MIRA INFORM REPORT

 

 

Report No. :

346256

Report Date :

27.10.2015

 

IDENTIFICATION DETAILS

 

Name :

ADONISS LTD.

 

 

Registered Office :

Room 803, 8/F., Lippo Centre, Tower 2, 89 Queensway, Admiralty

 

 

Country :

Hong Kong

 

 

Date of Incorporation :

16.09.1993

 

 

Com. Reg. No.:

17391818

 

 

Legal Form :

Private Limited Company.

 

 

Line of Business :

Importer and exporter; buying office and regional office all kinds of newsprint paper, graphic paper, timber, soya bean, raw cashew in shells, industrial materials, sundries and native produces.

 

 

No. of Employees :

16

 

 

RATING & COMMENTS

 

MIRA’s Rating :

Ba

 

RATING

STATUS

PROPOSED CREDIT LINE

41-55

Ba

Overall operation is considered normal. Capable to meet normal commitments.

Satisfactory

 

Status :

Satisfactory

 

 

Payment Behaviour :

No Complaints

 

 

Litigation :

--

 

 

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)

Hong Kong

A1

A1

 

Risk Category

ECGC Classification

Insignificant

 

A1

Low

 

A2

Moderate

 

B1

High

 

B2

Very High

 

C1

Restricted

 

C2

Off-credit

 

D

 

HONG KONG - ECONOMIC OVERVIEW

 

Hong Kong has a free market economy, highly dependent on international trade and finance - the value of goods and services trade, including the sizable share of re-exports, is about four times GDP. Hong Kong has no tariffs on imported goods, and it levies excise duties on only four commodities, whether imported or produced locally: hard alcohol, tobacco, hydrocarbon oil, and methyl alcohol. There are no quotas or dumping laws. Hong Kong's open economy left it exposed to the global economic slowdown that began in 2008. Although increasing integration with China, through trade, tourism, and financial links, helped it to make an initial recovery more quickly than many observers anticipated, its continued reliance on foreign trade and investment leaves it vulnerable to renewed global financial market volatility or a slowdown in the global economy. The Hong Kong government is promoting the Special Administrative Region (SAR) as the site for Chinese renminbi (RMB) internationalization. Hong Kong residents are allowed to establish RMB-denominated savings accounts; RMB-denominated corporate and Chinese government bonds have been issued in Hong Kong; and RMB trade settlement is allowed. The territory far exceeded the RMB conversion quota set by Beijing for trade settlements in 2010 due to the growth of earnings from exports to the mainland. RMB deposits grew to roughly 12.5% of total system deposits in Hong Kong by the end of 2014. The government is pursuing efforts to introduce additional use of RMB in Hong Kong financial markets and is seeking to expand the RMB quota. The mainland has long been Hong Kong's largest trading partner, accounting for about half of Hong Kong's total trade by value. Hong Kong's natural resources are limited, and food and raw materials must be imported. As a result of China's easing of travel restrictions, the number of mainland tourists to the territory has surged from 4.5 million in 2001 to 47.3 million in 2014, outnumbering visitors from all other countries combined. Hong Kong has also established itself as the premier stock market for Chinese firms seeking to list abroad. In 2014 mainland Chinese companies constituted about 50% of the firms listed on the Hong Kong Stock Exchange and accounted for about 60.1% of the Exchange's market capitalization. During the past decade, as Hong Kong's manufacturing industry moved to the mainland, its service industry has grown rapidly. Credit expansion and tight housing supply conditions have caused Hong Kong property prices to rise rapidly; consumer prices increased by more than 4.4% in 2014. Lower and middle income segments of the population are increasingly unable to afford adequate housing. Hong Kong continues to link its currency closely to the US dollar, maintaining an arrangement established in 1983. In 2014, Hong Kong and China signed a new agreement on achieving basic liberalization of trade in services in Guangdong Province under the Closer Economic Partnership Agreement, adopted in 2003 to forge closer ties between Hong Kong and the mainland. The new measures, effective from March 2015, cover a negative list and a most-favored treatment provision, and will improve access to the mainland's service sector for Hong Kong-based companies.

 

Source : CIA

 

Company name and address

 

ADONISS  LTD.

