MIRA INFORM REPORT

 

 

Report Date :           

05.08.2011

 

IDENTIFICATION DETAILS

 

Name :

RANSON PTE LTD

 

 

Registered Office :

101 Cecil Street #11-06 Tong Eng Building Singapore 069533

 

 

Country :

Singapore

 

 

Financials (as on) :

31.12.2009

 

 

Date of Incorporation :

10.08.1991

 

 

Com. Reg. No.:

199103963r

 

 

Legal Form :

Limited Private Company

 

 

Line of Business :

General Wholesale Trade

 

RATING & COMMENTS

 

MIRA’s Rating :

B

 

RATING

STATUS

PROPOSED CREDIT LINE

26-40

B

Capability to overcome financial difficulties seems comparatively below average.

Small

 

Maximum Credit Limit :

S$168,000

 

 

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 – December 31, 2010

 

Country Name

Previous Rating

                   (30.09.2010)                  

Current Rating

(31.12.2010)

Singapore   

a1

a1

 

Risk Category

ECGC Classification

Insignificant

 

A1

Low

 

A2

Moderate

 

B1

High

 

B2

Very High

 

C1

Restricted

 

C2

Off-credit

 

D

 


Executive Summary

 

Company Name

:

RANSON PTE LTD

Registration No

:

199103963R

Date of Registration

:

10/08/1991

Former Name

:

NA

Date of Change of Name

:

NA

Type of Company

:

LIMITED PRIVATE COMPANY

Registered Address

:

101 CECIL STREET #11-06 TONG ENG BUILDING SINGAPORE 069533

Date of Change of Address

:

16/10/2000

Contact No.

:

6223 3115

Fax No.

:

6223 3114

Website

:

NA

Registered Activities

:

1. GENERAL WHOLESALE TRADE (INCLUDING GENERAL IMPORTERS AND EXPORTERS)

2. WHOLESALE ON A FEE OR CONTRACT BASIS (EG COMMISSION AGENTS)

Issued Ordinary Capital*

:

$500,000.00 SINGAPORE, DOLLARS ,NO. OF SHARE : 500,000

Issued Preference Capital

:

NA

Paid-Up Ordinary Capital

:

$500,000.00 SINGAPORE, DOLLARS

Paid-Up Preference Capital

:

NA

* Number of Shares includes number of Issued Treasury Shares

Issued Treasury Capital

:

NA

Paid-Up Treasury Capital

:

NA

No. of Local Subsidiaries

:

NA

No. of Local Associates

:

1

Auditor

:

MGI N RAJAN ASSOCIATES

Bankers / Financiers

:

INDIAN OVERSEAS BANK

DBS BANK LTD.

Turnover

:

SGD - SIN 72,781,534.00 (FY2009)

Net Worth

:

SGD - SIN 3,362,130.00 (FY2009)

No. of Bank Charges

:

3

No. of Litigation Suits

:

NA

S1000 / SME 500 / FG50 Ranking

:

No found for SINGAPORE 1000 and SME 1000

Compounded Annual Growth Rate (CAGR)

:

NA

 

 

Credit Recommendation

 

Recommended Credit Line

:

S$168,000

 

 

SHAREHOLDER DETAILS

 

NAME

:

BENTON ADVISORY INC.

SHAREHOLDER ID

:

T10UF1627B

NATIONALITY

:

PANAMA

ADDRESS

:

BLK 8, CALLE AQUILINO DE LA GUARDIA PANAMA CITY

NO. OF ORD SHARES

:

500,000

% OF SHAREHOLDING

:

100%

CURRENCY

:

SINGAPORE, DOLLARS

 

 

OFFICER DETAILS

 

NAME

:

VENKATARAMAIYER SIVARAMAKRISHNAN

ADDRESS

:

666 YISHUN AVENUE 4 #05-159 SINGAPORE 760666

POSITION

:

SECRETARY

DATE OF APPT

:

26/10/1999

NATIONALITY

:

SINGAPORE CITIZEN

I/C PASSPORT

:

S0033476F

 

NAME

:

KIRPA RAM VIJ

ADDRESS

:

73 DEDAP ROAD TUAN SING PARK SINGAPORE 809477

POSITION

:

DIRECTOR

DATE OF APPT

:

09/04/1999

NATIONALITY

:

SINGAPORE CITIZEN

I/C PASSPORT

:

S1048241J

 

NAME

:

AMIRTHAM MOHAN

ADDRESS

:

589A MONTREAL DRIVE #05-174 SINGAPORE 751589

POSITION

:

DIRECTOR

DATE OF APPT

:

15/09/2000

NATIONALITY

:

SINGAPORE CITIZEN

I/C PASSPORT

:

S2725953G

 

KEY PERSONNEL PROFILE

 

Name:

KIRPA RAM VIJ

NRIC Number:

S1048241J

Available Address:

73 DEDAP ROAD TUAN SING PARK  SINGAPORE 809477

 

 

Current Business Interest

 

No.

Name

Position

Appt Date

#of Share

%

1

AMPHENOL EAST ASIA LIMITED.

AGENT

14/01/1997

-

-

2

ARAMO SHIPPING (SINGAPORE) PTE LTD

DIRECTOR

10/03/2003

-

-

3

ASIA PULSE PTE LTD

DIRECTOR

05/07/2004

-

-

4

BIDEFORD DOLPHIN PTE. LTD.

DIRECTOR

03/12/2004

-

-

5

BLACKFORD DOLPHIN PTE. LTD.

DIRECTOR

06/06/2005

-

-

6

BLISS WORLD (ASIA) PTE. LTD.

DIRECTOR

31/12/2009

-

-

7

BORGHOLM DOLPHIN PTE. LTD.

DIRECTOR

03/12/2004

-

-

8

BORGLAND DOLPHIN PTE. LTD.

DIRECTOR

03/12/2004

-

-

9

BORGNY DOLPHIN PTE. LTD.

DIRECTOR

08/12/2003

-

-

10

BORGSTEN DOLPHIN PTE. LTD.

DIRECTOR

03/12/2004

-

-

11

BREDFORD DOLPHIN PTE. LTD.

DIRECTOR

31/05/2004

-

-

12

BRITT WORLDWIDE PTE. LTD.

DIRECTOR

19/12/2002

-

-

13

BYFORD DOLPHIN PTE. LTD.

DIRECTOR

03/12/2004

-

-

14

DAFEN HOLDINGS PTE. LTD.

DIRECTOR

30/09/1997

-

-

15

DOLPHIN DRILLING PERSONNEL PTE. LTD.

DIRECTOR

26/03/2004

-

-

16

DOSHEL PTE LTD

DIRECTOR

18/03/2003

-

-

17

FRED. OLSEN CRUISE LINES PTE. LTD.

DIRECTOR

22/06/2005

-

-

18

GAIL GLOBAL (SINGAPORE) PTE. LTD.

DIRECTOR

14/09/2004

-

-

19

GENPACT ONSITE SERVICES, INC. SINGAPORE BRANCH

AGENT

10/06/2005

-

-

20

GLERUM AUCTIONEERS SOUTH EAST ASIA PTE LTD

DIRECTOR

07/10/1996

-

-

21

GRANDSWORTH PTE. LTD.

DIRECTOR

31/12/2004

-

-

22

GROMA SINGAPORE PTE. LTD.

DIRECTOR

27/09/2005

-

-

23

HANSEATIC LLOYD (SINGAPORE) PTE LTD

DIRECTOR

11/04/2002

-

-

24

ICICI SECURITIES INC.

AGENT

12/11/2008

-

-

25

KDS HYDRO PTE. LTD.

DIRECTOR

12/06/2009

-

-

26

LANCASHIRE GENERAL PROPERTIES (SINGAPORE) PTE LTD

DIRECTOR

19/05/1998

-

-

27

LARVIK INTERNATIONAL PTE. LTD.

DIRECTOR

06/04/2004

-

-

 

28

LINDNER FACADES ASIA PTE. LTD.

DIRECTOR

30/01/2008

-

-

29

LITTLE INDIA ARCADE PTE LTD

DIRECTOR

05/07/1993

-

-

30

MORTON BAY (HOLDINGS) PTE. LTD.

DIRECTOR

15/12/2010

-

-

31

NESS GLOBAL SERVICES PTE. LTD.

DIRECTOR

01/07/2010

-

-

32

PAN-EAST CHEMICALS PTE LTD

DIRECTOR

01/03/1998

5000

50.00

33

PETRO PROGRESS PTE LTD

DIRECTOR

17/03/2003

-

-

34

PREMIERE CONFERENCING PTE. LTD.

DIRECTOR

13/06/2003

-

-

35

R.E. ROGERS SINGAPORE (PTE) LTD.

DIRECTOR

20/09/2002

-

-

36

RAFFLAND PTE. LTD.

DIRECTOR

07/01/2010

-

-

37

RANSON PTE LTD

DIRECTOR

09/04/1999

-

-

38

RATU PRIVATE LIMITED

DIRECTOR

28/02/1998

1

0.00

39

ROJAH PTE. LTD.

DIRECTOR

09/01/2003

-

-

40

SAI-AN INVESTMENTS AND HOLDING (PTE.) LTD.

DIRECTOR

05/07/2010

1

100.00

41

SHEARWATER PTE. LTD.

DIRECTOR

27/04/2004

100000

100.00

42

SHYAM TEL SINGAPORE PTE. LTD.

DIRECTOR

23/05/2002

-

-

43

TABLINE CORPORATE SERVICES PTE LTD

DIRECTOR

30/08/1995

50

50.00

44

THORESEN CHARTERING (PTE) LTD.

