MIRA INFORM REPORT
|
Report Date : |
13.03.2013 |
IDENTIFICATION DETAILS
|
Name : |
KIRI INVESTMENT AND TRADING SINGAPORE PRIVATE LIMITED |
|
|
|
|
Registered Office : |
10 Anson Road #14-14 International Plaza Singapore 079903 |
|
|
|
|
Country : |
Singapore |
|
|
|
|
Financials (as on) : |
December 2011 |
|
|
|
|
Date of Incorporation : |
02.12.2009 |
|
|
|
|
Com. Reg. No.: |
200922551G |
|
|
|
|
Legal Form : |
Limited Private Company |
|
|
|
|
Line of Business : |
Other Investment Holding Companies Investment and Trading Activities |
|
|
|
|
No. of Employees : |
Not Available |
RATING & COMMENTS
|
MIRA’s Rating : |
Ca |
|
RATING |
STATUS |
PROPOSED CREDIT LINE |
|
|
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 |
|
Status : |
Moderate |
|
Payment Behaviour : |
Slow |
|
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 (31.03.2012) |
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: |
|
KIRI INVESTMENT AND TRADING SINGAPORE PRIVATE LIMITED |
200922551G |
|
Date Incorporated: |
Registered Office: |
Telephone Number: |
|
02/12/2009 |
10 ANSON ROAD #14-14 INTERNATIONAL PLAZA SINGAPORE 079903 |
NA |
|
Age of Company: |
Website: |
Industry Type: |
|
4 |
NA |
HOLDINGS |
|
|
Risk
Dashboard |
||
|
Days Beyond Terms |
Trend: |
No. of Litigation Counts: |
|
|
Company DTC: |
NA |
||
|
NA |
|||
|
The
entity is paying current to the creditors |
No. of Charges(s): |
||
|
Industry DTC |
|
||
|
30 |
|||
|
Directors |
|
Corporate Structure |
||
|
Number of Current Directors |
3 |
Holding Company: |
KIRI INDUSTRIES LIMITED |
|
|
Number that are shareholders |
1 |
No. of Subsidiaries & Associated Companies: |
NA |
|
EXECUTIVE SUMMARY
|
: |
KIRI INVESTMENT AND
TRADING SINGAPORE PRIVATE LIMITED |
|
|
Registration No |
: |
200922551G |
|
Date of Registration |
: |
02/12/2009 |
|
Former Name |
: |
NA |
|
Date of Change of Name |
: |
NA |
|
Type of Company |
: |
LIMITED PRIVATE COMPANY |
|
Registered Address |
: |
10 ANSON ROAD #14-14
INTERNATIONAL PLAZA SINGAPORE 079903 |
|
Date of Change of Address |
: |
05/04/2012 |
|
Contact No. |
: |
NA |
|
Fax No. |
: |
NA |
|
Website |
: |
NA |
|
Registered Activities |
: |
OTHER INVESTMENT HOLDING
COMPANIES INVESTMENT AND TRADING
ACTIVITIES |
|
Issued Ordinary Capital* |
: |
$13,411.00 SINGAPORE,
DOLLARS ,NO. OF SHARE : 13,411 |
|
Issued Preference Capital |
: |
NA |
|
Paid-Up Ordinary Capital |
: |
$13,411.00 SINGAPORE,
DOLLARS |
|
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 |
: |
NATARAJAN &
SWAMINATHAN |
|
