MIRA INFORM REPORT
|
Report Date : |
11.12.2012 |
IDENTIFICATION DETAILS
|
Name : |
BRIGHTPOINT SINGAPORE PTE. LTD. |
|
|
|
|
Registered Office : |
11 Keng Cheow Street #03-09 Singapore 059608 |
|
|
|
|
Country : |
Singapore |
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|
|
|
Financials (as on) : |
December, 2011 |
|
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|
|
Date of Incorporation : |
01.09.2006 |
|
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|
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Reg. No.: |
200612765D |
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Legal Form : |
Limited Private Company |
|
|
|
|
Line of Business : |
Other Telecommunications Activities Nec (Eg Provision of Voip (Voice
Over Internet Protocol Services)) |
|
|
|
|
No. of Employees : |
Not Available |
RATING & COMMENTS
|
MIRA’s Rating : |
Ba |
|
RATING |
STATUS |
PROPOSED CREDIT LINE |
|
|
41-55 |
Ba |
Overall operation is considered normal. Capable to meet normal
commitments. |
Satisfactory |
|
Status : |
Satisfactory |
|
Payment Behaviour : |
No Complaints |
|
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 – June 30th, 2012
|
Country Name |
Previous Rating (31.03.2011) |
Current Rating (30.06.2012) |
|
Singapore |
A1 |
A1 |
|
Risk Category |
ECGC
Classification |
|
Insignificant |
A1 |
|
Low |
A2 |
|
Moderate |
B1 |
|
High |
B2 |
|
Very High |
C1 |
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Restricted |
C2 |
|
Off-credit |
D |
Singapore - ECONOMIC OVERVIEW
Singapore has a highly developed and successful free-market economy. It enjoys a remarkably open and corruption-free environment, stable prices, and a per capita GDP higher than that of most developed countries. The economy depends heavily on exports, particularly in consumer electronics, information technology products, pharmaceuticals, and on a growing financial services sector. Real GDP growth averaged 8.6% between 2004 and 2007. The economy contracted 1.0% in 2009 as a result of the global financial crisis, but rebounded 14.8% in 2010 and 4.9% in 2011, on the strength of renewed exports. Over the longer term, the government hopes to establish a new growth path that focuses on raising productivity, which has sunk to a compound annual growth rate of just 1.8% in the last decade. Singapore has attracted major investments in pharmaceuticals and medical technology production and will continue efforts to establish Singapore as Southeast Asia's financial and high-tech hub.
|
Source : CIA |
|
Company Name: |
Registered
Number: |
|
BRIGHTPOINT SINGAPORE PTE. LTD. |
200612765D |
|
Date Incorporated: |
Registered Office: |
Telephone Number: |
|
01/09/2006 |
11 KENG CHEOW STREET #03-09 SINGAPORE 059608 |
6372 6188 |
|
Age of Company: |
Website: |
Industry Type: |
|
6 |
www.brightpoint.com |
INFORMATION & COMMUNICATIONS |
|
Risk Dashboard |
||
|
Days Beyond Terms |
Trend: |
No. of Litigation Counts: |
|
Company DTC: |
NA |
|
|
31 |
||
|
Worse off than last month;last month the entity took 13 days to pay |
No. of Charges(s): |
|
|
Industry DTC |
|
|
|
39 |
||
|
Directors |
|
Corporate Structure |
||
|
Number of Current Directors |
5 |
Holding Company: |
BRIGHTPOINT HOLDINGS B.V. |
|
|
Number that are shareholders |
1 |
No. of Subsidiaries & Associated Companies: |
NA |
|
Company
name
BRIGHTPOINT SINGAPORE PTE. LTD.
