MIRA INFORM REPORT

 

 

Report Date :

13.11.2014

 

IDENTIFICATION DETAILS

 

Name :

TARDERIV INTERNATIONAL PTE. LTD.

 

 

Registered Office :

10, Jalan Besar, 10-12, Sim Lim Tower, 208787

 

 

Country :

Singapore

 

 

Financials (as on) :

31.03.2014

 

 

Date of Incorporation :

08.12.2010

 

 

Com. Reg. No.:

201025959-N

 

 

Legal Form :

Private Limited

 

 

Line of Business :

Subject is engaged in the general wholesale trade & other investment holding companies.

 

 

No of Employees :

Not Available

 

 

RATING & COMMENTS

 

MIRA’s Rating :

Ba

 

RATING

STATUS

PROPOSED CREDIT LINE

41-55

Ba

Overall operation is considered normal. Capable to meet normal commitments.

Satisfactory

 

Status :

Satisfactory

Payment Behaviour :

No Complaints

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 1, 2014

 

Country Name

Previous Rating

(31.03.2014)

Current Rating

(01.06.2014)

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. The economy contracted 0.6% in 2009 as a result of the global financial crisis, but rebounded 15.1% in 2010, on the strength of renewed exports, before slowing to in 2011-13, 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. 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

 

 

EXECUTIVE SUMMARY

 

 

REGISTRATION NO.

:

201025959-N

COMPANY NAME

:

TARDERIV INTERNATIONAL PTE. LTD.

FORMER NAME

:

N/A

INCORPORATION DATE

:

08/12/2010

COMPANY STATUS

:

EXIST

LEGAL FORM

:

Private Limited

LISTED STATUS

:

NO

REGISTERED ADDRESS

:

10, Jalan Besar, 10-12, Sim Lim Tower, 208787, Singapore.

BUSINESS ADDRESS

:

10, Jalan Besar, 10-12, Sim Lim Tower, 208787, Singapore.

TEL.NO.

:

65-62938089

FAX.NO.

:

65-62935756

CONTACT PERSON

:

ANANTHANARAYANAN JANAKIRAMAN ( DIRECTOR )

PRINCIPAL ACTIVITY

:

GENERAL WHOLESALE TRADE & OTHER INVESTMENT HOLDING COMPANIES

ISSUED AND PAID UP CAPITAL

:

500,000.00 ORDINARY SHARE, OF A VALUE OF USD 500,000.00

SALES

:

USD 303,860 [2014]

NET WORTH

:

USD 1,043,447 [2014]

STAFF STRENGTH

:

N/A

LITIGATION

:

CLEAR

FINANCIAL CONDITION

:

STRONG

PAYMENT

:

AVERAGE

MANAGEMENT CAPABILITY

:

AVERAGE

COMMERCIAL RISK

:

N/A

CURRENCY EXPOSURE

:

N/A

GENERAL REPUTATION

:

SATISFACTORY

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 & other investment holding companies.

The immediate holding company of the Subject is THIRUMALAI CHEMICALS LIMITED, a company incorporated in INDIA.

Share Capital History

Date

Issue & Paid Up Capital

04/11/2014

USD 500,000.00

 

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

 

Name

Address

IC/PP/Loc No

Shareholding

(%)

THIRUMALAI CHEMICALS LIMITED

THIRUMALAI HOUSE, ROAD 29, SION EAST MUMBAI, 400022, INDIA.

T10UF3713H

500,000.00

100.00

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

------

500,000.00

100.00

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

=====

+ Also Director

 

The Subject's interest in other companies (Subsidiaries/Associates) are shown as follow :

 

Local No

Country

Company

(%)

As At

SINGAPORE

CHEMINVEST PTE LTD

100.00

31/03/2014

 

DIRECTORS



DIRECTOR 1

 

Name Of Subject

:

NARAYANASWAMY ULAGANATHAN

Address

:

PT 10580, JALAN DELIMA 8, LOT 144, 24000 KEMAMAN, TERENGGANU, MALAYSIA.

IC / PP No

:

Z1714022

Nationality

:

MALAYSIAN INDIAN

Date of Appointment

:

27/03/2012

 

DIRECTOR 2

 

Name Of Subject

:

ANANTHANARAYANAN JANAKIRAMAN

Address

:

SHRESHT, OLD, 14, KASTURI RANGAN, ALWARPET, CHENNAI, 600018, INDIA.

IC / PP No

:

G6935091

Nationality

:

INDIAN

Date of Appointment

:

12/07/2013

 

DIRECTOR 3

 

Name Of Subject

:

SHIV RAJ KAPUR

Address

:

122, SIMEI STREET, 1, 11-436, 520122, SINGAPORE.

