MIRA INFORM REPORT

 

 

Report Date :

16.08.2013

 

IDENTIFICATION DETAILS

 

Name :

P.T. WIDE ACTIONJAYA

 

 

Registered Office :

Jl. Sunter Paradise, Tahap II Blok A2 No. 100, Jakarta 14350

 

 

Country :

Indonesia

 

 

Date of Incorporation :

01.05.1989

 

 

Com. Reg. No.:

No. AHU-AH.01.10-15742

 

 

Legal Form :

Limited Liability Company

 

 

Line of Business :

General Trading, Export and Import services

 

 

No. of Employees :

12 persons

 

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, 2013

 

Country Name

Previous Rating

(31.12.2012)

Current Rating

(31.03.2013)

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 more than 6% annually in 2010-12. 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 fiscal deficit below 3%, 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 2013 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 high oil prices.

 

Source : CIA

 


BASIC SEARCH

 

Correct Name of company :

P.T. WIDE ACTIONJAYA

 

Address :

Head Office

Jl. Sunter Paradise

Tahap II Blok A2 No. 100

Jakarta 14350

Indonesia

Phone               - (62-21) 6530 8779, 6530 8780, 6530 8781

Fax.                  - (62-21) 6530 8782

Email                - universalexports@cbn.net.id

Building Area     - 4 storey

Office Space      - 220 sq. meters

Region              - Commercial

Status               - Owned

 

Date of Incorporation :

1 May 1989

 

Legal Form :

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

 

Company Reg. No. :

The Ministry of Law and Human Rights

a. No. C2-672.HT.01.01.TH.91

    Dated 6 March 1991

b. No. C-16166.HT.01.04.TH.2002

    Dated 26 August 2002

c. No. AHU-100500.AH.01.02.Tahun 2008

    Dated 30 December 2008

d. No. AHU-AH.01.10-15742

    Dated 25 May 2011

 

Company Status :

National Private Company

 

Permit by the Government Department :

The Department of Finance

NPWP No. 1.342.377.7-021

 

Related/Affiliated Company :

P.T. UNIVERSAL EXPORTS (General Exporter)

 

 

 

CAPITAL AND OWNERSHIP

 

Capital Structure :

Authorized Capital          - Rp. 650,000,000.-

Issued Capital                - Rp. 650,000,000.-

Paid up Capital              - Rp. 650,000,000.-

 

Shareholders/Owners :

a. Mr. Hiroo Kishinchand Melwani       - Rp. 520,000,000.- (80%)

    Address : Jl. Raden Saleh No. 14-K,  RT.10/RW.01

                    Kel. Kenari, Kec. Senen

                    Jakarta Pusat

b. Mrs. Meena Hiroo Melwani  - Rp. 130,000,000.- (20%)

    Address : Jl. Raden Saleh No. 14-K, RT.10/RW.01

                    Kel. Kenari, Kec. Senen

                    Jakarta Pusat

 

 

BUSINESS ACTIVITIES

 

Lines of Business :

General Trading, Export and Import services

 

Production Capacity :

None

 

Total Investment :

None

 

Started Operation :

1990

 

Brand Name :

None

 

Technical Assistance :

None

 

Number of Employee :

12 persons

 

Marketing Area :

Domestic (Local)            - 30 %

Export Market                - 70 % (Panama, South Africa, Hong Kong, etc.)

 

Market Situation :

Very Competitive

 

Main Competitors :

a. P.T. Tirta Jaya Karsa

b. P.T. Indo Express Logistik

c. P.T. Trans Inter Cargo

d. P.T. Nagamas Indo Asia

e. P.T. Asia Cargo Logistic

f.  P.T. Pacific Trans Line

g. Etc.

 

Business Trend :

Growing

 

 

BANKER, AUDITOR & LITIGATION

 

Banker :

Hongkong and Shanghai Banking Corporation

World Trade Centre

Jl. Jend. Sudirman Kav. 29-31

Jakarta, Indonesia

Indonesia

 

Auditor :

Internal Auditor

 

Litigation :

No litigation record in our database

 

 

FINANCIAL FIGURE

 

Total Income/Revenues (estimated) :

2009 – Rp. 17.6 billion

2010 – Rp. 20.0 billion

2011 – Rp. 22.8 billion

2012 – Rp. 26.0 billion

 

Net Profit (Loss) :

2009 – Rp. 1.0 billion

2010 – Rp. 1.2 billion

2011 – Rp. 1.4 billion

2012 – Rp. 1.6 billion

 

Payment Manner :

Average

 

Financial Comments :

Satisfactory

 

 

KEY EXECUTIVES

 

Board of Management :

President Director          - Mr. Hiroo Kishinchand Melwani

Director - Mr. Bhatt Rajesh Surendra

 

Board of Commissioner :

Commissioner               - Mrs. Meena Hiroo Melwani

 

Signatories :

