MIRA INFORM REPORT
|
Report Date : |
01.10.2011 |
IDENTIFICATION DETAILS
|
Name : |
YII DIANN CHEMICAL INDUSTRY CO., LTD. |
|
|
|
|
Formerly Known As : |
Yeong Lih Chemical Industry Co., Ltd. |
|
|
|
|
Registered Office : |
3F, No.7, San Min St.,
Sanchong Dist., New Taipei City 241 |
|
|
|
|
Country : |
Taiwan |
|
|
|
|
Date of Incorporation : |
04.05.1989 |
|
|
|
|
Com. Reg. No.: |
23257208 |
|
|
|
|
Legal Form : |
Private Limited Liability Company |
|
|
|
|
Line of Business : |
Trading of chemical products |
RATING & COMMENTS
|
MIRA’s Rating : |
B |
|
RATING |
STATUS |
PROPOSED CREDIT LINE |
|
|
26-40 |
B |
Capability to overcome financial difficulties seems comparatively
below average. |
Small |
|
Maximum Credit Limit : |
USD 20,000 |
|
|
|
|
Status : |
Moderate |
|
|
|
|
Payment
Behaviour : |
No Complaints |
|
|
|
|
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
|
Country Name |
Previous Rating (31.12.2010) |
Current Rating (31.03.2011) |
|
Taiwan |
a2 |
a2 |
|
Risk Category |
ECGC
Classification |
|
Insignificant |
A1 |
|
Low |
A2 |
|
Moderate |
B1 |
|
High |
B2 |
|
Very High |
C1 |
|
Restricted |
C2 |
|
Off-credit |
D |
Contact
Points
|
Company Name: |
|
|
Supplied Name: |
YII Diann
Chemical Industry Co Ltd. |
|
Trading Address: |
3F, No.7, San
Min St., Sanchong Dist., New Taipei City 241, Taiwan (R.O.C.) |
|
Supplied Address: |
3F NO. 7 San Min
St Sanchung City Taipei Hsien, Taiwan |
|
Telephone Number: |
+886-2-2982-7122 |
|
Fax Number: |
+886-2-2986-0952 |
Credit
Summary
|
Credit Rating: |
|
|
Credit Opinion: |
Company
Identification Details
|
Registered Name: |
Yii Diann
Chemical Industry Co., Ltd. |
|
Registered Address: |
3F, No.7, San
Min St., Sanchong Dist., New Taipei City 241, Taiwan (R.O.C.) |
|
Date of Foundation: |
|
|
Registration Number: |
|
|
Registry: |
New Taipei
Government |
|
Registered Capital: |
NTD 10,000,000 (USD 329,000) (As of 2011.09,
1 NTD = 0.0329 USD) |
|
Legal Representatives: |
|
|
Legal Form: |
|
|
Principal Activities: |
Trading of chemical products |
|
Staff: |
|
|
Listed at Stock
Exchange: |
|
|
Date of Last
Annual Return: |
History
Subject was incorporated on 1989-5-4 with registered
number 23257208 as Private
Limited Liability Company in Taiwan.
|
Former English
Name |
Yeong Lih
Chemical Industry Co., Ltd. |
|
Current English
Name |
Yii Diann Chemical Industry Co., Ltd. |
Shareholders
|
Name |
Subscription Amount |
|
10,000,000 |
Subsidiaries &
Branches
Personnel
Information
Core
Management
|
1 |
|
|
Name |
|
|
Position |
Director |
Personnel
Structure
|
Total Employees |
More than 5 Employees |
Operation
Information
Offices
& Factories
|
|
Headquarters |
|
Add |
3F, No.7, San Min St., Sanchong Dist., New Taipei City 241, Taiwan
(R.O.C.) |
Production
Information
l
Subject is a trader of chemical products without any
production activities.
Purchase
Information
l
The subject purchases chemical
products.
l
The subject purchases
from domestic markets.
l
The subject is mainly
engaged in sales of chemical products.
l
The subject sells products in
foreign countries.
Import and export
right:
|
Import right |
Yes |
|
Export right |
Yes |
Settlements
Purchase
Domestic Purchase (Taiwan and Mainland, China)
|
Payment Terms |
Proportion |
|
|
COD, etc |
100% |
Foreign Purchase
Sales
Domestic Markets (Taiwan)
The subject seldom sells products in domestic markets.
Export
|
Sales Terms |
Proportion |
|
|
Chemical products |
CBD, etc |
100% |
Financial
Information
|
Sales |
|
|
2010 |
About USD 2,000,000 |
Notes: We obtain the
information of subject from public files which is not confirmed by subject.
Bankers
|
Name |
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 |
Yijian Ruan |
FOREIGN EXCHANGE RATES
|
Currency |
Unit
|
Indian Rupees |
|
US Dollar |
1 |
Rs.48.93 |
|
UK Pound |
1 |
Rs.76.52 |
|
Euro |
1 |
Rs.66.65 |
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.