MIRA INFORM REPORT

 

 

Report Date :           

25.01.2012

 

IDENTIFICATION DETAILS

 

Name :

INDUSTRIA E COMERCIO DE AUTO PEÇAS REI LTDA

 

 

Registered Office :

Rodovia Sp 338, S/Nº.  Km 308,200, São Sebastião, 14240-000 - Cajuru/Sp

 

 

Country :

Brazil

 

 

Date of Incorporation :

08.07.1972

 

 

Legal Form :

Limited Liability Company

 

 

Line of Business :

Manufacture of parts and accessories for motor vehicles

 

 

No. of Employees :

Not Available

 

 

RATING & COMMENTS

 

MIRA’s Rating :

B

 

RATING

STATUS

PROPOSED CREDIT LINE

26-40

B

Capability to overcome financial difficulties seems comparatively below average.

Small

 

Status :

Moderate

 

 

Payment Behaviour :

No Complaints

 

 

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)

Brazil

a2

a2

 

Risk Category

ECGC Classification

Insignificant

 

A1

Low

 

A2

Moderate

 

B1

High

 

B2

Very High

 

C1

Restricted

 

C2

Off-credit

 

D

 

Company name

 

INDUSTRIA E COMERCIO DE AUTO PEÇAS REI LTDA

 

 

company ADDRESSES

 

MAIN ADDRESS:

RODOVIA SP 338, S/Nº.  KM 308,200, SÃO SEBASTIÃO

ZIP CODE/CITY:

14240-000 - CAJURU/SP

 

 

PHONE:

16 3667-9400

FAX:

16 3667-3257

E-MAIL:

ademir.barbosa@suporterei.com.br

WEB SITE:

www.suporterei.com.br

 

BRANCHES:

 

NOT AVAILABLE.

 

 

LEGAL DATA

 

MAIN ACTIVITIES:

 

MANUFACTURE OF PARTS AND ACCESSORIES FOR MOTOR VEHICLES

 

LEGAL FORM:

LIMITED LIABILITY COMPANY

 

 

INCORPORATION DATE:

08/07/1972

REGISTER DATE:

08/07/1972

BALANCE SHEET FILING DATE:

31/12

TAX CONTRIBUTOR NUMBER(CNPJ):

45.967.890/0001-43

STATE REGISTER:

243.000.031.112

 

 

SHARE CAPITAL:

R$ 25.200.000,00

LAST REGISTER OF CAPITAL:

01/08/2011

 

BOARD OF DIRECTORS:

 

 

 

DONIZETE CARNEIRO CONSTANCIO

MANAGING PARTNER

REGINA MARIA CARNEIRO CONSTANCIO

MANAGING PARTNER

JOÃO BATISTA CARNEIRO CONSTANCIO

MANAGING PARTNER

SILVIO JOSE CARNEIRO CONSTANCIO

MANAGING PARTNER

WALNER CONSTANCIO DA ROCHA

MANAGING PARTNER

SILVIA MARIA CARNEIRO CONSTANCIO

MANAGER

 

AUTHORIZED USE OF SIGNATURE

 

THE MANAGING PARTNERS ARE AUTHORIZED TO SIGN ON BEHALF OF THE COMPANY.

 

SHAREHOLDERS / PARTNERS:

 

 

 

MACKING PARTICIPAÇÕES S/A

R$ 25.199.640,00

DONIZETE CARNEIRO CONSTANCIO

R$ 75,60

REGINA MARIA CARNEIRO CONSTANCIO

R$ 57,60

JOÃO BATISTA CARNEIRO CONSTANCIO

R$ 75,60

SILVIO JOSE CARNEIRO CONSTANCIO

R$ 75,60

WALNER CONSTANCIO DA ROCHA

R$ 37,80

FRANCISLENE COSNTANCIO DA ROCHA FERNANDES

R$ 37,80

 

AFFILIATES / SUBSIDIARIES:

 

 

 

REI COMERCIO E REPRESENTAÇÕES LTDA

 

JKD CARGAS EXPRESSAS LTDA

 

JDSS EMPREENDIMENTOS IMOBILIÁRIOS LTDA

 

OLIMAR COMERCIAL E IMPORTADORA LTDA

 

RUBBERKING INDUSTRIA E COMERCIO DE AUTOPECAS LTDA EPP

 

 

 

COMPANY'S BACKGROUND

 

THE SUBJECT WAS ESTABLISHED IN JULY 08, 1972 TO BE ENGAGED IN THE SAID LINE OF BUSINESS AND UP TO DATE IT IS STILL OPERATING WITHIN THE GENERAL SCENE REPORTED HEREIN.

