MIRA INFORM REPORT

 

 

Report Date :

19.09.2013

 

IDENTIFICATION DETAILS

 

Name :

CONTINENTAL JEWELLERY (MFG.) LTD.

 

 

Registered Office :

Unit M & N, 1/F., Kaiser Estate, Phase 3, 11 Hok Yuen Street, Hunghom, Kowloon

 

 

Country :

Hong Kong

 

 

Date of Incorporation :

25.07.1975

 

 

Com. Reg. No.:

04502967

 

 

Legal Form :

Private Limited Company

 

 

Line of Business :

Manufacturer, Wholesaler and Exporter of All kinds of jewellery such as goldsmith jewellery, platinum jewellery, stones and gems jewellery, diamond and pearl jewellery

 

 

No. of Employees :

Approx. 1,090.  (As at 31-12-2012)

 

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 :

Satisfactory

 

 

Payment Behaviour :

No Complaints

 

 

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

 

CONTINENTAL  JEWELLERY  (MFG.)  LTD.

 

 

ADDRESS

 

Unit M & N, 1/F., Kaiser Estate, Phase 3, 11 Hok Yuen Street, Hunghom, Kowloon, Hong Kong.

 

PHONE:            852-2363 8882

 

FAX:                 852-2765 7516

 

E-MAIL:            mailnet@continental.com.hk

 

 

MANAGEMENT

 

Chairman & Managing Director:  Mr. Chan Sing Chuk, Charles

 

 

SUMMARY

 

Incorporated on:            25th July, 1975.

 

Organization:                 Private Limited Company.

 

Capital: Nominal:           HK$10,000,000.00

            Issued:             HK$10,000,000.00

 

Business Category:       Jewellery Manufacturer and Wholesaler.

 

Group Turnover:            HK$955,712,000  (Year ended 30-06-2012)

 

Group Employees:        Approx. 1,090.  (As at 31-12-2012)

 

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

 

Banking Relation:          Good.


Company name

 

CONTINENTAL JEWELLERY (MFG.) LTD.

 

 

ADDRESS

 

Registered Head Office:-

Unit M & N, 1/F., Kaiser Estate, Phase 3, 11 Hok Yuen Street, Hunghom, Kowloon, Hong Kong.

 

Shop:-

OT 206, Ocean Terminal, Tsimshatsui, Kowloon, Hong Kong.

[Tel: 852-2730 7313, 852-2730 0561]

 

Main China Factory:-

Continental Jewellery (Jiangmen) Co. Ltd., China.

 

China and Overseas Factories:-

China (Shanghai, Guangzhou, Panyu) and Canada (Ontario).

 

Parent Company:-

Continental Holdings Ltd., Hong Kong.  (Same address)

 

Associated/Affiliated with:-

Amco Jewelry Ltd., Hong Kong.

Brangredi Ltd., Hong Kong.

C.J. (UK) Ltd., U.K.

Conti Diamond Ltd., Hong Kong.

Continental Investment Co. Ltd., Hong Kong.

Continental Property Holdings Ltd., Hong Kong.

DCGS Management Service Ltd., Hong Kong.

Diamond Creation Ltd., Hong Kong.

General Jewellery (Shanghai) Co. Ltd., China.

Golden Creation Jewellery Ltd., Hong Kong.

Master Gold Development Ltd., British Virgin Islands.

Ming Xiu Diamond Cutting Factory Ltd., Hong Kong.

Multi-Minerals Ltd., Hong Kong.

Patford Co. Ltd., Hong Kong.

Precious Palace International Ltd., British Virgin Islands.

Real Jewellery Ltd., Hong Kong.

Realford Co. Ltd., Hong Kong.

Wealth Plus Developments Ltd., British Virgin Islands.

Well Friendship Investment Ltd., Hong Kong.

Wilber Corporate Services Ltd., Hong Kong.

Yett Holdings Ltd., British Virgin Islands.

etc.

 

 

BUSINESS REGISTRATION NUMBER

 

04502967

 

 

COMPANY FILE NUMBER

 

 0043649

 

 

MANAGEMENT

 

Chairman & Managing Director:  Mr. Chan Sing Chuk, Charles

Contact Person:  Mr. Chan Wai Lap, Victor

 

 

CAPITAL

 

Nominal Share Capital: HK$10,000,000.00 (Divided into 10,000,000 shares of HK$1.00 each)

 

Issued Share Capital:     HK$10,000,000.00

 

SHAREHOLDERS

 

(As per registry dated 25-07-2013)

Name

 

No. of shares

Continental Holdings Ltd., Hong Kong.