Bankers / Financiers |
: |
NA |
|
Turnover |
: |
SINGAPORE, DOLLARS 0.00
(FY2011) |
|
Net Worth |
: |
SINGAPORE, DOLLARS
(29,236.00) (FY2011) |
|
No. of Bank Charges |
: |
NA |
|
No. of Litigation Suits |
: |
NA |
|
S1000 / SME 1000 / FG50
Ranking |
: |
|
|
Compounded Annual Growth
Rate (CAGR) |
: |
NA |
SHAREHOLDER DETAILS
|
: |
KIRI INDUSTRIES LIMITED |
|
|
SHAREHOLDER ID |
: |
T10UF0235E |
|
NATIONALITY |
: |
NA |
|
ADDRESS |
: |
7TH FLOOR, HASUBHAI CHAMBERS, OPP. TOWN HALL, ELLISBRIDGE, AHMEDABAD-
380006, INDIA |
|
NO. OF ORD SHARES |
: |
13,411 |
|
% OF SHAREHOLDING |
: |
100% |
|
CURRENCY |
: |
SINGAPORE, DOLLARS |
|
|
||
OFFICER DETAILS
|
: |
VANGAL
RANGARAJAN RANGANATHAN |
|
|
ADDRESS |
: |
207
SERANGOON CENTRAL #11-198 SINGAPORE 550207 |
|
POSITION |
: |
DIRECTOR |
|
DATE OF APPT |
: |
01/06/2012 |
|
NATIONALITY |
: |
SINGAPORE
CITIZEN |
|
I/C PASSPORT |
: |
S2662860A |
|
|
||
|
NAME |
: |
ONG
KOK YEONG DAVID |
|
ADDRESS |
: |
1F
SHELFORD ROAD #03-43 SHELFORD, THE SINGAPORE 286891 |
|
POSITION |
: |
SECRETARY |
|
DATE OF APPT |
: |
03/10/2012 |
|
NATIONALITY |
: |
SINGAPORE
CITIZEN |
|
I/C PASSPORT |
: |
S7127240J |
|
|
||
|
NAME |
: |
LIM
SULIN |
|
ADDRESS |
: |
240
JURONG EAST STREET 21 #11-362 SINGAPORE 600240 |
|
POSITION |
: |
SECRETARY |
|
DATE OF APPT |
: |
03/10/2012 |
|
NATIONALITY |
: |
SINGAPORE
CITIZEN |
|
I/C PASSPORT |
: |
S8326662G |
|
|
||
|
NAME |
: |
MANISHKUMAR
PRAVINCHANDRA KIRI |
|
ADDRESS |
: |
53,
MANEKBAUG SOCIETY, AMBAWADI, S.M. ROAD, AHMEDABAD-380015 |
|
POSITION |
: |
DIRECTOR |
|
DATE OF APPT |
: |
02/12/2009 |
|
NATIONALITY |
: |
INDIAN |
|
I/C PASSPORT |
: |
Z1734708 |
|
|
||
KEY PERSONNEL PROFILE
|
ONG KOK YEONG DAVID |
|
|
NRIC Number: |
S7127240J |
|
Available Address: |
1F SHELFORD ROAD #03-43 SHELFORD,
THE SINGAPORE 286891 |
Current Business Interest
|
No. |
Name |
Position |
Appt Date |
#of Share |
% |
|
?WHAT IF! INNOVATION SINGAPORE
HOLDINGS PTE. LTD. |
SECRETARY |
08/08/2012 |
- |
NA |
|
|
2 |
ADC COMMUNICATIONS (SEA) PTE.
LTD. |
SECRETARY |
30/11/2011 |
- |
NA |
|
3 |
ADVENTA CAPITAL PTE. LTD. |
SECRETARY |
21/12/2012 |
- |
NA |
|
4 |
ALTA ADVISERS PTE. LTD. |
DIRECTOR |
18/08/2010 |
- |
NA |
|
5 |
AMP SINGAPORE PTE. LTD. |
SECRETARY |
30/11/2011 |
- |
NA |
|
6 |
ARKS GROUP HOLDING PTE. LTD. |
SECRETARY |
26/09/2012 |
- |
NA |
|
7 |
AUREOS SINGAPORE MANAGERS
PRIVATE LIMITED |
SECRETARY |
04/07/2012 |
- |
NA |
|
8 |
B&W SOLUTIONS PTE. LTD. |
SECRETARY |
06/09/2012 |
- |
NA |
|
9 |
BHIP SINGAPORE CONSULTING PTE.
