MIRA INFORM REPORT

 

 

Report Date :           

31.03.2012

 

IDENTIFICATION DETAILS

 

Name :

SIDASA EGYPT SAE

 

 

Registered Office :

395 Port Said Street, Bab El Khalk, P O Box 1152, Cairo

 

 

Country :

Egypt

 

 

Year of Establishment :

1990

 

 

Com. Reg. No.:

66528, Giza

 

 

Legal Form :

Egyptian Joint Stock Company

 

 

Line of Business :

Manufacturers of chemicals.

 

 

No. of Employees :

65

 

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

 

Maximum Credit Limit :

US$ 500,000

 

 

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 – September 30th, 2011

 

Country Name

Previous Rating

                   (30.06.2011)                  

Current Rating

(30.09.2011)

Egypt

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                         : SIDASA EGYPT SAE

Country of Origin                                    : Egypt

Legal Form                                            : Egyptian Joint Stock Company

Registration Date                                   : 1990

Commercial Registration Number            : 66528, Giza

Issued Capital                                        : £E 4,000,000

Paid up Capital                                      : £E 4,000,000

Total Workforce                         : 65

Activities                                               : Manufacturers of chemicals.

Financial Condition                                 : Undetermined

Payments                                             : Nothing detrimental uncovered

Recommended Credit Limit                     : US$ 500,000

 

COMPANY NAME

 

SIDASA EGYPT SAE

 

 

company ADDRESS

 

Registered & Physical Address

Street               : 395 Port Said Street

Area                 : Bab El Khalk

PO Box             : 1152

Town                 : Cairo

Country : Egypt

Telephone         : (20-2) 25114284

Facsimile          : (20-2) 25114284 / 27537073

Mobile               : (20-122) 2172656

Email                : jimmy.alykhalil@live.com / dasa152@starnet.coom.eg

 

Premises

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

 

Branch Office (s)

 

     Location                                                                                          Description

 

·       1st Industrial Zone, Plot No. 311                                                          Factory premises

Street No. 38

6th Of October City

Tel: (20-2) 38346324

Fax: (20-2) 38346324

 

·       3 Mohamed Moussa Street                                                                Showroom premises

Alexandria

Tel: (20-3) 4877683

 

·       45 El Geish Street                                                                             Showroom premises

Attaba

Alexandria

Tel: (20-3) 25897192

 

·       305 El Helaly Street                                                                          Showroom premises

Assiut

Tel: (20-88) 2318838

 

 


KEY PRINCIPALS

 

     Name                                                                                              Position

 

·       Gemy Abd El Razek Ragab Ali Khalil Abd El Razek                             Chairman

 

·       Sherif Abdallah                                                                                  Vice Chairman

 

·       Sayed Rashed                                                                                  Finance Manager

 

·       Said Maghawry                                                                                 Sales Manager

 

·       Hussein Hamza                                                                                Marketing Manager

 

·       Sherine Fahim Moustafa                                                                    Export Manager

 

 

LEGAL FORM & OWNERS

 

Date of Establishment  : 1990

 

Legal Form                  : Egyptian Joint Stock Company

 

Commercial Reg. No.  : 66528, Giza

 

Issued Capital              : £E 4,000,000

 

Paid up Capital            : £E 4,000,000

 

Name of Shareholder (s)                                             

 

·       Gemy Abd El Razek Ragab Ali Khalil Abd El Razek

 

·       Sherif Abdallah

 

·       Local businessmen and private investors

 

 

OPERATIONS

 

Activities: Engaged in the manufacture of chemicals, such as fertilizers and insecticides.

 

Import Countries: Europe and the Far East

 

Agencies Held:

 

·       Grecian Magnesite

·       Sephu

·       Kamet

·       Bross

·       Siebec

·       Blo Fix

·       Spray

·       Plaasikom

·       Tony Beer

 

Export Countries: Syria, Libya, Saudi Arabia, Oman, Kuwait, Yemen, Algeria and the United Arab Emirates.

 

Subject has a workforce of 65 employees.

 

 

FINANCIAL DATA

 

Companies registered in Egypt are not legally required to make their accounts public and no financial information was released by the company or submitted by outside sources.

 

 

BANKERS

 

·       Banque Misr

151 Mohamed Farid Street

Cairo

Tel: (20-2) 33912711 / 33912106

Fax: (20-2) 33919779

 

·       Banque du Caire SAE

22 Adly Street

PO Box: 1495

Cairo

Tel: (20-2) 33904554

Fax: (20-2) 33908992

 

 

PAYMENT HISTORY

 

No complaints regarding subject’s payments have been reported.

 

 

GENERAL COMMENTS

 

Local sources report that payment obligations are met in a generally timely manner and the operating history is clear. As such the company is deemed a fair trade risk and the above credit figure is considered to be within subject’s financial means.


FOREIGN EXCHANGE RATES

 

Currency

Unit

Indian Rupees

US Dollar

1

Rs.51.16

UK Pound

1

Rs.81.72

Euro

1

Rs.68.34

 

 

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.