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MIRA INFORM REPORT
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Report Date : |
04.02.2012 |
IDENTIFICATION DETAILS
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Name : |
EX SERVICES PTE. LTD. |
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Registered Office : |
11 Chang Charn Road #04-03 Shriro House Singapore 159640 |
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Country : |
Singapore |
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Date of Incorporation : |
18.01.2011 |
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Com. Reg. No.: |
201101604N |
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Legal Form : |
Private Limited Exempt Company |
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Line of Business : |
Manufacture and trade of Hazardous Area electric process heaters and control systems |
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No. of Employees
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Not Available |
RATING & COMMENTS
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MIRA’s Rating : |
Nb |
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RATING |
STATUS |
PROPOSED CREDIT LINE |
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---- |
NB |
New Business |
---- |
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Maximum Credit Limit : |
USD 2,000 |
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Status : |
New Company |
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Payment
Behaviour : |
Unknown |
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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 – September 30th, 2011
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Country Name |
Previous Rating (30.06.2011) |
Current Rating (30.09.2011) |
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Singapore |
a1 |
a1 |
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Risk Category |
ECGC
Classification |
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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: |
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Supplied Name: |
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11 Chang Charn Road (off Hoy Fatt Road) #04-03, Shriro House,
Singapore 159640 |
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Supplied
Address: |
11 Chang Charn Road Off Hoy Fatt Road No. 04 03 Shriro House 159640
Singapore |
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Fax Number: |
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Credit Rating: |
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Credit Opinion: |
Since the subject is a newly established company, the future development
remains to be seen. At this stage credits require securities. |
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Registered Name: |
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Registered
Address: |
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Date of Registration:: |
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Registered
Number: |
201101604N |
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Country of
Incorporation: |
Singapore |
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Registered
Capital: |
SGD 1,000.00
(USD 797.010) (As of 2012.2, 1
SGD = 0.79701 USD) |
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Paid-up Capital: |
SGD 1,000.00 (USD
797.010) = 1,000 Shares@1 SGD |
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Legal Form: |
Private Limited
Exempt Company |
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Principal
Activities: |
Manufacture and
trade of Hazardous Area electric process heaters and control systems |
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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: |
N/A |
Note:
The staff number is not available from the subject or other sources.
Subject was
incorporated on
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Subscription Amount |
Proportion of Investment (%) |
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ROBERT VINCENT SMITHERS |
100 |
10% |
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PETER BROOKES SMITHERS |
900 |
90% |
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Total |
1,000 |
100% |
Major Shareholder
Information:
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1 |
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Name: |
ROBERT VINCENT
SMITHERS |
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ID Number: |
307522150 |
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Address: |
Little Dykebeck
Farm, Dykebeck Wymondham, Norfolk Nr18 9pl |
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Nationality: |
British |
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2 |
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Name: |
PETER BROOKES
SMITHERS |
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ID Number: |
S2754382J |
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Address: |
80 Mohamed
Sultan Road #06-24 Singapore 239013 |
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Nationality: |
Singapore P.R. |
Parent Company:
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Name: |
EXHEAT Ltd |
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Registered
Address: |
Threxton Road Industrial
Estate Watton, Thetford, Norfolk, IP25 6NG, UK |
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Tel: |
+44 (0) 1953
886200 |
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Fax |
+44 (0) 1953
886222 |
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E-mail: |
And subject introduced that the parent company is mainly deal with the European enterprises.
Detailed
Information of Management:
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1 |
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Name: |
RICHARD GRAHAM
WHADCOAT |
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Position: |
Director |
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ID Number: |
099168816 |
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Address: |
Mukinge, Well Hill,
Clint Green, Yaxham, Dereham, Norfolk Nr19 1rx |
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Nationality: |
British |
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Date of
Appointment: |
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2 |
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Name: |
ROBERT VINCENT
SMITHERS |
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Position: |
Director |
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ID Number: |
307522150 |
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Address: |
Little Dykebeck Farm,
Dykebeck Wymondham, Norfolk Nr18 9pl |
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Nationality: |
British |
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Date of
Appointment: |
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3 |
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Name: |
JASON EDWARD
WILSON |
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Position: |
Director |
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ID Number: |
308620658 |
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Address: |
Grendon House, Penhill
Road, Great Ellingham, Norfolk, Nr 171lr, United Kingdom |
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Nationality: |
British |
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Date of
Appointment: |
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4 |
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Name: |
GAN BOON HUAT |
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Position: |
Secretary |
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ID Number: |
S |
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Address: |
5 Kim Keat Road #03-01
Kim Keat Lodge Singapore 328843 |
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Nationality: |
Singapore P.R. |
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Date of
Appointment: |
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5 |
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Name: |
PETER BROOKES
SMITHERS |
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Position: |
Director |
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ID Number: |
S2754382J |
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Address: |
80 Mohamed Sultan
Road #06-24 Singapore 239013 |
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Nationality: |
Singapore P.R. |
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Date of
Appointment: |
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6 |
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Name: |
LIM BOON SIANG |
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Position: |
Director |
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ID Number: |
S2754382J |
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Address: |
936 Hougang
Street 92 #08-63 Singapore 530936 |
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Nationality: |
SINGAPORE P.R. |
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Date of
Appointment: |
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7 |
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Name: |
FURQAHN BIN
MOHAMED NASIR |
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Position: |
Director |
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ID Number: |
S |
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Address: |
613d Punggol
Drive #08-817singapore 824613 |
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Nationality: |
Singapore P.R. |
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Date of
Appointment: |
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Offices
& Factories
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|
Office |
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Address: |
11 Chang Charn Road (off Hoy Fatt Road)
#04-03, Shriro House, Singapore 159640 |
Production
Information
l
Subject is a manufacturer of Hazardous Area
electric process heaters and control systems with the production activities
Purchase
l
The components and raw material for production are
purchased from both local and abroad.
Sales
Information
l
Subject is mainly engaged in manufacturing and
trading of Hazardous Area electric process heaters and control systems.
l
Subject introduced that the products of subject has
been obtained the certification ISO9001 and EN13980
l
Subject introduced that it mainly deal with the
company located in Asia Pacific, Middle East.
Purchase
Subject declined
the purchase settlements information, and from other sources, we couldn’t
obtain the information, either.
Domestic Markets (Taiwan)
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Sales Terms |
Proportion |
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Steel pipe, etc |
COD, etc |
100% |
Export
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Sales Terms |
Proportion |
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Steel pipe, etc |
T/T, L/C,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.
|
Name: |
Ms. Lee |
FOREIGN EXCHANGE RATES
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Currency |
Unit
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Indian Rupees |
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US Dollar |
1 |
Rs.48.96 |
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UK Pound |
1 |
Rs.77.47 |
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Euro |
1 |
Rs.64.39 |
RATING EXPLANATIONS
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RATING |
STATUS |
PROPOSED CREDIT LINE |
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>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 |
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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 |
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41-55 |
Ba |
Overall operation is considered normal. Capable to meet normal
commitments. |
Satisfactory |
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26-40 |
B |
Capability to overcome financial difficulties seems comparatively
below average. |
Small |
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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 |
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<10 |
C |
Absolute credit risk exists. Caution needed to be exercised |
Credit not
recommended |
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NB |
New Business |
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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.