MIRA INFORM REPORT

 

 

Report Date :

04.10.2014

 

IDENTIFICATION DETAILS

 

Name :

BHUMI RESOURCES (SINGAPORE) PTE. LTD.

 

 

Registered Office :

21, Bukit Batok Crescent, 15-74 Wcega Tower, 658065

 

 

Country :

Singapore

 

 

Financials (as on) :

31.12.2012

 

 

Date of Incorporation :

26.10.2009

 

 

Com. Reg. No.:

200919951-C

 

 

Legal Form :

Private Limited

 

 

Line of Business :

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

 

 

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 but correct

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.

:

200919951-C

COMPANY NAME

:

BHUMI RESOURCES (SINGAPORE) PTE. LTD.

FORMER NAME

:

N/A

INCORPORATION DATE

:

26/10/2009

COMPANY STATUS

:

EXIST

LEGAL FORM

:

PRIVATE LIMITED

LISTED STATUS

:

NO

REGISTERED ADDRESS

:

21, BUKIT BATOK CRESCENT, 15-74 WCEGA TOWER, 658065, SINGAPORE.

BUSINESS ADDRESS

:

21, BUKIT BATOK CRESCENT, 15-74 WCEGA TOWER, 658065, SINGAPORE.

TEL.NO.

:

65-63342771

FAX.NO.

:

65-64916407

HP.NO.

:

6597837311

CONTACT PERSON

:

SHYAM BINANI ( DIRECTOR )

PRINCIPAL ACTIVITY

:

GENERAL WHOLESALE TRADE & OTHER INVESTMENT HOLDING COMPANIES

ISSUED AND PAID UP CAPITAL

:

15,000,000.00 ORDINARY SHARE, OF A VALUE OF SGD 15,000,000.00

SALES

:

N/A

NET WORTH

:

USD 15,211,566 [2012]

STAFF STRENGTH

:

N/A

LITIGATION

:

CLEAR

FINANCIAL CONDITION

:

N/A

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 BINANI CEMENT LIMITED, a company incorporated in INDIA.

 

Share Capital History

Date

Issue & Paid Up Capital

29/09/2014

SGD 15,000,000.00

 

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

 

Name

Address

IC/PP/Loc No

Shareholding

(%)

BINANI CEMENT LIMITED

37/2, CHINAR PARK, NEW TOWN, RAJARHAT MAIN ROAD, P.O. HATIARA, NORTH 24, PARGANAS, KOLKATA-700 157, INDIA.

T07UF3416L

15,000,000.00

100.00

 

 

 

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

------

 

 

 

15,000,000.00

100.00

 

 

 

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

=====

+ Also Director

 

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

 

Local No

Country

Company

(%)

As At

 

INDONESIA

PT. ANGGANA ENERGY RECOURCES

100.00

31/12/2012

 

 

 

 

 



DIRECTORS

 

DIRECTOR 1

 

Name Of Subject

:

SHYAM BINANI

Address

:

48A, LORONG MYDIN, 416887, SINGAPORE.

IC / PP No

:

G6101030R

Nationality

:

INDIAN

Date of Appointment

:

26/10/2009

 

DIRECTOR 2

 

Name Of Subject

:

MEGHADRI KUMAR CHATTOPADHYAYA

Address

:

FLAT 82, SHATRUNJAY TOWER M.M.G.S. MARG, DADAR EAST MUMBAI, 8TH FLOOR, 400014, INDIA.

IC / PP No

:

J9040962

Nationality

:

INDIAN

Date of Appointment

:

26/10/2009

 

DIRECTOR 3

 

Name Of Subject

:

SUSHIL BHATTER

Address

:

FLAT NO 501, MAHAAVIR RATAN, PLOT 113, SEC 12, VASHI NAVI MUMBAI, 5TH FLOOR, 400705, INDIA.

