MIRA INFORM REPORT

 

 

Report No. :

353656

Report Date :

11.12.2015

 

IDENTIFICATION DETAILS

 

Name :

TECHNOVATION  ENGINEERING  CO.,  LTD.

 

 

Registered Office :

2/12  Sukhapibal  2  Road,  Pravate, Bangkok  10250

 

 

Country :

Thailand

 

 

Year of Establishment :

2015

 

 

Com. Reg. No.:

0105558146108

 

 

Legal Form :

Private  Limited  Company

 

 

Line of Business :

The  subject  is  engaged  in  distributing  and  providing  installation  service  of  fire  protection  system and  equipment  for  residences  and  industrial  factories,  as  well  as  distributing  engineering  equipment  for  various  industries.

 

 

No. of Employee :

3

 

 

RATING & COMMENTS

 

MIRA’s Rating :

NB

 

RATING

STATUS

PROPOSED CREDIT LINE

--

NB

                                       New Business

 

--

 

Status :

New business 

 

 

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 – March 31, 2015

 

Country Name

Previous Rating

(31.12.2014)

Current Rating

(31.03.2015)

Thailand

A2

A2

 

Risk Category

ECGC Classification

Insignificant

 

A1

Low

 

A2

Moderate

 

B1

High

 

B2

Very High

 

C1

Restricted

 

C2

Off-credit

 

D

 

Company name

 

TECHNOVATION  ENGINEERING  CO.,  LTD.

 

 

SUMMARY

 

BUSINESS  ADDRESS              :           2/12  SUKHAPIBAL  2  ROAD,  PRAVATE,

                                                                        BANGKOK  10250,  THAILAND

TELEPHONE                                        :           [66]   2329-0544-5

FAX                                                      :           [66]   2329-0544

E-MAIL  ADDRESS                               :           -

REGISTRATION  ADDRESS                  :           SAME  AS  BUSINESS  ADDRESS

ESTABLISHED                        :           2015

REGISTRATION  NO.                           :           0105558146108

TAX  ID  NO.                                         :           3037237760

CAPITAL REGISTERED                        :           BHT.   1,000,000

CAPITAL PAID-UP                                :           BHT.   1,000,000

SHAREHOLDER’S  PROPORTION        :           THAI     :   100%

FISCAL YEAR CLOSING DATE             :           -            

LEGAL  STATUS                                  :           PRIVATE  LIMITED  COMPANY

EXECUTIVE                                         :           MR. SATHAPAT  ARAI,  THAI

                                                                        MANAGING  DIRECTOR           

NO.  OF  STAFF                                   :           3

LINES  OF  BUSINESS             :           FIRE  PROTECTION  SYSTEM  AND EQUIPMENT

                                                                        DISTRIBUTOR  AND  SERVICE  PROVIDER

                                                                         

 

CORPORATE  PROFILE

 

OPERATING  TREND                            :           EARLY  STAGE                       

PRESENT  SITUATION             :           OPERATING  NORMALLY                     

REPUTATION                                       :           -

MANAGEMENT  STANDARD                 :           -          

 

 

HISTORY

 

The  subject  was  established  on September  9,  2015 as  a  private  limited  company  under  the  registered  name  TECHNOVATION  ENGINEERING  CO.,  LTD., by  Thai group,    with  the  business  objective  to  supply  the  products  and  service  of   fire  protection  system  for  local  market.  It  currently  employs  3  staff.  

 

The  subject’s  registered  address  is  2/12  Sukhapibal  2  Road,  Pravate,  Bangkok  10250,  and  this  is  the  subject’s  current  operation  address.   

THE  BOARD  OF  DIRECTOR

 

     Name

 

Nationality

Age

 

 

 

 

Mr. Sathapat  Arai

 

Thai

39

 

 

AUTHORIZED  PERSON

 

The  above  director  signs  on  behalf  of  the  subject  with  company’s  affixed.