LIMITED |
SECRETARY |
06/08/2012 |
- |
NA |
|
10 |
CABLE & WIRELESS GLOBAL
PTE LIMITED |
SECRETARY |
01/10/2012 |
- |
NA |
|
11 |
CABLE & WIRELESS WORLDWIDE
(SINGAPORE) PTE. LIMITED |
SECRETARY |
01/10/2012 |
- |
NA |
|
12 |
CCI (ASIA PACIFIC) PTE. LTD. |
SECRETARY |
23/10/2012 |
- |
NA |
|
13 |
CROMPTON INSTRUMENTS
(SOUTH-EAST ASIA) PTE. LTD. |
SECRETARY |
30/11/2011 |
- |
NA |
|
14 |
DYTECH ENERGY PTE. LTD. |
SECRETARY |
17/07/2012 |
- |
NA |
|
15 |
FQG ASIA PTE. LTD. |
SECRETARY |
03/08/2012 |
- |
NA |
|
16 |
FQN ASIA PTE. LTD. |
SECRETARY |
03/08/2012 |
- |
NA |
|
17 |
GLOBAL RESOURCE AND LOGISTICS
PTE. LTD. |
SECRETARY |
10/10/2012 |
- |
NA |
|
18 |
GOODMAN FIELDER SINGAPORE PTE.
LTD. |
SECRETARY |
27/07/2012 |
- |
NA |
|
19 |
HAIER SINGAPORE INVESTMENT HOLDING
PTE. LTD. |
DIRECTOR |
30/09/2011 |
- |
NA |
|
20 |
HAIER SINGAPORE INVESTMENT
HOLDING PTE. LTD. |
SECRETARY |
30/09/2011 |
- |
NA |
|
21 |
MAYWOOD ASSET MANAGEMENT PTE.
LTD. |
SECRETARY |
15/08/2012 |
- |
NA |
|
22 |
MERZ ASIA PACIFIC PTE. LTD. |
SECRETARY |
17/07/2012 |
- |
NA |
|
23 |
OOYALA SINGAPORE PRIVATE
LIMITED |
DIRECTOR |
02/01/2013 |
- |
NA |
|
24 |
OOYALA SINGAPORE PRIVATE
LIMITED |
SECRETARY |
02/01/2013 |
- |
NA |
KEY PERSONNEL PROFILE
Current Business Interest (Cont’d)
|
No. |
Name |
Position |
Appt Date |
#of Share |
% |
|
25 |
OWENS-ILLINOIS SINGAPORE PTE.
LTD. |
DIRECTOR |
14/10/2011 |
- |
NA |
|
26 |
OWENS-ILLINOIS SINGAPORE PTE.
LTD. |
SECRETARY |
14/10/2011 |
- |
NA |
|
27 |
PETRON SINGAPORE TRADING PTE.
LTD. |
SECRETARY |
10/09/2012 |
- |
NA |
|
28 |
PRICEWATERHOUSECOOPERS
ADVISORY SERVICES PTE. LTD. |
SECRETARY |
01/10/2009 |
- |
NA |
|
29 |
PRICEWATERHOUSECOOPERS ASIA
ACTUARIAL SERVICES (SINGAPORE) PTE. LTD. |
SECRETARY |
28/02/2011 |
- |
NA |
|
30 |
PRICEWATERHOUSECOOPERS
BUSINESS ADVISORY SERVICES PTE. LTD. |
SECRETARY |
09/02/2010 |
- |
NA |
|
31 |
PRICEWATERHOUSECOOPERS CM
SERVICES PTE. LTD. |
SECRETARY |
01/10/2009 |
- |
NA |
|
32 |
PRICEWATERHOUSECOOPERS CORPORATE
FINANCE PTE LTD |
SECRETARY |
01/10/2009 |
- |
NA |
|
33 |
PRICEWATERHOUSECOOPERS GHRS
PTE LTD |
SECRETARY |
01/10/2009 |
- |
NA |
|
34 |
PRICEWATERHOUSECOOPERS GLOBAL
CAPITAL MARKETS GROUP (SINGAPORE) PTE LTD |
SECRETARY |
20/02/2012 |
- |
NA |
|
35 |
PRICEWATERHOUSECOOPERS IAS PTE
LTD |
SECRETARY |
31/03/2011 |
- |
NA |
|
36 |
PRICEWATERHOUSECOOPERS
MANAGEMENT CONSULTANTS PTE LTD |
SECRETARY |
01/10/2009 |
- |
NA |
|
37 |
PRICEWATERHOUSECOOPERS
MANAGEMENT SERVICES PTE LTD |
SECRETARY |
01/10/2009 |
- |
NA |
|
38 |
PRICEWATERHOUSECOOPERS MYANMAR
PTE. LTD. |
SECRETARY |
11/06/2012 |
- |
NA |
|
39 |
PRICEWATERHOUSECOOPERS
NOMINEES PTE LTD |
SECRETARY |
01/10/2009 |
- |
NA |
|
40 |
PRICEWATERHOUSECOOPERS
PROFESSIONAL SERVICES PTE. LTD. |
SECRETARY |
01/10/2009 |
- |
NA |
|
41 |
PRICEWATERHOUSECOOPERS PROJECT
SERVICES PTE. LTD. |
SECRETARY |
09/02/2010 |
- |
NA |
|
42 |
PRICEWATERHOUSECOOPERS WMS
HOLDINGS PTE. LTD. |
SECRETARY |
20/09/2012 |
- |
NA |
|
43 |
PRICEWATERHOUSECOOPERS WMS
PTE. LTD. |
SECRETARY |
20/09/2012 |
- |
NA |
|
44 |
PRIME PACIFIC COAL PTE.
