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MIRA INFORM REPORT
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Report Date : |
06.05.2011 |
IDENTIFICATION DETAILS
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Name : |
SANDHU TRANSPORT SERVICES |
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Registered Office : |
5 Dunlop Street, Singapore
209335 |
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Country : |
Singapore |
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Date of Incorporation : |
02.08.2000 |
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Com. Reg. No.: |
52925722W |
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Legal Form : |
Sole-Proprietor |
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Line of Business : |
Freight transport by road |
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
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Country Name |
Previous Rating (30.09.2010) |
Current Rating (31.12.2010) |
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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 |
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Entity Name: |
SANDHU
TRANSPORT SERVICES |
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Entity Number: |
52925722W |
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Date Of Registration
(dd/mm/yyyy): |
02/08/2000 |
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Commencement Date: |
01/08/2000 |
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Certificate Renewal Date: |
18/06/2010 |
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Expiry Date: |
02/08/2011 |
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Date Of Change Of Name: |
- |
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Former Name: |
- |
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Type: |
SOLE-PROPRIETOR |
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Status: |
LIVE |
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Status Date: |
19/10/2004 |
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Principal Place Of Business: |
5 DUNLOP STREET |
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Date Of Change Of Address: |
01/11/2010 |
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Principal Activity(ies): |
1) FREIGHT TRANSPORT BY ROAD (49231) |
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Branch No |
Address |
Commencement Date |
Cessation Date |
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Name |
Address |
Nationality |
Date Of Appointment |
Date Of Cessation |
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TARLOK SINGH S/O MUKHTIAR SINGH |
125 PASIR RIS STREET 11 |
SINGAPORE CITIZEN |
25/02/2010 |
- |
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Name |
Nationality |
Address |
Date Of Change Of Address |
Date Of Entry / |
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TARLOK
SINGH S/O MUKHTIAR SINGH |
SINGAPORE
CITIZEN |
125 PASIR
RIS STREET 11 |
25/02/2010 |
25/02/2010 |
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Name |
Nationality |
Address |
Date Of Entry / |
Date Of Withdrawal |
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TARLOK
SINGH S/O MUKHTIAR SINGH |
SINGAPORE
CITIZEN |
125
PASIR RIS STREET 11 |
01/08/2000 |
01/08/2007 |
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HARINDER
KAUR |
SINGAPORE
CITIZEN |
125
PASIR RIS STREET 11 |
01/08/2007 |
01/12/2010 |
FOREIGN EXCHANGE RATES
|
Currency |
Unit
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Indian Rupees |
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US Dollar |
1 |
Rs.44.57 |
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UK Pound |
1 |
Rs.73.58 |
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Euro |
1 |
Rs.66.23 |
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.