MIRA INFORM REPORT

 

Report Date :

15.05.2013

 

IDENTIFICATION DETAILS

 

Name :

CHOW TAI FOOK JEWELLERY CO. LTD.

 

 

Registered Office :

38/F., New World Tower, 16-18 Queen’s Road Central

 

 

Country :

Hong Kong

 

 

Date of Incorporation :

1929

 

 

Com. Reg. No.:

01158153

 

 

Legal Form :

Private Limited Company

 

 

Line of Business :

Manufacturer, Importer, Exporter, Wholesaler and Retailer of 999.9 pure gold, 18 karat gold, diamonds, gemstones, pearls, jades, watches, clocks, etc.

 

 

No. of Employees :

29,600. 

 

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

 

CHOW TAI FOOK JEWELLERY CO. LTD.

 

 

ADDRESS

 

38/F., New World Tower, 16-18 Queen’s Road Central, Hong Kong.

 

(Formerly located at: 31/F., of the same building)

 

PHONE:            2524 3116,  2526 8649

 

FAX:                 2810 4297,  2526 9178

 

E-MAIL:            enquiry@chowtaifook.com

 

 

MANAGEMENT

 

Chairman & Executive Director:  Dr. Cheng Kar Shun, Henry

 

 

SUMMARY

 

Establishment:                          1929.

 

Incorporated on:            6th March, 1961.

 

Organization:                 Private Limited Company.

 

Capital: Nominal:           HK$5,000,000,000.00

            Issued:             HK$350,000,000.00

 

Business Category:       Jewellery and Diamond Trader.

 

Group Turnover:            HK$56,571.1 million  (Year ended 31-03-2012)

 

Group Employees:        29,600.  (Year ended 31-03-2012)

 

Main Dealing Bankers:   The Hongkong & Shanghai Banking Corp. Ltd., Hong Kong.

                                    Hang Seng Bank Ltd., Hong Kong.

 

Banking Relation:          Good.


Company name

 

CHOW TAI FOOK JEWELLERY CO. LTD.

 

 

ADDRESS

 

Registered Head Office:-

38/F., New World Tower, 16-18 Queen’s Road Central, Hong Kong.

 

Main Shop:-

G2, Aon China Building, 29 Queen’s Road Central, Hong Kong.

[Tel: 2501 5939, 2523 7128]

 

Other Retail Shops:       Hong Kong, China, Macau, Taiwan and Malaysia.

 

Holding Company:-

Highrise Achiever Ltd., British Virgin Islands.

 

Intermediate Holding Company:

Chow Tai Fook Jewellery Group Ltd., Cayman Islands/Hong Kong.

 

Penultimate Holding Company:

Chow Tai Fook (Holding) Ltd., British Virgin Islands.

 

Ultimate Holding Company:

Chow Tai Fook Capital Ltd., British Virgin Islands.

 

Associated/Affiliated Companies:-

Chow Tai Fook Jewellery Group of Companies

American Overseas Investment Inc., US.

Beijing Chow Tai Fook Jewellery Co. Ltd., China.

Bentley Trading Ltd., Hong Kong.

Bojuehang Jewellery Manufacturing (Shenzhen) Ltd., China.

Chongqing Chow Tai Fook Watch Marketing Ltd., China.

Chongqing Flamingo Watch Co. Ltd., China.

Chongqing Kaifu Jewellery Co. Ltd., China.

Chow Tai Fook Jewellery & Watch Co. (Macau) Ltd., Macau.

Chow Tai Fook Jewellery (Chongqing) Co. Ltd., China.

Chow Tai Fook Jewellery (Shenzhen) Co. Ltd., China.

Chow Tai Fook Jewellery (Suzhou) Co. Ltd., China.

Chow Tai Fook Jewellery (Wuhan) Co. Ltd., China.

Chow Tai Fook Jewellery Zhangjiagang Baoshui Co. Ltd., China.

CTF Watch (HK) Ltd., Hong Kong.

CTF Watch Ltd., British Virgin Islands.
[Formerly known as Pacific Cosmo International Ltd.]

Fook Kwan Jewellery Manufacturing Ltd., Hong Kong.

Foshan Shunde Yuda Jewellery Manufacturing Ltd., China.

