|
Report Date : |
21.02.2012 |
IDENTIFICATION DETAILS
|
Name : |
EUROEAST INVESTMENTS PTE. LTD. |
|
|
|
|
Registered Office : |
10 Anson Road 21-12 International Plaza, Singapore 079903 |
|
|
|
|
Country : |
Singapore |
|
|
|
|
Date of Incorporation : |
18.12.2008 |
|
|
|
|
Com. Reg. No.: |
200823356E |
|
|
|
|
Legal Form : |
Private Limited Liability Company |
|
|
|
|
Line of Business : |
General Trading & Investments |
|
|
|
|
No. of Employees : |
Not Available |
RATING & COMMENTS
|
MIRAs Rating : |
Ca |
|
RATING |
STATUS |
PROPOSED CREDIT LINE |
|
|
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 |
|
Status : |
Moderate |
|
Payment Behaviour : |
Unknown |
|
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 |
|
Risk Category |
ECGC
Classification |
|
Insignificant |
A1 |
|
Low |
A2 |
|
Moderate |
B1 |
|
High |
B2 |
|
Very High |
C1 |
|
Restricted |
C2 |
|
Off-credit |
D |
|
Company Name: |
Euroeast
Investments Pte. Ltd. |
|
Supplied Name: |
|
|
Supplied
Address: |
We did not find
any contact or operation information of subject according to the supplied name,
and the supplied address is not complete.
We find a company called
PB Corporate Services Pte Ltd which is also registered on the supplied
address. And we contacted the company through number +65 6324 1992. But the
relevant staff declined to introduce anything.
Up to the date of
reporting, we did not get contact with subject, if you kindly supply contact
information of subject, wed like to continue our investigation.
We found the
registered information of subject from local registry, supplying as follows for
reference.
|
Registered Name: |
|
|
Registered
Address: |
|
|
Date of
Registration:: |
2008-12-18 |
|
Registered
Number: |
200823356E |
|
Country of
Incorporation: |
Singapore |
|
Registered
Capital: |
SGD 300.00 (USD
234.09) (As of 2012.2, 1
SGD = 0.7803 USD) |
|
Paid-up Capital: |
SGD 300.00 (USD
234.09) = 300 Shares@1
SGD |
|
Legal Form: |
Private Limited
Liability Company |
|
Principal
Activities: |
46900 General
Trading & Investments |
|
N/A |
|
|
Status: |
Live Company |
|
Listed at Stock
Exchange: |
No |
|
Date of Last
Annual Return: |
2011-6-30 |
Since we did not
contact the subject, staff number is not available.
Subject was incorporated on 2008-12-18 with registered number 200823356E as
Private Limited Liability Company in Singapore.
|
Subscription Shares |
Proportion of Investment (%) |
|
|
Navid Kamal |
150 |
50% |
|
Labik Kamal |
150 |
50% |
|
Total |
300 |
100% |
Major Shareholder
Information:
|
1 |
|
|
Name: |
Navid Kamal |
|
ID Number: |
A0257555 |
|
Address: |
Road-62,
House-11, Apt-103 Gulshan 2, Dhaka 1212, Bangladesh |
|
2 |
|
|
Name: |
Labik Kamal |
|
ID Number: |
A0265861 |
|
Address: |
Road-62,
house-11, apt-103 gulshan 2, dhaka 1212, bangladesh |
Detailed
Information of Management:
|
1 |
|
|
Name: |
Navid Kamal |
|
Position: |
Director |
|
ID Number: |
A0257555 |
|
Address: |
Road-62,
House-11, Apt-103 Gulshan 2, Dhaka 1212, Bangladesh |
|
Nationality: |
Bangladeshi |
|
Date of
Appointment: |
2009-1-13 |
|
2 |
|
|
Name: |
Norhayati Bt
Malek Mrs Norhayati Merrin |
|
Position: |
Alternate
Director |
|
ID Number: |
S7028279H |
|
Date of Appointment: |
2009-1-13 |
|
3 |
|
|
Name: |
Labik Kamal |
|
Position: |
Director |
|
ID Number: |
A0265861 |
|
Address: |
Road-62,
House-11, Apt-103 Gulshan 2, Dhaka 1212, Bangladesh |
|
Nationality: |
Bangladeshi |
|
Date of
Appointment: |
2009-1-13 |
|
4 |
|
|
Name: |
Duncan Samuel
Rothwell Merrin |
|
Position: |
Director |
|
ID Number: |
S2679659H |
|
Address: |
42 Pasir Panjang
Hill, #04-01, Le Hill Condominium Singapore 118894 |
|
Nationality: |
Singapore P.R. |
|
Date of
Appointment: |
2008-12-18 |
|
5 |
|
|
Name: |
Norhayati Bt
Malek Mrs Norhayati Merrin |
|
Position: |
Secretary |
|
ID Number: |
S7028279H |
|
Address: |
42 Pasir Panjang
Hill, #04-01, Le Hill Condominium Singapore 118894 |
|
Nationality: |
Singapore
Citizen |
|
Date of
Appointment: |
2008-12-18 |
Subject has no
obligations to disclose its financial statements to the third party according
to the relevant policy in Singapore, subject did not submit the latest information
to the local registry, 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.
No information was
found from public files or the subject.
FOREIGN EXCHANGE RATES
|
Currency |
Unit
|
Indian Rupees |
|
US Dollar |
1 |
Rs.49.21 |
|
|
1 |
Rs.77.75 |
|
Euro |
1 |
Rs.64.58 |
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 SCs 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.