MIRA INFORM REPORT
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Report Date : |
25.11.2011 |
IDENTIFICATION DETAILS
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Name : |
KEENEYES INDUSTRIAL CORP. |
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Registered Office : |
Fl.,18, No.85, Sec.1, Chung-Shiao E. Rd., Taipei City |
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Country : |
Taiwan |
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Date of Incorporation : |
17.03.2010 |
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Com. Reg. No.: |
25110834 |
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Legal Form : |
Joint Stock Company |
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Line of Business : |
Import and export
the minerals
& chemicals products |
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No. of Employees
: |
About 30 Employees |
RATING & COMMENTS
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MIRA’s Rating : |
Ba |
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RATING |
STATUS |
PROPOSED CREDIT LINE |
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41-55 |
Ba |
Overall operation is considered normal. Capable to meet normal
commitments. |
Satisfactory |
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Maximum Credit Limit : |
USD 5,000 |
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Status : |
Satisfactory |
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Payment
Behaviour : |
No Complaints |
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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 – September 30th, 2011
|
Country Name |
Previous Rating (30.06.2011) |
Current Rating (30.09.2011) |
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Taiwan |
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 |
Contact
Points
Notes:
The supplied name is not accurate, and the exact name is as above.
The supplied address is incomplete, and the exact address is as above.
Credit
Summary
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Credit Rating: |
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Credit Opinion: |
Company
Identification Details
History
Subject was incorporated on
Shareholders
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Subscription Number |
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Loyal Ind. Corp |
100,000,000 |
Subsidiaries &
Branches
Parent Company
|
Name |
Loyal Ind. Corp |
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Tel: |
+886-2-2392-3245 |
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Fax: |
+886-2-2397-2359 |
Personnel
Information
Core
Management
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1 |
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Name |
Mingze Liao |
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Position |
Board Chairman |
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2 |
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Name |
Wenduo Liao |
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Position |
Director |
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3 |
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Name |
Yucheng Chen |
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Position |
Director |
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4 |
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Name |
Tingjie Jiang |
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Position |
Director |
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5 |
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Name |
Haoqin Liao |
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Position |
Supervisor |
Personnel
Structure
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Total Employees |
About 30 Employees |
Operation
Information
Offices
& Factories
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|
Headquarters |
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Add |
Fl.,18, No.85, Sec.1, Chung-Shiao E. Rd., Taipei City, Taiwan (R.O.C.) |
Production
Information
l
Subject is a trader of minerals & chemicals
products without any production activities
Purchase
Information
l
The registered activities of subject:
|
Business Code |
Details |
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F106010 |
Wholesale of hardware |
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F106020 |
Wholesale of daily necessary |
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F107020 |
Wholesale of dye stuff |
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F206010 |
Retail of hardware |
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F207200 |
Retail of chemicals products |
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ZZ99999 |
Besides licensed business, all other business
items those are not banned or restricted. |
l
The components and raw material for production are
mostly purchased from abroad.
l
Subject is mainly involved in importing and
exporting of minerals & chemicals products.
l
Subject purchases the products from all over the
world, but it declined to disclose the suppliers’ details.
l
Subject’s product line includes
vinyl chloride, vinyl acetate, octyl methoxycinnamate, benzophenone, butyl
methoxydibenzoylmethane and octocrylene.
l
Subject introduced that the
selling territory covers all over the world, and the main territory is
Mainland of China and Taiwan.
Import and export
right:
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Import right |
Yes |
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Export right |
Yes |
Settlements
Subject declined to disclose any information about the settlements
information, and from other sources, we couldn’t obtain the information,
either.
Financial
Information
Subject has no obligations to disclose its financial statements to the
third party according to the relevant policy in Taiwan and the only source
from which we can obtain the information is the subject itself.
Subject’s relevant staff Mr. Zhang declined to disclose its financials
citing the grounds of company’s confidentiality; from other source we can not
obtain the relevant information, either.
Bankers
The bankers’ information is not available from the subject or other sources.
Public
Record
Mortgage
No chattel mortgage record of subject has been found within the recent
3 months.
Lawsuit
Up to date of
reporting, no existing or latent litigation of the subject has been found.
Interview
Details
|
Name |
Mr. Zhang |
FOREIGN EXCHANGE RATES
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Currency |
Unit
|
Indian Rupees |
|
US Dollar |
1 |
Rs.52.25 |
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UK Pound |
1 |
Rs.81.23 |
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Euro |
1 |
Rs.69.83 |
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 |
---- |
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.