MIRA
INFORM REPORT
|
Report Date : |
27.12.2011 |
IDENTIFICATION DETAILS
|
Name : |
MINING RESOURCES PTE. LTD. |
|
|
|
|
Formerly Known As : |
TRANSWORLD ACQUISITIONS PTE. LTD. |
|
|
|
|
Registered Office : |
17 Phillip Street #05-01 Grand Building Singapore 048695 |
|
|
|
|
Country : |
Singapore |
|
|
|
|
Financials (as on) : |
31.03.2011 |
|
|
|
|
Date of Incorporation : |
10.06.2008 |
|
|
|
|
Com. Reg. No.: |
200811461G |
|
|
|
|
Legal Form : |
Limited Private Company |
|
|
|
|
Line of Business : |
Other Investment Holding Companies Acquisition of Mines |
|
|
|
|
No. of Employees : |
Not Available |
RATING & COMMENTS
|
MIRAs Rating : |
B |
|
RATING |
STATUS |
PROPOSED CREDIT LINE |
|
|
26-40 |
B |
Capability to overcome financial difficulties seems comparatively
below average. |
Small |
|
Maximum Credit Limit : |
S$63,000 |
|
Status : |
Moderate |
|
Payment Behaviour : |
No Complaints |
|
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
|
: |
MINING RESOURCES PTE.
LTD. |
|
|
Registration No |
: |
200811461G |
|
Date of Registration |
: |
10/06/2008 |
|
Former Name |
: |
TRANSWORLD ACQUISITIONS PTE.
LTD. Eff. date : 10/06/2008 Eff. date : 10/06/2008 |
|
Date of Change of Name |
: |
05/03/2010 |
|
Type of Company |
: |
LIMITED PRIVATE COMPANY |
|
Registered Address |
: |
17 PHILLIP STREET #05-01
GRAND BUILDING SINGAPORE 048695 |
|
Date of Change of Address |
: |
10/06/2008 |
|
Contact No. |
: |
NA |
|
Fax No. |
: |
NA |
|
Website |
: |
NA |
|
Registered Activities |
: |
1. OTHER INVESTMENT
HOLDING COMPANIES ACQUISITION OF MINES 2. WHOLESALE ON A FEE OR CONTRACT
BASIS (EG COMMISSION AGENTS) ACTING AS TRADERS,
COMMISSION AGENTS AND SHIPPING FRIEGHT AGENTS |
|
Issued Ordinary Capital* |
: |
$1,000,000.00 SINGAPORE,
DOLLARS ,NO. OF SHARE : 1,000,000 |
|
Issued Preference Capital |
: |
NA |
|
Paid-Up Ordinary Capital |
: |
$1,000,000.00 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 |
: |
PRUDENTIAL PUBLIC
ACCOUNTING CORPORATION |
|
Bankers / Financiers |
: |
THE HONGKONG AND SHANGHAI
BANKING CORPORATION LIMITED CREDIT AGRICOLE (SUISSE)
SA |
|
Turnover |
: |
SINGAPORE, DOLLARS
58,990,737.41 (FY2011) |
|
Net Worth |
: |
SINGAPORE, DOLLARS
1,253,468.66 (FY2011) |
|
No. of Bank Charges |
: |
5 |
|
No. of Litigation Suits |
: |
NA |
|
S1000 / SME 500 / FG50
Ranking |
: |
|
|
Compounded Annual Growth
Rate (CAGR) |
: |
NA |
Credit Rating &
Recommendation
|
Recommended Credit Line |
: |
S$63,000 |
SHAREHOLDER DETAILS
|
: |
TAURIAN GLOBAL INVESTMENTS LIMITED |
|
|
SHAREHOLDER ID |
: |
T10UF0775B |
|
NATIONALITY |
: |
UNITED ARAB EMIRATES |
|
ADDRESS |
: |
C/O BDO PATEL & AL SALEH AL FUTTAIM TOWERS OFFICE NO. 303 3RD
FLOOR AL MAKTOUM ROAD DEIRA P.O.BOX 1961 DUBAI UAE |
|
NO. OF ORD SHARES |
: |
1,000,000 |
|
% OF SHAREHOLDING |
: |
100% |
|
CURRENCY |
: |
SINGAPORE, DOLLARS |
|
|
