MIRA INFORM REPORT

 

 

Report Date :

10.12.2013

 

IDENTIFICATION DETAILS

 

Name :

MRC INTERNATIONAL CO WLL

 

 

Registered Office :

Al Safwa Tower, 6th Floor, Mubarak Al Kabeer Street, Al Sharq Area, P O Box 26691, Safat 13127

 

 

Country :

Kuwait

 

 

Date of Incorporation :

26.08.2013

 

 

Com. Reg. No.:

348307

 

 

Legal Form :

With Limited Liability

 

 

Line of Business :

Importers & Distributors of general merchandise, specialising in scrap ferrous and non- ferrous metals.

 

 

No. of Employees :

10

 

RATING & COMMENTS

 

MIRA’s Rating :

NB

 

RATING

STATUS

PROPOSED CREDIT LINE

--

NB

New Business

 

--

 

Status :

New Company

 

 

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 – September 30th, 2013

 

Country Name

Previous Rating

(30.06.2013)

Current Rating

(30.09.2013)

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                                     : MRC INTERNATIONAL CO WLL

Country of Origin                                    : Kuwait

Legal Form                                            : With Limited Liability - WLL

Registration Date                                   : 26th August 2013

Commercial Registration Number            : 348307

Chamber Membership Number                : 139814

Issued Capital                                        : KD 10,000

Paid up Capital                                      : KD 10,000

Total Workforce                                     : 10

Activities                                               : Distributors of general merchandise, specialising in scrap ferrous and

non- ferrous metals.

Financial Condition                                 : Undetermined

Payments                                             : Nothing detrimental uncovered

Person Interviewed                                 : Dr Saad Shaji Saad Al Ajmi, Director

 

 

 


COMPANY NAME

 

MRC INTERNATIONAL CO WLL

 

 

company ADDRESS

 

Registered & Physical Address

Building             : Al Safwa Tower, 6th Floor

Street               : Mubarak Al Kabeer Street

Area                 : Al Sharq Area

 

PO Box             : 26691

 

Town                 : Safat 13127

Country             : Kuwait

 

Telephone         : (965) 22472375

Facsimile          : (965) 22472389

Mobile               : (965) 99123470

Email                : salajmi30@hotmail.com

 

Premises

Subject operates from a small suite of offices that are rented and located in the Central Business Area of Safat.

 

 

KEY PRINCIPALS

 

     Name                                              Nationality                               Position

 

·       Keshoury Sindhour                            Indian                                        Managing Director

 

·       Dr Saad Shaji Saad Al Ajmi               Kuwaiti                                      Director

 

 

LEGAL FORM & OWNERS

 

Date of Establishment  : 26th August 2013

 

Legal Form                  : With Limited Liability - WLL

 

Commercial Reg. No.  : 348307

 

Chamber Member No. : 139814

 

Issued Capital              : KD 10,000

 

Paid up Capital            : KD 10,000

 

Name of Shareholder (s)

 

·       Keshoury Sindhour

 

·       Dr Saad Shaji Saad Al Ajmi

 

 

AFFILIATED COMPANIES

 

·       Larosa Transportation

Safat

CR No. 60616

 

·       Trust International General Trading & Contracting

Safat

 

 

OPERATIONS

 

Activities: Engaged in the import and distribution of general merchandise, specialising in scrap ferrous and non-

     ferrous metals.

 

Import Countries: Europe and the Far East.

 

Subject has a workforce of 10 employees.

 

 

FINANCIAL DATA

 

Subject is a newly formed business and as a result financial information is not currently available.

 

 

BANKERS

 

·       National Bank of Kuwait SAK

Ali Awadi Tower

Ahmed Al Jaber Street

PO Box: 95

Safat 13001

Tel: (965) 23981188 / 23981189

Fax: (965) 23985643

 

 

PAYMENT HISTORY

 

Unknown 

 

 

GENERAL COMMENTS

 

In view of subject’s infancy, extensive payment and financial are not available, therefore dealings are recommended to be on secured terms, and a close monitoring of subject’s business development is advisable.

 

 

 


 

 

FOREIGN EXCHANGE RATES

 

Currency

Unit

Indian Rupees

US Dollar

1

Rs.61.79

UK Pound

1

Rs.100.01

Euro

1

Rs.83.82

 

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.