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Report Date : |
17.08.2012 |
IDENTIFICATION DETAILS
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Name : |
POS SQUARE PTE. LTD. |
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Registered Office : |
1 Kaki Bukit Avenue 3, #05-15, KB-1, Singapore 416087 |
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Country : |
Singapore |
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Date of Incorporation : |
23.10.2002 |
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Com. Reg. No.: |
200209200C |
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Legal Form : |
Limited Exempt Private Company |
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Line of Business : |
Trading; sale of pos brands products Mfg of computers and peripheral equipment, pos systems, barcode scanner etc |
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No. of Employees : |
About 10 Employees |
RATING & COMMENTS
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MIRA’s Rating : |
B |
|
RATING |
STATUS |
PROPOSED CREDIT LINE |
|
|
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 |
|
Risk Category |
ECGC
Classification |
|
Insignificant |
A1 |
|
Low |
A2 |
|
Moderate |
B1 |
|
High |
B2 |
|
Very High |
C1 |
|
Restricted |
C2 |
|
Off-credit |
D |
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Company Name: |
POS Square Pte. Ltd. |
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Supplied Name: |
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Supplied Address: |
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Fax Number: |
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Credit Opinion: |
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Registered Name: |
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Registered Address: |
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Date of Registration:: |
2002-10-23 |
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Registered Number: |
200209200C |
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Country of Incorporation: |
Singapore |
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Registered Capital: |
SGD 50,000.00 (USD 39,980) (As of 2012.08, 1 SGD = 0.7996 USD) |
|
Paid-up Capital: |
SGD 50,000.00 (USD 39,980) = 50,000 Shares@1 SGD |
|
Legal Form: |
Limited Exempt Private Company |
|
Principal Activities: |
47199 Trading; sale of pos brands products 26201 Mfg of computers and peripheral equipment, pos systems, barcode scanner etc |
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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: |
2012-7-30 |
Subject was
incorporated on 2002-10-23 with
registered number 200209200C as Limited
Exempt Private Company in Singapore.
|
Subscription Amount |
Proportion of Investment (%) |
|
|
Tony Tan Kia Meng |
20,000 |
40% |
|
Oh Boon Chin Vincent |
25,000 |
50% |
|
Cheu Siew Ming |
5,000 |
10% |
|
Total |
50,000 |
100% |
Major Shareholder Information:
|
1 |
|
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Name: |
Tony Tan Kia Meng |
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ID Number: |
S1827360H |
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Address: |
42 Dakota Crescent #14-19 Dakota Residences Singapore 399940 |
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Nationality: |
Singapore Citizen |
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2 |
|
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Name: |
Oh Boon Chin Vincent |
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ID Number: |
S1828586Z |
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Address: |
970 Hougang Street 91 #07-168 Singapore 530970 |
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Nationality: |
Singapore Citizen |
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3 |
|
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Name: |
Cheu Siew Ming |
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ID Number: |
S7100557G |
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Address: |
45 Sea Breeze Avenue Singapore 487564 |
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Nationality: |
Singapore Citizen |
Subject did not introduce whether it has any subsidiaries or branches, from other source we can not obtain the relevant information, either.
