MIRA
INFORM REPORT
|
Report Date : |
07.05.2012 |
IDENTIFICATION DETAILS
|
Name : |
LANCO SOLAR INTERNATIONAL PTE. LTD |
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Registered Office : |
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Country : |
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|
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|
Financials (as on) : |
31.03.2011 |
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Date of Incorporation : |
06.12.2010 |
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Com. Reg. No.: |
201025828K |
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|
Legal Form : |
Limited Private Company |
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|
|
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Line of Business : |
Generation of Electricity by other sources (Eg Solar Power, Biofuels Etc) Solar Business |
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|
|
|
No. of Employees : |
Not Available |
RATING & COMMENTS
|
MIRA’s Rating : |
NB |
|
RATING |
STATUS |
PROPOSED CREDIT LINE |
|
|
---- |
NB |
New Business |
---- |
|
Status : |
New Company |
|
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 – March 31st, 2012
|
Country Name |
Previous Rating (31.12.2011) |
Current Rating (31.03.2012) |
|
Singapore |
A1 |
A1 |
|
Risk Category |
ECGC
Classification |
|
Insignificant |
A1 |
|
Low |
A2 |
|
Moderate |
B1 |
|
High |
B2 |
|
Very High |
C1 |
|
Restricted |
C2 |
|
Off-credit |
D |
Executive Summary
|
: |
Lanco Solar International Pte. Ltd. |
|
|
Registration No |
: |
201025828K |
|
Date of Registration |
: |
06/12/2010 |
|
Former Name |
: |
NA |
|
Date of Change of Name |
: |
NA |
|
Type of Company |
: |
Limited Private Company |
|
Registered Address |
: |
8 SHENTON WAY #50-01 AXA TOWER SINGAPORE
068811 |
|
Date of Change of Address |
: |
15/08/2011 |
|
Contact No. |
: |
NA |
|
Fax No. |
: |
NA |
|
Website |
: |
NA |
|
Registered Activities |
: |
1. Generation Of Electricity By Other
Sources (Eg Solar Power, Biofuels Etc) Solar Business 2. Other Investment Holding Companies Investment In Solar Business |
|
Issued Ordinary Capital* |
: |
$1,000,000.00 U.S. DOLLAR NO. OF SHARE :
1,000,000 |
|
Issued Preference Capital |
: |
NA |
|
Paid-Up Ordinary Capital |
: |
$1,000,000.00 U.S. DOLLAR |
|
Paid-Up Preference Capital |
: |
NA |
|
* Number of Shares includes number of
Issued Treasury Shares |
||
|
Issued Treasury Capital |
: |
NA |
|
Paid-Up Treasury Capital |
: |
NA |
|
No. of Local Subsidiaries |
: |
NA |
|
No. of Local Associates |
: |
NA |
|
Auditor |
: |
Kreston David Yeung Pac |
|
Bankers / Financiers |
: |
Axis Bank Limited Singapore Branch |
|
Turnover |
: |
$0.00 (FY2011) |
|
Net Worth |
: |
$126,223.00 (FY2011) |
|
No. of Bank Charges |
: |
1 |
|
No. of Litigation Suits |
: |
NA |
|
S1000 / SME 500 / FG50 Ranking |
: |
|
Credit Recommendation
|
Recommended Credit Line |
: |
No Recommendation |
SHAREHOLDER DETAILS
|
: |
LANCO INTERNATIONAL PTE. LTD. |
|
|
SHAREHOLDER ID |
: |
200922398E |
|
NATIONALITY |
: |
SINGAPORE |
