MIRA
INFORM REPORT
|
Report Date : |
12.01.2013 |
IDENTIFICATION DETAILS
|
Name : |
CERTIS CISCO SECURITY PTE. LTD. |
|
|
|
|
Formerly Known As : |
CISCO SECURITY PTE. LTD. |
|
|
|
|
Registered Office : |
20 Jalan Afifi Cisco Centre Singapore 409179 |
|
|
|
|
Country : |
Singapore |
|
|
|
|
Financials (as on) : |
31.03.2012 |
|
|
|
|
Date of Incorporation : |
12.08.2004 |
|
|
|
|
Com. Reg. No.: |
200410167W |
|
|
|
|
Legal Form : |
Limited Private Company |
|
|
|
|
Line of Business : |
Security Services |
|
|
|
|
No. of Employees : |
Not Available |
RATING & COMMENTS
|
MIRA’s Rating : |
Ba |
|
RATING |
STATUS |
PROPOSED CREDIT LINE |
|
|
41-55 |
Ba |
Overall operation is considered normal. Capable to meet normal
commitments. |
Satisfactory |
|
Status : |
Good |
|
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 – June 30th, 2012
|
Country Name |
Previous Rating (31.03.2011) |
Current Rating (30.06.2012) |
|
Singapore |
A1 |
A1 |
|
Risk Category |
ECGC
Classification |
|
Insignificant |
A1 |
|
Low |
A2 |
|
Moderate |
B1 |
|
High |
B2 |
|
Very High |
C1 |
|
Restricted |
C2 |
|
Off-credit |
D |
SINGAPORE - ECONOMIC OVERVIEW
Singapore has a highly developed and successful free-market economy. It enjoys a remarkably open and corruption-free environment, stable prices, and a per capita GDP higher than that of most developed countries. The economy depends heavily on exports, particularly in consumer electronics, information technology products, pharmaceuticals, and on a growing financial services sector. Real GDP growth averaged 8.6% between 2004 and 2007. The economy contracted 1.0% in 2009 as a result of the global financial crisis, but rebounded 14.8% in 2010 and 4.9% in 2011, on the strength of renewed exports. Over the longer term, the government hopes to establish a new growth path that focuses on raising productivity, which has sunk to a compound annual growth rate of just 1.8% in the last decade. Singapore has attracted major investments in pharmaceuticals and medical technology production and will continue efforts to establish Singapore as Southeast Asia's financial and high-tech hub.
Source
: CIA
|
Company Name: |
Registered Number: |
|
CERTIS CISCO SECURITY PTE. LTD. |
200410167W |
|
Date Incorporated: |
Registered Office: |
Telephone Number: |
|
12/08/2004 |
20 JALAN AFIFI CISCO CENTRE SINGAPORE 409179 |
6747 2888 |
|
Age of Company: |
Website: |
Industry Type: |
|
9 |
www.certissecurity.com |
SERVICES |
|
|
Risk Dashboard |
||
|
Days Beyond Terms |
Trend: |
No. of Litigation Counts: |
|
|
Company DTC: |
33 |
||
|
14 |
|||
|
Payment pattern
as per previous month |
No. of Charges(s): |
||
|
Industry DTC |
|
||
|
30 |
|||
|
Directors |
|
Corporate Structure |
||
|
Number of Current Directors |
6 |
