MIRA INFORM REPORT

 

 

Report No. :

355448

Report Date :

31.12.2015

 

IDENTIFICATION DETAILS

 

Name :

GRV LOGISTICS (M) SDN. BHD.

 

 

Registered Office :

A4-9-911, Bali Commerce Square, 9, Jalan Pjs 8/9, 46150 Petaling Jaya, Selangor

 

 

Country :

Malaysia

 

 

Date of Incorporation :

18.02.2013

 

 

Com. Reg. No.:

1035105-W

 

 

Legal Form :

Private Limited (Limited By Share)

 

 

Line of Business :

Provide facilities and logistic services, bonded warehouse, general trading

 

 

No. of Employee :

Not Available

 

 

RATING & COMMENTS

 

MIRA’s Rating :

Ca

 

RATING

STATUS

PROPOSED CREDIT LINE

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

 

Status :

Moderate

 

 

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 – March 31, 2015

 

Country Name

Previous Rating

(31.12.2014)

Current Rating

(31.03.2015)

Malaysia

A2

A2

 

Risk Category

ECGC Classification

Insignificant

 

A1

Low

 

A2

Moderate

 

B1

High

 

B2

Very High

 

C1

Restricted

 

C2

Off-credit

 

D

 


 

MALAYSIA ECONOMIC OVERVIEW

 

Malaysia, a middle-income country, has transformed itself since the 1970s from a producer of raw materials into an emerging multi-sector economy. Under current Prime Minister NAJIB, Malaysia is attempting to achieve high-income status by 2020 and to move farther up the value-added production chain by attracting investments in Islamic finance, high technology industries, biotechnology, and services. NAJIB's Economic Transformation Program (ETP) is a series of projects and policy measures intended to accelerate the country's economic growth. The government has also taken steps to liberalize some services sub-sectors. Malaysia is vulnerable to a fall in world commodity prices or a general slowdown in global economic activity.

The NAJIB administration is continuing efforts to boost domestic demand and reduce the economy's dependence on exports. Nevertheless, exports - particularly of electronics, oil and gas, palm oil and rubber - remain a significant driver of the economy. Gross exports of goods and services constitute more than 80% of GDP. The oil and gas sector supplied about 29% of government revenue in 2014. As an oil and gas exporter, Malaysia has previously profited from higher world energy prices, although the rising cost of domestic gasoline and diesel fuel, combined with sustained budget deficits, has forced Kuala Lumpur to begin to address fiscal shortfalls, through initial reductions in energy and sugar subsidies and the announcement of the 2015 implementation of a 6% goods and services tax. Falling global oil prices in the second half of 2014 have strained government finances, shrunk Malaysia’s current account surplus and put downward pressure on the ringgit. The government is trying to lessen its dependence on state oil producer Petronas.

Bank Negara Malaysia (the central bank) maintains healthy foreign exchange reserves; a well-developed regulatory regime has limited Malaysia's exposure to riskier financial instruments and the global financial crisis. In order to attract increased investment, NAJIB raised possible revisions to the special economic and social preferences accorded to ethnic Malays under the New Economic Policy of 1970, but retreated in 2013 after he encountered significant opposition from Malay nationalists and other vested interests. In September 2013 NAJIB launched the new Bumiputra Economic Empowerment Program (BEEP), policies that favor and advance the economic condition of ethnic Malays.

Malaysia is a member of the 12-nation Trans-Pacific Partnership free trade agreement negotiations and, with the nine other ASEAN members, will form the ASEAN Economic Community in 2015.

 

Source : CIA

 

EXECUTIVE SUMMARY

 

REGISTRATION NO.

:

1035105-W

COMPANY NAME

:

GRV LOGISTICS (M) SDN. BHD.

FORMER NAME

:

N/A

INCORPORATION DATE

:

18/02/2013

COMPANY STATUS

:

EXIST

LEGAL FORM

:

PRIVATE LIMITED (LIMITED BY SHARE)

LISTED STATUS

:

NO

REGISTERED ADDRESS

:

A4-9-911, BALI COMMERCE SQUARE, 9, JALAN PJS 8/9, 46150 PETALING JAYA, SELANGOR, MALAYSIA.

BUSINESS ADDRESS

:

N/A

TEL.NO.

:

N/A

FAX.NO.

:

N/A

CONTACT PERSON

:

N/A

INDUSTRY CODE

:

52299

PRINCIPAL ACTIVITY

:

TO PROVIDE FACILITIES AND LOGISTIC SERVICES, BONDED WAREHOUSE, GENERAL TRADING

AUTHORISED CAPITAL

:

MYR 500,000.00 DIVIDED INTO
ORDINARY SHARE 500,000.00 OF MYR 1.00 EACH.

