MIRA INFORM REPORT

 

 

Report Date :

18.01.2011

 

IDENTIFICATION DETAILS

 

Name :

HDL CORPORATION

 

 

Registered Office :

8316 Arvilla Circle - Westminster CA 92683

 

 

Country :

United States

 

 

Date of Incorporation :

23.09.2004

 

 

Legal Form :

Corporation for Profit

 

 

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 :

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 – June 30, 2010

 

Country Name

Previous Rating

(01.04.2010)

Current Rating

(30.06.2010)

United States

A1

A1

 

Risk Category

ECGC Classification

Insignificant

 

A1

Low

 

A2

Moderate

 

B1

High

 

B2

Very High

 

C1

Restricted

 

C2

Off-credit

 

D

 

 

GEOPOLITICS - UNITED STATES

 

POLITICAL DATA

ECONOMIC DATA

Form of Government: Federal


Economic Risk: Nil

Currency: USD

Branch Situation: Unknown

 

IDENTIFICATION

 

Ordered as:

HDL Corporation

Address in the order:

14441 Beach Blvd Suite 107 Westminister CA 92683

 

 

Legal Name:

HDL Corporation

 

 

Legal Address

8316 Arvilla Circle - Westminster CA 92683 - USA

 

 

Telephone:

NA

ID :

C2705737

Fax:

NA

Legal Form:

Corporation for Profit

Email:

NA

Registered in:

California

Website:

NA

Date Created:

NA

Manager:

NA

Date Incorporated:

September, 23rd. 2004

Staff:

NA

Stock:

NA

 

 

Value:

NA

Activity:

NA

 

 

BUSINESS

 

PRINCIPAL ACTIVITY

 

Dear client,

 

Your order was on:

 

HDL Corporation

14441 Beach Blvd Suite 107 Westminister CA 92683

USA

 

The company is incorporated in the Secretary of State of California. 

 

It was registered under the number C2705737 in 09/23/2004. It appears as active.

 

Entity Name:     HDL CORPORATION

Entity Number:  C2705737

Date Filed:        09/23/2004

Status:  ACTIVE

Jurisdiction:       CALIFORNIA

Entity Address:  8316 ARVILLA CIRCLE

Entity City, State, Zip:    WESTMINSTER CA 92683

Agent for Service of Process:      AN VAN HUYNH

Agent Address:  8316 ARVILLA CIRCLE

Agent City, State, Zip:    WESTMINSTER CA 92683

 

There is no other listing of HDL Corporation as being an active business.

 

No listing with major credit bureaus.

 

A search on the address returned the name of the company with this phone number: (714) 379-9400, but it belongs to a fax number.

 

A search on the address stated in the Secretary of State of California, returned this phone number: (714) 467-6165. When we called that number, we realized there was a recorded message, which said as follows: "This phone does not accept incoming calls. Message: CA26385". 

 

Please provide us with a correct phone number.

 

 

 

Rating

 

Local credit bureau did not rate this company.

 

 

 Final Opinion

 

For the company requested, despite our long searches we were unable to locate it.

 

Please provide us with further information, such as a correct phone number, in order to purse the investigation.

 

We suggest Caution.

 

 

SUMMARY

 


FINANCIAL SUMMARY


DEBT COLLECTIONS AND PAYMENTS

 

Profitability

N.A.

Public

NO

 

Indebtedness

N.A.

Payments

N.A.

 

Cash

N.A.

 

 

 

 

 

FOREIGN EXCHANGE RATES

 

Currency
Unit

Indian Rupees

US Dollar

1

Rs.45.59

UK Pound

1

Rs.72.31

Euro

1

Rs.60.73

 

 

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.