MIRA INFORM REPORT
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Report Date : |
16.03.2012 |
IDENTIFICATION DETAILS
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Name : |
TEJ GLOBAL PTE. LTD. |
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Registered Office : |
104 Lengkong Tiga #02-345 Singapore 410104 |
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Country : |
Singapore |
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Date of Incorporation : |
30.10.2008 |
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Com. Reg. No.: |
200820818Z |
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Legal Form : |
Private Limited Exempt Company |
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Line of Business : |
General wholesale trade (including general importers and exporters) |
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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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Maximum Credit Limit : |
USD 10,000 |
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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 – September 30th, 2011
|
Country Name |
Previous Rating (30.06.2011) |
Current Rating (30.09.2011) |
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Singapore |
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 |
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Company Name: |
TEJ Global Pte. Ltd. |
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Supplied Name: |
TEJ Global Pte
Ltd. |
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Supplied
Address: |
104 Leng Kong
Tiga 02-345 Singapore 410104 |
According to the supplied name and address, we couldn’t obtain
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.
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Credit Rating: |
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Credit Opinion: |
Note:
The staff number is not available from the subject or other sources.
Subject was incorporated on
|
Subscription Amount |
Proportion of Investment (%) |
|
|
MAHTANEY
PRAVIN RAMCHAND |
50,000 |
100% |
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Total |
50,000 |
100% |
Major Shareholder
Information:
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1 |
|
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Name: |
MAHTANEY
PRAVIN RAMCHAND |
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ID Number: |
S |
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Address: |
104 Lengkong
Tiga #02-345 Singapore 410104 |
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Nationality: |
Singapore
Citizen |
Subject did not
register any subsidiaries or branches, from other source we can not obtain the
relevant information, either.
Detailed
Information of Management:
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1 |
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Name: |
LEE LAY CHING
LORRAINE |
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Position: |
Secretary |
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ID Number: |
S |
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Address: |
251 Kim Keat
Link #08-117 Singapore 310251 |
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Nationality: |
Singapore Citizen |
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Date of
Appointment: |
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2 |
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Name: |
MAHTANEY PRAVIN
RAMCHAND |
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Position: |
Director |
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ID Number: |
S |
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Address: |
104 Lengkong
Tiga #02-345 Singapore 410104 |
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Nationality: |
Singapore
Citizen |
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Date of
Appointment: |
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3 |
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Name: |
MAHTANEY CHAYA PRAVIN |
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Position: |
Director |
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ID Number: |
S7281201H |
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Address: |
104 Lengkong
Tiga #02-345 Singapore 410104 |
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Nationality: |
Singapore
Citizen |
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Date of
Appointment: |
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Offices
& Factories
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|
Office |
|
Address: |
104 Lengkong
Tiga #02-345 Singapore 410104 |
Operation
Information
We contacted the subject unsuccessfully.
We obtained the registered activities of the subject as follows for
reference.
|
Business Code |
Details |
|
46900 |
General
wholesale trade (including general importers and exporters) |
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.
The bankers’ information is not available
from the subject or other sources.
FOREIGN EXCHANGE RATES
|
Currency |
Unit
|
Indian Rupees |
|
US Dollar |
1 |
Rs.50.22 |
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UK Pound |
1 |
Rs.78.64 |
|
Euro |
1 |
Rs.65.54 |
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 |
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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 |
---- |
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.