MIRA INFORM REPORT

 

 

Report Date :

27.12.2013

 

IDENTIFICATION DETAILS

 

Name :

ARAB DAIRY PRODUCTS COMPANY SAE

 

 

Registered Office :

15 Abd El Hamid Badawei Street, Heliopolis, P O Box 1519, Cairo

 

 

Country :

Egypt

 

 

Financials (as on) :

31.12.2012

 

 

Year of Establishments:

1985

 

 

Com. Reg. No.:

3205, Cairo

 

 

Legal Form :

Egyptian Joint Stock Company

 

 

Line of Business :

manufacturer of white, Swiss and processed cheese

 

 

No. of Employees :

1,100 (approximately)

 

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 – September 30th, 2013

 

Country Name

Previous Rating

(30.06.2013)

Current Rating

(30.09.2013)

Egypt

B1

B1

 

Risk Category

ECGC Classification

 

Insignificant

 

A1

Low

 

A2

Moderate

 

B1

High

 

B2

Very High

 

C1

Restricted

 

C2

Off-credit

 

D

 

 

egypt ECONOMIC OVERVIEW

 

Occupying the northeast corner of the African continent, Egypt is bisected by the highly fertile Nile valley, where most economic activity takes place. Egypt's economy was highly centralized during the rule of former President Gamal Abdel NASSER but opened up considerably under former Presidents Anwar EL-SADAT and Mohamed Hosni MUBARAK. Cairo from 2004 to 2008 aggressively pursued economic reforms to attract foreign investment and facilitate GDP growth. Despite the relatively high levels of economic growth in recent years, living conditions for the average Egyptian remained poor and contributed to public discontent. After unrest erupted in January 2011, the Egyptian Government backtracked on economic reforms, drastically increasing social spending to address public dissatisfaction, but political uncertainty at the same time caused economic growth to slow significantly, reducing the government's revenues. Tourism, manufacturing, and construction were among the hardest hit sectors of the Egyptian economy, and economic growth is likely to remain slow during the next several years. The government drew down foreign exchange reserves by more than 50% in 2011 and 2012 to support the Egyptian pound and the dearth of foreign financial assistance - as a result of unsuccessful negotiations with the International Monetary Fund over a multi-billion dollar loan agreement which have dragged on more than 20 months - could precipitate fiscal and balance of payments crises in 2013.

 

Source : CIA

 

 


 

SUMMARY

 

Company Name                                     : ARAB DAIRY PRODUCTS COMPANY SAE

Country of Origin                                    : Egypt

Legal Form                                            : Egyptian Joint Stock Company

Registration Date                                   : 1985

Commercial Registration Number            : 3205, Cairo

Authorised Capital                                  : £E 500,000,000

Issued Capital                                        : £E 60,000,000

Paid up Capital                                      : £E 60,000,000

Total Workforce                                     : 1,100

Activities                                               : Manufacturers of white, Swiss and processed cheese.

Financial Condition                                 : Good

Payments                                             : Nothing detrimental uncovered

Operating Trend                                     : Steady

 

 

 


COMPANY NAME

 

ARAB DAIRY PRODUCTS COMPANY SAE

 

 

company ADDRESS

 

Registered & Physical Address

Street               : 15 Abd El Hamid Badawei Street

Area                 : Heliopolis

PO Box             : 1519

Town                 : Cairo

Country             : Egypt

 

Telephone         : (20-2) 26241936 / 26237147 / 26241883

Facsimile          : (20-2) 26241884

Mobile               : (20-122) 7610501

Email                : adairy@arabdairy.com / hr@arabdairy.com / export@arabdairy.com

 

Premises

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

 

Branch Office (s)

 

     Location                                                                              Description

 

·       Sendepees, Kanater Khaireya                                                Owned factory premises

Kaliubeya

     Tel: (20-2) 2282135 / 2282211 / 2604335

Fax: (20-2) 2282699 / 2604335

 

 

KEY PRINCIPALS

 

     Name                                                                                  Position

 

·       Tarek Mohamed Abd El Aatie                                                 Chairman

