MIRA INFORM REPORT

 

 

Report Date :           

19.04.2012

 

IDENTIFICATION DETAILS

 

Name :

HAPPINESS GREAT INDUSTRIAL CO., LTD.

 

 

Registered Office :

3F, No.4, Alley 9, Lane 73, Sec.3, King Cheng Rd., Tucheng Dist., New Taipei City 236

 

 

Country :

Taiwan

 

 

Date of Incorporation :

05.01.1989

 

 

Com. Reg. No.:

23179273

 

 

Legal Form :

Private Limited Liability Company

 

 

Line of Business :

Trading of ink, etc

 

 

No. of Employees :

Not available

 

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, 2012

 

Country Name

Previous Rating

                   (31.12.2011)                  

Current Rating

(31.03.2012)

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:

Happiness Great Industrial Co., Ltd.

Supplied Name:

Happiness Great Industrial Co Ltd.

Trading Address:

3F, No.4, Alley 9, Lane 73, Sec.3, King Cheng Rd., Tucheng Dist., New Taipei City 236, Taiwan (R.O.C.)

Supplied Address:

No. 7, Zu Cheng Road, Taishan Hsiang Taipei

Telephone Number:

+886-2-22976085/22976086

Fax Number:

+886-2-29094980

Notes:

The exact subject’s name and address are as above mentioned.

 

 

Credit Summary

 

Credit Rating:

Maximum credit USD 20,000

Credit Opinion:

Business connections are permissible.

 

 

Company Identification Details

 

Registered Name:

Happiness Great Industrial Co., Ltd.

Registered Address:

3F, No.4, Alley 9, Lane 73, Sec.3, King Cheng Rd., Tucheng Dist., New Taipei City 236, Taiwan (R.O.C.)

Date of Foundation:

1989-1-5

Registration Number:

23179273

Registry:

Government of New Taipei City

Registered Capital:

NTD 5,000,000 (USD 165,000)

(As of 2012.04, 1 NTD = 0.033 USD)

Paid-up Capital:

NTD 5,000,000 (USD 165,000)

Legal Representatives:

Guangting Li

Legal Form:

Private Limited Liability Company

Principal Activities:

Trading of ink, etc.

Staff:

N/A

Listed at Stock Exchange:

No

Date of Last Annual Return:

1999-7-29

Notes:

Subject declined to introduce its staff number.

 

 

History

 

Subject was incorporated on 1989-1-5 with registered number 23179273 as Private Limited Liability Company in Taiwan.

 

 

Shareholders

(Unit: NTD)

Name

Subscription Amount

Guangting Li

2,500,000         

 

Qingmei Qiu

 

2,000,000

 

Guangcan Li

300,000

 

The information above is that of subject’s major shareholders.

 

 

Subsidiaries & Branches

 

Subject did not register any subsidiaries or branches, from other source we can not obtain the relevant information, either.

 

 

Personnel Information

 

Core Management

Directors

1

Name

Guangting Li

Position

Chairman

2

Name

Qingmei Qiu

Position

Director

3

Name

Guangcan Li

Position

Director

 

 

Operation Information

 

Offices & Factories

 

Headquarters

Add

3F, No.4, Alley 9, Lane 73, Sec.3, King Cheng Rd., Tucheng Dist., New Taipei City 236, Taiwan (R.O.C.)

 

Production Information

l         Subject produces ink, etc. and has its factory in Taiwan.

 

Purchase Information

l         The registered activities of subject:

Business Code

Details

1

Manufacturing and processing business of dealing in leather coatings and additives

2

Agent for import and export business and domestic and foreign manufacturers products wholesale offer and tender business

Besides licensed business, all other business items those are not banned or restricted.

l         The components and raw material for production are purchased from both domestic and abroad.

l         The subject has a proportion of 50% for Import


Sales Information

l         The subject is mainly engaged in manufacturing and processing of various paintings, etc.

l         Subject sells ink, paintings, bymiddels and etc.

l         Subject has both domestic and foreign markets.

l         Subject exports according to orders.

l         The subject has a proportion of 50% for export.

 

Import and export right:

Import right

Yes

Export right

Yes

 

 

Settlements

 

Purchase

Domestic Purchase

Product

Payment Terms

Proportion

Components and raw material

COD, CBD, etc.

100%

 

Foreign Purchase

Product

Payment Terms

Proportion

Components and raw material

CBD, etc.

100%

 

Sales

Domestic Markets

Product

Sales Terms

Proportion

Paintings, etc.

CBD, etc.

100%

Export

Product

Sales Terms

Proportion

Paintings, etc.

CBD, etc.

100%

 


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 declined to disclose its financials citing the grounds of company’s confidentiality; from other source we can not obtain the relevant information, either.

 

 

Bankers

 

Information on bankers is not available from subject and any 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

 

Currency

Unit

Indian Rupees

US Dollar

1

Rs.51.50

UK Pound

1

Rs.81.99

Euro

1

Rs.67.54

 

 

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%)

 

 

 

PRIVATE & CONFIDENTIAL : This information is provided to you at your request, you having employed MIPL for such purpose. You will use the information as aid only in determining the propriety of giving credit and generally as an aid to your business and for no other purpose. You will hold the information in strict confidence, and shall not reveal it or make it known to the subject persons, firms or corporations or to any other. MIPL does not warrant the correctness of the information as you hold it free of any liability whatsoever. You will be liable to and indemnify MIPL for any loss, damage or expense, occasioned by your breach or non observance of any one, or more of these conditions

This report is issued at your request without any risk and responsibility on the part of MIRA INFORM PRIVATE LIMITED (MIPL) or its officials.