MIRA INFORM REPORT

 

 

Report No. :

07.12.2015

Report Date :

 

 

IDENTIFICATION DETAILS

 

Name :

MEGA SOURCE TECHNOLOGY CO., LTD.

 

 

Registered Office :

No.856, Sec. 3, Fuguo Rd., Luzhu Dist., Taoyuan City 338

 

 

Country :

Taiwan

 

 

Date of Incorporation :

01.06.2007

 

 

Com. Reg. No.:

28727469

 

 

Legal Form :

Joint Stock Company

 

 

Line of Business :

Manufacturing and sales of paper

 

 

No. of Employee :

About 50

 

 

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 :

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)

Taiwan

A1

A1

 

Risk Category

ECGC Classification

Insignificant

 

A1

Low

 

A2

Moderate

 

B1

High

 

B2

Very High

 

C1

Restricted

 

C2

Off-credit

 

D

 


Contact Points

 

Company Name:

Mega Source Technology Co., Ltd.

Supplied Name:

Mega Source Technology Co Ltd

Trading Address:

No.856, Sec. 3, Fuguo Rd., Luzhu Dist., Taoyuan City 338, Taiwan (R.O.C.)

Supplied Address:

No 856, Sec 3, Fuguo Road, Lujhu Township Taoyuan Country 33849

Telephone Number:

+886-3-352-2828

Fax Number:

+886-3-352-2020

Notes: The exact name and address are as above.

 

 

Company Identification Details

 

Registered Name:

MEGA SOURCE TECHNOLOGY CO., LTD.

Registered Address:

No.856, Sec. 3, Fuguo Rd., Luzhu Dist., Taoyuan City 338, Taiwan (R.O.C.)

Date of Foundation:

2007-6-1

Registration Number:

28727469

Registry:

MOEA Central Office

Registered Capital:

NTD 80,000,000 (USD 2,400,000)

(As of 2015.12, 1 NTD = 0.03 USD)

Paid-up Capital:

NTD 78,490,000 (USD 2,354,700)

Legal Representatives:

Mengjun Lin

Legal Form:

Joint Stock Company

Principal Activities:

Manufacturing and sales of paper

Staff:

About 50 Employees

Listed at Stock Exchange:

No

Date of Last Annual Return:

2015-8-17

 

 

History

 

Subject was incorporated on 2007-6-1 with registered number 28727469 as Joint Stock Company in Taiwan.

 

 

Corporate Structure

 

Factory

Address:

No.856, Sec. 3, Fuguo Rd., Luzhu Dist., Taoyuan City 338, Taiwan (R.O.C.)

Date of Registration:

2008-5-26

Factory Registration Number:

99707620

Factory Manager:

2008-5-26

Status:

In Production

Date of Last Annual Return:

2008-5-26

Major Products:

339 other products

 

 

Shareholders

 

Major Shareholders

 

Name

Subscription Shares

Mengjun Lin

939,963

Tai-Sanki Co., Ltd.

1,429,000

Shunfa Chen

1,388,107

Mengzhi Lin

82,140

 

Shareholder Information:

Registered Name:

Tai-Sanki Co., Ltd.

Registered Address:

16F-7, No. 136, Min Quan West Road, Datong District, Taipei City, Taiwan

Date of Foundation:

1987-2-7

Registration Number:

22360106

Registry:

Taipei City Government

Registered Capital:

NTD 50,000,000

Paid-up Capital:

NTD 50,000,000

Legal Representatives:

Yingzhou Lin

Legal Form:

Joint Stock Company

Date of Last Annual Return:

2015-3-19

 

 

Management Information

Core Management

 

Directors

1

Name

Mengjun Lin

Position

Board Chairman

2

Name

Yuchang Lin

Position

Director

3

Name

Shunfa Chen

Position

Director

4

Name

Mengzhi Lin

Position

Supervisor

 

Personnel Structure

 

Total Employees

About 50 Employees

 

 

Operation Information

 

Offices & Factories

 

 

Headquarters

Add

No.856, Sec. 3, Fuguo Rd., Luzhu Dist., Taoyuan City 338, Taiwan (R.O.C.)

Production Information

 

l  Subject is engaged in manufacturing of paper and etc.

l  Subject has a factory in Taiwan for production.

 

Purchase Information

 

l  The registered activities of subject:

Business Code

Details

ZZ99999

Besides licensed business, all other business items those are not banned or restricted.

 

l  Subject purchases its raw materials and etc both at home and abroad.

 

Sales Information

 

l  Subject is engaged in sale of paper and etc.

l  The major products are ECO PP synthetic paper and etc.

l  Subject’s sales regions include Asia, Europe, America and etc.

l  Subject’s major customers are printing industry and etc.

l  Subject’s products are applied to packaging products, labels and etc.

 

Import and export right:

Import right

Yes

Export right

Yes

 

 

Settlements

 

Purchase

 

1.     Domestic Purchase

Products

Raw materials and etc

Payment Terms

Cash, T/T and etc

 

2.     Import

Products

Raw materials and etc

Payment Terms

L/C, T/T and etc

 

Sales

 

1.     Domestic Markets

Product

Paper and etc.

Selling Terms

Cash, T/T and etc

 

2.     Export

Product

Paper and etc.

Selling Terms

L/C, T/T and etc

 

 

Financial Information

 

Subject has no obligations to disclose its financial statements to the third party according to the relevant policy in Taiwan and the only source from which we can obtain the information is the subject itself.

Subject’s relevant staff Mr. Lin declined to disclose its financials citing the grounds of company’s confidentiality; from other sources we could not obtain such information, either.

 

 

Bankers

 

Subject declined to disclose its bank details; from other source we could not obtain the relevant information, either.

 

 

Public Record

 

Mortgage

Case Type:

Chattel Mortgage

Registered Number:

000108

Debtor Name:

Mega Source Technology Co., Ltd.

Registry:

Department of Economic Development, Taoyuan

Name of Mortgagee:

Chailease Finance Co., Ltd

Date of Registration:

2015-4-10

Amount of Secure Claims:

NTD 30,000,000

Type of Mortgage:

Machinery, equipment and tools

 

Lawsuit

 

Up to date of reporting, no existing or latent litigation of the subject has been found.

 

 

Special Note

 

Interview Details

Name

Mr. Lin

 

 

FOREIGN EXCHANGE RATES

 

Currency

Unit

Indian Rupees

US Dollar

1

Rs.66.99

UK Pound

1

Rs.101.78

Euro

1

Rs.73.47

TWD

1

Rs. 2.04

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

 

 

INFORMATION DETAILS

 

Analysis Done by :

HEE

 

 

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.