MIRA INFORM REPORT

 

 

Report Date :

18.02.2013

 

IDENTIFICATION DETAILS

 

Name :

3V  ENGINEERING  SOLUTIONS  CO.,  LTD.

 

 

Registered Office :

31/13  Moo  1,  T. Bangkaew,  A. Bangplee, Samutprakarn  10540

 

 

Country :

Thailand

 

 

Date of Incorporation :

09.01.2013

 

 

Com. Reg. No.:

0115556000505

 

 

Legal Form :

Private  Limited  Company

 

 

Line of Business :

Manufacturer   and  Distributor of Engine  Air  Filters

 

 

No. of Employees :

3

 

RATING & COMMENTS

 

MIRA’s Rating :

NB

 

RATING

STATUS

PROPOSED CREDIT LINE

--

NB

New Business

 

--

 

Status :

New Business

Payment Behaviour :

Unknown

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)

Thailand

B1

B1

 

Risk Category

ECGC Classification

Insignificant

 

A1

Low

 

A2

Moderate

 

B1

High

 

B2

Very High

 

C1

Restricted

 

C2

Off-credit

 

D

 

 

THAILAND - ECONOMIC OVERVIEW

 

With a well-developed infrastructure, a free-enterprise economy, generally pro-investment policies, and strong export industries, Thailand enjoyed solid growth from 2000 to 2007 - averaging more than 4% per year - as it recovered from the Asian financial crisis of 1997-98. Thai exports - mostly machinery and electronic components, agricultural commodities, and jewelry - continue to drive the economy, accounting for more than half of GDP. The global financial crisis of 2008-09 severely cut Thailand's exports, with most sectors experiencing double-digit drops. In 2009, the economy contracted 2.3%. In 2010, Thailand's economy expanded 7.8%, its fastest pace since 1995, as exports rebounded from their depressed 2009 level. Steady economic growth at just below 4% during the first three quarters of 2011 was interrupted by historic flooding in October and November in the industrial areas north of Bangkok, crippling the manufacturing sector and leading to a revised growth rate of only 0.1% for the year. The industrial sector is poised to recover from the second quarter of 2012 onward, however, and the government anticipates the economy will probably grow between 5.5 and 6.5% for 2012, while private sector forecasts range between 3.8% and 5.7%.

Source : CIA


Company name

 

3V  ENGINEERING  SOLUTIONS  CO.,  LTD.

 

 

SUMMARY

 

BUSINESS  ADDRESS                          :           73  SOI  LASALLE  79,  SUKHUMVIT  ROAD,

                                                                        BANGNA,  BANGKOK  10260

TELEPHONE                                         :           [66]   2748-6977

FAX                                                      :           [66]   2748-6978

E-MAIL  ADDRESS                                :           -

REGISTRATION  ADDRESS                  :           31/13  MOO  1,  T. BANGKAEW,  A. BANGPLEE,

                                                                        SAMUTPRAKARN  10540,  THAILAND

 

ESTABLISHED                                     :           2013

REGISTRATION  NO.                           :           0115556000505

TAX  ID  NO.                                         :           3035558881

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. TAVATCHAI  SATIENRATTANAKUL, THAI

                                                                        MANAGING  DIRECTOR           

 

NO.  OF  STAFF                                   :           3

LINES  OF  BUSINESS                          :           ENGINE  AIR  FILTERS

                                                                        MANUFACTURER   AND  DISTRIBUTOR

                                                                         

 

 

CORPORATE  PROFILE

 

OPERATING  TREND                            :           EARLY  STAGE           

PRESENT  SITUATION                          :           -                      

REPUTATION                                       :           -

MANAGEMENT  STANDARD                 :           -                      

 

 

 

 


HISTORY

 

The  subject  was  established  on  January  9,  2013  as  a  private  limited  company under  the  registered  name   3V  ENGINEERING  SOLUTIONS   CO.,  LTD.,   by  Thai groups,  with  the business  objective  to  manufacture  air  filters  for  automotive  industry.   However,  its  production  is  expected  to  start   in  the  late  2013.