||
OFFICER DETAILS
|
: |
AMITH BAJLA |
|
|
ADDRESS |
: |
303 SHUBH
APARTMENT, B. G. KHER ROAD WORLI, MUMBAI 400018 MAHARASHTRA, INDIA |
|
POSITION |
: |
DIRECTOR |
|
DATE OF APPT |
: |
16/03/2011 |
|
NATIONALITY |
: |
INDIAN |
|
I/C PASSPORT |
: |
F6613117 |
|
|
||
|
NAME |
: |
KAMLA PRASAD S/O
RAMJIT GWALA |
|
ADDRESS |
: |
17 PHILLIP
STREET #05-01 GRAND BUILDING SINGAPORE 048695 |
|
POSITION |
: |
DIRECTOR |
|
DATE OF APPT |
: |
10/06/2008 |
|
NATIONALITY |
: |
SINGAPORE P.R. |
|
I/C PASSPORT |
: |
S2131275D |
|
|
||
|
NAME |
: |
CLIFFORD
EMMANUEL GERMAIN ABAYASEKARA |
|
ADDRESS |
: |
33A SURIN AVENUE
CHARLTON COURT SINGAPORE 535617 |
|
POSITION |
: |
SECRETARY |
|
DATE OF APPT |
: |
25/09/2008 |
|
NATIONALITY |
: |
SINGAPORE
CITIZEN |
|
I/C PASSPORT |
: |
S2191478I |
|
|
||
|
NAME |
: |
BAJLA SUMIT |
|
ADDRESS |
: |
303 SHUBH
APARTMENT, CAMPA COLA COMPOUND B.G. KHER ROAD, WORLI, MUMBAI 400 018, INDIA |
|
POSITION |
: |
DIRECTOR |
|
DATE OF APPT |
: |
10/06/2008 |
|
NATIONALITY |
: |
INDIAN |
|
I/C PASSPORT |
: |
Z1784494 |
|
|
||
KEY PERSONNEL PROFILE
|
KAMLA PRASAD S/O RAMJIT GWALA |
|
|
NRIC Number: |
S2131275D |
|
Available Address: |
17 PHILLIP STREET #05-01 GRAND
BUILDING SINGAPORE 48695 |
Current Business Interest
|
No. |
Name |
Position |
Appt Date |
#of Share |
% |
|
A.S.FOOD & TRADING PTE.
LTD. |
DIRECTOR |
18/08/2011 |
20000 |
13.33 |
|
|
2 |
ALGAENERGY PTE. LTD. |
DIRECTOR |
28/05/2008 |
- |
- |
|
3 |
ANTARA YOGA PTE. LTD. |
DIRECTOR |
18/03/2009 |
- |
- |
|
4 |
BEN-STAR (PTE) LTD |
DIRECTOR |
27/11/1996 |
- |
- |
|
5 |
CAMPOLONGHI INVESTMENTS PTE.
LTD. |
DIRECTOR |
04/04/2008 |
1000 |
50.00 |
|
6 |
CHUKUKA TRADING (PTE) LTD |
- |
- |
1 |
0.00 |
|
7 |
CORE DIAMONDS PTE. LTD. |
DIRECTOR |
16/03/2011 |
2 |
0.00 |
|
8 |
CREATEWAY PTE. LTD. |
DIRECTOR |
24/12/2003 |
- |
- |
|
9 |
EMSOFT TECHNOLOGIES PTE. LTD. |
DIRECTOR |
26/03/2004 |
1 |
50.00 |
|
10 |
FAR EAST PROPERTY PTE. LIMITED |
DIRECTOR |
09/10/1992 |
- |
- |
|
11 |
GRAIN PROCUREMENT AGENCY PTE
LTD |
DIRECTOR |
17/10/2002 |
- |
- |
|
12 |
GRANDEE SSL PTE. LTD. |
DIRECTOR |
11/03/2011 |
- |
- |
|
13 |
HINTRA (SINGAPORE) PTE LTD |
DIRECTOR |
01/04/2010 |
- |
- |
|
14 |
IAL INTERNATIONAL (PTE) LTD |
DIRECTOR |
11/08/1993 |
- |
- |
|
15 |
IDEAL IMPEX PTE LTD |
DIRECTOR |
07/12/2001 |
1 |
0.00 |
|
16 |
INDOSAI MULIA PTE. LTD. |
DIRECTOR |
27/08/2004 |
1 |
0.00 |
|
17 |
MARUTI LOGISTICS PTE. LTD. |
DIRECTOR |
03/09/2009 |
- |
- |
|
18 |
MELON RESOURCES PTE. LTD. |
DIRECTOR |
27/03/2011 |
- |
- |
|
19 |
METTLARIN PTE. LIMITED |
DIRECTOR |
08/12/2010 |
- |
- |
|
20 |
MINERALS & COMMODITIES
CONSOLIDATED PTE. LTD. |
DIRECTOR |
22/11/2005 |
- |
- |
|
21 |
MINING RESOURCES PTE. LTD. |
DIRECTOR |
10/06/2008 |
- |
- |
|
22 |
NIPPON ISPAT SINGAPORE (PTE)
LTD |
DIRECTOR |
20/05/1993 |
- |
- |
|
23 |
PRUDENTIAL INFRASTRUCTURE PTE.