 

 

ADDRESS:       Room 803, 8/F., Lippo Centre, Tower 2, 89 Queensway, Admiralty, Hong Kong.

 

PHONE:            852-2850 7366,  2851 7366,  3664 2603,  3664 2605

 

FAX:                 852-2542 2302,  2851 7423

 

E-MAIL:            ajay@mayarhk.com

                        ajay@adonisltd.com

 

MANAGEMENT:

 

Managing Director:  Mr. Ajay Deepak

 

 

SUMMARY

 

Incorporated on:            16th September, 1993.

 

Organization:                 Private Limited Company.

 

Issued Share Capital:     US$9,972,000.00

 

Business Category:       Importer and Exporter; Buying Office and Regional Office.

 

Annual Turnover:           US$200~250 million.

 

Employees:                  16.

 

Main Dealing Bankers:   The Hongkong & Shanghai Banking Corp. Ltd., Hong Kong.

                                    Standard Chartered Bank (Hong Kong) Ltd., Hong Kong.

 

Banking Relation:          Very Good.

 

 

ADDRESS

 

Registered Head Office:-

Room 803, 8/F., Lippo Centre, Tower 2, 89 Queensway, Admiralty, Hong Kong.

 

Overseas Offices:-

 

Yangon Office

Room 703-704, Level 7, La Pyayt Wun Plaza, No. 37, Signal Pagoda Road, Dagon Township, Yangon, Myanmar.
Tel:       95-1-371374, 371375

Fax:      95-1-371376
E-mail:  mayarcm@myanmar.com.mm

 

Malaysia Office


H. No. 8-A, Lane 15, Delta Estate, 96000,SIBU, Sarawak, Malaysia.

Tel:       60-84-338730
Fax:      60-84-338641
E-mail:  mayarsb@streamyx.com

 

Parent Company:-

Mayar India Ltd., India.

 

Associated/Affiliated Companies:-

Mayar Group of Companies

Amar Eye Centre & Research, India.

Aubade NZ Ltd., New Zealand.

Blue Diamond Far East Pte. Ltd., Singapore.

Global Wellness Holding Pte. Ltd., Singapore.

Mannor Impex Pvt. Ltd., India.

Marque Capital Partners Pte. Ltd., Singapore.

Mayar Biotech Ltd., India.

Mayar Finance Ltd., India.

Mayar Health Resorts Ltd., India.

Mayar Infrastructure Development Pvt. Ltd., India.

Mayar Properties & Investments (Pvt.) Ltd., India.

Mayar Securities (Pvt.) Ltd., India.

North Star Oil Drilling LLP, India.

Qingdao Jinhuihai International Transportation Co. Ltd., China.

Sanguine Singapore Pte. Ltd., Singapore.

Shree Cosmetics Ltd., India.

Signalize Impex (P) Ltd., India.

Sivananda Pharmaceuticals (Pvt.) Ltd., India.

Trinity Buildcon (India) Pvt. Ltd., India.

V.O.U. Investment (Pvt.) Ltd., India.

 

 

BUSINESS REGISTRATION NUMBER

 

17391818

 

 

COMPANY FILE NUMBER 

 

0449525

 

MANAGEMENT

 

Group Chairman & Managing Director: Mr. Ajit Kumar Sud

Director & Business Head:  Mr. Ashit Sud

Managing Director:  Mr. Ajay Deepak

 

 

ISSUED SHARE CAPITAL

 

US$9,972,000.00

 

 

SHAREHOLDERS

 

(As per registry dated 16-09-2014)

Name

 

No. of shares

Ajit Kumar SUD

 

16

Mayar India Ltd.

Plot No. A, Basant Lok Community Centre, Vasant Vihar, New Delhi 110057, India.

 

79,744

Ajay DEEPAK

 

16

 

 

––––––

 

Total:

79,776

=====

 

 

DIRECTORS  

 

(As per registry dated 09-12-2014)

Name

(Nationality)

 

Address

Ajit Kumar SUD

            (Indian)

2-A, Shankra Charya Marg, Behind I.P. College, Civil Lines, Alipur Road, New Delhi-110054, India.

 

Ashit SUD

Flat B, 37/F., Tower 8, Phase 1, Residence Belair, 28 Bel Air Avenue, Hong Kong.

