MIRA INFORM REPORT

 

 

Report Date :

11.06.2013

 

IDENTIFICATION DETAILS

 

Name :

C.V. CITRA SENTOSA

 

 

Registered Office :

Jl. Margomulyo No. 44 Blok 00/31 (Komp. Pergudangan Suri Mulia Permai) Surabaya, East Java

 

 

Country :

Indonesia

 

 

Date of Incorporation :

2005

 

 

Legal Form :

Partnership with sleeping partners

 

 

Line of Business :

Importing services of agricultural products. 

 

 

No. of Employees :

8 persons

 

 

RATING & COMMENTS

 

MIRA’s Rating :

B

 

RATING

STATUS

PROPOSED CREDIT LINE

26-40

B

Capability to overcome financial difficulties seems comparatively below average.

Small

 

Status :

Moderate

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


Correct Name of Company

 

C.V. CITRA SENTOSA

 

 

Address

 

Head Office

Jl. Margomulyo No. 44 Blok 00/31

(Komp. Pergudangan Suri Mulia Permai)

Surabaya, East Java

Indonesia

Phone               - (62-31) 749 9243

Fax                   - (62-31) 749 9243

Building Area    - 650 sq. meters

Office Space    - 120 sq. meters  

Region              - Commercial

Status               - Rent

 

 

Registration data

 

Year of Incorporation :

2005

 

Legal Form :

C.V. (Commanditaire Vennootschaap) or partnership with sleeping partners

 

Company Reg. No. :    

Not Required

 

Company Status :

Private National Company

 

Permit by the Government Department : 

a.   The Ministry of Trade

      API No. 130101933 U

 

b.   Gabungan Importir Nasional Seluruh Indonesia (Ginsi)

      Member No. 850/IMP/C/06

 

Related Company :                        

None

 


CAPITAL AND OWNERSHIP

 

Capital Structure :

Owned Capital                                 - Rp. 500 million

 

Shareholders/Owners :

a. Mr. Gatot Jayadikarta (Active Partners)              

b. Mrs. Gatot Jayadikarta (Silent Partner)

 

 

BUSINESS ACTIVITIES

 

Lines of Business :

Importing Services

 

Production Capacity :

None

 

Total Investment :

None

 

Started Operation :

2005

 

Brand Name :

None

 

Technical Assistance :

None

 

Number of Employee :

8 persons

 

Marketing Area :

Domestic (Local)    - 100%

 

Main Customer :

Traditional markets

 

Market Situation :

Very Competitive

 

Main Competitors :

a. PT. Adi Surya Sampurna

b. PT. Bangun Citra Irawan

c. PT. Berkat Anugerah Raya

d. PT. Cakrawala Bahari

e. PT. Delphia Prima Jaya

f.  CV. Citra Abadi

g. CV. Dasamas Multi Trade

h. Etc.

 

Business Trend :

Growing

 

 

BANKER, AUDITOR & LITIGATION

 

B a n k e r s :

  a.  P.T. Bank CENTRAL ASIA Tbk.

      Jl. Veteran No. 18-24

      Surabaya, East Java

      Indonesia

 

  b.  P.T. Bank PERMATA Tbk.

      Jl. Diponegoro No. 52

      Surabaya, East Java

      Indonesia

 

Auditor :

Internal Auditor

 

Litigation :

No litigation record in our database

 

 

FINANCIAL FIGURE

 

Total Income/Revenue (estimated) :   

2009 – Rp. 16.2 billion

2010 – Rp. 18.5 billion

2011 – Rp. 21.0 billion

2012 – Rp. 24.5 billion

 

Net Profit (Loss) :

2009 – Rp. 402 million

2010 – Rp. 458 million

2011 – Rp. 520 million

2012 – Rp. 612 million

 

Payment Manner :

Average

 

Financial Comments :

Satisfactory

 

KEY EXECUTIVES

 

Board of Management :

Director                                          - Mr. Gatot Jayadikarta

Operational Manager                       - Mr. Wuryanto

 

Board of Commissioner :

None

 

Signatories :

Director (Mr. Gatot Jayadikarta) is the only who is authorized to sign the loan on behalf of the company

 

 

CAPABILITIES

 

Management Capability :

G o o d

 

Business Morality :

G o o d

 

Credit Risk :

Average

 

Credit Recommendation :

