MIRA INFORM REPORT

 

 

Report Date :           

27.07.2011

 

IDENTIFICATION DETAILS

 

Name :

SPANCO (S) PTE. LTD.

 

 

Registered Office :

150 Orchard Road #07-02 Orchard Plaza Singapore 238841

 

 

Country :

Singapore

 

 

Financials (as on) :

31.03.2010

 

 

Date of Incorporation :

01.09.2003

 

 

Com. Reg. No.:

200308548k

 

 

Legal Form :

Limited Private Company

 

 

Line of Business :

Call Centre Services

 

RATING & COMMENTS

 

MIRA’s Rating :

C

 

RATING

STATUS

PROPOSED CREDIT LINE

<10

C

Absolute credit risk exists. Caution needed to be exercised

Credit not recommended

 

Status :

Poor

 

 

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 – March 31st, 2011

 

Country Name

Previous Rating

                   (31.12.2010)                  

Current Rating

(31.03.2011)

Singapore

a1

a1

 

Risk Category

ECGC Classification

Insignificant

 

A1

Low

 

A2

Moderate

 

B1

High

 

B2

Very High

 

C1

Restricted

 

C2

Off-credit

 

D

 

 Bottom of Form

 

Executive Summary

 

Company Name

:

SPANCO (S) PTE. LTD.

Registration No

:

200308548K

Date of Registration

:

01/09/2003

Former Name

:

NA

Date of Change of Name

:

NA

Type of Company

:

LIMITED PRIVATE COMPANY

Registered Address

:

150 ORCHARD ROAD #07-02 ORCHARD PLAZA SINGAPORE 238841

Date of Change of Address

:

01/09/2003

Contact No.

:

6494 6120

Fax No.

:

NA

Website

:

NA

Registered Activities

:

1. CALL CENTRES

CALL CENTRE SERVICES

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

GENERAL WHOLESALE TRADE

Issued Ordinary Capital*

:

$768,940.00 SINGAPORE, DOLLARS ,NO. OF SHARE : 156,508

Issued Preference Capital

:

NA

Paid-Up Ordinary Capital

:

$768,940.00 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

:

H.S. LIM & CO.

Bankers / Financiers

:

ICICI BANK LIMITED

Turnover

:

SINGAPORE, DOLLARS 744,455.14 (FY2010)

Net Worth

:

SINGAPORE, DOLLARS 1,305,002.55 (FY2010)

No. of Bank Charges

:

2

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

:

No Recommendation

 

 

SHAREHOLDER DETAILS

 

NAME

:

SPANCO LIMITED

SHAREHOLDER ID

:

T04UF1348H

NATIONALITY

:

NA

ADDRESS

:

B-22 KRISHNA BHUVAN B.S. DEOSHI MARG DEOR MUMBAI 400088

NO. OF ORD SHARES

:

156,508

% OF SHAREHOLDING

:

100%

CURRENCY

:

SINGAPORE, DOLLARS

 

 

OFFICER DETAILS

 

NAME

:

KAPIL PURI

ADDRESS

:

602 MENIKA 5TH ROAD CHEMBUR MUMBAI-400071

POSITION

:

DIRECTOR

DATE OF APPT

:

05/01/2004

NATIONALITY

:

INDIAN

I/C PASSPORT

:

B0732950

 

NAME

:

DEEPAK LAL BHAGCHANDANEY

ADDRESS

:

402 SILVER SPRING, RIZVI COMPLEX, PHASE II, SHERLY RAJAN ROAD, OFF CARTER RD, BANDRA (W), MUMBAI-50

POSITION

:

DIRECTOR

DATE OF APPT

:

05/02/2009

NATIONALITY

:

INDIAN

I/C PASSPORT

:

G2710810

 

NAME

:

LIEW CHWEE HWOON

ADDRESS

:

29A CHAI CHEE AVENUE #04-68 SINGAPORE 461029

POSITION

:

SECRETARY

DATE OF APPT

:

01/09/2003

NATIONALITY

:

SINGAPORE CITIZEN

I/C PASSPORT

:

S1695231A

 

NAME

:

TAN SIM HOCK

ADDRESS

:

140 KING'S ROAD #02-03 CHARMING GARDEN SINGAPORE 268157

POSITION

:

DIRECTOR

DATE OF APPT

:

01/09/2003

NATIONALITY

:

SINGAPORE P.R.

I/C PASSPORT

:

S2505603E

 

NAME

:

ADARSH BHAGIRATH BAGARIA

ADDRESS

:

6/15 AGARWAL NAGAR, 596 DR. AMBGDKAR ROAD, MATUMGA EAST MUMBAI 400019

POSITION

:

DIRECTOR

DATE OF APPT

:

18/09/2006

NATIONALITY

:

INDIAN

I/C PASSPORT

:

Z-1108202

 

 

KEY PERSONNEL PROFILE

 

Name:

LIEW CHWEE HWOON

NRIC Number:

S1695231A

Available Address:

29A CHAI CHEE AVENUE #04-68  SINGAPORE 461029

 

Current Business Interest

No.

Name

Position

Appt Date

#of Share

%

1

21 HOLDINGS PTE. LTD.

SECRETARY

10/02/2011

-

-

2

818 RESORTS GAMING PTE. LTD.

SECRETARY

09/02/2010

-

-

3

A & K ITRUST PTE. LTD.

SECRETARY

20/04/2011

-

-

4

ACCORD NETWORK SERVICES PTE LTD

SECRETARY

01/04/2003

-

-

5

ACTIVEMEDIA INNOVATION PTE LTD

SECRETARY

26/06/1999

-

-

6

AD-BEAU PTE. LTD.

SECRETARY

06/04/2009

-

-

7

ADVANCED GREEN SERVICES PTE. LTD.

SECRETARY

07/12/2010

-

-

8

AIR & AIR ENGINEERING PTE LTD

SECRETARY

01/04/2003

-

-

9

AIR & AIR SERVICES PTE LTD

SECRETARY

01/04/2003

-

-

10

ALFA-ZETA PTE. LTD.

SECRETARY

01/01/2008

-

-

11

ALPHASTAT TECHNOLOGIES PTE LTD

SECRETARY

26/03/1999

-

-

12

ANSON COATING PTE LTD

SECRETARY

24/09/2007

-

-

13

APEXA CONSULTING PTE. LTD.

SECRETARY

27/05/2008

-

-

14

ART TROVE PTE. LTD.

SECRETARY

04/12/2009

-

-

15

ASSOCIATED TOBACCO COMPANY (S) PTE. LTD.

SECRETARY

18/09/2006

-

-

16

AUTOBAHN INVESTMENTS PTE LTD

SECRETARY

08/04/1996

-

-

17

AUTOBAHN MOTORS (S) PTE LTD

SECRETARY

02/02/1998

-

-

18

AVANT CITYWOMEN (S) PTE. LTD.

SECRETARY

02/09/2004

-

-

19

AXILANT TECHNOLOGIES PTE. LTD.

SECRETARY

28/08/2006

-

-

20

AXUS PRECISION ENGINEERING PTE. LTD.

SECRETARY

06/08/2010

-

-

21

AZ PRECISION ENGINEERING PTE. LTD.

SECRETARY

18/01/2006

-

-

22

AZ SYSTEMS TECHNOLOGY PTE. LTD.

SECRETARY

10/12/2007

-

-

23

BDMG PTE. LTD.

SECRETARY

16/08/2006

-

-

24

BELLINI & CO. PTE. LTD.

SECRETARY

04/10/2006

-

-

25

BENJAPHAN PTE. LTD.

SECRETARY

25/07/2002

-

-

26

BENZ MOULD BASE (S) PTE LTD

SECRETARY

06/09/2004

-

-

27

BEST IMPREZZIONE PTE LTD

SECRETARY

18/08/2000

-

-

28

BI AM CONSULTANCY PTE. LTD.

SECRETARY

01/04/2008

-

-

29

BIAM TECHNOLOGY PTE LTD

SECRETARY

01/06/2000

-

-

30

BITEX PTE. LTD.

SECRETARY

11/05/2010

-

-

31

BITS SINGAPORE PTE. LTD.

DIRECTOR

15/04/2010

9000

90.00

32

BRASSTEEL PTE LTD

SECRETARY

05/01/2010

-

-

33

CELEBIT CIRCUIT TECHNOLOGY (S) PTE LTD

SECRETARY

15/02/2011

-

-

34

CELTRON PTE. LTD.

