MIRA INFORM REPORT

 

 

Report Date :

20.11.2014

 

IDENTIFICATION DETAILS

 

Name :

REDA CHEMICALS CO WLL

 

 

Registered Office :

Al Awkaf Complex, Tower 17, 6th Floor, Office 16, Sharq Area, 22013, Safat 13081

 

 

Country :

Kuwait

 

 

Financials (as on) :

31.12.2013

 

 

Date of Incorporation :

08.02.2010

 

 

Com. Reg. No.:

79483

 

 

Legal Form :

With Limited Liability - WLL

 

 

Line of Business :

Engaged in the import and distribution of chemicals.

 

 

No. of Employees :

30

 

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                                     : REDA CHEMICALS CO WLL

Country of Origin                                    : Kuwait

Legal Form                                            : With Limited Liability - WLL

Registration Date                                   : 8th February 2000

Commercial Registration Number                        : 79483

Trade Licence Number                            : 1747/99

Chamber Membership Number                : 600911

Issued Capital                                        : KD 50,000

Paid up Capital                                      : KD 50,000

Total Workforce                                     : 30

Activities                                               : Distribution of chemicals

Financial Condition                                 : Fair

Payments                                             : Nothing detrimental uncovered

Operating Trend                                     : Steady

 


COMPANY NAME

 

REDA CHEMICALS CO WLL

 

 

ADDRESS

 

Registered & Physical Address

 

Building             : Al Awkaf Complex, Tower 17, 6th Floor, Office 16

Area                 : Sharq Area

 

PO Box             : 22013

 

Town                 : Safat 13081

Country             : Kuwait

 

Telephone         : (965) 22423604 / 22469160

Facsimile          : (965) 22423621

Mobile               : (965) 99787438

Email                : management@redachem.com

 

Premises

 

Subject operates from a medium sized suite of offices that are rented and located in the Central Business Area of Safat.

 

 

 KEY PRINCIPALS

 

     Name                                                                                               Position

 

·       Mohamed Basil Abdul Majeed                                                                        Managing Director

 

·       Malik Tawfiq Khalil Nahlawi                                                                Director

 

·       Mohamed Bashar Abdullatif Dandashi                                                 Commercial Manager

 

·       Safwan Khayat                                                                                  Assistant General Manager

 

·       Yahya Ibrahim                                                                                   Accounts Manager

 

 


LEGAL FORM & OWNERS

 

Date of Establishment  : 8th February 2000

 

Legal Form                  : With Limited Liability - WLL

 

Commercial Reg. No.  : 79483

 

Trade Licence No.       : 1747/99

 

Chamber Member No. : 600911

 

Issued Capital              : KD 50,000

 

Paid up Capital            : KD 50,000

 

Name of Shareholder (s)

 

·       Mohamed Basil Abdul Majeed                                                           

 

·       Malik Tawfiq Khalil Nahlawi

 

 

AFFILIATED COMPANIES

 

·       Trading & Development Co for Machinery & Equipment Ltd (Reda)

Al Mizan Building, 6th Floor

Olaya Street

Olaya District

PO Box: 58866

Riyadh 11515

Saudi Arabia

Tel: (966-1) 4632159 / 2171783 / 6610605

Fax: (966-1) 4630125 / 2463012

 

·       Reda Industrial Materials LLC

     Khalid Al Attar Tower, Suite 901

     Sheikh Zayed Road

     PO Box: 15004

     Dubai

     United Arab Emirates

     Tel: (971-4) 3325100

     Fax: (971-4) 3325200

 

·       Reda Industrial Materials FZE

PO Box: 18177

Jebel Ali Free Zone

Dubai

United Arab Emirates

Tel: (971-4) 8831400

Fax: (971-4 8831500

 

·       Reda Materials & Equipment LLC

PO Box: 47200

Abu Dhabi

United Arab Emirates

Tel: (971-2) 6334830

Fax: (971-2) 6334831

 

·       Redachem Gulf FZE

PO Box: 41932

Sharjah

United Arab Emirates

Tel: (971-6) 5260310

Fax: (971-6) 5260311

 

·       Reda Industrial Materials (Holding) JFZ

     Building LB01

     Jebel Ali Free Zone

     PO Box: 17137

     Dubai

     United Arab Emirates

     Tel: (971-4) 8815027

     Fax: (971-4) 8815036

 