|
ADDRESS |
: |
8 SHENTON WAY #50-01 AXA TOWER SINGAPORE 068811 |
|
NO. OF ORD SHARES |
: |
1,000,000 |
|
% OF SHAREHOLDING |
: |
100% |
|
CURRENCY |
: |
U.S. DOLLAR |
OFFICER
DETAILS
|
: |
SHIRLEY
KENG GEK NOI |
|
|
ADDRESS |
: |
551
ANG MO KIO AVENUE 10 #07-2224 SINGAPORE 560551 |
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POSITION |
: |
SECRETARY |
|
DATE OF APPT |
: |
10/12/2010 |
|
NATIONALITY |
: |
SINGAPORE
CITIZEN |
|
I/C PASSPORT |
: |
S7044969B |
|
|
||
|
NAME |
: |
LOW
KHEE CHUAN |
|
ADDRESS |
: |
142 LORONG
AH SOO #02-253 SINGAPORE 530142 |
|
POSITION |
: |
DIRECTOR SECRETARY |
|
DATE OF APPT |
: |
06/12/2010 10/12/2010 |
|
NATIONALITY |
: |
SINGAPORE
CITIZEN |
|
I/C PASSPORT |
: |
S7703616D |
|
|
||
|
NAME |
: |
GANGARAP
VENKATESH BABU |
|
ADDRESS |
: |
FLAT
NO.101, PLOT NO. 66-68, HALLMARK HILL VIEW APTS ROAD NO. 78 JUBILEE HILLS,
INDIA |
|
POSITION |
: |
DIRECTOR |
|
DATE OF APPT |
: |
10/12/2010 |
|
NATIONALITY |
: |
INDIAN |
|
I/C PASSPORT |
: |
Z139503 |
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|
||
|
NAME |
: |
VUTUKURI
SUBRAHMANYESWARA SATYA SAIBABA |
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ADDRESS |
: |
B
071 7TH FLOOR, THE PINNACLE GOLF COURSE ROAD, OPP DLF GOLF COURSE, GURGAON
122002, HARYANA, INDIA |
|
POSITION |
: |
DIRECTOR |
|
DATE OF APPT |
: |
10/12/2010 |
|
NATIONALITY |
: |
INDIAN |
|
I/C PASSPORT |
: |
Z1758903 |
|
|
||
|
NAME |
: |
LAGADAPATI
MADHUSUDHAN RAO |
|
ADDRESS |
: |
B-11
PUSHPANJALI FARH, BIJWASAN, NEW DELHI-110061, INDIA |
|
POSITION |
: |
DIRECTOR |
|
DATE OF APPT |
: |
10/12/2010 |
|
NATIONALITY |
: |
INDIAN |
|
I/C PASSPORT |
: |
Z1929976 |
KEY PERSONNEL PROFILE
|
LOW KHEE CHUAN |
|
|
NRIC Number: |
S7703616D |
|
Available Address: |
142 LORONG AH SOO #02-253 SINGAPORE 530142 |
Current Business Interest
|
No. |
Name |
Position |
Appt Date |
#of Share |
% |
||
|
AGNUS GLOBAL HOLDINGS PTE.
LIMITED |
DIRECTOR |
24/12/2008 |
- |
NA |
|||
|
2 |
AGNUS GLOBAL HOLDINGS PTE.
LIMITED |
SECRETARY |
24/12/2008 |
- |
NA |
||
|
3 |
AMA TECH HOLDINGS PTE. LTD. |
DIRECTOR |
24/12/2008 |
- |
NA |
||
|
4 |
AMA TECH HOLDINGS PTE. LTD. |
SECRETARY |
24/12/2008 |
- |
NA |
||
|
5 |
AMC DIAMOND SINGAPORE PTE.
LTD. |
DIRECTOR |
24/12/2008 |
- |
NA |
||
|
6 |
AMC DIAMOND SINGAPORE PTE.
LTD. |
SECRETARY |
24/12/2008 |
- |
NA |
||
|
7 |
AMIRAJ RESOURCES PTE. LTD. |
DIRECTOR |
24/12/2008 |
- |
NA |
||
|
8 |
AMIRAJ RESOURCES PTE. LTD. |
SECRETARY |
24/12/2008 |
- |
NA |
||
|
9 |
AMRUT RUNWAL OVERSEAS PTE.
LTD. |
DIRECTOR |
24/12/2008 |
- |
NA |
||
|
10 |
AMRUT RUNWAL OVERSEAS PTE.
LTD. |
SECRETARY |
24/12/2008 |
- |
NA |
||
|
11 |
AMS PARTICIPATIONS PTE. LTD. |
DIRECTOR |
17/01/2011 |
- |
NA |
||
|
12 |
AOGAMI INTERNATIONAL PTE. LTD. |
SHAREHOLDER |
- |
1 |
0.00 |
||
|
13 |
AVANT GRADE TECHNOLOGIES PTE.
LTD. |
DIRECTOR |
27/10/2009 |
- |
NA |
||
|
14 |
AVANT GRADE TECHNOLOGIES PTE.
LTD. |
SECRETARY |
27/10/2009 |
- |
NA |
||
|
15 |
AVG OFFSHORE PTE. LTD. |
DIRECTOR |
21/02/2011 |
- |
NA |
||
|
16 |
AVG OFFSHORE PTE. LTD. |
SECRETARY |
21/02/2011 |
- |
NA |