SECRETARY

02/09/2003

-

-

35

CENTRECOM TECHNOLOGIES PTE. LTD.

SECRETARY

26/06/2007

-

-

36

CHERRY HILL ENTERPRISE PTE. LTD.

SECRETARY

26/02/2007

-

-

37

COEN DESIGN INTERNATIONAL PTE. LTD.

SECRETARY

01/03/2009

-

-

38

COMSOFT ASIA PACIFIC OFFICE PTE. LTD.

SECRETARY

01/02/2006

-

-

39

CONROY PTE. LTD.

SECRETARY

10/02/1995

-

-

40

CREATUM SERVICES PTE. LTD.

SECRETARY

13/09/2007

-

-

41

CRESCENDO INDUSTRIAL RESEARCH PTE LTD

SECRETARY

21/10/1994

-

-

42

D & D CLINICAL PTE. LTD.

SECRETARY

20/01/2003

-

-

43

D & J GROUP PTE. LTD.

SECRETARY

18/04/2011

-

-

44

DEAR SPACE PTE. LTD.

SECRETARY

01/11/2008

-

-

45

DES FOOD MANUFACTURING PTE. LTD.

SECRETARY

11/09/2006

-

-

46

DINAMIC OIL ASIA PACIFIC PTE. LTD.

SECRETARY

14/02/2011

-

-

47

DO ME A FAVOUR PTE. LTD.

SECRETARY

30/08/2006

-

-

48

E GROW MARKETING PTE. LTD.

SECRETARY

28/07/2009

-

-

49

EARTHSHIP HOLDINGS PTE. LTD.

SECRETARY

03/09/2004

1

0.00

50

EARTHSHIP SINGAPORE PTE. LTD.

SECRETARY

03/09/2004

1

0.00

51

EIC. SING PTE. LTD.

SECRETARY

20/04/2009

-

-

52

ENTERPRISE PRODUCTS INTEGRATION PTE LTD

SECRETARY

09/11/2010

-

-

53

ETERNAL PACIFIC PARTNERS PTE. LTD.

SECRETARY

16/02/2007

-

-

54

EXPAT REALTOR PTE. LTD.

SECRETARY

18/07/2009

-

-

55

EXPAT RENTALS PTE. LTD.

SECRETARY

01/07/2009

-

-

56

FABBRI ASIA PTE. LTD.

SECRETARY

28/04/2008

-

-

57

FASHION TAILORS MENSWEAR PTE LTD

SECRETARY

11/06/2007

-

-

58

FAST PLANNING PTE. LTD.

SECRETARY

11/03/2010

-

-

59

FEDEGARI ASIA PTE. LTD.

SECRETARY

08/10/2009

-

-

60

FLM CORPORATION PTE LTD

SECRETARY

28/08/1997

-

-

61

FONG LEE METAL INDUSTRIES PTE LTD

SECRETARY

09/03/1995

-

-

62

FORTMAN CLINE ASIA PTE. LTD.

SECRETARY

01/08/2002

-

-

63

FORTMAN CLINE CONSULT PTE. LTD.

SECRETARY

25/10/2002

-

-

64

FORTRESS RECRUITMENT SERVICES PTE. LTD.

SECRETARY

12/01/2010

-

-

65

GIFTWERX PTE LTD

SECRETARY

08/04/2000

-

-

66

GIM SOLUTIONS PTE. LTD.

SECRETARY

26/02/2007

-

-

67

GOEARTH PTE. LTD.

SECRETARY

10/04/2008

-

-

68

GOLDEN LLOYD PTE. LTD.

SECRETARY

24/08/2010

-

-

69

GOLDKIST INTERNATIONAL (S) PTE LTD

SECRETARY

24/11/1997

-

-

70

GRAND JEWELLERY PTE. LTD.

SECRETARY

07/02/2002

-

-

71

GRAND MUSIC & VIDEO TRADING PTE LTD

SECRETARY

02/03/2000

-

-

72

HCT GLOBAL PTE. LTD.

SECRETARY

14/04/2011

-

-

73

HERRMANN INTERNATIONAL SINGAPORE PTE. LTD.

SECRETARY

20/04/2011

-

-

74

HESTER CHEW & ASSOCIATES CONSULTANCY PTE. LTD.

SECRETARY

17/07/2004

-

-

75

HEXON MEDIA PTE LTD

SECRETARY

18/01/2010

-

-

76

HEXON TECHNOLOGY PTE LTD

SECRETARY

18/01/2010

-

-

77

HIPPOCRATES (S) PTE. LTD.

SECRETARY

06/10/2004

-

-

78

HT CRANE & MACHINERY PTE. LTD.

SECRETARY

11/08/2009

-

-

79

HYMICS HOLDINGS (S) PTE LTD

SECRETARY

31/10/1996

-

-

80

I-MATH PTE LTD

SECRETARY

11/10/2001

-

-

81

ICON BEAUTY PTE. LTD.

SECRETARY

30/04/2009

-

-

82

IDEAL COMBINATION TRADING PTE. LTD.

SECRETARY

07/08/2006

-

-

83

IMARDA ASIA PTE. LTD.

SECRETARY

13/06/2005

-

-

84

INCENTIVE DYNAMICS SINGAPORE PTE LTD

SECRETARY

08/01/2007

-

-

85

INDO TRANS LOGISTICS PTE. LTD.

SECRETARY

18/12/2002

-

-

86

INFOSTOR TECHNOLOGY PTE. LTD.

SECRETARY

28/05/2004

-

-

87

INJEX SINGAPORE PTE. LTD.

SECRETARY

12/10/2006

-

-

88

INTERGROUP INVESTMENT HOLDINGS PTE LTD

SECRETARY

28/01/2010

-

-

89

IPM LIFESTYLE PTE. LTD.

SECRETARY

28/10/2010

-

-

90

IXYCOM SINGAPORE PTE. LTD.

DIRECTOR

14/07/2008

1

100.00

91

JACOB GENERAL CONTRACTORS PTE. LTD.

SECRETARY

10/12/2003

-

-

92

JAPAN CREATE MANAGEMENT SERVICES PTE. LTD.

SECRETARY

06/08/2009

-

-

93

JMA CONSULTANTS PTE LTD

DIRECTOR

01/07/1995

13200

40.00

94

JMA SINGAPORE PTE. LTD.

DIRECTOR

01/06/2009

4000

40.00

95

JMA SINGAPORE PTE. LTD.

SECRETARY

01/06/2009

4000

40.00

96

JUST MORTGAGE PTE. LTD.

SECRETARY

08/05/2009

-

-

97

K Q LIM PTE LTD

SECRETARY

25/07/1994

-

-

98

KALRICKS PTE. LTD.

SECRETARY

20/12/2004

-

-

99

KATO METALS SINGAPORE PTE. LTD.

SECRETARY

01/07/2009

-

-

100

KAZIF PTE. LTD.

SECRETARY

10/07/2006

-

-

101

KEANE & WEANE PTE LTD

SECRETARY

08/01/2005

-

-

102

KINGHOPE HOLDINGS INTERNATIONAL PTE. LTD.

SECRETARY

05/11/2008

-

-

103

KITCHROBE DESIGN PTE. LTD.

SECRETARY

15/03/2004

-

-

104

KRISCON RESOURCES PTE. LTD.

SECRETARY

27/08/2005

-

-

105

LEKKER DESIGN PTE. LTD.

SECRETARY

01/06/2009

-

-

106

LINGUA TECH (S) PTE LTD

SECRETARY

01/06/2006

-

-

107

LITHIUM SYSTEMS PTE. LTD.

DIRECTOR

25/01/2007

-

-

108

LIVING ICON PTE. LTD.

SECRETARY

05/12/2002

-

-

109

LIVING URBAN PTE. LTD.

SECRETARY

10/03/2009

-

-

110

LOOP FURNISHING PTE. LTD.

SECRETARY

16/06/2011

-

-

111

LYNRON HOLDING PTE. LTD.

SECRETARY

08/02/2002

-

-

112

LYNRON PTE. LTD.

SECRETARY

05/03/2008

-

-

113

M & L INTERNATIONAL PROJECTS PTE. LTD.

DIRECTOR

07/04/2011

5000

50.00

114

M EVENTS PTE. LTD.

SECRETARY

07/03/2007

-

-

115

M3 GLOBAL PTE. LTD.

