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Report Date : |
01.03.2012 |
IDENTIFICATION DETAILS
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Name : |
DATAKOM (ASIA) PTE. LTD. |
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Registered Office : |
637 Pasir Ris Drive 1, #12-566, Singapore 510637 |
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Country : |
Singapore |
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Date of Incorporation : |
27.03.2007 |
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Com. Reg. No.: |
200705029H |
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Legal Form : |
Limited Exempt Private Company |
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Line of Business : |
General Wholesale Trade (Including General Importers And Exporters) |
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No. of Employees : |
Not Available |
RATING & COMMENTS
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MIRA’s Rating : |
B |
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RATING |
STATUS |
PROPOSED CREDIT LINE |
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26-40 |
B |
Capability to overcome financial difficulties seems comparatively below
average. |
Small |
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Maximum Credit Limit : |
USD 20,000 |
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Status : |
Moderate |
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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 – September 30, 2011
|
Country Name |
Previous Rating (30.06.2011) |
Current Rating (30.09.2011) |
|
Singapore |
A1 |
A1 |
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Risk Category |
ECGC
Classification |
|
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: |
Datakom (Asia) Pte.
Ltd. |
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Supplied Name: |
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190 Woodlands Ind Pk E5 #10-09 Woodlands Bizhub Singapore 757516 |
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Supplied
Address: |
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Fax Number: |
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Notes:
The exact
subject’s name and address are as above mentioned.
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Credit Rating: |
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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:: |
2007-3-27 |
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Registered
Number: |
200705029H |
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Country of
Incorporation: |
Singapore |
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Registered
Capital: |
SGD 200,000.00
(USD 156,060.00) (As of 2012.3, 1
SGD = 0.7803 USD) |
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Paid-up Capital: |
SGD 200,000.00
(USD 156,060.00) = 200,000 Shares@1 SGD |
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Legal Form: |
Limited Exempt
Private Company |
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Principal
Activities: |
46900 General
Wholesale Trade (Including General Importers And Exporters) 26512
Manufacture And Repair Of Measuring Devices (Eg Meters) |
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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: |
2011-7-11 |
Subject declined
to introduce its staff number.
Subject was incorporated on 2007-3-27 with registered number 200705029H as Limited
Exempt Private Company in Singapore.
|
Subscription Shares |
Proportion of Investment (%) |
|
|
Poh Tim Chye |
200,000 |
100% |
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Total |
200,000 |
100% |
Major Shareholder
Information:
|
Name: |
Poh Tim Chye |
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ID Number: |
S1636309Z |
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Nationality: |
Singapore
Citizen |
Detailed
Information of Management:
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1 |
|
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Name: |
Poh Tim Chye |
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Position: |
Director/
Secretary |
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ID Number: |
S1636309Z |
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Address: |
637 Pasir Ris
Drive 1, #12-566 Singapore 510637 |
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Nationality: |
Singapore
Citizen |
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Date of
Appointment: |
2007-3-27 |
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2 |
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3 |
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Name: |
Poh Yu Xian |
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Position: |
Director |
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ID Number: |
S9107791D |
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Address: |
637 Pasir Ris
Drive 1, #12-566 Singapore 510637 |
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Nationality: |
Singapore
Citizen |
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Date of
Appointment: |
2009-6-20 |
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4 |
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Name: |
Poh De Sheng |
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Position: |
Director |
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ID Number: |
S9305350H |
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Address: |
637 Pasir Ris
Drive 1, #12-566 Singapore 510637 |
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Nationality: |
Singapore
Citizen |
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Date of
Appointment: |
2011-2-14 |
Offices
& Factories
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|
Office |
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Address: |
190 Woodlands Ind Pk E5 #10-09 Woodlands Bizhub Singapore 757516 |
Purchase
l
Subject purchases generator sets, accessories, control
systems and spare parts, etc.
l
Subject imports from China, Europe, etc.
l
Subject has a 100% proportion for import.
Sales
Information
l
Subject is mainly engaged in the sales of generator
sets, accessories, control systems, spare parts, AC alternators and welding
alternators, etc.
l
Subject has both domestic and foreign markets.
l
Subject’s main markets are foreign markets.
l
Subject exports to Southeast Asia, etc.
Purchase
Domestic Markets
Notes: Subject seldom purchases from domestic markets.
Overseas Markets
|
Products |
Payment Terms |
Proportion |
|
Generator sets,
etc. |
CBD, etc. |
100% |
Domestic Markets
|
Sales Terms |
Proportion |
|
|
Generator sets,
etc. |
CBD, etc. |
100% |
Overseas Markets
|
Product |
Sales Terms |
Proportion |
|
Generator sets,
etc. |
CBD, 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.
And we could not obtain that form other sources, either.
|
Name: |
S B TAN & CO |
Charges
|
Charge 1 |
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Charge Number: |
C200907264 |
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Date of
Registration: |
2009-11-11 |
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Name: |
United Overseas
Bank Limited |
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Amount Secured: |
All Monies |
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Charge 2 |
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Charge Number: |
C201116374 |
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Date of
Registration: |
2011-12-29 |
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Name: |
United Overseas
Bank Limited |
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Amount Secured: |
All Monies |
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Position: |
Manager |
FOREIGN EXCHANGE RATES
|
Currency |
Unit
|
Indian Rupees |
|
US Dollar |
1 |
Rs.48.94 |
|
|
1 |
Rs.77.95 |
|
Euro |
1 |
Rs.65.94 |
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 |
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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 |
|
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 |
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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 |
|
<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.