MIRA INFORM REPORT

 

 

Report Date :

25.08.2011

 

IDENTIFICATION DETAILS

 

Name :

PONCO - IMPORT & EXPORT

 

 

Registered Office :

5 Andar A5 Edificio Industrial Nam Fong Bloco Ii Avenida Dr Francisco Vieira Machado 675

 

 

Country :

Macau

 

 

Date of Incorporation :

--

 

 

Legal Form :

--

 

 

Line of Business :

Trader of Medical Equipment & Pharmaceutical

 

 

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 :

Undetermined

 

 

Payment Behaviour :

--

 

 

Litigation :

--

 

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 – March 31st, 2011

 

Country Name

Previous Rating

(31.12.2010)

Current Rating

(31.03.2011)

Macau

A2

A2

 

Risk Category

ECGC Classification

Insignificant

 

A1

Low

 

A2

Moderate

 

B1

High

 

B2

Very High

 

C1

Restricted

 

C2

Off-credit

 

D

 

Company name and address

                                                                                                                                               

PONCO - IMPORT & EXPORT

5 ANDAR A5 EDIFICIO INDUSTRIAL NAM FONG BLOCO II AVENIDA

DR FRANCISCO VIEIRA MACHADO 675, MACAU

TEL: 853-28845270 (AS REGISTERED)  FAX: 853-28839687 (AS REGISTERED)

 

 

 

Alert report!

 

 

This refers to a type of report whose format is different from that of a standard report. Such type of report is provided when:

 

l         Information obtained is insufficient for compiling a standard report.

l         The enquired co has been out of business or its business address has been untraceable.

 

It should be noted that the time and manpower spent on preparing such type of report might be greater than those on a standard report. On many occasions, the information in this type of report still indicates the current status of the enquired co. and serves as a useful reference to assess its credit standing.

 

Rounded Rectangle: HISTORY 

 

 

 

 


Name in Local Language : 寶藥行

 

Note: During our investigation, the telephone number always no answer. we can not confirm whether your given address belongs to SC.

 

Tel: [+853]-28845270 Telephone number working but no answer. 

Fax: [+853]-28839687 Fax number working but no answer. 

 

*Company Registration*

==================

Operational Address: 5 Andar A5 Edificio Industrial Nam Fong Bloco II Avenida Dr Francisco Vieira Machado 675, Macau 

License Number: Unknown 

Legal Form: n/a 

License Status: No license exists.

Operational Status of Business: Office exists but not operating under a license issued to the Subject Business Entity

Primary Business Activity: Trader

Primary Industry: Medical Equipment & Pharmaceutical

 

 

 

 

Rounded Rectangle: WEB SITE 

 

 

 


SC is not known to host website of its own at present.

 

 

Rounded Rectangle: LITIGATION 

 

 


For the past two years there is no record of litigation.

 

 

Rounded Rectangle: OWNERSHIP/MANAGEMENT BACKGROUND 

 

 


SC’s shareholder details are not available at present.

 

 

Rounded Rectangle: MANAGEMENT 

 

 


SC’s management details are not available at present.

 

 

Rounded Rectangle: BUSINESS OPERATIONS 

 

 


*CORE BUSINESS DESCRIPTION* 

===========================   

Core Business

-----------------

The primary business focus of PONCO - IMPORT & EXPORT is:

·General trading

 

Supplementary Business

------------------------------

In addition to the core business, PONCO - IMPORT & EXPORT also is engaged in the following areas of business:

 

Exporting

·Exporting - Finished products

 

Importing

·Importing - Finished products

 

*Primary Products*

==============

Activity Products / Materials / Services Description

---------               ---------------------------------------------------

Trading Drugs 

 

Rounded Rectangle: RELATED COMPANIES 

 

 


SC is not known to have any subsidiary at present.

 

 

Rounded Rectangle: PAYMENTHISTORY 

 

 


PAYMENT RATING       : NR                OBTAINED SCORES       : No Data

Rating Key

Implication

Implications

1

Scores 85–100

Excellent

2

Scores 75 – 84

Above Average

3

Scores 50 – 74

Average

4

Scores 35 – 49

Fair

5

Scores 15 – 34

Below Average

6

Scores 01 – 14

Poor

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.

 

 

Rounded Rectangle: FINANCIAL HIGHLIGHTS 

 

 


Due to the nature of this entity, there are no financials available.

 

 

Rounded Rectangle: REMARKS 

 

 


Based on the investigations performed, it has not been possible to prepare a normal credit report on the company. Given the circumstances, caution is advised related to dealings with persons claiming to represent such an entity.

 

Attached: trade references

 

SIC PRODUCT CLASSIFICATION & ACTIVITY 

Activity             Code    Product/Service Description

Trading 2833     Medicinals and botanicals

Trading 2834     Pharmaceutical preparations

 

HARMONIZED PRODUCT CLASSIFICATION & ACTIVITY 

Activity             Code                Product/Service Description

Trading 2933909000       Drugs (excluding aromatic or mod-aromatic) with nitrogen hetero-atom(s) only

Trading 2934302700       Other drugs,

Trading 3000                 Pharmaceutical products

 

 

FOREIGN EXCHANGE RATES

 

Currency
Unit

Indian Rupees

US Dollar

1

Rs.45.77

UK Pound

1

Rs.75.57

Euro

1

Rs.65.97

 

 

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%)

 

PRIVATE & CONFIDENTIAL : This information is provided to you at your request, you having employed MIPL for such purpose. You will use the information as aid only in determining the propriety of giving credit and generally as an aid to your business and for no other purpose. You will hold the information in strict confidence, and shall not reveal it or make it known to the subject persons, firms or corporations or to any other. MIPL does not warrant the correctness of the information as you hold it free of any liability whatsoever. You will be liable to and indemnify MIPL for any loss, damage or expense, occasioned by your breach or non observance of any one, or more of these conditions

This report is issued at your request without any risk and responsibility on the part of MIRA INFORM PRIVATE LIMITED (MIPL) or its officials.