MIRA INFORM REPORT

 

 

Report Date :

10.03.2012

 

IDENTIFICATION DETAILS

 

Name :

TEXTIL CAES DE PEDRA SA

 

 

Registered Office :

Rua de Belmiro de Oliveira, s/n - P.O.Box. 235 4800-134-Guimaraes Braga

 

 

Country :

Portugal

 

 

Financials (as on) :

31.12.2010

 

 

Date of Incorporation :

08.02.1965

 

 

Legal Form :

Joint Stock Company

 

 

Line of Business :

Manufacture of pullovers, coats the outer loops of similar items and wholesale trade and distribution of garments and accessories, as well as the retail sale of clothing and accessories.

 

 

No. of Employees :

101

 

RATING & COMMENTS

 

MIRA’s Rating :

Ba

 

RATING

STATUS

PROPOSED CREDIT LINE

41-55

Ba

Overall operation is considered normal. Capable to meet normal commitments.

Satisfactory

 

Maximum Credit Limit :

Euros 49.880,00

Status :

Satisfactory

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 30, 2011

 

Country Name

Previous Rating

(30.06.2011)

Current Rating

(30.09.2011)

Portugal

A2

A2

 

Risk Category

ECGC Classification

Insignificant

 

A1

Low

 

A2

Moderate

 

B1

High

 

B2

Very High

 

C1

Restricted

 

C2

Off-credit

 

D

 


 

Identification

 

 

Name

TEXTIL CAES DE PEDRA SA

 

 

V.A.T. Number / NIF

500070474

 

Address

Rua de Belmiro de Oliveira, s/n - P.O.Box. 235

 

 

Locality

GUIMARAES

Postal Code

4800-134-GUIMARAES

Municipality

GUIMARAES

District

BRAGA

Telephone

253439630, 253519914

 

 

Fax

253511923

 

 

E-Mail

geral@textilcaesdepedra.pt

 

 

Web Site

www.textilcaesdepedra.pt

 

 

 

 

 

 

C.A.E.(Rev 3)

47711- Retail sale of clothing for adults in specialized

 

 

 

The classification of economic activities used is CAE Revision 3, adopted on 14 November 2007, which came to replace CAE Revision 2.1

 

All the amounts are express in Euros, otherwise you will be advised

 

 

 

Summary

 

 

Legal Form

Joint Stock Company

 

 

Constitution

08-02-1965

V.A.T. Number / NIF

500070474

Employees

101

Capital

324.350,00

Sales in : 31-12-2010

9.569.519,66

Shareholders Funds in: 31-12-2010

3.276.845,16

Credit

Recommended

Credit Limit

49.880,00

Condition

Normal

Tendency

Stationary

Financing

Guaranteed

Payments

Good

Actual Condition

In activity

 

 

 

 

Governing Bodies

 

 

 

Board of Director's

RICARDO HERCULANO DE FREITAS FERNANDES

Shareholder and Board of Director's Pres.

 

Fiscal Board

ANTONIO SERRA CRUZ

Fiscal Board Substitute

CRUZ,CUNHA,CAMPOS & ASSOCIADOS SROC

Unique Fiscal

 

Banks and Financial Institutions

 

 

BANCO BPI, SA

Centro de Empresas de Guimarγes

MILLENNIUM BCP

Guimarγes

 

 

Historical

 

 

Start of activity in : 08-02-1965

Registed on the Register Record Office of Guimaraes with the Register Number 500070474 previous number 920 in 08-02-1965

Constitution celebrated in 08-02-1965 published on Diαrio da Repϊblica of 15-03-1965

To oblige the company it is necessary 1 signatures

 

 

Changes to Society

 

 

In 15-02-2011 on Portal MJ of 10-03-2011 board of director's change

In 26-06-2009 on Portal MJ of 10-09-2009 board of director's change

In 18-07-2008 on Portal MJ of 19-08-2008 board of director's change

In 25-02-2008 on Portal MJ of 05-03-2008 board of director's change

In 03-01-2008 on Portal MJ of 08-01-2008 business change

 

 

Capital

 

 

The Capital is 324.350,00 , divided in 65000 shares , with a nominal value of 4,99

 

 

with the following shareholders

 

RICARDO HERCULANO DE FREITAS FERNANDES

 

 

 

 

Vehicles

 

 

Trade Mark

Quantity

License Number

Possui veiculos

4

 

 

Insurance

 

 

Company

Companhia Seguros Allianz Portugal SA

Axa Companhia de Seguros SA

 

 

Special Information

 

 

Event

General Description

Quality Certification

A titular ι uma empresa certificada pela norma NP EN ISO 9002:1995.

