MIRA
INFORM REPORT
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Report Date : |
21.10.2011 |
IDENTIFICATION DETAILS
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Name : |
SHENZHEN EVERICH INDUSTRIAL DEVELOPMENT CO., LTD. |
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Registered Office : |
West 14/F, Times Technology Building, No. 7028, Shennan Avenue, Futian
District, Shenzhen, Guangdong Province, 518040 Pr |
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Country : |
China |
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Financials (as on) : |
31.12.2010 |
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Date of Incorporation : |
11.08. 2000 |
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Com. Reg. No.: |
440301103395366 |
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Legal Form : |
Limited Liabilities Company |
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Line of Business : |
Import and export of electronic products |
RATING & COMMENTS
|
MIRA’s Rating : |
Ba |
|
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 800,000 |
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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 30, 2011
|
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 and
address
SHENZHEN EVERICH INDUSTRIAL DEVELOPMENT CO., LTD.
west 14/f, times
technology building, no. 7028, shennan avenue,
futian district,
SHENZHEN, GUANGDONG PROVINCE, 518040 PR CHINA
TEL: 86 (0)
755-82730606 FAX: 86 (0)
755-82730605 / 82739678
EXECUTIVE SUMMARY
INCORPORATION DATE : aug. 11, 2000
REGISTRATION NO. :
440301103395366
REGISTERED LEGAL FORM : LIMITED LIABILITIES CO.
STAFF STRENGTH : 160
REGISTERED CAPITAL :
CNY 145,000,000
BUSINESS LINE :
TRADING
TURNOVER :
CNY 5,012,500,000 (AS OF DEC. 31, 2010)
EQUITIES :
CNY 168,043,000 (AS OF DEC. 31, 2010)
PAYMENT :
AVERAGE
RECOMM. CREDIT RANGE : UP TO
USD 800,000
MARKET CONDITION :
COMPETITIVE
FINANCIAL CONDITION :
FAIRLY STABLE
OPERATIONAL TREND :
STEADY
GENERAL REPUTATION :
AVERAGE
EXCHANGE RATE :
CNY 6.3811=USD 1 AS OF
Adopted abbreviations:
ANS - amount not stated
NS - not stated
SC - subject company (the company inquired by you)
NA - not available
CNY – China Yuan Ren Min Bi
SC was
registered as a limited liabilities co.
at local Administration for Industry & Commerce (AIC-The official body of issuing
and renewing business license) on Aug. 11, 2000.
Company Status: Limited Liabilities Co. This form of business in PR
China is defined as a legal person. No more than fifty shareholders contribute
its registered capital jointly. Shareholders bear limited liability to the
extent of shareholding, and the co. is liable for its debts only to extent
of its total assets. The characteristics of this form of co. are as
follows: Upon the establishment of the
co., an investment certificate is issued to the each of shareholders. The board of directors is
comprised of three to thirteen members. The minimum registered capital
for a co. is CNY 30,000. Shareholders may take their
capital contributions in cash or by means of tangible assets or intangible
assets such as industrial property and non-patented technology. Cash contributed by all
shareholders must account for at least 30% of the registered capital. Existing shareholders have
pre-exemption right to purchase shares of the co. offered for sale by the
other shareholders and to subscribe for the newly increased registered
capital of the co.
SC’s registered
business scope includes investment industry development (projects need to be reported
for authorization); selling nonferrous metal raw materials and products
(excluding precious metal and heavy metal), metal minerals, coke, fuel oil,
electro-mechanical products, solar energy conversion materials, crystalline
silicon thin film, solar battery, fire-fighting equipment, feed raw materials,
primary agricultural products, soybean, rubber and plastics, electronics,
computer software and hardware, textiles, garments, arts & crafts and
electric appliance; other domestic trading; import and export business
(excluding the goods forbidden by the government); supply chain management and
related services (excluding the limited items); domestic freight forwarder;
undertaking the international forwarding service of import & export by sea,
road and air; information consultation; purchasing and selling communication
equipment, related equipment and components. (该公司的法定经营范围包括：投资兴办实业（具体项目另行申报）；有色金属原材料及制品（贵金属和重金属除外）、金属矿产品、焦炭、燃料油、机电产品、太阳能转换材料、晶硅薄膜、太阳能电池、消防设备、饲料原料及饲料、初级农产品、大豆、橡胶制品、电子产品、计算机软硬件、纺织品、服装、工艺品、电器的销售及其它国内贸易（不含专营、专控、专卖商品）；经营进出口业务（法律、行政法规、国务院决定禁止的项目除外，限制的项目须取得许可后方可经营）；供应链管理及相关配套服务（不含限制项目）；国内货运代理；从事陆运、海运、空运国际货运代理；信息咨询（不含人才中介服务及其他限制项目）；通讯设备、通信配套设备及零配件的购销。)
SC is mainly
engaged in import and export of electronic products. (该公司目前主要从事电子产品的进出口业务。)
Mr.