EXECUTIVE SUMMARY
SHAREHOLDER
DETAILS
|
: |
BRIGHTPOINT HOLDINGS B.V. |
|
|
SHAREHOLDER ID |
: |
S96UF0563G |
|
NATIONALITY |
: |
NETHERLANDS |
|
ADDRESS |
: |
PRINS BERNHARDPLEIN 200, 1097 JB AMSTERDAM THE NETHERLANDS |
|
NO. OF ORD SHARES |
: |
50,000 |
|
% OF SHAREHOLDING |
: |
100% |
|
CURRENCY |
: |
SINGAPORE, DOLLARS |
OFFICER DETAILS
|
: |
VINCENT DONARGO |
|
|
ADDRESS |
: |
12942 TREATY LINE STREET, CARMEL, INDIANA 46032, USA |
|
POSITION |
: |
DIRECTOR |
|
DATE OF APPT |
: |
11/05/2011 |
|
NATIONALITY |
: |
AMERICAN |
|
I/C PASSPORT |
: |
016994269 |
|
|
||
|
NAME |
: |
CRAIG MEREDITH CARPENTER |
|
ADDRESS |
: |
4240 WASHINGTON BOULEVARD INDIANAPOLIS, INDIANA 46205, USA |
|
POSITION |
: |
DIRECTOR |
|
DATE OF APPT |
: |
01/03/2011 |
|
NATIONALITY |
: |
AMERICAN |
|
I/C PASSPORT |
: |
454321167 |
|
|
||
|
NAME |
: |
RAYMOND BRUCE THOMLINSON |
|
ADDRESS |
: |
22 BEACH ROAD, COLLAROY, NSW 2097 AUSTRALIA |
|
POSITION |
: |
DIRECTOR |
|
DATE OF APPT |
: |
15/01/2007 |
|
NATIONALITY |
: |
AUSTRALIAN |
|
I/C PASSPORT |
: |
E1009269 |
|
|
||
|
NAME |
: |
WONG FELIX CHOON-KEAN |
|
ADDRESS |
: |
45A GOODMAN ROAD SINGAPORE 439067 |
|
POSITION |
: |
DIRECTOR |
|
DATE OF APPT |
: |
01/11/2008 |
|
NATIONALITY |
: |
AUSTRALIAN |
|
I/C PASSPORT |
: |
G6184909U |
|
|
||
|
NAME |
: |
GERARD ANTHONY CORDEIRO |
|
ADDRESS |
: |
12 BODMIN DRIVE SERANGOON GARDEN ESTATE SINGAPORE 559612 |
|
POSITION |
: |
SECRETARY |
|
DATE OF APPT |
: |
12/09/2006 |
|
NATIONALITY |
: |
SINGAPORE CITIZEN |
|
I/C PASSPORT |
: |
S0194059G |
|
|
||
|
NAME |
: |
LIM OON TEIK EUGENE |
|
ADDRESS |
: |
11 REDWOOD AVENUE EDEN PARK SINGAPORE 276721 |
|
POSITION |
: |
DIRECTOR |
|
DATE OF APPT |
: |
01/09/2006 |
|
NATIONALITY |
: |
SINGAPORE CITIZEN |
|
I/C PASSPORT |
: |
S1301334I |
KEY
PERSONNEL PROFILE
|
LIM OON TEIK EUGENE |
|
|
NRIC Number: |
S1301334I |
|
Available Address: |
11 REDWOOD AVENUE EDEN
PARK SINGAPORE 276721 |
Current Business Interest
|
No. |
Name |
Position |
Appt Date |
#of Share |
% |
|
ACE CORPSEC PTE. LTD. |
DIRECTOR |
21/06/2011 |
1 |
50.00 |
|
|
2 |
ACE LAW LLP |
OWNER |
21/06/2011 |
- |
- |
|
3 |
ANGELUS GLOBAL INVESTMENTS
PTE. LTD. |
DIRECTOR |
08/09/2006 |
1 |
50.00 |
|
4 |
BANGKOK AIRWAYS COMPANY
LIMITED |
AGENT |
22/05/1997 |
- |
- |
|
5 |
BRIGHTPOINT SINGAPORE PTE.
LTD. |
DIRECTOR |
01/09/2006 |
- |
- |
|
6 |
CIRQUE DU SOLEIL ASIA-PACIFIC
PRIVATE LIMITED |
DIRECTOR |
19/09/1997 |
- |
- |
|
7 |
ESPAN CORPORATION PTE LTD |
DIRECTOR |
08/03/1995 |
- |
- |
|
8 |
FAR EAST AGRIBUSINESS
CONSULTANTS PTE LTD |
DIRECTOR |
02/02/2000 |
- |
- |
|
9 |
KOHLER CO |
AGENT |
30/10/1996 |
- |
- |
|
10 |
MAGNAGRO INDUSTRIES PTE LTD |
DIRECTOR |
30/03/2001 |
- |
- |
|
11 |
MGI LUXURY SINGAPORE PTE. LTD. |
DIRECTOR |
01/07/2004 |
- |
- |
|
12 |
ROTO FRANK ASIA-PACIFIC PTE.
LTD. |
DIRECTOR |
28/03/2008 |
- |
- |
|
13 |
RPM ASIA PTE. LTD. |