SECRETARY

19/01/2009

-

-

116

MANACLES ELECTRONICS PTE LTD

SECRETARY

19/06/2006

-

-

117

MAS CONSULT PTE. LTD.

DIRECTOR

16/10/2004

1

50.00

118

MAS CONSULT PTE. LTD.

SECRETARY

16/10/2004

1

50.00

119

MASTERPIECE FINE ARTS & ANTIQUES PTE. LTD.

SECRETARY

18/11/2005

-

-

120

MATERRA PRIVATE LIMITED

SECRETARY

16/04/2002

-

-

121

MEDIASPHERE SINGAPORE PTE. LTD.

SECRETARY

14/02/2011

-

-

122

MILNER INVESTMENTS PTE. LTD.

DIRECTOR

27/05/2010

-

-

123

MILNER INVESTMENTS PTE. LTD.

SECRETARY

27/05/2010

-

-

124

MINDNET INTERNATIONAL PTE LTD

DIRECTOR

01/06/2001

1

50.00

125

MINDNET INTERNATIONAL PTE LTD

SECRETARY

08/06/2000

1

50.00

126

MINERVA RESOURCES PTE. LTD.

SECRETARY

16/03/2006

-

-

127

MONSOON BOOKS PTE. LTD.

SECRETARY

01/03/2002

-

-

128

MOONSTERS PTE. LTD.

SECRETARY

29/10/2007

-

-

129

MOVITECH PTE. LTD.

SECRETARY

12/07/2002

-

-

130

MURJAN PTE. LTD.

SECRETARY

27/04/2011

-

-

131

N & N FOOD PTE. LTD.

SECRETARY

28/02/2006

-

-

132

NAGOMI PTE. LTD.

SECRETARY

07/09/2005

-

-

133

NCM MEMORY PTE LTD

SECRETARY

18/01/2010

-

-

134

NEPAL GARMENT PTE. LTD.

SECRETARY

15/11/2006

-

-

135

NET21PLUS PTE. LTD.

SECRETARY

08/01/2005

-

-

136

NEWBERRY PTE. LTD.

SECRETARY

13/01/2011

-

-

137

NEWSCAN SOLUTIONS PTE. LTD.

SECRETARY

03/12/2009

-

-

138

NEWSCOMM SOLUTIONS PTE LTD

SECRETARY

30/08/2007

-

-

139

NEXUS TECH PTE. LTD.

SECRETARY

17/04/2004

-

-

140

NICHE COFFEE SYSTEMS PTE. LTD.

SECRETARY

06/03/2009

-

-

141

NIHON ETCHING (S) PTE LTD

SECRETARY

21/10/2004

-

-

142

NORIX INTERNATIONAL PTE. LTD.

SECRETARY

29/11/2007

-

-

143

NOVO DESIGN PTE. LTD.

SECRETARY

10/03/2010

-

-

144

NOVOTECH SOLUTIONS PTE. LTD.

SECRETARY

21/06/2010

-

-

145

NSK SYSTEMS HOLDING PTE. LTD.

SECRETARY

08/11/2007

-

-

146

NURSANTARA SHIPPING & TRADING PTE. LTD.

SECRETARY

06/08/2005

-

-

147

OCEANIC EXPLORERS PTE. LTD.

SECRETARY

14/08/2007

-

-

148

OKIYAMA ENGINEERING (S) PTE LTD

SECRETARY

18/08/1997

-

-

149

ONE TWENTY-SIX PTE. LTD.

SECRETARY

08/03/2010

-

-

150

ORIENTAL OCEAN PTE. LTD.

SECRETARY

13/01/2009

-

-

151

ORISS INTERNATIONAL PTE. LTD.

SECRETARY

05/12/2007

-

-

152

P.P.I. TECHNOLOGIES PTE. LTD.

SECRETARY

20/10/2006

-

-

153

PACE TEMPO PTE. LTD.

SECRETARY

19/03/2009

-

-

154

PAPPAMIA GROUP PTE. LTD.

SECRETARY

22/10/2009

-

-

155

PARAGON CARGO PTE LTD

SECRETARY

27/01/1997

-

-

156

PARAGON INTERNATIONAL FORWARDERS PTE LTD

SECRETARY

01/09/1997

-

-

157

PAUL'S GEMS AND JEWELS PTE. LTD.

SECRETARY

01/02/2008

-

-

158

PCS CLEANROOM SERVICES PTE LTD

SECRETARY

05/05/1998

-

-

159

PERMASTEELISA PACIFIC HOLDINGS LTD.

SHAREHOLDER

-

2000

0.00

160

PFC (SINGAPORE) PTE. LTD.

SECRETARY

27/07/2009

-

-

161

PHOENIX DATA PTE LTD

SECRETARY

01/06/1996

-

-

162

PILLAR TECHNOTRONICS PTE. LTD.

SECRETARY

18/11/2005

-

-

163

PREPAID INFORMATION PTE. LTD.

SECRETARY

16/06/2008

-

-

164

PRESERVATION EQUIPMENT AND TECHNOLOGY PTE. LTD.

SECRETARY

05/02/2002

-

-

165

PRIA SINGAPORE PTE. LTD.

SECRETARY

31/01/2007

-

-

166

PROLINK INTERNATIONAL FORWARDERS PTE LTD

SECRETARY

27/01/1997

-

-

167

REVEAL GROUP (SINGAPORE) PTE. LTD.

SECRETARY

01/04/2009

-

-

168

RLA REALTY PTE. LTD.

SECRETARY

17/04/2009

-

-

169

SAM BROTHERS GLOBAL TRADING PTE. LTD.

SECRETARY

23/04/2009

-

-

170

SAN SHAN PTE. LTD.

SECRETARY

19/05/2009

-

-

171

SASSI PTE. LTD.

SECRETARY

05/07/2006

-

-

172

SAWAYAKA (MACPHERSON) PTE LTD

SECRETARY

28/11/1994

-

-

173

SAWAYAKA HOLDINGS PTE LTD

SECRETARY

26/08/1994

-

-

174

SCENIC LANDSCAPE PTE LTD

SECRETARY

15/05/2004

-

-

175

SEVEN SEAS OIL TRADING PTE LTD

SECRETARY

15/05/2007

-

-

176

SGM BUSINESS SOLUTIONS PTE. LTD.

SECRETARY

03/05/2002

-

-

177

SHAWN SEIKI (S) PTE LTD

SECRETARY

16/11/1995

-

-

178

SINGAPORE EMULSION FUEL PTE. LTD.

SHAREHOLDER

-

44955

4.45

179

SIXTH SENSE COMMUNICATIONS & PR CONSULTANCY PTE LTD

SECRETARY

02/05/2001

-

-

180

SMART MOBILES PTE. LTD.

SECRETARY

23/07/2002

-

-

181

SMS CORPORATE SERVICES PTE. LTD.

DIRECTOR

13/01/2003

1

50.00

182

SMS CORPORATE SERVICES PTE. LTD.

SECRETARY

22/06/1998

1

50.00

183

SOLOMON TECHNOLOGY GROUP (SINGAPORE) PTE. LTD.

SECRETARY

19/08/2008

-

-

184

SOURCE ALLIANCE PTE. LTD.

SECRETARY

28/03/2005

-

-

185

SOURCE MANUFACTURING PTE LTD

SECRETARY

09/03/1995

-

-

186

SOZO PTE. LTD.

SECRETARY

17/03/2009

-

-

187

SPANCO (S) PTE. LTD.

SECRETARY

01/09/2003

-

-

188

STAR PAYMENT COMPANY PTE. LTD.

SECRETARY

05/06/2008

-

-

189

STUART WINES INITIATIVES PTE. LTD.

SECRETARY

07/04/2009

-

-

190

SUFIA & TAN SERVICES PTE. LTD.

SECRETARY

19/11/2010

-

-

191

SUN CERACCS (S) PTE. LTD.

SECRETARY

07/10/2006

-

-

192

SUNGREEN STRATEGIC SYNERGY PTE. LTD.

SECRETARY

18/07/2005

-

-

193

SUNSET TRADING (SINGAPORE) PTE LTD

SECRETARY

01/09/1997

-

-

194

TALISMAN FS PTE. LTD.

SECRETARY

17/10/2006

-

-

195

TC PRECISION PTE. LTD.

SECRETARY

01/01/2003

-

-

196

TEAM PROCUREMENT PTE. LTD.

