MIRA INFORM REPORT

 

 

Report Date :           

24.01.2012

 

IDENTIFICATION DETAILS

 

Correct Name :

CALDERÓN ORNELAS, ARTURO

 

 

Registered Office :

Colibrí Nº 39, Col. Arboledas, Postal Code 52,950, Atizapán de Zaragoza, Estado de México

 

 

Country :

Mexico

 

 

Date of Incorporation :

----

 

 

Com. Reg. No.:

---

 

 

Legal Form :

---

 

 

Line of Business :

---

 

 

No. of Employees :

---

 

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

 

Status :

Moderate

 

 

Payment Behaviour :

Unknown

 

 

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

 

Country Name

Previous Rating

                   (30.06.2011)                  

Current Rating

(30.09.2011)

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

CALDERÓN ORNELAS, ARTURO

MAIN ADDRESS

Colibrí Nº 39, Col. Arboledas

POSTAL CODE

52,950

PROVINCE / DEPARTAMENT

Atizapán de Zaragoza

STATE / REGION

Estado de México

COUNTRY

MEXICO

TELEPHONE

(5255) 58773257

E-MAIL

arturo_calderon@hotmail.com 

WEB

none

COMMENTS

 
 
Cell phone number: 044 55 36605327

 

 

SUMMARY

 

Payments policy

(No payment experience traced)

Credit (**)

Information is insufficient.

 

 

 

GENERAL INFORMATION

 

The above address corresponds to the tax domicile, and it is also the home address of Mr Arturo Calderón Ornelas After many efforts we were able to contact Mr. Arturo Calderón Ornelas (Owner / Manager) who stated that under no circumstances would provide details regarding his business. This is because first of all he does not know which supplier has ordered the investigation, and secondly claimed that under the difficult situation of violence and insecurity that is lived in the country , it is very delicate to provide data to third parties. Through consultation with various external sources of information we obtained the following information about the Subject: Mr. Arturo Calderon Ornelas, a Mexican by birth, married, acts as Individual with Business Activities. The subject is engaged in import and marketing of polyester threads, the same which he imports mainly from India. His administrative offices, sales and warehouse are located in Hortencia No. 55 Col. Lomas de San Miguel Municipio: Atizapán de Zaragoza - Estado de México - C.P. 52928 within an urban area of the municipality. His main international suppliers are the following companies: -Alok Industries, Ltd. (India). -Indo Rama Synthetics (I) Ltd. (India). Further business data of Subject we could not obtain directly from him as he considers it of confidential nature , neither was available from any other source researched.

 

FOREIGN EXCHANGE RATES

 

Currency
Unit

Indian Rupees

US Dollar

1

Rs.50.24

UK Pound

1

Rs.78.13

Euro

1

Rs.64.79

 

 

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%)

 

 

 

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.