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Report Date : |
18.02.2012 |
IDENTIFICATION DETAILS
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Name : |
SKY PETRO-CHEM PTE. LTD. |
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Registered Office : |
51 Strathmore Avenue, #04-189, Singapore 140051 |
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Country : |
Singapore |
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Date of Incorporation : |
07.09.2009 |
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Com. Reg. No.: |
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Legal Form : |
Private
Limited Exempt Company |
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Line of Business : |
Trade of chemical reagents products |
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No. of Employees : |
5 Employees |
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 10,000 |
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Status : |
Small company |
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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) |
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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 |
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Company Name: |
Sky Petro-Chem
Pte. Ltd. |
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Supplied Name: |
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63 Robinson Road, # 03-09 Afro Asia Building 068894, Singapore |
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Supplied
Address: |
63 Robinson Road, #03-06 Afro Asia Building 068894 Singapore |
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Fax Number: |
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Credit Rating: |
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Credit Opinion: |
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Registered
Name: |
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Registered
Address: |
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Date
of Registration:: |
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Registered
Number: |
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Country
of Incorporation: |
Singapore |
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Registered
Capital: |
SGD
100,010.00 (USD 79,285.6) (As
of 2012.2, 1 SGD = 0.8133 USD) |
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Paid-up
Capital: |
SGD
100,010.00 (USD 79,285.6) |
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Legal
Form: |
Private
Limited Exempt Company |
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Principal
Activities: |
Trade
of chemical reagents products |
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Status: |
Live Company |
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Listed at Stock
Exchange: |
No |
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Date of Last
Annual Return: |
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Subject was incorporated on
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Subscription
Amount |
Proportion
of Investment (%) |
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SUNDARI VENKATESAN |
100,010 |
100% |
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Total |
100,010 |
100% |
Major Shareholder
Information:
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Name: |
SUNDARI VENKATESAN |
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ID Number: |
S |
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Address: |
51 Strathmore Avenue #04-189
Singapore 140051 |
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Nationality: |
Singapore P.R. |
Subject did not
register any subsidiaries or branches, from other source we can not obtain the
relevant information, either.
Detailed
Information of Management:
|
1 |
|
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Name: |
SUNDARI VENKATESAN |
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Position: |
Director |
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ID Number: |
S |
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Address: |
51 Strathmore Avenue, #04-189 Singapore 140051 |
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Nationality: |
Singapore P.R. |
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Date of Appointment: |
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2 |
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Name: |
HO SU-YEN CINDI |
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Position: |
Secretary |
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ID Number: |
S |
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Address: |
191 Pasir Ris Street 12, #07-16 Singapore 510191 |
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Nationality: |
SINGAPORE CITIZEN |
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Date of Appointment: |
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Personnel Structure
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Total Employees |
Offices &
Factories
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|
Office |
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Address: |
63 Robinson Road, # 03-09 Afro Asia Building 068894, Singapore |
Production Information
Subject is a trader of chemical reagents products without any production activities
Purchase
The productions are purchased from local and abroad.
Sales
Information
l
Subject is mainly engaged in trading of
chemical reagents products and the related products.
l
Subject’s products include petroleum
products, naphtha, mtbe, pygas, mogas, aromatics and intermediates:, benzene,
tolune, pygas, heavy aromatics, mono ethylene glycol (meg), methanol, c6
hexene, hexene 1, n hexane and so on.
l
Subject’s major selling territory
covers America, Asia and so on.
l
Subject declined to disclose more
details information.
Subject
declined 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
bankers’ information is not available from the subject or other sources.
|
Name: |
Mr. Sriram Yadav |
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Mobile: |
+65 9786-3066 |
FOREIGN EXCHANGE RATES
|
Currency |
Unit
|
Indian Rupees |
|
US Dollar |
1 |
Rs.49.21 |
|
|
1 |
Rs.77.75 |
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Euro |
1 |
Rs.64.58 |
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 |
|
<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.