MIPL-Logo

3decades

 

MIRA INFORM REPORT

 

 

Report No. :

493535

Report Date :

20.03.2018

 

 

 

IDENTIFICATION DETAILS

 

Name :

IMA NORTH AMERICA INC.

 

 

Registered Office :

Registered Agent Corporation Service Company, 50 Weston St, Hartford, CT, 06120, USA

 

 

Country :

United States

 

 

Financials (as on) :

2016 [Summarized]

 

 

Date of Incorporation :

1961

 

 

Legal Form :

Domestic Corporation

 

 

Line of Business :

Subject is a mid-sized organization in the office supplies and stationary companies industry located in Leominster, MA.

 

 

No. of Employees :

120

 

 

 

RATING & COMMENTS

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

 

MIRA’s Rating :

A+

 

Credit Rating

 

Explanation

Rating Comments

A+

Low Risk

Business dealings permissible with low risk of default

 

Status :

Good

 

 

Payment Behaviour :

Regular

 

 

Litigation :

Exist

 

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

(30.09.2017)

Current Rating

(31.12.2017)

United States

A1

A1

 

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

 


 

UNITED STATES - ECONOMIC OVERVIEW

 

The US has the most technologically powerful economy in the world, with a per capita GDP of $57,300. US firms are at or near the forefront in technological advances, especially in computers, pharmaceuticals, and medical, aerospace, and military equipment; however, their advantage has narrowed since the end of World War II. Based on a comparison of GDP measured at purchasing power parity conversion rates, the US economy in 2014, having stood as the largest in the world for more than a century, slipped into second place behind China, which has more than tripled the US growth rate for each year of the past four decades.

In the US, private individuals and business firms make most of the decisions, and the federal and state governments buy needed goods and services predominantly in the private marketplace. US business firms enjoy greater flexibility than their counterparts in Western Europe and Japan in decisions to expand capital plant, to lay off surplus workers, and to develop new products. At the same time, businesses face higher barriers to enter their rivals' home markets than foreign firms face entering US markets.

Long-term problems for the US include stagnation of wages for lower-income families, inadequate investment in deteriorating infrastructure, rapidly rising medical and pension costs of an aging population, energy shortages, and sizable current account and budget deficits.

The onrush of technology has been a driving factor in the gradual development of a "two-tier" labor market in which those at the bottom lack the education and the professional/technical skills of those at the top and, more and more, fail to get comparable pay raises, health insurance coverage, and other benefits. But the globalization of trade, and especially the rise of low-wage producers such as China, has put additional downward pressure on wages and upward pressure on the return to capital. Since 1975, practically all the gains in household income have gone to the top 20% of households. Since 1996, dividends and capital gains have grown faster than wages or any other category of after-tax income.

Imported oil accounts for nearly 55% of US consumption and oil has a major impact on the overall health of the economy. Crude oil prices doubled between 2001 and 2006, the year home prices peaked; higher gasoline prices ate into consumers' budgets and many individuals fell behind in their mortgage payments. Oil prices climbed another 50% between 2006 and 2008, and bank foreclosures more than doubled in the same period. Besides dampening the housing market, soaring oil prices caused a drop in the value of the dollar and a deterioration in the US merchandise trade deficit, which peaked at $840 billion in 2008. Because the US economy is energy-intensive, falling oil prices since 2013 have alleviated many of the problems the earlier increases had created.

The sub-prime mortgage crisis, falling home prices, investment bank failures, tight credit, and the global economic downturn pushed the US into a recession by mid-2008. GDP contracted until the third quarter of 2009, making this the deepest and longest downturn since the Great Depression. To help stabilize financial markets, the US Congress established a $700 billion Troubled Asset Relief Program (TARP) in October 2008. The government used some of these funds to purchase equity in US banks and industrial corporations, much of which had been returned to the government by early 2011. In January 2009, Congress passed and President Barack OBAMA signed a bill providing an additional $787 billion fiscal stimulus to be used over 10 years - two-thirds on additional spending and one-third on tax cuts - to create jobs and to help the economy recover. In 2010 and 2011, the federal budget deficit reached nearly 9% of GDP. In 2012, the Federal Government reduced the growth of spending and the deficit shrank to 7.6% of GDP. US revenues from taxes and other sources are lower, as a percentage of GDP, than those of most other countries.

