MIRA INFORM REPORT

 

 

Report Date :

10.01.2014

 

IDENTIFICATION DETAILS

 

Name :

GUJARAT AMBUJA INTERNATIONAL PTE LTD

 

 

Registered Office :

101, Cecil Street, 11-11, Tong Eng Building, 069533

 

 

Country :

Singapore 

 

 

Financials (as on) :

31.03.2013

 

 

Date of Incorporation :

21.08.1996

 

 

Com. Reg. No.:

199606081-R

 

 

Legal Form :

Private Limited Company

 

 

Line of Business :

General Wholesale Trade

 

(We tried to confirm / obtain the detailed activity but the same is not available from any sources)

 

 

No. of Employees :

Not Available 

 

RATING & COMMENTS

 

MIRA’s Rating :

Ca

 

RATING

STATUS

PROPOSED CREDIT LINE

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

 

Status :

Moderate

 

 

Payment Behaviour :

Slow

 

 

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, 2013

 

Country Name

Previous Rating

(30.06.2013)

Current Rating

(30.09.2013)

Singapore 

A1

A1

 

Risk Category

ECGC Classification

Insignificant

 

A1

Low

 

A2

Moderate

 

B1

High

 

B2

Very High

 

C1

Restricted

 

C2

Off-credit

 

D

 

Singapore ECONOMIC OVERVIEW

 

Singapore has a highly developed and successful free-market economy. It enjoys a remarkably open and corruption-free environment, stable prices, and a per capita GDP higher than that of most developed countries. The economy depends heavily on exports, particularly in consumer electronics, information technology products, pharmaceuticals, and on a growing financial services sector. Real GDP growth averaged 8.6% between 2004 and 2007. The economy contracted 0.8% in 2009 as a result of the global financial crisis, but rebounded 14.8% in 2010, on the strength of renewed exports, before slowing to 5.2% in 2011 and 1.3% in 2012, largely a result of soft demand for exports during the second European recession. Over the longer term, the government hopes to establish a new growth path that focuses on raising productivity, which has sunk to an average of about 1.0% in the last decade. Singapore has attracted major investments in pharmaceuticals and medical technology production and will continue efforts to establish Singapore as Southeast Asia's financial and high-tech hub.

 

Source : CIA

 

 

* Adopted abbreviations :

SC - Subject Company (the company enquired by you)

 

N/A - Not Applicable

 

 

EXECUTIVE SUMMARY

 

 

REGISTRATION NO.

:

199606081-R

COMPANY NAME

:

GUJARAT AMBUJA INTERNATIONAL PTE LTD

FORMER NAME

:

N/A

INCORPORATION DATE

:

21/08/1996

 

 

 

 

 

 

COMPANY STATUS

:

EXIST

LEGAL FORM

:

PRIVATE LIMITED

LISTED STATUS

:

NO

 

 

 

 

 

 

REGISTERED ADDRESS

:

101, CECIL STREET, 11-11, TONG ENG BUILDING, 069533, SINGAPORE.

BUSINESS ADDRESS

:

N/A

TEL.NO.

:

N/A

FAX.NO.

:

N/A

CONTACT PERSON

:

N/A

 

 

 

 

 

 

PRINCIPAL ACTIVITY

:

GENERAL WHOLESALE TRADE

 

 

 

ISSUED AND PAID UP CAPITAL

:

854,212.00 ORDINARY SHARE, OF A VALUE OF SGD 854,212.00 

 

 

 

SALES

:

USD 2,022,731 [2013]

NET WORTH

:

USD 591,465 [2013]

 

 

 

STAFF STRENGTH

:

N/A

LITIGATION

:

CLEAR

FINANCIAL CONDITION

:

LIMITED

PAYMENT

:

N/A

MANAGEMENT CAPABILITY

:

N/A

 

 

 

COMMERCIAL RISK

:

N/A

CURRENCY EXPOSURE

:

N/A

GENERAL REPUTATION

:

N/A

INDUSTRY OUTLOOK

:

AVERAGE GROWTH

 

HISTORY / BACKGROUND

 

The Subject is a private limited company and is allowed to have a minimum of one and a maximum of forty-nine shareholders. As a private limited company, the Subject must have at least two directors. A private limited company is a separate legal entity from its shareholders. As a separate legal entity, the Subject is capable of owning assets, entering into contracts, sue or be sued by other companies. The liabilities of the shareholders are to the extent of the equity they have taken up and the creditors cannot claim on shareholders' personal assets even if the Subject is insolvent. The Subject is governed by the Companies Act and the company must file its annual returns, together with its financial statements with the Registrar of Companies.