LIMITED |
DIRECTOR |
13/05/2011 |
- |
NA |
|
45 |
PWC INTERNATIONAL ASSIGNMENT
SERVICES (SINGAPORE) PTE. LTD. |
SECRETARY |
30/07/2012 |
- |
NA |
|
46 |
PWC INTERNATIONAL ASSIGNMENT SERVICES
HOLDINGS PTE. LTD. |
SECRETARY |
31/07/2012 |
- |
NA |
KEY PERSONNEL PROFILE
Current Business Interest (Cont’d)
|
No. |
Name |
Position |
Appt Date |
#of Share |
% |
|
47 |
PWC NETWORK HOLDINGS PTE.
LIMITED |
SECRETARY |
04/01/2013 |
- |
NA |
|
48 |
RENAISSANCE SERVICES OF ASIA
PTE. LTD. |
DIRECTOR |
15/03/2012 |
- |
NA |
|
49 |
ROLAND BERGER STRATEGY
CONSULTANTS PTE. LTD. |
SECRETARY |
24/09/2012 |
- |
NA |
|
50 |
SAFE HANDS INVESTMENTS PTE.
LTD. |
SECRETARY |
21/12/2012 |
- |
NA |
|
51 |
SALSETTE ADVISORS PTE. LTD. |
SECRETARY |
27/07/2012 |
- |
NA |
|
52 |
SCHWEIZER ELECTRONIC SINGAPORE
PTE. LTD. |
SECRETARY |
20/09/2012 |
- |
NA |
|
53 |
SCHWEIZER ENERGY PRODUCTION
SINGAPORE PTE. LTD. |
SECRETARY |
03/08/2012 |
- |
NA |
|
54 |
SCHWEIZER PTE. LTD. |
SECRETARY |
03/08/2012 |
- |
NA |
|
55 |
SEABIRD EXPLORATION ASIA
PACIFIC PTE. LTD. |
SECRETARY |
11/10/2012 |
- |
NA |
|
56 |
SINGAPORE LEADERSHIP AND
ORGANISATIONAL DEVELOPMENT GROUP PTE. LTD. |
SECRETARY |
10/09/2012 |
- |
NA |
|
57 |
SISER PTE. LTD. |
SECRETARY |
11/10/2011 |
- |
NA |
|
58 |
SMBC NIKKO SECURITIES
(SINGAPORE) PTE. LTD. |
SECRETARY |
20/07/2012 |
- |
NA |
|
59 |
TYCO ELECTRONICS AMP
MANUFACTURING (S) PTE LTD |
SECRETARY |
30/11/2011 |
- |
NA |
|
60 |
TYCO ELECTRONICS MANUFACTURING
SINGAPORE PTE LTD |
SECRETARY |
30/11/2011 |
- |
NA |
|
61 |
TYCO ELECTRONICS SINGAPORE PTE
LTD |
SECRETARY |
30/11/2011 |
- |
NA |
|
62 |
ULTRATECH SE ASIA PTE. LTD. |
SECRETARY |
19/07/2012 |
- |
NA |
|
63 |
UNITY TECHNOLOGIES SINGAPORE
PTE. LTD. |
SECRETARY |
31/01/2013 |
- |
NA |
|
64 |
VARIED INVESTMENT HOLDING PTE.
