MIRA INFORM REPORT

 

 

Report No. :

491008

Report Date :

15.02.2018

 

 

 

IDENTIFICATION DETAILS

 

Name :

ISON BPO MYANMAR LIMITED

 

 

Registered Office :

AF-49, D Block, 2nd Floor, Pearl Condominium Kabar Aye Pagoda Road 11181 Yangon

 

 

Country :

Myanmar

 

 

Date of Incorporation :

01.01.2014

 

 

Legal Form :

Limited Liability Company

 

 

Line of Business :

Other business support service activities n.e.c.

 

 

No. of Employees :

80-149

 

 

RATING & COMMENTS

(Mira Inform has adopted New Rating mechanism w.e.f. 23rd January 2017)

 

MIRA’s Rating :

B

 

Credit Rating

Explanation

 

Rating Comments

B

Medium Risk

Business dealings permissible on a regular monitoring basis

 

 

 

Status :

Moderate

 

 

Payment Behaviour :

Unknown

 

 

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

 

Country Name

Previous Rating

(30.06.2017)

Current Rating

(30.09.2017)

Myanmar

B1

B1

 

Risk Category

ECGC

Classification

Insignificant

 

A1

Low Risk

 

A2

Moderately Low Risk

 

B1

Moderate Risk

 

B2

Moderately High Risk

 

C1

High Risk

 

C2

Very High Risk

 

D

 

 


 

COMPANY NAME

 

ISON BPO MYANMAR LIMITED

 

 

COMPANY SUMMARY

 

Business  Name

ISON BPO MYANMAR LIMITED

Country

MYANMAR

Company  Registration  Number

 

Main  Activity  Code

8299

Main  Activity  Description

Other business support service activities n.e.c.

Company  Status

Active (Active)

Latest  Turnover  Figure

-

Latest  Shareholder  Equity  Figure

-

 

 

Basic Information

 

Business  Name

ISON  BPO  MYANMAR  LIMITED

Registered  Company  Name

ISON  BPO  MYANMAR  LIMITED

Company  Registration  Number

--

Country

MYANMAR

VAT  Registration  Number

--

VAT  Registration  Date

--

Date  of  Company  Registration

2014-04-24

Date  of  Starting  Operations

2014-01-01

Commercial Court

--

Legal  Form

Limited  Liability  Company

Type of Ownership

--

Company  Status

Active (Active)

Principal  Activity  Code

--

Principal  Activity  Description

--

Contact  Telephone  Number

+95  99  6872  0002

 

 

Main Address

                                                                                                                            

Address

 

Country

Telephone

AF-49, D Block, 2nd  Floor,  Pearl Condominium 

Kabar Aye Pagoda Road 11181 Yangon

MYANMAR

+95  99  6872  0002

 

 

Other Address

 

Address

Country

Telephone

No other addresses for this company.

 

 

Previous Address

 

Address

Country

No previous addresses for this company.

 

 

Activities

 

Activity  Code

Activity  Description

8299

Other  business  support  service  activities  n.e.c.

 

 

Email Addresses

 

saw.sandar@isonbpo.com  

 

 

Web Pages

 

http://www.isonbpo.com   

 

 

Employee Information

 

Date  Reported

Number  of  Employees

2018

80-149

 

 

Banker Information

 

Banker  Name

 

Banker  Address

Phone  Number

No banker information for this company.

 

 

Advisors Information

 

Auditor  Name

Solicitor  Name

 

No advisor information for this company.

 

 

Miscellaneous Information

 

Fax  Number

--

Export  Countries

--

Import  Countries

--

Additional  Business  Information

The  company  is  engaged  in  management  and  support  services  for  a  range  of  industries.  The company offers outsourcing solutions.  It  offers  outsourced  voice  and  customer  relationship  management  services  to companies  in  Myanmar  ISON  BPO  service: Telecom-  Banking  &  Financial  Services  and  Insurance- Government  -  Retail  Energy and Utilities - Media and Entertainment Aviation

Additional  Payment  Information

No payment  history  is  available.

