MIRA INFORM REPORT
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Report Date : |
12.01.2012 |
IDENTIFICATION DETAILS
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Name : |
SHREE RENUKA DO BRASIL PARTICIPACOES LTDA. |
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Registered Office : |
Av. 9 De Julho,5519 Andar 4 Conj 42 - Jardim Paulista , Zip Code 01.406-200 - Sao Paulo/Sp |
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Country : |
Brazil |
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Date of Incorporation : |
18.11.2009 |
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Legal Form : |
Limited Liability Company |
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Line of Business : |
Holdings activities |
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No. of Employees
: |
Not available |
RATING & COMMENTS
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MIRA’s Rating : |
Ca |
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RATING |
STATUS |
PROPOSED CREDIT LINE |
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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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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 – September 30th, 2011
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Country Name |
Previous Rating (30.06.2011) |
Current Rating (30.09.2011) |
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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
SHREE RENUKA DO
BRASIL PARTICIPACOES LTDA.
company ADDRESSES
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MAIN ADDRESS: |
AV. 9 DE JULHO,5519 ANDAR 4 CONJ 42 - JARDIM PAULISTA |
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ZIP CODE/CITY: |
01.406-200 - SAO PAULO/SP |
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PHONE: |
11 3074-6900 |
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FAX: |
11 3074-6900 |
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E-MAIL: |
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BRANCHES: |
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ADDRESS: |
RODOVIA MARECHAL RONDON, KM,455 - FAZENDA AGUA BRANDA |
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ZIP CODE/CITY: |
PROMSSAO/SP |
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PHONE: |
14 3543-9110 |
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FAX: |
14 3543-9110 |
LEGAL DATA
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MAIN ACTIVITIES: |
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HOLDINGS |
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LEGAL FORM: |
LIMITED
LIABILITY COMPANY |
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INCORPORATION DATE: |
18/11/2009 |
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REGISTER DATE: |
24/11/2009 |
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BALANCE SHEET FILING DATE: |
31/12 |
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TAX CONTRIBUTOR NUMBER(CNPJ): |
11.355.573/0001-54 |
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STATE REGISTER: |
147.484.821.111 |
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SHARE CAPITAL: |
R$
740.632.515,00 |
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LAST REGISTER OF CAPITAL: |
15/12/2011 |
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BOARD OF
DIRECTORS: |
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JOSNEY FERRAZ |
MANAGER |
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PEDRO AGUIAR DE FREITAS |
ATTORNEY |
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PRASHANT KESHAVRAO |
MANAGER |
AUTHORIZED USE OF SIGNATURE
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THE MANAGERS ARE AUTHORIZED TO SIGN ON BEHALF OF THE COMPANY. |
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SHAREHOLDERS /
PARTNERS: |
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SHREE RENUKA VENTURES LTD |
R$
740.632.514,00 |
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PEDRO AGUIAR DE FREITAS |
R$ 1,00 |
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AFFILIATES /
SUBSIDIARIES: |
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APOENA LOGISTICA E COMERCIO DE PRODUTOS AGRICOLAS LTDA. |
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TYPAF ADMINISTRACAO DE IMOVEIS LTDA |
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N O V E PARTICIPACOES E EMPREENDIMENTOS LTDA |
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VEIRANO E ADVOGADOS ASSOCIADOS |
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ASSOCIACAO INSTITUTO PREMIO INNOVARE |
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COMPANY'S BACKGROUND
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THE SUBJECT WAS ESTABLISHED ON NOVEMBER 18, 2009 TO BE ENGAGED IN THE
SAID LINE OF BUSINESS AND UP TO DATE IT IS STILL OPERATING WITHIN THE GENERAL
SCENE REPORTED HEREIN. THE COMPANY OPERATES WITH THE TRADE NAME OF "SHREE RENUKA HOLDING" PARTNERS: SHREE RENUKA VENTURES LTD: HEADQUARTERED AT IFS COURT 28, CYBERCITY,
EBENE, MAURITIUS. PEDRO AGUIAR DE FREITAS: BRAZILIAN, HOLDER OF DOCUMENTS CPF
410.221.307-49, RESIDENTIAL ADDRESS AT AV. PRESIDENTE WILSON 231, 23ºANDAR, RIO
DE JANEIRO/RJ. FURTHER DETAILS ARE SO FAR NOT KNOWN. REMARKS: -------- WHEN CONTACTING THE SUBJECT WE INTERVIEWED MR. MAICON, 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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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. OUTSIDE SOURCES CONTACTED SHOWED NO FINANCIAL DATA ABOUT THIS COMPANY.
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EXCHANGE RATE: |
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US$ 1,00 = R$ 1,80 |
- OFFICIAL RATE ON 10/01/2012 |
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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. |
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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 NOT RETURNED CHECKS UP TO DATE. (IN THE TERMS OF "CIRCULAR 1682
BRAZILIAN CENTRAL BANK"). |
ACTIVITIES COMMENTS
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HOLDINGS. |
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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 2009. SO FAR IT HAS A CLEAR TRADE HISTORY BUT ITS PAYMENT
BEHAVIOUR 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.51.75 |
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UK Pound |
1 |
Rs.80.01 |
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Euro |
1 |
Rs.65.99 |
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.