MIRA INFORM REPORT
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Report Date : |
08.12.2011 |
IDENTIFICATION DETAILS
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Name : |
KESHAV GLOBAL PRIVATE LIMITED |
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Registered Office : |
371 Beach Road, #02-01C, Keypoint, Singapore 199597 |
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Country : |
Singapore |
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Date of Incorporation : |
18.02.2008 |
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Com. Reg. No.: |
200803330W |
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Legal Form : |
Private Limited Liability Company |
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Line of Business : |
Import and export of timber & timber products, iron & iron products, etc |
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No. of Employees
: |
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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Maximum Credit Limit : |
USD 20,000 |
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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 – September 30th, 2011
|
Country Name |
Previous Rating (30.06.2011) |
Current Rating (30.09.2011) |
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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: |
Keshav Global Private Limited |
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Supplied Name: |
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Supplied
Address: |
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Fax Number: |
Credit
Summary
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Credit Rating: |
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Credit Opinion: |
Company
Identification Details
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Registered Name: |
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Registered
Address: |
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Date of
Registration:: |
2008-2-18 |
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Registered
Number: |
200803330W |
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Country of
Incorporation: |
Singapore |
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Registered
Capital: |
SGD 143,600.00
(USD 112,998.84) (As of 2011.12,
1 SGD = 0.7869 USD) |
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Paid-up Capital: |
SGD 143,600.00
(USD 112,998.84)=143,600 Shares@1 SGD |
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Legal Form: |
Private Limited
Liability Company |
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Principal
Activities: |
Import and
export of timber & timber products, iron & iron products, etc |
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N/A |
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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: |
2011-8-22 |
Notes: The subject
declined to introduce its staff number.
History
Subject was
incorporated on 2008-2-18 with registered number 200803330W as Private
Limited Liability Company in Singapore.
Shareholders
|
Subscription Amount |
Proportion of Investment (%) |
|
|
Mathur Ankita |
57,400 |
39.9% |
|
Balasubramanian
Narayan Iyer |
100 |
0.2% |
|
Rajat Exports
Imports (India) Private Limited |
86,100 |
59.9% |
|
Total |
143,600 |
100% |
Major Shareholder
Information:
|
1 |
|
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Name: |
Mathur Ankita |
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ID Number: |
G4222042 |
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Address: |
261 Gaum Difeance
Colony,Sugreev Marg Ave 1, Vaishali, Nagar Jaipur, India |
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2 |
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Name: |
Balasubramanian
Narayan Iyer |
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ID Number: |
S |
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Address: |
39 Amber Gardens
#13-17 Esta, The Singapore 439970 |
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3 |
|
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Name: |
Rajat Exports Imports
(India) Private Limited |
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ID Number: |
T10UF0749D |
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Address: |
A-134, Arjun
Nagar, Kotla Mubarakpur, New Delhi 110003. |
Management
Information
Detailed
Information of Management:
|
1 |
|
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Name: |
Mathur Ankita |
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Position: |
Director |
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ID Number: |
G4222042 |
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Address: |
261 Gaum
Difeance Colony,Sugreev Marg Ave 1, Vaishali, Nagar Jaipur, India |
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Nationality: |
Indian |
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Date of
Appointment: |
2009-9-1 |
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2 |
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Name: |
Balasubramanian
Narayan Iyer |
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Position: |
Director |
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ID Number: |
S |
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Address: |
39 Amber
Gardens, #13-17, Esta, The Singapore 439970 |
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Nationality: |
Singapore p.r. |
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Date of
Appointment: |
2008-2-18 |
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3 |
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Name: |
Balasubramanian
Narayan Iyer |
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Position: |
Secretary |
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ID Number: |
S |
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Address: |
39 Amber
Gardens, #13-17, Esta, The Singapore 439970 |
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Nationality: |
Singapore p.r. |
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Date of
Appointment: |
2008-2-18 |
Operation
Information
Offices
& Factories
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|
Office |
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Address: |
Purchase
l
Subject purchases timber, timber products, iron
products, cashew nuts, cacao, etc.
l
Subject imports from Middle East, and some other
Asian countries.
l
Subject has a large proportion for import.
Sales
Information
l
Subject is a trader of kinds of products without
production.
l
Subject is mainly engaged in the sales of timber,
timber products, iron products, cashew nuts, cacao, etc.
l
Subject is engaged in import and export.
Settlements
Purchase
Domestic Markets
Notes: Subject seldom purchases from domestic
markets.
Overseas Markets
|
Products |
Payment Terms |
Proportion |
|
Timber products,
iron products |
CBD, etc. |
100% |
Domestic Markets
Note: Subject seldom sell products to domestic
markets.
Overseas Markets
|
Product |
Sales Terms |
Proportion |
|
Timber products,
iron products |
CBD, etc. |
100% |
Financial
Information
Subject has no obligations
to disclose its financial statements to the third party according to the
relevant policy in Singapore, subject did not submit the latest information to
the local registry, and the only source from which we can obtain the
information is the subject itself.
Subject’s relevant staff Ms. Santhosh declined to disclose its financials
citing the grounds of company’s confidentiality; from other source we cannot
obtain the relevant information, either.
Auditors
|
Name: |
Mgi N Rajan
Associates |
Public
Charges
|
Charge 1 |
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Charge Number: |
C201002384 |
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Date of
Registration: |
2010-3-19 |
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Name: |
Bank Of Baroda |
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Amount Secured: |
All Monies |
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Charge 2 |
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Charge Number: |
C201102716 |
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Date of
Registration: |
2011-3-3 |
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Name: |
Bank Of Baroda |
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Amount Secured: |
All Monies |
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Charge 3 |
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Charge Number: |
C201104833 |
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Date of
Registration: |
2011-4-19 |
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Name: |
Bank Of Baroda |
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Amount Secured: |
All Monies |
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Charge 4 |
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Charge Number: |
C201104834 |
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Date of
Registration: |
2011-4-19 |
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Name: |
Bank Of Baroda |
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Amount Secured: |
All Monies |
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Charge 5 |
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Charge Number: |
C201107446 |
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Date of
Registration: |
2011-6-21 |
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Name: |
Bank Of Baroda |
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Amount Secured: |
All Monies |
Interview Details
|
Name: |
Ms. Santhosh |
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Email: |
FOREIGN EXCHANGE RATES
|
Currency |
Unit
|
Indian Rupees |
|
US Dollar |
1 |
Rs.51.45 |
|
UK Pound |
1 |
Rs.80.38 |
|
Euro |
1 |
Rs.69.12 |
RATING EXPLANATIONS
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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 |
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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.