MIRA INFORM REPORT
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Report Date : |
07.11.2011 |
IDENTIFICATION DETAILS
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Name : |
ACEPLAS PTE. LTD. |
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Registered Office : |
61 Bright Hill Drive, #32-01, Bishan Point Singapore 579653 |
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Country : |
Singapore |
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Date of Incorporation : |
03.01.2007 |
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Com. Reg. No.: |
200700127Z |
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Legal Form : |
Private Limited Liability Company |
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Line of Business : |
General Wholesale Trade (Including General Importers And Exporters) |
RATING & COMMENTS
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MIRA’s Rating : |
C |
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RATING |
STATUS |
PROPOSED CREDIT LINE |
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<10 |
C |
Absolute credit risk exists. Caution needed to be exercised |
Credit not
recommended |
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Status : |
Undetermined |
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Payment
Behaviour : |
---- |
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Litigation |
---- |
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
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Country Name |
Previous Rating (30.06.2011) |
Current Rating (30.09.2011) |
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Singapore |
a1 |
a1 |
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Risk Category |
ECGC
Classification |
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Insignificant |
A1 |
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Low |
A2 |
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Moderate |
B1 |
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High |
B2 |
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Very High |
C1 |
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Restricted |
C2 |
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Off-credit |
D |
Contact Points
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Company Name: |
Aceplas Pte. Ltd. |
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Supplied Name: |
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Supplied
Address: |
61 Bright Hill Drive, #32-01 Bishan Point, Singapore 579653, SG |
Credit
Summary
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Credit Rating: |
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Credit Opinion: |
Special Notes
We tried to contact the subject by calling number
“+65 65705060/ +65 6478 2969/ +65
We did not find any other contact information of
subject according to the supplied name or the supplied address. From public
files, we found that subject is a manufacturer, importer and distributor of
plastic products, while the information is not confirmed by subject.
Up to the date of reporting, we did not get contact
with subject, if you kindly supply other contact information of subject, we’d
like to continue our investigation.
We found the registered information of subject from
local registry, supplying as follows for reference.
Company
Identification Details
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Registered Name: |
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Registered
Address: |
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Date of
Registration:: |
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Registered
Number: |
200700127Z |
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Country of
Incorporation: |
Singapore |
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Registered
Capital: |
SGD 150,000.00
(USD 115,335.00) (As of 2011.11,
1 SGD = 0.7689 USD) |
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Paid-up Capital: |
SGD 150,000.00
(USD 115,335.00) = 150,000 Shares@1 SGD |
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Legal Form: |
Private Limited
Liability Company |
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Principal
Activities: |
46900 General
Wholesale Trade (Including General Importers And Exporters) Manufacture and trader
of bubble bags, static shielding bags, cleanroom bags, etc. |
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N/A |
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Status: |
Live Company |
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Listed at Stock
Exchange: |
No |
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Date of Last
Annual Return: |
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Notes: Information on staff
number of subject was not available from any source.
History
Subject was incorporated on
Shareholders
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Subscription Amount |
Proportion of Investment (%) |
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Koh Choon Teck |
150,000 |
100% |
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Total |
150,000 |
100% |
Major Shareholder
Information:
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Name: |
Koh Choon Teck |
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ID Number: |
S1675459E |
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Address: |
61 Bright Hill
Drive #32-01 Bishan Point Singapore 579653 |
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Nationality: |
Singapore
Citizen |
Management
Information
Detailed
Information of Management:
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1 |
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Name: |
Koh Choon Teck |
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Position: |
Director |
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ID Number: |
S1675459E |
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Address: |
61 Bright Hill
Drive, |
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Nationality: |
Singapore
Citizen |
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Date of
Appointment: |
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2 |
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Name: |
Desmond Sim Soo
Miang |
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Position: |
Secretary |
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ID Number: |
S0014169J |
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Address: |
26 Choa |
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Nationality: |
Singapore
Citizen |
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Date of
Appointment: |
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Financial
Information
Subject has no
obligations to disclose its financial statements to the third party according to
the relevant policy in Singapore, subject did not submit the latest information
to the local registry, and the only source from which we can obtain the
information is the subject itself.
Since we did not find subject, the financial information of subject is
not available.
Public
Charges
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Charge Number: |
C201005847 |
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Date of
Registration: |
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Name: |
Oversea-Chinese
Banking Corporation Limited |
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Amount Secured: |
All Monies |
FOREIGN EXCHANGE RATES
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Currency |
Unit
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Indian Rupees |
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US Dollar |
1 |
Rs.49.08 |
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UK Pound |
1 |
Rs.78.65 |
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Euro |
1 |
Rs.67.79 |
RATING EXPLANATIONS
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RATING |
STATUS |
PROPOSED CREDIT LINE |
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>86 |
Aaa |
Possesses an extremely sound financial base with the strongest capability
for timely payment of interest and principal sums |
Unlimited |
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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 |
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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 |
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41-55 |
Ba |
Overall operation is considered normal. Capable to meet normal
commitments. |
Satisfactory |
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26-40 |
B |
Capability to overcome financial difficulties seems comparatively
below average. |
Small |
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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 |
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<10 |
C |
Absolute credit risk exists. Caution needed to be exercised |
Credit not
recommended |
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NB |
New Business |
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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%)
This report is issued at your request without any
risk and responsibility on the part of MIRA INFORM PRIVATE LIMITED (MIPL)
or its officials.