MIRA INFORM REPORT

 

 

Report Date :

12.05.2012

 

IDENTIFICATION DETAILS

 

Name :

P.T. SUD-CHEMIE INDONESIA

 

 

Registered Office :

Jl. Raya Narogong Km. 14, Pangkalan 10,  Desa Limusnunggal, Cileungsi, Bogor 16820 West Java

 

 

Country :

Indonesia

 

 

Date of Incorporation :

24.01.1987

 

 

Com. Reg. No.:

No. AHU-AH.01.10-02391

 

 

Legal Form :

Limited Liability Company

 

 

Line of Business :

Bleaching Earth and Sulfuric Acid Industry

 

 

No. of Employees :

620

 

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)

Indonesia

B1

B1

 

Risk Category

ECGC Classification

Insignificant

 

A1

Low

 

A2

Moderate

 

B1

High

 

B2

Very High

 

C1

Restricted

 

C2

Off-credit

 

D

 

 


Correct Name of Company

 

P.T. SUD-CHEMIE INDONESIA

 

 

company Address

 

Head Office & Factory

Jl. Raya Narogong Km. 14,

Pangkalan 10,  Desa Limusnunggal,

Cileungsi, Bogor 16820

West Java

Indonesia

PO Box             - 143 JKWK

Phones             - (62-21) 823 0124, 824 0743

Fax                   - (62-21) 823 0584

Email                - info-scindo@sud-chemie.com

Website            - http://www.sud-chemie.com

Land Area         - 30,680 sq. meters

Building             - 10,250 sq. meters

Region              - Industrial Zone

Status               - Owned

 

Factories

  a.  Desa Jampang Tengah

      Sukabumi, West Java

      Indonesia

      Phones       - (62-266) 461 015
Fax             - (62-266) 460 297

 

  b.  Kawasan Industri Medan (KIM)

      Jl. Pulau Pinang, Medan 20242

      North Sumatra

      Indonesia

      Phones       - (62-61) 6871038, 6871041
Fax             - (62-61) 6871037

 

 

Date of Incorporation

 

24 January 1987

 


Legal Form

 

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

 

 

Company Reg. No.

 

The Ministry of Law and Human Rights

  a. No. C2-8239 HT.01.04.TH.1998

     Dated 03 July 1998

 

  b. No. AHU-72535.AH.01.02.Tahun 2008

     Dated 13 October 2008

  c. No. AHU-AH.01.10-02391

     Dated 24 January 2012

 

 

Company Status

 

Foreign Investment Company (PMA)

 

 

Permit by the Government Department

 

  a.  The Department of Finance

      NPWP No. 01.061.610.0-052.000

 

  b.  The President of the Republic of Indonesia

      No. B-48/Pres/11/1986

      Dated 29 November 1986

 

  c.  The Investment Coordinating Board

      - No. 43/I/PMA/1986

        Dated 03 December 1986

- No. 136/II/PMA/1991

  Dated 27 December 1991

      - No. 112/II/PMA/1999

        Dated 22 June 1999

- No. 204/II/PMA/2000

  Dated 23 August 2000

- No. 39/II/PMA/2006

  Dated 16 February 2006


Holding Company

 

SUD-CHEMIE SOUTH EAST ASIA PTE LTD, of Singapore

 

 

Affiliated/Associated Company

 

A member of the SUD-CHEMIE Group of Germany

 

 

CAPITAL AND OWNERSHIP

 

Capital Structure :

Authorized Capital          - US$. 7,500,000.- (Rp. 12,375,000,000.-)

Issued Capital                - US$. 7,500,000.- (Rp. 12,375,000,000.-)

Paid up Capital              - US$. 7,500,000.- (Rp. 12,375,000,000.-)

 

 

Shareholders/Owners :

a. SUD-CHEMIE South East Asia Pte. Ltd.           - US$. 7,499,000.- (99.99%)

    Address:  138 Cecil Street, 18-00

                    Cecil Court

                    Singapore

b. Mr. Ricky Setiawan Nazir                               - US$.        1,000.- (  0.01%)

    Address: Jl. Adhyaksa IX No. 7

                   Jakarta Selatan

                   Indonesia

 

 

BUSINESS ACTIVITIES

 

Lines of Business :

a. Bleaching Earth and Sulfuric Acid Industry

b. General Trading, Export-Import and Distribution Services

Production Capacity :

Initial Units

  a. Bleaching Earth                    - 120,000 tons p.a.

  b. Sulfuric Acid                         -   30,000 tons p.a.

  c. Foundry Bentonite                -   30,000 tons p.a.

  d. Paper Bentonite                    -   10,000 tons p.a.

  e. Civil engineering Bentonite     -   20,000 tons p.a.

  f.  Distribution Service               - US$ 250,000.- p.a.

