MIRA INFORM
REPORT
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Report Date : |
21.03.2011 |
IDENTIFICATION DETAILS
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Name : |
ENERGETIC
INTERNATIONAL TRADING LTD. |
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Registered Office : |
c/o
Buttar.hk Ltd., Unit E, 1/F., |
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Country : |
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Date of Incorporation : |
03.08.2009 |
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Com. Reg. No.: |
50993794 |
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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 : |
C |
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RATING |
STATUS |
PROPOSED CREDIT LINE |
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<10 |
C |
Absolute credit risk exists. Caution needed to be exercised |
Credit not
recommended |
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Status : |
No operating office in |
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Payment
Behaviour : |
----- |
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Litigation : |
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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 – December 31, 2010
|
Country Name |
Previous Rating (30.09.2010) |
Current Rating (31.12.2010) |
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|
a2 |
a2 |
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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 |
Company name
ENERGETIC
INTERNATIONAL TRADING LTD.
Company ADDRESS
Registered Office:-
c/o Buttar.hk Ltd.
Unit E, 1/F.,
Affiliated Company:-
Blue Fortune Ltd.,
BUSINESS REGISTRATION NUMBER
50993794
COMPANY FILE NUMBER
1356094
DATE OF INCORPORATION
3rd August, 2009.
CAPITAL
Nominal Share Capital: HK$100,000.00 (Divided into 100,000 shares of HK$1.00 each)
Issued Share Capital: HK$100,000.00
Alternation of Capital:-
|
03-08-2009 |
paid up |
HK$ 1.00 |
|
11-08-2009 |
paid up |
HK$ 99,999.00 |
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–––––––––––––– |
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Total: |
paid up |
HK$ 100,000.00 ============= |
Increase of Nominal Capital:-
|
From |
HK$10,000.00 |
to |
HK$100,000.00 |
on |
11-08-2009 |
SHAREHOLDER
(As per registry dated 03-08-2010)
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Name |
|
No. of shares |
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Sitaram AGARWAL |
|
100,000 ====== |
DIRECTOR
(As per registry dated 03-08-2010)
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Name (Nationality) |
Address |
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Sitaram AGARWAL |
Flat C, 15/F., Block 1, Prosporous Garden, 3 Public Square Street, Yau Ma Tei, Kowloon, Hong Kong. |
SECRETARY
(As per registry dated 03-08-2010)
|
Name |
Address |
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Buttar.hk Ltd. |
1/F., |
0975326 |
GENERAL
Energetic International Trading Ltd. was incorporated on 3rd August, 2009 as a private limited liability company under the Hong Kong Companies Ordinance.
The
subject does not have its own operating office.
Its registered office is in a commercial service firm located at Unit E,
1/F., Mau Lam Commercial Building, 16-18 Mau Lam Street, Jordan, Kowloon, Hong
Kong known as Buttar.hk Ltd. which is handling its correspondences and
documents. Buttar.hk Ltd. is also the
corporate secretary of the subject.
Actually, this firm is occupying the whole 1/F. of
Formerly
the subject’s registered address was located at 6/F., Shun On Commercial
Building,
The
subject has no employees in
According
to the Companies Registry of Hong Kong, the subject has issued 100,000 ordinary
shares of HK$1.00 each of which are wholly owned by Mr. Sitaram Agarwal
who is an Indian. Agarwal is a Hong Kong
ID Card holder and has got the right to reside in
The
subject’s lines of business are unknown since the secretarial firm declined to
divulge any information about it.
Agarwal cannot be reached although he is residing in
The subject’s operating office is likely to be the residence of Agarwal.
Besides
the subject, Agarwal is also operating another firm known as Blue Fortune Ltd.
[Blue Fortune] which is also located at the above-mentioned address. Blue Fortune has issued 100,000 ordinary
shares of HK$1.00 each which are wholly-owned by Agarwal. This firm was also incorporated on
3rd August, 2009 in
The
history of the subject in
Since
the subject is newly set up, does not have its own operating office and has no
employees in
FOREIGN EXCHANGE RATES
|
Currency |
Unit
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Indian Rupees |
|
US Dollar |
1 |
Rs.45.09 |
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|
1 |
Rs.72.82 |
|
Euro |
1 |
Rs.63.43 |
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 |
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.