||
|
17 |
BELLISSIMO HOLDINGS SINGAPORE
PTE. LTD. |
DIRECTOR |
24/12/2008 |
- |
NA |
||
|
18 |
BELLISSIMO HOLDINGS SINGAPORE
PTE. LTD. |
SECRETARY |
24/12/2008 |
- |
NA |
||
|
19 |
BHT RESOURCES PTE. LTD. |
DIRECTOR |
24/12/2008 |
- |
NA |
||
|
20 |
BHT RESOURCES PTE. LTD. |
SECRETARY |
24/12/2008 |
- |
NA |
||
|
21 |
BLUE RAY TRADING & HOLDING
PTE. LTD. |
DIRECTOR |
24/12/2008 |
- |
NA |
||
|
22 |
CORRIENTES PTE. LTD. |
DIRECTOR |
24/12/2008 |
- |
NA |
||
|
23 |
CORRIENTES PTE. LTD. |
SECRETARY |
24/12/2008 |
- |
NA |
||
|
24 |
E-NOVATE PTE. LTD. |
SECRETARY |
22/06/2011 |
- |
NA |
||
|
25 |
EXPRESS FOODS FRANCHISE
INTERNATIONAL PTE. LTD. |
DIRECTOR |
24/12/2008 |
- |
NA |
||
|
26 |
EXPRESS FOODS FRANCHISE
INTERNATIONAL PTE. LTD. |
SECRETARY |
24/12/2008 |
- |
NA |
||
27 |
FIRST ISLAND FIDUCIARY
SERVICES PTE. LTD. |
DIRECTOR |
22/12/2008 |
- |
NA |
|
|
|
28 |
FIRST ISLAND FIDUCIARY
SERVICES PTE. LTD. |
SECRETARY |
22/12/2008 |
- |
NA |
|
|
|
29 |
FREQUENTIS SINGAPORE PTE. LTD. |
ALT DIRECTOR |
13/05/2004 |
- |
NA |
|
|
|
30 |
GANIC FOODS PTE. LTD. |
DIRECTOR |
24/12/2008 |
- |
NA |
|
|
|
31 |
GANIC FOODS PTE. LTD. |
SECRETARY |
24/12/2008 |
- |
NA |
|
|
|
32 |
GEMFIELDS SINGAPORE PTE. LTD. |
DIRECTOR |
22/06/2011 |
- |
NA |
|
|
|
33 |
GEMFIELDS SINGAPORE PTE. LTD. |
SECRETARY |
22/06/2011 |
- |
NA |
|
|
|
34 |
GLOBUS SINGAPORE INVESTMENTS
PTE. LTD. |
DIRECTOR |
24/12/2008 |
- |
NA |
|
|
|
35 |
GLOBUS SINGAPORE INVESTMENTS
PTE. LTD. |
SECRETARY |
24/12/2008 |
- |
NA |
|
|
|
36 |
HAZE HOLDINGS PTE. LTD. |
DIRECTOR |
24/12/2008 |
- |
NA |
|
|
|
37 |
HAZE HOLDINGS PTE. LTD. |
SECRETARY |
24/12/2008 |
- |
NA |
|
|
|
38 |
I.T. INNOVATIVE TECHNOLOGIES
PTE. LTD. |
SHAREHOLDER |
- |
1 |
50.00 |
|
|
|
39 |
JCF INVESTMENT GROUP PTE. LTD. |
ALT DIRECTOR |
04/06/2004 |
- |
NA |
|
|
|
40 |
JOSEPH BANKS RUMS CORPORATION
PTE. LTD. |
DIRECTOR |
24/12/2008 |
- |
NA |
|
|
|
41 |
JOSEPH BANKS RUMS CORPORATION
PTE. LTD. |
SECRETARY |
24/12/2008 |
- |
NA |
|
|
|
42 |
LANCO INTERNATIONAL PTE. LTD. |
DIRECTOR |
01/12/2009 |
- |
NA |
|
|
|
43 |
LANCO INTERNATIONAL PTE. LTD. |
SECRETARY |
01/12/2009 |
- |
NA |
|
|
|
44 |
LANCO POWER INTERNATIONAL PTE.
LTD. |
DIRECTOR |
06/12/2010 |
- |
NA |
|
|
|
45 |
LANCO POWER INTERNATIONAL PTE.
LTD. |
SECRETARY |
10/12/2010 |
- |
NA |
|
|
|
46 |
LANCO RESOURCES INTERNATIONAL
PTE. LTD. |
DIRECTOR |
06/12/2010 |
- |
NA |
|
|
|
47 |
LANCO RESOURCES INTERNATIONAL
PTE. LTD. |
SECRETARY |
10/12/2010 |
- |
NA |
|
|
|
48 |
LANCO SOLAR INTERNATIONAL PTE.
LTD. |
DIRECTOR |
06/12/2010 |
- |
NA |
|
|
|
49 |
LANCO SOLAR INTERNATIONAL PTE.
LTD. |
SECRETARY |
10/12/2010 |
- |
NA |
|
|
|
50 |
LEA YOUNG PTE. LTD. |
DIRECTOR |
24/12/2008 |
- |
NA |
|
|
|
51 |
LEA YOUNG PTE. LTD. |
SECRETARY |
24/12/2008 |
- |
NA |
|
|
|
52 |
LEADING ITALIAN JEWELS
(SINGAPORE) PTE. LTD. |
DIRECTOR |
17/02/2012 |
- |
NA |
|
|
|
53 |
LEADING ITALIAN JEWELS (SINGAPORE)
PTE. LTD. |
SECRETARY |
17/02/2012 |
- |
NA |
|
|
|
54 |
LONG ISLAND INVESTMENTS PTE.
LTD. |
DIRECTOR |
04/06/2010 |
- |
NA |
|
|
|
55 |
LONG ISLAND INVESTMENTS PTE.
