MIRA INFORM REPORT

 

 

Report Date :

21.12.2011

 

IDENTIFICATION DETAILS

 

Name :

SWISSLOG SINGAPORE PTE. LTD.

 

 

Formerly Known As :

DIGITRON LOGISTIC SYSTEMS PTE LTD

 

 

Registered Office :

80 Robinson Road #02-00 Singapore 068898

 

 

Country :

Singapore

 

 

Financials (as on) :

31.12.2010

 

 

Date of Incorporation :

10.04.1996

 

 

Com. Reg. No.:

199602511N

 

 

Legal Form :

Limited Private Company

 

 

Line of Business :

Infrastructure Engineering Services

 

 

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 :

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 – September 30, 2011

 

Country Name

Previous Rating

(30.06.2011)

Current Rating

(30.09.2011)

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

:

SWISSLOG SINGAPORE PTE. LTD.

Registration No

:

199602511N

Date of Registration

:

10/04/1996

Former Name

:

DIGITRON LOGISTIC SYSTEMS PTE LTD Eff. date : 10/04/1996 Eff. date : 10/04/1996

Date of Change of Name

:

31/07/2000

Type of Company

:

LIMITED PRIVATE COMPANY

Registered Address

:

80 ROBINSON ROAD #02-00 SINGAPORE 068898

Date of Change of Address

:

01/11/2011

Contact No.

:

62822334

Fax No.

:

6285 2334

Website

:

NA

Registered Activities

:

INFRASTRUCTURE ENGINEERING SERVICES

SUPPLY AND CONSTRUCTION OF TURNKEY LOGISTIC SYSTEMS AND RELATED SERVICES.

Issued Ordinary Capital*

:

$100,000.00 SINGAPORE, DOLLARS ,NO. OF SHARE : 100,000

Issued Preference Capital

:

NA

Paid-Up Ordinary Capital

:

$100,000.00 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

:

NA

Auditor

:

ERNST & YOUNG LLP

Bankers / Financiers

:

NA

Turnover

:

SGD - SIN 1,832,832.00 (FY2010)

Net Worth

:

SGD - SIN 863,458.00 (FY2010)

No. of Bank Charges

:

NA

No. of Litigation Suits

:

NA

S1000 / SME 500 / FG50 Ranking

:

No found for SINGAPORE 1000 and SME 1000

Compounded Annual Growth Rate (CAGR)

:

NA

 

 

SHAREHOLDER DETAILS

 

NAME

:

SWISSLOG HOLDING AG

SHAREHOLDER ID

:

T07UF2689C

NATIONALITY

:

SWITZERLAND

ADDRESS

:

WEBEREIWEG 3 5033 BUCHS

NO. OF ORD SHARES

:

100,000

% OF SHAREHOLDING

:

100%

CURRENCY

:

SINGAPORE, DOLLARS

 

 

OFFICER DETAILS

 

NAME

:

CHRISTIAN MADER

ADDRESS

:

WEIDWEG 2 5742 KOLLIKEN, SWITZERLAND

POSITION

:

DIRECTOR

DATE OF APPT

:

19/11/2007

NATIONALITY

:

SWISS

I/C PASSPORT

:

F2037764

 

NAME

:

CHRISTOPH ANDREAS SCHWYN

ADDRESS

:

DOLDERSTRASSE 65 8032 ZURICH SWITZERLAND

POSITION

:

DIRECTOR

DATE OF APPT

:

19/11/2007

NATIONALITY

:

SWISS

I/C PASSPORT

:

F2792261

 

NAME

:

TEO MENG KEONG

ADDRESS

:

269 BUKIT BATOK EAST AVENUE 4 #08-168 SINGAPORE 650269

POSITION

:

SECRETARY

DATE OF APPT

:

15/09/2010

NATIONALITY

:

MALAYSIAN

I/C PASSPORT

:

G6487278N

 

NAME

:

BOON YOON CHIANG

ADDRESS

:

25 BELMONT ROAD SINGAPORE 269868

POSITION

:

DIRECTOR

DATE OF APPT

:

01/01/2000

NATIONALITY

:

SINGAPORE CITIZEN

I/C PASSPORT

:

S0275662E

 

NAME

:

CHAN LAI YIN

ADDRESS

:

26 SIMEI STREET 1 #11-08 MELVILLE PARK SINGAPORE 529947

POSITION

:

SECRETARY

DATE OF APPT

:

15/09/2010

NATIONALITY

:

SINGAPORE P.R.

I/C PASSPORT

:

S7480587F

 

 

KEY PERSONNEL PROFILE

 

Name:

BOON YOON CHIANG

NRIC Number:

S0275662E

Available Address:

25 BELMONT ROAD  SINGAPORE 269868

 

 

Current Business Interest

 

No.

Name

Position

Appt Date

#of Share

%

1

ACECHARM PTE. LTD.

DIRECTOR

14/11/2006

-

-

2

CASELDINE INVESTMENTS PTE LTD

DIRECTOR

09/11/1996

-

-

3

COLD STORAGE SINGAPORE (1983) PTE LTD

DIRECTOR

01/03/1993

-

-

4

EMPLOYMENT AND EMPLOYABILITY INSTITUTE PTE. LTD.

