MIRA INFORM REPORT

 

 

Report No. :

341058

Report Date :

22.09.2015

 

IDENTIFICATION DETAILS

 

Name :

MHT TOKO

 

 

Registered Office :

Ruko Tekstil Mangga Dua Block C-3 No. 33, Jalan Arteri Mangga Dua, Mangga Dua Selatan, Sawah Besar, Jakarta Pusat, 14430

 

 

Country :

Indonesia

 

 

Year of Establishment :

2012

 

 

Legal Form :

Sole Proprietary Company

 

 

Line of Business :

Trading and Retailer of Textile Products.

 

 

No. of Employees :

5

 

 

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 – March 31, 2015

 

Country Name

Previous Rating

(31.12.2014)

Current Rating

(31.03.2015)

Indonesia

A2

A2

 

Risk Category

ECGC Classification

Insignificant

 

A1

Low

 

A2

Moderate

 

B1

High

 

B2

Very High

 

C1

Restricted

 

C2

Off-credit

 

D

 

INDONESIA - ECONOMIC OVERVIEW

 

Indonesia has seen a slowdown in growth since 2012, mostly due to the end of the commodities export boom. During the global financial crisis, Indonesia outperformed its regional neighbors and joined China and India as the only G20 members posting growth. The government has promoted fiscally conservative policies, resulting in a debt-to-GDP ratio of less than 25% and historically low rates of inflation. Fitch and Moody's upgraded Indonesia's credit rating to investment grade in December 2011. Indonesia still struggles with poverty and unemployment, inadequate infrastructure, corruption, a complex regulatory environment, a current account deficit, and unequal resource distribution among regions. President Joko WIDODO - elected in July 2014 - has emphasized maritime and other infrastructure development, and especially increased electric power capacity, since taking office. Fuel subsidies were almost completely removed in early 2015, a move which could help the government increase spending on its development priorities. Indonesia, with the nine other ASEAN members, will continue to move towards participation in the ASEAN Economic Community, though full implementation of economic integration will not be completed by the previously-set deadline of year-end 2015.

 

Source : CIA

 

BASIC SEARCH

 

Name of Company:

MHT Toko

 

Address:

Head Office

Ruko Tekstil Mangga Dua Block C-3 No. 33

Jalan Arteri Mangga Dua

Mangga Dua Selatan, Sawah Besar

Jakarta Pusat, 14430

Indonesia

Phones             - (62-21) 6016 678, 6007 187, 6007 188, 6011 376

Mobile Phone    - 0817 777 933, 085 7777 8888 7 (Mr. Mahesh K. Daswani)

Fax                   - (62-21) 6007 189

E-mail               - mashdee@hotmail.com

Building Area    - 3 storey

Office Space    - 100 sq. meters

Region              - Commercial

Status               - Rent

 

Date of Incorporation :

2012’s

 

Legal Form :

Sole Proprietary Company

 

Company Reg. No. :

Not Required

 

Company Status :

Private Company

 

Permit by the Government Department :

The Department of Finance

Not Available

 

Related Company :

P.T. KARUNIA PRIMA GARMINDO (Trading and Distribution of Branded Apparels)

 

 

CAPITAL AND OWNERSHIP

 

Capital Structure :

Capital                                            : Rp. 200.0 million

 

Owner :

Mr. Mahesh Kumar Daswani

 

 

BUSINESS ACTIVITIES

 

Lines of Business :

Trading and Retailer of Textile Products

 

Production Capacity :

None

 

Total Investment :

None

 

Started Operation :

2012’s

 

Brand Name :

MHT

 

Technical Assistance :

None

 

Number of Employee :

5 persons

 

Marketing Area :

Local       - 100%

 

Main Customer :

Taylors and traders

 

Market Situation :

Very Competitive

 

Main Competitors :

a. Toko ABADi

b. Toko BUTIQ

c. Toko MAHESSA

d. Toko TOLAMO

e. Etc.

