|
Report Date : |
04.08.2012 |
IDENTIFICATION DETAILS
|
Name : |
GLOBAL UNITED SHIPPING (S) PTE. LTD. |
|
|
|
|
Registered Office : |
1 Kim Seng Promenade #12-01 Great World City Singapore 237994 |
|
|
|
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Country : |
Singapore |
|
|
|
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Date of Incorporation : |
11.08.2010 |
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|
|
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Com. Reg. No.: |
201016932K |
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|
|
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Legal Form : |
Limited Private Company |
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|
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Line of Business : |
Ship Owners Other Investment Holding Companies |
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|
|
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No. of Employees : |
Not Available |
RATING & COMMENTS
|
MIRA’s Rating : |
B |
|
RATING |
STATUS |
PROPOSED CREDIT LINE |
|
|
26-40 |
B |
Capability to overcome financial difficulties seems comparatively
below average. |
Small |
|
Status : |
Moderate |
|
Payment Behaviour : |
No Complaints |
|
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 |
|
Low |
A2 |
|
Moderate |
B1 |
|
High |
B2 |
|
Very High |
C1 |
|
Restricted |
C2 |
|
Off-credit |
D |
Notes: Subject’s exact name and address are as
above.
|
Credit Opinion: |
Notes: Subject did not introduce its staff number and from other source we can not obtain the relevant information, either.
Subject was incorporated on
|
Subscription
Amount |
Proportion
of Investment (%) |
|
|
Prem Investments Limited |
SGD
50,000 |
100% |
|
USD
7,977,876 |
100% |
Major Shareholder
Information:
|
Name: |
Prem Investments Limited |
|
ID Number: |
T10UF2283J |
|
Address: |
3 Coleman Street #03-29 Peninsula Shopping Centre
Singapore 179804 |
Related Companies
|
1 |
|
|
Name |
Synergy Maritime (P) Ltd |
|
Address |
2nd Floor, Eastern Wing Steeple Reach No.25,
Cathedral Road, Gopalapuram Chennai 600 086, India. |
|
Tel |
+91 44 6621 5555 |
|
Fax: |
+91 44 6621 5500 |
|
E-mail |
|
|
2 |
|
|
Name |
Synergy Marine Pte Ltd Jalhansa
Singapore Pte Ltd |
|
Address |
1 Kim Seng Promenade #12-01 Great World City East
Tower Singapore 237994 |
|
Tel |
+65-6278 8233 |
|
Fax: |
+65-6278 8233 |
|
E-mail |
|
|
3 |
|
|
Name |
Jalhansa Enterprises Pvt. Ltd |
|
Address |
37/717-A, Ambady Lane Elamkulam Kochi – 682 020
India |
|
Tel |
+91 484 4044781 |
|
Fax: |
+91 484 220 5196 |
|
E-mail |
|
Detailed
Information of Management:
|
1 |
|
|
Name: |
Rajesh Madhavan Unni |
|
Position: |
Director |
|
ID Number: |
S7360791D |
|
Address: |
78 Bayshore Road #11-22 Costa Del Sol Singapore
469991 |
|
Nationality: |
Singapore P.R. |
|
Date of Appointment: |
|
|
2 |
|
|
Name: |
Azura Binte Koyah |
|
Position: |
Secretary |
|
ID Number: |
S8504682I |
|
Address: |
|
|
Nationality: |
Singapore Citizen |
|
Date of Appointment: |
|
Offices
& Factories
|
|
Office |
|
Address: |
1 Kim Seng
Promenade #12-01 Great World City Singapore 237994 |
Operation
Information
Subject operated
as headquarter of its group.
Business of subject’s
group includes services of ship management, ship operation and offshore
verticals and the group serves the customers all over the world.
Major Service of
the group
|
Ship Management |
Technical Management Crew Management Lay-Up Management Commercial Management Trading Service |
|
Marine Travel Solution |
Travel Specialists Consulting Service |
|
Agency Service |
Port Agency Service protective agency service Marine Logistics Service Warehousing and Distribution Service |
|
Offshore Service |
Offshore /Subsea Vessels Management |
|
Costal Shipping Service |
Costal Shipping Service Along Hoogly River To
Ports Like Haldia And Calcutta In India |
Subject did not introduce its settlement information; from
other source we can not obtain the relevant information, either.
We did not find any financial information of subject from local registry of Singapore and the only source from which we can obtain the information is the subject itself.
Subject declined to disclose the financials citing the grounds of company’s confidentiality; from other source we can not obtain the relevant information, either.
Bank Charges
|
1 |
|
|
Charge Number |
C201203733 |
|
Date of Registration |
|
|
Name |
Orix Investment And Management Private Limited |
|
Amount Secured |
All Monies |
|
2 |
|
|
Charge Number |
C201203735 |
|
Date of Registration |
|
|
Name |
Orix Investment And Management Private Limited |
|
Amount Secured |
All Monies |
|
3 |
|
|
Charge Number |
C201203736 |
|
Date of Registration |
|
|
Name |
Orix Investment And Management Private Limited |
|
Amount Secured |
All Monies |
|
Interview Date: |
|
FOREIGN EXCHANGE RATES
|
Currency |
Unit
|
Indian Rupees |
|
US Dollar |
1 |
Rs.56.08 |
|
UK Pound |
1 |
Rs.87.03 |
|
Euro |
1 |
Rs.68.36 |
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 |
|
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.