MIRA INFORM REPORT

 

 

Report Date :

29.05.2014

 

IDENTIFICATION DETAILS

 

Name :

C-PHARMACHEM CO LTD

 

 

Registered Office :

4Fl Nam Giao Bldg 261-263 Phan Xich Long St Ward 2, Phu Nhuan, Ho Chi Minh

 

 

Country :

Viet nam

 

 

Date of Incorporation :

August 2012

 

 

Legal Form :

Private Company with Limited Liability

 

 

Line of Business :

Trader of Industrial Chemicals, Veterinary Medicines & Pharmaceutical Products

 

 

No of Employees :

26

 

RATING & COMMENTS

 

MIRA’s Rating :

B

 

RATING

STATUS

PROPOSED CREDIT LINE

26-40

B

Capability to overcome financial difficulties seems comparatively below average.

Small

 

Status :

Moderate

 

 

Payment Behaviour :

Slow But Correct 

 

 

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)

Viet nam

B1

B1

 

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

 


vietnam ECONOMIC OVERVIEW

 

Vietnam is a densely-populated developing country that has been transitioning from the rigidities of a centrally-planned economy since 1986. Vietnamese authorities have reaffirmed their commitment to economic modernization in recent years. Vietnam joined the World Trade Organization in January 2007, which has promoted more competitive, export-driven industries. Vietnam became an official negotiating partner in the Trans-Pacific Partnership trade agreement in 2010. Agriculture's share of economic output has continued to shrink from about 25% in 2000 to less than 20% in 2013, while industry's share increased from 36% to more than 42% in the same period. State-owned enterprises account for about 40% of GDP. Poverty has declined significantly, and Vietnam is working to create jobs to meet the challenge of a labor force that is growing by more than one million people every year. The global recession hurt Vietnam's export-oriented economy, with GDP in 2013 growing at 5%, the slowest rate of growth since 1999. In 2013, however, exports increased by more than 12%, year-on-year; several administrative actions brought the trade deficit back into balance. Between 2008 and 2011, Vietnam's managed currency, the dong, was devalued in excess of 20%, but its value remained relatively stable in 2013. Hanoi has oscillated between promoting growth and emphasizing macroeconomic stability in recent years. In February 2011, the government shifted from policies aimed at achieving a high rate of economic growth, which had stoked inflation, to those aimed at stabilizing the economy, through tighter monetary and fiscal control. Although Vietnam unveiled a broad, "three pillar" economic reform program in early 2012, proposing the restructuring of public investment, state-owned enterprises, and the banking sector, little perceptible progress has been made. Vietnam's economy continues to face challenges from an undercapitalized banking sector. Non-performing loans weigh heavily on banks and businesses.

 

Source : CIA

 

 


REGISTERED NAME & COMPANY SUMMARY

 

Company Details

Organization Name

:

C-PHARMACHEM CO LTD

Address

:

4Fl Nam Giao Bldg 261-263 Phan Xich Long St Ward 2, Phu Nhuan, Ho Chi Minh

Country

:

Vietnam

Phone (S)

:

[+84] 8-39959954

Facsimile

:

[+84] 8-39959957

Email

:

hang@c-pharmachem.com

Website

:

http://www.c-pharmachem.com

Primary Business Activity

:

Trader

Key Industry

:

Medical Equipment & Pharmaceutical

 

Key Facts

Registered Legal Address

:

4Fl Nam Giao Bldg 261-263 Phan Xich Long St Ward 2, Phu Nhuan, Ho Chi Minh

Operational Address

:

4Fl Nam Giao Bldg 261-263 Phan Xich Long St Ward 2, Phu Nhuan, Ho Chi Minh

Issuing Authority

:

Dept. of Planning & Investment - Ho Chi Minh

License Number

:

0304251206

License Status

:

License exists - Normal.

Legal Form - Category

:

Private Company with Limited Liability

Legal Form

:

Company Limited

Legal Form - Abbreviation

:

CO LTD

Operational Status of Business

:

Normal

Date of Registration

:

Aug, 2012

Employees

:

26

Capital

:

US$ 239,951

Note

:

(1) Legal status of the English corporate name
The English name of the Subject Business Entity (SBE) is a randomly selected translation / transliteration made by the owners of the SBE. It is not a registered English corporate name, but simply a translation / transliteration of the local language name.

