MIRA INFORM REPORT

 

 

Report Date :           

24.04.2012

 

IDENTIFICATION DETAILS

 

Name :

P.T. PERUSAHAAN DAGANG DAN INDUSTRI WARIS OR P.T. WARIS

 

 

Formerly Known As :

NV. Maskapai DAgang, Import & Export, dan Industri WARIS

 

 

Registered Office :

Jalan Haji Ten No. 41, Rawamangun, Jakarta Timur 13220

 

 

Country :

Indonesia

 

 

Date of Incorporation :

26.01.1954

 

 

Com. Reg. No.:

No. AHU-AH.01.10-12933

 

 

Legal Form :

Limited Liability Company

 

 

Line of Business :

Trading, Import and Distribution of Pharmaceutical Raw Material, Veterinary Medicine and Industrial Chemicals

 

 

No. of Employees :

80

 

RATING & COMMENTS

 

MIRA’s Rating :

B

 

RATING

STATUS

PROPOSED CREDIT LINE

26-40

B

Capability to overcome financial difficulties seems comparatively below average.

Small

 

Maximum Credit Limit :

US$ 890,000

Status :

Moderate

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 – March 31st, 2012

 

Country Name

Previous Rating

                   (31.12.2011)                  

Current Rating

(31.03.2012)

Indonesia

b1

b1

 

Risk Category

ECGC Classification

Insignificant

 

A1

Low

 

A2

Moderate

 

B1

High

 

B2

Very High

 

C1

Restricted

 

C2

Off-credit

 

D

 


Full Name of Company

 

P.T. Perusahaan Dagang dan Industri WARIS or P.T. WARIS

 

 

company Address

 

Head Office

Jalan Haji Ten No. 41

Rawamangun

Jakarta Timur 13220

Indonesia

Phone               - (62-21) 489 8301-5

Fax                   - (62-21) 475 9661-2

E-mail               - ptwaris@cbn.net.id

Building Area     - 2 storey

Office Space      - 600 sq. meters

Region              - Commercial

Status               - Owned

 

Branch

Jalan Seroja Selatan No. 24

Semarang 50136

Central Java

Indonesia

Phone               - (62-24) 841 5893

Fax                   - (62-24) 831 6124

Building Area     - 2 storey

Office Space      - 120 sq. meters

Region              - Commercial

Status               - Rent

 

 

Date of Incorporation

 

26 January 1954 as NV. Maskapai DAgang, Import & Export, dan Industri WARIS, changed its name to PT. Perusahaan Dagang dan Industri WARIS on August 25, 1969.

 

 

Legal Form

 

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

 


Company Reg.  No.

 

The Ministry of Law and Human Rights

a. No. J.A. 5/39/11

    Dated 06 April 1955

b. No. C2-7429.HT.01.04.TH.87

    Dated 20 November 1987

c. No. AHU-42612.AH.01.02.Tahun 2008

    Dated 18 July 2008

d. No. AHU-AH.01.10-12933

    Dated 02 May 2011

 

 

Company Status

 

National Private Company

 

 

Permit by the Government Department

 

The Department of Trade

SIUP No. 1535/1232/09-01/PB/86/5

Dated 17 May 1986

 

 

Related Companies

 

a. P.T. LILY ELANCO (Distribution of Pharmaceutical Chemical)

b. APOTIK SEGAR WARAS (Dispensary)

 

 

CAPITAL AND OWNERSHIP

 

Capital Structure :

Authorized Capital                   - Rp. 2,000,000,000.-

Issued Capital                         - Rp. 2,000,000,000.-

Paid up Capital                       - Rp. 2,000,000,000.-

 

Shareholders/Owners :

a. Mr. Drs. Basri Sudibyo                     - Rp. 950,000,000.- (47.50%)

    Address : Jl. Kebon Kacang 29/10

                    Jakarta Pusat

                    Indonesia

b. Mr. Martin Adam                              - Rp. 525,000,000.- (26.25%)

    Address : Jl. Kebon Kacang 29/10

                    Jakarta Pusat

                    Indonesia

c. Mrs. Suzanne Lianny                        - Rp. 525,000,000.- (26.25%)

