MIRA INFORM REPORT

 

 

Report Date :

22.06.2012

 

IDENTIFICATION DETAILS

 

Name :

CRAYMOND NIGERIA LIMITED

 

 

Registered Office :

3, Market Road, Rumuomasi, Port Harcourt, Rivers State

 

 

Country :

Nigeria

 

 

Date of Incorporation :

04.04.1987

 

 

Com. Reg. No.:

RC: 101890

 

 

Legal Form :

Private Limited Company

 

 

Line of Business :

Engineering & Construction Company, and Supplier for a Variety of Petroleum Industry Related Engineered Products.

 

 

No. of Employees :

Between 51-100

 

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)

Nigeria

B1

B1

 

Risk Category

ECGC Classification

Insignificant

 

A1

Low

 

A2

Moderate

 

B1

High

 

B2

Very High

 

C1

Restricted

 

C2

Off-credit

 

D

 

 


Company name

 

CRAYMOND NIGERIA LIMITED

 

 

OPERATIONS

 

The company is an Engineering & Construction Company, and Supplier for a Variety of Petroleum Industry Related Engineered Products.

 

 

COMPANY LOCATION

 

The company address located at 46, Nembe Road, Rumuibekwe Housing Estate, Port Harcourt, Rivers State, Nigeria.

 

 

IDENTIFICATION

 

COMPANY NAME:                                 CRAYMOND NIGERIA LIMITED

REGISTERED NAME:                            CRAYMOND NIGERIA LIMITED

SECTOR:                                              OILFIELD SERVICES

REGISTERED ADDRESS:                      3, Market Road, Rumuomasi, Port Harcourt, Rivers State, Nigeria

HEAD OFFICE ADDRESS:                     46, Nembe Road, Rumuibekwe Housing Estate, Port Harcourt,

Rivers State, Nigeria

POSTAL ADDRESS:                             P.O. BOX 3846, Port-Harcourt, Rivers State.

TELEPHONE:                                        234-84-612009, 236948, 612040

FAX:                                                     234-84-612040

MOBILE:                                               234-813-338-7190

E-MAIL:                                                achinda@aol.com, sec10@phca.linkserve.com

 

PRIMARY CONTACT:                            Ms. Raymond Chinda (Chairman/CEO)

 

Currency: All monetary quoted in this report are in Nigerian Naira, the local currency or unless otherwise stated. The exchange rate is N150 to 1 US $.

  

 


SUMMARY

 

NATURE OF PREMISES:                       Leased office space approximately 500 square meters

DATE INCORPORATED:                        4th April, 1987

YEAR BEGAN OPERATIONS:                1987

LEGAL FORM:                                      Private Limited Company

REGISTRATION NO:                             RC: 101890

SHARE CAPITAL:                                 10,000.00

ISSUED CAPITAL:                                10,000.00

PAID-UP CAPITAL:                               10,000.00

STAFF STRENGHT:                              Between 51-100 (Secondary sources information)

 

OWNERSHIP/SHAREHOLDING STRUCTURE

 

  1. Raymond E. Chinda                                          

3, Market Road, Rumuomasi, Port Harcourt, Rivers State, Nigeria

 

  1. Nyeche O. Nsirim

3, Market Road, Rumuomasi, Port Harcourt, Rivers State, Nigeria

 

  1. Iheanyi Wigwe                                                  

3, Market Road, Rumuomasi, Port Harcourt, Rivers State, Nigeria

 

 

DIRECTORS       

                                                                                   

  1. Raymond E. Chinda
  2. Nyeche O. Nsirim
  3. Iheayi Wigwe

 

 

MANAGEMENT TEAM              

                                                                       

  1. Raymond E. Chinda                   -           Chairman/CEO
  2. Innocent Nwankwo                     -           Mechanical Engineer

 

 


BACKGROUND

 

Craymond Nigeria Limited was incorporated on 4th November 1987 with Registration Number (RC: 101890). Its corporate head office occupies a storey building painted white and red, the fence is painted white with an ash coloured gate and it is located at 46, Nembe Road, Rumuibekwe Housing Estate, Port Harcourt, Rivers State, Nigeria.

