MIRA INFORM
REPORT
|
Report Date : |
15.01.2011 |
IDENTIFICATION DETAILS
|
Name : |
TCL OVERSEAS MARKETING |
|
|
|
|
Registered Office : |
RM K/5 Andar |
|
|
|
|
Country : |
|
|
|
|
|
Date of Incorporation : |
01.12.2006 |
|
|
|
|
Com. Reg. No.: |
So 26126 |
|
|
|
|
Legal Form : |
Private Company With Limited Liability |
|
|
|
|
Line of Business : |
Intermediary Services |
RATING & COMMENTS
|
MIRA’s Rating : |
B |
|
RATING |
STATUS |
PROPOSED CREDIT LINE |
|
|
26-40 |
B |
Capability to overcome financial difficulties seems comparatively
below average. |
Small |
|
Maximum Credit Limit : |
USD 5,000 |
|
Status : |
Moderate |
|
Payment
Behaviour : |
Slow But Correct |
|
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 – June 30, 2010
|
Country Name |
Previous Rating (01.04.2010) |
Current Rating (30.06.2010) |
|
|
A2 |
A2 |
|
Risk Category |
ECGC
Classification |
|
Insignificant |
A1 |
|
Low |
A2 |
|
Moderate |
B1 |
|
High |
B2 |
|
Very High |
C1 |
|
Restricted |
C2 |
|
Off-credit |
D |
COMPANY NAME & ADDRESS
TCL OVERSEAS
MARKETING (
RM K 5 ANDAR
263
TEL: 853-28723618
FAX: 853-28723772
EXECUTIVE SUMMARY
INCORPORATION DATE : DECEMBER 1, 2006
REGISTRATION NO. : SO 26126
LEGAL FORM : PRIVATE COMPANY WITH LIMITED
LIABILITY
CHIEF EXECUTIVE : N/A
STAFF STRENGTH : 4
CAPITAL : US$ 12,500
BUSINESS LINE :
SERVICE
TURNOVER : N/A (AS OF DEC. 31, 2009)
EQUITIES : N/A (AS OF DEC. 31, 2009)
PAYMENT : FAIR
RECOMM.
MARKET CONDITION : AVERAGE
FINANCIAL CONDITION :
N/A
OPERATIONAL TREND :
FAIRLY STEADY
GENERAL REPUTATION :
AVERAGE
EXCHANGE RATE : MOP 8.02401 = US$1 AS OF
Adopted abbreviations
ANS - amount not stated
NS - not stated
SC - subject company (the company inquired by you)
NA - not available
M - million
MOP –
Trading Name / DBA: TCL PROMOCAO
*Capital (Currency: MOP)
====================
Authorized Capital : 100,000
*Office & Facilities*
================
Size : 500-800 sq.
ft.
Other tel no : 28723772
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*
================
Total number of shareholders: 1
Total number of shares: N/A
Shareholders Country Number Amount
(MOP) %
TCL OVERSEAS
HOLDINGS LTD
*Company Director*
===============
1
Name : Mr. Long-fei Zhou
Nationality : Macanese
2
Name : Mr. Yi Yuan
Nationality : Macanese
*Main Products & Services*
======================
Engaged in the provision of the following:
- Intermediary services
- Overseas selling activities
- Provides commercial information
- To book in and consult with orders for customers
- Trading and management consultant service
- Administration and support business
Products: Administration
Commercial information
Intermediary
Management
consultancy
Overseas
selling
Direct Parent : TCL
OVERSEAS HOLDINGS LTD
Country :
Indirect Parent : TCL MULTIMEDIA
TECHNOLOGY HOLDINGS LTD
Country :
PAYMENT RATING : 4 OBTAINED SCORES : 49
|
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.
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 financials.
SC is considered small-sized in its line with a development history of 4
years. A credit line up to USD 5,000 appears to be within SC’s capacities.
SIC PRODUCT CLASSIFICATION & ACTIVITY
Activity Code Product/Service Description
Service 7300 Business
Services
Service 7375 Information
Retrieval Svcs
Service 8742 Mgt
Consulting Svcs
Service 8748 Business
Consulting Svcs, NEC
HARMONIZED PRODUCT CLASSIFICATION & ACTIVITY
Activity Code Product/Service Description
Service 9875 Management
consulting services
Service 9878 Business
development/consulting
Service 9900 Business
services, health, financial/insur. legal/real estate, hotels, and misc repairs
Service 9919 Information
retrieval services
Service 9967 Marketing
Service 9968 Direct
marketing, telemarketing services
DETAILED PRODUCT
CLASSIFICATION & ACTIVITY
Activity Product/Service Description
Service Administration
Service Trading
consultancy
FOREIGN EXCHANGE RATES
|
Currency |
Unit
|
Indian Rupees |
|
US Dollar |
1 |
Rs.45.30 |
|
|
1 |
Rs.71.73 |
|
Euro |
1 |
Rs.60.40 |
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 |
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.