MIRA INFORM REPORT

 

 

Report Date :

27.05.2014              

 

IDENTIFICATION DETAILS

 

Name :

P.T. GLOBAL VISION IMPEX

 

 

Registered Office :

Jalan Raya Bekasi Km. 20, Kelurahan Pengangsaan Dua, Pulogadung Jakarta Utara 14250

 

 

Country :

Indonesia

 

 

Date of Incorporation :

19.09.1999

 

 

Com. Reg. No.:

No. AHU-AH.01.10-36346

 

 

Legal Form :

Limited Liability Company

 

 

Line of Business :

Trading and Exporter of Agricultural Products.

 

 

No. of Employees :

117 persons

 

 

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 – March 31, 2014

 

Country Name

Previous Rating

(31.12.2013)

Current Rating

(31.03.2014)

Indonesia

B1

B1

 

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

 

 

Company name

 

P.T. GLOBAL VISION IMPEX

 

 

Address

 

Head Office & Warehouse

Jalan Raya Bekasi Km. 20

Kelurahan Pengangsaan Dua, Pulogadung

Jakarta Utara 14250

Indonesia

Phone               - (62-21) 4614080 (Hunting)

Fax                   - (62-21) 4602884

E-mail               - info@gvi.co.id

Website            - http://www.ptgvi.co.id 

Land Area         - 2,200 sq. meters

Factory Space   - 1,000 sq. meters

Region              - Industrial Zone

Status               - Rent

 

 

Date of Incorporation

 

19 September 1998

 

 

Legal Form

 

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

 

 

Company Reg. No.

 

The Ministry of Law and Human Rights

- No. C-23827.HT.01.04.TH.2005

  Dated 26 August 2005

- No. AHU-55219.AH.01.02.TH.2008

  Dated 25 August 2008

- No. AHU-AH.01.10-36346

  Dated 2 September 2013

 

Company Status

 

Foreign Investment (PMA) Company

 

 

Permit by the Government Department

 

The Department of Finance

NPWP No. 01.869.802.7-059.000

 

The Capital Investment Coordinating Board

- No. 547/I/PMA/1998

  Dated 14 September 1998

 

- No. 1662/III/PMA/1998

  Dated 23 September 1998

- No. 1749/III/PMA/2000

  Dated 27 November 2000

- No. 29/II/PMA/2005

  Dated 28 January 2005

 

Related Company

 

None

 

 

CAPITAL AND OWNERSHIP

 

Capital Structure :

Authorized Capital                            : US$ 1,100,000.-

Issued Capital                                  : US$    750,000.-

Paid up Capital                                : US$    750,000.-

 

Shareholders/Owners :

a. PUSHKAR PTE. LTD.                                       - US$ 749,000.-

    Address : 10 Jl. Besar 10-12

                    Sim Lim Tower

                    Singapore

b. TALFORD HOLDINGS LIMITED                        - US$     1,000.-

    Address : PO. Box. 71

                    Craigmuir Chambers, Road Town

                    Tortola, British Virgin Island

 

 

BUSINESS ACTIVITIES

 

Lines of Business :

Trading and Exporter of Agricultural Products

 

Production Capacity :

Export of Agricultural Products          - US$ 14.0 million

 

Total Investment :

a.   Equity Capital                            - US$ 750,000.-

b.   Loan Capital                              - US$ 200,000.-

c.   Total Investment                         - US$ 950,000.-

 

Started Operation :

1999

 

Brand Name :

None

 

Technical Assistance :

None

 

Number of Employee :

117 persons

 

Marketing Area :

Export      - 100%

 

Main Customer :

Buyer in Nepal, Pakistan, India, Bangladesh, Sri Lanka, etc

 

Market Situation :

Very Competitive

 

Main Competitors :

a. P.T. ASIA AGROMAS ABADI

b. P.T. ALAM INDORAMA

c. C.V. BUMI DJAJA

d. C.V. JAYA BERSAMA

e. C.V. PUTRA NUSA

 

Business Trend :

Growing

 

 

BANKER, AUDITOR & LITIGATION

 

Bankers :

a.   P.T. Bank of INDIA INDONESIA Tbk

      Jalan Haji Samanhudi No. 37

      Jakarta Pusat

      Indonesia

b.   P.T. Bank CIMB NIAGA Tbk

      Jalan Raya Boulevard

      Kelapa Gading, Jakarta Utara

      Indonesia

 

Auditor :

Internal Auditor

 

Litigation :

No litigation record in our database

 

 

FINANCIAL FIGURE

 

Annual Sales (estimated) :

2011 – Rp. 91.0 billion

2012 – Rp. 93.0 billion

2013 – Rp. 95.0 billion

 

Net Profit (estimated) :

2011 – Rp. 7.7 billion

2012 – Rp. 8.1 billion

2013 – Rp. 8.5 billion

 

Payment Manner :

Average

 

Financial Comments :

Satisfactory

 

 

KEY EXECUTIVES

 

Board of Management :

President Director                            - Mr. Sidharth Tekriwal

Directors                                         - a. Mr. Sandeep Tekriwal

                                                        b. Mr. Sanjay Kumar Agrawal

 

Board of Commissioners :

Commissioner                                 - Mr. Sunil Takriwal

 

Signatories :

