MIRA INFORM REPORT
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Report Date : |
02.02.2012 |
IDENTIFICATION DETAILS
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Name : |
INSTRUMENTATION ENGINEERS ASIA PACIFIC PTE.
LIMITED |
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Registered Office : |
6 Battery Road, #31-01, Singapore 049909 |
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Country : |
Singapore |
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Date of Incorporation : |
21.04.2009 |
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Com. Reg. No.: |
200907038K |
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Legal Form : |
Private Limited Liability Company |
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Line of Business : |
General Wholesale Trade (Including General Importers and
Exporters) |
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No. of Employees
: |
Not Available |
RATING & COMMENTS
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MIRA’s Rating : |
Ca |
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RATING |
STATUS |
PROPOSED CREDIT LINE |
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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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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 – September 30th, 2011
|
Country Name |
Previous Rating (30.06.2011) |
Current Rating (30.09.2011) |
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Singapore |
a1 |
a1 |
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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 |
Contact Points
Credit
Summary
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Credit Opinion: |
Since we did not
get contact with subject, subject’s operation information is not confirmed |
Special
Notes
We did not find
any contact information of subject according to the supplied name or the
supplied from public files or any other sources.
Up to the date of
reporting, we did not get contact with subject, if you kindly supply contact
information of subject, we’d like to continue our investigation.
We found the
registered information of subject from local registry, supplying as follows for
reference.
Company
Identification Details
Since we did not
contact the subject, the staff number was not available.
History
Subject was incorporated on 2009-4-21 with registered number 200907038K as
Private Limited Liability Company in Singapore.
Shareholders
|
Subscription Amount |
Proportion of Investment (%) |
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Ashfaq Muhammad
Tariq |
1 |
50% |
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MD Rukan Ud
Doula |
1 |
50% |
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Total |
2 |
100% |
Major Shareholder
Information:
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1 |
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Name: |
Ashfaq Muhammad
Tariq |
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ID Number: |
AF1847392 |
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Address: |
A-573 Block L
North Nazimabad, Karachi, Pakistan |
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Nationality: |
Pakistani |
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2 |
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Name: |
MD Rukan Ud Doula |
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ID Number: |
X0220522 |
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Address: |
House #87,
Apartment 3b (3rd Floor), Road, #6/B, Old Dohs Banani, Dhaka-1206, Bangladesh |
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Nationality: |
Bangladeshi |
Management
Information
Detailed
Information of Management:
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1 |
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Name: |
Ashfaq Muhammad
Tariq |
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Position: |
Director |
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ID Number: |
AF1847392 |
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Address: |
A-573 Block L
North Nazimabad, Karachi, Pakistan |
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Nationality: |
Pakistani |
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Date of
Appointment: |
2009-4-21 |
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2 |
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Name: |
Bishajit Biswas |
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Position: |
Director |
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ID Number: |
S |
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Address: |
605 Woodlands
Drive 42, #05-107, Singapore 730605 |
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Nationality: |
SINGAPORE P.R. |
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Date of
Appointment: |
2009-4-21 |
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3 |
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Name: |
Bishajit Biswas |
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Position: |
Secretary |
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ID Number: |
S |
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Address: |
605 Woodlands
Drive 42, #05-107, Singapore 730605 |
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Nationality: |
Singapore P.R. |
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Date of
Appointment: |
2009-4-21 |
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4 |
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Name: |
MD Rukan Ud
Doula |
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Position: |
Director |
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ID Number: |
X0220522 |
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Address: |
House #87,
Apartment 3b (3rd Floor), Road #6/B, Old Dohs Banani, Dhaka-1206, Bangladesh |
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Nationality: |
Bangladeshi |
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Date of
Appointment: |
2009-4-21 |
Financial
Information
The subject has no obligations to supply its financial statements to the
third party according to the relevant policy in Singapore 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.
Auditors
|
Name: |
Tony Oei &
Company |
FOREIGN EXCHANGE RATES
|
Currency |
Unit
|
Indian Rupees |
|
US Dollar |
1 |
Rs.49.53 |
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UK Pound |
1 |
Rs.77.95 |
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Euro |
1 |
Rs.64.66 |
RATING EXPLANATIONS
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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 |
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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.