SECRETARY

02/01/2010

-

-

197

TECHSOURCE SYSTEMS PTE LTD

SECRETARY

04/05/1996

-

-

198

THE RAINFOREST REDEMPTION PTE. LTD.

DIRECTOR

08/01/2005

-

-

199

THE RAINFOREST REDEMPTION PTE. LTD.

SECRETARY

08/01/2005

-

-

200

THREE + ONE PTE LTD

SECRETARY

19/12/1997

-

-

201

TINGSEL PTE. LTD.

SECRETARY

08/01/2005

-

-

202

TK-TECH HOLDINGS PTE LTD

SECRETARY

09/09/2000

-

-

203

TLC PACIFIC PTE. LTD.

DIRECTOR

09/01/2009

1

100.00

204

TONGA ENGINEERING PTE. LTD.

SECRETARY

15/06/2009

-

-

205

TRADERS GEMS PTE LTD

SECRETARY

12/06/1996

-

-

206

TRANS-GLOBAL INDUSTRIES PTE LTD

SECRETARY

08/03/1996

-

-

207

TREASURES PTE. LTD.

SECRETARY

01/07/2005

-

-

208

TRIGONAL PRECISION INDUSTRIES PTE LTD

SECRETARY

03/09/1997

-

-

209

TRUESTAR SINGAPORE PTE. LTD.

SECRETARY

01/06/2010

-

-

210

TTM TECHNOLOGY SOLUTIONS PTE LTD

SECRETARY

22/02/1995

-

-

211

UNI-NATURAL PTE. LTD.

SECRETARY

03/12/2008

-

-

212

UNIQTEK PTE. LTD.

SECRETARY

24/08/2009

-

-

213

UNITED IMPACT PTE LTD

SECRETARY

01/09/1997

-

-

214

WONDER TCM CLINIC PTE. LTD.

SECRETARY

03/03/2009

-

-

215

YAMARIS MACHINERY PTE. LTD.

SECRETARY

08/08/2008

-

-

216

ZHANGJIAGANG HAIGUO HEAVY FORGED PIECE PTE. LTD.

SECRETARY

18/04/2011

-

-

 

Previous Business

No.

Name

 

 

Status

Position

Appt Date

Last Known Inactive Date

1

1 VOX PTE LTD

STRUCK OFF

SECRETARY

11/02/2002

08/09/2004

2

A-SAICO ENGINEERING PTE LTD

STRUCK OFF

SECRETARY

11/01/1997

11/05/2000

3

A.A. METAL WORKS PTE. LTD.

LIVE COMPANY

SECRETARY

13/04/2004

14/09/2005

4

ABRAM CONSULTING AND ADVISORY PTE LTD

STRUCK OFF

SECRETARY

21/05/2001

16/04/2004

5

ACORN MACHINERY PTE LTD

STRUCK OFF

SECRETARY

01/03/1997

19/06/1999

6

ACQUIRE TRADE PTE LTD

STRUCK OFF

SECRETARY

18/06/1998

01/02/2000

7

ACROSOFT PTE. LTD.

STRUCK OFF

SECRETARY

27/03/2003

24/02/2005

8

ACROSPHERE PTE. LTD.

LIVE COMPANY

SECRETARY/SHR

23/06/2003

15/07/2010

9

ACUTE ENGINEERING PTE LTD

GAZETTED TO BE STRUCK OFF

SECRETARY

12/09/2000

30/12/2010

10

ACUTE INDUSTRIES (S) PTE LTD

LIVE COMPANY

SECRETARY

07/11/2001

15/10/2010

11

ADEMCO SECURITY PTE LTD

LIVE COMPANY

SECRETARY

12/09/2000

14/02/2001

12

ADVANZ CONSULTING SERVICES PTE. LTD.

STRUCK OFF

SECRETARY

12/06/2000

-

13

ADVANZ DATA SOLUTIONS PTE LTD

STRUCK OFF

SECRETARY

01/10/1998

15/01/2004

14

ALBANS ASSOCIATES PTE LTD

LIVE COMPANY

SECRETARY

01/07/2000

15/07/2011

15

ALLAEDDIN IMPEX (S) PTE LTD

STRUCK OFF

DIRECTOR

02/01/1999

21/01/1999

16

ALLAEDDIN IMPEX (S) PTE LTD

STRUCK OFF

SECRETARY

24/04/1995

28/12/2001

17

APPLESTIZ PTE. LTD.

STRUCK OFF

SECRETARY

01/01/2004

10/11/2005

18

ARCAD ASIA GT PTE. LTD.

LIVE COMPANY

SECRETARY

04/05/2007

27/01/2010

19

ARELLA PTE. LTD.

STRUCK OFF

SECRETARY

23/07/2002

-

20

ARTECH NETWORK CABLING PTE LTD

LIVE COMPANY

SECRETARY

28/01/2002

28/08/2002

21

ASIA EPOCH PTE. LTD.

STRUCK OFF

SECRETARY

20/04/2006

07/10/2008

22

ASIA IMAGES GROUP PTE LTD

LIVE COMPANY

SECRETARY

31/01/2004

07/04/2011

23

ASPRECO INTERNATIONAL PTE. LTD.

STRUCK OFF

SECRETARY

12/04/2003

01/11/2005

24

ATHENA PRINTERS PTE LTD

STRUCK OFF

SECRETARY

29/08/1995

12/03/1999

25

AUTO CENTURY PTE LTD

STRUCK OFF

SECRETARY

28/12/2001

-

26

AWALLET INTERNATIONAL PTE LTD

LIVE COMPANY

SECRETARY

15/12/2000

31/10/2005

27

AXESS ASIA PTE LTD

STRUCK OFF

SECRETARY

16/06/1997

30/01/2004

28

B.B.S. ACCESS PTE LTD

LIVE COMPANY

DIRECTOR

11/02/1997

12/02/1997

29

B.B.S. ELECTRONICS PTE.LTD.

LIVE COMPANY

SECRETARY

19/04/2000

24/06/2011

30

B.B.S. HOLDINGS PTE LTD

LIVE COMPANY

SECRETARY

12/02/1996

30/06/2011

31

B.B.S. TELECOMMUNICATIONS PTE. LTD.

LIVE COMPANY

SECRETARY

29/04/2000

02/06/2011

32

BEANSTALK 1 PTE. LTD.

STRUCK OFF

SECRETARY

08/02/2005

-

33

BEANSTALK VENTURES PTE. LTD.

STRUCK OFF

SECRETARY

08/08/2004

28/01/2010

34

BILRICH CORPORATION PTE. LTD.

LIVE COMPANY

SECRETARY

05/07/2004

30/12/2010

35

BIN JOO CO. (PTE) LTD

STRUCK OFF

SECRETARY

23/02/1998

09/07/1999

36

BIOWELLNESS INTERNATIONAL PTE. LTD.

STRUCK OFF

SECRETARY

16/05/2002

09/04/2004

37

BLACK PIE PROJECT PTE LTD

LIVE COMPANY

SECRETARY

04/02/2000

10/12/2002

38

BLOODSCAN ASIA PTE. LTD.

LIVE COMPANY

SECRETARY

14/08/2006

20/06/2009

39

BOSS LEATHER PTE LTD

STRUCK OFF

SECRETARY

10/11/1998

08/09/2004

40

C.S. NETWORK PTE. LTD.

LIVE COMPANY

SECRETARY

07/02/2007

08/04/2010

41

CABLE CARE PTE. LTD.

LIVE COMPANY

SECRETARY

18/12/2002

03/10/2005

42

CALLIDUS-TRIO (ASIA) PTE. LTD.

LIVE COMPANY

SECRETARY

07/10/2003

04/10/2004

43

CALSIL ASIA PACIFIC PTE. LTD.

STRUCK OFF

SECRETARY

23/08/2004

-

44

CAPRIN ENTERPRISE PTE LTD

LIVE COMPANY

DIRECTOR

31/12/1997

06/03/1998

45

CARLITOS INTERNATIONAL PTE. LTD.

