MIRA INFORM REPORT
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Report Date : |
22.11.2014 |
IDENTIFICATION DETAILS
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Name : |
DEFI INTERACTIVE PROJECTION LTD. |
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Registered Office : |
Room 501, Unit 2, Building 6, Lianzhu Village, Qixia
District, Nanjing, Jiangsu Province 210038 PR |
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Country : |
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Financials (as on) : |
31.12.2013 |
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Date of Incorporation : |
25.09.2012 |
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Com. Reg. No.: |
320103000262717 |
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Legal Form : |
Limited Liability Company |
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Line of Business : |
Subject is engaged in hardware and software R & D and sales;
selling electronic product, computer and fittings. |
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No of Employees : |
3 |
RATING & COMMENTS
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MIRA’s Rating : |
Ca |
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RATING |
STATUS |
PROPOSED CREDIT LINE |
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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 |
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Status : |
Moderate |
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Payment Behaviour : |
Unknown |
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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 1, 2014
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Country Name |
Previous Rating (31.03.2014) |
Current Rating (01.06.2014) |
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A2 |
A2 |
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Risk Category |
ECGC
Classification |
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Insignificant |
A1 |
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Low |
A2 |
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Moderate |
B1 |
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High |
B2 |
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Very High |
C1 |
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Restricted |
C2 |
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Off-credit |
D |
Since the late 1970s
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Source
: CIA |
COMPANY NAME & ADDRESS
DEFI INTERACTIVE PROJECTION
LTD.
ROOM 501, UNIT 2, BUILDING 6,
TEL: 86 (0) 25-66015683
FAX: N/A
EXECUTIVE SUMMARY
Date of Registration : sEPTEMBER 25, 2012
REGISTRATION NO. : 320103000262717
LEGAL FORM : Limited Liability Company
REGISTERED CAPITAL : CNY 30,000
staff :
3
BUSINESS CATEGORY : SOFTWARE
DEVELOPMENT
Revenue :
CNY 0 (AS OF DEC. 31, 2013)
EQUITIES :
CNY 0 (AS OF DEC. 31, 2013)
WEBSITE : www.defi-tech.com
E-MAIL :
sales@defi-tech.com
PAYMENT :
UNKNOWN
MARKET CONDITION : poor
FINANCIAL CONDITION : poor
OPERATIONAL TREND : fair
GENERAL REPUTATION : fair
EXCHANGE RATE :
CNY 6.12 = USD 1
Adopted
abbreviations (as follows)
SC - Subject Company (the company inquired by
you)
N/A – Not available
CNY –
OPERATIONAL TREND & GENERAL
REPUTATION
This section aims at indicating the relative positions of SC in respect
of its operational trend & general reputation
Operational Trend:- General
Reputation:-
Upward Excellent
Steady Good
Fairly Steady Fairly
Good
Ordinary Average
Fair Fair
Stagnant Detrimental
Downward Not
known
Not known Not
yet be determined
Not yet be determined
LEGAL STATUS & HISTORY
SC was established
as a limited liabilities company of PRC with State Administration of Industry
& Commerce (SAIC) under registration No.: 320103000262717
on September 25, 2012.
SC’s Organization Code Certificate No.:
05327113-8
SC’s Tax No.: 320103053271138
SC’s registered capital: CNY 30,000
SC’s paid-in capital: CNY 30,000
Registration Change Record:-
No significant changes of SC have been noted
in SAIC since its incorporation.
Current Co search indicates SC’s shareholders & chief executives are
as follows:-
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Name of Shareholder (s) |
% of Shareholding |
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Wang Wenqiang |
99 |
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Wang Wenchao |
1 |
SC’s Chief Executives:-
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Position |
Name |
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Legal Representative, Chairman, and
General Manager |
Wang Wenqiang |
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Supervisor |
Wang Wenchao |
RECENT DEVELOPMENT
No recent development was found during our checks at present.
SHAREHOLDER CHART & BACKGROUND
Name %
of Shareholding
Wang Wenqiang 99
Wang Wenchao 1
MANAGEMENT
Wang Wenqiang, Legal Representative, Chairman and General
Manager
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Ø
Gender: M
Ø Qualification:
University
Ø Working experience
(s):
From 2012 to present, working in SC as legal
representative, chairman and general manager
Wang
Wenchao, Supervisor
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Ø
Gender: M
BUSINESS OPERATION
***Note:
SC started its normal operation in 2014.
SC’s registered business scope includes hardware and
software R & D and sales; selling electronic product, computer and
fittings.
SC is mainly
engaged in software development.
The buying terms
of SC include Check, T/T and Credit of 30-60 days. The payment terms of SC
include T/T, L/C and Credit of 30-60 days.
*Major Customer*
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Rmc Producciones
Sas
Staff & Office:
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SC is known
to have approx. 3 staff at
present.
SC rents an area
as its operating office, but the detailed information is unknown.
RELATED COMPANY
SC
is not known to have any subsidiary at present.
PAYMENT
Overall payment appraisal:
( ) Excellent ( ) Good (X) Average ( ) Fair ( ) Poor ( ) Not yet be determined
The appraisal serves as a reference to reveal SC's payments habits and
ability to pay. It is based on the 3
weighed factors: Trade payment experience (through current enquiry with SC's
suppliers), our delinquent payment and our debt collection record concerning
SC.
Trade payment experience: SC did not
provide any name of trade/service suppliers and we have no other sources to
conduct the enquiry at present.
Delinquent payment record: None in our
database.
Debt collection record: No overdue amount
owed by SC was placed to us for collection within the last 6 years.
BANKING
The bank
information of SC is not filed in SAIC.
FINANCIALS
Financial Summary
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Unit: CNY’000 |
As
of Dec. 31, 2013 |
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Total assets |
30 |
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Total
liabilities |
30 |
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Equities |
0 |
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Revenue |
0 |
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Profits |
0 |
Important Ratios
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As
of Dec. 31, 2013 |
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*Liabilities
to assets |
1.00 |
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*Net profit
margin (%) |
-- |
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*Return on total
assets (%) |
0 |
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*
Revenue/Total assets |
0 |
Overall financial
condition of the SC: Poor.
CONCLUSIONS
SC is considered small-sized in its line with short business history. Great
caution is required in providing credit to SC and C.O.D. is recommended.
FOREIGN EXCHANGE RATES
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Currency |
Unit
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Indian Rupees |
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US Dollar |
1 |
Rs.61.85 |
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1 |
Rs.97.01 |
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Euro |
1 |
Rs.77.62 |
INFORMATION DETAILS
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Analysis Done by
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KAR |
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Report Prepared
by : |
SMN |
RATING EXPLANATIONS
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RATING |
STATUS |
PROPOSED CREDIT LINE |
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>86 |
Aaa |
Possesses an extremely sound financial base with the strongest capability
for timely payment of interest and principal sums |
Unlimited |
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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 |
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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 |
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41-55 |
Ba |
Overall operation is considered normal. Capable to meet normal
commitments. |
Satisfactory |
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26-40 |
B |
Capability to overcome financial difficulties seems comparatively
below average. |
Small |
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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 |
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<10 |
C |
Absolute credit risk exists. Caution needed to be exercised |
Credit not
recommended |
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-- |
NB |
New Business |
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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%)
This report is issued at your request without any
risk and responsibility on the part of MIRA INFORM PRIVATE LIMITED (MIPL)
or its officials.