 

The Subject is principally engaged in the (as a / as an) general wholesale trade.

 

Share Capital History

Date

Issue & Paid Up Capital

07/01/2014

SGD 854,212.00

 

The major shareholder(s) of the Subject are shown as follows :


Name

Address

IC/PP/Loc No

Shareholding

(%)

GUJARAT AMBUJA EXPORTS LTD

AMBUJA TOWER OPP.MEMNAGAR FIRE STATION, NANRANGPURA POST-NAVJIVAN, AHMEDABAD, INDIA.

S96UF0377

854,212.00

100.00

 

 

 

---------------

------

 

 

 

854,212.00

100.00

 

 

 

============

=====

+ Also Director

 

 

DIRECTORS

 

DIRECTOR 1

 

Name Of Subject

:

MANISH VIJAY KUMAR GUPTA

Address

:

101, CECIL STREET, 11-11, TONG ENG BUILDING, 069533, SINGAPORE.

IC / PP No

:

F5553616M

 

 

 

 

 

 

 

 

 

Nationality

:

INDIAN

Date of Appointment

:

21/08/1996

 

 

 

 

 

 

 

 

 

 

 

 

 

DIRECTOR 2

 

Name Of Subject

:

VIJAY KUMAR GUPTA

Address

:

8, PRATIMA SOCIETY, NAVRANGPURA, AHMEDABAD 380 009, INDIA.

IC / PP No

:

G350662

 

 

 

 

 

 

 

 

 

Nationality

:

INDIAN

Date of Appointment

:

21/08/1996

 

 

 

 

 

 

 

 

 

 

 

 

 

DIRECTOR 3

 

Name Of Subject

:

GUPTA SHILPA

Address

:

101, CECIL STREET, 11-11, TONG ENG BUILDING, 069533, SINGAPORE.

IC / PP No

:

Z1024241

 

 

 

 

 

 

 

 

 

Nationality

:

INDIAN

Date of Appointment

:

22/08/2003

 

 

 

 

 

 

 

 

 

 

 

 




MANAGEMENT


No data found in our databank. 

 

AUDITOR

 

Auditor

:

MGI N RAJAN ASSOCIATES

Auditor' Address

:

N/A

 

 

 

COMPANY SECRETARIES

 

1)

Company Secretary

:

GUPTA SHILPA

 

IC / PP No

:

Z1024241

 

 

 

 

 

Address

:

101, CECIL STREET, 11-11, TONG ENG BUILDING, 069533, SINGAPORE.

 

 

 

 

 

 

 

 

 

 

 

BANKING


No Banker found in our databank. 

 

ENCUMBRANCE (S)


No encumbrance was found in our databank at the time of investigation. 

 

LEGAL CHECK AGAINST SUBJECT


* A check has been conducted in our databank against the Subject whether the subject has been involved in any litigation. 

No legal action was found in our databank. 

No winding up petition was found in our databank. 

PAYMENT RECORD


No payment record was found in our databank at the time of investigation. 

CLIENTELE


No data found in our databank. 

OPERATIONS

 

 

Branch

:

NO

 

 

Other Information:

The Subject is principally engaged in the (as a / as an) general wholesale trade. 

CURRENT INVESTIGATION

 

Latest fresh investigations carried out on the Subject indicated that :

Telephone Number Provided By Client

:

N/A

Current Telephone Number

:

N/A

Match

:

N/A

 

 

 

Address Provided by Client

:

101 CECIL STREET, #11-11 TONG ENG BUILDING

Current Address

:

N/A

Match

:

N/A

 

Other Investigations

We were unable to contact the Subject and its Directors.

We were unable to contact the Subject's Company Secretary.

The address provided belongs to Ashnik Pte Ltd and they are not aware of the Subject.

We found contact number for the Subject at 65-63243701, 63243702 but they are invalid.



