MIRA INFORM REPORT
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Report Date : |
16.04.2011 |
IDENTIFICATION DETAILS
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Name : |
RUBBER DO BRASIL COMÉRCIO IMPORTAÇÃO E
EXPORTAÇÃO DE BORRACHAS LTDA |
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Registered Office : |
Rua Visconde De Parnaiba, 1078 - Brás , 03044-000 - São Paulo/S |
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Country : |
Brazil |
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Date of Incorporation : |
12.05.2003 |
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Legal Form : |
Limited Liability Company |
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Line of Business : |
Wholesale of chemicals |
RATING & COMMENTS
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MIRA’s Rating : |
B |
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RATING |
STATUS |
PROPOSED CREDIT LINE |
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26-40 |
B |
Capability to overcome financial difficulties seems comparatively
below average. |
Small |
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Maximum Credit Limit : |
USD 200.000,00 / 250.000,00 |
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Status : |
Moderate |
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Payment
Behaviour : |
Slow but Correct |
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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
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Country Name |
Previous Rating (30.09.2010) |
Current Rating (31.12.2010) |
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Brazil |
a2 |
a2 |
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Risk Category |
ECGC
Classification |
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Insignificant |
A1 |
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Low |
A2 |
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Moderate |
B1 |
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High |
B2 |
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Very High |
C1 |
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Restricted |
C2 |
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Off-credit |
D |
Company name
RUBBER DO BRASIL
COMÉRCIO IMPORTAÇÃO
Company ADDRESSES
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MAIN ADDRESS: |
RUA VISCONDE DE |
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ZIP CODE/CITY: |
03044-000 - SÃO PAULO/SP |
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PHONE: |
11 3277-3100 |
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FAX: |
11 3277-3100 |
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E-MAIL: |
jessica@rubberdobrasil.com.br |
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WEB SITE: |
www.rubberdobrasil.com.br |
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BRANCHES: |
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ADDRESS: |
RUA RODRIGUES ALVES, 800 - SALA 501 - CENTRO |
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ZIP CODE/CITY: |
83203-170 PARANAGUÁ/PR |
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ADDRESS: |
RUA BARÃO DE PENEDO, 187 - SALA 1307 - CENTRO |
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ZIP CODE/CITY: |
57020-340 MACEIÓ/AL |
LEGAL DATA
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MAIN ACTIVITIES: |
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WHOLESALE OF CHEMICALS. |
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LEGAL FORM: |
LIMITED
LIABILITY COMPANY |
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INCORPORATION DATE: |
12/05/2003 |
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REGISTER DATE: |
09/06/2003 |
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BALANCE SHEET FILING DATE: |
31/12 |
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TAX CONTRIBUTOR NUMBER (CNPJ): |
05.694.186/0001-40 |
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STATE REGISTER: |
116.612.215.117 |
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SHARE CAPITAL: |
R$ 2.000.000,00 |
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LAST REGISTER OF CAPITAL: |
24/06/2004 |
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BOARD OF
DIRECTORS: |
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RODRIGO SIMONINI GONZALEZ |
MANAGER |
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NEREIDE TEREZINHA VERONEZE GONZALES |
ATTORNEY |
AUTHORIZED USE OF SIGNATURE
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THE MANAGER IS AUTHORIZED TO SIGN ON BEHALF OF THE COMPANY. |
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SHAREHOLDERS /
PARTNERS: |
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RODRIGO SIMONINI GONZALEZ |
R$ 1.900.000,00 |
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SERGIO LUIZ ISSA GONZALEZ (DECEASED) |
R$ 100.000,00 |
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AFFILIATES /
SUBSIDIARIES: |
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THE SUBJECT BELONGS TO THE GROUP LARIOJA, A WIDE SIZED GROUP ULTIMATE
CONTROLLED BY MR. SALVADOR ISSA GONZALEZ AND RODRIGO ISSA GONZALEZ. |
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LARIOJA COMÉRCIO IMPORTAÇÃO E EXPORTAÇÃO LTDA |
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COMERCIAL LARIOJA LTDA |
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MALBEC DO BRASIL COMERCIAL IMPORTADORA E EXPORTADORA LTDA |
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SIMONINI INDÚSTRIA E COMÉRCIO DE PRODUTOS ALIMENTICIOS LTDA |
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TRANSPORTADORA LARIOJA LTDA |
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HONDA ISSA MOTORS LTDA |
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BLUALP COMERCIO IMPORTAÇÃO E EXPORTAÇÃO LTDA |
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COMERCIAL NAHUEL LTDA |
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EMPÓRIO LARIOJA LTDA |
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AND OTHERS. |
COMPANY'S BACKGROUND
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THE SUBJECT WAS ESTABLISHED ON MAY 12, 2003 TO BE ENGAGED IN THE SAID
LINE OF BUSINESS AND UP TO DATE IT IS STILL OPERATING WITHIN THE GENERAL
SCENE REPORTED HEREIN. LATEST CHANGES IN THE SUBJECT'S STRUCTURE: REGISTRATION # 314.187/04-2 ON 24/06/2004 SHARE CAPITAL IS ALTERED TO
R$ 2.000.000,00. PARTNERS: RODRIGO SIMONINI GONZALEZ, BRAZILIAN, HOLDER OF DOCUMENTS CPF
127.052.958-79 AND RG 24.317.274-6 - SP, DOMICILED AT SERGIO LUIZ ISSA GONZALEZ (DECEASED), BRAZILIAN, HOLDER OF DOCUMENTS
CPF 814.038.368-68 AND RG 8.194.951-0 - SP, REPRESENTED BY MS. NEREIDE
TEREZINHA VERONEZE GONZALES, BRAZILIAN, HOLDER OF DOCUMENTS CPF
129.426.018-92 AND RG 10785571, DOMICILED AT RUA SILVIO DE MOURA, 328, APTO.