LTD. |
SECRETARY |
10/09/2012 |
- |
NA |
|
65 |
VCT GROUP OF WINERIES ASIA
PTE. LTD. |
SECRETARY |
23/07/2012 |
- |
NA |
|
66 |
WAVE LIFE SCIENCES PTE. LTD. |
DIRECTOR |
23/07/2012 |
- |
NA |
|
67 |
WAVE LIFE SCIENCES PTE. LTD. |
SECRETARY |
23/07/2012 |
- |
NA |
KEY PERSONNEL PROFILE
Previous Business
|
No. |
Name |
Status |
Position |
Appt Date |
Last Known Inactive Date |
|
?WHAT IF! INNOVATION SINGAPORE
HOLDINGS PTE. LTD. |
LIVE COMPANY |
DIRECTOR |
30/04/2010 |
27/02/2013 |
|
|
2 |
ANGLO AMERICAN MARKETING
LIMITED SINGAPORE BRANCH |
LIVE COMPANY |
AGENT |
14/12/2011 |
08/03/2013 |
|
3 |
ARKS GROUP HOLDING PTE. LTD. |
LIVE COMPANY |
DIRECTOR |
22/08/2011 |
04/10/2012 |
|
4 |
AUREOS SINGAPORE MANAGERS
PRIVATE LIMITED |
LIVE COMPANY |
DIRECTOR |
25/11/2009 |
08/01/2013 |
|
5 |
BHIP SINGAPORE CONSULTING PTE.
LIMITED |
LIVE COMPANY |
DIRECTOR |
15/02/2011 |
25/02/2013 |
|
6 |
CENTRAL MARKETING GROUP
SINGAPORE PTE. LTD. |
LIVE COMPANY |
DIRECTOR |
26/09/2011 |
15/02/2013 |
|
7 |
CENTRAL MARKETING GROUP
SINGAPORE PTE. LTD. |
LIVE COMPANY |
SECRETARY |
26/09/2011 |
15/02/2013 |
|
8 |
CHAI PUBLISHING INTERNATIONAL
PRIVATE LIMITED |
LIVE COMPANY |
DIRECTOR |
10/11/2009 |
17/01/2013 |
|
9 |
CHELLSEA PTE. LTD. |
LIVE COMPANY |
DIRECTOR |
30/07/2010 |
10/12/2012 |
|
10 |
CSI GLOBAL SERVICES PTE. LTD. |
LIVE COMPANY |
DIRECTOR |
19/03/2012 |
17/01/2013 |
|
11 |
DESIGNERVOGUE PTE. LTD. |
STRUCK OFF |
SECRETARY |
17/03/2005 |
10/05/2010 |
|
12 |
DYSTAR GLOBAL HOLDINGS
(SINGAPORE) PTE. LTD. |
LIVE COMPANY |
DIRECTOR |
01/12/2009 |
25/02/2013 |
|
13 |
DYTECH ENERGY PTE. LTD. |
LIVE COMPANY |
DIRECTOR |
28/03/2012 |
17/08/2012 |
|
14 |
ENERVATE INTERNATIONAL PTE.
LIMITED |
LIVE COMPANY |
DIRECTOR |
26/02/2010 |
25/08/2010 |
|
15 |
FN SINGAPORE INVESTMENTS PTE.
