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Report Date : |
18.07.2012 |
IDENTIFICATION DETAILS
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Name : |
DATAWORLD TECHNOLOGY INTERNATIONAL PTE LTD |
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Registered Office : |
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Country : |
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Date of Incorporation : |
26.04.1986 |
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Com. Reg. No.: |
198600854D |
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Legal Form : |
Limited Exempt Private Company |
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Line of Business : |
Distribution of data storage system |
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No. of Employees : |
Not Available |
RATING & COMMENTS
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MIRA’s Rating : |
Ba |
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RATING |
STATUS |
PROPOSED CREDIT LINE |
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41-55 |
Ba |
Overall operation is considered normal. Capable to meet normal
commitments. |
Satisfactory |
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Status : |
Satisfactory |
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Payment Behaviour : |
No Complaints |
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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 – March 31st, 2012
|
Country Name |
Previous Rating (31.12.2011) |
Current Rating (31.03.2012) |
|
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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Supplied
Address: |
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Fax Number: |
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Credit Opinion: |
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Registered Name: |
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Registered Address: |
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Date of
Registration:: |
1986-4-26 |
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Registered
Number: |
198600854D |
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Country of
Incorporation: |
Singapore |
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Registered
Capital: |
SGD 80,000.00
(USD 63,232.00) |
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Paid-up Capital: |
SGD 80,000.00
(USD 63,232.00) = 80,000 Shares@1 SGD |
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Legal Form: |
Limited Exempt
Private Company |
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Principal
Activities: |
63119 Distribution of
data storage system 62024 Networking integration
services and data storage solutions |
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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: |
2012-1-27 |
Subject declined to
disclose its staff number; from other source we cannot obtain the relevant
information, either.
Subject was incorporated on 1986-4-26 with registered number 198600854D as
Limited Exempt Private Company in Singapore.
|
Date |
Change |
|
1998-7-23 |
Dataworld Technology International Pte Ltd |
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1986-4-26 |
Hl Products Pte Ltd |
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Subscription Amount |
Proportion of Investment (%) |
|
|
Chan Kim Lam |
40,000 |
50% |
|
Lim Seng Huat |
40,000 |
50% |
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Total |
80,000 |
100% |
Major Shareholder
Information:
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1 |
|
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Name: |
Chan Kim Lam |
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ID Number: |
S1405459F |
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Address: |
633 Choa Chu
Kang North 6 #08-311 Singapore 680633 |
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Nationality: |
Singapore
Citizen |
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2 |
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Name: |
Lim Seng Huat |
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ID Number: |
S1536996E |
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Address: |
464 Pasir Ris
Street 41 #05-78 Singapore 510464 |
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Nationality: |
Singapore
Citizen |
Detailed
Information of Management:
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1 |
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Name: |
Chan Kim Lam |
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Position: |
Director |
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ID Number: |
S1405459F |
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Address: |
633 Choa Chu
Kang North 6, #08-311, Singapore 680633 |
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Nationality: |
Singapore
Citizen |
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Date of
Appointment: |
1998-7-31 |
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2 |
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Name: |
Lim Seng Huat |
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Position: |
Director |
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ID Number: |
S1536996E |
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Address: |
464 Pasir Ris Street
41, #05-78, Singapore 510464 |
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Nationality: |
Singapore
Citizen |
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Date of
Appointment: |
2000-3-25 |
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3 |
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Name: |
Lim Tai Ngee |
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Position: |
Secretary |
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ID Number: |
S0167610E |
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Address: |
41 Jalan Singa,
Singa Court Singapore 418113 |
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Nationality: |
Singapore
Citizen |
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Date of
Appointment: |
1994-11-12 |
Offices
& Factories
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|
Office |
|
Address: |
Production
Information
l
Subject is engaged in trading of digital video
surveillance and providing RAID storage system, etc.
Purchase
Information
l
Subject purchases products both home and abroad.
Sales
Information
l
Subject is engaged in sales of digital video
surveillance and RAID storage system.
l
Subject’s major sales regions are in Singapore and
its neighboring countries.
l
It is introduced that the RAID storage system can
be used for audio & video solutions, voice message, CCTV storage solutions,
clustering and san (storage area networks) solutions.
Major products
sold
|
Type |
Detail |
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PROBE Cameras |
HD IP PTZ HD IP Fixed HD SDI IP PTZ IP Fixed Analog PTZ Analog Fixed NVR Acesseries |
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Network Video
Recorder |
HD NVR (
Standalone ) HD NVR (
Enterprise ) Rackmount Server Fail Over Server CMS Workstation |
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Date Recovery |
A New All-In-One
Data Recovery Tool (Hard drive
diagnosis, Firmware repair and recovery, Hard drive imaging/ duplication,
File recovery & extraction) |
Purchase
Domestic Markets
|
Products |
Payment Terms |
Proportion |
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Digital video
surveillance, etc |
COD, CBD, etc |
100% |
Overseas Markets
|
Products |
Payment Terms |
Proportion |
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CBD, etc |
100% |
Domestic Markets
|
Sales Terms |
Proportion |
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|
Digital video
surveillance, etc |
COD, CBD, etc |
100% |
Overseas Markets
|
Product |
Sales Terms |
Proportion |
|
Digital video
surveillance, etc |
CBD, etc |
100% |
In Singapore, Limited Exempt Private Companies are not obligated to submit
their financial statements to the local registry. We did not find the
financials of subject from the local registry,
the subject also declined to disclose such information due to the
confidentiality reason.
We can not obtained the latest financial figures from any other sources,
either.
Subject declined to disclose its bank details; from other source we cannot
obtain the relevant information, either.
|
Name: |
Mr. Chen |
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Department: |
Sales Department |
FOREIGN EXCHANGE RATES
|
Currency |
Unit
|
Indian Rupees |
|
US Dollar |
1 |
Rs.55.15 |
|
|
1 |
Rs.86.30 |
|
Euro |
1 |
Rs.67.73 |
INFORMATION DETAILS
|
Report Prepared
by : |
PRL |
RATING EXPLANATIONS
|
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 |
-- |
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.