 

Abhit SUD

2-A, Shankra Charya Marg, Behind I.P. College, Civil Lines, Alipur Road, New Delhi-110054, India.

 

Ajay DEEPAK

Flat B, 21/F., Bellevue Heights, 8 Tai Hang Drive, Tai Hang, Hong Kong.

 

 

SECRETARY 

 

(As per registry dated 16-09-2014)

Name

Address

Co. No.

Tricor Tengis Ltd.

Level 54, Hopewell Centre, 183 Queen’s Road East, Hong Kong.

0041027

 

 

HISTORY

 

The subject was incorporated on 16th September, 1993 as a private limited liability company under the Hong Kong Companies Ordinance.

Originally the subject was registered under the name of Mayar (H.K.) Ltd., name was changed to Adonis Ltd. on 22nd July, 2011, and further to the present style on 8th December, 2014.

Formerly the subject was located at Room 1102, 11/F., The Centre Mark, 287299 Queen’s Road Central, Hong Kong, moved to Room 604, 6/F., Lippo Centre, Tower 1, 89 Queensway, Admiralty, Hong Kong with effect from 8th February, 1999; and further moved to the present address in June 2010.

In September 2009, the subject increased its ordinary shares from 63,776 to 79,776.

Apart from these, neither material change nor amendment has been ever traced and noted.

 

 

OPERATIONS

 

Activities:                      Importer and Exporter; Buying Office and Regional Office.

 

Lines:                           All kinds of newsprint paper, graphic paper, timber, soya bean, raw cashew in shells, industrial materials, sundries and native produces.

 

Employees:                  16.

 

Commodities Imported: Russia, Germany, Austria, Korea, India

 

Markets:                        Hong Kong, India and Southeast Asia.

 

Annual Turnover:           US$200~250 million.

 

Terms/Sales:                 L/C, T/T

 

Terms/Buying:               L/C, T/T, D/P

 

 

MEMBERSHIP

 

The Indian Chamber of Commerce Hong Kong, Hong Kong.

 

 

FINANCIAL INFORMATION

 

Issued Share Capital: US$9,972,000.00

 

Mortgage or Charge (since June 2008):  (See attachment)

 

Profit or Loss:   Operation is profitable.

 

Condition:  Keeping in an active and satisfactory condition.

 

Facilities:  Making active use of general banking facilities.

 

Payment:  Met obligations as contracted.

 

Commercial Morality:  Very Good.

 

Bankers:-

The Hongkong & Shanghai Banking Corp. Ltd., Hong Kong.

Standard Chartered Bank (Hong Kong) Ltd., Hong Kong.

Credit Agricole Corporate & Investment Bank, Hong Kong Branch.

BNP Paribas, Hong Kong Branch.

Australia & New Zealand Banking Group Ltd., Hong Kong Branch/Singapore Branch.

Indian Overseas Bank, Hong Kong Branch.

Bank of Baroda, Hong Kong Branch.

Bank of India, Hong Kong Branch.

Axis Bank Ltd., Hong Kong Branch.

Allahabad Bank, Hong Kong Branch.

UCO Bank, Hong Kong Branch.

Bank of India, Hong Kong Branch.

Union Bank of India, Hong Kong Branch.

 

Standing:  Very Good.

 

 

GENERAL

 

Adoniss Ltd. was incorporated in Hong Kong in September 1993 and commenced business in June 1994.  Its holding company Mayar India Ltd. [Mayar India] is an India-based firm.

The subject changed name to the present style in December 2014.

It is engaged in establishing trade links between India, Hong Kong and the other countries of the world.  It is rapidly developing business ties with India and serving as a foothold for Mayar India to penetrate into the world market.  The subject carries Forest Resources, Publication Paper, Timber, Agriculture Produce, Iron Ore and Steel.

The subject is an Indian company acting as a buying and regional office for Mayar India in Hong Kong.

Located in New Delhi, India, Mayar India has been dealing in paper for over 50 years.  Mayar India, the flagship company of the Mayar Group, is engaged in international trading.  It also monitors of all the Group companies in India and abroad.  The total annual sales turnover of the Group is over US$600 million.  Business is active.