IC / PP No

:

Z2187132

Nationality

:

INDIAN

Date of Appointment

:

18/04/2012

 

DIRECTOR 4

 

Name Of Subject

:

JOTIRMOY PRATUL KRISHNA GHONE

Address

:

FLAT 201/202, DBLOCK, ASHOKA TOWERS CHS LTD. DR. S.S. RAO ROAD, PAREL MUMBAI, 2ND FLOOR, 400012, INDIA.

IC / PP No

:

501460551

Nationality

:

BRITISH

Date of Appointment

:

20/03/2014



MANAGEMENT

 

 

 

1)

Name of Subject

:

SHYAM BINANI

 

Position

:

DIRECTOR

 

 

 

AUDITOR

 

Auditor

:

S J CHUNG & CO

Auditor' Address

:

N/A

 

 

 

COMPANY SECRETARIES

 

1)

Company Secretary

:

LEE LAI NAH

 

IC / PP No

:

S1607980D

 

 

 

 

 

Address

:

73, CAVENAGH ROAD, 02-376, CAVENAGH GARDENS, 229624, 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 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's Company Secretary refused to disclose its payment record.

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

 

 

 

Credit Term

:

N/A

 

 

 

 

 

 

Payment Mode

:

N/A


The Subject's Company Secretary refused to disclose its clientele.

 

 

OPERATIONS

 

Goods Traded

:

GENERAL WHOLESALE TRADE & OTHER INVESTMENT HOLDING COMPANIES

 

 

 

 

 

Branch

:

NO

 

 

Other Information:


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

The Subject 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

:

65-63342771

Match

:

N/A

 

 

 

Address Provided by Client

:

SINGAPORE

Current Address

:

21, BUKIT BATOK CRESCENT, 15-74 WCEGA TOWER, 658065, SINGAPORE.

Match

:

NO

 

 

 

 

Other Investigations


On 1st October 2014, we contacted the Subject's Company Secretary and she provided limited information on the Subject.

The address provided is incomplete.

The Subject refused to disclose on any turnover.

The Subject's Company Secretary refused to disclose its number of employees and its banker.



FINANCIAL ANALYSIS

 

 

The Subject's turnover was nil during the year indicate that it was inactive. As a result, we are unable to comment on its financial performance.

 

 

 

 

 

 

 

Overall financial condition of the Subject : N/A

 

 

 

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)

 

 

 

 

 

(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

 

 


Incorporated in 2009, the Subject is a Private Limited company, focusing on general wholesale trade & other investment holding companies. The Subject has been in business for 5 years and it has slowly been building up contact with its clients while competing in the industry. However, it has yet to enjoy a stable market shares as it need to compete many well established players in the same field. Having strong support from its holding company has enabled the Subject to remain competitive despite the challenging business environment. The Subject is a large entity with strong capital position of SGD 15,000,000. We are confident with the Subject's business and its future growth prospect.


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.

The Subject has generated its pre-tax profit of USD 184,527. The Subject has generated an unfavourable return on shareholders' funds indicating that the management was inefficient in utilising its funds to generate return. 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. Being a zero geared company, the Subject virtually has no financial risk as it is mainly dependent on its internal funds to finance its business. Given a positive net worth standing at USD 15,211,566, the Subject should be able to maintain its business in the near terms.

Without a strong assets backing, the Subject may face difficulties in getting loans for its future expansion and continued growth.

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.


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

 



PROFIT AND LOSS ACCOUNT

 

 

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

BHUMI RESOURCES (SINGAPORE) PTE. LTD.