DIRECTOR

03/10/1997

-

-

45

TITAN BIOVENTURES MANAGEMENT PTE. LTD.

DIRECTOR

17/05/2002

1

50.00

46

UNI SERVICE INDUSTRY SINGAPORE PTE. LTD.

DIRECTOR

22/07/1997

-

-

47

VINCI CONSTRUCTION GRANDS PROJETS (SINGAPORE BRANCH)

AGENT

10/07/2004

-

-

48

VSC INTERNATIONAL PTE LTD

DIRECTOR

07/09/1995

-

-

49

WORLD CEMENT (SINGAPORE) PTE. LTD.

DIRECTOR

01/01/2003

-

-

50

XPEDITE SYSTEMS PTE LTD

DIRECTOR

15/07/2004

-

-

 

 

Previous Business

No.

Name

 

 

Status

Position

Appt Date

Last Known Inactive Date

1

ACE INTERNATIONAL HOLDINGS PTE. LTD.

LIVE COMPANY

DIRECTOR/SHR

13/06/2002

02/03/2010

2

ACTILE INVESTMENTS PTE LTD

STRUCK OFF

DIRECTOR

01/05/1999

-

 

3

ADEXA SINGAPORE PTE LTD

DISSOLVED - MEMBERS' VOLUNTARY WINDING UP

DIRECTOR

28/04/2003

-

4

ADI SINGAPORE HOLDING PTE. LTD.

STRUCK OFF

DIRECTOR

12/07/1997

-

5

AGC NETWORKS LIMITED (SINGAPORE BRANCH)

LIVE COMPANY

AGENT

30/07/2002

25/01/2011

6

AKAB OF ASIA PTE LTD

STRUCK OFF

DIRECTOR

20/10/1997

-

7

ALEM-VICASHES ENTERPRISES PTE LTD

STRUCK OFF

DIRECTOR

09/03/1996

-

8

AMANO ASIA MANAGEMENT PTE LTD

DISSOLVED - MEMBERS' VOLUNTARY WINDING UP

DIRECTOR

20/03/1998

-

9

AMPHION SINGAPORE PTE. LTD.

IN LIQUIDATION - MEMBERS' VOLUNTARY WINDING UP

DIRECTOR

23/12/2008

-

10

ANIMAL PLANET ASIA SALES PTE LTD.

LIVE COMPANY

DIRECTOR

19/10/2000

-

11

ANIMAL PLANET ASIA, LLC, SINGAPORE BRANCH

LIVE COMPANY

AGENT

14/11/2000

02/09/2010

12

ANL SINGAPORE PTE. LTD.

LIVE COMPANY

DIRECTOR

14/05/2003

19/04/2011

13

APAC FOODS AND SERVICES (S) PTE LTD

LIVE COMPANY

DIRECTOR

18/09/1998

-

14

AQUATECH INTERNATIONAL CORPORATION - SINGAPORE BRANCH

CEASED REGISTRATION

AGENT

17/01/1998

-

15

ARAM GLOBAL PTE. LTD.

IN LIQUIDATION - MEMBERS' VOLUNTARY WINDING UP

DIRECTOR

29/07/2010

-

16

ARAMARK (ASIA) PTE LTD

LIVE COMPANY

DIRECTOR

16/06/2003

16/10/2010

17

ARMADA (SINGAPORE) PTE. LTD.

UNDER JUDICIAL MANAGEMENT

DIRECTOR

24/10/2008

-

 

18

ARMADA PACIFIC BULK CARRIERS (SINGAPORE) PTE. LTD.

IN LIQUIDATION - COMPULSORY WINDING UP (INSOLVENCY)

DIRECTOR

24/10/2008

-

19

ASH I PTE. LTD.

IN LIQUIDATION - MEMBERS' VOLUNTARY WINDING UP

DIRECTOR

24/10/2008

-

20

ASIA PACIFIC CAPITAL PARTNERS PTE LTD

LIVE COMPANY

DIRECTOR

21/05/1998

-

21

ASIAN BRIDGE MEDIA LIMITED

CEASED REGISTRATION

AGENT

14/01/1998

-

22

ATAS SERVICES PTE LTD

DISSOLVED - MEMBERS' VOLUNTARY WINDING UP

DIRECTOR

20/11/1997

12/05/2008

23

ATLAS ASIA TELECOM SERVICES PTE LTD

STRUCK OFF

DIRECTOR

01/07/1996

-

24

AUTONOMY SYSTEMS SINGAPORE PTE. LTD.

LIVE COMPANY

DIRECTOR/SHR

21/06/2002

16/03/2011

25

BALFOUR BEATTY RAIL PROJECTS LIMITED

LIVE COMPANY

AGENT

05/12/1998

-

26

BALFOUR BEATTY RAIL PROJECTS LIMITED

LIVE COMPANY

AGENT

05/12/1998

01/09/2007

27

BARTLE BOGLE HEGARTY LTD

LIVE COMPANY

AGENT

11/07/1996

-

28

BARTLE BOGLE HEGARTY LTD

LIVE COMPANY

AGENT

11/07/1996

25/04/2011

29

BASILDON ENTERPRISE PTE LTD

STRUCK OFF

DIRECTOR

27/10/2002

27/03/2006

30

BECKER ASIA PACIFIC PTE LTD

LIVE COMPANY

DIRECTOR

23/04/1998

-

31

BENSON WALL SYSTEMS PTE LTD

LIVE COMPANY

DIRECTOR

22/10/1996

-

32

BEP TECHNOLOGIES (PTE) LIMITED

STRUCK OFF

DIRECTOR

27/02/1996

-

33

BESTROMONT INTERNATIONAL PTE LTD

DISSOLVED - MEMBERS' VOLUNTARY WINDING UP

DIRECTOR

06/09/1996

-

34

BESWIL INVESTMENT PTE LTD

LIVE COMPANY

DIRECTOR

27/12/1995

-

 

35

BIOSTARCH TECHNOLOGY PTE. LTD.

LIVE COMPANY

DIRECTOR

20/09/2005

01/04/2011

36

BIZTONE.COM PTE LTD

DISSOLVED - MEMBERS' VOLUNTARY WINDING UP

DIRECTOR

09/07/1998

-

37

BOERGER PUMPS ASIA PTE LTD

LIVE COMPANY

DIRECTOR

12/12/1997

-

38

BOGE KOMPRESSOREN ASIA PACIFIC PTE LTD

LIVE COMPANY

DIRECTOR

29/06/1996

11/04/2011

39

BOMBARDIER TRANSPORTATION (HOLDINGS) SINGAPORE PTE LTD

LIVE COMPANY

DIRECTOR

12/03/1997

-

40

BQ CAPITAL PTE LTD

DISSOLVED - COMPULSORY WINDING UP (INSOLVENCY)

DIRECTOR

31/01/1996

-

41

BRITISH-AMERICAN TOBACCO MARKETING (SINGAPORE) PRIVATE LIMITED

LIVE COMPANY

DIRECTOR

04/10/1996

-

42

BRITT WORLDWIDE PTE. LTD.

LIVE COMPANY

SHAREHOLDER

-

28/12/2010

43

BROOKS AUTOMATION SINGAPORE PTE. LTD.

STRUCK OFF

DIRECTOR

20/09/1997

-

44

BT GLOBAL SERVICES LIMITED

CEASED REGISTRATION

AGENT

16/01/2003

-

45

BUILDERS FEDERAL (SINGAPORE) PTE LTD

STRUCK OFF

DIRECTOR

01/06/1996

-

46

BULFORD DOLPHIN PTE. LTD.

IN LIQUIDATION - MEMBERS' VOLUNTARY WINDING UP

DIRECTOR

22/12/2003

27/12/2010

47

CALGON CARBON ASIA PTE LTD

LIVE COMPANY

DIRECTOR

28/05/1997

19/01/2011

48

CALICO COMMERCE, INC.

CEASED REGISTRATION

AGENT

17/11/1999

-

49

CALIFORD INVESTMENTS PTE LTD

STRUCK OFF

DIRECTOR

03/06/1996

-

 

50

CARRINGTON WIRE ASIA PTE LTD

DISSOLVED - MEMBERS' VOLUNTARY WINDING UP

DIRECTOR

02/08/1996

-

51

CASBAA PTE. LIMITED

LIVE COMPANY

DIRECTOR

22/10/2002

25/01/2011

52

CECI ASIA PTE LTD

STRUCK OFF

DIRECTOR

17/04/1996

-

53

CHINA PETROCHEMICAL DEVELOPMENT CO (SINGAPORE) PTE LTD

STRUCK OFF

DIRECTOR/SHR

14/02/1996

09/11/2007

54

CJS HOLDING CO PTE LTD

STRUCK OFF

DIRECTOR

16/12/1995

-

55

CLS COMMUNICATION ASIA PACIFIC PTE. LTD.

LIVE COMPANY

DIRECTOR

13/09/2005

10/03/2011

56

CMC DI RAVENNA PTE. LTD.

STRUCK OFF

DIRECTOR

31/12/2002

-

57

COMDISCO ASIA PTE LTD

DISSOLVED - MEMBERS' VOLUNTARY WINDING UP

DIRECTOR

15/01/2003

22/08/2006

58

CONFLUENCE PROJECT MANAGEMENT PTE. LTD.