The subject is a part of the Mayar Group which is headquartered in India and has a history of over 67 years.  Established in 1948, Mayar Group is a large business conglomerate having interests in paper, timber, beans, other agricultural products, iron and steel, iron ore, real estates, personal care products, infrastructure development, shipping and hospitality.  It is also engaged in the sectors of oil and gas.  It has become one of the significant enterprises in India.

Mayar Group has set up a number of affiliated and associated companies in the world.  It oversees the activities of all its offices across the world — in Hong Kong which is the subject.  It has set up associated companies in the United States, Canada, the United Kingdom, China, Singapore, Indonesia, and India.

 

The Group keeps on expanding its business in diversified economy.  For instance, the Group has set up the following two new firms in Singapore:-

Sanguine Singapore Pte. Ltd.

The former is a Spa Chain in Singapore while the latter is a shipping company.  Now, the Group has become a USD one billion multinational and multi-product conglomerate.

The Group’s Mayar Infrastructure Development Pvt. Ltd. [MIDPL] is developing a 100 Acres of Special Economic Zone in Northern India (Delhi / National Capital Region).

Keystone Knowledge Park (KKP, formerly known as ‘Mayar Biotech SEZ’) has a total of 100 acres of land which is the Government of India notified for Biotechnology & Life Sciences.  MIDPL is one of the developers.

In Hong Kong, the subject is rated as one of the largest trading company of Indian origin, with its net worth about US$40 million as of 31st March, 2015.  Now, its annual sales turnover ranges from US$200 to 250 million.  Business is active.

The subject is principally engaged in importing and exporting standard newsprint paper and glazed newsprint paper.  The suppliers are in Russia, Germany, Austria and South Korea.  In order to diversify the business, the subject also has been engaged in importing and exporting timber, agricultural products, iron ore, iron and steel, chemicals.  Its business has penetrated China and offices have been set up in Guangzhou, Qingdao and Beijing.

The directors of the subject are also Chief Executive Officers of the Mayar Group.  The subject is fully supported by the Mayar Group.

In Hong Kong, the business of the subject is chiefly handled by Mr. Ajay Deepak who is residing in Hong Kong most of the time.  He is a Hong Kong ID holder and has got the right to reside in Hong Kong permanently.

The subject operates from its own office in Hong Kong.

On the whole, having a history of over twenty-two years and a month, the subject is considered good for normal business engagements.

 

 

REMARKS

 

Brief personal profile of directors:-

Mr. Ajit Kumar SUD is the Chairman and Managing Director of the Group.  Born in 1946, Mr. Ajit Kumar Sud joined in the family business in 1967, a worthy inheritor of his father’s mantle, is continuing the legacy by expanding the Group in other areas like Health Resorts, Day Spas, and Development of Special Economic Zones.  He is sticking firmly to the ideals that have made the Mayar a corporate global organization.

Mr. Ashit SUD is the Business Head.  Born in 1979, Mr. Ashit Sud is the elder son of Mr. A.K. Sud.  He possesses a degree in B.Sc. (Hons), specializing in Finance and Human Resources from University of Bradford, the United Kingdom.  He has got extensive training in the subject for 8 years.  He joined the family business in 2000.  He was part of the core team for establishing the Mayar Group’s Hospitality Venture, Health Spa at Ashok Hotel, Chanakyapuri, New Delhi in 2004.  Presently he is the Business Head of the subject.

Mr. Ajay DEEPAK, MSc. (Physics), CAIIB is a professional from banking industry.  Has over 20 years of banking experience at National and International level.  His present position is Managing Director of the subject.

 

            Court case record:-

Action Date

Case No.

Plaintiff

Defendant

Cause

Amount

06-12-2007

H1430

Ashita Impex Pvt. Ltd.

Mayar (H.K.) Ltd. and other

Money Due/Owing

US$358,000

 

            Property information of the company:-

1.Property Location:      Room 803 on 8/F. of Tower 2, Lippo Centre, 89 Queensway, Hong Kong.

Owner:  Mayar (H.K.) Ltd.

Date of Purchase:  n.a.

Purchased Price:  n.a.

Incumbrances:-

Date of Mortgage

Amount Consideration

Mortgagee

Nature

10-02-2010

-

Bank of India, Hong Kong Branch.

