|
Report Date : |
04.05.2012 |
IDENTIFICATION DETAILS
|
Name : |
DIN IN INTERNATIONAL CO., LTD. |
|
|
|
|
Registered Office : |
1f., No.6, Lane 871, Jhongjheng Rd., Xinzhuang Dist., New Taipei City 242 |
|
|
|
|
Country : |
|
|
|
|
|
Date of Incorporation : |
06.07.2006 |
|
|
|
|
Com. Reg. No.: |
28353124 |
|
|
|
|
Legal Form : |
Joint Stock Company |
|
|
|
|
Line of Business : |
Trade of hardware and the related products. |
|
|
|
|
No. of Employees : |
Not Available |
RATING & COMMENTS
|
MIRA’s Rating : |
Ca |
|
RATING |
STATUS |
PROPOSED CREDIT LINE |
|
|
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 |
|
Status : |
Moderate |
|
Payment Behaviour : |
Unknown |
|
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 |
|
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: |
2nd Fl., No.6, lane871,
Jhongjheng Rd., Sinjhang, Taipei County, Taiwan, R.O.C |
|
Supplied Address: |
2nd Fl. No. 6, Lane 871, Jhongjheng Rd.,
Sinjhang City, Taipei County 242 Taiwan |
|
Telephone Number: |
|
|
Fax Number: |
Notes: The exact address
is as above.
According to the supplied name and address, we found a
telephone number (+886 2-29069106),
and we contacted the subject, a lady answered the phone, but she declined to disclose
the details information about subject, except the name and the address. And
when we asked that whether has a person named Kevin Tsai, she hung up. And we
sent an E-mail to kevin_tsai96@yahoo.com / kevin.tsai96@gmail.com
, until now, there’s no reply.
And we indirectly
obtained that subject is mainly engaged in trading of hardware and the related
products through the staff of subject.
We found subject’s
registration information as follows for reference.
|
Credit Opinion: |
|
Registered Name: |
DIN IN INTERNATIONAL
CO., LTD. |
|
Registered Address: |
|
|
Date of Foundation: |
|
|
Registration Number: |
28353124 |
|
Registry: |
New Taipei City
Government |
|
Registered Capital: |
(As of 2012.5, 1 NTD =
0.03419 USD) |
|
Paid-up Capital: |
NTD 1,000,000 (USD
34,190.1) |
|
Legal Representatives: |
Zhuoshou Cai |
|
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 |
|
Zhuoshou Cai |
50,000 |
|
Zhuo’An Cai |
|
|
50,000 |
|
The information
above is that of subject’s major shareholders.
Core
Management
|
1 |
|
|
Name |
Zhuoshou Cai |
|
Position |
Board of Chairman |
|
2 |
|
|
Name |
Zhuo’An Cai |
|
Position |
Director |
|
3 |
|
|
Name |
Zhenkun Cai
|
|
Position |
Director |
|
4 |
|
|
Name |
Qiumiao Wu |
|
Position |
Supervisor |
Offices
& Factories
|
|
Headquarters |
|
Add |
2nd Fl.,
No.6, lane871, Jhongjheng Rd., Sinjhang, Taipei County, Taiwan, R.O.C |
Operation
Information
l
The registered activities of subject:
|
Business Code |
Details |
|
F106010 |
Wholesale of
hardware |
|
F106040 |
Wholesale of water
filter materials |
|
F206010 |
Retails of
hardware |
|
ZZ99999 |
Besides licensed
business, all other business items those are not banned or restricted. |
l
We indirectly obtained that subject is mainly engaged
in trading of hardware and the related products through the staff of subject.
Import and export
right:
|
Import right |
Yes |
|
Export right |
Yes |
Subject declined to disclose 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.
Note:
The staff declined to disclose her name.
FOREIGN EXCHANGE RATES
|
Currency |
Unit
|
Indian Rupees |
|
US Dollar |
1 |
Rs.53.23 |
|
|
1 |
Rs.86.14 |
|
Euro |
1 |
Rs.69.98 |
INFORMATION DETAILS
|
Report Prepared
by : |
PRL |
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 |
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.