FINANCIAL ANALYSIS

 

 

Profitability

 

 

 

 

 

 

Turnover

:

Decreased

[

2.74%

]

 

Profit/(Loss) Before Tax

:

Decreased

[

785.11%

]

 

Return on Shareholder Funds

:

Unfavourable

[

(16.49%)

]

 

Return on Net Assets

:

Unfavourable

[

(14.19%)

]

 

 

 

 

 

 

 

 

The lower turnover could be due to the unfavourable market conditions.The Subject incurred losses during the year due to the inefficient control of its operating costs. The Subject's unfavourable returns on shareholders' funds indicate the management's inefficiency in utilising its assets to generate returns.

 

 

 

 

 

 

 

Working Capital Control

 

 

 

 

 

 

Stock Ratio

:

Nil

[

0 Days

]

 

Debtor Ratio

:

Favourable

[

0 Days

]

 

Creditors Ratio

:

Favourable

[

0 Days

]

 

 

 

 

 

 

 

 

As the Subject is a service oriented company, the Subject does not need to keep stocks. The favourable debtors' days could be due to the good credit control measures implemented by the Subject. The Subject had a favourable creditors' ratio where the Subject could be taking advantage of the cash discounts and also wanting to maintain goodwill with its creditors.

 

 

 

 

 

 

 

Liquidity

 

 

 

 

 

 

Liquid Ratio

:

Favourable

[

12.12 Times

]

 

Current Ratio

:

Favourable

[

12.12 Times

]

 

 

 

 

 

 

 

 

A minimum liquid ratio of 1 should be maintained by the Subject in order to assure its creditors of its ability to meet short term obligations and the Subject was in a good liquidity position. Thus, we believe the Subject is able to meet all its short term obligations as and when they fall due.

 

 

 

 

 

 

 

Solvency

 

 

 

 

 

 

Interest Cover

:

Unfavourable

[

(6.17 Times)

]

 

Gearing Ratio

:

Favourable

[

0.00 Times

]

 

 

 

 

 

 

 

 

The Subject incurred losses in the year. It did not generate sufficient income to service its interest.  If the situation does not improve, the Subject may be vulnerable to default in servicing the interest. The Subject had no gearing and hence it had virtually no financial risk. The Subject was financed by its shareholders' funds and internally generated fund. During the economic downturn, the Subject, having a zero gearing, will be able to compete better than those which are highly geared in the same industry.

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Overall Assessment :

 

 

 

 

 

 

The Subject's losses could be attributed to the lower turnover which in turn could be the result of unfavourable market conditions. The Subject was in good liquidity position with its total current liabilities well covered by its total current assets. With its current net assets, the Subject should be able to repay its short term obligations. The Subject's interest cover was negative, indicating that it did not generate sufficient income to service its interest. If its result does not show impressive improvements or succeed obtaining short term financing or capital injection, it may not be able to service its interest and repay the loans. The Subject was a zero gearing company, it was solely dependant on its shareholders to provide funds to finance its business. The Subject has good chance of getting loans, if the needs arises.

 

 

 

 

 

 

 

Overall financial condition of the Subject : LIMITED

 

 

 

SINGAPORE ECONOMIC / INDUSTRY OUTLOOK

 

 

Major Economic Indicators :

2008

2009

2010

2011

2012

 

 

 

 

 

 

Population (Million)

4.84

4.98

5.08

5.18

5.31

Gross Domestic Products ( % )

1.5

(0.8)

14.5

4.9

1.3

Consumer Price Index

6.6

0.6

2.8

5.2

4.6

Total Imports (Million)

450,892.6

356,299.3

423,221.8

459,655.1

474,554.0

Total Exports (Million)

476,762.2

391,118.1

478,840.7

514,741.2

510,329.0

 

 

 

 

 

 

Unemployment Rate (%)

2.2

3.2

2.2

2.1

2.0

Tourist Arrival (Million)

10.12

9.68

11.64

13.17

14.37

Hotel Occupancy Rate (%)

81.0

75.8

85.6

86.5

86.4

Cellular Phone Subscriber (Million)

1.31

1.37

1.43

1.50

1.52

 

 

 

 

 

 

Registration of New Companies (No.)

25,327

26,414

29,798

32,317

31,892

Registration of New Companies (%)

(2.2)

4.3

12.8

8.5

(1.3)

Liquidation of Companies (No.)

