%20PTE%20%20LTD%20%20-%20166864%2030-Jan-2012_files/image002.jpg){kind=small}
MIRA INFORM REPORT
|
Report Date : |
30.01.2012 |
IDENTIFICATION DETAILS
|
Name : |
LINKERS (FAR EAST) PTE. LTD. |
|
|
|
|
Registered Office : |
6 Shenton Way #25-11 DBS Building Singapore 068809 |
|
|
|
|
Country : |
Singapore |
|
|
|
|
Date of Incorporation : |
17.03.1982 |
|
|
|
|
Com. Reg. No.: |
198201067N |
|
|
|
|
Legal Form : |
Private Limited Exempt Company |
|
|
|
|
Line of Business : |
Trade of chemical products. |
|
|
|
|
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 20,000 |
|
|
|
|
Status : |
Moderate |
|
|
|
|
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 – 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
Note:
The exact name is as above.
Credit
Summary
|
Credit Rating: |
|
|
Credit Opinion: |
Company
Identification Details
Note:
The staff number is not available from the subject or other sources.
History
Subject was incorporated on
Shareholders
|
Subscription Amount |
Proportion of Investment (%) |
|
|
SHAMSHER ZAMAN |
510,000 |
51% |
|
MALIK PERVEZ
ZAMAN |
490,000 |
49% |
|
Total |
1,000,000 |
100% |
Major Shareholder
Information:
|
1 |
|
|
Name: |
SHAMSHER ZAMAN |
|
ID Number: |
S2597923J |
|
Address: |
|
|
Nationality: |
Singapore
Citizen |
|
2 |
|
|
Name: |
MALIK PERVEZ
ZAMAN |
|
ID Number: |
S |
|
Address: |
|
|
Nationality: |
Pakistani |
Subsidiaries &
Branches
Subject has some
braches located in Indonesia, Thailand, Vietnam, China, Myanmar, and so on. But subject declined to disclose more details about
the branches.
And from other sources, we couldn’t obtain the details, either.
Manage
Information
Detailed
Information of Management:
|
1 |
|
|
Name: |
CHONG SICK YUEN |
|
Position: |
Secretary |
|
ID Number: |
S1400845D |
|
Address: |
329 Jurong East
Avenue 1 #11-1680 Singapore 600329 |
|
Nationality: |
Singapore
Citizen |
|
Date of
Appointment: |
|
|
2 |
|
|
Name: |
SHAMSHER ZAMAN |
|
Position: |
Director |
|
ID Number: |
S2597923J |
|
Address: |
|
|
Nationality: |
Singapore
Citizen |
|
Date of
Appointment: |
|
|
3 |
|
|
Name: |
MALIK PERVEZ
ZAMAN |
|
Position: |
Director |
|
ID Number: |
S |
|
Address: |
|
|
Nationality: |
Pakistani |
|
Date of
Appointment: |
|
Operation
Information
Offices
& Factories
|
|
Office |
|
Address: |
6 Shenton Way DBS Building Tower Two #25-11,
Singapore 068809 |
Production
Information
l
Subject is a trader of chemical products without
any production activities
Purchase
l
The productions are purchased from local and
abroad.
Sales
Information
l
Subject is a marketing agent, distributor and
international trader of Industrial Chemical and Polymers.
l
Major products sold as following:
|
|
Product |
|
1 |
Acrylic Acid & Esters, Monomers |
|
2 |
Plasticizers |
|
3 |
Polymers |
|
4 |
Synthetic Resins |
|
5 |
Rubber and Latex |
|
6 |
Solvents |
|
7 |
Chlorinated Solvents |
|
8 |
Industrial Chemicals |
|
9 |
Other Industrial Raw Materials |
l
Subject introduced that it has some branches
located in other countries, and it can help subject sell the products to the
overseas.
Settlements
Subject declined the settlements
information, and from other sources, we couldn’t obtain the information,
either.
Financial
Information
The latest financial information is not available from the subject or
other sources.
Auditors
|
Name: |
UHY LEE SENG
CHAN & CO. |
Bankers
The bankers’ information is not available from the
subject or other sources.
Interview
Details
|
Name: |
N/A |
Note
A lady declined to disclose her name.
FOREIGN EXCHANGE RATES
|
Currency |
Unit
|
Indian Rupees |
|
US Dollar |
1 |
Rs.49.65 |
|
UK Pound |
1 |
Rs.77.80 |
|
Euro |
1 |
Rs.65.05 |
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.