MIRA INFORM REPORT

 

 

Report Date :

04.07.2013

 

IDENTIFICATION DETAILS

 

Name :

P.T. INDONESIA RIAU SRI AVANTIKA

 

 

Registered Office :

C/o Department of Public Works

Jalan Batanghari No. 23 Kelurahan Nusa Indah, Kecamatan Ratu Agung Bengkulu, 38225 Bengkulu Province

 

 

Country :

Indonesia

 

 

Date of Incorporation :

30.11.2006

 

 

Com. Reg. No.:

No. AHU-53486.AH.01.02.TH.2010

 

 

Legal Form :

Limited Liability Company

 

 

Line of Business :

Coal Mining

 

 

No. of Employees :

17 persons

 

RATING & COMMENTS

 

MIRA’s Rating :

Ca

 

RATING

STATUS

PROPOSED CREDIT LINE

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

 

Status :

Yet to commence its business operation

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 – 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


Name of Company

 

P.T. INDONESIA RIAU SRI AVANTIKA

 

 

Address

 

Head Office

c/o Department of Public Works

Jalan Batanghari No. 23

Kelurahan Nusa Indah, Kecamatan Ratu Agung

Bengkulu, 38225

Bengkulu Province

Indonesia

Phones             - (62-736) 341405

Fax                   - (62-736) 341405

Building Area     - 2 storey

Office Space      - 230 sq. meters

Region              - Commercial

Status               - Rent

 

 

Registration data

 

Date of Incorporation :

30 November 2006

 

Legal Form :

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

 

Company Reg. No. :

The Ministry of Law and Human Rights

- No. W4-00179 HT.01.01.TH.2006

  Dated 20 December 2006

- No. AHU-53486.AH.01.02.TH.2010

  Dated 12 November 2010

 

Company Status :

National Private Company

 

Permit by the Government Department :

The Department of Finance

NPWP No. 02.615.617.4-211.000

The Bengkulu Regional Government

No. 168 Year 2010

Dated 6 November 2010

 

 

Related Company :

P.T. INDONESIA SRI LAXMI (Investment Holding)

 

 

CAPITAL AND OWNERSHIP

 

Capital Structure :

Authorized Capital                            : Rp. 5,000,000,000.-

Issued Capital                                  : Rp. 2,500,000,000.-

Paid up Capital                                : Rp. 2,500,000,000.-

 

Shareholders/Owners :

a. P.T. INDONESIA SRI LAXMI                                          - Rp. 2,475,000,000.-

    Address : Jl. Jend. Sudirman No. 468

                    Kelurahan Wonorejo, Kecamatan Sukajadi

                    Pekanbaru, Riau Province

                    Indonesia

b. Mr. Qadafi                                                                    - Rp.      25,000,000.- 

    Address : Jl. Waria Sari No. 6, RT. 03 RW. 04

                    Kelurahan Tangkerang Selatan, Kecamatan

                    Bukit Raya, Pekanbaru, Riau Province

                    Indonesia

 

 

BUSINESS ACTIVITIES

 

Lines of Business :

Coal Mining

 

Production Capacity :

None

 

Total Investment :

Owned Capital                                 - Rp. 2.5 billion

 

Started Operation :

2014 (Planned)

 

Brand Name :

Indonesia Riau Sri Avantika

 

Technical Assistance :

None

 

Number of Employee :

17 persons

 

Marketing Area :

Export      - 70%

Local       - 30%

 

Main Customer :

Buyers in Asian Countries

 

Market Situation :

Very Competitive

 

Main Competitors :

a. P.T. BARA ADHIPRATAMA

b. P.T. FIRMAN KETAUN

c. P.T. GADING KHARISMA AGUNGRAYA

d. P.T. KRIDA DARMA ANDIKA

e. Etc.

 

Business Trend :

No Comment

 

 

BANKER, AUDITOR & LITIGATION

 

B a n k e r s :

a.   P.T. Bank MANDIRI Tbk

Jalan Jend. A. Yani No. 60

Bengkulu

Indonesia

b.   P.T. Bank SBI INDONESIA

Gedung Graha Mandiri
Jalan Imam Bonjol No.61 lantai 11&15
Jakarta Pusat, 10310
Indonesia

 

Auditor :

Internal Auditor

 

Litigation :

No litigation record in our database

 

 

FINANCIAL FIGURE

 

Annual Sales (estimated) :

None

 

Net Profit (estimated) :

None

 

Payment Manner :

Below Average

 

Financial Comments :

Weak

 

 

KEY EXECUTIVES

 

Board of Management :

Director                                           - Mr. Qadafi

 

Board of Commissioners :

Commissioner                                 - Mr. Ir. Arsyadjuliandi Andi Rachman, MBA

 

Signatories :

Director (Mr. Qadafi) which must be approved by Board of Commissioner

 

 

CAPABILITIES

 

Management Capability :

Satisfactory

 

Business Morality :

Satisfactory

 

Credit Risk :

High

 

Credit Recommendation :

Credit is not recommended

 

Proposed Credit Limit :

C.O.D.