10,493

22,393

15,126

19,005

17,218

Liquidation of Companies (%)

13.7

113.4

(32.5)

25.6

9.4

 

 

 

 

 

 

Registration of New Businesses (No.)

24,850

26,876

23,978

23,494

24,788

Registration of New Businesses (%)

0.36

8.15

(10.78)

2.02

5.51

Liquidation of Businesses (No.)

21,150

23,552

24,211

23,005

22,489

Liquidation of Businesses (%)

(0.8)

11.4

2.8

(5)

(2.2)

 

 

 

 

 

 

Bankruptcy Orders (No.)

2,326

2,058

1,537

1,527

1,748

Bankruptcy Orders (%)

(15.9)

(11.5)

(25.3)

(0.7)

14.5

Bankruptcy Discharges (No.)

1,500

3,056

2,252

1,391

1,881

Bankruptcy Discharges (%)

(7.7)

103.7

(26.3)

(38.2)

35.2

 

 

 

 

 

 

INDUSTRIES ( % of Growth ) :

 

 

 

 

 

Agriculture

 

 

 

 

 

Production of Principal Crops

(0.32)

3.25

(0.48)

4.25

3.64

Fish Supply & Wholesale

(6.31)

(1.93)

(10.5)

12.10

(0.5)

 

 

 

 

 

 

Manufacturing *

74.6

71.5

92.8

100.0

100.3

Food, Beverages & Tobacco

94.8

90.4

96.4

100.0

103.5

Textiles

180.1

145.9

122.1

100.0

104.0

Wearing Apparel

334.6

211.0

123.3

100.0

92.1

Leather Products & Footwear

128.2

79.5

81.8

100.0

98.6

Wood & Wood Products

132.0

101.4

104.0

100.0

95.5

Paper & Paper Products

101.0

95.4

106.1

100.0

97.4

Printing & Media

118.2

100.9

103.5

100.0

93.0

Crude Oil Refineries

113.1

96.4

95.6

100.0

99.4

Chemical & Chemical Products

84.5

80.3

97.6

100.0

100.5

Pharmaceutical Products

43.7

49.1

75.3

100.0

109.7

Rubber & Plastic Products

120.1

101.2

112.3

100.0

96.5

Non-metallic Mineral

96.5

91.9

92.5

100.0

98.2

Basic Metals

109.8

92.6

102.2

100.0

90.6

Fabricated Metal Products

101.3

90.8

103.6

100.0

104.3

Machinery & Equipment

65.0

57.3

78.5

100.0

112.9

Electrical Machinery

81.7

86.8

124.1

100.0

99.3

Electronic Components

93.1

85.2

113.6

100.0

90.6

Transport Equipment

102.0

96.0

94.0

100.0

106.3

 

 

 

 

 

 

Construction

45.90

(36.9)

14.20

20.50

28.70

Real Estate

(11.2)

1.4

21.3

25.4

31.9

 

 

 

 

 

 

Services

 

 

 

 

 

Electricity, Gas & Water

(1.3)

1.70

4.00

7.00

6.30

Transport, Storage & Communication

11.60

3.90

12.80

7.40

5.30

Finance & Insurance

(5.9)

(16.4)

(0.4)

8.90

0.50

Government Services

17.40

4.50

9.70

6.90

6.00

Education Services

0.50

0.10

(0.9)

(1.4)

0.30

 

 

 

 

 

 

* Based on Index of Industrial Production (2011 = 100)

 

 

 

 

 

(Source : Department of Statistics)

 

 

 

 

 

 

INDUSTRY ANALYSIS

 

INDUSTRY :

TRADING

 

 

 

The wholesale and retail trade sector contracted by 1.5% in the fourth quarter of 2012, extending the 0.2% decline in the preceding quarter. For the whole of 2012, the sector declined by 0.7%, reversing the 1.6% growth in 2011. The sector was weighed down primarily by the wholesale trade segment. In 2012, the wholesale trade segment contracted by 1.0%, a reversal from the 1.4% growth in 2011. Growth of the retail trade segment also moderated to 2.0%, from 3.2% in the year 2011.

