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Report Date : |
16.06.2012 |
IDENTIFICATION DETAILS
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Name : |
BIG
TEAM ASIA LTD. |
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Registered Office : |
Room 138, 2/F., Ma Kwu Lam, Sai Kung, New Territories |
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Country : |
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Date of Incorporation : |
25.07.2011 |
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Com. Reg. No.: |
58769494 |
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Legal Form : |
Private Limited Liability Company |
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Line of Business : |
Not Available |
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No. of Employees : |
Not
Available |
RATING & COMMENTS
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MIRA’s Rating : |
NB |
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RATING |
STATUS |
PROPOSED CREDIT LINE |
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|
---- |
NB |
New Business |
---- |
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Status : |
New company |
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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 – March 31st, 2012
|
Country Name |
Previous Rating (31.12.2011) |
Current Rating (31.03.2012) |
|
|
A2 |
A2 |
|
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 |
BIG TEAM
ASIA LTD.
Registered
Office:-
Room 138, 2/F., Ma Kwu Lam, Sai Kung, New Territories,
58769494
1641934
25th July, 2011.
Nominal Share Capital: HK$10,000.00 (Divided into 10,000 shares of HK$1.00 each)
Issued Share Capital: HK$10,000.00
(As per registry
dated 28-11-2011)
|
Name |
|
No. of shares |
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GNL11
Ltd., |
|
1 |
|
Pappaih Jagdish Kumar |
|
9,999 |
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|
––––– |
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Total: |
10,000 ===== |
(As per registry
dated 28-11-2011)
|
Name (Nationality) |
Address |
|
Pappaih Jagdish Kumar |
No. 17, 3rd Cross Rha Pension Line Gowthamapuram Ulsoor Bangalore 560088 Karnataka, India. |
(As per registry
dated 28-11-2011)
|
Name |
Address |
Co.
No. |
|
Regent Secretarial & Tax Consultants Ltd. |
Unit 1601, 16/F., 113 Argyle Street, Mongkok, Kowloon, Hong Kong. |
0610447 |
Big Team Asia Ltd. was incorporated on 25th July, 2011 as a private limited liability company under the Hong Kong Companies Ordinance.
Having issued 10,000 ordinary shares of HK$1.00 each, Big Team Asia Ltd. is wholly owned by Mr. Pappaih Jagdish Kumar who is an Indian. He is an India passport holder and does not have the right to reside in Hong Kong permanently. He is also the only director of the subject.
The subject does not have its own operating office. Its registered address is in a private house located at Room 138, 2/F., Ma Kwu Lam, Sai Kung, New Territories, Hong Kong. This address seems to be the corresponding address of the subject.
Formerly the subject’s registered address was located at Room 1001-4A, 10/F., Champion Building, 287-291 Des Voeux Road Central, Sheung Wan, Hong Kong where was the operating address of a secretarial firm known as GNL11 Ltd. The subject moved to the present address with effect from 28th November, 2011.
The subject has no employees in Hong Kong. It’s telephone number and fax number have not registered with local telephone company nor listed on telephone directories.
We had tried to send a message to your given e-mail address btasia@rediff.com but we got a message from the computer stating that “Delivery to the above‑mentioned recipient failed permanently”.
The subject’s lines of business are unknown since the secretarial firm knows nothing about its business.
The shareholder of the subject cannot be reached as he is in India. It is likely that the subject is a textile product or garment trader.
It is also likely that the subject has got an associated company in India which is also operated by Mr. Pappaih Jagdish Kumar.
The subject’s business in Hong Kong is not active. History in Hong Kong is less than a year.
Since the subject does not have its own operating office and has no employees in Hong Kong, consider it good for business engagements on secured basis.
FOREIGN EXCHANGE RATES
|
Currency |
Unit
|
Indian Rupees |
|
US Dollar |
1 |
Rs.55.76 |
|
UK Pound |
1 |
Rs.86.69 |
|
Euro |
1 |
Rs.70.44 |
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 |
|
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%)
This report is issued at your request without any
risk and responsibility on the part of MIRA INFORM PRIVATE LIMITED (MIPL)
or its officials.