DIRECTOR

06/10/2008

-

-

5

FOOD EMPIRE HOLDINGS LIMITED

DIRECTOR

01/12/2005

-

-

6

FREYLAND PTE LTD

DIRECTOR

09/06/1997

-

-

7

GAMMON CAPITAL (WEST) HOLDINGS PTE. LIMITED

DIRECTOR

03/07/2007

-

-

8

GAMMON CAPITAL (WEST) PTE. LIMITED

DIRECTOR

06/12/2006

-

-

9

GAMMON INVESTMENTS PTE. LIMITED

DIRECTOR

04/12/2006

-

-

10

GAMMON PTE. LIMITED

DIRECTOR

30/04/1985

-

-

11

GLOBAL REACH PTE. LTD.

DIRECTOR

24/07/2006

-

-

12

HKL (ESPLANADE) PTE LIMITED

DIRECTOR

28/09/1996

-

-

13

HKL (MCL) PTE. LTD.

DIRECTOR

01/03/2006

-

-

14

HKL TREASURY (SINGAPORE) PTE. LTD.

DIRECTOR

18/09/2006

-

-

15

HONGKONG LAND (SINGAPORE) PTE. LTD.

DIRECTOR

01/05/1986

-

-

16

JARDINE CYCLE & CARRIAGE LIMITED

DIRECTOR

19/05/1993

-

-

17

JARDINE LLOYD THOMPSON PRIVATE LIMITED

DIRECTOR

01/08/1975

-

-

18

JARDINE MATHESON (SINGAPORE) LTD

DIRECTOR

01/01/1972

-

-

19

JARDINE ONESOLUTION (2001) PTE LTD

DIRECTOR

01/06/2000

-

-

20

JARDINE ONESOLUTION HOLDINGS PTE LTD

DIRECTOR

05/01/1996

-

-

21

JARDINE STRATEGIC INVESTMENTS PTE. LIMITED

DIRECTOR

27/06/1995

-

-

22

JARDINE STRATEGIC SINGAPORE PTE LTD

DIRECTOR

15/12/1992

-

-

23

JELITA PROPERTY PTE LTD

DIRECTOR

01/03/1993

-

-

24

JLT RISK SOLUTIONS ASIA PTE LTD

DIRECTOR

01/10/1985

-

-

25

JRG VIETNAM HOLDINGS PTE. LIMITED

DIRECTOR

28/12/2010

-

-

 

26

KEDRON INVESTMENTS PTE LTD

DIRECTOR

09/11/1996

-

-

27

LAMBETH ASSOCIATES DESIGN & CONSULTANCY PTE LTD

DIRECTOR

13/01/1998

-

-

28

MARINA BAY HOTEL PRIVATE LIMITED

DIRECTOR

03/05/1991

-

-

29

MARINA LAUNDRY PRIVATE LIMITED

DIRECTOR

14/08/1991

-

-

30

MCL LAND (PROPERTIES) PTE. LTD.

DIRECTOR

14/11/2006

-

-

31

MCL LAND (PROPERTY MANAGEMENT) PTE LTD

DIRECTOR

19/05/1993

-

-

32

MCL LAND (SERANGOON) PTE LTD

DIRECTOR

11/01/1995

-

-

33

MCL LAND HOLDINGS PTE LTD

DIRECTOR

19/05/1993

-

-

34

MCL LAND LIMITED

DIRECTOR

19/05/1993

-

-

35

MCP SUPERMARKET PTE LTD

DIRECTOR

18/07/2010

-

-

36

MO MANAGEMENT (INDONESIA) PTE. LTD.

DIRECTOR

21/05/2008

-

-

37

MOHG MANAGEMENT (SINGAPORE) PTE LTD

DIRECTOR

01/05/1986

-

-

38

MSIG INSURANCE (SINGAPORE) PTE. LTD.

DIRECTOR

01/05/2005

-

-

39

PROPERTY FACILITY SERVICES PTE. LTD.

DIRECTOR

19/12/2001

-

-

40

SAGELAND PRIVATE LIMITED

DIRECTOR

13/06/2005

-

-

41

SCHINDLER LIFTS (SINGAPORE) PTE. LTD.

DIRECTOR

20/08/1974

-

-

42

SHOP N SAVE PTE LTD

DIRECTOR

01/02/2007

-

-

43

SINGAPORE INSTITUTE OF DIRECTORS

DIRECTOR

14/08/1998

-

-

44

SINGAPORE INTERNATIONAL CHAMBER OF COMMERCE

DIRECTOR

18/03/1983

-

-

45

SUPERPORT PTE. LTD.

DIRECTOR

14/11/2006

-

-

46

SWISSLOG PTE. LTD.

DIRECTOR

01/12/1995

-

-

47

SWISSLOG SINGAPORE PTE. LTD.

DIRECTOR

01/01/2000

-

-

48

THE HONGKONG LAND TREASURY SERVICES (SINGAPORE) PTE. LTD.

DIRECTOR

05/09/2005

-

-

 

 

 

 

 

 

Previous Business

No.

