MIRA INFORM REPORT

 

 

Report No. :

----

Report Date :

12.02.2015

 

IDENTIFICATION DETAILS

 

Name :

KUWAITI JARAH CO FOR GENERAL TRADING & CONTRACTING WLL

 

 

Registered Office :

Al Jahra Area, PO Box 170, Jahra 01003

 

 

Country :

Kuwait

 

 

Financials (as on) :

31.12.2014 (Estimated)

 

 

Date of Incorporation :

02.11.1996

 

 

Com. Reg. No.:

67449

 

 

Legal Form :

With Limited Liability

 

 

Line of Business :

Engaged as general electrical contractors, subject also wholesales electrical and light fittings.

 

 

No of Employees :

34

 

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

A2

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                                    : KUWAITI JARAH CO FOR GENERAL TRADING & CONTRACTING

WLL

Country of Origin                                   : Kuwait

Legal Form                                           : With Limited Liability - WLL

Registration Date                                  : 2nd November 1996

Commercial Registration Number           : 67449

Trade Licence Number                           : 875/96

Chamber Membership Number               : 51243

Issued Capital                                       : KD 150,000

Paid up Capital                                     : KD 150,000

Total Workforce                                     : 34

Activities                                               : General electrical contractors, subject also wholesales electrical and

light fittings.

Financial Condition                                : Fair

Payments                                             : No Complaints 

Operating Trend                                    : Steady

 


COMPANY NAME

 

KUWAITI JARAH CO FOR GENERAL TRADING & CONTRACTING WLL

 

 

company ADDRESS

 

Registered & Physical Address

Location           : Al Jahra Area

PO Box            : 170

Town                : Jahra 01003

Country             : Kuwait

Telephone         : (965) 22407574

Facsimile          : (965) 22449294

Mobile              : (965) 99050958

Email                : alkuwaitih_jarco@yahoo.com

 

Premises

Subject operates from a medium sized suite of offices and a warehouse that are rented and located in the Industrial Area of Jahra.

 

 

KEY PRINCIPALS

 

     Name                                                                                               Position

 

·       Sulaiman Saleh Al Salem                                                                  Managing Director

·       Ibrahim Saleh Al Salem                                                                     Director

·       Mussad Faleh Sulaiman Al Salem                                                      Director

·       Fatima Sulaiman Faleh Al Salem                                                        Director

·       Sheikh Basha Khalil Hayman Saleb                                                    Director

 

 

LEGAL FORM & OWNERS

 

Date of Establishment  : 2nd November 1996

 

Legal Form                  : With Limited Liability - WLL

 

Commercial Reg. No.   : 67449

 

Trade Licence No.        : 875/96

 

Chamber Member No.  : 51243

 

Issued Capital              : KD 150,000

 

Paid up Capital            : KD 150,000

 

Name of Shareholder (s)

·       Sulaiman Saleh Al Salem

·       Mussad Faleh Sulaiman Al Salem

·       Fatima Sulaiman Faleh Al Salem

·       Sheikh Basha Khalil Hayman Saleb

 

 

OPERATIONS

 

Activities: Engaged as general electrical contractors, subject also wholesales electrical and light fittings.

 

Import Countries: Europe and the Far East.

 

Operating Trend: Steady

 

Subject has a workforce of 34 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 Revenue                           KD 6,125,000                            KD 6,360,000

 

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

Main Branch

Jahra

Tel: (965) 24773123

Fax: (965) 24773124

 

 

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.62.15

UK Pound

1

Rs.94.72

Euro

1

Rs.70.33

 

INFORMATION DETAILS

 

Analysis Done by :

KAR

 

 

Report Prepared by :

MNL

 

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.