Holding Company: |
TEMASEK CAPITAL (PRIVATE) LIMITED |
|
|
Number that are shareholders |
1 |
No. of Subsidiaries & Associated Companies: |
10 |
|
EXECUTIVE
SUMMARY
SHAREHOLDER DETAILS
|
: |
TEMASEK CAPITAL (PRIVATE) LIMITED |
|
|
SHAREHOLDER ID |
: |
197801857N |
|
NATIONALITY |
: |
SINGAPORE |
|
ADDRESS |
: |
60B ORCHARD ROAD #06-18 THE ATRIUM @ ORCHARD SINGAPORE 238891 |
|
NO. OF ORD SHARES |
: |
55,000,000 |
|
% OF SHAREHOLDING |
: |
100% |
|
CURRENCY |
: |
SINGAPORE, DOLLARS |
|
|
||
OFFICER DETAILS
|
: |
FONG HENG BOO |
|
|
ADDRESS |
: |
156 LORONG
KISMIS GOLDEN RISE ESTATE SINGAPORE 598079 |
|
POSITION |
: |
DIRECTOR |
|
DATE OF APPT |
: |
01/07/2012 |
|
NATIONALITY |
: |
SINGAPORE
CITIZEN |
|
I/C PASSPORT |
: |
S0004798H |
|
|
||
|
NAME |
: |
BASSKARAN
GOBINATHAN NAIR |
|
ADDRESS |
: |
9 ANGORA CLOSE
SHEPHERD'S HILL ESTATE SINGAPORE 149956 |
|
POSITION |
: |
DIRECTOR |
|
DATE OF APPT |
: |
01/07/2005 |
|
NATIONALITY |
: |
SINGAPORE
CITIZEN |
|
I/C PASSPORT |
: |
S0016151I |
|
|
||
|
NAME |
: |
LIM HOW TECK |
|
ADDRESS |
: |
144 UPPER BUKIT TIMAH
ROAD #20-03 BEAUTY WORLD CENTRE SINGAPORE 588177 |
|
POSITION |
: |
DIRECTOR |
|
DATE OF APPT |
: |
15/09/2006 |
|
NATIONALITY |
: |
SINGAPORE
CITIZEN |
|
I/C PASSPORT |
: |
S0036736B |
|
|
||
|
NAME |
: |
WONG HENG TEW |
|
ADDRESS |
: |
79 HIGHGATE CRESCENT
SINGAPORE 598857 |
|
POSITION |
: |
DIRECTOR |
|
DATE OF APPT |
: |
01/07/2005 |
|
NATIONALITY |
: |
SINGAPORE
CITIZEN |
|
I/C PASSPORT |
: |
S0207348Z |
|
|
||
|
NAME |
: |
SURESH KUMAR S/O
SUPPIAH |
|
ADDRESS |
: |
59 JUPITER ROAD GOVERNMENT
CO-OP HSINGEST@WINDSOR PARK SINGAPORE 576543 |
|
POSITION |
: |
SECRETARY |
|
DATE OF APPT |
: |
16/08/2011 |
|
NATIONALITY |
: |
SINGAPORE
CITIZEN |
|
I/C PASSPORT |
: |
S1502849A |
|
|
||
|
NAME |
: |
HON CHIA CHUN
NOEL |
|
ADDRESS |
: |
85 HILLCREST
ROAD HILLCREST PARK SINGAPORE 288960 |
|
POSITION |
: |
DIRECTOR |
|
DATE OF APPT |
: |
01/07/2005 |
|
NATIONALITY |
: |
SINGAPORE
CITIZEN |
|
I/C PASSPORT |
: |
S2034711B |
|
|
||
|
NAME |
: |
PRAKASH PILLAI |
|
ADDRESS |
: |
1 AKYAB ROAD #06-02
ONE AKYAB SINGAPORE 309972 |
|
POSITION |
: |
DIRECTOR |
|
DATE OF APPT |
: |
15/09/2006 |
|
NATIONALITY |
: |
SINGAPORE
CITIZEN |
|
I/C PASSPORT |
: |
S6999022C |
|
|
||
|
NAME |
: |
LAURA LOW SHUEK
LIN |
|
ADDRESS |
: |
26 KISMIS AVENUE
CHENG SOON GARDEN SINGAPORE 598203 |
|
POSITION |
: |
SECRETARY |
|
DATE OF APPT |
: |
30/04/2012 |
|
NATIONALITY |
: |
SINGAPORE
CITIZEN |
|
I/C PASSPORT |
: |
S7322075J |
KEY PERSONNEL PROFILE
|
BASSKARAN GOBINATHAN NAIR |
|
|
NRIC Number: |
S0016151I |
|
Available Address: |
9 ANGORA CLOSE SHEPHERD'S HILL
ESTATE SINGAPORE 149956 |
Current Business Interest
|
No. |
Name |
Position |
Appt Date |
#of Share |
% |
|
CERTIS CISCO SECURITY PTE.
