MIRA INFORM REPORT

 

 

Report Date :

25.02.2014

 

IDENTIFICATION DETAILS

 

Name :

P.T. INO ALAM NUSA

 

 

Registered Office :

Spring Tower 03 – 34, Jalan K.L. Yos Sudarso Km. 7.8, Tanjung Mulia, Medan Deli Medan, 20241 North Sumatra

 

 

Country :

Indonesia

 

 

Date of Incorporation :

02.01.2013

 

 

Com. Reg. No.:

AHU-05514.AH.01.01.TH.2013

 

 

Legal Form :

Limited Liability Company

 

 

Line of Business :

Subject is engaged in the field of trading and investment holding, general trading, industry, land transportation and treatment of hazardous and toxic waste and non-hazardous materials.

 

 

No of Employees :

3 persons

 

 

RATING & COMMENTS

 

MIRA’s Rating :

NB

 

RATING

STATUS

PROPOSED CREDIT LINE

--

NB

                                       New Business

 

--

 

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 – december 01, 2013

 

Country Name

Previous Rating

(30.09.2013)

Current Rating

(01.12.2013)

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

 

BASIC SEARCH

 

 

Name of Company :

 

P.T. INO ALAM NUSA

 

 

Address :

 

Head Office

 

Spring Tower 03 – 34

Jalan K.L. Yos Sudarso Km. 7.8

Tanjung Mulia, Medan Deli

Medan, 20241

North Sumatra

Indonesia

Phones             - (62-61) 615511, 619866

Fax                   - (62-61) 624362, 661360

Email                - mmas@musimmas.com

                        - info@musimmas.com

Website            - http://www.musimmas.com

Building Area     - 7 storey

Office Space      - 80 sq. meters

Region              - Commercial

Status               - Rent

 

 

Date of Incorporation :

 

2 January 2013

 

 

Legal Form :

 

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

 

 

Company Reg. No. :

 

The Ministry of Law and Human Rights

No. AHU-05514.AH.01.01.TH.2013

Dated 11 February 2013

 

 

Company Status :

 

National Private Company

 

 

Permit by the Government Department :

 

The Department of Finance

Not Available

 

 

Related Company :

 

A Member Company of the MUSIM MAS Group (see attachment)

 

 

CAPITAL AND OWNERSHIP

 

Capital Structure :

 

Authorized Capital                            : Rp. 400,000,000.-

Issued Capital                                  : Rp. 100,000,000.-

Paid up Capital                                : Rp. 100,000,000.-

 

 

Shareholders/Owners :

 

a. P.T. MITRA SISTRA                                                      - Rp. 99,950,000.-

    Address : Spring Tower 01-62

                    Jl. K.L. Yos Sudarso Km. 7.8

                    Medan, North Sumatra

                    Indonesia

 

b. P.T. BELAWAN BERLIAN INDONESIA                - Rp.        50,000.-

    Address : Spring Tower 01-62

                    Jl. K.L. Yos Sudarso Km. 7.8

                    Medan, North Sumatra

                    Indonesia

 

 

BUSINESS ACTIVITIES

 

Lines of Business :

 

Trading and Investment Holding (Planned)

 

 

Production Capacity :

 

None

 

 

Total Investment :

 

None

 

 

Started Operation :

 

2015 (Planned)

 

 

Brand Name :

 

Ino Alam Nusa

 

 

Technical Assistance :

 

None

 

 

Number of Employee :

 

3 persons

 

 

Marketing Area :

 

Local       - 100%

 

 

Main Customer :

 

None

 

 

Market Situation :

 

Very Competitive

 

 

Main Competitors :

 

None

 

 

Business Trend :

 

No Comment

 

 

BANKER, AUDITOR & LITIGATION

 

Bankers :

