MIRA INFORM REPORT

 

 

Report Date :

01.06.2012

 

IDENTIFICATION DETAILS

 

Name :

SAMSUNG  C&T  HONGKONG  LTD.

 

 

Registered Office :

8/F., Central Plaza, 18 Harbour Road, Wanchai

 

 

Country :

Hong Kong

 

 

Date of Incorporation :

22.06.1977

 

 

Com. Reg. No.:

05203811

 

 

Legal Form :

Private Limited Company

 

 

Line of Business :

Importer and Exporter, Commission Agent, Property Investment and Investment Holding.

 

 

No. of Employees :

35

 

 

RATING & COMMENTS

 

MIRA’s Rating :

A

 

RATING

STATUS

PROPOSED CREDIT LINE

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

 

Status :

Good

Payment Behaviour :

Usually Correct

Litigation :

Exists

 

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)

Hong Kong

A2

A2

 

Risk Category

ECGC Classification

Insignificant

 

A1

Low

 

A2

Moderate

 

B1

High

 

B2

Very High

 

C1

Restricted

 

C2

Off-credit

 

D

 


Company name

 

SAMSUNG  C&T  HONGKONG  LTD.

 

 

Company ADDRESS

 

8/F., Central Plaza, 18 Harbour Road, Wanchai, Hong Kong.

 

PHONE:                  2862 6000

 

FAX:                       2862 6484

 

E-MAIL:                  phcho@samsungcorp.com

 

 

MANAGEMENT

 

Managing Director:  Mr. Kim Hyun Jun

 

 

SUMMARY

 

Incorporated on:                         22nd June, 1977.

 

Organization:                             Private Limited Company.

 

Capital: Nominal:                       HK$557,825,000.00

Issued:                                      HK$557,825,000.00

 

Business Category:                    Importer and Exporter, Commission Agent, Property Investment and Investment Holding.

 

Samsung C&T Group Net Sales:-

KRW 21,545,515 million  (Year ended 31-12-2011)

 

Subject Sales:                           KRW 1,533,772 million  (Year ended 31-12-2010)

 

Employees:                               35.

 

Main Dealing Bankers:               China Construction Bank (Asia) Corporation Ltd., Hong Kong.

Citibank N.A., Hong Kong Branch.

 

Banking Relation:                       Good.


Company name  

 

SAMSUNG  C&T  HONGKONG  LTD.

 

 

Company ADDRESS

 

Registered Head Office:-

8/F., Central Plaza, 18 Harbour Road, Wanchai, Hong Kong.

 

China Offices:  Guangzhou, Shenzhen, Shantou, Xiamen and Shanghai.

 

Holding Company:-

Samsung C&T Corporation, South Korea.

 

Ultimate Holding Company:-

Samsung Electronics Co. Ltd., South Korea.

 

Sister & Associated Companies:-

 

Samsung Electronics Group of Companies

Bluetek Co. Ltd., South Korea.

Cheil Industries Inc., South Korea.

Hangzhou Samsung Eastcom Network Technology Co. Ltd., China.

International Cyber Marketing Inc., South Korea.

Living Plaza Co. Ltd., South Korea.

P.T. Samsung Electronics Indonesia, Indonesia.

P.T. Samsung Telecommunications Indonesia, Indonesia.

S1 Corporation, South Korea.

Samsung (China) Investment Co. Ltd., China.

Samsung Asia Pte. Ltd., Singapore.

Samsung Austin Semiconductor LLC, USA.

Samsung BP Chemicals Co. Ltd., South Korea.

Samsung Card Co. Ltd., South Korea.

Samsung Corning (HK) Ltd., Hong Kong.

Samsung Corning Precision Glass Co. Ltd., South Korea.

Samsung Electro-Mechanics (H.K.) Ltd., Hong Kong.

Samsung Electro-Mechanics Co. Ltd., South Korea.

Samsung Electronica Columbia S.A., Columbia.

Samsung Electronica Da Amazonia Ltda., Brazil.

Samsung Electronics (Shandong) Digital Printing Co. Ltd., China.

Samsung Electronics (UK) Ltd., UK.

Samsung Electronics America Inc., USA.

