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Report Date : |
27.03.2012 |
IDENTIFICATION DETAILS
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Name : |
HANDRA TRADING PTE. LTD. |
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Registered Office : |
20 Malacca Street, #04-00, Malacca Centre Singapore 048979. |
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Country : |
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Date of Incorporation : |
30.05.2008 |
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Com. Reg. No.: |
200810608Z |
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Legal Form : |
Private Limited Exempt Company |
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Line of Business : |
General Importers & Exporters |
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No. of Employees : |
Not Available |
RATING & COMMENTS
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MIRA’s Rating : |
Ca |
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RATING |
STATUS |
PROPOSED CREDIT LINE |
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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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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 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 |
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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: |
Handra Trading Pte. Ltd. |
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Supplied Name: |
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Supplied Address: |
Notes:
The supplied name
is inaccurate; the accurate one is shown as above.
According to the name and address you supplied, we did not find the contact
number. From other sources, we couldn’t find any other contact methods. So we
did not contact the subject successfully.
And we will try to find the contact information about the 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 importing and exporting, we
cannot confirm the information.
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:: |
2008-05-30 |
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Registered
Number: |
200810608Z |
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Country of
Incorporation: |
Singapore |
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Registered
Capital: |
SGD 22,500 (USD
17,834.85) (As of 2012.03,
1 SGD =0.79266 USD) |
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Paid-up Capital: |
SGD 22,500 (USD
17,834.85) |
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Legal Form: |
Private Limited
Exempt Company |
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Principal
Activities: |
General
Importers & Exporters |
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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: |
2011-11-18 |
We cannot contact the
subject, so the information about the staff number is not available.
Subject was incorporated on 2008-05-30 with registered number 200810608Z as
Private Limited Exempt Company in Singapore.
|
Subscription Amount |
Proportion of Investment (%) |
|
|
Ashish Kumar Bagla |
22,498 |
99.99 |
|
Srinivas Harihar |
2 |
0.01 |
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Total |
22,500 |
100 |
Major Shareholder
Information:
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1 |
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Name: |
Ashish Kumar Bagla |
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ID Number: |
G6172474K |
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Address: |
5 Upper Bukit Timah View #04-10 Bukit Regency Singapore 588134 |
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Nationality: |
Indian |
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2 |
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Name: |
Srinivas Harihar |
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ID Number: |
S2641577B |
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Address: |
874 Tampines Street 84 #03-19 Singapore 520874 |
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Nationality: |
Singapore
Citizen |
Detailed
Information of Management:
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1 |
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Name: |
Ashish Kumar Bagla |
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Position: |
Director |
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ID Number: |
G6172474K |
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Address: |
5 Upper Bukit Timah View, #04-10, Bukit Regency Singapore 588134 |
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Nationality: |
Indian |
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Date of
Appointment: |
2009-07-21 |
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2 |
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Name: |
Jeswant Singh S/O Darshan
Singh |
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Position: |
Secretary |
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ID Number: |
S2560579I |
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Address: |
8 Haig Road, #05-423, Singapore 430008 |
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Nationality: |
Singapore P.R |
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Date of
Appointment: |
2008-05-30 |
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3 |
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Name: |
Srinivas Harihar |
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Position: |
Director |
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ID Number: |
S2641577B |
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Address: |
874 Tampines Street 84, #03-19, Singapore 520874 |
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Nationality: |
Singapore
Citizen |
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Date of
Appointment: |
2008-05-30 |
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4 |
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Name: |
Leo Siew Ti Anna |
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Position: |
Secretary |
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ID Number: |
S7010333H |
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Address: |
204d Punggol Field, #10-358, Singapore 824204 |
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Nationality: |
Singapore
Citizen |
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Date of
Appointment: |
2008-05-30 |
Operation
Information
According to the name and address you supplied, we did not find the contact
number. From other sources, we couldn’t find any other contact methods. So we
did not contact the subject successfully.
The registration
files show that subject is engaged in general importing and exporting, we
cannot confirm the information.
From other
sources, we did not find other operation information about the subject, either.
According to the name and address you supplied, we did not find the
contact number. From other sources, we couldn’t find any other contact methods.
So we did not contact the subject successfully. So the information about the
settlement is not available.
In Singapore,
Private Limited Exempt Companies are not obligated to submit their financial
statements to the local registry.
Since we couldn’t contact the subject successfully, we also couldn’t get
the information from other source. We cannot obtain the relevant information,
either.
Since we couldn’t contact the subject successfully, we could not get
the bank details and cannot obtain the relevant information, either.
|
Name: |
HELMI TALIB
& CO |
Charges
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Charge Number: |
C200806941 |
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Date of
Registration: |
2008-07-25 |
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Name: |
DBS BANK LTD. |
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Amount Secured: |
All Monies |
FOREIGN EXCHANGE RATES
|
Currency |
Unit
|
Indian Rupees |
|
US Dollar |
1 |
Rs.51.30 |
|
|
1 |
Rs.81.36 |
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Euro |
1 |
Rs.67.97 |
RATING EXPLANATIONS
|
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 |
-- |
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.