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Report No. : |
508539 |
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Report Date : |
16.05.2018 |
IDENTIFICATION DETAILS
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Name : |
CS GALAXY INTERNATIONAL CO LTD |
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Registered Office : |
Overseas Management Company (Anguilla) Limited (Resident
Agent) OMC Offices Babrow Building The Valley, AI-2640 Anguilla BWI |
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Country : |
Anguilla |
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Date of Incorporation : |
Not Available |
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Legal Form : |
Limited |
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Line of Business : |
Subject is an International Business Company
incorporated in Anguilla for tax purposes. |
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No. of Employees : |
Not Available |
RATING & COMMENTS
(Mira Inform has adopted New Rating mechanism w.e.f. 23rd
January 2017)
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MIRA’s Rating : |
C |
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Credit Rating |
Explanation |
Rating Comments |
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C |
Medium High Risk |
Business dealings permissible preferably
on secured basis |
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Status : |
International business company |
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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.
ANGUILLA - ECONOMIC OVERVIEW
Anguilla has few natural resources, is unsuited for agriculture, and the economy depends heavily on luxury tourism, offshore banking, lobster fishing, and remittances from emigrants. Increased activity in the tourism industry has spurred the growth of the construction sector contributing to economic growth. Anguillan officials have put substantial effort into developing the offshore financial sector, which is small but growing. In the medium term, prospects for the economy will depend largely on the recovery of the tourism sector and, therefore, on revived income growth in the industrialized nations as well as on favorable weather conditions.
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Source
: CIA |
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Legal Name |
CS Galaxy International Co Ltd |
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Trade Name |
CS Galaxy International Co Ltd |
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ID |
- |
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ID Details |
NA |
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Creation Date |
NA |
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Incorporation Date |
NA (Unfortunately, in Anguilla, incorporation details are only obtained throgh the company's agent in charge of management. Otherwise, they cannot be confirmed; not even through the Registry of Corporation. They do not provide any information on IBC Companies.) |
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Legal Address |
Overseas Management Company (Anguilla)
Limited (Resident Agent) OMC Offices Babrow Building The Valley, AI-2640
Anguilla BWI |
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Operative Address |
Overseas Management Company (Anguilla)
Limited (Resident Agent) OMC Offices Babrow Building The Valley, AI-2640
Anguilla BWI |
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Telephone |
264-497-4224 (Resident Agent) |
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Fax |
264-498-4220 (Resident Agent) |
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Legal Form |
LIMITED |
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E-Mail |
eileen@omcpty.com (Resident Agent) |
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Registered In |
Anguilla |
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Website |
www.commercialregistry.ai (Resident
Agent) |
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Contact |
Eileen Marquez, Resident Agent |
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Staff |
0 / The company does not have any
employee in Anguilla |
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Activity |
IBC |
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Name of Bank |
Reported Amount |
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There are not informed banks |
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Description |
The company does not make its banking
data public. |
History |
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History |
NA |
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Key Developments |
NA |
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Parent Company |
NA |
Principal Activity |
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General Description |
CS Galaxy International Co Ltd is an
International Business Company incorporated in Anguilla for tax purposes. |
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Service/Product Description |
NA |
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Sales |
Wholesale |
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Operations Area |
International |
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Imports From |
No import records |
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Export To |
India |
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Employees |
0 / The company does not have any
employee in Anguilla |
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Payments With Suppliers |
Unknown |
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Comments |
NA |
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Comments |
NA |
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Headquarters |
Overseas Management Company (Anguilla)
Limited (Resident Agent) OMC Offices Babrow Building The Valley, AI-2640
Anguilla BWI |
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Branches |
The company does not have branches |
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Listed at the stock exchange |
NO |
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Capital |
NA |
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Shareholders (%) |
This is a private company. The company
does not disclose information on shareholders. Despite our long search, we
could not confirm major holders. |
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Management |
Eileen Marquez, Resident Agent |
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Subsidiary Companies |
NA |
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Related Companies |
Guangzhou Red Sunshine Co |
Financial Information |
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General Description |
The company does not make its financial
statements public. Despite our long search, we could not confirm financial
figures for the subject. |
Legal Filings |
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Lawsuits |
No records found |
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Trademarks |
No records found |
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Patents Registered |
No records found |
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Renewals |
No records found |
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Summary |
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Summary |
CS Galaxy International Co Ltd is an
International Business Company incorporated in Anguilla for tax purposes. |
Risk Information |
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Debts |
Controlled |
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Payments |
Unknown |
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Cash Flow |
Normal |
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State |
ACTIVE |
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First Name |
NA |
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Position |
NA |
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Comments |
Despite we tried to contact the company
several times, it did not answer, so we could not confirm further
information. |
FOREIGN EXCHANGE RATES
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Currency |
Unit
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Indian Rupees |
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US Dollar |
1 |
INR 67.53 |
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1 |
INR 91.49 |
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Euro |
1 |
INR 80.53 |
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XCD |
1 |
INR 25.11 |
Note :
Above are approximate rates obtained from sources believed to be correct
INFORMATION DETAILS
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Analysis Done by
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VAR |
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Report Prepared
by : |
TRU |
RATING EXPLANATIONS
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Credit Rating |
Explanation |
Rating Comments |
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A++ |
Minimum Risk |
Business dealings permissible with minimum
risk of default |
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A+ |
Low Risk |
Business dealings permissible with low
risk of default |
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A |
Acceptable Risk |
Business dealings permissible with
moderate risk of default |
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B |
Medium Risk |
Business dealings permissible on a regular
monitoring basis |
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C |
Medium High Risk |
Business dealings permissible preferably
on secured basis |
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D |
High Risk |
Business dealing not recommended or on
secured terms only |
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NB |
New Business |
No recommendation can be done due to
business in infancy stage |
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NT |
No Trace |
No recommendation can be done as the
business is not traceable |
NB is stated where there is insufficient information to facilitate rating. However, it is not to be considered as unfavourable.
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 are as follows:
·
Financial
condition covering various ratios
·
Company
background and operations size
·
Promoters
/ Management background
·
Payment
record
·
Litigation
against the subject
·
Industry
scenario / competitor analysis
·
Supplier
/ Customer / Banker review (wherever available)
This report is issued at
your request without any risk and responsibility on the part of MIRA INFORM
PRIVATE LIMITED (MIPL) or its officials.