MIRA INFORM REPORT

 

 

Report Date :

13.06.2013

 

IDENTIFICATION DETAILS

 

Name :

BOTSWANA ASH PROPRIETARY LIMITED

 

 

Registered Office :

Sua Pan Sowa

 

 

Country :

Botswana

 

 

Date of Incorporation :

01.01.1995

 

 

Legal Form :

Company limited by shares

 

 

Line of Business :

The company is engaged in the production of Soda Ash and Salt.

 

 

No. of Employees :

432

 

 

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)

Botswana

A2

A1

 

Risk Category

ECGC Classification

Insignificant

 

A1

Low

 

A2

Moderate

 

B1

High

 

B2

Very High

 

C1

Restricted

 

C2

Off-credit

 

D

 

 

BOTSWANA - ECONOMIC OVERVIEW

 

Botswana has maintained one of the world''s highest economic growth rates since independence in 1966. However, economic growth was negative in 2009, with the industrial sector shrinking by 30%, after the global crisis reduced demand for Botswana''s diamonds. Although the economy recovered in 2010, GDP growth has again slowed. Through fiscal discipline and sound management, Botswana transformed itself from one of the poorest countries in the world to a middle-income country with a per capita GDP of $16,800 in 2012. Two major investment services rank Botswana as the best credit risk in Africa. Diamond mining has fueled much of the expansion and currently accounts for more than one-third of GDP, 70-80% of export earnings, and about one-third of the government''s revenues. Botswana''s heavy reliance on a single luxury export was a critical factor in the sharp economic contraction of 2009. Tourism, financial services, subsistence farming, and cattle raising are other key sectors. According to official government statistics, unemployment reached 17.8% in 2009, but unofficial estimates run much higher. The prevalence of HIV/AIDS is second highest in the world and threatens Botswana''s impressive economic gains. An expected leveling off in diamond production within the next two decades overshadows long-term prospects. A major international diamond company signed a 10-year deal with Botswana in 2012 to move its rough stone sorting and trading division from London to Gaborone by the end of 2013. The move may support Botswana''s downstream diamond industry.

Source : CIA


REGISTERED NAME & COMPANY SUMMARY

 

Botswana Ash Proprietary Limited

DBA: Botash

 

 

ADDRESSES:

Main Address:                             Sua Pan

Zip code/City:                              Sowa, Botswana

Telephone:                                  +267 621 3210

Fax:                                           +267 621 3213

 

Web site:                                    http://www.botash.bw

WIN Worldbox No.:                      BW0000020129

VAT-No.:                                     CO3846401112

 

 

Profile

Established:                                1995

Banks:                                        First National Bank

Employees:                                 432

 

CNPJ:                                         -

 

 

DIRECTORS/MANAGEMENT

 

Board of Directors:

General Director                          MontwediMphathi

 

 

NEGATIVE INFORMATION

 

Public information:

-

 

 

SHARE & SHARE CAPITAL INFORMATION

 

State Register:                            CO95/536

Legal form:                                  Company limited by shares

Incorporation date:                       01.01.1995

Balance sheet filing date:             -

Tax Contributor Number (CNPJ):   -

Legal status:                               active

Responsible Register:                  State Register of Botswana

 

Entry          Deleted      Name

active                           Botswana Ash Proprietary Limited

 

Entry          Deleted      Address

active                           Sua Pan, Sowa, Botswana/BW

 

 

PAYMENT INFORMATION

 

Import and Export:

Export

 

 

Payment history:

No complaints on record.

 

 

GROUP STRUCTURE & AFFILIATED COMPANIES

 

Owners/-s:

Class:                                         50%

Name:                                        Chlor-Alkali Holdings Pty Ltd.

City/Country:                               Kempton Park, South Africa/ZA

Interest:                                      50,00% voting right, 50,00% capital interest

 

The other 50 % of the shares is held by the Government of Botswana.

 

 

FINANCIAL INFORMATION

 

Financial information:

The company does not publish or register the accounts; we have requested a copy. Should we receive this, then we will send you an update.

 

 

FOREIGN EXCHANGE RATES

 

Exchange rate:

US$ 1,00  =  BWP 8,54847          -  Official rate on 12.06.2013

 

 

ADDITIONAL INFORMATION

 

Main Activities:

The company is engaged in the production of Soda Ash and Salt.

Export : mainly South Africa, limited to other sub-Saharan countries.

 

Operations & branches:

At Sua Pan, Sowa, we find the registered address and seat of business.

 

 

Staff:

432

 

Company's Background:

The business was first established in 1991; it was incorporated in the present form during 1995.

 

 

NOTES & COMMENTS

 

--

FOREIGN EXCHANGE RATES

 

Currency

Unit

Indian Rupees

US Dollar

1

Rs.58.27

UK Pound

1

Rs.91.16

Euro

1

Rs.77.50

 

 

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.