MIRA INFORM REPORT

 

 

Report Date :

04.06.2013

 

IDENTIFICATION DETAILS

 

Name :

BASTECH SYSTEMS PRIVATE LIMITED

 

 

Registered Office :

Badrigh Trade Center King Khalid Road Al Sharafiya District, PO Box: 17059 Jeddah 21484

 

 

Country :

Saudi Arabia

 

 

Date of Incorporation :

01.03.2012

 

 

Com. Reg. No.:

4030039134

 

 

Legal Form :

Branch of a Foreign Corporation

 

 

Line of Business :

Distributors and installers of security systems and CCTV products

 

 

No. of Employees :

25

 

RATING & COMMENTS

 

MIRA’s Rating :

NB

 

RATING

STATUS

PROPOSED CREDIT LINE

----

NB

New Business

----

 

Maximum Credit Limit:

US$ 40,000

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 – March, 31st, 2013

 

Country Name

Previous Rating

(31.12.2012)

Current Rating

(31.03.2013)

Saudi Arabia

A2

A2

 

Risk Category

ECGC Classification

Insignificant

 

A1

Low

 

A2

Moderate

 

B1

High

 

B2

Very High

 

C1

Restricted

 

C2

Off-credit

 

D

 

 

SAUDI ARABIA - ECONOMIC OVERVIEW

 

Saudi Arabia has an oil-based economy with strong government controls over major economic activities. It possesses about 17% of the world's proven petroleum reserves, ranks as the largest exporter of petroleum, and plays a leading role in OPEC. The petroleum sector accounts for roughly 80% of budget revenues, 45% of GDP, and 90% of export earnings. Saudi Arabia is encouraging the growth of the private sector in order to diversify its economy and to employ more Saudi nationals. Diversification efforts are focusing on power generation, telecommunications, natural gas exploration, and petrochemical sectors. Over 5 million foreign workers play an important role in the Saudi economy, particularly in the oil and service sectors, while Riyadh is struggling to reduce unemployment among its own nationals. Saudi officials are particularly focused on employing its large youth population, which generally lacks the education and technical skills the private sector needs. Riyadh has substantially boosted spending on job training and education, most recently with the opening of the King Abdallah University of Science and Technology - Saudi Arabia's first co-educational university. As part of its effort to attract foreign investment, Saudi Arabia acceded to the WTO in 2005. The government has begun establishing six "economic cities" in different regions of the country to promote foreign investment and plans to spend $373 billion between 2010 and 2014 on social development and infrastructure projects to advance Saudi Arabia's economic development.

 

Source : CIA

 


SUMMARY

 

Company Name                                    : BASTECH SYSTEMS PRIVATE LIMITED

Country of Origin                                   : India

Legal Form                                           : Branch of a Foreign Corporation

Registration Date                                  : 1st March 2012

Commercial Registration Number           : 4030039134, Jeddah

Issued Capital                                       : SR 1,000,000

Paid up Capital                                     : SR 1,000,000

Total Workforce                                     : 25

Activities                                               : Distributors and installers of security systems and CCTV products

Financial Condition                                : Undetermined

Recommended Credit Limit                    : US$ 40,000

 

 

COMPANY NAME

 

BASTECH SYSTEMS PRIVATE LIMITED

 

 

ADDRESS

 

Registered & Physical Address

 

Building            : Badrigh Trade Center

Street               : King Khalid Road

Area                 : Al Sharafiya District

PO Box            : 17059

Town                : Jeddah 21484

Country             : Saudi Arabia

 

Telephone         : (966-2) 6421770

Facsimile          : (966-2) 6421398

Email                : info@bastechsystems.com

 

Premises

 

Subject operates from a medium sized suite of offices that are rented and located in the Central Business Area of Jeddah.

 

 

KEY PRINCIPALS

 

Name                                                                                       Position

 

Sayed Mihraj Ali Akhtar                                                              Finance Manager

 

Mohieddine Ahmed                                                                   Commercial Manager

 

Nasir Ahmed                                                                             Technical Manager

 

Abdulrahman Mohamed                                                             Financial Controller

 

 

LEGAL FORM & OWNERS

 

Date of Establishment  : 1st March 2012

 

Legal Form                  : Subject is the Saudi Arabian registered branch of Bastech Systems Private Limited, a Limited Liability Company incorporated in India.

 

Bastech Systems Private Limited in Saudi Arabia, operates as a Branch of a Foreign Registered Corporation.

 

A Branch of a Foreign Registered Corporation is not a legal entity in its own right. Responsibility for payments lays in the hands of the company where it is originally registered.

 

Under these circumstances, we strongly advise that any international trade credit should only be written under the name of  the main company where the subject holds its registered office, in  this case India.

 

Commercial Reg. No.   : 4030039134, Jeddah

 

Issued Capital              : SR 1,000,000

 

Paid up Capital            : SR 1,000,000

 

 

OPERATIONS

 

Activities: Engaged in the import, distribution and installation of security systems and CCTV products. Subject also provides enterprise resource planning services, quality management systems, surveillance systems, networking and office automation services.

 

Import Countries: India

 

Subject has a workforce of 25 employees.

 

 

FINANCIAL DATA

 

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

 

 

BANKERS

 

National Commercial Bank

King Abdul Aziz Street

PO Box: 3555

Jeddah 21481

Tel: (966-2) 6446644

Fax: (966-2) 6446644

 

 

PAYMENT HISTORY

 

No complaints regarding subject’s payments have been reported.

 

CREDIT RATING

 

Recommended credit limit:                  US$ 40,000

 

 

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.56.57

UK Pound

1

Rs.86.15

Euro

1

Rs.73.64

 

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.