MIRA INFORM REPORT

 

 

Report Date :

11.05.2013

 

IDENTIFICATION DETAILS

 

Name :

TAIWAN HSIN LIN ENTERPRISES CO., LTD.

 

 

Registered Office :

4/F, No.70, Section 3, Nan King E. Road, Taipei

 

 

Country :

Taiwan

 

 

Date of Incorporation :

04.08.1974

 

 

Com. Reg. No.:

04412124

 

 

Legal Form :

Joint Stock Company

 

 

Line of Business :

Trading of foods, drinks and etc.

 

 

No. of Employees :

About 160 Employees

 

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 – March, 31st, 2013

 

Country Name

Previous Rating

(31.12.2012)

Current Rating

(31.03.2013)

Taiwan

A2

A2

 

Risk Category

ECGC Classification

Insignificant

 

A1

Low

 

A2

Moderate

 

B1

High

 

B2

Very High

 

C1

Restricted

 

C2

Off-credit

 

D

 

 

 


 

TAIWAN - ECONOMIC OVERVIEW

 

Taiwan has a dynamic capitalist economy with gradually decreasing government guidance of investment and foreign trade. Exports, led by electronics, machinery, and petrochemicals have provided the primary impetus for economic development. This heavy dependence on exports exposes the economy to fluctuations in world demand. In 2009, Taiwan's GDP contracted 1.8%, due primarily to a 13.1% year-on-year decline in exports. In 2010 GDP grew 10.7%, as exports returned to the level of previous years, and in 2011, grew 4.0%. In 2012, however, growth fell to 1.3%, because of softening global demand. Taiwan's diplomatic isolation, low birth rate, and rapidly aging population are major long-term challenges. Free trade agreements have proliferated in East Asia over the past several years, but except for the landmark Economic Cooperation Framework Agreement (ECFA) signed with China in June 2010, so far Taiwan has been excluded from this greater economic integration in part because of its diplomatic status. Negotiations continue on such follow-on components of ECFA regarding trade in goods and services. The MA administration has said that the ECFA will serve as a stepping stone toward trade pacts with other key trade partners, which Taiwan subsequently launched with Singapore and New Zealand. Taiwan's Total Fertility rate of just over one child per woman is among the lowest in the world, raising the prospect of future labor shortages, falling domestic demand, and declining tax revenues. Taiwan's population is aging quickly, with the number of people over 65 accounting for 11.2% of the island's total population as of 2012. The island runs a large trade surplus largely because of its surplus with China, and its foreign reserves are the world's fifth largest, behind China, Japan, Saudi Arabia, and Russia. In 2006 China overtook the US to become Taiwan's second-largest source of imports after Japan. China is also the island's number one destination for foreign direct investment. Three financial memorandums of understanding, covering banking, securities, and insurance, took effect in mid-January 2010, opening the island to greater investments from the mainland's financial firms and institutional investors, and providing new opportunities for Taiwan financial firms to operate in China. In August 2012, Taiwan Central Bank signed a memorandum of understanding on cross-Strait currency settlement with its Chinese counterpart. The MOU allows for the direct settlement of Chinese RMB and the New Taiwan dollar across the Strait, which could help develop Taiwan into a local RMB hub. Closer economic links with the mainland bring greater opportunities for the Taiwan economy, but also poses new challenges as the island becomes more economically dependent on China while political differences remain unresolved.

Source : CIA

 


Contact Points

 

Company Name:

Taiwan Hsin Lin Enterprises Co., Ltd.

Supplied Name:

TAIWAN HSIN LIN ENTERPRISES CO LTD.

Trading Address:

4/F, No.70, Section 3, Nan King E. Road, Taipei, Taiwan

Supplied Address:

THL Enterprises 4F, 70, Nn King E. Road sec 3 Taiwan

Telephone Number:

+886-2-2506-7777

Fax Number:

+886-2-2517-0292

Notes: The exact name and address are as above.

 

 

Company Identification Details

 

Registered Name:

TAIWAN HSIN LIN ENTERPRISES CO., LTD.

Registered Address:

4/F, No.70, Section 3, Nan King E. Road, Taipei, Taiwan

Date of Foundation:

1974-4-8

Registration Number:

04412124

Registry:

Taipei City Government

Registered Capital:

NTD 123,000,000 (USD 4,120,500)

(As of 2013.5, 1 NTD = 0.0335 USD)

Paid-up Capital:

NTD 123,000,000 (USD 4,120,500))

Legal Representatives:

Haitian Chen

Legal Form:

Joint Stock Company

Principal Activities:

Trading of foods, drinks and etc.

Staff:

About 160 Employees

Listed at Stock Exchange:

No

Date of Last Annual Return:

2011-11-11

 

 

History

 

Subject was incorporated on 1974-4-8 with registered number 04412124 as Joint Stock Company in Taiwan.

 

 

Shareholders

 

Name

Subscription Shares

Haitian Chen

1,150,000         

Huisheng Ye

158,000

Suying Huang

158,000

 

The information above is that of subject’s major shareholders.

