MIRA INFORM REPORT
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Report Date : |
10.11.2011 |
IDENTIFICATION DETAILS
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Name : |
TIRYNS INVESTMENT & HOLDING LIMITED |
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Registered Office : |
Room 1703, Wisdom Cube Tower, No. 18 Shunyi Road, Putuo District, Shanghai,
200081 Pr |
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Country : |
China |
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Date of Incorporation : |
07.07.2011 |
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Com. Reg. No.: |
1627823 |
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Legal Form : |
Private Company with Limited liability
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Line of Business : |
Selling various Steel Products |
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 : |
--- |
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 – September 30th, 2011
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Country Name |
Previous Rating (30.06.2011) |
Current Rating (30.09.2011) |
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China |
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 & address
TIRYNS INVESTMENT
& HOLDING LIMITED
ROOM 1703, WISDOM CUBE TOWER, NO. 18 SHUNYI
ROAD, PUTUO DISTRICT,
SHANGHAI, 200081 PR CHINA
TEL: 86 (0) 21-52352393 FAX: 86 (0) 21-52352397
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 given telephone number 86 (0) 13816487230 belongs to Miss Qiu, who had
left SC. She told us the following telephone number
of SC:
86 (0) 21-52352393
When we dialed the above telephone number, a lady answered. She admitted
the given name and released the following information on SC:
---------------------------------------------------------------------------
*SC was registered in Hong Kong with the name TIRYNS INVESTMENT & HOLDING LIMITED. All of its business is
operating in Shanghai City, mainland China.
*SC is mainly engaged in selling various steel products.
*Fax number: 86 (0)
21-52352397
*Website: http://www.best-tiryns.com/
The address client provided is: ROOM 1703, WISDOM CUBE TOWER, NO. 18 SHUNYI
ROAD, PUTUO DISTRICT, SHANGHAI
According to SC’s staff, SC is operating at the given address.
According
to the Chinese name released by the above lady,
careful investigations were made with Shanghai Municipal Administration for
Industry and Commerce (AIC - The official body
of issuing and renewing business license),
however, no record was found.
Investigations
were conducted with Hong Kong Compnies Registry, and we found the registered
infromation of SC as following:
CR No.: 1627823
Company Name: TIRYNS INVESTMENT
& HOLDING LIMITED
Date of Incorporation: July 7, 2011
Legal form: Private
Company Status: Live
According to SC’s staff, SC is mainly engaged in selling various steel
products.
SC’s products mainly include: flat bar, inverted bar, unequal angle,
ship plate, bulb flat, hot rolled plate, etc.
SC was established on July 7,
FOREIGN EXCHANGE RATES
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Currency |
Unit
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Indian Rupees |
|
US Dollar |
1 |
Rs.49.78 |
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UK Pound |
1 |
Rs.80.11 |
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Euro |
1 |
Rs.68.82 |
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 |
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NB |
New Business |
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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.