DIRECTOR |
28/02/1995 |
- |
- |
|
14 |
RPM CHINA PTE LTD |
DIRECTOR |
24/11/1997 |
- |
- |
|
15 |
SIGMAEAST HOLDINGS PTE. LTD. |
DIRECTOR |
26/11/2002 |
- |
- |
|
16 |
TREMCO ASIA PTE LTD |
DIRECTOR |
12/09/2002 |
- |
- |
|
17 |
VME COMPRESSION PTE. LTD. |
SHAREHOLDER |
- |
1 |
100.00 |
|
18 |
WEBCOR PTE. LTD. |
DIRECTOR |
01/03/1997 |
- |
- |
|
19 |
WIRELESS VENTURES PHILIPPINES
PTE LTD |
DIRECTOR |
16/09/1995 |
- |
- |
Previous Business
|
No. |
Name |
Status |
Position |
Appt Date |
Last Known Inactive Date |
|
ACSYS ASIA PACIFIC PTE LTD |
DISSOLVED - MEMBERS' VOLUNTARY
WINDING UP |
DIRECTOR |
29/03/1995 |
20/11/1995 |
|
|
2 |
AMP SINGAPORE PTE. LTD. |
LIVE COMPANY |
ALTERNATE DIRECTOR |
01/03/1995 |
- |
|
3 |
AMP SINGAPORE PTE. LTD. |
LIVE COMPANY |
DIRECTOR |
22/06/1998 |
08/07/2012 |
|
4 |
APPLE PIE PICTURES LIMITED |
CEASED REGISTRATION |
AGENT |
14/06/1999 |
08/01/2008 |
|
5 |
ASHTEAD TECHNOLOGY (SOUTH EAST
ASIA) PTE LTD |
LIVE COMPANY |
DIRECTOR |
27/04/2004 |
30/11/2012 |
|
6 |
AUSTRALIAN AIRLINES LIMITED |
CEASED REGISTRATION |
AGENT |
22/05/2002 |
10/11/2006 |
|
7 |
AY INVESTMENT HOLDING PTE LTD |
DISSOLVED - MEMBERS' VOLUNTARY
WINDING UP |
DIRECTOR |
04/06/1997 |
27/06/2009 |
|
8 |
BAE SYSTEMS (INTERNATIONAL)
LIMITED |
CEASED REGISTRATION |
AGENT |
02/05/2001 |
15/08/2011 |
|
9 |
BRAM TECHNOLOGY PTE. LTD. |
STRUCK OFF |
DIRECTOR |
18/03/2006 |
09/05/2011 |
|
10 |
BRAM TECHNOLOGY PTE. LTD. |
STRUCK OFF |
SHAREHOLDER |
- |
18/06/2010 |
|
11 |
BRIGHTPOINT INTERNATIONAL
(ASIA PACIFIC) PTE LTD |
DISSOLVED - MEMBERS' VOLUNTARY
WINDING UP |
DIRECTOR |
14/09/2002 |
09/05/2011 |
|
12 |
BRIGHTPOINT SINGAPORE PTE.
LTD. |
LIVE COMPANY |
SHAREHOLDER |
- |
16/08/2012 |
|
13 |
BRISTOL-MYERS SQUIBB ASIA/PACIFIC,
INC. |
CEASED REGISTRATION |
AGENT |
14/12/1990 |
06/09/2000 |
|
14 |
CHEMICAL PRODUCT SYSTEM CO.
PTE. LTD. |
IN LIQUIDATION - COMPULSORY
WINDING UP (INSOLVENCY) |
DIRECTOR |
22/10/1990 |
29/06/2001 |
|
15 |
CHEMICAL PRODUCT SYSTEM CO. PTE.
LTD. |
IN LIQUIDATION - COMPULSORY
WINDING UP (INSOLVENCY) |
SHAREHOLDER |
- |
- |
|
16 |
CHIKU DEVELOPMENT PTE LTD |
STRUCK OFF |
DIRECTOR |
28/04/1995 |
21/01/1997 |
|
17 |
CIRQUE DU SOLEIL ASIA-PACIFIC
PRIVATE LIMITED |
LIVE COMPANY |
SHAREHOLDER |
- |
04/06/2010 |
|
18 |
CLUB CORPORATION OF AMERICA
(SINGAPORE) PTE LTD |
STRUCK OFF |
DIRECTOR |
12/12/2000 |
14/03/2007 |
|
19 |
COCA-COLA FAR EAST LIMITED |
LIVE COMPANY |
AGENT |
23/04/1999 |
17/07/2012 |
|
20 |
COCA-COLA NESTLE REFRESHMENTS SINGAPORE
PTE LTD |
IN LIQUIDATION - MEMBERS'
VOLUNTARY WINDING UP |
DIRECTOR |
22/10/1993 |
15/03/2012 |
|
21 |
COCA-COLA NESTLE REFRESHMENTS
SINGAPORE PTE LTD |
IN LIQUIDATION - MEMBERS'
VOLUNTARY WINDING UP |
DIRECTOR |
19/12/1994 |
15/03/2012 |
|
22 |
COLGATE-CLOROX (FAR EAST) PTE
LTD |
STRUCK OFF |
DIRECTOR |
31/05/1990 |
25/04/1991 |
|
23 |
COLGATE-PALMOLIVE (ASIA) PTE.