 

 

Subsidiaries & Branches

 

 Offcies

1

Name

Taichung Office

Address

No. 67, Sec 1, Qingniao Road, East District, Taichung City, Taiwan

Telephone Number

+886-4-2293-9818

2

Name

Kaohsiung Office

Address

32nd Floor, Minquan Road 2, Qianzhen District, Kaohsiung City, Taiwan

Telephone Number

+886-7-330-2021

 

 

Personnel Information

 

Core Management

 

Directors

1

Name

Haitian Chen

Position

Board Chairman

2

Name

Huisheng Ye

Position

Director

Date of Appointment

1982-3-22

3

Name

Suying Huang

Position

Director

4

Name

Shanzhen Chen

Position

Supervisor

 

Personnel Structure

 

Total Employees

About 160 Employees

 

 

Operation Information

 

Offices & Factories

 

 

Headquarters

Add

4/F, No.70, Section 3, Nan King E. Road, Taipei, Taiwan

 

Production Information

 

The subject is a trader of foods, drinks and etc without any production activities.

 

Purchase Information

 

The registered activities of subject:

Business Code

Details

F401010

International trading business.

F102040

Wholesales of drinks.

F102050

Wholesales of tea.

F102170

Wholesales of food and other products.

F106010

Wholesales of hardware.

F106050

Wholesales of ceramics and glassware.

F107020

Wholesales of dyes and colours.

F107030

Wholesales of cleaning appliances.

F107050

Wholesales of fertilizers.

F108040

Wholesales of cosmetics.

F108031

Wholesales of medical equipment.

F111090

Wholesales of building materials.

A102060

Grains.

ZZ99999

Besides licensed business, all other business items those are not banned or restricted.

G801010

Storage.

IZ06010

Packaging.

F102020

Wholesales of edible oil and fat.

F102030

Wholesales of cigarette and wine.

F102180

Wholesales of alcohol.

F103010

Wholesales of feedings.

F104110

Wholesales of cloth, garment, shoes, hats, umbrella, apparels’ articles.

F105050

Wholesales of furniture, sleeping appliances, kitchen utensil and decoration.

F106020

Wholesales of daily supplies.

F106040

Wholesales of water equipment materials.

F106060

Wholesales of pet products.

F107010

Wholesales of paintings and coverings.

F109070

Wholesales of stationery, musical instruments and recreation supplies.

F110010

Wholesales of watch and clock.

F110020

Wholesales of glasses.

F113010

Wholesales of machinery.

F113020

Wholesales of electrical equipment.

F113030

Wholesales of precise instrument.

F113050

Wholesales of computers and its transactional machinery and equipment.

F113060

Wholesales of measuring instruments directives.

F113070

Wholesales of telecommunication equipment.

F113090

Wholesales of traffic signs equipment.

F113100

Wholesales of pollution-prevention equipment.

F113110

Wholesales of battery.

F113990

Wholesales of other machinery and equipment.

F115010

Wholesales of jewellery and precious metal.

F115020

Wholesales of mineral.

F116010

Wholesales of photographic apparatus.

F118010

Wholesales of information software.

F119010

Wholesales of electronic materials.

F121010

Wholesales of food additives.

F199010

Wholesales of recovered materials.

F199990

Other wholesales.

F399040

No store retails.

F401171

Importing of wine.

F401161

Importing of cigarette.

 

It is introduced that subject imports products from Switzerland, UK, USA, Germany, Austria, Italy and etc.

 

Sales Information

 

The subject is mainly engaged in sales of foods, drinks and etc.

It is introduced that subject’s selling territory is mainly in domestic market.

It is introduced that subject’s major customers are stores, supermarket and etc.

It is introduced that subject are selling products with many brands, such as “Ovaltine”, “Twinings”, “Gerber”, “Mc Cormick”, “Campbell’s Soup”, “Ricola”, “Cadbury”, “Werther’s Original”, “Chupa Chups”, “PEZ”, “S.Pellegrino”, “Acqua Panna”, “Schwarzkopf”, “FA”, “Vanish”, “Lysol” and etc.

 

Major Products

1

Food

2

Candy

3

Drink

4

Houseware

5

Hair Care products.

 

Import and export right:

Import right

Yes

Export right

Yes

 

 

Settlements

 

Purchase

 

Domestic Purchase

 

The subject has little purchases in domestic market.

 

Foreign Purchase

Product

Payment Terms

Proportion

Foods, drinks and etc

CBD and etc

100%

 

Sales

 

Domestic Markets

Product

Sales Terms

Proportion

Foods, drinks and etc

COD, CBD and etc

100%

 

Export

 

The subject has little export.

 

 

Financial Information

 

Subject has no obligations to disclose its financial statements to the third party according to the relevant policy in Taiwan and the only source from which we can obtain the information is the subject itself.

Subject’s relevant staff Ms. Lin declined to disclose its financials citing the grounds of company’s confidentiality; from other source we can not obtain the relevant information, either.

 

 

Bankers

 

Subject declined to disclose its bank details; from other source we cannot obtain the relevant information, either.

 

 

Public Record

 

Mortgage

 

No chattel mortgage record of subject has been found within the recent 3 months.

 

Lawsuit

 

Up to date of reporting, no existing or latent litigation of the subject has been found.

 

 

Interview Details

 

Name

Ms. Lin

Department

Sales Department


 

FOREIGN EXCHANGE RATES

 

Currency

Unit

Indian Rupees

US Dollar

1

Rs.54.54

UK Pound

1

Rs.84.19

Euro

1

Rs.71.11

 

INFORMATION DETAILS

 

Report Prepared by :

SDA

 

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.