|
Report Date : |
15.05.2012 |
IDENTIFICATION DETAILS
|
Name : |
BLUE STAR IMPEX CO., LTD. |
|
|
|
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Registered Office : |
7f.-7, No.179, |
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|
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Country : |
|
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|
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Date of Incorporation : |
30.10.2009 |
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Com. Reg. No.: |
24475890 |
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|
Legal Form : |
Limited Liability Company |
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Line of Business : |
Trading of accessory, ore and the related products |
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|
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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 |
|
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: |
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Trading Address: |
|
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Supplied Address: |
|
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Telephone Number: |
|
|
Fax Number: |
Notes:
The supplied address is incomplete, and the exact address is as above.
|
Credit Opinion: |
|
Registered Name: |
Blue Star Impex Co.,
Ltd. |
|
Registered Address: |
|
|
Date of Foundation: |
|
|
Registration Number: |
24475890 |
|
Registry: |
Taipei City Government |
|
Registered Capital: |
(As of 2012.5, 1 NTD
=0.03387 USD) |
|
Legal Representatives: |
Nisi Ma |
|
Legal Form: |
|
|
Principal Activities: |
|
|
Staff: |
|
|
Listed at Stock Exchange: |
|
|
Date of Last Annual Return: |
Note:
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 |
|
Nisi Ma |
500,000 |
The information above is that of subject’s major shareholders.
Core
Management
|
Name |
Nisi Ma |
|
Position |
Director |
Offices
& Factories
|
|
Headquarters |
|
Add |
|
Production
Information
l
Subject is a trader of accessories and the related
products without any production activities
Purchase Information
l
The registered activities of subject:
|
Business Code |
Details |
|
F115010 |
Wholesale of
accessory and precious metal |
|
F115020 |
Wholesale of ore |
|
F215010 |
Retail of
accessory and precious metal |
|
F215020 |
Retail of ore |
|
F401010 |
International
trade |
l
Subject is mainly engaged in trading of kinds of
accessories and the related products.
l
Subject’s selling territory covers all over the
world.
l
But subject declined to disclose other information
about 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:
A lady declined to disclose her name.
FOREIGN EXCHANGE RATES
|
Currency |
Unit
|
Indian Rupees |
|
US Dollar |
1 |
Rs.53.71 |
|
UK Pound |
1 |
Rs.86.34 |
|
Euro |
1 |
Rs.69.23 |
INFORMATION DETAILS
|
Report Prepared
by : |
MNL |
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.