 

DIRECTORS/MANAGEMENT

 

Key Person

Legal Title

:

Managing Director

Name

:

Ms. Do Thi Thanh Ha

Nationality

:

Vietnamese

 

COMPANY MANAGEMENT

Management Listings

 

Name

Nationality

Job Description

Dept. / Division

1

Ms. Tran Thi Ai Dung

Vietnamese

Deputy Managing Director

-

2

Ms. Le Hoang Yen

Vietnamese

Chief Accountant

-

Management Details - 1

Personal Unique Identifier

:

MI03705929

Name

:

Ms. Tran Thi Ai Dung

 

Date of Birth

:

1973

Management Details - 2

Personal Unique Identifier

:

MI03705928

Name

:

Ms. Le Hoang Yen

 

Date of Birth

:

1965

 


COMPANY DIRECTORS

1

 

 

Personal Unique Identifier

:

MI03705921

Name

:

Ms. Do Thi Thanh Ha

Date of Birth

:

1968

 

NEGATIVE INFORMATION

 

REPUTATION

Due to the recent incorporation of the C-PHARMACHEM CO LTD, and the relatively small nature of its business, no meaningful points of reference in terms of reputation within the respective industry was possible.

 

 

NEGA-SCAN - ADVERSE DATA MONITORING

 

 

DISHONORED CHECKS

 

No Record Found

 

 

DEBT

 

No Record Found

 

 

LITIGATION

 

No Record Found

 

 

PERFORMANCE DEFAULTS

 

No Record Found

 

 

ADVERSE LOCAL MEDIA COVERAGE / ADVERSE FILING HISTORY

 

No Record Found

 

 

 

 

SHARE & SHARE CAPITAL INFORMATION

 

CAPITAL (Currency: VND - Vietnam Dong)

Authorized Capital

:

₫ 5,000,000,000

 

SHAREHOLDERS

Total number of shareholders

:

2

Total number of shares

:

n/a

 

Currency

:

VND - Vietnam Dong

 

No.

Shareholders

Country

Shares

Number

Amount (VND)

%

1

Ms. Do Thi Thanh Ha

Vietnam

n/a

n/a

80.00

2

Mr. Nguyen Luong Binh

Vietnam

n/a

n/a

20.00

Total

n/a

n/a

100.00

 

 

Based on corporate statutory laws / regulations in Vietnam, there is no requirement for public disclosure of Shareholders. In this case, the Shareholders information was supplied by the Subject Business Entity.
However in the absence of data normally obtained from local Statutory Authorities, it is not possible to verify the accuracy of data supplied and hence is provided as reference ONLY.

 

PAYMENT INFORMATION

 

DOMESTIC SALES & PURCHASES

Annual Sales Analysis

Percentage

Domestic Sales

70%

International Sales (Export)

30%

 

Annual Purchases Analysis

Percentage

Local Purchases

20%

Imports

80%

 

PAYMENT TERMS

Selling

Type

Terms

Local

Cash on delivery (COD)

Credit - Unsecured 30~60 days

Export

Letter of Credit (At-sight)

Telegraphic Transfer (T/T) - Received at time of transaction

 

Purchasing

Type

Terms

Local

Cash on delivery (COD)

Credit - Unsecured 30~60 days

Import

Letter of Credit (At-sight)

Telegraphic Transfer (T/T) - Executed at time of transaction

 

FINANCIAL INFORMATION

 

FINANCIAL STATEMENT - DETAILED

Based on the corporate laws of Vietnam, legal entities which are Private Company with Limited Liability are not required to make public disclosure of their annual financials. Therefore no financials are available for this entity.

 

FOREIGN EXCHANGE RATES

 

Today's Exchange rate

:

1.00 VND
Vietnam Dong

=

0.000048 USD
United States Dollars

 

ADDITIONAL INFORMATION

 

Report Details

 

 

Country

:

Vietnam

Business Entity Name

:

C-PHARMACHEM CO LTD

Primary Business Activity

:

Trader

Primary Industry

:

Medical Equipment & Pharmaceutical

Office Contact Details

Operating Address

:

4Fl Nam Giao Bldg 261-263 Phan Xich Long St Ward 2, Phu Nhuan, Ho Chi Minh

Tel

:

[+84] 8-39959954

 

:

[+84] 8-39959956

Fax

:

[+84] 8-39959957

Email

:

hang@c-pharmachem.com

Website Details

Website

:

http://www.c-pharmachem.com

Status

:

Normal - operational

Country of Registration

:

Vietnam

Ownership Type

:

Registered ownership by Subject Business Entity

 

Primary Products

Products / Materials / Services Description

Activity

Cosmetics

Trading

Industrial chemicals

Trading

Pharmaceutical products

Trading

Veterinary medicines

Trading

 

SIC PRODUCT CLASSIFICATION & ACTIVITY

Product/Service Description

Code

Activity

Drugs/Druggists' Sundries

5122

Trading

Industrial inorganic chemicals, nspf

2819

Trading

Industrial organic chemicals, nspf

2869

Trading

Medical/Dental Equip/Supplies

5047

Trading

Pharmaceutical preparations

2834

Trading

Toilet preparations

2844

Trading

 

HARMONIZED PRODUCT CLASSIFICATION & ACTIVITY

Product/Service Description

Code

Activity

Chemical products and preparations of the chemical or allied industries

3823909050

Trading

Depilatories and other perfumery, cosmetic or toilet preparations

3307900000

Trading

Medicaments containing other antibiotics not elsewhere specified or included, for veterinary use

3004200010

Trading

Medicaments nesoi, mixed or not, in dosage etc form

3004

Trading

Oils & resinoids, perfumery, cosmetic or toilet preparations

3300

Trading

Other antibiotics not elsewhere specified or included, not for veterinary use

3004200060

Trading

Other drugs,nesoi

2934302700

Trading

Pharmaceutical goods (specified sterile prod etc.)

3006

Trading

Pharmaceutical products

3000

Trading

 

CORE BUSINESS DESCRIPTION

Core Business

The primary business focus of C-PHARMACHEM CO LTD is Trading - Finished products.

Key products include :

Cosmetics

Industrial chemicals

Pharmaceutical products

Veterinary medicines

 

Supplementary Business

In addition to the core business, C-PHARMACHEM CO LTD also is engaged in the following areas of business:

Exporting

Exporting - Finished products

Importing

Importing - Finished products

 

BANK DETAILS

Bank Name

:

JOINT STOCK COMMERCIAL BANK FOR FOREIGN TRADE OF VIETNAM

Global Identifier

:

P1072025

Branch

:

Hanoi

Branch Address

:

JOINT STOCK COMMERCIAL BANK FOR FOREIGN TRADE OF VIETNAM - BEN THANH, HO CHI MINH

SWIFT Code

:

BFTVVNVX

Bank Name

:

STANDARD CHARTERED BANK

Global Identifier

:

32407088

Branch

:

Hanoi

Branch Address

:

STANDARD CHARTERED BANK - HO CHI MINH

SWIFT Code

:

SCBLVNVX

 

LOCAL BRANCHES & MANAGEMENT

Branch

:

C-PHARMACHEM CO LTD - PHU NHUAN, HO CHI MINH

Branch Address

:

187 Phan Xich Long Ward 7, Phu Nhuan, Ho Chi Minh

 

Branch

:

C-PHARMACHEM CO LTD - THUAN AN, BINH DUONG

Branch Address

:

C21 Rd 11 An Phu Ward, Thuan An, Binh Duong

 

 

INTERNATIONAL TRADE - Activity & Markets

 

 

Country / Region

Estimated level of importance

Trading Activity

Asia / Pacific

Medium

Importing, Exporting

Europe

Medium

Importing

North America

Medium

Importing

China

Medium

Importing

Germany

Medium

Importing

Hong Kong

Medium

Importing, Exporting

Korea, South (Republic of Korea)

Medium

Importing

USA

Medium

Importing

 

 

OFFICE & FACILITIES

 

The following information relates to the Business Entity's office as listed above:

 

Name

:

C-PHARMACHEM CO LTD - PHU NHUAN, HO CHI MINH

Primary Use

:

Office & Administration facilities

Address

:

4Fl Nam Giao Bldg 261-263 Phan Xich Long St Ward 2, Phu Nhuan, Ho Chi Minh

Country

:

Vietnam

Status

:

Operational

 

 

 

 

PREVIOUS BUSINESS LICENSE/S

 

License Date

License No.

8 Mar, 2006

4102037248

 

 

 

 


 

FOREIGN EXCHANGE RATES

 

Currency

Unit

Indian Rupees

US Dollar

1

Rs.59.08

UK Pound

1

Rs.99.20

Euro

1

Rs.80.53

 

 

INFORMATION DETAILS

 

Analysis Done by :

SUM

 

 

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.