MIRA
INFORM REPORT
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Report Date : |
07.11.2011 |
IDENTIFICATION DETAILS
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Name : |
RE SINGAPORE CONSULTING PTE. LTD. |
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Registered Office : |
390 Orchard Road, #09-03/04, Palais Renaissance, Singapore 238871 |
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Country : |
Singapore |
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Date of Incorporation : |
17.11.1999 |
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Com. Reg. No.: |
199907184K |
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Legal Form : |
Private Limited Liability Company |
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Line of Business : |
Provide Support Services Including Sourcing Real Estate Investment (Free Text) |
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 : |
Undetermined |
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Payment Behaviour : |
-- |
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Litigation : |
-- |
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 – September 30, 2011
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Country Name |
Previous Rating (30.06.2011) |
Current Rating (30.09.2011) |
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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 |
Contact
Points
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Company Name: |
RE Singapore
Consulting Pte. Ltd. |
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Supplied Name: |
RE Singapore Consulting |
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Supplied
Address: |
390 Orchard Rd.
09-03/04 Palais Renaissance 238871 Singapore |
Special Notes
We have been
calling the subject through number “+65
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
Notes: Information on
staff number of subject was not available from any source.
History
Subject was incorporated on
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Date |
Change |
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Recap Investments Pte. Ltd. |
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RE Singapore Consulting Pte. Ltd. |
Shareholders
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Subscription Amount |
Proportion of Investment (%) |
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Sukanda
Chiaranussati |
49,999.00 |
99.99% |
|
Wee Ting Ting
Gwendolyn |
1 |
0.01% |
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Total |
50,000.00 |
100% |
Major Shareholder
Information:
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1 |
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Name: |
Sukanda Chiaranussati |
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ID Number: |
3100903227634 |
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Address: |
424 Soi
Sukhumvit 68 Kwaeng Bangna Khet Bangna Bangkok Metropolis Thailand |
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Nationality: |
Thai |
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2 |
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Name: |
Wee Ting Ting
Gwendolyn |
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ID Number: |
S1804963E |
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Address: |
78 Yong Siak
Street #02-10 Singapore 163078 |
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Nationality: |
Singapore
Citizen |
Management Information
Detailed
Information of Management:
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1 |
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Name: |
Wee Ting Ting
Gwendolyn |
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Position: |
Director |
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ID Number: |
S1804963E |
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Address: |
78 Yong Siak
Street, #02-10, Singapore 163078 |
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Nationality: |
Singapore
Citizen |
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Date of
Appointment: |
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2 |
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Name: |
Suchad
Chiaranussati |
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Position: |
Director |
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ID Number: |
S |
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Address: |
57 University
Road, Capitol Park Singapore 297883 |
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Nationality: |
Singapore P.R. |
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Date of
Appointment: |
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3 |
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Name: |
Lim Bee Eng |
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Position: |
Secretary |
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ID Number: |
S |
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Address: |
289 Bishan
Street 24, #16-17, |
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Nationality: |
Singapore
Citizen |
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Date of
Appointment: |
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Financial Information
The subject has no obligations to supply its financial statements to the
third party according to the relevant policy in Siangapore 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.
FOREIGN EXCHANGE RATES
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Currency |
Unit
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Indian Rupees |
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US Dollar |
1 |
Rs.49.08 |
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|
1 |
Rs.78.65 |
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Euro |
1 |
Rs.67.79 |
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 |
-- |
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.