MIRA INFORM REPORT

 

 

Report Date :

20.04.2013

 

IDENTIFICATION DETAILS

 

Name :

DIAROUGH  (HONG  KONG)  LTD.

 

 

Registered Office :

Unit 1103, 11/F., Tower B, Hunghom Commercial Centre, Ma Tau Wai Road, Hung Hom, Kowloon

 

 

Country :

Hong Kong

 

 

Date of Incorporation :

15.12.1992.

 

 

Com. Reg. No.:

16799407

 

 

Legal Form :

Private Limited Company.

 

 

Line of Business :

Importer, Exporter and Wholesaler of all kinds of diamonds and jewellery.

 

 

No. of Employees :

10

 

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 :

Regular

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 – June 30th, 2012

 

Country Name

Previous Rating

(31.03.2011)

Current Rating

(30.06.2012)

Hong Kong

A2

A2

 

Risk Category

ECGC Classification

Insignificant

 

A1

Low

 

A2

Moderate

 

B1

High

 

B2

Very High

 

C1

Restricted

 

C2

Off-credit

 

D

 

HONG KONG - ECONOMIC OVERVIEW

 

Hong Kong has a free market economy, highly dependent on international trade and finance - the value of goods and services trade, including the sizable share of re-exports, is about four times GDP. Hong Kong levies excise duties on only four commodities, namely: hard alcohol, tobacco, hydrocarbon oil, and methyl alcohol. There are no quotas or dumping laws. Hong Kong's open economy left it exposed to the global economic slowdown that began in 2008. Although increasing integration with China, through trade, tourism, and financial links, helped it to make an initial recovery more quickly than many observers anticipated, it again faces a possible slowdown as exports to the Euro zone and US slump. The Hong Kong government is promoting the Special Administrative Region (SAR) as the site for Chinese renminbi (RMB) internationalization. Hong Kong residents are allowed to establish RMB-denominated savings accounts; RMB-denominated corporate and Chinese government bonds have been issued in Hong Kong; and RMB trade settlement is allowed. The territory far exceeded the RMB conversion quota set by Beijing for trade settlements in 2010 due to the growth of earnings from exports to the mainland. RMB deposits grew to roughly 9.1% of total system deposits in Hong Kong by the end of 2012, an increase of 59% from the previous year. The government is pursuing efforts to introduce additional use of RMB in Hong Kong financial markets and is seeking to expand the RMB quota. The mainland has long been Hong Kong's largest trading partner, accounting for about half of Hong Kong's exports by value. Hong Kong's natural resources are limited, and food and raw materials must be imported. As a result of China's easing of travel restrictions, the number of mainland tourists to the territory has surged from 4.5 million in 2001 to 34.9 million in 2012, outnumbering visitors from all other countries combined. Hong Kong has also established itself as the premier stock market for Chinese firms seeking to list abroad. In 2012 mainland Chinese companies constituted about 46.6% of the firms listed on the Hong Kong Stock Exchange and accounted for about 57.4% of the Exchange's market capitalization. During the past decade, as Hong Kong's manufacturing industry moved to the mainland, its service industry has grown rapidly. Growth slowed to 5% in 2011, and less than 2% in 2012. Credit expansion and tight housing supply conditions caused Hong Kong property prices to rise rapidly and inflation to rise 4.1% in 2012. Lower and middle income segments of the population are increasingly unable to afford adequate housing. Hong Kong continues to link its currency closely to the US dollar, maintaining an arrangement established in 1983.

Source : CIA


Company name and address

 

DIAROUGH  (HONG  KONG)  LTD.

 

 

ADDRESS:       Unit 1103, 11/F., Tower B, Hunghom Commercial Centre, Ma Tau Wai Road, Hung Hom, Kowloon, Hong Kong.

 

PHONE:            2721 2682-901

 

FAX:                 27216576

 

E-MAIL:            neresh@diarough.com

neresh@diaroughhk.com

sales@diaroughhk.com

 

 

MANAGEMENT

 

Managing Director:  Mr. Nareshkumar Hirachand Surana

 

 

SUMMARY

 

Incorporated on:             15th December,1992.

 

Organization:                 Private Limited Company.

 

Capital:                         Nominal:           HK$200,000.00

Issued:              HK$200,000.00

 

Business Category:        Diamond Trader.

 

Employees:                   10.

 

Main Dealing Banker:     ABN AMRO Bank N.V., Hong Kong Branch.

 

Banking Relation:           Good.


ADDRESS

 

Registered Head Office:-

Unit 1103, 11/F., Tower B, Hunghom Commercial Centre, Ma Tau Wai Road, Hung Hom, Kowloon, Hong Kong.

 

Holding Company:-

Egon Diamond S.A., Luxembourg.

 

Associated Companies:-

Aryea International Ltd., Mauritius.

Cavrois Uni-D S.A., France.

D Delight LLC, US.

DIA-CUT D.C.W. Co. Ltd., Thailand.

Diarough (Shanghai) Diamonds Ltd., China.

Diarough Canada Sales Inc., Canada.