Samsung Electronics Argentina S.A., Argentina.

Samsung Electronics Asia Holding Pte. Ltd., Singapore.

Samsung Electronics Australia Pty. Ltd., Australia.

Samsung Electronics Austria GmbH, Austria.

Samsung Electronics Beijing Sales Co., China.

Samsung Electronics Beijing Service Co. Ltd., China.

Samsung Electronics Benelux B.V., the Netherlands.

Samsung Electronics Canada Inc., Canada.

Samsung Electronics Display (M) Sdn. Bhd., Malaysia.

Samsung Electronics Europe Logistics B.V., the Netherlands.

Samsung Electronics France S.A., France.

Samsung Electronics GmbH, Germany.

Samsung Electronics H.K. Co. Ltd., Hong Kong.

Samsung Electronics Hainan Fiberoptics Co. Ltd., China.

Samsung Electronics Hainan Fiberoptics Korea Co. Ltd., South Korea.

Samsung Electronics Holding GmbH, Germany.

Samsung Electronics Huizhou Co. Ltd., China.

Samsung Electronics Hungarian Co. Ltd., Hungary.

Samsung Electronics Iberia S.A., Spain.

Samsung Electronics Italia S.p.A., Italy.

Samsung Electronics Kazakhstan, Kazakhstan.

Samsung Electronics Latinoamerica (Zona Libre) S.A., Panama.

Samsung Electronics Latinoamerica Colombia S.A., Colombia.

Samsung Electronics Latinoamerica Miami Inc., USA.

Samsung Electronics Logitech Co. Ltd., South Korea.

Samsung Electronics Malaysia Sdn. Bhd., Malaysia.

Samsung Electronics Manufacturing (UK) Ltd., UK.

Samsung Electronics Mexico S.A. de C.V., Mexico.

Samsung Electronics Nordic AB, Sweden.

Samsung Electronics Overseas B.V., the Netherlands.

Samsung Electronics Philippine Manufacturing Corporation, Philippines.

Samsung Electronics Philippines Corporation, Philippines.

Samsung Electronics Poland Sp.zo.o., Poland.

Samsung Electronics Portuguesa S.A., Portugal.

Samsung Electronics Russia Co. Ltd., Russia.

Samsung Electronics Service Co. Ltd., South Korea.

Samsung Electronics Shanghai Sales Co., China.

Samsung Electronics Shenzhen Co. Ltd., China.

Samsung Electronics Slovakia s.r.o., Slovakia.

Samsung Electronics South Africa (Pty) Ltd., South Africa.

Samsung Electronics Suzhou Computer Co. Ltd., China.

Samsung Electronics Suzhou LCD Co. Ltd., China.

Samsung Electronics Suzhou Semiconductor Co. Ltd., China.

Samsung Electronics Taiwan Co. Ltd., Taiwan.

Samsung Electronics Ukraine, Ukraine.

Samsung Engineering Co. Ltd., South Korea.

Samsung Everland Inc., South Korea.

Samsung Fine Chemicals Co. Ltd., South Korea.

Samsung Fire & Marine Insurance Co. Ltd., South Korea.

Samsung Gulf Electronics FZE, UAE.

Samsung Gwangju Electronics Co. Ltd., South Korea.

Samsung Heavy Industries Co. Ltd., South Korea.

Samsung India Electronics Ltd., India.

Samsung India Software Operations Pvt. Ltd., India.

Samsung Information Systems America Inc., USA.

Samsung International Inc., USA.

Samsung Investment Trust Management Co. Ltd., South Korea.

Samsung Japan Co. Ltd., Japan.

Samsung Kwangju Electronics Co. Ltd., South Korea.

Samsung Life Insurance Co. Ltd., South Korea.

Samsung Logistics (China) Ltd., Hong Kong.

Samsung Malaysia Electronics Sdn. Bhd., Malaysia.

Samsung Mexicana S.A. de C.V., Mexico.

Samsung Mobile Display Co. Ltd., South Korea.

Samsung Networks Inc., South Korea.

Samsung Petrochemical Co. Ltd., South Korea.

Samsung Receivables Corporation, USA.

Samsung Russia Service Center Ltd., Russia.

