MIRA INFORM REPORT

 

 

Report Date :

11.01.2011

 

IDENTIFICATION DETAILS

 

Correct Name :

P.T. ALAM DAYA

 

 

Registered Office :

Jalan Petojo Utara 1 No. 3, Kel. Petojo Utara, Gambir, Jakarta Pusat, 10130

 

 

Country :

Indonesia

 

 

Date of Incorporation :

21.03.2007

 

 

Com. Reg. No.:

No. AHU-08398.AH.01.01.TH.2008

 

 

Legal Form :

Limited Liability Company

 

 

Line of Business :

General Trading, Export Import, Agriculture Products, Industry, Plantation, etc

 

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 :

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 – June 30, 2010

 

Country Name

Previous Rating

                   (01.04.2010)                  

Current Rating

(30.06.2010)

Indonesia

b1

b1

 

Risk Category

ECGC Classification

Insignificant

 

A1

Low

 

A2

Moderate

 

B1

High

 

B2

Very High

 

C1

Restricted

 

C2

Off-credit

 

D

 


Name of Company 

 

P.T. ALAM DAYA

 

 

company Address

 

Head Office

Correspondence Office

Jalan Petojo Utara 1 No. 3

Kel. Petojo Utara, Gambir

Jakarta Pusat, 10130

Indonesia

Phone               - (62-21) 6339917

Fax                   - (62-21) 6339917

Building Area     - 2 storey

Office Space      - 100 sq. meters

Region              - Commercial Building

Status               - Rent

 

  • However after we contacted the telephone number was error
  • Besides the telephone number which you provided us (62-21) 70017302 is mobile Flexi phone registered on Mr. Jeffry, but he did not inform us the complete address

 

 

Date of Incorporation

 

21 March 2007

                                  

 

Legal Form

 

P.T. (Perseroan Terbatas) or Limited Liability Company

 

 

Company Reg. No.

 

The Ministry of Law and Human Rights

No. AHU-08398.AH.01.01.TH.2008

Dated 21 February 2008

 


Company Status

 

Private National Company

 

 

Permit by the Government Department

 

The Department of Finance

NPWP No. 21.010.541.7-029.000

 

 

Related Company

 

None

 

 

CAPITAL AND OWNERSHIP

 

Capital Structure :

Authorized Capital                            : Rp. 300,000,000.-

Issued Capital                                  : Rp. 300,000,000.-

Paid up Capital                                : Rp. 300,000,000.-

 

Shareholders/Owners :

a. Mr. Alamsyah                                                     - Rp. 180,000,000.-

    Address : Jl. Lebakbulus 1 No. 34, RT. 003 RW. 004

                    Kel. Cilandak, Kec. Cilandak Barat

                    Jakarta Selatan

                    Indonesia

b. Mr. Muhamad Royani                                         - Rp. 120,000,000.-

    Address : Jl. Kebon Sirih II No. 31 RT. 003 RW. 002

                    Kel. Kebon Sirih, Kec. Menteng

                    Jakarta Pusat

                    Indonesia

 

 

BUSINESS ACTIVITIES

 

Lines of Business :

General Trading, Export Import, Agriculture Products, Industry, Plantation, etc

 

Production Capacity :

None


 

Total Investment :                         

None

 

Started Operation :

Unknown

 

Technical Assistance :                  

None

 

Number of Employee :

None                                              

 

Marketing Area :                           

Local    - 100%

 

Main Customer :

Unknown

 

Market Situation :                         

Unknown

 

Main Competitor :                         

None

 

Business Trend :

No comment

 

 

BANKER, AUDITOR & LITIGATION

 

Banker :

Unknown

 

Auditor :

Internal Auditor

           

Litigation :                                    

No litigation record in our database

 

 

FINANCIAL FIGURE

 

Annual Sales (estimated) :            

Unknown

 

Net Profit (Loss) :                          

Unknown

           

Payment Manner :                        

Unknown

 

Financial Comments :

Weak

 

 

KEY EXECUTIVES

 

Board of Management :                

Director                                           - Mr. Alamsyah

 

Board of Commissioner :              

Commissioner                                 - Mr. Muhamad Royani

 

