MIRA INFORM REPORT

Report Date :

29.09.2011

IDENTIFICATION DETAILS

Name :	GREEN VALLEY TRADING PTE. LTD.

Registered Office :	63 Robinson Road #02-14(B) Afro-Asia Building Singapore 068894

Country :	Singapore

Date of Incorporation :	27.04.2005

Com. Reg. No.:	200505718Z

Legal Form :	Private Limited Liability Company

Line of Business :	Trading Company

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 – March 31^st, 2011

Country Name

Previous Rating

(31.12.2010)

Current Rating

(31.03.2011)

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:	Green Valley Trading Pte. Ltd.
Supplied Name:	Green Valley Trading Pte Ltd.
Trading Address:	63 Robinson Rd #06-24 (old) 02-14B (Present) Afro-Asia Bldg S(068894), Singapore
Supplied Address:	63 Robinson Rd #06-24 (old) 02-14B (Present) Afro-Asia Bldg S(068894), Singapore
Telephone Number:	+65-6223-7297
Fax Number:	+65-6423-1043

Credit Summary

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

Company Identification Details

Registered Name:	Green Valley Trading Pte. Ltd.
Registered Address:	63 Robinson Road #02-14(B) Afro-Asia Building Singapore 068894
Date of Registration::	2005-4-27
Registered Number:	200505718Z
Country of Incorporation:	Singapore
Registered Capital:	SGD 350,000 (USD 271,320) (As of 2011.09, 1 SGD = 0.7752 USD)
Paid-up Capital:	SGD 350,000 (USD 271,320) = 350,000 Shares@1 SGD
Legal Form:	Private Limited Liability Company
Principal Activities:	Trading company
Staff:	1 Employees
Status:	Live Company
Listed at Stock Exchange:	No
Date of Last Annual Return:	2010-10-26

History

Subject was incorporated on 2005-4-27 with registered number 200505718Z as Private Limited Liability Company in Singapore.

Shareholders

Unit: SGD

Name	Subscription Amount	Proportion of Investment (%)
Moamen Mohamed Alaa Eldin Mahmoud Ibrahim Nosseir	87,500	25%
Mohamed Alaa Eldin Mahmoud Ibrahim Nosseir	262,500	75%
Total	350,000	100%

Major Shareholder Information:

1
Name:	Moamen Mohamed Alaa Eldin Mahmoud Ibrahim Nosseir
Value:	SGD 87,500
ID Number:	1855897
Address:	3 Hafiz Ramadan, #05-12 Makram Abad Nasr City, Cairo, Egypt
Nationality:	Egyptian
2
Name:	Mohamed Alaa Eldin Mahmoud Ibrahim Nosseir
Value:	SGD 262,500
ID Number:	G0220109M
Address:	3 Hafez Ramadan, Makram Ebied, Nasrcity, Cairo, #05-12, Upper Automaged, Egypt
Nationality:	Egyptian

Subsidiaries & Branches

Subject did not register any subsidiaries or branches, from other source we can not obtain the relevant information, either.

Management Information

Core Management

Detailed Information of Management:

1
Name:	Moamen Mohamed Alaa Eldin Mahmoud Ibrahim Nosseir
Position:	Director
ID Number:	1855897
Address:	3 Hafiz Ramadan, #05-12 Makram Abad Nasr City, Cairo, Egypt
Nationality:	Egyptian
Date of Appointment:	2010-8-16
2
Name:	Mohamed Alaa Eldin Mahmoud Ibrahim Nosseir
Position:	Director
ID Number:	G0220109M
Address:	3 Hafez Ramadan, Makram Ebied, Nasrcity, Cairo, #05-12, Upper Automaged, Egypt
Nationality:	Egyptian
Date of Appointment:	2005-4-27
3
Name:	Mohamed Alaa Eldin Mahmoud Ibrahim Nosseir
Position:	Managing Director
ID Number:	G0220109M
Address:	3 Hafez Ramadan, Makram Ebied, Nasrcity, Cairo, #05-12, Upper Automaged, Egypt
Nationality:	Egyptian
Date of Appointment:	2010-8-16
4
Name:	Clifford Emmanuel Germain Abayasekara
Position:	Secretary
ID Number:	S2191478I
Address:	33A Surin Avenue Charlton Court Singapore 535617
Nationality:	Singapore Citizen
Date of Appointment:	2005-4-27
5
Name:	Punitha Karmegam
Position:	Director
ID Number:	S7683337J
Address:	77 Bedok North Road #02-204 Singapore 460077
Nationality:	Singapore P.R.
Date of Appointment:	2005-4-27

Personnel Structure

Total Employees

1 Employees

Operation Information

Offices & Factories

	Office
Address:	63 Robinson Rd #06-24 (old) 02-14B (Present) Afro-Asia Bldg S(068894), Singapore

Operation Information

l The subject is a trading company, but the subject declined to disclose its main products.

Settlements

The subject declined to disclose its information.

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.

Subject’s staff introduced subject’s financial figures as follows and the information is estimated and only for reference.

Year:	Sales
2010	About USD 2,000,000

Bankers

Open Account Bank

Name:

DBS Bank

Public

Charges

No information was found from public files.

Interview Details

Name:

Mr. KB

FOREIGN EXCHANGE RATES

Currency	Unit	Indian Rupees
US Dollar	1	Rs.48.91
UK Pound	1	Rs.76.53
Euro	1	Rs.66.43

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.