MIRA INFORM REPORT

 

 

Report Date :

20.05.2014

 

IDENTIFICATION DETAILS

 

Name :

NOBLE  JEWELRY  LTD.

 

 

Registered Office :

Unit M, 12/F., Phase 3, Kaiser Estate, 11 Hok Yuen Street, Hunghom, Kowloon

 

 

Country :

Hong Kong

 

 

Date of Incorporation :

09.06.1992

 

 

Com. Reg. No.:

15765403

 

 

Legal Form :

Private Limited Company

 

 

Line of Business :

engaged in the designing, manufacturing and wholesaling of fine jewellery products in foreign countries, except China.

 

Subject product ranges includes :-

Diamond & Pearl Earrings, Diamond Rings, Diamond Pendants, Gemstone Pendants, Jewellery Necklaces, Jewellery Earrings, Diamond Earrings, Gemstone Pendants, 18K White Gold Diamond Jewellery Set, 18K White Gold Diamond Rings, 18K White Gold Diamond Earrings & 18K White Gold Diamond Necklaces

 

 

No of Employees :

50 (Group Employees)

 

 

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 :

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 31, 2014

 

Country Name

Previous Rating

(31.12.2013)

Current Rating

(31.03.2014)

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

 

NOBLE  JEWELRY  LTD.

 

 

Company ADDRESS

 

Unit M, 12/F., Phase 3, Kaiser Estate, 11 Hok Yuen Street, Hunghom, Kowloon, Hong Kong.

 

PHONE:            852-2722 1132,  3590 9818

FAX:                 852-2369 1412,  2369 1023, 3590 4900

 

E-MAIL:            info@noble.com.hk

com.sec@noble.com.hk

 

 

MANAGEMENT

 

Executive Director & Chairman:  Mr. Chan Yuen Hing, Johnny

 

 

SUMMARY

 

Incorporated on:             9th June, 1992.

 

Organization:                 Private Limited Company.

 

Capital:                         Nominal:           HK$1,000,000.00

Issued:              HK$1,000,000.00

 

Business Category:        Design, manufacture and trading in jewellery.

 

Group Employees:         50.

 

Main Dealing Bankers:   Standard Chartered Bank (Hong Kong) Ltd., Hong Kong.

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

Hang Seng Bank Ltd., Hong Kong.

 

Banking Relation:           Good.


Company ADDRESS

 

Registered Head Office:-

Unit M, 12/F., Phase 3, Kaiser Estate, 11 Hok Yuen Street, Hunghom, Kowloon, Hong Kong.

 

China Factory:-

Guangzhou Noble Jewelry Ltd.

(or known as Guangzhou Yizuan Jewelry Co. Ltd.)

B3-Building, Sha Wan Jewelry Industrial Park, 999 Fulong Road, Shawan, Panyu District, Guangzhou, Guangdong Province, China.

[Tel: 86-20-3487 8889;  Fax: 86-20-3487 8882]

 

Holding Company:-

Noble Jewelry (BVI) Ltd., British Virgin Islands.

 

Intermediate Holding Company:-

Noble Jewelry Investment Ltd., Bermuda.

 

Ultimate Holding Company:-

First Prospect Holdings Ltd., British Virgin Islands.

 

Associated Companies:-

Noble Jewelry Group of Companies

Chad Allison Corporation, USA.

Farwin Ltd., Hong Kong.

Guangzhou Noble Jewelry Co. Ltd., China.

Guangzhou Weile Jewelry Industrial Park Co. Ltd., China.

Guangzhou Worldmart Jewelry & Gems Emporium Ltd., China.

N.A. Marketing Ltd., USA.

NJUK Ltd., UK.

Noble Jewelry Ltd., USA.

Noblediam S.L., Spain.

Pesona Noble (BVI) Limited, British Virgin Islands.

Pesona Noble Jewelry Ltd., Hong Kong.

Shanghai Chenghuang Jewellery Ltd., China.

Shanghai Noble Concepts Jewelry Ltd., China.

Topwin Trading Ltd., Hong Kong.

Worldmart Jewelry Gems Emporium (HK) Ltd., Hong Kong.

etc.

 

 

BUSINESS REGISTRATION NUMBER

 

15765403

 

COMPANY FILE NUMBER

 

0361214

 

MANAGEMENT

 

Executive Director & Chairman:  Mr. Chan Yuen Hing, Johnny

Executive Director & Chief Executive Officer:  Mr. Tang Chee Kwong, Stephen

Contact Person:  Ms. Stacy Chan

 

 

CAPITAL

 

Nominal Share Capital:   HK$1,000,000.00 (Divided into 10,000 shares of HK$100.00 each)

Issued Share Capital:     HK$1,000,000.00

 

 

SHAREHOLDER

 

(As per registry dated 09-06-2013)

Name

 

No. of shares

Noble Jewelry (BVI) Ltd.

