MIRA
INFORM REPORT
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Report Date : |
04.02.2012 |
IDENTIFICATION DETAILS
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Name : |
PT MITRA PTE. LTD |
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Registered Office : |
101 Cecil Street #16-05 Tong Eng Building, Singapore 069533 |
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Country : |
Singapore |
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Date of Incorporation : |
15.05.2007 |
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Com. Reg. No.: |
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Legal Form : |
Limited Exempt Private 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 : |
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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Maximum Credit Limit : |
USD 20,000 |
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Status : |
Moderate |
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Payment Behaviour : |
No complaints |
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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 (30.06.2011) |
Current Rating (30.09.2011) |
|
Singapore |
A1 |
A1 |
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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 |
Contact
Points
Notes: Subject’s exact name and address are as
above.
Credit Summary
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Credit Rating: |
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Credit Opinion: |
Company Identification Details
Notes: the staff number
is not available from subject or other sources.
History
Subject was
incorporated on
Shareholders
|
Subscription
Amount |
Proportion
of Investment (%) |
|
|
Hari
Om Chugh |
2 |
100% |
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Total |
2 |
100% |
Major Shareholder
Information:
|
Name: |
Hari
Om Chugh |
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ID
Number: |
Z1584720 |
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Address: |
105,
Engineers Enclave, Pitampura, Delhi,India |
Subsidiaries & Branches
Related Offices
|
I N
D O N E S I A Head
Office Warehouse A U
S T R A L I A Level
3, Suite 6, 1111 Hay Street, West Perth, WA - 6005 |
Management Information
Detailed Information of Management:
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1 |
|
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Name: |
Yemmy Effendi |
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Position: |
Director |
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ID Number: |
N735767 |
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Address: |
Komplex Royal Sunter Blok F No 39-41,
Jl. Danau Sunter Selatan, Jakarta-14350 Indonesia |
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Nationality: |
Indonesian |
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Date of Appointment: |
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2 |
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Name: |
Tan Keng Chuan |
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Position: |
Director |
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ID Number: |
S |
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Address: |
168 Lorong 1 Toa Payoh |
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Nationality: |
Singapore Citizen |
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Date of Appointment: |
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3 |
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Name: |
Tan Keng Chuan |
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Position: |
Secretary |
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ID Number: |
S |
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Address: |
168 Lorong 1 Toa Payoh #02-1044
Singapore 310168 |
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Nationality: |
Singapore Citizen |
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Date of Appointment: |
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4 |
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Name: |
Hari Om Chugh |
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Position: |
Director |
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ID Number: |
Z1584720 |
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Address: |
105, Engineers Enclave, Pitampura,
Delhi,india |
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Nationality: |
Indian |
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Date of Appointment: |
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Operation Information
Offices &
Factories
|
|
Office |
|
Address: |
101 Cecil Street
#16-05 Tong Eng Building, Singapore 069533 |
Production
Information
l
Subject is a trader without any production
activities.
Purchase
Information
l
Subject purchases textiles, chemicals, iron, steel,
and pharmaceutical products, etc
l
It is introduced that subject purchases from
Indonesia, etc
Sales
Information
l
Subject is a supplier of textiles, chemicals, iron,
steel, and pharmaceutical products,
etc
l
It is introduced that subject’s group also deals
with the business in property industry and business solution industry.
l
Subject’s products are mainly sold in domestic
market and surrounding Asian countries
Settlements
Purchase
Domestic Markets
Subject has little
domestic purchase.
Overseas Markets
|
Products |
Payment Terms |
Proportion |
|
Multiple Goods, etc |
CBD, etc |
100% |
Domestic Markets
|
Sales Terms |
Proportion |
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|
Multiple
Goods, etc |
CBD, etc |
100% |
Overseas Markets
|
Product |
Sales Terms |
Proportion |
|
Multiple
Goods, etc |
CBD, etc |
100% |
Financial
Information
In Singapore, Limited Exempt Private Companies are not obligated to submit
their financial statements to the local registry. We did not find the
financials of subject from the local registry,
the subject also declined to disclose such information due to the
confidentiality reason.
Bankers
Information on bank details is not available from
subject or other sources.
Auditors
|
Name: |
A. S. H. LOONG
& CO |
Interview
Details
|
Position: |
Operator |
FOREIGN EXCHANGE RATES
|
Currency |
Unit
|
Indian Rupees |
|
US Dollar |
1 |
Rs.48.96 |
|
|
1 |
Rs.77.46 |
|
Euro |
1 |
Rs.64.39 |
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 |
|
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 |
|
<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 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.