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MIRA INFORM
REPORT
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Report Date : |
11.06.2011 |
IDENTIFICATION DETAILS
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Name : |
EVER
MILLION GOLD LTD. |
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Registered Office : |
c/o Akin
Professionals Ltd., 20/F., |
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Country : |
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Date of Incorporation : |
02.09.2010 |
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Com. Reg. No.: |
52937548 |
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Legal Form : |
Private Limited Liability Company |
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Line of Business : |
---- |
RATING & COMMENTS
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MIRA’s Rating : |
NB |
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RATING |
STATUS |
PROPOSED CREDIT LINE |
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NB |
New Business |
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Status : |
New Company |
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Payment
Behaviour : |
Unknown |
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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
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Country Name |
Previous Rating (31.12.2010) |
Current Rating (31.03.2011) |
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Hong Kong |
a2 |
a2 |
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Risk Category |
ECGC
Classification |
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Insignificant |
A1 |
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Low |
A2 |
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Moderate |
B1 |
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High |
B2 |
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Very High |
C1 |
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Restricted |
C2 |
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Off-credit |
D |
EVER MILLION
GOLD LTD.
Registered
Office:-
c/o Akin Professionals Ltd.
20/F.,
[Tel: 2541 4224; Fax: 2541 4225]
52937548
1500654
2nd September, 2010.
Nominal Share Capital: HK$10,000.00 (Divided into 10,000 shares of HK$1.00 each)
Issued Share Capital: HK$1.00
(As per registry
dated 02-09-2010)
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Name |
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No. of share |
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Company Kit Secretarial Services Ltd., |
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1 = |
(As per registry
dated 10-09-2010)
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Name (Nationality) |
Address |
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Charan SINGH |
E-37, G/F., Gali No-3, |
(As per registry
dated 10-09-2010)
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Name |
Address |
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Akin Professionals Ltd. |
20/F., |
1273165 |
Ever Million Gold Ltd. was incorporated on 2nd September, 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 commercial service provider located at 20/F., Champion Building, 287‑291 Des Voeux Road Central, Sheung Wan, Hong Kong known as Akin Professionals Ltd. which is handling its correspondences and documents. Akin Professionals Ltd. is an associated company of Akin CPA Ltd. which is an accountant firm located at the above-mentioned address.
Formerly
the registered office of the subject was in a commercial service provider
located at 6/F., Shun On Commercial Building,
The
subject has no employees in
According to the Companies Registry of Hong Kong, the subject has issued just one ordinary share of HK$1.00 which is held by Company Kit Secretarial Services Ltd. which is an associated company of CKRL.
The
director of the subject Charan Singh is an Indian. He is an
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 trader.
It is also likely that the subject has got an associated company in
The
subject may have one or two representatives 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
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Currency |
Unit
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Indian Rupees |
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US Dollar |
1 |
Rs.44.72 |
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|
1 |
Rs.72.93 |
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Euro |
1 |
Rs.64.72 |
RATING EXPLANATIONS
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RATING |
STATUS |
PROPOSED CREDIT LINE |
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>86 |
Aaa |
Possesses an extremely sound financial base with the strongest
capability for timely payment of interest and principal sums |
Unlimited |
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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 |
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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 |
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41-55 |
Ba |
Overall operation is considered normal. Capable to meet normal
commitments. |
Satisfactory |
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26-40 |
B |
Capability to overcome financial difficulties seems comparatively below
average. |
Small |
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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 |
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<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.