Name

 

 

Status

Position

Appt Date

Last Known Inactive Date

1

3I INFOTECH ASIA PACIFIC PTE. LTD.

LIVE COMPANY

DIRECTOR

13/06/2002

16/12/2011

 

2

ADAM PLACE DEVELOPMENT PTE LTD

DISSOLVED - MEMBERS' VOLUNTARY WINDING UP

DIRECTOR

01/09/1989

28/08/1997

3

ALFRED DUNHILL (SINGAPORE) PTE LTD

DISSOLVED - MEMBERS' VOLUNTARY WINDING UP

DIRECTOR

01/04/1992

28/02/2003

4

AMPANG INVESTMENTS PRIVATE LIMITED

LIVE COMPANY

DIRECTOR

01/07/1993

07/10/1996

5

ARROW INTERNATIONAL SUPPLY (PRIVATE) LIMITED

DISSOLVED - MEMBERS' VOLUNTARY WINDING UP

DIRECTOR

25/04/1979

22/01/1994

6

ASIADENT PTE LTD

DISSOLVED - MEMBERS' VOLUNTARY WINDING UP

DIRECTOR

20/02/1989

15/08/1991

7

ASIAVISION RENTALS (SINGAPORE) PTE LTD

DISSOLVED - MEMBERS' VOLUNTARY WINDING UP

DIRECTOR

13/03/1981

14/03/1989

8

AVIVA LTD

LIVE COMPANY

DIRECTOR

20/09/2001

18/04/2005

9

BACARDI-MARTINI SINGAPORE PTE. LTD.

LIVE COMPANY

DIRECTOR

27/04/1988

30/09/2003

10

C.S. PROPERTY HOLDINGS PTE LTD

DISSOLVED - MEMBERS' VOLUNTARY WINDING UP

DIRECTOR

01/03/1993

27/09/2006

11

C.S. REALTY PTE LTD

DISSOLVED - MEMBERS' VOLUNTARY WINDING UP

DIRECTOR

01/03/1993

11/10/2006

12

CCL INDO-CHINA INVESTMENTS PTE LTD

LIVE COMPANY

DIRECTOR

01/07/1993

01/08/1996

13

CCL PROPERTIES (HILLVIEW) PTE LIMITED

DISSOLVED - MEMBERS' VOLUNTARY WINDING UP

DIRECTOR

01/07/1993

01/07/2005

14

CCL PROPERTIES (HOLDINGS) PTE LIMITED

DISSOLVED - MEMBERS' VOLUNTARY WINDING UP

DIRECTOR

01/07/1993

01/07/2005

 

15

CCL PROPERTIES (HOLLAND VILLAGE) PTE LIMITED

DISSOLVED - MEMBERS' VOLUNTARY WINDING UP

DIRECTOR

01/07/1993

25/12/2000

16

CENTURY TOWER INVESTMENT PTE LTD

DISSOLVED - MEMBERS' VOLUNTARY WINDING UP

DIRECTOR

02/04/1987

20/08/1987

17

CHIUCHOW GARDEN RESTAURANTS PTE. LTD.

DISSOLVED - MEMBERS' VOLUNTARY WINDING UP

DIRECTOR

20/01/1992

26/08/2000

18

CMG CONSULTING PTE LTD

DISSOLVED - MEMBERS' VOLUNTARY WINDING UP

DIRECTOR

02/10/1990

07/03/1997

19

COFRETH HOLDINGS PTE. LTD.

DISSOLVED - MEMBERS' VOLUNTARY WINDING UP

DIRECTOR

01/12/1996

01/10/1997

20

COLLIERS INTERNATIONAL (SINGAPORE) PTE LTD

LIVE COMPANY

DIRECTOR

08/04/1989

31/12/2001

21

CONNAUGHT INVESTORS PTE LIMITED

DISSOLVED - MEMBERS' VOLUNTARY WINDING UP

DIRECTOR

16/07/1996

24/05/1999

22

CSA HOLDINGS LTD

LIVE COMPANY

DIRECTOR

18/06/1991

24/10/2005

23

CUBIC FAR EAST (SINGAPORE) PTE LTD

STRUCK OFF

DIRECTOR

11/12/1984

24/05/2006

24

CYCLE & CARRIAGE (AUSTRALIA) PTE LTD

DISSOLVED - MEMBERS' VOLUNTARY WINDING UP

DIRECTOR

01/07/1993

31/08/1998

25

CYCLE & CARRIAGE AUTOMOTIVE PTE LIMITED

LIVE COMPANY

DIRECTOR

01/07/1993

01/08/1996

26

CYCLE & CARRIAGE INDUSTRIES PTE. LIMITED

LIVE COMPANY

DIRECTOR

01/07/1993

01/08/1996

27

CYCLE & CARRIAGE KIA PTE LTD

LIVE COMPANY

DIRECTOR

14/09/1994

01/08/1996

28

DAIRY FARM INTERNATIONAL HOLDINGS LIMITED

CEASED REGISTRATION

AGENT

29/02/1996

04/12/1998

 

