MIRA INFORM REPORT

 

 

Report Date :           

26.05.2011

 

IDENTIFICATION DETAILS

 

Name :

NOVA ALPHA PTE. LTD.

 

 

Registered Office :

1 Raffles Place #44-02 One Raffles Place Singapore 048616

 

 

Country :

Singapore

 

 

Date of Incorporation :

09.09.2009

 

 

Com. Reg. No.:

200916812W

 

 

Legal Form :

Limited Private Company

 

 

Line of Business :

Other Personal Service Activities Nec

 

RATING & COMMENTS

 

MIRA’s Rating :

Ca

 

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 :

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)

Singapore

a1

a1

 

Risk Category

ECGC Classification

Insignificant

 

A1

Low

 

A2

Moderate

 

B1

High

 

B2

Very High

 

C1

Restricted

 

C2

Off-credit

 

D

 

Contact Points

 

Company Name:

Nova Alpha Pte. Ltd.

Supplied Name:

Nova Alpha Pte Ltd.

Supplied Address:

1 Raffles Place, #44-02 One Raffles Place Singapore 048616, Singapore

 

 

Credit Summary

 

Credit Rating:

N/A

Credit Opinion:

Since we did not find subject, in view of the absence of information about subject’s operation, caution should be exercised.

 

 

Special Notes

 

We did not find any contact information or operation information according to the supplied name from public files, we found a company named Zeus Technologies Pte. Ltd.based on the supplied address from public files, we tried to contact the company through the phone number +65-6829- 2138, the relevant staff introduced the company is not on the address.

 

No other valid contact information or operation information of subject was found.

 

Registration files show subject’s principal activities as follows, while the information is not confirmed.

96099

Other Personal Service Activities Nec

 

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

 

We found subject’s registration information from local registry, supplying as follows for reference.

 

 

Company Identification Details

 

Registered Name:

Nova Alpha Pte. Ltd.

Registered Address:

1 Raffles Place #44-02 One Raffles Place Singapore 048616

Date of Registration::

2009-9-9

Registered Number:

200916812W

Country of Incorporation:

Singapore

Registered Capital:

SGD 2 (USD 1.6)

(As of 2011.05, 1 SGD = 0.8042 USD)

Paid-up Capital:

SGD 2 (USD 1.6) = 2 Shares@1 SGD

Legal Form:

Limited Private Company

Principal Activities:

96099--Other Personal Service Activities Nec

Staff:

N/A

Status:

Live Company

Listed at Stock Exchange:

No

Date of Last Annual Return:

2010-10-1

 

Notes: Since we did not get in touch with subject, thus the staff information is not available.

 

 

History

 

Subject was incorporated on 2009-9-9 with registered number 200916812W as Limited Private Company in Singapore.

 

 

Shareholders

 

Unit: SGD

Name

Subscription Amount

Proportion of Investment (%)

International Ventures Ltd.

1

50%

Blue Sky Global Ltd.

1

50%

Total

2

100%

 

 

Major Shareholder Information:

1

Name:

International Ventures Ltd.

ID Number:

T10UF1003G

Address:

Suite 305, Capital City Building, Victoria, Mahe, Seychelles

2

Name:

Blue Sky Global Ltd.

ID Number:

T10UF1004C

Address:

Suite 305, Capital City Building, Victoria, Mahe, Seychelles

 

 

Subsidiaries & Branches

 

We can not confirm whether subject has subsidiaries or branches.

 

 

Manage Information

 

Core Management

 

Detailed Information of Management:

1

Name:

Justo Fortune Maluyo @ Maluyo Fortune Enriquez

Position:

Director

ID Number:

S8283464H

Address:

7 Simei Street 4 #04-07 Simei Green Condominium Singapore 529864

Nationality:

Singapore P.R.

Date of Appointment:

2010-7-27

2

Name:

Azman Bin Abdullah

Position:

Secretary

ID Number:

S7321299E

Address:

407 Jurong West Street 42 #02-643 Singapore 640407

Nationality:

Singapore Citizen

Date of Appointment:

2010-7-27

3

Name:

Lim Soh Sea

Position:

Secretary

ID Number:

S7077960I

Address:

750 Yishun Street 72 #10-152 Singapore 760750

Nationality:

Singapore Citizen

Date of Appointment:

2009-9-9

 

 

Operation Information

 

Registration files show subject’s principal activities as follows, while the information is not confirmed.

64202

Other Investment Holding Companies

 

 

Settlements

 

The settlement information of subject is not available from subject or other sources.

 

Financial Information

 

Subject has no obligations to disclose 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 get in touch with subject, thus the information is not available.

 

 

Bankers

 

The bank details are not available from subject or other sources.

 

 

Auditors

 

Name:

ZHONGLEI SINGAPORE

 

FOREIGN EXCHANGE RATES

 

Currency
Unit

Indian Rupees

US Dollar

1

Rs.45.38

UK Pound

1

Rs.73.31

Euro

1

Rs.63.70

 

 

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%)

 

 

 

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This report is issued at your request without any risk and responsibility on the part of MIRA INFORM PRIVATE LIMITED (MIPL) or its officials.