MIRA INFORM REPORT
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Report Date : |
23.04.2012 |
IDENTIFICATION DETAILS
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Name : |
GLOBAL
WISDOM INTERNATIONAL LTD. |
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Registered Office : |
c/o Lodestar
Secretaries Ltd., 13/F., Wah Kit Commercial Centre, |
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Country : |
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Date of Incorporation : |
16.11.2007 |
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Com. Reg. No.: |
38763955 |
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Legal Form : |
38763955 |
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Line of Business : |
Not Available |
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No. of Employees
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Not Available |
RATING & COMMENTS
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MIRA’s Rating : |
Ca |
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RATING |
STATUS |
PROPOSED CREDIT LINE |
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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 |
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Status : |
No operating office in Hong Kong
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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 – March 31st, 2012
|
Country Name |
Previous Rating (31.12.2011) |
Current Rating (31.03.2012) |
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Hong Kong |
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 |
GLOBAL WISDOM
INTERNATIONAL LTD.
Registered Office:-
c/o Lodestar Secretaries Ltd.
13/F., Wah Kit Commercial Centre, 302 Des Voeux Road Central, Hong Kong.
38763955
1186191
16th November, 2007.
Nominal Share Capital: HK$10,000.00 (Divided into 10,000 shares of HK$1.00 each)
Issued Share Capital: HK$10,000.00
(As per registry
dated 16-11-2011)
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Name |
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No. of shares |
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Manish GUPTA |
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4,000 |
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Shikha GUPTA |
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6,000 |
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–––––– |
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Total: |
10,000 ===== |
(As per registry
dated 16-11-2011)
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Name (Nationality) |
Address |
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Shikha GUPTA |
C176 Greater Kailash, Part-1, New Delhi 110048, India. |
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Manish GUPTA |
C176 Greater Kailash, Part-1, New Delhi 110048, India. |
(As per registry
dated 16-11-2011)
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Name |
Address |
Co.
No. |
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Lodestar Secretaries Ltd. |
13/F., Wah Kit Commercial Centre, 302 Des Voeux Road Central, Hong Kong. |
0113023 |
Global Wisdom International Ltd. was incorporated on 16th November, 2007 as a private limited liability company under the Hong Kong Companies Ordinance.
The subject does not have its own operating office. Its registered office is in a secretarial service firm located at 13/F., Wah Kit Commercial Centre, 302 Des Voeux Road Central, Hong Kong known as Lodestar Secretaries Ltd. which is handling its correspondences and documents. Lodestar Secretaries Ltd. is also the corporate secretary of the subject.
The subject has no employees in Hong Kong.
According to the Companies Registry of Hong Kong, the subject has issued 10,000 ordinary shares of HK$1.00 each of which 40% are owned by Mr. Manish Gupta, and 60% are owned by Shikha Gupta. The two Guptas are India merchants and currently residing in New Delhi, India. Being India passport holders, they are also directors of the subject.
The subject’s lines of business are unknown since the secretarial firm declined to divulge any information about it. The two shareholders also cannot be reached as they are in India. No information of the subject can be obtained from our secondary sources. It is likely that the subject has got an associated company in India which is also operated by the two Guptas. It is likely that the subject and its India firm are diamond traders.
The India firm deals with foreign parties under the name of the subject and let foreign firms correspond with the subject’s registered address in Hong Kong. The India firm also exports and exports commodities under the name of the subject and its registered address in Hong Kong.
The subject’s business in Hong Kong is not active. History in Hong Kong is over four years and a month.
Since the subject does not have its own operating office and has no employees in Hong Kong, consider it good for business engagements on secured basis.
FOREIGN EXCHANGE RATES
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Currency |
Unit
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Indian Rupees |
|
US Dollar |
1 |
Rs.51.99 |
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UK Pound |
1 |
Rs.83.54 |
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Euro |
1 |
Rs.63.40 |
RATING EXPLANATIONS
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RATING |
STATUS |
PROPOSED CREDIT LINE |
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>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 |
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41-55 |
Ba |
Overall operation is considered normal. Capable to meet normal
commitments. |
Satisfactory |
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26-40 |
B |
Capability to overcome financial difficulties seems comparatively
below average. |
Small |
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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 |
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<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.