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Report Date : |
09.08.2012 |
IDENTIFICATION DETAILS
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Name : |
AEC
WORLD CENTER CO.,
LTD. |
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|
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Registered Office : |
6/1 Soi Ramintra 117 Yaek 12, Ramintra Road, Minburi, Bangkok 10510 |
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Country : |
Thailand |
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Date of Incorporation : |
20.07.2012 |
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Com. Reg. No.: |
0105555107012 |
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Legal Form : |
Private
Limited Company |
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Line of Business : |
importer, distributor and exporter wide
range of agricultural commodity
and agro-food products |
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No. of Employees : |
02 |
RATING & COMMENTS
|
MIRA’s Rating : |
Nb |
|
RATING |
STATUS |
PROPOSED CREDIT LINE |
|
|
---- |
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 – March 31st, 2012
|
Country Name |
Previous Rating (31.12.2011) |
Current Rating (31.03.2012) |
|
Thailand |
B1 |
B1 |
|
Risk Category |
ECGC
Classification |
|
Insignificant |
A1 |
|
Low |
A2 |
|
Moderate |
B1 |
|
High |
B2 |
|
Very High |
C1 |
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Restricted |
C2 |
|
Off-credit |
D |
AEC WORLD CENTER CO., LTD.
BUSINESS
ADDRESS : 6/1
SOI RAMINTRA 117
YAEK 12, RAMINTRA
ROAD,
MINBURI, BANGKOK
10510, THAILAND
TELEPHONE : [66] 084
125-4722
FAX :
[66] 2918-3460
E-MAIL
ADDRESS : aecworldcenter@gmail.com
REGISTRATION
ADDRESS : SAME
AS BUSINESS ADDRESS
ESTABLISHED
: 2012
REGISTRATION
NO. : 0105555107012
TAX
ID NO. : -
CAPITAL REGISTERED : BHT. 1,000,000
CAPITAL PAID-UP : BHT. 250,000
SHAREHOLDER’S PROPORTION : THAI : 100%
FISCAL YEAR CLOSING DATE : -
LEGAL
STATUS : PRIVATE LIMITED
COMPANY
EXECUTIVE : MS. SUKANYA THONGTASEE,
THAI
MANAGING DIRECTOR
NO.
OF STAFF : 2
LINES
OF BUSINESS : TRADING COMPANY
IMPORTER, DISTRIBUTOR
AND EXPORTER
OPERATING
TREND : EARLY
STAGE
PRESENT
SITUATION : -
REPUTATION : -
MANAGEMENT
STANDARD : -
The
subject was established
on July 20,
2012 as a
private limited company under
the registered name
AEC WORLD CENTER
CO., LTD., by Thai
groups, with the objective
to be engaged in
trading business wide
range of agricultural
commodity and agro-food
products to both
domestic and international markets. It
currently employs 2
staff.
The
subject’s registered address
is 6/1 Soi
Ramintra 117 Yaek 12, Ramintra
Rd., Minburi, Bangkok
10510, and this
is the subject’s
current operation address.
|
Name |
|
Nationality |
Age |
|
|
|
|
|
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Ms. Sukanya Thongtasee |
|
Thai |
33 |
The above director
can sign on
behalf of the
subject with company’s
affixed.
Ms. Sukanya Thongtasee is
the Managing Director.
She is Thai
nationality with the
age of 33 years
old.
The subject
is engaged in
trading business as
an importer, distributor
and exporter wide range
of agricultural commodity
and agro-food products,
such as fruits, vegetable, seed,
as well as vegetable
oil, lipids and
others, according to
customer’s requirement. Its
business has been started
in July 2012.
PURCHASE
The
products are purchased
from suppliers both
domestic and overseas,
mainly in Pakistan
and India.
SALES
The products are
sold by wholesale
to traders and
end-users both local
and overseas, mainly
in Pakistan and
India.
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
Sales 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
D/A and T/T
on negotiated terms.
Exports are against
T/T.
BANKING
The
banker’s name was
not disclosed.
EMPLOYMENT
The
subject currently employs
2 staff.
LOCATION
DETAILS
The
premise is rented for
administrative office at
the heading address.
Premise is located
in commercial/residential area.
COMMENT
The
subject has been
established in July 2012. Its
business is in early
stage and has
not yet been in
a full operation.
Any business engagement
is not recommended
at a time
being.
The
capital was registered
at Bht. 1,000,000
divided into 10,000
shares of Bht.
100 each with
25% paid-up.
THE
SHAREHOLDERS LISTED WERE
: [as at
July 19, 2012]
at Bht. 250,000
of capitalization.
|
NAME |
HOLDING |
% |
|
|
|
|
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Ms. Sukanya Thongtasee Nationality: Thai Address : 19
Soi Sukhumvit 101/1,
Bangchak,
Prakanong, Bangkok |
9,800 |
98.00 |
|
Ms. Tatiya saengchuen Nationality: Thai Address : 4/2
Moo 2, T. Banplub,
A. Bangpa-in, Ayutthaya |
100 |
1.00 |
|
Mr. Trakarn Leamsuwan Nationality: Thai Address : 443/20
Moo 5, T. Nongpaikaew, A. Banbueng,
Chonburi |
100 |
1.00 |
Total Shareholders : 3
Share Structure [as
at July 19,
2012]
|
Nationality |
Shareholders |
No. of Share |
% Shares |
|
|
|
|
|
|
Thai |
3 |
10,000 |
100.00 |
|
Foreign |
- |
- |
- |
|
Total |
3 |
10,000 |
100.00 |
NAME OF AUDITOR
& CERTIFIED PUBLIC
ACCOUNTANT NO. :
None
Note:
Due to the
subject has been established in
2012, therefore financial
statement was not
submitted to the
Registration Office, Ministry
of Commerce.
FOREIGN EXCHANGE RATES
|
Currency |
Unit
|
Indian Rupees |
|
US Dollar |
1 |
Rs.55.15 |
|
UK Pound |
1 |
Rs.86.00 |
|
Euro |
1 |
Rs.68.31 |
INFORMATION DETAILS
|
Report Prepared
by : |
MNL |
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.