LTD. |
SECRETARY |
04/06/2010 |
- |
NA |
|
56 |
MANU HOLDINGS PTE. LTD. |
DIRECTOR |
24/12/2008 |
- |
NA |
|
57 |
MANU HOLDINGS PTE. LTD. |
SECRETARY |
24/12/2008 |
- |
NA |
|
58 |
MAXHO INTERNATIONAL PTE. LTD. |
DIRECTOR |
24/12/2008 |
- |
NA |
|
59 |
MEDIA GROUPINGS (FAR EAST) PTE
LTD |
ALTERNATE DIRECTOR |
24/06/2005 |
- |
NA |
|
60 |
NARENDRA PLASTIC (SINGAPORE)
PRIVATE LTD. |
DIRECTOR |
24/12/2008 |
- |
NA |
|
61 |
NARENDRA PLASTIC (SINGAPORE)
PRIVATE LTD. |
SECRETARY |
24/12/2008 |
- |
NA |
|
62 |
NETWORTH HOLDINGS PTE. LTD. |
DIRECTOR |
24/12/2008 |
- |
NA |
|
63 |
NJ ENERGY SERVICES (SINGAPORE)
PTE. LTD. |
DIRECTOR |
29/07/2009 |
- |
NA |
|
64 |
NJ ENERGY SERVICES (SINGAPORE)
PTE. LTD. |
SECRETARY |
29/07/2009 |
- |
NA |
|
65 |
PACK NOVA TECHNOLOGIES PTE.
LTD. |
DIRECTOR |
24/12/2008 |
- |
NA |
|
66 |
PACK NOVA TECHNOLOGIES PTE.
LTD. |
SECRETARY |
24/12/2008 |
- |
NA |
|
67 |
PARAM COMMODITIES PTE. LTD. |
DIRECTOR |
24/12/2008 |
- |
NA |
|
68 |
PARAM COMMODITIES PTE. LTD. |
SECRETARY |
24/12/2008 |
- |
NA |
|
69 |
PARAM ENERGY PTE. LTD. |
DIRECTOR |
24/12/2008 |
- |
NA |
|
70 |
PARAM ENERGY PTE. LTD. |
SECRETARY |
24/12/2008 |
- |
NA |
|
71 |
PARLOMICA ENTERPRISES PTE.
LIMITED |
DIRECTOR |
24/12/2008 |
- |
NA |
|
72 |
PARLOMICA ENTERPRISES PTE.
LIMITED |
SECRETARY |
01/10/2009 |
- |
NA |
|
73 |
PATEL ENGINEERING (SINGAPORE)
PTE. LTD. |
DIRECTOR |
24/12/2008 |
- |
NA |
|
74 |
PATEL ENGINEERING (SINGAPORE)
PTE. LTD. |
SECRETARY |
24/12/2008 |
- |
NA |
|
75 |
PATEL PARAM ENERGY PTE. LTD. |
DIRECTOR |
24/12/2008 |
- |
NA |
|
76 |
PATEL PARAM ENERGY PTE. LTD. |
SECRETARY |
24/12/2008 |
- |
NA |
|
77 |
PATEL PARAM MINERALS PTE. LTD. |
DIRECTOR |
24/12/2008 |
- |
NA |
|
78 |
PATEL PARAM MINERALS PTE. LTD. |
SECRETARY |
24/12/2008 |
- |
NA |
|
79 |
PATEL PARAM NATURAL RESOURCES
PTE. LTD. |
DIRECTOR |
24/12/2008 |
- |
NA |
|
80 |
PATEL PARAM NATURAL RESOURCES
PTE. LTD. |
SECRETARY |
24/12/2008 |
- |
NA |
|
81 |
PATEL SURYA (SINGAPORE) PTE.
LTD. |
DIRECTOR |
24/12/2008 |
- |
NA |
|
82 |
PATEL SURYA (SINGAPORE) PTE.
LTD. |
SECRETARY |
24/12/2008 |
- |
NA |
|
83 |
QUADREM ASIA PTE LTD |
ALTERNATE DIRECTOR |
20/12/2004 |
- |
NA |
|
84 |
RENUKA RESOURCES (SINGAPORE)
PTE. LTD. |
DIRECTOR |
24/12/2008 |
- |
NA |
|
85 |
RENUKA RESOURCES (SINGAPORE)
PTE. LTD. |
SECRETARY |
24/12/2008 |
- |
NA |
|
86 |
RN TECHNOLOGIES PTE. LTD. |
SHAREHOLDER |
- |
1 |
50.00 |
|
87 |
SBH CONSOLIDATED PTE. LTD. |
DIRECTOR |
24/12/2008 |
- |
NA |
|
88 |
SBH CONSOLIDATED PTE. LTD. |
SECRETARY |
24/12/2008 |
- |
NA |
|
89 |
STAR ASIA HOLDINGS PTE. LTD. |
DIRECTOR |
24/12/2008 |
- |
NA |
|
90 |
STAR ASIA HOLDINGS PTE. LTD. |
SECRETARY |
24/12/2008 |
- |
NA |
|
91 |
TATA ELXSI (SINGAPORE) PTE.
LIMITED |
DIRECTOR |
24/12/2008 |
- |
NA |
|
92 |
TATA ELXSI (SINGAPORE) PTE.
