MIRA INFORM REPORT

 

 

Report Date :           

09.07.2011

 

IDENTIFICATION DETAILS

 

Name :

CH. CHABAPORN TRADING LIMITED  PARTNERSHIP 

 

 

Registered Office :

18 Moo 3, Wongwanlopnogkanjanapisek Rd., T. Klongpraudom, A. Ladlumkaew, Pathumthani.

 

 

Country :

Thailand

 

 

Date of Incorporation :

01.04.2008

 

 

Com. Reg. No.:

0123551002427

 

 

Legal Form :

Limited Partnership

 

 

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 :

Very Small Concern

 

 

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 – March 31st, 2011

 

Country Name

Previous Rating

                   (31.12.2010)                  

Current Rating

(31.03.2011)

Thailand

b1

b1

 

Risk Category

ECGC Classification

Insignificant

 

A1

Low

 

A2

Moderate

 

B1

High

 

B2

Very High

 

C1

Restricted

 

C2

Off-credit

 

D

 

 Bottom of Form

Please be informed that CH. CHABAPORN TRADING LIMITED  PARTNERSHIP was registered as a  limited partnership on April 1, 2008 under the registration no. 0123551002427 and registration address is 18 Moo 3, Wongwanlopnogkanjanapisek Rd., T. Klongpraudom, A. Ladlumkaew, Pathumthani.

 

The capital was registered at Bht. 1,000,000 which was carried by 2 partners as the followings:

 

            Name                              Age       Amount

 

Ms.  Chabaporn Sumanus            32        Bht. 500,000  [Unlimited Partner]

Mrs. Pattana Chatarajuti               57        Bht. 500,000

 

Authorized Person

 

Ms. Chabaporn Sumanus can sign on behalf to the subject with seal affixed. She also bears full financial responsibility by law. 

 

However, ever since the company's establishment, the subject has never submitted its financial statement to the Commercial Registration Department, Ministry of Commerce.

 

Moreover, Ms. Chabaporn Sumanus, the Managing Partner refused to release any subject's information to us due to the subject's policy.

 

Due to this, we cannot obtain any company's information and are very sorry to have to cancel this order.

 

Remark:

Therefore, the credit of US$ 125,000 should not be recommended.

 

FOREIGN EXCHANGE RATES

 

Currency
Unit

Indian Rupees

US Dollar

1

Rs.44.33

UK Pound

1

Rs.70.74

Euro

1

Rs.63.65

 

 

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.