LIVE COMPANY

DIRECTOR

25/05/1996

08/04/2011

59

CONT.EXT TECHNOLOGY PTE LTD

STRUCK OFF

DIRECTOR

29/07/1998

-

60

COVANSYS (ASIA PACIFIC) PRIVATE LIMITED

LIVE COMPANY

DIRECTOR

31/07/2002

31/03/2011

61

CREDITEX ASIA PTE. LTD.

DISSOLVED - MEMBERS' VOLUNTARY WINDING UP

DIRECTOR/SHR

01/11/2002

01/12/2003

62

CWT DISTRIBUTION LIMITED

LIVE COMPANY

DIRECTOR

01/01/1988

-

63

D&PL CHINA PTE LTD

LIVE COMPANY

DIRECTOR

28/10/2004

04/03/2009

64

DA CHEN HOLDING (SINGAPORE) PTE LTD

STRUCK OFF

DIRECTOR

10/05/1996

-

65

DAATA TECHNOLOGIES PTE LTD

LIVE COMPANY

DIRECTOR

24/02/1999

-

66

DADE BEHRING ASIA PTE LTD

LIVE COMPANY

DIRECTOR

06/02/1996

-

67

DAWEI HOLDINGS SINGAPORE PTE LTD

STRUCK OFF

DIRECTOR

01/06/1996

-

68

DEELAN MANAGEMENT LIMITED

CEASED REGISTRATION

AGENT

20/02/1998

-

69

DEVONSHIRE CAPITAL PTE. LIMITED

LIVE COMPANY

DIRECTOR/SHR

28/10/2002

19/11/2010

 

70

DISCOVERY ADVERTISING SALES TAIWAN PTE. LTD.

LIVE COMPANY

DIRECTOR

27/10/2000

-

71

DISCOVERY ASIA, INC. (SINGAPORE BRANCH)

LIVE COMPANY

AGENT

02/01/1996

26/04/2011

72

DOELLKEN PTE LTD

LIVE COMPANY

DIRECTOR

14/04/1998

-

73

DOLPHIN DRILLING PERSONNEL PTE. LTD.

LIVE COMPANY

SHAREHOLDER

-

15/10/2010

74

DOLPHIN DRILLING PTE. LTD.

LIVE COMPANY

DIRECTOR

25/04/2003

15/10/2010

75

DONAQ PTE. LTD.

STRUCK OFF

DIRECTOR/SHR

25/02/2003

28/11/2006

76

DRAGOMAR (S) PTE LTD

STRUCK OFF

DIRECTOR

11/10/1995

-

77

DRAKE INTERNATIONAL (SINGAPORE) LIMITED

LIVE COMPANY

AGENT

28/02/1998

27/04/2011

78

DSM MANUFACTURING & SERVICES (INTERNATIONAL) PTE LTD

STRUCK OFF

DIRECTOR

02/05/1997

-

79

DUNMAN PTE LTD

DISSOLVED - MEMBERS' VOLUNTARY WINDING UP

DIRECTOR

01/11/1996

-

80

E D & F MAN ASIA PTE LTD

LIVE COMPANY

DIRECTOR

06/03/1996

-

81

E.M.U. CONSULTANT PTE LTD

STRUCK OFF

DIRECTOR

06/01/1996

-

82

EARLY PRODUCTION SYSTEM PTE LTD.

DISSOLVED - MEMBERS' VOLUNTARY WINDING UP

DIRECTOR

22/05/1997

-

83

EAS ROAD PRODUCTS (SINGAPORE BRANCH), INC. SINGAPORE BRANCH

LIVE COMPANY

AGENT

28/10/2002

28/02/2011

84

ECTIVA PTE LTD

LIVE COMPANY

DIRECTOR

24/03/1998

-

85

EGG.COM PTE LTD

DISSOLVED - MEMBERS' VOLUNTARY WINDING UP

DIRECTOR

11/11/1998

-

86

EKRA ASIA PTE. LTD.

LIVE COMPANY

DIRECTOR

06/08/1998

-

87

ELCO THERMOTEC PTE LTD

DISSOLVED - MEMBERS' VOLUNTARY WINDING UP

DIRECTOR

08/03/1997

-

88

ELECTRONICS FOR IMAGING SINGAPORE PTE LTD

LIVE COMPANY

DIRECTOR

01/11/1997

-

89

ELMWOOD ADVISORS PTE. LTD.

LIVE COMPANY

DIRECTOR

30/08/2004

20/01/2011

 

90

EMAP MEDIA LIMITED

CEASED REGISTRATION

AGENT

30/09/1996

-

91

EMERGING MARKETS PARTNERSHIP (SINGAPORE) PTE LTD

STRUCK OFF

DIRECTOR

14/03/1998

-

92

EQUIPMENT MANAGEMENT SERVICES PRIVATE LIMITED

STRUCK OFF

DIRECTOR

14/11/1997

-

93

ES TELER 77 JUARA (INTERNATIONAL) PTE LTD

LIVE COMPANY

DIRECTOR

01/04/1998

-

94

ETEC SYSTEMS INTERNATIONAL, INC.

LIVE COMPANY

AGENT

26/01/1998

-

95

ETRADE CORPORATE SERVICES (HONG KONG) LIMITED SINGAPORE BRANCH

CEASED REGISTRATION

AGENT

01/09/2004

16/06/2006

96

EVATTHOUSE CORPORATE SERVICES PTE LTD

LIVE COMPANY

DIRECTOR

24/03/1997

17/11/2009

97

EXABYTE (SINGAPORE) PTE. LTD.

LIVE COMPANY

DIRECTOR

28/02/1996

-

98

EXANTE PTE LTD

DISSOLVED - MEMBERS' VOLUNTARY WINDING UP

DIRECTOR

04/09/1996

-

99

EXE TECHNOLOGIES (S.E.A.) PTE. LTD.

LIVE COMPANY

DIRECTOR

20/04/1996

-

100

FEIGE FILLING TECHNOLOGY ASIA PACIFIC PTE. LTD.

LIVE COMPANY

DIRECTOR

14/03/1998

-

101

FIBRO ASIA PTE LTD

LIVE COMPANY

DIRECTOR

04/03/1998

-

102

FISHER & PAYKEL (SINGAPORE) PTE LTD

LIVE COMPANY

DIRECTOR

01/12/2003

12/04/2011

103

FJK CONSULTANTS PTE LTD

LIVE COMPANY

DIRECTOR

20/05/1997

-

104

FLEXCON CONVERTING, INC.

LIVE COMPANY

AGENT

07/11/2003

15/11/2010

105

FLEXLINK SYSTEMS PTE LTD

LIVE COMPANY

DIRECTOR

17/01/1997

-

106

FOCKE (SINGAPORE) PTE LTD

LIVE COMPANY

DIRECTOR

14/06/1996

-

107

FOODBEV SINGAPORE PTE. LTD.

LIVE COMPANY

DIRECTOR

02/08/2006

27/01/2011

108

FORE SYSTEMS WORLDWIDE, INC.

CEASED REGISTRATION

AGENT

30/08/1996

-

109

FPSO PTE LTD

LIVE COMPANY

DIRECTOR

17/04/1997

-

110

FSJ TRADING PTE LTD

LIVE COMPANY

DIRECTOR

21/04/1998

08/02/2011

 

111

GAIN & WIN PTE. LTD.

LIVE COMPANY

DIRECTOR

10/05/2005

17/07/2009

112

GARAMA INTERTRADE PTE LTD

STRUCK OFF

DIRECTOR

22/05/1996

-

113

GATI LIMITED

CEASED REGISTRATION

AGENT

20/09/2002

-

114

GEBHARDT VENTILATOREN PTE LTD

LIVE COMPANY

DIRECTOR

28/11/1997

-

115

GEMSO INDUSTRIES (SINGAPORE) PTE LTD

STRUCK OFF

DIRECTOR

09/02/1996

-

116

GENENCOR INTERNATIONAL SINGAPORE, INC.

CEASED REGISTRATION

AGENT

02/04/1996

-

117

GENENCOR INTERNATIONAL SINGAPORE, INC.

CEASED REGISTRATION

AGENT

02/04/1996

08/03/2003

118

GENUINE C&C (SINGAPORE) PTE LTD

DISSOLVED - MEMBERS' VOLUNTARY WINDING UP

DIRECTOR

19/10/1995

-

119

GERMAN CHAMBER SERVICES (SINGAPORE) PTE LTD

STRUCK OFF

DIRECTOR

23/04/2003

-

120

GIBBS INVESTMENT PTE LTD

STRUCK OFF

DIRECTOR

20/12/1996

-

121

GLERUM ACADEMIA SOUTH EAST ASIA PTE LTD

STRUCK OFF

DIRECTOR

07/10/1996

-

122

GLOBAL BUSINESS CONSULTING (SINGAPORE) PTE LTD

STRUCK OFF

DIRECTOR

05/11/2001

-

123

GLOBECAST ASIA PTE LTD

LIVE COMPANY

DIRECTOR

17/09/1997

-

124

GN MARITIME (SINGAPORE) PTE LTD

DISSOLVED - MEMBERS' VOLUNTARY WINDING UP

DIRECTOR

01/06/1996

-

125

GREAT WEST TRADING CO. INC.