LTD. |
LIVE COMPANY |
DIRECTOR |
19/10/2004 |
03/12/2012 |
|
24 |
COMPUTERVISION ASIA PTE LTD |
DISSOLVED - MEMBERS' VOLUNTARY
WINDING UP |
DIRECTOR |
16/07/1993 |
11/09/2001 |
|
25 |
COMPUTERVISION PTE LTD |
DISSOLVED - MEMBERS' VOLUNTARY
WINDING UP |
DIRECTOR |
01/07/1993 |
30/08/1996 |
|
26 |
CONCRETE CORING CO. OF HAWAII,
INC. |
CEASED REGISTRATION |
AGENT |
03/10/1991 |
10/03/1997 |
|
27 |
CVSI PTE LTD |
IN LIQUIDATION - MEMBERS'
VOLUNTARY WINDING UP |
DIRECTOR |
26/06/1997 |
21/11/2011 |
|
28 |
DRAVON PTE LTD |
STRUCK OFF |
DIRECTOR |
14/11/1997 |
08/04/1999 |
|
29 |
DUN & BRADSTREET SOFTWARE
SERVICES INTERNATIONAL, INC. |
CEASED REGISTRATION |
AGENT |
26/05/1988 |
01/06/1992 |
|
30 |
EASTMAN CHEMICAL LTD. |
LIVE COMPANY |
AGENT |
30/01/2004 |
18/10/2012 |
|
31 |
ESPAN BUILDING INDUSTRIES PTE
LTD |
STRUCK OFF |
DIRECTOR |
08/03/1995 |
21/04/2000 |
|
32 |
EXIGO INTERNATIONAL PTE LTD |
DISSOLVED - COMPULSORY WINDING
UP (INSOLVENCY) |
DIRECTOR |
25/10/1993 |
14/08/2000 |
|
33 |
FAR EAST AGRIBUSINESS
CONSULTANTS PTE LTD |
LIVE COMPANY |
SHAREHOLDER |
- |
05/10/2009 |
|
34 |
FEDEX SUPPLY CHAIN SERVICES INTERNATIONAL
PTE. LTD. |
DISSOLVED - MEMBERS' VOLUNTARY
WINDING UP |
DIRECTOR |
13/06/2000 |
19/06/2004 |
|
35 |
FEDEX SUPPLY CHAIN SERVICES
INTERNATIONAL PTE. LTD. |
DISSOLVED - MEMBERS' VOLUNTARY
WINDING UP |
SHAREHOLDER |
- |
- |
|
36 |
FEDEX SUPPLY CHAIN SERVICES UK
LIMITED |
LIVE COMPANY |
AGENT |
13/11/1999 |
03/07/2006 |
|
37 |
FULFLEX SINGAPORE PRIVATE
LIMITED |
LIVE COMPANY |
DIRECTOR |
14/02/2004 |
17/10/2012 |
|
38 |
GROUND SUPPORT COMPANY PTE LTD |
LIVE COMPANY |
DIRECTOR |
13/03/1991 |
15/05/1993 |
|
39 |
HSELTINE PTE LTD |
DISSOLVED - MEMBERS' VOLUNTARY
WINDING UP |
DIRECTOR |
10/11/1989 |
19/04/1991 |
|
40 |
HUFCOR-SINGAPORE PTE LTD |
LIVE COMPANY |
DIRECTOR |
04/10/1995 |
15/03/2012 |
|
41 |
INACOM ASIA PACIFIC PTE. LTD. |
DISSOLVED - MEMBERS' VOLUNTARY
WINDING UP |
SHAREHOLDER |
- |
05/02/2003 |
|
42 |
INDEPENDENT PETROLEUM GROUP
(ASIA) PTE LTD |
LIVE COMPANY |
DIRECTOR |
01/05/1998 |
07/12/2012 |
|
43 |
INTERCEDENT ASIA (PTE.)
LIMITED |
LIVE COMPANY |
DIRECTOR |
02/08/1993 |
13/09/2012 |
|
44 |
IOMEGA PACIFIC PTE LTD |
DISSOLVED - MEMBERS' VOLUNTARY
WINDING UP |
DIRECTOR |
08/12/1995 |
21/08/1996 |
|
45 |
IOMEGA PACIFIC PTE LTD |
DISSOLVED - MEMBERS' VOLUNTARY
WINDING UP |
SHAREHOLDER |
- |
05/05/2010 |
|
46 |
JMI PACIFIC ENGINEERS PTE LTD |
STRUCK OFF |
DIRECTOR |
20/01/1996 |
03/11/2001 |
|
47 |
JMI PACIFIC ENGINEERS PTE LTD |
STRUCK OFF |
SHAREHOLDER |
- |
- |
|
48 |
JUST SIMPLE PTE. LTD. |
LIVE COMPANY |
DIRECTOR |
14/04/2010 |
09/11/2010 |
|
49 |
JUST SIMPLE PTE. LTD. |
LIVE COMPANY |
SHAREHOLDER |
- |
30/06/2010 |
|
50 |
KARCHER ASIA-PACIFIC LIMITED |
CEASED REGISTRATION |
AGENT |
21/12/1993 |
30/06/1995 |
|
51 |
KARCHER SOUTH EAST ASIA PTE.
LTD. |
LIVE COMPANY |
DIRECTOR |
20/11/1993 |
26/11/2012 |
|
52 |
KARCHER SOUTH EAST ASIA PTE.
LTD. |
LIVE COMPANY |
SHAREHOLDER |
- |
26/11/2012 |
|
53 |
KEFTH PRECISION ENGINEERING
(S) PTE LTD |
LIVE COMPANY |
DIRECTOR |
27/02/1991 |
18/09/2012 |
|
54 |
KPI BRIDGE OIL SINGAPORE PTE.
