|
Report Date : |
21.11.2012 |
IDENTIFICATION DETAILS
|
Name : |
SUNAGRO INTERNATIONAL PTE. LTD. |
|
|
|
|
Registered Office : |
180, |
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|
|
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Country : |
|
|
|
|
|
Financials (as on) : |
2007 |
|
|
|
|
Date of Incorporation : |
07.08.2003 |
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|
|
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Com. Reg. No.: |
200307528H |
|
|
|
|
Legal Form : |
Private Limited Liability Company |
|
|
|
|
Line of Business : |
Trading of ferrous and non ferrous scrap metals, grains
and pulses |
|
|
|
|
No. of Employees : |
Not Available |
RATING & COMMENTS
|
MIRA’s Rating : |
B |
|
RATING |
STATUS |
PROPOSED CREDIT LINE |
|
|
26-40 |
B |
Capability to overcome financial difficulties seems comparatively
below average. |
Small |
|
Status : |
Moderate |
|
|
|
|
|
|
|
Payment Behaviour : |
Slow |
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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 – June 30th, 2012
|
Country Name |
Previous Rating (31.03.2011) |
Current Rating (30.06.2012) |
|
Singapore |
A1 |
A1 |
|
Risk Category |
ECGC
Classification |
|
Insignificant |
A1 |
|
Low |
A2 |
|
Moderate |
B1 |
|
High |
B2 |
|
Very High |
C1 |
|
Restricted |
C2 |
|
Off-credit |
D |
|
Company Name: |
Sunagro International Pte. Ltd. |
|
Supplied Name: |
|
|
180 Cecil Street #09-02 Bangkok Bank Building Singapore 069546 |
|
|
Supplied
Address: |
180 cecil Street, #09-02 bangkok Bank Building, Singapore 069546 |
|
Fax Number: |
|
|
E-mail: |
|
Credit Opinion: |
|
Registered Name: |
|
|
Registered
Address: |
180 Cecil Street #09-02 Bangkok Bank Building Singapore 069546 |
|
Date of
Registration:: |
|
|
Registered
Number: |
200307528H |
|
Country of
Incorporation: |
Singapore |
|
Registered
Capital: |
SGD 2,895,337.00
(USD 2,287,450) (As of 2012.06,
1 SGD = 0.79005 USD) |
|
Paid-up Capital: |
SGD 2,895,337.00
(USD 2,287,450) = 2,895,337 Shares@1 SGD |
|
Legal Form: |
Private Limited
Liability Company |
|
Principal
Activities: |
Trading of
ferrous and non ferrous scrap metals, grains and pulses |
|
N/A |
|
|
Status: |
Live Company |
|
Listed at Stock
Exchange: |
No. |
|
Date of Last
Annual Return: |
|
Note:
Subject declined to disclose the staff number, and from other sources, we couldn’t obtain the information, either.
Subject was
incorporated on
|
Subscription
Amount |
Proportion of
Investment (%) |
|
|
NIKHIL KUMAR |
2,895,336 |
99.99% |
|
SUJATA KUMAR |
1 |
0.01% |
|
Total |
2,895,337 |
|
Major Shareholder
Information:
|
1 |
|
|
Name: |
NIKHIL KUMAR |
|
ID Number: |
S7561450J |
|
Address: |
25 LEONIE HILL #22-01 LEONIE GARDENS Singapore
239225 |
|
Nationality: |
Singapore Citizen |
|
2 |
|
|
Name: |
SUJATA KUMAR |
|
ID Number: |
S7981581J |
|
Address: |
25 LEONIE HILL #22-01 LEONIE GARDENS Singapore
239225 |
|
Nationality: |
Singapore P.R. |
Detailed
Information of Management:
|
1 |
|
|
Name: |
NIKHIL KUMAR |
|
Position: |
Director |
|
ID Number: |
S7561450J |
|
Address: |
25 LEONIE HILL #22-01 LEONIE GARDENS Singapore
239225 |
|
Nationality: |
Singapore Citizen |
|
Date of Appointment: |
|
|
2 |
|
|
Name: |
SUJATA KUMAR |
|
Position: |
Director |
|
ID Number: |
S7981581J |
|
Address: |
25 LEONIE HILL #22-01 LEONIE GARDENS Singapore
239225 |
|
Nationality: |
Singapore P.R. |
|
Date of Appointment: |
|
|
3 |
|
|
Name: |
SUJATA KUMAR |
|
Position: |
Secretary |
|
ID Number: |
S7981581J |
|
Address: |
25 LEONIE HILL #22-01 LEONIE GARDENS Singapore
239225 |
|
Nationality: |
Singapore P.R. |
|
Date of Appointment: |
|
Offices
& Factories
|
|
Office |
|
Address: |
180 Cecil Street
#09-02 Bangkok Bank Building Singapore 069546 |
l
Subject is a trader of ferrous and non ferrous
scrap metals, grains and pulses and the
related products without any production activities
Purchase
l
The productions are purchased from both local and
abroad.
l
Subject is mainly engaged in trading of ferrous and
non ferrous scrap metals, grains and pulses and the related products.
l
Subject introduced that the products of subject are
purchased from both local and abroad.
l
Subject’s selling territory covers all over the
world, such as Indonesia, the Unit States, Singapore, Hong Kong and so on.
l
Subject declined to disclose more details about
subject.
Subject declined
to disclose the settlements information, and from other sources, we couldn’t
obtain the information, either.
Unit: USD
|
|
2007 |
|
Total Assets |
460,871.00 |
|
Total Current Assets |
459,875.00 |
|
Total Non-Current Assets f.k.a. [Fixed And Others] |
996.00 |
|
|
|
|
Total Liabilities |
20,310.00 |
|
Total Current Liabilities |
20,310.00 |
|
Total Non-Current Liabilities |
0.00 |
|
Total Equity f.k.a [Shareholder's Funds] |
440,561.00 |
|
Paid-Up Capital |
N.A. |
|
Share Capital |
289,045.00 |
|
Other Reserves, Total f.k.a. [Reserves] |
0.00 |
|
Retained Earnings/(Accumulated Loss) |
151,516.00 |
Unit: USD
|
|
2007 |
|
Revenue f.k.a [Sales Turnover And Other Operating Revenues] |
1,889,714.00 |
|
Profit/(Loss) before Tax from Continuing Operations f.k.a [Profit/(Loss) before tax] |
29,264.00 |
|
Profit/(Loss) after Tax from Continuing Operations f.k.a [Profit/(Loss) After Tax] |
29,264.00 |
|
Net Income/(Loss) From Extraordinary And Non-Operating Items |
N.A. |
|
Profit/(Loss) After Tax and Extraordinary Items |
N.A. |
Open
Account Bank
The bankers’
information is not available from the subject or other sources.
|
Name: |
MGI N RAJAN
ASSOCIATES |
Charges
|
Charge 1 |
|
|
Charge Number: |
C201112964 |
|
Date of
Registration: |
|
|
Name: |
CITIBANK N.A. |
|
Amount Secured: |
All Monies |
|
Charge 2 |
|
|
Charge Number: |
C201204599 |
|
Date of
Registration: |
|
|
Name: |
The Hongkong And
Shanghai Banking Corporation Limited |
|
Amount Secured: |
All Monies |
|
Name: |
Mr. Kumar |
FOREIGN EXCHANGE RATES
|
Currency |
Unit
|
Indian Rupees |
|
US Dollar |
1 |
Rs.54.91 |
|
UK Pound |
1 |
Rs.87.38 |
|
Euro |
1 |
Rs.70.24 |
INFORMATION DETAILS
|
Report Prepared
by : |
NIT |
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.