MIRA INFORM REPORT

 

 

Report Date :           

08.08.2011

 

IDENTIFICATION DETAILS

 

Name :

AUSTRALIA INTERNATIONAL PTY LTD.

 

 

Registered Office :

Chambers & Partners' Level 17, 499 St Kilda Road, Melbourne, Vic 3004

 

 

Country :

Australia

 

 

Date of Incorporation :

14.05.2001

 

 

Legal Form :

Proprietary Company

 

 

Line of Business :

Not Available

 

 

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 :

No Complaints

 

 

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 31st, 2011

 

Country Name

Previous Rating

                   (31.12.2010)                  

Current Rating

(31.03.2011)

Australia

a1

a1

 

Risk Category

ECGC Classification

Insignificant

 

A1

Low

 

A2

Moderate

 

B1

High

 

B2

Very High

 

C1

Restricted

 

C2

Off-credit

 

D

 


 Bottom of Form

REGISTERED NAME 

 

AUSTRALIA INTERNATIONAL PTY LTD

 

ACN: 096 796 440

ABN: 89 096 796 440

 

                                                                                                                                   

CORPORATE SEARCH

 

Incorporation State: VIC

 

Incorporation Date: 14 MAY 2001

 

Registered Office

'CHAMBERS & PARTNERS' LEVEL 17,

499 ST KILDA ROAD,

MELBOURNE

VIC 3004

 

Current Directors Total: 2

 

AADESH CHOPRA – Appointed: 21 JUN 2009

DOB: 09 SEP 1962

Resident overseas

 

SANJIV OHRI – Appointed: 14 MAY 2001

2/49 WALKER Street DONCASTER, Victoria 3108

DOB: 24 JUN 1964

 

Share Structure - Classes Total: 1

ORD ORD SHARE: 300 – Amount paid: $300

 

Shareholders Total: 3

 

ORD 150 - AADESH CHOPRA

ORD 150 - JASMINE OHRI

ORD 150 - SANJIV OHRI

 

 

BUSINESS STRUCTURE

 

TRADING ADDRESS     2, 49 Walker St

                                    DONCASTER, VIC 3108                        

 

TELEPHONE                 (613) 9078 5434

 

BANK                           Not determined

                                               

EMPLOYEES                Not determined 

 

 

BACKGROUND

 

The subject was incorporated in Victoria on 14 May 2001 under the current style.

 

 

OPERATIONS

 

Details pertaining to the subjects operations were unable to be obtained for the current enquiry.

 

Activities are conducted from premises located at the above listed trading address.

 

 

ADVERSE

                                               

A search of failed to trace any litigation listed against the subject at that date.

 

 

FINANCES

 

The subject is not required to lodge financial statements with the Australian Securities and Investments Commission.

 

During the current investigation contact with the subjects principals was unable to be established. A search f records failed to trace any listed contact details under the current style.

 

A further search of records traced the above listed telephone number for Director SanjivOhri. Upon calling this number on numerous occasions the phone continued to ring out without response.

 

As a result, details pertaining to the subjects operating trading and financial position were unable to beobtained for the current enquiry.

 

Please note, should further contact details pertaining to the subject be provided, this report will be updated and forwarded to your office.

 

 

TRADE SURVEY

 

During the current investigation, contact with the subjects principals was unable to be established.

 

Subsequently details pertaining to the company’s suppliers were unable to be obtained and a trade survey could not be conducted.

 

 

SUMMARY

 

The subject was incorporated in Victoria on 14 May 2001 under the current style.

 

Details pertaining to the subjects operating trading and financial position were unable to be obtained for the current enquiry.

 

Please note, should further contact details pertaining to the subject be provided, this report will be updated and forwarded to your office.

 

 

           


 

FOREIGN EXCHANGE RATES

 

Currency

Unit

Indian Rupees

US Dollar

1

Rs.44.80

UK Pound

1

Rs.72.86

Euro

1

Rs.63.11

 

 

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.