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Report Date : |
30.04.2012 |
IDENTIFICATION DETAILS
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Name : |
GETAX INTERNATIONAL PTE. LTD. |
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Registered Office : |
3 Temasek Avenue, #31-02, Centennial Tower Singapore 039190 |
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Country : |
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Date of Incorporation : |
04.11.2009 |
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Com. Reg. No.: |
200920632N |
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Legal Form : |
Private Limited Exempt Company |
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Line of Business : |
Engaged in exporting of various products into International markets |
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No. of Employees : |
Not Available |
RATING & COMMENTS
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MIRA’s Rating : |
Ba |
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RATING |
STATUS |
PROPOSED CREDIT LINE |
|
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41-55 |
Ba |
Overall operation is considered normal. Capable to meet normal
commitments. |
Satisfactory |
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Status : |
Satisfactory |
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Payment Behaviour : |
Usually correct |
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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 – September 30, 2011
|
Country Name |
Previous Rating (31.12.2011) |
Current Rating (31.03.2012) |
|
Singapore |
A1 |
A1 |
|
Risk Category |
ECGC
Classification |
|
Insignificant |
A1 |
|
Low |
A2 |
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Moderate |
B1 |
|
High |
B2 |
|
Very High |
C1 |
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Restricted |
C2 |
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Off-credit |
D |
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Company Name: |
Getax
International Pte. Ltd. |
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Supplied Name: |
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Supplied
Address: |
3, Temasek Avenue, Number 31-02 Centennial Tower, Singapore 03919 |
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Fax Number: |
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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: |
200920632N |
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Country
of Incorporation: |
Singapore |
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Paid-up
Capital: |
USD
100,000 = 100,000 Shares@1 USD |
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Legal
Form: |
Private
Limited Exempt Company |
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Principal
Activities: |
Exporting
various products into International markets |
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N/A |
|
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Status: |
Live Company |
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Listed at Stock
Exchange: |
No |
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Date of Last
Annual Return: |
|
Subject declined
to disclose the staff number, and from other sources, we couldn’t obtain the
information, either.
Subject was incorporated on
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Subscription
Amount |
Proportion
of Investment (%) |
|
|
Govind Sahai Gupta |
100,000 |
100% |
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Total |
100,000 |
100% |
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Name: |
Govind Sahai Gupta |
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ID Number: |
F7315605 |
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Address: |
62/7, Ballygunj Circular Road Kolkatta 700, 019,
India |
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Nationality: |
Indian |
Parent Company:
|
Name: |
Getax Australia Pty Ltd. |
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Address: |
Level 8, Corporate Centre 2 Corporate
Court Bundall, QLD 4217. Australia. |
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Telephone Number: |
+61 7 5510 3707 |
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Fax Number: |
+61 7 5510 3701 |
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E-mail: |
Detailed
Information of Management:
|
1 |
|
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Name: |
Nagarajan
Venkatesan |
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Position: |
Director |
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ID Number: |
S |
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Address: |
113 Rivervale
Walk, #06-43, Singapore 540113 |
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Nationality: |
Singapore P.R. |
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Date of
Appointment: |
|
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2 |
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Name: |
Ashok Gupta |
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Position: |
Director |
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ID Number: |
S |
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Address: |
80 Holland Road,
#04-04, Duet, Singapore 258875 |
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Nationality: |
Singapore P.R. |
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Date of
Appointment: |
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3 |
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Name: |
Tiah Lan Tim,
Lynne |
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Position: |
Secretary |
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ID Number: |
S |
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Address: |
184 Stirling
Road, #04-248, Singapore 140184 |
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Date of
Appointment: |
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Offices & Factories
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|
Office |
|
Address: |
Production
Information
l
Subject is a trader of various products
without any production activities
Purchase
l
The components and raw material for production
are mostly purchased from abroad.
l
Subject is mainly engaged in exporting
of various products into International markets
l
Subject introduced that the major
product of sold as following:
|
|
Products |
|
1 |
Phosphates |
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2 |
Shipping & Cargo Management |
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3 |
Coal |
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4 |
Fruits |
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5 |
Pulses and Grains |
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6 |
Processed Fertilizers |
|
7 |
Others |
l
Subject’s selling territory covers all
over the world, especially India.
Subject declined to disclose the settlements information, and from other sources, we couldn’t obtain the information, either.
In Singapore, Limited Exempt Private Companies are not obligated to submit their financial statements to the local registry. The subject also declined to disclose such information due to the confidentiality reason.
The financial information is not available from the subject or other
sources.
Open Account Bank
The bankers’ information is not available from the subject or other sources.
|
Name: |
MGI N RAJAN
ASSOCIATES |
Charges
|
Charge Number: |
C201002601 |
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Date of
Registration: |
|
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Name: |
Citibank N.A. |
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Amount Secured: |
All Monies |
|
Name: |
Mr. Raju |
FOREIGN EXCHANGE RATES
|
Currency |
Unit
|
Indian Rupees |
|
US Dollar |
1 |
Rs.52.68 |
|
|
1 |
Rs.85.12 |
|
Euro |
1 |
Rs.69.38 |
INFORMATION DETAILS
|
Report Prepared
by : |
PDT |
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 |
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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 |
|
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%)
This report is issued at your request without any
risk and responsibility on the part of MIRA INFORM PRIVATE LIMITED (MIPL)
or its officials.