MIRA INFORM REPORT

 

 

Report Date :           

09.01.2012

 

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 :

B

 

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 30th, 2011

 

Country Name

Previous Rating

                   (30.06.2011)                  

Current Rating

(30.09.2011)

Singapore

a1

a1

 

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.

Supplied Address:

554 Havelock Road, #08-02 Ganges Centre, Singapore 169639

 

Note:

The supplied name is not accurate, and the exact name is as above.

 

 

Credit Summary

 

Credit Rating:

Maximum credit USD 10,000

Credit Opinion:

Business connections are permissible.

 

 

Special Note

 

According to the supplied telephone number (+65 6276-5188), we called again, but there’s still nobody answered the phone.

 

And according to the supplied address, 554 Havelock Road, #08-02 Ganges Centre, Singapore 169639, we found a company named Paradise on earth pte ltd, and we contacted the company through telephone number (+65 67330417), a staff answered the phone, but he declined to disclose any information, and just said he didn’t know about the subject.

 

 

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

We contacted the subject unsuccessfully.

We obtained 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

 

We couldn’t contact the subject successfully, and the settlement information is not available from the subject or other sources.

 

 

Financial Information

 

Subject 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.

And we couldn’t contact the subject successfully; the financial information is not available from the subject.

 

 

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

 

 

FOREIGN EXCHANGE RATES

 

Currency
Unit

Indian Rupees

US Dollar

1

Rs.52.78

UK Pound

1

Rs.81.79

Euro

1

Rs.67.46

 

 

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%)

 

 

 

 

PRIVATE & CONFIDENTIAL : This information is provided to you at your request, you having employed MIPL for such purpose. You will use the information as aid only in determining the propriety of giving credit and generally as an aid to your business and for no other purpose. You will hold the information in strict confidence, and shall not reveal it or make it known to the subject persons, firms or corporations or to any other. MIPL does not warrant the correctness of the information as you hold it free of any liability whatsoever. You will be liable to and indemnify MIPL for any loss, damage or expense, occasioned by your breach or non observance of any one, or more of these conditions

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