 

Expansion Units (2006)

  a. Sud Flocks                          - 36,000 tons p.a.

  b. Aluminium Chloride Hydrate   - 20,000 tons p.a.

 

Total Investment :

Initial Units

  a. Equity Capital           - US$.   7,500,000.-

  b. Loan Capital             - US$.   7,000,000.-

  c. Total Investment       - US$. 14,500,000.-

 

Expansion Units

  a. Equity Capital           - US$. 400,000.-

  b. Loan Capital             - US$.      None

  c. Total Investment       - US$. 400,000.-

 

Started Operation :

1991

 

Brand Name :

Sud-Chemie Indonesia

 

Technical Assistance :

None

 

Number of Employee :

620 persons                                   

 

Marketing Area :

a. Local       - 70%

b. Export     - 30%

 

Main Customers :

a. Cooking Oil Industries

b. Pulp and Paper Industries

c. Etc.

 

Market Situation :

Very Competitive

 

Main Competitors :

a. PT. Aimtopindo Nuansa Kimia

b. PT. Bentonit Alam Indonesia

c. PT. Madu Lingga Perkasa

d. PT. Pelita Elang Mas

e. PT. Tunasinti Bhaktimakmur

f.  PT. Yudhistira Surya Graha

 

Business Trend :

Growing


 

BANKER, AUDITOR & LITIGATION

 

Banker :

The DEUTSCHE Bank

Deutsche Bank Building

Jl. Imam Bonjol No. 80

Jakarta Pusat

 

Auditor :

Internal Auditor

 

Litigation :

No litigation record in our database

 

 

FINANCIAL FIGURE

 

Annual Sales (estimated) :

2009 – US$. 49.5 million

2010 – US$. 55.0 million

2011 – US$. 62.0 million

 

Net Profit (estimated) :

2009 – US$. 3.0 million

2010 – US$. 3.4 million

2011 – US$. 3.9 million

 

Payment Manner :

Almost promptly

 

Financial Comments :

Satisfactory

 

 

KEY EXECUTIVES

 

Board of Management :

President Director                            - Mr. Dieter Seng

Directors                                         - a. Mr. Franz Kleindl

                                                        b. Mr. Hieronymus Himawan

 

Board of Commissioners :

Commissioner                                 - Mr. Thomas Antonius Marx

 

Signatories :

President Director (Mr. Dieter Seng) or one of the Directors (Mr. Franz Kleindl and Mr. Hiernymus Himawan) which must be approved by Board of Commissioner (Mr. Thomas Antonius Marx)

CAPABILITIES

 

Management Capability :

Good

 

Business Morality :

Good

 

Credit Risk :

Below average

 

Credit Recommendation :

Credit can be proceeded normally

 

Proposed Credit Limit :

Moderate amount

 

 

OVERALL PERFORMANCE

 

P.T. SUD-CHEMIE INDONESIA (P.T. SCI) was established in Jakarta on January 24, 1987 with an authorized capital of US$ 8,000,000,000.- entirely was issued and fully paid up.  The founding shareholders of the company are P.T. MINERINDO UTAMA KHARISMA of Indonesia (49%) and SUD-CHEMIE A.G., of Germany (51%).  The deed of company was made by Miryam Magdalena Indrani Wiardi, SH., a public notary in Jakarta and it was approved by the Ministry of Law and Human Right in its Decision Letter No. C2-1278.HT.01.01.TH.87 dated 14 February 1987.

 

The company's notarial deed has frequently been revised. In April 1998, the authorized capital was declined to US$. 5,000,000.- entirely was issued and fully paid up.  Since then, the shareholders of the company are SUD-CHEMIE A.G., of Germany (99.98%) and SUD-CHEMIE FINANCE GmbH., of Germany (0.02%) The deed of amendment was made by Rachmat Santoso SH., a public notary in Jakarta and it was approved by the Ministry of Law and Human Right in its Decision Letter No. C2-8239 HT.01.04.TH.1998 dated 3 June 1998.