LTD. |
DIRECTOR |
01/07/2005 |
- |
NA |
|
|
2 |
SINGA COMMUNICATIONS LIMITED |
DIRECTOR |
20/07/2009 |
- |
NA |
Previous Business
|
No. |
Name |
Status |
Position |
Appt Date |
Last Known Inactive Date |
|
B&P INTERNATIONAL
COMMUNICATIONS PTE LTD |
STRUCK OFF |
DIRECTOR |
04/04/2001 |
- |
|
|
2 |
B&P INTERNATIONAL
COMMUNICATIONS PTE LTD |
STRUCK OFF |
SECRETARY |
09/09/2004 |
- |
|
3 |
B&P INTERNATIONAL
COMMUNICATIONS PTE LTD |
STRUCK OFF |
SHAREHOLDER |
- |
- |
|
4 |
BASSKARAN & PARTNERS
INTERNATIONAL |
CANCELLATION |
OWNER |
17/02/2001 |
- |
|
5 |
CHRISTIAN BUSINESS MEN'S
COMMITTEE (SINGAPORE) LIMITED |
LIVE COMPANY |
DIRECTOR |
24/05/1997 |
14/07/2011 |
|
6 |
KREAB GAVIN ANDERSON PTE. LTD. |
LIVE COMPANY |
DIRECTOR |
03/08/1996 |
31/12/2012 |
|
7 |
KREAB GAVIN ANDERSON PTE. LTD. |
LIVE COMPANY |
MANAGING DIRECTOR |
01/01/1997 |
31/12/2012 |
|
8 |
KREAB GAVIN ANDERSON PTE. LTD. |
LIVE COMPANY |
SHAREHOLDER |
- |
31/12/2012 |
|
9 |
RAFFLES MARINA HOLDINGS LTD. |
LIVE COMPANY |
SHAREHOLDER |
- |
13/09/2012 |
Bankruptcy Record
|
Case No. |
Year |
Date of Filing |
Petitioner Name |
Amount |
|
|
|
|
|
Litigation Search – Writ of Summons
|
Court |
Case No. |
Transfer |
Year |
Date of Filing |
Amount |
Cause Category |
|
|
|
|
|
|
|
SUBSIDIARIES AND ASSOCIATE COMPANIES
|
Company |
Shareholdings (%) |
|
|
|
|
100 |
|
|
CERTIS CISCO PROTECTION SERVICES PTE. LTD. |
100 |
|
CERTIS CISCO INVESTIGATION SERVICES PTE. LTD. |
100 |
|
CERTIS CISCO CONSULTING SERVICES PTE. LTD. |
100 |
|
CERTIS MANAGEMENT SERVICES PTE. LTD. |
100 |
|
CERTIS TECHNOLOGY PTE. LTD. |
100 |
|
CERTIS CISCO SECURE LOGISTICS PTE. LTD. |
100 |
|
CERTIS CISCO MANPOWER PTE. LTD. |
100 |
|
PEOPLE ADVANTAGE PTE. LTD. |
100 |
|
CISCO RECALL TOTAL INFORMATION MANAGEMENT PTE LTD |
51 |
BANKERS/ FINANCIERS
Subject enjoys a normal banking routine with its bankers. To date, there
are no bank charges registered against Subject by its bankers.
LITIGATION
To date, there have been 33 litigation suits filed against Subject.
The details are as follows:
|
Court |
: |
Magistrate Court |
|
|
|
Case No. |
: |
9226 |
|
|
Transfer |
: |
- |
|
|
Date of Filing |
: |
07/04/2012 |
|
|
Amount |
: |
180.00 |
|
|
Cause |
: |
Tort -
Negligence (Motor Accidents With Injury) |
|
|
Case Status |
: |
PENDING |
|
|
Plaintiff |
: |
TAY SU TING |
|
|
|||
|
2) |
Court |
: |
Magistrate Court |
|
|
Case No. |
: |
2429 |
|
|
Transfer |
: |
- |
|
|
Date of Filing |
: |
31/01/2012 |
|
|
Amount |
: |
60,000.00 |
|
|
Cause |
: |
Tort - Negligence
(Others) |
|
|
Case Status |
: |
PENDING |
|
|
Plaintiff |
: |
FOO YANG FAN AS
ADMINISTRATOR OF THE ESTATE OF FOO TEE KIN (DECEASED) (NRIC NO. S0768980B) |
|
|
|||
|
3) |
Court |
: |
District Court |
|
|
Case No. |
: |
657 |
|
|
Transfer |
: |
- |
|
|
Date of Filing |
: |
07/03/2012 |
|
|
Amount |
: |
250,000.00 |
|
|
Cause |
: |
Tort -
Negligence (Motor Accidents With Injury) |
|
|
Case Status |
: |
CONCLUDED |
|
|
Plaintiff |
: |
MOHAMMAD FADZIL
BIN ABU BAKAR |
|
|
|||
|
4) |
Court |
: |
Supreme Court |
|
|
Case No. |
: |
162 |
|
|
Transfer |
: |
Transferred from
MC 5680/2010 |
|
|
Date of Filing |
: |
02/03/2012 |
|
|
Amount |
: |
162,139.05 |
|
|
Cause |
: |
Tort -
