MIRA INFORM REPORT

 

 

Report Date :

28.11.2013

 

IDENTIFICATION DETAILS

 

Name :

ANSTAC [THAILAND] CO., LTD.

 

 

Registered Office :

Hemaraj  Chonburi  Industrial  Estate, Plot  No. B10,  Building  B-10b, 369/5  Moo  6,  T. Bowin,  A. Sriracha, Chonburi  20230

 

 

Country :

Thailand

 

 

Date of Incorporation :

08.03.2013

 

 

Com. Reg. No.:

0105556043581

 

 

Legal Form :

Private  Limited  Company

 

 

Line of Business :

The  subject  is  engaged  in  manufacturing,  distributing  and  exporting  various  kinds  of  mechanical  carbon  and  graphite  products  including  graflon & carbon  piston  rings,  rod  packing  rings,  carbon  bearing,  carbon  steam  turbine  seal  rings,  carbon  molds,  carbon  vanes,  crucible  for  precious  metal  continuous  casting  die,  graphite  for  high  temperature,  mechanical  seals

 

 

No. of Employees :

120

 

RATING & COMMENTS

 

MIRA’s Rating :

NB

 

RATING

STATUS

PROPOSED CREDIT LINE

----

NB

New Business

----

 

Status :

New Company

 

 

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)

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 achieved steady growth due largely to industrial and agriculture exports - mostly electronics, agricultural commodities, automobiles and parts, and processed foods. Thailand is trying to maintain growth by encouraging domestic consumption and public investment to offset weak exports in 2012. Unemployment, at less than 1% of the labor force, stands as one of the lowest levels in the world, which puts upward pressure on wages in some industries. Thailand also attracts nearly 2.5 million migrant workers from neighboring countries. The Thai government is implementing a nation-wide 300 baht ($10) per day minimum wage policy and deploying new tax reforms designed to lower rates on middle-income earners. The Thai economy has weathered internal and external economic shocks in recent years. The global economic crisis severely cut Thailand's exports, with most sectors experiencing double-digit drops. In 2009, the economy contracted 2.3%. However, in 2010, Thailand's economy expanded 7.8%, its fastest pace since 1995, as exports rebounded. In late 2011 growth was interrupted by historic flooding in the industrial areas in Bangkok and its five surrounding provinces, crippling the manufacturing sector. Industry recovered from the second quarter of 2012 onward with GDP growth at 5.5% in 2012. The government has approved flood mitigation projects worth $11.7 billion, which were started in 2012, to prevent similar economic damage, and an additional $75 billion for infrastructure over the next seven years with a plan to start in 2013.

 

Source : CIA

 


company name

 

ANSTAC [THAILAND] CO., LTD.

 

 

SUMMARY

 

BUSINESS  ADDRESS                          :           HEMARAJ  CHONBURI  INDUSTRIAL  ESTATE, 

                                                                        PLOT  NO. B10,  BUILDING  B-10B,

369/5  MOO  6,  T. BOWIN,  A. SRIRACHA,

CHONBURI  20230,  THAILAND

TELEPHONE                                         :           [66]  38  110-260-1

FAX                                                      :           [66]  38  110-262

E-MAIL  ADDRESS                                :           enquiry@anstac.com

REGISTRATION  ADDRESS                   :           SAME  AS  BUSINESS  ADDRESS

 

ESTABLISHED                                     :           2013

REGISTRATION  NO.                            :           0105556043581

TAX  ID  NO.                                          :           3035701188

CAPITAL REGISTERED                         :           BHT.   7,000,000

CAPITAL PAID-UP                                 :           BHT.   7,000,000

SHAREHOLDER’S  PROPORTION         :           MALAYSIAN     :    100%

FISCAL YEAR CLOSING DATE              :           -            

LEGAL  STATUS                                   :           PRIVATE  LIMITED  COMPANY

EXECUTIVE                                          :           MR. JOOI  YEE  GOH,  MALAYSIAN

                                                                        MANAGING  DIRECTOR           

 

NO.  OF  STAFF                                    :           120

LINES  OF  BUSINESS                          :           MECHANICAL CARBON AND GRAPHITE PRODUCTS

                                                                        MANUFACTURER,  DISTRIBUTOR  AND  EXPORTER

                                                                         

 

CORPORATE PROFILE

 

OPERATING  TREND                             :           EARLY  STAGE

 

                         

HISTORY

 

The subject was  established on March  8, 2013  as  a  private  limited  company  under  the  registered  name  ANSTAC [THAILAND] CO., LTD.  by  Malaysian  groups, with  the   business  objective  to  manufacture  various  kinds  of  mechanical  carbon  and  graphite  products  to  both  domestic  and international  markets.   It  currently  employs  approximately    120  staff.   The  subject  is  a  wholly  owned  subsidiary  of  Anstac  [Malaysia]  Sdn.  Bhd.,  in  Malaysia.

 

The subject’s registered  address  was  initially  located  at Unit  E, 8th  Floor,  Kamolsukosol  Building,  317  Silom  Road,  Silom,  Bangrak,  Bangkok  10500.