 

 

OVERALL PERFORMANCE

 

Based on investigation through Telkom Information of Bengkulu, the Subject address is located at Jalan Batanghari No. 23, Kelurahan Nusa Indah, Kecamatan Ratu Agung, Bengkulu, Indonesia. However after contacted the address is placed by Directorate of Public Works.

 

P.T. INDONESIA RIAU SRI AVANTIKA (P.T. IRSA) was established in Pekanbaru, Riau Province based on notary deed of Mr. Haji Asman Yunus, SH., No. 26 dated 30 November 2006 with the authorized capital of Rp. 5,000,000,000 issued capital of Rp. 2,500,000,000 fully and paid up. The founding and shareholders of the company are P.T. INDONESIA SRI LAXMI (99%) and Mr. Qadafi (1%). The company notary deed has been changed and according to the latest revision of notary documents of Mrs. Megawati, SH., No. 20 dated 7 June 2010 the company board of director and the board of commissioner reappointed to lead and runs of the company’s operation. The deed of amendments was approved by the Ministry of Law and Human Rights in its decision letter No. AHU-53486.AH.01.02.TH.2010 dated November 12, 2010. We observe the majority shareholder P.T. INDONESIA SRI LAXMI is a private company engaged in investment holding which majority share controlled by Mr. Ir. Arsyadjuliandi Andi Rachman, MBA and Mr. Wendy Simson, SE.

 

 

P.T. IRSA plans its activity to be engaged in coal mining by manages a concession area located at Ketahun & Putri Hijau village, Bengkulu Utara, Bengkulu Province on 823.90 hectares. The company had obtained license from the Government Authorities of Bengkulu No. IUP 168 Tahun 2010 dated 6 November 2010 (Operation and Production permits). However the concession area contained a large coal deposit. However P.T. IRSA has not yet produced commercially since the company has yet been building a road hauling and negligent in protecting the environment. Consequently P.T. IRSA strong protests from local residents and asked the government to suspend and revoke licenses of coal mining companies. Meanwhile, the Stop Special Committee Hauling Coal P.T. IRSA, Wednesday (06/20/2012, page 27), the People's Mining Council Special Committee launched Bengkulu Utara halt traffic or hauling coal P.T. IRSA. Termination was due to P.T. IRSA not build roads that earlier stops along the 14 Km corresponding MoU signed IRSA and North Bengkulu Regent Dr. H. Imron Rosyadi.  P.T. IRSA previously considered to be violating the neighborhood impact assessment (EIA) to not make a special road hauling coal and using rural roads along the 28 Km. Governments BU gave a middle ground where P.T. IRSA build 14 Km village roads and sides built government of North Bengkulu.

 

LAW ENFORCEMENT

 

In the field of environmental law enforcement in 2010, in which case the complaint for violation of environmental management of existing business activities in North Bengkulu is there 2 times the complaints of class C mining of minerals (rock / coral) and the case has been resolved. Besides, there are also complaints against coal mining operations which resulted in the destruction / partially buried in the paddy fields under the location of mines by mining materials or waste stripping for extracting coal. Company complained to the police by the public is P.T. Indonesia Riau Sri Avantika (P.T. IRSA) is still in the process of police investigation resort of North Bengkulu.

 

We refrain from informing business prospect of P.T. IRSA because has yet been commenced commercial production up to present. In view of having yet to be commenced commercial production, the company’s financial condition is as much as the company’s issued capital worth Rp. 2.5 billion. We find that the company’s financial condition still depends on the financial condition of its shareholders.

 

Pursuant to the Deed of Notary, Director of P.T. IRSA is Mr. Qadafi (38) as Director. Meanwhile Mr. Ir. Arsyadjuliandi Andi Rachman, MBA (53) as Commissioner is also a member of the Golkar Party, one of the major parties which influential in Indonesia. The management will eventually be handled by professional managers having wide relation with overseas and national private businessmen as well as with the government sectors. From the whole negative factor surrounding P.T. INDONESIA RIAU SRI AVANTIKA we recommend to stop any new proposed loan to the company.

 


 

FOREIGN EXCHANGE RATES

 

Currency

Unit

Indian Rupees

US Dollar

1

Rs.60.10

UK Pound

1

Rs.91.07

Euro

1

Rs.77.95

 

 

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.