MIRA INFORM REPORT

 

 

Report Date :

09.05.2013

 

IDENTIFICATION DETAILS

 

Name :

Evonik Hong Kong Ltd.

 

 

Registered Office :

Unit A, 13/F., @Convoy, 169 Electric Road, North Point

 

 

Country :

Hong Kong

 

 

Date of Incorporation :

22.01.1974

 

 

Com. Reg. No.:

04058845

 

 

Legal Form :

Private Limited Company

 

 

Line of Business :

Importer and Exporter of Precious metals, electroplating equipment, processes and chemicals of paint, rubber and textiles industries.

 

 

No. of Employees :

14

 

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 – March 31st, 2013

 

Country Name

Previous Rating

(31.12.2012)

Current Rating

(31.03.2013)

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

 

EVONIK  HONG  KONG  LTD.

 

ADDRESS:             Unit A, 13/F., @Convoy, 169 Electric Road, North Point, Hong Kong.

 

PHONE:                  2249 6100

 

FAX:                       2249 6132, 2730 2861

 

E-MAIL:                  winnie.chu@degussa.com

 

 

MANAGEMENT

 

Managing Director:  Mr. Hans Josef Ritzert

 

 

SUMMARY

 

Incorporated on:            22nd January, 1974.

 

Organization:                  Private Limited Company.

 

Capital:                         Nominal:HK$1,000,000.00

                                    Issued: HK$1,000,000.00

 

Business Category:       Importer and Exporter; Marketing Office.

 

Group Sales:                 €13,629 million (Year ended 31-12-2012)

 

Group Employees:        33,298.  (As at 31-12-2012)

 

Employees:                  14.

 

Main Dealing Banker:     Deutsche Bank AG, Hong Kong Branch.

 

Banking Relation:          Good.

 

 

ADDRESS

 

Registered Head Office:-

Unit A, 13/F., @Convoy, 169 Electric Road, North Point, Hong Kong.

 

G.P.O. Box 10005, Hong Kong.

 

Holding Company:-

Evonik International Holding B.V., The Netherlands.

 

Ultimate Holding Company:-

Evonik Industries AG, Germany.

 

Associated/Affiliated Companies:-

Evonik Group of Companies

Aachener Bergmannssiedlungsgesellschaft mbH, Germany.

AQura GmbH, Germany.

ARG mbH & Co. KG, Germany.

Bauverein Glückauf GmbH, Germany.

BHS Liegenschaften GmbH & Co. KG, Germany.

BHS Liegenschaften Verwaltungs-GmbH, Germany.

BHS Projektenwicklungs-GmbH & Co. KG, Germany.

BK-Wolfgang-Wärme GmbH, Germany.

Cosmoferm B.V., Netherlands.

CyPlus GmbH, Germany.

Daicel-Evonik Ltd., Japan.

Degussa Africa Holdings (Pty) Ltd., Africa.

Degussa International Inc., USA.

Degussa Ltd., UK.  

Degussa SKW Co., UK.

Deutsche Industrieholz GmbH, Germany.

DSL.Japan Co. Ltd., Japan.

EBV GmbH, Germany.

Egesil Kimya Sanayi ve Ticaret A.S., Turkey.

EGL Ltd., UK.

Evonik (SEA) Pte. Ltd., Singapore.

Evonik (Thailand) Ltd., Thailand.

Evonik Acrylics Africa (Pty) Ltd., Africa.

Evonik Aerosil France S.A.R.L., France.

Evonik Agroferm Zrt., Hungary.

Evonik Amalgamation Ltd., UK.

Evonik Australia Pty Ltd., Australia.

Evonik Beteiligungs-GmbH, Germany.

Evonik Canada Inc., Canada.

Evonik Carbon Black Nederland B.V., Netherlands.

Evonik CB LLC, USA.

Evonik Chempower GmbH, Germany.

Evonik Cristal Materials Corporation, Taiwan.

Evonik Cyro Canada Inc., Canada.

Evonik Cyro LLC, USA.

Evonik Dahlenburg GmbH, Germany.

Evonik Degussa (China) Co. Ltd., China.

Evonik Degussa Africa (Pty) Ltd., Africa.

Evonik Degussa Antwerpen N.V., Belgium.

Evonik Degussa Argentina S.A., Argentina.

Evonik Degussa Brasil Ltda., Brazil.

