MIRA INFORM REPORT
|
Report Date : |
06.04.2011 |
IDENTIFICATION DETAILS
|
Correct Name : |
E A F TRADING CORP. |
|
|
|
|
Registered Office : |
PMB 598-1353 Av.Luís Vigoreaux, |
|
|
|
|
Country : |
|
|
|
|
|
Date of Incorporation : |
09.02.2010 |
|
|
|
|
Legal Form : |
Corporate Signature |
|
|
|
|
Line of Business : |
Import &
Marketing of Construction Materials |
RATING & COMMENTS
|
MIRA’s Rating : |
NB |
|
RATING |
STATUS |
PROPOSED CREDIT LINE |
|
|
---- |
NB |
New Business |
---- |
|
Status : |
New Company |
|
|
|
|
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 – December 31, 2010
|
Country Name |
Previous Rating (30.09.2010) |
Current Rating (31.12.2010) |
|
|
a1 |
a1 |
|
Risk Category |
ECGC
Classification |
|
Insignificant |
A1 |
|
Low |
A2 |
|
Moderate |
B1 |
|
High |
B2 |
|
Very High |
C1 |
|
Restricted |
C2 |
|
Off-credit |
D |
Company name
E A F TRADING
CORP.
SEGURO SOCIAL PATRONAL: 660 741 531
Sinopsis
INCORPORATED IN 1950. BEGINNER OF ACTIVITIES. NOT PROVIDE BALANCE SHEET. IT DOESN'T REGISTER THAT COULD AFFECT ITS CONCEPT. FIT FOR OPERATIONS OF CURRENT IMPORTANCE WITH THE ADOPTION OF APPROPRIATE GUARANTEES.
Objeto Social
CONSTRUCTION
MATERIALS
IMPORT
MARKETING
Estructura Jurídica
Legal form:
Corporate signature
Created:
2010
Registered: 09/02/2010
Duratiòn:
Unlimited
End of fiscal year: 31 of December
Datos de Contacto
Miss.Janily
Hernández.
Operative and administrative address: Zona Industrial Corujo esq. marginal
Calle "C" (00961),
Phone: (1-787) 798-6650
Fax.: (1-787) 780-0015
E-mail: janilyh@yahoo.com
Postal address: PMB 598-1353 Av.Luís Vigoreaux,
Estructura Societaria
President:
FERNANDEZ
EMILIO
Administation address and company is in charge of the aforementioned, in his
capacity as manager with the use of the corporate signature individually.
Datos de Directivos
FERNANDEZ EMILIO:
-------------------
puertorrican, married and born in 1970.
Historia
Based on information available in our power, is able to cite
the business owner as an initiator of activities being developed.
This related with the company INTERNATIONAL STEEL GROUP, based in
Situación
Económica-Financiera
Timely contact has been made responsible for the accounting area of the firm under review, to which the contribution was required accounting information designed to clarify the current assets of the company.
Them have a sustained policy over time, have refused to enter a strict
considerations on the subject.
As a result we had to resort to indirect means in which it was no possible to
make contact with the Balance Sheet.
Bienes de Uso
REAL STATE:
---------
The owner is not registered in your name real estate
As the good it occupies 60,000 square feet, it is noted that it is taken on
lease by sum and under conditions that do not make them known.
VEHICLES:
-------
3 trucks ISUZU not get more precise data.
Referencias Comerciales
Consultadas
CORVIACERO
--------------
Current account since March/2010.
Operated u$s.70/75.000 monthly.
Payment 30/60 days.
Concept good.
ERGUER S.A. DE C.V. (
-------------------
Current account since 05/2010.
Operated in amounts varying importance.
Payment 30/60 days.
Concept good.
Evolución y Resultados
Dedicated to the
import and wholesale of pipes, tiles, mesh, nails and various building
materials, operating at present from the direction exposed.
Has a well located, installed and set, whose attention is responsible
stakeholders together with the necessary staff.
Import from
* 40 EMPLOYEES.
MAIN SUPPLIERS:
---------------
CORVIACERO
ERGUER
WK EXPORTADORA LTDA. (Brasil)
Relaciones Bancarias y Riesgo
Crediticio
FIRST BANK
C.C.No.: 66-09202677
Urbanizaciòn Caparra Hills,
B No.5, Calle Tabonuco y Guaynabo,PR 00968
-----------
Cumplimiento y Concepto
Has not been allowed to make contact with the list of suppliers to draw on, looking for details on payment methods it supports.
Anyway, it is noted that "data bank" does not gather evidence
relating to them conceptually.
* FULFILLMENT: NOT OBJECTED AT PRESENT.
Conclusión
Attentive to what shown in the course of this review, it is estimated
that the deal credit interest with the firm owned by the same shall be realized
in amounts prudendencial importance with adequate security.
FOREIGN EXCHANGE RATES
|
Currency |
Unit
|
Indian Rupees |
|
US Dollar |
1 |
Rs.44.45 |
|
|
1 |
Rs.71.59 |
|
Euro |
1 |
Rs.63.01 |
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 |
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%)
This report is issued at your request without any
risk and responsibility on the part of MIRA INFORM PRIVATE LIMITED (MIPL)
or its officials.