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Report Date : |
28.02.2012 |
IDENTIFICATION DETAILS
|
Name : |
SYNERGE OVERSEAS PTE. LTD. |
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|
|
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Registered Office : |
320 Serangoon Road #04-15 Serangoon Plaza Singapore 218108 |
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|
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Country : |
Singapore |
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|
|
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Date of Incorporation : |
20.12.2008 |
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|
|
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Com. Reg. No.: |
200823452R |
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|
|
|
Legal Form : |
Limited Exempt Private Company |
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|
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Line of Business : |
General Wholesale Trade (Including General Importers And Exporters |
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|
|
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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 |
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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 |
|
Risk Category |
ECGC
Classification |
|
Insignificant |
A1 |
|
Low |
A2 |
|
Moderate |
B1 |
|
High |
B2 |
|
Very High |
C1 |
|
Restricted |
C2 |
|
Off-credit |
D |
|
Company Name: |
Synerge Overseas
Pte. Ltd. |
|
Supplied Name: |
|
|
Supplied
Address: |
320, Serangoon Road, 04-15, Serangoon Plaza, Singapore 218108 |
We tried to
contact subject through the supplied number + 65-62938612/62939631 which were
invalid number.
We did not find
any other valid contact information of subject according to the supplied name
or the supplied address. From public files, we found that subject is a business
and management consultancy company, while it is not confirmed by subject.
Up to the date of
reporting, we did not get contact with subject, if you kindly supply valid
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: |
|
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Date of
Registration:: |
2008-12-20 |
|
Registered
Number: |
200823452R |
|
Country of
Incorporation: |
Singapore |
|
Registered
Capital: |
SGD 100,000.00
(USD 78,030.00) (As of 2012.2, 1
SGD = 0.7803 USD) |
|
Paid-up Capital: |
SGD 100,000.00
(USD 78,030.00) = 100,000 Shares@1 SGD |
|
Legal Form: |
Limited Exempt
Private Company |
|
Principal
Activities: |
46900 General
Wholesale Trade (Including General Importers And Exporters 70201 Business
And Management Consultancy Services |
|
N/A |
|
|
Status: |
Live Company |
|
Listed at Stock
Exchange: |
No |
|
Date of Last
Annual Return: |
2012-2-16 |
Since we did not
contact subject, the staff number of subject is not available.
Subject was incorporated on 2008-12-20 with registered number 200823452R as
Limited Exempt Private Company in Singapore.
|
Subscription Shares |
Proportion of Investment (%) |
|
|
Keshav Ganesh
Phatak |
70,000 |
70% |
|
Sneha Keshav
Phatak |
30,000 |
30% |
|
Total |
100,000 |
100% |
Major Shareholder
Information:
|
1 |
|
|
Name: |
Keshav Ganesh
Phatak |
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ID Number: |
S2652637Z |
|
Address: |
401 Serangoon
Avenue 1 #02-09 Singapore 550401 |
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Nationality: |
Singapore P.R. |
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2 |
|
|
Name: |
Sneha Keshav
Phatak |
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ID Number: |
S2652638H |
|
Address: |
401 Serangoon
Avenue 1 #02-09 Singapore 550401 |
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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 |
|
|
Name: |
Keshav Ganesh
Phatak |
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Position: |
Director |
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ID Number: |
Keshav Ganesh
Phatak |
|
Address: |
401 Serangoon
Avenue 1 #02-09 Singapore 550401 |
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Nationality: |
Singapore P.R |
|
Date of
Appointment: |
2008-12-20 |
|
2 |
|
|
Name: |
Sneha Keshav
Phatak |
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Position: |
Director |
|
ID Number: |
S2652638H |
|
Address: |
401 Serangoon
Avenue 1 #02-09 Singapore 550401 |
|
Nationality: |
Singapore P.R. |
|
Date of
Appointment: |
2008-12-20 |
The subject has no obligations to supply its financial statements to the third
party according to the relevant policy in Hong Kong 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.
Since we did not find subject, information on bankers of subject is not
available.
FOREIGN EXCHANGE RATES
|
Currency |
Unit
|
Indian Rupees |
|
US Dollar |
1 |
Rs.49.05 |
|
|
1 |
Rs.77.78 |
|
Euro |
1 |
Rs.65.89 |
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.