Credit should be proceeded with monitor

 

Proposed Credit Limit :

Small amount – periodical review

 

 

OVERALL PERFORMANCE

 

      C.V. CITRA SENTOSA (CV. CS) was established in 2005 in Surabaya, East Java, with the legal status of Commanditaire Vennootschaf (C.V) or partnership with sleeping partner. The founding owners of the Company are Mr. Gatot Jayadikarta as active partner and his wife Mrs. Gatot Jayadikarta as silent partner both are Indonesian business persons of Chinese extraction. Being as a C.V. company, the amount of its authorized capital was not mentioned at the time of its establishment.   We estimated that now CV. CS has own capital of about Rp. 500 million and it will be rising in line with the progress of its business operation.  No changes have been effected in term of its shareholding composition and capital structures to date.

 

      CV. CS started with operating since 2005 engaged in the field of importing services of agricultural products.  Mr. Agus Satpama, a senior staff of the company explained that CV. CS imported of garlic, chili, soybean, onion, peanut, green beans, vermicelli, etc., from China and India.  Besides, the company also imported of fresh fruits like apple, orange, pier, kiwi, grape and others from Australia, New Zealand and USA. To support its operations, the company is in cooperation with several shipping companies within and outside the country.  Besides, the company also serves document handling of the imported goods such as seaport administration, customs clearance and others.  We observed that CV. CS is classified as a small-sized company of its kind in the country of which the operation has been growing slowly in the last three years.

 

      Generally, local demand for importing services has been fluctuating in the last five years as evident from the domestic and international aircraft traffic (passenger and cargo) as shown below:

 

          Domestic Aircraft Traffic

Year

Passenger (Person)

Cargo (Tons)

Departure

Arrival

Loaded

Unloaded

2005

25,329,828

24,053,222

203,356

154,313

2006

29,167,100

27,184,367

192,303

149,699

2007

31,168,400

27,963,707

202,966

162,527

2008

31,911,400

28,312,958

238,166

156,301

2009

35,659,207

34,320,813

230,544

159,330

2010

43,779,723

39,383,172

274,200

197,758

2011

51,517,316

46,868,408

315,166

204,065

2012

54,543,900

55,367,241

343,032

209,742

       Source:  Central Bureau of Statistic (BPS)

 

          International Aircraft Traffic

Year

Passenger (Person)

Cargo (Tons)

Departure

Arrival

Loaded

Unloaded

2005

5,528,934

5,642,926

139,108

94,874

2006

5,706,540

5,531,303

136,444

103,114

2007

6,435,353

6,141,606

155,298

110,750

2008

7,134,948

6,828,585

176,818

162,385

2009

7,969,548

7,786,625

167,317

136,149

2010

9,622,150

9,361,870

199,565

182,763

2011

10,828,006

10,398,612

159,069

152,329

2012

11,860,631

11,010,032

168,547

159,009

       Source:  Central Bureau of Statistic (BPS)

 

      Until this time CV. CS has not been registered with Indonesian Stock Exchange, so that they shall not obliged to announce their financial statement.   We observed that total income/revenues of the company in 2010 is Rp. 18.5 billion increased to Rp. 21.0 billion in 2011 and rose again to Rp. 24.5 billion in 2012.  The operation in 2012 yielded an estimated net profit at least Rp. 612 million and the company has an estimated total networth at Rp. 3.5 billion.  It is forecasted that total sales turnover of the company will increase at least 6% in 2013.  So far, we have never heard of the company having been black listed by the Central Bank (Bank Indonesia).

 

      The company is led by Mr. Gatot Jayadikarta (45), a businessman with has experienced for more than 12 years in the field of importing services.  In his daily activities, he is assisted by Mr. Wuryanto (44) as Operational Manager.  We observed that management’s reputation in said business is sufficiently fairly good. The company has had wide relation in the realm of the private businessmen within and outside the country. So far, we did not hear that the company’s management involved in a dirty business practice 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.

 

      C.V. CITRA SENTOSA is appraised a good enough for business transaction. But owing to economic condition in the country is still unstable, we recommend to treat prudently in extending any new loan to the company.

 


 

FOREIGN EXCHANGE RATES

 

Currency

Unit

Indian Rupees

US Dollar

1

Rs.57.78

UK Pound

1

Rs.89.71

Euro

1

Rs.76.23

 

 

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.