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Report Date : |
11.04.2012 |
IDENTIFICATION DETAILS
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Name : |
ANEXUS PTE. LTD. |
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Registered Office : |
18 Mandai Estate, #02-01, |
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Country : |
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Date of Incorporation : |
28.08.2006 |
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Com. Reg. No.: |
200612447R |
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Legal Form : |
Private Limited Exempt Company |
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Line of Business : |
Providing the
customer service, specialized technology support and professional business
etiquette. |
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No. of Employees : |
Not Available |
RATING & COMMENTS
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MIRA’s Rating : |
B |
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RATING |
STATUS |
PROPOSED CREDIT LINE |
|
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26-40 |
B |
Capability to overcome financial difficulties seems comparatively
below average. |
Small |
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Status : |
Moderate |
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Payment Behaviour : |
No Complaints |
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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, 2012
|
Country Name |
Previous Rating (31.12.2011) |
Current Rating (31.03.2012) |
|
Singapore |
A1 |
A1 |
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Risk Category |
ECGC
Classification |
|
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 |
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Company Name: |
Anexus Pte. Ltd. |
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Supplied Name: |
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Supplied
Address: |
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Fax Number: |
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Note:
The supplied
address is incomplete, and the exact address is as above.
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Registered Name: |
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Registered
Address: |
18 Mandai Estate, #02-01, Multi-Wide Industrial Building Singapore
729910 |
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Date of
Registration:: |
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Registered
Number: |
200612447R |
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Country of
Incorporation: |
Singapore |
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Registered
Capital: |
SGD 250,000.00
(USD 198,262) (As of 2012.4, 1
SGD = 0.79305 USD) |
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Paid-up Capital: |
SGD 250,000.00
(USD 198,262) =250,000 Shares@1 SGD |
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Legal Form: |
Private Limited
Exempt Company |
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Principal
Activities: |
Providing the customer service, specialized technology
support and professional business etiquette. |
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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: |
|
Subject declined
to disclose the staff number, and from other sources, we couldn’t obtain the
information, either.
Subject was incorporated on
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Subscription
Amount |
Proportion of
Investment (%) |
|
|
WONG YEEN WEI |
250,000 |
100% |
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Total |
250,000 |
100% |
Major Shareholder
Information:
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1 |
|
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Name: |
WONG YEEN WEI |
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ID Number: |
S |
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Address: |
15 CHIN TERRACE TOH ESTATE Singapore 509885 |
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Nationality: |
Singapore Citizen |
Workshop & Warehouse
|
Address: |
18 Mandai Estate, #02-01, Singapore 729910 |
Branches:
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1 |
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Name: |
Thailand branch |
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Address: |
38/60 Premium Place Ramindra Road, Tarang,
Bangkhen, Bangkok 10230 |
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2 |
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Name: |
Malaysia branch |
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Address: |
5.05 Block A, Gasing Heights Maxwell Tower, No.
10, Jalan 5/ |
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3 |
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Name: |
Vietnam branch |
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Address: |
Level 4, Building 559 Kim Ma, 559 Kim ma, Ba
Dinh, Hanoi, Vietnam |
Detailed
Information of Management:
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1 |
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Name: |
LIM HORNG LING |
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Position: |
Secretary |
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ID Number: |
S |
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Address: |
178 Paya Lebar Road, #05-01, Paya Lebar 178,
Singapore 409030 |
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Nationality: |
Singapore Citizen |
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Date of Appointment: |
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2 |
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Name: |
WONG YEEN WEI |
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Position: |
Director |
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ID Number: |
S |
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Address: |
15 Chin Terrace, Toh Estate Singapore 509885 |
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Nationality: |
Singapore Citizen |
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Date of Appointment: |
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Offices
& Factories
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|
Office |
|
Address: |
Production
Information
l
Subject is a trader of specialized technology and the related products without any production
activities
Purchase
l
The productions are purchased from both local and
abroad.
Sales
Information
l
Subject is mainly engaged in trading of specialized technology and the related products.
l
Subject introduced that its major products include
Cryogenic products, failure analysis, Inkjet products, Magnetic products,
Microscopy products, Semi Conductor products, Solar products and the related
products.
l
Subject introduced some suppliers of it, such as
AIXTRON AG, FUJIFILM
Dimatix, Inc, Janis Research Company, Inc, Attocube
systems AG and so on.
l
Subject introduced that it has some branches, and
help it deal with the local business.
l
Subject’s selling territory covers Singapore,
Malaysia, Vietnam, Thailand, Philippines, Hong Kong, Australia and India, etc.
Purchase
Subject declined
to disclose the purchase settlements information, and from other sources, we
couldn’t obtain the information, either.
Domestic Markets
|
Payment Terms |
Proportion |
|
|
Specialized technology and the related products. |
COD, etc |
100% |
|
Product |
Payment Terms |
Proportion |
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Specialized technology and the related products. |
L/C, T.T, etc |
100% |
In Singapore, Limited Exempt Private
Companies are not obligated to submit their financial statements to the local
registry. The subject also declined to disclose such information due to the
confidentiality reason.
Subject declined
to disclose the financial information, and from other sources, we couldn’t
obtain the information, either.
The bankers’
information is not available from the subject or other sources.
Charges
|
Charge 1 |
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Charge Number: |
C200904597 |
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Date of Registration: |
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Name: |
United Overseas
Bank Limited |
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Amount Secured: |
All Monies |
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Charge 2 |
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Charge Number: |
C201105098 |
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Date of
Registration: |
|
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Name: |
United Overseas
Bank Limited |
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Amount Secured: |
All Monies |
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Charge 3 |
|
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Charge Number: |
C201114143 |
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Date of
Registration: |
|
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Name: |
United Overseas
Bank Limited |
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Amount Secured: |
All Monies |
Note:
The staff declined
to disclose his name.
FOREIGN EXCHANGE RATES
|
Currency |
Unit
|
Indian Rupees |
|
US Dollar |
1 |
Rs.51.20 |
|
|
1 |
Rs.81.50 |
|
Euro |
1 |
Rs.67.15 |
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 |
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-- |
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.