MIRA INFORM REPORT

Report Date :

01.02.2012

IDENTIFICATION DETAILS

Name :	CML ELECTRONICS (SINGAPORE) PTE. LTD.

Registered Office :	203 Henderson Road #06-03b Henderson Industrial Park Singapore 159546

Country :	Singapore

Date of Incorporation :	27.04.2007

Com. Reg. No.:	200707299Z

Legal Form :	Private Limited Exempt Company

Line of Business :	Manufacture and repair of commercial electronic prods etc

No. of Employees :	Not Available

RATING & COMMENTS

MIRA’s Rating :

RATING		STATUS	PROPOSED CREDIT LINE
26-40	B	Capability to overcome financial difficulties seems comparatively below average.	Small

Maximum Credit Limit :	USD 10,000

Status :	Moderate

Payment Behaviour :	Unknown

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 – September 30^th, 2011

Country Name

Previous Rating

(30.06.2011)

Current Rating

(30.09.2011)

Singapore

Risk Category	ECGC Classification
Insignificant	A1
Low	A2
Moderate	B1
High	B2
Very High	C1
Restricted	C2
Off-credit	D

Contact Points

Company Name:	CML Electronics (Singapore) Pte. Ltd.
Supplied Name:	CML Electronic (Singapore) Pte Ltd.
Trading Address:	203 Henderson Road #06-03b Henderson Industrial Park Singapore 159546
Supplied Address:	554 Havelock Road, #08-02 Ganges Centre, Singapore 169639
Telephone Number:	+65 6276-5188

Note:

Subject just confirmed that the exact trading address of the subject, and the supplied address didn’t belong to the subject.

Credit Summary

Credit Rating:	Maximum credit USD 10,000
Credit Opinion:	Business connections are permissible.

Special Note

According to supplied telephone number (+65 6276-5188), we contacted subject again. This time, a lady named Ivy answered the phone, but she declined to disclose any information about subject except subject’s name and address. She said that the information about subject is privacy, and she needed know the client and intention of us.

The registration files show that subject is engaged in manufacture/repair industry/ commercial electronic prods etc, since subject declined to disclose the information, we can not confirm the information.

We found subject’s registration information as follows for reference.

Company Identification Details

Registered Name:	CML Electronics (Singapore) Pte. Ltd.
Registered Address:	203 Henderson Road #06-03b Henderson Industrial Park Singapore 159546
Date of Registration::	2007-4-27
Registered Number:	200707299Z
Country of Incorporation:	Singapore
Registered Capital:	SGD 100,000.00 (USD 77,692.2) (As of 2012.1, 1 SGD = 0.77692 USD)
Paid-up Capital:	SGD 100,000.00 (USD 77,692.2) =100,000 Shares@1 SGD
Legal Form:	Private Limited Exempt Company
Principal Activities:	Manufacture and repair of commercial electronic prods etc
Staff:	N/A
Status:	Live Company
Listed at Stock Exchange:	No.
Date of Last Annual Return:	2011-6-15

Note:

The staff number is not available from subject or other sources.

History

Subject was incorporated on 2007-4-27 with registered number 200707299Z as Private Limited Exempt Company in Singapore.

Shareholders

Unit: SGD

Name	Subscription Amount	Proportion of Investment (%)
POH SZE CHENG	100,000	100%

Major Shareholder Information:

Name:	POH SZE CHENG
ID Number:	S1583202I
Address:	1 Palm Road #02-02 East Palm Singapore 456448
Nationality:	Singapore Citizen

Subsidiaries & Branches

Subject did not register any subsidiaries or branches, from other source we can not obtain the relevant information, either.

Manage Information

Core Management

Detailed Information of Management:

1
Name:	POH SZE CHENG
Position:	Director
ID Number:	S1583202I
Address:	1 Palm Road #02-02 East Palm Singapore 456448
Nationality:	Singapore Citizen
Date of Appointment:	2011-4-19
2
Name:	TAN HAR TING
Position:	Director
ID Number:	S1671868H
Address:	19 Jalan Membina #04-20 Singapore 163019
Nationality:	Singapore Citizen
Date of Appointment:	2007-7-25
3
Name:	SIM SAI LIN
Position:	Secretary
ID Number:	S2034230G
Address:	57 Jalan Keruing Seletar Hills Estate Singapore 808977
Nationality:	Singapore Citizen
Date of Appointment:	2008-9-18

Operation Information

Offices & Factories

	Office
Address:	203 Henderson Road #06-03b Henderson Industrial Park Singapore 159546

Operation Information

l Subject introduced that it is a service office located in Singapore, and there’s no productions to operate.

l When we asked that what the subject did service for, she declined to disclose more detail information.

We supply the registered activities of the subject as follows for reference.

Business Code	Details
46900	Manufacture/repair industry/ commercial electronic prods etc
26209	Mfg of computing, data processing equip & accessories, pc peripheral equip etc

Settlements

Subject declined the settlements information, and from other sources, we couldn’t obtain the information, either.

Financial Information

Subject is a Private Limited Exempt Company and it has no obligations to disclose its financial statements to the third party according to the relevant policy in Singapore and the only source from which we can obtain the information is the subject itself.

Subject’s relevant staff Ms. Ivy declined to disclose its financials citing the grounds of company’s confidentiality; from other source we can not obtain the relevant information, either.

Bankers

The bankers’ information is not available from the subject or other sources.

Public

Charges

Charge Number:	C201103125
Date of Registration:	14-03-2011
Name:	Citibank Singapore Limited
Amount Secured:	All Monies

Interview Details

Name:

Ms. Ivy

FOREIGN EXCHANGE RATES

Currency	Unit	Indian Rupees
US Dollar	1	Rs.49.68
UK Pound	1	Rs.78.17
Euro	1	Rs.65.52

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%)

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This report is issued at your request without any risk and responsibility on the part of MIRA INFORM PRIVATE LIMITED (MIPL) or its officials.