MIRA INFORM REPORT
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Report Date : |
20.04.2011 |
IDENTIFICATION DETAILS
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Name : |
BASICOS FEED GRADE S.A.
DE C.V. |
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Registered Office : |
Filipinas 110 Bis, Col. Portales, Benito Juárez |
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Country : |
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Date of Incorporation : |
01.09.1993 |
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Legal Form : |
Stock Company of Variable Capital. |
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Line of Business : |
Import and Sale of Pure Salts for the Veterinary,
Agricultural, and Animal Nutrition Industries. |
RATING & COMMENTS
|
MIRA’s Rating : |
Ca |
|
RATING |
STATUS |
PROPOSED CREDIT LINE |
|
|
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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Status : |
Moderate |
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Payment Behaviour : |
Unknown |
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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
|
Country Name |
Previous Rating (30.09.2010) |
Current Rating (31.12.2010) |
|
|
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 |
identification
|
CORRECT
COMPANY NAME |
:
|
BASICOS FEED GRADE S.A. DE
C.V. |
|
TRADE
NAME |
:
|
"BASICOS FEED
GRADE" |
|
TAXPAYER
REGISTRATION |
:
|
RFC BFG-930901-Q81 |
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MAIN
ADDRESS |
:
|
Filipinas 110 Bis, Col.
Portales, Benito Juárez |
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CITY |
:
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Mexico DF |
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DEPARTMENT/STATE |
:
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Distrito Federal |
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COUNTRY |
:
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MEXICO |
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TELEPHONE |
:
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56727755 - 55390432 |
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FAX |
:
|
55390106 - 55394919 |
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WEB
SITE |
:
|
COMMENTS .-
Additional E-mail: ccastillo@moleculas-finas.com
SUMMARY
FOUNDATION :
1993
LAST CAPITAL :
Ps$1,000,000.= Pesos
SALES :
0.00
EMPLOYEES :
15
PAYMENTS :
Without rating (No payment experience traced)
CHIEF EXECUTIVE :
FUENTES RAMIREZ, FILOGONIO
DISPOSITION :
(They) refused to give information (only confirmed some data).
Legal background
|
LEGAL
ESTATUS |
:
|
Stock Company of Variable
Capital |
|
DATE
OF INCORPORATION |
:
|
01SEP1993 |
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START
OF OPERATIONS |
:
|
N/A |
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REGISTERED
IN |
:
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Mexico DF |
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NOTARY
OFFICE |
:
|
No.13. |
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DURATION |
:
|
99 years |
|
REGISTRATION |
:
|
N/A |
|
INITIAL
CAPITAL |
:
|
N/A |
|
CURRENT
PAID-IN CAPITAL |
:
|
Ps$1,000,000.= Pesos |
|
LAST
CAPITAL INCREASE |
:
|
N/A |
|
SHAREHOLDERS'
EQUITY |
:
|
N/A |
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TYPE
OF SHARES |
:
|
Registered |
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LISTED
AT STOCK EXCHANGE |
:
|
No |
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SHARE
VALUE |
:
|
N/A |
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CURRENT
EXCHANGE RATE |
:
|
Ps$11.78 Pesos per US$1.=
Dollar |
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MEMBERSHIP |
:
|
Cámara Nacional de Comercio,
Servicios y Turismo de la ciudad de México. |
Directors/Exectutives/shareholders
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FULL
NAMES / COMPANY NAME |
TITLE |
OWNERSHIP
% |
|
FUENTES RAMIREZ, FILOGONIO |
General Director |
49.87% |
|
ESPARZA SAUCEDO, MARIA
GUADALUPE |
Administrative Director |
50.13% |
Who is who?
FUENTES
RAMIREZ, FILOGONIO
NATIONALITY : Mexican
BORN : 23SEP1958
TAX ID : FURF5809238V0
PROFESSION : Engineer
Associated
as per our database to :
|
Company |
Position |
Tax. Reg. |
Country |
|
MF GRUPO EMPRESARIAL S.A. DE
C.V. |
General Director |
|
MEXICO |
|
MOLECULAS FINAS DE MEXICO
S.A. DE C.V. |
General Director |
MFM-910619-2N5 |
MEXICO |
|
GENERICOS VETERINARIOS S.A.
DE C.V. |
General Director |
GVE-090727-KI6 |
MEXICO |
ESPARZA
SAUCEDO, MARIA GUADALUPE
NATIONALITY : Mexican
BORN : 30NOV1957
TAX ID : EASG571130JS9
BACKGROUND INFORMATION .-
Master's Degree in Sciences
Associated as per our database
to :
|
Company |
Position |
Tax. Reg. |
Country |
|
MOLECULAS FINAS DE MEXICO
S.A. DE C.V. |
Administrative Director |
MFM-910619-2N5 |
MEXICO |
history
Básicos Feed Grade S.A. de C.V. is a 100% Mexican
company that is run and supported by professionals in the area and has operated
in the domestic market for more than 18 years in selling pure salts
(pharmaceutical active ingredients) for the veterinary, agricultural, and
animal nutrition industries.
