MIRA
INFORM REPORT
|
Report Date : |
24.05.2012 |
IDENTIFICATION DETAILS
|
Name : |
HARTA PACKAGING INDUSTRIES ( |
|
|
|
|
Registered Office : |
4 Rd, Srok Ang Snoul, Kandal |
|
|
|
|
Country : |
|
|
|
|
|
Date of Incorporation : |
23.04.2004 |
|
|
|
|
Legal Form : |
Private Company with Limited Liability |
|
|
|
|
Line of Business : |
Manufacturer of Packaging |
|
|
|
|
No. of Employees : |
50 |
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 – March 31st, 2012
|
Country Name |
Previous Rating (31.12.2011) |
Current Rating (31.03.2012) |
|
Cambodia |
C1 |
C1 |
|
Risk Category |
ECGC
Classification |
|
Insignificant |
A1 |
|
Low |
A2 |
|
Moderate |
B1 |
|
High |
B2 |
|
Very High |
C1 |
|
Restricted |
C2 |
|
Off-credit |
D |
REGISTERED NAME & COMPANY
SUMMARY
|
Company Details |
||
|
Organization Name |
: |
HARTA PACKAGING INDUSTRIES (CAMBODIA) LTD |
|
Address |
: |
4 Rd, Srok Ang Snoul, Kandal |
|
Country |
: |
Cambodia |
|
Phone (S) |
: |
[+855] 24-399933 |
|
Facsimile |
: |
[+855] 24-398855 |
|
Email |
: |
|
|
Website |
: |
|
|
Primary Business Activity |
: |
Manufacturer |
|
Key Industry |
: |
Packaging |
|
Key Facts |
|
|||||
|
Registered Legal Address |
: |
4 Rd, Srok Ang Snoul, Kandal |
||||
|
Operational Address |
: |
4 Rd, Srok Ang Snoul, Kandal |
||||
|
Issuing Authority |
: |
Ministry of Commerce - Commercial Registry - National |
||||
|
License Number |
: |
Inv.851/04E |
||||
|
License Status |
: |
License exists - Normal. |
||||
|
Legal Form – Category |
: |
Private Company with Limited Liability |
||||
|
Legal Form |
: |
Limited |
||||
|
Legal Form - Abbreviation |
: |
LTD |
||||
|
Operational Status of Business |
: |
Normal |
||||
|
Date of Registration |
: |
23 Apr, 2004 |
|
|||
|
Employees |
: |
50 |
|
|||
|
Capital |
: |
US$ 275 |
|
|||
|
Report Details |
|
|
|
|||||||||||||||||||||||||||||||||||||||
DIRECTORS/MANAGEMENT
Key Person
|
Legal Title |
: |
Chairman |
|
Name |
: |
Mr. Choo Sing Chan |
|
Nationality |
: |
Cambodian |
|
COMPANY DIRECTORS |
||||||||||||
|
NEGATIVE INFORMATION
|
REPUTATION |
|
Reference checking for the purpose of establishing the HARTA PACKAGING
INDUSTRIES (CAMBODIA) LTD's reputation within the respective industry failed
to reveal any adverse information. |
|
|
ADVERSE DATA MONITORING |
|
|
|
|
|
|
%20LTD%20-%20179109%2024-May-2012_files/image002.gif){kind=small}
SHARE & SHARE CAPITAL
INFORMATION
|
CAPITAL (Currency: KHR - Cambodia Riel) |
|||
|
PAYMENT INFORMATION
|
PAYMENT TERMS |
||||||||||
|
Selling |
||||||||||
|
||||||||||
|
|
||||||||||
|
Purchasing |
||||||||||
|
|
SHAREHOLDERS |
|||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||
GROUP STRUCTURE & AFFILIATED
COMPANIES
Na
FINANCIAL INFORMATION
|
|
FINANCIAL STATEMENT - DETAILED |
|
|
Based on the corporate laws of Cambodia, legal entities which are
Private Company with Limited Liability are not required to make public disclosure
of their annual financials. Therefore no financials are available for this
entity. |
FOREIGN EXCHANGE RATES
|
Today's
Exchange rate |
: |
|
ADDITIONAL INFORMATION
Primary Products
|
Products / Materials / Services Description |
Activity |
|
Food wrappers |
Manufacturing, Exporting |
|
Packaging box |
Manufacturing, Exporting |
|
Packaging products |
Manufacturing, Exporting |
|
Paper mill products |
Manufacturing, Exporting |
|
SIC PRODUCT CLASSIFICATION & ACTIVITY |
||||||||||||||||||
|
HARMONIZED PRODUCT
CLASSIFICATION & ACTIVITY
|
Product/Service Description |
Code |
Activity |
|
Cartons etc paper; office box files etc, paper etc |
4819 |
Manufacturing, Exporting |
|
Corrugated paper and paperboard, whether or not perforated, in rolls
or sheets |
4808100000 |
Manufacturing, Exporting |
|
Folding cartons, boxes and cases of non-corrugated paper and
paperboard except sanitary food and beverage containers |
4819200040 |
Manufacturing, Exporting |
|
Paper & paperboard, articles of paper pulp |
4800 |
Manufacturing, Exporting |
CORE BUSINESS DESCRIPTION
|
Core Business |
|
The primary business focus of HARTA
PACKAGING INDUSTRIES (CAMBODIA) LTD is Manufacturing - Assembly & packaging. Manufacturing - Materials Distribution |
|
Supplementary Business |
|
In addition to the core business, HARTA
PACKAGING INDUSTRIES (CAMBODIA) LTD also is engaged in the following areas of
business: Exporting Exporting - Finished products |
|
DOMESTIC SALES & PURCHASES |
||||||||
|
|
||||||||
|
||||||||
|
|
DIRECT / INDIRECT CORPORATE PARENT DETAILS |
|||||||||
|
|
OFFICE & FACILITIES |
||||||||||||
|
NOTES & COMMENTS
Na
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 : |
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.