Foshan Yushunfu Jewellery & Diamond Co. Ltd., China.

Guangdong Chow Tai Fook Jewellery Co. Ltd., China.

Guangdong Zhaofu Jewellery Co. Ltd., China.

Kunming Yinfu Jewellery Co. Ltd., China.

Lida Noble Metal Technology & Development (Shenzhen) Ltd., China.

Lun Jiao Industrial (Hong Kong) Ltd., Hong Kong.

Majestic Project Ltd., British Virgin Islands.

Shenzhen CTF Watch ltd., China.

Sincere Elite Ltd., British Virgin Islands.

Solomon Watch & Jewellery Co. Ltd., Hong Kong.

Techni Development Investment Ltd., Hong Kong.

Wuhan Hanfu Jewellery Co. Ltd., China.

Wuhan Xinfu Jewellery Co. Ltd., China.

Zhangjiagang Baoshui Dade Xinfu Jewellery Co. Ltd., China.

Zhangjiagang Baoshui Qifu Jewellery Trading Ltd., China.

Zlotowski’s Diamond Cutting Works (Proprietary) Ltd., South Africa.

etc.

 

 

BUSINESS REGISTRATION NUMBER 

 

01158153

 

 

COMPANY FILE NUMBER

 

0006546

 

 

MANAGEMENT

 

Chairman & Executive Director:  Dr. Cheng Kar Shun, Henry

 

 

CAPITAL

 

Nominal Share Capital: HK$5,000,000,000.00 (Divided into 5,000,000 shares of HK$1,000.00 each)

 

Issued Share Capital: HK$350,000,000.00

 

 

SHAREHOLDER  

 

(As per registry dated 06-03-2013)

Name

 

No. of shares

Highrise Achiever Ltd.

P.O. Box 957, Offshore, Incorporations Centre, Road Town, Tortola, British Virgin Islands.

 

350,000

======

 

 

DIRECTORS       

 

(As per registry dated 06-03-2013)

Name

(Nationality)

 

Address

CHENG Yu Tung

 

12 Repulse Bay Road, Hong Kong.

CHENG Yu Wai

 

7/F., 7 Magazine Gap Road, Hong Kong.

CHENG Kam Biu, Wilson

 

10/F., 14 Tai Hang Road, Hong Kong.

CHENG Sek Hung

Flat 44A, Block 2, Illumination Terrace, 7 Tai Hang Road, Hong Kong.

 

WONG Siu Kee

Flat F, 20/F., Palatial Crest, 3 Seymour Road, Hong Kong

 

CHAN Sai Cheong

Flat C, 29/F., Block 1, Hill Paramount, 18 Hin Tai Street, Tai Wai, Shatin, Hong Kong.

 

KOO Tong Fat

Room 05, 21/F., Block A, Kornhill, Quarry Bay, Hong Kong.

 

CHAN Hiu Sang, Albert

2B, 438 Victoria Road, Hong Kong.

 

CHENG Chi Kong

8 Black’s Link, Hong Kong.

 

CHENG Chi Heng

12 Repulse Bay Road, Hong Kong.

 

CHENG Kar Shun

 

12 Repulse Bay Road, Hong Kong.

CHENG Ping Hei

Flat 47D, Tower 2, Hampton Place, 11 Hoi Fan Road, Kowloon, Hong Kong.

 

SUEN Chi Keung

Flat 4B, 20/F., Mei Foo Sun Chuen, Humbert Street, Kowloon, Hong Kong.

 

 

SECRETARY 

 

(As per registry dated 06-03-2013)

Name

(Nationality)

 

Address

CHENG Ping Hei

Flat 47D, Tower 2, Hampton Placce, 11 Hoi Fan Road, Kowloon, Hong Kong.

 

 

HISTORY

 

The subject was originally established in 1929 as an unlimited body under the company style of Chow Tai Fook Jewellery & Goldsmiths.  Incorporated on 6th March, 1961 as a private limited liability company under the Hong Kong Companies Ordinance.

 

Formerly the subject was located at 31/F., New World Tower, 16-18 Queen’s Road Central, Hong Kong, moved to the present address in March 2012.

 

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

 

 

OPERATIONS

 

Activities:                      Manufacturer, Importer, Exporter, Wholesaler and Retailer.