LTD. |
DIRECTOR |
16/04/1995 |
- |
- |
|
24 |
RUCHI CAMBODIA PTE. LTD. |
DIRECTOR |
25/05/2011 |
- |
- |
|
25 |
S.N.T.C. (SINGAPORE) PTE. LTD. |
DIRECTOR |
16/03/1999 |
- |
- |
|
26 |
SEC TRADING (S) PTE LTD |
DIRECTOR |
19/11/2005 |
- |
- |
|
27 |
SHRIRAM EPC (SINGAPORE) PTE.
LTD. |
DIRECTOR |
07/09/2007 |
- |
- |
|
28 |
SONAL INTERNATIONAL PTE LTD |
- |
- |
2 |
0.00 |
|
29 |
SYBEX PTE LTD |
DIRECTOR |
15/01/2004 |
- |
- |
|
30 |
TBT FAREAST PTE LTD |
- |
- |
1 |
0.00 |
|
31 |
TRANSWAY STEEL TRADING PTE LTD |
DIRECTOR |
15/12/2001 |
1 |
0.00 |
|
32 |
TREE OILS INTERNATIONAL PTE.
LTD. |
DIRECTOR |
08/04/2011 |
- |
- |
|
33 |
UNIVERSAL SHIPPING COMPANY
(S'PORE) PTE. LTD. |
DIRECTOR |
19/10/2004 |
1 |
0.00 |
|
34 |
WONDER SECURITIES PTE. LTD. |
DIRECTOR |
28/02/2008 |
- |
- |
|
35 |
WORLDWIDE COMMODITIES PTE.
LTD. |
SECRETARY |
23/08/2007 |
- |
- |
|
36 |
YURVITECH PRIVATE LIMITED |
DIRECTOR |
04/09/2008 |
2 |
0.10 |
Previous Business
|
No. |
Name |
Status |
Position |
Appt Date |
Last Known
Inactive Date |
|
AAA INVESTMENTS PTE LTD |
LIVE COMPANY |
DIRECTOR |
08/01/2003 |
17/09/2003 |
|
|
2 |
AAMER PACIFIC PRIVATE LIMITED |
STRUCK OFF |
DIRECTOR |
13/12/2005 |
25/01/2006 |
|
3 |
ABC CONSULTANTS (SINGAPORE)
PTE LTD |
DISSOLVED - MEMBERS' VOLUNTARY
WINDING UP |
DIRECTOR |
15/09/2003 |
10/06/2005 |
|
4 |
AFINCO PTE LTD |
STRUCK OFF |
DIRECTOR |
22/05/1997 |
21/08/2001 |
|
5 |
ALFA COMMODITIES PTE LTD |
STRUCK OFF |
DIRECTOR |
01/02/2005 |
31/12/2010 |
|
6 |
ALPHA DEAL (S) PTE LTD |
STRUCK OFF |
DIRECTOR |
20/08/2002 |
13/08/2003 |
|
7 |
ALPHA DEAL (S) PTE LTD |
STRUCK OFF |
SHAREHOLDER |
- |
- |
|
8 |
AMAR BUSINESS HOLDINGS PTE LTD |
LIVE COMPANY |
DIRECTOR |
01/09/2005 |
02/06/2008 |
|
9 |
AMOGH BUSINESS SOLUTIONS PTE.
LTD. |
LIVE COMPANY |
DIRECTOR |
26/07/2007 |
30/09/2009 |
|
10 |
ANIKA HOLDINGS PTE LTD |
STRUCK OFF |
DIRECTOR |
26/07/1991 |
10/01/2000 |
|
11 |
APNA VISION PTE. LTD. |
LIVE COMPANY |
DIRECTOR |
27/05/2004 |
28/05/2004 |
|
12 |
ARAMS INTERNATIONAL PTE LTD |
LIVE COMPANY |
DIRECTOR |
03/09/1996 |
17/10/1997 |
|
13 |
AUTOMATED WORKFLOW PTE LTD |
STRUCK OFF |
DIRECTOR |
19/02/1998 |
01/09/1998 |
|
14 |
AUTOMATED WORKFLOW PTE LTD |
STRUCK OFF |
SHAREHOLDER |
- |
- |
|
15 |
BELL INTERNATIONAL PTE LTD |
STRUCK OFF |
DIRECTOR |
05/11/2002 |
01/11/2003 |
|
16 |
CAN PACIFIC PTE LTD |
LIVE COMPANY |
DIRECTOR |
30/05/1991 |
29/01/1994 |
|
17 |
CAPRON IMPEX PTE. LTD. |
LIVE COMPANY |
DIRECTOR |
30/06/2003 |
01/04/2010 |
|
18 |
CHUKUKA TRADING (PTE) LTD |
LIVE COMPANY |
DIRECTOR |
08/02/1992 |
02/12/1993 |
|
19 |
CLUB 392 (PTE) LTD |
LIVE COMPANY |
DIRECTOR |
23/11/2005 |
01/10/2007 |
|
20 |
COMMERCE OVERSEAS PTE LTD |
STRUCK OFF |
DIRECTOR |
10/05/2002 |
10/05/2010 |
|
21 |
COMMERCE OVERSEAS PTE LTD |
STRUCK OFF |
SHAREHOLDER |
- |
- |
|
22 |
COSMIQUE CONNEXIONS PTE LTD |
STRUCK OFF |
DIRECTOR |
22/11/1995 |
06/03/1996 |
|
23 |
DHY INTERNATIONAL PTE. LTD. |
STRUCK OFF |
DIRECTOR |
13/11/2003 |
06/05/2009 |
|
24 |
DOSA CORNER INTERNATIONAL PTE.
