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Report No. : |
312932 |
|
Report Date : |
26.03.2015 |
IDENTIFICATION DETAILS
|
Name : |
SAO CHANTHA |
|
|
|
|
Registered Office : |
160Eo St 161 Sangkat Boeng Prolit, Khan 7 Makara, Phnom Penh |
|
|
|
|
Country : |
Cambodia |
|
|
|
|
Date of Incorporation : |
Not Available |
|
|
|
|
Legal Form : |
Not Available |
|
|
|
|
Line of Business : |
Trader of Motor Vehicles, Parts & Accessories. |
|
|
|
|
No. of Employees : |
Not Available |
RATING & COMMENTS
|
MIRA’s Rating : |
C |
|
RATING |
STATUS |
PROPOSED CREDIT LINE |
|
|
<10 |
C |
Absolute credit risk exists. Caution needed to be exercised |
Credit not
recommended |
|
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) |
|
Cambodia |
B2 |
B2 |
|
Risk Category |
ECGC
Classification |
|
Insignificant |
A1 |
|
Low |
A2 |
|
Moderate |
B1 |
|
High |
B2 |
|
Very High |
C1 |
|
Restricted |
C2 |
|
Off-credit |
D |
CAMBODIA - ECONOMIC OVERVIEW
Since 2004, garments,
construction, agriculture, and tourism have driven Cambodia's growth. GDP
climbed more than 7% per year between 2010 and 2013. The garment industry
currently employs more about 400,000 people and accounts for about 70% of
Cambodia's total exports. In 2005, exploitable oil deposits were found beneath
Cambodia's territorial waters, representing a potential revenue stream for the
government, if commercial extraction becomes feasible. Mining also is
attracting some investor interest and the government has touted opportunities
for mining bauxite, gold, iron and gems. The tourism industry has continued to
grow rapidly with foreign arrivals exceeding 2 million per year since 2007 and
reaching over 3 million visitors in 2012. Cambodia, nevertheless, remains one
of the poorest countries in Asia and long-term economic development remains a
daunting challenge, inhibited by endemic corruption, limited educational
opportunities, high income inequality, and poor job prospects. Approximately 4
million people live on less than $1.25 per day, and 37% of Cambodian children
under the age of 5 suffer from chronic malnutrition. More than 50% of the
population is less than 25 years old. The population lacks education and
productive skills, particularly in the impoverished countryside, which also
lacks basic infrastructure. The Cambodian Government is working with bilateral
and multilateral donors, including the Asian Development Bank, the World Bank
and IMF, to address the country's many pressing needs; more than 50% of the
government budget comes from donor assistance. The major economic challenge for
Cambodia over the next decade will be fashioning an economic environment in
which the private sector can create enough jobs to handle Cambodia's
demographic imbalance.
|
Source
: CIA |
|
Organization Name |
: |
SAO CHANTHA |
|
Address |
: |
160Eo St 161 Sangkat Boeng Prolit, Khan 7 Makara, Phnom Penh |
|
Country |
: |
Cambodia |
|
Primary Business Activity |
: |
Trader |
|
Key Industry |
: |
Motor Vehicles, Parts & Accessories |
|
Key Facts |
||
|
Operational Address |
: |
160Eo St 161 Sangkat Boeng Prolit, Khan 7 Makara, Phnom Penh |
|
License Number |
: |
n/a |
|
License Status |
: |
No license exists. |
|
Legal Form - Category |
: |
n/a |
|
Legal Form |
: |
n/a |
|
Legal Form - Abbreviation |
: |
n/a |
|
Operational Status of Business |
: |
Office exists but not operating under a license in the name as
supplied in the Order. Investigations were unable to identify any business
license correlating with the SBE. |
N/a
|
|
NEGA-SCAN - ADVERSE DATA MONITORING |
|
|
|
N/a
N/a
N/a
|
FINANCIAL STATEMENT - DETAILED |
|
Due to the nature of this entity, there are no financials available. |
N/a
Report Details
|
Country |
: |
Cambodia |
|
Business Entity Name |
: |
SAO CHANTHA |
|
Primary Business Activity |
: |
Trader |
|
Primary Industry |
: |
Motor Vehicles, Parts & Accessories |
|
Office Contact Details |
||
|
Operating Address |
: |
160Eo St 161 Sangkat Boeng Prolit, Khan 7 Makara, Phnom Penh |
|
Mobile |
: |
[+855]-977770770 |
Primary Products
|
Products / Materials / Services Description |
Activity |
|
Motorbike accessories |
Trading |
|
Motorbike spare parts |
Trading |
|
Motorcycles |
Trading |
SIC
PRODUCT CLASSIFICATION & ACTIVITY
|
||||||
|
HARMONIZED
PRODUCT CLASSIFICATION & ACTIVITY
|
|||||||||
|
PREVIOUS
CONTACT DETAILS
|
|||
|
N/a
FOREIGN EXCHANGE RATES
|
Currency |
Unit
|
Indian Rupees |
|
US Dollar |
1 |
Rs.62.34 |
|
|
1 |
Rs.92.65 |
|
Euro |
1 |
Rs.68.12 |
INFORMATION DETAILS
|
Analysis Done by
: |
RAS |
|
|
|
|
Report Prepared
by : |
TPT |
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.