Li Wenguo (李文国) is chairman, legal
representative & general manager of SC at present.
SC is known
to have approx. 160 employees at present.
SC
is currently operating at the above stated address, and this address houses its
operating office in the commercial zone of Shenzhen. The detail information of
the total premise is unspecified.
http://www.erscs.com/ The design is professional and the content is
well organized. At present it is in both Chinese and English versions.
Honors:
======
SC’s quality system meets the international standards of ISO 9001.
Changes
of its registered information:
|
Date of change |
Item |
Before the change |
After the change |
|
2001-2 |
Registered Capital |
CNY 1,000,000 |
CNY 6,000,000 |
|
Shareholders |
Li Wenjun (李文军) 50% Liu Jun (刘军) 10% Li Wenguo (李文国) 40% |
Li Wenjun (李文军) 8.33% Li Wenguo (李文国) 6.67% Zhuhai
Xinhe Development Co., Ltd. (In Chinese pinyin) (珠海市信和发展有限公司) 83.33% Liu Jun (刘军) 1.67% |
|
|
2001-8 |
Registered capital |
CNY 6,000,000 |
CNY 26,000,000 |
|
Shareholders |
Li Wenjun (李文军) 8.33% Li Wenguo (李文国) 6.67% Zhuhai Xinhe Development Co., Ltd. (In Chinese pinyin) (珠海市信和发展有限公司) 83.33% Liu Jun (刘军) 1.67% |
Zhuhai Xinhe Development Co., Ltd. (In Chinese pinyin) (珠海市信和发展有限公司) 96.15% Liu Jun (刘军) 0.38% Li Wenjun (李文军) 1.93% Li Wenguo (李文国) 1.54% |
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|
2002-5 |
Legal Representative |
Li Wenguo (李文国) |
Jiang Peng (姜鹏) |
|
Shareholders |
Zhuhai Xinhe Development Co., Ltd. (In Chinese pinyin) (珠海市信和发展有限公司) 96.15% Liu Jun (刘军) 0.38% Li Wenjun (李文军) 1.93% Li Wenguo (李文国) 1.54% |
Hu Yan (胡严) 1.54% Liu Jun (刘军) 0.38% Zhuhai Xinhe Development Co., Ltd. (In Chinese pinyin) (珠海市信和发展有限公司) 96.15% Jiang Yanhong (姜艳红) 1.93% |
|
|
2003-3 |
Legal Representative |
Jiang Peng (姜鹏) |
Li Wenguo (李文国) |
|
2003-5 |
Shareholders |
Hu Yan (胡严) 1.54% Liu Jun (刘军) 0.38% Zhuhai Xinhe Development Co., Ltd. (In Chinese pinyin) (珠海市信和发展有限公司) 96.15% Jiang Yanhong (姜艳红) 1.93% |
Hu Jun (胡君) 96.15% Liu Jun (刘军) 0.38% Jiang Yanhong (姜艳红) 1.93% Hu Yan (胡严) 1.54% |
|
2003-6 |
Legal Representative |
Li Wenguo (李文国) |
Hu Yan (胡严) |
|
2003-8 |
Registered capital |
CNY 26,000,000 |
CNY 60,000,000 |
|
Shareholders |
Hu Jun (胡君) 96.15% Liu Jun (刘军) 0.38% Jiang Yanhong (姜艳红) 1.93% Hu Yan (胡严) 1.54% |
Hu Jun (胡君) 41.67% Jiang Yanhong (姜艳红) 0.83% Zhuhai
Xinhe Trading Co., Ltd. (In Chinese pinyin) (珠海市信和贸易有限公司) 56.67% Hu Yan (胡严) 0.67% Liu Jun (刘军) 0.16% |
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|
Legal Representative |
Hu Yan (胡严) |
Li Wenjun (李文军) |
|
Shareholders |
Hu Jun (胡君) 41.67% Jiang Yanhong (姜艳红) 0.83% Zhuhai Xinhe Trading Co., Ltd. (In Chinese pinyin) (珠海市信和贸易有限公司) 56.67% Hu Yan (胡严) 0.67% Liu Jun (刘军) 0.16% |
Hu Jun (胡君) 41.67% Jiang Yanhong (姜艳红) 4.17% Liu Jun (刘军) 0.17% Li Wenguo (李文国) 53.33% Hu Yan (胡严) 0.66% |
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|
|
Legal Representative |
Li Wenjun (李文军) |
Hu Yan (胡严) |
|
2004-5 |
Registered capital |
CNY 60,000,000 |
CNY 100,000,000 |
|
