MIRA INFORM REPORT
|
Report Date : |
03.05.2011 |
IDENTIFICATION DETAILS
|
Name : |
SINOLEADER INDUSTRIES GROUP CO., LIMITED |
|
|
|
|
Registered Office : |
18ab, Jinghong Building, No. 508 Yishan Road, Xuhui
District, Shanghai, 200235 Pr |
|
|
|
|
Country : |
China |
|
|
|
|
Date of Incorporation : |
28.04.2004 |
|
|
|
|
Com. Reg. No.: |
0897928 |
|
|
|
|
Legal Form : |
Private Company with Limited Liability |
|
|
|
|
Line of Business : |
Exporting Cable Equipment |
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 : |
Not Registered in China |
|
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 – December 31, 2010
|
Country Name |
Previous Rating (30.09.2010) |
Current Rating (31.12.2010) |
|
China |
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
SINOLEADER INDUSTRIES GROUP
CO., LIMITED
18AB, Jinghong BUILDING, NO. 508 Yishan Road,
XUHUI DISTRICT,
Shanghai, 200235 PR CHINA
TEL: 86 (0) 21-64879030/64879031 FAX: 86 (0) 21-54259031
Narrative report:
This refers to a type of report whose format is different from that of a standard report. Such type of report is provided when:
l
Information
obtained is insufficient for compiling a standard report.
l
The
enquired co has been out of business or its business address has been untraceable.
It should be noted
that the time and manpower spent on preparing such type of report might be
greater than those on a standard report. On many occasions, the information in
this type of report still indicates the current status of the enquired co. and
serves as a useful reference to assess its credit standing.
The provided telephone number is:
86 21-64879030
When we dialed the
number, a male staff answered.
He confirmed the
given name, and released the heading Chinese name.
He also released the following information:
SC is registered in Hong
Kong and mainly operating in Shanghai, mainland China.
The given fax number
“86-21
SC is mainly engaged
in exporting cable equipment.
SC is known to have approx.
18 employees in Shanghai, and there is also a few staff working in Hong Kong at
present.
SC’s
related factory is located in Maanshan, Anhui, but he refused to release the
details.
According to the Chinese name 华利德实业集团有限公司,
investigations were made with Shanghai
Administration for Industry & Commerce (AIC - The official body of issuing
and renewing business license); however, no record was found.
In HK Company Registry, we found the
following registration information on SC:
Sinoleader
Industries Group Co., Limited
Incorporation Date : April 28, 2004
Registration No. : 0897928
Registered Legal
Form : Private
Active Status :
Live
http://www.sinoleader.com/
The design is professional and the content is well organized. At present the
web site is both in Chinese and English versions.
E-mail: info@sinoleader.com
The address client provided
is:
18AB, Jinghong
Building, No. 508 Yishan Road, Xuhui District, Shanghai, 200235 Pr China
According to the
above male staff, SC is mainly operating in the heading address at present.
SC was established
on April 28,
FOREIGN EXCHANGE RATES
|
Currency |
Unit
|
Indian Rupees |
|
US Dollar |
1 |
Rs.44.33 |
|
UK Pound |
1 |
Rs.73.89 |
|
Euro |
1 |
Rs.65.57 |
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%)
This report is issued at your request without any
risk and responsibility on the part of MIRA INFORM PRIVATE LIMITED (MIPL)
or its officials.