 

9,999,999

Castle Jewellery Ltd., Hong Kong.

 

1

 

 

–––––––––

 

Total:

10,000,000

========

 

 

DIRECTORS  

 

(As per registry dated 25-07-2013)

Name

(Nationality)

 

Address

CHAN Sing Chuk, Charles

            (Chinese)

 

75 Deep Water Bay Road, Hong Kong.

CHAN Wai Kei, Vicki

            (American)

 

75 Deep Water Bay Road, Hong Kong.

CHENG Nai Yan, Jackson

            (Chinese)

Flat M, 1/F., Kaiser Estate, Phase 3, 11 Hok Yuen Street, Hunghom, Kowloon, Hong Kong.

 

CHENG Siu Yin, Shirley

            (Chinese)

 

75 Deep Water Bay Road, Hong Kong.

CHAN Wai Lap, Victor

75 Deep Water Bay Road, Hong Kong.

 

 

SECRETARY

 

(As per registry dated 25-07-2013)

Name

Address

Co. No.

Castle Jewellery Ltd.

Unit M & N, 1/F., Kaiser Estate, Phase 3, 11 Hok Yuen Street, Hunghom, Kowloon, Hong Kong.

0069639

 

 

HISTORY

 

The subject was incorporated on 25th July, 1975 as a private limited liability company under the Hong Kong Companies Ordinance.

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

 

 

OPERATIONS

 

Activities:                      Manufacturer, Wholesaler and Exporter.

 

Lines:                           All kinds of jewellery such as goldsmith jewellery, platinum jewellery, stones and gems jewellery, diamond and pearl jewellery.

 

Brand Name:                 QuottourTM Collection.

 

Authorized Distributors:-

C.J. (UK) Ltd., U.K.

Continental Jewelry (USA) Inc., U.S.A.

Etruscan Jewellery (1988) Ltd., Canada.

Qualigem Ltd., Canada.

 

Employees:                  150.  (Company)

Approx. 1,090.  (The Group)  (As at 31-12-2012)

 

Materials/Commodities:-

Diamonds – Israel, Belgium and India.

Sapphires and rubies – Thailand.

Emeralds – India, Columbia and Israel.

Pearls – Japan and China.

Opals – Australia.

 

Markets:                        Hong Kong, China, Japan, North America, Canada, Australia, U.K., Spain and Europe.

 

Group Turnover:            HK$1,497,682,000  (Year ended 30-06-2008)

HK$1,189,622,000  (Year ended 30-06-2009)

HK$1,031,708,000  (Year ended 30-06-2010)

HK$   973,501,000  (Year ended 30-06-2011)

HK$   955,712,000  (Year ended 30-06-2012)

HK$   506,025,000  (6 months ended 31-12-2012) - Unaudited

 

Terms/Sales:                  COD or as per contracted.

 

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

 

 

MEMBERSHIP

 

Federation of Hong Kong Industries, Hong Kong.  [Member No. A2129]

The Hong Kong General Chamber of Commerce, Hong Kong.
[Membership No. HKC0185]

Young Industrialists Council Ltd., Hong Kong.

The Hong Kong Jade & Stone Manufacturers Association, Hong Kong.

The Diamond Importers Association, Hong Kong.

Hong Kong Jewellery & Jade Manufacturers Association, Hong Kong.  [No.#070]

Hong Kong Jewelry Manufacturers’ Association, Hong Kong.

 

 

FINANCIAL INFORMATION

 

Nominal Share Capital: HK$10,000,000.00 (Divided into 10,000,000 shares of HK$1.00 each)

 

Issued Share Capital:     HK$10,000,000.00

 

Alternation of Capital:-

23-07-1975

paid up

HK$      200.00

03-09-1975

paid up

HK$      199,800.00

16-06-1976

paid up

HK$      410,000.00

30-06-1978

paid up

HK$      390,000.00

25-01-1986

paid up

HK$      9,000,000.00

 

 

––––––––––––––––

Total:

paid up

HK$      30,000,000.00

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

 

Increase of Nominal Capital:-

From

HK$1,000,000.00

to

HK$10,000,000.00

on

25-01-1986

 

Mortgage or Charge:  (See attachment)

 

Group Net Profit:           HK$  90,283,000  (Year ended 30-06-2008)

HK$  72,272,000  (Year ended 30-06-2009)

HK$    4,595,000  (Year ended 30-06-2010)

HK$  29,741,000  (Year ended 30-06-2011)

HK$212,526,000  (Year ended 30-06-2012)

HK$    5,805,000  (6 months ended 31-12-2012) - Unaudited

 

Group Net Worth:          HK$   940,385,000  (Year ended 30-09-2008)

HK$1,044,627,000  (Year ended 30-09-2009)

HK$1.006,459,000  (Year ended 30-09-2010)

HK$1,033,138,000  (Year ended 30-09-2011)

HK$1,645,618,000  (Year ended 30-09-2012)

HK$1,674,499,000  (6 months ended 31-12-2012) - Unaudited

 

Profit or Loss:               Group business is profitable.

