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Report Date : |
17.05.2012 |
IDENTIFICATION DETAILS
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Name : |
PIMS INVESTMENTS PTE. LTD. |
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Registered Office : |
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Country : |
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Date of Incorporation : |
01.09.2011 |
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Com. Reg. No.: |
201120603D |
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Legal Form : |
Private Limited Liability Company |
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Line of Business : |
Trading in steel and raw materials (scrap and coal) |
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No. of Employees : |
Not Available |
RATING & COMMENTS
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MIRA’s Rating : |
NB |
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RATING |
STATUS |
PROPOSED CREDIT LINE |
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-- |
NB |
New Business |
-- |
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Status : |
New Company |
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Payment Behaviour : |
Unknown |
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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 |
|
Risk Category |
ECGC
Classification |
|
Insignificant |
A1 |
|
Low |
A2 |
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Moderate |
B1 |
|
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: |
Pims Investments
Pte. Ltd. |
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Supplied Name: |
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Supplied
Address: |
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Credit Opinion: |
According to the supplied name and address, we couldn’t obtain
the contact methods of subject. And if you
can supply a photocopy of subject's letterhead, a current telephone or fax
number for the company, we shall be pleased to have the investigation resumed.
The registration
files show that subject is engaged in trading in steel and raw materials (scrap
and coal), since we did not get in touch with subject, we can not confirm the
information.
We found subject’s
registration information as follows for reference.
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Registered Name: |
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Registered
Address: |
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Date of
Registration:: |
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Registered
Number: |
201120603D |
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Country of
Incorporation: |
Singapore |
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Registered
Capital: |
USD 1 |
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Paid-up Capital: |
USD 1 = 1 Shares@1
USD |
|
Legal Form: |
Private Limited
Liability Company |
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Principal
Activities: |
64202 Other
investment holding companies 46900 Trading in
steel and raw materials (scrap and coal) |
|
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: |
N/A |
The staff number
is not available from the subject or other sources.
Subject was incorporated on
|
Subscription
Amount |
Proportion of
Investment (%) |
|
|
MONNAIE HOLDING LTD |
1 |
100% |
|
Total |
1 |
100% |
Major Shareholder
Information:
|
1 |
|
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Name: |
MONNAIE HOLDING LTD |
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ID Number: |
T10UF |
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Address: |
Columbus Centre, 2nd Floor, Suite 210 Road Town,
Tortola, British Virgin Islands |
Subject did not register any subsidiaries or branches, from other source we
can not obtain the relevant information, either.
Detailed
Information of Management:
|
1 |
|
|
Name: |
SAM PENG PUING |
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Position: |
Secretary |
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ID Number: |
S8284847I |
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Address: |
554 WOODLANDS DRIVE 53 #03-11 Singapore 730554 |
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Nationality: |
Singapore P.R. |
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Date of Appointment: |
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2 |
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Name: |
CHEN MEIYUN AGNES |
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Position: |
Director |
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ID Number: |
S8310967Z |
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Address: |
349 Yishun Avenue 11 #09-247singapore 760349 |
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Nationality: |
Singapore Citizen |
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Date of Appointment: |
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Offices
& Factories
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|
Office |
|
Address: |
Operation
Information
We contacted the subject unsuccessfully.
We obtained the registered activities of the subject as follows for
reference.
|
Business Code |
Details |
|
64202 |
Other investment holding companies |
|
46900 |
Trading in steel and raw materials (scrap and
coal) |
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.
Open
Account Bank
The bankers’
information is not available from the subject or other sources.
|
Name: |
TAN, TEO &
PARTNERS PAC |
FOREIGN EXCHANGE RATES
|
Currency |
Unit
|
Indian Rupees |
|
US Dollar |
1 |
Rs.54.29 |
|
|
1 |
Rs.86.61 |
|
Euro |
1 |
Rs.68.87 |
INFORMATION DETAILS
|
Report Prepared
by : |
PRL |
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.