MIRA INFORM REPORT

Report Date :

14.02.2012

IDENTIFICATION DETAILS

Name :	KEMPAR ENERGY PTE. LTD.

Registered Office :	101 Cecil Street #14-10, Tong Eng Building Singapore 069533

Country :	Singapore

Date of Incorporation :	22.02.2010

Com. Reg. No.:	201003822R

Legal Form :	Private Limited Exempt Company

Line of Business :	Trade of aromatics, solvents, petrochemicals and energy products

No. of Employees :	Not Available

RATING & COMMENTS

MIRA’s Rating :

RATING		STATUS	PROPOSED CREDIT LINE
26-40	B	Capability to overcome financial difficulties seems comparatively below average.	Small

Maximum Credit Limit :	USD 5,000
Status :	Small company
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 – September 30, 2011

Country Name

Previous Rating

(30.06.2011)

Current Rating

(30.09.2011)

Singapore

Risk Category	ECGC Classification
Insignificant	A1
Low	A2
Moderate	B1
High	B2
Very High	C1
Restricted	C2
Off-credit	D

Contact Points

Company Name:	Kempar Energy Pte. Ltd.
Supplied Name:	Kempar Energy Pte Ltd.
Trading Address:	101 Cecil Street, #14-10 Tong Eng Building, Singapore 069533
Supplied Address:	101 Cecil Street 14-10 Tong Eng Building, Singapore
Telephone Number:	+65-6226-3369
Fax Number:	+65-6226-3370
E-mail:	info@kempar.com

Credit Summary

Credit Rating:	Maximum credit USD 5,000
Credit Opinion:	Business connections are permissible.

Company Identification Details

Registered Name:	Kempar Energy Pte. Ltd.
Registered Address:	101 Cecil Street #14-10, Tong Eng Building Singapore 069533
Date of Registration::	2010-2-22
Registered Number:	201003822R
Country of Incorporation:	Singapore
Registered Capital:	SGD 500,000.00 (USD 396,281) (As of 2012.2, 1 SGD = 0.79256 USD)
Paid-up Capital:	SGD 422,230.00 (USD 334,644)
Legal Form:	Private Limited Exempt Company
Principal Activities:	Trade of aromatics, solvents, petrochemicals and energy products
Staff:	N/A
Status:	Live Company
Listed at Stock Exchange:	No
Date of Last Annual Return:	2011-7-18

Note:

Subject declined to disclose the staff number, and from other sources, we couldn’t obtain the information, either.

History

Subject was incorporated on 2010-2-22 with registered number 201003822R as Private Limited Exempt Company in Singapore.

Shareholders

Unit: SGD

Name	Subscription Amount	Proportion of Investment (%)
NIKUNJ PAREKH	208,333	41.666%
NISHITH PAREKH	225,000	45%
PUNITA PAREKH	66,667	13.334%
Total	500,000	100%

Major Shareholder Information:

1
Name:	NIKUNJ PAREKH
ID Number:	G6394685R
Address:	90 Jellicoe Road #18-28 Citylights Singapore 208749
Nationality:	Indian
2
Name:	NISHITH PAREKH
ID Number:	H8111449
Address:	168 Harish Mukherjee Road, 3rd Floor Kolkata- 700026, India
Nationality:	Indian
3
Name:	PUNITA PAREKH
ID Number:	Z023417
Address:	168 Harish Mukherjee Road, 3rd Floor Kolkata- 700026 India
Nationality:	Indian

Subsidiaries & Branches

Subject did not register any subsidiaries or branches, from other source we can not obtain the relevant information, either.

Manage Information

Core Management

Detailed Information of Management:

1
Name:	POOJA PAREKH
Position:	Director
ID Number:	G5044823T
Address:	82 Jellicoe Road, #18-28 Citylights Singapore 208741
Nationality:	Indian
Date of Appointment:	2011-8-8
2
Name:	ANKIT JAIN
Position:	Secretary
ID Number:	G5846533Q
Address:	27 Foch Road #12-03 Hoa Nam Building Singapore 209264
Nationality:	Indian
Date of Appointment:	2011-3-16
3
Name:	NIKUNJ PAREKH
Position:	Director
ID Number:	G6394685R
Address:	90 Jellicoe Road #18-28 Citylights Singapore 208749
Nationality:	Indian
Date of Appointment:	2010-2-22
4
Name:	NISHITH PAREKH
Position:	Director
ID Number:	H8111449
Address:	168 Harish Mukherjee Road, 3rd Floor Kolkata - 700026, India
Nationality:	Indian
Date of Appointment:	2010-2-22

Operation Information

Offices & Factories

	Office
Address:	101 Cecil Street, #14-10 Tong Eng Building, Singapore 069533

Production Information

l Subject is a trader of aromatics, solvents, petrochemicals and energy products without any production activities

Purchase

l The productions are purchased from local and abroad.

Sales Information

l Subject is mainly engaged in trading of aromatics, solvents, petrochemicals and energy products and the related products.

l Subject introduced that it has offices and distributions located in India, Middle East and South East Asia.

l Subject’s main products are Toluene, Mix Xylene, Benzene, Phenol, Acetone, Normal Paraffin, Acetic Acid, Glycols, Plasticizers, Oleochemicals, etc.

l Subject’s selling territory covers all over the world.

Settlements

Subject declined the settlements information, and from other sources, we couldn’t obtain the information, either.

Financial Information

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.

Bankers

The bankers’ information is not available from the subject or other sources.

Auditors

Name:

STAMFORD ASSOCIATES LLP

Public

Charges

Charge 1
Charge Number:	C201008723
Date of Registration:	2010-9-27
Name:	BNP PARIBAS
Amount Secured:	All Monies

Interview Details

Name:

Ms. Cho

FOREIGN EXCHANGE RATES

Currency	Unit	Indian Rupees
US Dollar	1	Rs.49.31
UK Pound	1	Rs.77.84
Euro	1	Rs.65.35

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%)

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This report is issued at your request without any risk and responsibility on the part of MIRA INFORM PRIVATE LIMITED (MIPL) or its officials.