 

Business Trend :

Growing

 

 

BANKER, AUDITOR & LITIGATION

 

B a n k e r   :

P.T. Bankc CENTRAL ASIA Tbk

Jalan Arteri Mangga Dua Raya Block C-5

Jakarta Pusat

Indonesia

Auditor :

Internal Auditor

 

Litigation :

No litigation record in our database

 

 

FINANCIAL FIGURE

 

Annual Sales (estimated) :

2012 – Rp. 3.9 billion

2013 – Rp. 4.6 billion

2014 – Rp. 5.2 billion

 

Net Profit (estimated) :

2012 – Rp. 300 million

2013 – Rp. 320 million

2014 – Rp. 350 million

 

Payment Manner :

Average

 

Financial Comments :

Satisfactory

 

 

KEY EXECUTIVES

 

Board of Management :

Director                                          - Mr. Mahesh Khumar Daswani

Manager                                         - Mr. Haresh Khumar Karnani

 

Board of Commissioners :

None

 

Signatories :

Director (Mr. Mahesh Khumar Daswani) is only the authorized person to sign the loan on behalf of the company.

 

 

CAPABILITIES

 

Management Capability :

Satisfactory

 

Business Morality :

Satisfactory

 

 

OVERALL PERFORMANCE

 

MHT Toko was established in Jakarta in 2012’s with the status of Sole Proprietary Company. The company was founded by Mr. Mahesh Khumar Daswani, an Indonesian businessman of India descent. Being as Sole Proprietary Company, the amount of its authorized capital was not mentioned at the time of its establishment. In our estimate, the company has own capital of about Rp. 200 million and it will be rising in line with the progress of its business operation.

 

MHT Toko is a Sole Proprietary Company started with operating since 2012’s dealing with trading, retailer and distribution of textile products. Mr. Haresh Khumar Karnani, Manager of the company explained some of the polyester fabric, TR fabric, wool clothing and others textile products obtained from West Java, Central Java, and others. Besides, the company also sells of textile products like wool clothing which imported from Italy, Spain, India and others countries. Later the whole products marketed locally to various trader and shops of textile, tailor made and others in Jakarta and surroundings. We observe MHT Toko is classified a small sized company of its kinds in Jakarta with operation has been growing with slowly in the last three years.

 

Based on the forecast from some economists, Indonesia’s economic growth in 2015 is still challenging. Bank Indonesia has decided to maintain the BI Rate at 7.75% based on the evaluation of the 2015 economic outlook. This is also in line with the efforts to steer inflation around 4% by 2015, while supporting the control of the current account deficit to a more healthy level. The Rupiah currency is predicted to be in the average range of Rp. 12,500 per US dollar until mid 2015. Bank Indonesia estimates that Indonesia’s economic growth will be around 5.4 to 5.8% in 2015. The above conditions indicate that in general, Indonesia’s economic condition is not growing optimally and mainly focuses on maintaining economic stability. Indonesia National Budget Plans 2015, the government has predicted the following 2015 global economic challenges which cover; uncertain global economy triggered by either economic downturn or economic crisis in many countries; the risk caused by the fluctuating global commodity prices, especially the raw oil price; commitment to support the ASEAN Economic Community (AEC); and implementation of the global development agenda post 2015. Meanwhile, the forecasted 2015 domestic economic challenges will cover:

 

An increase in the slowing down of economic growth; risk in the domestic financial market; imbalanced payment balance sheet; and reduced social gap. It is estimated that industrial growth equal to or less compared to the previous year.

 

Until this time MHT Toko has not been registered with Indonesian Stock Exchange, so that they had not obliged to announce their financial statement. The management of the company is very reclusive towards outsiders and rejected to disclose its financial condition. We observed that total sales turnover of the company in 2012 amounted to Rp. 3.9 billion increased to Rp. 4.6 billion in 2013 rose to Rp. 5.2 billion in 2014 and projected to go on rising by at least 4% in 2015. The operation in 2014 yielded an estimated net profit of at least Rp. 350 million. So far, we did not heard that the company having been black listed by the Central Bank (Bank Indonesia). The company usually pays its debts punctually to suppliers.

 

The management of MHT Toko is led by Mr. Mahesh Khumar Daswani (50) a businessman with experience in trading, retailer and distribution of textile products. The company's management is handled by professional staff in the above business. They have wide relations with private businessmen within and outside the country. So far, we did not hear that the management of the company being filed to the district court for detrimental cases or involved in any business malpractices. The company’s litigation record is clean and it has not registered with the black list of Bank of Indonesia. MHT Toko is sufficiently fairly good for business cooperation.

 

 


FOREIGN EXCHANGE RATES

 

Currency

Unit

Indian Rupees

US Dollar

1

Rs.65.75

UK Pound

1

Rs.102.17

Euro

1

Rs.74.38

 

INFORMATION DETAILS

 

Analysis Done by :

DIV

 

 

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.