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Report No. : |
343919 |
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Report Date : |
14.10.2015 |
IDENTIFICATION DETAILS
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Name : |
ARMAN ATRIN COMPANY |
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Registered Office : |
No.16, Shahid Monsefi St, Amanieh St, Ahwaz 6133983565 |
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Country : |
Iran |
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Date of Incorporation : |
07.03.2012 |
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Com. Reg. No.: |
43408 |
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Legal Form : |
Private
Joint Stock Company |
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Line of Business : |
Subject is Importer and assembly of laboratory equipment. |
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No. of Employee : |
15 |
RATING & COMMENTS
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MIRA’s Rating : |
B |
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RATING |
STATUS |
PROPOSED CREDIT LINE |
|
|
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 : |
No complaints |
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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 |
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Moderate |
B1 |
|
High |
B2 |
|
Very High |
C1 |
|
Restricted |
C2 |
|
Off-credit |
D |
IRAN - 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: ARMAN
ATRIN COMPANY
Company
Trade Name: -
Address: Unit 38, 8th Floor, No.48, Etminan Bldg,
Taleghani Vali e Asr
Crossroads
Tehran,
Iran
Postal
Code: 1416953467
P.O.BOX: 14155-3114
Telephone: + 98 21 66462525
Fax: + 98 21
66485781-4
Website: www.armanatrin.ir
E-mail: info@armanatrin.ir, sales1@armanatrin.ir
Current
Legal Form: Private
Joint Stock Company
Registration
Address: No.16, Shahid
Monsefi St, Amanieh St
Ahwaz 6133983565, Iran
Start
Date:
07/03/2012
Registration
Number: 43408
Registration
Date: 07/03/2012
Registration
Town: Ahwaz
National
Code ID:
10320728795
Nominal
Capital: 2,000,000,000
Iranian Riyals
Share
No: 20,000,000
Share
Value: 100
Iranian Riyals
|
Shareholder
Names |
|
Mr.
Seyed Behzad Osouli 45% |
|
Mr.
Seyed Behnam Osouli 35% |
|
Mrs.
Farkhondeh Seif Zade 20% |
Name: Mr. Seyed Behzad Osouli
Position
within the company: Chairman
Country
of Birth: Iran
Nationality: Iranian
Can
fluently speak:
Farsi- English
Name: Mr. Seyed Behnam Osouli
Position
within the company: Vice Chairman
Country
of Birth: Iran
Nationality: Iranian
Can
fluently speak: Farsi- English
Name: Mrs. Farkhondeh Seif
Zade
Position
within the company: Member& Managing Director
Country
of Birth: Iran
Nationality: Iranian
Can
fluently speak:
Farsi- English
Name: Mr. Hossein Darousi
Position
within the company: Manager
Country
of Birth: Iran
Nationality: Iranian
Can
fluently speak:
Farsi- English
Importer&
assembly of laboratory equipment.
Local Reporters consider the investigated company to be small
in their field of concern
Company Employs: 15
Operates from: Rented, Office, Warehouse, Workshop
Location: Central Business Area, Main Road
Import
%: 30%- 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: 4
Melli
Bank
Branch:
Vahdat, Tehran, Iran
Auditor: Mr. Amin Keshavarzi
Solicitor:
Mr. Seyed Mohammad Reza Engar
Subject's
payments reported to be: Non- Complaint
Name/Title: Mrs. Farkhondeh
Seif Zade
The
subject confirmed it.
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 Year
FOREIGN EXCHANGE RATES
|
Currency |
Unit
|
Indian Rupees |
|
US Dollar |
1 |
Rs.65.02 |
|
|
1 |
Rs.99.89 |
|
Euro |
1 |
Rs.73.92 |
INFORMATION DETAILS
|
Analysis Done by
: |
DIV |
|
|
|
|
Report Prepared
by : |
ASH |
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.