Additional  Financial  Information

Private companies in Myanmar are not required to publish or disclose balance sheets.

Balance sheets are not available from other sources

Number  of  Employees  at  Address

80-149

Number  of  Employees  at  Group

--

Number  of  Employees  at  Factory

--

 

 

Additional Miscellaneous Information

 

Line  of  Business

Commercial  services

Responsible  Register

Directorate  of  Investment  and  Company  Administration

Legal  domicile

Yangon,  Myanmar

Remarks

Note:  April  24,  2019  (expiry  date  for  the  official  registry)

Sanctions List

We  did  not  find  the  company  included  on  the  various  international  sanctions  lists,  such  as  the  OFAC (Office  of  Foreign  Assets  Control),  the  BIS  (Bureau  of  Industry  and  Security),  the  European  Union Restrictive  measures  (sanctions)  list,  the  Export  Control  Organisation  (ECO)  of  the  UK,  the  Australian Department  of  Foreign  Affairs  and  Trade

Owners/-s

Names of the shareholders are not available. According  to  non-official  sources,  the  subject  is  a  part  of iSON  BPO.  iSON  BPO  is  a  Business  Process  Outsourcing  firm,  with  a  strong  focus  in  sub-saharan  Africa. iSON  BPO  -  the  call  center  headquartered  in  Nigeria  has  now  operations  in  19  countries  in Africa  and ASEAN  with  12,500  employees.

Operations & Branches

At  the  address,  AF-49,  D  Block,  2nd  Floor,  Pearl  Condominium  Kabar  Aye  Pagoda  road,  11181  Yangon,  we find  the  company's  head  office.  Additional  information:  Tel:  +95  99  7657  3253  Tel:  +95  94  5006  0616 Website:  https://www.facebook.com/ISON-BPO-Myanmar-Ltd-1418360898462310/

Company's  Background

We  were  unable  to  obtain  the  company's  tax  number  and  capital.

 

 

Financial Information

 

No financial  information  for  this  company.

 

 

Current Directors

 

Name

 

Gender

Address

Date  of

Birth

Position

 

 

 

 

 

Gupta,  Vivek

Unknown

--

--

General  Director

Singh  Saini,  Charanjit

Unknown

--

--

Manager  (2017-01-01)

Kumar  Verma,  Raghwendra   

Unknown

--

--

Director

 

 

Previous Directors

 

Name

Gender

Address

Date  of  Birth

Position

Resignation  Date

 

No previous directors for this company.

 

 

Share Capital Structure

 

No  share  capital  information  for  this  company

 

 

Group Structure

 

No  group  structure  information  for  this  company

 

 

Negative Information

 

Public  records  information:  No  legal  actions  determined.

 

 


 

FOREIGN EXCHANGE RATES

 

Currency

Unit

Indian Rupees

US Dollar

1

INR 64.13

UK Pound

1

INR 89.17

Euro

1

INR 79.39

MMK

1

INR 0.049

Note: Above are approximate rates obtained from sources believed to be correct

 

 

INFORMATION DETAILS

 

Analysis Done by :

NIS

 

 

Report Prepared by :

NIT

 

 


 

RATING EXPLANATIONS

 

Credit Rating

 

Explanation

Rating Comments

A++

Minimum Risk

Business dealings permissible with minimum risk of default

A+

Low Risk

Business dealings permissible with low risk of default

A

Acceptable Risk

Business dealings permissible with moderate risk of default

B

Medium Risk

Business dealings permissible on a regular monitoring basis

C

Medium High Risk

Business dealings permissible preferably on secured basis

D

High Risk

Business dealing not recommended or on secured terms only

NB

New Business

No recommendation can be done due to business in infancy stage

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

·         Promoters / Management background

·         Payment record

·         Litigation against the subject

·         Industry scenario / competitor analysis

·         Supplier / Customer / Banker review (wherever available)

 

 

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.