Evonik Degussa Canada ULC, Canada.

Evonik Degussa Carbons Inc., USA.

Evonik Degussa Chile S.A., Chile.

Evonik Degussa Corporation, USA.

Evonik Degussa France Groupe S.A.S., France.

Evonik Degussa GmbH, Germany.

Evonik Degussa Ibérica S.A., Spain.

Evonik Degussa Immobilien GmbH & Co. KG, Germany.

Evonik Degussa Immobilien Verwaltungs-GmbH, Germany.

Evonik Degussa India Pvt. Ltd., India.

Evonik Degussa International AG, Switzerland.

Evonik Degussa Iran AG, Iran.

Evonik Degussa Italia S.p.A., Italy.

Evonik Degussa Japan Co. Ltd., Japan.

Evonik Degussa Korea Ltd., Korea.

Evonik Degussa Mexico S.A. de C.V., Mexico.

Evonik Degussa Mexico Servicios, S.A. de C.V., Mexico.

Evonik Degussa Peroxid GmbH, Austria.

Evonik Degussa Services LLC, USA.

Evonik Degussa Speciality Chemicals (Shanghai) Co. Ltd., China.

Evonik Degussa Taiwan Ltd., Taiwan.

Evonik Degussa Ticaret Ltd., Turkey.

Evonik Degussa UK Holdings Ltd., UK.

Evonik Dutch Holding B.V., Netherlands.

Evonik Fermas s.r.o., Slovakia.

Evonik Fibres GmbH, Austria.

Evonik Finance B.V., Netherlands.

Evonik Foams Inc., USA.

Evonik Forhouse Optical Polymers Corporation, Taiwan.

Evonik Goldschmidt Corporation, USA.

Evonik Goldschmidt GmbH, Germany.

Evonik Goldschmidt Rewo GmbH, Germany.

Evonik Goldsschmidt UK Ltd., UK.

Evonik Gorapur GmbH, Germany.

Evonik Gulf FZE, UAE.

Evonik Hanse GmbH, Germany.

Evonik Headwaters LLP, UK.

Evonik IP GmbH, Germany.

Evonik Jayhawk Fine Chemicals Corporation, USA.

Evonik Lanxing (Rizhao) Chemical Industrial Co. Ltd., China.

Evonik Litarion GmbH, Germany.

Evonik Malaysia Sdn. Bhd., Malaysia.

Evonik MedAvox SpA, Italy.

Evonik Membrane Extraction Technology Ltd., UK.

Evonik Methionine SEA Pte. Ltd., Singapore.

Evonik Metilatos S.A., Argentina.

Evonik Mexico S.A. de C.V., Mexico.

Evonik Monosilane Japan Co. Ltd., Japan.

Evonik Oil Additives Asia Pacific Pte. Ltd., Singapore.

Evonik Oil Additives Canada Inc., Canada.

Evonik Oil Additives GmbH, Germany.

Evonik Oil Additives S.A.S., France.

Evonik Oil Additives USA Inc., USA.

Evonik Oxeno Antwerpen N.V., Belgium.

Evonik Oxeno GmbH, Germany.

Evonik Para-Chemie GmbH, Austria.

Evonik Pension Scheme Trustee Ltd., UK.

Evonik Peroxide Africa (Pty) Ltd., Africa.

Evonik Peroxide B.V., Netherlands.

Evonik Peroxide Holding B.V., Netherlands.

Evonik Peroxide Ltd., New Zealand.

Evonik Peroxygens GmbH, Germany.

Evonik Peroxygens Holding GmbH, Germany.

Evonik Polymer Technologies GmbH, Germany.

Evonik Projekt-Beteiligung Verwaltungs-GmbH, Germany.

Evonik Projekt-Beteiligungs-GmbH & Co. KG, Germany.

Evonik Re S.A., Luxembourg.

Evonik Rexim (Nanning) Pharmaceutical Co. Ltd., China.

Evonik Rexim S.A.S., France.

Evonik Risk and Insurance Services GmbH, Germany.

Evonik Röhm GmbH, Germany.

Evonik Services GmbH, Germany.

Evonik Silquimica S.A., Spain.

Evonik Solar Norge AS, Norway.

Evonik Speciality Organics Ltd., UK.

Evonik Specialty Chemicals (Chongqing) Co. Ltd., China.

Evonik Specialty Chemicals (Jilin) Co. Ltd., China.