LTD. |
LIVE COMPANY |
DIRECTOR |
05/07/2010 |
18/07/2012 |
|
16 |
FQG ASIA PTE. LTD. |
LIVE COMPANY |
DIRECTOR |
09/03/2011 |
24/12/2012 |
|
17 |
FQN ASIA PTE. LTD. |
LIVE COMPANY |
DIRECTOR |
10/03/2011 |
24/12/2012 |
|
18 |
HGP ASIA PTE. LTD. |
LIVE COMPANY |
DIRECTOR |
01/07/2011 |
16/10/2012 |
|
19 |
INTEGRA TECHNICAL SERVICES (ASIA)
PTE. LTD. |
LIVE COMPANY |
DIRECTOR |
08/11/2010 |
21/09/2011 |
|
20 |
KING & SPALDING LLP |
Live LLP |
MANAGER |
15/09/2010 |
03/12/2010 |
|
21 |
KIRI INVESTMENT AND TRADING
SINGAPORE PRIVATE LIMITED |
LIVE COMPANY |
DIRECTOR |
02/12/2009 |
16/07/2012 |
KEY PERSONNEL PROFILE
Previous Business
|
No. |
Name |
Status |
Position |
Appt Date |
Last Known Inactive Date |
|||||
|
22 |
MAYWOOD ASSET MANAGEMENT PTE.
LTD. |
LIVE COMPANY |
DIRECTOR |
18/08/2010 |
20/12/2012 |
|||||
|
23 |
MERZ ASIA PACIFIC PTE. LTD. |
LIVE COMPANY |
DIRECTOR |
20/08/2010 |
29/01/2013 |
|||||
|
24 |
MOTIF SG PTE. LTD. |
STRUCK OFF |
DIRECTOR |
18/09/2010 |
05/01/2011 |
|||||
|
25 |
NOMURA EMPLOYMENT SERVICES
(SINGAPORE) PTE. LTD. |
LIVE COMPANY |
DIRECTOR |
22/02/2010 |
04/08/2011 |
|||||
|
26 |
PACIFIC PARTNERSHIP INVESTMENT
PRIVATE LIMITED |
LIVE COMPANY |
DIRECTOR |
26/11/2009 |
11/01/2013 |
|||||
|
27 |
PACIFIC PARTNERSHIP INVESTMENT
PRIVATE LIMITED |
LIVE COMPANY |
SECRETARY |
31/07/2012 |
11/01/2013 |
|||||
|
28 |
PALADIN RISK MANAGEMENT PTE.
LTD. |
LIVE COMPANY |
DIRECTOR |
27/04/2010 |
21/04/2011 |
|||||
|
29 |
PETRON SINGAPORE TRADING PTE.
LTD. |
LIVE COMPANY |
DIRECTOR |
13/05/2010 |
27/02/2013 |
|||||
|
30 |
PRICEWATERHOUSECOOPERS INTRUST
LIMITED |
DISSOLVED - MEMBERS' VOLUNTARY
WINDING UP |
SECRETARY |
01/10/2009 |
13/04/2010 |
|||||
|
31 |
RISKNEXT PTE. LTD. |
LIVE COMPANY |
DIRECTOR |
16/04/2010 |
04/09/2012 |
|||||
|
32 |
ROLAND BERGER STRATEGY
CONSULTANTS PTE. LTD. |
LIVE COMPANY |
DIRECTOR |
17/09/2010 |
30/01/2013 |
|||||
|
33 |
S&T LAW LLP |
Struck off |
MANAGER |
10/06/2010 |
21/07/2010 |
|||||
|
34 |
SISER PTE. LTD. |
LIVE COMPANY |
DIRECTOR |
11/10/2011 |
07/06/2012 |
|||||
|
35 |
SMBC NIKKO SECURITIES
(SINGAPORE) PTE. LTD. |
LIVE COMPANY |
DIRECTOR |
01/12/2011 |
28/12/2012 |
|||||
|
36 |
TRIUMPH MOTORCYCLES
(SINGAPORE) PTE. LIMITED |
LIVE COMPANY |
DIRECTOR |
18/01/2012 |
12/06/2012 |
|||||
|
37 |
ULTRATECH SE ASIA PTE. LTD. |
LIVE COMPANY |
DIRECTOR |
18/06/2010 |
21/09/2012 |
|||||
|
38 |
VARIED INVESTMENT HOLDING PTE.
LTD. |
LIVE COMPANY |
DIRECTOR |
12/05/2010 |
04/03/2013 |
|||||
|
39 |
VCT GROUP OF WINERIES ASIA
PTE. LTD. |
LIVE COMPANY |
DIRECTOR |
30/03/2010 |
29/01/2013 |
|||||
|
40 |
WORLD AIRCRAFT SOLUTIONS PTE.