IC / PP No

:

S2640515G

Nationality

:

SINGAPOREAN

Date of Appointment

:

12/07/2013



MANAGEMENT

 

 

1)

Name of Subject

:

ANANTHANARAYANAN JANAKIRAMAN

Position

:

DIRECTOR

 

AUDITOR

 

Auditor

:

MGI N RAJAN ASSOCIATES

Auditor' Address

:

N/A

 

COMPANY SECRETARIES

 

1)

Company Secretary

:

VENKATARAMAIYER SIVARAMAKRISHNAN

IC / PP No

:

S0033476F

Address

:

666, YISHUN AVENUE, 4, 05-159, 760666, SINGAPORE.

 

BANKING


No Banker found in our databank.

ENCUMBRANCE (S)


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

LITIGATION CHECK AGAINST SUBJECT


* A check has been conducted in our databank againt 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

 

 

SOURCES OF RAW MATERIALS:

Local

:

N/A

Overseas

:

N/A


The Subject is a service provider.

The Subject refused to provide any name of trade/service supplier and we are unable to conduct any trade enquiry. However, from financial historical data we conclude that :

OVERALL PAYMENT HABIT

Prompt 0-30 Days

[

]

Good 31-60 Days

[

]

Average 61-90 Days

[

X

]

Fair 91-120 Days

[

]

Poor >120 Days

[

]

 

CLIENTELE

 

Local

:

N/A

Overseas

:

N/A


The Subject's company secretary refused to disclose its clientele.

OPERATIONS

 

Goods Traded

:

GENERAL WHOLESALE TRADE

Services

:

INVESTMENT HOLDING

 

Branch

:

NO

 

Other Information:


The Subject is principally engaged in the (as a / as an) general wholesale trade & other investment holding companies.

The Subject's registered office refused to disclose its operation.


CURRENT INVESTIGATION

Latest fresh investigations carried out on the Subject indicated that :

Telephone Number Provided By Client

:

N/A

Current Telephone Number

:

65-62938089

Match

:

N/A

Address Provided by Client

:

N/A

Current Address

:

10, JALAN BESAR, 10-12, SIM LIM TOWER, 208787, SINGAPORE.

Match

:

N/A

 

Other Investigations


On 7th November 2014 we contacted one of the staff from the Subject's company secretary and she provided limited information.


FINANCIAL ANALYSIS

 

 

Profitability

Turnover

:

Decreased

[

(0.00%)

]

Profit/(Loss) Before Tax

:

Increased

[

6.65%

]

Return on Shareholder Funds

:

Acceptable

[

15.96%

]

Return on Net Assets

:

Unfavourable

[

2.12%

]

The lower turnover could be due to the unfavourable market conditions.The Subject's management have been efficient in controlling its operating costs. The Subject's management had generated acceptable return for its shareholders using its assets.

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

[

2.17 Times

]

Current Ratio

:

Favourable

[

2.17 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

:

Nil

[

0.00 Times

]

Gearing Ratio

:

Unfavourable

[

1.28 Times

]

The Subject's interest cover was nil as it did not pay any interest during the year. The Subject was highly geared, thus it had a high financial risk. The Subject was dependent on loans to finance its business needs. In times of economic downturn and / or high interest rate, the Subject will become less profitable and competitive than other firms in the same industry, which are lowly geared. This is because the Subject has to service the interest and to repay the loan, which will erode part of its profits. The profits will fluctuate depending on the Subject's turnover and the interest it needs to pay.

Overall Assessment :

Due to the efficient control of its operating costs, the Subject was able to remain profitable despite lower turnover achieved during the year. 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 did not make any interest payment during the year. The Subject was dependent on its shareholders' funds to finance its business needs. The Subject's gearing level was high and its going concern will be in doubt if there is no injection of additional shareholders' funds in times of economic downturn and / or high interest rates.

Overall financial condition of the Subject : STRONG

 

 

SINGAPORE ECONOMIC / INDUSTRY OUTLOOK

 

Major Economic Indicators :

2009

2010

2011

2012

2013

 

Population (Million)

4.98

5.08

5.18

5.31

5.40

Gross Domestic Products ( % )

(0.8)

14.5

4.9

1.3

3.7

Consumer Price Index

0.6

2.8

5.2

4.6

2.4

Total Imports (Million)

356,299.3

423,221.8

459,655.1

474,554.0

466,762.0

Total Exports (Million)

391,118.1

478,840.7

514,741.2

510,329.0

513,391.0

 

Unemployment Rate (%)

3.2

2.2

2.1

2.0

1.9

Tourist Arrival (Million)

9.68

11.64

13.17

14.49

15.46

Hotel Occupancy Rate (%)

75.8

85.6

86.5

86.4

86.3

Cellular Phone Subscriber (Million)

1.37

1.43

1.50

1.52

1.97

 

Registration of New Companies (No.)