Shareholders |
Hu Jun (胡君) 41.67% Jiang Yanhong (姜艳红) 4.17% Liu Jun (刘军) 0.17% Li Wenguo (李文国) 53.33% Hu Yan (胡严) 0.66% |
Liu Jun (刘军) 0.1% Jiang Yanhong (姜艳红) 2.5% Li Wenguo (李文国) 32% Hu Jun (胡君) 25% Hu Yan (胡严) 0.4% Zhuhai Xinhe Trading Co., Ltd. (In Chinese pinyin) (珠海市信和贸易有限公司) 40% |
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2004-8 |
Shareholders |
Liu Jun (刘军) 0.1% Jiang Yanhong (姜艳红) 2.5% Li Wenguo (李文国) 32% Hu Jun (胡君) 25% Hu Yan (胡严) 0.4% Zhuhai Xinhe Trading Co., Ltd. (In Chinese pinyin) (珠海市信和贸易有限公司) 40% |
Wang Tao (王涛) 11.5% Liu Jinsheng (刘金生) 10.5% Huang Feng (黄峰) 10% Jiang Yanhong (姜艳红) 16% Liu Jun (刘军) 12% Hu Yan (胡严) 15% Hu Jun (胡君) 25% |
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2005-7 |
Legal Representative |
Hu Yan (胡严) |
Li Wenguo (李文国) |
|
2005-9 |
Shareholders |
Wang Tao (王涛) 11.5% Liu Jinsheng (刘金生) 10.5% Huang Feng (黄峰) 10% Jiang Yanhong (姜艳红) 16% Liu Jun (刘军) 12% Hu Yan (胡严) 15% Hu Jun (胡君) 25% |
Liu Jun (刘军) 12% Li Wenguo (李文国) 48% Hu Jun (胡君) 25% Hu Yan (胡严) 15% |
|
2006-9 |
Registered capital |
CNY 100,000,000 |
Present amount |
|
Shareholders |
Liu Jun (刘军) 12% Li Wenguo (李文国) 48% Hu Jun (胡君) 25% Hu Yan (胡严) 15% |
Zhuhai Tianfa Century Investment Co., Ltd. (In Chinese pinyin) 珠海市天发世纪投资有限公司31.03% Hu Jun (胡君) 17.24% Hu Yan (胡严) 10.35% Li Wenguo (李文国) 33.10% Liu Jun (刘军) 8.28% |
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|
2008-6 |
Registration No. |
4403012051280 |
Present one |
|
2009-3 |
Shareholders |
Zhuhai Tianfa Century Investment Co., Ltd. (In Chinese pinyin) 珠海市天发世纪投资有限公司31.03% Hu Jun (胡君) 17.24% Hu Yan (胡严) 10.35% Li Wenguo (李文国) 33.10% Liu Jun (刘军) 8.28% |
Zhuhai Tianfa Century Investment Co., Ltd. (In Chinese pinyin) 珠海市天发世纪投资有限公司31.03% Hu Jun (胡君) 17.24% Hu Yan (胡严) 18.63% Li Wenguo (李文国) 33.10% |
|
2010-1 |
Shareholders |
Zhuhai Tianfa Century Investment Co., Ltd. (In Chinese pinyin) 珠海市天发世纪投资有限公司31.03% Hu Jun (胡君) 17.24% Hu Yan (胡严) 18.63% Li Wenguo (李文国) 33.10% |
Shenzhen Xinhongjian Investment Development Co., Ltd. (In Chinese
pinyin)深圳市新宏建投资发展有限公司 31.03% Hu Jun 胡君 17.24% Hu Yan 胡严 18.63% Li Wenguo 李文国33.10% |
|
2010-10 |
Shareholders |
Shenzhen Xinhongjian Investment Development Co., Ltd. (In Chinese
pinyin)深圳市新宏建投资发展有限公司 31.03% Hu Jun 胡君 17.24% Hu Yan 胡严 18.63% Li Wenguo 李文国33.10% |
The present ones |
MAIN SHAREHOLDERS:
Name
% of
shareholdings
Li Wenguo 李文国 ID#:
420683197210203417 81.38
Hu Yan 胡严 ID#:
420683770312342 18.62
l
Chairman, Legal Representative & General
Manager:
Mr. Li
Wenguo (李文国), born in 1972, with university
education. He is currently responsible for the overall management of SC
Working
Experience(s):
At
present Working in SC as chairman, legal representative
& general manager;
Also
working in Shenzhen Everich Supply Chain Service Co., Ltd. as legal representative
l
Supervisor:
Hu Yan 胡严
l
Directors:
Li Wenlin
李文林
Ning
Shuheng 宁树恒
SC is mainly
engaged in import and export of electronic products. (该公司目前主要从事电子产品的进出口业务。)
SC’s products mainly
include mobile phone, LED screen, etc.
