MIRA INFORM REPORT
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Report Date : |
20.03.2012 |
IDENTIFICATION DETAILS
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Name : |
AAA RECYCLING PTE. LTD. |
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Registered Office : |
101 Cecil Street #14-10 Tong Eng Building Singapore 069533 |
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Country : |
Singapore |
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Date of Incorporation : |
23.12.2011 |
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Com. Reg. No.: |
201136228C |
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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) |
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No. of Employees
: |
Not Available |
RATING & COMMENTS
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MIRA’s Rating : |
NB |
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RATING |
STATUS |
PROPOSED CREDIT LINE |
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---- |
NB |
New Business |
---- |
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Status : |
New company |
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Payment
Behaviour : |
Unknown |
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Litigation : |
--- |
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 |
Contact Points
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Company Name: |
AAA RECYCLING
PTE. LTD. |
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Supplied Name: |
AAA Recycling
Pte Ltd. |
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Supplied
Address: |
101 Cecil
Street, 14-10 Tong Eng Building Singapore 069533 |
Notes: Subject’s exact name is as above.
Special
Notes
We did not find
any operation or valid contact information of subject from public files
according to the supplied name or address.
Subject’s
registration files show subject’s principal activities as follows, while we can
not confirm subject’s operating details.
46900--General
Wholesale Trade (Including General Importers And Exporters)
Up to the date of
reporting, we failed to get in touch with subject, if you kindly supply contact
information, we’d like to continue our investigations.
We found subject’s
registration information from local registry, supplying as follows for
reference.
Company
Identification Details
Notes: The staff
information is not available from subject or other sources.
History
Subject was
incorporated on
Shareholders
|
Subscription Amount |
Proportion of Investment (%) |
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Abhyuday
Kaushal |
5,000 |
50% |
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Anup
Kumar Kaushal |
5,000 |
50% |
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Total |
10,000 |
100% |
Major Shareholder
Information:
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1 |
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Name: |
Abhyuday
Kaushal |
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ID Number: |
G8029722 |
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Address: |
34
Ballygunge Circular Road Flat 2E Devdwar Kolkata 700019 India |
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2 |
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Name: |
Anup
Kumar Kaushal |
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ID Number: |
Z021922 |
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Address: |
34
Ballygunj Circular Road, Flat 2e Devdwar Kolkata 700019 India |
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: |
Ankit Jain |
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Position: |
Director |
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ID Number: |
G5846533Q |
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Address: |
27 Foch Road
#12-03 |
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Nationality: |
Indian |
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Date of
Appointment: |
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2 |
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Name: |
Abhyuday Kaushal |
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Position: |
Director |
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ID Number: |
G8029722 |
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Address: |
34 Ballygunge
Circular Road Flat 2E Devdwar Kolkata 700019 India |
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Nationality: |
Indian |
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Date of Appointment: |
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3 |
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Name: |
Anup Kumar
Kaushal |
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Position: |
Director |
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ID Number: |
Z021922 |
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Address: |
34 Ballygunj
Circular Road, Flat 2e Devdwar Kolkata 700019 India |
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Nationality: |
Indian |
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Date of
Appointment: |
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Operation
Information
Since we did not
find subject, we can not confirm subject’s operating details.
Settlements
The settlement
information is not available from subject or other sources.
Financial
Information
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,
Adn we can not obtain it from subject, either.
Bankers
The bank information is not available from subject or other sources.
FOREIGN EXCHANGE RATES
|
Currency |
Unit
|
Indian Rupees |
|
US Dollar |
1 |
Rs.50.12 |
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UK Pound |
1 |
Rs.79.37 |
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Euro |
1 |
Rs.66.02 |
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.