|
Report Date : |
26.03.2012 |
IDENTIFICATION DETAILS
|
Name : |
SOPO INTERNATIONAL LTD. |
|
|
|
|
Registered Office : |
Room No. 1106, |
|
|
|
|
Country : |
|
|
|
|
|
Date of Incorporation : |
Not Available |
|
|
|
|
Legal Form : |
Not Available |
|
|
|
|
Line of Business : |
Not Available |
|
|
|
|
No. of Employees : |
Not Available |
RATING & COMMENTS
|
MIRAs Rating : |
C |
|
RATING |
STATUS |
PROPOSED CREDIT LINE |
|
|
<10 |
C |
Absolute credit risk exists. Caution needed to be exercised |
Credit not
recommended |
|
Status : |
Undetermined |
|
Payment Behaviour : |
Unknown |
|
Litigation : |
-- |
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) |
|
|
A2 |
A2 |
|
Risk Category |
ECGC
Classification |
|
Insignificant |
A1 |
|
Low |
A2 |
|
Moderate |
B1 |
|
High |
B2 |
|
Very High |
C1 |
|
Restricted |
C2 |
|
Off-credit |
D |
SOPO
INTERNATIONAL LTD.
GIVEN ADDRESS: Room No. 1106,
1. As
per Companies Registry, there is no such name registered in their file. We found that there is no company name
registered and headed with Sopo International
.
2. According
to Business Registration Office, the name of the subject is not found in the
database.
3. Your
given address Room No. 1106, Golden Gate Commercial Building, 136-138 Austin
Road, Tsim Sha Tsui, Kowloon, Hong Kong is
occupied by a company known as Grebenstein
International Limited [GIL] with details as follow:-
Name: GIL
Address:
Room No. 1106,
Telephone
Number: 2314 1132
Fax
Number: 2314 1104
Email: info@gil.com.hk
4.
GIL
was established in the year 1989. It is
a professional accounting, taxation, company secretarial & corporate
services company. Its major clients
consist of companies in
Formation
of Hong Kong Company
(Tailor-made and ready made
company);
Formation
of Oversea Company
(Tailor-made and ready-made BVI companies);
Accounting & Bookkeeping Services (Monthly & yearly);
Auditing &
Taxation Services
(Audited
Financial Statement & Tax Computation);
Company
Secretarial Services
(Company
Secretary & Filing of Annual Return);
Other Company
Services
(Transfer of shares / shares allotment; Increase the authorized capital; Change of company name; Nominate shareholder, De-registration of company, etc.);
Commercial
Services
(Provide the
registered office; Handle the banking correspondence; Manage the import &
export shipping documents, etc.);
Internet Services
(Homepage
design and E-mail accounts maintenance, etc.)
5. A
staff from GIL told us that Sopo International Ltd.
is one of their customers. GIL provides
general secretarial and correspondence services to the subject. However, he declined to disclose any further
information about the subject.
6. The
company appears to be an offshore company registered in the BVI. They use GILs
office address as the correspondence address for their international trading.
7. The
captioned name is not listed in any available telephone and commercial
directories, and is also unknown to other sources consulted.
8. Nothing
of an adverse nature has been recorded in our database against the subject.
In view of the lack of information, we have no basis
upon which to recommend credit ratings.
FOREIGN EXCHANGE RATES
|
Currency |
Unit
|
Indian Rupees |
|
US Dollar |
1 |
Rs.50.90 |
|
|
1 |
Rs.80.77 |
|
Euro |
1 |
Rs.67.40 |
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 SCs 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.