26,414

29,798

32,317

31,892

37,288

Registration of New Companies (%)

4.3

12.8

8.5

(1.3)

9.8

Liquidation of Companies (No.)

22,393

15,126

19,005

17,218

17,369

Liquidation of Companies (%)

113.4

(32.5)

25.6

9.4

(5.3)

 

Registration of New Businesses (No.)

26,876

23,978

23,494

24,788

22,893

Registration of New Businesses (%)

8.15

(10.78)

2.02

5.51

1.70

Liquidation of Businesses (No.)

23,552

24,211

23,005

22,489

22,598

Liquidation of Businesses (%)

11.4

2.8

(5)

(2.2)

0.5

 

Bankruptcy Orders (No.)

2,058

1,537

1,527

1,748

1,992

Bankruptcy Orders (%)

(11.5)

(25.3)

(0.7)

14.5

14.0

Bankruptcy Discharges (No.)

3,056

2,252

1,391

1,881

2,584

Bankruptcy Discharges (%)

103.7

(26.3)

(38.2)

35.2

37.4

 

INDUSTRIES ( % of Growth ) :

Agriculture

Production of Principal Crops

3.25

(0.48)

4.25

3.64

-

Fish Supply & Wholesale

(1.93)

(10.5)

12.10

(0.5)

-

 

Manufacturing *

71.5

92.8

100.0

100.3

102.0

Food, Beverages & Tobacco

90.4

96.4

100.0

103.5

103.5

Textiles

145.9

122.1

100.0

104.0

87.1

Wearing Apparel

211.0

123.3

100.0

92.1

77.8

Leather Products & Footwear

79.5

81.8

100.0

98.6

109.8

Wood & Wood Products

101.4

104.0

100.0

95.5

107.4

Paper & Paper Products

95.4

106.1

100.0

97.4

103.2

Printing & Media

100.9

103.5

100.0

93.0

86.1

Crude Oil Refineries

96.4

95.6

100.0

99.4

93.5

Chemical & Chemical Products

80.3

97.6

100.0

100.5

104.1

Pharmaceutical Products

49.1

75.3

100.0

109.7

107.2

Rubber & Plastic Products

101.2

112.3

100.0

96.5

92.9

Non-metallic Mineral

91.9

92.5

100.0

98.2

97.6

Basic Metals

92.6

102.2

100.0

90.6

76.5

Fabricated Metal Products

90.8

103.6

100.0

104.3

105.1

Machinery & Equipment

57.3

78.5

100.0

112.9

114.5

Electrical Machinery

86.8

124.1

100.0

99.3

108.5

Electronic Components

85.2

113.6

100.0

90.6

94.3

Transport Equipment

96.0

94.0

100.0

106.3

107.5

 

Construction

(36.9)

14.20

20.50

28.70

-

Real Estate

1.4

21.3

25.4

31.9

-

 

Services

Electricity, Gas & Water

1.70

4.00

7.00

6.30

-

Transport, Storage & Communication

3.90

12.80

7.40

5.30

-

Finance & Insurance

(16.4)

(0.4)

8.90

0.50

-

Government Services

4.50

9.70

6.90

6.00

-

Education Services

0.10

(0.9)

(1.4)

0.30

-

 

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

 

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

 


Incorporated in 2010, the Subject is a Private Limited company, focusing on general wholesale trade & other investment holding companies. The Subject has been in business for less than 5 years and it has slowly been building up contact with its clients while competing in the industry. Having strong support from its holding company has enabled the Subject to remain competitive despite the challenging business environment.

Overall, we regard that the Subject's management capability is average. This indicates that the Subject has greater potential to improve its business performance and raising income for the Subject.

Return on shareholders' funds of the Subject was at an acceptable range which indicated that the management was efficient in utilising its funds to generate income. The Subject is in good liquidity position with its current liabilities well covered by it current assets. Hence, it has sufficient working capital to meet its short term financial obligations. The high gearing ratio clearly implied that the Subject was supported by more debt than equity. Thus, the Subject is exposed to high financial risk. Given a positive net worth standing at USD 1,043,447, the Subject should be able to maintain its business in the near terms.

Having a strong assets backing, the Subject possesses latent assets as collateral for further financial extension. Hence, it has good chance of getting loans if the needs arises.

The Subject's payment habit is average. With its adequate working capital, the Subject should be able to pay its short term debts.

The industry shows an upward trend and this trend is very likely to sustain in the near terms. Hence, the Subject is expected to benefit from the favourable outlook of the industry.

