MIRA INFORM REPORT

Report Date :

13.10.2011

IDENTIFICATION DETAILS

Name :	JINI SCM (S) PTE. LTD.

Registered Office :	605A Macpherson Road, #08-01, Singapore 368240

Country :	Singapore

Date of Incorporation :	22.01.2009

Com. Reg. No.:	200901394H

Legal Form :	Private Limited Liability Company

Line of Business :	Supply Chain Management

RATING & COMMENTS

MIRA’s Rating :

RATING		STATUS	PROPOSED CREDIT LINE
41-55	Ba	Overall operation is considered normal. Capable to meet normal commitments.	Satisfactory

Maximum Credit Limit :	USD 20,000
Status :	Satisfactory
Payment Behaviour :	Usually Correct
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 – September 30^th, 2011

Country Name

Previous Rating

(30.06.2011)

Current Rating

(30.09.2011)

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:	Jini Scm (S) Pte. Ltd.
Supplied Name:	Jini SCM (S) Pte Ltd.
Trading Address:	16, Jalan Kilang Timor #04 -08 Redhill Forum Singapore 159308
Supplied Address:	56 Toh Tuck Road, No. 07-09, Singapore 596746
Telephone Number:	+65-6376-2398
Fax Number:	+65-6376-2398
E-mail:	info@jinisg.com

Credit Summary

Credit Rating:	Maximum credit USD 20,000
Credit Opinion:	Business connections are permissible.

Company Identification Details

Registered Name:	Jini Scm (S) Pte. Ltd.
Registered Address:	605A Macpherson Road, #08-01, Singapore 368240
Date of Registration::	2009-1-22
Registered Number:	200901394H
Country of Incorporation:	Singapore
Registered Capital:	SGD 50,000 (USD 39,170) (As of 2011.10, 1 SGD = 0.7834 USD)
Paid-up Capital:	SGD 50,000 (USD 39,170) = 50,000 Shares@1 SGD
Legal Form:	Private Limited Liability Company
Principal Activities:	Supply Chain Management
Staff:	About 10 Employees
Status:	Live Company
Listed at Stock Exchange:	No
Date of Last Annual Return:	2011-7-25

History

Subject was incorporated on 2009-1-22 with registered number 200901394H as Private Limited Liability Company in Singapore.

Shareholders

Unit: SGD

Name	Subscription Amount	Proportion of Investment (%)
Basanti Purohit	12,500	25%
Rajesh Purohit	37,500	75%
Total	50,000	100%

Major Shareholder Information:

1
Name:	Basanti Purohit
Value:	SGD 12,500
ID Number:	ANBPP3772A
Address:	F 801/802, Ekta Meadows, Near Khatau Mills, Siddharth Nagar, Magathane Village, Borivili (East), Mumbai - 400066
Nationality:	Indian
2
Name:	Rajesh Purohit
Value:	SGD 37,500
ID Number:	Z2173873
Address:	F-801/802, Ekta Meadows, Off Western Express Highway, Village Magathane, Borivali (E), Mumbai 66
Nationality:	Indian

Subsidiaries & Branches

With its Headquarters in Singapore, Jini Scm (S) Pte. Ltd. has a network of agents in most parts of the world as follows

Malaysia, Bangladesh, USA, Thailand, Pakistan, EU, Vietnam, UAE, UK Continent, Indonesia, India, Latin America, Philippines, Bahrain, Africa, Japan, Muscat, Egypt, Australia, Saudi Arabia, New Zealand, Turkey

Management Information

Core Management

Detailed Information of Management:

1
Name:	Basanti Purohit
Position:	Director
ID Number:	ANBPP3772A
Address:	F 801/802, Ekta Meadows, Near Khatau Mills, Siddharth Nagar, Magathane Village, Borivili (East), Mumbai - 400066
Nationality:	Indian
Date of Appointment:	2009-2-14
2
Name:	Ng Ah Bah
Position:	Secretary
ID Number:	S0087521Z
Address:	842B Tampines Street 82 #04-20 Singapore 522842
Nationality:	Singapore Citizen
Date of Appointment:	2009-1-22
3
Name:	Liaw Kim Swee
Position:	Secretary
ID Number:	S1847631B
Address:	116 Simei Street 1 #09-574 Singapore 520116
Nationality:	Singapore Citizen
Date of Appointment:	2010-6-30
4
Name:	Jalla Bharat Somnath
Position:	Director
ID Number:	S2686050D
Address:	56 Toh Tuck Road #07-09 Signature Park Singapore 596746
Nationality:	Singapore Citizen
Date of Appointment:	2009-8-20
5
Name:	Rajesh Purohit
Position:	Director
ID Number:	Z2173873
Address:	F-801/802, Ekta Meadows, Off Western Express Highway, Village Magathane, Borivali (E), Mumbai 66
Nationality:	Indian
Date of Appointment:	2009-2-14

Personnel Structure

Total Employees

About 10 Employees

Operation Information

Offices & Factories

	Office
Address:	16, Jalan Kilang Timor #04 -08 Redhill Forum Singapore 159308

Operation Information

l The subject is providing services in the fields of Supply Chain Management, Logistics and ancillary support services to the Chemical Industry in Singapore.

Settlements

The subject declined to disclose its information of settlements.

Financial Information

Subject has no obligations to disclose its financial statements to the third party according to the relevant policy in Singapore, subject did not submit the latest information to the local registry, and the only source from which we can obtain the information is the subject itself.

The subject declined to disclose it, the information was not available.

Bankers

Open Account Bank

Name:

DBS Bank

Auditors

No auditor’s information was found.

Public

Charges

No charges information was found.

Interview Details

Name:

Jalla Bharat Somnath

FOREIGN EXCHANGE RATES

Currency	Unit	Indian Rupees
US Dollar	1	Rs.49.24
UK Pound	1	Rs.76.80
Euro	1	Rs.67.17

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.