2/F., Abbott Building, Road Town, Tortola, British Virgin Islands.

 

10,000

=====

 

 

DIRECTORS  

 

(As per registry dated 09-06-2013)

Name

(Nationality)

 

Address

CHAN Yuen Hing

Flat A, 7/F., Block 1, Hill Paramount, 18 Hin Tai Street, Tai Wan, Shatin, New Territories, Hong Kong.

 

CHAN Lai Yung

Flat 4, 8/F., Kam Pak House, Hong Pak Court, Lam Tin, Kowloon, Hong Kong.

 

TANG Chee Kwong

Flat E, 27/F., Tower 28, South Horizons, Apleichau, Hong Kong.

 

SIN Lap Poon

Flat C, 19/F., 12 Lai Wan Road, Mei Foo Sun Chuen, Kowloon, Hong Kong.

 

Tai Budi SETIAWAN

Room B, 10/F., Block 20, Chi Fu Fa Yuen, 20 Chi Fu Road, Pok Fu Lam, Hong Kong.

 


SECRETARY

 

SIN Lap Poon  (As per registry dated 09-06-2013)

 

 

HISTORY

 

The subject was incorporated on 9th June, 1992 as a private limited liability company under the Hong Kong Companies Ordinance.

 

Formerly the subject was located at Front & Rear Portion, 5/F., Ocean View Court, 25A Chatham Road South, Tsimshatsui, Kowloon, Hong Kong, moved to 4/F., Grand Centre, 8 Humphreys Avenue, Tsimshatsui, Kowloon, Hong Kong in February 2000; to Unit 306-307, 3/F., Lippo Sun Plaza, 28 Canton Road, Tsimshatsui, Kowloon, Hong Kong in January 2003.  The subject moved to Unit M, 12/F., Phase 3, Kaiser Estate, 11 Hok Yuen Street, Hunghom, Kowloon, Hong Kong in April 2011.

 

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

 

 

OPERATIONS

 

Activities:                      Manufacturer, Exporter and Wholesaler.

 

Lines:                           Jewellery including rings, earrings, pendants, bracelets and necklaces in 18 karats yellow

and white gold and platinum 900 with diamonds and precious stones.

 

Trade Mark:                   NOBLE, Chad, Allison, OriDiam.

 

Group Employees:         50.

 

Materials/Commodities:  Imported from India, Europe, South Africa, etc.

 

Markets:                       US, Europe, Middle East, Japan, China, Southeast Asia and Far East.

 

Terms/Sales:                 Various terms.

 

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

 

MEMBERSHIP

 

·         Federation of Hong Kong Industries, Hong Kong.  [Member No. A6376]

Hong Kong Jewellery & Jade Manufacturers Association, Hong Kong.

Hong Kong Jewelry Manufacturers’ Association, Hong Kong.

Jewelers Board of Trade, USA.

The Hong Kong General Chamber of Commerce, Hong Kong.

[Membership No. HKN0109]

 

FINANCIAL INFORMATION

 

Nominal Share Capital:   HK$1,000,000.00 (Divided into 10,000 shares of HK$100.00 each)

 

Issued Share Capital:     HK$1,000,000.00

 

Indebtedness:                HK$12,638,000.00 

(Total amount outstanding on all mortgages and charges as per last Annual Return dated 09-06-2013)

 

Mortgage or Charge

(since 2007):                 (See attachment)

 

Profit or Loss:                Business is profitable.

 

Condition:                      Keeping in an active and satisfactory manner.

 

Facilities:                      Making active use of general banking facilities.

 

Payment:                      So far so good.

 

Commercial Morality:     Satisfactory.

 

Bankers:-

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

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

DBS Bank (Hong Kong) Ltd., Hong Kong.

Hang Seng Bank Ltd., Hong Kong.

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

China CITIC Bank International Ltd., Hong Kong.

 

Standing:  Very Good.

 

 

GENERAL

 

Noble Jewelry Ltd. is a wholly-owned subsidiary of Noble Jewelry (BVI) Ltd. which is a BVI-registered firm.  The ultimate holding company of the subject was Noble Jewelry Holdings Ltd. [Noble] is a listed firm in Hong Kong.  Now, Noble has been disposed and has changed name to Zhong Fa Zhan Holdings Ltd. [ZFZ] which has nothing to do with the subject any more.

