MIRA INFORM
REPORT
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Report Date : |
14.03.2011 |
IDENTIFICATION DETAILS
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Name : |
VERLIY
INTERNATIONAL LTD. |
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Registered Office : |
c/o Andy
L.B. Tsin & Co., Room 1507, 15/F., Emperor Group Centre, |
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Country : |
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Date of Incorporation : |
19.08.2010 |
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Com. Reg. No.: |
52814681 |
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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 – December 31, 2010
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Country Name |
Previous Rating (30.09.2010) |
Current Rating (31.12.2010) |
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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 |
Company name
VERLIY INTERNATIONAL
LTD.
company ADDRESS
Registered Office:-
c/o Andy L.B. Tsin & Co.
Room 1507, 15/F., Emperor Group Centre,
[Tel: 2573 2686; Fax: 2574 2060]
BUSINESS REGISTRATION NUMBER
52814681
COMPANY FILE NUMBER
1495216
DATE OF INCORPORATION
19th August, 2010.
CAPITAL
Nominal Share Capital: HK$10,000.00 (Divided into 10,000 shares of HK$1.00 each)
Issued Share Capital: HK$10.00
SHAREHOLDER
(As per registry dated 19-08-2010)
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Name |
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No. of shares |
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Senthil Kumar THANGARAJ |
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10 == |
DIRECTOR
(As per registry dated 19-08-2010)
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Name (Nationality) |
Address |
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Senthil Kumar THANGARAJ |
1B, 1/F., Block C, Rams Flats, No. 2, Raman Street, M.C. Nager, Hastinapuram, Chennai 600064, TN, India. |
SECRETARY
(As per registry dated 19-08-2010)
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Name |
Address |
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Tagent Corporate Services Ltd. |
Room 1507, 15/F., Emperor Group Centre, |
0616242 |
GENERAL
Verliy International Ltd. was incorporated on 19th August, 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 an accountant firm located at Room 1507,
15/F., Emperor Group Centre, 288 Hennessy Road, Wanchai, Hong Kong known
as Andy L.B. Tsin & Co. which is handling its correspondences and
documents. An associated company of Andy
L.B. Tsin & Co. known as Tagent Corporate Services Ltd. is the corporate
secretary of the subject. This firm is
also located at the above-mentioned address.
The subject has no employees in
Concerning your given address Flat 05, 19/F., Billion Trade Centre, 31 Hung To Road, Kwun Tong, Kowloon, Hong Kong, we found a firm known as Giale Hong Kong Co. Ltd. [Giale] (trading as G & L Enterprise) located there. Giale is a garment trader. The above-mentioned address is Giale’s registered address as well as operating address. This office is also a retailing outlet. It is retailing all kinds of garments. However, the shopkeeper knew nothing about the subject.
According
to the Companies Registry of Hong Kong, the subject has issued 10 ordinary
shares of HK$1.00 each of which are wholly owned by Mr. Senthil Kumar
Thangaraj who is an Indian. He is also
the only director of the subject.
Thangaraj is an
The subject’s lines of business are unknown since the secretarial firm declined to divulge any information about it.
The
director of the subject cannot be reached as he is in
It
is likely that the subject is a diamond trader.
Thangaraj has had a diamond trading firm 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
FOREIGN EXCHANGE RATES
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Currency |
Unit
|
Indian Rupees |
|
US Dollar |
1 |
Rs.45.21 |
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|
1 |
Rs.72.55 |
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Euro |
1 |
Rs.62.43 |
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.