MIRA INFORM REPORT

 

 

 

 

Report Date :           

26.04.2011

 

IDENTIFICATION DETAILS

 

Name :

AY MANAGEMENT SERVICES

 

 

Registered Office :

83, Jalan Tuanku Abdul Rahman, 50100 Kuala Lumpur

 

 

Country :

Malaysia

 

 

Date of Incorporation :

11.04.2011

 

 

Com. Reg. No.:

002030435-M

 

 

Legal Form :

Partnership Concern

 

 

Line of Business :

Other Management Consultancy Activities

 

 

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 – December 31, 2010

 

Country Name

Previous Rating

                   (30.09.2010)                  

Current Rating

(31.12.2010)

Malaysia

a2

a2

 

Risk Category

ECGC Classification

Insignificant

 

A1

Low

 

A2

Moderate

 

B1

High

 

B2

Very High

 

C1

Restricted

 

C2

Off-credit

 

D

 

BUSINESS SEARCH

 

REGISTRATION NO                             : 002030435-M

 

BUSINESS NAME                              :  AY MANAGEMENT SERVICES

COMMENCEMENT DATE                   :  11 Apr 2011

REGISTRATION DATE                        :  11 Apr 2011

EXPIRY DATE                                    :  10 Apr 2012

BUSINESS CONSTITUTION                :  PARTNERSHIP

BUSINESS ADDRESS                       :  83, JALAN TUANKU ABDUL RAHMAN, 50100 KUALA LUMPUR,

                                                           MALAYSIA.

PRINCIPAL ACTIVITY                         :  OTHER MANAGEMENT CONSULTANCY ACTIVITIES N.E.C

 

 

OWNER (S)

OWNER  1

Name of Subject                         :     MR. ANDREW YEE FOOK CHOY

Address                                     :     17, JALAN WANGSA MURNI 9, TAMAN WANGSA MELAWATI,

                                                       53300 KUALA LUMPUR, WILAYAH PERSEKUTUAN, MALAYSIA.

IC / PP No.                                 :     6353406

New IC No                                  :     610909-01-6193

Nationality                                  :     MALAYSIAN CHINESE

Date of Appointment                    :     11/04/2011

Shareholding                              :     50%

OWNER  2

Name of Subject                         :     MR. BERNARD YEE FOOK LOY

Address                                     :     17, JALAN WANGSA PERMAI MURNI 9, TAMAN WANGSA

                                                       MELAWATI, 53300 KUALA LUMPUR, WILAYAH PERSEKUTUAN,

MALAYSIA.

IC / PP No.                                 :     A0383574

New IC No                                  :     660406-10-5907

Nationality                                  :     MALAYSIAN CHINESE

Date of Appointment                    :     11/04/2011

Shareholding                              :     50%

                                                                             

FOREIGN EXCHANGE RATES

 

Currency
Unit

Indian Rupees

US Dollar

1

Rs.44.45

UK Pound

1

Rs.73.35

Euro

1

Rs.64.78

 

 

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.