MIRA INFORM REPORT
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Report Date : |
09.08.2012 |
IDENTIFICATION DETAILS
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Correct Name : |
MULTI
SEAFOOD CO., LTD. |
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Registered Office : |
85/468 Soi Thian-Talay 20, Bangkhuntian-Chaitalay Road, Samaedum, Bangkhuntian, Bangkok 10600 |
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Country : |
Thailand |
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Date of Incorporation : |
02.05.2011 |
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Com. Reg. No.: |
0105554058263 |
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Legal Form : |
Private Limited Company |
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Line of Business : |
Importer and distributor of seafood products |
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No. of Employees : |
Not Available |
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) |
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Thailand |
b1 |
b1 |
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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 |
MULTI SEAFOOD
CO., LTD.
BUSINESS
ADDRESS : 85/468 SOI
THIAN-TALAY 20,
BANGKHUNTIAN-CHAITALAY ROAD,
SAMAEDUM, BANGKHUNTIAN, BANGKOK
10600
TELEPHONE : [66] 086
321-6998
FAX :
-
REGISTRATION
ADDRESS : SAME
AS BUSINESS ADDRESS
ESTABLISHED
: 2011
REGISTRATION
NO. : 0105554058263
CAPITAL REGISTERED : BHT. 1,000,000
CAPITAL PAID-UP : BHT.
1,000,000
SHAREHOLDER’S PROPORTION : THAI
: 100%
FISCAL YEAR CLOSING DATE : -
LEGAL
STATUS : PRIVATE LIMITED
COMPANY
EXECUTIVE : MRS.
KANCHANA SEESAENG, THAI
MANAGING DIRECTOR
NO.
OF STAFF : -
LINES
OF BUSINESS : SEAFOOD PRODUCTS
IMPORTER AND
DISTRIBUTOR
OPERATING
TREND : EARLY
STAGE
PRESENT
SITUATION : INACTIVE
REPUTATION : -
MANAGEMENT
STANDARD : -
The
subject was established
on May 2,
2011 as a
private limited company
under the name
style MULTI SEAFOOD
CO., LTD. by
Thai groups, with the business
objective declared to
the Commercial Registration
Department as an
importer and distributor
of seafood products.
The
subject’s registered address
is 85/468 Soi
Thian-talay 20, Bangkhuntian-Chaitalay Rd.,
Samaedum, Bangkok 10600, and
this is the company’s
current operation address.
Mrs. Kanchana Seesaeng
The above director
can sign on
behalf of the
subject with company’s
affixed.
Mrs. Kanchana Seesaeng
is the Managing
Director.
She is Thai
nationality with the
age of 39 years
old.
The subject’s business objective
is to operate
as an importer
and distributor of seafood
products.
However, the subject has
not started any
business activity ever
since its establishment. Mrs.
Kanchana Seesaeng, the
Managing Director is
still in abroad.
She will be
back to Thailand
in New Year 2012.
REMARK
CREDIT
OF US$ 15,000,000
AGAINST D/A TERM
IS NOT RECOMMENDED.
COMMENT
As
the subject is
a newly established
firm with no commencement of its business
activity yet, the above
credit is not recommended
for a time
being.
The
capital was registered
at Bht. 1,000,000
divided into 10,000
shares of Bht.
100 each with
fully paid.
THE SHAREHOLDERS
LISTED WERE : [as at
May 2, 2011]
|
NAME |
HOLDING |
% |
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Mrs. Kanchana Seesaeng Nationality: Thai Address : 100/150
Soi Kehaklongtoey 4,
Klongtoey,
Bangkok 10110 |
9,900 |
99.00 |
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Mr. Uthis Boonsom Nationality: Thai Address : 445/5
Nonsee Rd., Chongnonsee, Yannawa,
Bangkok 10120 |
99 |
0.99 |
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Ms. Paksiri Suesirithamrong Nationality: Thai Address : 10/10
Petcharoen Rd., Naimuang,
Muang,
Petchaboon 67000 |
1 |
0.01 |
Total Shareholders : 3
Share
Structure [as
at May 2,
2011]
|
Nationality |
Shareholders |
No. of Share |
% Shares |
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Thai |
3 |
10,000 |
100.00 |
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Foreign |
- |
- |
- |
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Total |
3 |
10,000 |
100.00 |
NAME OF AUDITOR
& CERTIFIED PUBLIC
ACCOUNTANT NO. :
-
NOTE
Due to a
newly established firm
with no business
commencement, the financial
statement is not
yet available at
the Commercial Registration
Department.
FOREIGN EXCHANGE RATES
|
Currency |
Unit
|
Indian Rupees |
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US Dollar |
1 |
Rs.55.15 |
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1 |
Rs.86.00 |
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Euro |
1 |
Rs.68.31 |
INFORMATION DETAILS
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Report Prepared
by : |
SDA |
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.