·       Seirine Chemicals And Industrial & Building Materials Est

     Al Salam Street

     PO Box: 2560

     Abu Dhabi

     United Arab Emirates

     Tel: (971-2) 6442578

     Fax: (971-2) 6447290

 

·       Tredex Syria Ltd

     Zorba Building

     Bezem Street

     Malki

     PO Box: 33073

     Damascus

     Syria

     Tel: (963-11) 3734646

     Fax: (963-11) 3739492

 

·       Redachem Egypt Ltd

     Misr-Helwan Road

     Borg Badr

     PO Box: 1074, Maadi 11728

     Cairo

     Egypt

     Tel: (20-2) 33787006

     Fax: (20-2) 33505374

 

·       Sherkate Mavad Sanati Va Tajhizat Reda

     Bldg. No.32, Apt No. 3

     11th Street & Bukharest Avenue

     Tehran

     Iran

     Tel: (98-21) 8727031

     Fax: (98-21) 8728611

 

·       Reda Industrial Materials International Sarl

     28, Avenue Hoche

     Paris 75008

     France

     Tel: (33-1) 45612670

     Fax: (33-1) 45612665

 

·       Reda Materials & Equipment Ltd

PO Box: 23376

Doha

Qatar

Tel: (974) 44604654

Fax: (974) 44604653

 

·       Reda Majan LLC

PO Box: 211

Muscat

Oman

Tel: (968) 24504892

Fax: (968) 24504896

 

·       Al Reda Company for Importation of Industrial Materials Ltd

Tripoli

Libya

Tel: (218-21) 3408740

Fax: (218-21) 3404096

 

·       Redachem Tunisie Sarl

Tunis

Tunisia

Tel: (216-71) 901844

Fax: (216-71) 904358

 

·       Alsochem Sarl

Algiers

Algeria

Tel: (213-21) 320038

Fax: (213-21) 320032

 

·       Redachem Industries Maghreb Sarl

Casablanca

Morocco

Tel: (212) 662787605

Fax: (212) 522664769

 

·       Al Reda for Supply of Industrial Materials Ltd

Amman

Jordan

Tel: (962-6) 5852501

Fax: (962-6) 5852701

 

·       Sara Ltd

Beirut

Lebanon

Tel: (961-1) 373555

Fax: (961-1) 374027

 

·       Redachem Industry Nigeria Ltd

Lagos

Nigeria

Tel: (231-812) 7107485

 

·       Redachem East Africa Ltd

Nairobi

Kenya

Tel: (254-20) 4446311

Fax: (254-20) 2617349

 

·       Reda Chemicals India Private Ltd

Mumbai

India

Tel: (91-22) 26879478

Fax: (91-22) 26879479

 

·       Reda Industrial Materials Pakistan (Pvt) Ltd

Karachi

Pakistan

Tel: (92-21) 34302200

Fax: (92-21) 34302204

 

·       Reda Materials LLC

Almaty

Kazakhstan

Tel: (7-727) 2581606

 

·       Redachem Malaysia Sdn Bhd

Selangor

Malaysia

Tel: (60-3) 56388828

Fax: (60-3) 56388829

 

·       PT Redachem Indonesia

Jakarta

Indonesia

Tel: (62-21) 5748830

Fax: (62-21) 5748888

 

·       Reda Fire & Safety Co

Al Khobar

     Saudi Arabia

 

 

OPERATIONS

 

Activities: Engaged in the import and distribution of chemicals.

 

Import Countries: Europe and the Far East

 

International Suppliers:

 

·       Kluper                      Belgium

·       Wacker                    Germany

·       Basf                         Germany

 

Operating Trend: Steady

 

Subject has a workforce of 30 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 2,480,000                            KD 2,725,000

 

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

 

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

 

 

BANKERS

 

·       National Bank of Kuwait SAK

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.

 

 

GENERAL COMMENTS

 

According to local sources, subject meets its payment obligations in a timely manner and the company is considered to be a fair trade risk.

 

 

FOREIGN EXCHANGE RATES

 

Currency

Unit

Indian Rupees

US Dollar

1

Rs.61.83

UK Pound

1

Rs.96.56

Euro

1

Rs.77.42

 

INFORMATION DETAILS

 

Analysis Done by :

DIV

 

 

Report Prepared by :

VNT

 

               

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.