Since November 2011, ZFZ jointly own by Mr. Hu Yangjun and Mr. Hu Yishi has become the single largest shareholder of the ZFZ Group.  ZFZ is also a jewellery manufacturer and trader.

The ZFZ Group principally emphasises on its wholesaling business in China while the subject has retreated from it.

The intermediate holding company of the subject Noble Jewelry Investment Ltd. is a Bermuda-registered firm.  The ultimate holding company First Prospect Holdings Ltd. is a BVI-registered firm.

The managing director and chairman of the subject Mr. Chan Yuen Hing, Johnny was born in Indonesia.

The subject is principally engaged in the design, manufacturing and wholesale of fine jewellery products in foreign countries, except China.  With design and manufacturing facilities based in the city of Panyu, Guangdong, China, the subject’s products comprise a wide range of fine jewellery products with different styles predominantly consisting of diamond, gemstone and semi‑precious stone products, mostly designed by its own product development and design team under the model of original design manufacturing [ODM], serving jewellery distributors and retailers in the PRC. 

The followings are the main products of the subject:-

Diamond & Pearl Earrings, Diamond Rings, Diamond Pendants, Gemstone Pendants, Jewellery Necklaces, Jewellery Earrings, Diamond Earrings, Gemstone Pendants, 18K White Gold Diamond Jewellery Set, 18K White Gold Diamond Rings, 18K White Gold Diamond Earrings & 18K White Gold Diamond Necklaces

Most of the subject’s products bear the following brand names: Chad, Allison, OriDiam.

Through continuous efforts in diversifying both in terms of markets and customers, the subject obtained a greater volume of orders from Indonesia and the Middle East.  The wholesale business, including ODM and original brand manufacturing [OBM], continued to be a major revenue source of the subject.

The subject’s business development strategy has successfully delivered sustainable growth.

In order to penetrate the international market further, the subject has taken part in fairs and exhibitions held in Hong Kong and other foreign large cities.  For instance, it took part in “HKTDC Hong Kong International Jewellery Show 2014” which had been held in Hong Kong Convention and Exhibition Centre, Wanchai, Hong Kong during the period of 5th to 9th March, 2014.  Its booth No. was 1B-D24.  In 2015, it will take part in the same Show in the same Centre.

Besides operating the subject, Chan Yuen Hing has set up the following companies in Guangzhou, Guangdong Province, China:

·         Guangzhou Weile Jewelry Industrial Park Co. Ltd. [Weile]

Guangzhou Worldmart Jewelry & Gems Emporium Ltd.

Guangzhou Noble Jewelry Co. Ltd.

The total investments of the above-mentioned companies were about HK$324.4 million.  Weile is the key project of the three.  Weile is integrating the businesses of raw materials sourcing, manufacturing and processing, trading, logistic services, exhibitions and even tourism.

In 2011, Chan Yuen Hing set up an e-commerce platform known as Worldmart*E offering B2B services.  This platform offers worldwide customers with jewellery and raw materials sourcing services.

The subject operates from its own office in Hong Kong.  Business is active and profitable.

As the history of the subject is about 22 years in Hong Kong, on the whole, consider it good for normal business engagements.

 

REMARKS:

 

Brief personal profile of the principal directors:-

Mr. CHAN Yuen Hing, Johnny, aged 52, is the Chairman and an Executive Director.  Mr. Johnny Chan is the founder starting the business in 1983 as a sole proprietorship.  He has over 20 years’ experience in the jewellery industry and is familiar with the jewellery markets in Hong Kong, the US, Europe, the Middle East and Japan.  Mr. Johnny Chan is responsible for overall strategic planning and development.  He completed an advance learning program for an executive Master’s degree in Business Administration in the Zhong Shan University in 2004.  Mr. Johnny Chan was awarded the Young Industrialist Awards of Hong Kong in 2000.

 

Mr. TANG Chee Kwong, Stephen, aged 59, is the Chief Executive Officer and an Executive Director.  He joined the Group in 2002 and is responsible for business policy formulation and execution.  Mr. Stephen Tang had previously worked at Hang Seng Bank for almost 30 years and was a senior relationship manager at the time of his resignation from the bank in 2002.  Under sponsorship by Hang Seng Bank, Mr. Stephen Tang completed an executive development program organised by the Kellogg Graduate School of Management at the Northwestern University in the US in 1997.  Mr. Stephen Tang is an associate member of The Hong Kong Institute of Bankers and The Chartered Institute of Bankers in the United Kingdom.