ISSUED AND PAID UP CAPITAL

:

MYR 250,000.00 DIVIDED INTO
ORDINARY SHARES 250,000 CASH OF MYR 1.00 EACH.

SALES

:

N/A

NET WORTH

:

N/A

STAFF STRENGTH

:

N/A

LITIGATION

:

CLEAR

DEFAULTER CHECK

:

CLEAR

FINANCIAL CONDITION

:

N/A

PAYMENT

:

UNKNOWN

MANAGEMENT CAPABILITY

:

N/A

COMMERCIAL RISK

:

N/A

CURRENCY EXPOSURE

:

N/A

GENERAL REPUTATION

:

N/A

INDUSTRY OUTLOOK

:

MARGINAL GROWTH

 

 

HISTORY / BACKGROUND

 

The Subject is a private limited company and is allowed to have a minimum of one and a maximum of forty-nine shareholders. As a private limited company, the Subject must have at least two directors. A private limited company is a separate legal entity from its shareholders. As a separate legal entity, the Subject is capable of owning assets, entering into contracts, sue or be sued by other companies. The liabilities of the shareholders are to the extent of the equity they have taken up and the creditors cannot claim on shareholders' personal assets even if the Subject is insolvent. The Subject is governed by the Companies Act, 1965 and the company must file its annual returns, together with its financial statements with the Registrar of Companies.

The Subject is principally engaged in the (as a / as an) to provide facilities and logistic services, bonded warehouse, general trading.

The Subject is not listed on Bursa Malaysia (Malaysia Stock Exchange).

 

Share Capital History

Date

Authorised Shared Capital

Issue & Paid Up Capital

01/04/2013

MYR 500,000.00

MYR 250,000.00

 

The major shareholder(s) of the Subject are shown as follows :


Current Shareholder(s) :

Name

Address

IC/PP/Loc No

Shareholding

(%)

MR. GUNASILEN A/L KRISNANMURTY +

108, JALAN SELAMPIT 26, KAWASAN 3, TAMAN KLANG JAYA, 41200 KLANG, SELANGOR, MALAYSIA.

860502-43-5371

175,000.00

70.00

MR. KRISNANMURTY A/L SOMASUNDARAM +

108, JALAN 26/3, KAWASAN 3, TAMAN KLANG JAYA, 41200 KLANG, SELANGOR, MALAYSIA.

540405-10-5263 8201811

75,000.00

30.00

---------------

------

250,000.00

100.00

============

=====

+ Also Director



DIRECTORS

 

DIRECTOR 1

 

Name Of Subject

:

MR. KRISNANMURTY A/L SOMASUNDARAM

Address

:

108, JALAN 26/3, KAWASAN 3, TAMAN KLANG JAYA, 41200 KLANG, SELANGOR, MALAYSIA.

IC / PP No

:

8201811

New IC No

:

540405-10-5263

Date of Birth

:

05/04/1954

Nationality

:

MALAYSIAN

Date of Appointment

:

18/02/2013

 

DIRECTOR 2

 

Name Of Subject

:

MR. GUNASILEN A/L KRISNANMURTY

Address

:

108, JALAN SELAMPIT 26, KAWASAN 3, TAMAN KLANG JAYA, 41200 KLANG, SELANGOR, MALAYSIA.

New IC No

:

860502-43-5371

Date of Birth

:

02/05/1986

Nationality

:

MALAYSIAN

Date of Appointment

:

18/02/2013




MANAGEMENT


No data found in our databank.

 

 

AUDITOR


No Auditor found in our databank

 

 

COMPANY SECRETARIES

 

1)

Company Secretary

:

MR. MISNIZAM BIN GUSNI

New IC No

:

790228-10-5431

Address

:

LOT 3261, BATU 4, JALAN KAPAR, 42100 KLANG, SELANGOR, MALAYSIA.

 

 

BANKING


No Banker found in our databank.

 

 

ENCUMBRANCE (S)


No encumbrance was found in our databank at the time of investigation.

 

 

LITIGATION CHECK AGAINST SUBJECT


* A check has been conducted in our databank againt the Subject whether the Subject has been involved in any litigation. Our databank consists of 99% of the wound up companies in Malaysia.

No legal action was found in our databank.

No winding up petition was found in our databank.

 

DEFAULTER CHECK AGAINST SUBJECT


* We have checked through the Subject in our defaulters' database which comprised of debtors that have been blacklisted by our customers and debtors that have been placed or assigned to us for collection.

