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Report Date : |
05.06.2012 |
IDENTIFICATION DETAILS
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Correct Name : |
NEO-GINGKO INTERNATIONAL LTD. |
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Registered Office : |
5fl-2, No.332, Sec.1, |
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Country : |
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Date of Incorporation : |
11.05.1998 |
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Com. Reg. No.: |
16584022 |
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Legal Form : |
Limited Liability Company |
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Line of Business : |
Trading of steel products and the related products |
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No. of Employees : |
Not Available |
RATING & COMMENTS
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MIRA’s Rating : |
B |
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RATING |
STATUS |
PROPOSED CREDIT LINE |
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26-40 |
B |
Capability to overcome financial difficulties seems comparatively
below average. |
Small |
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Status : |
Moderate |
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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) |
|
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 |
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Company Name: |
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Trading Name: |
Namefull International |
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Supplied Name: |
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Trading Address: |
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Supplied Address: |
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Telephone Number: |
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Fax Number: |
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E-mail: |
Notes:
The supplied name is the trading name of subject, and the exact registered name is as above.
The supplied address is incomplete, and the exact address is as above.
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Credit Opinion: |
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Registered Name: |
Neo-Gingko
International Ltd. |
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Registered Address: |
5fl-2, No.332, Sec.1,
Tun Hua S. Rd., Taipei City, Taiwan |
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Date of Foundation: |
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Registration Number: |
16584022 |
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Registry: |
Taipei City Government |
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Registered Capital: |
(As of 2012.6, 1 NTD
=0.03348 USD) |
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Legal Representatives: |
Jianzhi Zhou |
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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: |
Note:
Subject declined to disclose the staff number, and from other sources, we couldn’t obtain the information, either.
Subject
was incorporated on
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Name |
Subscription
Amount |
|
Jianzhi Zhou |
2,500,000 |
The information above is that of subject’s major shareholders.
Core
Management
|
Name |
Jianzhi Zhou |
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Position |
Director |
Offices
& Factories
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|
Headquarters |
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Add |
l
Subject is a trader of steel products and the
related products without any production activities
Purchase
Information
l
The registered activities of subject:
|
Business Code |
Details |
|
F401010 |
International
trade |
l
The productions are mostly purchased from local
Taiwan.
l
Subject is mainly engaged in trading of steel
products and the related products.
l
Subject introduced that its major products include
steel roll, steel pipe, and some kinds of the related machineries.
l
Subject introduced that its products are mainly
purchased from local Taiwan, but sometimes subject also imports from Japan.
l
Subject’s selling territory covers all over the
world.
Import and export
right:
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Import right |
Yes |
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Export right |
Yes |
Purchase
Subject declined to disclose the purchase settlements information, and from other sources, we couldn’t obtain the information, either.
Sales
Domestic Markets
|
Sales Terms |
Proportion |
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Steel products
and the related products |
COD, etc |
100% |
Export
|
Sales Terms |
Proportion |
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Steel products
and the related products |
T.T, L/C, etc |
100% |
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. Zhou 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. Zhou |
FOREIGN EXCHANGE RATES
|
Currency |
Unit
|
Indian Rupees |
|
US Dollar |
1 |
Rs.55.52 |
|
UK Pound |
1 |
Rs.85.29 |
|
Euro |
1 |
Rs.68.86 |
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 |
|
<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.