    Address : Jl. Raden Saleh No. 4

                    Jakarta Pusat

                    Indonesia

 

 

BUSINESS ACTIVITIES

 

Lines of Business :

Trading, Import and Distribution of Pharmaceutical Raw Material, Veterinary Medicine and Industrial Chemicals

 

Production Capacity :

None

 

Total Investment :

None

 

Started Operation :

1955

 

Brand Name :

None

 

Technical Assistance :

None

 

Number of Employee :

80 persons                                       

 

Marketing Area :

Domestic    - 100%

 

Main Customer :

Pharmaceutical Industries

 

Market Situation :

Very Competitive

 

Main Competitors :

a. P.T. WAHANA CHEMICAL INDONESIA

b. P.T. LAWSIM ZECHA

c. P.T. BINTANG INTI TALENTA

d. C.V. SUMBER MITRA NIAGA

e. Etc.

 

Business Trend :

Growing

 

BANKER, AUDITOR & LITIGATION

 

Bankers :

a. P.T. Bank PANIN Tbk

    Jalan Pemuda Kav. 79

    Jakarta Timur

    Indonesia

b. P.T. Bank CENTRAL ASIA Tbk

    BCA Arion Plaza

    Jalan Pemuda Kav. 3

    Jakarta Timur

    Indonesia

 

Auditor :

Internal Auditor

 

Litigation :

No litigation record in our database

 

 

FINANCIAL FIGURE

 

Annual Sales (estimated) :

2008 – Rp. 46.0 billion

2009 – Rp. 52.0 billion

2010 – Rp. 58.0 billion

2011 – Rp. 66.0 billion

 

Net Profit (estimated) :

2008 – Rp. 2.2 billion

2009 – Rp. 2.5 billion

2010 – Rp. 2.9 billion

2011 – Rp. 3.2 billion

 

Payment Manner :

Average

 

Financial Comments :

Satisfactory

 

 

KEY EXECUTIVES

 

Board of Management :

Director                                     - Mr. Drs. Basri Sudibyo

 

Board of Commissioner :

Commissioner                           - Mr. Martin Adam

 

Signatories :

The Director (Mr. Drs. Basri Sudibyo) which must be approved by Board of Commissioner (Mr. Martin Adam)

 

 

CAPABILITIES

 

Management Capability :

Good

 

Business Morality :

Good

 

Credit Risk :

Below average

 

Credit Recommendation :

Credit can be proceeded normally

 

Proposed Credit Limit :

Moderate amount

 

Maximum Credit Limit :

US$ 890,000.- on the 90 days of payments

 

 

OVERALL PERFORMANCE

 

The company was established in January 1954 with legal status of a N.V. (Naamloze Vennootschap) or Limited Liability company under the name of N.V. Maskapai Dagang, Import & Export dan Industri WARIS. The original authorized capital was Rp. 1,000,000 and issued capital of Rp. 200,000 entirely was paid up. The initial founding shareholders were Mr. Pioes Israel Oento and Mr. Herman Kusuma, both are Chinese origin Indonesian businessmen.  The Article of Association was made by Mr. Raden Soedja, SH., notary public in Jakarta based on notarial deed No.105 was approved by the Minister of Law and Human Rights through Decision Letter No. J.A. 5/39/11 dated April 6, 1955.  The company’s Articles of Association have frequently been changed. In 1969 the company renamed to P.T. Perusahaan Dagang dan Industri WARIS, abbreviated P.T. WARIS. In 1970, both initial shareholders pulled out and were replaced by Mr. Drs. Basri Sudibyo and his wife Mrs. Gracia Liliek Arum Nauli Hartana. In September 1987, its authorized capital was raised to Rp. 2,000,000,000 issued capital to Rp. 896,000,000 entirely was paid up.