LIVE COMPANY

AGENT

30/09/2003

23/10/2009

126

GREEN ENVIRONMENTAL SYSTEMS (S) PTE LTD

STRUCK OFF

DIRECTOR

01/03/1998

-

127

GROUP ASIA FACE TO FACE EXPERIENTIAL MARKETING PTE LTD

STRUCK OFF

DIRECTOR

15/11/2002

-

128

GRUNDIG (SINGAPORE) PTE LTD

DISSOLVED - MEMBERS' VOLUNTARY WINDING UP

DIRECTOR

12/11/1996

-

 

129

GSE LINING TECHNOLOGY PTE LTD

DISSOLVED - MEMBERS' VOLUNTARY WINDING UP

DIRECTOR

12/02/1996

-

130

GSH OIL PTE. LTD.

STRUCK OFF

DIRECTOR

29/04/1998

-

131

GULF ENERGY ASIA PTE LTD

DISSOLVED - MEMBERS' VOLUNTARY WINDING UP

DIRECTOR

15/11/2002

-

132

GUNKUL & COMPANY PTE. LTD.

STRUCK OFF

DIRECTOR/SHR

18/09/2002

20/10/2009

133

GVC CORPORATION (SINGAPORE) PTE LTD

STRUCK OFF

DIRECTOR

26/02/1997

-

134

HAMILTON SUNDSTRAND PRODUCT SERVICES,INC.

LIVE COMPANY

AGENT

18/04/1996

-

135

HANDSPRING SINGAPORE PTE LTD

LIVE COMPANY

DIRECTOR

01/12/1999

-

136

HANSGROHE PTE. LTD.

LIVE COMPANY

DIRECTOR/SHR

02/12/1995

07/02/2011

137

HARMONY SINGAPORE PTE LTD

STRUCK OFF

DIRECTOR

29/06/1996

-

138

HEDRICH FAR EAST PTE. LTD.

IN LIQUIDATION - MEMBERS' VOLUNTARY WINDING UP

DIRECTOR

12/08/1995

-

139

HICOM PROPERTIES SDN. BHD. - SINGAPORE BRANCH

LIVE COMPANY

AGENT

03/07/2002

-

140

HIGH Q LTD

CEASED REGISTRATION

AGENT

11/06/2000

06/02/2006

141

HIGH Q LTD

LIVE COMPANY

AGENT

11/06/2000

-

142

HIGHBROW ASIA PACIFIC PTE LTD

STRUCK OFF

DIRECTOR

21/08/1997

-

143

HIGHLANDER INTERNATIONAL TRADING ASIA PTE. LTD.

IN LIQUIDATION - MEMBERS' VOLUNTARY WINDING UP

DIRECTOR

18/12/2003

-

144

HITEX DEVELOPMENT TOOLS ASIA PTE LTD

STRUCK OFF

DIRECTOR

19/09/1997

-

145

HP FINANCIAL SERVICES (SINGAPORE) PTE LTD

LIVE COMPANY

DIRECTOR

15/01/1998

-

146

HTS HAMBURGER TECHNIK SERVICE GMBH

CEASED REGISTRATION

AGENT

26/03/1997

-

 

147

HTS HAMBURGER TECHNIK SERVICE GMBH

CEASED REGISTRATION

AGENT

26/03/1997

-

148

HUMEX BONNA PTE. LTD.

DISSOLVED - MEMBERS' VOLUNTARY WINDING UP

DIRECTOR

22/05/1997

-

149

HYPERION RESOURCES PTE LTD

LIVE COMPANY

DIRECTOR

06/04/1999

-

150

IASIAWORKS SINGAPORE PTE LTD

DISSOLVED - MEMBERS' VOLUNTARY WINDING UP

DIRECTOR

29/05/1997

-

151

IDENTIX INTERNATIONAL, INC - SINGAPORE BRANCH

CEASED REGISTRATION

AGENT

05/08/1998

20/06/2005

152

IFR INTERNATIONAL LIMITED

CEASED REGISTRATION

AGENT

26/11/1997

-

153

IFR INTERNATIONAL LIMITED

CEASED REGISTRATION

AGENT

26/11/1997

13/09/2000

154

IFRA ASIA PTE LTD

LIVE COMPANY

DIRECTOR

18/04/1998

-

155

ILLBRUCK ASIA PTE LTD

STRUCK OFF

DIRECTOR

09/04/1999

-

156

IN VIVO COMMUNICATIONS (ASIA) PTE LIMITED

LIVE COMPANY

DIRECTOR/SHR

09/06/1998

22/10/2009

157

INA BEARINGS (SINGAPORE) PTE LTD

LIVE COMPANY

DIRECTOR

04/06/1996

-

158

INDIUM CORPORATION OF AMERICA

LIVE COMPANY

AGENT

01/06/1997

-

159

INDIUM CORPORATION OF AMERICA

LIVE COMPANY

AGENT

01/06/1997

06/04/2011

160

INFOSYS TECHNOLOGIES LIMITED

LIVE COMPANY

AGENT

01/10/2004

27/04/2011

161

INGENERO ASIA PACIFIC PTE. LTD.

STRUCK OFF

DIRECTOR

02/08/2002

-

162

INGRAM MICRO COMPONENTS ASIA PTE. LTD.

LIVE COMPANY

DIRECTOR

18/05/1996

-

163

INSTINET SINGAPORE SERVICES PRIVATE LIMITED

LIVE COMPANY

DIRECTOR/SHR

15/05/2006

12/08/2010

164

INTEGRATED COMPUSYSTEMS PTE. LTD.

STRUCK OFF

DIRECTOR/SHR

25/09/2002

-

165

INTERNATIONAL MASTERS PUBLISHERS PTY LTD

CEASED REGISTRATION

AGENT

15/10/1997

13/09/2000

 

166

INTERNATIONAL MASTERS PUBLISHERS PTY LTD

LIVE COMPANY

AGENT

15/10/1997

-

167

INTERNATIONAL PORT ENGINEERING & MANAGEMENT (SINGAPORE) PRIVATE LIMITED

LIVE COMPANY

DIRECTOR

25/06/1996

-

168

INTERNATIONAL STRATEGIC INVESTMENTS ENTERPRISE PTE LTD

STRUCK OFF

DIRECTOR

09/01/1997

-

169

INTERVOICE PTE. LTD.

LIVE COMPANY

DIRECTOR

30/12/2003

20/11/2008

170

INTRACO PLANTATIONS (S) PTE LT D

DISSOLVED - MEMBERS' VOLUNTARY WINDING UP

DIRECTOR

02/01/1987

-

171

INTRACO WAREHOUSING (S) PTE LT D

STRUCK OFF

DIRECTOR

10/01/1983

-

172

ITAC ENGINEERING (S) PTE. LTD.

STRUCK OFF

DIRECTOR

14/08/1996

-

173

ITCK HOLDING CO PTE LTD

STRUCK OFF

DIRECTOR

16/12/1995

-

174

ITSA INVESTMENT COMPANY PTE LTD

STRUCK OFF

DIRECTOR

03/09/1999

-

175

JAEMAS INTERNATIONAL PTE LTD

DISSOLVED - MEMBERS' VOLUNTARY WINDING UP

DIRECTOR

09/11/1996

-

176

JBS & PARTNERS PTE LTD

DISSOLVED - MEMBERS' VOLUNTARY WINDING UP

DIRECTOR

18/07/1996

-

177

JHC MARINE SERVICES PTE LTD

DISSOLVED - MEMBERS' VOLUNTARY WINDING UP

DIRECTOR

02/05/1998

-

178

JUPITERS LIMITED, SINGAPORE BRANCH

LIVE COMPANY

AGENT

01/01/2003

21/02/2011

179

JUZ INTERNATIONAL PTE. LTD.

LIVE COMPANY

DIRECTOR

11/02/1997

-

180

KAYALA INVESTMENTS PTE LTD

STRUCK OFF

DIRECTOR

29/05/1998

-

181

KDDI  SUBMARINE CABLE SYSTEMS INC.

CEASED REGISTRATION

AGENT

27/06/1997

-

 

182

KDDI  SUBMARINE CABLE SYSTEMS INC.

LIVE COMPANY

AGENT

27/06/1997

-

183

KEITHLEY INSTRUMENTS INTERNATIONAL CORPORATION (SINGAPORE BRANCH)

LIVE COMPANY

AGENT

30/04/2003

28/12/2010

184

KELLOGG OVERSEAS CORPORATION

CEASED REGISTRATION

AGENT

16/09/2004

-

185

KEVER TRADING PTE LTD

LIVE COMPANY

DIRECTOR

02/01/1996

-

186

KLA-TENCOR (SINGAPORE) PTE. LTD.

LIVE COMPANY

DIRECTOR/SHR

03/02/1996

27/04/2011

187

KMART METRO (PRIVATE) LIMITED

DISSOLVED - MEMBERS' VOLUNTARY WINDING UP

DIRECTOR

20/12/1996

-

188

KOLA MARKETING PTE LTD

STRUCK OFF

DIRECTOR

05/12/1997

-

189

KONISHIYASU SINGAPORE PTE. LTD.

DISSOLVED - MEMBERS' VOLUNTARY WINDING UP

DIRECTOR

02/01/1998

-

190

KOOLDUCT (PTE) LIMITED

STRUCK OFF

DIRECTOR

04/06/1996

-

191

KURARAY ENGINEERING CO., LTD.

CEASED REGISTRATION

AGENT

05/12/1996

28/04/2006

192

KURARAY ENGINEERING CO., LTD.

LIVE COMPANY

AGENT

05/12/1996

-

193

KVAERNER INTERNATIONAL PTE LIMITED

LIVE COMPANY

DIRECTOR

20/06/1996

-

194

KYOCERA COMMUNICATION ASIA PACIFIC PTE. LTD.