Wars in Iraq and Afghanistan required major shifts in national resources from civilian to military purposes and contributed to the growth of the budget deficit and public debt. Through 2014, the direct costs of the wars totaled more than $1.5 trillion, according to US Government figures.

In March 2010, President OBAMA signed into law the Patient Protection and Affordable Care Act, a health insurance reform that was designed to extend coverage to an additional 32 million Americans by 2016, through private health insurance for the general population and Medicaid for the impoverished. Total spending on healthcare - public plus private - rose from 9.0% of GDP in 1980 to 17.9% in 2010.

In July 2010, the president signed the DODD-FRANK Wall Street Reform and Consumer Protection Act, a law designed to promote financial stability by protecting consumers from financial abuses, ending taxpayer bailouts of financial firms, dealing with troubled banks that are "too big to fail," and improving accountability and transparency in the financial system - in particular, by requiring certain financial derivatives to be traded in markets that are subject to government regulation and oversight.

In December 2012, the Federal Reserve Board (Fed) announced plans to purchase $85 billion per month of mortgage-backed and Treasury securities in an effort to hold down long-term interest rates, and to keep short-term rates near zero until unemployment dropped below 6.5% or inflation rose above 2.5%. In late 2013, the Fed announced that it would begin scaling back long-term bond purchases to $75 billion per month in January 2014 and further reduce them as conditions warranted; the Fed ended the purchases during the summer of 2014. In 2014, the unemployment rate dropped to 6.2%, and continued to fall to 5.5% by mid-2015, the lowest rate of joblessness since before the global recession began; inflation stood at 1.7%, and public debt as a share of GDP continued to decline, following several years of increases. In December 2015, the Fed raised its target for the benchmark federal funds rate by 0.25%, the first increase since the recession began. With US GDP growth below 2%, the Fed opted to raise rates three times since then, and in mid-June 2017, the range for the target rate stood at 1% to 1.25%.

 

Source : CIA

 

 


 

STATUTORY INFORMATION

 

Address in the order:

211 Sinciair Street, Keystone Park Bristal PA 19007

United States

 

The address in the order corresponds to a branch of the company.

 

Legal Name:

IMA NORTH AMERICA INC.

Trade Name:

IMA NORTH AMERICA PHARMACEUTICAL SYSTEMS

ID:

0130323

Date Created:

1961

Date Incorporated:

May 13, 1982

Legal Address:

Registered Agent

Corporation Service Company

50 Weston St, Hartford, CT, 06120

USA

Operative Address:

7 New Lancaster Rd

Leominster, Massachusetts 01453-5224

United States

Telephone:

978-537-8534

Fax:

978-840-0730

Legal Form:

Domestic Corporation

Email:

venditeitalia@ima.it

Registered in:

Connecticut

Website:

www.imanorthamerica.com

Contact:

Warren Roman, President

Staff:

120

Activity:

NAICS 1: Stationery and Office Supplies Merchant Wholesalers

SIC 1: Office Supplies, Nec

 

 

BANKS

 

 The company does not make its banking data public

 

HISTORY

 

 

Established in 1961 in the outskirts of Bologna (Italy), IMA began by designing and manufacturing automatic tea-bag packaging machines

Key Developments:

NA

Previous names:

Old Name

Filing Number

Filing Date

SOTECO USA, INC.

980855

May 21, 1992

IMA PACK USA, INC.

980856

Jan 19, 1988

 

 

PRINCIPAL ACTIVITY

 

Ima North America, Inc. is a mid-sized organization in the office supplies and stationary companies industry located in Leominster, MA.

