|
Report Date : |
12.03.2013 |
IDENTIFICATION DETAILS
|
Name : |
YOYA STATIONERY CO., LTD. |
|
|
|
|
Registered Office : |
1186, 1188 Udomsuk
Road, Bangna, Bangkok 10260 |
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|
|
|
Country : |
Thailand |
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|
|
|
Date of Incorporation : |
09.08.2012 |
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|
|
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Com. Reg. No.: |
0105555115929 |
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|
|
|
Legal Form : |
Private Limited Company |
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|
|
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Line of Business : |
Importer and Distributor of Stationery and
Office Supplies |
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|
|
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No. of Employees : |
20 |
RATING & COMMENTS
|
MIRA’s Rating : |
NB |
|
RATING |
STATUS |
PROPOSED CREDIT LINE |
|
|
-- |
NB |
New
Business |
-- |
|
Status : |
New Business |
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Payment Behaviour : |
Unknown |
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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 (31.03.2012) |
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 |
YOYA STATIONERY CO.,
LTD.
BUSINESS
ADDRESS : 1186,
1188 UDOMSUK ROAD,
BANGNA,
BANGKOK 10260,
THAILAND
TELEPHONE : [66] 2399-5339
FAX :
[66] 2398-3088
E-MAIL
ADDRESS : js1996th@yahoo.com
REGISTRATION
ADDRESS : 1188
UDOMSUK ROAD, BANGNA,
BANGKOK 10260,
THAILAND
ESTABLISHED
: 2012
REGISTRATION
NO. : 0105555115929
TAX
ID NO. : 3035246061
CAPITAL REGISTERED : BHT.
5,000,000
CAPITAL PAID-UP : BHT.
5,000,000
SHAREHOLDER’S PROPORTION : THAI : 100%
FISCAL YEAR CLOSING DATE : -
LEGAL
STATUS : PRIVATE LIMITED
COMPANY
EXECUTIVE : MR. CHAISIT AJCHAREEYASOONTORN, THAI
MANAGING DIRECTOR
NO.
OF STAFF : 20
LINES
OF BUSINESS : STATIONERY AND
OFFICE SUPPLIES
IMPORTER AND
DISTRIBUTOR
OPERATING
TREND : STABLE
PRESENT
SITUATION : OPERATING NORMALLY
REPUTATION : -
MANAGEMENT
STANDARD : -
The
subject was established
on August 9,
2012 as a
private limited company under
the registered name
YOYA STATIONERY CO.,
LTD., by Thai groups, with
the business objective
to import and
distribute various kinds
of stationery and
office supplies to
domestic market. It
currently employs 20
staff.
The
subject’s registered address
is 1188 Udomsuk
Rd., Bangna, Bangkok
10260, while the subject’s
current operation address
is 1186, 1188 Udomsuk
Rd., Bangna, Bangkok 10260.
THE
BOARD OF DIRECTOR
|
Name |
|
Nationality |
Age |
|
|
|
|
|
|
Mr. Chaisit Ajchareeyasoontorn |
|
Thai |
48 |
|
Mrs. Kornthida Thongchaijirapha |
|
Thai |
52 |
AUTHORIZED PERSON
One of the
above directors can
sign on behalf
of the subject
with company’s affixed.
Mr. Chaisit Ajchareeyasoontorn is
the Managing Director.
He is Thai
nationality with the
age of 48 years
old.
The subject
is engaged in
importing and distributing
various kinds of
stationeries and office
supplies such as
ball pen, gel-pen,
pencil, fancy pen
and pencil products,
color and color
dough, pencil cases,
file and storage,
eraser, note books,
writing correction products
and etc.
“YOYA”, “7321 DESIGN”, “TRUE
COLOR”, “LINC” and etc.
The products are
purchased from suppliers
both domestic and
overseas, mainly in
Korea, Republic of
China and India.
Yoya Guangzhou Stationery
Industry Co., Ltd. : Republic
of China
100% of the
products is sold
locally by wholesale
to the leading
discount store, book
store and convenience
stores such as
“Big C”, “Tesco-Lotus”, “Makro”,
“B2S”, “Office Depot”,
“7-Eleven” and etc..
Bic C Supercenter
Public Company Limited
CP All Public
Company Limited
Siam Makro Public
Co., Ltd.
Ekachai Distribution System
Co., Ltd.
J S Marketing [Thailand] Co.,
Ltd.
Business Type :
Importer and distributor
of stationery products
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
according to the
past two years.
Sales are by
cash or on
the credits term
of 30-60 days.
Local bills are
paid by cash
or on the
credits term of
30-60 days.
Imports are by
L/C at sight
or T/T.
The
banker’s name was
not disclosed.
The
subject currently employs
approximately 20 staff.
The
premise is owned for
administrative office at
the heading address.
Premise is located
in commercial/residential area.
The
subject was established
in August 2012
as a supplier
of stationery products.
Subject is still in early stage
operation with no
financial information. Any
business engagement should be on secured
basis.
The
capital was registered
at Bht. 5,000,000
divided into 50,000 shares
of Bht. 100
each with fully
paid.
THE
SHAREHOLDERS LISTED WERE
: [as at
July 31, 2012]
|
NAME |
HOLDING |
% |
|
|
|
|
|
Mr. Chaisit Ajchareeyasoontorn Nationality: Thai Address : 177/27
Trok Choduek, Taladnoi,
Samphantawong, Bangkok |
15,500 |
31.00 |
|
Mrs. Kornthida Thongchaijirapha Nationality: Thai Address : 177/27
Trok Choduek, Taladnoi,
Samphantawong, Bangkok |
15,000 |
30.00 |
|
Master Pasawuth
Ajchareeyasoontorn Nationality: Thai Address : 816-818
Lasalle Rd., Bangna,
Bangkok |
10,000 |
20.00 |
|
Ms. Nathawan Thongchaijirapha Nationality: Thai Address : 177/35
Trok Choduek, Taladnoi,
Samphantawong, Bangkok |
5,000 |
10.00 |
|
Mr. Chaiwat Ajchareeyasoontorn Nationality: Thai Address : 816-818
Lasalle Rd., Bangna,
Bangkok |
1,500 |
3.00 |
|
Mr. Boonchai Ajchareeyasoontorn Nationality: Thai Address : 816-818
Lasalle Rd., Bangna,
Bangkok |
1,000 |
2.00 |
|
Mrs. Suwanna Ajchareeyasoontorn Nationality: Thai Address : 816-818
Lasalle Rd., Bangna,
Bangkok |
1,000 |
2.00 |
|
Ms. Viriya Thavaraporn Nationality: Thai Address : 376/7
Soi Sawaisuwan, Bangsue,
Bangkok |
1,000 |
2.00 |
Total Shareholders : 8
Share Structure [as
at July 31,
2012]
|
Nationality |
Shareholders |
No. of Share |
% Shares |
|
|
|
|
|
|
Thai |
8 |
50,000 |
100.00 |
|
Foreign |
- |
- |
- |
|
Total |
8 |
50,000 |
100.00 |
NAME OF AUDITOR
& CERTIFIED PUBLIC
ACCOUNTANT NO. :
None
Note:
The 2012 financial
statement has not
been submitted to
the Commercial Registration
Department during investigation.
FOREIGN EXCHANGE RATES
|
Currency |
Unit
|
Indian
Rupees |
|
US Dollar |
1 |
Rs.54.29 |
|
UK Pound |
1 |
Rs.81.08 |
|
Euro |
1 |
Rs.70.61 |
INFORMATION DETAILS
|
Report
Prepared by : |
NLM |
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.