Evonik Stockhausen LLC, USA.

Evonik Technochemie GmbH, Germany.

Evonik Tego Chemie GmbH, Germany.

Evonik Thai Aerosil Co. Ltd., Thailand.

Evonik Tianda (Liaoyang) Chemical Additive Co. Ltd., China.

Evonik Treibacher GmbH, Austria.

Evonik Trustee Ltd., UK.

Evonik United Silica (Siam) Ltd., Thailand.

Evonik United Silica Industrial Ltd., Taiwan.

Evonik Wellink Silica (Nanping) Co. Ltd., China.

Evonik Wohnen GmbH, Germany.

Goldschmidt ETB GmbH, Germany.

Goldschmidt SKW Surfactants GmbH, Germany.

HD Ceracat GmbH, Germany.

Heinrich Schäfermeyer GmbH, Germany.

Hüls Service GmbH, Germany.

HVG Grünflächenmanagement GmbH, Germany.

Industriepark Wolfgang GmbH, Germany.

Infracor GmbH, Germany.

Infracor Lager- und Speditions-GmbH, Germany.

Insilco Ltd., India.

JIDA Evonik High Performance Polymers (Changchun) Co. Ltd., China.

jSSi GmbH, Germany.

KMV Vermögensverwaltungs-GmbH, Germany.

Laporte Industries Ltd., UK.

Laporte Nederland (Holding) B.V., Netherlands.

Laporte Organisation Ltd., UK.

Li-Tec Battery GmbH, Germany.

Lünener Wohnungs- und Siedlungsgesellschaft mbH, Germany.

Mönch-Kunststofftechnik GmbH, Germany.

Nilok Chemicals Inc., USA.

Nippon Aerosil Co. Ltd., Japan.

OOO Destek, Russian Federation.

OOO Evonik Chimia, Russian Federation.

Perorsa-Peróxidos Orgánicos S.A., Spain.

PT.Evonik Indonesia, Indonesia.

PT.Evonik Sumi Asih, Indonesia.

Qingdao Evonik Chemical Co. Ltd., China.

R & B Industrieanlagenverwertung GmbH, Germany.

RAG Verkauf GmbH, Germany.

RBV Verwaltungs-GmbH, Germany.

RCIV Vermögensverwaltungs-GmbH, Germany.

Rhein Lippe Wohnen GmbH, Germany.

RHZ Handwerks-Zentrum GmbH, Germany.

RIAG Immobilienverwaltung GmbH, Germany.

Roha B.V., Netherlands.

Rusferm Ltd., Cyprus.

RÜTGERS Dienstleistungs-GmbH, Germany.

RÜTGERS GmbH, Germany.

RÜTGERS Organics Corporation, USA.

RÜTGERS Rail Verwaltungs GmbH, Germany.

Saudi Acrylic Polymers Co. Ltd., Saudi Arabia.

Siedlung Niederrhein GmbH, Germany.

SKC Evonik Peroxide Korea Co. Ltd., Korea.

STEAG GmbH, Germany.

Stockausen Nederland B.V., Netherlands.

Stockhausen Unterstützung-Einrichtungs GmbH, Germany.

StoHaas Management GmbH, Germany.

StoHaas Monomer GmbH Co. & KG, Germany.

Th. Goldschmidt-Fürsorge GmbH, Germany.

The St.Bernard Insurance Co. Ltd., Isle of Man.

THS GmbH, Germany.

TÜV NORD InfraChem GmbH & Co. KG, Germany.

TÜV NORD InfraChem Verwaltungsgesellschaft mbH, Germany.

Vivawest Beteiligungen GmbH & Co. KG, Germany.

Vivawest GmbH, Germany.

Vivawest Wohnen GmbH, Germany.

Walsum Immobilien GmbH, Germany.

Westgas GmbH, Germany.

Wohnbau Auguste Victoria GmbH, Germany.

Wohnbau Westfalen GmbH, Germany.

Wohnungsbaugesellschaft mbH, Germany.

etc.

 

 

BUSINESS REGISTRATION NUMBER

 

04058845

 

 

COMPANY FILE NUMBER

 

0037006

 

 

MANAGEMENT

 

Managing Director:  Mr. Hans Josef Ritzert

Contact Person:  Ms. Winnie Chu

 

 

CAPITAL

 

Nominal Share Capital: HK$1,000,000.00 (Divided into 10,000 shares of HK$100.00 each)

 

Issued Share Capital: HK$1,000,000.00

 

 

SHAREHOLDER

 

(As per registry dated 22-01-2013)

Name

 

No. of shares

Evonik International Holding B.V.