29

DAIRY FARM INTERNATIONAL HOLDINGS LIMITED

CEASED REGISTRATION

AGENT

29/02/1996

29/11/2010

30

DEBIS CAPITAL SERVICES SINGAPORE PTE LTD

DISSOLVED - MEMBERS' VOLUNTARY WINDING UP

DIRECTOR

01/07/1993

24/05/1999

31

DFI SOUTH ASIA PTE LTD

LIVE COMPANY

DIRECTOR

24/05/1996

01/06/1998

32

DIGITAL ONE PTE LTD

STRUCK OFF

DIRECTOR

31/03/2000

11/05/2001

33

DIPLOMAT PARTS PTE. LIMITED

LIVE COMPANY

DIRECTOR

01/07/1993

01/08/1996

34

DR GOH KENG SWEE SCHOLARSHIP FUND

LIVE COMPANY

DIRECTOR

20/04/1993

03/06/1997

35

E-SMART DISTRIBUTION PTE LTD

IN LIQUIDATION - CREDITORS' VOLUNTARY WINDING UP

DIRECTOR

13/12/2002

12/04/2003

36

ELYO LAND ENERGY PTE. LTD.

DISSOLVED - MEMBERS' VOLUNTARY WINDING UP

DIRECTOR

01/12/1996

28/02/2001

37

ESMART HOLDINGS LIMITED

LIVE COMPANY

DIRECTOR

24/04/2003

01/10/2006

38

FAR EAST TURBODRILLING COMPANY PRIVATE LIMITED

DISSOLVED - MEMBERS' VOLUNTARY WINDING UP

DIRECTOR

14/03/1989

27/04/1994

39

FENCHURCH HEARN & QUEK PRIVATE LIMITED

DISSOLVED - MEMBERS' VOLUNTARY WINDING UP

DIRECTOR

01/06/1990

04/11/1993

40

FITZ TRADING LIMITED

DISSOLVED - MEMBERS' VOLUNTARY WINDING UP

DIRECTOR

18/11/1985

10/11/1993

41

FITZPATRICK'S HOLDINGS PTE LTD

DISSOLVED - MEMBERS' VOLUNTARY WINDING UP

DIRECTOR

01/05/1986

24/08/2004

42

FLEMING NOMINEES PTE. LIMITED.

DISSOLVED - MEMBERS' VOLUNTARY WINDING UP

DIRECTOR

10/08/1984

28/11/1984

 

43

GAMMON ASIABUILD CM (SINGAPORE) PTE LTD

DISSOLVED - MEMBERS' VOLUNTARY WINDING UP

DIRECTOR

24/10/1990

03/09/2003

44

GATEWAY LAND LIMITED

LIVE COMPANY

DIRECTOR

19/09/1989

25/05/1990

45

GIANT SOUTH ASIA INVESTMENTS PTE. LTD.

LIVE COMPANY

DIRECTOR

01/05/1986

31/01/1997

46

GORDON INDUSTRIAL LAND PTE LTD

DISSOLVED - MEMBERS' VOLUNTARY WINDING UP

DIRECTOR

18/09/1987

26/11/1998

47

GORDON WAREHOUSE LAND PTE LTD

DISSOLVED - MEMBERS' VOLUNTARY WINDING UP

DIRECTOR

18/09/1987

17/03/1998

48

GREGORY (SINGAPORE) PRIVATE LI MITED

STRUCK OFF

DIRECTOR

01/08/1975

29/03/1997

49

GUARDIAN FRANCHISEE PTE LTD

DISSOLVED - MEMBERS' VOLUNTARY WINDING UP

DIRECTOR

01/03/1993

31/01/1997

50

GUARDIAN SEA PTE LTD

DISSOLVED - MEMBERS' VOLUNTARY WINDING UP

DIRECTOR

01/05/1986

31/01/1997

51

HENDERSON GLOBAL INVESTORS (SINGAPORE) LIMITED

LIVE COMPANY

DIRECTOR

20/12/2000

04/02/2004

52

HKS COURIERS (SINGAPORE) PTE LTD

DISSOLVED - MEMBERS' VOLUNTARY WINDING UP

DIRECTOR

24/12/1986

07/02/1996

53

HONGKONG LAND HOLDINGS LIMITED

CEASED REGISTRATION

AGENT

28/02/1996

04/12/1998

54

HONGKONG LAND HOLDINGS LIMITED

CEASED REGISTRATION

AGENT

28/02/1996

14/02/2011

55

IDEAL HOMES PTE. LIMITED

LIVE COMPANY

DIRECTOR

19/08/1975

25/05/1990

56

INTERPEX SERVICES PRIVATE LIMITED

LIVE COMPANY

DIRECTOR

10/02/1973

25/05/1990

57

ISS FACILITY SERVICES PRIVATE LIMITED

LIVE COMPANY

DIRECTOR

12/05/1972

03/08/1998

 

58

JADE GARDEN CHINESE RESTAURANT S PTE. LTD.

DISSOLVED - MEMBERS' VOLUNTARY WINDING UP

DIRECTOR

20/01/1992

26/08/2000

59

JADEN DENTAL LABORATORY PTE. LTD.

