MIRA
INFORM REPORT
|
Report Date : |
13.12.2011 |
IDENTIFICATION DETAILS
|
Name : |
AMANSA CAPITAL PTE. LTD. |
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Registered Office : |
8 Eu Tong Sen Street #11-91/92 The Central Singapore 059818 |
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Country : |
Singapore |
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Date of Incorporation : |
14.02.2006 |
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Com. Reg. No.: |
200601988R |
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Legal Form : |
Private Limited Liability Company |
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Line of Business : |
Fund Management Company |
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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 10,000 |
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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 30, 2011
|
Country Name |
Previous Rating (30.06.2011) |
Current Rating (30.09.2011) |
|
Singapore |
A1 |
A1 |
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Risk Category |
ECGC
Classification |
|
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
Credit Summary
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Credit Rating: |
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Credit Opinion: |
Company Identification Details
The staff number
is not available from the subject or other sources.
History
Subject was incorporated on
Shareholders
|
Subscription
Amount |
Proportion of
Investment (%) |
|
|
AKASH PRAKASH |
1,300,000 |
100% |
|
Total |
1,300,000 |
100% |
Major Shareholder
Information:
|
Name: |
AKASH PRAKASH |
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ID Number: |
S2727018B |
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Address: |
2 Leonie Hill Road #05-02 Leonie Condotel
Singapore 239192 |
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Nationality: |
Singapore P.R. |
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Date of Appointment: |
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Subsidiaries & Branches
Manage Information
Detailed
Information of Management:
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1 |
|
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Name: |
SEAH KIM SWEE |
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Position: |
Secretary |
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ID Number: |
S0045970D |
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Address: |
1d Cantonment Road #36-39 Pinnacle@Duxton, The
Singapore 085401 |
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Nationality: |
Singapore Citizen |
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Date of Appointment: |
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2 |
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Name: |
TAN KHENG LEE ARNOLD |
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Position: |
Director |
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ID Number: |
S |
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Address: |
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Nationality: |
Singapore Citizen |
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Date of Appointment: |
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3 |
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Name: |
AKASH PRAKASH |
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Position: |
Director |
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ID Number: |
S2727018B |
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Address: |
2 Leonie Hill Road #05-02 Leonie Condotel
Singapore 239192 |
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Nationality: |
Singapore P.R. |
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Date of Appointment: |
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4 |
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Name: |
AMEE AKASH PARIKH |
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Position: |
Director |
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ID Number: |
S2727019J |
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Address: |
2 Leonie Hill Road #05-02 Leonie Condotel
Singapore 239192 |
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Nationality: |
Singapore P.R. |
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Date of Appointment: |
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Operation Information
Offices
& Factories
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|
Office |
|
Address: |
8 Eu Tong Sen Street #11-91/92 The Central
Singapore 059818 |
Purchase
l
The registered activities of subject:
|
Business Code |
Details |
|
66309 |
Sales
Information
l
Subject is mainly involved in helping the investors
make the most of their capital, without being tied to a particular benchmark or
index.
l
Subject has a mandate to invest in Asia and other
markets around the world, and it places a heavy emphasis on investment
opportunities in India.
l
Subject has appointed Primus Investment Advisors
Pvt. Ltd as its research advisor in India. Primus Investment Advisors was
founded in 2006 by Narender Nagpal.
l
Subject is a member of AIMA – the Alternative
Investment Management Association.
l
And we mustn’t contact subject directly, so the
information above is obtained from the local registry and other sources.
Settlements
The settlement information is not available from
the subject or other sources.
Financial Information
The financial information is not available from the subject or other
sources.
Bankers
The bankers’ information is not available from the subject or other
sources.
Auditors
|
Name: |
RSM CHIO LIM LLP |
FOREIGN EXCHANGE RATES
|
Currency |
Unit
|
Indian Rupees |
|
US Dollar |
1 |
Rs.52.42 |
|
|
1 |
Rs.81.92 |
|
Euro |
1 |
Rs.69.94 |
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 |
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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 |
|
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 |
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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 |
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-- |
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%)
This report is issued at your request without any
risk and responsibility on the part of MIRA INFORM PRIVATE LIMITED (MIPL)
or its officials.