 

Latest in April 2011, the issued capital was raised to Rp. 2,000,000,000,- entirely paid up.  Since that time, the shareholders of the company are Mr. Drs. Basri Sudibyo (47.50%), his son Mr. Martin Adam (26.25%) and his daughter Ms. Suzanne Lianny (26.25%).  The latest amendment to Articles of Association was made by Ms. Grace Parulian Hutagalung, SH., a notary public in Jakarta based on notarial deed No. 05, was approved by the Miniser of Law and Human Rights through Decision Letter No. AH-AH.01.10-12933 dated May 2, 2011. No changes have been effected in term of its shareholding composition and capital structures to date.

 

P.T. WARIS was originally engaged in trading, import and distribution of pharmaceutical products since 1954. But, following the issuance of the government ban on importing of pharmaceutical products in the middle of 1970-s, P.T. WARIS' operation had then shifted into trading and distribution of pharmaceutical basic materials and veterinary medicine.  The company imports of Diltiazem HCL, Glibenclamide, Captopril, Atenolol, Propanolol, Glipizida, Glicazida, Lavostatin, Laktosa Mesh 200, Magnesium Oxide, Ferrosulfate, Mangan Sulfat and others.

 

At present, P.T. WARIS holds the agency of various pharmaceutical raw material products such as D & V Pharmaceutical Goods, Basic Material and Industrial Chemicals for the Netherlands; LUPIN Pharmaceutical for Vitamin Basic Materials of India; ASAHI Pharmaceutical Basic Materials and Industrial Chemical of Japan; GLAXO Pharmaceutical Basic Materials and Industrial Chemical of India and TOMITA Pharmaceutical Basic Material and Industrial Chemicals of Japan. Besides, the company also a distributor Empty Capsules of P.T. KAPSULINDO NUSANTARA. Most of the products are sold to pharmaceutical industries in the country. To support the activities it also operates a branch office located at Jalan Seroja Selatan No. 24, Semarang (Central Java).  We observed that P.T. WARIS is classified as a medium sized company of its kind in the country of which the operation has been growing in the last three years.

 

In overall we find the demand for pharmaceutical basic materials had been rising in the last five years in line with the growing of pharmaceutical industry in the country. The pharmaceutical products had been growing 6% to 7% per year in line with the development of hospitals, public clinics, dispensaries, drugstores, etc. Business prospect in the long run for pharmaceutical products is quite promising once unstable economic condition starts recovery. But competition is very tight due to a large number of similar companies operating in the country. Business position of P.T. WARIS is quite well for it has established a wide marketing network at home.

 

Until this time P.T. WARIS has not been registered with Indonesian Stock Exchange, so that they shall not obliged to announce their financial statement. We observed that total sales turnover of the company in 2009 amounted to Rp. 52.0 billion increased to Rp. 58.0 billion in 2010 and rose again to Rp. 66.0 billion in 2011.  We estimated the company has yielded a net profit at least Rp. 3.2 billion in 2011 and the company has an estimated total asset at least 32.0 billion.  It is projected that total sales turnover of the company will increase at least 10% in 2012.   We observe that P.T. WARIS is supported by financially strong behind it. So far, we did not hear that the company having been black listed by the Central Bank (Bank Indonesia). The company usually pays its debts punctually to suppliers.  

 

The management of P.T. WARIS is led by Mr. Drs. Basri Sudibyo (77) a businessman with more than 31 years of experience in trading, import and distribution of pharmaceutical raw materials. In daily activities, he is assisted by his son Mr. Martin Adam (39) and a number of professional staff, having maintained a wide business relation with private businessmen at home and abroad as well as with government sector, mainly the Department of Health. We observed that management’s reputation in said business is fairly good. So far, we did not hear that the company’s management involved in a dirty business practice or detrimental cases that settled in the country. The company’s litigation record is clean and it has not registered with the black list of Bank of Indonesia.

 

P.T. WARIS is sufficiently fairly good for business transaction. However, in view of the unstable economic condition in the country we recommend to treat prudently in extending a loan to the company.

 

 


FOREIGN EXCHANGE RATES

 

Currency

Unit

Indian Rupees

US Dollar

1

Rs.52.23

UK Pound

1

Rs.84.16

Euro

1

Rs.68.84

 

 

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.