Products/Services description:

IMA North America, Inc. engages in supplying and selling machines for the processing and packaging of pharmaceutical products. It provides tablet press and capsule filling, capsules and tablets weight checking, blister, counting, ampoules and vials washing and sterilization, aseptic liquid filling and closing, freeze-drying, multifunction liquid filling and closing, unit dose filling, aseptic powder filling, macrodosing powder filling, tube filling, cartoning, labeling, end-of-line, tea and coffee packaging, and cosmetics products packaging machines. The company also offers high shear mixer granulators, fluid bed equipment, coating equipment, powder handling and washing systems, and integrated packaging lines, as well as spare parts services. It serves the United States, Canada, and Puerto Rico markets. The company is based in Bristol, Pennsylvania.

Brands:

NA

Sales are:

Wholesale

Clients:

Suministros Y Servicios Tecnicos Sociedad Por Acciones Simplificadas

Colombia

 

Cosbel S.A. De C.V.

Mexico

Suppliers:

ZANCHETTA SRL

Italy

 

I.M.A. Industria Macchine Automatiche S.P.A.

Italy

 

CO.MA.DIS.SPA UNIPERSONALE

Italy

 

Swiftpack Automationan Ltd

UK

 

Zibo Ima Xinhua Pharmatech Co.,ltd

China

Operations area:

National and International

The company imports from

Italy, UK and China

The company exports to

Colombia and Mexico

The subject employs

120 employees

Payments:

Regular

 

 

LOCATION

 

Headquarters :

7 New Lancaster Rd

Leominster, Massachusetts 01453-5224

United States

Comments:

NA

Branches:

In North America IMA is now represented by five sales branches and three manufacturing plants, thus providing a thorough coverage of every market.

 

211 Sinciair Street, Keystone Park Bristal PA 19007

United States

Main Competitors

Gnw International Llc

400 W Cummings Park # 5700

Woburn, Massachusetts

 

Emily Business Systems Inc

180 Westboro Rd

Upton, Massachusetts

 

Snowbabies

623 E Main St

Westfield, Massachusetts

Related Companies:

PHARMASIENA SERVICE S.r.l

Via Benedetto Zalaffi, 1/3

Zona Industriale Renaccio

53100 Siena – Italy

Tel. +39 0577 247720 – 379053

 

IMA Life (Beijing) Pharmaceutical Systems Co. Ltd.

No.3 JianAn Street, BDA (Yizhuang),

100176 Beijing,

People’s Republic of China.

Phone: +86 10 59623866 899

 

IMA-PG India Private Limited

Plot No. R-677, MIDC, T.T.C Indl. Area

Thane Belapur Road, Rabale

Navi Mumbai 400 701, India

Tel. +91 22 67179000

 

Indore Manufacturing Unit No. II

396/1 & 396/2 Sanwar Road,

Village Limbodagari , Tehsil Hatod,

District-Indore, M.P. – 453 111, India

Tel. +91-731- 6622201-09 – Fax. +91-731- 662221

 

IMA SWIFTPACK Ltd.

Swiftpack House, 3 Arden Road, Alcester, Warwickshire B49 6HN, United Kingdom

Tel. +44 (0) 1789 400880 – Fax +44 (0) 1789 400780

 

IMA Life North America Inc.

2175 Military Road, Tonawanda,

New York 14150 – United States of America

Tel. +1-716-695-6354

GROUP STRUCTURE AND SUBSIDIARY COMPANIES

 

Listed at the stock exchange:

NO

Capital:

NA

Shareholders:

This is a private company. The company does not disclose information on shareholders. The following information has been obtained through private sources and could not be confirmed:

 

IMA North America, Inc. operates as a subsidiary of:

 

I.M.A. Industria Macchine Automatiche S.p.A.

