MIRA INFORM REPORT

 

 

Report Date :

31.07.2014

 

IDENTIFICATION DETAILS

 

Name :

CAMERONTEC (HONG  KONG) LTD.

 

 

Formerly Known As :

AURIONPRO SOLUTIONS (HONG KONG) LTD.

 

 

Registered Office :

c/o Boardroom Corporate Services (HK) Ltd.

31/F., 148 Electric Road, North Point

 

 

Country :

Hong Kong

 

 

Date of Incorporation :

14.09.2007

 

 

Com. Reg. No.:

38566933

 

 

Legal Form :

Private Limited Company

 

 

Line of Business :

Importer, Exporter and Wholesaler of Electronic products

 

 

No of Employees :

1

 

 

RATING & COMMENTS

 

MIRA’s Rating :

Ca

 

RATING

STATUS

PROPOSED CREDIT LINE

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

 

Status :

No Operating Office In Hong Kong

 

 

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 – June 01, 2014

 

Country Name

Previous Rating

(31.03.2014)

Current Rating

(01.06.2014)

Hong Kong

A1

A1

 

Risk Category

ECGC Classification

Insignificant

 

A1

Low Risk

 

A2

Moderate Low Risk

 

B1

Moderate Risk

 

B2

Moderate High Risk

 

C1

High Risk

C2

Very High Risk

 

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 has no tariffs on imported goods, and it levies excise duties on only four commodities, whether imported or produced locally: 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, its continued reliance on foreign trade and investment leaves it vulnerable to renewed global financial market volatility or a slowdown in the global economy. 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 12% of total system deposits in Hong Kong by the end of 2013. 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 total trade 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. Credit expansion and tight housing supply conditions have caused Hong Kong property prices to rise rapidly; consumer prices increased by more than 4% in 2013. 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. In 2013, Hong Kong and China signed new agreements under the Closer Economic Partnership Agreement, adopted in 2003 to forge closer ties between Hong Kong and the mainland. The new measures, effective from January 2014, cover services and trade facilitation, and will improve access to the mainland's service sector for Hong Kong-based companies.

 

Source : CIA

 

 


COMPANY NAME & ADDRESS:

 

CAMERONTEC  (HONG  KONG)  LTD.

 

 

ADDRESS:       c/o Boardroom Corporate Services (HK) Ltd.

31/F., 148 Electric Road, North Point, Hong Kong.

 

PHONE:            852-2598 5234

 

FAX:                 852-2598 7500

 

 

 

MANAGEMENT:

 

Managing Director:  Mr. Amit Suresh Khungar

 

 

SUMMARY:

 

Incorporated on:             14th September, 2007.

 

Organization:                 Private Limited Company.

 

Capital: Nominal:           HK$10,000.00

            Issued:              HK$1.00

 

Business Category:        Importer, Exporter and Wholesaler.

 

Company Turnover:        HK$50-60 million

 

Employee:                     1.

 

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

 

Banking Relation:           Satisfactory.

 

 

 

Company name:

 

CAMERONTEC  (HONG  KONG)  LTD.

 

ADDRESS:

 

Registered Head Office:-

c/o Boardroom Corporate Services (HK) Ltd.

31/F., 148 Electric Road, North Point, Hong Kong.

 

Holding Company:-

E2E Infotech Ltd., UK.

 

Associated Companies:-

CameronTec GmbH, Germany.

CameronTec Inc., UK.

CameronTec India Pvt. Ltd., India.

CameronTec Intressenter AB, Sweden.

CameronTec Pty. Ltd., Australia.

CameronTec, France.

Greenline Financial Tehnologies Inc., US.

ORC Software HK Ltd., Hong Kong.

etc.

 

 

BUSINESS REGISTRATION NUMBER: 

 

38566933

 

 

COMPANY FILE NUMBER: 

 

1167382

 

 

MANAGEMENT:

 

Managing Director:  Mr. Amit Suresh Khungar

 

 

CAPITAL:

 

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

 

Issued Share Capital: HK$1.00

 

 

SHAREHOLDER:           (As per registry dated 14-09-2013)

Name

 

No. of share

E2E Infotech Ltd.

St. James House, 13 Kensington Square, London W8 5HD, UK.

 

1

=

 

 

DIRECTORS:    (As per registry dated 14-09-2013)

 

Name

(Nationality)

 

Address

Amit Suresh Khungar

Flat K, 43/F., Block 3, Merton, 8 Davis Street, Kennedy Town, Hong Kong.

 

Vaibhav SHUKLA

7 West Park, London, SE9 4RY, UK.

 

 

SECRETARY:    (As per registry dated 14-09-2013)

 

Name

Address

Co. No.

Boardroom Corporate Secretaries (HK) Ltd.