 

The domestic wholesale trade index grew by 1.2% in the fourth quarter of 2012, an improvement from the 5.4% decline in the third quarter. This was partly due to an increase in the sales of chemicals & chemical products and ship chandlers & bunkering. For the full year of 2012, the domestic wholesale trade index contracted by 2.2%, extending the 1.7% decline in 2011. The foreign wholesale trade index grew by 8.6% in the fourth quarter, an increase from the 6.6% growth in the third quarter. The expansion was partly due to resilient sales of petroleum & petroleum products. For the whole of 2012, the foreign wholesale trade index expanded by 9.1%, faster than the 4.3% increase in 2011.

 

In the fourth quarter of 2012, retail sales volume declined by 2.0%, extending the 0.3% decline in the third quarter. Excluding motor vehicles, retail sales volume grew by 0.4%, a slight moderation compared to the 1.5% gain in the third quarter of 2012. The sales volume of motor vehicles fell by 11% in the fourth quarter of 2012, after contracting by 6.1% in the third quarter. The sales of several discretionary items also declined in the fourth quarter. Besides, the sales of optical goods & books in 2012 fell by 3.6%, while the sales of telecommunications apparatus & computers declined by 1.4%. 

 

For 2012 as a whole, retail sales volume grew by 1.3%, compared to the 2.0% expansion in 2011. Excluding motor vehicle sales, the increase in retail sales volume also moderated from 5.4% in 2011 to 1.7% in 2012. Medical goods & toiletries registered the largest increase (9.3%) in sales, followed by telecommunications apparatus & computers (6.9%). By contrast, the sales of watches & jewellery (-2.2%) and optical goods & books (-3.6%) declined.

 

 

 

OVERALL INDUSTRY OUTLOOK : AVERAGE GROWTH

 

CREDIT RISK EVALUATION & RECOMMENDATION

 

 

During our investigation, we were unable to contact the Subject as well as its Directors. In view of this, the Subject's existence in the market is in doubt. Based on the above condition, the Subject is not qualified for credit assessment.

 

 

PROFIT AND LOSS ACCOUNT

 

 

THE FINANCIAL STATEMENTS WERE PREPARED IN ACCORDANCE WITH SINGAPORE FINANCIAL REPORTING STANDARDS.

GUJARAT AMBUJA INTERNATIONAL PTE LTD

 

Financial Year End

2013-03-31

2012-03-31

Months

12

12

Consolidated Account

Company

Company

Audited Account

YES

YES

Unqualified Auditor's Report (Clean Opinion)

YES

YES

Financial Type

FULL

FULL

Currency

USD

USD

 

 

 

TURNOVER

2,022,731

2,079,645

Other Income

16,033

29,927

 

----------------

----------------

Total Turnover

2,038,764

2,109,572

Costs of Goods Sold

(2,022,794)

(1,978,783)

 

----------------

----------------

Gross Profit

15,970

130,789

 

----------------

----------------

 

 

 

PROFIT/(LOSS) FROM OPERATIONS

(97,553)

14,239

 

----------------

----------------

PROFIT/(LOSS) BEFORE TAXATION

(97,553)

14,239

Taxation

-

2,396

 

----------------

----------------

PROFIT/(LOSS) AFTER TAXATION

(97,553)

16,635

 

----------------

----------------

RETAINED PROFIT/(LOSS) BROUGHT FORWARD

 

 

As previously reported

160,323

143,688

 

----------------

----------------

As restated

160,323

143,688

 

----------------

----------------

PROFIT AVAILABLE FOR APPROPRIATIONS

62,770

160,323

 

----------------

----------------

RETAINED PROFIT/(LOSS) CARRIED FORWARD

62,770

160,323

 

=============

=============

 

 

 

INTEREST EXPENSE (as per notes to P&L)

 

 

Term loan / Borrowing

1,097

1,139

Others

12,500

12,500

 

----------------

----------------

 

13,597

13,639

 

=============

=============

 

 

 

BALANCE SHEET

 

 

GUJARAT AMBUJA INTERNATIONAL PTE LTD

 

ASSETS EMPLOYED:

 

 

FIXED ASSETS

151

120

 

 

 

LONG TERM INVESTMENTS/OTHER ASSETS

 

 

Investments

337,627

337,627

 

----------------

----------------

TOTAL LONG TERM INVESTMENTS/OTHER ASSETS

337,627

337,627

 