LIVE COMPANY

SECRETARY

18/02/2003

16/12/2005

46

CBJ INTERNATIONAL PTE LTD

STRUCK OFF

SECRETARY

23/06/2004

-

47

CENTRIS CARGO PTE LTD

STRUCK OFF

SECRETARY

25/05/1996

20/09/1996

48

CETEBUILD CONSTRUCTION & TRADING PTE LTD

STRUCK OFF

SECRETARY

22/08/1998

08/09/2004

49

CHAMOXA OFFICE AUTOMATION (S) PTE LTD

LIVE COMPANY

SECRETARY

12/05/1995

21/07/1996

50

CHOSEN ONES PTE LTD

STRUCK OFF

SECRETARY

01/07/1994

-

51

COMMANDO CAPITAL MANAGEMENT PTE. LTD.

GAZETTED TO BE STRUCK OFF

DIRECTOR

03/10/2005

-

52

COMPULOGY SYSTEMS CORPORATION PTE LTD

STRUCK OFF

SECRETARY

19/08/2000

09/04/2003

53

CONFIDENTIAL PAYROLL SERVICES

CANCELLATION

MANAGER

07/09/2000

08/03/2005

54

CONFIDENTIAL PAYROLL SERVICES

CANCELLATION

OWNER

07/09/2000

08/03/2005

55

CONRAD INVESTMENTS PTE LTD

STRUCK OFF

DIRECTOR

23/12/1997

21/12/1998

56

CRESCENDO INDUSTRIAL RESEARCH PTE LTD

LIVE COMPANY

DIRECTOR

21/10/1994

10/01/1995

57

CRESDALE 8000 PTE LTD

STRUCK OFF

SECRETARY

25/09/1998

-

58

CROSS-MAC INTERNATIONAL MANAGEMENT (SINGAPORE) CO. PTE. LTD.

STRUCK OFF

SECRETARY

20/02/2002

08/09/2004

59

DC ELECTRONICS (S) PTE. LTD.

GAZETTED TO BE STRUCK OFF

SECRETARY

18/07/2005

22/12/2010

60

DELPHI CONSULTANCY PTE LTD

STRUCK OFF

SECRETARY

18/05/1996

30/07/1999

61

DELPHICA PTE LTD

STRUCK OFF

SECRETARY

10/01/2000

-

62

DEN ENGINEERING (S) PTE. LTD.

STRUCK OFF

SECRETARY

23/09/2004

-

63

DEN-2 PTE. LTD.

STRUCK OFF

SECRETARY

08/08/2006

-

64

DENOVO JOYZ TRADING PTE. LTD.

LIVE COMPANY

SECRETARY

04/01/2006

15/07/2011

65

DESIGN PALAIS PTE LTD

STRUCK OFF

SECRETARY

01/09/2000

05/07/2007

66

DEVELOPMENT RESOURCES ALUMINIUM PTE LTD

STRUCK OFF

SECRETARY

27/09/1999

01/03/2002

67

DEVELOPMENT RESOURCES CONSTRUCTION PTE LTD

STRUCK OFF

SECRETARY

09/09/1999

01/03/2002

68

DEVELOPMENT RESOURCES CONSULTANTS PTE LTD

LIVE COMPANY

SECRETARY

16/12/1997

01/03/2002

69

DEVELOPMENT RESOURCES INVESTMENTS PTE LTD

STRUCK OFF

SECRETARY

27/09/1999

01/03/2002

70

DEVELOPMENT RESOURCES PROJECT ENGINEERING PTE LTD

STRUCK OFF

SECRETARY

12/11/1999

01/03/2002

71

DEVELOPMENT RESOURCES UPGRADERS PTE LTD

STRUCK OFF

SECRETARY

28/10/1999

01/03/2002

72

DIGIBYTE TECHNOLOGIES PTE LTD

LIVE COMPANY

SECRETARY

07/04/2001

19/02/2010

73

DINAMO SPORTSWEAR PTE. LTD.

STRUCK OFF

SECRETARY

18/01/2006

-

74

DIRECTION PROJECTS PTE LTD

STRUCK OFF

SECRETARY

09/09/1999

23/03/2000

75

DO-COAT (S) PTE LTD

STRUCK OFF

SECRETARY

21/10/2002

09/12/2009

76

E.M.T. CORPORATION PTE LTD

STRUCK OFF

DIRECTOR

11/07/1994

19/06/1999

77

E.M.T. CORPORATION PTE LTD

STRUCK OFF

SECRETARY

28/06/1994

19/06/1999

78

EARTHSHIP HOLDINGS PTE. LTD.

LIVE COMPANY

DIRECTOR

03/09/2004

17/03/2006

79

EARTHSHIP SINGAPORE PTE. LTD.

LIVE COMPANY

DIRECTOR

03/09/2004

17/03/2006

80

EASTWEST SYNERGY PTE LTD

STRUCK OFF

SECRETARY

16/08/2001

-

81

EDUCATIONAL ROBOTICS SCHOOL PTE LTD

STRUCK OFF

SECRETARY

28/03/1998

06/08/1999

82

EISHO CO PTE LTD

STRUCK OFF

SECRETARY

25/04/1995

09/06/1999

83

ENG LEE VENTURES PTE. LTD.

STRUCK OFF

SECRETARY

08/03/2003

10/09/2005

84

ERLINS PTE. LTD.

LIVE COMPANY

SECRETARY

21/06/2004

17/07/2006

85

ESTHE.COM PTE. LTD.

STRUCK OFF

SECRETARY

17/02/2010

-

86

EUMORPHUS PTE. LTD.

GAZETTED TO BE STRUCK OFF

SECRETARY

17/07/2007

-

87

FABER STUDENT CARE PTE LTD

STRUCK OFF

SECRETARY

07/10/1994

13/10/1994

88

FAHRENHEIT ADVERTISING PTE LTD

STRUCK OFF

SECRETARY

10/07/1999

01/03/2002

89

FAR INVESTMENTS & MANAGEMENT PTE LTD

STRUCK OFF

SECRETARY

28/05/1996

31/12/1998

90

FAR-SKYLE GLOBAL NETWORK PTE LTD

LIVE COMPANY

SECRETARY

17/07/1997

01/02/2000

91

FAR-SKYLE HOLDINGS PTE LTD

LIVE COMPANY

SECRETARY

03/01/1998

01/02/2000

92

FCA BIO PTE. LTD.

DISSOLVED - MEMBERS' VOLUNTARY WINDING UP

SECRETARY

12/07/2004

27/12/2005

93

FHJR PTE. LTD.

LIVE COMPANY

SECRETARY

18/06/2008

14/04/2011

94

FONG LEE INVESTMENTS PTE LTD

STRUCK OFF

SECRETARY

23/08/1997

-

95

FONG LEE MACHINERY & ENGINEERING CO. PTE LTD

GAZETTED TO BE STRUCK OFF

SECRETARY

09/03/1995

-

96

FRONT FIELD PTE. LTD.

LIVE COMPANY

SECRETARY

26/04/2006

03/03/2011

97

FU TENG INDUSTRY PTE LTD

STRUCK OFF

SECRETARY

22/04/1995

18/11/2000

98

GENTEQ PTE LTD

LIVE COMPANY

DIRECTOR

15/12/1994

23/02/1995

99

GINOU TRAINING CENTRE PTE LTD

STRUCK OFF

SECRETARY

01/08/2002

25/04/2003

100

GLAZE ENGINEERING PTE LTD

STRUCK OFF

SECRETARY

03/05/1997

-

101

GLOBAL CREATIVE TECHNOLOGIES PTE. LTD.

STRUCK OFF

SECRETARY

30/09/2005

-

102

GLOBAL SAPPHIRE INTERNATIONAL PTE. LTD.

STRUCK OFF

SECRETARY

10/03/2009

-

103

GLOBALLIFE ALLIANCE PTE. LTD.

STRUCK OFF

SECRETARY

21/04/2006

-

104

GLOBALLIFECIRCLE PTE. LTD.

STRUCK OFF

SECRETARY

23/02/2006

-

105

GOODWILL MANAGEMENT NETWORKS PTE. LTD.

STRUCK OFF

SECRETARY

06/07/2004

24/05/2006

106

GOSH ADVERTISING PTE LTD

LIVE COMPANY

SECRETARY

07/07/2000

25/07/2011

107

GRACE DE'LIGHT MARKETING PTE. LTD.

STRUCK OFF

SECRETARY

17/08/2005

-

108

GRAND DIAMOND & JEWELLERY PTE LTD

STRUCK OFF

SECRETARY

07/04/2001

08/03/2006

109

GRAND SOUND & VISION PTE LTD

STRUCK OFF

SECRETARY

21/10/2000

27/07/2006

110

GRAND TECHNOLOGY PTE. LTD.