Samsung SDI (Hong Kong) Ltd., Hong Kong.

Samsung SDI Co. Ltd., South Korea.

Samsung SDS Co. Ltd., South Korea.

Samsung Securities Co. Ltd., South Korea.

Samsung Semiconductor China R&D Ltd., China.

Samsung Semiconductor Europe GmbH, Germany.

Samsung Semiconductor Europe Logistics B.V., the Netherlands.

Samsung Semiconductor Europe Ltd., UK.

Samsung Semiconductor France S.A.R.L., France.

Samsung Semiconductor Inc., USA.

Samsung Semiconductor International Inc., USA.

Samsung Semiconductor Italia S.R.L., Italy.

Samsung Semiconductor Mexico S.A. de C.V., Mexico.

Samsung Semiconductor Sweden AB, Sweden.

Samsung Techwin Co. Ltd., South Korea.

Samsung Telecommunications America Inc., USA.

Samsung Telecommunications Benelux, the Netherlands.

Samsung Telecommunications India, India.

Samsung Telecoms (UK) Ltd., UK.

Samsung Total Petrochemicals Co. Ltd., South Korea.

Samsung Venture Investment Corporation, South Korea.

Samsung Vina Electronics Co. Ltd., Vietnam.

Secron Co. Ltd., South Korea.

SEMES America Inc., USA.

SEMES Co. Ltd., South Korea.

Shanghai Samsung Semiconductor Co. Ltd., China.

Shenzhen Samsung Kejian Mobile Telecommunication Technology Co. Ltd., China.

Shilla Hotels & Resorts Co. Ltd., South Korea.

S-LCD Corporation, South Korea.

STECO Co. Ltd., South Korea.

Suzhou Samsung Electronics Co. Ltd., China.

Symbian Ltd., UK.

Tasman Properties Inc., USA.

Thai-Samsung Electronics Co. Ltd., Thailand.

Tianjin Samsung Electronics Co. Ltd., China.

Tianjin Samsung Electronics Display Co. Ltd., China.

Tianjin Samsung Telecom Technology Co. Ltd., China.

Tianjin Tongguang Samsung Electronics Co. Ltd., China.

etc.

 

BUSINESS REGISTRATION NUMBER

 

05203811

 

 

COMPANY FILE NUMBER 

 

0053922

 

 

MANAGEMENT

 

Managing Director:  Mr. Kim Hyun Jun

 

 

CAPITAL

 

Nominal Share Capital: HK$557,825,000.00 (Divided into 111,565 shares of HK$5,000.00 each)

 

Issued Share Capital: HK$557,825,000.00

 

 

SHAREHOLDERS

 

(As per registry dated 22-06-2011)

Name

 

No. of shares

Samsung C&T Corporation

Samsung C&T Corporation Building, 1321-20, Seocho 2-Dong, Seocho-Gu, Seoul, 137-857 South Korea.

 

111,563

KIM Hyun Jun

 

2

 

 

–––––––

 

Total:

111,565

======

 

 

DIRECTORS

 

(As per registry dated 15-03-2012)

Name

(Nationality)

 

Address

KIM Hyun Jun

Flat G, 19/F., Oak Mansion, Harbour View Gardens, 20 Tai Koo Wan Road, Taikoo Shing, Hong Kong.

 

SUK Jin An

Flat B, 56/F., Tower 1, Sorrento, 1 Austin Road West, Kowloon, Hong Kong.

 

 

SECRETARY

 

KIM Hyun Jun  (As per registry dated 22-06-2011)

 

 

HISTORY

 

The subject was incorporated on 22nd June, 1977 as a private limited liability company under the Hong Kong Companies Ordinance.  Originally the subject was registered under the name of Samsung Moolsan (H.K.) Ltd., name changed to Samsung Hongkong Ltd. on 2nd March, 1990, and further to Samsung C&T Hongkong Ltd. on 21st December, 2010.

Formerly the subject was located at 65/F., Central Plaza, 18 Harbour Road, Wanchai, Hong Kong, moved to 31/F., The Center, 99 Queen’s Road Central, Hong Kong in November 1998, moved to 43/F., & Suite 4506-4514, 45/F. Two International Finance Centre, 8 Finance Street, Central, Hong Kong and further moved to the present address in April 2008.

