MIRA INFORM REPORT
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Report Date : |
31.08.2011 |
IDENTIFICATION DETAILS
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Name : |
BILCARE FARMACÊUTICA EMBALAGEM E PESQUISAS
LTDA |
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Registered Office : |
Rua Caio Prado, 267 Sala 22 - Bairro Da Consolação , 01303-001 - São Paulo/Sp |
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Country : |
Brazil |
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Date of Incorporation : |
05.01.2006 |
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Legal Form : |
Limited Liability Company |
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Line of Business : |
Manufacture and Trade of Plastic Packaging |
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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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 – March 31st, 2011
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Country Name |
Previous Rating (31.12.2010) |
Current Rating (31.03.2011) |
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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
BILCARE
FARMACÊUTICA EMBALAGEM E PESQUISAS LTDA
company ADDRESSES
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MAIN ADDRESS: |
RUA CAIO PRADO, 267 SALA 22 - BAIRRO DA CONSOLAÇÃO |
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ZIP CODE/CITY: |
01303-001 - SÃO PAULO/SP |
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PHONE: |
11 3256-8344 |
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FAX: |
11 3256-8344 |
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E-MAIL: |
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WEB SITE: |
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BRANCHES: |
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NOT AVAILABLE |
LEGAL DATA
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MAIN ACTIVITIES: |
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MANUFACTURE AND TRADE OF PLASTIC PACKAGING. |
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LEGAL FORM: |
LIMITED
LIABILITY COMPANY |
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INCORPORATION DATE: |
05/01/2006 |
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REGISTER DATE: |
05/01/2006 |
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BALANCE SHEET FILING DATE: |
31/12 |
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TAX CONTRIBUTOR NUMBER(CNPJ): |
07.780.283/0001-80 |
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STATE REGISTER: |
NOT AVAILABLE |
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SHARE CAPITAL: |
R$ 600.000,00 |
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BOARD OF
DIRECTORS: |
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MARIA IZABEL MAGALHÃES VIANNA FITTIPALDI |
GENERAL MANAGER |
AUTHORIZED USE OF SIGNATURE
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THE GENERAL MANAGER IS AUTHORIZED TO SIGN ON BEHALF OF THE COMPANY. |
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SHAREHOLDERS /
PARTNERS: |
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BILCARE SINGAPORE PTE. LIMITED |
R$ 599.999,00 |
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MARIA IZABEL MAGALHÃES VIANNA FITTIPALDI |
R$ 1,00 |
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AFFILIATES /
SUBSIDIARIES: |
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BILCARE LIMITADA (INDIA) |
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BILCARE INC (UNITED STATES) |
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BILCARE GMBH (GERMANY) |
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BILCARE DE MARKETING AMERICA LATINA LTDA (BRAZIL) |
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COMPANY'S BACKGROUND
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THE SUBJECT WAS ESTABLISHED ON JANUARY 5, 2006 TO BE ENGAGED IN THE SAID
LINE OF BUSINESS. PARTNERS: BILCARE SINGAPORE PTE. LIMITED: HEADQUARTERED AT SINGAPORE 45
CANTONMENT ROAD, 089748; MARIA IZABEL MAGLAHÃES VIANNA FITTIPALDI: BRAZILIAN, MARRIED, HOLDER
OF DOCUMENTS RG 154893961, SP AND CPF: 069.504.608-05, RESIDENTIAL ADDRESS AT
RUA PROFESSOR JOÃO ARRUDA, 304, APTO 111, PERDIZES, ZIP CODE 05012-000, SÃO
PAULO/SP. FURTHER DETAILS ARE SO FAR NOT KNOWN. WHEN CONTACTING THE SUBJECT WE INTERVIEWED MRS. IZABEL, PARTNER, 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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DUE TO THE SUBJECT'S LEGAL FORM, IT IS NOT OBLIGED TO PUBLISH THE
BALANCE SHEET INFORMATION. WHEN INTERVIEWING SOURCES AT THE SUBJECT COMPANY
DECLINED TO PROVIDE ANY KIND OF FINANCIAL INFORMATION AS THEY ARE STILL NOT
AUTHORIZED TO DO SO. 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$ 1,59 |
- OFFICIAL RATE ON 29/08/2011 |
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COMMENTS ON THE
FINANCIAL INFORMATION: |
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IN THE ABSENCE OF FINANCIAL DATA NO COMMENTS CAN BE PROVIDED ABOUT THE
COMPANY'S CURRENT FINANCIAL STANDING. |
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REAL ESTATE: |
NOT AVAILABLE
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VEHICLES: |
NOT AVAILABLE
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MACHINES: |
NOT AVAILABLE
INSURANCE
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NOT AVAILABLE |
BANKING REFERENCES
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NOT AVAILABLE |
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REMARKS: IN BRAZIL THE BANKS ARE PROHIBITED BY LAW TO PROVIDE
INFORMATION OR ANY KIND OF COMMENTS ABOUT THEIR CLIENTS. DUE TO THIS LAW
PROHIBITION WE ARE UNABLE TO PROVIDE ANY BANKING DETAILS. ACCORDING TO THE CENTRAL BANK OF BRAZIL OFFICIAL REPORT, THE COMPANY
HAS NO RETURNED CHECKS UP TO DATE. (IN THE TERMS OF "CIRCULAR 1682
BRAZILIAN CENTRAL BANK"). |
ACTIVITIES COMMENTS
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THE SUBJECT IS ENGAGED IN THE MANUFACTURE AND TRADE OF PLASTIC PACKAGING
FOR DRUGSTORES. |
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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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DOMESTIC
CLIENTS: |
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NOT AVAILABLE |
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STAFF: |
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NOT AVAILABLE |
CONCEPT AND FULFILMENT
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THE SUBJECT IS A NEWLY-ESTABLISHED COMPANY, OPERATING SINCE 2006. SO
FAR IT HAS A CLEAR TRADE HISTORY BUT ITS PAYMENT BEHAVIOR AND ITS REPUTATION
ARE STILL UNKNOWN FOR THE LOCAL SOURCES CONSULTED. LITTLE OR NOTHING IS LOCALLY KNOWN OF SUBJECT AS A USER OF CREDIT
FACILITIES. |
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MAIN SUPPLIERS: |
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DOMESTIC
SUPPLIERS: |
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NOT AVAILABLE |
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PAYMENT HISTORY: |
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NO PAYMENT RECORD IS REGISTERED. |
FINAL OPINION
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BASED ON THE OVERALL DATA AVAILABLE THE SUBJECT MAY BE CONSIDERED FOR
NORMAL BUSINESS COMMITMENTS. CREDIT FACILITIES HOWEVER SHOULD BE GRANTED ON
FULLY SECURED TERMS ONLY DUE TO THE ABSENCE OF FINANCIAL DATA. |
FOREIGN EXCHANGE RATES
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Currency |
Unit
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Indian Rupees |
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US Dollar |
1 |
Rs.46.13 |
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UK Pound |
1 |
Rs.74.18 |
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Euro |
1 |
Rs.64.88 |
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 |
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NB |
New Business |
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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.