 

Lines:                           999.9 pure gold, 18 karat gold, diamonds, gemstones, pearls, jades, watches, clocks, etc.

 

Trade Mark:                   “C.T.F.” brand.

 

Sole Agent for:                         Overseas Diamond Cutting Works (Pty) Ltd., S. Africa.

 

Group Employees:        29,600.  (Year ended 31-03-2012)

 

Raw Materials:-

Diamonds – Israel, Belgium, South Africa, India, etc.

Jewellery – UK and Belgium.

Pearl – Japan.

 

Markets:                        Hong Kong, Japan, Macau, other Asian countries, North America, etc.

 

Group Turnover:            HK$18,410.9 million  (Year ended 31-03-2009)

HK$22,933.6 million  (Year ended 31-03-2010)

HK$35,042.5 million  (Year ended 31-03-2011)

HK$56,571.1 million  (Year ended 31-03-2012)

HK$23,874.5 million  (6 months ended 30-09-2011)

HK$25,436.0 million  (6 months ended 30-09-2012)

 

Terms/Sales:-

For local:                      COD.

For abroad:                   L/C, T/T, D/P, etc.

 

Terms/Buying:               Various terms.

 

 

MEMBERSHIP    

 

Diamond Federation of Hong Kong, China Ltd., Hong Kong.

The Chinese Manufacturers’ Association of Hong Kong, Hong Kong.

The Federation of Hong Kong Watch Trades & Industries Ltd., Hong Kong.

The Hong Kong Jewellers’ & Goldsmiths’ Association Ltd., Hong Kong.

 

 

FINANCIAL INFORMATION

 

Nominal Share Capital: HK$5,000,000,000.00 (Divided into 5,000,000 shares of HK$1,000.00 each)

 

Issued Share Capital:     HK$350,000,000.00

 

Alternation of Capital:-

01-04-1961

paid up

HK$      3,000,000.00

30-06-1961

paid up

HK$      2,000,000.00

26-01-1971

paid up

HK$      5,000,000.00

12-02-1971

paid up

HK$      5,000,000.00

30-03-1971

paid up

HK$      20,000,000.00

12-07-2006

paid up

HK$      315,000,000.00

 

 

–––––––––––––––––

Total:

paid up

HK$      350,000,000.00

            ===============

 

Increases of Nominal Capital:-

From

HK$  5,000,000.00

to

HK$     15,000,000.00

on

01-09-1970

From

HK$15,000,000.00

to

HK$     45,000,000.00

on

18-03-1977

From

HK$45,000,000.00

to

HK$5,000,000,000.00

on

12-07-2006

 

Group Profit:                 HK$1,914.4 million  (Year ended 31-03-2009)

HK$2,206.8 million  (Year ended 31-03-2010)

HK$3,672.5 million  (Year ended 31-03-2011)

HK$6,570.9 million  (Year ended 31-03-2012)

HK$2,820.9 million  (6 months ended 30-09-2011)

HK$1,892.6 million  (6 months ended 30-09-2012)

 

Profit & Loss:               Traded at a profitable angle.

 

Condition:                     Business is active and good.

 

Facilities:                      Adequate for current running.

 

Payment:                      Reliable.

 

Commercial Morality:     Good.

 

Bankers:-

The Hongkong & Shanghai Banking Corp. Ltd., Hong Kong.

Hang Seng Bank Ltd., Hong Kong.

Wing Hang Bank Ltd., Hong Kong.

Industrial & Commercial Bank of China (Asia) Ltd., Hong Kong.

Bank of America N.A., Hong Kong Branch.

Sumitomo Mitsui Banking Corporation, Hong Kong Branch.

China Construction Bank (Asia) Corporation Ltd., Hong Kong.

Bank of China (Hong Kong) Ltd., Hong Kong.

etc.

 

Standing:                      Sound.

 

 

GENERAL

 

Chow Tai Fook Jewellery Co. Ltd. is a wholly-owned subsidiary of Highrise Achiever Ltd. which is a BVI-registered firm.  Its intermediate holding company Chow Tai Fook Jewellery Group Ltd. [The Company/including associates are referred to Group/Chow Tai Fook] is registered in the Cayman Islands.  It is also a listed firm in Hong Kong.

