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Report No. : |
323518 |
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Report Date : |
26.05.2015 |
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Tel. No.: |
912267020818 |
NOTE: Given name is an old name of the subject.
IDENTIFICATION DETAILS
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Name : |
ALPHABET IMAGING TECHNOLOGIES LLP |
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Formerly Known
As : |
IT ESSENTIALS |
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Registered
Office : |
16-G,
Apollo Industrial Premises Co-Operative Society Limited, Off Mahakali Caves
Road, Andheri (East), Mumbai - 400093, Maharashtra |
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Tel. No.: |
91-22-66923155/ 26878086/ 67020818/ 32443373 |
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Country : |
India |
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Financials (as
on) : |
Not Divulged |
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Date of
Incorporation : |
1998 (Proprietorship) 03.02.2015 (LLP) |
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Capital
Investment / Paid-up Capital : |
Rs. 0.100 Million |
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LLPIN : |
AAD-2987 |
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IEC NO.: |
Not Available |
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TAN No.: [Tax Deduction &
Collection Account No.] |
Not Available |
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PAN No.: [Permanent Account No.] |
Not Available |
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Legal Form : |
Limited Liability Partnership |
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Line of Business
: |
Trader of Printer Parts. |
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No. of Employees
: |
50 (Approximately) |
RATING & COMMENTS
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MIRA’s Rating : |
B (28) |
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RATING |
STATUS |
PROPOSED CREDIT LINE |
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26-40 |
B |
Capability to overcome financial difficulties seems comparatively
below average. |
Small |
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Status : |
Moderate |
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Payment Behaviour : |
Unknown |
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Litigation : |
Clear |
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Comments : |
Subject is a limited liability partnership concern established in the
year February 2015. As claimed by Mr. Sanjay Jangir (Admin Department), the subject was
established as a proprietorship concern in the year 1998 with the name of “IT
ESSENTIALS” but, later it got converted into limited liability partnership
(LLP) on February 2015 with the name of “Alphabet Imaging Technologies LLP.” Mr. Sanajy Jangir has provided general information and denied to
disclose any financial information. Hence, financial information of proprietorship
concern till FY 2014 could not be made available to us. However trade relations seems to be fair. Business is active as per
the status shown in the registrar of companies. Payment terms are reported to
be unknown. Subject is can be considered for business dealing with some caution. |
NOTES :
Any query related to this report can be made
on e-mail : infodept@mirainform.com
while quoting report number, name and date.
EXTERNAL AGENCY RATING
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Rating Agency Name |
Not Available |
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Rating |
Not Available |
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Rating Explanation |
Not Available |
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Date |
Not Available |
RBI DEFAULTERS’ LIST STATUS
Subject’s name is not enlisted as a defaulter
in the publicly available RBI Defaulters’ list.
EPF (Employee Provident Fund) DEFAULTERS’ LIST STATUS
Subject’s name is not enlisted as a defaulter
in the publicly available EPF (Employee Provident Fund) Defaulters’ list as of
31-03-2014.
INFORMATION PARTED BY (General Details)
|
Name : |
Mr. Sanjay Jangir |
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Designation : |
Admin Department |
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Contact No.: |
91-22-66923155 |
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Date : |
20.05.2015 |
LOCATIONS
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Registered Office/ Head Office : |
G-16,
Apollo Industrial Premises Co-Operative Society Limited, Off Mahakali Caves
Road, Andheri (East), Mumbai - 400093, Maharashtra |
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Tel. No.: |
91-22-66923155/ 26878086/ 67020818/ 32443373 |
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Fax No.: |
91-22-67020817 |
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E-Mail : |
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Website : |
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Godown : |
Plot No. U7, Kaman Bhiwandi Road, Green Industrial Park, Vasai, Thane,
Maharashtra, India |
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Branches: |
Located at: ·
Chennai ·
Secunderabad ·
Jamshedpur ·
New Delhi |
PARTNERS
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Name : |
Mr. Ravindra Kumar Radheshyam Choudhary |
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Designation : |
Designated Partner |
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Address : |
301, Pushpa Vatsalyam. Hatkesh CHSL, Plot No.10, N.S. Road No.5, JPVD,
Near Canara Bank, Vile Parle (West), Mumbai – 400056, Maharashtra, India |
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Date of Birth/Age : |
19.05.1970 |
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Date of Appointment : |
30.02.2015 |
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DPIN No. : |
01789729 |
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Name : |
Mrs. Kiran Ravindra Kumar Choudhary |
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Designation : |
Designated Partner |
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Address : |
301, Pushpa Vatsalyam. Hatkesh CHSL, Plot No.10, N.S. Road No.5, JPVD,
Near Canara Bank, Vile Parle (West), Mumbai – 400056, Maharashtra, India |
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Date of Birth/Age : |
18.03.1969 |
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Date of Appointment : |
03.02.2015 |
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DPIN No. : |
01789786 |
KEY EXECUTIVES
|
Name : |