Apart from these, neither material change nor amendment has been ever traced and noted.

 

 

OPERATIONS

 

Activities:          Importer and Exporter, Commission Agent, Property Investment and Investment Holding.

 

Lines:               All kinds of Korean products including textiles, daily items, industrial chemicals, machineries and equipments, marine supplies, steel products and hardwares, electronic products, etc.

 

Employees:       35.

 

Commodities Imported:-

Coal – China.

Chemical products – Indonesia and Korea.

Steel – China.

Textiles – Indonesia.

 

Markets:           Korea, Vietnam and China.

 

Samsung C&T Group Net Sales:-

KRW 17,755,863 million  (Year ended 31-12-2010)

KRW 21,545,515 million  (Year ended 31-12-2011)

 

Subjuct Sales:  KRW 1,533,772 million  (Year ended 31-12-2010)

 

Terms/Sales:     L/C (main), T/T, D/P, etc.

 

Terms/Buying:  L/C (main), etc.

 

 

MEMBERSHIP

 

The Korean Chamber of Commerce in Hong Kong, Hong Kong.

 

 

FINANCIAL INFORMATION

 

Nominal Share Capital: HK$557,825,000.00 (Divided into 111,565 shares of HK$5,000.00 each)

 

Issued Share Capital:     HK$557,825,000.00

 

Alternation of Capital:-

15-07-1977

paid up

HK$               500,000.00

20-08-1985

paid up

HK$             3,500,000.00

07-10-1993

paid up

HK$           36,000,000.00

19-12-1997

paid up

HK$         140,000,000.00

30-06-1998

paid up

HK$         149,480,000.00

Dec.   2002

Paid up

HK$         808,780,000.00

07-10-2005

paid up

HK$         774,500,000.00

19-11-2010

reduced

(HK$       1,354,935,000.00  )

 

 

–––––––––––––––––––

Total:

paid up

HK$         557,825,000.00

=================

 

Increases/(decrease) of Nominal Capital:-

From

HK$          500,000.00

to

HK$       4,000,000.00

on

20-07-1985

From

HK$       4,000,000.00

to

HK$     40,000,000.00

on

07-10-1993

From

HK$     40,000,000.00

to

HK$   180,000,000.00

on

19-12-1997

From

HK$   180,000,000.00

to

HK$   329,480,000.00

on

30-06-1998

From

HK$   329,480,000.00

to

HK$1,138,260,000.00

in

Dec.   2002

From

HK$1,138,260,000.00

to

HK$1,912,760,000.00

on

07-10-2005

From

(HK$1,912,760,000.00)

to

(HK$   557,825,000.00)

on

19-11-2010

 

Mortgage or Charge:-

Date of Assignment of DC Proceeds re export bills restricted to other banks for negotiation/payment:  20-05-2000

Amount:                  All loans or other advances made or to be made by the Bank to the Customer against documents submitted under a Documentary Credit, all monies and liabilities in any currency owing by the Customer to the Bank at any time, whether separately or jointly, actually or contingently, present or future, interest on all loans and advances and such monies and all expenses of the Bank in perfecting or enforcing the Assignment

Property:                 By way of assignment or agreement to assign in each case as beneficial owner.  All monies in any currency representing proceeds payable or to be paid to the Customer under the Documentary Credits, all the Customer’s right, title and interest in the said Documentary Credits and the benefit of all powers and remedies for enforcing the Documentary Credits

 

Mortgagee:                                The Hongkong & Shanghai Banking Corp. Ltd., Hong Kong.

 

Total Assets of Subject:             KRW 247,113 million  (Year ended 31-12-2010)

 

Total Liabilities of Subject:-

KRW 162,789 million  (Year ended 31-12-2010)

 

Subjust Net Income:                   KRW 2,651 million  (Year ended 31-12-2010)

 

Samsung C&T Group Net Income:-

KRW 485,633 million  (Year ended 31-12-2010)

KRW 402,041 million  (Year ended 31-12-2011)

 

Profit or Loss:                            Business is profitable.

