MIRA INFORM REPORT

 

 

Report Date :

02.07.2012

 

IDENTIFICATION DETAILS

 

Name :

GULF RIG FOR PETROLEUM SERVICES

 

 

Registered Office :

Commercial Area No. 2, Block No. 5, Office 116, P O Box 1537 & 22779, Safat 13016

 

 

Country :

Kuwait

 

 

Financials (as on) :

31.12.2011

 

 

Date of Incorporation :

13.11.2000

 

 

Com. Reg. No.:

30917

 

 

Legal Form :

With Limited Liability - WLL

 

 

Line of Business :

Distributors of gas and oilfield machinery, rigs and chemicals

 

 

No. of Employees :

40

 

RATING & COMMENTS

 

MIRA’s Rating :

Ba

 

RATING

STATUS

PROPOSED CREDIT LINE

41-55

Ba

Overall operation is considered normal. Capable to meet normal commitments.

Satisfactory

 


 

Status :

Satisfactory

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)

Kuwait

A2

A2

 

Risk Category

ECGC Classification

Insignificant

 

A1

Low

 

A2

Moderate

 

B1

High

 

B2

Very High

 

C1

Restricted

 

C2

Off-credit

 

D

 


SUMMARY

 

Company Name                                     : GULF RIG FOR PETROLEUM SERVICES WLL

Country of Origin                                    : Kuwait

Legal Form                                            : With Limited Liability - WLL

Registration Date                                   : 13th November 2000

Commercial Registration Number            : 30917

Trade Licence Number                            : 1712/2000

Chamber Membership Number                : 66659

Issued Capital                                        : KD 200,000

Paid up Capital                                      : KD 200,000

Total Workforce                                     : 40

Activities                                               : Distributors of gas and oilfield machinery, rigs and chemicals

Financial Condition                                 : Fair

Payments                                             : Nothing detrimental uncovered

Operating Trend                                     : Steady

 


COMPANY NAME

 

GULF RIG FOR PETROLEUM SERVICES WLL

 

 

company ADDRESS

 

Registered & Physical Address

Location            : Commercial Area No. 2, Block No. 5, Office 116

PO Box             : 1537 & 22779

Town                 : Safat 13016

Country             : Kuwait

Telephone         : (965) 22444307 / 22446950 / 66552518 / 2244302

Facsimile          : (965) 22431329 / 22426172

Email                : info@gulfrigs-kw.com / a_khourshid@hotmail.com

 

Premises

Subject operates from a medium sized suite of offices that are rented and located in the Central Business Area of Safat.

 

 

KEY PRINCIPALS

 

     Name                                                                                              Position

 

·       Abdul Reda Abdullah Khourshid                                                          Managing Director

 

·       Waleed Abdul Reda Abdullah Khourshid                                              Director

 

·       Abdullah Abdul Reda Abdullah Khourshid                                            Director

 

·       Ibtisam Ali Yacoub Ayyan                                                                  Director

 

·       Haytham Eid                                                                                     Financial Manager

 

·       Wilson Duval                                                                                     Commercial Manager

 

·       Samiran Boudaval                                                                             Purchase Manager

 

 

LEGAL FORM & OWNERS

 

Date of Establishment  : 13th November 2000

 

Legal Form                  : With Limited Liability - WLL

 

Commercial Reg. No.  : 30917

 

Trade Licence No.       : 1712/2000

 

Chamber Member No. : 66659

 

Issued Capital              : KD 200,000

 

Paid up Capital            : KD 200,000

 

Name of Shareholder (s)                                             

·       Abdul Reda Abdullah Khourshid                                                         

·       Waleed Abdul Reda Abdullah Khourshid                                             

·       Abdullah Abdul Reda Abdullah Khourshid                                           

·       Ibtisam Ali Yacoub Ayyan

 

 

AFFILIATED COMPANIES

 

·       Arab Builders WLL

Safat

 

 

OPERATIONS

 

Activities: Engaged in the import and distribution of gas and oilfield machinery, rigs and chemicals.

 

Import Countries: Europe and the Far East.

 

Operating Trend: Steady

 

Subject has a workforce of 40 employees.

 

 

FINANCIAL DATA

 

Financial highlights provided by local sources are given below:

 

Currency: Kuwaiti Dinars (KD)

 

                                                Year Ending 31/12/10:                Year Ending 31/12/11:

 

Total Sales                                KD 2,500,000                            KD 2,850,000

 

Local sources consider subject’s financial condition to be Fair.

 

The above financial figures are based on estimations by our local sources.

 

 

BANKERS

 

·       Kuwait Finance House (KFH)

Safat Square

Abdullah Al Mubarak Street

PO Box: 24989

Safat 13110

Tel: (965) 22445050

Fax: (965) 22455135

 

 

PAYMENT HISTORY

 

No complaints regarding subject’s payments have been reported.

 

 

GENERAL COMMENTS

 

During the course of this investigation nothing detrimental was uncovered regarding subject’s operating history or the manner in which payments are fulfilled. As such the company is considered to be a fair trade risk.

 

 

FOREIGN EXCHANGE RATES

 

Currency

Unit

Indian Rupees

US Dollar

1

Rs.56.31

UK Pound

1

Rs.88.06

Euro

1

Rs.70.91

 

INFORMATION DETAILS

 

Report Prepared by :

MNL

 

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.