MIRA INFORM REPORT

 

 

Report Date :

26.09.2012

 

IDENTIFICATION DETAILS

 

Name :

P.T. AL AMOUDI NATURAL RESOURCES TRADMIN

 

 

 

 

Registered Office :

Equity Tower, 26th Floor, Suite 26C Sudirman Central Business District (SCBD) Lot Jl. Jend. Sudirman Kav. 52-53 Jakarta Selatan 12190

 

 

 

 

Country :

Indonesia

 

 

 

 

Date of Incorporation :

17.02.2011

 

 

 

 

Com. Reg. No.:

No. AHU-14073.AH.01.01.Tahun 2011

 

 

 

 

Legal Form :

Limited Liability Company

 

 

 

 

Line of Business :

Coal Mining Services and Trading

 

 

 

 

No. of Employees :

6 persons

 

 

RATING & COMMENTS

 

MIRA’s Rating :

B

 

RATING

STATUS

PROPOSED CREDIT LINE

26-40

B

Capability to overcome financial difficulties seems comparatively below average.

Small

 

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


Correct Name of Company

 

P.T. AL AMOUDI NATURAL RESOURCES TRADMIN

 

 

Address

 

Head Office

Equity Tower, 26th Floor, Suite 26C

Sudirman Central Business District (SCBD) Lot

Jl. Jend. Sudirman Kav. 52-53

Jakarta Selatan 12190

Indonesia

Phone               - (62-21) 2903 5245

Fax                   - (62-21) 2903 5246

Building Area     - 34 storey

Office Space      - 120 sq. meters

Region              - Commercial

Status               - Rent

 

 

Registration data

 

Date of Incorporation :

17 February 2011

 

Legal Form :

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

 

Company Reg. No. :

The Ministry of Law and Human Rights

No. AHU-14073.AH.01.01.Tahun 2011

Dated 21 March 2011

 

Company Status :

Foreign Investment Company (PMA)

 

Permit by the Government Department :

The Capital Investment Coordinating Board

No. 00209/1/PPM/PPA/2011

Dated 24 January 2011

 

Related Companies :

a. NATIONAL MINING CORP., (Gold Mining)

b. DERBA MIDROC CEMENT Plc., (Cement Industry)

c. Etc.

 

CAPITAL AND OWNERSHIP

 

Capital Structure :

Authorized Capital             - US$.  2,000,000.-

Issued Capital                   - US$.     600,000.-

Paid up Capital                 - US4.     600,000.-

 

Shareholders/Owners :

a. Mr. Alamoudi, Said Mohammed A.                 - US$. 480,000.- (80%)

    Address : Alamoudi Exchange Co. Gabil St.

                    Al Balad Dist. PO Box 123

                    Jeddah 21411

                    Saudi Arabia

b. Mr. Alamoudi, Ahmad Saeed M.                     - US$.   60,000.- (10%)

    Address : Alamoudi Exchange Co. Gabil St.

                    Al Balad Dist. PO Box 123

                    Jeddah 21411

                    Saudi Arabia

c. Mr. Alamoudi, Saleh Saeed M.            - US$.   60,000.- (10%)

    Address : Alamoudi Exchange Co. Gabil St.

                    Al Balad Dist. PO Box 123

                    Jeddah 21411

                    Saudi Arabia

 

 

BUSINESS ACTIVITIES

 

Lines of Business :

Coal Mining Services and Trading

 

Production Capacity :

None

 

Total Investment :

None

 

Started Operation :

September 2011

 

Brand Name :

AL AMOUDI NATURAL RESOURCES

 

Technical Assistance :

None

 

Number of Employee :

6 persons                                       

 


Marketing Area :

Export    - 100%

 

Market Situation :

Very Competitive

 

Main Competitors :

a. PT. Pamapersada Nusantara

b. PT. Cipta Kridatama

c. PT. Thiess Contractors

d. Etc.

