MIRA INFORM REPORT

 

 

Report Date :

25.02.2011

 

IDENTIFICATION DETAILS

 

Name :

ACS INTERNATIONAL S. DE R.L. DE C.V.

 

 

Registered Office :

Dysa Consorcio Aduanal S.C. Loma de Oro 316

 

 

Country :

Mexico

 

 

Financials (as on) :

---

 

 

Date of Incorporation :

---

 

 

Com. Reg. No.:

---

 

 

Legal Form :

---

 

 

Line of Business :

---

 

RATING & COMMENTS

 

MIRA’s Rating :

C

 

RATING

STATUS

PROPOSED CREDIT LINE

<10

C

Absolute credit risk exists. Caution needed to be exercised

Credit not recommended

 

Status :

Undetermined 

 

 

Payment Behaviour :

---

 

 

Litigation :

---

 

 

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 – June 30, 2010

 

Country Name

Previous Rating

                   (01.04.2010)                  

Current Rating

(30.06.2010)

Mexico

A2

A2

 

Risk Category

ECGC Classification

Insignificant

 

A1

Low

 

A2

Moderate

 

B1

High

 

B2

Very High

 

C1

Restricted

 

C2

Off-credit

 

D

 

IDENTIFICATION     

                                                                                                                            

CORRECT COMPANY NAME

:

ACS INTERNATIONAL S. DE R.L. DE C.V.

TRADE NAME

:

N/A"

TAXPAYER REGISTRATION

:

N/A

MAIN ADDRESS

:

Dysa Consorcio Aduanal S.C. Loma de Oro 316

CITY

:

Tampico

DEPARTMENT/STATE

:

Tamaulipas

COUNTRY

:

MEXICO

TELEPHONE

:

N/A

FAX

:

N/A

WEB SITE

:

N/A

 

                       

GENERAL INFORMATION                                                                                                                                 

 

With respect to this research should be noted that both the name and address are placed in heading of report as reference (as were given in your order), and when the respective inquiry was made we found that the address is wrong.

 

The address of Loma de Oro 316 89100 Colonia de Rosales 89100 Tampico, Tamaulipas , belongs to the firm DYSA CONSORCIO ADUANAL S.C.  Tel: 818 3771101

 

When contact was made with that company we talked with Ms. Luz Maria Renteria (Sales Executive) who told us that the company under investigation is their client. Despite having explained to her this enquiry and having sent an introduction letter with the aim that we are told the current whereabouts of the investigated company, she declined flatly our request.

 

We consulted several sources of information and we found the following company:

 

ACS INTERNACIONAL S DE R.L. DE CV

Av. Las Americas 601, Colonia Las Americas, Guadalupe, Nuevo León 67120, Mexico

Tel: 81 83943385, Fax: 0181 83941114

RFC: AIN-861003-CL8

Company engaged in the manufacture and marketing of quality trays, packing, mist eliminators, all designed and manufactured in Mexico

 

We have also consulted industry guides, directories, databases, official, etc. but it has not been possible to obtain more information than is provided in this report, so we suggest you provide a complete and accurate address, phone number and / or contact person for the purpose of pursuing our investigation, otherwise this investigation will be closed.

 

 

CREDIT OPINION 

                                                                                                                                

Consulted Credit Amount :       MAXIMUM

It is not possible to suggest a maximum credit amount at this time.

NOTE: The Opinion given is confidential referential and with out liability

FOREIGN EXCHANGE RATES

 

Currency
Unit

Indian Rupees

US Dollar

1

Rs.45.37

UK Pound

1

Rs.73.54

Euro

1

Rs.62.39

 

 

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 Company

----

 

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%)

 

 

PRIVATE & CONFIDENTIAL : This information is provided to you at your request, you having employed MIPL for such purpose. You will use the information as aid only in determining the propriety of giving credit and generally as an aid to your business and for no other purpose. You will hold the information in strict confidence, and shall not reveal it or make it known to the subject persons, firms or corporations or to any other. MIPL does not warrant the correctness of the information as you hold it free of any liability whatsoever. You will be liable to and indemnify MIPL for any loss, damage or expense, occasioned by your breach or non observance of any one, or more of these conditions

This report is issued at your request without any risk and responsibility on the part of MIRA INFORM PRIVATE LIMITED (MIPL) or its officials.