MIRA INFORM REPORT

 

 

Report Date :

11.09.2014

 

IDENTIFICATION DETAILS

 

Name :

PETRA ENGINEERING INDUSTRIES CO LTD

 

 

Registered Office :

Al Hatimiyah Street, Al Mwaqar Area, P O Box: 141351, Amman 11814

 

 

Country :

Jordan

 

 

Financials (as on) :

31.12.2013

 

 

Date of Incorporation :

14.06.1987

 

 

Com. Reg. No.:

1856, Amman

 

 

Legal Form :

Limited Liability Partnership

 

 

Line of Business :

Design, manufacture and distribution of heating, ventilation, air conditioning and refrigeration (HVAC&R) equipment.

 

 

No of Employees :

2,000

 

 

RATING & COMMENTS

 

MIRA’s Rating :

A

 

RATING

STATUS

PROPOSED CREDIT LINE

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

 

 

Status :

Good

 

 

Payment Behaviour :

Regular

 

 

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)

Jordan

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

 


 

Jordan - ECONOMIC OVERVIEW

 

Jordan's economy is among the smallest in the Middle East, with insufficient supplies of water, oil, and other natural resources underlying the government's heavy reliance on foreign assistance. Other economic challenges for the government include chronic high rates of poverty, unemployment, inflation, and a large budget deficit. Since assuming the throne in 1999, King ABDALLAH has implemented significant economic reforms, such as opening the trade regime, privatizing state-owned companies, and eliminating some fuel subsidies, which in the last decade spurred economic growth by attracting foreign investment and creating some jobs. The global economic slowdown and regional turmoil, however, have depressed Jordan's GDP growth, impacting export-oriented sectors, construction, and tourism. In 2011 and 2012, the government approved two economic relief packages and a budgetary supplement, meant to improve the living conditions for the middle and poor classes. Jordan's finances have also been strained by a series of natural gas pipeline attacks in Egypt, causing Jordan to substitute more expensive diesel imports, primarily from Saudi Arabia, to generate electricity. Jordan is currently exploring nuclear power generation in addition to the exploitation of abundant oil shale reserves and renewable technologies to forestall energy shortfalls. In 2012, to correct budgetary and balance of payments imbalances, Jordan entered into a $2.1 billion, multiple year International Monetary Fund Stand-By Arrangement. Jordan's financial sector has been relatively isolated from the international financial crisis because of its limited exposure to overseas capital markets. In 2013, Jordan depended heavily on foreign assistance to finance the budget deficit, as the influx of about 600,000 Syrian refugees put additional pressure on expenditures.

 

Source : CIA

 

 

 


SUMMARY

 

Company Name                                     : PETRA ENGINEERING INDUSTRIES CO LTD

Country of Origin                                    : Jordan

Legal Form                                            : Limited Liability Partnership

Registration Date                                   : 14th June 1987

Commercial Registration Number            : 1856, Amman

National ID Number                                : 200024820

Issued Capital                                        : JD 50,000,000

Paid up Capital                                      : JD 50,000,000

Total Workforce                                     : 2,000

Activities                                               : Design, manufacture and distribution of heating, ventilation, air  conditioning and refrigeration (HVAC&R) equipment.

Financial Condition                                 : Good

Payments                                             : Nothing detrimental uncovered

Operating Trend                                     : Steady

Person Interviewed                                 : Ahmed Al Omari, Purchasing Manager

 

 


COMPANY NAME

 

PETRA ENGINEERING INDUSTRIES CO LTD

 

 

ADDRESS

 

Registered & Physical Address

 

Street               : Al Hatimiyah Street

Area                 : Al Mwaqar Area

 

PO Box             : 141351

 

Town                 : Amman 11814

Country             : Jordan

 

Telephone         : (962-6) 4051055 / 4050940 / 4050227 / 5522740 / 5530345

Facsimile          : (962-6) 5531513 / 4051228 / 4050941 / 4051074 / 5522740 / 5731855

Email                : info@petra-eng.com / petrasho@wanadoo.jo / omar@orange.jo

 

Premises

 

Subject operates from a large suite of offices a factory and storage facilities that are owned and located in the Suburban Business Area of Amman.