LIMITED |
SECRETARY |
24/12/2008 |
- |
NA |
|
93 |
TET SINGAPORE PTE. LTD. |
DIRECTOR |
24/12/2008 |
- |
NA |
|
94 |
TET SINGAPORE PTE. LTD. |
SECRETARY |
24/12/2008 |
- |
NA |
|
95 |
THE REFRIGERANT OIL COMPANY (SINGAPORE)
PTE. LTD. |
SHAREHOLDER |
- |
50 |
50.00 |
|
96 |
TRESVISTA FINANCIAL SERVICES
PTE. LTD. |
DIRECTOR |
24/12/2008 |
- |
NA |
|
97 |
TRESVISTA FINANCIAL SERVICES
PTE. LTD. |
SECRETARY |
24/12/2008 |
- |
NA |
|
98 |
TRYLINE INVESTMENTS PTE. LTD. |
ALTERNATE DIRECTOR |
16/05/2008 |
- |
NA |
|
99 |
VUESTAR TECHNOLOGIES PTE. LTD. |
SHAREHOLDER |
- |
1 |
50.00 |
|
100 |
ZE POWER PTE. LTD. |
DIRECTOR |
09/08/2011 |
- |
NA |
Previous Business
|
No. |
Name |
Status |
Position |
Appt Date |
Last Known
Inactive Date |
|
ABEAM CONSULTING PTE. LTD. |
LIVE COMPANY |
ALTERNATE DIRECTOR |
13/05/2004 |
16/10/2008 |
|
|
2 |
AEROLEASE ASIA PTE. LTD. |
STRUCK OFF |
DIRECTOR |
30/12/2004 |
08/12/2006 |
|
3 |
AEROLEASE ASIA PTE. LTD. |
STRUCK OFF |
SHAREHOLDER |
- |
- |
|
4 |
AIM SCREENING PTE. LTD. |
LIVE COMPANY |
ALTERNATE DIRECTOR |
16/07/2008 |
12/12/2008 |
|
5 |
AIP (TRADEMARK HOLDING) PTE.
LTD. |
STRUCK OFF |
DIRECTOR |
04/02/2009 |
- |
|
6 |
ALTERNATIVE REALITIES PTE.
LTD. |
LIVE COMPANY |
DIRECTOR |
07/04/2004 |
02/12/2005 |
|
7 |
AMCOM TRADING PTE LTD |
STRUCK OFF |
DIRECTOR |
13/09/2004 |
04/08/2007 |
|
8 |
APMS ASIA PACIFIC MANAGEMENT
SERVICES PTE. LTD. |
LIVE COMPANY |
ALTERNATE DIRECTOR |
15/12/2006 |
12/12/2008 |
|
9 |
ARGON INVESTMENTS PTE. LTD. |
IN LIQUIDATION - COMPULSORY
WINDING UP (INSOLVENCY) |
DIRECTOR |
17/11/2003 |
24/11/2003 |
|
10 |
ARKBRIDGE PTE. LTD. |
LIVE COMPANY |
DIRECTOR |
26/04/2006 |
14/08/2007 |
|
11 |
AUSINDO HOLDINGS PTE LTD |
LIVE COMPANY |
DIRECTOR |
13/05/2004 |
12/12/2008 |
|
12 |
AUSTRALASIAN LAWYERS &
CONSULTANTS PTE. LTD. |
LIVE COMPANY |
DIRECTOR |
08/04/2004 |
31/03/2005 |
|
13 |
AUSVEST SOLUTIONS PTE. LTD. |
LIVE COMPANY |
DIRECTOR |
07/04/2004 |
02/12/2005 |
|
14 |
BASILE IMPORTS (SINGAPORE) PTE
LTD. |
LIVE COMPANY |
ALTERNATE DIRECTOR |
30/06/2004 |
12/12/2008 |
|
15 |
CONTINAF (FAR EAST) PTE. LTD. |
LIVE COMPANY |
ALTERNATE DIRECTOR |
16/08/2004 |
31/12/2005 |
|
16 |
CRYSTAL BRIDGE PTE. LTD. |
STRUCK OFF |
ALTERNATE DIRECTOR |
01/11/2004 |
01/11/2008 |
|
17 |
CURTAIN BROS (S) PTE LTD |
LIVE COMPANY |
ALTERNATE DIRECTOR |
30/08/2004 |
12/12/2008 |
|
18 |
DUNNWELL PTE. LTD. |
LIVE COMPANY |
DIRECTOR |
24/05/2004 |
30/11/2005 |
|
19 |
ELEVEN LIGHTING PTE. LTD. |
STRUCK OFF |
DIRECTOR |
23/08/2004 |
10/10/2008 |
|
20 |
ELEVEN LIGHTING PTE. LTD. |
STRUCK OFF |
SHAREHOLDER |
- |
- |
|
21 |
ESCATEC ENGINEERING PTE LTD |
STRUCK OFF |
ALTERNATE DIRECTOR |
29/04/2008 |
12/12/2008 |
|
22 |
EXIS ASIA PTE. LTD. |
LIVE COMPANY |
DIRECTOR |
01/10/2004 |
12/05/2008 |
|
23 |
EXPORT TRADE (SINGAPORE) PTE
LTD |
DISSOLVED - MEMBERS' VOLUNTARY
WINDING UP |
ALTERNATE DIRECTOR |
01/07/2004 |
- |
|
24 |
FORECAST PTE LTD |
LIVE COMPANY |
ALTERNATE DIRECTOR |
25/01/2005 |
12/12/2008 |
|
25 |
FRONDE SYSTEMS SEA PTE. LTD. |
LIVE COMPANY |
DIRECTOR |
04/02/2003 |
21/02/2003 |
|
26 |
FUTURE GLOBAL MARKETS PTE.
