MIRA INFORM REPORT

 

 

Report No. :

343907

Report Date :

08.10.2015

 

IDENTIFICATION DETAILS

 

Name :

LIBURDI TURBINE SERVICES INC.

 

 

Registered Office :

400 Highway 6, Dundas, Ontario L9H 7K4

 

 

Country :

Canada

 

 

Date of Incorporation :

09.11.2001

 

 

Legal Form :

Corporation – Profit

 

 

Line of Business :

Subject is offers component repairs and engineering services

 

 

No. of Employees :

250

 

 

RATING & COMMENTS

 

MIRA’s Rating :

Ba

 

RATING

STATUS

PROPOSED CREDIT LINE

41-55

Ba

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

Satisfactory

 

Status :

Satisfactory

 

 

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 – March 31, 2015

 

Country Name

Previous Rating

(31.12.2014)

Current Rating

(31.03.2015)

Canada

A1

A1

 

Risk Category

ECGC Classification

Insignificant

 

A1

Low

 

A2

Moderate

 

B1

High

 

B2

Very High

 

C1

Restricted

 

C2

Off-credit

 

D

 

 

CANADA - ECONOMIC OVERVIEW

 

As a high-tech industrial society in the trillion-dollar class, Canada resembles the US in its market-oriented economic system, pattern of production, and high living standards. Since World War II, the impressive growth of the manufacturing, mining, and service sectors has transformed the nation from a largely rural economy into one primarily industrial and urban. The 1989 US-Canada Free Trade Agreement (FTA) and the 1994 North American Free Trade Agreement (NAFTA) (which includes Mexico) touched off a dramatic increase in trade and economic integration with the US, its principal trading partner. Canada enjoys a substantial trade surplus with the US, which absorbs about three-fourths of Canadian merchandise exports each year. Canada is the US's largest foreign supplier of energy, including oil, gas, and electric power, and a top source of US uranium imports. Given its abundant natural resources, highly skilled labor force, and modern capital plant, Canada enjoyed solid economic growth from 1993 through 2007. Buffeted by the global economic crisis, the economy dropped into a sharp recession in the final months of 2008, and Ottawa posted its first fiscal deficit in 2009 after 12 years of surplus. Canada's major banks, however, emerged from the financial crisis of 2008-09 among the strongest in the world, owing to the early intervention by the Bank of Canada and the financial sector's tradition of conservative lending practices and strong capitalization. Canada achieved marginal growth in 2010-14 and plans to balance the budget by 2015 despite the recent drop in oil prices. In addition, the country's petroleum sector is rapidly expanding, because Alberta's oil sands significantly boosted Canada's proven oil reserves. Canada now ranks third in the world in proved oil reserves behind Saudi Arabia and Venezuela and is the world’s fifth-largest oil producer.

 

Source : CIA

Company summery

 

Company name:            LIBURDI TURBINE SERVICES INC.

 

Address:                                   400 Highway 6, Dundas, Ontario L9H 7K4 - Canada

 

Telephone:                    +1 905-689-0734

 

Fax:                              +1 905-689-0739

 

Website:                                   www.liburdi.com

 

Corporate ID#:              ON-002006794

 

State:                           Ontario

 

Judicial form:                Corporation – Profit

 

Date incorporated:        November 9, 2001

 

Stock:                           -

 

Value:                           -

 

Name of manager:         Joseph LIBURDI

 

 

ACTIVITIES & OPERATIONS

 

IST

 

Business:

 

Liburdi Turbine Services, Inc. offers component repairs and engineering services in support of the gas turbine industry.

The company provides a range of component refurbishment and life extending processes for aero and industrial turbines, including alloy rejuvenation, LPM powder metallurgy, and automated welding processes, as well as coatings for erosion, oxidation, and corrosion resistance.

Its services also include component repairs, overhaul, and life analysis.

The company was founded in 1979 and is based in Dundas, Canada with facilities in Dundas, Ontario; and Davidson, North Carolina.

