MIRA INFORM REPORT

 

 

Report Date :           

17.06.2011

 

IDENTIFICATION DETAILS

 

Correct Name :

GREENHILL INTERNATIONAL PTY LTD

 

 

Registered Office :

6/211 Victoria Square, Adelaide, South Australia 5000

 

 

Country :

Australia

 

 

Date of Incorporation :

16.09.1999

 

 

Legal Form :

Proprietary Company

 

 

Line of Business :

exporter of waste paper, pulp and paper products

 

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 :

Unknown

 

 

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      

 

GREENHILL INTERNATIONAL PTY LTD

 

T/AS VALLEY VIEW INTERNATIONAL TRADING AND RECYCLING

ACN: 089 583 193

ABN: 44 089 583 193

 

 

CORPORATE SEARCH

 

Incorporation Date:                     16 Sep 1999

 

Incorporation State:                    South Australia

 

Registered Office                       6/211 VICTORIA Square

                                                ADELAIDE, South Australia 5000 Australia

 

Charges                                    Date Registered: 29 June 2010

Chargee Name: ANZ Banking Group

Charge Type: Fixed and floating charge

ASIC Charge No: 2002933

 

                                                Date Registered: 31 Jul 2004

Chargee Name: 004 346 043 ESANDA FINANCE COR

Charge Type: Fixed charge

ASIC Charge No: 1067308

 

Number of Shares Issued:           73

 

Paid Capital:                              73

 

Shareholders                             NAVAS KHAN MOHAMMAD BASHEER

Number of Shares: 19

 

ARIFABEEVI MUHAMMED BASHEER

Number of Shares: 18

 

ABOOBAKER KUNJU MUHAMMED BASHEER

Number of Shares: 18

 

SHEENA SHAHUAL HAMEED

Number of Shares: 18

 

 

 

 

 

 

 

 

Directors                                   MOHAMMAD BASHEER, NAVAS KHAN

Appointment Date: 16 Sep 1999

Date of Birth: 31 May 1969

Gender: Male

Address: 36 CORNELL Avenue VALLEY VIEW, South Australia 5093 Australia

Resident Overseas: No

 

Secretary                                  NAVAS KHAN MOHAMMED BASHEER

                                                Appointment Date: 31 Mar 2005

 

 

BUSINESS STRUCTURE

 

TRADING ADDRESS                 36 Cornell Avenue

                                                VALLEY VIEW SA 5093

 

TELEPHONE                             (618) 8239 0484

 

MOBILE                                    0400 896 104

 

FACSIMILE                                   (618) 8233 0643

 

BANK                                       Not determined 

                                               

EMPLOYEES                            Not determined

 

           

BACKGROUND

 

The subject was incorporated in South Australia on 16 September 1999 under the current style.

 

                       

OPERATIONS

 

The subject is believed to operate as an exporter of waste paper, pulp and paper products.

 

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, all queries pertaining to the subject were forwarded to Director, Navos Mohammed Basheer. Contact with Mr Basheer was unable to be established for the current enquiry. Despite numerous messages being left, no reply has been received.

 

As a result, details pertaining to the subject’s financial and trading position were unable to be obtained for the current enquiry.

 

Please note this is an interim report and upon contacting Mr Basheer upon his return and receiving further information 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 South Australia on 16 September 1999 under the current style.

                       

Details pertaining to the subject’s financial and trading position were unable to be obtained for the current enquiry.

FOREIGN EXCHANGE RATES

 

Currency
Unit

Indian Rupees

US Dollar

1

Rs.44.90

UK Pound

1

Rs.72.54

Euro

1

Rs.63.39

 

 

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.