MIRA INFORM REPORT

 

 

Report No. :

338962

Report Date :

08.09.2015

 

IDENTIFICATION DETAILS

 

Name :

AL AMJAD EGYPTIAN CO

 

 

Registered Office :

Jihan Street, Kafr El Sheikh

 

 

Country :

Egypt

 

 

Date of Incorporation :

21.06.2015

 

 

Com. Reg. No.:

84146, Kafr El Sheikh

 

 

Legal Form :

Limited Liability Partnership

 

 

Line of Business :

Import and distribution of chemicals, fertilizers and pesticides.

 

 

No. of Employees :

7

 

 

RATING & COMMENTS

 

MIRA’s Rating :

NB

 

RATING

STATUS

PROPOSED CREDIT LINE

 

--

NB

New Business

 

--

 


 

Status :

New Business

 

 

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)

Egypt

B2

B2

 

Risk Category

ECGC Classification

Insignificant

 

A1

Low

 

A2

Moderate

 

B1

High

 

B2

Very High

 

C1

Restricted

 

C2

Off-credit

 

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. Egypt's current Constitution passed in a referendum that took place in January 2014.

 

Source : CIA

 

 

SUMMARY

 

Company Name                                    : AL AMJAD EGYPTIAN CO

Country of Origin                                   : Egypt

Legal Form                                           : Limited Liability Partnership

Registration Date                                  : 21st June 2015

Commercial Registration Number           : 84146, Kafr El Sheikh

Issued Capital                                       : £E 20,000,000

Paid up Capital                                     : £E 20,000,000

Total Workforce                         : 7

Activities                                               : Distributors of chemicals, fertilizers and pesticides

Financial Condition                                : Undetermined

Payments                                             : Unknown

Person Interviewed                                : Mohamed Taha Abdul Qader, Managing Partner


COMPANY NAME

 

AL AMJAD EGYPTIAN CO

 

 

ADDRESS

 

Registered & Physical Address

 

Location           : Jihan Street

 

Town                : Kafr El Sheikh

Country : Egypt

 

Telephone         : (20-47) 3252801

Mobile              : (20-106) 5200168 / (20-102) 3713555

 

Premises

 

Subject operates from a small suite of offices that are rented and located in the Central Business Area of Kafr El Sheikh.

 

Branch Offices

 

     Location                                                                                           Description

 

·       Motobis Industrial Area                                                                     Factory premises

Kafr El Sheikh

 

 

KEY PRINCIPALS

 

     Name                                                                                               Position

 

·       Mohamed Taha Abdul Qader                                                             Managing Partner

 

·       Abdullah Taha Abdul Qader                                                               Partner

 

·       Sami Morsi Mohamed El Barbari                                                       Partner

 

·       Kamal Bader Mohamed Salama                                                         Partner

 

·       Sabri Mohamed Waheed                                                                   Partner

 

·       Khalid Hassan Ibrahim                                                                      Partner

 

·       Ahmed Kamal Morsi                                                                         Partner

 

·       Taha El Sadek Taha                                                                          Administration Manager

 

 

LEGAL FORM & OWNERS

 

Date of Establishment  : 21st June 2015

 

Legal Form                  : Limited Liability Partnership

 

Commercial Reg. No.   : 84146, Kafr El Sheikh

 

Issued Capital              : £E 20,000,000

 

Paid up Capital            : £E 20,000,000

 

Name of Partner (s)

 

·       Mohamed Taha Abdul Qader

 

·       Abdullah Taha Abdul Qader

 

·       Sami Morsi Mohamed El Barbari

 

·       Kamal Bader Mohamed Salama

 

·       Sabri Mohamed Waheed

 

·       Khalid Hassan Ibrahim

 

·       Ahmed Kamal Morsi

 

 

OPERATIONS

 

Activities: Engaged in the import and distribution of chemicals, fertilizers and pesticides.

 

Import Countries: India

 

Subject has a workforce of 7 employees.

 

 

FINANCIAL DATA

 

Subject is a newly formed business and as a result financial information is not currently available.

 

 

BANKERS

 

·       Arab African International Bank

Main Branch

Kafr El Sheikh

 

 

PAYMENT HISTORY

 

Unknown

 

 

GENERAL COMMENTS

 

In view of subject’s infancy, extensive payment and financial are not available, therefore dealings are recommended to be on secured terms, and a close monitoring of subject’s business development is advisable.


 

FOREIGN EXCHANGE RATES

 

Currency

Unit

Indian Rupees

US Dollar

1

Rs.66.74

UK Pound

1

Rs.101.36

Euro

1

Rs.74.27

 

 

 

 

 

INFORMATION DETAILS

 

Analysis Done by :

KAR

 

 

Report Prepared by :

NIT

 

 

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.