Mr. Sanjay Jangir |
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Designation : |
Admin Department |
BUSINESS DETAILS
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Line of Business : |
Trader of Printer Parts. |
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Products : |
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Brand Names : |
Not Available |
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Agencies Held : |
Not Available |
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Exports : |
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Products : |
Finished Goods |
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Countries : |
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Imports : |
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Products : |
Raw material |
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Countries : |
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Terms : |
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Selling : |
Cash, L/C and Credit |
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Purchasing : |
Cash, L/C and Credit |
GENERAL INFORMATION
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Suppliers : |
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Customers : |
Retailers and End Users
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No. of Employees : |
50 (Approximately) |
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Bankers : |
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Auditors : |
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Name : |
Sabu and Company Chartered Accountants |
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Address : |
Mumbai, Maharashtra, India |
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Memberships : |
Not Available |
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Collaborators : |
Not Available |
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Associates/Subsidiaries : |
Not Divulged |
CAPITAL STRUCTURE
As on 12.02.2015
|
Particular |
Amount of
Contribution (Rs. in Million) |
Contribution % |
|
Ravindra Kumar Radheshyam Choudhary |
0.070 |
70.00 |
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Kiran Ravindra Kumar Choudhary |
0.030 |
30.00 |
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Total |
0.100 |
100.00 |
FINANCIAL DATA
[all figures are
in Rupees Million]
NOT DIVULGED
The above information has been denied by Mr. Sanjay Jangir (Admin
Department)
LOCAL AGENCY FURTHER INFORMATION
|
Sr. No. |
Check list by
info agents |
Available in
Report (Yes/No) |
|
1 |
Year of establishment |
Yes |
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2 |
Constitution of the entity -Incorporation
details |
Yes |
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3 |
Locality of the entity |
Yes |
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4 |
Premises details |
No |
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5 |
Buyer visit details |
--- |
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6 |
Contact numbers |
Yes |
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7 |
Name of the person contacted |
Yes |
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8 |
Designation of contact person |
Yes |
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9 |
Promoter’s background |
Yes |
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10 |
Date of Birth of Proprietor / Partners /
Directors |
Yes |
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11 |
Pan Card No. of Proprietor / Partners |
No |
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12 |
Voter Id Card No. of Proprietor / Partners |
No |
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13 |
Type of business |
Yes |
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14 |
Line of Business |
Yes |
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15 |
Export/import details (if applicable) |
Yes |
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16 |
No. of employees |
Yes |
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17 |
Details of sister concerns |
No |
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18 |
Major suppliers |
Yes |
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19 |
Major customers |
Yes |
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20 |
Banking Details |
Yes |
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21 |
Banking facility details |
No |
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22 |
Conduct of the banking account |
No |
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23 |
Financials, if provided |
No |
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24 |
Capital in the business |
Yes |
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25 |
Last accounts filed at ROC, if applicable |
No |
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26 |
Turnover of firm for last three years |
No |
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27 |
Reasons for variation <> 20% |
--- |
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28 |
Estimation for coming financial year |
No |
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29 |
Profitability for last three years |
No |
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30 |
Major shareholders, if available |
Yes |
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31 |
External Agency Rating, if available |
No |
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32 |
Litigations that the firm/promoter
involved in |
No |
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33 |
Market information |
No |
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34 |
Payments terms |
Yes |
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35 |
Negative Reporting by Auditors in the
Annual Report |
No |
INDEX OF CAHREGS:
NO CHARGES EXIST FOR COMPANY
CMT REPORT (Corruption, Money Laundering & Terrorism]
The Public Notice information has been collected from various sources including
but not limited to: The Courts,
1] INFORMATION ON
DESIGNATED PARTY
No exist designating subject or any of its beneficial owners,
controlling shareholders or senior officers as terrorist or terrorist organization
or whom notice had been received that all financial transactions involving
their assets have been blocked or convicted, found guilty or against whom a
judgement or order had been entered in a proceedings for violating
money-laundering, anti-corruption or bribery or international economic or
anti-terrorism sanction laws or whose assets were seized, blocked, frozen or
ordered forfeited for violation of money laundering or international
anti-terrorism laws.