Hettenheuvelweg 37/39, 1101BM, Amsterdam Zuidoost, The Netherlands.

 

10,000

=====

 

 

DIRECTORS

 

(As per registry dated 01-03-2013)

Name

(Nationality)

 

Address

Norbert MAY

Room 3202, Belgravkia Place at Hua Shan Park, No. 139 Xing Fu Road, Xin Hua Lu Zone, Changning District, Shanghai, China.

 

Hans Josef RITZERT

Eschenstrasse 19, D-63505 Langenselbold, Germany.

 

Gerard J. R. BEROTE

9F, No. 133, Min Sheng East Road, Section 3, Taipei, Taiwan.

 

 

SECRETARY 

 

(As per registry dated 22-01-2013)

Name

Address

Co. No.

Tricor Tengis Ltd.

Level 28, Three Pacific Place, 1 Queen’s Road East, Hong Kong.

0041027

 

 

HISTORY

 

The subject was incorporated on 22nd January, 1974 as a private limited liability company under the Hong Kong Companies Ordinance.

 

Originally the subject was registered under the name of Degussa China Ltd., name changed to Degussa - Huls China Ltd. on 19th May, 1999; changed back to Degussa China Ltd. on 11th May, 2001; to Degussa Hong Kong Ltd. on 9th October, 2002; to Evonik Degussa Hong Kong Ltd. on 14th December, 2007, and further to the present style on 2nd May, 2013.

 

Formerly the subject was located at Unit A, 13/F., Manulife Tower, 169 Electric Road, North Point, Hong Kong.  Manulife Tower changed name to @Convoy in February 2013.

 

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

 

 

OPERATIONS

 

Activities:                      Importer and Exporter; Marketing Office.

 

Lines:                           Precious metals, electroplating equipment, processes and chemicals of paint, rubber and  textiles industries.

 

Agents for:-

Brand

Product

Country of Origin

DEGUSSA

Gold plating salt, palladium plating salt, rhodium plating salt, silver plating salt, PTH PCB plating chemicals, silver passivation chemicals, rust preventives, PCB through hole plating line, sand blasting machines and brazing alloys

Germany

DEMETROM

Adhesives

Germany

ELGA

Gas welding equipment

Germany

MAHLER

Melting furnaces

Germany

MICROPLATE

PCB through hole plating line

USA

SCHUNK

Bearings/bushings

Germany

SENSYCON

Pneumatic parts and components

Germany

 

Group Employees:        33,298.  (As at 31-12-2012)

 

Employees:                  14.

 

Commodities Imported: Imported from Germany, US and Europe.

 

Markets:                        Hong Kong, China, Taiwan, other Asian countries, etc.

 

Group Sales:-

Period

Whole Group

Year ended 31-12-2008

€15,873 million

Year ended 31-12-2009

€10,518 million

Year ended 31-12-2010

€13,300 million

Year ended 31-12-2011

€14,540 million

Year ended 31-12-2012

€13,629 million

 

Terms/Sales:                 L/C or as per contracted.

 

Terms/Buying:               L/C, T/T, D/P, etc.

 

 

GOVERNMENT CONTRACTS AWARDED SINCE 1990:

Date

GN No.

Particulars

Amount

29-11-1991

GN4308

Supply of Porcelain Gold for Ceramic Bonding to Dental Unit
Country of Origin: USA

HK$266,595
(Estimated Expenditure)

31-12-1993

GN4838

Supply of Porcelain Gold for Ceramic Bonding
Country of Origin: USA

HK$223,000

 

 

MEMBERSHIP

 

German Industry & Commerce Ltd., Hong Kong.