Detailed
Information of Management:
|
1 |
|
|
Name: |
Oh Kim Heng
George |
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Position: |
Director |
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ID Number: |
S0449984J |
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Address: |
58 Circuit Road,
#02-149, Singapore 370058 |
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Nationality: |
Singapore Citizen |
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Date of
Appointment: |
2005-4-30 |
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2 |
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Name: |
Koh Choon Kwang |
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Position: |
Director |
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ID Number: |
S0567733E |
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Address: |
5 Jalan Batu,
#05-151, Singapore 431005 |
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Nationality: |
Singapore
Citizen |
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Date of
Appointment: |
2005-4-30 |
|
3 |
|
|
Name: |
Tony Tan Kia
Meng |
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Position: |
Director |
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ID Number: |
S1827360H |
|
Address: |
42 Dakota
Crescent, #14-19, Dakota Residences Singapore 399940 |
|
Nationality: |
Singapore
Citizen |
|
Date of
Appointment: |
2002-10-23 |
|
4 |
|
|
Name: |
Oh Boon Chin
Vincent |
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Position: |
Director |
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ID Number: |
S1828586Z |
|
Address: |
970 Hougang
Street 91, #07-168, Singapore 530970 |
|
Nationality: |
Singapore
Citizen |
|
Date of
Appointment: |
2005-1-14 |
|
5 |
|
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Name: |
Tong Thiam Siew |
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Position: |
Secretary |
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ID Number: |
S6826023Z |
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Address: |
51 Tampines
Avenue 1, #06-06, Tropica, The Singapore 529771 |
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Nationality: |
Singapore
Citizen |
|
Date of
Appointment: |
2004-5-30 |
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6 |
|
|
Name: |
Cheu Siew Ming |
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Position: |
Director |
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ID Number: |
S7100557G |
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Address: |
45 Sea Breeze
Avenue, Singapore 487564 |
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Nationality: |
Singapore
Citizen |
|
Date of
Appointment: |
2002-10-23 |
|
7 |
|
|
Name: |
Koh Leng Leng |
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Position: |
Director |
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ID Number: |
S7143945C |
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Address: |
42 Dakota Crescent,
#14-19, Dakota Residences Singapore 399940 |
|
Nationality: |
Singapore
Citizen |
|
Date of
Appointment: |
2008-3-22 |
Personnel
Structure
|
Total Employees |
Offices
& Factories
|
|
Office |
|
Address: |
Production
Information
l
Subject is a trader of POS peripherals, etc without any production
information.
Purchase
Information
l
It is introduced that subject purchases products
from abroad.
Sales
Information
l
Subject is engaged in sales of POS peripherals and
services, etc.
l
Subject sales region is major in Singapore domestic
market.
l
Subject is the distributor and service provider of
“EPSON”.
l
Subject’s major customers include supermarket and
department store.
Major products sold
|
|
Products |
|
1 |
POS Terminal |
|
2 |
Industry PC |
|
3 |
Customer Display |
|
4 |
Label / Barcode
Printer |
|
5 |
Thermal / Dot
Matrix Printer |
|
6 |
Barcode Scanner |
|
7 |
Cash Register |
|
8 |
Cash Drawer |
|
9 |
Check Reader |
|
10 |
Keyboard |
|
11 |
Card Reader |
|
12 |
Ribbon |
|
13 |
Digital Video
Recorder |
|
14 |
Dot Matrix Paper
Roll |
|
15 |
Thermal Paper
Roll |
Purchase
Domestic Markets
Subject has little
domestic purchase
Overseas Markets
|
Products |
Payment Terms |
Proportion |
|
POS peripherals |
CBD, etc |
100% |
Domestic Markets
|
Sales Terms |
Proportion |
|
|
POS peripherals |
COD, CBD, etc |
100% |
Overseas Markets
Subject has little
export.
In Singapore,
Limited Exempt Private Companies are not obligated to submit their financial
statements to the local registry. We did not find the financials of subject from
the local registry, the subject also declined to disclose such information due
to the confidentiality reason.
Bank Charges
|
Charge Number: |
C200608644 |
|
Date of
Registration: |
2006-12-22 |
|
Name: |
Oversea-Chinese
Banking Corporation Limited |
|
Amount Secured: |
All Monies |
|
Name: |
Edwin Lee &
Co |
|
Name: |
Mr. Vincent |
|
Department: |
Sales Department |
FOREIGN EXCHANGE RATES
|
Currency |
Unit
|
Indian Rupees |
|
US Dollar |
1 |
Rs.55.98 |
|
UK Pound |
1 |
Rs.87.55 |
|
Euro |
1 |
Rs.68.69 |
INFORMATION DETAILS
|
Report Prepared
by : |
MNL |
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%)
This report is issued at your request without any
risk and responsibility on the part of MIRA INFORM PRIVATE LIMITED (MIPL)
or its officials.