MIRA INFORM REPORT

 

 

Report Date :

18.10.2012

 

IDENTIFICATION DETAILS

 

Name :

P.T. BAROKAH MANDIRI JAYA

 

 

 

 

Registered Office :

Jalan Raya Prof. DR. Hamka No. 1 A Kelurahan Tambakaji, Kecamatan Ngaliyan Semarang, 50185 Central Java

 

 

Country :

Indonesia

 

 

Date of Incorporation :

12.08.2000

 

 

Com. Reg. No.:

No. AHU-45406.AH.01.02.TH.2012

 

           

Legal Form :

Limited Liability Company

 

 

Line of Business :

Trading and Export of Agricultural Products

 

 

No. of Employees :

8 persons

 

RATING & COMMENTS

 

MIRA’s Rating :

Ca

 

RATING

STATUS

PROPOSED CREDIT LINE

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

 

Status :

Moderate

Payment Behaviour :

Unknown

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 – June 30th, 2012

 

Country Name

Previous Rating

(31.03.2011)

Current Rating

(30.06.2012)

Indonesia

B1

B1

 

Risk Category

ECGC Classification

Insignificant

 

A1

Low

 

A2

Moderate

 

B1

High

 

B2

Very High

 

C1

Restricted

 

C2

Off-credit

 

D

 

 

INDONESIA - ECONOMIC OVERVIEW

 

Indonesia, a vast polyglot nation, grew an estimated 6.1% and 6.4% in 2010 and 2011, respectively. The government made economic advances under the first administration of President YUDHOYONO (2004-09), introducing significant reforms in the financial sector, including tax and customs reforms, the use of Treasury bills, and capital market development and supervision. During the global financial crisis, Indonesia outperformed its regional neighbors and joined China and India as the only G20 members posting growth in 2009. The government has promoted fiscally conservative policies, resulting in a debt-to-GDP ratio of less than 25%, a small current account surplus, a fiscal deficit below 2%, and historically low rates of inflation. Fitch and Moody's upgraded Indonesia's credit rating to investment grade in December 2011. Indonesia still struggles with poverty and unemployment, inadequate infrastructure, corruption, a complex regulatory environment, and unequal resource distribution among regions. The government in 2012 faces the ongoing challenge of improving Indonesia's insufficient infrastructure to remove impediments to economic growth, labor unrest over wages, and reducing its fuel subsidy program in the face of rising oil prices.

Source : CIA


 

Name of Company

 

P.T. BAROKAH MANDIRI JAYA

 

 

Address

 

Head Office

Jalan Raya Prof. DR. Hamka No. 1 A

Kelurahan Tambakaji, Kecamatan Ngaliyan

Semarang, 50185

Central Java

Indonesia

Phones - (62-24) 70794562, 7621017 (Can not be contacted for the moment)

Fax                   - (62-24) Not Available

Building Area    - 1 storey

Office Space    - 120 sq. meters

Region              - Industrial Zone

Status               - Rent

 

Registration data

 

Date of Incorporation :

12 August 2000

 

Legal Form :

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

 

Company Reg. No. :    

The Ministry of Law and Human Rights

- No. C-18294 HT.01.01.TH.2001

  Dated 5 November 2001

- No. AHU-45406.AH.01.02.TH.2012

  Dated 27 August 2012

 

Company Status :

Private National Company

 

Permit by the Government Department : 

The Department of Finance

NPWP No. 01.979.702.6-503.000

 

Related Company :                        

None

 

 

CAPITAL AND OWNERSHIP

 

Capital Structure :

Authorized Capital                           : Rp. 60,000,000.-

Issued Capital                                 : Rp. 60,000,000.-

Paid up Capital                               : Rp. 60,000,000.-

 

Shareholders/Owners :

a. Mrs. Nafisah Ismail                                          - Rp. 20,000,000.-

    Address : Jl. Layur No. 66, RT. 007 RW. 004

                    Kel. Dadapsari, Kec. Semarang Utara

                    Cemarang, Central Java

                    Indonesia

b. Mrs. Aisyah                                                     - Rp. 20,000,000.-

    Address : Jl. Prof. DR. Hamka No. 1

                    Kel. Tambakaji, Kec. Ngaliyan

                    Semarang, Central Java

                    Indonesia

c. Mrs. Shenaz                                                    - Rp. 20,000,000.-

    Address : Jl. Dorang No. 1

                    Kel. Dadapsari, Kec. Semarang Utara

                    Cemarang, Central Java

                    Indonesia

 

 

BUSINESS ACTIVITIES

 

Lines of Business :

Trading and Export of Agricultural Products

 

Production Capacity :

None

 

Total Investment :                         

None

 

Started Operation :

2001, however currently the telephone number was error and can not be contacted

 

Brand Name :                                

None

 

Technical Assistance :                  

None

 

Number of Employee :

8 persons                                      

 

 

Marketing Area :                            

Export    - 100%

 

Main Customer :

Buyers in Singapore, Malaysia, China and India

 

Market Situation :                          

Very Competitive

 

Main Competitors :                        

a. C.V. BIOLA JAYA

b. P.T. ISPAK

c. P.T. ASIA AGROMAS ABADI

d. P.T. GLOBAL VISION IMPEX

e. Etc.

