MIRA INFORM REPORT

 

 

Report Date :

01.12.2014

 

IDENTIFICATION DETAILS

 

Name :

NAIF POULTRY CO KSCC

 

 

Registered Office :

Canada Dry Street, Shuwaikh Industrial Area No. 1, Plot No. 30, 3717, Safat 13038

 

 

Country :

Kuwait

 

 

Financials (as on) :

31.12.2013

 

 

Date of Incorporation :

16.04.1978

 

 

Com. Reg. No.:

23013, Safat

 

 

Legal Form :

Kuwaiti Shareholding Company Closed - KSCC

 

 

Line of Business :

Engaged in the production of poultry feed and the import and distribution of agricultural fertilizers, incubators and related equipment.

 

 

No of Employees :

250

 

 

RATING & COMMENTS

 

MIRA’s Rating :

Ba

 

RATING

STATUS

PROPOSED CREDIT LINE

41-55

Ba

Overall operation is considered normal. Capable to meet normal commitments.

Satisfactory

 

Status :

Satisfactory

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 – June 1, 2014

 

Country Name

Previous Rating

(31.03.2014)

Current Rating

(01.06.2014)

Kuwait

A2

A2

 

Risk Category

ECGC Classification

Insignificant

 

A1

Low

 

A2

Moderate

 

B1

High

 

B2

Very High

 

C1

Restricted

 

C2

Off-credit

 

D

 

 

KUWAIT - ECONOMIC OVERVIEW

 

Kuwait has a geographically small, but wealthy, relatively open economy with crude oil reserves of about 102 billion barrels - more than 6% of world reserves. Petroleum accounts for nearly half of GDP, 95% of export revenues, and 95% of government income. Kuwaiti officials have committed to increasing oil production to 4 million barrels per day by 2020. Budget surpluses have stayed around 30% of GDP, which has led to higher budget expenditures, particularly wage hikes for many public sector employees, as well as increased allotments to Kuwait’s Future Generations Fund. Kuwait has done little to diversify its economy, in part, because of this positive fiscal situation, and, in part, due to the poor business climate and the historically acrimonious relationship between the National Assembly and the executive branch, which has stymied most movement on economic reforms. In 2010, Kuwait passed an economic development plan that pledges to spend up to $130 billion over five years to diversify the economy away from oil, attract more investment, and boost private sector participation in the economy, though much of these funds have yet to be allocated.

 

Source : CIA

 

 


SUMMARY

 

Company Name                                    : NAIF POULTRY CO KSCC

Country of Origin                                   : Kuwait

Legal Form                                           : Kuwaiti Shareholding Company Closed - KSCC

Registration Date                                  : 16th April 1978

Commercial Registration Number           : 23013, Safat

Trade Licence Number                           : 1195/2005

Chamber Membership Number               : 6985

Issued Capital                                       : KD 9,000,000

Paid up Capital                                     : KD 9,000,000

Total Workforce                         : 250

Activities                                               : Producers of poultry feed and the import and distribution of agricultural

                                                              fertilizers, incubators and related equipment.

Financial Condition                                : Fair

Payments                                             : Nothing detrimental uncovered

Operating Trend                                    : Steady

Person Interviewed                                : Nabil Naim, Financial Controller

 


COMPANY NAME

 

NAIF POULTRY CO KSCC

 

 

ADDRESS

 

Registered & Physical Address

 

Street               : Canada Dry Street

Area                 : Shuwaikh Industrial Area No. 1, Plot No. 30

 

PO Box            : 3717

 

Town                : Safat 13038

Country : Kuwait

 

Telephone         : (965) 24834998 / 24834999 / 24849380

Facsimile          : (965) 24849380

Email                : naifpoul@hotmail.com

 

Premises

 

Subject operates from a large suite of offices and a factory that are owned and located in the Industrial Area of Safat.

