MIRA INFORM REPORT

Report Date :

22.11.2014

IDENTIFICATION DETAILS

Name :	TRIO MARITIME LIMITED
Registered Office :	PO Box 590 Springates East Government Road Charlestown
Country :	Nevis
Date of Incorporation :	Not Available
Legal Form :	Limited Company
Line of Business :	This is an International Business Company [IBC]
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 :	International Business Company
Payment Behaviour :	Unknown
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.

STATUTORY INFORMATION
Order:	TRIO MARITIME LIMITED
Address in the order:	P.O.BOX 590,SUITE 5,HORSFORD BUSINESS CENTRE, CHARLESTOWN
Legal Name:	TRIO MARITIME LIMITED
ID	NA
Date Created:	NA
Date Incorporated:	NA
Legal Address:	PO Box 590 Springates East Government Road Charlestown Nevis, West Indies
Operative Address:	NA
Telephone:	1 869 469 5500
Fax:	1 869 469 1603
Legal Form:	Limited Company
Email:	NA
Registry Office:	St. Kitts and Nevis
Website:	www.ntltrust.com
Manager:	NTL Trust Limited
Staff:	0
Activity:	This is an International Business Company (IBC)
SIC Codes:	NA
NAICS Codes:	NA
BANKS
Name
	This information was not verified by the registered agent.
HISTORY
	NA
PRINCIPAL ACTIVITY
	TRIO MARITIME LIMITED is an International Business Company incorporated in St Kitts and Nevis for tax purposes. The company uses the registrant address but does not carry any operation in the country. It is not registered in St Kitts and Nevis as being a local business company. It is not listed with the St Kitts and Nevis commercial pages.
Products/Services description:	NA
It employs	The company does not have any employee in St Kitts and Nevis.
Sales are:	NA
Clients:	NA
Competitors:	NA
Suppliers:	NA
The company imports from	NA
The company exports to	NA
Payments:	NA
LOCATION
Headquarters :	The company does not operate in the country. It would use its address for tax purposes.
Size:	NA
Property:	NA
Branches:	NA
Business Overview:	NA
GROUP STRUCTURE AND SUBSIDIARY COMPANIES
Listed at the stock exchange:	NO
Capital:	NA
Shareholders	The company is owned by foreign shareholders. Despite our long search, we could not confirm its major holders.
Management:	It is administrated by the registered agent.
	NTL Trust Limited PO Box 590 Springates East Government Road Charlestown Nevis, West Indies
FINANCIAL INFORMATION
	This is a private company which does not make its financial statements public.
	The following information has been provided by our private sources.
USD 2013
Turnover	0
Operating Income	750 000
Net Income	750 000
Net Worth	6 300 000
Bank Liabilities	0
Cash Flow	Normal
LEGAL FILINGS
	There are no adverse legal information connected to the company.
FINAL REVIEW
	This is an International Business Company which belongs to a company located in St Kitts and Nevis. It is registered in St Kitts and Nevis for tax purposes and does not operate within the country. It is managed by a resident registration agent.
RISK INFORMATION
Indebtedness	Controlled
Payments	Unknown
Cash	Normal
CALL
Interviewee	Agent
Position	Attorney
Comments	The person contacted refused to confirm data about this company.

FOREIGN EXCHANGE RATES

Currency	Unit	Indian Rupees
US Dollar	1	Rs.61.85
UK Pound	1	Rs.97.01
Euro	1	Rs.77.62

INFORMATION DETAILS

Analysis Done by :	RAS
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
--	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%)

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