 

SUBJECT WAS AWARDED THE ISO-9002 CERTIFICATION IN OCTOBER 1999 AND RE-CERTIFICATION ISO-9001/2000 ISSUED BY DET NORSKE VERITAS

 

PARTNERS:

 

MACKING PARTICIPAÇÕES S/A: REGISTERED AT THE STATE OF SÃO PAULO NOTARY OFFICE UNDER 35.300.130.804, HEADQUARTERED AT RODOVIA SP-338 KM 308,2, BAIRRO RURAL, ZIP CODE 14240-000, CAJURU/SP.

 

DONIZETE CARNEIRO CONSTÂNCIO: BRAZILIAN, HOLDER OF DOCUMENTS CPF 040.373.028-70, RG 15.282.346 SSP/SP. RESIDENTIAL ADDRESS AT AVENIDA JOÃO FIUSA, 1691, APTO 132, JARDIM IRAJÁ, ZIP CODE 14020-523, RIBEIRÃO PRETO/SP;

 

REGINA MARIA CARNEIRO CONSTÂNCIO: BRAZILIAN, HOLDER OF DOCUMENTS CPF 747.175.888-00, RG 6.735.788 SSP/SP. RESIDENTIAL ADDRESS AT RUA MANOEL DE ALMEIDA, 527, APTO 11, VILA GUILHERME, ZIP CODE 02075-041, SÃO PAULO/SP;

 

JOÃO BASTISTA CARNEIRO CONSTÂNCIO: BRAZILIAN, HOLDER OF DOCUMENTS CPF 747.175.968-20, RG 6.633.020 SSP/SP. RESIDENTIAL ADDRESS AT RUA ANCHIETA, 154, CENTRO, ZIP CODE 14240-000, CAJURU/SP;

 

SÍLVIO JOSÉ CARNEIRO CONSTÂNCIO: BRAZILIAN, HOLDER OF DOCUMENTS CPF 747.160.508-15, RG 8.318.732 SSP/SP. RESIDENTIAL ADDRESS AT RUA PROFESSOR TEÓFILO ELIAS, 158, CENTRO, ZIP CODE 14240-000, CAJURU/SP;

 

WALNER CONSTÂNCIO DA ROCHA: BRAZILIAN, HOLDER OF DOCUMENTS CPF 077.694.628-51, RG 15.282.347 SSP/SP. RESIDENTIAL ADDRESS AT RUA ORLANDO VIEIRA DE FIGUEIREDO, 264, CENTRO, ZIP CODE 14240-000, CAJURU/SP;

 

FRANCISLENE CONSTÂNCIO DA ROCHA ROZENDO DOS SANTOS: BRAZILIAN, HOLDER OF DOCUMENTS CPF 075.124.118-04, RG 20.571.936 SSP/SP. RESIDENTIAL ADDRESS AT AVENIDA ENGENHEIRO JOSÉ HEBERT FALEIROS, 85, CASO 8, CONDOMÍNIO AROEIRA, ZIP CODE 14098-780, RIBEIRÃO PRETO/SP.

 

SILVIA MARIA CARNEIRO CONSTANCIO: BRAZILIAN, HOLDER OF DOCUMENTS CPF 077.701.438-61 AND RG 5.627.982-SP, RESIDENTIAL ADDRESS AT RUA RACHID SIMÃO MOHERDAVI, 122, CENTRO, ZIP CODE 14240-000, CAJURU/SP.

 

FURTHER DETAILS ARE SO FAR NOT KNOWN.

 

WHEN CONTACTING THE SUBJECT WE INTERVIEWED MR. ADEMIR, 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.

 

PUBLIC RECORDS INFORMATION:

 

NO DETRIMENTAL FILES WERE FOUND.

 

 

FINANCIAL INFORMATION

 

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.

 

OUR INVESTIGATION THROUGH THE OUTSIDE SOURCES SHOWED NO FINANCIAL DATA ABOUT THE SUBJECT.

