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Report Date : |
01.08.2012 |
IDENTIFICATION DETAILS
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Name : |
IRA INTERNATIONAL PTE LTD |
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Registered Office : |
63 Robinson Road #04-10 Afro-Asia Building Singapore 068894 |
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Country : |
Singapore |
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Date of Incorporation : |
17.12.1993 |
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Com. Reg. No.: |
199308341K |
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Legal Form : |
Private Limited Exempt Company |
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Line of Business : |
Export and trade
of ferrous and non-ferrous metal scrap, food products, chemicals,
pharmaceuticals etc |
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No. of Employees : |
Not Available |
RATING & COMMENTS
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MIRA’s Rating : |
B |
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RATING |
STATUS |
PROPOSED CREDIT LINE |
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26-40 |
B |
Capability to overcome financial difficulties seems comparatively
below average. |
Small |
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Status : |
Moderate |
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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 |
|
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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Credit Opinion: |
According to the supplied name and address, we found a telephone number of subject (+65-63234369), and a lady answered the phone. But she declined to disclose any information except the name and address of subject.
The registration files show that subject is engaged in trading of ferrous & non-ferrous metal scrap, food products, chemicals, pharmaceuticals etc, since we did not get in touch with subject, we can not confirm the information.
We found subject’s registration information as follows for reference.
Note:
Subject declined to disclose the staff number, and from other sources, we obtained the information about staff number is 11, but subject declined to confirm the information.
Subject was incorporated
on
|
Subscription
Amount |
Proportion of
Investment (%) |
|
|
MUKUL GOENKA |
140,000 |
40% |
|
ANITA GOENKA |
210,000 |
60% |
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Total |
350,000 |
100% |
Major Shareholder
Information:
|
1 |
|
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Name: |
MUKUL GOENKA |
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ID Number: |
S |
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Address: |
201 Tanjong Rhu Road #03-13 Parkshore Singapore
436917 |
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Nationality: |
Singapore Citizen |
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2 |
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Name: |
ANITA GOENKA |
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ID Number: |
S |
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Address: |
201 Tanjong Rhu Road #03-13 Parkshore Singapore
436917 |
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Nationality: |
Singapore Citizen |
Subject did not
register any subsidiaries or branches, from other source we can not obtain the
relevant information, either.
Core Management
Detailed
Information of Management:
|
1 |
|
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Name: |
MUKUL GOENKA |
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Position: |
Director |
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ID Number: |
S |
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Address: |
201 Tanjong Rhu Road #03-13 Parkshore Singapore
436917 |
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Nationality: |
Singapore Citizen |
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Date of Appointment: |
|
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2 |
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Name: |
ANITA GOENKA |
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Position: |
Director |
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ID Number: |
S |
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Address: |
201 Tanjong Rhu Road #03-13 Parkshore Singapore
436917 |
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Nationality: |
Singapore Citizen |
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Date of Appointment: |
|
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3 |
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Name: |
ANITA GOENKA |
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Position: |
Secretary |
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ID Number: |
S |
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Address: |
201 Tanjong Rhu Road #03-13 Parkshore Singapore
436917 |
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Nationality: |
Singapore Citizen |
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Date of Appointment: |
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Offices
& Factories
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|
Office |
|
Address: |
63 Robinson Road #04-10 Afro-Asia Building
Singapore 068894 |
Operation
Information
Subject declined to disclose any information about subject, including
the operation information.
We obtained the
registered activities of the subject as follows for reference.
|
Business Code |
Details |
|
46900 |
Ferrous & Non-Ferrous Metal Scrap, Food
Products, Chemicals, Pharmaceuticals, etc |
l
From other sources, we found that subject is mainly
engaged in exporting and trading of ferrous and non-ferrous metal scrap, food
products, chemicals, pharmaceuticals, etc. But subject declined to confirm the
information.
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: |
C200701146 |
|
Date of
Registration: |
|
|
Name: |
THE BANK OF EAST
ASIA LIMITED |
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Amount Secured: |
All Monies |
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Name: |
N/A |
Note:
A lady answered the phone, but refused to disclose her name.
FOREIGN EXCHANGE RATES
|
Currency |
Unit
|
Indian Rupees |
|
US Dollar |
1 |
Rs.55.81 |
|
UK Pound |
1 |
Rs.87.67 |
|
Euro |
1 |
Rs.68.45 |
INFORMATION DETAILS
|
Report Prepared
by : |
MNL |
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 |
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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 |
|
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.