DISSOLVED - MEMBERS' VOLUNTARY WINDING UP

DIRECTOR/SHR

28/06/2002

14/04/2011

195

LAUB & PARTNER SINGAPORE PTE LTD

LIVE COMPANY

DIRECTOR

28/08/1997

-

196

LEADING TECHNOLOGIES, INC. - SINGAPORE BRANCH

CEASED REGISTRATION

AGENT

10/07/1997

-

197

LEE KUM KEE (SINGAPORE) PTE LTD

STRUCK OFF

DIRECTOR

06/03/1998

-

198

LEGGETT & PLATT (SOUTHEAST ASIA) PTE LTD

DISSOLVED - MEMBERS' VOLUNTARY WINDING UP

DIRECTOR

27/11/1997

-

199

LEYTRON CORPORATE CONSULTANTS PTE LTD

STRUCK OFF

DIRECTOR

13/05/1997

-

 

200

LORCH ASIA-PACIFIC PTE LTD

STRUCK OFF

DIRECTOR

19/09/1996

-

201

LSI LOGIC SINGAPORE PTE LTD

LIVE COMPANY

DIRECTOR

29/03/1996

31/03/2011

202

LVMH FRAGRANCES AND COSMETICS (SINGAPORE) PTE LTD

LIVE COMPANY

DIRECTOR

30/11/1996

-

203

M. N. PTE. LTD.

STRUCK OFF

DIRECTOR

09/01/2003

-

204

M.J. ADDITIVE PTE LTD

LIVE COMPANY

DIRECTOR

12/05/1997

-

205

MAAG PUMP SYSTEMS TEXTRON PTE. LTD.

LIVE COMPANY

DIRECTOR

22/09/1995

-

206

MAC INTERNATIONAL EQUIPMENT PTE. LTD.

STRUCK OFF

DIRECTOR

30/05/1996

-

207

MACTAC ASIA-PACIFIC SELF-ADHESIVE PRODUCTS PTE LTD

LIVE COMPANY

DIRECTOR/SHR

14/09/1996

11/04/2011

208

MAGMA ENGINEERING ASIA-PACIFIC PTE LTD

LIVE COMPANY

DIRECTOR

27/03/1996

-

209

MANAGER MEDIA (SINGAPORE) PTE LTD

STRUCK OFF

DIRECTOR

15/01/1996

-

210

MAP PLASTICS PTE. LTD.

LIVE COMPANY

DIRECTOR/SHR

25/10/2002

21/02/2011

211

MARGINMAN ASIA-PACIFIC PTE LTD

STRUCK OFF

DIRECTOR

26/09/1995

-

212

MARITIME BRIDGE PTE LTD

STRUCK OFF

DIRECTOR

31/12/1996

-

213

MATILA INVESTMENTS PTE LTD

DISSOLVED - MEMBERS' VOLUNTARY WINDING UP

DIRECTOR

19/12/1997

-

214

MATRA RADIO SYSTEMS SINGAPORE PTE LTD

DISSOLVED - MEMBERS' VOLUNTARY WINDING UP

DIRECTOR

24/01/1998

-

215

MCDATA TECHNOLOGY SYSTEMS SINGAPORE PTE. LTD.

STRUCK OFF

DIRECTOR

09/03/2003

15/09/2009

216

MENTOR IMC (SINGAPORE) PTE LTD

LIVE COMPANY

DIRECTOR

30/01/2003

20/12/2010

217

MERIDIEN RESORTS LIMITED

LIVE COMPANY

AGENT

14/08/1995

-

218

MILLIKEN ASIA PTE. LTD.

LIVE COMPANY

DIRECTOR

01/01/2003

28/02/2011

219

MODEM MEDIA SINGAPORE PTE LTD

STRUCK OFF

DIRECTOR

01/11/2002

-

 

220

MOLDFLOW SINGAPORE PTE LTD

LIVE COMPANY

DIRECTOR

05/09/1996

-

221

MTS CNC SYSTEMS PTE LTD

LIVE COMPANY

DIRECTOR

25/07/1998

-

222

N.D.C. INVESTMENT PTE. LTD.

LIVE COMPANY

DIRECTOR

07/05/1997

-

223

NAUTRONIX (SINGAPORE) PTE LTD

IN LIQUIDATION - MEMBERS' VOLUNTARY WINDING UP

DIRECTOR

01/10/2003

-

224

NAUTRONIX ASIA PACIFIC PTE LTD

IN LIQUIDATION - MEMBERS' VOLUNTARY WINDING UP

DIRECTOR

01/10/2003

-

225

NCR ASIA PACIFIC PTE LTD

LIVE COMPANY

DIRECTOR

13/06/1997

-

226

NEPTUNE PROPERTIES PTE LTD

DISSOLVED - MEMBERS' VOLUNTARY WINDING UP

DIRECTOR

01/01/1983

-

227

NEPTUNE REALTY MANAGEMENT PTE LTD

LIVE COMPANY

DIRECTOR

09/02/1984

-

228

NEPTUNE SHIPMANAGEMENT SERVICES (PTE) LTD

LIVE COMPANY

DIRECTOR

29/07/1983

-

229

NESS GLOBAL SERVICES PTE. LTD.

LIVE COMPANY

DIRECTOR

20/03/1996

-

230

NICWEST HOLDINGS PTE LTD

STRUCK OFF

DIRECTOR

23/10/1996

-

231

NIPPON HUME INTERNATIONAL PTE. LTD.

DISSOLVED - MEMBERS' VOLUNTARY WINDING UP

DIRECTOR

22/05/1997

-

232

NIR*AVI INTERNATIONAL PTE. LTD.

DISSOLVED - MEMBERS' VOLUNTARY WINDING UP

DIRECTOR

30/12/2002

-

233

NITTETSU ELEX CO., LTD.

CEASED REGISTRATION

AGENT

06/11/1996

29/09/2009

234

NITTETSU ELEX CO., LTD.

LIVE COMPANY

AGENT

06/11/1996

-

235

NOL SINGAPORE AGENCY (PTE) LTD

LIVE COMPANY

DIRECTOR

16/09/1982

-

236

NORITAKE SINGAPORE PTE. LTD.

DISSOLVED - MEMBERS' VOLUNTARY WINDING UP

DIRECTOR

17/03/2009

-

 


237

NOTAL INVESTMENT PTE LTD

STRUCK OFF

DIRECTOR

27/07/1996

-

238

NOVO NORDISK ASIA PACIFIC PTE LTD

DISSOLVED - MEMBERS' VOLUNTARY WINDING UP

DIRECTOR

01/08/1997

-

239

NUANCE COMMUNICATIONS ASIA PACIFIC PTE. LTD.

LIVE COMPANY

DIRECTOR

29/09/2003

20/01/2011

240

NUTRIGEN PTE LTD

STRUCK OFF

DIRECTOR

14/11/2002

10/02/2006

241

OCEANTALK ASIA PTE LTD

LIVE COMPANY

DIRECTOR

08/05/1999

-

242

OCWS LOGISTICS PTE LTD

LIVE COMPANY

DIRECTOR

31/05/1985

-

243

OPSM LABORATORIES PTE LTD

STRUCK OFF

DIRECTOR

28/05/1998

-

244

ORCHARD 300 LTD

DISSOLVED - MEMBERS' VOLUNTARY WINDING UP

DIRECTOR

26/06/1996

-

245

ORGA CARD SYSTEMS (SINGAPORE) PTE. LTD.

LIVE COMPANY

DIRECTOR

19/11/1998

-

246

ORGA KARTENSYSTEME GMBH

CEASED REGISTRATION

AGENT

15/12/1997

-

247

ORGA KARTENSYSTEME GMBH

CEASED REGISTRATION

AGENT

15/12/1997

-

248

ORIENT CONTAINER TRANSPORTATIO N PRIVATE LIMITED

LIVE COMPANY

DIRECTOR

31/05/1985

-

249

ORIENT-CLAVON PTE LTD

DISSOLVED - MEMBERS' VOLUNTARY WINDING UP

DIRECTOR

26/02/1994

-

250

OUTLOOK INVESTMENT PTE LTD

LIVE COMPANY

DIRECTOR

24/12/1996

-

251

OUTLOOK TRADING PTE LTD

STRUCK OFF

DIRECTOR

14/10/1998

-

252

OVERSEAS AND CAPITAL INVESTMENT PTE LTD

DISSOLVED - MEMBERS' VOLUNTARY WINDING UP

DIRECTOR

06/10/1995

-

253

PAI HSING INTERNATIONAL PTE LTD

LIVE COMPANY

DIRECTOR

18/11/1995

-

254

PALLADIUM INVESTMENT PTE LTD

STRUCK OFF

DIRECTOR

23/04/1996

-

255

PANATEL PTE LTD

GAZETTED TO BE STRUCK OFF

DIRECTOR

25/10/1995

-

 

256

PARSONS GROUP SERVICES PTE LTD

LIVE COMPANY

DIRECTOR

18/08/1999

-

257

PARSONS INTERNATIONAL LIMITED

CEASED REGISTRATION

AGENT

16/06/1998

-

258

PEPSICO ASIA PACIFIC MANAGEMENT PTE LTD

STRUCK OFF

DIRECTOR

13/04/1998

-

259

PERIPHERAL COMPUTER INDUSTRIES (S) PTE. LTD.

DISSOLVED - MEMBERS' VOLUNTARY WINDING UP

DIRECTOR

15/09/1995

-

260

PESCARA PTE LTD

STRUCK OFF

DIRECTOR

06/10/1995

-

261

PETROLEUM GEO-SERVICES ASIA PACIFIC PTE LTD

LIVE COMPANY

DIRECTOR

17/10/1997

-

262

PFERD ASIA PACIFIC PTE. LTD.