 

Condition:                                  Business is active and steady.

 

Facilities:                                  Making active use of general banking facilities.

 

Payment:                                  So far so good.

 

Commercial Morality:                 Good.

 

Bankers:-

China Construction Bank (Asia) Corporation Ltd., Hong Kong.

Citibank N.A., Hong Kong Branch.

JPMorgan Chase Bank N.A., Hong Kong Branch.

Korea Commercial Finance Ltd., Hong Kong.

Korea Exchange Bank, Hong Kong Branch.

Standard Chartered International (USA) Ltd., Hong Kong Branch.

The Hongkong & Shanghai Banking Corp. Ltd., Hong Kong.

 

Standing:                                  Very good.

 

 

GENERAL

 

Previously known as Samsung Hongkong Ltd., Samsung C&T Hongkong Ltd. is a wholly-owned subsidiary of Samsung C&T Corporation [Samsung C&T] (formerly known as Samsung Corporation) which is a South Korea-based firm.  The subject adopted the present style in late December 2010.  The subject changed its minor shareholder and Managing Director in April 2011.

Samsung C&T was incorporated in 1952.  It is engaged in the construction and engineering business in the global markets.

The subject’s ultimate holding company Samsung Electronics Co. Ltd. [Samsung Electronics] is also a South Korea-based firm.  Samsung Electronics is an investment holding company of the Samsung Electronics Group.  The Samsung Electronics Group, one of the leading business conglomerates in South Korea, is composed of 47 affiliates including Samsung Electro-Mechanics Co. Ltd., Samsung SDI Co. Ltd., Samsung SDS Co. Ltd., Samsung Corning Precision Glass Co. Ltd., etc.

The subject has dedicated itself to global trading since its incorporation in 1977.  Being one of the major subsidiaries of Samsung Electronics, the subject has developed into a leading player in global trading and actively engaged in many investment and local businesses opportunities in China.

The subject’s major businesses activities include natural resources and trading in metals, steel, petrochemicals and plastics, textiles raw material, garments and also electronics products.

The subject has had the following divisions:-

Metals and Natural Resources Division — Third parties trading if Metal products is one of the major activities of the subject.  Importing of non‑ferrous metals (such as copper concentrates/rod from Mongolia to China, copper cathodes from Chile to China, zinc ingot from Korea, indium ingot and aluminium ingot from China to other Asian countries, etc.) and also precious metals (such as platinum from Korea to China and silver ingot from China to other Asian countries, etc.)  Secondary cold‑rolled steel and galvanized steel is mainly sourced from Japan and sold to China.  For Natural Resources, the subject handles Chinese steam coal for the Korean market.

Machinery and Project Division — The subject handles products such as pleomax light bulb, battery and computer peripheral products which are sold to Hong Kong market.  Products are manufactured by the Group in South Korea.

Textiles and Garment Division — Textiles and Garment is another major source of revenue for the subject.  The subject is specialized in trading in a wide variety of textiles raw materials (including polyester fibre, filament yarn, nylon filament, raw cotton and cotton yarn).  The buyers are mainly in Hong Kong and China and the subject imports the products with its strong sourcing network from Taiwan, the United States, Germany, India and Pakistan.  In order to maintain its competitiveness in the garment industry, the subject also co-operate with some tolling factories as partners to produce products in China such as jacket, dress, shoes, etc. to South Korea and the US market.

Petrochemicals and Plastics Division — The subject’s Plastics division mainly carries PP, HDPE, and ABS.  Prime markets are Hong Kong and China.

Its sourcing network covers Taiwan, South Korea and even some middle-east countries.  The subject is also engaged in fertilizers trading (e.g. urea in bulk and diammonium phosphate).  Fertilizers are sourced from China and re-exported to South Korea, Taiwan, etc.

Engaged in the above core businesses, the subject continues to expand its third party trading, enlarge the local sales market and the value-added businesses in China.  Now the subject is the holding company of three trading subsidiaries in the Free Trade Zone of Tianjin, Shanghai, Guangzhou in China.

Furthermore, the subject is using the representatives offices in Shenzhen Sez, Shantou Sez, Xiamen, Guangzhou and Shanghai to consolidate its sales network and provide full support for expansion plan.