LTD. |
STRUCK OFF |
SECRETARY |
24/12/2008 |
- |
|
27 |
GANNON POWER PTE. LTD. |
LIVE COMPANY |
ALTERNATE DIRECTOR |
30/03/2007 |
31/12/2007 |
|
28 |
GIBBOUS HOLDINGS PTE. LTD. |
IN LIQUIDATION - COMPULSORY
WINDING |
DIRECTOR |
19/02/2004 |
23/03/2004 |
|
29 |
GOLDEN RANGE PTE. LTD. |
LIVE COMPANY |
SECRETARY |
18/03/2009 |
14/08/2009 |
|
30 |
GRAMERCY VENTURES PTE. LTD. |
STRUCK OFF |
DIRECTOR |
01/10/2004 |
24/06/2006 |
|
31 |
GRAMERCY VENTURES PTE. LTD. |
STRUCK OFF |
SHAREHOLDER |
- |
- |
|
32 |
GRAYSTONE TRADING PTE LTD |
LIVE COMPANY |
ALTERNATE DIRECTOR |
10/06/2004 |
22/09/2008 |
|
33 |
HAWKESBURY PTE. LTD. |
LIVE COMPANY |
ALTERNATE DIRECTOR |
01/10/2004 |
12/12/2008 |
|
34 |
HCC SINGAPORE ENTERPRISES PTE.
LTD. |
STRUCK OFF |
DIRECTOR |
24/12/2008 |
- |
|
35 |
HORIZON GEOCONSULTING PTE.
LTD. |
LIVE COMPANY |
ALTERNATE DIRECTOR |
09/04/2007 |
12/12/2008 |
|
36 |
HYDROSCAPES PTE LTD |
LIVE COMPANY |
ALTERNATE DIRECTOR |
23/08/2004 |
12/12/2008 |
|
37 |
LASER S.O.S. (ASEAN) PTE. LTD. |
STRUCK OFF |
ALTERNATE DIRECTOR |
01/07/2005 |
16/07/2007 |
|
38 |
LION STAR I.P. PTE. LTD. |
LIVE COMPANY |
DIRECTOR |
18/02/2004 |
19/10/2005 |
|
39 |
MARINE FEDERAL LINE PTE LTD |
LIVE COMPANY |
ALTERNATE DIRECTOR |
30/07/2004 |
22/05/2007 |
|
40 |
MARINWOOD INVESTMENTS PTE LTD |
LIVE COMPANY |
DIRECTOR |
21/10/2004 |
12/12/2008 |
|
41 |
MATRA DEFENSE EQUIPEMENTS
& SYSTEMES PTE LTD |
GAZETTED TO BE STRUCK OFF |
ALTERNATE DIRECTOR |
19/04/2004 |
- |
|
42 |
MILANO FOOD CONCEPTS PRIVATE
LIMITED |
LIVE COMPANY |
ALTERNATE DIRECTOR |
11/07/2005 |
12/12/2008 |
|
43 |
NEDCOFFEE SINGAPORE PTE. LTD. |
LIVE COMPANY |
ALTERNATE DIRECTOR |
15/05/2006 |
12/12/2008 |
|
44 |
NEE WAH (SINGAPORE) PTE LTD |
STRUCK OFF |
ALTERNATE DIRECTOR |
14/05/2004 |
- |
|
45 |
NEON HOLDINGS PTE. LTD. |
STRUCK OFF |
DIRECTOR |
11/01/2005 |
15/09/2006 |
|
46 |
NINE HOLDINGS PTE LTD |
LIVE COMPANY |
DIRECTOR |
21/10/2004 |
12/12/2008 |
|
47 |
NORWOOD INVESTMENTS PTE LTD |
LIVE COMPANY |
DIRECTOR |
21/10/2004 |
12/12/2008 |
|
48 |
OLIVER WIGHT ASIA PACIFIC
(SINGAPORE) PTE LTD |
LIVE COMPANY |
DIRECTOR |
14/06/2004 |
12/12/2008 |
|
49 |
PARAM MITRA RESOURCES PTE.
LTD. |
LIVE COMPANY |
DIRECTOR |
29/07/2009 |
16/04/2012 |
|
50 |
PENTONVILLE PROPERTIES PTE.
