MIRA INFORM REPORT

 

 

Report Date :           

20.04.2012

 

IDENTIFICATION DETAILS

 

Name :

CHIUAN-HUEY ENTERPRISE COMPANY

 

 

Registered Office :

1F, No.30, LN. 60, Zhuangqian Rd., Shengang Dist., Taichung City 42951

 

 

Country :

Taiwan

 

 

Date of Incorporation :

08.11.2005

 

 

Com. Reg. No.:

9225992

 

 

Legal Form :

Solely Funded Enterprise

 

 

Line of Business :

Manufacturing and trading of automated machinery

 

 

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:

Chiuan-Huey Enterprise Company

Supplied Name:

Chuan Huey Enterprises Company

Trading Address:

1F, No.30, LN. 60, Zhuangqian Rd., Shengang Dist., Taichung City 42951, Taiwan (R.O.C.)

Supplied Address:

No. 30, LN. 66, Zhuangqian Road, Shengang Dist., Taichung City 42951 Taiwan

Telephone Number:

+886-4-25612996

Fax Number:

+886-4-25618961

E-mail:

chiuanhueiliao@gmail.com

 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:

Chiuan-Huey Enterprise Company

Registered Address:

1F, No.30, LN. 60, Zhuangqian Rd., Shengang Dist., Taichung City 42951, Taiwan (R.O.C.)

Date of Foundation:

2005-11-8

Registration Number:

9225992

Registry:

Taichung City Government

Registered Capital:

NTD 400,000 (USD 13,200)

(As of 2012.04, 1 NTD = 0.033 USD)

Paid-up Capital:

NTD 400,000 (USD 13,200)

Legal Representatives:

Xueliang Liao

Legal Form:

Solely Funded Enterprise

Principal Activities:

Manufacturing and trading of automated machinery

Staff:

N/A

Listed at Stock Exchange:

No

Date of Last Annual Return:

2005-11-8

 Notes: The subject declined to introduce its staff number.

 

 

History

 

Subject was incorporated on 2005-11-8 with registered number 9225992 as Solely Funded Enterprise in Taiwan.

 

Owner

 

Name

Xueliang Liao

Position

Owner

 

 

Subsidiaries & Branches

 

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

 

 

Operation Information

 

Offices & Factories

 

Headquarters

Add

1F, No.30, LN. 60, Zhuangqian Rd., Shengang Dist., Taichung City 42951, Taiwan (R.O.C.)

Production Information

l         Subject produces automated machinery.

l         Subject has its factory in Taiwan.

 

Purchase Information

l         The registered activities of subject:

Business Code

Details

E603050

Automatic control equipment engineering (this for office use only)

F113020

Electrical wholesale industry (for office use only)

F213010

Retailing of electrical appliances

F213080

Retailing of machinery and equipment

F401010

International trade

I599990

Other design industry

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 machinery and equipment.

l         Subject sells automatic control equipment and machines.

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

Machinery and equipment

CBD, etc.

100%

Export

Product

Sales Terms

Proportion

Machinery and equipment

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.

 

 

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. Liao

E-mail

k25620613@yahoo.com.tw


FOREIGN EXCHANGE RATES

 

Currency

Unit

Indian Rupees

US Dollar

1

Rs.51.89

UK Pound

1

Rs.83.18

Euro

1

Rs.68.06

 

 

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.