MIRA INFORM REPORT
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Report Date : |
25.10.2011 |
IDENTIFICATION DETAILS
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Name : |
SINGAPORE TRADE LINKS PTE. LTD. |
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Registered Office : |
10 Jalan Besar, #09-09,
Sim Lim Tower, Singapore 208787 |
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Country : |
Singapore |
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Date of Incorporation : |
13.11.2010 |
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Com. Reg. No.: |
201024273R |
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Legal Form : |
Private Limited Liability Company |
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Line of Business : |
General Wholesale
Trade |
RATING & COMMENTS
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MIRA’s Rating : |
Ca |
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RATING |
STATUS |
PROPOSED CREDIT LINE |
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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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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 30th, 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: |
Singapore Trade Links Pte. Ltd. |
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Supplied Name: |
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Supplied
Address: |
Credit
Summary
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Credit Opinion: |
Since the subject is a newly established company, the future
development remains to be seen. At this stage credits require securities. |
Special
Note
According to the name and address you supplied, we did not get the
contact number,so we couldn’t contact the subject. If
you want to continue investigate, please supplied further information, and we
will continue investigating.
Based on the information of registered office, we have got the
information as following:
Description:
The
registration files show that subject is engaged in General Wholesale Trade (Including General Importers and Exporters),
since we did not get in touch with subject, we cannot confirm the information.
We
found subject’s registration information as follows for reference.
Company
Identification Details
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Registered
Name: |
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Registered
Address: |
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Date
of Registration:: |
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Registered
Number: |
201024273R |
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Country
of Incorporation: |
Singapore |
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Registered
Capital: |
SGD
1 (USD 0.78518 ) (As
of 2011.10, 1 SGD = 0.78518 USD) |
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Paid-up
Capital: |
SGD
1 (USD 0.78518 ) = 1 Shares@1 SGD |
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Legal
Form: |
Private
Limited Liability Company |
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Principal
Activities: |
General Wholesale Trade (Including General
Importers and Exporters) Activity Code: 46900 |
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N/A |
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Status: |
Live Company |
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Listed at Stock
Exchange: |
No |
We cannot contact
the subject, so the information about the staff number is not available.
History
Subject was incorporated on
Shareholders
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Subscription Amount |
Proportion of Investment (%) |
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Usman
Kutty Keloth Vairachal |
1 |
100 |
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Total |
1 |
100 |
Major Shareholder
Information:
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Name: |
Usman
Kutty Keloth Vairachal |
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ID Number: |
H6815950 |
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Address: |
Ayishas post
ponniam west, thalassery kannur dist, kerala. |
Subsidiaries &
Branches
We could not contact the subject; the information of subsidiaries and branches
is not available.
Management
Information
Detailed
Information of Management:
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1 |
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Name: |
Solanki Jaikumar
Arvind |
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Position: |
Director |
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ID Number: |
G6391715Q |
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Address: |
10 Jalan Besar, #09-09
Sim Lim Tower, Singapore 208787. |
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Nationality: |
Indian |
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Date of
Appointment: |
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2 |
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Name: |
Usman Kutty
Keloth Vairachal |
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Position: |
Director |
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ID Number: |
H6815950 |
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Address: |
Ayishas post ponniam
west, thalassery kannur dist, kerala. |
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Nationality: |
Indian |
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Date of
Appointment: |
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Operation
Information
Offices & Factories
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Office |
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Address: |
Operation Information
According to the name and address you supplied, we couldn’t contact the
subject. But we have known from the registered office that the subject is a
general wholesale trader, including general importing and exporting.
Settlements
According to the name and address you
supplied, we couldn’t contact the subject. So the information about the
settlement is not available.
Financial
Information
According to the name and address you supplied, we couldn’t contact the
subject. So the information about the financial figure is not available.
Bankers
According to the name and address you supplied, we couldn’t contact the
subject. So the information about bank is not available.
FOREIGN EXCHANGE RATES
|
Currency |
Unit
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Indian Rupees |
|
US Dollar |
1 |
Rs.49.87 |
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UK Pound |
1 |
Rs.79.73 |
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Euro |
1 |
Rs.69.52 |
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.