LTD. |
LIVE COMPANY |
DIRECTOR |
12/08/1993 |
09/10/2001 |
|
25 |
EAST ASIAN TRADING CO PTE LTD |
LIVE COMPANY |
DIRECTOR |
19/11/2003 |
25/06/2006 |
|
26 |
EONOUR TECHNOLOGIES LIMITED |
CEASED REGISTRATION |
AGENT |
01/03/2002 |
31/10/2005 |
|
27 |
EQUIREX CAPITAL PTE. LTD. |
IN LIQUIDATION - MEMBERS'
VOLUNTARY WINDING UP |
DIRECTOR |
11/06/2003 |
22/12/2004 |
|
28 |
EVANSON INTERNATIONAL PTE LTD |
IN LIQUIDATION - COMPULSORY
WINDING UP (INSOLVENCY) |
DIRECTOR |
18/04/2002 |
07/10/2002 |
|
29 |
FALCON INTERNATIONAL TRADERS
(PTE) LTD |
STRUCK OFF |
DIRECTOR |
30/09/1992 |
02/04/1996 |
|
30 |
GFL TECHNOLOGIES PTE LTD |
STRUCK OFF |
DIRECTOR |
12/06/1995 |
22/08/1995 |
|
31 |
GIGAASIA PTE LTD |
STRUCK OFF |
DIRECTOR |
06/06/1995 |
19/01/2006 |
|
32 |
GIGAASIA PTE LTD |
STRUCK OFF |
SHAREHOLDER |
- |
- |
|
33 |
GIMPEX SINGAPORE PTE LTD |
STRUCK OFF |
DIRECTOR |
20/04/1995 |
27/02/2004 |
|
34 |
GIMPEX SINGAPORE PTE LTD |
STRUCK OFF |
SHAREHOLDER |
- |
- |
|
35 |
GLOBAL POWER SOURCE PTE. LTD. |
LIVE COMPANY |
DIRECTOR |
05/04/2004 |
03/06/2006 |
|
36 |
GO & LD SINGAPORE PTE LTD |
STRUCK OFF |
DIRECTOR |
19/04/1994 |
04/11/1994 |
|
37 |
GOLDEN TOUCH INTERNATIONAL PTE
LTD |
DISSOLVED - MEMBERS' VOLUNTARY
WINDING UP |
DIRECTOR |
28/10/1996 |
23/07/1997 |
|
38 |
GSS AMERICA INFOTECH LIMITED |
CEASED REGISTRATION |
AGENT |
11/12/2007 |
01/08/2008 |
|
39 |
GULF LINK MARITIME PTE. LTD. |
STRUCK OFF |
DIRECTOR |
16/09/2002 |
31/12/2010 |
|
40 |
GURUSONS EXIM PTE LTD |
STRUCK OFF |
DIRECTOR |
02/08/1996 |
02/11/1997 |
|
41 |
GURUSONS EXIM PTE LTD |
STRUCK OFF |
SHAREHOLDER |
- |
- |
|
42 |
H.K. LUXURY GARMENTS PTE LTD |
STRUCK OFF |
DIRECTOR |
15/07/1999 |
14/04/2000 |
|
43 |
HARMONY EXPORTS PTE. LTD. |
STRUCK OFF |
DIRECTOR |
21/05/2002 |
14/07/2010 |
|
44 |
HARMONY EXPORTS PTE. LTD. |
STRUCK OFF |
SHAREHOLDER |
- |
- |
|
45 |
HONGIN TECH PTE. LTD. |
LIVE COMPANY |
DIRECTOR |
10/10/2005 |
14/07/2006 |
|
46 |
HOSPITALITY MARKETING CONCEPTS
(ASIA PACIFIC) PTE LTD |
LIVE COMPANY |
DIRECTOR |
30/11/1996 |
01/08/2008 |
|
47 |
IMEXSCO LTD |
CEASED REGISTRATION |
AGENT |
28/01/2003 |
23/09/2008 |
|
48 |
INDEX MARKETING PTE LTD |
STRUCK OFF |
DIRECTOR |
09/06/1993 |
22/03/1999 |
|
49 |
INTEREXPORT PTE LIMITED |
LIVE COMPANY |
DIRECTOR |
22/02/1993 |
31/05/1999 |
|
50 |
INTERNATIONAL SHIPBUILDING IND
USTRIES (PRIVATE) LIMITED |
DISSOLVED - MEMBERS' VOLUNTARY
WINDING UP |
DIRECTOR |
01/10/1991 |
22/07/1992 |
|
51 |
ISPAT FAR EAST (PTE) LIMITED |
STRUCK OFF |
DIRECTOR |
16/07/1996 |
20/12/2005 |
|
52 |
ISPAT FAR EAST (PTE) LIMITED |
STRUCK OFF |
SHAREHOLDER |
- |
- |
|
53 |
JUTE INTERNATIONAL PTE LTD |
