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Report Date : |
15.05.2012 |
IDENTIFICATION DETAILS
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Name : |
IBEX ENTERPRISES |
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Registered Office : |
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Country : |
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Date of Incorporation : |
02.11.2011 |
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Com. Reg. No.: |
201132268G |
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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 : |
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 – March 31st, 2012
|
Country Name |
Previous Rating (31.12.2011) |
Current Rating (31.03.2012) |
|
Singapore |
A1 |
A1 |
|
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: |
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Supplied Name: |
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Supplied
Address: |
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Credit Opinion: |
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 business and management consultancy
services, 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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Registered Name: |
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Registered
Address: |
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Date of
Registration:: |
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Registered
Number: |
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Country of
Incorporation: |
Singapore |
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Registered
Capital: |
SGD 1,000.00
(USD 796.553) (As of 2012.5, 1
SGD = 0.79655 USD) |
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Paid-up Capital: |
SGD 1,000.00
(USD 796.553)= 1,000 Shares@1 SGD |
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Legal Form: |
Private Limited
Exempt Company |
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Principal Activities: |
46900 General
wholesale trade (including general importers and 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: |
N/A |
Note:
The staff number is not available from the subject or other sources.
Subject was incorporated on
|
Subscription
Amount |
Proportion of
Investment (%) |
|
|
SAMIR MUSTAPHA CHINOY |
500 |
50% |
|
MUSTAPHA A CHINOY |
500 |
50% |
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Total |
1,000 |
100% |
Major Shareholder
Information:
|
1 |
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Name: |
SAMIR MUSTAPHA CHINOY |
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ID Number: |
PQ4116131 |
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Address: |
The Grey House, 30 Clifton Karachi, Pakistan |
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Nationality: |
Pakistani |
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2 |
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Name: |
MUSTAPHA A CHINOY |
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ID Number: |
S2757050Z |
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Address: |
29 Leonie Hill #05-03 Horizon Towers West
Singapore 239228 |
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Nationality: |
Singapore P.R. |
Subject did not register any subsidiaries or branches, from other source we
can not obtain the relevant information, either.
Detailed
Information of Management:
|
1 |
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Name: |
SAMIR MUSTAPHA CHINOY |
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Position: |
Director |
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ID Number: |
PQ4116131 |
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Address: |
The Grey House, 30 Clifton Karachi, Pakistan |
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Nationality: |
Pakistani |
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Date of Appointment: |
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2 |
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Name: |
MUSTAPHA A CHINOY |
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Position: |
Director |
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ID Number: |
S2757050Z |
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Address: |
29 Leonie Hill #05-03 Horizon Towers West
Singapore 239228 |
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Nationality: |
Singapore P.R. |
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Date of Appointment: |
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3 |
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Name: |
LIM HORNG LING |
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Position: |
Secretary |
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ID Number: |
S |
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Address: |
178 Paya Lebar Road #05-01 Paya Lebar 178
Singapore 409030 |
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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: |
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.
Open
Account Bank
The bankers’ information is not available from the subject or other
sources.
FOREIGN EXCHANGE RATES
|
Currency |
Unit
|
Indian Rupees |
|
US Dollar |
1 |
Rs.53.71 |
|
UK Pound |
1 |
Rs.86.34 |
|
Euro |
1 |
Rs.69.23 |
INFORMATION DETAILS
|
Report Prepared
by : |
MNL |
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 |
|
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.