Diarough European Sales NV, Belgium.

Diarough Fareast Holdings Pte. Ltd., Singapore.

Diarough Management SARL, Luxembourg.

Diarough N.V., Belgium.

Diarough SICAR SCA, Luxembourg.

Diarough Sourcing SA, Luxembourg.

Egon African Holding Ltd., Mauritius.

Egon Finance International SA., Luxembourg.

Egon Finance S.A., Luxembourg.

Egon Holding S.A., Luxembourg.

Egon International Inc., US.

Egon jewellery S.A., Luxembourg.

Egon Re S.A, Luxembourg.

Mahendra Brothers Exports Pvt. Ltd., India.

Sixth Dimension LLC, US.

Sixth Dimension SA, Luxembourg.

Superior Diamonds Pty. Ltd., Australia.

Teemanee Manufacturing Co. Pty. Ltd., Botswana.

Uni-Creation Inc, US.

Uni-Design Elite Jewellery Pvt. Ltd., India.

Uni-Design Europe BVBA, Belgium.

Unidesign Fareast Ltd., Hong Kong.

Uni-Design Jewellery India Pvt. Ltd., India.

Unidesign Jewellery Pvt. Ltd., India.

etc.

 

 

BUSINESS REGISTRATION NUMBER 

 

16799407

 

 

COMPANY FILE NUMBER

 

0394538

 

 

MANAGEMENT

 

Managing Director:  Mr. Nareshkumar Hirachand Surana

Contact Person:  Ms. Hima Prince

 

 

CAPITAL

 

Nominal Share Capital: HK$200,000.00 (Divided into 200,000 shares of HK$1.00 each)

 

Issued Share Capital: HK$200,000.00

 

 

SHAREHOLDER  

(As per registry dated 15-12-2012)

 

Name

 

No. of shares

Egon Diamond S.A.

23, avenue Monterey Luxembourg l-2086, Luxembourg.

 

200,000

======

 

 

DIRECTORS

(As per registry dated 15-12-2012)

 

Name

(Nationality)

 

Address

Nareshkumar Hirachand SURANA

House 37, Boulevard Du Palais, The Beverly Hills, 23 Sam Mun Tsai Road, Tai Po, New Territories, Hong Kong.

 

Nishit Mahendra Kumar PARIKH

Room 1103, 11/F., Tower B, Hunghom Commercial Centre, 37 Ma Tau Wai Road, Hunghom, Kowloon, Hong Kong.

 

 

SECRETARY

(As per registry dated 15-12-2012)

 

Name

Address

Co. No.

TMF Secretaries (HK) Ltd.

36/F., Tower Two, Times Square, 1 Matheson Street, Causeway Bay, Hong Kong.

0099444

HISTORY

 

The subject was incorporated on 15th December,1992 as a private limited liability company under the Hong Kong Companies Ordinance.

Originally the subject was registered under the name of Harbour Diamond Investment Ltd., name changed to the present style on 4th May, 1993.

Apart from these, neither material change nor amendment has been ever traced and noted.

 

 

OPERATIONS

 

Activities:                      Importer, Exporter and Wholesaler.

 

Lines:                           All kinds of diamonds and jewellery.

 

Employees:                   10.

 

Commodities Imported:   India, Belgium, other Asian countries, etc.

 

Markets:                       Hong Kong, China, other Asian countries, Europe, North America, etc.

 

Terms/Sales:                 L/C, Advanced T/T, etc.

 

Terms/Buying:               L/C, D/P, O/A, etc.

 

 

MEMBERSHIP

 

Hong Kong Jewelry Manufacturers’ Association, Hong Kong.

Hong Kong Jewellery & Jade Manufacturers Association, Hong Kong.
[Membership No. #AM083-00]

The Indian Chamber of Commerce Hong Kong, Hong Kong.

 

 

FINANCIAL INFORMATION

 

Nominal Share Capital:   HK$200,000.00 (Divided into 200,000 shares of HK$1.00 each)

 

Issued Share Capital:     HK$200,000.00

 

Mortgage or Charge:       (See attachment)

 

Profit or Loss:                Making a small profit every year.

 

Condition:                      Keeping in a satisfactory manner.

 

Facilities:                      Making rather active use of general banking facilities.

 

Payment:                      Met trade commitments as required.

 

Commercial Morality:     Satisfactory.

 

Bankers:-

ABN AMRO Bank N.V., Hong Kong Branch.

The Bank of New York Mellon, New York.

 

Standing:                      Good.

 

 

GENERAL

 

Diarough (Hong Kong) Ltd. is a wholly-owned subsidiary of Egon Diamond S.A. which is a Luxembourg-registered company.

The subject is a member of Diarough Group [Diarough/Group] of companies while the core member is Diarough N.V., a Belgium-based firm.  The directors of the subject are also the founders and CEOs of Diarough N.V.

The subject is trading in the same commodities of Diarough.  It is trading in almost all qualities and sizes- from “stars” to large special stones.  Main products are the followings:-

Loose diamonds, diamond set, fancy diamonds, 2.67-4.01 carat loose diamonds, etc.