LIVE COMPANY

DIRECTOR

22/09/1995

-

263

PHILMONT PTE LTD

LIVE COMPANY

DIRECTOR

01/03/1998

18/04/2011

264

PHOENIX RUBBER ASIA PACIFIC PTE LTD

STRUCK OFF

DIRECTOR

18/06/1997

28/08/2008

265

POM+ SINGAPORE PTE LTD

STRUCK OFF

DIRECTOR

27/03/1998

-

266

PREUSSAG SOUTH-EAST ASIA PTE LTD

DISSOLVED - MEMBERS' VOLUNTARY WINDING UP

DIRECTOR

30/04/1999

-

267

PRICEWATERHOUSECOOPERS PROJECT ADVISORY PTE LTD

IN LIQUIDATION - MEMBERS' VOLUNTARY WINDING UP

DIRECTOR

17/01/1997

-

268

PROXIM SINGAPORE PRIVATE LIMITED

DISSOLVED - MEMBERS' VOLUNTARY WINDING UP

SHAREHOLDER

-

-

269

PT. FREEPORT INDONESIA

LIVE COMPANY

AGENT

28/05/1997

12/11/2010

270

PT. MATLAMAT CAKERA CANGGIH, SINGAPORE BRANCH

CEASED REGISTRATION

AGENT

05/07/1997

-

271

QUINTAL INVESTMENTS PTE LTD

STRUCK OFF

DIRECTOR

11/11/1998

-

272

RADIANCY ASIA PTE. LTD.

STRUCK OFF

DIRECTOR/SHR

06/09/2002

-

273

RAFFLES MARINA HOLDINGS LTD.

LIVE COMPANY

SHAREHOLDER

-

04/03/2011

274

RAYFIELDS PTE LTD

STRUCK OFF

DIRECTOR

09/02/2000

-

 

275

RCMA COMMODITIES ASIA PTE LTD

LIVE COMPANY

DIRECTOR

02/04/1998

-

276

RDC PHARMA PTE. LTD.

LIVE COMPANY

DIRECTOR/SHR

19/04/2002

21/01/2011

277

REINHOLD FAETH ASIA PACIFIC PTE LTD

STRUCK OFF

DIRECTOR

02/06/1998

-

278

RENA & MARTIN ASIA FAB SERVICE PTE LTD

LIVE COMPANY

DIRECTOR

08/07/1998

-

279

RESEARCH & RELIABILITY PTE. LTD.

STRUCK OFF

DIRECTOR

07/05/1997

-

280

RHB ASIA PTE LTD

DISSOLVED - MEMBERS' VOLUNTARY WINDING UP

DIRECTOR

01/01/1996

-

281

RINOL ASIA PTE LTD

DISSOLVED - CREDITORS' VOLUNTARY WINDING UP

DIRECTOR

19/10/1996

-

282

RIVERSHINE INVESTMENTS PTE LTD

STRUCK OFF

DIRECTOR

02/08/1997

-

283

RIZZANI DE ECCHER PTE LTD

DISSOLVED - MEMBERS' VOLUNTARY WINDING UP

DIRECTOR

28/05/1997

-

284

ROBERT WALTERS (SINGAPORE) PTE LTD

LIVE COMPANY

DIRECTOR

17/10/1997

-

285

ROCKFORD SINGAPORE CORPORATION

CEASED REGISTRATION

AGENT

13/08/1996

-

286

ROFIN-BAASEL SINGAPORE PTE LTD

LIVE COMPANY

DIRECTOR

07/09/1996

-

287

ROHDE & SCHWARZ SUPPORT CENTRE ASIA PTE LTD

LIVE COMPANY

DIRECTOR

27/05/1997

-

288

ROLAND SCHWARZ FAR EAST PTE LTD

GAZETTED TO BE STRUCK OFF

DIRECTOR

20/10/1995

-

289

RPC SINGAPORE PTE. LTD.

LIVE COMPANY

DIRECTOR/SHR

13/06/2002

17/02/2011

290

RUFFLETTE SINGAPORE PTE LIMITED

STRUCK OFF

DIRECTOR

14/11/1996

-

291

SANGUI BIOTECH SINGAPORE PTE. LTD.

STRUCK OFF

DIRECTOR

12/03/2001

30/07/2004

292

SAP INDIA (HOLDING) PTE. LTD.

LIVE COMPANY

DIRECTOR

13/02/1996

-

 

293

SCHAWK ASIA PACIFIC PTE. LTD

LIVE COMPANY

DIRECTOR

22/08/2001

27/04/2011

294

SCHENKER (ASIA PACIFIC) PTE LTD

LIVE COMPANY

DIRECTOR

16/09/1995

-

295

SCHMIDT SOUTH EAST ASIA (PTE) LTD

STRUCK OFF

DIRECTOR

29/11/1996

-

296

SEAGRAM ASIA PACIFIC (SINGAPORE) PRIVATE LIMITED

DISSOLVED - MEMBERS' VOLUNTARY WINDING UP

DIRECTOR

05/03/1998

-

297

SEMBSITA PACIFIC PTE LTD

LIVE COMPANY

SECRETARY

31/07/2004

23/02/2011

298

SFL-BOILER INSTALLATIONS PTE LTD

DISSOLVED - COMPULSORY WINDING UP (INSOLVENCY)

DIRECTOR

20/12/1995

-

299

SGL ACOTEC (SINGAPORE) PTE LTD

IN LIQUIDATION - COMPULSORY WINDING UP (INSOLVENCY)

DIRECTOR

22/02/1997

-

300

SHYAM TEL SINGAPORE PTE. LTD.

LIVE COMPANY

SHAREHOLDER

-

07/12/2010

301

SIEGLE + EPPLE ASIA PTE LTD

LIVE COMPANY

DIRECTOR

22/08/1997

-

302

SIGMAFORM PACIFIC SALES CORPORATION

CEASED REGISTRATION

AGENT

16/03/1998

-

303

SIGMAFORM PACIFIC SALES CORPORATION

CEASED REGISTRATION

AGENT

16/03/1998

04/04/2002

304

SILVERLAKE INTERNATIONAL PTE. LTD.

LIVE COMPANY

DIRECTOR

31/01/1996

-

305

SIN RONG INVESTMENTS PTE. LTD.

LIVE COMPANY

DIRECTOR

10/10/2002

31/03/2011

306

SIX SIGMA QUALTEC ASIA PTE LTD

STRUCK OFF

DIRECTOR

16/06/2003

-

307

SLOAN INC. OF ASIA

CEASED REGISTRATION

AGENT

13/03/1998

-

308

SMF CONSULTANTS PTE. LTD.

STRUCK OFF

DIRECTOR

01/08/1997

-

309

SOLID STATE LOGIC ASIA PTE LTD

STRUCK OFF

DIRECTOR

21/03/1996

-

310

SOLUTION 6 (SINGAPORE) PTE LTD

DISSOLVED - MEMBERS' VOLUNTARY WINDING UP

DIRECTOR

29/10/1996

-

 

311

SPACE INVESTMENTS PTE LTD

DISSOLVED - MEMBERS' VOLUNTARY WINDING UP

DIRECTOR

14/01/1996

-

312

SPECARGO FORWARDING (S) PTE LTD

DISSOLVED - MEMBERS' VOLUNTARY WINDING UP

DIRECTOR

01/01/1992

-

313

SPEECHWORKS INTERNATIONAL HOLDINGS, INC

CEASED REGISTRATION

AGENT

01/09/1998

-

314

SPEECHWORKS INTERNATIONAL HOLDINGS, INC

CEASED REGISTRATION

AGENT

01/09/1998

-

315

SPIES HECKER (S) PTE LTD

DISSOLVED - MEMBERS' VOLUNTARY WINDING UP

DIRECTOR

17/05/1996

-

316

SPRINT INTERNATIONAL COMMUNICATIONS SINGAPORE PTE LTD

LIVE COMPANY

DIRECTOR

01/05/2003

24/08/2010

317

SRCG PTE LTD

DISSOLVED - MEMBERS' VOLUNTARY WINDING UP

DIRECTOR

11/11/1998

-

318

SSL HEALTHCARE SINGAPORE PTE LTD

LIVE COMPANY

DIRECTOR

01/03/2004

29/12/2010

319

STADA PHARMACEUTICAL (SINGAPORE) PTE LTD

STRUCK OFF

DIRECTOR

20/06/1996

-

320

STOROPACK PTE LTD

STRUCK OFF

DIRECTOR

05/01/1996

-

321

STRONGFIELD TECHNOLOGIES (SOUTH EAST ASIA) PTE LTD

IN LIQUIDATION - COMPULSORY WINDING UP (INSOLVENCY)

DIRECTOR

17/05/1996

-

322

SUNSHINE ENERGY INTERNATIONAL PTE. LTD.

LIVE COMPANY

DIRECTOR

05/01/2010

01/11/2010

323

SUPRA ASIA INVESTMENT PTE LTD

STRUCK OFF

DIRECTOR

16/09/1997

-

324

SWIRE PACIFIC OFFSHORE OPERATIONS (PTE) LTD

LIVE COMPANY

DIRECTOR

30/09/1998

-

325

SYMTEK I.C. SYSTEMS PTE LTD

STRUCK OFF

DIRECTOR

01/06/1996

-

326

SYSTRONIC SINGAPORE PTE LTD

STRUCK OFF

DIRECTOR

11/10/1996

-

 

327

T.I. PROPERTY MANAGEMENT PTE LTD

DISSOLVED - MEMBERS' VOLUNTARY WINDING UP

DIRECTOR

21/03/1997

-

328

T.J. HEGGELI MARITIME PTE LTD

DISSOLVED - MEMBERS' VOLUNTARY WINDING UP

DIRECTOR

19/07/1996

-

329

TABREX LOGISTICS PTE. LTD.