Via I° Maggio, 14-16 – 40064 Ozzano dell’Emilia (Bologna) – Italy

Tel. +39 051 6514111+39 051 6514111  – Fax +39 051 6514287

Management:

Warren Roman, President

Donna M. Polcino, Marketing Director

Alberto Vacchi, Director

Barry Collins, Treasurer And Secretary

Alberto Vacchi, Director

Sergio Marzo, Director  

Stewart Harvey, Director           

Andrea Malagoli, Director         

Pieluigi Tampiere, Director        

 

FINANCIAL INFORMATION

 

The company does not make its financial statements public. The following information has been provided by private sources:

USD 2016

 

Sales

24,000,000

Cash flow

Normal

 

 

LEGAL FILINGS

 

 

 

Patents

Transport system for moving a plurality of containers through a plurality of work stations

Patent number: 8474603

Abstract: An apparatus for transporting a plurality of containers through a plurality of work stations including at least two conveyor assemblies, each conveyor assembly being adapted to sequentially convey at least one group of containers therealong in a row from one work station to another. The apparatus further includes a plurality of holder assemblies for holding the containers, some of the holder assemblies being associated with one of the conveyor assemblies and some of the holder assemblies being associated with the other conveyor assembly. The holder assemblies are located on the respective conveyor assemblies such that the plurality of containers are positioned adjacent to each other as they move through the plurality of work stations. A computer control system is programmable to control the coordinated operation of the conveyor assemblies so as to move such conveyor assemblies at different cycles of movement as the containers move through the work stations.

Type: Grant

Filed: December 14, 2012

Date of Patent: July 2, 2013

Assignee: IMA North America, Inc.

Inventors: Mark Joseph Warecki, Guido Marchesi, Charles J. Selig

 

Transport system for moving a plurality of containers through a plurality of work stations

Patent number: 8336700

Abstract: An apparatus for transporting a plurality of containers through a plurality of work stations including at least two conveyor assemblies, each conveyor assembly being adapted to sequentially convey at least one group of containers therealong in a row from one work station to another. The apparatus further includes a plurality of holder assemblies for holding the containers, some of the holder assemblies being associated with one of the conveyor assemblies and some of the holder assemblies being associated with the other conveyor assembly. The holder assemblies are located on the respective conveyor assemblies such that the plurality of containers are positioned adjacent to each other as they move through the plurality of work stations. A computer control system is programmable to control the coordinated operation of the conveyor assemblies so as to move such conveyor assemblies at different cycles of movement as the containers move through the work stations.

Type: Grant

Filed: April 8, 2009

Date of Patent: December 25, 2012

Assignee: Ima North America, Inc.

Inventors: Mark Joseph Warecki, Guido Marchesi, Charles J. Selig

 

 

Trademarks

LAKSO - Trademark Details

Status: 800 - Registered And Renewed

Image for trademark with serial number 73451680

Serial Number73451680

Registration Number1365218

Word Mark LAKSO

Status800 - Registered And Renewed

Status Date2016-03-02

Filing Date1983-11-07

Registration Number1365218

Registration Date1985-10-15

Mark Drawing1000 - Typeset: Word(s)/letter(s)/number(s) Typeset

Published for Opposition Date1985-08-06

Attorney Name Samuel Digirolamo

Law Office Assigned Location Code580

 

MERRILL - Trademark Details

Status: 800 - Registered And Renewed

Image for trademark with serial number 72280627

Serial Number72280627

Registration Number0865718

Word Mark MERRILL

Status800 - Registered And Renewed

Status Date2009-03-24

Filing Date1967-09-18

Registration Number0865718

Registration Date1969-03-04

Mark Drawing1000 - Typeset: Word(s)/letter(s)/number(s) Typeset

Attorney Name Samuel Digirolamo

 

UNILINE - Trademark Details

Status: 702 - Section 8 & 15-Accepted And Acknowledged

Image for trademark with serial number 77715421

Serial Number77715421

Registration Number3800776

Word Mark UNILINE

Status702 - Section 8 & 15-Accepted And Acknowledged

Status Date2016-03-23

Filing Date2009-04-16

Registration Number3800776

Registration Date2010-06-08

Mark Drawing4000 - Standard character mark Typeset

Published for Opposition Date2009-08-18

Attorney Name Samuel Digirolamo

Law Office Assigned Location CodeM20

Employee Name BELLO, ZACHARY R

 

