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Report Date : |
25.05.2012 |
IDENTIFICATION DETAILS
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Name : |
ASIA ORIEL [ |
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Registered Office : |
481 Usdang Road, T. Naimuang, A. Muang, Nakornratchasima 30000 |
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Country : |
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Date of Incorporation : |
01.05.2007 |
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Com. Reg. No.: |
0305550000609 |
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Legal Form : |
Private Limited Company |
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Line of Business : |
Exporter of Rice Products |
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No. of Employees : |
Not Available |
RATING & COMMENTS
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MIRA’s Rating : |
C |
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RATING |
STATUS |
PROPOSED CREDIT LINE |
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<10 |
C |
Absolute credit risk exists. Caution needed to be exercised |
Credit not
recommended |
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Status : |
Undetermined |
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Payment Behaviour : |
Unknown |
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Litigation : |
-- |
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) |
|
Thailand |
B1 |
B1 |
|
Risk Category |
ECGC
Classification |
|
Insignificant |
A1 |
|
Low |
A2 |
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Moderate |
B1 |
|
High |
B2 |
|
Very High |
C1 |
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Restricted |
C2 |
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Off-credit |
D |
ASIA ORIEL [THAILAND] CO., LTD.
BUSINESS
ADDRESS : -
TELEPHONE : -
FAX :
-
REGISTRATION
ADDRESS : 481
USDANG ROAD, T. NAIMUANG,
A. MUANG,
NAKORNRATCHASIMA 30000,
THAILAND
ESTABLISHED
: 2007
REGISTRATION
NO. : 0305550000609
CAPITAL REGISTERED : BHT. 1,000,000
CAPITAL PAID-UP : BHT.
1,000,000
SHAREHOLDER’S PROPORTION : THAI : 100%
FISCAL YEAR CLOSING DATE : -
LEGAL
STATUS : PRIVATE LIMITED
COMPANY
EXECUTIVE : MR. JUTISETH CHOTESUPA-ANANT, THAI
MANAGING DIRECTOR
NO.
OF STAFF : -
LINES
OF BUSINESS : RICE
PRODUCTS
EXPORTER
OPERATING
TREND : -
PRESENT
SITUATION : -
REPUTATION : -
MANAGEMENT
STANDARD : -
The
subject was formed
on May 1,
2007 as a private
limited company under the
registered name style ASIA ORIEL
[THAILAND] CO., LTD., by
Thai groups, with the
business objective to export
various kinds of
rice and agricultural
products.
The
subject’s registered address
is 481 Usdang
Rd., T. Naimuang, A. Muang,
Nakornratchasima 30000.
Mr. Jutiseth Chotesupa-anant [Mr. Justic
Cho]
The above director
can sign on
behalf of the
subject with company’s
affixed.
Mr. Jutiseth Chotesupa-anant [Mr. Justic
Cho] is the
Managing Director.
He is Thai
nationality with the
age of 32
years old.
NOTE
Please be informed
that the subject
was untraceable, due
to the company
was located in
Nakornratchasima province, which
is in
the North Eastern
region. We were unable
to visit the
subject, as well as its
telephone numbers, 044
269-697 and 044
910-199 were not in order.
Since
inception in 2007, subject
has never submitted
its financial statement
to Registration Department,
Ministry of Commerce.
Due to this,
we do not
recommend any credit
requested.
The
capital was registered
at Bht. 1,000,000 divided into 10,000 shares of
Bht. 100 each with
fully paid.
THE SHAREHOLDERS
LISTED WERE
[as at
April 30, 2007]
|
NAME |
HOLDING |
% |
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Mr. Jutiseth Chotesupa-anant Nationality: Thai Address : 481
Usdang Rd., T. Naimuang, A.
Muang, Nakornratchasima |
9,994 |
99.94 |
|
Mr. Thanit Kulkoksoong Nationality: Thai Address : 152
Moo 6, Petchmatuka
Rd., T.
Panao, A. Muang, Nakornratchasima |
1 |
0.01 |
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Mr. Anant Kulkoksoong Nationality: Thai Address : 155 Moo
6, Petchmatuka Rd.,
T. Panao, A.
Muang, Nakornratchasima |
1 |
0.01 |
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Mrs. Suwalai Kulkoksoong Nationality: Thai Address : 155
Moo 6, Petchmatuka
Rd., T. Panao, A.
Muang, Nakornratchasima |
1 |
0.01 |
|
Mr. Nawakorn Kulkoksoong Nationality: Thai Address : 481
Usdang Rd., T. Naimuang, A.
Muang, Nakornratchasima |
1 |
0.01 |
|
Ms. Natpimol Chotesupa-anant Nationality: Thai Address : 481
Usdang Rd., T. Naimuang, A.
Muang, Nakornratchasima |
1 |
0.01 |
|
Ms. Rungnapa Julyachoke Nationality: Thai Address : 210
Moo 12, Bankwao,
Chaiyaphum |
1 |
0.01 |
Total Shareholders : 7
Share Structure [as
at April 30,
2007]
|
Nationality |
Shareholders |
No. of Share |
% Shares |
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|
|
|
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|
Thai |
7 |
10,000 |
100.00 |
|
Foreign |
- |
- |
- |
|
Total |
7 |
10,000 |
100.00 |
Note
The financial statement
has never been
submitted to the
Commercial Registration Department.
FOREIGN EXCHANGE RATES
|
Currency |
Unit
|
Indian Rupees |
|
US Dollar |
1 |
Rs.56.29 |
|
UK Pound |
1 |
Rs.88.26 |
|
Euro |
1 |
Rs.70.82 |
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 |
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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.