LTD. |
LIVE COMPANY |
DIRECTOR |
08/03/2003 |
07/12/2012 |
|
55 |
LAIRD TECHNOLOGIES (SEA) PTE
LTD |
LIVE COMPANY |
DIRECTOR |
30/07/1998 |
07/11/2012 |
|
56 |
LAIRD TECHNOLOGIES (SEA) PTE
LTD |
LIVE COMPANY |
SHAREHOLDER |
- |
07/11/2012 |
|
57 |
LEAR AUTOMOTIVE CORPORATION SINGAPORE
PTE. LTD. |
LIVE COMPANY |
DIRECTOR |
19/08/1997 |
23/08/2012 |
|
58 |
LEAR AUTOMOTIVE CORPORATION
SINGAPORE PTE. LTD. |
LIVE COMPANY |
SHAREHOLDER |
- |
23/08/2012 |
|
59 |
LONGFORD SYSTEMS PTE LTD |
STRUCK OFF |
DIRECTOR |
01/06/2004 |
01/05/2006 |
|
60 |
MAN TRUCK & BUS SINGAPORE
PTE. LTD. |
LIVE COMPANY |
DIRECTOR |
31/05/2011 |
21/11/2011 |
|
61 |
MAVENIR SYSTEMS PTE. LTD. |
LIVE COMPANY |
DIRECTOR |
31/07/2001 |
06/12/2012 |
|
62 |
MAVENIR SYSTEMS PTE. LTD. |
LIVE COMPANY |
SHAREHOLDER |
- |
06/12/2012 |
|
63 |
MONDRAGON LEISURE & RESORT
CORPORATION |
CEASED REGISTRATION |
AGENT |
21/11/1997 |
08/01/2008 |
|
64 |
N-THREE (FAR EAST) PTE LTD |
STRUCK OFF |
DIRECTOR |
19/03/1996 |
25/11/1996 |
|
65 |
N-THREE (FAR EAST) PTE LTD |
STRUCK OFF |
SHAREHOLDER |
- |
- |
|
66 |
NOVARTIS INSTITUTE FOR
TROPICAL DISEASES PTE. LTD. |
LIVE COMPANY |
DIRECTOR |
20/12/2001 |
01/11/2012 |
|
67 |
NOVARTIS INSTITUTE FOR
TROPICAL DISEASES PTE. LTD. |
LIVE COMPANY |
SHAREHOLDER |
- |
01/11/2012 |
|
68 |
OCS ASIA PTE LTD |
LIVE COMPANY |
DIRECTOR |
24/07/1990 |
04/09/2012 |
|
69 |
OCS ASIA PTE LTD |
LIVE COMPANY |
SHAREHOLDER |
- |
04/09/2012 |
|
70 |
OTTO HOLDING ASIA-PACIFIC PTE
LTD |
LIVE COMPANY |
DIRECTOR |
02/03/2001 |
03/12/2012 |
|
71 |
OTTO HOLDING ASIA-PACIFIC PTE
LTD |
LIVE COMPANY |
SHAREHOLDER |
- |
03/12/2012 |
|
72 |
OTTO MEDIA AND CAPITAL PTE.
LTD. |
LIVE COMPANY |
DIRECTOR |
17/01/2002 |
26/06/2012 |
|
73 |
OTTO MEDIA AND CAPITAL PTE.
LTD. |
LIVE COMPANY |
SHAREHOLDER |
- |
26/06/2012 |
|
74 |
OTTO WASTE SYSTEMS SINGAPORE
PTE LTD |
LIVE COMPANY |
DIRECTOR |
10/05/2000 |
29/11/2012 |
|
75 |
OTTO WASTE SYSTEMS SINGAPORE
PTE LTD |
LIVE COMPANY |
SHAREHOLDER |
- |
29/11/2012 |
|
76 |
PRATT & WHITNEY CANADA
(SEA) PTE LTD |
LIVE COMPANY |
DIRECTOR |
30/04/1998 |
27/11/2012 |
|
77 |
PROTRUST ASIA PTE. LTD. |
DISSOLVED - MEMBERS' VOLUNTARY
WINDING UP |
SHAREHOLDER |
- |
02/04/2012 |
|
78 |
ROTO FRANK ASIA-PACIFIC PTE.