Negligence (Industrial accidents) |
|
|
Case Status |
: |
REOPEN |
|
|
Plaintiff |
: |
MUHAMMAD AKBAR
BIN MOHD AKRAM |
|
|
|||
|
5) |
Court |
: |
Magistrate Court |
|
|
Case No. |
: |
29355 |
|
|
Transfer |
: |
- |
|
|
Date of Filing |
: |
02/12/2011 |
|
|
Amount |
: |
4,526.00 |
|
|
Cause |
: |
Tort - Negligence
(Motor Accidents) |
|
|
Case Status |
: |
CONCLUDED |
|
|
Plaintiff |
: |
BEE HIANG FOOD
INDUSTRIES (USING AS A FIRM) |
|
|
|||
|
6) |
Court |
: |
Magistrate Court |
|
|
Case No. |
: |
9252 |
|
|
Transfer |
: |
- |
|
|
Date of Filing |
: |
11/04/2011 |
|
|
Amount |
: |
0.00 |
|
|
Cause |
: |
Tort -
Negligence (Motor Accidents Without Death/ Injury) |
|
|
Case Status |
: |
CONCLUDED |
|
|
Plaintiff |
: |
LUAH TECK CHOON |
|
|
|||
|
7) |
Court |
: |
Magistrate Court |
|
|
Case No. |
: |
34767 |
|
|
Transfer |
: |
- |
|
|
Date of Filing |
: |
30/12/2010 |
|
|
Amount |
: |
5,000.00 |
|
|
Cause |
: |
Tort -
Negligence (Motor Accidents Without Death/ Injury) |
|
|
Case Status |
: |
CONCLUDED |
|
|
Plaintiff |
: |
AHWAHDAY S/O
SITHAMPARAM |
|
|
|||
|
8) |
Court |
: |
Magistrate Court |
|
|
Case No. |
: |
30209 |
|
|
Transfer |
: |
- |
|
|
Date of Filing |
: |
10/11/2010 |
|
|
Amount |
: |
8,550.00 |
|
|
Cause |
: |
Tort - Negligence
(Motor Accidents Without Death/ Injury) |
|
|
Case Status |
: |
CONCLUDED |
|
|
Plaintiff |
: |
NTUC INCOME
ENTERPRISES PTE LTD |
|
|
|||
|
9) |
Court |
: |
Magistrate Court |
|
|
Case No. |
: |
28824 |
|
|
Transfer |
: |
- |
|
|
Date of Filing |
: |
27/10/2010 |
|
|
Amount |
: |
60,000.00 |
|
|
Cause |
: |
Tort -
Negligence (Motor Accidents Without Death/ Injury) |
|
|
Case Status |
: |
CONCLUDED |
|
|
Plaintiff |
: |
NG TZE WEE |
|
|
|||
|
10) |
Court |
: |
Magistrate Court |
|
|
Case No. |
: |
14758 |
|
|
Transfer |
: |
- |
|
|
Date of Filing |
: |
09/06/2010 |
|
|
Amount |
: |
0.00 |
|
|
Cause |
: |
Tort -
Negligence (Motor Accidents Without Death/ Injury) |
|
|
Case Status |
: |
CONCLUDED |
|
|
Plaintiff |
: |
CHEE KIAN TIONG |
|
|
|||
|
11) |
Court |
: |
Magistrate Court |
|
|
Case No. |
: |
5680 |
|
|
Transfer |
: |
- |
|
|
Date of Filing |
: |
05/03/2010 |
|
|
Amount |
: |
0.00 |
|
|
Cause |
: |
Tort -
Negligence (Industrial Accident) |
|
|
Case Status |
: |
CONCLUDED |
|
|
Plaintiff |
: |
MUHAMMAD AKBAR
BIN MOHD AKRAM |
|
|
|||
|
12) |
Court |
: |
Magistrate Court |
|
|
Case No. |
: |
5538 |
|
|
Transfer |
: |
- |
|
|
Date of Filing |
: |
04/03/2010 |
|
|
Amount |
: |
27,100.00 |
|
|
Cause |
: |
Tort -
Negligence (Motor Accidents Without Death/ Injury) |
|
|
Case Status |
: |
PENDING |
|
|
Plaintiff |
: |
SEE TOH KOK FYE |
|
|
|||
|
13) |
Court |
: |
Magistrate Court |
|
|
Case No. |
: |
3333 |
|
|
Transfer |
: |
- |
|
|
Date of Filing |
: |
04/02/2010 |
|
|
Amount |
: |
35.00 |
|
|
Cause |
: |
Tort -
Negligence (Motor Accidents With Injury) |
|
|
Case Status |
: |
CONCLUDED |
|
|
Plaintiff |
: |
MONG KOK WAH |
|
|
|||
|
14) |
Court |
: |
District Court |
|
|
Case No. |
: |
3265 |
|
|
Transfer |
: |
- |
|
|
Date of Filing |
: |
28/09/2010 |
|
|
Amount |
: |
6,794.80 |
|
|
Cause |
: |
Tort -
Negligence (Motor Accidents With Injury) |
|
|
Case Status |
: |
CONCLUDED |
|
|
Plaintiff |
: |
ONG HOCK LONG |
|
|
|||
|
15) |
