MIRA INFORM REPORT

 

 

Report Date :

27.09.2011

 

IDENTIFICATION DETAILS

 

Name :

TECHPRO MEDICAL PTE. LTD.

 

 

Registered Office :

39 Amber Road #03-26 Sea View, The Singapore 439947

 

 

Country :

Singapore

 

 

Date of Incorporation :

27.09.2010

 

 

Com. Reg. No.:

201020506W

 

 

Legal Form :

Limited Exempt Private Company

 

 

LINE OF BUSINESS :

TRADING OF MEDICAL PRODUCTS & GENERAL TRADING

 

RATING & COMMENTS

 

MIRA’s Rating :

NB

 

RATING

STATUS

PROPOSED CREDIT LINE

--

NB

                                       New Business

 

--

 

Status :

New Company

 

 

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:

Techpro Medical Pte. Ltd.

Supplied Name:

Techpro Medical (S) Pte Ltd.

Trading Address:

39 Amber Road #03-26 Sea View, The Singapore 439947

Supplied Address:

39 Amber Road, 03-26 Singapore

Telephone Number:

+65-6296-2897

Notes: Subject’s exact name and address are as above and the supplied fax +714 367 2852 belongs to a company named Mediaid Inc.

 

Special Notes

We tried to contact subject according to the supplied number +65-6296-2897, the staff confirmed the company name and address, and introduced that subject is a trader of medical products, while she declined to disclose any more information about subject’s operation.

We found that the supplied fax +714 367 2852 belong to a company named Mediaid Inc., and we did not find any other valid contact or operation information of subject from public files according to the supplied name or address, either.

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

 

Company Identification Details

 

Registered Name:

Techpro Medical Pte. Ltd.

Registered Address:

39 Amber Road #03-26 Sea View, The Singapore 439947

Date of Registration::

2010-9-27

Registered Number:

201020506W

Country of Incorporation:

Singapore

Registered Capital:

SGD 20,000 (USD 15,392)

(As of 2011.09, 1 SGD = 0.7696 USD)

Paid-up Capital:

SGD 20,000 (USD 15,392) = 20,000 Shares@1 SGD

Legal Form:

Limited Exempt Private Company

Principal Activities:

46592--Trading Of Medical Products & General Trading

Staff:

N/A

Status:

Live Company

Listed at Stock Exchange:

No

Date of Last Annual Return:

--

Notes: Subject declined to disclose staff information; from other source we can not obtain the relevant information, either.

 

History

 

Subject was incorporated on 2010-9-27 with registered number 201020506W as Limited Exempt Private Company in Singapore.

 

Shareholders

Unit: SGD

Name

Subscription Amount

Proportion of Investment (%)

Doulat Uttamchand Bhojwani

10,000

50%

Bhojwani Kavita Doulat

10,000

50%

Total

20,000

100%

 

Major Shareholder Information:

1

Name:

Doulat Uttamchand Bhojwani

ID Number:

S2640788E

Address:

39 Amber Road #03-26 Sea View, The Singapore 439947

2

Name:

Bhojwani Kavita Doulat

ID Number:

S2640789C

Address:

39 Amber Road Sea View, The Singapore 439947

 

Subsidiaries & Branches

 

Subject did not introduce whether subject has any subsidiaries or branches, from other source we can not obtain the relevant information, either.

 

Management Information

 

Core Management

 

Detailed Information of Management:

Name:

Doulat Uttamchand Bhojwani

Position:

Director

ID Number:

S2640788E

Address:

39 Amber Road #03-26 Sea View, The Singapore 439947

Nationality:

Singapore P.R.

Date of Appointment:

2010-9-27

 

Operation Information

 

Offices & Factories

 

 

Office

Address:

39 Amber Road #03-26 Sea View, The Singapore 439947

 

Operation Information

 

Subject introduced that subject is a trader of medical products, while the details are not available.

 

We supplied subject’s principal activities in the registration files as follows for reference.

 

46592--Trading Of Medical Products & General Trading

 

Settlements

 

The settlement information 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, subject did not submit the financial information to the local registry, and the only source from which we can obtain the information is the subject itself.

 

Subject declined to disclose the financial information citing the grounds of company’s confidentiality; from other source we can not obtain the relevant information, either.

 

Bankers

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


 

FOREIGN EXCHANGE RATES

 

Currency

Unit

Indian Rupees

US Dollar

1

Rs.49.62

UK Pound

1

Rs.76.68

Euro

1

Rs.66.47

 

 

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.