MIRA INFORM REPORT
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Report Date : |
22.10.2011 |
IDENTIFICATION DETAILS
|
Name : |
AKATA
TEKSTIL [THAILAND] CO.,
LTD |
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Registered Office : |
1036, 1038
Phairoj Village, Soi
Neoligth, Bangna-Trad
27 Road, Bangna, Bangkok 10260 |
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Country : |
Thailand |
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Date of Incorporation : |
17.01.2011 |
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Com. Reg. No.: |
0105554006808 |
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Legal Form : |
Private
Limited Company |
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Line of Business : |
Broker of textile machinery
and spare parts |
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 : |
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) |
|
Thailand |
b1 |
b1 |
|
Risk Category |
ECGC
Classification |
|
Insignificant |
A1 |
|
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
AKATA TEKSTIL
[THAILAND] CO., LTD.
SUMMARY
BUSINESS
ADDRESS : 1036, 1038 PHAIROJ
VILLAGE, SOI NEOLIGTH,
BANGNA-TRAD 27
ROAD, BANGNA,
BANGKOK 10260
TELEPHONE : [66] 2399-3005
FAX :
[66] 2399-3006
E-MAIL
ADDRESS : akinkazikli@akatatekstil.com.tr
info@akatatekstil.com.tr
REGISTRATION
ADDRESS : SAME
AS BUSINESS ADDRESS
ESTABLISHED
: 2011
REGISTRATION
NO. : 0105554006808
CAPITAL REGISTERED : BHT. 2,000,000
CAPITAL PAID-UP : BHT.
2,000,000
SHARHOLDER’S
PROPORTION : THAI :
61.00%
FOREIGN :
39.00%
FISCAL YEAR CLOSING DATE : -
LEGAL
STATUS : PRIVATE LIMITED
COMPANY
EXECUTIVE : MR. AKIN KAZIKLI,
GERMAN
MANAGING DIRECTOR
NO.
OF STAFF : 2
LINES
OF BUSINESS : TEXTILE MACHINERY
AND SPARE PARTS
BROKER
CORPORATE PROFILE
OPERATING
TREND : EARLY
STAGE
PRESENT
SITUATION : OPERATING NORMALLY
REPUTATION : -
MANAGEMENT
STANDARD : -
HISTORY
The
subject was established
on January 17, 2011
as a private
limited company , under
the registered name
style AKATA TEKSTIL
[THAILAND] CO., LTD.
by Thai and German
groups, with the
business objective to
provide commission agent
for new and
used machinery and
spare parts for
textile industry. It
currently employs 2
staff.
The
subject’s registered address
is 1036, 1038 Phairoj
Village, Soi Neoligth, Bangna-Trad
27 Rd., Bangna,
Bangkok 10260, and
this is the
subject’s current operation
address.
THE BOARD OF DIRECTOR
|
Name |
|
Nationality |
Age |
|
|
|
|
|
|
Mr. Akin Kazikli |
|
German |
58 |
|
Ms. Samai Polyiam |
|
Thai |
34 |
AUTHORIZED PERSON
One of the
above directors can
sign on behalf
of the subject
with company’s affixed.
MANAGEMENT
Mr. Akin Kazikli is
the Managing Director.
He is German
nationality with the
age of 58
years old.
BUSINESS OPERATIONS
The subject
is a commission
agent to provide
new and used
machinery and spare
parts for textile
industry both in
domestic and overseas. Its
business has just
started at the
beginning of 2011.
PURCHASE
The
products are provided
from supplier both
in domestic and
overseas, mainly in
Republic of China
and Japan.
SERVICES
The products are served to
customer both locally
and overseas, mainly
in Turkey, Germany
and countries in
Asia.
SUBSIDIARY AND AFFILIATED COMPANY
The subject is
not found to
have any subsidiary
or affiliated company
here in Thailand.
LITIGATION
Bankruptcy and
Receivership
There are no
litigation on bankruptcy
and receivership cases
filed against the
subject found at
Legal Execution Department
for the past
five years.
Others
There are no
legal suits filed
against the subject
for the past
two years.
CREDIT
Services are by
cash or on
the credit term
of 30 days.
Local bills are
paid by cash
or on the
credit term of
30 days.
Imports are by
T/T.
Exports are against
T/T.
BANKING
Bangkok
Bank Public Co.,
Ltd.
EMPLOYMENT
The
subject employs 2
staff.
LOCATION
DETAILS
The
premise is owned
for administrative office
at the heading
address. Premise is
located in commercial/ residential area.
REMARK
MAXIMUM
CREDIT SHOULD BE
GRANTED AT 10,000.
COMMENT
The
subject has started
its business operation
in the beginning
of 2011. It
is still in
early stage. The
subject has no impact
from a current
flood in Thailand
and it is
still operating normally. As
a newly established
firm, any business engagement
should be treated
with a small
credit amount.
FINANCIAL INFORMATION
The
capital was registered
at Bht. 2,000,000 divided
into 20,000 shares of
Bht. 100 each with fully
paid.
THE
SHAREHOLDERS LISTED WERE
: [as at January
8, 2011]
|
NAME |
HOLDING |
% |
|
|
|
|
|
Ms. Samai Polyiam Nationality: Thai Address : 1
Moo 9, Loommao,
Tawachburi, Roi-ed |
11,800 |
59.00 |
|
Mr. Akin Kazikli Nationality: German Address : 103/28
Sukhumvit 105 Rd.,
Bangna, Bangkok |
7,800 |
39.00 |
|
Mr. Amporn Viangdonkon Nationality: Thai Address : 82
Moo 9, Loommao,
Tawachburi, Roi-ed |
400 |
2.00 |
Total Shareholders : 3
Share Structure [as
at January 8,
2011]
|
Nationality |
Shareholders |
No. of Share |
% Shares |
|
|
|
|
|
|
Thai |
2 |
12,200 |
61.00 |
|
Foreign |
1 |
7,800 |
39.00 |
|
Total |
3 |
20,000 |
100.00 |
NAME OF AUDITOR
& CERTIFIED PUBLIC
ACCOUNTANT NO. :
None
Note
Due to the
subject has just
been formed in
2011, the financial
statement has not
yet available.
FOREIGN EXCHANGE RATES
|
Currency |
Unit
|
Indian Rupees |
|
US Dollar |
1 |
Rs.50.07 |
|
UK Pound |
1 |
Rs.79.16 |
|
Euro |
1 |
Rs.69.04 |
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.