MIRA INFORM REPORT
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Report Date : |
20.03.2012 |
IDENTIFICATION DETAILS
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Name : |
TRANSGLOBAL BUSINESS SOLUTIONS PTE. LTD. |
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Registered Office : |
10 Jalan Besar, #08-11 Sim Lim Tower Singapore 208787 |
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Country : |
Singapore |
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Date of Incorporation : |
03.10.2011 |
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Com. Reg. No.: |
201129797D |
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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 : |
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: |
TRANSGLOBAL BUSINESS SOLUTIONS PTE. LTD. - 172934 |
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Supplied Name: |
Transglobal
Business Solutions Pte Ltd. |
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Supplied
Address: |
10 Jalan Besar
#08-11, Sim Lim Tower Singapore 208 787 |
We did not find
any contact information of subject according to the supplied name or the
supplied address from public files or any other sources.
Subject’s
registered principle activity is general wholesale
trade, while it is not confirmed by subject.
Up to the date of
reporting, we did not get contact with subject, if you kindly supply contact
information of subject, we’d like to continue our investigation.
We found the
registered information of subject from local registry, supplying as follows for
reference.
Subject was incorporated on 2011-10-3 with registered number 201129797D as
Private Limited Liability Company in Singapore.
|
Subscription Amount |
Proportion of Investment (%) |
|
|
Bansaal
Dheeraj Babli |
1,000 |
100% |
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Total |
1,000 |
100% |
Major Shareholder
Information:
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Name: |
Bansaal
Dheeraj Babli |
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ID Number: |
Z1741924 |
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Address: |
No.4/331-A, Anna
Salai Second St, Sankarapuram Palavakkam, Chennai 600041, Tamilnadu, India |
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Nationality: |
Indian |
Detailed
Information of Management:
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1 |
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Name: |
Sikkendar Kaleel
Ibrahim |
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Position: |
Director |
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ID Number: |
S6882253Z |
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Address: |
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Nationality: |
Singapore
Citizen |
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Date of
Appointment: |
2011-10-3 |
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2 |
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Name: |
Sikkendar Kaleel
Ibrahim |
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Position: |
Secretary |
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ID Number: |
S6882253Z |
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Address: |
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Nationality: |
Singapore
Citizen |
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Date of
Appointment: |
2011-10-3 |
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3 |
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Name: |
Bansaal Dheeraj
Babli |
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Position: |
Director |
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ID Number: |
Z1741924 |
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Address: |
No.4/331-A, Anna
Salai Second St, Sankarapuram Palavakkam, Chennai 600041, Tamilnadu, India |
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Nationality: |
Indian |
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Date of
Appointment: |
2011-10-3 |
Subject has no
obligations to disclose its financial statements to the third party according
to the relevant policy in Singapore, subject did not submit the latest
information to the local registry, and the only source from which we can obtain
the information is the subject itself.
Since we did not find subject, the financial information of subject is
not available.
No information was found from public files or the subject.
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 |
|
|
>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 |
|
---- |
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.