 

 

MANAGEMENT

 

Mr. Sathapat  Arai   is  the  Managing  Director.

He  is  Thai  nationality  with  the  age  of  39  years  old.  

 

 

BUSINESS  OPERATIONS

 

The  subject  is  engaged  in  distributing  and  providing  installation  service  of  fire  protection  system and  equipment  for  residences  and  industrial  factories,  as  well  as  distributing  engineering  equipment  for  various  industries.

 

 

PURCHASE

 

100%  of  the  products  is  purchased  from  local  suppliers.

 

 

SALES/SERVICES 

 

100%  of  the  products  is  sold  and  serviced  locally  to  manufacturers  and  end-users.

 

 

SUBSIDIARY  AND  AFFILIATED  COMPANY

 

The  subject  is  not  found  to  have  any  subsidiary  or  affiliated  company  here  in  Thailand.

 

 

LITIGATION

 

Bankruptcy  and  Receivership

 

There  are  no  litigation  on  bankruptcy  and  receivership  cases  filed  against  the  subject  found  at  Legal  Execution  Department  for  the  past  five  years.

 

Others

 

There  are  no  legal  suits  filed  against  the  subject  for  the  past  two  years.

 

 

CREDIT  

 

Sales/services are  by  cash  or  on  the  credits  term  of  30-60  days.

Local  bills  are  paid  by  cash  or  on  the  credits  term  of  30-60  days.

 

 

BANKING

 

Bangkok  Bank  Public  Co.,  Ltd.

 

 

EMPLOYMENT

 

The  subject  currently  employs  3  staff.  

 

 

LOCATION  DETAILS

 

The  premise  is  rented for  administrative  office  at  the  heading  address.  Premise  is  located  in  commercial/residential  area.

 

 

COMMENT

 

The  subject  was  established  in  September  2015.  It is  still  in  early  stage  of  its  operation.  Therefore,  any  business  engagement  should  be  treated  on  secured  basis  only. 

 

 

FINANCIAL  INFORMATION

 

The  capital was  registered at Bht. 1,000,000 divided  into 10,000 shares  of  Bht. 100 each  with  fully  paid.

 

 

THE  SHAREHOLDERS  LISTED  WERE

 

 [as  at  September  7,  2015]

 

       NAME

HOLDING

%

 

 

 

Mr. Sathapat  Arai

Nationality:  Thai

Address     :  99/439  Soi  25,  Sukhapibal  2  Road,

                     Dokmai,  Pravate,  Bangkok 

7,000

70.00

Mrs. Phensri  Sairuanthong

Nationality:  Thai

Address     :  158/99  Moo  10,  T. Nongprue,

                     A. Banglamung,  Chonburi 

1,500

15.00

Mrs. Thanyarat  Arai

Nationality:  Thai

Address     :  99/439  Soi  25,  Sukhapibal  2  Road,

                     Dokmai,  Pravate,  Bangkok 

1,500

15.00

 

Total  Shareholders  :  3

 

Share  Structure  [as  at  September  7,  2015]

 

Nationality

Shareholders

No. of  Share

% Shares

 

 

 

 

Thai

3

10,000

100.00

Foreign

-

-

-

 

Total

 

3

 

10,000

 

100.00

 

 

NAME  OF  AUDITOR  &  CERTIFIED  PUBLIC  ACCOUNTANT  NO.

 

None  

 

Note:

 

Due  to  the  subject  was  established  in  2015,  financial  information  has  not  available.

 

FOREIGN EXCHANGE RATES

 

Currency

Unit

Indian Rupees

US Dollar

1

Rs.66.79

UK Pound

1

Rs.101.37

Euro

1

Rs.73.46

THB

1

Rs. 1.85

Note : Above are approximate rates obtained from sources believed to be correct

 

 

INFORMATION DETAILS

 

Analysis Done by :

KAS

 

 

Report Prepared by :

ASH

 


 

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.