Signatories :                                 

Director (Mr. Alamsyah) which must be approved by Board of Commissioner

 

 

CAPABILITIES

 

Management Capability :             

Weak

 

Business Morality :                        

Prudent

 

Credit Risk :

Very High

 

Credit Recommendation :             

Not qualified for credit assessment

 

Proposed Credit Limit :

Deposit or Advance Payments

 

Maximum Credit Limit :

No comment

 

 

OVERALL PERFORMANCE

 

Based to our investigation to the above address at Jalan petojo Utara 1 No. 3, Kelurahan Petojo Utara, Gambir, Central Jakarta with phone number (62-21) 6339917 the phone number is un contactable. We have contact for several times, but there telephone is error. Based information from P.T. TELKOM in Jakarta explained that P.T. ALAM DAYA has yet been registered on book directory of P.T. TELKOM. According information and found that the address is placed by C.V. PRIMASINDO UTAMA JAYA and C.V. ANTARTIKA both are engaged in general trading and supplier. After visited the address we did not found P.T. ALAM DAYA in the above address.

 

Besides, the telephone which you provided us (62-21) 70017302 is owned by Mr. Jeffry, but he was very reclusive to give us the complete address. Besides he did not ready to make appointment with him in their office. When we contacted he was nervous to give information, complete address and also other information regarding P.T. ALAM DAYA.   

 

Pursuant to company notary deed, P.T. ALAM DAYA was established in Jakarta, on March 23, 2007 with the authorized capital of Rp. 300,000,000 wholly issued capital and paid up. The founding shareholders of the company are Mr. Alamsyah and Mr. Mohamad Royani, both are indigenous businessmen. The deed of amended was made by Mr. Purbandari, SH, a public notary in Jakarta under Company Registration Number AHU-08398.AH.01.01.TH.2008, dated February 21, 2008.

 

Pursuant to the deed of notary of the company, P.T. ALAM DAYA dealing with general trading, export import of agricultural commodities, industry, general contracting, trading and supplies, plantation, hatchery, land clearing, garment and textile industry, freight forwarding services, custom clearance, logistic services, custom brokerage services, trading and distribution, export import services, industry, manufacturing, general trading such as trading of technical, electrical, mechanical goods, and building material, and acting as supplier, distributor, wholesaler and agent of the companies both inside or outside the country. We didn’t know the complete line of business of P.T. ALAM DAYA due to the complete address of the company was not found. 

 

We refrain from informing business prospect of P.T. ALAM DAYA because of having yet found the complete address up to present. In view of having yet to be unknown the complete address, the company’s financial condition is as much as the company’s issued capital worth Rp. 300,000,000. We find that the company’s financial condition still depends on the financial condition of its shareholders being supported by the businessmen behind it.

 

Based to the company notary deed, the management of P.T. ALAM DAYA is led by Mr. Alamsyah (41) as director and Mr. Muhamad Royani (58) as commissioner. The management will eventually be handled by professional managers having wide relation with overseas and national private businessmen as well as with the government sectors. In view of P.T. ALAM DAYA having yet to be unknown the complete address, we recommend that a high degree of prudence be observed in business transactions and adequate collateral from its shareholders be acquired in extending a new loan to the company. 

 

 


 

FOREIGN EXCHANGE RATES

 

Currency

Unit

Indian Rupees

US Dollar

1

Rs.45.37

UK Pound

1

Rs.70.38

Euro

1

Rs.58.93

 

 

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%)

 

 

 

 

 

PRIVATE & CONFIDENTIAL : This information is provided to you at your request, you having employed MIPL for such purpose. You will use the information as aid only in determining the propriety of giving credit and generally as an aid to your business and for no other purpose. You will hold the information in strict confidence, and shall not reveal it or make it known to the subject persons, firms or corporations or to any other. MIPL does not warrant the correctness of the information as you hold it free of any liability whatsoever. You will be liable to and indemnify MIPL for any loss, damage or expense, occasioned by your breach or non observance of any one, or more of these conditions

This report is issued at your request without any risk and responsibility on the part of MIRA INFORM PRIVATE LIMITED (MIPL) or its officials.