STRUCK OFF |
DIRECTOR |
25/11/1998 |
22/07/2004 |
|
54 |
JUTE INTERNATIONAL PTE LTD |
STRUCK OFF |
SHAREHOLDER |
- |
- |
|
55 |
KANVIN INTERNATIONAL PTE. LTD. |
LIVE COMPANY |
DIRECTOR |
15/04/2004 |
03/12/2007 |
|
56 |
KARSATEX PTE LTD |
DISSOLVED - MEMBERS' VOLUNTARY
WINDING UP |
DIRECTOR |
15/01/1993 |
12/05/1994 |
|
57 |
KTN PLUS PTE. LTD. |
STRUCK OFF |
DIRECTOR |
27/05/2004 |
28/05/2004 |
|
58 |
LAXUS SINGAPORE (PTE) LIMITED |
STRUCK OFF |
DIRECTOR |
07/08/1991 |
10/05/2010 |
|
59 |
LEADING STRATEGIES ASIA PTE
LTD |
STRUCK OFF |
DIRECTOR |
08/06/1995 |
01/01/2004 |
|
60 |
LEADING STRATEGIES ASIA PTE
LTD |
STRUCK OFF |
SHAREHOLDER |
- |
- |
|
61 |
LEARN DIFFERENT CENTRE FOR
LANGUAGE & LITERACY PTE. LTD. |
LIVE COMPANY |
DIRECTOR |
22/11/2005 |
15/12/2007 |
|
62 |
M & B COMBINE PTE LTD |
STRUCK OFF |
DIRECTOR |
18/12/2001 |
19/04/2005 |
|
63 |
MARUYAMA EXPORTS PTE LTD |
STRUCK OFF |
DIRECTOR |
13/10/1993 |
23/11/1993 |
|
64 |
MCP COMPUTER PTE LTD |
LIVE COMPANY |
DIRECTOR |
01/06/1998 |
15/12/2006 |
|
65 |
MEDIX SINGAPORE PTE LTD |
STRUCK OFF |
DIRECTOR |
11/02/1998 |
22/02/2007 |
|
66 |
MEDIX SINGAPORE PTE LTD |
STRUCK OFF |
SHAREHOLDER |
- |
- |
|
67 |
MERCURY INFONET INTERNATIONAL
PTE LTD |
STRUCK OFF |
DIRECTOR |
23/06/1995 |
14/07/1995 |
|
68 |
MO-HOME PTE LTD |
LIVE COMPANY |
DIRECTOR |
07/11/1994 |
29/04/1999 |
|
69 |
MUJAF PTE LTD |
STRUCK OFF |
DIRECTOR |
08/10/1999 |
24/06/2006 |
|
70 |
MUJAF PTE LTD |
STRUCK OFF |
SHAREHOLDER |
- |
- |
|
71 |
MULTI FUNCTIONS ENGINEERING
PTE. LTD. |
STRUCK OFF |
DIRECTOR |
05/11/2002 |
01/11/2003 |
|
72 |
NETWORK ASIA PROPERTY
CONSULTANTS PTE LTD |
STRUCK OFF |
DIRECTOR |
24/04/1993 |
24/03/1997 |
|
73 |
NOORANI ENGINEERING PTE. LTD. |
STRUCK OFF |
DIRECTOR |
29/12/2005 |
04/11/2010 |
|
74 |
OM GLOBAL (SINGAPORE) PTE LTD |
LIVE COMPANY |
DIRECTOR |
24/01/1995 |
04/04/1996 |
|
75 |
P4U PTE. LTD. |
STRUCK OFF |
DIRECTOR |
28/05/2004 |
28/05/2004 |
|
76 |
PAUL SALES PRIVATE LIMITED |
CEASED REGISTRATION |
AGENT |
07/10/1998 |
20/10/2000 |
|
77 |
PERRY INDUSTRIES (ASIA) PTE
LTD |
STRUCK OFF |
DIRECTOR |
01/02/1997 |
09/04/1997 |
|
78 |
PERSONA CONSULTING
INTERNATIONAL PTE LTD |
STRUCK OFF |
DIRECTOR |
02/02/1993 |
15/06/1993 |
|
79 |
PETROGREMA OVERSEAS PTE. LTD. |
LIVE COMPANY |
DIRECTOR |
30/01/2008 |
07/03/2008 |
|
80 |
PREM OVERSEAS PTE. LTD. |
STRUCK OFF |
DIRECTOR |
05/07/2004 |
06/12/2006 |
|
81 |
PRIVIKA TRADING & AGENCIES
PTE LTD |
LIVE COMPANY |
DIRECTOR |
28/04/2000 |
12/10/2000 |
|
82 |
PUNI GOPAL SHIPPING PTE. LTD. |
LIVE COMPANY |
DIRECTOR |
04/12/2002 |
18/01/2003 |
|
83 |
RAJDHAIRYA INTERNATIONAL PTE.