31/F., 148 Electric Road, North Point, Hong Kong.

1189239

 

 

HISTORY:

 

The subject was incorporated on 14th September, 2007 as a private limited liability company under the Hong Kong Companies Ordinance.

 

Originally the subject was registered under the name of Aurionpro Solutions (Hong Kong) Ltd., name changed to the present style on 28th August, 2013.

 

Formerly the subject’s registered address was located at 12/F., The Lee Gardens, 33 Hysan Avenue, Causeway Bay, Hong Kong where was the old operating office of a commercial service provider Boardroom Corporate Secretaries (HK) Ltd. [Boardroom].  Boardroom has moved to the present address with effect from 24th June, 2013, so did the subject.

 

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

 

 

OPERATIONS:

 

Activities:                      Importer, Exporter and Wholesaler.

 

Lines:                           Electronic products, etc.

 

Employee:                     1.

 

Commodities Imported:   Asian countries, India, Europe, etc.

 

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

 

Company Turnover:        HK$50-60 million.

 

Terms/Sales:                 As per contracted.

 

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

 

 

FINANCIAL INFORMATION:

 

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

 

Issued Share Capital:                 HK$1.00

 

Profit or Loss:                            Making a small profit in past years.

 

Condition:                                  Business is not very active in Hong Kong.

 

Facilities:                                  Making fairly active use of general banking facilities.

 

Payment:                                  Met trade commitments as required.

 

Commercial Morality:                 Satisfactory.

 

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

 

Standing:                                  Small.

 

 

GENERAL:

 

Formerly known as Aurionpro Solutions (Hong Kong) Ltd., CameronTec (Hong Kong) Ltd. [CameraonTec] is a wholly-owned subsidiary of E2E Infotech Ltd. [E2E InfoTech], which is a UK-based firm.

 

Formerly the subject was wholly-owned by AurionPro Solutions Ltd. which was an India-based firm.  AurionPro Solutions transferred its share to E2E Infotech on 21st August, 2013.

 

The subject does not have its own operating office.  Its registered office is in a commercial service firm located at 31/F., 148 Electric Road, North Point, Hong Kong known as Boardroom Corporate Services (HK) Ltd. which is handling its correspondences and documents.  The corporate secretary of the subject Boardroom Corporate Secretaries (HK) Ltd. is an associated company of Boardroom Corporate Services (HK) Ltd.

 

Now, the subject is a member of CameronTec.  It had a new director appointed on 17th June, 2014.

 

CameronTec Group has held a privileged position at the forefront of electronic trading for almost 20 years.  As the globally embedded FIX technology standard with a growing suite of non-FIX applications, its innovation continues to shape the way markets publish, execute, clear, settle and manage risk.  With a compelling end-to-end trading and services platform, it continues to strengthen and build on this legacy every day, forging new inroads in the areas of financial infrastructure technology.

 

In 2013 CameronTec Group invested significantly with two strategic acquisitions, Greenline Financial Technologies and E2E infotech, and in doing so achieved category leadership signalling a new era in FIX.

 

CameronTec Group solutions are trusted by leading firms in over 50 countries on all 5 continents.  Its customers collectively represent the largest install base in the industry, across a broad cross section of exchanges, regulators, tier 1 and 2 investment banks, brokers, fund managers and a diverse selection of members of the ISV community.  The highly experienced, regionally focused engagement teams operate from its offices in London, Stockholm, Paris, Frankfurt, New York, Chicago, Hong Kong, Sydney and Mumbai.

 

CameronTec Group is owned by Nordic Capital Fund VII.

 

The new director of the subject Mr. Vaibhav Shukla is also the founder and Managing Director of E2E InfoTech.

E2E Infotech operates as a financial solutions provider which designs and develops capital market software solutions for traders, brokers, and banks. The company also offers consulting services for the capital markets domains and FIX Compliant Systems.  It was incorporated in 2000 and is based in London, the United Kingdom.  As per the transaction announced on 1st July, 2013, E2E Infotech Limited operates as a subsidiary of CameronTec Intressenter AB.

 

The subject’s business in Hong Kong is handled by Amit Suresh Khungar who is currently residing in Hong Kong.

The subject’s business in Hong Kong is not very active.  History in Hong Kong is over six years.

 

Since the subject just has changed hands in Hong Kong, consider it good for business engagements on L/C basis.

 


 

FOREIGN EXCHANGE RATES

 

Currency

Unit

Indian Rupees

US Dollar

1

Rs. 60.14

UK Pound

1

Rs. 101.92

Euro

1

Rs. 80.63

 

 

INFORMATION DETAILS

 

Analysis Done by :

SMT

 

 

Report Prepared by :

DPT

 

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.