33, THE LARIOJA GROUP: THE SUBJECT BELONGS TO THE GROUP LARIOJA, A WIDE SIZED GROUP ULTIMATE
CONTROLLED BY MR. SALVADOR ISSA GONZALEZ AND RODRIGO ISSA GONZALEZ. THE GROUP
IS FAMILY-OWNED AND ITS OWNERS ARE PEOPLE WITH EXCELLENT REPUTATION IN THE
LOCAL MARKET AND HOLD A HIGH FINANCIAL POWER. THE GROUP HAS SHARE INTERESTS IN COMPANIES IN SEVERAL LINES OF
BUSINESS. THE CORE BUSINESS IN THE PAST WAS FOODSTUFFS, BUT CURRENTLY THE
GROUP ALSO HAS ACTIVITIES IN THE FIELD OF CHEMICALS, FOODSTUFFS, RUBBER
INDUSTRY, AUTHORIZED DISTRIBUTION OF HONDA VEHICLES, BEVERAGES, ETC. THE ANNUAL TURNOVER OF THE GROUP LARIOJA IS SAID TO BE USD 60 MILLION
APPROXIMATELY AND THE GROUP HAS ABOUT 500 EMPLOYEES. FURTHER DETAILS ABOUT THE SUBJECT'S HISTORY ARE SO FAR NOT KNOWN. REMARKS: -------- WHEN CONTACTING THE SUBJECT WE INTERVIEWED MS. JÉSSICA, FINANCIAL
DEPARTMENT, WHO INFORMED THAT WOULD NOT DISCLOSE ANY KIND OF INFORMATION
UNLESS THE INQUIRING PARTY'S NAME WAS DISCLOSED. IF IT IS POSSIBLE TO DISCLOSE THE NAME OF THE INTERESTED SUPPLIER OF
THE SUBJECT, WE MAY RESUME OUR CONTACTS AND TRY TO OBTAIN FURTHER
INFORMATION. THE DATA CONTAINED HEREIN WERE OBTAINED FROM OUTSIDE SOURCES, OUR
DATABASE AND OFFICIAL. NO FURTHER DATA WAS AVAILABLE WITH SEVERAL SOURCES
USUALLY INVESTIGATED. |
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PUBLIC RECORDS
INFORMATION: |
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NO DETRIMENTAL FILES WERE FOUND. |
FINANCIAL INFORMATION
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THE SUBJECT IS A LIMITED LIABILITY COMPANY AND IS NOT OBLIGED TO
PUBLISH THE BALANCE SHEET INFORMATION. WHEN INTERVIEWED THE SOURCES AT THE
SUBJECT WE WERE INFORMED THAT THEY WOULD NOT PROVIDE ANY FINANCIAL FIGURE PER
POLICY. OUR INVESTIGATION THROUGH THE OUTSIDE SOURCES SHOWED NO FINANCIAL DATA
ABOUT THE SUBJECT. |
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EXCHANGE RATE: |
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US$ 1,00 = R$ 1,58 |
- OFFICIAL RATE ON 14/04/2011 |
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COMMENTS ON THE
FINANCIAL INFORMATION: |
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IN THE ABSENCE OF FINANCIAL INFORMATION NO COMMENTS CAN BE MADE ABOUT
THE SUBJECT'S CURRENT FINANCIAL STANDING. NEVERTHELESS, IT SHOULD BE POINTED OUT THAT THE SUBJECT BELONGS TO A
GROUP WITH A HIGH FINANCIAL POWER AND VERY GOOD TRADE REPUTATION IN THE GROUP IS FAMILY OWNED AND SOURCES CONTACTED STATED THAT THEY HAVE
A HIGH FINANCIAL POWER AND ARE ABLE TO FINANCE THE GROUP ACTIVITIES WITHOUT
LOOKING FOR BANK AND RELATED FINANCINGS / LOANS. THE ANNUAL TURNOVER OF THE GROUP LARIOJA IS SAID TO BE USD 60 MILLION
APPROXIMATELY AND THE GROUP HAS ABOUT 500 EMPLOYEES. |
REAL ESTATE
NOT AVAILABLE.