STRUCK OFF

DIRECTOR

16/09/1985

30/12/1991

60

JARDINE ENGINEERING PTE LTD

DISSOLVED - MEMBERS' VOLUNTARY WINDING UP

DIRECTOR

10/04/1973

06/02/2001

61

JARDINE FLEMING (SINGAPORE) PT E LTD.

DISSOLVED - MEMBERS' VOLUNTARY WINDING UP

DIRECTOR

30/08/1979

24/08/1984

62

JARDINE FLEMING INTERNATIONAL SECURITIES LIMITED

CEASED REGISTRATION

AGENT

19/03/1994

-

63

JARDINE FLEMING INTERNATIONAL SECURITIES LIMITED

CEASED REGISTRATION

AGENT

19/03/1994

29/03/1999

64

JARDINE INTERNATIONAL MOVERS (S) PTE LTD

DISSOLVED - CREDITORS' VOLUNTARY WINDING UP

DIRECTOR

01/09/1975

16/01/1998

65

JARDINE INTERNATIONAL PETROLEU M MANAGEMENT PRIVATELIMITED

DISSOLVED - MEMBERS' VOLUNTARY WINDING UP

DIRECTOR

02/09/1974

22/01/1987

66

JARDINE MATHESON HOLDINGS LIMITED

CEASED REGISTRATION

AGENT

28/02/1996

04/12/1998

67

JARDINE MATHESON HOLDINGS LIMITED

CEASED REGISTRATION

AGENT

28/02/1996

17/08/2011

68

JARDINE MATHESON INVESTMENTS (SOUTH EAST ASIA) LIMITED

DISSOLVED - MEMBERS' VOLUNTARY WINDING UP

DIRECTOR

23/05/1978

12/08/2000

69

JARDINE MATHESON SOUTH EAST ASIA PTE LTD

DISSOLVED - MEMBERS' VOLUNTARY WINDING UP

DIRECTOR

17/11/1994

10/07/2003

70

JARDINE MATHESON SOUTH EAST ASIA PTE LTD

DISSOLVED - MEMBERS' VOLUNTARY WINDING UP

MANAGING DIRECTOR

01/05/1996

10/07/2003

 

 

71

JARDINE OFFSHORE PTE LIMITED

DISSOLVED - MEMBERS' VOLUNTARY WINDING UP

DIRECTOR

30/05/1986

18/07/1989

72

JARDINE SANDILANDS (SINGAPORE) PTE LIMITED

DISSOLVED - MEMBERS' VOLUNTARY WINDING UP

DIRECTOR

30/07/1976

29/02/2000

73

JARDINE SHIPPING AGENCIES

LIVE

MANAGER

01/04/1984

09/02/1993

74

JARDINE STRATEGIC HOLDINGS LIMITED

CEASED REGISTRATION

AGENT

28/02/1996

04/12/1998

75

JARDINE STRATEGIC HOLDINGS LIMITED

CEASED REGISTRATION

AGENT

28/02/1996

28/03/2011

76

JARDINE WINES & SPIRITS

TERMINATION

MANAGER

01/07/1984

15/04/1989

77

JASONS INTERNATIONAL PRIVATE LIMITED

DISSOLVED - MEMBERS' VOLUNTARY WINDING UP

DIRECTOR

01/03/1993

22/11/2003

78

JF ASSET MANAGEMENT (SINGAPORE) LIMITED

LIVE COMPANY

DIRECTOR

10/08/1984

28/11/1984

79

JLS LOGISTICS (SINGAPORE) PTE. LTD.

LIVE COMPANY

DIRECTOR

28/02/2000

30/01/2003

80

JOHORE ICE COMPANY SENDIRIAN B ERHAD

STRUCK OFF

DIRECTOR

01/03/1994

16/12/1996

81

JOS DISTRIBUTION PTE LTD

DISSOLVED - MEMBERS' VOLUNTARY WINDING UP

DIRECTOR

21/12/1999

18/11/2004

82

KISO-JIBAN CONSULTANTS CO., LTD SINGAPORE BRANCH

LIVE COMPANY

AGENT

08/06/1974

26/04/1982

83

KISO-JIBAN CONSULTANTS CO., LTD SINGAPORE BRANCH

LIVE COMPANY

AGENT

08/06/1974

01/08/2011

84

KMTC (SINGAPORE) PTE. LTD.

LIVE COMPANY

DIRECTOR

10/06/1978

12/12/2011

85

LOGICACMG SINGAPORE PTE. LTD.

LIVE COMPANY

DIRECTOR

20/07/1984

30/05/1994

86

LOVELLA PTE. LTD.