No blacklisted record & debt collection case was found in our defaulters' databank.

 

 

PAYMENT RECORD

 

 

SOURCES OF RAW MATERIALS:

Local

:

N/A

Overseas

:

N/A

 

 

CLIENTELE


No data found in our databank.

 

 

OPERATIONS

 

 

Branch

:

NO

Other Information:


The Subject is principally engaged in the (as a / as an) to provide facilities and logistic services, bonded warehouse, general trading.




CURRENT INVESTIGATION

 

Latest fresh investigations carried out on the Subject indicated that :

Telephone Number Provided By Client

:

N/A

Current Telephone Number

:

N/A

Match

:

N/A

Address Provided by Client

:

N/A

Current Address

:

N/A

Match

:

N/A

Latest Financial Accounts

:

NO


We have contacted the Subject's Accountant and its Company Secretary for the latest financial accounts. However they have rejected our request in view of the confidentiality of the documents.

 

Other Investigations


We were unable to contact the Subject and its Directors.

On 30th December 2015 we contacted the Subject's Company Secretary but they do not have information on the Subject's contact or business address. They communicate via email with the Subject but refused to disclose the email address to us.

We found contact number for the Subject at 3165 1712 but it is invalid.

We also found mobile number for the Subject at (016) 3532 414 but it is not answered.

GLOBAL LOGISTIC SOLUTIONS is not the former name of the Subject.


FINANCIAL ANALYSIS

 

No latest financial accounts are available at the Registry Office, thus we are not able to comment on the Subject's financial performance.

Overall financial condition of the Subject : N/A

 

 

MALAYSIA ECONOMIC / INDUSTRY OUTLOOK

 

Major Economic Indicators:

2011

2012

2013

2014*

2015**

Population ( Million)

28.7

29.3

29.8

30.0

30.5

Gross Domestic Products ( % )

5.1

5.6

5.3

6.0

4.7

Domestic Demand ( % )

8.2

9.4

5.6

6.4

6.2

Private Expenditure ( % )

8.2

8.0

8.6

7.9

6.9

Consumption ( % )

7.1

1.0

5.7

6.5

5.6

Investment ( % )

12.2

11.7

13.3

12.0

10.7

Public Expenditure ( % )

8.4

13.3

4.4

2.3

4.2

Consumption ( % )

16.1

11.3

(1.2)

2.1

3.8

Investment ( % )

(0.3)

15.9

4.2

2.6

4.7

Balance of Trade ( MYR Million )

116,058

106,300

71,298

82,480

85,258

Government Finance ( MYR Million )

(45,511)

(42,297)

(39,993)

(37,291)

-

Government Finance to GDP / Fiscal Deficit ( % )

(5.4)

(4.5)

(4.0)

(3.5)

(3.0)

Inflation ( % Change in Composite CPI)

3.1

1.6

2.5

3.2

4.0

Unemployment Rate

3.3

3.2

3.0

2.9

3.2

Net International Reserves ( MYR Billion )

415

427

-

417

-

Average Risk-Weighted Capital Adequacy Ratio ( % )

3.50

2.20

-

4.00

-

Average 3 Months of Non-performing Loans ( % )

14.80

14.70

-

-

-

Average Base Lending Rate ( % )

6.60

6.53

6.53

6.85

-

Business Loans Disbursed( % )

15.3

32.2

-

56.0

-

Foreign Investment ( MYR Million )

23,546.1

26,230.4

38,238.0

43,486.6

-

Consumer Loans ( % )

-

-

-

-

-

Registration of New Companies ( No. )

45,455

45,441

46,321

49,203

-

Registration of New Companies ( % )

3.0

(0.0)

1.9

6.1

-

Liquidation of Companies ( No. )

132,485

17,092

26,430

21,753

-

Liquidation of Companies ( % )

417.8

(87.1)

54.6

(17.7)

-

Registration of New Business ( No. )

284,598

324,761

329,895

332,723

-

Registration of New Business ( % )

5.0

14.0

2.0

1.0

-

Business Dissolved ( No. )

20,121

20,380

18,161

21,436

-

Business Dissolved ( % )

1.9

1.3

(10.9)

18.0

-

Sales of New Passenger Cars (' 000 Unit )

535.1

552.2

576.7

598.4

610.3

Cellular Phone Subscribers ( Million )

35.3

38.5

43.0

44.0

44.2

Tourist Arrival ( Million Persons )

24.7

25.0

25.7

27.4

29.4

Hotel Occupancy Rate ( % )

60.6

62.4

62.6

63.6

58.8

Credit Cards Spending ( % )

15.6

12.6

-

13.5

-

Bad Cheque Offenders (No.)