LTD. |
LIVE COMPANY |
DIRECTOR |
12/10/2009 |
20/12/2011 |
|||||
|
41 |
WRIGHTBUS INTERNATIONAL PTE.
LTD. |
LIVE COMPANY |
DIRECTOR |
03/07/2012 |
01/02/2013 |
|||||
KEY PERSONNEL PROFILE
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 (%) |
|
|
|
|
|
|
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
Clear
COMPLIANCE
|
Date of Last AGM |
: |
|
|
Date of Last AR |
: |
12/11/2012 |
|
Date of A/C Laid At Last AGM |
: |
31/12/2011 |
COMPLIANCE RATING FOR
ANNUAL FILING
|
ANNUAL GENERAL MEETING, ANNUAL
RETURN OR ACCOUNTS LATE |
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 |
|||
|
|
DEC 2011 |
% Change |
DEC 2010 |
|
Currency |
SINGAPORE,
DOLLARS |
|
SINGAPORE,
DOLLARS |
|
Profit and Loss Key Figures |
|
|
|
|
0 |
NA |
0 |
|
|
Profit/(Loss) Before Tax |
(10,168) |
NA |
(19,069) |
|
Profit After Tax attributable to
Shareholders |
(10,168) |
NA |
(19,069) |
|
|
|
|
|
|
Balance Sheet Key Figures |
|
|
|
|
Total Assets |
3,038 |
303,700.00 |
1 |
|
Current Assets |
3,038 |
303,700.00 |
1 |
|
Non Current Assets |
0 |
NA |
0 |
|
|
|
|
|
|
Total Liabilities |
32,274 |
69.25 |
19,069 |
|
Current Liabilities |
32,274 |
69.25 |
19,069 |
|
Non Current Liabilities |
0 |
NA |
0 |
|
|
|
|
|
|
Shareholders' Funds |
(29,236) |
NA |
(19,068) |
|
Share Capital |
1 |
0.00 |
1 |
|
Total Reserves |
(29,237) |
NA |
(19,069) |
|
|
|
|
|
FINANCIAL RATIOS
|
|
||
|
|
DEC
2011 |
DEC
2010 |
|
Growth % |
|
|
|
NA |
NA |
|
|
|
|
|
|
Profitability |
|
|
|
Profit Margin (%) |
0.00 |
0.00 |
|
Return on Equity (%) |
34.78 |
100.01 |
|
Return on Assets (%) |
-334.69 |
-1,906,900.00 |
|
|
|
|
|
Leverage |
|
|
|
Total Debt/Equity (Times) |
-1.10 |
-1.00 |
|
Current Debt/Equity (Times) |
0.00 |
0.00 |
|
Long Term Debt To Equity (Times) |
0.00 |
0.00 |
|
Total Asset To Total Equity (Times) |
-0.10 |
0.00 |
|
|
|
|
|
Asset Management |
|
|
|
Total Assets Turnover (Times) |
0.00 |
0.00 |
|
Fixed Assets Turnover (Times) |
0.00 |
0.00 |
|
|
|
|
|
Liquidity |
|
|
|
Current Ratio (Times) |
0.09 |
0.00 |
|
|
|
|
FINANCIAL COMMENTARY
Profitability
We are unable to comment on
Subject's profitability.
Liquidity
Current ratio stood at 0.09 times in FY11
(FY10: 0.00 times). This means that the company has SINGAPORE, DOLLARS 0.09 of
current assets for every SINGAPORE, DOLLARS of current liability incurred.
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.
FINANCIAL COMMENTARY
Leverage
We are unable to comment on
Subject's leverage.
Efficiency Ratio
Return on
equity was 34.78 per cent for Subject in the current financial period, as
compared to 100.01 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.
We are unable to comment on Subject's return on assets.
We are unable to comment on Subject's total assets turnover ratio.
FOREIGN EXCHANGE RATES
|
Currency |
Unit
|
Indian
Rupees |
|
US Dollar |
1 |
Rs.54.33 |
|
UK Pound |
1 |
Rs.80.89 |
|
Euro |
1 |
Rs.70.73 |
INFORMATION DETAILS
|
Report
Prepared by : |
NLM |
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.