 

a.   P.T. Bank CENTRAL ASIA Tbk

      Jalan Diponegoro No. 15

      Medan, North Sumatra

      Indonesia

b.   P.T. Bank MANDIRI Tbk

      Jalan Imam Bonjol No. 7

      Medan, North Sumatra

      Indonesia

c.   P.T. Bank DANAMON INDONESIA Tbk

      Medan Branch

      Jalan Balai Kota No. 2

      Medan, North Sumatra

      Indonesia

d.   P.T. Bank Rakyat Indonesia Tbk

      Jalan Putri Hijau No. 2A

      Medan, North Sumatra

      Indonesia

 

 

Auditor :

 

Internal Auditor

 

 

Litigation :

 

No litigation record in our database

 

 

FINANCIAL FIGURE

 

Annual Sales (estimated) :

 

None

 

 

Net Profit (estimated) :

 

None

 

 

Payment Manner :

 

Average

 

Financial Comments :

 

Satisfactory

 

 

KEY EXECUTIVES

 

Board of Management :

 

Director                                           - Mr. Surja

Manager                                          - Mr. Faridan Lim

 

 

Board of Commissioners :

 

Commissioner                                 - Mr. Julius

 

 

Signatories :

 

Director (Mr. Surja) which must be approved by Board of Commissioner

 

 

CAPABILITIES

 

Management Capability :

 

Satisfactory

 

 

Business Morality :

 

Satisfactory

 

 

Credit Risk :

 

High

 

 

Credit Recommendation :

 

Credit is not recommended

 

 

Proposed Credit Limit :

 

C.O.D.

 

 

OVERALL PERFORMANCE

 

P.T. INDO ALAM NUSA (P.T. IAN) was established in Medan, North Sumatera based on notary deed Mr. Edy, SH., dated 2 Janaury 2013 with the authorized capital of Rp. 400,000,000 issued capital of Rp. 100,000,000 fully and paid up. The company was founded by P.T. MITRA SISTRA (99.95%) and P.T. BELAWAN BERLIAN INDONESIA (0.05%). The notary deed of incorporation was approved by the Ministry of Law and Human Rights in its decision letter No. AHU-05514.AH.01.01.TH.2013 dated February 11, 2013.

 

We observe P.T. MITRA SISTRA and P.T. BELAWAN BERLIAN INDONESIA both are national company which majority shares is controlled by Mr. Bachtiar Karim AKA Lim Ek Tjioe. Mr. Bachtiar Karim AKA Lim Ek Tjioe is also founder and business stakes owner of the MUSIM MAS Group, a big business group in the production and marketing of cooking oil in the country. Growing from strength to strength, Musim Mas Group is one of Indonesia's most dynamic groups, with a diversified portfolio of products and assets. Its activities are centered on its core business of palm cultivation and palm oil processing. It is a market leader in the manufacturing of palm oil, soap, margarine and owns ships, tankers, a grain terminal and bulk tank terminals.

 

The Group's landmark achievements include owning one of the largest palm oil refineries in the world. Indonesia is the Group's native market and Musim Mas ranks among the biggest Indonesian producers in the vegetable oil refining and soap manufacturing industries. It is proud of its synergistic and highly integrated operations that have set a new benchmark in the industry.

 

P.T. IAN plans its activity to be engaged in the field of trading and investment holding, general trading, industry, land transportation and treatment of hazardous and toxic waste and non-hazardous materials. In its operation the company will be running business in the field of collection, management and utilization of the transport of hazardous materials and toxic waste by the land or sea. The whole hazardous material and toxic waste will be obtained from the oil palm refinery and processing companies of the MUSIM MAS Group which operating in Sumatera, Kalaimantan and others. However, the activities and the realization of new projects have not been started and is still in the early stages of the feasibility study. We observe that P.T. IAN is a new company having yet to be in operation commercially.

 

We refrain from informing the business prospect of the company for having yet to be in operation up to now. Considering P.T. IAN having yet to be in operation, the financial condition of the company is just as it’s paid up capital of Rp. 100 million as stated in its article of association. The financial condition of the company strongly depends on the financial condition of its shareholders.

