|
Report No. : |
327241 |
|
Report Date : |
20.06.2015 |
|
|
|
IDENTIFICATION DETAILS
|
Name : |
KAVOSHYAR ARYA CONSULTANTS COMPANY |
|
|
|
|
Registered Office : |
No. 28, Rabbani St, South Davoods Eslami st, 2nd Bostan Pasdaran AveTehran |
|
|
|
|
Country : |
Iran |
|
|
|
|
Date of Incorporation : |
11.05.2005 |
|
|
|
|
Com. Reg. No.: |
245694 |
|
|
|
|
Legal Form : |
Limited Liability Company |
|
|
|
|
Line of Business : |
Subject is radiography, non-destructive inspection
& consultation. |
|
|
|
|
No. of Employee : |
5 |
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 : |
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 – March 31, 2015
|
Country Name |
Previous Rating (31.12.2014) |
Current Rating (31.03.2015) |
|
Iran |
B1 |
B1 |
|
Risk Category |
ECGC
Classification |
|
Insignificant |
A1 |
|
Low |
A2 |
|
Moderate |
B1 |
|
High |
B2 |
|
Very High |
C1 |
|
Restricted |
C2 |
|
Off-credit |
D |
ECONOMIC OVERVIEW
Iran's economy is marked by statist policies, inefficiencies, and reliance on oil and gas exports, but Iran also possesses significant agricultural, industrial, and service sectors. The Iranian government directly owns and operates hundreds of state-owned enterprises and indirectly controls many companies affiliated with the country's security forces. Distortions - including inflation, price controls, subsidies, and a banking system holding billions of dollars of non-performing loans - weigh down the economy, undermining the potential for private-sector-led growth. Private sector activity includes small-scale workshops, farming, some manufacturing, and services, in addition to medium-scale construction, cement production, mining, and metalworking. Significant informal market activity flourishes and corruption is widespread. Fiscal and monetary constraints, following the expansion of international sanctions in 2012 on Iran's Central Bank and oil exports, significantly reduced Iran's oil revenue, forced government spending cuts, and sparked a sharp currency depreciation. Iran’s economy contracted for the first time in two decades during both 2012 and 2013, and grew only slightly 2014. Iran continues to suffer from high unemployment and underemployment. Lack of job opportunities has prompted many educated Iranian youth to seek employment overseas, resulting in a significant "brain drain." In June 2013, the election of President Hasan RUHANI generated widespread public expectations of economic improvement and greater international engagement. In connection with ongoing international negotiations over Iran’s nuclear program the limited sanctions relief for Iran provided under the Joint Plan of Action of November 2013, helped to forestall the decline in the economy in 2014.
|
Source
: CIA |
Company Name: KAVOSHYAR
ARYA CONSULTANTS COMPANY
Company Trade
Name: Kavoshyar Arya Company, Kavoshyar Arya inspection Company
Address:
No. 28, Rabbani St, South
Davoods Eslami st, 2nd Bostan
Pasdaran Ave
Tehran, Iran
Postal Code: 1664817914
P.O.BOX:
-
Telephone: + 98 21 22861068, 22886712
Fax: + 98 21 22861068, 22886712,
22886711
Mobile No:
+ 98 912 1268689, 912 1268689
Website:
www.aryandt.com
E-mail:
info@aryandt.com
Current Legal Form:
Limited Liability
Company
Registration
Address: No. 28, Rabbani St, South Davoods
Eslami st, 2nd Bostan
Pasdaran Ave
Tehran, Iran
Start Date: 11/05/2005
Registration Number:
245694
Registration Date:
23/04/2012
Registration Town:
Tehran
National Code ID: 10102863483
Note:
The registered name of company is Kavoshyar Arya Consultants Company.
Note:
Former Legal Form:
Limited Liability Company
Date of change: 05/05/ 2011
Nominal Capital: 500,000,000
Share No: 500,000
Share Value: 1,000
|
Shareholder Names |
|
Mr. Babak Mohsen Zadeh Motlagh
60% |
|
Mrs. Mehrnosh Shirvani 40% |
Name:
Mr. Babak Mohsen Zadeh Motlagh
Position within the company:
Vice Chairman&
Managing Director
Country of Birth: Iran
Nationality: Iranian
Can fluently speak: Farsi- English
Name: Mrs. Mehrnosh Shirvani
Position within the company:
Chairman
Country of Birth: Iran
Nationality: Iranian
Can fluently speak: Farsi- English
Name:
Mrs. Mahnaz Sadafi
Position within the company:
Manager
Country of Birth: Iran
Nationality: Iranian
Can fluently speak: Farsi- English
The subject is radiography, non-destructive inspection&
consultation.
Local Reporters consider the investigated company to be Small
in their field of concern
--
Company Employs: 5
Operates from:
Rented, Office, Warehouse
Location: Central Business Area, Main Road
Import %: 35%- Finished Goods
Import term: Bank Transfer
Import from: China
It doesn’t any export.
Territory:
100 % Nationality
Type of Customer: Group Companies, Retailers
Terms of sales:
letters of credit
Vehicles:
Total number of vehicles: 1
--
Melli Bank
Auditor: Mr. Majid Fatemi
Solicitor: Mr. Nima Saadati
Unknown
Name/Title: Mr. Babak
Mohsen Zadeh Motlagh
Note:
He confirmed it, the company is not known on Iran market.
Local Reputation: The company being investigated is considered by local reporters to be a
High Trade Risk and to be
secured.
Owner/Shareholders Comments:
All of owners involved in the running of the business
Age of Business: Under Five Year
FOREIGN EXCHANGE RATES
|
Currency |
Unit
|
Indian Rupees |
|
US Dollar |
1 |
Rs.63.82 |
|
|
1 |
Rs.101.26 |
|
Euro |
1 |
Rs.72.36 |
INFORMATION DETAILS
|
Analysis Done by
: |
KAR |
|
|
|
|
Report Prepared
by : |
ANK |
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.