MIRA INFORM REPORT

 

 

Report No. :

323206

Report Date :

21.05.2015

 

IDENTIFICATION DETAILS

 

Name :

MAHAJAN RECYCLING PTY LTD

 

 

Registered Office :

7 Broadoak Place, Castle Hill, P O Box 42, Cherrybrook, New South Wales, NSW 2154

 

 

Country :

Australia

 

 

Year of Establishment :

2010

 

 

Com. Reg. No.:

ACN: 600451545

 

 

Legal Form :

Australian Proprietary Company

 

 

Line of Business :

Exporting of Waste Paper.

 

 

No. of Employees :

2 (Estimated)

 

 

RATING & COMMENTS

 

MIRA’s Rating :

NB

 

RATING

STATUS

PROPOSED CREDIT LINE

 

--

NB

New Business

--

 

Status :

New Business

 

 

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 – December 31, 2014

 

Country Name

Previous Rating

(30.09.2014)

Current Rating

(31.12.2014)

Australia

A1

A1

 

Risk Category

ECGC Classification

Insignificant

 

A1

Low

 

A2

Moderate

 

B1

High

 

B2

Very High

 

C1

Restricted

 

C2

Off-credit

 

D

 


 

AUSTRALIA - ECONOMIC OVERVIEW

 

The Australian economy has experienced continuous growth and features low unemployment, contained inflation, very low public debt, and a strong and stable financial system. By 2014, Australia had experienced more than 20 years of continued economic growth, averaging more than 3% a year. Demand for resources and energy from Asia and especially China has grown rapidly, creating a channel for resources investments and growth in commodity exports. The high Australian dollar has hurt the manufacturing sector, while the services sector is the largest part of the Australian economy, accounting for about 70% of GDP and 75% of jobs. Australia was comparatively unaffected by the global financial crisis as the banking system has remained strong and inflation is under control. Australia has benefited from a dramatic surge in its terms of trade in recent years, stemming from rising global commodity prices. Australia is a significant exporter of natural resources, energy, and food. Australia's abundant and diverse natural resources attract high levels of foreign investment and include extensive reserves of coal, iron, copper, gold, natural gas, uranium, and renewable energy sources. A series of major investments, such as the US$40 billion Gorgon Liquid Natural Gas project, will significantly expand the resources sector. Australia is an open market with minimal restrictions on imports of goods and services. The process of opening up has increased productivity, stimulated growth, and made the economy more flexible and dynamic. Australia plays an active role in the World Trade Organization, APEC, the G20, and other trade forums. Australia has bilateral free trade agreements (FTAs) with Chile, Malaysia, New Zealand, Singapore, Thailand, and the US, has a regional FTA with ASEAN and New Zealand, is negotiating agreements with China, India, Indonesia, Japan, and the Republic of Korea, as well as with its Pacific neighbors and the Gulf Cooperation Council countries, and is also working on the Trans-Pacific Partnership Agreement with Brunei Darussalam, Canada, Chile, Malaysia, Mexico, New Zealand, Peru, Singapore, the US, and Vietnam.

 

Source : CIA

 

 

IDENTIFICATION

 

Verified

 

Subject name:

MAHAJAN RECYCLING PTY LTD

Other style:

MAHAJAN RECYCLE INTERNATIONAL

Address:

7 Broadoak Place

Postal address:

PO Box 42

Town:

Castle Hill

Town:

Cherrybrook

State/province:

New South Wales

State/province:

New South Wales

Zip/postal code:

NSW 2154

Zip/postal code:

NSW 2126

Country:

Australia

Mobile phone:

+61 413756164

Fax:

+61 (2) 96591247

Email:

vishal@mahajanpaper.com

Website:

www.mahajanfibres.com

www.mahajanpaper.com

(Group)

                                        

                                        

EXECUTIVE SUMMARY

 

Date established:

2010

Legal form:

Australian Proprietary Company

Share capital

AUD 100

Main activities:

Exporting waste paper.