 

The management of P.T. IAN is led by Mr. Surja 574) a professional manager with experience in palm oil refinery and processing. He also holds as Director at P.T. MUSIM SEMI MAS. The company's management will be handled by professional staff in the above business. They have wide relations with private businessmen within and outside the country. 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. Or our whole observation, we may conclude that the company is a new company having yet to be in operation commercially. Considering P.T. INO ALAM NUSA having yet to be in operation, we recommend to treat prudently in business transaction and in extending a loan to the company.

 

 

Attachment:

 

List of the MUSIM MAS Group Members

 

 

1.       AGRO WIRATAMA, P.T. (Oil Palm Plantation and Palm Oil Refinery)

2.       BAHANA NUSA INTERINDO, P.T. (Oil Palm Plantation and Palm Oil Refinery)

3.       BERKAT SAWIT SEJATI, P.T. (Oil Palm Plantation and Palm Oil Refinery)

4.       BINA KARYA PRIMA, P.T. (Soap Manufacturing)

5.       BRASTAGI BINTANG ASIA, P.T. (Hotels Development and Management)

6.       DAYA INDAH NUSANTARA, P.T. (Oil Palm Plantation and Refinery)

7.       GLOBALINDO ALAM PERKASA, P.T. (Oil Palm Plantation and Palm Oil Refinery)

8.       GUNTUNG IDAMANUSA, P.T. (Oil Palm Plantation and Palm Oil Refinery)

9.       INDO KARYA INTERNUSA, P.T. (RBD Palm Oil and Palm Kernel Oil Processing)

10.   INDOMAKMUR SAWIT BERJAYA, P.T. (Oil Palm Plantation and Palm Oil Refinery)

11.   INTER-CONTINENTAL OILS AND FATS, Singapore (Trading and Distributor Specializing in Tropical Oil and Derivatives Products)

12.   INTIBENUA PERKASATAMA, P.T. (Palm Oil Refinery)

13.   LAMBANG UTAMA, P.T. (Soap Manufacturing)

14.   LESTARI ABADI PERKASA, P.T. (Oil Palm Plantation Palm Oil Refinery)

15.   MAJU ANEKA SAWIT, P.T. (Oil Palm Plantation and Palm Oil Refinery)

16.   MEGASURYA MAS, P.T. (Bath Soap, Cooking Oil and Margarine Manufacturing)

17.   MIKIE OLEO NABATI INDUSTRI, P.T. (Crude Palm Oil Refinery)

18.   MUSIM MAS-FUJI, P.T. (Specialty Fats Industry)

19.   MUSIM MAS HOLDINGS PTE., LTD., Singapore (Trading)

20.   MUSIM SEMI MAS, P.T. (Oil Palm Plantation and Refinery, Soap Manufacturing)

21.   MUSIM MAS RESOURCES, P.T. (Management Consulting Services and Wholesale Trade, and Investment Holding)

22.   SINAR AGRO RAYA, P.T. (Oil Palm Plantation and Palm Oil Refinery)

23.   SIRINGO-RINGO, P.T. (Oil Palm Plantation and Palm Oil Refinery)

24.   SUKAJADI SAWIT MEKAR, P.T. (Oil Palm Plantation and Palm Oil Refinery)

25.   UNGGUL LESTARI, P.T. (Oil Palm Plantation and Palm Oil Refinery)

26.   WILLIAM RESOURCES, P.T. (Investment Holding)

27.   WIRA INNO MAS, P.T. (Oil Palm Plantation and palm Oil Refinery)

28.   Etc.

 

 

 

 


 

FOREIGN EXCHANGE RATES

 

Currency

Unit

Indian Rupees

US Dollar

1

Rs. 62.11

UK Pound

1

Rs. 103.38

Euro

1

Rs. 85.32

 

 

INFORMATION DETAILS

 

Report Prepared by :

DPT

 

 

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.