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Report Date : |
22.06.2012 |
IDENTIFICATION DETAILS
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Name : |
ITECHTEX ( |
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Registered Office : |
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Country : |
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Date of Incorporation : |
04.12.2010 |
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Com. Reg. No.: |
201025730C |
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Legal Form : |
Limited Exempt Private Company |
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Line of Business : |
General importers and exporters |
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No. of Employees : |
Not Available |
RATING & COMMENTS
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MIRA’s 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 |
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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
|
Country Name |
Previous Rating (31.12.2011) |
Current Rating (31.03.2012) |
|
Singapore |
A1 |
A1 |
|
Risk Category |
ECGC
Classification |
|
Insignificant |
A1 |
|
Low |
A2 |
|
Moderate |
B1 |
|
High |
B2 |
|
Very High |
C1 |
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Restricted |
C2 |
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Off-credit |
D |
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Company Name: |
ITECHTEX
(SINGAPORE) PTE. LTD. |
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Supplied Name: |
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|
Supplied
Address: |
We can not find
any operation information or valid contact information of subject from public
files according to the supplied name, since the supplied address is not complete,
we can not find any valid contact, either.
Registration files
show subject’s principal activities as follows, but the information is not
confirmed by subject.
46900--General
importers and exporters
Update to date of
reporting, we failed to get in touch with subject. If you can supply a
current telephone or fax number, we’d like to have the investigation resumed.
We found subject’s
registration information as follows for reference.
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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 50,000.00
(USD 39,370) (As of 2012.06,
1 SGD = 0.7874 USD) |
|
Paid-up Capital: |
SGD 50,000.00
(USD 39,370) = 50,000 Shares@1 SGD |
|
Legal Form: |
Limited Exempt
Private Company |
|
Principal
Activities: |
46900 General
importers and exporters |
|
N/A |
|
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Status: |
Live Company |
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Listed at Stock
Exchange: |
No |
|
Date of Last
Annual Return: |
-- |
Subject was incorporated on
|
Subscription Amount |
Proportion of Investment (%) |
|
|
SYED ATIQUR
RAHMAN |
35,000 |
70% |
|
ASMA NAHID
RAHMAN |
15,000 |
30% |
|
Total |
50,000 |
100% |
Major Shareholder
Information:
|
1 |
|
|
Name: |
SYED ATIQUR
RAHMAN |
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ID Number: |
AA0984078 |
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Address: |
Village: Khagdi,
Post: Charmugria, P.S.: Madaripur District: Madaripur, Bangladesh |
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Nationality: |
Bangladeshi |
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2 |
|
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Name: |
ASMA NAHID
RAHMAN |
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ID Number: |
C1296480 |
|
Address: |
Village: Khagdi,
Post: Charmugria, P.S.: Madaripur District: Madaripur, Bangladesh |
|
Nationality: |
Bangladeshi |
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: |
SYED ATIQUR
RAHMAN |
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Position: |
Director |
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ID Number: |
AA0984078 |
|
Address: |
Village: Khagdi,
Post: Charmugria, P.S.: Madaripur District: Madaripur, Bangladesh |
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Nationality: |
Bangladeshi |
|
Date of
Appointment: |
|
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2 |
|
|
Name: |
ASMA NAHID
RAHMAN |
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Position: |
Director |
|
ID Number: |
C1296480 |
|
Address: |
Village: Khagdi,
Post: Charmugria, P.S.: Madaripur District: Madaripur, Bangladesh |
|
Nationality: |
Bangladeshi |
|
Date of
Appointment: |
|
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3 |
|
|
Name: |
BIDHAN CHANDRA
SARKER |
|
Position: |
Director |
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ID Number: |
S |
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Address: |
415 Hougang Avenue
10, #04-1266, Singapore 530415 |
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Nationality: |
Singapore
Citizen |
|
Date of
Appointment: |
|
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4 |
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Name: |
BIDHAN CHANDRA
SARKER |
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Position: |
Secretary |
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ID Number: |
S |
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Address: |
415 Hougang Avenue
10, #04-1266, Singapore 530415 |
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Nationality: |
Singapore
Citizen |
|
Date of
Appointment: |
|
Offices
& Factories
|
|
Office |
|
Address: |
We contacted the subject unsuccessfully.
We obtained the registered activities of the subject as follows for
reference.
|
Business Code |
Details |
|
46900 |
General importers and exporters |
In Singapore, Limited Exempt Private Companies are not obligated to submit their
financial statements to the local registry. We did not find the financials of
subject from the local registry, and from other source we cannot obtain the
relevant information, either.
The bankers’
information is not available from the subject or other sources.
FOREIGN EXCHANGE RATES
|
Currency |
Unit
|
Indian Rupees |
|
US Dollar |
1 |
Rs.56.42 |
|
|
1 |
Rs.88.45 |
|
Euro |
1 |
Rs.71.52 |
INFORMATION DETAILS
|
Report Prepared
by : |
PRL |
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.