LIMITED |
STRUCK OFF |
ALTERNATE DIRECTOR |
30/07/2004 |
- |
|
51 |
PERSONAL VINTAGE PTE. LTD. |
LIVE COMPANY |
DIRECTOR |
07/04/2004 |
31/03/2005 |
|
52 |
PIONEER MEDIA ASIA PTE. LTD. |
LIVE COMPANY |
SECRETARY |
11/08/2004 |
20/12/2004 |
|
53 |
PRIME EAST SHIPPING PTE. LTD. |
LIVE COMPANY |
SECRETARY |
04/11/2009 |
02/05/2012 |
|
54 |
PROACTIVE SOLUTIONS INTERNATIONAL
PTE LIMITED |
LIVE COMPANY |
ALTERNATE DIRECTOR |
22/09/2004 |
14/04/2008 |
|
55 |
PROJECT MANAGEMENT INSTITUTE,
INC. |
CEASED REGISTRATION |
AGENT |
23/08/2005 |
12/12/2008 |
|
56 |
PROMINCON PTE. LTD. |
LIVE COMPANY |
ALTERNATE DIRECTOR |
20/01/2006 |
12/12/2008 |
|
57 |
RISQ WORLDWIDE PTE. LTD. |
LIVE COMPANY |
ALTERNATE DIRECTOR |
28/05/2007 |
08/06/2008 |
|
58 |
ROTHESAY PTE LTD |
LIVE COMPANY |
ALTERNATE DIRECTOR |
11/11/2004 |
12/12/2008 |
|
59 |
ROYAL ROSE TRADING PTE. LTD. |
LIVE COMPANY |
ALTERNATE DIRECTOR |
30/06/2004 |
12/12/2008 |
|
60 |
RPI TECHNOLOGIES PTE LTD |
STRUCK OFF |
ALT DIRECTOR |
01/04/2004 |
- |
|
61 |
RUBICON ASIA PTE. LTD. |
LIVE COMPANY |
DIRECTOR |
14/11/2003 |
28/02/2004 |
|
62 |
SAYWELL INTERNATIONAL LIMITED
(SINGAPORE BRANCH) |
LIVE COMPANY |
AGENT |
01/02/2006 |
01/09/2006 |
|
63 |
SE. TRA. OFFSHORE CATERING
PTE. LTD. |
LIVE COMPANY |
DIRECTOR |
19/01/2004 |
27/01/2004 |
|
64 |
SIGNICORE PTE. LTD. |
LIVE COMPANY |
DIRECTOR |
18/02/2004 |
03/09/2004 |
|
65 |
SINGAPORE MINING VENTURES PTE.
LTD. |
LIVE COMPANY |
ALTERNATE DIRECTOR |
13/12/2006 |
12/12/2008 |
|
66 |
SINGAPORE PERMINA PTE. LIMITED |
GAZETTED TO BE STRUCK OFF |
SECRETARY |
16/04/2009 |
- |
|
67 |
SPCI PTE LTD |
LIVE COMPANY |
ALTERNATE DIRECTOR |
06/08/2004 |
15/11/2006 |
|
68 |
SPECIAL PIPING MATERIALS
(SINGAPORE) PTE. LTD. |
LIVE COMPANY |
DIRECTOR |
02/04/2004 |
26/04/2004 |
|
69 |
SPECTEL INTERNATIONAL PTE.
LTD. |
STRUCK OFF |
DIRECTOR |
14/11/2003 |
13/01/2006 |
|
70 |
SPECTEL INTERNATIONAL PTE.
LTD. |
STRUCK OFF |
SHAREHOLDER |
- |
- |
|
71 |
SQR SOLUTIONS PTE. LTD. |
LIVE COMPANY |
ALTERNATE DIRECTOR |
28/03/2007 |
12/12/2008 |
|
72 |
STRATA PROPERTY HOLDING PTE.
LTD. |
STRUCK OFF |
DIRECTOR |
24/12/2008 |
04/02/2010 |
|
73 |
STRATA PROPERTY HOLDING PTE.
LTD. |
STRUCK OFF |
SECRETARY |
24/12/2008 |
04/02/2010 |
|
74 |
SUN INVESTMENT AND CONSULTING
PTE. LTD. |
LIVE COMPANY |
ALTERNATE DIRECTOR/SHR |
10/05/2004 |
01/02/2009 |
|
75 |
SUNRIFE ENTERPRISES PTE. LTD. |
LIVE COMPANY |
ALTERNATE DIRECTOR |
03/01/2005 |
12/12/2008 |
|
76 |
TELCO SYSTEMS PRIVATE LIMITED |
LIVE COMPANY |
ALTERNATE DIRECTOR |
29/12/2006 |
12/12/2008 |
|
77 |
THE REFRIGERANT OIL COMPANY
(SINGAPORE) PTE. LTD. |
LIVE COMPANY |
DIRECTOR |
08/01/2004 |
12/12/2006 |
|
78 |
TRATEL OPTICAL AND ELECTRONIC
COMPONENTS PTE LTD |
LIVE COMPANY |
ALTERNATE DIRECTOR |
30/06/2004 |
12/12/2008 |
|
79 |
TROPICAL HOMES SINGAPORE PTE.