 

Branch Office (s)

 

     Location                                                                                                                   Description

 

·       Madina Al Munawara Street                                                                                       Showroom premises

Amman

     Tel: (962-6) 5531508

     Fax: (962-6) 5531509

 

·       Marj Al Hamam                                                                                                         Showroom premises

Amman

Tel: (962-6) 5716151

Fax: (962-6) 5712008

 

·       Aqaba                                                                                                                      Showroom premises

Tel: (962-3) 2019198

Fax: (962-3) 2019728

 

·       Irbid                                                                                     S                                  Showroom premises

Tel: (962-2) 7252406

 

 

KEY PRINCIPALS

 

     Name                                                                                  Nationality                   Position

 

·       Ahmed Rashid Abdul Qader Abu Al Ainin                                Jordanian                      Managing Partner

 

·       Mahmoud Rashid Abdul Qader Abu Al Ainin                            Jordanian                      Partner 

 

·       Osama Rashid Abdul Qader Abu Al Ainin                                Jordanian                      Partner

 

·       Abdul Qader Rashid Abdul Qader Abu Al Ainin                        Jordanian                      Partner

 

·       Hassan Rashid Abdul Qader Abu Al Ainin                               Jordanian                      Partner

 

·       Omar Rashid Abdul Qader Abu Al Ainin                                  Jordanian                      Partner

 

·       Sami Rashid Abdul Qader Abu Al Ainin                                   Jordanian                      Partner

 

·       Rashid Samir Abu Al Ainin                                                     Jordanian                      Partner

 

·       Adnan Samir Abu Al Ainin                                                      Jordanian                      Partner

 

·       Sofiyan Samir Abu Al Ainin                                                    Jordanian                      Partner

 

·       Mohamed Samir Abu Al Ainin                                                 Jordanian                      Partner

 

·       Ibrahim Samir Abu Al Ainin                                                    Jordanian                      Partner

 

·       Hassan Samir Abu Al Ainin                                                    Jordanian                      Partner

 

·       Husain Al Ali                                                                               -                             Technical Manager

 

·       Issam Al Ali                                                                                -                             Sales Manager

 

·       Mosbah Sinokrot                                                                         -                             Export Manager

 

·       Omar Ali                                                                                     -                             Production Manager

 

·       Ahmed Al Omari                                                                         -                             Purchasing Manager

 

·       Hussein Mohamed Hussein Al Zaghal                                           -                             Finance Manager

 

·       Feras Abu Weshah                                                                    -                             Marketing Manager

 

 

LEGAL FORM & OWNERS

 

Date of Establishment  : 14th June 1987

 

Legal Form                  : Limited Liability Partnership

 

Commercial Reg. No.  : 1856, Amman

 

National ID No.            : 200024820

 

Issued Capital              : JD 50,000,000

 

Paid up Capital            : JD 50,000,000

 

Name of Partners                                                                      

 

·       Ahmed Rashid Abdul Qader Abu Al Ainin                               

 

·       Mahmoud Rashid Abdul Qader Abu Al Ainin                                       

 

·       Osama Rashid Abdul Qader Abu Al Ainin                               

 

·       Abdul Qader Rashid Abdul Qader Abu Al Ainin                       

 

·       Hassan Rashid Abdul Qader Abu Al Ainin                              

 

·       Omar Rashid Abdul Qader Abu Al Ainin                                 

 

·       Sami Rashid Abdul Qader Abu Al Ainin                                  

 

·       Rashid Samir Abu Al Ainin                                                    

 

·       Adnan Samir Abu Al Ainin                                                     

 

·       Sofiyan Samir Abu Al Ainin                                                   

 

·       Mohamed Samir Abu Al Ainin                                    

 

·       Ibrahim Samir Abu Al Ainin                                       

 

·       Hassan Samir Abu Al Ainin

 

 

AFFILIATED COMPANIES

 

·       Petra International Export Co Ltd

Al Bayader

PO Box : 141351

Amman 11814

Tel : (962-6) 5522740

Fax : (962-6) 4160103

 

·       Petra Air Conditioning Est

Abu Dhabi

United Arab Emirates

Tel : (971-2) 391308

Fax : (971-2) 211027

Contact Person : Shaker Mahmoud

 

·       Tunisian Universal Petra

Tunis

     Tunisia

     Tel : (216-1) 706681 / 2 / 3

     Fax : (216-1) 706684

     Contact Person : Farhat Al Zein

 

·       Ain Shams Company

28 Abdul Azim Al Ghulmi Street

Nasr City

Cairo

Egypt

Tel : (20-2) 2754463

Fax : (20-2) 2754472

Contact Person : Mohamed Hassan

 

