MIRA INFORM REPORT

Report Date :

12.05.2011

IDENTIFICATION DETAILS

Name :	AANSSIA AGENCY

Registered Office :	7 Tanjong Rhu Road #09-01 Waterside, The Singapore 436887

Country :	Singapore

Date of Incorporation :	10.10.1994

Com. Reg. No.:	51598700W

Legal Form :	Sole Proprietorship

Line of Business :	Not available

RATING & COMMENTS

MIRA’s Rating :

RATING		STATUS	PROPOSED CREDIT LINE
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

Status :	Poor

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 – December 31, 2010

Country Name

Previous Rating

(30.09.2010)

Current Rating

(31.12.2010)

Singapore

Risk Category	ECGC Classification
Insignificant	A1
Low	A2
Moderate	B1
High	B2
Very High	C1
Restricted	C2
Off-credit	D

Contact Points

Company Name:	Aanssia Agency
Supplied Name:	Aanssia Agency
Supplied Address:	4 Lew Lian Vale, #05-02 Jade Towers, Singapore 537015, Singapore

Credit Summary

Credit Rating:	N/A
Credit Opinion:	Since we did not get contact with subject, subject’s operation information is not confirmed, thus we did not give the credit rating at this stage.

Special Notes

We found a contact number (+65-6487-1629) of subject from public files, we tried to contact with the subject, but it was a wrong number. We did not find any other contact information of subject according to the supplied name or the supplied address.

From public files, we didn’t find the major business of subject, either.

Up to the date of reporting, we did not get contact with subject, if you kindly supply contact information of subject, we’d like to continue our investigation.

We found the registered information of subject from local registry, supplying as follows for reference.

Company Identification Details

Registered Name:	Aanssia Agency
Registered Address:	7 Tanjong Rhu Road #09-01 Waterside, The Singapore 436887
Date of Registration::	1994-10-10
Commencement Date:	1994-10-10
Renewal Date:	2010-9-14
Expiry Date:	2011-10-10
Registered Number:	51598700W
Registered Capital:	N/A
Paid-up Capital:	N/A
Legal Form:	Sole Proprietorship
Principal Activities:	N/A
Principal Activities:	N/A
Status:	Live
Listed at Stock Exchange:	No
Date of Last Annual Return:	2011-5-10

Notes: We didn’t find the registered capital, paid-up capital from local registry. Since we didn’t contact with the subject, the information of principal activities and principal activities were not available, either.

History

Subject was incorporated on 1994-10-10 with registered number 51598700W as Sole Proprietorship in Singapore.

Shareholders

It is not necessary to register shareholders information for a Sole Proprietorship company. From public files, we couldn’t find the information, either.

Subsidiaries & Branches

Subject did not register any subsidiaries or branches, from other source we can not obtain the relevant information, either.

Manage Information

Core Management

Detailed Information of Management:

1
Name:	Goh Teck Chye Francis
Position:	Manager
ID Number:	S1332546D
Address:	7 Tanjong Rhu Road #09-01 Waterside, The Singapore 436887
Nationality:	Singapore Citizen
Date of Appointment:	1997-9-10

Existing Owner(s)

1
Name:	Goh Teck Chye Francis
ID Number:	S1332546D
Address:	7 Tanjong Rhu Road #09-01 Waterside, The Singapore 436887
Nationality:	Singapore Citizen
Date of Entry:	1997-9-10

Withdrawn Owner(s)

1
Name:	Chan Pou Leng
ID Number:	S1407033H
Address:	7 Tanjong Rhu Road #09-01 Waterside, The Singapore 436887
Nationality:	Singapore Citizen
Date of Entry:	1994-10-6
Date of Withdrawal:	1997-9-8

Operation Information

We did not get contact with subject; from public files, we couldn’t find the major business of subject, either.

Financial Figures

The subject has no obligations to supply its financial statements to the third party according to the relevant policy in Singapore and the only source from which we can obtain the information is the subject itself.

Since we did not find subject, the financial information of subject is not available.

Bankers

Subject declined to disclose its bank details; from other source we can not obtain the relevant information, either.

FOREIGN EXCHANGE RATES

Currency	Unit	Indian Rupees
US Dollar	1	Rs.44.69
UK Pound	1	Rs.73.12
Euro	1	Rs.64.39

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.