LTD. |
STRUCK OFF |
ALTERNATE DIRECTOR |
14/08/2004 |
- |
|
80 |
VASCO DATA SECURITY
ASIA-PACIFIC PTE LTD |
LIVE COMPANY |
ALTERNATE DIRECTOR |
05/07/2004 |
15/04/2005 |
|
81 |
VENALI ASIA PTE. LTD. |
GAZETTED TO BE STRUCK OFF |
ALTERNATE DIRECTOR |
06/11/2008 |
27/12/2008 |
|
82 |
VENTURE INTERNATIONAL CORPORATE
SERVICES PTE. LTD. |
LIVE COMPANY |
SECRETARY |
24/12/2008 |
18/03/2009 |
|
83 |
WESCO INTERNATIONAL CONSULTING
PTE. LTD. |
STRUCK OFF |
DIRECTOR |
22/09/2010 |
- |
|
84 |
YORKS HOLDINGS PTE LTD |
LIVE COMPANY |
ALTERNATE DIRECTOR |
01/11/2004 |
12/12/2008 |
|
85 |
ZENSAR TECHNOLOGIES
(SINGAPORE) PTE. LTD. |
LIVE COMPANY |
ALTERNATE DIRECTOR |
30/07/2004 |
20/02/2009 |
Bankruptcy Record
|
Case
No. |
Year |
Date
of Filing |
Petitioner
Name |
Amount |
|
|
|
|
|
Litigation Search – Writ of Summons
|
Court |
Case No. |
Year |
Date
of Filing |
Amount |
Cause
Category |
|
|
|
|
|
|
SUBSIDIARIES AND ASSOCIATE
COMPANIES IN S’PORE
|
Company |
Shareholdings (%) |
|
|
|
|
|
|
BANKERS/
FINANCIERS
Subject
enjoys a normal banking routine with its bankers. To date, there have been 1
bank charges registered against Subject by its bankers. The charge numbers are:
|
Charge
No. |
: |
C201113128 |
|
|
|
Date
of Registration |
: |
19/10/2011 |
|
|
Chargee |
: |
AXIS
BANK LIMITED SINGAPORE BRANCH |
|
|
Amount
Secured and Currency |
: |
All
Monies |
|
|
Address |
: |
--- |
LITIGATION
Clear
COMPLIANCE RECORDS
|
Date of Last AGM |
: |
|
|
Date of Last AR |
: |
29/06/2011 |
|
Date of A/C Laid at Last AGM |
: |
31/03/2011 |
FINANCIAL HIGHLIGHTS
Auditor’s Comments – True and Fair? Yes
|
|
|
|
FINANCIAL
YEAR |
06/12/2010 to 31/03/2011 $ |
|
Turnover |
0 |
|
Profit Before Tax and Minority Interest |
(1,590) |
|
Profit After Tax and Minority Interest |
(1,590) |
|
ASSETS |
|
|
Current Assets |
|
|
Non-current Assets |
0 |
|
- Fixed Assets |
0 |
|
- Intangible Assets |
0 |
|
- Long-term Investments |
0 |
|
Total Assets |
127,742 |
|
LIABILITIES |
|
|
Current Liabilities |
1,520 |
|
Long-Term Liabilities |
0 |
|
Total Liabilities |
1,520 |
|
SHAREHOLDERS’ FUNDS |
|
|
Share Capital |
127,813 |
|
Share Premium |
0 |
|
Retained Earnings |
(1,590) |
|
Minority Interest |
0 |
|
Other Reserves |
0 |
|
Shareholders Funds |
126,223 |
Financial figures
are presented in USD - USA as reflected in Subject's financial statements and are
converted to S$ at the rate of S$1.278125 per USD - USA in FYE11 as presented
in this report.
FINANCIAL RATIOS
FINANCIAL COMMENTARY
Profitability
We are unable to comment on Subject's
profitability as Subject is making losses for the financial year in review.
Liquidity
Current ratio stood at 84.04
times in FY11. This means that the company has $84.04 of current assets for
every dollar of current liability incurred. Subject's current ratio is noted to
be higher than the industry norm for the sector in which the company is
operating.
A minimum figure of 1.0 would be considered the lowest limit
that this figure should reach. Any business that has a current ratio near 1.0
may be heading for liquidity problems, and would need to be closely monitored.
A figure greater than 2.0 would be more desirable, to act as a buffer against
any short-term liquidity problems, and give creditors/bank managers a degree of
comfort when granting credit/finance.
Leverage
Total liabilities-to-equity
ratio notched 0.01 times in FY11. This means that the company requires
additional external financing of $0.01 for every dollar injected into its
operations. Subject's total liability-to-equity is noted to be lower than the
industry norm for the sector in which the company is operating.
Generally, a total liability-to-equity ratio of less than
0.5 times is preferred. The ratio measures the proportion of the company's
reliance on external debt for financing, relative to the shareholder's fund. A
lower ratio would imply a greater financial safety and operating freedom for
the company.
We are unable to
comment on Subject's return on equity as Subject is making losses for the
financial year in review.
We are unable to comment on Subject's return
on assets as Subject is making losses for the financial year in review.
We are unable to comment on Subject's total
assets turnover ratio.
FOREIGN EXCHANGE RATES
|
Currency |
Unit
|
Indian Rupees |
|
US Dollar |
1 |
Rs.53.72 |
|
UK Pound |
1 |
Rs.86.98 |
|
Euro |
1 |
Rs.70.65 |
INFORMATION DETAILS
|
Report Prepared
by : |
MNL |
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.