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Report Date : |
31.03.2012 |
IDENTIFICATION DETAILS
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Name : |
SEA MARINE
GLOBAL LTD. |
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Registered Office : |
20/F., |
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Country : |
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Date of Incorporation : |
20.04.2011 |
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Com. Reg. No.: |
58254352 |
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Legal Form : |
Private Limited
Liability |
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LINE OF BUSINESS : |
NOT
AVAILABLE |
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No. of Employees : |
Not Available |
NOTE: THE SUBJECT’S LINES
OF BUSINESS ARE UNKNOWN SINCE THE SECRETARIAL FIRM ALSO DOES NOT KNOW ANY
INFORMATION ABOUT ITS ACTIVITIES.
NO INFORMATION OF THE SUBJECT CAN BE OBTAINED FROM OUR SECONDARY
SOURCES. MR. BHATIA CANNOT BE REACHED AS HE IS IN
RATING & COMMENTS
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MIRA’s Rating : |
Ca |
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RATING |
STATUS |
PROPOSED CREDIT LINE |
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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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Status : |
No operating office in Hong Kong |
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Payment Behaviour : |
Unknown |
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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) |
|
Hong Kong |
A2 |
A2 |
|
Risk Category |
ECGC
Classification |
|
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 |
SEA
MARINE GLOBAL LTD.
Registered Office:-
c/o Akin Professional Ltd.
20/F., Champion Building, 287-291 Des Voeux
Road Central, Sheung Wan, Hong Kong.
58254352
1590647
20th April, 2011.
Nominal Share Capital: HK$10,000.00 (Divided into 10,000 shares of HK$1.00 each)
Issued Share Capital: HK$1.00
(As per registry dated 20-04-2011)
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Name |
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No. of share |
|
Amit BHATIA |
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1 = |
(As per registry dated 20-04-2011)
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Name (Nationality) |
Address |
|
Amit BHATIA |
Bhatia Bhawan, Charch Road, Alwar, Rajasthan, India. |
(As per registry dated 20-04-2011)
|
Name |
Address |
Co. No. |
|
Akin Professionals Ltd. |
20/F., Champion
Building, 287-291 Des Voeux Road Central, Sheung Wan, Hong Kong. |
1273165 |
Sea Marine Global Ltd. was incorporated on
20th April, 2011 as a private limited liability company under the Hong Kong
Companies Ordinance.
The subject does not have its own operating
office. Its registered office is in a
commercial service firm located at 20/F., Champion Building, 287-291 Des Voeux
Road Central, Sheung Wan, Hong Kong known as Akin Professionals Ltd. which is
handling its correspondences and documents.
This firm is also the corporate secretary of the subject. It has no employees in Hong Kong.
The subject is not located at your given
address “Top World Commercial Building 51 Jervois Street Sheung Wan Hong Kong”
which is correctly written as “7/F., Kin On Commercial Building, 49-51 Jervois
Street, Sheung Wan, Hong Kong”.
This address is the operating office of another commercial service
provider Topworld Registration Ltd. [Topworld].
Your given number 852-2851 4662 is the fax number of Topworld.
According to the Companies Registry of Hong
Kong, the subject has just one ordinary share of HK$1.00 which is owned by Mr.
Amit Bhatia 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. Currently
Bhatia is residing in India.
The subject’s lines of business are unknown
since the secretarial firm also does not know any information about its
activities.
No information of the subject can be
obtained from our secondary sources.
Bhatia cannot be reached as he is in India. It is likely that the subject has got
associated companies in India which is also operated by Bhatia. It is also likely that the India firm deals
with foreign parties under the name of the subject and let foreign firms
correspond with the subject’s registered address in Hong Kong. The India firm also exports commodities to
foreign markets under the name of the subject and its registered address in
Hong Kong.
The subject’s business in Hong Kong is not
active. History in Hong Kong is just
about 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 L/C basis.
FOREIGN EXCHANGE RATES
|
Currency |
Unit
|
Indian Rupees |
|
US Dollar |
1 |
Rs.51.15 |
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|
1 |
Rs.81.79 |
|
Euro |
1 |
Rs.68.34 |
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.