MIRA INFORM REPORT

 

 

Report No. :

307187

Report Date :

09.02.2015

 

IDENTIFICATION DETAILS

 

Name :

TECHNO CNC COMPANY 

 

 

Registered Office :

1st Floor No 157 Mirdamadi Hassan Abad Imam Khomeini, Tehran

 

 

Country :

Iran

 

 

Date of Incorporation :

Not Available 

 

 

Com. Reg. No.:

Not Available 

 

 

Legal Form :

Not Available 

 

 

Line of Business :

General Trading Company

 

[We tried to confirm / obtain the detailed activity but the same is not available from any sources.]

 

 

No of Employees :

04

 

 

RATING & COMMENTS

 

MIRA’s Rating :

Ca

 

RATING

STATUS

PROPOSED CREDIT LINE

11-25

Ca

Adverse factors are apparent. Repayment of interest and principal sums in default or expected to be in default upon maturity

Limited with full security

 

Status :

Moderate

Payment Behaviour :

Unknown

Litigation :

Clear 

 

NOTES :

Any query related to this report can be made on e-mail : infodept@mirainform.com while quoting report number, name and date.

 

ECGC Country Risk Classification List – December 31, 2014

 

Country Name

Previous Rating

(30.09.2014)

Current Rating

(31.12.2014)

Iran

B1

B1

 

Risk Category

ECGC Classification

Insignificant

 

A1

Low

 

A2

Moderate

 

B1

High

 

B2

Very High

 

C1

Restricted

 

C2

Off-credit

 

D

 

 

Iran ECONOMIC OVERVIEW

 

Iran's economy is marked by statist policies, an inefficient state sector, and reliance on oil, a major source of government revenues. Price controls, subsidies, and other distortions weigh down the economy, undermining the potential for private-sector-led growth. Private sector activity is typically limited to small-scale workshops, farming, some manufacturing, and services. Significant informal market activity flourishes and corruption is widespread. New fiscal and monetary constraints on Tehran, following the expansion of international sanctions in 2012 against Iran's Central Bank and oil exports, significantly reduced Iran's oil revenue, forced government spending cuts, and fueled a 60% currency depreciation. Economic growth turned negative in 2012 and 2013, for the first time in two decades. Iran continues to suffer from double-digit unemployment and underemployment. Lack of job opportunities has convinced many educated Iranian youth to seek jobs overseas, resulting in a significant "brain drain." However, the election of President Hasan RUHANI in June 2013 brought about widespread expectations of economic improvements and greater international engagement among the Iranian public, and early in Ruhani's term the country saw a strengthened national currency and a historic boost to market values at the Tehran Stock Exchange.

 

Source : CIA

 


Company Details

 

Company Name:                     Techno CNC Company

Address:                                 1st Floor No 157 Mirdamadi Hassan Abad Imam Khomeini

                                                Tehran, Iran

Postal Code:                            -                                          

P.O.BOX:                                -

Telephone:                              +98 21 66713328

Fax:                                        +98   921 1772 124

E-mail:                                   mailto:spmo@cloi.ir  

 

                                                     

Registration & Legal Details

 

Current Legal Form:                  -

Registration Address:                -

Start Date:                                -

Registration Number:               -

Registration Date:                    -

Registration Town:                   -

National Code ID:                    -

 

 

Principals

 

Name:                                           Mr. Ali Sajadi      

Position within the company:        Manager

Country of Birth:                            Iran

Nationality:                                     Iranian

Can fluently speak:                       Farsi- English

 

Name:                                           Mr. Samad Farahani

Position within the company:       Chairman of the Board

Country of Birth:                           Iran

Nationality:                                   Iranian

Can fluently speak:                      Farsi- English

 

 

Company Activities

 

It is General Trading Company

 

Local Reporters consider the investigated company to be small in their field of concern


Employees 

 

Company Employs:                                4

 

 

HQ Premises

 

Operates from:               Rented, Office, Warehouse

Location:                          Central Business Area, Main Road

 

 

Imports

 

Import %:                          30%- Finished Goods

Import term:                      Bank Transfer

Import from:                      China

 

Export

          

It doesn’t any export.

 

Trading & Selling

 

Territory:                               100 % Nationality

Type of Customer:                Group Companies, Retailers

Terms of sales:                      letters of credit

Vehicles:                                Total number of vehicles: 2

 

 

Payments

 

Subject's payments reported to be: Unknown  

                                                                   interview & reporter comments       

 

Name/Title:                                Mr. Ali Sajadi - Manager

He refused to cooperate with us.

The company is not registered in Iran Registry.

Local Reputation: The company being investigated is considered by local reporters to be a High Trade Risk and to be secured.

 

 


 

 

FOREIGN EXCHANGE RATES

 

Currency

Unit

Indian Rupees

US Dollar

1

Rs.61.74

UK Pound

1

Rs.94.65

Euro

1

Rs.70.79

 

INFORMATION DETAILS

 

Analysis Done by :

DIV

 

 

Report Prepared by :

MNL

 

RATING EXPLANATIONS

 

RATING

STATUS

 

 

PROPOSED CREDIT LINE

>86

Aaa

Possesses an extremely sound financial base with the strongest capability for timely payment of interest and principal sums

 

Unlimited

71-85

Aa

Possesses adequate working capital. No caution needed for credit transaction. It has above average (strong) capability for payment of interest and principal sums

 

Large

56-70

A

Financial & operational base are regarded healthy. General unfavourable factors will not cause fatal effect. Satisfactory capability for payment of interest and principal sums

Fairly Large

41-55

Ba

Overall operation is considered normal. Capable to meet normal commitments.

 

Satisfactory

26-40

B

Capability to overcome financial difficulties seems comparatively below average.

 

Small

11-25

Ca

Adverse factors are apparent. Repayment of interest and principal sums in default or expected to be in default upon maturity

 

Limited with full security

<10

C

Absolute credit risk exists. Caution needed to be exercised

 

Credit not recommended

--

NB

                                       New Business

 

--

 

This score serves as a reference to assess SC’s credit risk and to set the amount of credit to be extended. It is calculated from a composite of weighted scores obtained from each of the major sections of this report. The assessed factors and their relative weights (as indicated through %) are as follows:

 

Financial condition (40%)            Ownership background (20%)                 Payment record (10%)

Credit history (10%)                    Market trend (10%)                                Operational size (10%)

PRIVATE & CONFIDENTIAL : This information is provided to you at your request, you having employed MIPL for such purpose. You will use the information as aid only in determining the propriety of giving credit and generally as an aid to your business and for no other purpose. You will hold the information in strict confidence, and shall not reveal it or make it known to the subject persons, firms or corporations or to any other. MIPL does not warrant the correctness of the information as you hold it free of any liability whatsoever. You will be liable to and indemnify MIPL for any loss, damage or expense, occasioned by your breach or non observance of any one, or more of these conditions

This report is issued at your request without any risk and responsibility on the part of MIRA INFORM PRIVATE LIMITED (MIPL) or its officials.