LIVE COMPANY

SECRETARY

15/03/2005

07/09/2010

111

H2 TURNKEY SPECIALISTS PTE LTD

STRUCK OFF

SECRETARY

26/05/1997

01/03/2002

112

HAEJIN PTE LTD

STRUCK OFF

SECRETARY

10/07/1995

21/04/2000

113

HAPPY TIMES MARKETING PTE LTD

STRUCK OFF

SECRETARY

15/01/1999

08/09/2004

114

HC PROPERTY MANAGEMENT PTE. LTD.

STRUCK OFF

SECRETARY

19/03/2007

-

115

HELIUS PRIVATE LIMITED

STRUCK OFF

SECRETARY

02/10/2003

-

116

HIMALAYAN TRADING CO. PTE. LTD.

STRUCK OFF

SECRETARY

24/12/2004

08/09/2006

117

HOKUZAN ENTERPRISE PTE LTD

DISSOLVED - MEMBERS' VOLUNTARY WINDING UP

SECRETARY

25/04/1995

10/06/2000

118

HOLISTIC SPACE K PTE. LTD.

STRUCK OFF

SECRETARY

12/01/2005

18/07/2005

119

HOMEX DESIGN CONNECTION PTE. LTD.

LIVE COMPANY

SECRETARY

18/04/2002

10/10/2003

120

I2SOLAR PTE. LTD.

LIVE COMPANY

SECRETARY

05/04/2007

08/09/2010

121

IBERICA (SINGAPORE) PTE. LTD.

STRUCK OFF

SECRETARY

28/10/2002

06/11/2004

122

ICHTUS PTE. LTD.

STRUCK OFF

SECRETARY

22/06/2002

-

123

IDEAL OCEAN PTE. LTD.

LIVE COMPANY

SECRETARY

24/10/2005

07/07/2010

124

INFINITY LEASING PTE LTD

STRUCK OFF

SECRETARY

29/09/2008

-

125

INTER GENIUS SYSTEMS (SINGAPORE) PTE. LTD.

LIVE COMPANY

SECRETARY

24/03/2000

03/06/2011

126

JG RETAIL PTE LTD

STRUCK OFF

SECRETARY

21/12/1998

-

127

JIMMY ROBOTICS SERVICES PTE LTD

STRUCK OFF

SECRETARY

25/04/1996

20/01/2001

128

JITCO SINGAPORE PTE LTD

LIVE COMPANY

DIRECTOR

12/06/2000

15/06/2001

129

JLU PTE. LTD.

STRUCK OFF

SECRETARY

04/04/2004

-

130

K N A TRADING PTE. LTD.

STRUCK OFF

SECRETARY

16/04/2005

-

131

K.S. EXPRESS (S) PTE LTD

STRUCK OFF

SECRETARY

21/01/1998

28/12/2001

132

KAIYIN RUI MACHINERY PTE. LTD.

LIVE COMPANY

SECRETARY

22/10/2009

14/07/2011

133

KAYMONDO PTE. LTD.

STRUCK OFF

SECRETARY

01/07/2004

-

134

KELLY NORMAN & MASTERS HOLDINGS PTE. LTD.

STRUCK OFF

SECRETARY

08/08/2006

-

135

KENSHONE INTERNATIONAL PTE LTD

LIVE COMPANY

SECRETARY

23/01/1998

01/03/2002

136

KNOWLEDGE CHANNELS (SINGAPORE) PTE. LTD.

STRUCK OFF

SECRETARY

25/07/2005

-

137

KURNIA FAMILY CENTRE PTE LTD

LIVE COMPANY

SECRETARY

01/07/1994

20/04/2006

138

KURNIA MANAGEMENT SERVICES PTE LTD

STRUCK OFF

SECRETARY

28/11/1994

18/04/2002

139

LADYBIRD BEAUTY PTE. LTD.

GAZETTED TO BE STRUCK OFF

SECRETARY

18/02/2009

-

140

LANVIN RETAIL (SINGAPORE) PTE. LTD.

LIVE COMPANY

DIRECTOR

08/02/2002

26/08/2002

141

LEADER MUTUAL FREIGHT SYSTEM (S) PTE. LTD.

LIVE COMPANY

SECRETARY

14/02/2006

22/06/2011

142

LECORP ENGINEERING (S.E.A.) PTE. LTD.

LIVE COMPANY

SECRETARY

20/04/2006

06/05/2011

143

LECORP-VANTAGE STEEL WORKS PTE. LTD.

STRUCK OFF

SECRETARY

02/05/2006

06/07/2007

144

LEEIWARD TECHNOLOGY PTE LTD

STRUCK OFF

DIRECTOR

25/08/1994

25/01/1995

145

LEEIWARD TECHNOLOGY PTE LTD

STRUCK OFF

SECRETARY

25/08/1994

26/09/1996

146

LITHIUM SYSTEMS PTE. LTD.

LIVE COMPANY

SHAREHOLDER

-

09/12/2010

147

LITTLE LAMB PTE LTD

STRUCK OFF

SECRETARY

25/08/1994

24/10/1998

148

LYNBROOK INVESTMENTS PTE LTD

STRUCK OFF

SECRETARY

22/01/1998

01/03/2002

149

MACHERSTON INTERNATIONAL MANAGEMENT (SINGAPORE) PTE LTD

STRUCK OFF

SECRETARY

27/10/2000

08/09/2004

150

MADRAS INVESTMENT PTE LTD

LIVE COMPANY

SECRETARY

21/10/2002

22/05/2006

151

MAGNET PARTNERSHIP (SINGAPORE) PTE. LTD.

LIVE COMPANY

SECRETARY

14/07/2006

16/04/2010

152

MARANA-THA FLORIST PTE. LTD.

LIVE COMPANY

SECRETARY

03/01/2006

10/03/2011

153

MARGON TRADING PTE LTD

STRUCK OFF

DIRECTOR

13/08/1996

-

154

MASA HOLDINGS PTE LTD

STRUCK OFF

SECRETARY

24/01/1996

25/10/2002

155

MATHFINANCE (ASIA) PTE. LTD.

LIVE COMPANY

SECRETARY

18/02/2009

19/05/2011

156

MIDDLE EAST IT MANAGEMENT GROUP PTE. LTD.

STRUCK OFF

SECRETARY

01/10/2004

-

157

MINT JEWELLERY (S) PTE. LTD.

STRUCK OFF

SECRETARY

31/07/2006

-

158

MOTIONGRAPHICS PTE LTD

LIVE COMPANY

SECRETARY

01/04/2003

15/06/2005

159

MOVE AROUND PTE LTD

STRUCK OFF

DIRECTOR

01/09/2001

24/09/2001

160

MOVE AROUND PTE LTD

STRUCK OFF

SECRETARY

21/01/1998

24/09/2001

161

NAGA FILMS PTE LTD

STRUCK OFF

SECRETARY

01/10/2004

23/07/2010

162

NANYANG METALS PTE. LTD.

STRUCK OFF

DIRECTOR

08/10/2002

-

163

NEO LAMBDA SINGAPORE PTE LTD

STRUCK OFF

DIRECTOR

10/10/2002

30/09/2003

164

NEO LAMBDA SINGAPORE PTE LTD

STRUCK OFF

SECRETARY

18/12/2000

30/09/2003

165

NETSYS PTE LTD

LIVE COMPANY

DIRECTOR

19/01/1995

23/02/1995

166

NEW LUCK INVESTMENTS PTE. LTD.

STRUCK OFF

DIRECTOR

16/02/2004

-

167

NEWSCOMM MARKETING PTE LTD

STRUCK OFF

SECRETARY

30/08/2007

-

168

NORDAD HOLDINGS PTE. LTD.

LIVE COMPANY

SECRETARY

02/06/2004

12/07/2011

169

NORDAD PTE. LTD.

LIVE COMPANY

SECRETARY

15/09/2004

25/07/2011

170

NUTRI-SOLUTIONS (S) PTE. LTD.

STRUCK OFF

SECRETARY

18/10/2002

04/08/2006

171

OCEAN WALK ASSOCIATES PTE. LTD.

STRUCK OFF

DIRECTOR

12/11/2003

12/05/2004

172

OLADIS PRIVATE LIMITED

STRUCK OFF

SECRETARY

21/04/2003

-

173

OMEGA MARKETING GROUP PTE. LTD.

