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MIRA INFORM REPORT
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Report Date : |
11.10.2011 |
IDENTIFICATION DETAILS
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Name : |
TRINITY INFOTECH LIMITED, TAIWAN BRANCH
(H.K.) |
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Registered Office : |
2F, No.137, Sec.5,
Chung Shiao E. Rd., Taipei |
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Country : |
Taiwan |
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Date of Incorporation : |
12.05.1994 |
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Com. Reg. No.: |
84892785 |
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Legal Form : |
Private Limited Company |
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Line of Business : |
Import and sales
of spice |
RATING & COMMENTS
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MIRA’s Rating : |
B |
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RATING |
STATUS |
PROPOSED CREDIT LINE |
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|
26-40 |
B |
Capability to overcome financial difficulties seems comparatively
below average. |
Small |
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Maximum Credit Limit : |
USD 20,000 |
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Status : |
Small Company |
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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 – March 31st, 2011
|
Country Name |
Previous Rating (31.12.2010) |
Current Rating (31.03.2011) |
|
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
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Company Name: |
Trinity Infotech Limited, Taiwan Branch
(H.K.) |
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Supplied Name: |
Trinity Infotech
Ltd. |
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Supplied Address: |
Taiwan Branch (H
K) 2F No. 137, Sec. 5Chung Shiao E Road, Taipei, Taiwan |
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Telephone Number: |
+886-2-27567992 |
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Fax Number: |
+886-2-27568042 |
Notes: The exact name and address are as above.
Credit
Summary
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Credit Rating: |
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Credit Opinion: |
Company
Identification Details
|
Registered Name: |
Trinity Infotech
Limited, Taiwan Branch (H.K.) |
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Registered Address: |
2F, No.137,
Sec.5, Chung Shiao E. Rd., Taipei Taiwan R.O.C. |
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Date of Foundation: |
1994-05-12 |
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Registration Number: |
84892785 |
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Registry: |
Ministry of
Economic Affairs of Commercial Division |
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Registered Capital: |
(As of 2011.10,
1 NTD = 0.03262 USD) |
|
Legal Representatives: |
Yeh Hui Fen |
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Legal Form: |
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Principal Activities: |
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Staff: |
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Listed at Stock
Exchange: |
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Date of Last
Annual Return: |
History
Subject was incorporated on 1994-05-12 with
registered number 84892785 as Private Limited Liability Company in Taiwan.
Operation
Information
Production
Information
l
Subject is a trader of spice without any production
activities
Purchase
Information
l
The registered activities of subject:
|
Business Code |
Details |
|
F201010 |
Retail of agriculture |
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F401010 |
International trade |
|
I301030 |
Supply of electronic
information services |
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I301010 |
Information Software
Services |
|
A102061 |
Food business |
l
The subject has a
proportion of 100% for Import
|
Product |
Origin |
|
Spice |
India |
l
The subject is mainly engaged in supplying spice in
local area.
Major products
sold
|
Product |
Sales Region |
|
Spice |
Local Restaurants and supermarkets |
Import and export
right:
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Import right |
Yes |
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Export right |
Yes |
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.
Mr. Li, subject’s relevant sales manager, declined to disclose its
financials citing the grounds of company’s confidentiality; from other source
we can not obtain the relevant information, either.
Bankers
|
Name |
Taiwan Bank |
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. Li |
|
Position |
Sales manager |
FOREIGN EXCHANGE RATES
|
Currency |
Unit
|
Indian Rupees |
|
US Dollar |
1 |
Rs.49.07 |
|
UK Pound |
1 |
Rs.76.65 |
|
Euro |
1 |
Rs.66.17 |
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 |
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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 |
|
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 |
|
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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.