MIRA INFORM REPORT

 

 

Report Date :

23.03.2013

 

IDENTIFICATION DETAILS

 

Name :

WELLY (CAMBODIA) GARMENT CO LTD

 

 

Registered Office :

Phum Kbal Damrei Sangkat Kakab, Khan Porsenchey, Phnom Penh

 

 

Country :

Cambodia

 

 

Date of Incorporation :

03.05.2012

 

 

Legal Form :

Private Company with Limited Liability

 

 

Line of Business :

Manufacturer of Garments & Accessories

 

 

No. of Employees :

35

 

 

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 :

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

(31.03.2012)

Current Rating

(30.06.2012)

Cambodia

C1

C1

 

Risk Category

ECGC Classification

Insignificant

 

A1

Low

 

A2

Moderate

 

B1

High

 

B2

Very High

 

C1

Restricted

 

C2

Off-credit

 

D

 

 

Cambodia - ECONOMIC OVERVIEW

 

Since 2004, garments, construction, agriculture, and tourism have driven Cambodia's growth. GDP climbed more than 6% per year between 2010 and 2012. The garment industry currently employs more than 335,000 people and accounts for more than 75% of Cambodia's total exports. In 2005, exploitable oil deposits were found beneath Cambodia's territorial waters, representing a potential revenue stream for the government, if commercial extraction becomes feasible. Mining also is attracting some investor interest and the government has touted opportunities for mining bauxite, gold, iron and gems. The tourism industry has continued to grow rapidly with foreign arrivals exceeding 2 million per year since 2007. Cambodia, nevertheless, remains one of the poorest countries in Asia and long-term economic development remains a daunting challenge, inhibited by endemic corruption, limited educational opportunities, high income inequality, and poor job prospects. Approximately 4 million people live on less than $1.25 per day and 37% of Cambodian children under the age of 5 suffer from chronic malnutrition. More than 50% of the population is less than 25 years old. The population lacks education and productive skills, particularly in the impoverished countryside, which also lacks basic infrastructure. The Cambodian government is working with bilateral and multilateral donors, including the World Bank and IMF, to address the country's many pressing needs; more than 50% of the government budget comes from donor assistance. The major economic challenge for Cambodia over the next decade will be fashioning an economic environment in which the private sector can create enough jobs to handle Cambodia's demographic imbalance.

 

Source : CIA

 


REGISTERED NAME & COMPANY SUMMARY

 

Company Details

Organization Name

:

WELLY (CAMBODIA) GARMENT CO LTD

Address

:

Phum Kbal Damrei Sangkat Kakab, Khan Porsenchey, Phnom Penh

Country

:

Cambodia

Phone (S)

:

[+855] 23-982298

Primary Business Activity

:

Manufacturer

Key Industry

:

Garments & Accessories

 

Key Facts

Registered Legal Address

:

Phum Kbal Damrei Sangkat Kakab, Khan Porsenchey, Phnom Penh

Operational Address

:

Phum Kbal Damrei Sangkat Kakab, Khan Porsenchey, Phnom Penh

Issuing Authority

:

Ministry of Commerce - Commercial Registry

License Number

:

1182E/2012

License Status

:

License exists - Normal.

Legal Form - Category

:

Private Company with Limited Liability

Legal Form

:

Company Limited

Legal Form - Abbreviation

:

CO LTD

Operational Status of Business

:

Normal

Date of Registration

:

3 May, 2012

Employees

:

35

Capital

:

US$ 502

DIRECTORS/MANAGEMENT

 

COMPANY MANAGEMENT

Management Listings

 

Name

Nationality

Job Description

Dept. / Division

1

Ms. Amy W. J. Tan

Cambodian

Manager

Shipping

Management Details - 1

Personal Unique Identifier

:

MI03401439

Name

:

Ms. Amy W. J. Tan

 

Email

:

amtan1@gmail.com

COMPANY DIRECTORS

1

 

 

Personal Unique Identifier

:

MI03400496

Name

:

Mr. Zhang Ying

Nationality

:

Chinese

 

NEGATIVE INFORMATION

 

REPUTATION

Due to the recent incorporation of the WELLY (CAMBODIA) GARMENT CO LTD, and the relatively small nature of its business, no meaningful points of reference in terms of reputation within the respective industry was possible.

 

NEGA-SCAN - ADVERSE DATA MONITORING

 

DISHONORED CHECKS

 

No Record Found

 

 

DEBT

 

No Record Found

 

 

LITIGATION

 

No Record Found

 

 

PERFORMANCE DEFAULTS

 

No Record Found

 

 

ADVERSE LOCAL MEDIA COVERAGE / ADVERSE FILING HISTORY

 

No Record Found

 

 

 

SHARE & SHARE CAPITAL INFORMATION

 

CAPITAL (Currency: KHR - Cambodia Riel)

Authorized Capital

:

2,000,000

SHAREHOLDERS

Total number of shareholders

:

1

Total number of shares

:

1,000

 

Currency

:

KHR - Cambodia Riel

 

No.