TRUCOUNT - Trademark Details

Status: 800 - Registered And Renewed

Image for trademark with serial number 78307576

Serial Number78307576

Registration Number2979312

Word Mark TRUCOUNT

Status800 - Registered And Renewed

Status Date2015-08-07

Filing Date2003-09-30

Registration Number2979312

Registration Date2005-07-26

Mark Drawing1000 - Typeset: Word(s)/letter(s)/number(s) Typeset

Published for Opposition Date2004-09-28

Attorney Name Samuel Digirolamo

Law Office Assigned Location CodeL10

Employee Name GOODSAID, IRA J

 

MICRO-SCAN - Trademark Details

Status: 800 - Registered And Renewed

Image for trademark with serial number 74568170

Serial Number74568170

Registration Number2312090

Word Mark MICRO-SCAN

Status800 - Registered And Renewed

Status Date2009-09-16

Filing Date1994-08-31

Registration Number2312090

Registration Date2000-01-25

Mark Drawing1000 - Typeset: Word(s)/letter(s)/number(s) Typeset

Published for Opposition Date1995-11-28

Attorney Name Samuel Digirolamo

Law Office Assigned Location CodeL40

Employee Name GREENBAUM, CINDY BETH

 

FILLIT - Trademark Details

Status: 800 - Registered And Renewed

Image for trademark with serial number 74461769

Serial Number74461769

Registration Number1863507

Word Mark FILLIT

Status800 - Registered And Renewed

Status Date2014-12-09

Filing Date1993-11-22

Registration Number1863507

Registration Date1994-11-22

Mark Drawing1000 - Typeset: Word(s)/letter(s)/number(s) Typeset

Published for Opposition Date1994-08-30

Attorney Name Samuel Digirolamo

Law Office Assigned Location CodeG10

Employee Name CHUNG, SARAH L

 

PHARMAVEYOR - Trademark Details

Status: 800 - Registered And Renewed

Image for trademark with serial number 74384015

Serial Number74384015

Registration Number1918705

Word Mark PHARMAVEYOR

Status800 - Registered And Renewed

Status Date2005-01-12

Filing Date1993-04-29

Registration Number1918705

Registration Date1995-09-12

Mark Drawing1000 - Typeset: Word(s)/letter(s)/number(s) Typeset

Published for Opposition Date1994-07-26

Attorney Name SHERRY G. HANLON

Law Office Assigned Location CodeJ30

Employee Name STINE, DAVID H

 

 

Filling History

Filing Number

Filing Date/Time

Filing Type

Volume Type

Volume

436677

12:00 a. m.

REPORT(1993)

 

 

436685

May 13, 1982 12:00 AM

INCORPORATION

C

10010

436686

May 13, 1982 12:00 AM

ORG REPORT

C

10010

980856

Jan 19, 1988 12:00 AM

AMEND NAME

C

11060

809852

Apr 10, 1992 12:00 AM

NOTICE

C

12020

980855

May 21, 1992 12:00 AM

AMEND NAME

C

12060

436673

Jul 31, 1992 12:00 AM

FORFEITED

C

12070

436674

Feb 23, 1994 12:00 AM

REINSTATEMENT

C

12470

436675

Mar 15, 1994 12:00 AM

ADDRESS

C

12480

436676

Mar 24, 1994 12:00 AM

ADD PRINCIPAL

C

12480

1547775

May 19, 1995 8:30 AM

REPORT (1995)

B

23

1629280

Jun 21, 1996 8:30 AM

REPORT (1996)

B

72

1740788

May 07, 1997 8:30 AM

REPORT (1997)

B

137

1883579

May 26, 1998 8:30 AM

REPORT (1998)

B

215

1980968

May 18, 1999 8:30 AM

REPORT (1999)

B

268

2115391

May 19, 2000 8:30 AM

REPORT (2000)

B

339

2288298

May 03, 2001 8:30 AM

REPORT (2001)

B

427

2408280

Apr 24, 2002 1:00 PM

SURVIVE

B

489

2479307

Jun 24, 2002 8:30 AM

REPORT (2002)

