MIRA INFORM REPORT

Report No. :	506770
Report Date :	04.05.2018

IDENTIFICATION DETAILS

Name :	G.D.I. DISTRIBUTORS (2012) LIMITED
Registered Office :	Lot 5 Temple Hall Estate, Kingston 9, Jamaica
Country :	Jamaica
Date of Incorporation :	2012
Legal Form :	Limited Company
Line of Business :	Subject is dedicated to the wholesale of consumer goods.
No. of Employees :	3

RATING & COMMENTS

(Mira Inform has adopted New Rating mechanism w.e.f. 23^rd 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.

STATUTORY INFORMATION
Legal Name:	G.D.I. DISTRIBUTORS (2012) LIMITED
Trade Names:	G.D.I. DISTRIBUTORS (2012) LIMITED
ID:	83742
Date Created:	2012
Date Incorporated:	2012
Legal Address:	Lot 5 Temple Hall Estate, Kingston 9, Jamaica
Operative Address:	Lot 5 Temple Hall Estate, Kingston 9, Jamaica
Telephone:	(876) 942-5920
Fax:	(876) 942-5107
Legal Form:	Limited Company
Email:	salesja@gdicaribbean.com
Registered in:	JAMAICA
Website:	www.gdijamaica.com
Contact:	Chris Reid – Operations Manager
Staff:	3
Activity:	NAICS 2012 - 41 - Wholesale trade
Banks:	The company does not disclose its banking details.
History:	The company was founded in 2012.
PRINCIPAL ACTIVITY
	GDI Distributors (2012) Limited is dedicated to the wholesale of consumer goods.
Products/Services description:	The company offers confectionery, snacks, personal care products and food items.
Brands:	AMERICA FRESH SELVA ANNA HYPER MALT
Sales are:	Wholesale
Clients:	Retailers
Suppliers:	Topseller Chemicals Company Limited Arba International Dis Tic.Ltd.Sti C.I. Dulces La Americana S.A. Canel's S.A. De C.V.
Operations area:	National
The company imports from	CHINA TURKEY COLOMBIA MEXICO
The subject employs	3 employees
Payments:	Unknown
LOCATION
Headquarters :	Lot 5 Temple Hall Estate, Kingston 9, Jamaica
Comments on Address:	-
Branches:	No other branches were found.
Related Companies:	General Distributors Inc. Barbados
GROUP STRUCTURE AND SUBSIDIARY COMPANIES
Listed at the stock exchange:	NO
Capital:	NA
Shareholders:	The company does not disclose information on shareholders. We were not able to confirm major holders.
Management:	Chris Reid – Operations Manager
FINANCIAL INFORMATION
	The company does not make its financial statements public. Despite our long search, we were not able to confirm financial figures for the subject.
LEGAL FILINGS
CASES	No found.
SUMMARY
	Founded in 2012, GDI Distributors (2012) Limited is an organization in the Wholesale Sector Industry headquartered in Jamaica. The company has 3 regular employees. It operates nationally, mainly importing from China, Turkey, Colombia and Mexico. It is ACTIVE in business with no negative records.
RISK INFORMATION
DEBTS	Controlled
PAYMENTS	Unknown
CASH FLOW	Normal
STATUS	Active
INTERVIEW
NAME	-
POSITION	-
COMMENTS	We called number (876) 942-5920 several times and received no answer.

FOREIGN EXCHANGE RATES

Currency	Unit	Indian Rupees
US Dollar	1	INR 66.61
UK Pound	1	INR 90.60
Euro	1	INR 79.85
JMD	1	INR 0.53

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

INFORMATION DETAILS

Analysis Done by :	PRI
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.