Shareholders

Country

Shares

Number

Amount (KHR)

%

1

Mr. Zhang Ying

China

1,000

n/a

100.00

Total

1,000

n/a

100.00

 

 

PAYMENT INFORMATION

 

Supplementary Business

In addition to the core business, WELLY (CAMBODIA) GARMENT CO LTD also is engaged in the following areas of business:

  1. Exporting
    • Exporting - Finished products

 

 

DOMESTIC SALES & PURCHASES

Annual Sales Analysis

Percentage

Domestic Sales

70%

International Sales (Export)

30%

Annual Purchases Analysis

Percentage

Local Purchases

100%

 

PAYMENT TERMS

Selling

Type

Terms

Local

Cash on delivery (COD)

Credit - Unsecured 30~60 days

Export

Letter of Credit (At-sight)

Documents against Acceptance (D/A)

Purchasing

Type

Terms

Local

Cash on delivery (COD)

Credit - Unsecured 30~60 days

 

INTERNATIONAL TRADE - Activity & Markets

 

Country / Region

Estimated level of importance

Trading Activity

Asia / Pacific

Medium

Exporting

 


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

:

1.00 KHR
Cambodia Riel

=

0.000251 USD
United States Dollars

 

ADDITIONAL INFORMATION

 

Legal Form - Category

:

Private Company with Limited Liability

Legal Form

:

Company Limited

Legal Form - Abbreviation

:

CO LTD

Operational Status of Business

:

Normal

Date of Registration

:

3 May, 2012

Employees

:

35

 

Report Details

 

 

Country

:

Cambodia

Business Entity Name

:

WELLY (CAMBODIA) GARMENT CO LTD

Primary Business Activity

:

Manufacturer

Primary Industry

:

Garments & Accessories

Office Contact Details

Operating Address

:

Phum Kbal Damrei Sangkat Kakab, Khan Porsenchey, Phnom Penh

Tel

:

[+855] 23-982298

 

:

[+855] 23-982299

 

 

Primary Products

Products / Materials / Services Description

Activity

Baby clothing

Manufacturing, Exporting

Children's clothing

Manufacturing, Exporting

Ladies clothing

Manufacturing, Exporting

Men's clothing

Manufacturing, Exporting

 

SIC PRODUCT CLASSIFICATION & ACTIVITY

Product/Service Description

Code

Activity

Apparel and accessories, nspf

2389

Manufacturing, Exporting

Apparel/Other Textile Products

2300

Manufacturing, Exporting

Children's outerwear, nspf

2369

Manufacturing, Exporting

Female/Child Clothing

5137

Manufacturing, Exporting

Men's and boys' clothing, nspf

2329

Manufacturing, Exporting

 

 

HARMONIZED PRODUCT CLASSIFICATION & ACTIVITY

Product/Service Description

Code

Activity

Articles of apparel

4203100090

Manufacturing, Exporting

Articles of apparel & clothing accessories-knitted or crocheted

6100

Manufacturing, Exporting

Articles of apparel & clothing accessories-not knitted or crocheted

6200

Manufacturing, Exporting

Babies' garments & accessories, knit or crocheted

6111

Manufacturing, Exporting

Garment's, men's and boys', not knit

621040

Manufacturing, Exporting

Garments nesoi, knitted or crocheted

6114

Manufacturing, Exporting

Made-up clothing access nesoi, garment etc parts

6217

Manufacturing, Exporting

Women's wear

621050

Manufacturing, Exporting

 

CORE BUSINESS DESCRIPTION

Core Business

The primary business focus of WELLY (CAMBODIA) GARMENT CO LTD is Manufacturing - Finished products.

Key products include:

  • Ladies clothing
  • Baby clothing
  • Children's clothing
  • Men's clothing
    An integral part of the core business includes:
  • Distribution

OFFICE & FACILITIES

Name

:

WELLY (CAMBODIA) GARMENT CO LTD - KHAN PORSENCHEY, PHNOM PENH

Address

:

Phum Kbal Damrei Sangkat Kakab, Khan Porsenchey, Phnom Penh

Country

:

Cambodia

Status

:

Operational


FOREIGN EXCHANGE RATES

 

Currency

Unit

Indian Rupees

US Dollar

1

Rs.54.34

UK Pound

1

Rs.82.56

Euro

1

Rs.70.10

 

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%)

 

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.