2] Court Declaration :
No records exist to suggest that subject is
or was the subject of any formal or informal allegations, prosecutions or other
official proceeding for making any prohibited payments or other improper
payments to government officials for engaging in prohibited transactions or with
designated parties.
3] Asset Declaration :
No records exist to suggest that the property or assets of the subject
are derived from criminal conduct or a prohibited transaction.
4] Record on Financial
Crime :
Charges or conviction
registered against subject: None
5] Records on Violation of
Anti-Corruption Laws :
Charges or
investigation registered against subject: None
6] Records on Int’l
Anti-Money Laundering Laws/Standards :
Charges or
investigation registered against subject: None
7] Criminal Records
No
available information exist that suggest that subject or any of its principals
have been formally charged or convicted by a competent governmental authority
for any financial crime or under any formal investigation by a competent government
authority for any violation of anti-corruption laws or international anti-money
laundering laws or standard.
8] Affiliation with
Government :
No record
exists to suggest that any director or indirect owners, controlling
shareholders, director, officer or employee of the company is a government
official or a family member or close business associate of a Government
official.
9] Compensation Package :
Our market
survey revealed that the amount of compensation sought by the subject is fair
and reasonable and comparable to compensation paid to others for similar
services.
10] Press Report: No press reports / filings exists on the
subject.
CORPORATE GOVERNANCE
MIRA INFORM as part of its Due Diligence do provide comments on
Corporate Governance to identify management and governance. These factors often
have been predictive and in some cases have created vulnerabilities to credit
deterioration.
Our Governance Assessment focuses principally on the interactions
between a company’s management, its Board of Directors, Shareholders and other
financial stakeholders.
CONTRAVENTION
Subject is not known to have contravened any existing local laws,
regulations or policies that prohibit, restrict or otherwise affect the terms
and conditions that could be included in the agreement with the subject.
FOREIGN EXCHANGE RATES
|
Currency |
Unit
|
Indian Rupees |
|
US Dollar |
1 |
Rs.63.62 |
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|
1 |
Rs.98.51 |
|
Euro |
1 |
Rs.69.53 |
INFORMATION DETAILS
|
Information
Gathered by : |
DPA |
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Analysis Done by
: |
SAN |
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Report Prepared
by : |
MTN |
SCORE & RATING EXPLANATIONS
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SCORE FACTORS |
RANGE |
POINTS |
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HISTORY |
1~10 |
4 |
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PAID-UP CAPITAL |
1~10 |
3 |
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OPERATING SCALE |
1~10 |
3 |
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FINANCIAL
CONDITION |
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|
--BUSINESS SCALE |
1~10 |
3 |
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--PROFITABILITY |
1~10 |
3 |
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--LIQUIDITY |
1~10 |
3 |
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--LEVERAGE |
1~10 |
3 |
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--RESERVES |
1~10 |
3 |
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--CREDIT LINES |
1~10 |
3 |
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--MARGINS |
-5~5 |
- |
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DEMERIT POINTS |
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--BANK CHARGES |
YES/NO |
NO |
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--LITIGATION |
YES/NO |
NO |
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--OTHER ADVERSE INFORMATION |
YES/NO |
NO |
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MERIT POINTS |
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--SOLE DISTRIBUTORSHIP |
YES/NO |
NO |
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--EXPORT ACTIVITIES |
YES/NO |
NO |
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--AFFILIATION |
YES/NO |
NO |
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--LISTED |
YES/NO |
NO |
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--OTHER MERIT FACTORS |
YES/NO |
YES |
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DEFAULTER |
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--RBI |
YES/NO |
NO |
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--EPF |
YES/NO |
NO |
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TOTAL |
|
28 |
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%)
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 report is issued at your request without any
risk and responsibility on the part of MIRA INFORM PRIVATE LIMITED (MIPL)
or its officials.