 

 

Activities

 

 

Line of Business

Percentage

Manufacture of pullovers, coats the outer loops of similar items and wholesale trade and distribution of garments and accessories, as well as the retail sale of clothing and accessories

100%

 

 

 

Type of Clients

Retailers/Wholesalers

 

 

Sales Conditions

Credit 30/60/90/120 days

 

 

Sales Area

 

 

 

Country

55%

Foreign

45%

Imports

20%

from

BELGICA,FRANΗA,ITALIA,ESPANHA,REINO UNIDO

Exports

45%

to

ALEMANHA,FRANΗA,DINAMARCA,ESPANHA

 

 

Trade Marks

 

 

Pedra Collection

Jean Pierry Knitwear

Outboard

 

 

Employees

 

 

Total

101

 

 

 

 

 

 

Head Office and Installations

 

 

Had head office Rua Eduardo Almeida, Quinta Cγes de Pedra, Apartado 235, Urgezes, 4800, GUIMARAES

Had installations Lugar de Ponte de Serves em Guimarγes, Guimaraes, 4800, GUIMARAES

Head office, warehouse and factory owned with an area of 22.000m2 m2 Rua de Belmiro de Oliveira, s/n - P.O.Box 235, GUIMARAES, 4800-134, GUIMARAES, Tel:253439630, Fax:253511923

 

 

 

Legal Actions

 

Date: 18-02-2011

Judicial District Porto - Tribunal do Trabalho

 

Amount: 24.201,49 Euro

Type: Acηγo de Processo Comum

 

Author: Paulo Jorge Albuquerque Soares

 

Process: 320/11.9TTPRT

 

 

Observations: Juνzo Ϊnico - 3ͺ Secηγo

 

Date: 21-10-2008

Judicial District Guimarγes

1 Court

Amount: 2.755,62 Euro

Type: Especial Cump.Obrig. Pecuniarias DL 269/98

 

Author: Inarbel - Industria de Malhas e Confecηυes, S.A.

 

Process: 170746/08.0YIPRT

 

 

 

 

Date: 03-07-2007

Judicial District Guimarγes

 

Amount: 317.808,31 Euro

Type: Ordinαria

 

Author: Trilateral - Soc. Comercio Internacional Unipessoal, Lda

 

Process: 385/07.8TCGMR

 

 

 

 

Date: 03-07-2007

Judicial District Guimarγes

 

Amount: 168.411,02 Euro

Type: Ordinαria

 

Author: Carlos Teixeira da Silva & Filho

 

Process: 384/07.0TCGMR

 

 

 

 

Date: 25-05-2007

Judicial District Sγo Joγo da Madeira - Tribunal Judicial

3 Court

Amount: 100.000,00 Euro

Type: Executiva Comum

 

Author: Trilateral - Sociedade de Comercio Internacional-Unipessoal,

Situation: Resolvida

Process: 2353/07.0TBGMR

 

 

 

 

Date: 14-05-2007

Judicial District Guimarγes

 

Amount: 3.100.000,00 Euro

Type: Executiva Comum

 

Author: Trilateral - Sociedade de Comιrcio Internacional - Unipessoa

Situation: Resolvida

Process: 2140/07.6TBGMR

 

 

 

 

Date: 17-01-2007

Judicial District Guimarγes

 

Amount: 20.000,00 Euro

Type: Ordinαria

 

Author: Maxtil Textil de Malha Ldͺ

 

Process: 48/07.4TCGMR

 

 

 

 

 

 

 

Business Concept

 

 

Consulted sources say that the subject has been respecting its payments and commercial commitments, so credit connections with this company are recommended.

 

 

Financial Demonstration SNC

 

Balance Sheet SNC

CoinEURO

 

Date31-12-2010

 

 

Closing Date

31-12-2010

31-12-2009

--

Variaηγo (%)

 

 

 

ASSET

 

 

 

 

 

Non-current assets

 

Tangible fixed assets

4.300.848,00

4.619.084,35

 

(6,89)

Intangible assets

1.470.559,25

1.346.322,32

 

9,23

Financial participations - other methods

2.493,99

2.493,99

 

 

Deferred tax assets

26.099,45

30.821,35

 

(15,32)

Total

5.800.000,69

5.998.722,01

 

(3,31)

 

 

 

 

 

Current assets

 

 

Inventories

2.980.273,90

2.733.496,78

 

9,03

Costumers

2.568.125,28

2.704.981,15

 

(5,06)

Shareholders/partners

16.026,39

24.026,39

 

(33,30)

Other accounts receivable

279.321,48

243.893,04

 

14,53

Deferrals

43.716,17

60.099,04

 

(27,26)

Other financial assets

5.678,00

18.950,00

 

(70,04)

Cashier and bank deposits

147.445,28

80.491,08

 

83,18

Total

6.040.586,50

5.865.937,48

 

2,98

TOTAL ASSET

11.840.587,19

11.864.659,49

 

(0,20)

 

 

 

 

 