The subject first traded under name of Chow Tai Fook Jewellery & Goldsmiths which was established in Guangzhou in 1929.

As a native of Shunde, Guangdong Province, China, Dr. Cheng Yu Tung was born on 26th August, 1925 in Guangzhou, China.  He is one of the Hong Kong’s best known entrepreneurs who is reputed to be one of the five richest tycoons in the region.  However, Chow Tai Fook was founded by Mr. Chow Chi Yuen in Guangzhou in 1929.  In 1956, Chow Tai Fook was acquired by Dr. Cheng Yu Tung.

The subject is one of the key members of the Chow Tai Fook Group.

Chow Tai Fook Jewellery Group Limited is a leading jeweller in Mainland China, Hong Kong and Macau.  The Company was listed on the Main Board of The Stock Exchange of Hong Kong in December 2011 and has become the world’s largest jeweller by market capitalisation.  Chow Tai Fook is now a constituent stock of the Hang Seng China 50 Index and Hang Seng Mainland 100 Index.

Its principal products are mass luxury and high-end luxury jewellery products including gem-set jewellery, gold products, platinum and karat gold products, and watches.

The Group’s iconic brand “Chow Tai Fook” and long-standing history of over 80 years of operations represent key competitive advantages of its business.  The Chow Tai Fook brand is recognised for its trustworthiness and authenticity and renowned for its product design, quality and value.

The Group has an extensive retail network, with over 1,700 points of sale in Greater China, Singapore and Malaysia.  It also has a growing presence in e‑commerce.  The Group’s vertically integrated business model gives it effective and tight control over the entire operation chain from raw material procurement, design, production, to marketing and sales through its extensive retail network.

During the FY 2012, the Group expanded the geographic reach of its jewellery business in the Greater China region and achieved excellent results.  In FY2012, the Group recorded revenue of HK$56,571.1 million (FY2011: HK$35,042.5 million), representing a surge of 61.4% over the same period last year.  The profit attributable to shareholders of the Company amounted to HK$6,340.6 million (FY2011: HK$3,537.6 million), increased by HK$2,803.0 million or 79.2% over that of the previous year.  Its growth in the year was mainly fuelled by the expansion of its POS network and by strong Same Store Sales Growth.  These growth drivers were in turn fuelled by our successful business strategies, continued strong expansion of Mainland China’s overall economy and increasing demand for jewellery especially for event-driven and festive celebrations.

The first six months of the financial year 2013 were volatile and full of challenges, amid the stronger-than-expected macro-economic headwinds and the outbreak of anti-Japanese sentiment in Mainland China.  Despite the unfavourable conditions and an extraordinarily high base of comparison from previous year, the Group achieved a record sales of HK$25,436.0 million, with a 6.5% revenue growth compared with same period last year.  Its planned network expansion of reaching a total of 2,000 POS by the end of financial year 2014 is also on track.  It opened a net of 105 new points-of-sale (POS) during the reporting period, mainly in Mainland China’s Tier III and lower tier cities.

The retail market in the Greater China region however experienced a slowdown during the reporting period, resulting in a drop of 1.7% in Same Store Sales. Coupled with the negative short-term impact on our bottom line as a result of a non-cash gold hedging loss in September, its net profit declined 32.9% to HK$1,892.6 million during the reporting period.

During the first six months of the financial year 2013 (1HFY2013), the Mainland China business segment recorded a revenue of HK$14,038.1 million (1HFY2012: HK$13,371.4 million), posting a growth of 5.0% from 1HFY2012, while Hong Kong, Macau and other Asian markets recorded a revenue of HK$11,397.9 million (1HFY2012: HK$10,503.1 million), increased 8.5% from the same period last year.

As at 31st March 2012, the Group had a total of approximately 29,600 employees (excluding staff of franchisees) (31st March 2011: approximately 22,900) in Mainland China, Hong Kong, Macau, Taiwan, and South Africa.

On the whole, in view of the subject’s background, consider it good for business engagements.