 

The company engages in Engineering, Construction & Oilfield Services, and Supplier of a Variety of Petroleum Industry Related Engineering Products.

During the our visit on 20th June, 2012 at exactly 12:10 pm, we were not allowed to enter the premises by one of their manager on hearing our mission but we obtained some information from their signboard which indicates that the company engages in Engineering and Construction Services. All efforts to get information from the security officers proved abortive as they all remain adamant.

 

Our secondary sources information indicates that the company’s services are Building construction, Fencing, Suppliers and Flowstation upgrade. Craymond is a well-known Nigerian engineering & construction company, and supplier for a variety of petroleum industry related engineered products. The company’s activities includes Project Management, Offshore – Supplier Environment - Pollution Control, Engineering – Offshore, Supplier - Safety & Rescue Equipment.

 

Our secondary sources stated further that the company represents some overseas companies e.g: Beta Fence, Best Pumps, Angus Fire, Oceaneering. The source stated further that officials of Craymond Nigeria Ltd recently announced that they have formed a new joint venture with their long time partners, Integrated Flow Solutions (IFS) of Tyler, Texas, USA.  IFS provides a wide variety of engineered pumping and process systems for the global energy industry, and had established a considerable population of equipment packages in Nigeria during the past years. In addition, the company recently partnered with Knoxville, Tennessee - Aqua-Chem, the leader in global water solutions as it's new African distributor focusing on the Offshore Oil & Gas Industry. Craymond Nigeria Limited will market and distribute Aqua-Chem's Reverse Osmosis, Vapor Compression, and Waste Heat water purification technology. Craymond Nigeria Limited will serve the countries of Nigeria, Angola, Liberia, Ghana, and Gabon. 

 

Conclusion:  Based on our visit and premises sighted, we are of the opinion that the company is a legal entity and engage in business. As such, any business relationship with the company should be mutually beneficial.

 

TYPES OF CUSTOMERS

·        General Public

·        Group of Companies

 

 

PERFORMANCE RANKING

 

* Quality of Management:          GOOD

* Ethics & Integrity:                     GOOD

* Ownership Structure:               GOOD

 

 

FINANCES

 

Subject Audited Accounts was not available as at the time of compiling this report. However, based on the industry the company belongs to and the services rendered, the Company’s estimated turnover could be put at $1 Million (One Million Dollars).  Though, secondary sources information shows Total Annual Sales Volume: US$2.5 Million - US$5 Million

 

 

INDUSTRIAL OVERVIEW/ OPERATING ENVIRONMENT

 

There are many opportunities in this sector of the economy. This could be largely achieved through Foreign Companies joint ventures with Nigerian companies, with adequate Training/Technical Assistance - Provision of training facilities for a large work force indirectly engaged in the Sub-Sector of the economy. This sector of the economy has great potentials for intending investors.

 

CMT REPORT (Corruption, Money Laundering & Terrorism)

Public Notice from various sources including but not limited to: The Courts, Nigerian Prison Service, Economic & Financial Crimes Commission (EFCC), National Drug Law Enforcement Agency (NDLEA), National Agency for Food & Drugs Administration and Control (NAFDAC), Independent Corrupt Practices and other related offences Commission (ICPC) Etc.

 

No negative information on subject from the above agencies.

 


OFFICIAL REMARKS

 

Having carried out all necessary verifications on the company, our investigations revealed that Craymond Nigeria Limited is duly registered in Nigeria with a registered address is located at 3, Market Road, Rumuomasi, Port Harcourt, Rivers State, Nigeria, while its operational address is located at 46, Nembe Road, Rumuibekwe Housing Estate, Port Harcourt, Rivers State, Nigeria.

 

Information contained in the report is mostly from secondary sources.


 

FOREIGN EXCHANGE RATES

 

Currency

Unit

Indian Rupees

US Dollar

1

Rs.56.42

UK Pound

1

Rs.88.45

Euro

1

Rs.71.52

 

 

INFORMATION DETAILS

 

Report Prepared by :

PRL

 

 

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.