 

·       Hala Abd El Moneim Abu El Azm                                           Vice Chairman

 

·       Mohamed Abd El Meguid Ismail                                             Director

 

·       Mohamed Samy Boaraie                                                        Director

 

·       Mohamed El Mamoun El Sayed El Sayed El Gohary                Director

 

·       Hala Abd El Moneim Abu El Azem                                         Director

·       Salah Ahmed Hussein                                                           Director

 

·       Moustafa Kamel Mohamed                                                     Director

 

·       Hazem Hassan                                                                     Director

 

·       Abd El Aziz Moustafa                                                            Finance Manager

 

·       Mohamed Badawy                                                                 Accounts Manager

 

·       Walid Hossam                                                                      Sales Manager

 

·       Haytham Bayoumy                                                                Export Manager

 

·       Mohamed El Ganzoury                                                          Factory Manager

 

·       Gamal El Gebaly                                                                   Marketing Manager

 

·       Mahmoud Sakr                                                                     Administration Manager

 

·       Reda El Sayed                                                                      Legal Affairs Manager

 

·       Hany Osman Hassan                                                            Investor Relation Manager

 

 

LEGAL FORM & OWNERS

 

Date of Establishment  : 1985

 

Legal Form                  : Egyptian Joint Stock Company

 

Commercial Reg. No.  : 3205, Cairo

 

Authorised Capital       : £E 500,000,000

 

Issued Capital              : £E 60,000,000

 

Paid up Capital            : £E 60,000,000

 

Name of Shareholder (s)                                                Percentage

 

·       Saudi Egyptian Investment Co                                         30.70%

56 Gameat El Dewal El Arabia Street

Cairo

Tel: (20-2) 33604682

 

·       Pioneers Holding Financial Investment                             19.20%

Egypt

 

·       Adham Co. Ltd                                                               18.20%

 

·       Barakh Trade & Investment                                             12.13%

Egypt

 

·       Misr Iran Development Bank                                              6.30%

Nile Tower Building

21 Giza Street

Cairo 12612

Tel: (20-2) 25727311

Fax: (20-2) 25701185

 

·       Salah Hussein                                                                 0.28%

 

 

OPERATIONS

 

Activities: Engaged in the manufacture of white, Swiss and processed cheese.

 

                 Subject is ISO 9002 accredited.

 

Import Countries: France, Belgium, United States of America, Germany, Switzerland and New Zealand

 

Export Countries: Libya, Jordan, Iraq, Lebanon, Syria, Saudi Arabia, United Arab Emirates, Yemen, Cameroon,

                              Kenya and Niger.

 

Brand Names: LA CLASSE, DAIRY and PANDA

 

Operating Trend: Steady

 

Subject has a workforce of approximately 1,100 employees.

 

 

FINANCIAL DATA

 

Financial highlights provided by local sources are given below:

 

Currency: Egyptian Pounds (£E)                                                                                    

 

                                                Year Ending 31/12/11:                Year Ending 31/12/12:

 

Total Sales                                £E 503,816,517                         £E 559,816,415

 

Local sources consider subject’s financial condition to be Good.

 

The above financial figures are based on estimations by our local sources.

 

 

BANKERS

 

·       Commercial International Bank (CIB)

Nile Tower Building

21-23 Giza Street

PO Box: 2430

Cairo

Tel: (20-2) 25703043

Fax: (20-2) 25703172 / 25072691

 

·       Export Development Bank of Egypt

108 Mohi El Din Abu El Ezz Street

     Mohandessin

     Cairo 11111

     Tel: (20-2) 23619005 / 23385877

     Fax: (20-2) 23385940 / 23385938

 

·       Banque du Caire Barclays Internationale SAE

12, Midan El Sheikh Youssef Street

Garden City

PO Box: 110, Maglis El Shaab

Cairo

Tel: (20-2) 23542195 / 23549415 / 23549422

Fax: (20-2) 23552746

 

 

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.61.98

UK Pound

1

Rs.101.49

Euro

1

Rs.84.79

 

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.