MIRA
INFORM REPORT
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Report Date : |
07.09.2007 |
IDENTIFICATION DETAILS
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Name : |
ANKI IMPEX LTD |
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Registered Office : |
Flat 5, 15FL Lee Wai Commercial Bldg, |
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Country : |
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Date of Incorporation : |
October 20, 2003 |
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Com. Reg. No.: |
0867074 |
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Legal Form : |
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Line of Business : |
Wholesale distribution of precious metals, stones, jewelry and other
related products. |
RATING & COMMENTS
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MIRAs Rating : |
B |
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RATING |
STATUS |
PROPOSED CREDIT LINE |
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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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Status : |
Small Company |
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Payment Behaviour : |
Regular |
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Litigation : |
Clear |
name &
address
ANKI IMPEX LTD
FLAT 5, 15FL LEE WAI COMMERCIAL BLDG
TEL: 852 23662245
FAX: 852 23664245
EXECUTIVE SUMMARY
INCORPORATION DATE :
OCTOBER 20, 2003
REGISTRATION NO. :
0867074
CHIEF EXECUTIVE :
MR. AMIT KUMAR (CHAIRMAN)
STAFF STRENGTH :
10
CAPITAL :
US$ 1,278,772
BUSINESS LINE :
TRADER
TURNOVER :
N/A (AS OF DEC. 31, 2006)
EQUITIES :
N/A (AS OF DEC. 31, 2006)
PAYMENT :
AVERAGE
MARKET CONDITION :
COMPETITIVE
FINANCIAL CONDITION :
N/A
OPERATIONAL TREND :
FAIRLY STEADY
GENERAL REPUTATION :
AVERAGE
EXCHNAGE RATE :
HKD 7.79465 = US$1
Adopted abbreviations:
ANS - amount not stated
NS - not stated
SC - subject company (the company inquired by you)
NA - not available
M million
HKD
*Company Registration*
===================
License number : 0867074
Date issued : 20 October,
2003
Issuing authority : Companies
Registry
Type of license : Corporate
License number : 34001313-000
Date issued : N/A
Issuing authority : Business
Registration Office - Inland Revenue Dept
Type of license : Business
Branch Registration
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License number : 34001313-001
Date issued : N/A
Issuing authority : Business
Registration Office - Inland Revenue Dept
License number : 34001313-002
Date issued : N/A
Issuing authority : Business
Registration Office - Inland Revenue Dept
*Capital Details*
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Share value : HKD
1.00/-each
Authorized capital : HKD 10,000,000.00
Paid-up capital : HKD
5,650,000.00
*Reputation*
==========
Reference checking for the purpose of establishing the firm's reputation
within the respective industry failed to reveal any negative information.
SC is not known to host website of its own at present.
For the past two years there is no record of litigation.
*Major Shareholders*
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Total number of shareholders :
2
Total number of ordinary shares : 5,650,000
Shareholders' Name No. of
Ordinary Shares Amount of Shares
(HKD) % of Shares
-------------------------- ------------------------------- --------------------------------- ----------------
Amit Kumar 5,649,999 5,649,999.00 100.00
Nilesh Kumar Modi 1 1.00 -
*Directors' Details*
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Amit Kumar
Passport number : F2199560
Address : VPO
Harmada,
Nilesh Kumar Modi
Passport number : E-6884410
Address : Modi Mohalla VPO Sarwar
Via Nasirabad,
*Corporate Secretary*
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DHUN'S MANAGEMENT SERVICES LTD
C.R. number : 27006
Address : 7Fl Man On
Commercial Bldg 12-13 Jubilee St,
E-mail :
cpa@dhunsukh.com.hk
*Main Products & Services*
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Specializes in the wholesale distribution of precious metals, stones,
jewelry and other related products.
Products : Diamonds
Jewelry
Precious metals
Precious stones
*Payment Terms*
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Sales
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Local : Cash or credit
Purchases
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Local : Cash or credit
Import : Letter of Credit (L/C)
Telegraphic Transfer
(T/T)
*Trading Name*
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Although the company is legally registered by the name listed above, it
is commonly known as ELEGANT JEWELLERY under which it operates locally.
*Local Distribution Network*
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100% of the annual turnover is attributed to local sales.
*Export Markets*
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There is no record of export since the prime focus of the firm's
activity is concentrated on local sales only.
*LOCAL BRANCHES & MANAGEMENT*
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Branch : ANKI IMPEX LTD -
Branch Address : Fu Hang Industrial Bldg 1 Hok Yuen St East Hunghom,
Branch : ANKI IMPEX LTD -
Branch Address : Unit 602, 6Fl
PAYMENT RATING : 3 OBTAINED SCORES : 50
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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.
Dealings on open terms may be possible for SMALL amounts depending on individual judgement
experience.
*Bank Details*
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Bank Name : HONG KONG & SHANGHAI BANKING CORP LTD, THE
Branch : Central,
Branch Address : Basement Level HSBC Main Bldg 1 Queen's Rd
SWIFT Code : HSBCHKHH
As a private limited company there is no legal requirement according to
local corporate law for public disclosure of detailed financial.
SC is considered small-sized in its line with a 4 years
history.
Attached:
trade references
SIC PRODUCT CLASSIFICATION & ACTIVITY
Activity Code Product/Service Description
Trading 3911 Jewelry,
of precious metal
Trading 3961 Jewelry
of materials other than solid gold, platinum & silver
Trading 5094 Jewelry/Watches/Precious
Mtl
HARMONIZED PRODUCT CLASSIFICATION & ACTIVITY
Activity Code Product/Service Description
Trading 7102 Diamonds,
worked or not, not mounted or set
Trading 7113 Articles
of jewelry & parts, of precious metal or clad
Trading 7114200060 Articles
of base metal clad with precious metal
Trading 7115 Articles
of or clad with precious metal
Trading 7116201000 Jewelry
of precious or semiprecious stones
INTERNATIONAL TRADE : ACTIVITY & MARKETS
Importing from
Importing from
Importing from
Importing from
Importing from
Importing from
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%)