 

 

KEY PRINCIPALS

 

     Name                                                                                               Position

 

·       Meshal Bader Al Bazie Al Yaseen                                                      Managing Director

 

·       Bader Al Bazie Al Yaseen                                                                  Director

 

·       Masheal Al Bazie                                                                              General Manager

 

·       Yousef Zaidan                                                                                  Commercial Manager

 

·       Ghassan Zaidan                                                                               Production Manager

 

·       Fekri Rajab Allam                                                                              Financial Manager

 

·       Nabil Naim                                                                                       Financial Controller

 

·       Wael Al Khateeb                                                                               Accountant

 

 

LEGAL FORM & OWNERS

 

Date of Establishment  : 16th April 1978

 

Legal Form                  : Kuwaiti Shareholding Company Closed - KSCC

 

Commercial Reg. No.   : 23013, Safat

 

Trade Licence No.        : 1195/2005

 

Chamber Member No.  : 6985

 

Issued Capital              : KD 9,000,000

 

Paid up Capital            : KD 9,000,000

 

Name of Shareholder (s)

 

·       Hadia Holding

Safat

 

·       Shamsman General Trading Co

Safat

 

·       Naif Food Co

Safat

 

 

AFFILIATED COMPANIES

 

·       Kuwait Agricultural Investment Co WLL

Canada Dry Street

Shuwaikh Industrial Area

PO Box: 3717

Safat 13038

Tel: (965) 24834998 / 24834999

Fax: (965) 24849380

Email: naifpoul@qualitynet.net

 

·       Agricultural Supplies & Foodstuff Co

PO Box: 42335

Shuwaikh Industrial Area

Safat

Tel: (965) 24834998

Fax: (965) 24849380

 

·       Naif Nursery Co

PO Box: 3717

Shuwaikh Industrial Area

Safat

Tel: (965) 24834998

Fax: (965) 24849380

 

·       Naif Dairy Farm Co

PO Box: 3717

Safat 13038

Tel: (965) 24837753 / 24810260

Fax: (965) 24849380

 

·       Naif Food Co

       PO Box: 3717

Safat 13038

Tel: (965) 22466371

Fax: (965) 22412761

 

·       Bu Ali Poultry Co

       PO Box: 3717

Safat 13038

Tel: (965) 24834999

Fax: (965) 24849380

 

·       Waterfront Restaurant Co

       PO Box: 3717

Safat 13038

Tel: (965) 22419922

Fax: (965) 22460935

 

·       Al Afia Poultry Co

       PO Box: 3717

Safat 13038

Tel: (965) 24834998

Fax: (965) 24849380

 

·       Shamsan General Trading Co

       PO Box: 3717

Safat 13038

Tel: (965) 22466370

Fax: (965) 22469838

 

 

OPERATIONS

 

Activities: Engaged in the production of poultry feed and the import and distribution of agricultural fertilizers,

                 incubators and related equipment.

 

Import Countries: United Kingdom and the United States of America

 

International Suppliers:

 

·       Brinsea Products Ltd                        United Kingdom

·       R Breaker                             United States of America

 

Operating Trend: Steady

 

Subject has a workforce of approximately 250 employees.

 

 

FINANCIAL DATA

 

Financial highlights provided by local sources are given below:

 

Currency: Kuwaiti Dinars (KD)

 

                                                Year Ending 31/12/12:               Year Ending 31/12/13:

 

Total Sales                                KD 8,200,000                            KD 8,680,000

 

Local sources consider subject’s financial condition to be Fair.

 

The above financial figures are based on estimations by our local sources.

 

 

BANKERS

 

·       Commercial Bank of Kuwait SAK

     Mubarak Al Kabir Street

     PO Box: 2861

     Safat 13029

     Tel: (965) 22411001

     Fax: (965) 22450150

 

·       National Bank of Kuwait

Ali Awadi Tower

Ahmed Al Jaber Street

PO Box: 95

Safat 13001

Tel: (965) 23981188 / 23981189

Fax: (965) 23985643

 

 

PAYMENT HISTORY

 

No complaints regarding subject’s payments have been reported.

 

Date of transaction                    June 2002                                 September 2013                        October 2013

Credit amount                           26,000                                      308,000                         118,000

Amount overdue                        0                                              0                                              0

Payment terms                          30 days                                                90 days                                                90 days

Payment Method                       Letters of Credit                                    Letters of Credit                                    Letters of Credit

Paying record                           No Complaints                          No Complaints                          No Complaints

Currency                                   US Dollars                                Euros                                       Euros

 

 

GENERAL COMMENTS

 

During the course of this investigation nothing detrimental was uncovered regarding subject’s operating history or the manner in which payments are fulfilled. As such the company is considered to be a fair trade risk.

 


 

FOREIGN EXCHANGE RATES

 

Currency

Unit

Indian Rupees

US Dollar

1

Rs.61.97

UK Pound

1

Rs.97.37

Euro

1

Rs.77.16                              

 

INFORMATION DETAILS

 

Analysis Done by :

KAR

 

 

Report Prepared by :

SMN

 

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.