MIRA INFORM REPORT

 

 

Report Date :

03.04.2013

 

IDENTIFICATION DETAILS

 

Name :

FABRICA DE TECIDOS DO CARVALHO LDA

 

 

Registered Office :

Estrada Nacional 105, Nº.991, Lordelo, 4815-135-Lordelo Gmr, Guimaraes, Braga

 

 

Country :

Portugal

 

 

Financials (as on) :

31.12.2011

 

 

Date of Incorporation :

17.05.1971

 

 

Legal Form :

Private Limited Company

 

 

Line of Business :

Weaving of Cotton-type

 

 

No. of Employees :

198

 

 

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

 

Status :

Satisfactory  

Payment Behaviour :

Usually Correct 

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 – June 30th, 2012

 

Country Name

Previous Rating

(31.03.2012)

Current Rating

(30.06.2012)

Portugal

A2

A2

 

Risk Category

ECGC Classification

Insignificant

 

A1

Low

 

A2

Moderate

 

B1

High

 

B2

Very High

 

C1

Restricted

 

C2

Off-credit

 

D

 

portugal - ECONOMIC OVERVIEW

 

Portugal has become a diversified and increasingly service-based economy since joining the European Community - the EU's predecessor - in 1986. Over the past two decades, successive governments have privatized many state-controlled firms and liberalized key areas of the economy, including the financial and telecommunications sectors. The country qualified for the Economic and Monetary Union (EMU) in 1998 and began circulating the euro on 1 January 2002 along with 11 other EU members. The economy had grown by more than the EU average for much of the 1990s, but fell back in 2001-08, and contracted 2.5% in 2009, before growing 1.3% in 2010. But GDP fell again in 2011, as the government implemented austerity measures, including a 5% public salary cut, a 2% increase in the value-added tax, and an extraordinary tax on yearend bonuses to comply with conditions of an EU-IMF financial rescue package agreed to in May 2011. GDP per capita stands at roughly two-thirds of the EU-27 average. A rigid labor market has been an obstacle to greater productivity and growth. Portugal also has been increasingly overshadowed by lower-cost producers in Central Europe and Asia as a destination for foreign direct investment. Portugal's low competitiveness, low growth prospects, and high levels of public debt have made it vulnerable to bond market turbulence. The government reduced the budget deficit from 10.1% of GDP in 2009 to 4.5% in 2011, an achievement made possible only by the extraordinary revenues obtained from the one-time transfer of bank pension funds to the social security system. Investors, however, continue to express concern about the government's ability to achieve future budget deficit targets and obtain foreign financing to cover its sovereign debt obligations when the EU-IMF financing program expires in 2013. Without the option for stimulus measures, the government is focusing instead on boosting exports and implementing labor market and other structural reforms to try to raise GDP growth and increase Portugal's competitiveness - which, over time, may help mitigate investor concerns.

Source : CIA

 

Identification

 

 

Name

FABRICA DE TECIDOS DO CARVALHO LDA

V.A.T. Number / NIF

500107815

Address

Estrada Nacional 105, nº.991

Locality

Lordelo

Postal Code

4815-135-LORDELO GMR

Municipality

GUIMARAES

District

BRAGA

Telephone

252840440

Fax

252841335

E-Mail

ftcarvalho@ftcarvalho.com

Web Site

www.ftcarvalho.com

 

 

C.A.E.(Rev 3)

13201- Weaving the type of cotton yarn

 

 

Summary

 

 

Legal Form

Private Limited Company

Constitution

17-05-1971

V.A.T. Number / NIF

500107815

Employees

198

Capital

499.000,00

Sales in : 31-12-2011

13.528.264,13

Shareholders Funds in: 31-12-2011

11.636.268,06

Payments

Good

Actual Condition

In activity

 

 

Financial Highlights

 

 

 

31-12-2009

 

31-12-2010

 

31-12-2011

Net Sales

9.983.938,25

10.402.788,35

13.528.264,13

Net Income For the Year

315.411,81

731.198,69

1.117.368,70

Shareholders Funds

10.101.219,46

10.773.337,09

11.636.268,06

Stocks

2.328.658,31

3.440.293,52

2.806.068,46

LIABILITY

2.137.354,99

4.254.532,91

4.210.483,35

ASSETS

12.238.574,45

15.027.870,00

15.846.751,41

 