 

Mr. Sin Lap Poon (also known as Mr. Eddie Sin), aged 40, is the company secretary and assistant director of administration of the Group.  He joined the Group in 2004 and is responsible for the Group’s human resources, administration and company secretarial matters.  Mr. Eddie Sin obtained a master’s degree in professional accounting and information systems from the City University of Hong Kong in 2004 and a bachelor’s degree in laws from the University of London in 2010.  Mr. Eddie Sin is an associate member of the Hong Kong Institute of Chartered Secretaries and the Institute of Chartered Secretaries and Administrators of the United Kingdom.  He has over 10 year’s experience in human resources, administration and company secretarial duties.

 

Court case:-

Action Date

Case No.

Plaintiff

Defendant

Cause

Amount

May 1998

H8049

Sugem

Noble Jewelry Ltd.

Goods Sold and Delivered

US$277,208
HK$1,029,853
US$268,946
HK$919,818

 

Property information of the company:-

Property Location:          Unit M on 12/F. of Kaiser Estate, 3rd Phase, 9-11A Hok Yuen Street and 18 Man Lok

Street, Kowloon, Hong Kong.

Owner:                          Noble Jewelry Ltd.

Date of Purchase:          n.a.

Purchased Price:           n.a.

 

Incumbrances:-

Date of Mortgage

Amount Consideration

Mortgagee

Nature

28-12-2010

-

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

Legal charge to secure general banking facilities

 

MORTGAGE OR CHARGE

(Since 2007)

 

Date

Particulars

Amount

28-12-2010

Instrument:      Legal Charge/Mortgage

Property:

118/5,000th 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 M on 12/F. of Kaiser Estate, 3rd Phase, 9‑11A Hok Yuen Street and 18 Man Lok Street, Kowloon, Hong Kong.)

Mortgagee:      Standard Chartered Bank (Hong Kong) Ltd., Hong Kong.

To secure all moneys in respect of general banking facilities

27-10-2011

Instrument:      Security Over Deposits with the Bank (Limited Company – Under Seal)

Property:

A deposit with chargee in the amount of HK$5,170,000.00 under Deposit A/C No. 026‑241521, whatever currency it may subsequently be denominated in, any renewal of such deposit and the interest thereon together with any further monies in any deposit account with the chargee at any of its offices

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

Amount secured – (i) all monies in any currency owing by the Company to the chargee at any time, actually or contingently, in any capacity, alone or jointly with any other person; (ii) interest on such monies, to the date on which the chargee receives payment, at the rates payable by the Company or which would have been payable but for any circumstance which restricts payment and (iii) all expenses of the chargee in perfecting or enforcing the charge

07-02-2013

Instrument:      Assignment of Life Insurance

Property:

(1)  All the Assignor’s claims under the Insurance:

Insurance Policy No: 28006166

Name of Insurance Co.: HSBC Life (International) Ltd.

Name of the Insured: Mr. Chan Yuen Hing

Assignor / Policy Owner: Noble Jewelry Ltd.

(2)  All the Assignor’s claims against the issuer of the Policy

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

Secured Monies

28-10-2013

Instrument:      Assignment of Life Insurance Policy

Property:

Any life insurance polices issued at any time by the insurer in favour of the Assignor after the date of the Assignment

1)   Insurer: AIA International Ltd.

Policy No. : B059354749

Insured: Setiawan Tan Budi

Sum Assured: US$1,500,000.00

Mortgagee:      China CITIC Bank International Ltd., Hong Kong.

Ths Secured Liabilities

30-04-2014

Instrument:      Assignment of Insurance Police (Two-Party)

Property:

(1)  All the Assignor’s claims under the Insurance:

Insurance Policy No: 2800-7881-50

Name of Insurance Co.: HSBC Life (International) Ltd.

Name of the Insured: Mr. CHAN Yuen Hing

Assignor / Policy Owner: Noble Jewelry Ltd.

(2)  All the Assignor’s claims against the issuer of the Policy

Mortgagee:      Hang Seng Bank Ltd., Hong Kong.

(1) All and any monies and liabilities

(2) Interest

(3) All monies

(4) All expenses

 


 

 

 

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.58.43

UK Pound

1

Rs.98.28

Euro

1

Rs.80.12

 

 

INFORMATION DETAILS

 

Analysis Done by :

DIV

 

 

Report Prepared by :

MNL

 

 

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.