Based on the above condition, we recommend credit be granted to the Subject promptly.

 

 

PROFIT AND LOSS ACCOUNT

 

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

TARDERIV INTERNATIONAL PTE. LTD.

 

Financial Year End

2014-03-31

2013-03-31

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

303,860

303,860

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

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

Total Turnover

303,860

303,860

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

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

PROFIT/(LOSS) FROM OPERATIONS

166,749

156,348

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

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

PROFIT/(LOSS) BEFORE TAXATION

166,749

156,348

Taxation

(227)

(8,216)

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

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

PROFIT/(LOSS) AFTER TAXATION

166,522

148,132

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

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

RETAINED PROFIT/(LOSS) BROUGHT FORWARD

As previously reported

376,925

228,793

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

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

As restated

376,925

228,793

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

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

PROFIT AVAILABLE FOR APPROPRIATIONS

543,447

376,925

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

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

RETAINED PROFIT/(LOSS) CARRIED FORWARD

543,447

376,925

 

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

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

 

BALANCE SHEET

 

TARDERIV INTERNATIONAL PTE. LTD.

 

LONG TERM INVESTMENTS/OTHER ASSETS

Subsidiary companies

6,733,916

8,000,000

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

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

TOTAL LONG TERM INVESTMENTS/OTHER ASSETS

6,733,916

8,000,000

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

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

TOTAL LONG TERM ASSETS

6,733,916

8,000,000

Other debtors, deposits & prepayments

3,926

-

Amount due from subsidiary companies

2,112,067

628,005

Cash & bank balances

613

566

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

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

TOTAL CURRENT ASSETS

2,116,606

628,571

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

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

TOTAL ASSET

8,850,522

8,628,571

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

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

Other creditors & accruals

6,838

27,571

Interest payable

290,551

212,188

Amounts owing to holding company

666,667

-

Provision for taxation

9,686

11,887

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

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

TOTAL CURRENT LIABILITIES

973,742

251,646

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

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

NET CURRENT ASSETS/(LIABILITIES)

1,142,864

376,925

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

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

TOTAL NET ASSETS

7,876,780

8,376,925

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

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

SHARE CAPITAL

Ordinary share capital

500,000

500,000

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

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

TOTAL SHARE CAPITAL

500,000

500,000

Retained profit/(loss) carried forward

543,447

376,925

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

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

TOTAL RESERVES

543,447

376,925

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

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

SHAREHOLDERS' FUNDS/EQUITY

1,043,447

876,925

Long term loans

1,333,333

2,000,000

Others

5,500,000

5,500,000

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

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

TOTAL LONG TERM LIABILITIES

6,833,333

7,500,000

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

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

7,876,780

8,376,925

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

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

 

FINANCIAL RATIO

 

TARDERIV INTERNATIONAL PTE. LTD.

 

TYPES OF FUNDS

Cash

613

566

Net Liquid Funds

613

566

Net Liquid Assets

1,142,864

376,925

Net Current Assets/(Liabilities)

1,142,864

376,925

Net Tangible Assets

7,876,780

8,376,925

Net Monetary Assets

(5,690,469)

(7,123,075)

BALANCE SHEET ITEMS

Total Borrowings

1,333,333

2,000,000

Total Liabilities

7,807,075

7,751,646

Total Assets

8,850,522

8,628,571

Net Assets

7,876,780

8,376,925

Net Assets Backing

1,043,447

876,925

Shareholders' Funds

1,043,447

876,925

Total Share Capital

500,000

500,000

Total Reserves

543,447

376,925

LIQUIDITY (Times)

Cash Ratio

0.00

0.00

Liquid Ratio

2.17

2.50

Current Ratio

2.17

2.50

WORKING CAPITAL CONTROL (Days)

Stock Ratio

0

0

Debtors Ratio

0

0

Creditors Ratio

0

0

SOLVENCY RATIOS (Times)

Gearing Ratio

1.28

2.28

Liabilities Ratio

7.48

8.84

Times Interest Earned Ratio

0.00

0.00

Assets Backing Ratio

15.75

16.75

PERFORMANCE RATIO (%)

Operating Profit Margin

54.88

51.45

Net Profit Margin

54.80

48.75

Return On Net Assets

2.12

1.87

Return On Capital Employed

2.12

1.87

Return On Shareholders' Funds/Equity

15.96

16.89

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.61.48

UK Pound

1

Rs.97.92

Euro

1

Rs.76.79

 

 

INFORMATION DETAILS

 

Analysis Done by :

KAR

 

 

Report Prepared by :

TPT

 


 

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

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NB

                                       New Business

 

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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.