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Report Date : |
04.06.2012 |
IDENTIFICATION DETAILS
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Name : |
TOYO TANSO TAIWAN CO., LTD. |
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Registered Office : |
No.1-11, Ling-Ping, |
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Country : |
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Date of Incorporation : |
07.07.1987 |
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Com. Reg. No.: |
22608297 |
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Legal Form : |
Joint Stock Company |
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Line of Business : |
Process and trade of minerals and chemicals products, etc. |
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No. of Employees : |
About 20
Employees(Administrators) |
RATING & COMMENTS
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MIRA’s Rating : |
Ba |
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RATING |
STATUS |
PROPOSED CREDIT LINE |
|
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41-55 |
Ba |
Overall operation is considered normal. Capable to meet normal
commitments. |
Satisfactory |
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Status : |
Satisfactory |
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Payment Behaviour : |
No Complaints |
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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 – March 31st, 2012
|
Country Name |
Previous Rating (31.12.2011) |
Current Rating (31.03.2012) |
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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 |
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Company Name: |
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Supplied Name: |
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Trading Address: |
No.1-11, Ling-Ping, |
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Supplied Address: |
No. 1-11 Llunping, Guanyin Townshiptaayuan
Country 328 |
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Telephone Number: |
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Fax Number: |
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E-mail: |
Notes:
The supplied address is incomplete, and the exact address is as above.
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Credit Opinion: |
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Registered Name: |
Toyo Tanso Taiwan Co.,
Ltd. |
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Registered Address: |
No.1-11, Ling-Ping,
Lung-Ping Village, Kuan-Yin Hsiang, Tao-Yuan Hsien, Taiwan, R.O.C. |
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Date of Foundation: |
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Registration Number: |
22608297 |
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Registry: |
MOEA Central Office |
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Registered Capital: |
(As of 2012.6, 1 NTD = 0.03286 USD) |
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Paid-up Capital: |
NTD 18,750,000 (USD
616,126) |
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Legal Representatives: |
JunKo Kondou |
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Legal Form: |
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Principal Activities: |
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Staff: |
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Listed at Stock Exchange: |
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Date of Last Annual Return: |
Subject was incorporated on
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Subscription
Share |
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Toyo Tanso Group
(translated) |
979,125 |
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Qinxiang Tang |
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78,125 |
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Caikun Wang |
87,500 |
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Jingchai Wang |
323,500 |
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Zezong Liu |
84,125 |
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Fushou Tang |
52,000 |
The information above is that of subject’s major shareholders.
|
Name |
Toyo Tanso Group (translated) |
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Address |
Umeda Daibiru 10th Fl. |
Subject introduced
it is a subsidiary of Toyo Tanso Group, but the staff declined to disclose more
details about the parent company of subject.
Core
Management
|
1 |
|
|
Name |
JunKo Kondou |
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Position |
Board of Chairman |
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2 |
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Name |
Qinxiang Tang |
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Position |
Director |
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3 |
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Name |
Caikun Wang |
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Position |
Director |
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4 |
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Name |
Jingchai Wang |
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Position |
Director |
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5 |
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Name |
Zezong Liu |
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Position |
Director |
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6 |
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Name |
Tamotsunama Nagabara |
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Position |
Director |
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7 |
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Name |
Naokou Kondou |
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Position |
Director |
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8 |
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Name |
Hiro Noami |
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Position |
Director |
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9 |
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Name |
Fushou Tang |
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Position |
Supervisor |
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10 |
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Name |
Shina Boukimasu |
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Position |
Supervisor |
Personnel
Structure
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Total Employees |
About 20 Employees(Administrators) |
Offices
& Factories
|
|
Headquarters |
|
Add |
No.1-11,
Ling-Ping, Lung-Ping Village, Kuan-Yin Hsiang, Tao-Yuan Hsien, Taiwan, R.O.C. |
Production
Information
l
Subject is a manufacturer and processor of minerals and chemicals products, etc
with the production activities
Purchase
Information
l
The registered activities of subject:
|
Business Code |
Details |
|
1 |
Manufacture,
process and trade of motor’s components, commutators, and carbon machine
components and so on. |
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2 |
Trade of the
material of the products above. |
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3 |
Import and export
of the products above. |
l
The components and raw material for production are
purchased from both local and abroad.
l
Subject is mainly engaged in manufacturing and
trading of minerals and chemicals products
and the related products.
l
Subject introduced that
it is a subsidiary of Toyo Tanso Group.
l
Toyo Tanso Group is mainly involved in
manufacturing, processing and trading of isotropic graphite, other specialized
carbon products and carbon products for general industries, composite materials
made from carbon and ceramic, metal or organic materials, carbon electrode for
fluorine electrolysis and business of surface treatment on various materials
with fluorine gas.
l
Subject introduced that
it is mainly engaged in processing of graphite products.
l
The major products
include Carbon Brushes, Carbon Blades (Vanes), Hot Zone Parts, Sliders of Pantographs, the
materials of the products and so on.
l
Subject introduced that
the components and raw materials are mostly purchased from local, but sometimes
it also imports from Japan.
l
Subject’s selling
territory mainly covers Asia at present.
Import and export
right:
|
Import right |
Yes |
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Export right |
Yes |
Subject declined to disclose the settlements information, and from other
sources, we couldn’t obtain the information, either.
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. Zhang declined to disclose its financials
citing the grounds of company’s confidentiality; from other source we can not
obtain the relevant information, either.
The bankers’ information is not available from the subject or other
sources.
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.
|
Name |
Mr. Zhang |
FOREIGN EXCHANGE RATES
|
Currency |
Unit
|
Indian Rupees |
|
US Dollar |
1 |
Rs.55.92 |
|
UK Pound |
1 |
Rs.86.03 |
|
Euro |
1 |
Rs.69.13 |
INFORMATION DETAILS
|
Report Prepared
by : |
MNL |
RATING EXPLANATIONS
|
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.