LTD. |
LIVE COMPANY |
SHAREHOLDER |
- |
06/08/2012 |
|
79 |
RPM ASIA PTE. LTD. |
LIVE COMPANY |
SHAREHOLDER |
- |
24/06/2011 |
|
80 |
S.Y. CORES INTERNATIONAL PTE
LTD |
STRUCK OFF |
DIRECTOR |
09/10/1996 |
21/01/1997 |
|
81 |
S.Y. CORES INTERNATIONAL PTE
LTD |
STRUCK OFF |
SHAREHOLDER |
- |
- |
|
82 |
SANBAO TELECOM PTE.LTD. |
STRUCK OFF |
DIRECTOR |
15/07/1997 |
31/12/2001 |
|
83 |
SANBAO TELECOM PTE.LTD. |
STRUCK OFF |
SHAREHOLDER |
- |
19/07/2006 |
|
84 |
SATAMA SINGAPORE PTE LTD |
STRUCK OFF |
DIRECTOR |
10/10/2000 |
17/06/2004 |
|
85 |
SATAMA SINGAPORE PTE LTD |
STRUCK OFF |
SHAREHOLDER |
- |
17/01/2003 |
|
86 |
SCHERING (SINGAPORE) PRIVATE
LIMITED |
DISSOLVED - MEMBERS' VOLUNTARY
WINDING UP |
DIRECTOR |
01/05/1998 |
01/01/2000 |
|
87 |
SDRC SINGAPORE PTE. LTD. |
DISSOLVED - MEMBERS' VOLUNTARY
WINDING UP |
DIRECTOR |
25/04/1991 |
08/04/2003 |
|
88 |
SENTOSA LUGE COMPANY PTE. LTD. |
LIVE COMPANY |
SHAREHOLDER |
- |
21/09/2012 |
|
89 |
SEW INDUSTRIAL GEARS PTE LTD |
AMALGAMATED |
DIRECTOR |
29/12/1994 |
29/05/1995 |
|
90 |
SEW INDUSTRIAL GEARS PTE LTD |
AMALGAMATED |
SHAREHOLDER |
- |
27/10/2010 |
|
91 |
SFP VALUE REALIZATION CO.,
LTD. |
LIVE COMPANY |
AGENT |
11/01/2005 |
15/11/2012 |
|
92 |
SIGMAEAST HOLDINGS PTE. LTD. |
LIVE COMPANY |
SHAREHOLDER |
- |
01/07/2009 |
|
93 |
SIHAM TRADING COMPANY PTE LTD |
DISSOLVED - COMPULSORY WINDING
UP (INSOLVENCY) |
DIRECTOR |
14/10/1998 |
29/06/2001 |
|
94 |
SIHAM TRADING COMPANY PTE LTD |
DISSOLVED - COMPULSORY WINDING
UP (INSOLVENCY) |
SHAREHOLDER |
- |
- |
|
95 |
SMITH SPENCER (FAR EAST) PTE
LTD |
DISSOLVED - MEMBERS' VOLUNTARY
WINDING UP |
DIRECTOR |
31/10/1990 |
21/02/1992 |
|
96 |
SOFTWARE EMANCIPATION
TECHNOLOGY (S) PTE LTD |
DISSOLVED - COMPULSORY WINDING
UP (INSOLVENCY) |
DIRECTOR |
10/12/1997 |
23/07/2003 |
|
97 |
SOFTWARE EMANCIPATION
TECHNOLOGY (S) PTE LTD |
DISSOLVED - COMPULSORY WINDING
UP (INSOLVENCY) |
SHAREHOLDER |
- |
24/08/2000 |
|
98 |
SOLUTION ENGINEERING PTE LTD |
DISSOLVED - COMPULSORY WINDING
UP (INSOLVENCY) |
DIRECTOR |
16/04/1996 |
18/09/2002 |
|
99 |
SOLUTION ENGINEERING PTE LTD |
DISSOLVED - COMPULSORY WINDING
UP (INSOLVENCY) |
SHAREHOLDER |
- |
- |
|
100 |
SOUTHERN INSURANCE PTE LTD |
LIVE COMPANY |
DIRECTOR |
15/01/1997 |
11/09/2012 |
|
101 |
SPANJAARD UK LIMITED |
CEASED REGISTRATION |
AGENT |
15/03/1993 |
27/05/1997 |
|
102 |
SPORTSGIRL (SINGAPORE) PTE LTD |
STRUCK OFF |
DIRECTOR |
15/03/1994 |
01/09/2001 |
|
103 |
SPOXT PTE LTD |
DISSOLVED - COMPULSORY WINDING
UP (INSOLVENCY) |
DIRECTOR |
06/03/1996 |
18/08/2004 |
|
104 |
SUBTERRANEAN SYSTEMS PTE LTD |
LIVE COMPANY |
DIRECTOR |
10/04/1991 |
15/05/1993 |
|
105 |
SUNNY ASIA SINGAPORE PTE. LTD. |
LIVE COMPANY |
DIRECTOR |
23/10/2000 |
07/06/2003 |
|
106 |
TANGLIN TRADE HOUSE
(SINGAPORE) PTE. LTD. |
DISSOLVED - COMPULSORY WINDING
UP (INSOLVENCY) |
DIRECTOR |
23/11/1990 |
16/10/2002 |
|
107 |
TANGLIN TRADE HOUSE
(SINGAPORE) PTE. LTD. |
DISSOLVED - COMPULSORY WINDING
UP (INSOLVENCY) |
SHAREHOLDER |
- |
- |
|
108 |
THE COCA-COLA EXPORT
CORPORATION. |
CEASED REGISTRATION |
AGENT |
17/05/1999 |
31/12/1999 |
|
109 |
THE STRATEGIS GROUP, INC. |
STRUCK OFF |
AGENT |
13/07/1995 |
31/12/2008 |
|
110 |
TIE RACK SINGAPORE PTE LTD |
LIVE COMPANY |
DIRECTOR |
01/05/1998 |
20/09/2006 |
|
111 |
TOSOH ASIA PTE. LTD. |
LIVE COMPANY |
DIRECTOR |
04/10/1997 |
17/09/2012 |
|
112 |
TOSOH ASIA PTE. LTD. |
LIVE COMPANY |
SHAREHOLDER |
- |
17/09/2012 |
|
113 |
TRUST-INTERNATIONAL HOTEL
RESERVATION SERVICES GMBH |
LIVE COMPANY |
AGENT |
13/11/1999 |
12/04/2012 |
|
114 |
TYCO ELECTRONICS AMP MANUFACTURING
(S) PTE LTD |
LIVE COMPANY |
ALTERNATE DIRECTOR |
01/03/1995 |
- |
|
115 |
TYCO ELECTRONICS AMP
MANUFACTURING (S) PTE LTD |
LIVE COMPANY |
DIRECTOR |
22/06/1998 |
29/11/2012 |
|
116 |
UNITED AIR LINES, INC. |
LIVE COMPANY |
AGENT |
23/11/1998 |
28/09/2010 |
|
117 |
UNITED BUNKERING & TRADING
(ASIA) PTE. LTD. |
LIVE COMPANY |
DIRECTOR |
09/03/2001 |
07/12/2012 |
|
118 |
UNITED BUNKERING & TRADING
(ASIA) PTE. LTD. |
LIVE COMPANY |
SHAREHOLDER |
- |
07/12/2012 |
|
119 |
VEKA ASIA PACIFIC PTE LTD. |
LIVE COMPANY |
DIRECTOR |
11/09/1996 |
07/06/2012 |
|
120 |
VEKA PLASTICS (SINGAPORE) PTE
LTD |
LIVE COMPANY |
DIRECTOR |
14/05/1999 |
07/06/2012 |
|
121 |
VEKA PLASTICS (SINGAPORE) PTE
LTD |
LIVE COMPANY |
SHAREHOLDER |
- |
07/06/2012 |
|
122 |
VIEWLOGIC SYSTEMS, INC. |
CEASED REGISTRATION |
AGENT |
09/01/1997 |
05/02/1999 |
|
123 |
VME PROCESS ASIA PACIFIC PTE.
