MIRA
INFORM REPORT
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Report Date : |
29.02.2008 |
IDENTIFICATION
DETAILS
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Name : |
ANKI IMPEX LTD |
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Registered Office : |
Flat 3B 11FL Prat Mansion 23-36 Prat Ave Tsimshatsui Kowloon |
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Country : |
Hong Kong |
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Date of Incorporation : |
20.10.2003 |
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Com. Reg. No.: |
0867074 |
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Legal Form : |
Private Limited Company |
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Line of Business : |
Importer of Jewelry, Precious
Stones and Metals |
RATING &
COMMENTS
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MIRA’s 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 : |
No Complaints |
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Litigation : |
Clear |
name & address
ANKI
IMPEX LTD
FLAT 3B 11FL PRAT MANSION 23-36 PRAT AVE
TSIMSHATSUI KOWLOON, HONG KONG.
TEL: 852-23662245 FAX: 852-23664245
EXECUTIVE SUMMARY
INCORPORATION DATE :
OCTOBER 20, 2003
REGISTRATION NO. :
0867074
LEGAL FORM :
PRIVATE
CHIEF EXECUTIVE :
MR. AMIT KUMAR (PRESIDENT)
STAFF STRENGTH :
5
CAPITAL :
US$ 1,283,697
BUSINESS LINE :
TRADER
TURNOVER :
N/A (AS OF DEC. 31, 2006)
EQUITIES :
N/A (AS OF DEC. 31, 2006)
PAYMENT :
AVERAGE
MARKET CONDITION :
AVERAGE
FINANCIAL CONDITION :
N/A
OPERATIONAL TREND : FAIRLY STEADY
GENERAL REPUTATION :
AVERAGE
EXCHANGE RATE :
HKD 7.80012 = 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 –Hong Kong Dollars
Registered Legal Address: Flat 5, 15Fl Lee Wai Commercial Bldg 1-3 Hart Ave
Tsimshatsui Kowloon
Business / Branch Name (DBA): ELEGANT JEWELLERY
JEWELMAX CO
*Company Registration*
==================
(1)
License number : 0867074
Date issued : 20 October, 2003
Issuing authority : Companies Registry
Type of license : Corporate
(2)
License number : 34001313-000
Date issued : N/A
Issuing authority : Business Registration Office -
Inland Revenue Dept
Type of license : Business
Branch Registration
---------------------------
(1)
License number : 34001313-001
Date issued : N/A
Issuing authority : Business Registration Office -
Inland Revenue Dept
(2)
License number : 34001313-002
Date issued : N/A
Issuing authority : Business Registration Office -
Inland Revenue Dept
(3)
License number : 34001313-003
Date issued : 19 July, 2007
Issuing authority : Business Registration Office - Inland
Revenue Dept
*Capital Details*
=============
Share value :
HKD 1.00/-each
Authorized capital : HKD
10,000,000.00
Paid-up capital : HKD 5,650,000.00 divided into
5,650,000 ordinary shares
*Reputation*
==========
Reference checking for the purpose of establishing the firm's reputation
within the respective industry failed to reveal any negative information.
*Approved Signatures*
=================
Only Mr. Amit Kumar can sign on behalf of the company with seal affixed.
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 shares : 5,650,000
Shareholders Number
Amount (HKD) %
-------------------- --------------- ------------------ -------
Mr. Amit Kumar 5,649,999.00 5,649,999.00 100.00
Mr. Nilesh Kumar Modi 1.00 1.00 -
*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 Central Hong Kong
Management: Mr. Amit Kumar, President
Name Nationality
Job Description
Mr. Amit Kumar Indian President
*Main Products & Services*
=====================
Specializes in the following areas of work:
1. Import of jewelry, precious stones and metals.
2. Distribution of the products to local market.
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)
*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 - HONG KONG
Branch Address : Unit D
10Fl China Overseas Bldg 139 Hennessey Rd Wanchai, Hong Kong,
Branch :
ANKI IMPEX LTD - KOWLOON
Branch Address : Fu
Hang Industrial Bldg 1 Hok Yuen St East Hunghom, Kowloon,
Branch :
ANKI IMPEX LTD - HONG KONG
Branch Address : Unit
602, 6Fl Causeway Bay Commercial Bldg 1-13 Sugar St Causeway Bay, Hong
Kong,
Branch :
ANKI IMPEX LTD - HONG KONG
Branch Address : Rm
3311, 33Fl The Center 99 Queen's Rd Central, Hong Kong,
Branch Tel :
[+852] 25288508
Branch :
ANKI IMPEX LTD - KOWLOON
Branch Address : Flat 5,
15Fl Lee Wai Commercial Bldg 1-3 Hart Ave Tsimshatsui, Kowloon,
PAYMENT RATING : 3 OBTAINED SCORES :
50
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Implication |
Implications |
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1 |
Scores 85–100 |
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.
As a private limited company there is no legal requirement according to
local corporate law for public disclosure of detailed financial.
*Bank Details*
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Bank Name : HONG
KONG & SHANGHAI BANKING CORP LTD, THE
Branch :
Central, Hong Kong
Branch Address : 9Fl
HSBC Main Bldg 1 Queen's Rd Central Hong Kong (Head Office)
SWIFT Code :
HSBCHKHH
SC is considered small-sized in its line with a short history.
Attached:
trade references
SIC PRODUCT CLASSIFICATION & ACTIVITY
Activity Code Product/Service Description
Importing 3911 Jewelry,
of precious metal
Importing 3961 Jewelry
of materials other than solid gold, platinum & silver
Importing 5094 Jewelry/Watches/Precious
Mtl
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
Importing 7102 Diamonds,
worked or not, not mounted or set
Importing 7113 Articles
of jewelry & parts, of precious metal or clad
Importing 7114200060 Articles of base metal clad with precious metal
Importing 7115 Articles
of or clad with precious metal
Importing 7116201000 Jewelry of precious or semiprecious stones
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
DETAILED PRODUCT
CLASSIFICATION & ACTIVITY
Activity Product/Service Description
Trader Precious
stones
Trader Precious
metals
Trader Jewelry
INTERNATIONAL
TRADE: ACTIVITY & MARKETS
Importing from Asia
Importing from Europe
Importing from India
Importing from North America
Importing from Norway
Importing from USA
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 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 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%)