Court |
: |
Magistrate Court |
|
|
Case No. |
: |
2183 |
|
|
Transfer |
: |
- |
|
|
Date of Filing |
: |
26/01/2010 |
|
|
Amount |
: |
11,660.00 |
|
|
Cause |
: |
Tort -
Negligence (Motor Accidents Without Death/ Injury) |
|
|
Case Status |
: |
CONCLUDED |
|
|
Plaintiff |
: |
LIAU NAM AIK
TRADING AS M/S RONG SEN TRADING LEAW NAM GUAN
TRADING AS M/S RONG SEN TRADING |
|
|
|||
|
16) |
Court |
: |
District Court |
|
|
Case No. |
: |
1653 |
|
|
Transfer |
: |
- |
|
|
Date of Filing |
: |
24/05/2010 |
|
|
Amount |
: |
200,000.00 |
|
|
Cause |
: |
Tort -
Negligence (Motor Accidents With Injury) |
|
|
Case Status |
: |
CONCLUDED |
|
|
Plaintiff |
: |
HARRYANTO BIN
ROSLAN |
|
|
|||
|
17) |
Court |
: |
Magistrate Court |
|
|
Case No. |
: |
30532 |
|
|
Transfer |
: |
- |
|
|
Date of Filing |
: |
06/10/2009 |
|
|
Amount |
: |
4,431.87 |
|
|
Cause |
: |
Tort -
Negligence (Motor Accidents Without Death/ Injury) |
|
|
Case Status |
: |
CONCLUDED |
|
|
Plaintiff |
: |
PREMIER TAXIS
PTE LTD MONG KOK WAH |
|
|
|||
|
18) |
Court |
: |
Magistrate Court |
|
|
Case No. |
: |
25771 |
|
|
Transfer |
: |
- |
|
|
Date of Filing |
: |
21/08/2009 |
|
|
Amount |
: |
2,640.00 |
|
|
Cause |
: |
Tort -
Negligence (Motor Accidents) |
|
|
Case Status |
: |
CONCLUDED |
|
|
Plaintiff |
: |
GOH YOK KIM |
|
|
|||
|
19) |
Court |
: |
Magistrate Court |
|
|
Case No. |
: |
25234 |
|
|
Transfer |
: |
- |
|
|
Date of Filing |
: |
18/08/2009 |
|
|
Amount |
: |
0.00 |
|
|
Cause |
: |
Tort -
Negligence (Motor Accidents With Injury) |
|
|
Case Status |
: |
CONCLUDED |
|
|
Plaintiff |
: |
LOW ENG CHAI |
|
|
|||
|
20) |
Court |
: |
Magistrate Court |
|
|
Case No. |
: |
24320 |
|
|
Transfer |
: |
- |
|
|
Date of Filing |
: |
07/08/2009 |
|
|
Amount |
: |
136.40 |
|
|
Cause |
: |
Tort -
Negligence (Motor Accidents With Injury) |
|
|
Case Status |
: |
CONCLUDED |
|
|
Plaintiff |
: |
MUHAMMAD RIZAL
BIN A MAJID |
|
|
|||
|
21) |
Court |
: |
Magistrate Court |
|
|
Case No. |
: |
21105 |
|
|
Transfer |
: |
- |
|
|
Date of Filing |
: |
10/07/2009 |
|
|
Amount |
: |
1,550.24 |
|
|
Cause |
: |
Tort -
Negligence (Motor Accidents With Injury) |
|
|
Case Status |
: |
CONCLUDED |
|
|
Plaintiff |
: |
KEK CHEE HUAT |
|
|
|||
|
22) |
Court |
: |
Magistrate Court |
|
|
Case No. |
: |
20287 |
|
|
Transfer |
: |
- |
|
|
Date of Filing |
: |
02/07/2009 |
|
|
Amount |
: |
6,187.10 |
|
|
Cause |
: |
Tort -
Negligence (Motor Accidents With Injury) |
|
|
Case Status |
: |
CONCLUDED |
|
|
Plaintiff |
: |
TOH CHIN CHYE |
|
|
|||
|
23) |
Court |
: |
Magistrate Court |
|
|
Case No. |
: |
4295 |
|
|
Transfer |
: |
- |
|
|
Date of Filing |
: |
13/02/2009 |
|
|
Amount |
: |
0.00 |
|
|
Cause |
: |
Tort - Negligence
(Motor Accidents With Injury) |
|
|
Case Status |
: |
CONCLUDED |
|
|
Plaintiff |
: |
KOH CHAP HENG |
|
|
|||
|
24) |
Court |
: |
Magistrate Court |
|
|
Case No. |
: |
1424 |
|
|
Transfer |
: |
- |
|
|
Date of Filing |
: |
16/01/2009 |
|
|
Amount |
: |
280.00 |
|
|
Cause |
: |
Tort -
Negligence (Motor Accidents With Injury) |
|
|
Case Status |
: |
CONCLUDED |
|
|
Plaintiff |
: |
FARHAN BIN
ABDULLA |
|
|
|||
|
25) |
Court |
: |
Magistrate Court |
|
|
Case No. |
: |
825 |
|
|
Transfer |
: |
- |
|
|
Date of Filing |
