MIRA
INFORM REPORT
|
Report Date : |
07.04.2011 |
IDENTIFICATION DETAILS
|
Name : |
VOLTRONIC LTD. |
|
|
|
|
Registered Office : |
Unit V, 1/F., |
|
|
|
|
Country : |
|
|
|
|
|
Date of Incorporation : |
18.10.2010 |
|
|
|
|
Com. Reg. No.: |
53194608 |
|
|
|
|
Legal Form : |
Private Limited Liability Company. |
|
|
|
|
Line of Business : |
--- |
RATING & COMMENTS
|
MIRA’s Rating : |
C |
|
RATING |
STATUS |
PROPOSED CREDIT LINE |
|
|
<10 |
C |
Absolute credit risk exists. Caution needed to be exercised |
Credit not
recommended |
|
Status : |
New Business |
|
|
|
|
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.
ECGC Country Risk Classification List – December 31, 2010
|
Country Name |
Previous Rating (30.09.2010) |
Current Rating (31.12.2010) |
|
|
A2 |
A2 |
|
Risk Category |
ECGC
Classification |
|
Insignificant |
A1 |
|
Low |
A2 |
|
Moderate |
B1 |
|
High |
B2 |
|
Very High |
C1 |
|
Restricted |
C2 |
|
Off-credit |
D |
Company name
VOLTRONIC
LTD.
Company ADDRESS
Registered Office:-
c/o Buttar.HK Ltd.
Unit V, 1/F.,
[Tel: 2312 0148; Fax: 2375 6513]
Associated Company:-
Richbury Ltd.,
BUSINESS REGISTRATION NUMBER
53194608
COMPANY FILE NUMBER
1516646
DATE OF INCORPORATION
18th October,
2010.
CAPITAL
Nominal Share Capital:
HK$10,000.00 (Divided into 10,000 shares of HK$1.00 each)
Issued Share
Capital: HK$10,000.00
Alternation
of Capital:-
|
18-10-2010 |
paid up |
HK$ 1.00 |
|
29-10-2010 |
paid up |
HK$ 9,999.00 |
|
|
|
–––––––––––– |
|
Total: |
paid up |
HK$ 10,000.00 =========== |
SHAREHOLDERS
(As per registry dated 29-10-2010)
|
Name |
|
No.
of shares |
|
Company
Kit Secretarial Services Ltd., |
|
1 |
|
Vinod
Kumar |
|
5,000 |
|
Jagdish Kumar |
|
4,999 |
|
|
|
–––––– |
|
|
Total: |
10,000 ===== |
DIRECTORS
(As per registry dated 29-10-2010)
|
Name (Nationality) |
Address |
|
Vinod Kumar |
B-102 Kamla Nagar, PS. New |
|
Jagdish Kumar |
49 Vimal Vatika, Karamyogi Enclave, Kamla
Nagar, |
SECRETARY
(As per registry dated 29-10-2010)
|
Name |
Address |
|
|
Buttar.HK
Ltd. |
1/F., |
0975326 |
GENERAL
Voltronic
Ltd. was incorporated on 18th October, 2010 as a private limited liability
company under the Hong Kong Companies Ordinance.
The
subject does not have its own operating office.
Its registered office is in a business centre located at Unit V, 1/F.,
Mau Lam Commercial Building, 16‑18 Mau Lam Street, Jordan, Kowloon, Hong
Kong known as Buttar.HK Ltd. which is handling its correspondences and
documents. Buttar.HK Ltd. is also the
corporate secretary of the subject.
Formerly
its registered office was in a commercial service provider located at 6/F.,
Shun On Commercial Building, 112-114 Des Voeux Road Central, Hong Kong known as
Company Kit Registrations Ltd. which had handled its correspondences and
documents. The subject changed its
registered address to the present one with effect from 29th October, 2010 as it
has changed it commercial service provider since then.
The
subject has no employees in
According
to the Companies Registry of Hong Kong, the subject has issued 10,000 ordinary
shares of HK$1.00 each which are equally owned by Vinod Kumar and Jagdish
Kumar, both of whom are Indian. They are
The
subject’s lines of business are unknown since the secretarial firm declined to
divulge any information about it.
It
is likely that the subject is a diamond or an electronic product trader. It is also likely that the subject has got an
associated company in
It
is likely that the
The
subject’s business in
Since
the subject does not have its own operating office and has no employees in
COURT CASES
None per our.
FOREIGN EXCHANGE RATES
|
Currency |
Unit
|
Indian Rupees |
|
US Dollar |
1 |
Rs.44.20 |
|
|
1 |
Rs.72.24 |
|
Euro |
1 |
Rs.63.09 |
RATING EXPLANATIONS
|
RATING |
STATUS |
PROPOSED CREDIT LINE |
|
|
>86 |
Aaa |
Possesses an extremely sound financial base with the strongest
capability for timely payment of interest and principal sums |
Unlimited |
|
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 |
|
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 |
|
41-55 |
Ba |
Overall operation is considered normal. Capable to meet normal
commitments. |
Satisfactory |
|
26-40 |
B |
Capability to overcome financial difficulties seems comparatively
below average. |
Small |
|
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 |
|
<10 |
C |
Absolute credit risk exists. Caution needed to be exercised |
Credit not
recommended |
|
-- |
NB |
New Business |
-- |
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%)
This report is issued at your request without any
risk and responsibility on the part of MIRA INFORM PRIVATE LIMITED (MIPL)
or its officials.