LTD. |
LIVE COMPANY |
DIRECTOR |
14/12/2007 |
20/10/2010 |
|
84 |
REDDY PHARMACEUTICALS
SINGAPORE PTE LTD |
DISSOLVED - MEMBERS' VOLUNTARY
WINDING UP |
DIRECTOR |
13/05/1995 |
30/08/1995 |
|
85 |
REWDALE PRECISION TOOLS PVT
LTD |
CEASED REGISTRATION |
AGENT |
27/09/2000 |
12/02/2007 |
|
86 |
RICH IMPEX PTE LTD |
STRUCK OFF |
DIRECTOR |
22/10/2003 |
16/02/2006 |
|
87 |
ROARING INVESTMENTS PTE. LTD. |
LIVE COMPANY |
DIRECTOR |
06/02/2008 |
19/06/2008 |
|
88 |
SAKURA IMPEX PTE LTD |
IN LIQUIDATION - MEMBERS'
VOLUNTARY WINDING UP |
DIRECTOR |
03/06/1993 |
12/08/2009 |
|
89 |
SARKAR PTE. LTD. |
LIVE COMPANY |
DIRECTOR |
07/10/2004 |
05/01/2007 |
|
90 |
SHANGHAI BAY PTE LTD |
LIVE COMPANY |
DIRECTOR |
20/07/1992 |
30/10/1995 |
|
91 |
SHARP SHIPPERS PTE LTD |
STRUCK OFF |
DIRECTOR |
23/02/1993 |
31/12/2010 |
|
92 |
SHRIRAM EPC (SINGAPORE) PTE.
LTD. |
LIVE COMPANY |
SHAREHOLDER |
- |
28/02/2011 |
|
93 |
SIJON PTE LTD |
STRUCK OFF |
DIRECTOR |
07/08/1996 |
12/11/1997 |
|
94 |
SINDIA SALES PTE LIMITED |
STRUCK OFF |
DIRECTOR |
16/09/1999 |
01/12/1999 |
|
95 |
SOM INTERNATIONAL PTE LTD |
LIVE COMPANY |
SECRETARY |
11/05/2004 |
04/07/2004 |
|
96 |
SONAL INTERNATIONAL PTE LTD |
LIVE COMPANY |
DIRECTOR |
03/02/1995 |
17/07/1998 |
|
97 |
SPS TECHNOLOGIES TRADING PTE.,
LTD. |
STRUCK OFF |
DIRECTOR |
13/02/2007 |
26/01/2011 |
|
98 |
SRITEJA COMMUNICATIONS PTE.
LTD. |
STRUCK OFF |
DIRECTOR |
12/07/2004 |
16/07/2008 |
|
99 |
SRITEJA COMMUNICATIONS PTE.
LTD. |
STRUCK OFF |
SHAREHOLDER |
- |
- |
|
100 |
ST. ANTHONY PTE. LTD. |
LIVE COMPANY |
DIRECTOR |
29/12/1995 |
18/09/2003 |
|
101 |
SUN MOUNT INTERNATIONAL PTE.
LTD. |
STRUCK OFF |
DIRECTOR |
05/10/2007 |
13/04/2010 |
|
102 |
SUN MOUNT INTERNATIONAL PTE.
LTD. |
STRUCK OFF |
SHAREHOLDER |
- |
- |
|
103 |
SUNAGRO INTERNATIONAL PTE.
LTD. |
LIVE COMPANY |
DIRECTOR |
07/08/2003 |
24/09/2004 |
|
104 |
SUPREME APEX PTE LTD |
STRUCK OFF |
DIRECTOR |
14/03/1995 |
04/06/2010 |
|
105 |
SUPREME APEX PTE LTD |
STRUCK OFF |
SHAREHOLDER |
- |
- |
|
106 |
SYMBIANCE CONSULTANTS PTE.
