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Report Date : |
19.04.2012 |
IDENTIFICATION DETAILS
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Name : |
SHABRO INTERNATIONAL PTE. LTD. |
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Registered Office : |
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Country : |
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Date of Incorporation : |
16.06.2011 |
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Com. Reg. No.: |
201114328G |
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Legal Form : |
Private Limited Liability Company |
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Line of Business : |
Not Available |
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No. of Employees : |
Not Available |
RATING & COMMENTS
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MIRAs Rating : |
NB |
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RATING |
STATUS |
PROPOSED CREDIT LINE |
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-- |
NB |
New Business |
-- |
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Status : |
New Company |
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Payment Behaviour : |
Unknown |
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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, 2012
|
Country Name |
Previous Rating (31.12.2011) |
Current Rating (31.03.2012) |
|
Singapore |
A1 |
A1 |
|
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 |
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Company Name: |
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Supplied Name: |
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Supplied
Address: |
We did not find any
contact information of subject according to the supplied name or the supplied
address.
Up to the date of
reporting, we did not get contact with subject, if you kindly supply contact
information of subject, wed like to continue our investigation.
We found the
registered information of subject from local registry, supplying as follows for
reference.
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Registered Name: |
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Registered
Address: |
1 North Bridge Road #19-04/05 High Street Centre Singapore 179094 |
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Date of
Registration:: |
2011-6-16 |
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Registered
Number: |
201114328G |
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Country of
Incorporation: |
Singapore |
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Registered
Capital: |
SGD 1,375,764.00
(USD 1,073,508.65) (As of 2012.04,
1 SGD = 0.7803 USD) |
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Paid-up Capital: |
SGD 1,375,764.00
(USD 1,073,508.65) = 1,375,764
Shares@1 SGD |
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Legal Form: |
Private Limited
Liability Company |
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N/A |
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Status: |
Live Company |
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Listed at Stock
Exchange: |
No |
Since we did not
get contact with subject, staff number is not available.
Subject was incorporated on 2011-6-16 with registered number 201114328G as
Private Limited Liability Company in Singapore.
|
Subscription Amount |
Proportion of Investment (%) |
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1,375,764 |
100% |
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Total |
1,375,764 |
100% |
Major Shareholder
Information:
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Name: |
Shabro Metals
& Technologies Limited |
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ID Number: |
T11UF2430E |
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Address: |
C-23, Friends Colony
(East), Mathura Road New Delhi, India 110065 |
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Nationality: |
India |
Subject did not register any subsidiaries or branches, from other source we
can not obtain the relevant information, either.
Detailed
Information of Management:
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1 |
|
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Name: |
Akhil Jain |
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Position: |
Director |
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ID Number: |
H4449079 |
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Address: |
128 Kishan Kunj,
Main Laxmi Nagar New Delhi 110092, India |
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Nationality: |
Indian |
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Date of
Appointment: |
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2 |
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Name: |
Ashutosh Agrawal |
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Position: |
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ID Number: |
H8082767 |
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Address: |
39 B Una
Enclave, Mayur Vihar-I New Delhi-110091, India |
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Nationality: |
Indian |
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Date of
Appointment: |
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3 |
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Name: |
Vangal Rangarajan
Ranganathan |
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Position: |
Director |
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ID Number: |
S2662860A |
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Address: |
207 Serangoon
Central #11-198 Singapore 550207 |
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Nationality: |
Singapore
Citizen |
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Date of
Appointment: |
2011-6-16 |
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4 |
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Name: |
Vangal
Rangarajan Ranganathan |
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Position: |
Secretary |
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ID Number: |
S2662860A |
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Address: |
207 Serangoon
Central #11-198 Singapore 550207 |
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Nationality: |
Singapore
Citizen |
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Date of
Appointment: |
2011-6-16 |
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.
Since we did not find subject, the financial information of subject is
not available.
No information was found from public files or the
subject.
|
Name: |
Natarajan &
Swaminathan |
FOREIGN EXCHANGE RATES
|
Currency |
Unit
|
Indian Rupees |
|
US Dollar |
1 |
Rs.51.89 |
|
|
1 |
Rs.83.18 |
|
Euro |
1 |
Rs.68.06 |
RATING EXPLANATIONS
|
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 SCs 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.