President Director (Mr. Hiroo Kishinchand Melwani) or Director Mr. Bhatt Rajesh Surendra) which must be approved by the Board of Commissioner (Mrs. Meena Hiroo Melwani)

 

 

CAPABILITIES

 

Management Capability :

Satisfactory

 

Business Morality :

Satisfactory

 

Credit Risk :

Average

 

Credit Recommendation :

Credit should be proceeded with monitor

 

Proposed Credit Limit : 

Small amount – periodical review

 

 

OVERALL PERFORMANCE

 

P.T. WIDE ACTIONJAYA (P.T. WA) was established in Jakarta based on Notarial Deed No. 2 dated 1 May 1989 of public notary Chufran Hamal, SH.,  with the authorized capital of Rp. 25.000.000,- of which Rp. 10,000,000.- was issued and fully paid up. The founding shareholders of the Company are Mr. Benny Bolang and his wife, Mrs. Marie Mambo. Both are Indonesian businessmen of Chinese descent. The deed of establishment has been approved by the Minister of Justice of the Republic of Indonesia through its Decision Letter No. C2-672.HT.01.01.TH.91 dated 6 March 1991. The articles of association of the company have been revised. In May 2002, the authorized capital was raised to Rp. 650,000,000.- entirely was issued and fully paid up.  Concurrently, Mrs. Marie Mambo pulled out and the whole shares are sold to Mr. Hiroo Kishinchand Melwani and his wife Mrs. Meena Hiroo Melwani, both are Indonesian entrepreneurs of Indian descent. The amendment to deed has been approved by the Minister of Law and Human Rights through its Decision Letter No.C-16166.HT.01.04.TH.2002 dated 26 August 2002.

 

Most recently by notarial Deed No. 190 dated May 20, 2011 of H. Feby rubein Hidayat, SH., Mr. Benny Bolang pulled out and the whole shares are sold to Mr. Hiroo Kishinchand Melwani (80%) and his wife Mrs. Meena Hiroo Melwani (20%). The amendment to Article of Association has been approved by the Minister of Law and Human Rights of the Republic of Indonesia through Decree No. AHU-AH.01.10-15742 dated May 25, 2011.

 

P.T. WA has operated its business since 1990 in the field of general trading, export and import services.  At the beginning, office of the company located at Jalan Raden Saleh No. 14-K, a housing area in Central Jakarta.  But since the beginning of 2005, the company has changed its office address at Jalan Sunter Paradise Tahap II Blok A2 No. 100, Jakarta Utara, a house-office (ruko) in North Jakarta. Mrs. Evi Haslinda, staff senior of P.T. WA explained that 70% of the company’s business operation is export of Indonesian products such as Glassware, Plastic Products, Confectionery, etc. The products are bought by them from local company namely PT. Kedaung Industrial Ltd., P.T. Pasir Sari Raya Industry (both are in the field of glassware manufacturing), P.T. Kirana Pacific Luas, P.T. Bagus Lestari Indonesia (both are in the field of plastic products manufacturing).  Export destinations of the company are Panama, Hong Kong and South Africa. Other than, they also imported textile product from India and China to Indonesia. In its business operation, PT. WA is supported by its sister company P.T. UNIVESAL EXPORTS, carrying out business in the same field.

 

We observe that PT. WA is classified as small company in the field of general trading, export and import services. They don’t make goods stock and they have no storehouse. But it seems that the company has already had permanent customer both in and outside the country. Generally, we observe that the company’s business activities is running smoothly and growing up slowly in the past five years.

 

Until this time P.T.  WA has not been registered with Indonesian Stock Exchange, so that they shall not obliged to announce their financial statement. Therefore, the company has no obligation to publish financial statement publicly.  P.T. WA’s management is very reclusive to outsider and rejecting to disclose its financial condition but we estimated the total income/revenues of the company in 2010 amounted to Rp. 20.0 billion increased to Rp. 22.8 billion in 2011 and rose again to Rp. 26.0 billion in 2012.  The operation in 2012 yielded a net profit at least Rp. 1.6 billion and the company has a total net worth of Rp. 120.0 billion.  It is projected that total sales turnover of the company will increase at least 8% in 2013.  So far, we did not hear that the company having been black listed by the Central Bank (Bank Indonesia).

 

The management of the company is headed by Mr. Hiroo Kishinchand Melwani (52) as president director.  In his daily activities, he is assisted by Mr. Bhjatt Rajsh Surendra (42) as director.  We observe that management’s reputation in said business is fairly good. They have wide relations with the private businessmen in or outside the country. They also have good relations with the government.  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 appraise that P.T. WA is good enough for normally business transaction. We suggest being careful in giving new loan to them in view of unstable condition of Indonesian economics.


 

FOREIGN EXCHANGE RATES

 

Currency

Unit

Indian Rupees

US Dollar

1

Rs.61.51

UK Pound

1

Rs.94.98

Euro

1

Rs.81.62

 

 

INFORMATION DETAILS

 

Report Prepared by :

SDA

 

 

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.