STRUCK OFF

DIRECTOR

08/08/2002

-

330

TAIYO BIRDAIR ASIA PTE LTD

LIVE COMPANY

DIRECTOR

01/03/1998

-

331

TAKEDA SINGAPORE PRIVATE LIMITED

LIVE COMPANY

DIRECTOR/SHR

15/01/2003

06/04/2011

332

TECMACH SUPPLIES CO. PTE LTD

LIVE COMPANY

DIRECTOR

21/05/1998

-

333

TELCORDIA TECHNOLOGIES INTERNATIONAL PTE. LTD.

STRUCK OFF

DIRECTOR

28/10/1997

-

334

TELEBUSINESS (SINGAPORE) PTE LTD

STRUCK OFF

DIRECTOR

07/05/1996

-

335

TERRA CABLE SINGAPORE PTE. LTD.

IN LIQUIDATION - MEMBERS' VOLUNTARY WINDING UP

DIRECTOR

01/10/2003

-

336

TERRYTEX PTE LIMITED

DISSOLVED - MEMBERS' VOLUNTARY WINDING UP

DIRECTOR

17/01/1996

-

337

THALES GEOSOLUTIONS (ASIA) PTE LTD

DISSOLVED - MEMBERS' VOLUNTARY WINDING UP

DIRECTOR

13/06/1997

-

338

THE REGIONAL INSTITUTE OF HIGHER EDUCATION & DEVELOPMENT

STRUCK OFF

DIRECTOR

03/12/1979

-

339

THORESEN & CO. (SINGAPORE) PRI VATE LIMITED

DISSOLVED - MEMBERS' VOLUNTARY WINDING UP

DIRECTOR

30/04/1997

-

340

THREE GRACES INVESTMENT (SINGAPORE) PTE LTD

DISSOLVED - MEMBERS' VOLUNTARY WINDING UP

DIRECTOR

23/01/1997

-

 

341

TKP INTERNATIONAL FILMS PTE LTD

STRUCK OFF

DIRECTOR

05/02/1997

-

342

TOEIBANE INTERNATIONAL PTE LTD

STRUCK OFF

DIRECTOR

01/03/1998

-

343

TONG TEIK PTE LTD

LIVE COMPANY

DIRECTOR

29/04/1998

-

344

TONG TING ENTERPRISE PTE LTD

STRUCK OFF

DIRECTOR

23/11/1996

-

345

TONG YUNG ENTERPRISES PTE LTD

STRUCK OFF

DIRECTOR

23/11/1996

-

346

TOYO ENGINEERING CORPORATION

LIVE COMPANY

AGENT

28/04/2006

16/09/2010

347

TRADEPORT SINGAPORE PTE. LIMITED

LIVE COMPANY

DIRECTOR/SHR

07/10/2002

08/12/2009

348

TRANSAT TECHNOLOGIES SINGAPORE PTE. LTD.

STRUCK OFF

DIRECTOR

15/11/2002

11/03/2008

349

TRIDENT DISTRICENTRE PTE LTD

LIVE COMPANY

DIRECTOR

01/01/1992

-

350

TRIDENT INFOTECH PTE LTD

DISSOLVED - MEMBERS' VOLUNTARY WINDING UP

DIRECTOR

01/01/1987

-

351

TRIDENT TRAVELS LTD

DISSOLVED - MEMBERS' VOLUNTARY WINDING UP

DIRECTOR

17/01/1983

-

352

TWO FISH CAPITAL PTE. LTD.

LIVE COMPANY

DIRECTOR/SHR

02/04/2007

15/04/2011

353

ULTRATECH (SINGAPORE) PTE. LTD.

LIVE COMPANY

DIRECTOR/SHR

07/10/2002

08/03/2011

354

UNITED TEST AND ASSEMBLY CENTER LTD

LIVE COMPANY

DIRECTOR

26/11/1997

-

355

UNIWINDOW PTE LTD

STRUCK OFF

DIRECTOR

26/12/1996

-

356

UTILITY PARTNERS PTE LTD

STRUCK OFF

DIRECTOR

05/09/1996

-

357

VANDERCORE PTE LTD

IN LIQUIDATION - MEMBERS' VOLUNTARY WINDING UP

DIRECTOR

09/03/2003

-

358

VAUTID FAR EAST PTE LTD

STRUCK OFF

DIRECTOR

02/11/1996

-

359

VF CAPITAL (SINGAPORE) PTE LIMITED

DISSOLVED - MEMBERS' VOLUNTARY WINDING UP

DIRECTOR

25/05/1996

-

 

 

360

VIDAIR PTE LTD

STRUCK OFF

DIRECTOR

18/06/1999

-

361

VINCI CONSTRUCTION-REGISTERED IN FRANCE AS VINCI CONSTRUCTION (SINGAPORE BRANCH)

CEASED REGISTRATION

AGENT

19/12/2003

-

362

VINTEL EXPORTS (S) PTE. LTD.

LIVE COMPANY

DIRECTOR

31/07/2002

25/04/2011

363

VIRGIN INTERACTIVE ENTERTAINMENT (ASIA PACIFIC) PTE LTD

DISSOLVED - MEMBERS' VOLUNTARY WINDING UP

DIRECTOR

04/11/1998

-

364

VISCOM MACHINE VISION PTE LTD

LIVE COMPANY

DIRECTOR

18/08/1998

-

365

WACKY INTERNATIONAL TECHNOLOGIES PTE LTD

STRUCK OFF

DIRECTOR

17/04/1997

-

366

WALSIN TECHNOLOGY CORPORATION SINGAPORE PTE LTD

DISSOLVED - MEMBERS' VOLUNTARY WINDING UP

DIRECTOR

31/01/1997

-

367

WALTER AG SINGAPORE PTE LTD

LIVE COMPANY

DIRECTOR

16/01/1999

-

368

WARBLE CAPITAL PTE LTD

STRUCK OFF

DIRECTOR

21/12/1996

-

369

WATSON WYATT SINGAPORE PTE LTD

LIVE COMPANY

DIRECTOR

15/03/1997

-

370

WEIDMULLER PTE LTD

LIVE COMPANY

DIRECTOR

10/12/1997

-

371

WELLSON COMMERCIAL SERVICES PTE LTD

STRUCK OFF

DIRECTOR

20/01/1996

-

372

WEST INDIES INTERNATIONAL CORPORATION PTE LTD

STRUCK OFF

DIRECTOR

26/11/1996

-

373

WESTINGHOUSE BRAKE AND SIGNAL HOLDINGS LIMITED (SINGAPORE BRANCH)

LIVE COMPANY

AGENT

10/03/2006

24/03/2011

374

WILSONART SINGAPORE PTE LTD

DISSOLVED - MEMBERS' VOLUNTARY WINDING UP

DIRECTOR

05/10/1996

-

375

WOODS BAGOT SINGAPORE PTE LTD

DISSOLVED - CREDITORS' VOLUNTARY WINDING UP

DIRECTOR

30/09/2003

-

 

376

WORLD RESOURCES COMPANY - SINGAPORE BRANCH

LIVE COMPANY

AGENT

02/07/1999

-

377

WORLD RESOURCES COMPANY - SINGAPORE BRANCH

LIVE COMPANY

AGENT

02/07/1999

03/06/2010

378

WORLD SYSTEM INVESTMENT CO. PTE. LTD.

STRUCK OFF

DIRECTOR

23/12/1995

-

379

XANSA PTE LTD

LIVE COMPANY

DIRECTOR

28/11/1997

-

380

YA CONSULTANCY (SINGAPORE) PTE LTD

STRUCK OFF

DIRECTOR

20/06/1996

-

381

YOSHINO METAL SINGAPORE PTE. LTD.

STRUCK OFF

DIRECTOR

01/03/1998

-

382

YUEMA INTERNATIONAL CO (SINGAPORE) PTE LTD

STRUCK OFF

DIRECTOR

13/02/1996

-

383

YUYAN PTE LTD

STRUCK OFF

DIRECTOR

20/07/1996

-

384

ZOE RESORTS LIMITED SINGAPORE BRANCH

IN LIQUIDATION (FOREIGN CO)

AGENT

14/08/1995

03/04/2006

385

ZURICH CAPITAL MARKETS SINGAPORE PTE. LIMITED

DISSOLVED - MEMBERS' VOLUNTARY WINDING UP

DIRECTOR/SHR

30/07/2002

22/02/2010

386

ZWICK ASIA PTE LTD

LIVE COMPANY

DIRECTOR

10/12/1997

-

 

 


Bankruptcy Record

Case No.

Year

Date of Filing

Petitioner Name

Amount

No Trace

 

 

 

 

 

Litigation Search – Writ of Summons

Court

Case No.

Year

Date of Filing

Amount

Cause Category

M

20546

2000

25/09/2000

SGD 2,178.05

Negligence Related

 

 

SUBSIDIARIES AND ASSOCIATE COMPANIES

 

Company

Shareholdings (%)

CHEMINVEST PTE. LTD.