Related companies to
subject company or to majority shareholder
|
COMPANY NAME |
COUNTRY |
AX. REG. |
RELATION |
|
GENERICOS VETERINARIOS S.A.
DE C.V. |
MEXICO |
GVE-090727-KI6 |
Related |
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MF GRUPO EMPRESARIAL S.A. DE
C.V. |
MEXICO |
|
Related |
|
MOLECULAS FINAS DE MEXICO
S.A. DE C.V. |
MEXICO |
MFM-910619-2N5 |
Related |
Business
MAIN
ACTIVITY .-
Subject is engaged in import and sale of pure salts
for the veterinary, agricultural, and animal nutrition industries.
IMPORT : Yes
(From
USA, Germany, China, India)
EXPORT : No
|
%
CASH SALES/METHOD |
:
|
30% |
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%
CREDIT SALES/TERMS |
:
|
70% (Terms: 30, 60 days) |
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%
FOREIGN SALES (COUNTRIES) |
:
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N/A |
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%
DOMESTIC PURCHASES |
:
|
5% |
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%
FOREIGN PURCHASES |
:
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N/A |
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SELLING
TERRITORY |
:
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100% (Domestic market) |
|
EMPLOYEES |
:
|
15 |
LOCATION .-
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Premises |
: |
Rented |
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Monthly Amount |
: |
N/A |
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Time Occupied |
: |
N/A |
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Area |
: |
N/A |
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Floors |
: |
N/A |
Remarks and other Premises .-
Premises are owned by Moléculas de México S.A. de
C.V. Those has a ground floor and three more floors.
Entry to the warehouse is from the above-mentioned
address, and entry to the administrative offices is from Calle Necaxa No.125.
Premises are located in a urban area in the city
and near the Portales subway station, between Av. Cuauhtemoc and Av. Calzada de
Tlalpan.
The front is green and gray. Premises have an area
of 790 m2.
COMMENTS .-
This company is certified under the ISO 9001-2008
standard and committed to continuous improvement. Also, it has facilities
designed to comply with the regulations in force of SAGARPA ensuring that
quality, integrity and stability of pure salts and additives are not modified
by environmental factors.
Financia Información
|
Interviewee(s) |
:
|
Cinthia Castillo |
|
Position(s) |
:
|
Traffic Unit |
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Cooperation |
:
|
(They) refused to give
information (only confirmed some data). |
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Information
Provided |
:
|
Under confidentiality
policies, subject only agreed to provide general information. On our side, we also drew on third-party
sources, official, and archives, where it was found information included in
this report. It was not possible to
obtain any financial and credit information; however, it should be mentioned
that it was not also obtained any restrictions against subject. |
FINANCIAL
SITUATION: UNDETERMINED
This company's Financial Situation is deemed to be
Undetermined because it was not found any financial information to assess its
results.
PROPERTY
OF THE COMPANY .-
Subject's assets include:
- Transportation equipment
- Laboratory equipment
- Computer equipment
- Computer furniture and equipment
- Storage equipment
INSURANCE
.-
|
Company |
Againts |
Amount |
Expiration |
|
SEGUROS INBURSA SA DE CV |
Several risks |
Not specified |
N/A |
Payment record
NOTE: Other Suppliers did not
provide information or could not be consulted.
|
Supplier |
Country |
Tel. |
|
Jebsen & Jessen Gmbh |
GERMANY |
N/A |
|
MPI Pharmaceutical Gmbh |
GERMANY |
N/A |
|
Biesterfeld International
GMBH |
GERMANY |
N/A |
CREDIT HISTORY .-
It was not obtained any specific credit experience
to date.
Based on investigation, subject does not make use of
significant local commercial credits, since its main commercial transactions
are made overseas; therefore, it is not possible to determine its payment
performance.
Banking informTION
BANKERS .-
|
Bank |
Contact |
Telephone |
Account # |
DC (S/.) |
FC (US$) |
|
GRUPO FINAN.SANTANDER SERFIN |
N/A |
N/A |
N/A |
N/A |
N/A |
|
BANCO NACIONAL DE MEXICO SA |
Marco Fuentes C. |
N/A |
N/A |
N/A |
N/A |
|
BBVA BANCOMER SA |
N/A |
N/A |
N/A |
N/A |
N/A |
|
|
|
|
|
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Subject carries out its financial operations
through the above-mentioned banks, which refused to provide any references
under the bank secrecy act, which entitles banks to keep all information on
their clients confidential.
General información
REPUTATION .-
NOTHING
AGAINST COMPANY
Credit opinion
Consulted
Credit Amount : CREDIT LIMIT
We could not suggest any credit amount because
there is not any information on subject's financial situation and payment
performance, so it is not possible to determine subject's creditworthiness.
NOTE: The Opinion given is confidential referential
and with out liability
FOREIGN EXCHANGE RATES
|
Currency |
Unit
|
Indian Rupees |
|
US Dollar |
1 |
Rs.44.68 |
|
|
1 |
Rs.72.56 |
|
Euro |
1 |
Rs.63.53 |
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%)
This report is issued at your request without any
risk and responsibility on the part of MIRA INFORM PRIVATE LIMITED (MIPL) or
its officials.