 

Condition:                     Keeping in an active and good condition.

 

Facilities:                      Making active use of general banking facilities.

 

Payment:                      So far so good.

 

Commercial Morality:     Satisfactory.

 

Bankers:-

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

Standard Chartered Bank (HK) Ltd., Hong Kong.

Sumitomo Mitsui Banking Corporation, Hong Kong Branch.

JPMorgan Chase Bank, Hong Kong.

 

Standing:                      Very Good.

 

 

GENERAL

 

Continental Jewellery (Mfg.) Ltd. is a wholly-owned subsidiary of Continental Holdings Ltd. [Group] which is a listed firm in Hong Kong.

The subject is principally engaged in designing, manufacturing and marketing of fine jewellery products primarily for export.  Its main overseas markets are the United States, Europe, Canada, Japan and Australia.  Sales teams and offices are set up in Hong Kong, the United States, the United Kingdom, Canada and Spain.  Some of its jewellery products are also marketed in Hong Kong through its retailing outlet in Ocean Terminal, Tsimshatsui, Kowloon, Hong Kong.  This outlet carries new product line QUATTOUR and also markets under the corporate image CONTINENTAL DIAMOND.

The subject has got production plants in Hong Kong, China, Canada, Spain and Switzerland.  It is regarded as one of the leaders in fine jewellery manufacturing in Hong Kong.

The Group has got the ISO 9001 certification.

The establishment of a factory in Jiangmen City, Guangdong Province, China was completed in the second quarter of 2004.  The Jiangmen factory is engaged in diamond cutting and jewellery manufacturing.  The Jiangmen factory is the principal factory of the subject in China.

Besides the Jiangmen factory, the Group already has had two diamond cutting factories and three jewellery manufacturing factories.

The Group has set up two retailing outlets in Beijing, China.

Besides jewellery manufacturing and trading, the Group is also engaged in property development.

During the fiscal year 2012, the Group achieved a turnover of HK$955.7 million (2011: HK$973.5 million).  Profit attributable to owners of the Group was HK$214.9 million (2011: HK$33.4 million)  The increase in profit was mainly attributable to the gain on bargain purchase arising on the acquisition of subsidiaries engaging in mining and exploration of mineral resources in China, which offset partially by the impairment loss of available-for-sale financial assets and share-based compensation.

The acquisition of the Big Bonus Ltd. and its subsidiaries (the “Big Bonus Group”) was completed on 12th October, 2011.  Big Bonus Group holds 100% interests in the Hongzhuang Gold Mine, which is located in Luanchuan County, Henan Province.  The project takes place mainly on two mining areas of 1.09 km2 and 4.57 km2.  Currently the mine is in a trial production state.  Simultaneously, detailed studies on future production have also begun in early 2012.  These studies included pre-production exploration to identify and prioritise mining target.

The Group’s consolidated turnover for the six months ended 31st December, 2012 recorded a slight decrease of 3.8% from the previous interim of HK$525.9 million to HK$506.0 million.  Net Profit of the Group was just HK$5.8 million as compared with HK$245.2 million in the same period of previous years.  Such decrease in profit is mainly attributable to the absence of the one-off gain arising from acquisition of subsidiaries engaging in mining and exploration of mineral resources in China recorded in the previous interim.

As at 31st December, 2012, the Group employed a total of approximately 1,090 employees (30th June 2012: 1,155) with the majority in China.

The subject is fully backed by the Group.

On the whole, in view of the parentage of the subject, consider it good for normal business engagements.

 

 

REMARKS

 

Brief personal profile of the directors:-

Mr. CHAN Sing Chuk, Charles, BBS, JP, is the Chairman and founder of the Group. Dr. Chan is an executive Director of the Company and holds directorship in various subsidiaries of the Group.  He is responsible for strategic planning, corporate development and investment of the Group.

Dr. Chan has over 50 years of experience in the jewellery industry. He is currently the President of the Hong Kong Jewellery & Jade Manufacturers Association; Appointed Member of the University Court of The HK University of Science & Technology; Member of Product Promotion Programme Committee of the HKTDC; as well as a member of other trade associations. In community, charitable and political involvements, Dr. Chan is the Permanent Honorary Director of Friends of Hong Kong Association Ltd., and Member of The Association of Chairmen of The Tung Wah Group of Hospitals. Dr. Chan was appointed a committee member of the City of Jiangmen Chinese People’s Political Consultative Conference since 2003; and the Executive Vice President of Jiangmen Overseas Chinese Enterprise Federation since 2006.

