MIRA INFORM REPORT
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Report Date : |
12.01.2012 |
IDENTIFICATION DETAILS
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Name : |
SHINING RUBY ENTERPRISE CO., LTD. |
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Registered Office : |
1F, No. 16, Alley 167, Lane 30, Yung Chi
Rd., Taipei Taiwan R.O.C. |
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Country : |
Taiwan |
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Date of Incorporation : |
30.06.1984 |
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Com. Reg. No.: |
12502252 |
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Legal Form : |
Private Limited Liability Company |
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Line of Business : |
Trader of Refrigerators, Air Conditioners, Washing Machines,
Television Sets, Lighting Equipment, a Variety of Fuse Wire, etc. |
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No. of Employees : |
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 : |
Moderate |
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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 30, 2011
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Country Name |
Previous Rating (30.06.2011) |
Current Rating (30.09.2011) |
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Taiwan |
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 |
Contact Points
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Company Name: |
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Supplied Name: |
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Supplied Address: |
Special Notes
We tried to contact the subject through the number “+886-2-23635146”
which was a private residential number.
We did not find
any other valid contact information of subject according to the supplied name
or address from any other sources. From public files, we found that subject is
an importer and distributor of fish and vegetables, while it is not confirmed
by subject.
Up to the date of
reporting, we did not get contact with subject, if you kindly supply contact
information of subject, we’d like to continue our investigation.
We found the
registered information of subject from local registry, supplying as follows for
reference.
Company
Identification Details
Since we did not contact the subject, the staff number was not available.
History
Subject was incorporated on 1984-6-30 with registered
number 12502252 as Private
Limited Liability Company in Taiwan.
Shareholders
|
Name |
Subscription
Amount |
|
Shide Zhang |
1,000,000 |
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Rongxing Zhang |
1,000,000 |
|
Yuehong Zhuang Zhang |
1,000,000 |
The information above
is that of subject’s major shareholders.
Subsidiaries &
Branches
Personnel
Information
Directors
|
1 |
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Name |
Shide Zhang |
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Position |
Chairman |
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2 |
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Name |
Rongxing Zhang |
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Position |
Director |
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3 |
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Name |
Yuehong Zhuang Zhang |
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Position |
Director |
Operation
Information
l
The registered activities of subject:
|
Business Code |
Details |
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1 |
Trader of Refrigerators, air conditioners,
washing machines, television sets, lighting equipment, a variety of fuse
wire, metal machine car wash equipment, stationery and paper materials, toys,
health (excluding electric toys) Stores |
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2 |
Importer and exporter of Large freshwater
eel small eel fish, seafood and frozen fish food |
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3 |
Importer and exporter of agricultural
products, vegetables, fruit |
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4 |
Products for domestic and foreign firms trading agent distribution |
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5 |
Import and export |
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6 |
External assurance business of trading, investment |
Besides licensed business, all other business items those are not banned
or restricted.
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.
Since we did not find subject, the financial information of subject is
not available.
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.
FOREIGN EXCHANGE RATES
|
Currency |
Unit
|
Indian Rupees |
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US Dollar |
1 |
Rs.51.74 |
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UK Pound |
1 |
Rs.80.00 |
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Euro |
1 |
Rs.65.99 |
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 |
- |
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.