LIVE COMPANY

SECRETARY

15/04/2005

18/02/2010

174

OTTO FURNISHINGS PTE. LTD.

LIVE COMPANY

SECRETARY

25/10/1997

22/07/2011

175

PANTHER LOGISTICS (S) PTE LTD

STRUCK OFF

SECRETARY

05/06/1997

28/12/2001

176

PAPER MULTI COATINGS (S) PTE LTD

LIVE COMPANY

SECRETARY

01/12/1994

04/05/2006

177

PARAGON AUTO CENTRE PTE LTD

STRUCK OFF

SECRETARY

19/02/2001

-

178

PERFORMANCE TECHNOLOGY PTE LTD

IN LIQUIDATION - MEMBERS' VOLUNTARY WINDING UP

SECRETARY

16/11/1994

30/06/1997

179

PHOENIX DATA PTE LTD

LIVE COMPANY

DIRECTOR

07/09/1996

07/10/2002

180

PHOTRON TK PTE. LTD.

LIVE COMPANY

SECRETARY

21/10/2004

31/03/2011

181

PMC LABEL MATERIALS PTE. LTD.

LIVE COMPANY

SECRETARY

01/03/2004

04/05/2006

182

PROFESSIONAL SAFETY DRIVING CENTRE PTE LTD

STRUCK OFF

SECRETARY

02/07/1996

30/12/1999

183

PU TIEN KITCHEN PTE. LTD.

LIVE COMPANY

SECRETARY

04/06/2003

30/06/2011

184

PU TIEN RESTAURANT PTE LTD

LIVE COMPANY

SECRETARY

01/03/2000

13/07/2011

185

READING EXCELLENCE PTE. LTD.

STRUCK OFF

SECRETARY

06/03/2004

-

186

RESOX PTE. LTD.

STRUCK OFF

SECRETARY

10/03/2003

-

187

ROHRWELL HOLDINGS PTE LTD

STRUCK OFF

SECRETARY

03/05/1997

08/09/2004

188

ROHRWELL INDUSTRIES PTE LTD

DISSOLVED - COMPULSORY WINDING UP (INSOLVENCY)

SECRETARY

03/10/1995

18/08/2004

189

RUDRAKSHA ASHRAM PTE. LTD.

STRUCK OFF

SECRETARY

01/11/1997

-

190

S & P 925 PTE LTD

STRUCK OFF

SECRETARY

26/05/1999

30/09/2003

191

S.T. ALLIANCE PTE LTD

GAZETTED TO BE STRUCK OFF

SECRETARY

08/05/2009

-

192

SALTUS CONSULTING PTE. LTD.

LIVE COMPANY

SECRETARY

05/05/2006

11/05/2011

193

SANIQUO PTE. LTD.

LIVE COMPANY

SECRETARY

02/02/2010

24/02/2011

194

SHARK CONTROLS ASIA PTE. LTD.

LIVE COMPANY

SECRETARY

08/06/2006

28/03/2011

195

SHINRAI MANAGEMENT SERVICES

TERMINATION

MANAGER

16/07/1994

20/09/2006

196

SHINRAI MANAGEMENT SERVICES

TERMINATION

OWNER

16/07/1994

20/09/2006

197

SIGSECURE PTE. LTD.

STRUCK OFF

DIRECTOR

19/01/2004

-

198

SIMPLE FOOD PTE. LTD.

LIVE COMPANY

SECRETARY

25/10/2006

18/07/2011

199

SINGUAM COM PTE. LTD.

STRUCK OFF

SECRETARY

20/04/2009

-

200

SNF CAPITAL CORPORATION PTE. LTD.

STRUCK OFF

SECRETARY

01/10/2004

-

201

SOFTPHONE EVANGELIST PTE. LTD.

STRUCK OFF

SECRETARY

28/08/2006

-

202

SOON SENG MACHINERY & TRADING PTE LTD

LIVE COMPANY

SECRETARY

06/02/1995

31/08/2001

203

SPANCO INTERNATIONAL PTE. LTD.

STRUCK OFF

SECRETARY

30/07/2007

-

204

SPHERE-MEC PTE. LTD.

STRUCK OFF

SECRETARY

20/04/2004

30/11/2005

205

STAND-BY PTE. LTD.

STRUCK OFF

SECRETARY

01/06/2004

20/06/2005

206

STAR NET SERVICES PTE. LTD.

GAZETTED TO BE STRUCK OFF

SECRETARY

16/03/2009

-

207

STORAGE STUDIO SINGAPORE PTE LTD

LIVE COMPANY

SECRETARY

15/07/2004

06/01/2011

208

SUCCESS PRO PTE LTD

LIVE COMPANY

SECRETARY

16/02/2000

12/08/2004

209

SWEE YUAN DEVELOPMENT PTE LTD

STRUCK OFF

SECRETARY

01/04/2003

-

210

TAISHO ELECTRIC ASIA PTE LTD

STRUCK OFF

SECRETARY

04/03/2008

-

211

TANG RENAISSANCE COMMUNICATORS PTE. LTD.

LIVE COMPANY

SECRETARY

18/06/2005

13/01/2010

212

TC COMPONENTS PTE LTD

GAZETTED TO BE STRUCK OFF

SECRETARY

21/06/2000

-

213

TEAMWAVE PTE. LTD.

STRUCK OFF

SECRETARY

17/07/2007

14/07/2010

214

TECHNIC PRECISION (S) PTE LTD

DISSOLVED - COMPULSORY WINDING UP (INSOLVENCY)

DIRECTOR

16/08/1996

02/01/1998

215

TENG'S CONSULTING PRIVATE LIMITED

STRUCK OFF

SECRETARY

01/04/2004

-

216

TETRUS EQUITY PARTNERS PTE. LTD.

LIVE COMPANY

SECRETARY

23/01/2003

21/06/2005

217

THAPANIN SINGAPORE PTE LTD

LIVE COMPANY

DIRECTOR

21/06/2000

27/07/2000

218

THE ARK EXCHANGE PTE. LTD.

LIVE COMPANY

SECRETARY

12/03/2003

30/06/2004

219

THE DEALING ROOM SINGAPORE PTE LTD

STRUCK OFF

SECRETARY

09/05/1995

11/05/1999

220

THE ESPRESSO CART PTE LTD

STRUCK OFF

SECRETARY

15/01/1997

15/11/2002

221

THE GARRETT GROUP ASIA PTE LTD

LIVE COMPANY

SECRETARY

06/11/1999

10/10/2005

222

THE GIFT CHAINS PTE. LTD.

LIVE COMPANY

SECRETARY

12/06/2000

08/09/2004

223

THE GLOBAL SERVE PTE LTD

LIVE COMPANY

SECRETARY

26/04/2006

05/05/2011

224

THE JUPITER CAFE PTE LTD

LIVE COMPANY

SECRETARY

16/12/1999

28/08/2006

225

THE LEARNING PEOPLE PTE. LTD.

LIVE COMPANY

SECRETARY

30/04/2002

08/04/2011

226

TIANJIN ASICDAT INTERNATIONAL (S) PTE. LTD.

LIVE COMPANY

SECRETARY

20/04/2006

13/07/2011

227

TIC TAC TOE PTE LTD

STRUCK OFF

SECRETARY

12/01/1998

-

228

TIMEX TECHNOLOGY PTE LTD

LIVE COMPANY

SECRETARY

18/09/1997

03/12/2004

229

TIPAC ASIA PACIFIC PTE. LTD.

LIVE COMPANY

SECRETARY

01/04/2009

23/05/2011

230

TK-TECH HOLDINGS PTE LTD

LIVE COMPANY

DIRECTOR

09/09/2000

20/09/2000

231

TOA TRANSTECH (S) PTE LTD

STRUCK OFF

SECRETARY

15/01/2001

-

232

TOME FUJI CAPITAL PTE. LTD.

STRUCK OFF

SECRETARY

01/10/2004

-

233

TOMOE TRANSTECH SPECIALTY GASES PTE LTD

LIVE COMPANY

SECRETARY

13/04/1998

31/12/2003

234

TOP ZONE CONSTRUCTION & ENGINEERING PTE LTD

LIVE COMPANY

SECRETARY

24/05/2006

21/07/2011

235

TOWNLINK REALTY NETWORKS PTE LTD

STRUCK OFF

SECRETARY

23/02/2001

28/07/2006

236

TOYOTRON (PTE.) LIMITED

LIVE COMPANY

SECRETARY

12/12/2002

22/05/2006

237

TRANSJET (S) PTE LTD

DISSOLVED - CREDITORS' VOLUNTARY WINDING UP

SECRETARY

01/02/1999

11/12/2006

238

TRAVELPRO PTE LTD

STRUCK OFF

SECRETARY

16/07/1999

25/02/2002

239

TRIPTTI  ENTERPRISE PTE. LTD.