B

527

2479938

Sep 23, 2002 8:30 AM

ADDRESS

B

528

2600251

Jun 04, 2003 8:30 AM

REPORT (2003)

B

589

2840181

Jun 09, 2004 8:30 AM

REPORT (2004)

B

715

3051210

May 25, 2005 8:30 AM

REPORT (2005)

B

830

3233469

May 17, 2006 8:30 AM

REPORT (2006)

B

926

3454426

May 09, 2007 8:30 AM

REPORT (2007)

B

1040

3718711

May 23, 2008 8:30 AM

REPORT (2008)

B

1175

3931647

May 13, 2009 8:30 AM

REPORT (2009)

B

1285

4258872

Aug 20, 2010 8:30 AM

REPORT (2010)

B

1457

4300721

Dec 29, 2010 8:30 AM

SURVIVE

B

1481

4429623

Aug 16, 2011 2:52 PM

REPORT (2011)

B

1553

4605435

May 01, 2012 4:47 PM

REPORT (2012)

B

1656

4834833

Apr 05, 2013 3:31 PM

REPORT (2013)

B

1786

5287625

Feb 27, 2015 1:58 PM

REPORT (2014)

B

2040

5479089

Feb 02, 2016 10:23 AM

REPORT (2015)

B

2146

5481485

Feb 04, 2016 1:27 PM

INTERIM NOTICE

B

2148

5544917

Apr 07, 2016 3:00 PM

AGENT CHANGE

B

2183

5569151

May 19, 2016 1:47 PM

REPORT (2016)

B

2197

5828405

Apr 28, 2017 9:22 AM

REPORT (2017)

B

2341

 

 

Cases

Indag GmbH & Co. Betriebs KG et al v. Ima S.p.A et al

Plaintiff: Indag GmbH & Co. Betriebs KG and Wild Parma S.r.L.

Defendant: Ima S.p.A, IMA North America, Inc., IMA Industries, Inc., IMA Industries North America, Inc. and Fillshape S.r.L.

Case Number: 1:2015cv04973

Filed: June 5, 2015

Court: Illinois Northern District Court

Office: Chicago Office

County: XX Outside US

Presiding Judge: Amy J. St. Eve

Nature of Suit: Patent

Cause of Action: 35:271

Jury Demanded By: Plaintiff

 

IN THE UNITED STATES DISTRICT COURT FOR THE DISTRICT OF ARIZONA

IMA North America, Inc., Plaintiff/Counterdefendant,

vs.

Maryln Nutraceuticals, Inc., d/b/a, Naturally Vitamins, Defendant/Counterclaimant.

No. CV-06-344-PHX-LOA

ORDER TO SHOW CAUSE

 

 

UCC

No records found

 

 

 

OFAC

Sanctions List Search

 

The company is not listed in the OFAC list.

SUMMARY

 

 

Founded in 1961, Ima North America, Inc. is a mid-sized organization in the office supplies and stationary companies industry located in Leominster, MA.

 

The company has 120 full-time employees and generates an estimated USD 24,013 million in annual revenue.

 

The company imports from Italy, UK and China, and exports to Colombia and Mexico, operating within national and international markets.

 

IMA North America, Inc. operates as a subsidiary of I.M.A. Industria Macchine Automatiche S.p.A.

 

This has been an ACTIVE company incorporated in Connecticut in 1982.

 

 

RISK INFORMATION

 

DEBTS

Controlled

PAYMENTS

Regular

CASH FLOW

Normal

STATUS

ACTIVE

 

 

INTERVIEW

 

NAME

NA

POSITION

NA

COMMENTS

Despite we called the company several times, the person in charge of providing information about the company was not present, so we could not confirm further information.

 

 

 

 

 

 

 

 

 

 


 

FOREIGN EXCHANGE RATES

 

Currency

Unit

Indian Rupees

US Dollar

1

INR 65.04

UK Pound

1

INR 90.55

Euro

1

INR 79.77

US Dollar

1

INR 65.22

 

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

 

 

INFORMATION DETAILS

 

Analysis Done by :

VAR

 

 

Report Prepared by :

TPT

 


 

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.