LTD. |
LIVE COMPANY |
DIRECTOR |
08/10/2004 |
15/11/2012 |
|
124 |
WALTER ALEXANDER (FAR EAST)
PTE LTD |
DISSOLVED - MEMBERS' VOLUNTARY
WINDING UP |
DIRECTOR |
01/10/1998 |
30/09/2003 |
|
125 |
WEALTH CONSULTANT PTE LTD |
STRUCK OFF |
DIRECTOR |
17/12/1993 |
19/08/2003 |
|
126 |
WEALTH CONSULTANT PTE LTD |
STRUCK OFF |
SHAREHOLDER |
- |
- |
|
127 |
WEBCOR PTE. LTD. |
LIVE COMPANY |
SHAREHOLDER |
- |
06/11/2012 |
Bankruptcy Record
(Status include petition filed, order made, discharge, annulment, set
aside, rescinded and withdrawn)
|
Case No. |
Year |
Date of Filing |
Petitioner Name |
Amount |
|
|
|
|
|
Note: Please purchase case details to know the latest status.
Litigation Search – Writ of Summons
|
Court |
Case No. |
Transfer |
Year |
Date of Filing |
Amount |
Cause Category |
|
|
|
|
|
|
|
SUBSIDIARIES
AND ASSOCIATE COMPANIES
|
Company |
Shareholdings (%) |
|
|
|
|
|
|
BANKERS/
FINANCIERS
Subject enjoys a normal banking routine with
its bankers. To date, there have been 3 bank charges registered against Subject
by its bankers. The charge numbers are:
|
Charge No. |
: |
C201112656 |
|
|
|
Date of Registration |
: |
10/10/2011 |
|
|
Chargee |
: |
BANK OF AMERICA, N.A. |
|
|
Amount Secured and Currency |
: |
All Monies |
|
|
Address |
: |
--- |
|
|
|||
|
2) |
Charge No. |
: |
C201011861 |
|
|
Date of Registration |
: |
07/12/2010 |
|
|
Chargee |
: |
BANK OF AMERICA, N.A. |
|
|
Amount Secured and Currency |
: |
All Monies |
|
|
Address |
: |
--- |
|
|
|||
|
3) |
Charge No. |
: |
C200809184 |
|
|
Date of Registration |
: |
06/10/2008 |
|
|
Chargee |
: |
BANK OF AMERICA, N.A. |
|
|
Amount Secured and Currency |
: |
All Monies |
|
|
Address |
: |
--- |
LITIGATION
Clear
COMPLIANCE
|
Date of Last AGM |
: |
|
|
Date of Last AR |
: |
18/10/2012 |
|
Date of A/C Laid At Last AGM |
: |
31/12/2011 |
COMPLIANCE
RATING FOR ANNUAL FILING
Note:
Provided by ACRA (Accounting and Corporate Regulatory Authority), the Compliance
Rating for Annual Filing measures a company’s compliance with the provisions
under S175, S197 or S201 of the Companies Act, Cap. 50.
Applicable to all “Live” locally incorporated companies except for the
Limited Partnerships, Limited Liability Partnerships, Business Entities,
Foreign Companies and Public Accounting Firms, the rating provide information
on whether a company is up-to-date with the holding of its Annual General
Meeting (AGM) with up-to-date financial statements and filing of its Annual
Return (AR).