 

Business Concept

 

 

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

 

 

 

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

 

 

Management Bodies

 

 

FRANCISCO XAVIER DE FREITAS MOREIRA GOMES

Managing-Partner

JOAQUIM ANTONIO DE FREITAS MOREIRA GOMES

Managing-Partner

ABILIO PIMENTA MOREIRA GOMES

Managing-Partner

MARIA FERNANDA DE FREITAS MOREIRA GOMES

Managing-Partner

 

 

Legal Structure

 

 

Registered on the Register Record Office of Guimaraes with the Register Number 500107815 previous number 233 in 20-05-1971

Constitution celebrated in 17-05-1971 published on Diário da República number 130 of 03-06-1971

To oblige the company it is necessary 2 signature

 

Changes to Society

 

In 17-09-2007 on Portal MJ of 04-10-2007 manager change

In 04-05-2007 on Portal MJ of 12-06-2007 manager change

In 13-05-2006 on Portal MJ of 28-12-2006 manager change

 


Capital

 

 

The Capital is 499.000,00

 

 

with the following distribution

 

FRANCISCO XAVIER DE FREITAS MOREIRA GOMES

51.297,20

10,28%

JOAQUIM ANTONIO DE FREITAS MOREIRA GOMES

51.297,20

10,28%

SIMAO PEDRO DE FREITAS MOREIRA GOMES

51.297,20

10,28%

ABILIO PIMENTA MOREIRA GOMES

191.266,70

38,33%

LUZIA ROSA DE FREITAS MOREIRA GOMES ALVES

51.247,20

10,27%

MARIA FERNANDA DE FREITAS MOREIRA GOMES

51.297,20

10,28%

PAULO MIGUEL DE FREITAS MOREIRA GOMES

51.297,20

10,28%

 

 

Biographies

 

 

 

Name

FRANCISCO XAVIER DE FREITAS MOREIRA GOMES

Function

Managing-Partner

Address

Rua Professor Mota Pinto, 206-2ºEsq.

Locality

Porto

Previous Connections

Foi sócio da firma Alga-Algodoes Gandarela Lda

Professional Connections

The subject has connections with the following company (ies)

 

AMADEU MOREIRA GOMES & FILHOS LDA as Partner with a participation of 3.750,00 , in a capital of 45.000,00 .

 

EVA-ELECTRICA DE VARZIELA SA as Board of Director's President .

 

Name

JOAQUIM ANTONIO DE FREITAS MOREIRA GOMES

Function

Managing-Partner

Address

Lugar da Lamela

Locality

Moreira De Conegos

Previous Connections

Foi sócio da firma Alga-Algodoes Gandarela Lda

Professional Connections

The subject has connections with the following company (ies)

 

CENTRO MEDICINA FISICA E REALBILITACAO DE LUZIA ALVES & MANUELA SILVA LDA as Partner .

 

EVA-ELECTRICA DE VARZIELA SA as Administrator .

 

AMADEU MOREIRA GOMES & FILHOS LDA as Partner with a participation of 3.750,00 , in a capital of 45.000,00 .

 

Name

SIMAO PEDRO DE FREITAS MOREIRA GOMES

Function

Partner

Address

Rua das Paredes Alagadas

Locality

Moreira De Conegos (Guimaraes)

Civil State

Married

Previous Connections

Foi sócio da firma Alga-Algodoes Gandarela Lda

Professional Connections

The subject has connections with the following company (ies)

 

AMADEU MOREIRA GOMES & FILHOS LDA as Partner with a participation of 3.750,00 , in a capital of 45.000,00 .

 

SAMPEDRO ENERGIA SA as Administrator .

 

SAMPEDRO SGPS SA as Administrator .

 

EVA-ELECTRICA DE VARZIELA SA as Administrator .

 

EMPRESA INDUSTRIAL SAMPEDRO SA as Administrator .

 

Name

ABILIO PIMENTA MOREIRA GOMES

Function

Managing-Partner

Locality

Guimaraes

 

Name

LUZIA ROSA DE FREITAS MOREIRA GOMES ALVES

Function

Partner

Locality

Guimaraes

Civil State

Married

Previous Connections

Foi sócia da firma Alga-Algodoes Gandarela Lda

Professional Connections

The subject has connections with the following company (ies)

 

AMADEU MOREIRA GOMES & FILHOS LDA as Partner with a participation of 3.750,00 , in a capital of 45.000,00 .

