MIRA INFORM REPORT
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Report Date : |
16.08.2011 |
IDENTIFICATION DETAILS
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Name : |
PROVIMI SINGAPORE PTE. LTD. |
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Registered Office : |
47 Scotts Road #11-03 Goldbell Tower Singapore 228233 |
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Country : |
Singapore |
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Date of Incorporation : |
06.12.2010 |
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Com. Reg. No.: |
201025817G |
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Legal Form : |
Private Limited Liability Company |
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Line of Business : |
----- |
RATING & COMMENTS
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MIRA’s Rating : |
Ca |
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RATING |
STATUS |
PROPOSED CREDIT LINE |
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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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Status : |
Poor |
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Payment
Behaviour : |
---- |
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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 31st, 2011
|
Country Name |
Previous Rating (31.12.2010) |
Current Rating (31.03.2011) |
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Singapore |
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 |
Contact Points
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Company Name: |
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Supplied Name: |
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Supplied Address: |
Credit
Summary
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Credit Opinion: |
Since we did
not get contact with subject, subject’s operation information is not
confirmed, thus we did not give the credit rating at this stage. |
Special
Notes
We did not find any contact information of
subject according to the supplied name or the supplied address. From public
files, we found that subject is a wholesaler of animal feed, while it is not
confirmed by subject.
Up to the date of reporting, we did not get
contact with subject, if you kindly supply contact information of subject, we’d
like to continue our investigation.
We found the registered information of
subject from local registry, supplying as follows for reference.
Company
Identification Details
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Registered Name: |
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Registered Address: |
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Date of Registration:: |
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Registered Number: |
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Country of Incorporation: |
Singapore |
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Registered Capital: |
(As of 2011.08, 1 SGD = 0.8312 USD) |
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Paid-up Capital: |
SGD 500,000
(USD 415,600) = 500,000 Shares@1 SGD |
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Legal Form: |
Private Limited Liability Company |
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Status: |
Live Company |
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Listed at Stock Exchange: |
No |
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Date of Last Annual Return: |
2011-8-8 |
Notes: We obtain the staff number of
subject from public files which is not confirmed by subject.
History
Subject
was incorporated on 2010-12-6
with registered number 201025817G as Private Limited Liability Company in
Singapore.
Shareholders
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Subscription Amount |
Proportion of Investment (%) |
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Total |
100% |
Major Shareholder Information:
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1 |
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Name: |
Provimi Holding B.V. |
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Value: |
SGD 500,000 |
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ID Number: |
T10UF3679A |
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Address: |
Veerlaan 17-23, 3072an, Rotterdam The
Netherlands |
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Nationality: |
Netherlands |
Subsidiaries &
Branches
Subject
did not register any subsidiaries or branches, from other source we can not
obtain the relevant information, either.
Management
Information
Detailed Information of Management:
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1 |
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Name: |
Nicholas Timothy Hudson Whyntie |
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Position: |
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ID Number: |
G5093666Q |
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Address: |
170 Sixth Avenue #03-28 Sixth Avenue
Residences, The Singapore 276544 |
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Nationality: |
British |
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Date of Appointment: |
2011-3-7 |
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2 |
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Name: |
Jean-Francois Marie Honore |
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Position: |
Director |
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ID Number: |
G6478943R |
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Address: |
61 Hythe Road Serangoon Garden Estate
Singapore 557542 |
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Nationality: |
French |
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Date of Appointment: |
2010-12-6 |
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3 |
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Name: |
Ang Yee Koon Daphne |
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Position: |
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ID Number: |
S7526599I |
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Address: |
596d Ang Mo Kio Street 52 #11-307 Singapore
564596 |
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Nationality: |
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Date of Appointment: |
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4 |
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Name: |
Kamille Teo Wei Wei (Zhang Weiwei) |
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Position: |
Secretary |
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ID Number: |
S7628908E |
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Address: |
10 Lakepoint Drive #04-59 Lakepoint
Condominium Singapore 648927 |
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Nationality: |
Singapore Citizen |
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Date of Appointment: |
2010-12-29 |
Financial
Figures
The subject has no obligations
to supply its financial statements to the third party according to the relevant
policy in Singapore and the only source from which we can obtain the
information is the subject itself.
Since we did not
find subject, the financial information of subject is not available.
Bankers
No were found.
Auditors
|
Name: |
Deloitte & Touche Llp |
Public
Records
FOREIGN EXCHANGE RATES
|
Currency |
Unit
|
Indian Rupees |
|
US Dollar |
1 |
Rs.45.37 |
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UK Pound |
1 |
Rs.73.53 |
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Euro |
1 |
Rs.64.37 |
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.