Now, the subject has set up the following departments:  Accounting Department, Finance Department, IT Department, Personnel & Administration Department, Textile Department, Metal Department (HK Metal and Shanghai Metal), Business Development Department, Steel Department, Fertilizer Department, and Plastic Department.

The subject’s Finance Department is a very important department in the subject.  It is acting as a financial arm to support its head office Samsung Electronics and China branches and its sales departments.  It aims at providing an effective and efficient financing channel to facilitate the subject’s growing trading businesses.

In order to cope with its daily transaction between the subject and its parent Samsung Electronics and trading partners, Letter of Credit [LC] is frequently used for the international trade settlement.  The Finance Department is controlling the risks involved in LC transactions.  Also to optimise the subject’s capital structures from both an economic and strategic perspective, the finance department is actively engaged in making long-term syndication loan from international bank group.

Founded in 1938, Samsung Electronics is now the largest general trading company in South Korea specialised in exporting heavy and chemical products such as iron and steel, chemicals, plant facilities, garments, etc. 

It has had over 63 overseas branches and 27 overseas subsidiaries throughout the world.

Intensifying trade with the Eastern Europe, Samsung Electronics also has established branches in Moscow, Poland, etc. and has founded production plants for VCRs and refrigerators in China.  In addition, Samsung Electronics has set up a joint venture in Hungary dealing in products such as C-TVs and Braun tubes.

In the early 2000’s, Samsung Electronics has grown to be a leader of the Information Technology Society, identified with digital and Internet technology by concentrating on electronics, banking, services, and business to continue to be a global leader.

The subject is one of the important overseas subsidiaries of the Group.  The subject has dedicated itself to global trading since it’s incorporation in 1977.  It has developed Sino-Korean trades since 1979.

Samsung Electronics is in the forefront of Internet business in South Korea with the largest Internet shopping mall, Internet broadcasting and on-line merchant trading system in Korea.  The subject now has brought the business models in Internet from its parent company into the Greater China.

In 1999, The subject made investment in AUNET.COM

(name changed to iAasiaworks.com), a promising internet solution provider.

The net sales of Samsung C&T Group were KRW 21,545,515 million and KRW 17,755,863 million for the year ended 31st December, 2011 and 2010 respectively, net incomes were KRW 402,041 million and KRW 485,633 million for the year ended 31st December, 2011 and 2010 respectively.

For the year ended 31st December, 2010, the net sales of the subject amounted to KRW 1,533,772 million, net income amounted to

KRW 2,651 million.  Business is profitable.

The subject is fully supported by its holding company and ultimately by Samsung Electronics Group.  On the whole, in view of the background and parentage of the subject, consider it good for normal business engagements.

 

REMARKS

 

Court case:-

Date

Plaintiff

Defendant

Cause

Amount

May 1989

Manufer Inc.

Samsung Moolsan (H.K.) Ltd. [Now known as Samsung C&T Hongkong Ltd.]

Damages

Not stated

June 1989

Perfecta Dyeing Printing & Weaving Works Ltd.

Samsung Moolsan (H.K.) Ltd. [Now known as Samsung C&T Hongkong Ltd.]

Goods Sold and Delivered

US$51,482

Oct. 1989

Strong & Fisher Ltd.

Samsung Moolsan (H.K.) Ltd. [Now known as Samsung C&T Hongkong Ltd.]

Amount due

US$67,502

Feb. 1996

Dragon Crown Investments Ltd.

Samsung Hongkong Ltd. [Now known as Samsung C&T Hongkong Ltd.] and other

Amount due

US$140,000
US$190,000
US$63,173

Nov. 1996

Reter Trading Ltd.

Samsung Hongkong Ltd. [Now known as Samsung C&T Hongkong Ltd.]

Amount due

HK$631,166

 


 

FOREIGN EXCHANGE RATES

 

Currency

Unit

Indian Rupees

US Dollar

1

Rs.56.42

UK Pound

1

Rs.87.37

Euro

1

Rs.69.95

 

 

INFORMATION DETAILS

 

Report Prepared by :

PDT

 

 

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.