DISSOLVED - MEMBERS' VOLUNTARY WINDING UP

DIRECTOR

18/11/1985

28/02/1990

 

87

MALAYAN CREDIT (BALMORAL) PTE LTD

DISSOLVED - MEMBERS' VOLUNTARY WINDING UP

DIRECTOR

19/05/1993

02/01/2003

88

MALAYAN CREDIT DEVELOPMENT PRI VATE LIMITED

DISSOLVED - MEMBERS' VOLUNTARY WINDING UP

DIRECTOR

19/05/1993

23/11/2000

89

MALAYAN CREDIT HOUSE PRIVATE L IMITED

DISSOLVED - MEMBERS' VOLUNTARY WINDING UP

DIRECTOR

19/05/1993

28/03/2001

90

MANDARIN ORIENTAL INTERNATIONAL LIMITED

CEASED REGISTRATION

AGENT

28/02/1996

04/12/1998

91

MANDARIN ORIENTAL INTERNATIONAL LIMITED

CEASED REGISTRATION

AGENT

28/02/1996

29/06/2011

92

MARINA CENTRE HOLDINGS PRIVATE LIMITED

LIVE COMPANY

DIRECTOR

15/03/1984

25/05/1990

93

MARINA MANAGEMENT SERVICES PTE LTD

LIVE COMPANY

DIRECTOR

12/12/1986

15/11/1990

94

MARITIME HOLDINGS LTD.

DISSOLVED - MEMBERS' VOLUNTARY WINDING UP

DIRECTOR

01/07/1993

15/07/1996

95

MARTIN-BIERBAUM (SINGAPORE) PTE LTD

DISSOLVED - CREDITORS' VOLUNTARY WINDING UP

DIRECTOR

01/08/1983

20/05/1986

96

MATHESON REGIONAL HOLDINGS PTE LTD

DISSOLVED - MEMBERS' VOLUNTARY WINDING UP

DIRECTOR

21/11/1973

17/08/1995

97

MCL LAND (78 SW) PTE LTD

IN LIQUIDATION - MEMBERS' VOLUNTARY WINDING UP

DIRECTOR

19/05/1993

-

98

MCL LAND (BALMORAL 2) PTE LTD

IN LIQUIDATION - MEMBERS' VOLUNTARY WINDING UP

DIRECTOR

24/01/1996

-

 

99

MCL LAND (BELMONT) PTE LTD

DISSOLVED - MEMBERS' VOLUNTARY WINDING UP

DIRECTOR

19/05/1993

24/08/2006

100

MCL LAND (BUKIT PANJANG) PTE LTD

DISSOLVED - MEMBERS' VOLUNTARY WINDING UP

DIRECTOR

15/11/1993

06/01/2005

101

MCL LAND (CHANGI 2) PTE LTD

DISSOLVED - MEMBERS' VOLUNTARY WINDING UP

DIRECTOR

19/05/1993

28/01/2005

102

MCL LAND (CHANGI) PTE LTD

DISSOLVED - MEMBERS' VOLUNTARY WINDING UP

DIRECTOR

19/05/1993

09/02/2006

103

MCL LAND (HOLLAND) PTE LTD

DISSOLVED - MEMBERS' VOLUNTARY WINDING UP

DIRECTOR

25/11/1993

03/09/2005

104

MCL LAND (JUNIPER) PTE LTD

IN LIQUIDATION - MEMBERS' VOLUNTARY WINDING UP

DIRECTOR

19/05/1993

-

105

MCL LAND (ROBERTSON QUAY) LTD

IN LIQUIDATION - MEMBERS' VOLUNTARY WINDING UP

DIRECTOR

01/10/1996

-

106

MCL LAND ACREAGE PTE LTD

DISSOLVED - MEMBERS' VOLUNTARY WINDING UP

DIRECTOR

19/05/1993

09/02/2006

107

MCL LAND ESTATE SERVICES PTE LTD

DISSOLVED - MEMBERS' VOLUNTARY WINDING UP

DIRECTOR

19/05/1993

23/10/2002

108

MERIDIAN PACIFIC CAPITAL PTE LIMITED

LIVE COMPANY

DIRECTOR

02/04/2001

01/05/2002

109

MTU ASIA PTE LTD

LIVE COMPANY

DIRECTOR

14/07/1993

27/03/2004

110

NEWTON INVESTMENT LTD

DISSOLVED - MEMBERS' VOLUNTARY WINDING UP

DIRECTOR

10/04/1992

02/04/1998

 

 

111

OIL SHIPPING (SINGAPORE) PTE LTD

DISSOLVED - MEMBERS' VOLUNTARY WINDING UP

DIRECTOR

25/03/1989

31/12/1996

112

PACIFICOMP PTE LTD

DISSOLVED - MEMBERS' VOLUNTARY WINDING UP

DIRECTOR

21/12/1999

04/07/2002

113

PACMARINE SERVICES PTE. LTD.

LIVE COMPANY

DIRECTOR

30/05/1986

13/12/2000

114

PEKING GARDEN RESTAURANTS PTE. LTD.

DISSOLVED - MEMBERS' VOLUNTARY WINDING UP

DIRECTOR

20/01/1992

26/08/2000

115

POTHONIER SINGAPORE PTE LTD

LIVE COMPANY

DIRECTOR

28/04/1990

25/05/1990

116

POUSSAIN PTE LTD

DISSOLVED - MEMBERS' VOLUNTARY WINDING UP

DIRECTOR

04/12/1995

16/05/1997

117

PROPERTY INVESTMENTS PTE. LIMITED

DISSOLVED - MEMBERS' VOLUNTARY WINDING UP

DIRECTOR

19/08/1975

21/06/1996

118

REALTY MANAGEMENT SERVICES (PTE) LTD.