 

The latest in September 2008, the authorized capital was raised again to US$. 7,500,000.- entirely was issued and fully paid up.  Since then, the shareholders of the company are SUD-CHEMIE SOUTH EAST ASIA Pte. Ltd., of Singapore (99.99%) and Mr. ricky Setiawan Nazir of Indonesia (0.01%). The deed of amendment was made by P. Sutrisno A. Tampubolon, SH., a public notary in Jakarta and it was approved by the Ministry of Law and Human Right in its Decision Letter No. AHU-72535.AH.01.02.Tahun 2008 dated 13 October 2008 and No. AHU-AH.01.10-02391 dated 24 January 2012. No changes have been effected in term of its shareholding composition and capital structures to date.

 

P.T. SCI was established within the framework of foreign investment (PMA), which has received permit from the Investment Coordinating Board (BKPM) in 1986 in the field of sulfuric acid and bleaching earth industry.  Originally P.T. SCI managed a bleaching earth and sulfuric acid factory  in Sukabumi, West Java, with a production capacity of about 40,000 tons of bleaching earth and 30 000 tons of sulfuric acid per year. This plant has been operating commercially since 1988, with an investment of approximately US$. 15.0 million. Subsequently, in 1999, P.T. SCI received an expansion permit to build a new factory in Cileungsi, Bogor, West Java, with a production capacity of 35,000 tons of bleaching earth per year. In addition, P.T. SCI also produced other products such as foundry bentonite, paper bentonite and civil engineering bentonite. Amount of investment for this factory reached US$. 1.6 million which the funds came from reinvested profits. Subsequently in 2001, P.T. SCI obtained expansion permit by building a new factory in Medan, North Sumatra, with a production capacity of 45,000 tons of bleaching earth per year and absorbed an investment of around US$. 10 million. About 70% of P.T. SCI production was sold on the domestic market, especially to industries of cooking oil factory, lubricant oil processing factory, pulp and paper factory and others. Approximately 30% of its production was exported to Vietnam, China, Pakistan, Cambodia and others. In 2006, P.T. SCI again obtained expansion permit in industries of  sud flock and aluminum chloride hydrate, with an investment of US$. 400,000 with fund sourced from its own capital. We noticed that this company’s operation run smoothly and grew steadily.

 

In overall we find the demand for bleaching earth, sulfuric acid, bentonite and others had been rising by the average 6% to 8% per year within the last five years in line with the growth of cooking oil industries, pulp and paper industries, oil exploration industries and others. But, as from October 2008, the demand growth for the products has kept on dwindling as an impact of global economic crisis as told above.   The demand was increasing in the early 2009 due to economic condition was gradually recovery in the country. The growth rate is now estimated at 5% to 7% per year. Market competition is very tight due to a large number of similar companies operating in the country.  We consider P.T. SCI to be in a quite favorable position for having already got hold of a steady clientele in the country.

 

Until this time P.T.  SCI has not been registered with Indonesian Stock Exchange, so that they shall not obliged to announce their financial statement. The management of P.T. SCI is very reclusive towards outsiders and rejected to disclose its financial condition. We estimate that sales turnover of the company in 2009 amounted to US$. 49.5 million increased to US$. 55.0 million in 2010 rose again to US$. 62.0 million in 2011 and projected to be increasing by 6% in 2012.   We estimate that the operation of the company in 2011 gained a net profit of US$. 3.9 million with a total assets of US$. 40.0million.   So far we did not hear that P.T. CPI has been black listed by Bank Indonesia (Central Bank) or having detrimental cases being settled in local district court.  The company usually pays its debts punctually to suppliers.  

 

The management of the company is headed by Mr. Dieter Seng (44), a professional manager of Germany as President Director, with 15 years of experience in bleaching earth industry.  In his daily activities, he is assisted by Mr. Franz Kleindl (65) of Germany and Mr. Hieronymus Himawan (53) of Indonesia, both  as Director of the company.  The management is also handled by a number of professional staff, having maintained a wide business relation with private businessmen at home and abroad as well as with government sector. So far, we did not hear that the company’s management involved in the business malpractices 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. We believed that P.T.  SUD-CHEMIE INDONESIA is good for normal business transaction.

 


 

FOREIGN EXCHANGE RATES

 

Currency

Unit

Indian Rupees

US Dollar

1

Rs.53.64

UK Pound

1

Rs.86.42

Euro

1

Rs.69.29

 

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.