 

 

FINANCIAL INFORMATION

 

Nominal Share Capital:              HK$1,000,000.00 (Divided into 10,000 shares of HK$100.00 each)

 

Issued Share Capital:                 HK$1,000,000.00

 

Alternation of Capital:-

22-01-1974

paid up

HK$      200.00

30-09-1974

paid up

HK$      153,800.00

25-04-1975

paid up

HK$      146,000.00

25-09-1975

paid up

HK$      30,000.00

03-03-1975

paid up

HK$      170,000.00

23-12-1980

paid up

HK$      500,000.00

 

 

–––––––––––––––

Total:

paid up

HK$      1,000,000.00

==============

 

Group Net Income:                       281 million  (Year ended 31-12-2008)

   240 million  (Year ended 31-12-2009)

   734 million  (Year ended 31-12-2010)

€1,011 million  (Year ended 31-12-2011)

€1,164 million  (Year ended 31-12-2012)

 

Profit or Loss:                           Business is profitable.

 

Condition:                                 Keeping in an active and good state.

 

Facilities:                                  Supported by its parent company.

 

Payment:                                  So far so good.

 

Commercial Morality:                 Good.

 

Banker:                                     Deutsche Bank AG, Hong Kong Branch.

 

Standing:                                  Good.

 

 

GENERAL

 

Evonik Hong Kong Ltd. is a wholly-owned subsidiary of Evonik International Holding B.V., a Holland-based firm.  The subject’s ultimate holding company Evonik Industries AG [Evonik] is a Germany-based firm.

 

The managing director of the subject Mr. Hans Josef Ritzert is a Germany passport holder who is currently residing in Germany.  He is also the President of Evonik Group in the Greater China Region.

 

The subject is engaged in the same lines of business as its parent.  It was set up as sales company for the Asia Pacific region.  The subject is the supporting office in marketing and offering customers with services for Evonik’s products.

 

Evonik holds top positions in the Chemicals, Energy and Real Estate Business Areas.

 

Evonik regards Greater China as one of the driving forces of the global economy and it consequently is able to grow its business in the region. Evonik has started a number of cross business unit projects for some key industries such as automotive, construction, electronics and lighting, etc. Several strategic investment projects are also under way in the region to ensure that the growth trajectory continues in the long term.  Besides the investment into production facilities, Evonik also wants to strengthen its R&D efforts in the Greater China region by boosting local innovation.

 

Evonik has been producing specialty chemical products in the Greater China region (Mainland China, Hong Kong and Taiwan) since the late 1970’s; with wide-ranging trading relations already in place prior to this in the region.  The company now has around 3,500 employees in the Greater China region, the regional sales reached over €1 billion in 2012.

 

Evonik started its business in China in as early as the 1930’s by opening a representative office in Shanghai.  Evonik now has a total of 20 companies and 16 production sites in the region.

 

The followings are the development of Evonik in China:-

·         At Evonik’s multi-user site (MUSC) in Shanghai Chemical Industry Park (SCIP), it operates the integrated Methyl Methacrylate production facility.  It has started up successfully in the end of 2009.  With a total investment of more than €200 million, this is currently Evonik’s largest single investment in China.

·         At MUSC, the new organics production facility is scheduled to come on stream before the end of 2013.  It produces organic specialty surfactants for the personal care, household care and industrial specialties industry.

·         The isophorone production facility is under construction at MUSC.  With the investment over €100 million, this facility is an expansion of global production network.  It will start up in 2014.

·         In addition, Evonik’s new production plant for hydrogen peroxide (H2O2) is under construction at Jilin Chemical Industrial Park.  With an investment of more than €100 million, it is Evonik’s largest H2O2 production in the world.  It will start up around the end of 2013 or 2014.

 

As a specialty chemicals producer, the Group centres on innovation and proximity to customers in the Greater China region as elsewhere.  The centrepiece is our research and development (R&D) centre in Shanghai, it serves as the innovation platform for Evonik in Asia.  The new expansion is on-going with an investment of €23 million and will add a new R&D building of 13,000 sq.m. by 2013.

 

The Evonik Group employs around 4,255 employees in the Asia Pacific Region and they generated consolidated sales of 18% in 2012.

 

For the year ended 31st December, 2012, the sales of the Group amounted to €13,629 million (2011: €14,540 million); net income for the year was €1,164 million (2011: €1,011 million).  Its net income increased in 2012 but its sales decreased in the year.

 

The subject is fully supported by the Evonik Group.

 

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


 

FOREIGN EXCHANGE RATES

 

Currency

Unit

Indian Rupees

US Dollar

1

Rs.54.16

UK Pound

1

Rs.83.88

Euro

1

Rs.70.99

 

 

INFORMATION DETAILS

 

Report Prepared by :

NIT

 

 

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.