32,627

26,982

28,876

-

-

Individual Bankruptcy ( No.)

19,167

19,575

21,984

-

-

Individual Bankruptcy ( % )

5.8

2.1

12.3

-

-



INDUSTRIES ( % of Growth ):

2011

2012

2013

2014*

2015**

Agriculture

5.8

1.0

2.1

3.8

3.1

Palm Oil

10.8

(0.3)

2.6

6.7

-

Rubber

6.1

(7.9)

(10.1)

(10.4)

-

Forestry & Logging

(7.6)

(4.5)

(7.8)

(4.2)

-

Fishing

2.1

4.3

1.6

2.7

-

Other Agriculture

7.1

6.4

8.2

6.2

-

Industry Non-Performing Loans ( MYR Million )

634.1

-

-

-

-

% of Industry Non-Performing Loans

3.2

-

-

-

-

Mining

(5.4)

1.0

0.7

0.7

2.8

Oil & Gas

(1.7)

-

-

3.0

-

Other Mining

-

-

-

46.6

-

Industry Non-performing Loans ( MYR Million )

46.5

-

-

-

-

% of Industry Non-performing Loans

0.1

-

-

-

-

Manufacturing #

4.7

4.8

3.4

6.4

5.5

Exported-oriented Industries

4.1

6.5

3.3

5.6

5.3

Electrical & Electronics

(4.0)

12.7

6.9

13.3

7.9

Rubber Products

20.7

3.0

11.7

(0.3)

3.4

Wood Products

(5.1)

8.7

(2.7)

5.1

7.1

Textiles & Apparel

13.2

(7.1)

(2.6)

11.5

7.2

Domestic-oriented Industries

10.7

1.7

6.8

9.4

3.3

Food, Beverages & Tobacco

4.80

2.70

3.60

6.13

8.90

Chemical & Chemical Products

10.0

10.8

5.6

1.4

-

Plastic Products

3.8

-

-

2.7

-

Iron & Steel

2.2

(6.6)

5.0

0.1

-

Fabricated Metal Products

21.8

13.8

9.9

2.9

3.6

Non-metallic Mineral

12.1

2.9

(2.0)

5.4

7.2

Transport Equipment

12.0

3.4

13.8

22.9

7.6

Paper & Paper Products

9.5

3.1

1.8

4.7

-

Crude Oil Refineries

9.3

-

-

13.0

-

Industry Non-Performing Loans ( MYR Million )

6,537.2

-

-

-

-

% of Industry Non-Performing Loans

25.7

-

-

-

-

Construction

4.7

18.6

10.9

12.7

10.7

Industry Non-Performing Loans ( MYR Million )

3,856.9

-

-

-

-

% of Industry Non-Performing Loans

10.2

-

-

-

-

Services

7.1

6.4

5.9

5.9

5.6

Electric, Gas & Water

3.5

4.4

4.2

3.6

3.9

Transport, Storage & Communication

6.50

7.10

7.30

7.50

7.15

Wholesale, Retail, Hotel & Restaurant

5.2

4.7

5.9

6.9

6.5

Finance, Insurance & Real Estate

6.90

9.70

3.70

4.65

4.25

Government Services

12.4

9.4

8.3

6.1

5.6

Other Services

5.1

3.9

5.1

4.8

4.5

Industry Non-Performing Loans ( MYR Million )

6,825.2

-

-

-

-

% of Industry Non-Performing Loans

23.4

-

-

-

-

* Estimate / Preliminary

** Forecast

# Based On Manufacturing Production Index



INDUSTRY ANALYSIS

 

MSIC CODE

52299 : Other transportation support activities n.e.c.

INDUSTRY :

TRANSPORTATION

In 2015, the transport and storage subsector is expected to growth by 4.7% due to the implementation of Government Transformation Programme (GTP) and the Economic Transformation Programme (ETP). On the other hand, for 2014, due to resilient domestic economic activity and improving global trade, the transport and storage subsector is expected to grow 5%.

Moreover, the land transport segment continued to record positive growth of 6.2% during the first half of 2014 supported by higher freight transported by road in line with improvement in trade-related activity. The opening of Penang Second Bridge in March 2014 saw a healthy number of vehicles using it to avoid traffic congestion. However, the increase in passenger volume for bus services was only 1.9% over the first six months in 2014 (January - July 2013: 6%).