Liburdi Turbine Services, Inc. operates as a subsidiary of Liburdi Engineering Limited.

 

On November 13, 2013, Turbine Services & Solutions, LLC (TSS) has agreed to form a joint-venture (JV) with Liburdi Turbine Services, Inc. in Abu Dhabi, UAE. The JV will provide repair and refurbishment services for components of aero-derivative and light industrial gas turbines, as well as other rotating equipment used in the oil and gas industry.

 

Customers include Shell, Marathon, BP, ConocoPhillips, ExxonMobil, Chevron, Pemex, Petrobras, Gasco, Dugas, Qafco…

Liburdi group of companies provides services to the some of the major gas turbine operators and service shops in over 30 countries including; Canada, USA, Mexico, Venezuela, Colombia, Peru, Brazil, Argentina, UK, Germany, Austria, Finland, Sweden, Norway, Italy, Spain, Denmark, Russia, Algeria, U.A.E., Qatar, Oman, Yemen, Saudi Arabia, Iraq, India, Korea, China, Taiwan, Japan, Indonesia, Malaysia

 

Staff:    250

 

Operations & branches:

 

At the headquarters, we find a large factory, warehouse and office, for the Liburdi group of companies.

 

 

SHAREHOLDERS & MANAGERS

 

Shareholders:

 

LIBURDI ENGINEERING LIMITED

400 Highway 6, Dundas, Ontario L9H 7K4 - Canada

Incorporated in Ontario on August 2, 1978

ID# ON-000388601

 

Liburdi Engineering Limited provides metallurgical analysis, mechanical design, performance monitoring, repair development, and corporate research and development services to the turbine industry for commercial and military applications worldwide.

 

 

Management:

 

Joseph LIBURDI is the President.

As far as we know, he is the President of several other corporations, including:

- LIBURDI AUTOMATION INC.

- LIBURDI ENGINEERING LIMITED

- LIBURDI ENGINEERING INTERNATIONAL CORPORATION

and others.

 

Lloyd COOKE is the Director of Operations.

 

 

Subsidiaries

And partnership:                        None

 

 

FINANCIALS

 

In Canada, privately held corporations are not required to publish any financials.

 

On a direct call, a financial assistant controlled the present report but deferred any financials.

We sent a fax but no answer received.

However, sales estimate for year 2014 is in the range of CAD 36,000,000=

 

The business is profitable.

 

Banks:  HSBC Bank

Royal Bank of Canada

 

 

LEGAL FILINGS

 

Legal filings & complaints:

 

As of today date, there is no legal filing pending with the Courts.

 

Secured debts summary:   None

 

Haut du formulaire

 

 

COMPANY CREDIT HISTORY

 

Trade references:

 

Date reported:               September 2015

High credit:                   CAD 50,000

Now owing:                   0

Past due:                      0

Last purchase:              August 2015

Line of business:           Office supply

Paying status:               On terms

 

Date reported:               September 2015

High credit:                   CAD 400,000

Now owing:                   0

Past due:                      0

Last purchase:              August 2015

Line of business:           Payroll

Paying status:               As agreed

 

Date reported:               September 2015

High credit:                   CAD 1,800

Now owing:                   0

Past due:                      0

Last purchase:              August 2015

Line of business:           Telecommunications

Paying status:               On terms

 

 

Domestic credit history:

 

National Credit Bureaus gave a satisfying credit rating.

 

According to our credit analysts, during the last 6 months, domestic payments were prompt and regular.

 

 

Other comments:

 

The group is developing a strong business worldwide and is well known worldwide.

 

The Company is in good standing.

This means that all local and federal taxes were paid on due date.

 

The risk is low.

 

 

Our opinion:

 

A business connection may be conducted.

 

FOREIGN EXCHANGE RATES

 

Currency

Unit

Indian Rupees

US Dollar

1

Rs.65.26

UK Pound

1

Rs.99.53

Euro

1

Rs.73.47

 

INFORMATION DETAILS

 

Analysis Done by :

KAR

 

 

Report Prepared by :

TRU

 

               

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.