MIRA
INFORM REPORT
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Report Date : |
20.12.2007 |
IDENTIFICATION
DETAILS
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Name : |
ANSARI (HK) CO LTD |
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Registered Office : |
Unit 1004 10FL Universal Trade Centre 3 Arbuthnot Rd
Central |
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Country : |
Hong Kong |
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Date of Incorporation : |
May 18, 2002 |
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Com. Reg. No.: |
1134022 |
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Legal Form : |
Offshore Company - Private Limited |
RATING &
COMMENTS
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MIRAs Rating : |
NR |
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RATING |
STATUS |
PROPOSED CREDIT LINE |
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NR |
In view of the lack of information, we have no basis upon which to
recommend credit dealings |
No Rating |
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Status : |
Undetermined |
name &
address
ANSARI (HK) CO LTD
UNIT 1004 10FL UNIVERSAL TRADE CENTRE 3 ARBUTHNOT RD CENTRAL,
HONG KONG.
TEL : [+852] 28682800
FAX : [+852] 28684996
EXECUTIVE SUMMARY
INCORPORATION DATE :
MAY 18, 2002
REGISTRATION NO. :
1134022
LEGAL FORM :
OFFSHORE COMPANY - PRIVATE LIMITED
CHIEF EXECUTIVE :
MR. GOENKA PRAMOD KUMAR (COMPANY DIRECTOR)
STAFF STRENGTH :
N/A
CAPITAL :
US$ 1,279
BUSINESS LINE :
N/A
TURNOVER :
N/A (AS OF DEC. 31, 2006)
EQUITIES :
N/A (AS OF DEC. 31, 2006)
PAYMENT :
NR
RECOMM. CREDIT RANGE :
C.O.D
MARKET CONDITION :
FAIR
FINANCIAL CONDITION :
N/A
OPERATIONAL TREND :
N/A
GENERAL REPUTATION :
FAIR
EXCHANGE RATE :
HKD 7.81553 = USD1
Adopted abbreviations:
ANS - amount not stated
NS - not stated
SC - subject company (the company inquired by you)
NA - not available
M million
HKD Hong Kong Dollars
*Company Registration*
==================
(1)
License number :
1134022
Date issued
: 18 May, 2002
Issuing authority :
Companies Registry
Type of license
: Corporate
(2)
License number :
37967889-000
Date issued
: N/A
Issuing authority
: Business Registration Office - Inland Revenue Dept
Type of license
: Business
*Capital Details*
============
Registered capital :
HKD 10,000.00 divided into 10,000 shares at HKD 1.00 /-each.
*Company Secretary*
================
K & Y CONSULTANTS LTD
Address
: Unit 1004,10Fl Universal Trade Centre 3 Arbuthnot Rd Central Hong Kong
CR no. : 596328
*Reputation*
==========
Due to the fact that the subject company :
(i) Does not
maintain an operational office in Hong Kong; and
(ii) There is no knowledge or public record of overseas
business activities
It has not been possible to ascertain the reputation of the
company.
SC
is not known to host website of its own at present.
Email : juleuslee@gmail.com
For the past 5 years there is no record
of litigation.
*Major Shareholders*
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Shareholder's Name No. of shares
------------------------- ------------------
Goenka Pramod Kumar 1
Siri Subphon
1
*Director's Details*
===============
(1)
Mr. Goenka Pramod Kumar
Address : 6
Fl Vaibhay Bldg Janki Kutir Pl 2 NR Priththui Theater, Juhu, Mumbai (Bombay),
Maharashtra, 400049 India
Qualification :
Merchant
(2)
Mr. Siri Subphon
Address :
26Fl Gems Tower Bldg 1249/184(A)
Charoen Krung Rd Suriyawongse, Bangrak, Bangkok, 10500 Thailand
Qualification :
Merchant
*Operation Status*
==============
Although the Subject Company is a legally registered entity,
it does not maintain an operational office, nor any employees in this country,
but rather employs the services of a local firm engaged in corporate
secretarial management services to "maintain" their license on behalf
of the owners who are located overseas.
The management services usually involves registering the
office address as the same one used by the firm employed to
"maintain" the license, as well as receive any mail address to the
company, forward mail to owners, attend
to license renewals, corporate levies and related issues
Company Name : K & Y CONSULTANTS LTD
Address
: Unit 1004, 10Fl Universal Trade Centre 3 Arbuthnot Rd
Suburb
: Central
City
: Hong Kong
SC is not known to have any subsidiary at
present.
PAYMENT RATING : NR OBTAINED SCORES : 0
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Implication |
Implications |
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1 |
Scores 85100 |
Excellent |
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2 |
Scores 75 84 |
Above Average |
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3 |
Scores 50 74 |
Average |
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4 |
Scores 35 49 |
Fair |
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5 |
Scores 15 34 |
Below Average |
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6 |
Scores 01 14 |
Poor |
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NR |
No Data |
No Data |
The rating indicates the
payment pattern of SC based upon our Payment Database, comments from suppliers
of SC, information from banks (if available), as well as industrial sources.
Under Hong Kong corporate law, the Subject Company is exempt
from the provisions of the Income Tax Act and therefore not obliged to disclose
their financial statements.
As the SC does not maintain an operational office, or any employees in this country, we are unable to ascertain and verify the business operations of SC. Thus, no rating is given for SC, as there is insufficient information for us to accurately determine the credibility of the company.
RATING
EXPLANATIONS
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RATING |
STATUS |
PROPOSED CREDIT LINE |
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>86 |
Aaa |
Possesses an extremely sound financial base with the strongest
capability for timely payment of interest and principal sums |
Unlimited |
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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 |
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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 |
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41-55 |
Ba |
Overall operation is considered normal. Capable to meet normal
commitments. |
Satisfactory |
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26-40 |
B |
Unfavourable & favourable factors carry similar weight in credit
consideration. Capability to overcome financial difficulties seems
comparatively below average. |
Small |
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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 |
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<10 |
C |
Absolute credit risk exists. Caution needed to be exercised |
Credit not
recommended |
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NR |
In view of the lack of information, we have no basis upon which to
recommend credit dealings |
No Rating |
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This score serves as a reference to assess SCs 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%)