|
Report Date : |
22.03.2012 |
IDENTIFICATION DETAILS
|
Name : |
THE GREAT KINGDOM ENTERPRISES LTD. |
|
|
|
|
Registered Office : |
7fl., No.59-1, Sec.2, |
|
|
|
|
Country : |
|
|
|
|
|
Date of Incorporation : |
08.10.1971 |
|
|
|
|
Com. Reg. No.: |
33286913 |
|
|
|
|
Legal Form : |
Private Limited Liability Company |
|
|
|
|
Line of Business : |
Trade of cycle components |
|
|
|
|
No. of Employees : |
Not Available |
RATING & COMMENTS
|
MIRA’s Rating : |
B |
|
RATING |
STATUS |
PROPOSED CREDIT LINE |
|
|
26-40 |
B |
Capability to overcome financial difficulties seems comparatively
below average. |
Small |
|
Maximum Credit Limit : |
USD 40,000 |
|
|
|
|
Status : |
Moderate |
|
|
|
|
Payment Behaviour : |
No complaints |
|
|
|
|
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
|
Country Name |
Previous Rating (30.06.2011) |
Current Rating (30.09.2011) |
|
Taiwan |
A2 |
A2 |
|
Risk Category |
ECGC
Classification |
|
Insignificant |
A1 |
|
Low |
A2 |
|
Moderate |
B1 |
|
High |
B2 |
|
Very High |
C1 |
|
Restricted |
C2 |
|
Off-credit |
D |
|
Company Name: |
|
|
Supplied Name: |
|
|
Trading Address: |
7fl., No.59-1, Sec.2, Chung King
S. Rd., Taipei 100, Taiwan, R.O.C. |
|
Supplied Address: |
F., No. 108, Sec. 1, Nanchang Rd., Zhongzheng Dist., Taipei City 100 |
|
Telephone Number: |
|
|
Fax Number: |
Notes:
The supplied address is incorrect, and the exact
address is as above.
According to the supplied name and address, we
found a telephone number (+886
2-23961760), and we contacted the subject through the number. And a staff
answered the phone, but she declined to disclose the details information about
subject, except the name and the address.
From
other sources, the files show that subject is engaged in trading of cycle
components, since subject declined to confirm the information, we can not
confirm the information.
We
found subject’s registration information as follows for reference.
|
Credit Rating: |
|
|
Credit Opinion: |
|
Registered
Name: |
The Great
Kingdom Enterprises Ltd. |
|
Registered
Address: |
7fl.,
No.59-1, Sec.2, Chung King S. Rd., Taipei 100, Taiwan, R.O.C. |
|
Date of
Foundation: |
|
|
Registration
Number: |
33286913 |
|
Registry: |
Taipei City
Government |
|
Registered
Capital: |
(As of
2012.3, 1 NTD = 0.03380 USD) |
|
Legal
Representatives: |
Yaguo Ni |
|
Legal Form: |
|
|
Principal
Activities: |
|
|
Staff: |
|
|
Listed at Stock Exchange: |
|
|
Date of Last Annual Return: |
Subject
declined to disclose the staff number, and from other sources, we couldn’t
obtain the information, either.
Subject was incorporated on
|
Name |
Subscription
Amount |
|
Yaguo Ni |
1,500,000 |
The information
above is that of subject’s major shareholders.
Directors
|
1 |
|
|
Name |
Yaguo Ni |
|
Position |
Director |
Offices
& Factories
|
|
Headquarters
|
|
Add |
7fl.,
No.59-1, Sec.2, Chung King S. Rd., Taipei 100, Taiwan, R.O.C. |
Operation
Information
l
The registered activities of subject:
|
Business Code |
Details
|
|
1 |
Import
and export of products. |
|
2 |
Agent
of the investment and other related products in both domestic and overseas
market |
|
3 |
Managing
of the trade above. |
l
Subject declined to disclose the
details information of subject, and from other sources, we found that subject
is mainly engaged in trading of cycle components, since subject declined to
confirm the information, we can not confirm the information.
|
Import
right |
Yes |
|
Export
right |
Yes |
Subject declined 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 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 |
N/A |
Note:
A lady answered the phone, but declined to disclose her name.
FOREIGN EXCHANGE RATES
|
Currency |
Unit
|
Indian Rupees |
|
US Dollar |
1 |
Rs.50.59 |
|
|
1 |
Rs.80.34 |
|
Euro |
1 |
Rs.67.14 |
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%)
This report is issued at your request without any
risk and responsibility on the part of MIRA INFORM PRIVATE LIMITED (MIPL)
or its officials.