MIRA INFORM REPORT
|
Report Date : |
23.11.2011 |
IDENTIFICATION DETAILS
|
Name : |
PELOR MARKETING PTE. LTD. |
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Registered Office : |
50 Chin Swee Road #09-04 Thong Chai Building Singapore 169874 |
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Country : |
Singapore |
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Date of Incorporation : |
08.08.2008 |
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Com. Reg. No.: |
200815629W |
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Legal Form : |
Limited Exempt Private Company |
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Line of Business : |
Wholesale of Computer Hardware and Peripheral Equipment |
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No. of Employees
: |
Not Available |
RATING & COMMENTS
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MIRA’s Rating : |
C |
|
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 : |
Poor |
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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
|
Country Name |
Previous Rating (30.06.2011) |
Current Rating (30.09.2011) |
|
Singapore |
a1 |
a1 |
|
Risk Category |
ECGC
Classification |
|
Insignificant |
A1 |
|
Low |
A2 |
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Moderate |
B1 |
|
High |
B2 |
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Very High |
C1 |
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Restricted |
C2 |
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Off-credit |
D |
Contact Points
|
Company Name: |
Pelor Marketing Pte. Ltd. |
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Supplied Name: |
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50 Chin Swee Road, #90-04 Thong Chai Building Singapore 169874 |
|
|
Supplied
Address: |
50 Chin Swee Road, #90-04 Thong Chai Building Singapore 169874 |
Notes: Subject’s exact name and address are as
above.
Credit
Summary
|
Credit Rating: |
Special
Notes
We tried to
contact subject through the given number +65-9455-5260, the relevant staff confirmed
subject’s name and address, but he declined to disclose any other information
of subject.
We did not find
any other valid contact information or operation information of subject from
public files according to the supplied name or address, either.
We supplied
subject’s principal activities registered in subject’s registration files as
follows for reference.
46511--Wholesale
Of Computer Hardware And Peripheral Equipment
70201--Business
And Management Consultancy Services
We found subject’s
registration information from local registry, supplying as follows for
reference.
Company
Identification Details
|
Registered Name: |
|
|
Registered
Address: |
50 Chin Swee Road #09-04 Thong Chai Building Singapore 169874 |
|
Date of
Registration:: |
|
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Registered
Number: |
200815629W |
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Country of
Incorporation: |
Singapore |
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Registered
Capital: |
SGD 50,000 (USD
39,360) (As of 2011.11,
1 SGD = 0.7872 USD) |
|
Paid-up Capital: |
SGD 50,000 (USD 39,360)
= 50,000 Shares@1 SGD |
|
Legal Form: |
Limited Exempt
Private Company |
|
Principal
Activities: |
46511--Wholesale
Of Computer Hardware And Peripheral Equipment 70201--Business
And Management Consultancy Services |
|
N/A |
|
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Status: |
Live Company |
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Listed at Stock
Exchange: |
No |
|
Date of Last
Annual Return: |
|
Notes: the staff
information is not available from subject or other sources.
History
Subject was
incorporated on
Shareholders
|
Subscription Amount |
Proportion of Investment (%) |
|
|
Chua Ee Wee (Cai
Yiwei) |
50,000 |
100% |
|
Total |
50,000 |
100% |
Major Shareholder
Information:
|
Name: |
Chua Ee Wee (Cai
Yiwei) |
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ID Number: |
S7106760B |
|
Address: |
620 Ang Mo Kio
Avenue 9 #02-06 Singapore 560620 |
Subsidiaries &
Branches
Subject did not
introduce whether it has any subsidiaries or branches, from other source we can
not obtain the relevant information, either.
Management
Information
Detailed
Information of Management:
|
1 |
|
|
Name: |
Chua Ee Wee (Cai
Yiwei) |
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Position: |
Director |
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ID Number: |
S7106760B |
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Address: |
620 Ang Mo Kio Avenue
9 #02-06 Singapore 560620 |
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Nationality: |
Singapore
Citizen |
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Date of
Appointment: |
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2 |
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Name: |
Eunice Chan Hee
Noi |
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Position: |
Secretary |
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ID Number: |
S1791023Z |
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Address: |
230E Tampines
Street 24 #07-49 Singapore 528230 |
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Nationality: |
Singapore
Citizen |
|
Date of
Appointment: |
|
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3 |
|
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Name: |
Wong Hong Juan |
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Position: |
Secretary |
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ID Number: |
S0007782H |
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Address: |
18 Thomson Walk
Happy Park Singapore 574465 |
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Nationality: |
Singapore
Citizen |
|
Date of
Appointment: |
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Operation
Information
Offices
& Factories
|
|
Office |
|
Address: |
50 Chin Swee Road, #90-04 Thong Chai
Building Singapore 169874 |
Operation
Information
We can not confirm
subject’s operation details and we supplied subject’s principal activities
registered in subject’s registration files as follows for reference.
46511--Wholesale
Of Computer Hardware And Peripheral Equipment
70201--Business
And Management Consultancy Services
Settlements
Information on
settlement is not available from subject or other sources.
Financial Information
We did not find
any financial information of subject from local registry, and the only source from
which we can obtain the information should be the subject itself.
Subject declined
to disclose the financials citing the grounds of company’s confidentiality;
from other source we can not obtain the relevant information, either.
Bankers
Subject declined
to disclose its bank details; from other source we can not obtain the relevant
information, either.
Auditors
|
Name: |
Jee Ah Chian
& Company |
Interview
Details
|
Name: |
N/A |
Notes: The
staff did not introduce his name.
FOREIGN EXCHANGE RATES
|
Currency |
Unit
|
Indian Rupees |
|
US Dollar |
1 |
Rs.52.70 |
|
UK Pound |
1 |
Rs.82.44 |
|
Euro |
1 |
Rs.71.08 |
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 |
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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 |
|
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%)
This report is issued at your request without any
risk and responsibility on the part of MIRA INFORM PRIVATE LIMITED (MIPL)
or its officials.