MIRA
INFORM REPORT
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Report Date : |
03.07.2012 |
IDENTIFICATION DETAILS
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Name : |
NISHIE RESOURCES PTE. LTD. |
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Registered Office : |
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Country : |
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Date of Incorporation : |
19.08.2006 |
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Com. Reg. No.: |
200612093W |
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Legal Form : |
Limited Exempt Private Company |
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Line of Business : |
General wholesale trade (including general importers and exporters) General logistics |
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No. of Employees : |
Not Available |
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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Status : |
Moderate |
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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 – March 31st, 2012
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Country Name |
Previous Rating (31.12.2011) |
Current Rating (31.03.2012) |
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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 |
Contact Points
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Company Name: |
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Supplied Name: |
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Supplied
Address: |
Credit
Summary
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Credit Opinion: |
Special
Note
According to the supplied name and address, we couldn’t obtain
the contact methods of subject.
And according to
the registered address of subject, we still couldn’t find the contact methods
of subject.
And if you can supply a photocopy of subject's
letterhead, a current telephone or fax number for the company, we shall be
pleased to have the investigation resumed.
The registration
files show that subject is engaged in general wholesale trade (including
general importers and exporters), since we did not get in touch with subject,
we can not confirm the information.
We found subject’s
registration information as follows for reference.
Company
Identification Details
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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: |
200612093W |
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Country
of Incorporation: |
Singapore |
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Registered
Capital: |
SGD
10,000.00 (USD 7,822) (As
of 2012.07, 1 SGD = 0.7822 USD) |
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Paid-up
Capital: |
SGD
10,000.00 (USD 7,822) = 10,000 Shares@1 SGD |
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Legal
Form: |
Limited
Exempt Private Company |
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Principal
Activities: |
46900 General
wholesale trade (including general importers and exporters) 52291
General logistics |
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N/A |
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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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Note:
The staff number is not available from the subject or other sources.
History
Subject was
incorporated on
Shareholders
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Subscription Amount |
Proportion of Investment (%) |
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|
Sayyed Sameer
Rafique |
10,000 |
100% |
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Total |
10,000 |
100% |
Major Shareholder Information:
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Name: |
Sayyed Sameer
Rafique |
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ID Number: |
S7076710D |
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Address: |
21 Jalan Membina
#21-44 Singapore 163021 |
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Nationality: |
Singapore
Citizen |
Subsidiaries
& Branches
Subject did not register
any subsidiaries or branches, from other source we can not obtain the relevant
information, either.
Management
Information
Detailed
Information of Management:
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1 |
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Name: |
Sayyed Sameer
Rafique |
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Position: |
Director |
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ID Number: |
S7076710D |
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Address: |
21 Jalan
Membina, #21-44 |
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Nationality: |
Singapore
Citizen |
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Date of
Appointment: |
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2 |
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Name: |
Sayyed Zeenat
Sameer |
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Position: |
Secretary |
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ID Number: |
S7786811I |
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Address: |
21 Jalan
Membina, #21-44, Singapore 163021 |
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Nationality: |
Indian |
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Date of
Appointment: |
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Operation
Information
Offices
& Factories
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Office |
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Registered
Address: |
We contacted the subject unsuccessfully.
We obtained the registered activities of the subject as follows for
reference.
|
Business Code |
Details |
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46900 |
General
wholesale trade (including general importers and exporters) |
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52291 |
General
logistics |
Settlements
We couldn’t contact the subject successfully, and the settlement information is not available from the subject or other sources.
Financial
Information
Subject has no obligations to disclose its financial statements to the third party according to the relevant policy in Singapore and the only source from which we can obtain the information is the subject itself.
Bankers
Open
Account Bank
The bankers’ information is not available from the subject or other
sources.
FOREIGN EXCHANGE RATES
|
Currency |
Unit
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Indian Rupees |
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US Dollar |
1 |
Rs.55.83 |
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UK Pound |
1 |
Rs.87.41 |
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Euro |
1 |
Rs.70.43 |
INFORMATION DETAILS
|
Report Prepared
by : |
MNL |
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 |
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<10 |
C |
Absolute credit risk exists. Caution needed to be exercised |
Credit not
recommended |
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NB |
New Business |
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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.