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Report Date : |
05.04.2012 |
IDENTIFICATION DETAILS
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Name : |
DIPRODESA IMPORTACIONES |
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Registered Office : |
Prolongación Valle Norte 320 Ote., Vía de FFCC y Carretera
Mty-Monclova, Comunidad Juan Bautista de Villarreal , 66550 |
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Country : |
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Date of Incorporation : |
09.10.2000 |
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Legal Form : |
Stock Company of Variable Capital |
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Line of Business : |
Retail sale of seeds, food grains, spices and dried
chiles. |
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No. of Employees : |
3 |
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 : |
Small company |
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Payment Behaviour : |
No complaints |
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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 – September 30, 2011
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Country Name |
Previous Rating (30.06.2011) |
Current Rating (30.09.2011) |
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Mexico |
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 |
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CORRECT COMPANY NAME |
DIPRODESA
IMPORTACIONES S.A. DE C.V. |
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TRADE NAME |
DIMSA |
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TAXPAYER REGISTRATION |
RFC DIM-001009-FCA |
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MAIN ADDRESS |
Prolongación Valle Norte 320
Ote., Vía de FFCC y Carretera Mty-Monclova, Comunidad Juan Bautista de
Villarreal , |
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POSTAL CODE |
66550 |
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PROVINCE / DEPARTAMENT |
El Carmen |
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STATE / REGION |
Nuevo León |
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COUNTRY |
MEXICO |
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TELEPHONE |
(5281) 82361183 - 83315771 -
83315711 |
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E-MAIL |
ventas@diprodesa.com |
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WEB |
www.diprodesa.com |
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COMMENTS |
The complete address is: Prolongación Valle Norte No. 320 Ote., Via de FFCC y Carretera Mty-Monclova, Comunidad Juan Bautista de Villarreal El Carmen, N.L., México C.P. 64550.Other e-mail: mayra@diprodesa.com |
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SUMMARY
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LEGAL STATUS |
Stock Company of Variable
Capital |
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DATE OF INCORPORATION |
09OCT2000 |
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PLACE OF REGISTRY |
Monterrey/Nuevo León |
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DURATION |
99 years |
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CURRENT PAID-IN CAPITAL |
Not specified |
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LISTED AT STOCK EXCHANGE |
No |
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CURRENT EXCHANGE RATE (US$) |
Ps$.12.76 per 1.00 USADollar |
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MEMBERSHIP |
Canaco Servytur Monterrey |
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COMMENTS |
No more incorporation could be obtained neither the amount of the capital stock nor personal information of the executives; We only know they are mexicans. |
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PEDRAZA
RODRIGUEZ, JORGE |
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NATIONALITY |
Mexican |
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LEON,
MARIA ERNESTINA ELIZONDO DE |
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NATIONALITY |
Mexican |
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CIVIL STATUS |
Married |
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Main activity |
Retail sale of seeds, food grains, spices and dried chiles. |
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Import |
Yes |
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Country |
Chile, China, USA, India,
Brazil. Dehydrated food products. Payments via transfers and L/Cs. |
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Export |
No |
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% Credit SALES / Terms |
100% (terms: 30 days) |
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SELLING TerritorY |
100% (Mexican market) |
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EMPLOYEES |
3 |
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Comments |
Sales are oriented to the related firm DISTRIBUIDORA DE PRODUCTOS DESHIDRATADOS SRL. |
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Interviewee(s) |
Mayra Martínez |
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Position(s) |
Accountant |
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Disposition |
Refused to give information
(politely). |
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Information provided |
Despite having explained the advantages that would bring to co-operate, the Accountant told us that by order of Management would not provide us any information because the company under investigation has no pending credit transaction and is not buying anything from any foreign based supplier. She indicated that the Subject Company belongs to a group of companies of food sector and does not need to provide information that is considered confidential. We must emphasize that in Mexico today there is a climate of violence and crime, which motivates the limited cooperation of business executives in assisting our representatives, requiring in most cases to be revealed the identity of the interested supplier. Consequently, we were forced to resort to various reliable external sources to obtain information regarding the company. It was impossible to achieve balance sheets and / or referential financial figures by these sources. |
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SALES |
US$ 0.00 () |
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FINANCIAL SITUATION |
UNDETERMINEDWe consider the Financial Situation of the company as Undetermined because lack of financial data prevents us from assessing their current results. Besides, we have been unable to gather sufficient information to establish their payment performance. We therefore suggest to be cautious. |
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Insurance Comments |
It was not possible to obtain information regarding insurance policies. |
(Confidential Information)
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The subject is a customer of
that bank, which when consulted told us that in compliance with current legal
regulations, can not provide data on their customer movements out of respect
to banking secrecy. |
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FOREIGN EXCHANGE RATES
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Currency |
Unit
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Indian Rupees |
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US Dollar |
1 |
Rs.51.04 |
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1 |
Rs.81.08 |
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Euro |
1 |
Rs.67.39 |
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 |
-- |
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.