LIVE COMPANY

DIRECTOR

19/08/1975

25/05/1990

119

RECYCLING (SINGAPORE) PTE. LTD .

STRUCK OFF

DIRECTOR

22/03/1985

27/04/1989

120

REDLAND JARDINE INDUSTRIAL SER VICES (SINGAPORE) PTE. LTD.

DISSOLVED - MEMBERS' VOLUNTARY WINDING UP

DIRECTOR

21/03/1977

22/10/1987

121

RMA-LAND DEVELOPMENT PRIVATE LTD

LIVE COMPANY

DIRECTOR

06/03/1986

25/05/1990

122

ROBERT BOSCH (SOUTH EAST ASIA) PTE. LTD.

LIVE COMPANY

DIRECTOR

01/07/1993

31/01/1997

123

S. L. DEVELOPMENT MANAGEMENT PTE LIMITED

DISSOLVED - MEMBERS' VOLUNTARY WINDING UP

DIRECTOR

19/12/1983

25/05/1990

124

S. L. MANAGEMENT SERVICES PTE LIMITED

LIVE COMPANY

DIRECTOR

19/12/1983

25/05/1990

 

 

125

S. L. REALTY SERVICES PTE LIMITED

DISSOLVED - MEMBERS' VOLUNTARY WINDING UP

DIRECTOR

19/12/1983

25/05/1990

126

S.L. BUILDING INVESTMENTS PTE LIMITED

DISSOLVED - MEMBERS' VOLUNTARY WINDING UP

DIRECTOR

19/05/1984

25/05/1990

127

S.L. CIVIC INVESTMENTS PTE LIMITED

DISSOLVED - MEMBERS' VOLUNTARY WINDING UP

DIRECTOR

19/05/1984

25/05/1990

128

S.L. CLASS INVESTMENTS PTE LIMITED

DISSOLVED - MEMBERS' VOLUNTARY WINDING UP

DIRECTOR

19/05/1984

25/05/1990

129

S.L. DEVELOPMENT PTE. LIMITED

LIVE COMPANY

DIRECTOR

22/08/1973

25/05/1990

130

S.L. EARN INVESTMENTS PTE LIMITED

DISSOLVED - MEMBERS' VOLUNTARY WINDING UP

DIRECTOR

19/05/1984

25/05/1990

131

S.L. HOME LOANS PTE. LTD.

LIVE COMPANY

DIRECTOR

19/08/1975

25/05/1990

132

S.L. PROPERTIES LIMITED

LIVE COMPANY

DIRECTOR

10/02/1973

25/05/1990

133

S.S.K.W. (SINGAPORE) PTE LTD

STRUCK OFF

DIRECTOR

12/06/1996

10/10/2000

134

SEALORD SHIPPING AGENCIES

LIVE

MANAGER

01/04/1984

09/02/1993

135

SEMBCORP PARKS HOLDINGS LTD

LIVE COMPANY

DIRECTOR

24/01/1997

30/12/1999

136

SERVE1ST SERVICES PTE LTD

LIVE COMPANY

DIRECTOR

07/03/1991

31/12/1996

137

SHENTON HOLDINGS PRIVATE LIMITED

LIVE COMPANY

DIRECTOR

19/08/1975

25/05/1990

138

SHING KWAN REALTY (PTE.) LIMITED

LIVE COMPANY

DIRECTOR

11/02/1981

25/05/1990

139

SIEMENS IT SOLUTIONS AND SERVICES PTE. LTD.

DISSOLVED - MEMBERS' VOLUNTARY WINDING UP

DIRECTOR

10/02/1976

08/06/1983

140

SINGAPORE LAND LIMITED

LIVE COMPANY

DIRECTOR

10/02/1973

25/05/1990

 

 

141

SMITHSON ENGINEERING (S) PTE LTD

DISSOLVED - MEMBERS' VOLUNTARY WINDING UP

DIRECTOR

14/02/1981

22/01/1987

142

SMITHSON MANAGEMENT PTE. LTD. IVATE LIMITED

DISSOLVED - MEMBERS' VOLUNTARY WINDING UP

DIRECTOR

25/04/1979

23/03/1983

143

SMITHSON SHIPPING AGENCIES PTE LTD

DISSOLVED - MEMBERS' VOLUNTARY WINDING UP

DIRECTOR

05/06/1973

22/01/1987

144

SWISSLOG PTE. LTD.

LIVE COMPANY

SHAREHOLDER

-

05/09/2011

145

TAPAS BAR

TERMINATION

MANAGER

31/03/1977

18/01/1993

146

TECHNIGROUP FAR EAST PTE LTD

LIVE COMPANY

DIRECTOR

19/04/1990

02/09/1996

147

TELEPHOTO INTERNATIONAL PTE LTD

STRUCK OFF

DIRECTOR

16/09/2000

23/05/2001

148

THE ASCOTT GROUP LIMITED

LIVE COMPANY

DIRECTOR

24/07/1991

21/12/1995

149

THISTLE INVESTMENT PRIVATE LIM ITED

DISSOLVED - MEMBERS' VOLUNTARY WINDING UP

DIRECTOR

26/01/1972

22/01/1987

150

UMF (SINGAPORE) LIMITED

LIVE COMPANY

DIRECTOR

28/07/1993

05/05/1999

151

UNITED INTERNATIONAL SECURITIES LTD

LIVE COMPANY

ALTERNATE DIRECTOR

11/04/1985

20/04/2011

152

UNITED INTERNATIONAL SECURITIES TRADING (PRIVATE) LIMITED

LIVE COMPANY

DIRECTOR

13/05/1985

26/09/2011

153

UNITED WORLD COLLEGE OF SOUTH EAST ASIA

LIVE COMPANY

DIRECTOR

29/12/1983

31/12/2001

 

