MIRA
INFORM REPORT
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Report Date : |
19.01.2007 |
IDENTIFICATION DETAILS
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Name : |
A M G CO., LTD. |
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Registered Office : |
A/1 9th Floor, |
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Country : |
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Date of Incorporation : |
23.06.2006 |
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Com. Reg. No.: |
0105549075830 |
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Legal Form : |
Private
Limited Company |
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Line of Business : |
Importer,
Distributor and Exporter of diamonds, gemstones, jewellery products and etc. |
RATING & COMMENTS
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MIRA’s Rating : |
C |
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RATING |
STATUS |
PROPOSED CREDIT LINE |
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<10 |
C |
Absolute credit risk exists. Caution
needed to be exercised |
Credit not recommended |
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Status : |
New
Company |
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Payment Behaviour : |
Unknown
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Litigation : |
Clear |
Company name
A M G CO.,
LTD.
SUMMARY
BUSINESS ADDRESS : A/1
9th FLOOR,
SILOM, BANGRAK,
TELEPHONE : [66] 2635-3155-7
FAX :
[66] 2635-3158
E-MAIL ADDRESS : arung8@gmail.com
REGISTRATION ADDRESS : SAME AS
BUSINESS ADDRESS
ESTABLISHED : 2006
REGISTRATION NO. : 0105549075830
CAPITAL REGISTERED : BHT. 4,000,000
CAPITAL PAID-UP
: BHT. 4,000,000
FISCAL YEAR CLOSING
DATE : -
LEGAL STATUS : PRIVATE LIMITED
COMPANY
EXECUTIVE : MR. ARUN GUPTA,
INDIAN
MANAGING
DIRECTOR
NO. OF
STAFF : 6
LINES OF
BUSINESS : DIAMONDS AND
JEWELRY PRODUCTS
IMPORTER,
DISTRIBUTOR AND EXPORTER
CORPORATE PROFILE
OPERATING TREND : EARLY STAGE
PRESENT SITUATION : -
REPUTATION : -
MANAGEMENT STANDARD : -
HISTORY
The
subject was established
on June 23,
2006 as a
private limited company under
the name style
A M G CO., LTD.,
by Thai and
Indian groups, with the
business objective to
engage in jewelry
trading business. It
currently employs 6
staff.
The
subject’s registered address
is 139 Pan
Rd., Silom, Bangrak,
Bangkok 10500, and
this is the
subject’s current operation
address.
THE BOARD
OF DIRECTOR
Mr.
Arun Gupta
AUTHORIZED PERSON
The above
director can sign
on behalf of
the subject with
company’s affixed.
MANAGEMENT
Mr. Arun
Gupta is
the Managing Director.
He is
Indian nationality with
the age of
34 years old.
BUSINESS OPERATIONS
The subject
is engaged in
importing, distributing and
exporting of diamonds,
gemstones, jewelry products and
etc., according to
customer’s requirement.
PURCHASE
The products
are purchased from
both domestic and
overseas suppliers mainly
in India.
SALES
The products
are sold by
wholesale to both
local and overseas
customers mainly in
Hong Kong and
India.
SUBSIDIARY AND
AFFILIATED COMPANY
The subject
is not found
to have any
subsidiary nor affiliated
company here in
Thailand.
LITIGATION
Bankruptcy
and Receivership
There are
no litigation on
bankruptcy and receivership cases
filed against the
subject found at
Legal Execution Department
for the past
five years.
Others
There are
no legal suits
filed against the
subject for the
past two years.
CREDIT
Sales are
by cash or
on the credit
term of 30
days.
Local bills
are paid by
cash or on
the credit term
of 30 days.
Imports are
by L/C at
sight or T/T.
Exports are
against L/C at
sight or T/T.
BANKING
Bangkok
Bank Public Co.,
Ltd.
[Head Office,
EMPLOYMENT
The
subject employs 6
staff.
LOCATION DETAILS
The
premise is rented
for administrative office
at the heading
address. Premise is
located in a
prime commercial area.
COMMENT
Market
of jewelry products this year
is likely to
stagnant from many
factors such as
higher oil prices,
higher gold prices and high
inflation rate as well
as consumption scenario
is quite slow.
The
subject is newly
established company without
financial information, therefore
any business engagement
should be on
secured basis.
FINANCIAL INFORMATION
The
capital was registered
at Bht. 4,000,000
divided into 40,000
shares of Bht. 100
each with
fully paid.
THE SHAREHOLDERS
LISTED WERE
[as
at June 22,
2006]
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NAME |
HOLDING |
% |
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Mr. Arun
Gupta Nationality: Indian Address : |
11,600 |
29.00 |
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Mrs. Monika Gupta Nationality: Indian Address : |
8,000 |
20.00 |
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Mr. Apinop
Manchinda Nationality: Thai Address : |
5,080 |
12.72 |
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Ms. Jiraporn Chanloy Nationality: Thai Address : |
3,830 |
9.57 |
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Ms. Supansa Sararat Nationality: Thai Address :
114/2 Moo 6,
Dontako, Thasala, Nakornsrithammarat |
3,830 |
9.57 |
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Ms. Namfon
Khamkwao Nationality: Thai Address :
265/2 Moo 2, Rajburana, |
3,830 |
9.57 |
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Ms. Kornchaya Manchinda Nationality: Thai Address : |
3,830 |
9.57 |
Total Shareholders
7
NOTE
The subject
has been established
in 2006, therefore
financial information has
not yet available.
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/normal. |
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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