MIRA INFORM REPORT

 

 

Report Date :

17.05.2012

 

IDENTIFICATION DETAILS

 

Name :

EXCEL CHEMICAL CORPORATION

 

 

Registered Office :

RM.A,C, 9FL., No.25, Sec.4, Jen Ai Rd., Taipei

 

 

Country :

Taiwan

 

 

Date of Incorporation :

15.11.1989

 

 

Com. Reg. No.:

23531178

 

 

Legal Form :

Joint Stock Company

 

 

Line of Business :

Manufacturing and sales of chemical such as lubricating oil, etc

 

 

No. of Employees :

Over 10 Employees

 

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 :

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

 


Contact Points

 

Company Name:

Excel Chemical Corporation

Supplied Name:

Excel Chemical Corporation

Trading Address:

Rm.A,C, 9fl., No.25, Sec.4, Jen Ai Rd., Taipei Taiwan R.O.C.

Supplied Address:

25-1 1F Jenai Road, Sec. 4, Taipei Taiwan 10685

Telephone Number:

+886-2-2741-5577

Fax Number:

+886-2-2771-7331 

Notes: Subject’s exact name and address are as above.

 

Credit Summary

 

Credit Opinion:

Business connections are permissible.

 

Company Identification Details

 

Registered Name:

Excel Chemical Corporation

Registered Address:

RM.A,C, 9FL., No.25, Sec.4, Jen Ai Rd., Taipei Taiwan R.O.C.

Date of Foundation:

1989-11-15

Registration Number:

23531178

Registry:

Department of Commerce, Ministry of Economic Affairs, R.O.C.

Registered Capital:

NTD 2,000,000,000 (USD 66,000,000)

(As of 2011.12, 1 NTD = 0.033 USD)

Paid-up Capital:

NTD 1,794,864,500 (USD 59,230,529)

Legal Representatives:

Chengqing Wu

Legal Form:

Joint Stock Company

Principal Activities:

Manufacturing and sales of chemical such as lubricating oil, etc

Staff:

Over 10 Employees

Listed at Stock Exchange:

No

Date of Last Annual Return:

2011-9-19

Notes: Subject’s capital has been changed as above.

 

History

Subject was incorporated on 1989-11-15 with registered number 23531178 as Joint Stock Company in Taiwan.

 

Awards

Year

Awards

2008

Blue chip importer and exporter

2009

Blue chip importer and exporter

2010

Blue chip importer and exporter

 

Standard of Blue chip importer and exporter

Unit: USD

Year

Amount

2008

19,000,000

2009

15,000,000

2010

20,000,000

 

Shareholders

 

           

Name

Subscription Shares

Tai He Investigate Co., Ltd

80,102,104

Da Zhan Investigate Co., Ltd

23,326,761

Hehe International Investment Co., :Ltd

6,374,709

He Cheng Investigate Co., Ltd

10,654,090

Zhao Feng International Business Co., Ltd

10,800,447

 

The information above is that of subject’s major shareholders.

 

Subsidiaries & Branches

 

Subject did not introduce whether it has any subsidiaries or branches, from other source we can not obtain the relevant information, either.

 

Personnel Information

 

Core Management

 

Directors

1

Name

Chengqing Wu

Position

Board Chairman

2

Name

Suyue Yang

Position

Director

3

Name

Shangbin Wu

Position

Director

4

Name

Peijuan Wu

Position

Director

5

Name

Zhihong Huang

Position

Director

6

Name

Peirong Wu

Position

Director

7

Name

Zhongyi Li

Position

Director

8

Name

Qiheng Chen

Position

Director

9

Name

Weixian Chen

Position

Director

10

Name

Bingtang Guo

Position

Supervisor

11

Name

Pinghe Liu

Position

Supervisor

12

Name

Xichong Zhong

Position

Supervisor

 

Operation Information

 

Offices & Factories

 

 

Headquarters

Add

Rm.A,C, 9fl., No.25, Sec.4, Jen Ai Rd., Taipei Taiwan R.O.C.

 


Purchase Information

 

l         The registered activities of subject:

Business Code

Details

--

Filling, subpackaging and sales of Family liquefied petroleum gas

--

Import, export and sales of chemicals of the domestic and overseas manufacturers

--

Import and export business of building material, etc

 

Import, export and sales business of cosmetics and lubricating oil.

I601010 

Leasing industry

ZZ99999 

Besides licensed business, all other business items those are not banned or restricted.

 

l         Subject purchases both at home and abroad.

 

Sales Information

 

l         The subject is mainly engaged in sales of chemical such as lubricating oil, etc.

l         The subject sells products around the world and it is introduced that subject exports to USA, etc

l         Subject has several customers in the USA such as Eps, Subsidiary Of Valspar Corp.

 

Import and export right:

Import right

Yes

Export right

Yes

 


Settlements

 

Purchase

 

Domestic Purchase

Product

Payment Terms

Proportion

Chemicals, etc

COD, CBD, etc

100%

 

Foreign Purchase

Product

Payment Terms

Proportion

Chemicals, etc

CBD, etc

100%

 

Sales

 

Domestic Markets

Product

Sales Terms

Proportion

Chemicals, etc

COD, etc

100%

 

 

 

Export

Product

Sales Terms

Proportion

Chemicals, etc

CBD, etc

100%

 

Financial Information

 

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.

 

Bankers

 

Subject’s relevant staff declined to disclose its bank details; from other source we can not obtain the relevant information, either.

 

Public Record

 

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.

 


 

FOREIGN EXCHANGE RATES

 

Currency

Unit

Indian Rupees

US Dollar

1

Rs.54.29

UK Pound

1

Rs.86.61

Euro

1

Rs.68.87

 

 

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

--

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%)

 

PRIVATE & CONFIDENTIAL : This information is provided to you at your request, you having employed MIPL for such purpose. You will use the information as aid only in determining the propriety of giving credit and generally as an aid to your business and for no other purpose. You will hold the information in strict confidence, and shall not reveal it or make it known to the subject persons, firms or corporations or to any other. MIPL does not warrant the correctness of the information as you hold it free of any liability whatsoever. You will be liable to and indemnify MIPL for any loss, damage or expense, occasioned by your breach or non observance of any one, or more of these conditions

This report is issued at your request without any risk and responsibility on the part of MIRA INFORM PRIVATE LIMITED (MIPL) or its officials.