MIRA
INFORM REPORT
|
Report Date : |
29.03.2012 |
IDENTIFICATION DETAILS
|
Name : |
ADITYAA ENERGY RESOURCE PTE LTD |
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Registered Office : |
3 Shenton Way #22-03 Shenton House Singapore 068805 |
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Country : |
Singapore |
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Date of Incorporation : |
03.02.2001 |
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Com. Reg. No.: |
200100715K |
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Legal Form : |
Limited Exempt Private Company |
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Line of Business : |
47199 Trading In Commodities |
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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 20,000 |
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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 |
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Very High |
C1 |
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Restricted |
C2 |
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Off-credit |
D |
Contact Points
Credit
Summary
|
Credit Rating: |
Maximum credit
USD 20,000 |
|
Credit Opinion: |
Business
connections are permissible. |
Company
Identification Details
Subject did not
introduce its staff information.
History
Subject was incorporated on
Shareholders
|
Name |
Subscription Amount |
Proportion of Investment (%) |
|
2,499,990 |
99.9996% |
|
|
Ashok kumar shrimathi |
10 |
0.0004% |
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Total |
2,500,000 |
100% |
Major Shareholder
Information:
|
1 |
|
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Name: |
Deivendhran
Ashok Kumar |
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ID Number: |
S7064102Z |
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Address: |
7
Tanjong Rhu Road #21-04 Waterside, The Singapore 436887 |
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Nationality: |
Singapore
P.R. |
|
2 |
|
|
Name: |
Ashok
Kumar Shrimathi |
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ID Number: |
S7163972Z |
|
Address: |
7
Tanjong Rhu Road #21-04 Waterside, The Singapore 436887 |
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Nationality: |
Singapore
P.R. |
Subsidiaries &
Branches
Subject did not
introduce whether it has any subsidiaries or branches, from other source we
cannot obtain the relevant information, either.
Management
Information
Detailed
Information of Management:
|
1 |
|
|
Name: |
Deivendhran
Ashok Kumar |
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Position: |
Director |
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ID
Number: |
S7064102Z |
|
Address: |
7
Tanjong Rhu Road #21-04 Waterside, The Singapore 436887 |
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Nationality: |
Singapore
P.R. |
|
Date
of Appointment: |
|
|
2 |
|
|
Name: |
Ashok
Kumar Shrimathi |
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Position: |
Director |
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ID
Number: |
S7163972Z |
|
Address: |
7
Tanjong Rhu Road #21-04 Waterside, The Singapore 436887 |
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Nationality: |
Singapore
P.R. |
|
Date
of Appointment: |
|
|
3 |
|
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Name: |
Robin
Lim Boon Cheng |
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Position: |
Secretary |
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ID
Number: |
S1249098D |
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Address: |
121
Bukit Batok Central |
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Nationality: |
Singapore
Citizen |
|
Date
of Appointment: |
|
Operation
Information
Offices
& Factories
|
|
Office |
|
Address: |
3 Shenton Way
#22-03 Shenton House Singapore 068805 |
Purchase
l
Subject has no production activities.
l
Subject imports from foreign markets.
Sales
Information
l
Subject is mainly engaged in sales of minerals,
etc.
l
Subject sells coal, charcoal, etc.
l
Major Customers:
|
Power |
The Ahmedabad
Electricity Company Ltd. Tata Power
Company Ltd. Reliance Energy
Ltd. CESC Ltd. Terra Energy
Ltd. Gujarat Electricity
Board. GMR Technologies
& Industries Ltd |
|
Cement |
The India
Cements Ltd. The KCP Ltd. Chettinad Cement
Corporation Ltd. Dalmia Cement
(Bharat) Ltd. Larsen &
Toubro Ltd - Cement Division. The Madras
Cements Ltd. Deccan Cement
Ltd. Shree Chakra
Cements Ltd. Priyadarshini
Cements Ltd. Digvijay Cements
Ltd. Grasim
Industries Ltd. - Cement Division and Minor Cement
Units for their daily requirements |
|
Chemicals and
Fertilizer |
Asian Paints (I)
Ltd. The Gujarat
Narmada Valley Fertilisers Co Ltd. Sri Shakti
Chemicals. Athiappa
Chemicals (Pvt) Ltd. Ramakrishna
Chemicals (Pvt) Ltd. Chemplast Sanmar
Ltd. |
|
Sugar and Bio
Mass Plants |
Mohan Breweries
and Distilleries Ltd. Nestle India
Ltd. Hindustan Lever
Ltd. E.I.D Parry Agro
Ltd (Tea Factory) Bannariamman
Sugars Ltd. Delta Sugars
Ltd. Davangere
Sugars. Shamanur Sugars. |
|
Paper |
Seshasayee Paper
& Boards Ltd. Sri Venkatesa
Paper and Boards Ltd. South India
Paper Mills. Sun Paper Mills
Ltd. Sri Rajalakshmi
Paper and Boards Ltd. West Coast Paper
Mills Delta Paper Mills
Ltd. Servalakshmi
Paper & Boards Ltd. Rama Newsprint
& Papers Ltd |
|
Others |
Anglo French
Textiles Ltd Adya Marketing Brick Chamber
and Klins Nagarjuna
Construction Co. Ltd |
Settlements
Purchase
Domestic Markets
Note: Subject mainly imports from foreign
markets.
Overseas Markets
|
Products |
Payment Terms |
Proportion |
|
Coal, etc |
CBD, etc |
100% |
Domestic Markets
Note: Subject mainly exports.
Overseas Markets
|
Product |
Sales Terms |
Proportion |
|
Coal, etc |
CBD, etc |
100% |
Financial
Information
In Singapore, Limited Exempt Private Companies are not obligated to submit their financial statements to the local registry, and the only source from which we can obtain the information is the subject itself.
The subject also declined to disclose such information due to the confidentiality reason. Financial information is not available.
Auditors
|
Name: |
BAKER TILLY TFW
LLP |
Public
Charges
|
Charge 1 |
|
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Charge Number: |
C200404632 |
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Date of
Registration: |
2004-9-17 |
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Name: |
Standard
Chartered Bank |
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Amount Secured: |
All Monies |
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Charge 2 |
|
|
Charge Number: |
C200801400 |
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Date of
Registration: |
2008-2-1 |
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Name: |
Standard
Chartered Bank |
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Amount Secured: |
All Monies |
Interview
Details
|
Name: |
Robin |
FOREIGN EXCHANGE RATES
|
Currency |
Unit
|
Indian Rupees |
|
US Dollar |
1 |
Rs.50.91 |
|
|
1 |
Rs.81.21 |
|
Euro |
1 |
Rs.67.85 |
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 |
|
-- |
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.