 

 

REMARKS

 

Brief introduction to the chairman & executive director:-

Dr. Cheng Kar-Shun, Henry, GBS aged 65, joined the Group in 1971, was appointed as the Chairman & exceutive director in July 2011 and is a member of the Nomination Committee and Remuneration Committee of the Company.  Dr. Cheng is responsible for the strategic direction and overall performance of the Group.  He is a director of certain subsidiaries of the Group.  Dr. Cheng is also the chairman and executive director of NWD (re-designated from managing director to chairman with effect form 1st March, 2012).  chairman and managing director of New World China Land Ltd.  Chairman & executive director of NWS Holdings Ltd. and International Entertainment Corporation, Chairman and non‑executive director of NWDS and Newton Resources Ltd (appointed on 23rd May, 2012), non-executive director of Lifestyle International and independent non-executive director of HKR International Ltd.  In addition, Dr. Cheng is also a director of CYT Family Holdings, CYT Family Holdings II, CTF Capital and CTF Holding and CTFE.  Dr. Cheng is the chairman of the Advisory Council for the Better Hong Kong Foundation, chairman of the Advisory Panel of the Asian Management Institute and The University of Western Ontario and a Standing Committee Member of the Eleventh Chinese People’s Political Consultative Conference.  Dr. Cheng is the eldest son of Dato Dr. Cheng Yu-Tung. the father of Mr. Cheng Chi-Kong, Adrian, an uncle of Mr. Cheng Chi-Heng, Conroy, a cousin of Mr. Cheng Kam-Biu, Wilson and Mr. Cheng Sek-Hung, Timothy and a nephew of Mr. Cheng Yu-Wai.

 

Court case:-

Action Date

Case No.

Plaintiff

Defendant

Cause

Amount

Feb. 1998

H2218

Dragon Bridge Development Ltd.

Chow Tai Fook Jewellery Co. Ltd.

Amount due

HK$1,171,800
HK$149,904

 


DIAMOND INDUSTRY – INDIA

 

-            From time immemorial, India is well known in the world as the birthplace for diamonds.  It is difficult to trace the origin of diamonds but history says that in the remote past, diamonds were mined only in India. Diamond production in India can be traced back to almost 8th Century B.C.  India, in fact, remained undisputed leader till 18th Century when Brazilian fields were discovered in 1725 followed by emergence of S. Africa, Russia and Australia.

-            The achievement of the Indian diamond industry was possible only due to combination of the manufacturing skills of the Indian workforce and the untiring and unflagging efforts of the Indian diamantaires, supported by progressive Government policies.

-            The area of study of family owned diamond businesses derives its importance from the huge conglomerate of family run organizations which operate in the diamond industry since many generations.

-            Some of the basic traits of family run business enterprises include spirit of entrepreneurship, mutual trust lowers transaction costs, small, nimble and quick to react, information as a source of advantage and philanthropy.

-            Family owned diamond businesses need to improve on many fronts including higher standard of corporate governance, long-term performance – focused strategies, modern management and technology.

-            Utmost caution is to be exercised while dealing with some medium and large diamond traders which are usually engaged in fictitious import – export, inter-company transactions, financially assisted by banks. In the process, several public sector banks lost several hundred million rupees. They mostly diverted borrowed money for diamond business into real estate and capital markets.

-            Excerpts from Times of India dated 30th October 2010 is as under –

 

-            Gem & Jewellery Export Promotion Council in its statistical data has shown the export of polished diamonds to have increase by 28 % in February 2013. Compared to $ 1.4 bn worth of polished diamond export in February, 2012, India exported $ 1.84 billion worth of polished diamonds in February 2013. A senior executive of GJEPC said, “Export of cut and polished diamonds started falling month-wise after the imposition of 2 % of import duty on the polished diamonds. But February, 2013 has given a new ray of hope to the industry as the export of polished diamonds has actually increased by 28 %. It means the industry  is on the track of recovery and round tripping of diamonds has stopped completely.” Demand has started coming from the US, the UK, Japan and China. India’s polished diamond export is expected to cross $ 21 bn in 2013-14.

 

-            The banking sector has started exercising restraint while following prudent risk management norms when lending money to gems and jewellery sector. This follows the implementation of Basel III accord – a global voluntary regulatory standard on bank capital adequacy, stress testing and market liquidity.

 


FOREIGN EXCHANGE RATES

 

Currency

Unit

Indian Rupees

US Dollar

1

Rs.54.63

UK Pound

1

Rs.83.67

Euro

1

Rs.71.02

 

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.