MIRA INFORM REPORT

 

 

Report No. :

356016

Report Date :

24.12.2015

 

IDENTIFICATION DETAILS

 

Name :

YUMBO INDUSTRIAL CORPORATION

 

 

Registered Office :

2F., No. 16, Wu-Chuan Rd., Wugu Dist., New Taipei City 24886, Taiwan (R.O.C.)

 

 

Country :

Taiwan

 

 

Date of Incorporation :

27.08.1980

 

 

Com. Reg. No.:

12294162

 

 

Legal Form :

Private Limited Liability Company

 

 

Line of Business :

Trading of Grains.

 

 

No. of Employees :

ABOUT 20

 

 

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:

YUMBO INDUSTRIAL CORPORATION

Supplied Name:

YUMBO INDUSTRIAL CORP

Trading Address:

2F., No. 16, Wu-Chuan Rd., Wugu Dist., New Taipei City 24886, Taiwan (R.O.C.)

Supplied Address:

2F NO 16 WU CHUAN ROADWUGU DIST NEW TAIPEI CITY 24886

Telephone Number:

+886-2-2298-9608

Fax Number:

+886-2-22989708

 

Notes: The exact name and address are as above.

 

 

Company Identification Details

 

Registered Name:

Yumbo Industrial Corporation

Registered Address:

2F., No. 16, Wu-Chuan Rd., Wugu Dist., New Taipei City 24886, Taiwan (R.O.C.)

Date of Foundation:

1980-8-27

Registration Number:

12294162

Registry:

New Taipei City Government

Registered Capital:

NTD 23,600,000 (USD 708,000)

(As of 2015.12, 1 NTD = 0.03 USD)

Legal Representatives:

Jiongyu Chen

Legal Form:

Private Limited Liability Company

Principal Activities:

Trading of grains.

Staff:

About 20 Employees

Listed at Stock Exchange:

No

Date of Last Annual Return:

2012-12-6

 

 

History

 

Subject was incorporated on 1980-8-27 with registered number 12294162 as Private Limited Liability Company in Taiwan.

 

 

Corporate Structure

 

Factory

Address:

No.53, Fangyuan Township, Changhua County, Taiwan (R.O.C.)

Date of Foundation:

1969-1-1

Date of Registration:

1969-1-1

Factory Registration Number:

99646782

Factory Manager:

Jiongyu Chen

Status:

In production

Date of Last Annual Return:

2012-2-10

Major Products:

084 edible fat and oil

086 milling, powder and starch product

 

 

Shareholders

 

Major Shareholders

(Unit: NTD)

Name

Subscription Amount

Jiongyu Chen

500,000

 

 

Management Information

 

Core Management

 

Directors

Name

Jiongyu Chen

Position

Director

 

Personnel Structure

 

Total Employees

About 20 Employees

 

 

Operation Information

 

Offices & Factories

 

 

Headquarters

Add

2F., No. 16, Wu-Chuan Rd., Wugu Dist., New Taipei City 24886, Taiwan (R.O.C.)

 

Production Information

 

Subject is a trader of grains and etc without any production activities.

 

Purchase Information

 

The registered activities of subject:

Business Code

Details

A102060 

Grain dealer.

C199040 

Manufacturing of bean processed food.

F101050 

Wholesales of aquatic product.

F102170 

Wholesales of miscellaneous goods and food.

F102020 

Wholesales of edible fat and oil.

F104110 

Wholesales of cloth, garment, shoes, caps, umbrella and garment accessories.

F106010 

Wholesales of hardware.

F106020 

Wholesales of daily supplies.

F109070 

Wholesales of products for education and culture, music instrument and entertainment.

F201010 

Retails of agriculture products.

F201030 

Retails of aquatic product.

F203010 

Retails of food, drink and miscellaneous goods

F204110 

Retails of cloth, garment, shoes, caps, umbrella and garment accessories.

F206010 

Retails of hardware.

F206020 

Retails of daily supplies.

F209060 

Retails of products for education and culture, music instrument and entertainment.

F401010 

International trading business.

ZZ99999 

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

 

Subject purchases its products both at home and abroad.

It is introduced that subject import some products from India, Argentina.

 

Sales Information

 

Subject is engaged in sale of grains and etc

The major products include peanut, yoyumin and etc.

Subject’s sales regions are mainly in Taiwan domestic markets.

Subject’s major customers are food processing industry and etc.

It is introduced that imported peanuts of subject’s goods in stock is coming from India. And the peanut imported from Argentina will arrive in January, 2016.

 

Import and export right:

Import right

Yes

Export right

Yes

 

 

Settlements

 

Purchase

 

Domestic Purchase

Products

Grains

Payment Terms

Cash, T/T

 

Import

Products

Grains

Payment Terms

L/C, T/T

 

Sales

 

Domestic Markets

Product

Grains

Selling Terms

Cash, T/T

 

Export

 

It is introduced that subject has little export.

 

 

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

 

No chattel mortgage record of subject has been found within the recent 3 months.

 

Lawsuit

 

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

 

 


Special Note

 

Interview Details

Name

Mr. Lin

Department

Sales Department

Mobile Number:

+86-9726960622

 

FOREIGN EXCHANGE RATES

 

Currency

Unit

Indian Rupees

US Dollar

1

Rs.66.20

UK Pound

1

Rs.98.30

Euro

1

Rs.72.41

TWD

1

Rs.2.01

 

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

 

 

INFORMATION DETAILS

 

Analysis Done by :

KAS

 

 

Report Prepared by :

TPT

 


               

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.