MIRA
INFORM REPORT
|
Report Date : |
09.02.2012 |
IDENTIFICATION DETAILS
|
Name : |
AAAUM PTE. LTD. |
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Registered Office : |
20 Woodlands Link, #02-20 Singapore 738733 |
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Country : |
Singapore |
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Date of Incorporation : |
20.12.2010 |
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Com. Reg. No.: |
201026840E |
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Legal Form : |
Limited Exempt Private Company |
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Line of Business : |
Solutions for
trade finance and long term debt syndication |
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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 |
|
|
26-40 |
B |
Capability to overcome financial difficulties seems comparatively
below average. |
Small |
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Maximum Credit Limit : |
USD 40,000 |
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Status : |
Moderate |
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Payment Behaviour : |
No complaints |
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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 |
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Risk Category |
ECGC
Classification |
|
Insignificant |
A1 |
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Low |
A2 |
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Moderate |
B1 |
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High |
B2 |
|
Very High |
C1 |
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Restricted |
C2 |
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Off-credit |
D |
Contact Points
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Company Name: |
AAAUM Pte. Ltd. |
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Supplied Name: |
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Supplied
Address: |
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Credit
Summary
|
Credit Rating: |
|
|
Credit Opinion: |
Company
Identification Details
|
Registered
Name: |
|
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Registered
Address: |
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Date
of Registration:: |
2010-12-20 |
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Registered
Number: |
201026840E |
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Country
of Incorporation: |
Singapore |
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Registered
Capital: |
SGD
45,002.00 (USD 35,115.06) (As of
2012.3, 1 SGD = 0.7803 USD) |
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Paid-up
Capital: |
SGD
45,002.00 (USD 35,115.06) = 45,002 Shares@1 SGD |
|
Legal
Form: |
Limited
Exempt Private Company |
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Principal
Activities: |
Solutions for trade finance and long
term debt syndication |
|
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: |
2012-2-8 |
Notes: Subject declined
to introduce its staff number.
History
Subject was
incorporated on 2010-12-20 with registered number 201026840E as Limited
Exempt Private Company in Singapore.
Shareholders
|
Subscription Shares |
Proportion of Investment (%) |
|
|
Ravi Rajendra
Bhuta |
40,001 |
89% |
|
Jain Shital |
5,001 |
11% |
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Total |
45,002 |
100% |
Major Shareholder
Information:
|
1 |
|
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Name: |
Ravi Rajendra
Bhuta |
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ID Number: |
G5068825P |
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Address: |
201 Pearl's Hill
Terrace #12-227 Pearls Hill Police Quarters Singapore 168977 |
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Nationality: |
Indian |
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2 |
|
|
Name: |
Jain Shital |
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ID Number: |
G |
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Address: |
201 Pearl's Hill
Terrace #12-227 Pearls Hill Police Quarters Singapore 168977 |
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Nationality: |
Indian |
Subsidiaries &
Branches
Additional Offices
|
Name: |
Mumbai Office |
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Address: |
1207, Yogi Paradise, Yogi Nagar, Borivli (W), Mumbai India |
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Tel: |
+919820026893 |
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E-mail: |
Management
Information
Detailed Information of Management:
|
1 |
|
|
Name: |
Rajendra
Karanmal Bhuta |
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Position: |
Director |
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ID Number: |
G0184155 |
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Address: |
1207 Yogi
Paradise, Yogi Nagar, Borivali - W. Mumbai - 400 092MS |
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Nationality: |
Indian |
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Date of
Appointment: |
2010-12-20 |
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2 |
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Name: |
Jain Shital |
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Position: |
Director |
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ID Number: |
G |
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Address: |
01 Pearl's Hill
Terrace |
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Nationality: |
Indian |
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Date of
Appointment: |
2010-12-20 |
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3 |
|
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Name: |
Tan Pik Wah |
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Position: |
Secretary |
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ID Number: |
S2609292B |
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Address: |
711 Woodlands
Drive 70 #08-57 Singapore 730711 |
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Nationality: |
Singapore P.R. |
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Date of
Appointment: |
2010-12-20 |
Operation
Information
Offices
& Factories
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|
Office |
|
Address: |
Operations
l
Subject supplies solutions for trade finance and long term debt syndication.
l
Subject provides following products
with varying flavours and blends best suited to the needs of individual
clients: LC limits facilities from our resources, Credit facility for Importers
under LC, Suppliers credit with Bank Guarantee, Pre shipment export credit,
Limited Recourse Export-Backed Finance, Medium/Long Term Trade Loans,
Project-Related Finance Structuring, Infrastructure long term debt from FII,
Investor for equity and debt under FDI/ECB.
l
Subject is
recognised as a professional and specialist in arranging funds from lending
banks and financial Institution
across Singapore and India.
l
Subject supplies service to both domestic and
foreign customers.
Settlements
Subject declined to introduce settlement information.
Financial
Information
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.
Auditors
|
Name: |
PAUL GO & CO |
Interview
Details
|
Name: |
Shatal |
FOREIGN EXCHANGE RATES
|
Currency |
Unit
|
Indian Rupees |
|
US Dollar |
1 |
Rs.50.57 |
|
|
1 |
Rs.79.56 |
|
Euro |
1 |
Rs.66.49 |
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 |
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-- |
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.