MIRA INFORM REPORT

 

 

Report Date :

18.04.2013

 

IDENTIFICATION DETAILS

 

Name :

KCC ENGINEERING & CONTRACTING KSC (C) (KCCEC)

 

 

Formerly Known as:

Kuwait Control  Co WLL

 

 

Registered Office :

Al Salhiya Area, Sabhan Industrial Area (North), P O Box 20298, Safat 13062

 

 

Country :

Kuwait

 

 

Date of Incorporation :

07.02.1968

 

 

Com. Reg. No.:

14672

 

 

Legal Form :

Kuwaiti Shareholding Closed Company – KSC (C)

 

 

Line of Business :

General contractors

 

 

No. of Employees :

5,000

 

RATING & COMMENTS

 

MIRA’s Rating :

A

 

RATING

STATUS

PROPOSED CREDIT LINE

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

 

Status :

Good

 

 

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 – June 30th, 2012

 

Country Name

Previous Rating

(31.03.2012)

Current Rating

(30.06.2012)

Kuwait

A2

A2

 

Risk Category

ECGC Classification

Insignificant

 

A1

Low

 

A2

Moderate

 

B1

High

 

B2

Very High

 

C1

Restricted

 

C2

Off-credit

 

D

 

Kuwait ECONOMIC OVERVIEW

 

Kuwait has a geographically small, but wealthy, relatively open economy with crude oil reserves of about 102 billion barrels - about 7% of world reserves. Petroleum accounts for nearly half of GDP, 95% of export revenues, and 95% of government income. Kuwaiti officials have committed to increasing oil production to 4 million barrels per day by 2020. The rise in global oil prices throughout 2011 and 2012 is reviving government consumption and economic growth. Kuwait has experienced a 20% increase in government budget revenue, which has led to higher budget expenditures, particularly wage hikes for many public sector employees. Kuwait has done little to diversify its economy, in part, because of this positive fiscal situation, and, in part, due to the poor business climate and the historically acrimonious relationship between the National Assembly and the executive branch, which has stymied most movement on economic reforms. In 2010, Kuwait passed an economic development plan that pledges to spend up to $130 billion over five years to diversify the economy away from oil, attract more investment, and boost private sector participation in the economy.

 

Source : CIA

 

 

 

 

 

SUMMARY

 

Company Name                                     : KCC ENGINEERING & CONTRACTING KSC (C) (KCCEC)

Country of Origin                                    : Kuwait           

Legal Form                                            : Kuwaiti Shareholding Closed Company – KSC (C)

Registration Date                                   : 7th February 1968

Commercial Registration Number            : 14672

Trade Licence Number                            : 1486/81

Chamber Membership Number                : 3018

Issued Capital                                        : KD 10,000,000

Paid up Capital                                      : KD 10,000,000

Total Workforce                                     : 5,000

Activities                                               : General contractors.

Financial Condition                                 : Undetermined

Payments                                             : Nothing detrimental uncovered

Person Interviewed                                 : Mohamed Saleh, Financial Controller

 

 

 


COMPANY NAME

 

KCC ENGINEERING & CONTRACTING KSC (C) (KCCEC)

 

 

Company ADDRESS

 

Registered & Physical Address

Location            : Al Salhiya Area, Sabhan Industrial Area (North)

PO Box             : 20298

Town                 : Safat 13062

Country             : Kuwait

Telephone         : (965) 1822522 / 22254300 / 22263700 / 22418830 / 22418843

Facsimile          : (965) 22254330 / 22254332 / 22433698

Email                : kcc@qualitynet.net / mail@kuwaitcontrols.com / mail@kccec.com.kw

 

Premises

Subject operates from a large suite of offices that are owned and located in the Industrial Area of Safat.

 

 

KEY PRINCIPALS

 

     Name                                                                                              Position

 

·       Abdulaziz Mohamed Thanyyan Al Ghanem                                          Chairman

·       Ali Yousef Al Alami                                                                           Managing Director

·       Saud Mohamed Thanyyan Al Ghanem                                                            Director

·       Nahed Moosa Zahran                                                             Director

·       Ezzat Yousef Al Alami                                                                       Operations Manager

·       Mahmoud Al Hussaini                                                                        Finance Manager

·       Mohamed Saleh                                                                                Financial Controller

·       Ola Al Alamy                                                                                                Human Resources Manager

 

 

LEGAL FORM & OWNERS

 

Date of Establishment  : 7th February 1968

 

History                         : Subject started in 1968 as a With Limited Liability company under the name “Kuwait Control  Co WLL”. However in May 2012 subject changed legal form to become a Kuwaiti

  Shareholding Closed Company under the name of “KCC Engineering & Contracting KSC (C).

 

Legal Form                  : Kuwaiti Shareholding Closed Company – KSC (C)

 

Commercial Reg. No.  : 14672

 

Trade Licence No.       : 1486/81

 

Chamber Member No. : 3018

 

Issued Capital              : KD 10,000,000

 

Paid up Capital            : KD 10,000,000

 

Name of Shareholder (s)

·       Ali Yousef Al Alami

·       Abdulaziz Mohamed Thanyyan Al Ghanem

·       Saud Mohamed Thanyyan Al Ghanem

·       Nahed Moosa Zahran

·       Arabian Gulf Holding KSC (C)

Safat

 

 

AFFILIATED COMPANIES

 

·       Bayan National Trading Co WLL

Safat

 

 

OPERATIONS

 

Activities: Engaged as general contractors and providers of project management services, design and engineering, material procurement, construction and installation, testing and commissioning, manpower supply, training, warranty maintenance, renovation and modification services.

 

KCCEC is contractually approved company which enhances its reputation amongst the leading governmental authorities and oil companies such as CTC, MEW, MPW, KOC, KNPC and PlC. KCCEC specializes in the Design Engineering, Procurement, Construction, Testing, Commissioning and Maintenance of medium to large size projects covering the fields of Electricity, Instrumentation, Control, Telecommunications, Automation, Pipelines, Mechanical and Civil works.

 

Subject has a workforce of approximately 5,000 employees.

 

 

FINANCIAL DATA

 

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

 

 

BANKERS

 

·       Commercial Bank of Kuwait SAK

     Mubarak Al Kabir Street

     PO Box: 2861

     Safat 13029

     Tel: (965) 22411001

     Fax: (965) 22450150

 

 

PAYMENT HISTORY

 

No complaints regarding subject’s payments have been reported.

 

 

GENERAL COMMENTS

 

During the course of this investigation nothing detrimental was uncovered regarding subject’s operating history or the manner in which payments are fulfilled. As such the company is considered to be a fair trade risk.

 


 

FOREIGN EXCHANGE RATES

 

Currency

Unit

Indian Rupees

US Dollar

1

Rs.53.94

UK Pound

1

Rs.82.77

Euro

1

Rs.71.05

 

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.