DETAIL OF OWNED REAL ESTATE PARTNER
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TYPE: |
OTHERS |
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REMARKS: |
PREMISES ARE OWNED BY THE LARIOJA GROUP. |
VEHICLES
NOT AVAILABLE.
MACHINES
NOT AVAILABLE.
INSURANCE
NOT AVAILABLE.
BANKING REFERENCES
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BRANCH/PHONE: |
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BANCO ITAÚ S/A |
11 4004-1313 |
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REMARKS: IN ACCORDING TO THE CENTRAL BANK OF |
ACTIVITIES COMMENTS
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THE SUBJECT IS ENGAGED IN THE WHOLESALE OF CHEMICALS, RAW MATERIAL AND
RELATED TO THE CHEMICAL INDUSTRY. |
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IMPORT AND
EXPORT: |
IMPORTS FROM:
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NOT AVAILABLE. |
EXPORTS TO:
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NOT AVAILABLE. |
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MAIN CLIENTS: |
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NOT AVAILABLE. |
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STAFF: |
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THE COMPANY HAS: 9 EMPLOYEES |
CONCEPT AND FULFILMENT
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THE SUBJECT WAS ESTABLISHED IN 2003 BUT BELONGS TO AN OLD AND
WELL-ESTABLISHED LOCAL GROUP WITH ACTIVITIES IN SEVERAL LINES OF BUSINESS. THE COMPANY HAS TRADE RELATIONS WITH SOME LOCAL SUPPLIERS BUT UP TO
DATE ONLY SMALL PAYMENTS WERE REPORTED AND THE SUBJECT IS NOT SAID TO BE USER
OF TRADE CREDIT FACILITIES. |
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MAIN SUPPLIERS: |
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DOMESTIC
SUPPLIERS: |
PHONE: |
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17 3341-3300 |
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EMPÓRIO LARIOJA LTDA (AFFILIATED) |
11 3277-3100 |
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ISSA MOTORS COM. VEÍCULOS E PEÇAS LTDA (AFFILIATED) |
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MALBEC DO BRASIL COML. EXP. LTDA (AFFILIATED) |
11 3313-1565 |
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QUIMVALE QUIM. INDL. VALE DO PARAÍBA LTDA |
24 2447-2800 |
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RCN IND. COM. IMP. E EXP. LTDA |
11 4656-1596 |
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11 3271-7638 |
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PAYMENT HISTORY: |
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02 SUPPLIERS REPORTED PAYMENTS: |
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TOTAL AMOUNT: R$ 9.263,00 |
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AMOUNT OF INVOICES PAID: 23 |
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TOTAL OF PROMPT PAYMENTS: 91,9% |
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TOTAL OF DELAYED PAYMENTS: 8,1% |
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HIGHEST INVOICE: R$ 927,00 |
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HIGHEST CREDIT: R$ 1.106,00 |
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OUTSTANDING
INVOICES DUE WITHIN THE NEXT 30 DAYS: |
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--------------------------- |
SUPPLIERS: |
INVOICES: |
TOTAL AMOUNT: |
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DUE WITHIN 30 DAYS |
1 |
3 |
R$ 1.106,40 |
FINAL OPINION
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THE SUBJECT IS A NEWLY-ESTABLISHED BUT BELONGS TO AN OLD AND
WELL-ESTABLISHED GROUP. THE GROUP HAS A HIGH FINANCIAL POWER AND IS SAID TO
BE ABLE TO ASSIST THE SUBJECT IN ALL OF ITS CASH NEEDS. BASED ON THE DATA AVAILABLE AND IN THE EXCELLENT REPUTATION OF THE
GROUP THE SUBJECT BELONGS TO AS WELL AS THE BACKGROUND OF THE OWNERS, IT IS
ESTIMATE THAT VERY GOOD TRADE RELATIONS CAN BE ESTABLISHED. DESPITE OF THE ABSENCE OF FINANCIAL DATA, CREDIT FACILITIES ARE
CONSIDERED POSSIBLE IN AMOUNTS AND TERMS ADEQUATE TO THE SUBJECT SIZE AND
SCALE OF ACTIVITIES. AN INITIAL CREDIT LIMIT OF USD 200.000,00 / 250.000,00 CAN BE
CONSIDERED. HIGHER AMOUNTS CAN BE GRANTED UPON THE COLLATERAL OF THE GROUP
PRINCIPALS. |
FOREIGN EXCHANGE RATES
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Currency |
Unit
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Indian Rupees |
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US Dollar |
1 |
Rs.44.52 |
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1 |
Rs.72.72 |
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Euro |
1 |
Rs.64.41 |
RATING EXPLANATIONS
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RATING |
STATUS |
PROPOSED CREDIT LINE |
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>86 |
Aaa |
Possesses an extremely sound financial base with the strongest
capability for timely payment of interest and principal sums |
Unlimited |
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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 |
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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 |
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41-55 |
Ba |
Overall operation is considered normal. Capable to meet normal
commitments. |
Satisfactory |
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26-40 |
B |
Capability to overcome financial difficulties seems comparatively
below average. |
Small |
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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 |
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<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.