MIRA INFORM REPORT

 

 

Report No. :

322502

Report Date :

23.05.2015

 

IDENTIFICATION DETAILS

 

Name :

AL AMAL FOR AGRICULTURAL CROPS SAE

 

 

Registered Office :

Nedeeba Street, Damanhour Beheira 22511

 

 

Country :

Egypt

 

 

Date of Incorporation :

1970

 

 

Com. Reg. No.:

63424

 

 

Legal Form :

Egyptian Joint Stock Company

 

 

Line of Business :

Engaged in the hulling of rice and the sorting and packaging of crops, including peas, sesame seeds, sunflower seeds, corn, peanuts, dates, chickpeas, cumin, lentils, beans, fennel and pumpkin seeds.

 

 

No of Employees :

100

 

 

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)

Egypt

B2

B2

 

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

 

 

EGYPT ECONOMIC OVERVIEW

 

Occupying the northeast corner of the African continent, Egypt is bisected by the highly fertile Nile valley, where most economic activity takes place. Egypt's economy was highly centralized during the rule of former President Gamal Abdel NASSER but opened up considerably under former Presidents Anwar EL-SADAT and Mohamed Hosni MUBARAK. Cairo from 2004 to 2008 pursued business climate reforms to attract foreign investment and facilitate growth. Poor living conditions and limited job opportunities for the average Egyptian contribute to public discontent, a major factor leading to the January 2011 revolution that ousted Mubarak. The uncertain political, security, and policy environment since 2011 caused economic growth to slow significantly, hurting tourism, manufacturing, and other sectors and pushing up unemployment. Weak growth and limited foreign exchange earnings have made public finances unsustainable, leaving authorities dependent on expensive borrowing for deficit finance and on Gulf allies to help cover the import bill.

 

Source : CIA


SUMMARY

 

Company Name                                    : AL AMAL FOR AGRICULTURAL CROPS SAE

Country of Origin                                   : Egypt

Legal Form                                           : Egyptian Joint Stock Company

Start Date                                             : 1970

Registration Date                                  : 1990

Commercial Registration Number           : 63424

Tax Card Number                                  : 210-736-925

Issued Capital                                       : £E 10,000,000

Paid up Capital                                     : £E 10,000,000

Total Workforce                         : 100

Activities                                               : Hulling of rice and the sorting and packaging of crops.

Financial Condition                                : Undetermined

Payments                                             : Nothing detrimental uncovered

Person Interviewed                                : Emad Mahmoud Shehata, Director

 
Company name

 

AL AMAL FOR AGRICULTURAL CROPS SAE

 

 

company ADDRESS

 

Registered & Physical Address

 

Street               : Nedeeba Street

Area                 : Damanhour

 

Town                : Beheira 22511

Country : Egypt

 

Telephone         : (20-45) 3252525 / 3252626 / 3252626

Facsimile          : (20-45) 3252222

Mobile              : (20-100) 3030108 / 5766660 / 0236360

Email                : alamal@alamal.com

 

Premises

 

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

 

 

KEY PRINCIPALS

 

     Name                                                                                               Position

 

·       Ragab Mahmoud Shehata                                                                 Managing Director

 

·       Emad Mahmoud Shehata                                                                  Director

 

·       Mohamed Abdulwahab Mahmoud Shehata                                         Director

 

·       Duhaa El Safti                                                                                  Import Manager

 

·       Ayman Mabrook                                                                               Financial Controller

 

 

LEGAL FORM & OWNERS

 

Date of Establishment  : 1970, however subject was registered in 1990

 

Legal Form                  : Egyptian Joint Stock Company

 

Commercial Reg. No.   : 63424

 

Tax Card No.                : 210-736-925

 

Issued Capital              : £E 10,000,000

 

Paid up Capital            : £E 10,000,000

 

Name of Partner (s)                                                             Percentage

 

·       Ragab Mahmoud Shehata                                                     40%

 

·       Emad Mahmoud Shehata                                                      30%

 

·       Mohamed Abdulwahab Mahmoud Shehata                             30%

 

 

OPERATIONS

 

Activities: Engaged in the hulling of rice and the sorting and packaging of crops, including peas, sesame seeds,

     sunflower seeds, corn, peanuts, dates, chickpeas, cumin, lentils, beans, fennel and pumpkin seeds.

 

Import Countries: Europe and the Far East.

 

Subject has a workforce of 100 employees.

 

 

FINANCIAL DATA

 

Companies registered in Egypt are not legally required to make their accounts public and no financial information was released by the company or submitted by outside sources.

 

 

BANKERS

 

·       National Bank of Egypt

Gamal Abdel Nasser Street

Beheira

Tel: (20-45) 2910482

 

 

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. 63.57

UK Pound

1

Rs. 99.66

Euro

1

Rs. 70.92

 

INFORMATION DETAILS

 

Analysis Done by :

DIV

 

 

Report Prepared by :

DPT

 

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.