·       Genaire (Pvt) Ltd

Amber Castle

Block 6

Shahrah-E-Faisal

Karachi

Pakistan

Tel : (92-21) 4534161

Fax : (92-21) 4538162

Contact Person : Yaqub Vawda

 

·       Ajjaj Trading Co WLL

PO Box : 7407

Doha

     Qatar

     Tel : (974) 691546

     Fax : (974) 687258

     Contact Person : Jameel Akbar

 

·       Petra UK Ltd

Hamlyn House

Croydon Road

Reigate

Surrey RH2 OLY

Tel : (44-1883) 717337

Fax : (44-1737) 244461

Contact Person : John Rosier

 

·       Oslo Kulde

Oslo

     Norway

     Tel : (47-22) 572420

     Fax : (47-22) 670188

     Contact Person : H Witso

 

·       Petra Liban

Beirut

     Lebanon

     Tel : (961-1) 663573

     Fax : (961-1) 646209

     Contact Person : Toufiq Abu Zeid

 

·       Petra International Export

Tarefah Building

Mayson Street

Ramallah

Tel : (972-2) 2960252

Fax : (972-2) 2960701

Contact Person : Thaer Awad

 

·       Peninsular Distribution Company Ltd

PO Box : 8301

Jeddah 21482

Saudi Arabia

Tel : (966-2) 6930000

Fax : (966-2) 6283923

 

·       Electra Electrical Products (Aust) Pty Ltd

275 Stanmore Road

Petersham

New South Wales 2049

Australia

 

 

OPERATIONS

 

Activities: Engaged in the design, manufacture and distribution of heating, ventilation, air conditioning and

                 refrigeration (HVAC&R) equipment for residential, commercial, institutional, industrial and process

                 applications. Subject’s product range includes air handling units, chillers, fan coil units, and split units.

 

     Petra's production line covers a large range of standard products starting with mini split units with

     capacities of 1TR (3.5kw) to chillers with capacities of 630 TR (2215kw).

 

      All procedures are carried out according to the ISO 9001:2000 Quality Management Systems, ISO 14001

      Environmental Management System. As well, all of Petra's major products are UL and ETL listed

 

Import Countries: India, United States of America, Germany, Sweden, Italy, Turkey and Malaysia

 

International Suppliers:

 

·       SRS Ltd                   India

·       GSE Steel                India

·       Marathon Motors       India

 

Clients :

 

Subject has completed over a thousand projects for clients within Jordan and also overseas, some of which are listed below :

 

·       Royal Jordanian Cold Stores

·       Central Bank Of Jordan

·       Amman Central Switch Board

·       Queen Alia Airport Simulation Building

·       Applied Science University

·       South Amman Electrical Station

·       King Abdullah Hospital

·       Aqaba Holiday Inn Extension

·       International Tobacco & Cigarette Co

·       Al Razi Pharmaceutical Complex

·       McDonalds Fast Food

·       Dunes Health Club

 

Export Countries: Subject’s products are sold in over 40 countries worldwide, including Australia, Canada, United States of America, Europe, Tunisia, Uzbekistan, Venezuela, Bangladesh, and the Middle East Region

 

Brand Names: PETRA and HITACHI

 

Operating Trend: Steady

 

Subject has a workforce of approximately 2,000 employees.

 

 

FINANCIAL DATA

 

Financial highlights provided by local sources are given below:

 

Currency: United States Dollars (US$)

 

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

 

Total Sales                                US$ 92,375,000             US$ 100,000,000

 

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

 

The above figures were provided by Mr. Ahmed Al Omari, Purchasing Manager

 

 

BANKERS

 

·       Jordan Kuwait Bank

Abdali Branch

PO Box: 9776

Amman

Tel: (962-6) 5688814

 

·       Arab Bank Plc

Shmeisani Branch

PO Box: 950545 & 950544

Amman 11195

Tel: (962-6) 5607231 / 5607115

Fax: (962-6) 5606793 / 5606830

Email: secretariat@arabbank.com.jo

 

·       Jordan National Bank

PO Box: 1578

Amman

Tel: (962-6) 4612391

 

 

PAYMENT HISTORY

 

No complaints regarding subject’s payments have been reported.

 

 

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.60.83

UK Pound

1

Rs.98.15

Euro

1

Rs.78.66 

 

 

INFORMATION DETAILS

 

Analysis Done by :

KAR

 

 

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%)

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.