 

Business Trend :

No Comment

 

 

BANKER, AUDITOR & LITIGATION

 

B a n k e r s :

a. P.T. Bank MANDIRI Tbk

    Semarang Main Branch

    Central Java

    Indonesia

b. P.T. Bank NEGARA INDONESIA Tbk

    Semarang Main Branch

    Central Java

    Indonesia

 

Auditor :

Internal Auditor

 

Litigation :                                    

No litigation record in our database

 

 

FINANCIAL FIGURE

 

Annual Sales (estimated) :             

Unknown

 

Net Profit (Loss) :                          

Unknown

           

Payment Manner :                         

Unknown

 

Financial Comments :

Weak

 

 

KEY EXECUTIVES

 

Board of Management :

President Director                           - Mrs. Nafisah Ismail

Director                                          - Mrs. Aisyah

 

Board of Commissioner :              

Commissioner                                 - Mrs. Shenaz

 

Signatories :                                 

President Director (Mrs. Nafisah Ismail) or the Director (Mrs. Aisyah) which must be approved by Board of Commissioner

 

 

CAPABILITIES

 

Management Capability :               

Weak

 

Business Morality :                       

Prudent

 

Credit Risk :

Very High

 

Credit Recommendation :              

Not qualified for credit assessment

 

Proposed Credit Limit :

Deposit or Advance Payments

 

 

OVERALL PERFORMANCE

 

Based on investigation results to the above address Jalan Kliwon 1 No. 66 A, Tambakaji, Ngaliyan, Semrang, Central Java was not found. According information previously the company address also located at Jalan Kliwon 1 No. 66 A, Tambakaji, Ngaliyan, Semarang, Central Java, and after contacted frequently the telephone number can not be contacted and error. Besides, according information from Telkom Information Semarang, the Subject is not registered in Semarang, Central Java.

 

However pursuant to the company notary deed, P.T. BAROKAH MANDIRI JAYA registered at Jalan Raya Prof. Dr. Hamka No. 1 A, Tambakaji, Ngaliyan, Semarang, Central Java with telephone number (62-24) 70794562 and 7621017. However after contacted several times the telephone number has yet been active temporarily. 

 

P.T. BAROKAH MANDIRI JAYA (P.T. BMJ) was established in Semarang, Central Java on 12 August 2000 with the authorized capital of Rp. 30,000,000 entirely issued and paid up. The founding shareholders of the company are Mrs. Nafisah Ismail, Mrs. Shenaz and Mrs. Aisyah. They are indigenous businessmen. The deed of amended was made by Mr. Muhammad Hafidh, SH, a public notary in Semarang, under Company Registration Number C-18294.HT.01.01.TH.2001, dated November 15, 2001. The company notary documents has been changed and according to the latest revision of notary documents of Mr. Sugeng Budiman, SH., No. 70 dated 19 July 2012 the company authorized capital was increased to Rp. 60,000,000 wholly issued and paid up. With this development the composition of its shareholders has been changed to become Mrs. Nafisah Ismail (33.33%), Mrs. Aisyah (33.33%) and Mrs. Shenaz (33.33%). The deed of amendments was approved by the Ministry of Law and Human Rights in its decision letter No. AHU-45406.AH.01.02.TH.2012 dated August 27, 2012.

 

Previously P.T. BMJ started with operation since 2001 in the field of trading and exporter of agricultural products. The agricultural products are cashew nut, ginger, cubebs, long pepper and other agricultural products. The whole agricultural product was bought from farmer in East Java, Madura Island, Central Java and others island of Indonesia. Some of the products is bought from PD. RAJA AGUNG in Semarang, Central Java. Then, the whole products are exported to Malaysia, China and India. Mrs. Nafisah Ismail, the director and owner of the company explained (when contacted on 11 April 2008) that the whole products are exporter under job order from their buyers in Malaysia, China and India. Besides, according information from other sources (internet) we found information P.T. BMJ engaged in exporter and suppliers of coconut oil and its byproducts, spices, fresh fruits, pineapple fruits, mangosteen fruits. These comprise Fresh Mature Coconut, coconut fiber, copra, coconut charcoal, coconut charcoal briquettes, coconut oil, virgin coconut oil, coconut peat, desiccated coconut, nutmeg, clove, cinnamon, cinnamon powder, ginger, turmeric, curcuma, mango, salacca, watermelon, melon, dragon fruits, bean, cabbage, sweet potato, spinach, eggplant, radish, tomatoes, mustard, tea and coffee. However, currently we didn’t know the complete address of the company.

 

We refrain from informing business prospect of P.T. BMJ because of having yet found the complete address up to present. In view of having yet to be unknown the complete address, the company’s financial condition is as much as the company’s issued capital worth Rp. 60,000,000. We find that the company’s financial condition still depends on the financial condition of its shareholders being supported by the businessmen behind it.

 

Based to the company notary deed, the management of P.T. BMJ is led by Mrs. Nafisah Ismail (38) as President Director, Mrs. Aisyah (42) as Director, and Mrs. Shenaz (36) as Commissioner. The management will eventually be handled by professional managers having wide relation with overseas and national private businessmen as well as with the government sectors. In view of P.T. BAROKAH MANDIRI JAYA having yet to be unknown the complete address, we recommend that a high degree of prudence be observed in business transactions and adequate collateral from its shareholders be acquired in extending a new loan to the company.

 

 


 

FOREIGN EXCHANGE RATES

 

Currency

Unit

Indian Rupees

US Dollar

1

Rs.52.75

UK Pound

1

Rs.85.07

Euro

1

Rs.69.04

 

 

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.