President Director (Mr. Sidharth Tekriwal) or one of the Directors (Mr. Sandeep Tekriwal or Mr. Sanjay Kumar Agrawal) which must be approved by Board of Commissioner

 

 

CAPABILITIES

 

Management Capability :

Good

 

Business Morality :

Good

 

 

OVERALL PERFORMANCE

 

P.T. GLOBAL VISION IMPEX (P.T. GVI) is a joint venture enterprise established in Jakarta on 19 September 1998 with an authorized capital of US$ 150,000.- issued capital of US$ 100,000 entirely paid up. The founding shareholders of the company originally are Mr. Sidharth Tekriwal and his wife Mrs. Neeti Tekriwal, both are of India. The notary deed has been changed and in November 2000, Mr. Sidharth Tekriwal and Mrs. Neeti Tekriwal pulled out and the whole share has been taken over by HEADAWAY TRADING LIMITED and TALFORD HOLDINGS LIMITED both are of British Virgin Island. In August 2005, the authorized capital was increased to US$ 1,000,000 issued capital to US$ 550,000 entirely paid up. Then in July 2008 the issued capital was increased against to US$ 750,000 fully and paid up. The latest according to the revision of notary deed Mrs. Tati Nurwati, SH., no. 01 dated 21 August 2013 HEADAWAY TRADING LIMITED pulled out and the whole share sold to PUSHKAR PTE LTD., Singapore as new shareholder. With this time the composition of its shareholders has been changed to become PUSHKAR PTE LTD., Singapore (99.87%) and TALFORD HOLDINGS LIMITED of British Virgin Island (0.13%). The deed of amendments was approved by the Ministry of Law and Human Rights in its decision letter No. AHU-AH.01.10-36346 dated September 2, 2013.

 

P.T. GVI operates under the framework of Foreign Investment (PMA) facilities in trading and export of agricultural products. P.T. GVI has been operation since 1997 and exporter of spices and agro commodities like betel nut or areca nut, mace, nutmeg and other agro commodities. The agro agricultural or spices such as Black Pepper, Betel Nuts, Cardamom, Cassia, Clove, Cubeb, Gambier, Long Pepper, Mace, Nutmeg, White Pepper, etc., & natural gums and resins such as Damar Batu, Gum Benzamin, Gum Damar, Gum Copal, etc. The agricultural product bought from farmer in Java, North Sumatera, West Sumatera, Jambi, South Sumatera, Lampung, Java, Sulawesi, and others island of Indonesia. Areca nut or betel nut is aromatic and as astringent and is said to intoxicate when first taken. Besides, the product is also used for medicine and cosmetic. The type and specific of areca nut has divided into three type such as Super Malaysia with price US$ 950 per tons, Super Indonesia with the price of US$ 850 per tons and Super Baru with the price of US$ 600 to US$ 700 per tons. The whole products are mainly exported to the Asian sub continent such as India, Pakistan, Singapore, Nepal, etc., the middle eastern countries of Dubai, Oman, Syria, Jordan and many north African countries such as Egypt, Tunisia, Algeria, Morocco, Libya etc.

 

We observed that the company’s operation has been growing in the last three years.

 

We have noticed that the demand for agricultural products such as nutmeg and nutmeg oil had increased some 8% to 10% per annum in the last five years in line with the growth of industrial manufacturing in the country and international market. In the coming years, the growth rate of demand is estimated at about 5% to 6% per annum. The present market situation for agricultural products is very competitive for a large number of similar companies operating in the country. Meanwhile, competition is quite heavy in the export import of agricultural products with many companies now doing business in this field in Indonesia. We consider P.T.GVI to be in a quite favorable position for having already got hold of a steady clientele in overseas.

 

Until this time P.T. GVI has not been registered with Indonesian Stock Exchange, so that they had not obliged to announce their financial statement. The management of P.T. GVI is very reclusive towards outsiders and rejected to disclose its financial condition. We observed that total sales turnover of the company in 2011 amounted to Rp. 91.0 billion rose to Rp. 93.0 billion in 2012 increased to Rp. 95.0 billion in 2013 and projected to go on rising by at least 4% in 2014.

 

 

The operation in 2013 yielded an estimated net profit of at least Rp. 8.5 billion and the company has an estimated total networth of at least Rp. 15.0 billion. We observe that P.T. GVI is supported by foreign partner with has financially strong and sound behind it. So far, we did not heard that the company having been black listed by the Central Bank (Bank Indonesia). The company usually pays its debts punctually to suppliers.

 

The management of P.T. GVI is led by Mr. Sidharth Tekriwal (40), a professional manager of India with 14 years of experience in trading and exporter of spices and agro commodities. The management of the company is handled by professional managers having wide relation with private businessmen within and outside the country and with the government sectors as well. We observed that management’s reputation in said business is fairly good. 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. P.T. GLOBAL VISION IMPEX is sufficiently fairly good for business transaction.


 

FOREIGN EXCHANGE RATES

 

Currency

Unit

Indian Rupees

US Dollar

1

Rs.58.59

UK Pound

1

Rs.98.66

Euro

1

Rs.79.81

 

INFORMATION DETAILS

 

Analysis Done by :

RAS

 

 

Report Prepared by :

NIT

 

               

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%)

 

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This report is issued at your request without any risk and responsibility on the part of MIRA INFORM PRIVATE LIMITED (MIPL) or its officials.