MIRA INFORM REPORT

 

 

Report Date :

27.02.2012

 

IDENTIFICATION DETAILS

 

Name :

AN PEI ENTERPRISE CO., LTD.

 

 

Registered Office :

No. 11, Shing Yeh Rd., Xinshi Dist., Tainan City 744

 

 

Country :

Taiwan

 

 

Date of Incorporation :

24.12.1969

 

 

Com. Reg. No.:

68212348

 

 

Legal Form :

Joint Stock Company

 

 

Line of Business :

Manufacture of separator serious.

 

 

No. of Employees :

About 100 Employees.

 

RATING & COMMENTS

 

MIRA’s Rating :

Ba

 

RATING

STATUS

PROPOSED CREDIT LINE

41-55

Ba

Overall operation is considered normal. Capable to meet normal commitments.

Satisfactory

 

Maximum Credit Limit :

USD 50,000

 

 

Status :

Satisfactory

 

 

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 30, 2011

 

Country Name

Previous Rating

(30.06.2011)

Current Rating

(30.09.2011)

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:

An Pei Enterprise Co., Ltd.

Supplied Name:

Anpei Enterprise Co Ltd.

Trading Address:

No. 11, Shing Yeh Rd., Xinshi Dist., Tainan City 744, Taiwan (R.O.C.)

Supplied Address:

11, Shing Yeh Road, Hsin Shih, Hsiang, Tainan, Taiwan

Telephone Number:

+886 6-5991-226

Fax Number:

+886 6-5996-776

E-mail:

anpa@ms16.hinet.net 

Notes:

The exact name is as above.

The supplied address is incomplete, and the exact address is as above.

 

Credit Summary

 

Credit Rating:

Maximum credit USD 50,000

Credit Opinion:

Business connections are permissible.

 

Company Identification Details

 

Registered Name:

An Pei Enterprise Co., Ltd.

Registered Address:

No. 11, Shing Yeh Rd., Xinshi Dist., Tainan City 744, Taiwan (R.O.C.)

Date of Foundation:

1969-12-24

Registration Number:

68212348

Registry:

MOEA Central Office

Registered Capital:

NTD 112,896,000 (USD 3,636,290)

(As of 2011.12, 1 NTD = 0.03221 USD)

Paid-up Capital:

NTD 112,896,000 (USD 3,636,290)

Legal Representatives:

Zhenjiao Lizhou

Legal Form:

Joint Stock Company

Principal Activities:

Manufacture of separator serious.

Staff:

About 100 Employees.

Listed at Stock Exchange:

No

Date of Last Annual Return:

2011-11-23

 

History

 

Subject was incorporated on 1969-12-24 with registered number 68212348 as Joint Stock Company in Taiwan.

 

Shareholders

 

Name

Subscription Number

Zhenjiao Lizhou

310,046

 

Caiming Wang

 

221,280

 

Yongchang Chen

278,963

Jinqin Zhou

375,102

Yijing Chen

470,467

Junjie Chen

240,000

Shizhen Huang

173,526

Yaoli Huang

254,400

Michelle Hochen

110,000

Yongtai Chen

242,347

Xinhong Wang

0

 

The information above is that of subject’s major shareholders.

 

 

Subsidiaries & Branches

 

Related Companies

1

Name

TIANJIN ANPEI ENTERPRISE CO., LTD.

Address:

Tianjing, China

2

Name

EAN TECHNOLOGY(GUANGZHOU) CO., LTD

Address:

Guangzhou, China

 

Personnel Information

 

Core Management

 

Directors

1

Name

Zhenjiao Lizhou

Position

Board Chairman

2

Name

Zhizhe Wang

Position

Director

3

Name

Yongchang Chen

Position

Supervisor

 

Personnel Structure

 

Total Employees

About 100 Employees.

 

 

Operation Information

 

Offices & Factories

 

 

Headquarters

Add

No. 11, Shing Yeh Rd., Xinshi Dist., Tainan City 744, Taiwan (R.O.C.)

 

Production Information

 

l         Subject is a manufacturer of separator serious with the production activities

 

Purchase Information

 

l         The registered activities of subject:

Business Code

Details

1

Manufacture and wholesale of accumulator cell’s separator serious.

2

Manufacture and process of accumulator cell’s paper

ZZ99999

Besides licensed business, all other business items those are not banned or restricted.

 

l         The components and raw material for production are mostly purchased from local and abroad.

 

Sales Information

l         Subject is mainly involved in manufacturing and trading of separator serious.

l         Major products sold

 

Sales Region

1

PE Separator

2

Glass Mat

3

SWP W/ Glass Mat

4

LP Glass Mat

5

PE Glass Mat Envelope Separator

6

PE W/ Glass Mat Separator

7

Glass Fiber Filter

8

Others

l         Subject introduced that the products of subject can be sell to mainland of China, Asia, and so on.

 

Import and export right:

Import right

Yes

Export right

Yes

 

Settlements

Purchase

 

Domestic Purchase

Product

Payment Terms

Proportion

The components and raw material

CBD, etc

         100%

 

Foreign Purchase

Product

Payment Terms

Proportion

The components and raw material

L/C,T.T, etc

100%

 

Sales

 

Domestic Markets

Product

Sales Terms

Proportion

Separator Serious

CBD, etc

         100%

 

Export

Product

Sales Terms

Proportion

Separator Serious

L/C,T.T, 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 Mr. Huang declined to disclose its financials citing the grounds of company’s confidentiality; from other source we can not obtain the relevant information, either.

 

Bankers

 

The bankers’ information is not available from the subject or other sources.

 

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. Huang

 


 

FOREIGN EXCHANGE RATES

 

Currency

Unit

Indian Rupees

US Dollar

1

Rs.49.07

UK Pound

1

Rs.77.19

Euro

1

Rs.65.57

 

 

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.