SHAREHOLDERS FUNDS AND LIABILITIES

 

 

 

 

 

 

 

SHAREHOLDERS FUNDS

 

 

Capital

324.350,00

324.350,00

 

 

Other shareholders funds instruments

471.937,36

354.146,09

 

33,26

Legal reserves

66.353,11

66.353,11

 

 

Other reserves

1.142.068,12

732.053,97

 

56,01

Net retained

(117.814,36)

(107.277,95)

 

9,82

Adjustments on financial assets

(3.200,00)

(3.200,00)

 

 

Revaluation surplus

1.115.038,74

1.163.810,72

 

(4,19)

Other shareholders funds changes

80.241,79

173.842,47

 

(53,84)

Total

3.078.974,76

2.704.078,41

 

13,86

Net income for the period

197.870,40

410.014,15

 

(51,74)

TOTAL OF SHAREHOLDERS FUNDS

3.276.845,16

3.114.092,56

 

5,23

 

 

 

 

 

LIABILITY

 

 

 

 

 

 

 

Non-current liiabilities

 

 

Financing obtained

2.561.357,28

2.524.865,89

 

1,45

Diferred taxes liabilities

430.951,47

482.283,11

 

(10,64)

Total

2.992.308,75

3.007.149,00

 

(0,49)

 

 

 

 

 

Current liabilities

 

 

Suppliers

1.702.535,89

1.394.918,58

 

22,05

State and other public entities

359.238,17

272.028,28

 

32,06

Financing obtained

3.149.094,13

2.968.208,68

 

6,09

Other payable accounts

355.473,45

1.103.170,75

 

(67,78)

Deferrals

5.091,64

5.091,64

 

 

Total

5.571.433,28

5.743.417,93

 

(2,99)

TOTAL LIABILITIES

8.563.742,03

8.750.566,93

 

(2,14)

TOTAL SHAREHOLDERS FUNDS AND LIABILITIES

11.840.587,19

11.864.659,49

 

(0,20)

 

 

 

 

 

INCOME STATEMENT

 

 

 

 

 

 

 

INCOME AND EXPENSES

 

 

Sales and services

9.569.519,66

8.734.497,21

 

9,56

Operating government grants

 

14.384,49

 

 

Variation in production inventories

(82.361,54)

(447.728,67)

 

(81,60)

Cost of goods sold and materials consumed

4.700.252,76

3.597.053,81

 

30,67

Suppliers and external services

1.741.058,71

1.439.224,20

 

20,97

Personnel costs

2.162.773,76

2.029.916,83

 

6,54

Impairment of receivables (losses/revearsals)

(61.322,64)

124.106,53

 

(149,41)

Increases/decreases in fair value

(190,00)

 

 

 

Other income and gains

289.343,19

233.036,60

 

24,16

Other expenses and losses

167.905,97

144.911,20

 

15,87

Result before depreciation, financing costs and taxes

1.065.642,75

1.198.977,06

 

(11,12)

Expenses/reversals of depreciation and amortization

681.311,27

528.457,96

 

28,92

Operating result (before financing costs and taxes)

384.331,48

670.519,10

 

(42,68)

Interest and similar income obtained

4.235,68

1.728,61

 

145,03

interest and similar expenses incurred

161.605,42

226.194,67

 

(28,55)

Net before taxes

226.961,74

446.053,04

 

(49,12)

Income tax of the period

29.091,34

36.038,89

 

(19,28)

Net profit for the period

197.870,40

410.014,15

 

(51,74)

 

 

Financial Elements

 

 

 

31-12-2009

 

Intangible Assets

1.462.629,00

 

Tangible Assets

4.619.084,00

 

Investments

5.694,00

 

Stocks

2.733.497,00

 

Short Term Receivable

2.533.669,00

 

Trading Securities

18.950,00

 

Banks and Cash

80.491,00

 

Accruals and Deferrals

60.099,00

 

Total Assets

11.514.113,00

 

Shareholder's Funds

3.191.255,00

 

Medium and Long Term Payable

2.524.866,00

 

Short Term Payable

4.949.688,00

 

Accruals and Deferrals

848.306,00

 

Total Liabilities and Shareholder's Funds

11.514.115,00

 

Cost of Goods and Consumable Materials

3.597.054,00

 

Outside Supplies and Services

1.439.224,00

 

Personnel Costs

2.029.917,00

 

Sales

8.734.497,00

 

Supplementary Income

1.894,00

 

 

Comparatives POC

 

 

 

31-12-2007

31-12-2008

31-12-2009

Net Sales

7.715.445,00

7.752.175,00

8.734.497,00

Net Income For the Year

113.459,00

(392.288,00)

410.014,00

Current Assets

5.372.332,00

2.664.425,00

5.426.706,00

Short Term Payables

5.296.186,00

6.391.789,00

4.949.688,00

Cash Flow

76.146,00

(3.727.364,00)

