MIRA INFORM REPORT

 

 

Report Date :           

22.02.2012

 

IDENTIFICATION DETAILS

 

Name :

PREMIER FASHION TRADING COMPANY LIMITED 

 

 

Registered Office :

4th Floor and 7th Floor, Kicotran Office Building, No.5, Dong Da Street, Ward 2, Tan Binh District, Ho Chi Minh City

 

 

Country :

Vietnam

 

 

Year of Establishment :

2010

 

 

Legal Form :

Limited Liability Company

 

 

Line of Business :

Subject is engaged in business of garment, fashion field

 

 

No. of Employees :

30

 

RATING & COMMENTS

 

MIRA’s Rating :

B

 

RATING

STATUS

PROPOSED CREDIT LINE

26-40

B

Capability to overcome financial difficulties seems comparatively below average.

Small

 

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 – September 30th, 2011

 

Country Name

Previous Rating

                   (30.06.2011)                  

Current Rating

(30.09.2011)

Vietnam

b1

b1

 

Risk Category

ECGC Classification

Insignificant

 

A1

Low

 

A2

Moderate

 

B1

High

 

B2

Very High

 

C1

Restricted

 

C2

Off-credit

 

D

 


SUBJECT IDENTIFICATION & LEGAL FORM

 

English Name

 

PREMIER FASHION TRADING COMPANY LIMITED

Vietnamese Name

 

CONG TY TNHH THUONG MAI THOI TRANG DINH CAO

Type of Business

 

Limited liability company

Year Established

 

2010

Investment Certificate No

 

411022000527

Date Of Issuance

 

31 Jul 2010

Place of Issuance

 

People’s Committee Of Ho Chi Minh City

Investment capital

 

USD 120,000

Chartered capital

 

USD 120,000

Investment duration

 

05 years

Tax code

 

0310264080

Total Employees

 

30

Notes:

The given name (Premier Fashion Garment) is not correct.

 

 

 

company ADDRESSES

 

Head Office

Address

 

4th Floor and 7th Floor, Kicotran Office Building, No.5, Dong Da Street, Ward 2, Tan Binh District, Ho Chi Minh City, Vietnam

Telephone

 

(84-8) 35471502/3

Fax

 

(84-8) 35471504

 

 

DIRECTORS

 

1. NAME

 

Mr. MOHAMMAD JAMALUDDIN

Position

 

Director

ID Number/Passport

 

Z1898575

Nationality

 

Indian

Email

 

mjuddin@premierfashionvn.com 

 

2. NAME

 

Ms. NGUYEN THAI THI NHUNG

Position

 

Deputy Director

ID Number/Passport

 

022963878

Current resident

 

95/4A Quarter 5, An Lac A Ward , Binh Tan District, Ho Chi Minh City, Vietnam

Nationality

 

Vietnamese

 

3. NAME

 

Ms. CHU DAO LINH SUONG

Position

 

Chief Accountant

Current resident

 

Ho Chi Minh City, Vietnam

Nationality

 

Vietnamese

 

 

BUSINESS NATURE AND ACTIVITIES

 

Business in garment, fashion field.

 

 

IMPORT & EXPORT ACTIVITIES

 

IMPORT:

·         Types of products

 

Raw materials

·         Market

 

China, Korea

 

EXPORT:

Note: Currently, the subject does not export

 

 

 

BANKERS

 

HSBC BANK (VIET NAM) LTD

Address

 

Metropolitan Building, No. 235 Dong Khoi - Ben Nghe Ward, 1st District, Ho Chi Minh City, Vietnam

Telephone

 

(84-8) 3829 2288

Fax

 

(84-8) 3823 0530

 

 

 

SHAREHOLDERS

 

1. NAME

 

Mr. MOHAMMAD JAMALUDDIN

Position

 

Director

ID Number/Passport

 

Z1898575

Email

 

mjuddin@premierfashionvn.com 

Nationality

 

Indian

Percentage

 

67%

 

2. NAME

 

Ms. NGUYEN THAI THI NHUNG

Position

 

Deputy Director

ID Number/Passport

 

022963878

Current Resident

 

95/4A Quarter 5, An Lac A Ward , Binh Tan District, Ho Chi Minh City, Vietnam

Nationality

 

Vietnamese

Percentage

 

30%

 

3. NAME

 

Mr. NADIM UDDIN MUSLIM

Email

 

nadim@premierfashionvn.com

Percentage

 

3%

 

 

FINANCIAL DATA

 

N/A

 

 

PAYMENT HISTORY & PERFORMANCE EXPERIENCES

 

Trade Morality

 

N/A

Liquidity

 

N/A

Payment status

 

N/A

Financial Situation

 

Below average

Development trend

 

N/A

Litigation data

 

No Record

Bankruptcy

 

No Record

Payment Methods

 

Cash and through the bank ( T/T)

Sale Methods

 

Other

 

 

 

INTERPRETATION ON THE SCORES

 

The subject is one of members of Premier Group, and it is a new enterprise in fashion field in Vietnam. The subject registers operating in fashion, garment field. Main business activities of the subject are consulting, introducing for foreign clients about model, material, design and quality control in fashion field under orders. Facilities and premises of the subject are normal. One of owners of the subject, Ms. Nguyen Thai Thi Nhung – Deputy director of the subject - is also the sole owner of Pha Re Mi En Ri Trading Company Limited which operates in the same field with the subject.

Currently, the subject stills a new enterprise which operates under small scale. The subject is in development way, it needs more time to grow up.

 

 

APPENDIX

 

INDUSTRY DATA

 

Industry code

Growth speed by price compared with 1994 (%)

Total enterprises 2009

Total employees 2010

(Thous.pers.)

Annual average capital of enterprises 2009

(billion dongs)

2010

2009

Agriculture, Forestry and Fishing

2.78

1.82

8,749

23,896.3

81,559

Industry and Construction

7.70

5.52

85,115

10,630

2,751,975

Trade and Services

7.52

6.63

154,978

14,522

4,939,069

 

ECONOMIC INDICATORS

 

 

2010 

2009 

2008 

Population (Million person)

86.93

86.02

86.1

Gross Domestic Products (US$ billion)

102.2

91

84.9

GDP Growth (%)

6.78

5.32

6.2

GDP Per Capita (US$)

1,160

1,080

1,040

Inflation (% Change in Composite CPI)

11.75

6.88

24.4

 

SERVICE TRADE PERFORMANCE

 

Billion USD 

2010 

2009 

2008 

Exports

72.2

57.1

62.7

Imports

84.8

69.9

80.7

Trade Balance

-12.6

-12.8

-18

Source: General Statistics Office


FOREIGN EXCHANGE RATES

 

Currency

Unit

Indian Rupees

US Dollar

1

Rs.49.08

UK Pound

1

Rs.77.79

Euro

1

Rs.65.17

 

 

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.