: |
09/01/2009 |
|
|
Amount |
: |
0.00 |
|
|
Cause |
: |
Tort -
Negligence (Motor Accidents With Injury) |
|
|
Case Status |
: |
CONCLUDED |
|
|
Plaintiff |
: |
LIM BOON CHENG |
|
|
|||
|
26) |
Court |
: |
Magistrate Court |
|
|
Case No. |
: |
33658 |
|
|
Transfer |
: |
- |
|
|
Date of Filing |
: |
22/12/2008 |
|
|
Amount |
: |
0.00 |
|
|
Cause |
: |
Tort -
Negligence (Motor Accidents With Injury) |
|
|
Case Status |
: |
CONCLUDED |
|
|
Plaintiff |
: |
TAN SI YING (CHEN
SIYING)NRIC NO. S9236993/E SUING BY HER MOTHER AND NEXT FRIEND LIM BOON CHENG
(NRIC NO. S1581960Z) |
|
27) |
Court |
: |
Magistrate Court |
|
|
Case No. |
: |
23886 |
|
|
Transfer |
: |
- |
|
|
Date of Filing |
: |
17/09/2008 |
|
|
Amount |
: |
866.01 |
|
|
Cause |
: |
Tort -
Negligence (Motor Accidents With Injury) |
|
|
Case Status |
: |
CONCLUDED |
|
|
Plaintiff |
: |
MAZUKI BIN ABDUL
RAHMAN |
|
|
|||
|
28) |
Court |
: |
Magistrate Court |
|
|
Case No. |
: |
22070 |
|
|
Transfer |
: |
- |
|
|
Date of Filing |
: |
29/08/2008 |
|
|
Amount |
: |
4,205.10 |
|
|
Cause |
: |
Tort -
Negligence (Motor Accidents Without Death/ Injury) |
|
|
Case Status |
: |
CONCLUDED |
|
|
Plaintiff |
: |
ZERO SPOT LAUNDRY
SERVICE PTE LTD |
|
|
|||
|
29) |
Court |
: |
Magistrate Court |
|
|
Case No. |
: |
18101 |
|
|
Transfer |
: |
- |
|
|
Date of Filing |
: |
22/07/2008 |
|
|
Amount |
: |
2,520.25 |
|
|
Cause |
: |
Tort -
Negligence (Motor Accidents) |
|
|
Case Status |
: |
CONCLUDED |
|
|
Plaintiff |
: |
KAMAL SHASHIKANT
SHAH |
|
|
|||
|
30) |
Court |
: |
Magistrate Court |
|
|
Case No. |
: |
6376 |
|
|
Transfer |
: |
- |
|
|
Date of Filing |
: |
15/03/2008 |
|
|
Amount |
: |
6,157.65 |
|
|
Cause |
: |
Tort -
Negligence (Motor Accidents Without Death/ Injury) |
|
|
Case Status |
: |
CONCLUDED |
|
|
Plaintiff |
: |
LEE CHIN |
|
|
|||
|
31) |
Court |
: |
Magistrate Court |
|
|
Case No. |
: |
19435 |
|
|
Transfer |
: |
- |
|
|
Date of Filing |
: |
28/08/2007 |
|
|
Amount |
: |
0.00 |
|
|
Cause |
: |
Tort -
Negligence (Motor Accidents Without Death/ Injury) |
|
|
Case Status |
: |
CONCLUDED |
|
|
Plaintiff |
: |
CITYCAB PTE LTD GOH JUI LIANG |
|
|
|||
|
32) |
Court |
: |
Magistrate Court |
|
|
Case No. |
: |
12137 |
|
|
Transfer |
: |
- |
|
|
Date of Filing |
: |
25/05/2007 |
|
|
Amount |
: |
0.00 |
|
|
Cause |
: |
Tort -
Negligence (Motor Accidents Without Death/ Injury) |
|
|
Case Status |
: |
CONCLUDED |
|
|
Plaintiff |
: |
TAN KIM BOCK |
|
|
|||
|
33) |
Court |
: |
Magistrate Court |
|
|
Case No. |
: |
10620 |
|
|
Transfer |
: |
- |
|
|
Date of Filing |
: |
02/05/2006 |
|
|
Amount |
: |
7,350.00 |
|
|
Cause |
: |
Tort - Negligence
(Motor Accidents Without Death/ Injury) |
|
|
Case Status |
: |
CONCLUDED |
|
|
Plaintiff |
: |
HOUSTON EXPRESS
SERVICE |
|
|
|||
COMPLIANCE
|
Date of Last AGM |
: |
|
|
Date of Last AR |
: |
07/09/2012 |
|
Date of A/C Laid At Last AGM |
: |
31/03/2012 |
COMPLIANCE RATING FOR ANNUAL FILING
|
ANNUAL GENERAL MEETING,ANNUAL RETURN AND
ACCOUNTS UP-TO-DATE |
Note:
Provided by ACRA (Accounting and Corporate Regulatory Authority), the Compliance
Rating for Annual Filing measures a company’s compliance with the provisions
under S175, S197 or S201 of the Companies Act, Cap. 50.