 

Financial Year End

2012-12-31

2011-12-31

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

 

 

 

PROFIT/(LOSS) FROM OPERATIONS

184,527

41,263

 

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

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

PROFIT/(LOSS) BEFORE TAXATION

184,527

41,263

Taxation

(10,945)

(4,688)

 

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

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

PROFIT/(LOSS) AFTER TAXATION

173,582

36,575

 

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

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

RETAINED PROFIT/(LOSS) BROUGHT FORWARD

 

 

As previously reported

37,984

1,409

 

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

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

As restated

37,984

1,409

 

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

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

PROFIT AVAILABLE FOR APPROPRIATIONS

211,566

37,984

 

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

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

RETAINED PROFIT/(LOSS) CARRIED FORWARD

211,566

37,984

 

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

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

 

 

 

 

 

 

BALANCE SHEET

 

 

BHUMI RESOURCES (SINGAPORE) PTE. LTD.

 

ASSETS EMPLOYED:

 

 

FIXED ASSETS

-

3,177

 

 

 

Investments

600,000

600,000

 

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

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

TOTAL LONG TERM INVESTMENTS/OTHER ASSETS

600,000

600,000

 

 

 

 

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

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

TOTAL LONG TERM ASSETS

600,000

603,177

 

 

 

Other debtors, deposits & prepayments

6,449,243

1,704,736

Short term deposits

5,010,889

9,503,430

Amount due from subsidiary companies

3,000,000

3,000,000

Cash & bank balances

164,679

233,629

 

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

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

TOTAL CURRENT ASSETS

14,624,811

14,441,795

 

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

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

TOTAL ASSET

15,224,811

15,044,972

 

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

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

 

 

 

Other creditors & accruals

2,300

2,300

Provision for taxation

10,945

4,688

 

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

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

TOTAL CURRENT LIABILITIES

13,245

6,988

 

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

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

NET CURRENT ASSETS/(LIABILITIES)

14,611,566

14,434,807

 

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

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

TOTAL NET ASSETS

15,211,566

15,037,984

 

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

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

 

 

 

SHARE CAPITAL

 

 

Ordinary share capital

15,000,000

15,000,000

 

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

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

TOTAL SHARE CAPITAL

15,000,000

15,000,000

 

 

 

Retained profit/(loss) carried forward

211,566

37,984

 

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

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

TOTAL RESERVES

211,566

37,984

 

 

 

 

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

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

SHAREHOLDERS' FUNDS/EQUITY

15,211,566

15,037,984

 

 

 

 

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

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

 

15,211,566

15,037,984

 

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

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

 

 

 

 

 

 

FINANCIAL RATIO

 

 

BHUMI RESOURCES (SINGAPORE) PTE. LTD.

 

TYPES OF FUNDS

 

 

Cash

5,175,568

9,737,059

Net Liquid Funds

5,175,568

9,737,059

Net Liquid Assets

14,611,566

14,434,807

Net Current Assets/(Liabilities)

14,611,566

14,434,807

Net Tangible Assets

15,211,566

15,037,984

Net Monetary Assets

14,611,566

14,434,807

BALANCE SHEET ITEMS

 

 

Total Borrowings

0

0

Total Liabilities

13,245

6,988

Total Assets

15,224,811

15,044,972

Net Assets

15,211,566

15,037,984

Net Assets Backing

15,211,566

15,037,984

Shareholders' Funds

15,211,566

15,037,984

Total Share Capital

15,000,000

15,000,000

Total Reserves

211,566

37,984

LIQUIDITY (Times)

 

 

Cash Ratio

390.76

1,393.40

Liquid Ratio

1,104.18

2,066.66

Current Ratio

1,104.18

2,066.66

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

0.00

0.00

Times Interest Earned Ratio

0.00

0.00

Assets Backing Ratio

1.01

1.00

PERFORMANCE RATIO (%)

 

 

Operating Profit Margin

0.00

0.00

Net Profit Margin

0.00

0.00

Return On Net Assets

1.21

0.27

Return On Capital Employed

1.21

0.27

Return On Shareholders' Funds/Equity

1.14

0.24

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.61.75

UK Pound

1

Rs.100.06

Euro

1

Rs.77.95

 

INFORMATION DETAILS

 

Analysis Done by :

 KAR

 

 

Report Prepared by :

SDA

 

               

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.