Mortgage to secure general banking facilities

 

2.Property Location:      Flat G on 11/F. of Tower 18, South Horizons,

18 South Horizon Drive, Hong Kong.

Owner:  Mayar (H.K.) Ltd.

Date of Purchase:  n.a.

Purchased Price:  n.a.

Incumbrances:-

Date of Mortgage

Amount Consideration

Mortgagee

Nature

19-11-1998

-

Banque Nationale de Paris, Hong Kong Branch.  [Now known as BNP Paribas]

Mortgage to secure general banking facilities

 

3.Property Location:      Flat E on 8/F. of Block 7, City Garden, 233 Electric Road, Hong Kong.

Owner:  Mayar (H.K.) Ltd.

Date of Purchase:  n.a.

Purchased Price:  n.a.

Incumbrances:-

Date of Mortgage

Amount Consideration

Mortgagee

Nature

10-09-2010

-

Allahabad Bank, Hong Kong Branch.

Mortgage to secure general banking facilities

 

4.Property Location:      Flat B on 37/F. of Tower 8 and Private Car Park No. 188 on Car Park Level 2, Residence Bel-Air, 28-38 Bel-Air Avenue, Island South, Hong Kong.

Owner:  Mayar (H.K.) Ltd.

Date of Purchase:  n.a.

Purchased Price:  n.a.

Incumbrances:-

Date of Mortgage

Amount Consideration

Mortgagee

Nature

30-09-2010

-

Bank of Baroda, Hong Kong Branch.

Mortgage to secure general banking facilities

 

 

MORTGAGE OR CHARGE

 

(Since June 2008)

 

Date

Description of Instrument

Mortgagee

07-08-2008

Letter of Set-off and Appropriation

Bank of India, Hong Kong Branch.

24-09-2008

Undertaking Relating to Deposits

Indian Overseas Bank, Hong Kong Branch.

31-01-2009

Charge on Deposit

Axis Bank Ltd., Hong Kong Branch.

06-03-2009

Obligations of the Depositor

Allahabad Bank, Hong Kong Branch.

12-05-2009

Letter of Set-off and Appropriation

Bank of India, Hong Kong Branch.

01-06-2009

Undertaking Relating to Deposits

UCO Bank, Hong Kong Branch.

10-02-2010

Mortgage

Bank of India, Hong Kong Branch.

21-04-2010

Memorandum

Bank of Baroda, Hong Kong Branch.

21-06-2010

Undertaking Relating to Deposits

UCO Bank, Hong Kong Branch.

10-09-2010

Mortgage

Allahabad Bank, Hong Kong Branch.

30-09-2010

Mortgage

Bank of Baroda, Hong Kong Branch.

04-04-2011

Charge Over Deposit

Axis Bank Ltd., Hong Kong Branch.

23-05-2011

Undertaking Relating to Deposits

Indian Overseas Bank, Hong Kong Branch.

17-08-2011

Obligations of the Depositor

Allahabad Bank, Hong Kong Branch.

17-08-2011

General Letter of Hypothecation

Allahabad Bank, Hong Kong Branch.

02-09-2011

Memorandum

Bank of Baroda, Hong Kong Branch.

01-12-2011

Undertaking Relating to Deposits

Indian Overseas Bank, Hong Kong Branch.

12-04-2013

Charge on Deposit

Union Bank of India, Hong Kong Branch.

07-06-2013

Charge on Deposit

Union Bank of India, Hong Kong Branch.

20-10-2014

First Preferred Liberian Mortgage in respect of m.v. “Drill Force I”

Union Bank of India, Hong Kong Branch.

21-07-2015

General Letter of Hypothecation

Bank of Baroda, Hong Kong Branch.

07-08-2015

Deed of Amendment of First Preferred Liberian Mortgage in respect of m.v. “Drill Force I”

Union Bank of India, Hong Kong Branch.

 


 

FOREIGN EXCHANGE RATES

 

Currency

Unit

Indian Rupees

US Dollar

1

Rs.64.96

UK Pound

1

Rs.99.55

Euro

1

Rs.71.64

 

INFORMATION DETAILS

 

Analysis Done by :

KAR

 

 

Report Prepared by :

TRU

 

               

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.