Meanwhile, total rail ridership in the Klang Valley increased 5.9% passengers due to improved service efficiency and increased frequencies. The 2.14KM extension of Express Rail Link (ERL) from KLIA to KLIA2 will also increase rail ridership. However, KTM Intercity Service contracted 18% because of the fewer number of coaches in operation due to maintenance issues. Other than that, The Electric Train Service (ETS) ridership on the Kuala Lumpur - Ipoh route increased 11.7% supported by higher demand.

During the first half in 2014, the air transport segment expanded 4.9% supported by higher tourist arrivals and domestic passengers amid continuous promotion of travel packages with competitive fares by airlines. The air passenger segment continued to record positive with total passenger traffic at airports nationwide increasing 10.3% during the first seven moths of 2014.

According to Budget 2015, to improve the public transport system, the Government will introduce the programmes included providing intercity bus services to those residing outside Kuala Lumpur (KL) but work in KL, provide Electric Train Service (ETS) for Ipoh-Butterworth route starting April 2015, and upgrade stage bus services in several states (Kuching, Ipoh, Seremban, Kuala Terengganu and Kangar) through a contracting system with existing bus companies. The budget 2015 for transportation sector includes RM9 billion development allocation for a LRT extension project from Bandar Utama to Shah Alam and Klang, and RM23 billion for a second MRT line from Selayang to Putrajaya. Government also will allocate RM5.3 billion for the construction of Sungai Besi - Ulu Klang Expressway (SUKE), RM5 billion for West Coast Expressway from Taiping to Banting, RM4.2 billion for construction of Damansara - Shah Alam Highway (DASH), and RM1.6 billion for construction of Eastern Klang Valley Expressway (EKVE).

Additionally, improving urban public transport (UPT) is one of the National Key Result Areas (NKRAs) under the Government Transformation Programme (GTP). The aim is to improve the overall availability and efficiency of UPT, including enhancing connectivity, providing an integrated system and ensuring adequate facilities. Because of the improvement to UPT in the Klang Valley, the public transport modal share has increased from 17% in 2010 to 21% in 2013. The programme covers improvement for Bus Services (RapidKL, Bus Expressway Transit (BET), Bus Rapid Transit (BRT), bus stops), Rail System (KTM, LRT, KL Monorail, Express Rail Link (ERL), MRT, Park n' Ride), and Taxi Services.

The Klang Valley Mass Transit Project (KVMRT) is one of the improvements to do for UPT and it may boost the growth of transportation sector. The Sungai Buloh - Kajang (SBK) line has started construction in 2012. The first phase of SBK Line from Sungai Buloh to Semantan will be operational on 31 December 2016, while the second phase from Semantan to Kajang will be operational on 31 July 2017.

Furthermore, the Bus Rapid Transit (BRT) aims to create a dedicated bus right-of-way at main corridors and is a specialized form of bus priority services to meet the high level of passenger demand by incorporating aspects of mass transit. One of the BRT corridors is the Kuala Lumpur - Klang corridor, covering a distance of 34KM, and will pass through Federal Highway, Jalan Syed Putra, and Jalan Tun Sambanthan. The KL-Klang BRT is estimated to save more than one hour of daily travelling time for 600,000 passengers, and is expected to be completed in 2017.

In order to improve taxi services, the Centralized Taxi Services System (CTSS) will be launched in 2015. It is a technology infrastructure to monitor taxi services. It integrates and enhances the existing booking system. It is targeted to raise the success rate of meeting passenger bookings. Besides, a new business model for taxis has been introduced to increase the take-home income for taxi drivers by reducing their operating cost. Under the Taxi 1Malaysia project, licenses will be offered to individual drivers. The Land Public Transport Commission (SPAD) has launched a fleet of new taxis known as Teksi 1Malaysia (TEKS1M). Through the TEKS1M initiative, 1,000 new Proton Exora will be deployed in 2014.

OVERALL INDUSTRY OUTLOOK : Marginal Growth



CREDIT RISK EVALUATION & RECOMMENDATION

 


During our investigation, we were unable to contact the Subject as well as its Directors. In view of this, the Subject's existence in the market is in doubt. Based on the above condition, the Subject is not qualified for credit assessment.



FINANCIAL ACCOUNT


No latest financial accounts are available at the Registry Office.

 


 

FOREIGN EXCHANGE RATES

 

Currency

Unit

Indian Rupees

US Dollar

1

Rs.66.42

UK Pound

1

Rs.98.55

Euro

1

Rs.72.60

MYR

1

Rs.15.45

Note : Above are approximate rates obtained from sources believed to be correct

 

 

INFORMATION DETAILS

 

Analysis Done by :

HNA

 

 

Report Prepared by :

ANK

 


 

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.