 

On  July  24,  2013,  the  subject’s  registered  address  was  relocated  to  Hemaraj  Chonburi  Industrial  Estate,  Plot  No. B10,  Building  B-10B,  369/5  Moo  6,  T. Bowin,  A. Sriracha,  Chonburi  20230,  and  this  is  the  subject’s  current  operation  address.  

 

 

THE  BOARD  OF  DIRECTOR

 

     Name

 

Nationality

Age

 

 

 

 

Mr. Jooi  Yee  Goh

 

Malaysian

44

Mr. Bak  Ming  Goh

 

Malaysian

70

Mr. Jooi  Ann  Goh

 

Malaysian

39

 

 

AUTHORIZED PERSON

 

Anyone  of  the  above  directors  can  sign  on  behalf  of  the  subject  with  company’s  affixed.

 

 

MANAGEMENT

 

Mr. Jooi  Yee  Goh   is  the  Managing  Director.

He  is  Malaysian  nationality  with  the  age  of  44  years  old.  

 

 

BUSINESS OPERATIONS

 

The  subject  is  engaged  in  manufacturing,  distributing  and  exporting  various  kinds  of  mechanical  carbon  and  graphite  products  including  graflon & carbon  piston  rings,  rod  packing  rings,  carbon  bearing,  carbon  steam  turbine  seal  rings,  carbon  molds,  carbon  vanes,  crucible  for  precious  metal  continuous  casting  die,  graphite  for  high  temperature,  mechanical  seals..

 

 

BRAND NAME

 

“ANSTAC”

 

 

PURCHASE

 

Raw   materials  are  purchased  from  suppliers  both   domestic  and  international,  mainly  in  Malaysia,  Republic  of  China,  and  Taiwan.

 

 

MAJOR SUPPLIER

 

Anstac  [Malaysia]  Sdn. Bhd.    :  Malaysia

 

 

SALES 

 

Most of products are  sold  locally  to wholesalers, manufacturers  and  end-users,  and  the remaining  is  exported  to  Malaysia.

 

 

SUBSIDIARY  AND  AFFILIATED  COMPANY

 

The  subject  is  not  found  to  have  any  subsidiary  or  affiliated  company  here  in  Thailand.

 

 

LITIGATION

 

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  for  the  past  two  years.

 

 

CREDIT  

 

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.

Exports  are  against  T/T.

 

 

BANKING

 

The  banker’s  name  was  not  disclosed.

 

 

EMPLOYMENT

 

The  subject  currently  employs  approximately  120  staff.

 

 

LOCATION DETAILS

 

The  premise  is  owned for  administrative  office  and  factory  at  the  heading  address.  Premise  is  located  in   industrial  area.

 

 

COMMENT

 

The  subject  was  established  in  March  2013.    Subject  is still in  early  stage.  Its  operation  in  the  past  7-8 months  was  disclosed  moderately.  However,  its  first  year  operation  has  yet  been  formally  reported,   therefore  any  business  engagement  should  be  on  secured  basis only.   

 

 

FINANCIAL INFORMATION

 

The  capital  was  registered  at  Bht. 5,000,000  divided  into 50,000 shares  of  Bht.  100     each  with  fully  paid.

 

On  July  24,  2013,  the  registered  capital  was  increased  to  Bht. 7,000,000   divided  into    70,000  shares  of  Bht. 100  each  with  fully  paid.

 

 

THE  SHAREHOLDERS  LISTED  WERE  

 

 [as  at  July  23,  2013]

 

       NAME

HOLDING

%

 

 

 

Anstac  [Malaysia]  Sdn. Bhd.

Nationality:  Malaysian

Address     :  11, Jalan Sungai Chadong 8, 5 1/2 Off
Jalan

                     Kapar, Klang, Selangor, 42100  

69,998

100.00

Mr. Jooi  Yee  Goh

Nationality:  Malaysian

Address     :  11, Jalan Sungai Chadong 8, 5 1/2 Off
Jalan

                     Kapar, Klang, Selangor, 42100  

       1

-

Mr. Bak  Ming  Goh

Nationality:  Malaysian

Address     :  11, Jalan Sungai Chadong 8, 5 1/2 Off
Jalan

                     Kapar, Klang, Selangor, 42100  

       1

-

 

Total  Shareholders  :    3

 

Share  Structure  [as  at  July  23,  2013]

 

Nationality

Shareholders

No. of  Share

% Shares

 

 

 

 

Thai

-

-

-

Foreign-Malaysian

3

70,000

100.00

 

Total

 

3

 

70,000

 

100.00

 

 

NAME  OF  AUDITOR  &  CERTIFIED  PUBLIC  ACCOUNTANT  NO.

 

-

 

Note

 

Due  to  the  subject  has  been  established  in  2013,  therefore  financial  information  has not yet   available.

 


 

FOREIGN EXCHANGE RATES

 

Currency

Unit

Indian Rupees

US Dollar

1

Rs.62.36

UK Pound

1

Rs.101.11

Euro

1

Rs.84.67

 

 

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.