|
Report No. : |
338313 |
|
Report Date : |
02.09.2015 |
IDENTIFICATION DETAILS
|
Name : |
DANATAIF COMPANY |
|
|
|
|
Registered Office : |
Unit 9, No.34, Nakhoda Hemmati Alley, Sadi
St, Darya Blvd, Shahrak Gharb Ave Tehran 1146693757 |
|
|
|
|
Country : |
Iran |
|
|
|
|
Date of Incorporation : |
29.04.2003 |
|
|
|
|
Com. Reg. No.: |
201870 |
|
|
|
|
Legal Form : |
Limited Liability Company |
|
|
|
|
Line of Business : |
Importer of medical products,
spectrometers, metal analyzers and other laboratory equipment. |
|
|
|
|
No. of Employees : |
10 |
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 : |
Slow |
|
|
|
|
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 |
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: Danataif Company
Company Trade Name: DT
Address:
Unit 9, No34, Nakhoda Hemmati Alley
, Farahzadi Blvd, Sanaat Sq Tehran, Iran
Postal Code: 1146693757
P.O.BOX:
-
Telephone: +98 21 88581464, 88581465,
88561460
Fax: +98 21 88581465, 88561460
Mobile No:
+98 912 2152138
Website: www.danataif.ir
E-mail:
danataif@gmail.com
Current Legal Form: Limited Liability Company
Registration Address: Unit 9, No.34, Nakhoda
Hemmati Alley, Sadi St, Darya Blvd,
Shahrak Gharb Ave
Tehran 1146693757, Iran
Start Date: 29/4/2003
Registration Number: 201870
Registration Date: 29/4/2003
Registration Town: Tehran
National Code ID: 10102435997
Nominal
Capital: 1,200,000
Share
No: 1,200
Share
Value: 1,000
|
Shareholder
Names |
|
Mr.
Reza Jalali
60% |
|
Mrs.
Katayon Milani 40% |
Name: Mr. Reza Jalali
Position within the company: Chairman
Country of Birth: Iran
Nationality: Iranian
Can fluently speak: Farsi- English
Name: Mrs. Katayon Milani
Position within the company: Member& Managing Director
Country of Birth: Iran
Nationality: Iranian
Can fluently speak: Farsi- English
Name: Mr. Seyed Saeid Jalali
Position within the company: Manager
Country of Birth: Iran
Nationality: Iranian
Can fluently speak: Farsi- English
Name: Mrs. Sahar Tavakoli
Position within the company: Manager
Country of Birth: Iran
Nationality: Iranian
Can fluently speak: Farsi- English
Importer
of medical products, spectrometers , metal analyzers and other laboratory
equipment.
Branches:
Unit
3, No71, Ghaem Magham Farahani Ave Haft-E-Tir Sq. Tehran, Iran
Premised:
Rented- Office
Local Reporters consider the investigated company to be small
in their field of concern
--------
10
Operates from: Rented, Offices, Warehouse
Location: Central Business Area,
Main Road
Import
%: 35%- Finished
Goods
Import
term: Bank Transfer
Import
from: Germany,
China
Territory: 100 % Nationality
Type
of Customer: Group
Companies, Retailers
Terms
of sales: letters of
credit
Vehicles:
Total number of vehicles: 2
--------
Sepah
Bank
Auditor:
Mr. Homan Jafari
Solicitor:
Mr. Arash Hasani
Subject's
payments reported to be: Non- Complaint
Name/Title: Mrs. Katayon
Milani
The
subject refused us completely.
Local Reputation:
The company being investigated is considered by local reporters to be a
High
Trade Risk and to be fair.
Owner/Shareholders Comments:
All
of owners involved in the running of the business
Age of Business: Old business
FOREIGN EXCHANGE RATES
|
Currency |
Unit
|
Indian Rupees |
|
US Dollar |
1 |
Rs.66.26 |
|
|
1 |
Rs.101.99 |
|
Euro |
1 |
Rs.74.79 |
INFORMATION DETAILS
|
Analysis Done by
: |
DIV |
|
|
|
|
Report Prepared
by : |
NIT |
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.