MIRA INFORM REPORT
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Report Date : |
08.09.2011 |
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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Year of Establishment : |
2006 |
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Com. Reg. No.: |
Not Available |
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Legal Form : |
Limited
Liability Company |
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Line of Business : |
General Import and Export Services |
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 : |
Foreign Registered Company |
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Payment
Behaviour : |
---- |
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Litigation : |
---- |
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, 2011
|
Country Name |
Previous Rating (31.12.2010) |
Current Rating (31.03.2011) |
|
Indonesia |
b1 |
b1 |
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Risk Category |
ECGC
Classification |
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Insignificant |
A1 |
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Low |
A2 |
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Moderate |
B1 |
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High |
B2 |
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Very High |
C1 |
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Restricted |
C2 |
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Off-credit |
D |
Name of Company
ANRICH INVESTMENT LIMITED
company 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 - 14 storey
Office Space - 240 sq. meters
Region - Commercial
Status - Rent
year 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
Affiliated/Associated Company
ANRICH INVESTMENT
Pte. Ltd., of Singapore
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
Production
Capacity :
None
Total Investment :
Unknown
Started Operation :
Unknown
Brand Name :
None
Technical Assistance :
None
Number of Employee :
1 person (in
Jakarta Representative Office) namely Ms. Telly Joko
Marketing Area :
No comment
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 – Mrs. Telly Joko
Board of
Commissioners :
Unknown
Signatories :
Chief of ANRICH Jakarta Representative Office (Mrs. Telly Joko)
which must be approved by the owner of ANRICH 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 Graha Mustika Ratu, 10th Floor Jalan Gatot Subroto Kav. 74-75, Jakarta 12870, Indonesia, with phone number (62-21) 8306585, it is evident that the phone number is not belonging to ANRICH INVESMENT LIMITED, rather it is belonging to P.T. VISI INDO CANADA, a private 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. 74-75, Jakarta 12870, Indonesia with phone: (62-21) 8306585 and Fax: (62-21) 8306595.
Ms. Karina, an administrative staff of P.T. VISI INDO CANADA (P.T. VIC) explained that they do not know about ANRICH INVESTMENT LIMITED (AIL) and they have no any relation with P.T. VIC. She added that she know kindly with Mrs. Telly Joko because of Mrs. Telly Joko is corporate secretary of PT. VIC who has worked for more than 10 years in the company as operation manager.
Pursuant to notary deed, P.T. VIC was established in 2000 with authorized capital of Rp. 1,000,000,000 of which Rp. 500,000,000 was issued and fully paid up. The founding shareholders of the company are Mrs. Hardyanti Yustelina (75%) and Mr. Joko Irianto (25%). The company is headed by Mrs. Hardyanti Yustelina (43) as director and Mr. Joko Irianto (42) as commissioner. Mr. Joko Irianto is a husband of Mrs. Telly Joko.
Ms. Telly Joko, when she was contacted by ICB, explained that AIL is 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 foreign company which has not begun with commercial production until now. Beside that the company has no operational office in Jakarta. 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 companies.
Therefore we suggest to be very carefully in giving new loan to ANRICH INVESTMENT LIMITED.
FOREIGN EXCHANGE RATES
|
Currency |
Unit
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Indian Rupees |
|
US Dollar |
1 |
Rs.46.02 |
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UK Pound |
1 |
Rs.73.61 |
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Euro |
1 |
Rs.64.78 |
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 |
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 |
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---- |
NB |
New Business |
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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%)
This report is issued at your request without any
risk and responsibility on the part of MIRA INFORM PRIVATE LIMITED (MIPL)
or its officials.