MIRA INFORM REPORT

 

 

 

 

Report Date :           

27.12.2011

 

IDENTIFICATION DETAILS

 

Name :

S D K CHEMICAL ASIA PTE. LTD.

 

 

Registered Office :

138 Cecil Street #18-00 Cecil Court Singapore 069538

 

 

Country :

Singapore

 

 

Date of Incorporation :

14.07.2006

 

 

Com. Reg. No.:

200610327D

 

 

Legal Form :

Limited Exempt Private Company

 

 

Line of Business :

Commission Agents

 

 

No. of Employees :

Not Available

 

 

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 30th, 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

 

Contact Points

 

Company Name:

S D K Chemical Asia Pte. Ltd.

Supplied Name:

SDK Chemical Asia Pte Ltd.

Supplied Address:

1 North Bridge Road, #07-08, High Street Centre, Singapore 179094

Telephone Number:

+65-6336-4786

Fax Number:

+65-6336-4787

Notes: Subject’s exact name is as above.

 

 

Credit Summary

 

Credit Opinion:

In view of the absence of information about subject’s operation, we did not give the credit rating at this stage.

 

 

Special Notes

 

This is a preliminary report and we will update the report as soon as possible.

 

 

Company Identification Details

 

Registered Name:

S D K Chemical Asia Pte. Ltd.

Registered Address:

138 Cecil Street #18-00 Cecil Court Singapore 069538

Date of Registration::

2006-7-14

Registered Number:

200610327D

Country of Incorporation:

Singapore

Registered Capital:

SGD 350,000 (USD 270,025)

(As of 2011.12, 1 SGD = 0.7715 USD)

Paid-up Capital:

SGD 350,000 (USD 270,025) = 350,000 Shares@1 SGD

Legal Form:

Limited Exempt Private Company

Principal Activities:

46100--Commission Agents

46900--General Trading

Staff:

N/A

Status:

Live Company

Listed at Stock Exchange:

No

Date of Last Annual Return:

2011-4-28

Notes: The staff information is not available at this present.

 

 

History

 

Subject was incorporated on 2006-7-14 with registered number 200610327D as Limited Exempt Private Company in Singapore.

 

 

Shareholders

 

Unit: SGD

Name

Subscription Amount

Proportion of Investment (%)

Sugata Deb Burman

300,000

86%

Jhanji Mitu

50,000

14%

Total

350,000

100%

 

Major Shareholder Information:

1

Name:

Sugata Deb Burman

ID Number:

S7281481I

Address:

54 Hume Avenue #03-11 Summerhill Singapore 596231

2

Name:

Jhanji Mitu

ID Number:

S7667009I

Address:

54 Hume Avenue #03-11 Summerhill Singapore 596231

 

 

 

Subsidiaries & Branches

 

Subject did not register any subsidiaries or branches; from other source we can not obtain the relevant information at this stage.

 

 

Management Information

 

Core Management

Detailed Information of Management:

1

Name:

Sugata Deb Burman

Position:

Director

ID Number:

S7281481I

Address:

54 Hume Avenue #03-11 Summerhill Singapore 596231

Nationality:

Singapore Citizen

Date of Appointment:

2006-7-14

2

Name:

Jhanji Mitu

Position:

Director

ID Number:

S7667009I

Address:

54 Hume Avenue #03-11 Summerhill Singapore 596231

Nationality:

Singapore P.R.

Date of Appointment:

2009-1-29

3

Name:

Looi Mee Ching

Position:

Secretary

ID Number:

S7077808D

Address:

299B Compassvale Street #08-96 Singapore 542299

Nationality:

Singapore Citizen

Date of Appointment:

2011-8-31

4

Name:

Seah Siew Yian

Position:

Secretary

ID Number:

S1670866F

Address:

433 Bukit Panjang Ring Road #03-625 Singapore 670433

Nationality:

Singapore Citizen

Date of Appointment:

2006-7-14

 

 

Operation Information

 

We can not obtain the operation details of subject at present, from public source, we found that subject is engaged in distribution of petrochemical-based solvents in Singapore, while the information is for reference and not confirmed by subject.

 

 

Settlements

 

The settlement information is not available at present.

 

 

Financial Information

 

Subject did not submit the financial information to the local registry and at present we can not obtain the relevant information from other sources.

 

 

Bankers

 

Bank Charges:

Charge Number:

C201007770

Date of Registration:

2010-9-2

Name:

Malayan Banking Berhad

Amount Secured:

All Monies

 

 

FOREIGN EXCHANGE RATES

 

Currency
Unit

Indian Rupees

US Dollar

1

Rs.52.82

UK Pound

1

Rs.82.07

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 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.