SC sources its materials 80% from domestic
market, and 20% from overseas market. SC sells 70% of its products in domestic
market, and 30% to overseas market.
The buying terms of SC include Check, T/T, L/C and Credit of 30-60 days.
The payment terms of SC include Check, T/T, L/C and Credit of 30-60 days.
Note:
SC refused to release its main customers and suppliers
According to SC’s
website:
Hong
Kong Rich International (literal translation)
香港富裕国际
Tel:
00852-24233133
Fax:
00852-24233144
Shenzhen
Everich Supply Chain Service Co., Ltd.
深圳市年富供应链股份有限公司
===================================
Registration
No.: 440301103509030
Registered
Capital: CNY 30,000,000
Legal
representative: Li Wenguo (李文国)
SC is known to have the following branches:
Shenzhen
Everich Industrial Development Co., Ltd. Wuhan Branch
深圳市年富实业发展有限公司武汉分公司
Registration
no.: 420103000097709
Principal:
Huang Junwu (黄俊武)
Tel:
027-83696796
Fax:
027-83698056
Shenzhen
Everich Industrial Development Co., Ltd. Guangzhou Branch
深圳市年富实业发展有限公司广州分公司
Registration
no.: 440106000151720
Principal:
Huang Junwu (黄俊武)
Tel:
020-85270136
Fax:
020-85270072
Shenzhen
Everich Industrial Development Co., Ltd. Nanchang Branch
深圳市年富实业发展有限公司南昌分公司
Registration
no.: 360103220005696
Principal:
Huang Junwu (黄俊武)
Etc.
Overall payment appraisal:
( ) Excellent (
) Good (X) Average ( )
Fair ( ) Poor
( ) Not yet determined
The appraisal serves as a reference to reveal SC's payments habits and
ability to pay. It is based on the 3
weighed factors: Trade payment
experience (through current enquiry with SC's suppliers), our delinquent
payment and our debt collection record concerning SC.
Trade payment experience: SC did not
provide any name of trade/service suppliers and we have no other sources to
conduct the enquiry at present.
Delinquent
payment record: None in our database.
Debt collection record: No overdue amount owed by SC was placed to us for
collection within the last 6 years.
Shanghai Pudong Development Bank Shenzhen Hongli Road Sub-branch
上海浦东发展银行深圳红荔路支行
AC#：990174100005849
Relationship:
Normal
Financial
Summary
Unit: CNY’000
|
|
as
of Dec. 31, 2010 |
|
Long-term investment |
2,400 |
|
Total assets |
1,876,710 |
|
|
============= |
|
Long-term liabilities |
43,495 |
|
Total liabilities |
1,708,667 |
|
Equities |
168,043 |
|
|
------------------ |
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Total liabilities & equities |
1,876,710 |
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|
============= |
|
Turnover |
5,012,500 |
|
Profit before tax |
24,614 |
|
Less: profit tax |
1,893 |
|
Profits |
22,721 |
Note: we did not find SC’s detailed financial
reports for Yr2010.
Important
Ratios
=============
|
|
As
of Dec. 31, 2010 |
|
*Liabilities
to assets |
0.91 |
|
*Net profit
margin (%) |
0.45 |
|
*Return on
total assets (%) |
1.21 |
|
*Turnover/Total
assets |
2.67 |
PROFITABILITY: AVERAGE
l
The turnover of SC appears good in 2010.
l
SC’s net profit margin appears average.
l
SC’s return on total assets appears average.
l
SC’s turnover is in an average level, comparing
with the size of its total assets.
LEVERAGE: FAIR
l
The debt ratio of SC is high.
l
The risk for SC to go bankrupt is average.
Overall financial
condition of the SC: Fairly stable
SC is considered
large-sized in its line with fairly stable financial conditions. A credit line
up to USD 800,000 would appear to be within SC’s capacities.
END
OF THIS REPORT
FOREIGN EXCHANGE RATES
|
Currency |
Unit
|
Indian Rupees |
|
US Dollar |
1 |
Rs. |
|
|
1 |
Rs. |
|
Euro |
1 |
Rs. |
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.