FINANCIAL HIGHLIGHTS
|
Financial Figures |
||||||
|
|
DEC 2011 |
% Change |
DEC 2010 |
DEC 2009 |
DEC 2008 |
DEC 2007 |
|
Currency |
SGD - SIN |
|
SGD - SIN |
SGD - SIN |
SGD - SIN |
SGD - SIN |
|
Profit and Loss Key Figures |
|
|
|
|
|
|
|
1,574,385,261 |
253.06 |
445,927,367 |
852,426,850 |
1,033,747,131 |
1,430,935,850 |
|
|
Profit/(Loss) Before Tax |
25,384,240 |
130.51 |
11,012,303 |
20,527,958 |
14,530,524 |
30,095,449 |
|
Profit After Tax attributable to Shareholders |
22,357,632 |
130.79 |
9,687,378 |
17,994,109 |
13,073,102 |
26,283,389 |
|
|
|
|
|
|
|
|
|
Balance Sheet Key Figures |
|
|
|
|
|
|
|
Total Assets |
426,433,461 |
401.90 |
84,964,122 |
105,236,351 |
106,552,617 |
79,071,740 |
|
Current Assets |
423,663,358 |
401.53 |
84,474,212 |
104,612,598 |
105,919,831 |
78,219,226 |
|
Non Current Assets |
2,770,103 |
465.43 |
489,910 |
623,753 |
632,786 |
852,514 |
|
|
|
|
|
|
|
|
|
Total Liabilities |
345,548,392 |
1,455.84 |
22,209,769 |
48,488,597 |
68,975,007 |
52,739,140 |
|
Current Liabilities |
344,470,379 |
1,450.99 |
22,209,769 |
48,488,597 |
68,975,007 |
52,739,140 |
|
Non Current Liabilities |
1,078,013 |
NA |
0 |
0 |
0 |
0 |
|
|
|
|
|
|
|
|
|
Shareholders' Funds |
80,885,070 |
28.89 |
62,754,351 |
56,747,753 |
37,577,611 |
26,332,602 |
|
Share Capital |
40,748 |
-7.74 |
44,166 |
47,229 |
45,796 |
49,213 |
|
Total Reserves |
80,844,322 |
28.92 |
62,710,185 |
56,700,524 |
37,531,815 |
26,283,389 |
|
|
|
|
|
|
|
|
FINANCIAL
RATIOS
|
|
|||||
|
|
DEC 2011 |
DEC 2010 |
DEC 2009 |
DEC 2008 |
DEC 2007 |
|
Growth % |
|
|
|
|
|
|
253.06 |
-47.69 |
-17.54 |
-27.76 |
NA |
|
|
|
|
|
|
|
|
|
Profitability |
|
|
|
|
|
|
Profit Margin (%) |
1.42 |
2.17 |
2.11 |
1.26 |
1.84 |
|
Return on Equity (%) |
27.64 |
15.44 |
31.71 |
34.79 |
99.81 |
|
Return on Assets (%) |
5.24 |
11.40 |
17.10 |
12.27 |
33.24 |
|
|
|
|
|
|
|
|
Leverage |
|
|
|
|
|
|
Total Debt/Equity (Times) |
4.27 |
0.35 |
0.85 |
1.84 |
2.00 |
|
Current Debt/Equity (Times) |
4.26 |
0.35 |
0.85 |
1.84 |
2.00 |
|
Long Term Debt To Equity (Times) |
0.01 |
0.00 |
0.00 |
0.00 |
0.00 |
|
Total Asset To Total Equity (Times) |
5.27 |
1.35 |
1.85 |
2.84 |
3.00 |
|
|
|
|
|
|
|
|
Asset Management |
|
|
|
|
|
|
Total Assets Turnover (Times) |
3.69 |
5.25 |
8.10 |
9.70 |
18.10 |
|
Fixed Assets Turnover (Times) |
568.35 |
910.22 |
1,366.61 |
1,633.64 |
1,678.49 |
|
|
|
|
|
|
|
|
Liquidity |
|
|
|
|
|
|
Current Ratio (Times) |
1.23 |
3.80 |
2.16 |
1.54 |
1.48 |
|
|
|
|
|
|
|
FINANCIAL
COMMENTARY
Compound Annual Growth Rate
The company's CAGR is 2.42% (4 years).
CAGR is the year-over-year growth rate of a company over a specified period.
Instead of looking at the average growth rate, CAGR allow users to look at the
annualized growth rate of a company over a given period, a more indicative
measure of growth of a company’s performance over a given period.
Profitability
The company yielded a rate of net profit on
sales of 1.42 per cent in FY11 (FY10: 2.17 per cent). The company is now able
to book in SGD - SIN 0.01 of profit for every SGD - SIN of sales in FY11, as
compared with SGD - SIN 0.02 a year ago.
Liquidity
Current ratio stood at 1.23 times in FY11
(FY10: 3.80 times). This means that the company has SGD - SIN 1.23 of current
assets for every SGD - SIN 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 4.27
times in FY11, compared with 0.35 times in FY10. This means that the company
requires additional external financing of SGD - SIN 4.27 for every SGD - SIN
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 27.64 per cent for Subject in the current financial period, as compared to
15.44 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 5.24 per cent (FY10: 11.40 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 3.69 times in FY11 (FY10: 5.25
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.54.34 |
|
|
1 |
Rs.87.89 |
|
Euro |
1 |
Rs.70.13 |
INFORMATION DETAILS
|
Report
Prepared by : |
SDA |
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.