MIRA INFORM REPORT

 

 

Report Date :

19.08.2014              

 

IDENTIFICATION DETAILS

 

Name :

P.T. FUNGYEN INDONESIA

 

 

Registered Office :

Jl. Kelapa Gading Boulevard Block LB, Kelapa Gading, North Jakarta

 

 

Country :

Indonesia

 

 

Date of Incorporation :

23.02.2012

 

 

Com. Reg. No.:

No. AHU-15367.AH.01.01.Tahun 2012

 

 

Legal Form :

Limited Liability Company

 

 

Line of Business :

Trading, Development, Services, Transportation and Workshop, printing, agricultural

 

 

No. of Employees :

2

 

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 :

Moderate

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 – June 01, 2014

 

Country Name

Previous Rating

(31.03.2014)

Current Rating

(01.06.2014)

Indonesia

B1

A2

 

Risk Category

ECGC Classification

Insignificant

 

A1

Low Risk

 

A2

Moderate Low Risk

 

B1

Moderate Risk

 

B2

Moderate High Risk

 

C1

High Risk

 

C2

Very High Risk

 

D

 

 

INDONESIA - ECONOMIC OVERVIEW

 

Indonesia, a vast polyglot nation, has grown strongly since 2010. During the global financial crisis, Indonesia outperformed its regional neighbors and joined China and India as the only G20 members posting growth. The government has promoted fiscally conservative policies, resulting in a debt-to-GDP ratio of less than 25% 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 also faces the challenges of quelling labor unrest and reducing fuel subsidies in the face of high oil prices.

Source : CIA


BASIC SEARCH

 

Name of Company :

P.T. FUNGYEN INDONESIA

 

A d d r e s s :

Head Office

Jl. Kelapa Gading Boulevard Block LB

Kelapa Gading, North Jakarta

Indonesia

Phones             - (62-21) not available

Fax                   - (62-21) not available

Building Area     - 2 storey

Office Space      - 80 sq. meters

Region              - Commercial

Status               - Rent

 

Date of Incorporation :

23 February 2012

 

Legal Form :

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

 

Company Reg. No. :

The Ministry of Law and Human Rights

No. AHU-15367.AH.01.01.Tahun 2012

Dated 26 March 2012

 

Company Status :

National Private Company

 

Permit by the Government Department :

The Department of Finance

NPWP (VAT No.) – not available

 

Related/Affiliated Company :

Not available

 

 

CAPITAL AND OWNERSHIP

 

Capital Structure :

Authorized Capital                   - Rp. 1,000,000,000.-

Issued Capital                         - Rp.    600,000,000.-

Paid up Capital                       - Rp.    600,000,000.-

 

Shareholders/Owners :                 

  a. Mr. Kushendi                            - Rp. 480,000,000.- (80.0%)

     Address : Jl. Daan Mogot II No.33-A

                     Kel. Tanjung Duren Utara, Kec. Grogol Petamburan

                     West Jakarta

  b. Mr. Ahin Kusnadi                     - Rp. 120,000,000.- (20.0%)

     Address : Kampung Bojong, RT.002, RW.006

                     Kel. Pondok Kelapa, Ke. Duren Sawit

                     East Jakarta

 

 

BUSINESS ACTIVITIES

 

Lines of Business :

Trading, Development, Services, Transportation and Workshop, printing, agricultural

 

Production Capacity :

None

 

Total Investment :

None

 

Started Operation :

No Comment

 

Brand Name :

Fungyen Indonesia

 

Technical Assistance :

None

 

Number of Employee :

2 persons

 

Marketing Area :

No Comment

 

Market Situation :

No Comment

 

Business Trend :

No Comment

 

 

BANKER, AUDITOR & LITIGATION

 

B a n k e r :

Unknown

 

Auditor :

No Comment

 

Litigation :

No litigation record in our database

 

 

FINANCIAL FIGURE

 

Total Income/Sales  :

2013 – None

 

Net Profit (Loss) :

2013 – None

 

Payment Manner :

No Comment

 

Financial Comments :

No Comment

 

 

KEY EXECUTIVES

 

Board of Management :

Director                                           - Mr. Kushendi

 

Board of Commissioners :

Commissioner                                 - Mr. Ahin Kusnadi

 

Signatories :

Director (Mr. Kushendi)) which must be approved by Board of Commissioner (Mr. Ahin Kusnadi)

 

 

CAPABILITIES

 

Management Capability :

No Comment

 

Business Morality :

No Comment

 

Credit Risk :

Above average

 

 

 

Credit Recommendation :

Credit should be extended under guarantee

 

Proposed Credit Limit :

C.O.D. To small amount

 

 

OVERALL PERFORMANCE

 

      P.T. FUNGYEN INDONESIA (P.T. FI) was incorporated in Jakarta based on Notarial Deed No. 17 dated February 23, 2012 of Notary Martha Tiurma Ida Hutapea, SH., notary in Jakarta with the authorized capital of Rp. 1,000,000,000 issued capital of Rp. 600,000,000 entirely paid up. The founding shareholders of the company are Mr. Kushendi (80%) and Mr. Ahin Kusnadi (20%), both are Indonesian businessmen of Chinese extraction. The Deed of establishment was approved by the Minister of Law and Human Rights through Decision Letter No. AHU-15367.AH.01.01.Tahun 2012 dated March 26, 2012.  No changes have been effected in term of its shareholding composition and capital structures to date.

 

      Pursuant to the company’s notary deed, the Company’s registered office located on Jalan Kelapa Gading Boulevard Blok LB, Kelapa Gading, North Jakarta and the company can open branch offices or representative offices at home and abroad.  

 

      In accordance with article 3 (three) of the articles of association contained in the deed of establishment, the scope of activities of the Company is primarily in trading, development, services, transportation and workshop, printing, agricultural and industry.  We observed that since the company establishment up to now the company it has never conducted any business activities.

 

      The financial condition of the company is appraised to be less strong and its financial condition at present is as the paid up capital of Rp. 600,000,000 as stated in the articles of association of the company. The financial condition of the company still depends on the financial condition of its shareholders.  The management of P.T. FI is very reclusive towards outsiders and rejected to disclose its financial condition. So far, we did not heard that the company having been black listed by the Central Bank (Bank Indonesia).

 

      Pursuant to the company’s notary deed, the Company’s management is led by Mr. Kushendi (49) as director and Mr. Ahin Kusnadi (46) as commissioner of the company.  We don’t know much about his reputation in the business.   So far, we did not hear that the management of the company being filed to the district court for detrimental cases or involved in any business malpractices. The company’s litigation record is clean and it has not registered with the black list of Bank of Indonesia.

 

      Because since this company (P.T. FUNGYEN INDONESIA) was establishment up to now the company it has never conducted any business activities, so we recommend caution when going to provide fresh loans to them.


 

FOREIGN EXCHANGE RATES

 

Currency

Unit

Indian Rupees

US Dollar

1

Rs.61.06

UK Pound

1

Rs.101.84

Euro

1

Rs.81.56

 

INFORMATION DETAILS

 

Analysis Done by :

SUM

 

 

Report Prepared by :

PDT

 

               

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.