MIRA INFORM REPORT

 

 

Report Date :

24.05.2012

 

IDENTIFICATION DETAILS

 

Name :

CHUNG CIN ENTERPRISE CO., LTD.

 

 

Registered Office :

8fl., No.270, Sec.4, Jung-Hsiau E. Rd., Daan Dist., Taipei

 

 

Country :

Taiwan

 

 

Date of Incorporation :

23.05.1994

 

 

Com. Reg. No.:

84786927

 

 

Legal Form :

Joint Stock Company

 

 

Line of Business :

Provide of the construction services and the related services.

 

 

No. of Employees :

About 50 Employees

 

RATING & COMMENTS

 

MIRA’s Rating :

Ba

 

RATING

STATUS

PROPOSED CREDIT LINE

41-55

Ba

Overall operation is considered normal. Capable to meet normal commitments.

Satisfactory

 

Status :

Good

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 – 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

 

 

 

 


Contact Points

 

Company Name:

Chung Cin Enterprise Co., Ltd.

Supplied Name:

Chung Cin Enterprise Co Ltd (Nf)

Trading Address:

5F., No.23, Xinhu 3rd Rd., Neihu Dist., Taipei City, Taiwan, R.O.C

Supplied Address:

5th Floor, No.23, Hsin Hu 3rd Rdneihu, Taipei

Telephone Number:

+886 2-8791-5168

Fax Number:

+886 2-8791-5158

Notes:

The exact name and address are as above.

 

Credit Summary

 

Credit Opinion:

Business connections are permissible.

 

Company Identification Details

 

Registered Name:

Chung Cin Enterprise Co., Ltd.

Registered Address:

8fl., No.270, Sec.4, Jung-Hsiau E. Rd., Daan Dist., Taipei, Taiwan, R.O.C.

Date of Foundation:

1994-5-23

Registration Number:

84786927

Registry:

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

Registered Capital:

NTD 877,716,860 (USD 29,655,500)

(As of 2012.05, 1 NTD =0.03379 USD)

Paid-up Capital:

NTD 690,000,000 (USD 23,313,100)

Legal Representatives:

Tangxiong He

Legal Form:

Joint Stock Company

Principal Activities:

Provide of the construction services and the related services.

Staff:

About 50 Employees

Listed at Stock Exchange:

No

Date of Last Annual Return:

2011-5-25

 

History

 

Subject was incorporated on 1994-5-23 with registered number 84786927 as Joint Stock Company in Taiwan.

 

Shareholders

 

Name

Subscription Share

Test Rite Co., Ltd

69,000,000       

 

 

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

 

Subsidiaries & Branches

 

Parent Company:

Name

Test Rite Group

 

Personnel Information

Core Management

 

Directors

1

Name

Tangxiong He

Position

Board of Chairman

2

Name

Liqiu Li

Position

Director

3

Name

Zhixiang Tong

Position

Director

4

Name

Youyi Shi

Position

Director

5

Name

Youquan Xie

Position

Director

6

Name

Jinghan Zhang

Position

Supervisor

 

Personnel Structure

 

Total Employees

About 50 Employees

 

Operation Information

Offices & Factories

 

 

Headquarters

Add

5F., No.23, Xinhu 3rd Rd., Neihu Dist., Taipei City, Taiwan, R.O.C

 

Production Information

 

l         Subject is a provider of construction services and the related services.

 

 

 

Purchase Information

 

l         The registered activities of subject:

Business Code

Details

H701020

Rent of factory

F104010 

Wholesale of clothes

F401010 

International trade

F106030

Wholesale of mold

E901010 

Paint Engineering

 

l         The components and raw material for production are purchased from both local and abroad .

 

Sales Information

 

l         Subject is mainly engaged in providing the construction services and the related products.

l         Subject introduced that it is a subsidiary of Test Rite Group.

l         Subject introduced that it can supply the construction plan, design, construction, maintenance, and procurement of construction materials and equipment.

l         Subject introduced that it is also involved in trading of Home Furnishing, such as Home Textile, Home Decoration, lighting, Bedding, dinnerware, kitchen appliances, house ware, storage, home hardware and tools, outdoor and BBQ, etc. to Vietnam. And the products are mainly from Taiwan, China, Japan, and Thailand.

l         Subject’s selling territory covers Asia.

 

Import and export right:

Import right

Yes

Export right

Yes

 


Settlements

 

Subject declined to disclose the settlements information, and from other sources, we couldn’t obtain the information, either.

 

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 Ms. Jiang declined to disclose its financials citing the grounds of company’s confidentiality; from other source we can not obtain the relevant information, either.

 

Bankers

 

Name

Cathay United Bank(Taiwan)

Address

Taiwan, R.O.C

Subject declined to disclose more details about the bankers’ information.

 

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.

 

Interview Details

 

Name

Ms. Jiang


 

FOREIGN EXCHANGE RATES

 

Currency

Unit

Indian Rupees

US Dollar

1

Rs.55.93

UK Pound

1

Rs.88.15

Euro

1

Rs.70.88

 

 

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.