LTD. |
STRUCK OFF |
DIRECTOR |
13/04/2004 |
- |
|
107 |
TAI YU INTERNATIONAL PTE LTD |
STRUCK OFF |
DIRECTOR |
31/01/2004 |
15/04/2009 |
|
108 |
TAMUGA TRADING &
INDUSTRIES PTE LTD |
STRUCK OFF |
DIRECTOR |
31/01/1997 |
11/08/2010 |
|
109 |
TAMUGA TRADING &
INDUSTRIES PTE LTD |
STRUCK OFF |
SHAREHOLDER |
- |
- |
|
110 |
TBT FAREAST PTE LTD |
LIVE COMPANY |
DIRECTOR |
25/03/2002 |
25/06/2006 |
|
111 |
TECNOMIC PROCESSORS PTE LTD |
LIVE COMPANY |
DIRECTOR |
12/03/1996 |
21/05/1999 |
|
112 |
TEKDIS ENTERPRISES PTE LTD |
IN LIQUIDATION - MEMBERS'
VOLUNTARY WINDING UP |
DIRECTOR |
18/07/1991 |
01/02/1994 |
|
113 |
TEKDIS ENTERPRISES PTE LTD |
IN LIQUIDATION - MEMBERS'
VOLUNTARY WINDING UP |
SHAREHOLDER |
- |
- |
|
114 |
THRIO VISION SINGAPORE PTE.
LTD. |
LIVE COMPANY |
DIRECTOR |
27/04/2009 |
22/07/2010 |
|
115 |
TL COMMUNICATIONS (PTE) LTD |
STRUCK OFF |
DIRECTOR |
03/01/2003 |
22/02/2007 |
|
116 |
TL COMMUNICATIONS (PTE) LTD |
STRUCK OFF |
SHAREHOLDER |
- |
- |
|
117 |
TRATECH PTE. LTD. |
STRUCK OFF |
DIRECTOR |
15/07/2002 |
18/07/2002 |
|
118 |
TRATECH PTE. LTD. |
STRUCK OFF |
DIRECTOR |
15/07/2002 |
14/07/2010 |
|
119 |
TRATECH PTE. LTD. |
STRUCK OFF |
SHAREHOLDER |
- |
- |
|
120 |
TRI-PATEL PRIVATE LIMITED |
DISSOLVED - MEMBERS' VOLUNTARY
WINDING UP |
DIRECTOR |
02/06/1993 |
22/12/2000 |
|
121 |
UB ENGINEERING LIMITED |
CEASED REGISTRATION |
AGENT |
11/11/1995 |
18/06/1997 |
|
122 |
UNBRAKO PRODUCTS (SINGAPORE)
PTE., LTD. |
STRUCK OFF |
DIRECTOR |
08/02/2007 |
31/12/2010 |
|
123 |
VANHIL PTE LTD |
LIVE COMPANY |
DIRECTOR |
30/07/1996 |
01/07/1998 |
|
124 |
VINPACK INVESTMENTS PTE LTD |
LIVE COMPANY |
DIRECTOR |
01/09/1993 |
16/04/1997 |
|
125 |
VISION PACKAGING PTE LTD |
STRUCK OFF |
DIRECTOR |
30/01/1996 |
23/04/1997 |
|
126 |
WUI SING TRADING PTE. LTD. |
STRUCK OFF |
DIRECTOR |
30/10/2002 |
05/10/2010 |
Bankruptcy Record
|
Case No. |
Year |
Date of Filing |
Petitioner Name |
Amount |
|
|
|
|
|
Litigation Search Writ of Summons
|
Court |
Case No. |
Year |
Date of Filing |
Amount |
Cause Category |
|
|
|
|
|
|
SUBSIDIARIES AND ASSOCIATE
COMPANIES
|
Company |
Shareholdings (%) |
|
|
|
|
|
|
BANKERS/
FINANCIERS
Subject enjoys a
normal banking routine with its bankers. To date, there have been 5 bank charges
registered against Subject by its bankers. The charge numbers are:
|
Charge No. |
: |
C201104319 |
|
|
|
Date of
Registration |
: |
07/04/2011 |
|
|
Chargee |
: |
THE HONGKONG AND
SHANGHAI BANKING CORPORATION LIMITED |
|
|
Amount
Secured and Currency |
: |
All Monies |
|
|
Address |
: |
21 COLLYER QUAY
#14-01 HSBC BUILDING SINGAPORE 049320 |
|
|
|||
|
2) |
Charge No. |
: |
C201103066 |
|
|
Date of
Registration |
: |
11/03/2011 |
|
|
Chargee |
: |
CREDIT AGRICOLE
(SUISSE) SA |
|
|
Amount Secured and Currency |
: |
All Monies |
|
|
Address |
: |
168 ROBINSON
ROAD, #23-03 CAPITAL TOWER SINGAPORE 068912 |
|
|
|||
|
3) |
Charge No. |
: |
C201102294 |
|
|
Date of
Registration |
: |
22/02/2011 |
|
|
Chargee |
: |
CREDIT AGRICOLE
(SUISSE) SA |
|
|
Amount
Secured and Currency |
: |
All Monies |
|
|
Address |
: |
168 ROBINSON
ROAD, #23-03 CAPITAL TOWER SINGAPORE 068912 |
|
|
|||
|
4) |
Charge No. |
: |
C201102293 |
|
|
Date of
Registration |
: |
22/02/2011 |
|
|
Chargee |
: |
CREDIT AGRICOLE
(SUISSE) SA |
|
|
Amount