 

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

No Trace

 

 

 

 

 

 

 

SUBSIDIARIES AND ASSOCIATE COMPANIES

 

Company

Shareholdings (%)

 

NA

 

 

                                                                                                                       

BANKERS/ FINANCIERS

 

Subject enjoys a normal banking routine with its bankers. To date, there are no bank charges registered against Subject by its bankers.

 

LITIGATION

 

Clear

 

 

COMPLIANCE RECORDS

 

Date of Last AGM

:

30/06/2011

Date of Last AR

:

20/07/2011

Date of A/C Laid At Last AGM

:

31/12/2010

 

FINANCIAL HIGHLIGHTS

 

Financial Figures

Company

 

DEC 2010

% Change

DEC 2009

DEC 2008

DEC 2007

DEC 2006

Currency

SGD - SIN

 

SGD - SIN

SGD - SIN

SGD - SIN

SINGAPORE, DOLLARS

Profit and Loss Key Figures

 

 

 

 

 

 

Turnover

1,832,832

32.92

1,378,857

3,823,449

3,641,886

2,283,827

Profit/(Loss) Before Tax

(113,816)

NA

(42,662)

(54,121)

344,352

215,604

Profit After Tax attributable to Shareholders

(109,136)

NA

(39,462)

(42,913)

308,017

174,157

 

 

 

 

 

 

 

Balance Sheet Key Figures

 

 

 

 

 

 

Total Assets

1,489,136

-0.64

1,498,695

2,114,374

3,229,666

1,564,297

Current Assets

1,489,136

-0.57

1,497,681

2,111,335

3,223,073

1,563,007

Non Current Assets

0

-100.00

1,014

3,039

6,593

1,290

 

 

 

 

 

 

 

Total Liabilities

625,678

18.93

526,101

1,102,318

2,174,697

817,345

Current Liabilities

625,678

19.31

524,401

1,100,618

2,172,997

817,345

Non Current Liabilities

0

-100.00

1,700

1,700

1,700

0

 

 

 

 

 

 

 

Shareholders' Funds

863,458

-11.22

972,594

1,012,056

1,054,969

746,952

Share Capital

100,000

0.00

100,000

100,000

100,000

100,000

Total Reserves

763,458

-12.51

872,594

912,056

954,969

646,952

 

 

 

 

 

 

 

 

 

FINANCIAL RATIOS

 

 

Company

 

DEC 2010

DEC 2009

DEC 2008

DEC 2007

DEC 2006

Growth %

 

 

 

 

 

Year-on-Year Growth

32.92

-63.94

4.99

59.46

NA

 

 

 

 

 

 

Profitability

 

 

 

 

 

Profit Margin (%)

-5.95

-2.86

-1.12

8.46

7.63

Return on Equity (%)

-12.64

-4.06

-4.24

29.20

23.32

Return on Assets (%)

-7.33

-2.63

-2.03

9.54

11.13

 

 

 

 

 

 

Leverage

 

 

 

 

 

Total Debt/Equity (Times)

0.72

0.54

1.09

2.06

1.09

Current Debt/Equity (Times)

0.72

0.54

1.09

2.06

1.09

Long Term Debt To Equity (Times)

0.00

0.00

0.00

0.00

0.00

Total Asset To Total Equity (Times)

1.72

1.54

2.09

3.06

2.09

 

 

 

 

 

 

Asset Management

 

 

 

 

 

Total Assets Turnover (Times)

1.23

0.92

1.81

1.13

1.46

Fixed Assets Turnover (Times)

0.00

1,359.82

1,258.13

552.39

1,770.41

 

 

 

 

 

 

Liquidity

 

 

 

 

 

Current Ratio (Times)

2.38

2.86

1.92

1.48

1.91

 

 

 

 

 

 

 

 

FINANCIAL COMMENTARY

 

Profitability

We are unable to comment on Subject's profitability.

 

 

Liquidity

 

Current ratio stood at 2.38 times in FY10 (FY09: 2.86 times). This means that the company has SGD - SIN 2.38 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.

 

 

FINANCIAL COMMENTARY

 

Leverage

Total debt-to-equity ratio notched 0.72 times in FY10, compared with 0.54 times in FY09. This means that the company requires additional external financing of SGD - SIN 0.72 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

 

We are unable to comment on Subject's return on equity.

 

We are unable to comment on Subject's return on assets.

 

Total assets turnover ratio logged at 1.23 times in FY10 (FY09: 0.92 times). This ratio measures the company'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.53.03

UK Pound

1

Rs.82.34

Euro

1

Rs.68.99

 

 

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.