40

 

 

BANKERS/ FINANCIERS

 

Subject enjoys a normal banking routine with its bankers. To date, there have been 3 bank charges registered against Subject by its bankers. The charge numbers are:

 

1)

Charge No.

:

C200907867

 

Date of Registration

:

02/12/2009

 

Chargee

:

INDIAN OVERSEAS BANK

 

Address

:

64 CECIL STREET IOB BUILDING SINGAPORE 049711

 

2)

Charge No.

:

C200700608

 

Date of Registration

:

22/01/2007

 

Chargee

:

DBS BANK LTD.

 

Address

:

6 SHENTON WAY, DBS BUILDING TOWER ONE SINGAPORE 068809

 

3)

Charge No.

:

C200700607

 

Date of Registration

:

22/01/2007

 

Chargee

:

DBS BANK LTD.

 

Address

:

6 SHENTON WAY, DBS BUILDING TOWER ONE SINGAPORE 068809

 

             

 

 

 

 

 


LITIGATION

 

Clear

 

 

COMPLIANCE RECORDS

 

Date of Last AGM

:

30/06/2010

Date of Last AR

:

30/07/2010

Date of A/C Laid At Last AGM

:

31/12/2009

 

 

FINANCIAL HIGHLIGHTS

 

Financial Figures

Group

 

DEC 2009

% Change

DEC 2008

DEC 2007

DEC 2006

DEC 2005

Currency

SGD - SIN

 

SGD - SIN

SGD - SIN

SGD - SIN

SGD - SIN

Profit and Loss Key Figures

 

 

 

 

 

 

Turnover

72,781,534

9.06

66,736,528

64,305,561

64,886,744

83,845,259

Profit/(Loss) Before Tax

408,035

NA

(1,634,685)

1,256,807

1,513,862

1,709,326

Profit After Tax attributable to Shareholders

318,273

NA

(1,799,725)

1,039,742

1,232,214

1,376,891

 

 

 

 

 

 

 

Balance Sheet Key Figures

 

 

 

 

 

 

Total Assets

40,820,708

62.39

25,136,947

34,816,571

28,937,195

20,983,400

Current Assets

34,449,030

82.04

18,923,766

25,014,091

18,830,014

14,666,971

Non Current Assets

6,371,678

2.55

6,213,181

9,802,480

10,107,181

6,316,429

 

 

 

 

 

 

 

Total Liabilities

37,458,579

68.87

22,182,178

29,753,276

24,694,912

17,829,518

Current Liabilities

25,888,509

127.21

11,393,917

21,157,181

18,124,052

13,406,345

Non Current Liabilities

11,570,070

7.25

10,788,261

8,596,095

6,570,860

4,423,173

 

 

 

 

 

 

 

Shareholders' Funds

3,362,130

13.79

2,954,768

5,063,295

4,242,283

3,153,882

Share Capital

438,293

3.13

424,993

452,596

477,192

500,000

Total Reserves

2,923,837

15.58

2,529,775

4,610,699

3,765,091

2,653,882

 

 

 

 

 

 

 

 

 

 

 

 

 


FINANCIAL RATIOS

 

 

Group

 

DEC 2009

DEC 2008

DEC 2007

DEC 2006

DEC 2005

Growth %

 

 

 

 

 

Year-on-Year Growth

9.06

3.78

-0.90

-22.61

NA

 

 

 

 

 

 

Profitability

 

 

 

 

 

Profit Margin (%)

0.44

NA

1.62

1.90

1.64

Return on Equity (%)

9.47

NA

20.53

29.05

43.66

Return on Assets (%)

0.78

NA

2.99

4.26

6.56

 

 

 

 

 

 

Leverage

 

 

 

 

 

Total Debt/Equity (Times)

11.14

7.51

5.88

5.82

5.65

Current Debt/Equity (Times)

7.70

3.86

4.18

4.27

4.25

Long Term Debt To Equity (Times)

3.44

3.65

1.70

1.55

1.40

Total Asset To Total Equity (Times)

12.14

8.51

6.88

6.82

6.65

 

 

 

 

 

 

Asset Management

 

 

 

 

 

Total Assets Turnover (Times)

1.78

2.65

1.85

2.24

4.00

Fixed Assets Turnover (Times)

11.42

10.74

6.56

6.42

13.27

 

 

 

 

 

 

Liquidity

 

 

 

 

 

Current Ratio (Times)

1.33

1.66

1.18

1.04

1.09

 

 

 

 

 

 


FINANCIAL HIGHLIGHTS

 

Financial Figures

Company

 

DEC 2009

% Change

DEC 2008

DEC 2007

DEC 2006

DEC 2005

Currency

SGD - SIN

 

SGD - SIN

SGD - SIN

SGD - SIN

SGD - SIN

Profit and Loss Key Figures

 

 

 

 

 

 

Turnover

*

NA

0

0

0

0

Profit/(Loss) Before Tax

*

NA

0

0

0

0

Profit After Tax attributable to Shareholders

*

NA

0

0

0

0

 

 

 

 

 

 

 

Balance Sheet Key Figures

 

 

 

 

 

 

Total Assets

39,661,781

68.31

23,564,422

33,241,593

27,307,442

20,271,061

Current Assets

33,263,337

92.00

17,325,037

23,411,435

17,170,802

13,924,231

Non Current Assets

6,398,444

2.55

6,239,386

9,830,158

10,136,640

6,346,830

 

 

 

 

 

 

 

Total Liabilities

35,925,635

75.28

20,495,909

28,182,070

23,139,890

17,134,187

Current Liabilities

24,355,828

150.90

9,707,458

19,586,072

16,568,926

12,711,014

Non Current Liabilities

11,569,807

7.24

10,788,451

8,595,997

6,570,963

4,423,173

 

 

 

 

 

 

 

Shareholders' Funds

3,736,147

21.76

3,068,513

5,059,523

4,167,552

3,136,874

Share Capital

438,283

3.13

425,000

452,591

477,199

500,000

Total Reserves

3,297,863

24.75

2,643,513

4,606,933

3,690,353

2,636,874

 

 

 

 

 

 

 

* As per Companies Act, section 201 Accounts, Consolidated accounts and directors’ report, sub-section 3A.

 

 


FINANCIAL RATIOS

 

 

Company

 

DEC 2009

DEC 2008

DEC 2007

DEC 2006

DEC 2005

Growth %

 

 

 

 

 

Year-on-Year Growth

NA

NA

NA

NA

NA

 

 

 

 

 

 

Profitability

 

 

 

 

 

Profit Margin (%)

0.00

0.00

0.00

0.00

0.00

Return on Equity (%)

0.00

0.00

0.00

0.00

0.00

Return on Assets (%)

0.00

0.00

0.00

0.00

0.00

 

 

 

 

 

 

Leverage

 

 

 

 

 

Total Debt/Equity (Times)

9.62

6.68

5.57

5.55

5.46

Current Debt/Equity (Times)

6.52

3.16

3.87

3.98

4.05

Long Term Debt To Equity (Times)

3.10

3.52

1.70

1.58

1.41

Total Asset To Total Equity (Times)

10.62

7.68

6.57

6.55

6.46

 

 

 

 

 

 

Asset Management

 

 

 

 

 

Total Assets Turnover (Times)

0.00

0.00

0.00

0.00

0.00

Fixed Assets Turnover (Times)

0.00

0.00

0.00

0.00

0.00

 

 

 

 

 

 

Liquidity

 

 

 

 

 

Current Ratio (Times)

1.37

1.78

1.20

1.04

1.10

 

 

 

 

 

 

 


FINANCIAL COMMENTARY

 

Profitability

The group yielded a rate of net profit on sales of 0.44 per cent in FY09. The group is now able to book in SGD - SIN 0.004 of profit for every SGD - SIN of sales.

 

 

Liquidity

 

Current ratio stood at 1.33 times in FY09 (FY08: 1.66 times). This means that the group has SGD - SIN 1.33 of current assets for every SGD - SIN of current liability incurred.

 

A minimum figure of 1.0 would be considered the lowest limit that this figure should reach. Any business that has a current ratio near 1.0 may be heading for liquidity problems, and would need to be closely monitored. A figure greater than 2.0 would be more desirable, to act as a buffer against any short-term liquidity problems, and give creditors/bank managers a degree of comfort when granting credit/finance.

 

 

 

 

 

Leverage

Total debt-to-equity ratio notched 11.14 times in FY09, compared with 7.51 times in FY08. This means that the group requires additional external financing of SGD - SIN 11.14 for every SGD - SIN injected into its operations.

 

Generally, a total debt-to-equity ratio of less than 0.5 times is preferred. The ratio measures the proportion of the company's reliance on external debt for financing, relative to the shareholder's fund. A lower ratio would imply a greater financial safety and operating freedom for the company.

 

 

Efficiency Ratio

 

Return on equity was 9.47 per cent for Subject in the current financial period. The return on equity measures the return earned on the owner's investment.  Generally, the higher this return, the better off the owner.

 

Return on assets stood at 0.78 per cent. The return on asset measures the overall effectiveness of management in generating profit with its available assets.

 

Total assets turnover ratio logged at 1.78 times in FY09 (FY08: 2.65 times). This ratio measures the group's ability to make productive use of its total assets to generate sales which reflects the efficiency of the management in utilising its resources.


 

FOREIGN EXCHANGE RATES

 

Currency

Unit

Indian Rupees

US Dollar

1

Rs.44.41

UK Pound

1

Rs.72.70

Euro

1

Rs.63.55

 

 

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.