Employees:

2 (estimated)

 

                                        

REGISTRY DATA

 

Key Facts

 

Date established:

2010

Date registered:

01-07-2014

Legal form:

Australian Proprietary Company

Registration no:

ACN: 600451545

Registry auth.

Australian Securities and Investments Commission

Tax number:

ABN: 95600451545

Registry status:

Live/Active

Comments:

MAHAJAN RECYCLE INTERNATIONAL is a business name registered on 2/07/2014 by the Subject. Also registered as a sole trade entity with ABN: 85 135 586 123, registered to MAHAJAN, VISHAL on 12 December 2007.

 

                                        

LEGAL FILINGS

                                        

Bankruptcy filings:

None

Court judgements:

None

Tax liens:

None

Other:

None

                                        

                                        

MANAGEMENT & STAFF

 

Key Managers

 

Name:

Vishal Mahajan

Job title:

Director and Company Secretary

 

 

Staff

 

No of employees

2 (estimated)

                                        

                                        

BOARD OF DIRECTORS/ OTHER APPOINTMENTS

 

Appointments

 

Name:

Vishal Mahajan

Board function:

Director and Company Secretary

Date appointed:

01-07-2014

Address:

7 Broadoak Place

Castle Hill, NSW 2154

Australia

Biography:

DOB: 24/04/1980

Birth Place: Chandigarh, India

                                        

                                        

SHARE CAPITAL

 

Composition

 

Authorised:

AUD 100

Number/type:

100 ordinary shares

Share value:

AUD 1

Issued:

AUD 100

Paid-up:

AUD 100

 

 

Shareholders/Owners

 

How Listed

Full List

 

 

Composition

 

Name:

Vartika Mahajan

No. of shares:

50 ordinary shares

% of shares:

50%

Address:

7 Broadoak Place

Castle Hill, NSW 2154

Australia

 

 

Name:

Vishal Mahajan

No. of shares:

50 ordinary shares

% of shares:

50%

Address:

7 Broadoak Place

Castle Hill, NSW 2154

Australia

                                        

 

CORPORATE AFFILIATIONS

                                        

Comments

None reported.

 

 

BANKING & FINANCING

 

Bankers

 

Bank name:

AUSTRALIA AND NEW ZEALAND BANKING GROUP LIMITED

Address:

Australia

Relationship type:

Current Account

 

 

Comments

It is generally not the policy of local banks to provide credit status information to non-bona fide applications, and interested parties would be advised to consult first with the Subject if banker's references are required.

                                        

                                        

FINANCIAL ACCOUNTS

 

Description

 

Required to file:

No

Source:

N/A

 

 

Comments

The Subject's financial statements were not available due to its recent date of establishment as well as legal form held.

                                        

 

OPERATIONS & HISTORY

 

Activities

 

Full description:

The Subject is engaged in sourcing and exporting of waste paper.

                                        

 

PROPERTY & ASSETS

 

Premises

The Subject's head office is located at the heading address.

                                        

 

PAYMENTS

 

Purchase Terms

 

Local:

Cash

Credits 14-30 days

Imports:

L/Cs

Prepayments

Credits 30 days net

 

 

Sales Terms

 

Local:

Cash

Credits 14-30 days

 

 

Debt Collections/ Judgements

No negative information was found.

 

 

Payment Experience

 

Payment behaviour:

As trade references were not supplied, the Subject's payment track record history CANNOT BE ACCURATELY DETERMINED.

 

 

INVESTIGATIVE NOTES

 

Sources:

Interviews and material provided by the Subject

Other official and local business sources

 

 

FOREIGN EXCHANGE RATES

 

Currency

Unit

Indian Rupees

US Dollar

1

Rs.63.87

UK Pound

1

Rs.98.89

Euro

1

Rs.70.73

 

INFORMATION DETAILS

 

Analysis Done by :

KAR

 

 

Report Prepared by :

ASH

 

               

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.