Applicable to all “Live” locally incorporated companies except for the
Limited Partnerships, Limited Liability Partnerships, Business Entities,
Foreign Companies and Public Accounting Firms, the rating provide information
on whether a company is up-to-date with the holding of its Annual General
Meeting (AGM) with up-to-date financial statements and filing of its Annual
Return (AR).
For more information: www.acra.gov.sg/compliance
FINANCIAL HIGHLIGHTS
|
Financial Figures |
|
|||||
|
|
MAR 2012 |
% Change |
MAR 2011 |
MAR 2010 |
MAR 2009 |
MAR 2008 |
|
Currency |
SGD - SIN |
|
SGD - SIN |
SGD - SIN |
SGD - SIN |
SGD - SIN |
|
Profit and Loss Key Figures |
|
|
|
|
|
|
|
519,988,000 |
6.84 |
486,713,000 |
461,011,000 |
388,801,000 |
322,677,000 |
|
|
Profit/(Loss) Before Tax |
51,437,000 |
-13.10 |
59,193,000 |
53,089,000 |
25,750,000 |
22,466,000 |
|
Profit After Tax attributable to Shareholders |
43,486,000 |
-16.80 |
52,266,000 |
45,296,000 |
20,764,000 |
18,726,000 |
|
|
|
|
|
|
|
|
|
Balance Sheet Key Figures |
|
|
|
|
|
|
|
Total Assets |
345,885,000 |
7.88 |
320,619,000 |
289,744,000 |
248,846,000 |
206,042,000 |
|
Current Assets |
260,067,000 |
12.20 |
231,785,000 |
188,977,000 |
153,314,000 |
114,149,000 |
|
Non Current Assets |
85,818,000 |
-3.40 |
88,834,000 |
100,767,000 |
95,532,000 |
91,893,000 |
|
|
|
|
|
|
|
|
|
Total Liabilities |
158,849,000 |
6.49 |
149,166,000 |
137,474,000 |
130,015,000 |
92,831,000 |
|
Current Liabilities |
149,084,000 |
7.39 |
138,827,000 |
130,375,000 |
122,027,000 |
85,366,000 |
|
Non Current Liabilities |
9,765,000 |
-5.55 |
10,339,000 |
7,099,000 |
7,988,000 |
7,465,000 |
|
|
|
|
|
|
|
|
|
Shareholders' Funds |
187,036,000 |
9.09 |
171,453,000 |
152,270,000 |
118,831,000 |
113,211,000 |
|
Share Capital |
55,000,000 |
0.00 |
55,000,000 |
55,000,000 |
55,000,000 |
55,000,000 |
|
Total Reserves |
132,036,000 |
13.38 |
116,453,000 |
97,270,000 |
63,831,000 |
58,211,000 |
|
|
|
|
|
|
|
|
FINANCIAL RATIOS
FINANCIAL HIGHLIGHTS
|
Financial Figures |
|
|||||
|
|
MAR 2012 |
% Change |
MAR 2011 |
MAR 2010 |
MAR 2009 |
MAR 2008 |
|
Currency |
SGD - SIN |
|
SGD - SIN |
SGD - SIN |
SGD - SIN |
SGD - SIN |
|
Profit and Loss Key Figures |
|
|
|
|
|
|
|
23,489,000 |
-55.75 |
53,081,000 |
166,818,000 |
182,628,000 |
203,308,000 |
|
|
Profit/(Loss) Before Tax |
26,966,000 |
139.46 |
11,261,000 |
24,398,000 |
18,262,000 |
15,095,000 |
|
Profit After Tax attributable to
Shareholders |
28,552,000 |
181.30 |
10,150,000 |
22,724,000 |
16,960,000 |
14,000,000 |
|
|
|
|
|
|
|
|
|
Balance Sheet Key Figures |
|
|
|
|
|
|
|
Total Assets |
241,588,000 |
5.34 |
229,349,000 |
215,173,000 |
182,082,000 |
142,880,000 |
|
Current Assets |
201,245,000 |
1.70 |
197,875,000 |
162,899,000 |
126,237,000 |
85,018,000 |
|
Non Current Assets |
40,343,000 |
28.18 |
31,474,000 |
52,274,000 |
55,845,000 |
57,862,000 |
|
|
|
|
|
|
|
|
|
Total Liabilities |
137,643,000 |
4.40 |
131,846,000 |
109,157,000 |
87,940,000 |
59,230,000 |
|
Current Liabilities |
136,975,000 |
4.42 |
131,178,000 |
106,041,000 |
86,285,000 |
57,982,000 |
|
Non Current Liabilities |
668,000 |
0.00 |
668,000 |
3,116,000 |
1,655,000 |
1,248,000 |
|
|
|
|
|
|
|
|
|
Shareholders' Funds |
103,945,000 |
6.61 |
97,503,000 |
106,016,000 |
94,142,000 |
83,650,000 |
|
Share Capital |
