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Report Date : |
22.03.2012 |
IDENTIFICATION DETAILS
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Name : |
MAHF |
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Registered Office : |
Thames
2270, 1er piso "C", Ciudad de Buenos Aires, Republica |
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Country : |
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Date of Incorporation : |
03.12.2002 |
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Legal Form : |
Limited
Company |
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Line of Business : |
Manufacture of Flexible Packing |
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No. of Employees : |
26 |
RATING & COMMENTS
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MIRAs 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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Maximum Credit Limit : |
$ 20,000 |
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Status : |
Moderate |
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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
|
Country Name |
Previous Rating (30.06.2011) |
Current Rating (30.09.2011) |
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B1 |
B1 |
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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 |
MAHF
"ENVAFLEX
CUIT:
30-70821322-1
INCORPORATED IN
2002, BEGINNER OF
ACTIVITIES, NO FINANCIAL DATA PROVIDED, FULFILLMENT WITHOUT
OBJECTIONS, APT FOR MODERATE
CREDITS, FOR GREATER SUMS, REQUEST
GUARANTEES.
MANUFACTURE
FLEXIBLE PACKING
BUSINESS TYPE:
LIMITED COMPANY
INCORPORATED:
3.12.2002
REGISTERED: 2002
DURATION: 99 YRS
END OF FISCAL YR:
30.6
Mr. Gustavo Baya
LEGAL ADDRESS:
Thames 2270, 1er piso
"C", Ciudad de Buenos Aires,
Republica
Argentina.
OPERATIVE ADDRESS: Virrey Vertiz
150, Tigre, Provincia de Buenos Aires. Telefax. (54-11) 4749-9566
E-Mail: administracion@envaflexargentina.com.ar
info@envaflexargentina.com.ar
President: LOPEZ FILLOY MARTIN DIEGO
ALTERNATE
Director: LOPEZ FILLOY ALEJO NICANOR
USE OF SIGNATURE:
PRESIDENT
COMMON
SHARES: SUBSCRIBED AND PAID IN: $ 12.000
Personal Information
LOPEZ FILLOY MARTIN DIEGO
Argentine, born
in 27/9/1973, D.N.I. No. 29.635.955,
address in Av.Maipu 1774,
Vicente
Lopez, Provincia de Buenos Aires. He is
registered in the following company:
MARALFA LF S.R.L.
Position: Partner
LOPEZ FILLOY ALEJO NICANOR
Argentine, born in
25/4/1982, D.N.I. No. 29.635.955
address at Ing.Marconi 3351,
Olivos, Provincia de Buenos
Aires.
HE IS REGISTERED
IN THE FOLLOWING COMPANY:
MARALFA LF S.R.L. POSITION: PARTNER
MANAGER
The activities to which becomes reference were initiated and
beginning by this society, which is in force by the legal clauses before
mentioned.
It is dedicated to which it is
indicated in the corresponding social statute for the development of the
following managements: MANUFACTURE OF
FLEXIBLE PACKAGES, COMMERCIALIZATION OF THEM AND ITS DERIVATIVES, PLASTIC AND METALLIC COVERINGS.
Shows that it operates commercially within a sphere of medium
significance, but until this acknowledgment difficulties.
In general terms assigned stable
outlook on the plane in which it operates today.
The titular society is owner of the building at calle Virrey
Vertiz 150, Tigre, Buenos Aires, of
good characteristics and suitable value of accomplishment.
ENVASES DEL
PLATA S.A. SERVICOLORES S.A. HUECK FOLLIEN (URUGUAY)
To date the
company is canceling the general commitments assumed within the terms set and
is referred favorably.
Is enabled
according to the corresponding indicating social status to the development of
the following steps: manufacture of
flexible packaging,
MARKETING OF THEM AND THEIR DERIVATIVES PLASTICS AND METAL
COATINGS.
Today is dedicating to the manufacture of flexible packaging.
It provides the pharmaceutical, foods, cosmetics and wine.
To this end has a good
infrastructure, represented by its
industrial plant consists of an area of 4,000 m2.
It has a special deposit inks, wall
and gate with fire, two units of
production, raw material and ship loading
and unloading playon.
Specializes in:
Flexo prints (6 colors) Intaglio prints (5 colors)
Laminates with
and without solvents, heat sealable
Manufacture of envelopes and doy pack Wafers sealable aluminum and
polyethylene.
EMPLOYMENT: 26 employees.
BANCO PATAGONIA
SUDAMERIS BANCO SANTANDER RIO BANCO CREDICOOP
INSURANCE:
ROYAL SUN
ALLIANCE
CREDIT RISK
DECEMBER 2011
BANCO PATAGONIA: $ 43.500.- SITUACION 1 BANCO SANTANDER: $
20.600.- SITUACION 1
SITUATION 1: NORMAL FULFILLMENT
Concept
As appears from
the findings that have been made, the
company owner is well referenced, as
has hitherto been observed proper business conduct in the care of general
obligations assumed.
* FULFILLMENT WITHOUT OBJECTIONS
After what has
been expressed in the preceding paragraphs, we arrive to the conclusion that
this company meets adequate conditions to be related to business operations
involving the assignment of credits, at
moderate levels in usual practice in the sector.
In amounts above
those consulted, advised the
application of appropriate guarantees that the normal garabnticen retornop of
capital exposed.
Maximum Credit
Limit : $
20,000
FOREIGN EXCHANGE RATES
|
Currency |
Unit
|
Indian Rupees |
|
US Dollar |
1 |
Rs.50.59 |
|
|
1 |
Rs.80.34 |
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Euro |
1 |
Rs.67.14 |
RATING EXPLANATIONS
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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 |
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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 |
|
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 |
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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 |
|
<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 SCs 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.