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MIRA INFORM REPORT
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Report No. : |
503637 |
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Report Date : |
17.04.2018 |
IDENTIFICATION DETAILS
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Name : |
K A IMPORTERS |
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Registered Office : |
KnockPatrick, KnockPatrick, Jamaica |
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Country : |
Jamaica |
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Date of Incorporation : |
06.03.2008 |
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Legal Form : |
Limited Company |
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Line of Business : |
Subject involved in the distribution of imported products |
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No. of Employees : |
Not Available |
RATING & COMMENTS
(Mira Inform has adopted New Rating mechanism w.e.f. 23rd
January 2017)
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MIRA’s Rating : |
D |
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Credit Rating |
Explanation |
Rating Comments |
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D |
High Risk |
Business dealing not recommended or on
secured terms only |
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Status : |
Closed |
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Payment Behaviour : |
-- |
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Litigation : |
-- |
NOTES :
Any query related to this report can be made
on e-mail : infodept@mirainform.com
while quoting report number, name and date.
STATUTORY
INFORMATION
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Legal Name: |
K A IMPORTERS |
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Trade Names: |
K A IMPORTERS |
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ID: |
1471/2008 |
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Date Created: |
2008 |
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Date Incorporated: |
06 Mar 2008 |
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Legal Address: |
KnockPatrick, KnockPatrick, Jamaica. |
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Operative Address: |
LOT #20, PHILAM DRIVE HATFIELD PO, MANCHESTER JAMAICA |
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Telephone: |
NA |
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Fax: |
NA |
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Legal Form: |
Limited Company |
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Email: |
- |
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Registered in: |
Jamaica |
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Website: |
The company does not have a website. |
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Contact: |
NA |
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Staff: |
NA |
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Activity: |
NAICS Code 42 - Wholesale Trade |
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Banks: |
The company does not disclose its banking details. |
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History: |
The company was
founded in 2008. Its status is CLOSED. |
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PRINCIPAL
ACTIVITY
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We have found K A IMPORTERS as being an incorporated
company in JAMAICA. However, there are no commercial details on the subject. It is not listed with yellow pages or major credit
bureaus. |
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Products/Services description: |
The company would be involved in the distribution of
imported products. |
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Brands: |
NA |
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Sales are: |
NA |
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Clients: |
NA |
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Suppliers: |
NA |
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Operations area: |
National |
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The subject employs |
NA |
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Payments: |
NA |
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LOCATION
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Headquarters : |
LOT #20, PHILAM DRIVE HATFIELD PO, MANCHESTER JAMAICA |
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Comments on Address: |
- |
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Branches: |
No other branches were found. |
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Related Companies: |
No related companies were found. |
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GROUP
STRUCTURE AND SUBSIDIARY COMPANIES
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Listed at the stock exchange: |
NO |
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Capital: |
NA |
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Shareholders: |
The company does not disclose information on shareholders.
We were not able to confirm major holders. |
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Management: |
NA |
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FINANCIAL
INFORMATION
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The company does not make its
financial statements public. Despite our long search, we
were not able to confirm financial figures for the subject. |
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LEGAL FILINGS |
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CASES |
No found. |
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OFAC Sanctions List Search |
The company is not listed in the OFAC list. |
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SUMMARY
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Founded in 2008, K A IMPORTERS is an organization in the
Wholesale Industry headquartered in Jamaica. The company operates nationally.
The company shows low commercial profile, not being listed
with yellow pages or major credit bureaus. Its status is CLOSED. We suggest working with guarantees
and monitoring the subject for the following 12 months. |
RISK
INFORMATION
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DEBTS |
NA |
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PAYMENTS |
NA |
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CASH
FLOW |
NA |
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STATUS |
CLOSED |
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INTERVIEW
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NAME |
- |
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POSITION |
- |
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COMMENTS |
Due to the company`s low commercial profile, we were not
able to find a telephone number. |
FOREIGN EXCHANGE RATES
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Currency |
Unit
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Indian Rupees |
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US Dollar |
1 |
INR 65.45 |
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1 |
INR 93.28 |
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Euro |
1 |
INR 80.74 |
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JMD |
1 |
INR 0.53 |
Note :
Above are approximate rates obtained from sources believed to be correct
INFORMATION DETAILS
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Analysis Done by
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PRI |
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Report Prepared
by : |
KET |
RATING EXPLANATIONS
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Credit Rating |
Explanation |
Rating Comments |
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A++ |
Minimum Risk |
Business dealings permissible with minimum
risk of default |
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A+ |
Low Risk |
Business dealings permissible with low
risk of default |
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A |
Acceptable Risk |
Business dealings permissible with
moderate risk of default |
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B |
Medium Risk |
Business dealings permissible on a regular
monitoring basis |
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C |
Medium High Risk |
Business dealings permissible preferably
on secured basis |
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D |
High Risk |
Business dealing not recommended or on
secured terms only |
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NB |
New Business |
No recommendation can be done due to
business in infancy stage |
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NT |
No Trace |
No recommendation can be done as the
business is not traceable |
NB is stated where there is insufficient information to facilitate rating. However, it is not to be considered as unfavourable.
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 are as follows:
·
Financial
condition covering various ratios
·
Company
background and operations size
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Promoters
/ Management background
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Payment
record
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Litigation
against the subject
·
Industry
scenario / competitor analysis
·
Supplier
/ Customer / Banker review (wherever available)
This report is issued at
your request without any risk and responsibility on the part of MIRA INFORM
PRIVATE LIMITED (MIPL) or its officials.