MIRA INFORM REPORT

 

 

Report No. :

306445

Report Date :

10.02.2015

 

IDENTIFICATION DETAILS

 

Name :

INDUSTRIAL ELECTRICAL PROJECTS CO KSCC (IEPC)

 

 

Registered Office :

Block No. 2, Plot No. 168, Street No. 104, North Subhan, 195, Dasman 15453

 

 

Country :

Kuwait

 

 

Date of Incorporation :

14.11.2005

 

 

Com. Reg. No.:

108292

 

 

Legal Form :

Kuwaiti Shareholding Closed Company – KSCC

 

 

Line of Business :

Subject is engaged in the manufacture of LV & MV switchgear panels.

 

 

No. of Employee :

220

 

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 – December 31, 2014

 

Country Name

Previous Rating

(30.09.2014)

Current Rating

(31.12.2014)

Kuwait

A1

A1

 

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                        : INDUSTRIAL ELECTRICAL PROJECTS CO KSCC (IEPC)

Country of Origin                       : Kuwait

Legal Form                               : Kuwaiti Shareholding Closed Company – KSCC

Registration Date                      : 14th November 2005

Commercial Registration Number: 108292

Chamber Membership Number   : 98305

Issued Capital                           : KD 7,433,952

Paid up Capital                         : KD 7,433,952

Total Workforce             : 220

Activities                                   : Manufacturers of LV & MV switchgear panels

Financial Condition                    : Fair

Payments                                 : Nothing detrimental uncovered

Operating Trend                        : Steady

Person Interviewed                    : Mohamed Al Obaid, Human Resources Manager

 

COMPANY NAME

 

INDUSTRIAL ELECTRICAL PROJECTS CO KSCC (IEPC)

 

 

ADDRESS

 

Registered & Physical Address

 

Building                        : Block No. 2, Plot No. 168

Street               : Street No. 104

Area                 : North Subhan

PO Box            : 195

Town                : Dasman 15453

Country : Kuwait

 

Telephone         : (965) 24752601 / 24752602 / 24752603 / 1822882

Facsimile          : (965) 24735014

Mobile              : (965) 99747917

Email                : info@iep-kw.com

 

Premises

 

Subject operates from a large suite of offices and a factory that are rented and located in the Industrial Area of Dasman.

 

 

KEY PRINCIPALS

 

     Name                                                                                               Position

 

·       Zaid Essam Al Saqer                                                                        Chairman

 

·       Dawood Sulaiman Al Dusaian                                                           Vice Chairman

 

·       Yousef Abdullah Al Majid                                                                  General Manager

 

·       Essam Dakialbab                                                                             Finance Manager

 

·       Mostafa Raja                                                                                    Production Manager

 

·       Jayanto Monovendra                                                                                    Chief Auditor

 

·       Nabil Al Humaidi                                                                               Procurement Manager

 

·       Mohamed Al Obaid                                                                           Human Resources Manager

 

 

LEGAL FORM & OWNERS

 

Date of Establishment  : 14th November 2005

 

Legal Form                  : Kuwaiti Shareholding Closed Company – KSCC

 

Commercial Reg. No.   : 108292

 

Chamber Member No.  : 98305

 

Issued Capital              : KD 7,433,952

 

Paid up Capital            : KD 7,433,952

 

Name of Shareholder (s)                                                         Percentage

 

·       Abdullah Al Hamd Al Saqer & Brother                                      62.0%

Safat

 

·       National Insurance Co                                                             16.0%

Safat

                                                                  

       Mohamed Mahdi Al Shammari                                          10.0%

                                                                                                      

·       Lalali Al Kuwait Real Estate Co                                                  9.0%

     Safat

 

·       Al Fouazan General Trading & Contracting                                 3.0%

Safat                                                                                  

 

 

OPERATIONS

 

Activities: Engaged in the manufacture of LV & MV switchgear panels. Subject’s product range includes:

 

     Main Low Tension Boards (MLTB) up to 4000A Form-4 Type 7

     Main Switch Board (MSB) / Sub Main Switchboard  (SMSB)

     Main Distribution Boards (MDB) 250A up to 1250A Form 2b (Floor or Wall mounting)

     Distribution Boards & Consumer Units (Surface, Flush or semi Flush)

     Motor Control Centres (Fixed or Drawout type) with full options

     Power Factor Correction Panels

     Mimic Panels for all applications

     Synchronizing & Generator Control Panels

     Feeder Pillars

     HV/LV transformer Package Substations

     Enclosure for MCBs, ELCBs, & MCCBs

     Auto Transfer Switches

 

Import Countries: Europe and the Far East.

 

Operating Trend: Steady

 

Subject has a workforce of approximately 220 employees.

 

 

FINANCIAL DATA

 

Financial highlights provided by local sources are given below:

 

Currency: Kuwaiti Dinars (KD)

 

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

 

Total Sales                                            KD 6,500,000                            KD 8,000,000

 

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

 

The above figures were provided by Mr Mohamed Al Obaid, Human Resources Manager

 

 

BANKERS

 

·       National Bank of Kuwait SAK

Dasman

Tel: (965) 22531697

Fax: (965) 22526485

 

 

PAYMENT HISTORY

 

 

No complaints regarding subject’s payments have been reported.

 


 

GENERAL COMMENTS

 

Please note that the correct name of the subject is “Industrial Electrical Projects Co KSCC (IEPC)” and not “Industrial Company For Electrical Projects”.

 

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. 61.14

UK Pound

1

Rs. 94.78

Euro

1

Rs. 70.38

 

INFORMATION DETAILS

 

Analysis Done by :

KAR

 

 

Report Prepared by :

ASH

 

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.