 

Business Trend :

Growing

 

 

BANKER, AUDITOR & LITIGATION

 

B a n k e r :

Unknown

 

Auditor :

No Comment

 

Litigation :

No litigation record in our database

 

 

FINANCIAL FIGURE

 

Annual Sales (estimated) :

2011 – Unknown

 

Net Profit (estimated) :

2011 – Unknown

 

Payment Manner :

No Comment

 

Financial Comments :

No Comment

 

 

KEY EXECUTIVES

 

Board of Management :

President Director                            - Mr. Abdul Samad

Director                                           - Mr. Samsu Hussain

 

Board of Commissioners :

Commissioner                                 - Mr. Alamoudi, Saleh Saeed M

 

Signatories :

President Director (Mr. Abdul Samad) or Director (Mr. Samsu Hussain) which must be approved by Board of Commissioner (Mr. Alamoudi, Saleh Saeed M)

 

 

CAPABILITIES

 

Management Capability :

Fairly good

 

Business Morality :

Fairly good

 

Credit Risk :

Average

 

Credit Recommendation :

Credit should be proceeded with monitor

 

Proposed Credit Limit :

Small amount – periodical review

 

 

OVERALL PERFORMANCE

 

P.T. AL AMOUDI NATURAL RESOURCES TRADMIN (P.T. ANRT) was established in Jakarta on February 17, 2011 with an authorized capital of US$. 2,000,000.,- of which US$. 600,000.- was issued and fully paid up. The founding and shareholders of the company are Mr. Alamoudi, Said Mohammed A, and his sons Mr. Alamoudi, Ahmad Saeed M. and Mr. Alamoudi, Saleh Saeed M.  They are Saudi Arabian businessmen.  The Articles of Association was made by Rina Diani Moliza, SH., a public notary in Jakarta and it has been approved by the Minister of Law and Human Rights of the Republic of Indonesia through Decision Letter No. AHU-14073.AH.01.01.Tahun 2011 dated March 21, 2011.  No changes have been effected in term of its shareholding composition and capital structures to date.


      We observe that Mr. Alamoudi, Said Mohammed and his family are also owned of business stakes in NATIONAL MINING CORP., is engaged in gold mining, DERBA MIDROC CEMENT Plc., is engaged in cement Industry and others.

 

      Pursuant to the company’s notary deed, P.T. ANRT engaged to operate in mining services and trading, such as consulting, planning, implementation and testing of equipment in the mining construction.  The Company’s registered office located at Equity Tower, 26th floor Suite 26C, Jl. Jend. Sudirman Kav. 52-53, South Jakarta and the company can open branch offices or representative offices at home and abroad.  

 

      P.T. ANRT was established within the framework of foreign investment (PMA), which has received permit from the Investment Coordinating Board (BKPM) through Decision Letter No.No. 00209/1/PPM/PPA/2011, dated January 24, 2011. We observed that P.T. ANRT has been in operation November 2011 dealing with coal mining services and trading of mineral product such as coal, nickel, iron ore, etc.   P.T. ANRT is classified as a new company of its kind in the country of which the operation has been growing slowly.

 

 

The financial condition of the company is appraised to be less strong and its financial condition at present is as the paid up capital of US$. 600,000 as stated in the articles of association of the company. The financial condition of the company still depends on the financial condition of its shareholders. P.T. ANRT is supported by a businessman of financially strong and healthy.  So far we have never heard that the company registered with the black list of Bank of Indonesia (Central Bank) or involved in the civil case that settled through the country court.

 

Pursuant to the Company’s notary deed, P.T. ANRT is headed Mr. Abdul Samad (43) as President Director and Mr. Samsu Hussain (27) as Director, both are Indian descent.   But, the primemover of the company is Mr. Alamoudi, Said Mohammed (74) and his sons Mr. Alamoudi, Ahmad Saeed M. (50) and Mr. Alamoudi, Saleh Saeed M (48).  So far, we did not hear that the company’s management involved in a 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 observed that the company’s management is not actively joined in any political party activity in the country.

 

Considering P.T. AL AMOUDI NATURAL RESORUCES TRADMIN is still relatively new operation, we recommend to treat prudently in extending new loan to the company.

 

 

 

FOREIGN EXCHANGE RATES

 

Currency

Unit

Indian Rupees

US Dollar

1

Rs.53.53

UK Pound

1

Rs.86.82

Euro

1

Rs.69.03

 

 

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.