|
Report No. : |
301896 |
|
Report Date : |
17.01.2015 |
IDENTIFICATION DETAILS
|
Name : |
TALAYEDARAN TEJRAT HONAM COMPANY |
|
|
|
|
Registered Office : |
No. 421C, Jamejam Tower, Heydari Moghaddam St, Sardar Jangal St Tehran |
|
|
|
|
Country : |
Iran |
|
|
|
|
Date of Incorporation : |
14.05.2011 |
|
|
|
|
Com. Reg. No.: |
402597 |
|
|
|
|
Legal Form : |
Limited Liability Company |
|
|
|
|
Line of Business : |
Importer of construction machinery, food materials, animal materials, vegetable oil materials , sauce |
|
|
|
|
No. of Employee : |
6 |
RATING & COMMENTS
|
MIRA’s Rating : |
B |
|
RATING |
STATUS |
PROPOSED CREDIT LINE |
|
|
26-40 |
B |
Capability to overcome financial difficulties seems comparatively below
average. |
Small |
|
Status : |
Moderate |
|
|
|
|
Payment Behaviour : |
No Complaints |
|
|
|
|
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 – September 30, 2014
|
Country Name |
Previous Rating (30.06.2014) |
Current Rating (30.09.2014) |
|
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 Name: Talayedaran Tejrat Honam Company
Company Trade Name: -
Address: No. 421c,
Jamejam Tower, Heydari Moghaddam St,
Sardar Jangal St
Tehran, Iran
Postal Code: 1476669716
P.O.BOX: -
Telephone: +98 21 66383176
Fax: +98 21 66383176
Website: -
E-mail: -
Current Legal Form: Limited Liability Company
Registration Address: No. 421c, Jamejam Tower, Heydari Moghaddam St,
Sardar Jangal St
Tehran, Iran
Start Date: 14/05/2011
Registration Number: 402597
Registration Date: 14/05/2011
Registration Town: Tehran
National Code ID: 10320541683
Note:
Previous Register Address: Unit 402, No.35, Twenty-fourth St, Tehran, Iran
Date of Change: 11/03/2014
Nominal Capital: 200,000,000
Share No: 200,000
Share Value: 1,000
|
Shareholder Names |
|
Mrs. Behjatoul Molok Tafti 70% |
|
Mr. Mehran Moradi 30% |
Name: Mrs. Behjatoul Molok Tafti
Position within the company: Chairman of the Board
Country of Birth: Iran
Nationality: Iranian
Can fluently speak: Farsi- English
Name: Mr. Mehran Moradi
Position within the company: Managing Director and Member of the Board
Country of Birth: Iran
Nationality: Iranian
Can fluently speak: Farsi- English
Name: Mrs. Shabnam Fariborzi
Position within the company: Manager
Country of Birth: Iran
Nationality: Iranian
Can fluently speak: Farsi- English
Name: Mr. Gholam Elyasi
Position within the company: Manager
Country of Birth: Iran
Nationality: Iranian
Can fluently speak: Farsi- English
Importer of construction machinery, food materials, animal materials, vegetable oil materials , sauce, etc...
Local Reporters consider the investigated company to be small
in their field of concern
Employees
Company Employs: 6
HQ Premises
Operates from:
Rented, Office, Warehouse
Location: Central Business
Area, Main Road
Brands:
Mehrimah, G.O.R, Maziyar
Imports
Import %:
45%- 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: 3
Suppliers:
Sina Bank
Iran
Auditor: Mr. Akbar Sarvari
Solicitor: Mrs. Mona Sadafi
Subject's payments reported to be: Non- Complaint
Name/Title: Mr. Mehran Moradi - Managing Director
Local Reputation: The company being investigated is considered by local reporters to be a Medium Trade Risk and to be fair.
Owner/Shareholders Comments:
All of owners involved in the running of the business
Age of Business: Under five old business
FOREIGN EXCHANGE RATES
|
Currency |
Unit
|
Indian Rupees |
|
US Dollar |
1 |
Rs.61.89 |
|
|
1 |
Rs.93.92 |
|
Euro |
1 |
Rs.72.00 |
INFORMATION DETAILS
|
Analysis Done by
: |
SUB |
|
|
|
|
Report Prepared
by : |
DPT |
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%)
This report is issued at your request without any
risk and responsibility on the part of MIRA INFORM PRIVATE LIMITED (MIPL)
or its officials.