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MIRA INFORM
REPORT
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Report Date : |
08.08.2011 |
IDENTIFICATION DETAILS
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Name : |
AUSTRALIA INTERNATIONAL PTY LTD. |
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Registered Office : |
Chambers & Partners' Level 17, 499 St Kilda Road, Melbourne, Vic 3004 |
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Country : |
Australia |
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Date of Incorporation : |
14.05.2001 |
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Legal Form : |
Proprietary Company |
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Line of Business : |
Not Available |
RATING & COMMENTS
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MIRA’s Rating : |
B |
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RATING |
STATUS |
PROPOSED CREDIT LINE |
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26-40 |
B |
Capability to overcome financial difficulties seems comparatively
below average. |
Small |
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Status : |
Moderate |
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Payment
Behaviour : |
No Complaints |
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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.
ECGC Country Risk Classification List – March 31st, 2011
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Country Name |
Previous Rating (31.12.2010) |
Current Rating (31.03.2011) |
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Australia |
a1 |
a1 |
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Risk Category |
ECGC
Classification |
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Insignificant |
A1 |
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Low |
A2 |
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Moderate |
B1 |
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High |
B2 |
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Very High |
C1 |
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Restricted |
C2 |
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Off-credit |
D |
AUSTRALIA
INTERNATIONAL PTY LTD
ACN: 096 796 440
ABN: 89 096 796
440
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
TRADING ADDRESS 2, 49 Walker St
DONCASTER, VIC 3108
TELEPHONE (613) 9078 5434
BANK Not determined
EMPLOYEES Not determined
The subject was incorporated in Victoria on 14 May 2001 under the current style.
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.
A search of failed to trace any litigation listed against the subject at that date.
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.
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.
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
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Currency |
Unit
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Indian Rupees |
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US Dollar |
1 |
Rs.44.80 |
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UK Pound |
1 |
Rs.72.86 |
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Euro |
1 |
Rs.63.11 |
RATING EXPLANATIONS
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RATING |
STATUS |
PROPOSED CREDIT LINE |
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>86 |
Aaa |
Possesses an extremely sound financial base with the strongest
capability for timely payment of interest and principal sums |
Unlimited |
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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 |
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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 |
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41-55 |
Ba |
Overall operation is considered normal. Capable to meet normal
commitments. |
Satisfactory |
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26-40 |
B |
Capability to overcome financial difficulties seems comparatively
below average. |
Small |
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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 |
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<10 |
C |
Absolute credit risk exists. Caution needed to be exercised |
Credit not
recommended |
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NB |
New Business |
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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%)
This report is issued at your request without any
risk and responsibility on the part of MIRA INFORM PRIVATE LIMITED (MIPL) or
its officials.