It also has GIA, HRD, AGS & IGI laser inscribed certified stones.  On the other hand, it is able to provide outstanding new cuts for individual customers.

Diarough is also one of the world’s leading manufacturers of Natural Fancy colour diamonds.

Diarough N.V. operates as a diamond dealer in Belgium and internationally.  It designs, manufactures, and supplies diamond jewellery.  The company offers fancy colour diamonds and white diamonds.  It sells its products to manufacturers, polished diamond wholesalers, and diamond jewellery retailers. The company has factories in India, Thailand, Botswana, South Africa, and Canada.  Diarough N.V. was founded in 1960 and is based in Antwerp, Belgium.

Diarough sources its rough diamonds from all major international miners including DTC, BHP and Rio Tinto.

Now, Diarough has set up associated companies in many countries of the world.  Business is active and significant.

In order to penetrate the international market further, the subject has taken part in fairs and exhibitions held in Hong Kong and other foreign large cities.  For instance, it is going to take part in “HKTDC Hong Kong International Jewellery Show 2014” which will be held in Hong Kong Convention and Exhibition Centre, Wanchai, Hong Kong during the period of 5th to 9th March, 2014.  Its booths No. are 3CON-012 and S230-01.

The contact person of the subject is Ms. Hima Prince.  Annual sales turnover is very significant.  History in Hong Kong is over 20 years.

On the whole, consider the subject good for normal business engagements.

 


MORTGAGE OR CHARGE

 

Date

Particulars

Amount

28-09-2012

Instrument:        Security Agreement
(Subservicer collection account)

Property:

As beneficial owner, charges the Account to the Security Agent by way of first fixed charge as follow:-

Bank:    ABN-AMRO BANK N.V.

Address:           14/F., Lincoln House, 979 King’s Road, Quarry Bay, Hong Kong.

Account Name:  Diarough (Hong Kong) Ltd.

US$Saving Account No.:            60-48-900

US$Current Account No.:           60-48-889

HK$Savings Account No.:           60-48-900

HK$Current Account No.:           60-48-889

Mortgagee:        The Bank of New York Mellon
101 Barclay Street, 4 East, New York 10286

As a continuing security for the discharge on the Security Agent’s demand of the Secured Obligations and compliance on the Security Agent’s demand with the provisions of the Agency Agreement dated 28th September, 2012

 


DIAMOND INDUSTRY – INDIA

 

-            From time immemorial, India is well known in the world as the birthplace for diamonds.  It is difficult to trace the origin of diamonds but history says that in the remote past, diamonds were mined only in India. Diamond production in India can be traced back to almost 8th Century B.C.  India, in fact, remained undisputed leader till 18th Century when Brazilian fields were discovered in 1725 followed by emergence of S. Africa, Russia and Australia.

-            The achievement of the Indian diamond industry was possible only due to combination of the manufacturing skills of the Indian workforce and the untiring and unflagging efforts of the Indian diamantaires, supported by progressive Government policies.

-            The area of study of family owned diamond businesses derives its importance from the huge conglomerate of family run organizations which operate in the diamond industry since many generations.

-            Some of the basic traits of family run business enterprises include spirit of entrepreneurship, mutual trust lowers transaction costs, small, nimble and quick to react, information as a source of advantage and philanthropy.

-            Family owned diamond businesses need to improve on many fronts including higher standard of corporate governance, long-term performance – focused strategies, modern management and technology.

-            Utmost caution is to be exercised while dealing with some medium and large diamond traders which are usually engaged in fictitious import – export, inter-company transactions, financially assisted by banks. In the process, several public sector banks lost several hundred million rupees. They mostly diverted borrowed money for diamond business into real estate and capital markets.

-            Excerpts from Times of India dated 30th October 2010 is as under –

 

-            Gem & Jewellery Export Promotion Council in its statistical data has shown the export of polished diamonds to have increase by 28 % in February 2013. Compared to $ 1.4 bn worth of polished diamond export in February, 2012, India exported $ 1.84 billion worth of polished diamonds in February 2013. A senior executive of GJEPC said, “Export of cut and polished diamonds started falling month-wise after the imposition of 2 % of import duty on the polished diamonds. But February, 2013 has given a new ray of hope to the industry as the export of polished diamonds has actually increased by 28 %. It means the industry  is on the track of recovery and round tripping of diamonds has stopped completely.” Demand has started coming from the US, the UK, Japan and China. India’s polished diamond export is expected to cross $ 21 bn in 2013-14.

 

-            The banking sector has started exercising restraint while following prudent risk management norms when lending money to gems and jewellery sector. This follows the implementation of Basel III accord – a global voluntary regulatory standard on bank capital adequacy, stress testing and market liquidity.

 

 


 

FOREIGN EXCHANGE RATES

 

Currency

Unit

Indian Rupees

US Dollar

1

Rs.54.03

UK Pound

1

Rs.82.43

Euro

1

Rs.70.49

 

 

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.