|
Report Date : |
25.02.2012 |
IDENTIFICATION DETAILS
|
Name : |
INTERRA PTE. LTD. |
|
|
|
|
Registered Office : |
10 Anson Road, #27-08 International Plaza, Singapore 079903 |
|
|
|
|
Country : |
Singapore |
|
|
|
|
Date of Incorporation : |
26.05.2005 |
|
|
|
|
Com. Reg. No.: |
200507244N |
|
|
|
|
Legal Form : |
Limited Exempt Private Company |
|
|
|
|
Line of Business : |
Developing And Distribution Of Computer Equipment |
|
|
|
|
No. of Employees : |
Not Available |
RATING & COMMENTS
|
MIRA’s Rating : |
B |
|
RATING |
STATUS |
PROPOSED CREDIT LINE |
|
|
26-40 |
B |
Capability to overcome financial difficulties seems comparatively
below average. |
Small |
|
Maximum Credit Limit : |
USD 10,000 |
|
Status : |
Moderate |
|
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 |
A1 |
A1 |
|
Risk Category |
ECGC
Classification |
|
Insignificant |
A1 |
|
Low |
A2 |
|
Moderate |
B1 |
|
High |
B2 |
|
Very High |
C1 |
|
Restricted |
C2 |
|
Off-credit |
D |
|
Company Name: |
Interra Pte.
Ltd. |
|
Supplied Name: |
|
|
Supplied
Address: |
|
|
Credit Rating: |
|
|
Credit Opinion: |
|
Registered Name: |
|
|
Registered
Address: |
|
|
Date of
Registration:: |
2005-5-26 |
|
Registered
Number: |
200507244N |
|
Country of
Incorporation: |
Singapore |
|
Registered
Capital: |
SGD 5,000.00
(USD 3,901.00) (As of 2012.2, 1
SGD = 0.7803 USD) |
|
Paid-up Capital: |
SGD 5,000.00
(USD 3,901.00) = 5,000 Shares@1 SGD |
|
Legal Form: |
Limited Exempt
Private Company |
|
Principal
Activities: |
46511 Developing
And Distribution Of Computer Equipment 46900 General
Wholesale Trade (Including General Importers And Exporters |
|
N/A |
|
|
Status: |
Live Company |
|
Listed at Stock Exchange: |
No |
|
Date of Last
Annual Return: |
2011-10-31 |
Subject declined
to introduce its staff number.
Subject was incorporated on 2005-5-26 with registered number 200507244N as
Limited Exempt Private Company in Singapore.
|
Subscription Amount |
Proportion of Investment (%) |
|
|
Nadezda
Annenkova |
50 |
1% |
|
Denis Annenkov |
4,950 |
99% |
|
Total |
5,000 |
100% |
Major Shareholder
Information:
|
1 |
|
|
Name: |
Nadezda
Annenkova |
|
ID Number: |
63NO3692001 |
|
Address: |
|
|
Nationality: |
Russian |
|
2 |
|
|
Name: |
Denis Annenkov |
|
ID Number: |
64NO1376398 |
|
Address: |
|
|
Nationality: |
Russian |
Detailed
Information of Management:
|
1 |
|
|
Name: |
Nadezda
Annenkova |
|
Position: |
Director |
|
ID Number: |
63NO3692001 |
|
Address: |
|
|
Nationality: |
Russian |
|
Date of
Appointment: |
2005-5-26 |
|
2 |
|
|
Name: |
Denis Annenkov |
|
Position: |
Director |
|
ID Number: |
64NO1376398 |
|
Address: |
|
|
Nationality: |
Russian |
|
Date of
Appointment: |
2005-5-26 |
|
3 |
|
|
Name: |
Neo Lay Hiang
Pamela |
|
Position: |
Director |
|
ID Number: |
S1464993Z |
|
Address: |
28 Jalan Joran,
Seletar Hills Estate Singapore 809095 |
|
Nationality: |
Singapore
Citizen |
|
Date of
Appointment: |
2005-5-26 |
|
4 |
|
|
Name: |
Neo Lay Hiang
Pamela |
|
Position: |
Secretary |
|
ID Number: |
S1464993Z |
|
Address: |
28 Jalan Joran,
Seletar Hills Estate Singapore 809095 |
|
Nationality: |
Singapore
Citizen |
|
Date of
Appointment: |
2005-5-26 |
Offices
& Factories
|
|
Office |
|
Address: |
Purchase
l
Subject is a trader of computer equipment without
any production.
l
Subject imports products from Asian markets, mainly
from China.
l
Subject is mainly engaged in the sales of computer
equipment.
l
Subject’s products include Network storage systems
(NAS/SAN), Media players, HDMI products, Electronic components, etc.
l
Subject has both domestic and foreign markets.
l
Subject exports to America, Europe, etc.
Purchase
Domestic Markets
Notes: Subject seldom purchases from domestic
markets.
Overseas Markets
|
Products |
Payment Terms |
Proportion |
|
Computer
equipment |
CBD, etc. |
100% |
Domestic Markets
|
Sales Terms |
Proportion |
|
|
Computer
equipment |
COD, CBD, etc. |
100% |
Overseas Markets
|
Product |
Sales Terms |
Proportion |
|
Computer
equipment |
CBD, etc. |
100% |
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.
And we could not obtain that form other sources, either.
|
Name: |
Strategic Audit
Alliance PAC |
|
Name: |
Kifer |
FOREIGN EXCHANGE RATES
|
Currency |
Unit
|
Indian Rupees |
|
US Dollar |
1 |
Rs.49.06 |
|
|
1 |
Rs.77.19 |
|
Euro |
1 |
Rs.65.57 |
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%)
This report is issued at your request without any
risk and responsibility on the part of MIRA INFORM PRIVATE LIMITED (MIPL) or
its officials.