 

The  subject’s  registered  address  is   31/13  Moo  1,  T. Bangkaew,  A.  Bangplee,  Samutprakarn  10540,  while  the  current  business  address  is  73  Soi  Lasalle  79,  Sukhumvit  Rd.,  Bangna,  Bangkok  10260.  

 

 

THE  BOARD  OF  DIRECTOR

 

Mr. Tavatchai  Satienrattanakul

 

 

AUTHORIZED  PERSON

 

The  above  director   signs  on  behalf  of  the  subject  with  company’s  affixed.

 

 

MANAGEMENT

 

Mr. Tavatchai  Satienrattanakul  is  the  Managing  Director.

He  is  Thai  nationality  with  the  age  of  45  years  old.  

 

 

BUSINESS  OPERATIONS

 

The  subject  aims  to  operate  as  a  manufacturer  of  air  filters  for  automotive  industry.

 

PURCHASE

 

100%  of  purchasing  is  from  local  supplier.

 

 

SUBSIDIARY  AND  AFFILIATED  COMPANY

 

The  subject  is  not  found  to  have  any  subsidiary  or  affiliated  company  here  in  Thailand.

 


LITIGATION

 

Bankruptcy  and  Receivership

 

There  are  no  litigation  on  bankruptcy  and  receivership  cases  filed  against  the  subject  found  at  Legal  Execution  Department  for  the  past  five  years.

 

Others

 

There  are  no  legal  suits  filed  against   the  subject  for  the  past  two  years.

 

 

CREDIT  

 

Local  bills  are  paid  by  cash  or  on  the  credits  term  of  30-60  days.

 

 

BANKING

 

Kasikornbank  Public  Co.,  Ltd.

 

 

EMPLOYMENT

 

The  subject  currently  employs  3  staff.  

 

 

LOCATION  DETAILS

 

The  premise  is  rented  for  administrative  office  at  the  heading  address.  Premise  is  located  in  commercial/residential  area.

 

Factory  is  located  at  31/13  Moo  1,  T. Bangkaew,  A. Bangplee,  Samutprakarn  10540.

Tel. :  [66]  2753-5488.

 

 

COMMENT

 

The  subject  was  established  on  January  9,  2013.   It  aims  to  be  a  manufacturer of air  filters  for  automotive  industry.   However,  its  production  is  expected  to be started  in  the  late  of  this  year. 

 

The  subject    is  in a  early  stage  with  no  activity  by  the  time  being.   Any  business  engagement  is  not  recommended.


 

FINANCIAL  INFORMATION

 

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  January  9,  2013]

 

       NAME

HOLDING

%

 

 

 

Mr. Tavatchai  Satienrattanakul

Nationality:  Thai

Address     :  88/163  Moo  4,  T. Bangpleeyai,

                     A. Bangplee,  Samutprakarn 

7,000

70.00

Ms. Patchara  Poolsuk

Nationality:  Thai

Address     :  1/221  Moo  2,  T. Taiban,  A.  Muang, 

                     Samutprakarn

2,000

20.00

Mr. Thanachai  Satienrattanakul

Nationality:  Thai

Address     :  31/13  Moo  1,  T. Bangkaew,  A.  Bangplee,

                     Samutprakarn

1,000

10.00

 

Total  Shareholders  :   3

 

Share  Structure  [as  at  January  9,  2013]

 

Nationality

Shareholders

No. of  Share

% Shares

 

 

 

 

Thai

3

10,000

100.00

Foreign

-

-

-

 

Total

 

3

 

10,000

 

100.00

 

NAME  OF  AUDITOR  &  CERTIFIED  PUBLIC  ACCOUNTANT  NO. :

 

None 

 

 


 

FOREIGN EXCHANGE RATES

 

Currency

Unit

Indian Rupees

US Dollar

1

Rs.53.99

UK Pound

1

Rs.83.72

Euro

1

Rs.72.08

 

 

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.