55,000,000 |
0.00 |
55,000,000 |
55,000,000 |
55,000,000 |
55,000,000 |
|
Total Reserves |
48,945,000 |
15.16 |
42,503,000 |
51,016,000 |
39,142,000 |
28,650,000 |
|
|
|
|
|
|
|
|
FINANCIAL RATIOS
|
|
|||||
|
|
MAR 2012 |
MAR 2011 |
MAR 2010 |
MAR 2009 |
MAR 2008 |
|
Growth % |
|
|
|
|
|
|
-55.75 |
-68.18 |
-8.66 |
-10.17 |
NA |
|
|
|
|
|
|
|
|
|
Profitability |
|
|
|
|
|
|
Profit Margin (%) |
121.55 |
19.12 |
13.62 |
9.29 |
6.89 |
|
Return on Equity (%) |
27.47 |
10.41 |
21.43 |
18.02 |
16.74 |
|
Return on Assets (%) |
11.82 |
4.43 |
10.56 |
9.31 |
9.80 |
|
|
|
|
|
|
|
|
Leverage |
|
|
|
|
|
|
Total Debt/Equity (Times) |
1.32 |
1.35 |
1.03 |
0.93 |
0.71 |
|
Current Debt/Equity (Times) |
1.32 |
1.35 |
1.00 |
0.92 |
0.69 |
|
Long Term Debt To Equity (Times) |
0.01 |
0.01 |
0.03 |
0.02 |
0.01 |
|
Total Asset To Total Equity (Times) |
2.32 |
2.35 |
2.03 |
1.93 |
1.71 |
|
|
|
|
|
|
|
|
Asset Management |
|
|
|
|
|
|
Total Assets Turnover (Times) |
0.10 |
0.23 |
0.78 |
1.00 |
1.42 |
|
Fixed Assets Turnover (Times) |
0.58 |
1.69 |
3.19 |
3.27 |
3.51 |
|
|
|
|
|
|
|
|
Liquidity |
|
|
|
|
|
|
Current Ratio (Times) |
1.47 |
1.51 |
1.54 |
1.46 |
1.47 |
|
|
|
|
|
|
|
FINANCIAL COMMENTARY
Compound Annual Growth Rate
The company's CAGR is 12.67% (4 years).
CAGR is the year-over-year growth rate of a company over a specified
period. Instead of looking at the average growth rate, CAGR allow users to look
at the annualized growth rate of a company over a given period, a more
indicative measure of growth of a company’s performance over a given period.
Profitability
The group yielded a rate of net profit on
sales of 8.36 per cent in FY12 (FY11: 10.74 per cent). The group is now able to
book in SGD - SIN 0.08 of profit for every SGD - SIN of sales in FY12, as
compared with SGD - SIN 0.11 a year ago.
Liquidity
Current ratio stood at 1.74 times in FY12 (FY11:
1.67 times). This means that the group has SGD - SIN 1.74 of current assets for
every SGD - SIN of current liability incurred.
FINANCIAL COMMENTARY
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 debt-to-equity ratio notched 0.85
times in FY12, compared with 0.87 times in FY11. This means that the group
requires additional external financing of SGD - SIN 0.85 for every SGD - SIN
injected into its operations.
Generally, a total debt-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.
Efficiency Ratio
Return on equity was 23.25 per cent for Subject in the current financial
period, as compared to 30.48 per cent a year ago. The return on equity measures
the return earned on the owner's investment.
Generally, the higher this return, the better off the owner.
Return on assets stood at 12.57 per cent (FY11: 16.30 per cent). The
return on asset measures the overall effectiveness of management in generating
profit with its available assets.
FINANCIAL COMMENTARY
Total assets turnover ratio logged at 1.50 times in FY12 (FY11: 1.52
times). This ratio measures the group's ability to make productive use of its
total assets to generate sales which reflects the efficiency of the management
in utilising its resources.
FOREIGN EXCHANGE RATES
|
Currency |
Unit
|
Indian Rupees |
|
US Dollar |
1 |
Rs.54.54 |
|
|
1 |
Rs.88.05 |
|
Euro |
1 |
Rs.72.29 |
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.