477.018,00

Total Assets

7.820.744,00

9.957.996,00

11.514.113,00

Total Liabilities

5.908.572,00

7.176.755,00

8.322.860,00

Shareholders Funds

1.912.174,00

2.781.240,00

3.191.255,00

Personnel Costs

1.405.454,00

1.798.732,00

2.029.917,00

 

 

Ratios POC

 

 

 

31-12-2007

31-12-2008

31-12-2009

FINANCIAL SITUATION

 

 

 

General Liquidity

1,01

0,42

1,10

Immediate Liquidity

0,58

0,04

0,54

Financial Autonomy

0,24

0,28

0,28

Solvency

0,32

0,39

0,38

RENTABILITY

 

 

 

Sales Rentability

1,47 %

(5,06) %

4,69 %

Sales Rate Increase

 

0,48 %

12,67 %

EFFICIΚNCY

 

 

 

Assets Turnover

0,99

0,78

0,76

 

 

Balance Sheet and Income Statement

 

Balance Sheet

CoinEURO

 

Date31-12-2009

 

 

 

Gross Assets

Depreciations / Provisions

Net Assets

 

Intangible Assets

 

Subtotal

1.571.087,00

108.458,00

1.462.629,00

 

Tangible Assets

 

Subtotal

9.868.468,00

5.249.384,00

4.619.084,00

 

Financial Investments

 

Subtotal

5.694,00

 

5.694,00

 

Stocks

 

Subtotal

2.733.497,00

 

2.733.497,00

 

Short Term Receivable

 

Subtotal

2.825.141,00

291.472,00

2.533.669,00

 

Trading Securities

 

Subtotal

18.950,00

 

18.950,00

 

Bank Deposits and Cash

 

Cash

6.650,00

 

6.650,00

Bank Deposites

73.841,00

 

73.841,00

Subtotal

80.491,00

 

80.491,00

 

Accruals and Deferrals

 

Deferred Cost

60.099,00

 

60.099,00

Subtotal

60.099,00

 

60.099,00

 

 

 

Total Assets

17.163.427,00

5.649.314,00

11.514.113,00

 

Shareholders Funds and Liabilities

Shareholders Funds

 

Capital

324.350,00

 

Treasury Stock:

 

 

Other Sup.

354.146,00

 

Reserves :

 

 

Legal

1.163.811,00

 

Free

798.407,00

 

Net Retained

140.527,00

 

Net Income For the Year

410.014,00

 

Total

3.191.255,00

 

 

Short Term Payable

 

Bank Loans

2.112.275,00

 

Supliers Fixed Asset

586.309,00

 

State and Other Public Bodies

272.028,00

 

Other Creditors

365.959,00

 

Trade Creditors

809.786,00

 

Trade Notes Payable

585.133,00

 

Shareholders

93.321,00

 

Other Loans

124.878,00

 

Subtotal

4.949.688,00

 

 

Medium and Long Term Payable

 

Bank Loans

2.481.250,00

 

Adv. For Clients

43.616,00

 

Subtotal

2.524.866,00

 

 

Accruals and Deferrals

 

Accrued Charges

246.619,00

 

Diferred Income

601.687,00

 

Subtotal

848.306,00

 

 

TOTAL LIABILITIES

8.322.860,00

 

TOTAL LIABILITIES AND SHAREHOLDERS FUNDS

11.514.115,00

 

 

Income Statement

Costs and Losses

 

Cost of Materials Consumed and Goods Sold:

 

 

Subtotal

3.597.054,00

 

Outside Supplies and Services

1.439.224,00

 

Personnel Costs

 

 

Subtotal

2.029.917,00

 

Depreciation

528.458,00

 

Provisions

124.107,00

 

Subtotal

652.565,00

 

Other Operating Costs

61.734,00

 

Int. and Similar Costs:

 

 

Subtotal

268.655,00

 

Ext. Costs and Losses

40.717,00

 

Taxation Over Income

36.039,00

 

Net Income For the Year

410.014,00

 

 

Income and Profits

 

Sales of :

 

 

Products

8.731.267,00

 

Services Provided

3.230,00

 

Subtotal

8.734.497,00

 

Variation in Production

(447.729,00)

 

Supplementary Income

1.894,00

 

Other Operating Income and Gains

14.384,00

 

Subtotal

16.278,00

 

Trading Securities Income

 

 

Int. and Similar Costs

 

 

Other

10.382,00

 

Extra Income and Gains

222.489,00

 

Net Income For the Year

410.014,00

 

 

 


 

FOREIGN EXCHANGE RATES

 

Currency

Unit

Indian Rupees

US Dollar

1

Rs.50.02

UK Pound

1

Rs.79.01

Euro

1

Rs.66.18

 

 

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.