MIRA
INFORM REPORT
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Report Date : |
11.04.2007 |
IDENTIFICATION
DETAILS
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Name : |
ANRICH INVESTMENT LIMITED |
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Registered Office : |
c/o P. T. Visi Indo Canada, Graha Mustika Ratu, 10th
Floor, Jalan Gatot Subroto Kav. 74-75, Jakarta 12870 |
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Country : |
Indonesia |
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Date of Incorporation : |
2006 |
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Legal Form : |
Limited Liability Company |
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Line of Business : |
General Import and Export Services
(planned) |
RATING &
COMMENTS
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MIRA’s Rating : |
Ca |
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RATING |
STATUS |
PROPOSED CREDIT LINE |
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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 |
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Status : |
New Company |
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Payment Behaviour : |
Unknown |
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Litigation : |
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Name of Company
ANRICH INVESTMENT LIMITED
Address
Head Office
c/o P.T. VISI INDO
CANADA
Graha Mustika
Ratu, 10th Floor
Jalan Gatot
Subroto Kav. 74-75
Jakarta 12870
Indonesia
Phone - (62-21) 8306585
Fax. - (62-21) 8306595
Email - tellyjoko@indo.net.id
Building Area - Office Building
Office Space - 240 sq. meters
Region - Commercial
Status - Rent
Date of Incorporation
2006
Legal Form
Limited Liability
Company
Company Reg. No.
Not Available
Company Status
Foreign Investment Company
Permit by the
Government Department
Not Available
Related Company
ANRICH INVESTMENT
Pte. Ltd., of Singaproe
CAPITAL AND OWNERSHIP
Capital Structure :
Not Available
Shareholder/Owner :
ANRICH INVESTMENT Pte. Ltd. of Singapore – 100%
BUSINESS ACTIVITIES
Lines of Business:
General Import and Export Services (planned)
Production Capacity
None
Total Investment
Unknown
Started Operation
2007
Brand Name
None
Technical Assistance
None
Number of Employee
1 person (in Jakarta
Representative Office) namely Ms. Telly Joko
Marketing Area
(planned)
Domestic - 50%
Export -
50%
Main Customer
Not Available
Market Situation
Very Competitive
Main Competitors
No Comment
Business Trend
No Comment
BANKER, AUDITOR &
LITIGATION
Banker :
Unknown
Auditor :
No Comment
Litigation :
No litigation record in our database
FINANCIAL FIGURE
Annual Sales
:
None
Net Profit (Loss)
:
None
Payment Manner
No Comment
Financial Comments
No Comment
KEY EXECUTIVES
Board of Management :
Chief of Anrich Jakarta Representative Office – Ms. Telly Joko
Board of
Commissioners :
Unknown
Signatories :
Chiefof Anrich Jakarta Representative Office (Ms. Telly Joko) which
must be approved by the owner of ANRIC Investment Pte., Ltd., of Singapore.
CAPABILITIES
Management
Capability :
No Comment
Business Morality
No Comment
Credit Risk
High
Credit Recommendation
Credit is not recommended
Proposed Credit Limit
C.O.D.
Maximum Credit Limit
No Comment
REMARKS
After we (ICB) made an investigation to ANRICH INVESTMENT LIMITED’s
address, at Jl. Gatot Subroto, Jakarta 12870, Indonesia, with phone number
(62-21) 8306585, it is evident that the phone number is not belonging to ANRICH
INVESMENT LIMITED (AIL), rather it is belonging to P.T. VISI INDO CANADA, a
company carried out business in documents (visa) processing for Indonesian
citizen who want to stay permanently (resident permit) in Canada. Full address
of the company is at Graha Mustika Ratu, 10th Floor, Jl. Gatot
Subroto Kav. 74075, Jakarta 12870, Indonesia.
Ms. Devi, receptionist of P.T. VISI INDO CANADA (P.T. VIC) explained
that they do not know about AIL and they have no any relation with P.T. VIC.
She added that she know kindly with Ms. Telly Joko because of Ms. Telly Joko is
corporate secretary of PT. VIC who has worked for more than 5 year in the
company.
Ms. Telly Joko, when she was contacted by ICB, explained that AIL is a
new company who are a representative office of ANRICH INVESTMENT Pte Ltd.,
domiciled in Singapore. But she didn’t want to inform full address of the
company in Singapore, including its phone number. Further she explained that
according to the plan, AIL will carry out business in export-import of
agricultural and plantation products. But until this time, they have not begun
with commercial production.
We have already checked to the Department of Law and Human Rights, it is
evident that until now ANRICH INVESTMENT LIMITED has not been registered with
the Department of Law and Human Right. The company also has not been registered
with the Department of Trade and Industry. Building manager of Graha Mustika Ratu,
when contacted by ICB explained that up to now there is no tenant in the name
of ANRICH INVESTMENT LIMITED in their office building.
From the above information, we concluded that ANRICH INVESTMENT LIMITED
is a new company which has not begun with commercial production until now. The
company has no operational office. The company uses office address of P.T. VISI
INDO CANADA for its address in Jakarta and there is no any relation of
ownership between the two company.
Therefore we suggest to be very carefully in giving new loan to ANRICH
INVESTMENT LIMITED.
RATING
EXPLANATIONS
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RATING |
STATUS |
PROPOSED CREDIT LINE |
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>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 |
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41-55 |
Ba |
Overall operation is considered normal. Capable to meet normal
commitments. |
Satisfactory |
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26-40 |
B |
Unfavourable & favourable factors carry similar weight in credit consideration.
Capability to overcome financial difficulties seems comparatively below
average/normal. |
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 |
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<10 |
C |
Absolute credit risk exists. Caution needed to be exercised |
Credit not
recommended |
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NR |
In view of the lack of information, we have no basis upon which to
recommend credit dealings |
No Rating |
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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%)