Ms. CHENG Siu Yin, Shirley, has been with the Group for 40 years and is responsible for marketing and corporate policy development of the Group.  She has over 40 years’ experience in jewellery design, product development, production and marketing of the Group’s export business.  She is the wife of Mr. Chan Sing Chuk.

Ms. CHAN Wai Kei, Vicki, joined the group in 1995.  She is responsible for the retail operation and the business administration functions in the Group.  Ms. Chan is a graduated from University of California, Berkeley with a Bachelor of Arts  degree in Economics.  Ms. Chan is a Graduate Gemologist of the Gemological Institute of America.  She is Charter President of Zonta Club of Hong Kong II, actively involved in the Zonta Community.  She is the daughter of Dr. Chan Sing Chuk, Charles.

Mr. CHAN Wai Lap, Victor, joined the Group in 2000.  He is responsible for all sales and marketing activities as well as business development and investments of the Group.  Mr. Chan graduated from Babson College in Boston, Massachusetts with a Bachelor of Science double major in Entrepreneurial Studies and Finance.  He worked in both banking and manufacturing industry prior to joining the Group.  Mr. Chan is the Founder and President of Entrepreneurs’ Organization China South, and the Vice Chairman of The Hong Kong Jewellery & Jade Manufacturers Association.  He is also the Founding Chairman of the Youth Chapter of the Hong Kong Young Industrialists Council.  Mr. Chan is the son of Dr. Chan Sing Chuk, Charles.

 

            Property information of the company:-

1.         Property Location:         Unit P on 1/F., Kaiser Estate, Phase 3, 11 Hok Yuen Street, Hunghom, Kowloon, Hong Kong.

Owner:  Continental Jewellery (Mfg) Ltd.

Date of Purchase:  10-11-1986

Purchased Price:  HK$2,600,000

Incumbrances:-

Date of Mortgage

Amount Consideration

Mortgagee

Nature

04-06-1987

-

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

Mortgage to secure general banking facilities

 

2.         Property Location:         Unit P on 2/F., Kaiser Estate, Phase 3, 11 Hok Yuen Street, Hunghom, Kowloon, Hong Kong.

Owner:  Continental Jewellery (Mfg.) Ltd.

Date of Purchase:  n.a.

Purchased Price:  n.a.

Incumbrances:  (Under the same mortgage deed as Property 1)

 

3.         Property Location:         Unit A on 12/F. and Car Parking Space No. 30, Kaiser Estate, Phase 3, 11 Hok Yuen Street, Hunghom, Kowloon, Hong Kong.

Owner:  Continental Jewellery (Mfg.) Ltd.

Date of Purchase:  n.a.

Purchased Price:  n.a.

Incumbrances:  (Under the same mortgage deed as Property 1)

 

 

MORTGAGE OR CHARGE

 

Date

Particulars

Amount

04-06-1987

Instrument:        Mortgage

Property:

1)         80/5,000th parts or shares of and in Section I of Kowloon Marine Lot No. 40 and Subsection 1 of Section H of Kowloon Marine Lot No. 40 (Unit P on 2/F. of Kaiser Estate, Phase 3, 11 Hok Yuen Street, Kowloon, Hong Kong.)

2)         86/5,000th parts or shares of and in Section D of Kowloon Marine Lot No. 40 and Subsection 2 of Section H of Kowloon Marine Lot No. 40 (Unit A on 12/F. and Car Parking Space No. 30 of Kaiser Estate, Phase 3, 11 Hok Yuen Street, Kowloon, Hong Kong.)

Note: Unit A on 12/F. was released on 27-10-2008.

3)         79/5,000th parts or shares of and in Section I of Kowloon Marine Lot No. 40 and Subsection 1 of Section H of Kowloon Marine Lot No. 40 (Unit P on 1/F. of Kaiser Estate, Phase 3, 11 Hok Yuen Street, Kowloon, Hong Kong.)

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

To secure general banking facilities

04-02-2009

Instrument:        Subordination Agreement

Property:

The Company, as beneficial owner, assigns and transfers to the Lender all the right, title and interest of the Company as a creditor to , of and in the Agreements and the full benefit and right to receive and recover the Subordinated Indebtedness

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

Secured Indebtedness

 


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.63.14

UK Pound

1

Rs.100.48

Euro

1

Rs.84.37

 

 

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.