MIRA INFORM REPORT

 

 

Report No. :

335969

Report Date :

11.08.2015

 

 

 

 

Tel No.:

+96626360644

Fax No.:

+96626374337

 

 

IDENTIFICATION DETAILS

 

Name :

AL KAWTHER INDUSTRIES CO LIMITED

 

 

Registered Office :

Industrial Area, Phase III, Street 33, P.O. Box 7771, Jeddah 21472

 

 

Country :

Saudi Arabia

 

 

Financials (as on) :

31.12.2014

 

 

Date of Incorporation :

02.12.1399 Hijri (corresponding to 23rd October 1979)

 

 

Legal Form :

Limited Liability Partnership

 

 

Line of Business :

Subject is engaged in the design, manufacture, installation and maintenance of water and wastewater treatment plants, industrial waste and pollution control systems, chemicals and filters.

 

 

No. of Employees :

200

 

 

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, 2015

 

Country Name

Previous Rating

(31.12.2014)

Current Rating

(31.03.2015)

Saudi Arabia

A2

A2

 

Risk Category

ECGC Classification

Insignificant

 

A1

Low

 

A2

Moderate

 

B1

High

 

B2

Very High

 

C1

Restricted

 

C2

Off-credit

 

D

 

 

 

 


 

SAUDI ARABIA - ECONOMIC OVERVIEW

 

Saudi Arabia has an oil-based economy with strong government controls over major economic activities. It possesses about 16% of the world's proven petroleum reserves, ranks as the largest exporter of petroleum, and plays a leading role in OPEC. The petroleum sector accounts for roughly 80% of budget revenues, 45% of GDP, and 90% of export earnings. Saudi Arabia is encouraging the growth of the private sector in order to diversify its economy and to employ more Saudi nationals. Diversification efforts are focusing on power generation, telecommuncations, natural gas exploration, and petrochemical sectors. Over 6 million foreign workers play an important role in the Saudi economy, particularly in the oil and service sectors, while Riyadh is struggling to reduce unemployment among its own nationals. Saudi officials are particularly focused on employing its large youth population, which generally lacks the education and technical skills the private sector needs. In 2014 the Kingdom ran its first budget deficit since 2009, and faces budget deficits for the foreseeable future because it requires an oil price greater than $100 per barrel to balance its budget. Although the Kingdom can finance high deficits for several years by drawing down its considerable foreign assets or borrowing, it probably will begin to reduce capital spending if oil prices stay low through the next year.

 

 

Source : CIA

 

 

 

 


SUMMARY

 

Company Name                                    : AL KAWTHER INDUSTRIES CO LIMITED

Country of Origin                                   : Saudi Arabia

Legal Form                                           : Limited Liability Partnership

Registration Date                                  : 23rd October 1979

Commercial Registration Number           : 4030021112, Jeddah

Chamber Membership Number               : 750

Industrial Licence Number                      : 3983

Issued Capital                                       : SR 42,000,000

Paid up Capital                                     : SR 42,000,000

Total Workforce                                                : 200

Activities                                               : Design, manufacture, installation and maintenance of water and  wastewater treatment plants, industrial waste and pollution control systems, chemicals

                                                              and filters

Financial Condition                                : Fair

Payments                                             : Nothing detrimental uncovered

Operating Trend                                    : Steady

Person Interviewed                                : Mohamed Hamid, Financial Manager

 

 

 


COMPANY NAME

 

AL KAWTHER INDUSTRIES CO LIMITED

 

 

ADDRESS

 

Registered & Physical Address

 

Location           : Industrial Area, Phase III, Street 33

PO Box                        : 7771

Town                : Jeddah 21472

Country             : Saudi Arabia

Telephone         : (966-12) 6360644 / 6372868 / 6080409

Facsimile          : (966-12) 6374337

Mobile              : (966-50) 4605313

Email                : info@alkawther.com / accounts@alkawther.com

 

Premises

 

Subject operates from a suite of offices and a factory covering an area of 18,000 square metres that are owned and located in the Industrial Area of Jeddah.

 

Branch Office (s)

 

     Location                                                                                                       Description

 

·       PO Box: 2220                                                                                               Rented sales office

Riyadh 11495

Tel: (966-11) 4766715

Fax: (966-11) 4787652

 

·       PO Box: 30781                                                                                             Rented sales office

Al Khobar 31952

Tel: (966-13) 8873730

Fax: (966-13) 8873734

 

 

KEY PRINCIPALS

 

     Name                                                                                                           Position

 

·       Ahmed Mohamed Al Ghashlan                                                                      Chief Executive Officer

·       Mohamed Ahmed Abbas                                                                              General Manager

·       Mohamed Rashid Rahmatullah                                                                      Commercial Manager

·       Fahd Shoujon                                                                                               Human Resources Manager

·       Mohamed Hamid                                                                                          Financial Manager

·       Fouaz Al Noumi                                                                                            Production Manager

 

 

LEGAL FORM & OWNERS

 

Date of Establishment  : 02/12/1399 Hijri (corresponding to 23rd October 1979)

 

Legal Form                  : Limited Liability Partnership

 

Commercial Reg. No.   : 4030021112, Jeddah

 

Industrial Licence No.  : 3983

 

Chamber Member No.  : 750

 

Issued Capital              : SR 42,000,000

 

Paid up Capital            : SR 42,000,000

 

Name of Partner (s)

 

·       Al Murjan Holding Co

Jeddah

Saudi Arabia

     Tel: (966-12) 2611364

 

 

AFFILIATED COMPANIES

 

·       Al Ahbar United Co

Jeddah

 

 

OPERATIONS

 

Activities: Engaged in the design, manufacture, installation and maintenance of water and wastewater treatment

     plants, industrial waste and pollution control systems, chemicals and filters.

 

     Subject is ISO 9001 accredited.

 

Import Countries: United States of America and Europe

 

Operating Trend: Steady

 

Subject has a workforce of approximately 200 employees.

 

 

FINANCIAL DATA

 

Financial highlights provided by local sources are given below:

 

Currency: Saudi Riyals (SR)

 

                                                Year Ending 31/12/13:               Year Ending 31/12/14:

 

Total Sales                                SR 75,312,134                           SR 79,742,885

 

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

 

The above figures were provided by Mr Mohamed Hamid, Financial Manager

 

 

BANKERS

 

·       National Commercial Bank

Al Balad Branch

King Abdulaziz Street

PO Box: 5066

Jeddah 21422

Tel: (966-12) 6434777

Fax: (966-12) 6441686

 

 

PAYMENT HISTORY

 

No complaints regarding subject’s payments have been reported.

 

Date of transaction                               May 2009

Credit amount                                       17,525

Amount overdue                                    0

Payment terms                                      60 days

Payment Method                                   Letters of Credit

Paying record                                       No Complaints

Currency                                               Canadian Dollars

 

 

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.63.76

UK Pound

1

Rs.98.76

Euro

1

Rs.69.88

 

INFORMATION DETAILS

 

Analysis Done by :

DIV

 

 

Report Prepared by :

TRU

 

               

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.