MIRA INFORM REPORT

Report No. :	332820
Report Date :	22.07.2015

IDENTIFICATION DETAILS

Name :	VENUS INTERNATIONAL LTD

Registered Office :	PO Box 583. Morton House, Government Road, Charlestown

Country :	Nevis

Date of Incorporation :	Not Available

Legal Form :	Private Company

Line of Business :	Subject is an International Business Company.

No. of Employees :	Not Available

RATING & COMMENTS

MIRA’s Rating :

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 :	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.

ECGC Country Risk Classification List – March 31, 2015

Country Name

Previous Rating

(31.12.2014)

Current Rating

(31.03.2015)

Nevis

Risk Category	ECGC Classification
Insignificant	A1
Low	A2
Moderate	B1
High	B2
Very High	C1
Restricted	C2
Off-credit	D

STATUTORY INFORMATION

Order:	VENUS INTERNATIONAL LTD
Address in the order:	PO BOX 583, MORTON HOUSE, GOVERNMENT ROAD, CHARLESTOWN NEVIS
Legal Name:	VENUS INTERNATIONAL LTD
Trade Name:	NA
ID:	NA
Date Created:	NA
Date Incorporated:	NA
Legal Address:	PO Box 583. Morton House. Government Road. Charlestown, Nevis
Operative Address:	PO Box 583. Morton House. Government Road. Charlestown, Nevis
Telephone:	869 469 1100
Fax:	869 469 1101
Legal Form:	Private Company
Email:	cm@htlnevis.com
Registered in:	Nevis
Website:	www.htlnevis.com
Contact:	Hamilton Trust Company (Nevis) Limited.
Staff:	0
Activity:	IBC

BANKS

Bank of the St. Kitss and Nevis

The company does not make its banking data public

History

We could not find experience data on the subject

PRINCIPAL ACTIVITY

	VENUS INTERNATIONAL LTD is an International Business Company incorporated in St. Kitts and Nevis for tax purposes.
Products/Services description:	NA
Brands:	NA
Sales are:	NA
Clients:	NA
Suppliers:	NA
Operations area:	NA
The company imports from	NA
The company exports to	NA
The subject employs	The company does not have any employee in St. Kitts and Nevis
Payments:	NA

LOCATION

Headquarters :

PO Box 583. Morton House.

Government Road.

Charlestown, Nevis

Branches:

GROUP STRUCTURE AND SUBSIDIARY COMPANIES

Listed at the stock exchange:	NO
Capital:	NA
Shareholders:	This is a company located in the Island for tax purposes with foreign shareholders.
Management:	Hamilton Trust Company (Nevis) Limited. PO Box 583. Morton House. Government Road. Charlestown, Nevis
Related Companies:	VENUS INTERNATIONAL LIMITED Company Number 11098 International Business Corporation Jurisdiction Bahamas

FINANCIAL INFORMATION

This is a private company which does not make its financial figures public.

There are no financial connected to the subject

LEGAL FILINGS

There are no legal connected to the subject

SUMMARY

This is an International Business Company which does not belong 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, but uses location for trading transactions.

It is managed by a resident registration agent.

RISK INFORMATION

DEBTS	Controlled
PAYMENTS	Unknown
CASH FLOW	Normal
STATUS	Active

INTERVIEW

NAME	NA
POSITION	Agent
COMMENTS	The agent refused to confirm any data on the subject.

FOREIGN EXCHANGE RATES

Currency	Unit	Indian Rupees
US Dollar	1	Rs.63.65
UK Pound	1	Rs.99.14
Euro	1	Rs.68.91

INFORMATION DETAILS

Analysis Done by :	KAR

Report Prepared by :	VNT

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