STRUCK OFF

SECRETARY

10/03/2003

05/09/2005

240

TSC INVESTMENTS PTE. LTD.

STRUCK OFF

SECRETARY

17/05/2006

-

241

TTM TECHNOLOGY SOLUTIONS PTE LTD

LIVE COMPANY

DIRECTOR

18/10/1999

15/08/2000

242

TWIN DOVE (S) PTE LTD

STRUCK OFF

SECRETARY

09/09/1994

27/03/2002

243

U.S. INTERLINK (SINGAPORE) PTE LTD

STRUCK OFF

SECRETARY

03/09/2001

-

244

UNIVERSAL INNOVATION TECHNOLOGY PTE. LTD.

LIVE COMPANY

SECRETARY

23/07/2003

23/08/2004

245

UNIVERSAL MANAGEMENT CONSULTANCY PTE. LTD.

LIVE COMPANY

SECRETARY

08/08/2003

23/08/2004

246

UNIVERSE PHONECARDS & COLLECTIBLES PTE LTD

STRUCK OFF

SECRETARY

16/11/2000

08/09/2004

247

VANSHI DESIGN PTE. LTD.

STRUCK OFF

SECRETARY

24/10/2003

-

248

VERSATECH GROUP (S) PTE. LTD.

STRUCK OFF

SECRETARY

06/12/2004

-

249

VICORD COMMUNICATION PTE LTD

STRUCK OFF

SECRETARY

26/07/1997

24/06/2000

250

VISION CONNECTION PTE. LTD.

STRUCK OFF

SECRETARY

30/04/2002

09/04/2004

251

WILLIAM GAN HOLDINGS PTE. LTD.

LIVE COMPANY

SECRETARY

22/02/1999

29/03/2011

252

WORLDWIDE ROTA DIES PTE LTD

STRUCK OFF

SECRETARY

22/01/1995

17/11/2001

253

XI AN FILM STUDIO PTE. LTD.

STRUCK OFF

SECRETARY

01/07/2005

-

254

Y & S BEAUTY INTERNATIONAL PTE. LTD.

STRUCK OFF

SECRETARY

02/06/2006

-

255

YENOM CORPORATION PTE. LTD.

STRUCK OFF

SECRETARY

06/04/2003

22/07/2004

256

YENOM LABEL MATERIALS (S) PTE LTD

STRUCK OFF

SECRETARY

02/01/1999

14/10/2005

257

YOONG SING ELECTRICAL ENGINEERING PTE LTD

STRUCK OFF

SECRETARY

25/08/1998

08/09/2004

258

ZEAL DESIGN & CONSTRUCTION PTE LTD

LIVE COMPANY

SECRETARY

01/07/1996

08/04/2011

259

ZHENG YANG CONSTRUCTION PTE LTD

LIVE COMPANY

SECRETARY

07/01/2005

31/05/2006

 

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 have been 2 bank charges registered against Subject by its bankers. The charge numbers are:

 

1)

Charge No.

:

C200711352

 

Date of Registration

:

26/12/2007

 

Chargee

:

ICICI BANK LIMITED

 

Amount Secured  and Currency

:

All Monies

 

Address

:

9 RAFFLES PLACE #50-01 REPUBLIC PLAZA SINGAPORE 048619

 

2)

Charge No.

:

C200710309

 

Date of Registration

:

23/11/2007

 

Chargee

:

ICICI BANK LIMITED

 

Amount Secured  and Currency

:

All Monies

 

Address

:

9 RAFFLES PLACE #50-01 REPUBLIC PLAZA SINGAPORE 048619

 

 

LITIGATION

 

Clear

 

 

COMPLIANCE RECORDS

 

Date of Last AGM

:

30/09/2010

Date of Last AR

:

05/10/2010

Date of A/C Laid At Last AGM

:

31/03/2010

 

 

FINANCIAL HIGHLIGHTS

 

Financial Figures

Company

 

MAR 2010

% Change

MAR 2009

MAR 2008

MAR 2007

MAR 2006

Currency

SGD - SIN

 

SGD - SIN

SGD - SIN

SGD - SIN

SGD - SIN

Profit and Loss Key Figures

 

 

 

 

 

 

Turnover

744,455

-79.35

3,604,443

13,130,240

7,605,495

2,759,938

Profit/(Loss) Before Tax

53,394

36.14

39,220

371,561

203,815

19,747

Profit After Tax attributable to Shareholders

47,318

61.26

29,343

333,908

185,934

19,747

 

 

 

 

 

 

 

Balance Sheet Key Figures

 

 

 

 

 

 

Total Assets

7,389,920

22.87

6,014,618

5,628,962

5,583,578

1,615,785

Current Assets

2,873,476

-2.64

2,951,268

3,291,493

4,519,213

1,615,785

Non Current Assets

4,516,444

47.43

3,063,350

2,337,469

1,064,364

0

 

 

 

 

 

 

 

Total Liabilities

6,084,918

28.33

4,741,709

4,361,146

5,123,184

1,586,619

Current Liabilities

6,084,633

28.55

4,733,387

3,969,494

5,123,184

1,586,619

Non Current Liabilities

285

-96.58

8,322

391,652

0

0

 

 

 

 

 

 

 

Shareholders' Funds

1,305,003

2.52

1,272,908

1,267,814

460,393

29,166

Share Capital

715,353

-1.20

724,012

738,130

252,685

3,400

Total Reserves

589,649

7.42

548,896

529,684

207,709

25,766

 

 

 

 

 

 

 

 

 

FINANCIAL RATIOS

 

 

Company

 

MAR 2010

MAR 2009

MAR 2008

MAR 2007

MAR 2006

Growth %

 

 

 

 

 

Year-on-Year Growth

-79.35

-72.55

72.64

175.57

NA

 

 

 

 

 

 

Profitability

 

 

 

 

 

Profit Margin (%)

6.36

0.81

2.54

2.44

0.72

Return on Equity (%)

3.63

2.31

26.34

40.39

67.71

Return on Assets (%)

0.64

0.49

5.93

3.33

1.22

 

 

 

 

 

 

Leverage

 

 

 

 

 

Total Debt/Equity (Times)

4.66

3.73

3.44

11.13

54.40

Current Debt/Equity (Times)

4.66

3.72

3.13

11.13

54.40

Long Term Debt To Equity (Times)

0.00

0.01

0.31

0.00

0.00

Total Asset To Total Equity (Times)

5.66

4.73

4.44

12.13

55.40

 

 

 

 

 

 

Asset Management

 

 

 

 

 

Total Assets Turnover (Times)

0.10

0.60

2.33

1.36

1.71

Fixed Assets Turnover (Times)

0.16

1.18

5.62

7.15

0.00

 

 

 

 

 

 

Liquidity

 

 

 

 

 

Current Ratio (Times)

0.47

0.62

0.83

0.88

1.02

 

 

 

 

 

 

 

FINANCIAL COMMENTARY

 

Profitability

The company yielded a rate of net profit on sales of 6.36 per cent in FY10 (FY09: 0.81 per cent). The company is now able to book in SINGAPORE, DOLLARS 0.06 of profit for every SINGAPORE, DOLLARS of sales in FY10, as compared with SINGAPORE, DOLLARS 0.01 a year ago.

 

 

Liquidity

 

Current ratio stood at 0.47 times in FY10 (FY09: 0.62 times). This means that the company has SINGAPORE, DOLLARS 0.47 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.

 

 

 

 

 

Leverage

Total debt-to-equity ratio notched 4.66 times in FY10, as compared with 3.73 times in FY09. This means that the company requires additional external financing of SINGAPORE, DOLLARS 4.66 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 3.63 per cent for Subject in the current financial period, as compared to 2.31 per cent a year ago. 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 0.64 per cent (FY09: 0.49 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 0.10 times in FY10 (FY09: 0.60 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.44.29

UK Pound

1

Rs.72.37

Euro

1

Rs.64.17

 

 

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.