Secured and Currency |
: |
All Monies |
|
|
Address |
: |
168 ROBINSON
ROAD, #23-03 CAPITAL TOWER SINGAPORE 068912 |
|
|
|||
|
5) |
Charge No. |
: |
C201102291 |
|
|
Date of
Registration |
: |
22/02/2011 |
|
|
Chargee |
: |
CREDIT AGRICOLE (SUISSE)
SA |
|
|
Amount
Secured and Currency |
: |
All Monies |
|
|
Address |
: |
168 ROBINSON
ROAD, #23-03 CAPITAL TOWER SINGAPORE 068912 |
|
|
|||
|
|
|||
LITIGATION
COMPLIANCE RECORDS
|
Date of Last AGM |
: |
|
|
Date of Last AR |
: |
01/12/2011 |
|
Date of A/C Laid At Last AGM |
: |
31/03/2011 |
FINANCIAL HIGHLIGHTS
|
Financial Figures |
|||
|
|
MAR 2011 |
DEC 2009 |
DEC 2008 |
|
Currency |
SINGAPORE,
DOLLARS |
SGD - SIN |
SGD - SIN |
|
Profit and Loss Key Figures |
|
|
|
|
58,990,737 |
0 |
0 |
|
|
Profit/(Loss) Before Tax |
1,437,436 |
(5,180) |
(5,382) |
|
Profit After Tax attributable to
Shareholders |
1,244,628 |
(5,180) |
(5,382) |
|
|
|
|
|
|
Balance Sheet Key Figures |
|
|
|
|
Total Assets |
14,875,373 |
100 |
100 |
|
Current Assets |
14,875,373 |
100 |
100 |
|
Non Current Assets |
0 |
0 |
0 |
|
|
|
|
|
|
Total Liabilities |
13,621,904 |
10,562 |
5,382 |
|
Current Liabilities |
13,621,904 |
10,562 |
5,382 |
|
Non Current Liabilities |
0 |
0 |
0 |
|
|
|
|
|
|
Shareholders' Funds |
1,253,469 |
(10,462) |
(5,282) |
|
Share Capital |
18,838 |
100 |
100 |
|
Total Reserves |
1,234,631 |
(10,562) |
(5,382) |
|
|
|
|
|
FINANCIAL RATIOS
|
|
|||
|
|
MAR 2011 |
DEC 2009 |
DEC 2008 |
|
Growth % |
|
|
|
|
NA |
NA |
NA |
|
|
|
|
|
|
|
Profitability |
|
|
|
|
Profit Margin (%) |
2.11 |
0.00 |
0.00 |
|
Return on Equity (%) |
99.29 |
49.51 |
101.89 |
|
Return on Assets (%) |
8.37 |
-5,180.00 |
-5,382.00 |
|
|
|
|
|
|
Leverage |
|
|
|
|
Total Debt/Equity (Times) |
10.87 |
-1.01 |
-1.02 |
|
Current Debt/Equity (Times) |
10.87 |
0.00 |
0.00 |
|
Long Term Debt To Equity (Times) |
0.00 |
0.00 |
0.00 |
|
Total Asset To Total Equity (Times) |
11.87 |
-0.01 |
-0.02 |
|
|
|
|
|
|
Asset Management |
|
|
|
|
Total Assets Turnover (Times) |
3.97 |
0.00 |
0.00 |
|
Fixed Assets Turnover (Times) |
0.00 |
0.00 |
0.00 |
|
|
|
|
|
|
Liquidity |
|
|
|
|
Current Ratio (Times) |
1.09 |
0.01 |
0.02 |
|
|
|
|
|
FINANCIAL
COMMENTARY
Profitability
The company yielded a rate of net profit on sales
of 2.11 per cent in FY11. The company is now able to book in SINGAPORE, DOLLARS
0.02 of profit for every SINGAPORE, DOLLARS of sales.
Liquidity
Current ratio stood at 1.09 times in FY11. This
means that the company has SINGAPORE, DOLLARS 1.09 of current assets for every
SINGAPORE, DOLLARS 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 10.87
times in FY11. This means that the company requires additional external financing
of SINGAPORE, DOLLARS 10.87 for every SINGAPORE, DOLLARS 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 99.29 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 8.37 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 3.97 times in FY11. 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.52.82 |
|
|
1 |
Rs.82.47 |
|
Euro |
1 |
Rs.68.93 |
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 SCs 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%)
This report is issued at your request without any
risk and responsibility on the part of MIRA INFORM PRIVATE LIMITED (MIPL)
or its officials.