 

EXCHANGE RATE:

 

 

US$ 1,00 = R$ 1,75

 - OFFICIAL RATE ON 23/01/2012

 

COMMENTS ON THE FINANCIAL INFORMATION:

 

IN THE ABSENCE OF FINANCIAL INFORMATION NO COMMENTS CAN BE MADE ABOUT THE SUBJECT'S CURRENT FINANCIAL STANDING.

 

REAL ESTATE:

NOT AVAILABLE

 

VEHICLES:

NOT AVAILABLE

 

MACHINES:

NOT AVAILABLE

 

 

INSURANCE

 

NOT AVAILABLE.

 

 

BANKING REFERENCES

 

 

BRANCH/PHONE:

 

BANCO DO BRASIL S/A

3370-7

 

BANCO SANTANDER S/A

0442

 

BANCO BRADESCO S/A

3376-6

 

 

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

 

SUBJECT IS ENGAGED IN THE MANUFACTURE OF PARTS AND ACCESSORIES FOR MOTOR VEHICLES.

 

IMPORT AND EXPORT:

 

IMPORTS FROM:

NOT AVAILABLE.

 

EXPORTS TO:

NOT AVAILABLE.

 

MAIN CLIENTS:

 

 

 

 

 

DOMESTIC CLIENTS:

 

 

FACCHINI IMPLEMENTOS RODOV. LTDA

 

 

GRUPO VERDI

 

 

MERCEDES BENS DO BRASIL S/A

 

 

ODEPEL DISTRIBUIDORA DE AUTO PEÇAS LTDA

 

 

OLIMAR COMERCIAL IMPORTADORA LTDA

 

 

PACAEMBU AUTO PEÇAS LTDA

 

 

PEMAZA AMAZONIA S/A

 

 

RENAVI COMERCIAL IMPORT. AUTO PEÇAS LTDA

 

 

SAVAR S/A VEICULOS

 

 

SCHERER S/A COM. AUTO PEÇAS

 

 

 

STAFF:

 

   NOT AVAILABLE

 

 

CONCEPT AND FULFILMENT

 

THE SUBJECT IS A WELL-ESTABLISHED COMPANY, OPERATING SINCE 1972. SO FAR IT HAS A CLEAR TRADE HISTORY AND NORMAL PAYMENT BEHAVIOR. IT IS FAMILY-OWNED AND BOTH THE COMPANY AND ITS PRINCIPALS KEEP ENJOYING GOOD REPUTATION AMONG TRADE SOURCES.

 

THE COMPANY HAS TRADE RELATIONS WITH SOME SUPPLIERS IN BRAZIL. THE SUPPLIERS EXTEND CREDIT FACILITIES TO THE SUBJECT IN TERMS AND AMOUNTS ACCORDING TO THE COMPANY'S NEEDS AND SO FAR NO PAYMENT PROBLEMS ARE NOTED. 

 

MAIN SUPPLIERS:

 

 

 

 

 

DOMESTIC SUPPLIERS:

 

 

AGA S/A

 

 

BANN QUIMICA LTDA

 

 

BREDA S/A IND. COMERCIO

 

 

COLUMBIAN CHEMICALS

 

 

CYKLOP DO BRASIL EMBAGENS S/A

 

 

DISPLAN ENCOMENDAS URGENTES LTDA

 

 

GONVARRI S/A

 

 

NOVA ERA COML. IMPORT. LTDA

 

 

PROQUITEC IND. PROD. QUIMICOS LTDA

 

 

RIO NEGRO IND. COMERCIO AÇO S/A

 

 

ROLAMENTOS FAG LTDA

 

 

 

PAYMENT HISTORY:

 

09 SUPPLIERS REPORTED PAYMENTS:

   TOTAL AMOUNT:  R$ 78.089,00

 

AMOUNT OF INVOICES PAID: 42

TOTAL OF PROMPT PAYMENTS: 100%

HIGHEST INVOICE: R$ 6.635,00

HIGHEST CREDIT: R$ 6.635,00

FINAL OPINION

 

THE SUBJECT IS A WELL-ESTABLISHED COMPANY IN BUSINESS FOR SEVERAL YEARS. UP TO DATE IT HAS A CLEAR TRADE HISTORY AND NORMAL PAYMENT BEHAVIOR.

 

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

 

Currency
Unit

Indian Rupees

US Dollar

1

Rs.49.97

UK Pound

1

Rs.77.74

Euro

1

Rs.65.09

 

 

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.