 

 

 

----------------

----------------

TOTAL LONG TERM ASSETS

337,778

337,747

 

 

 

CURRENT ASSETS

 

 

Trade debtors

434

559

Other debtors, deposits & prepayments

15,354

29,080

Short term deposits

122,083

120,140

Amount due from holding company

135,000

175,000

Cash & bank balances

3,622

47,230

 

----------------

----------------

TOTAL CURRENT ASSETS

276,493

372,009

 

----------------

----------------

TOTAL ASSET

614,271

709,756

 

=============

=============

 

 

 

CURRENT LIABILITIES

 

 

Other creditors & accruals

10,306

8,238

Amounts owing to holding company

12,500

12,500

 

----------------

----------------

TOTAL CURRENT LIABILITIES

22,806

20,738

 

----------------

----------------

NET CURRENT ASSETS/(LIABILITIES)

253,687

351,271

 

----------------

----------------

TOTAL NET ASSETS

591,465

689,018

 

=============

=============

 

 

 

SHARE CAPITAL

 

 

Ordinary share capital

528,695

528,695

 

----------------

----------------

TOTAL SHARE CAPITAL

528,695

528,695

 

 

 

RESERVES

 

 

Retained profit/(loss) carried forward

62,770

160,323

 

----------------

----------------

TOTAL RESERVES

62,770

160,323

 

 

 

 

----------------

----------------

SHAREHOLDERS' FUNDS/EQUITY

591,465

689,018

 

 

 

 

----------------

----------------

 

591,465

689,018

 

=============

=============

 

 

 

 

 

 

FINANCIAL RATIO

 

 

GUJARAT AMBUJA INTERNATIONAL PTE LTD

 

TYPES OF FUNDS

 

 

Cash

125,705

167,370

Net Liquid Funds

125,705

167,370

Net Liquid Assets

253,687

351,271

Net Current Assets/(Liabilities)

253,687

351,271

Net Tangible Assets

591,465

689,018

Net Monetary Assets

253,687

351,271

BALANCE SHEET ITEMS

 

 

Total Borrowings

0

0

Total Liabilities

22,806

20,738

Total Assets

614,271

709,756

Net Assets

591,465

689,018

Net Assets Backing

591,465

689,018

Shareholders' Funds

591,465

689,018

Total Share Capital

528,695

528,695

Total Reserves

62,770

160,323

LIQUIDITY (Times)

 

 

Cash Ratio

5.51

8.07

Liquid Ratio

12.12

17.94

Current Ratio

12.12

17.94

WORKING CAPITAL CONTROL (Days)

 

 

Stock Ratio

0

0

Debtors Ratio

0

0

Creditors Ratio

0

0

SOLVENCY RATIOS (Times)

 

 

Gearing Ratio

0.00

0.00

Liabilities Ratio

0.04

0.03

Times Interest Earned Ratio

(6.17)

2.04

Assets Backing Ratio

1.12

1.30

PERFORMANCE RATIO (%)

 

 

Operating Profit Margin

(4.82)

0.68

Net Profit Margin

(4.82)

0.80

Return On Net Assets

(14.19)

4.05

Return On Capital Employed

(14.19)

4.05

Return On Shareholders' Funds/Equity

(16.49)

2.41

Dividend Pay Out Ratio (Times)

0.00

0.00

NOTES TO ACCOUNTS

 

 

Contingent Liabilities

0

0



FOREIGN EXCHANGE RATES

 

Currency

Unit

Indian Rupees

US Dollar

1

Rs.62.18

UK Pound

1

Rs.102.31

Euro

1

Rs.84.50

 

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

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%)

PRIVATE & CONFIDENTIAL : This information is provided to you at your request, you having employed MIPL for such purpose. You will use the information as aid only in determining the propriety of giving credit and generally as an aid to your business and for no other purpose. You will hold the information in strict confidence, and shall not reveal it or make it known to the subject persons, firms or corporations or to any other. MIPL does not warrant the correctness of the information as you hold it free of any liability whatsoever. You will be liable to and indemnify MIPL for any loss, damage or expense, occasioned by your breach or non observance of any one, or more of these conditions

This report is issued at your request without any risk and responsibility on the part of MIRA INFORM PRIVATE LIMITED (MIPL) or its officials.