 

CENTRO MEDICINA FISICA E REALBILITACAO DE LUZIA ALVES & MANUELA SILVA LDA as Partner .

 

Name

MARIA FERNANDA DE FREITAS MOREIRA GOMES

Function

Managing-Partner

Locality

Guimaraes

Civil State

Married

Previous Connections

Foi sócia da firma Alga-Algodoes Gandarela Lda

Professional Connections

The subject has connections with the following company (ies)

 

AMADEU MOREIRA GOMES & FILHOS LDA as Partner with a participation of 3.750,00 , in a capital of 45.000,00 .

 

Name

PAULO MIGUEL DE FREITAS MOREIRA GOMES

Function

Partner

Address

Rua Professor Mota Pinto, 206-2ºEsq.

Locality

Porto

Civil State

Married

Previous Connections

Foi sócio da firma Alga-Algodoes Gandarela Lda

Professional Connections

The subject has connections with the following company (ies)

 

AMADEU MOREIRA GOMES & FILHOS LDA as Managing-Partner with a participation of 7.500,00 , in a capital of 45.000,00 .

 

 

Activities

 

 

Line of Business

Percentage

Tecelagem de fio do tipo algodão

(Weaving of Cotton-type)

100%

 

 

Type of Clients

Private Companies

 

 

Sales Conditions

Cash/credit

 

 

Imports from

PAQUISTÃO

 

 

Exports to

ALEMANHA,ESPANHA,ESTADOS UNIDOS DA AMERICA,FRANÇA,SUIÇA

 

 

 

Trade Marks

 

Carvalho

FTC

 

 

Banks and Financial Institutions

 

 

BANCO ESPIRITO SANTO, SA

Guimarães

MILLENNIUM BCP

Guimarães/Empresas

BANCO SANTANDER TOTTA SA

Guimarães

 

 

Incidents

 

 

There are no of incidents on our database

 

 

Employees

 

 

Total                                 198

                                               

Vehicles

 

 

Trade Mark

Quantity

License Number

Possui veiculos

10

 

 

Insurance

 

 

Assicurazioni Generalli

 

 

Head Office and Installations

 

 

Head office and installations Estrada Nacional 105, nº.991, Lordelo, 4815-135, LORDELO GMR, Tel:252840440, Fax:252841335

 

 

Special Information

 

 

Event

General Description

Quality Certification

A titular é uma empresa certificada, segundo a Norma ISO 9001:2000.

 

 

Financial Demonstration SNC

 

Balance Sheet SNC

CoinEURO

 

Date31-12-2011

 

 

Closing Date

31-12-2011

31-12-2010

31-12-2009

Variação (%)

 

 

 

ASSET

 

 

 

 

 

Non-current assets

 

Tangible fixed assets

2.074.764,77

1.851.624,27

2.262.026,96

12,05

Intangible assets

6.941,38

15.868,23

13.158,17

(56,26)

Financial participations - other methods

 

24.184,93

9.184,93

 

Other financial assets

24.184,93

 

1.000.000,00

 

Deferred tax assets

 

1.914,60

 

 

Total

2.105.891,08

1.893.592,03

3.284.370,06

11,21

 

 

 

 

 

Current assets

 

 

Inventories

2.806.068,46

3.440.293,52

2.328.658,31

(18,44)

Costumers

4.000.534,08

4.125.455,12

2.741.187,47

(3,03)

Advances to suppliers

16.710,00

95.000,00

 

(82,41)

State and other public entities

548.959,12

405.048,47

319.245,94

35,53

Other accounts receivable

12.486,15

55.259,54

86.596,50

(77,40)

Deferrals

18.214,39

7.970,08

9.879,70

128,53

Financial assets held for trading

23.869,78

10.649,23

11.287,72

124,15

Cashier and bank deposits

6.314.018,35

4.994.602,01

3.457.348,75

26,42

Total

13.740.860,33

13.134.277,97

8.954.204,39

4,62

TOTAL ASSET

15.846.751,41

15.027.870,00

12.238.574,45

5,45

 

 

 

 

 

SHAREHOLDERS FUNDS AND LIABILITIES

 

 

 

 

 

 

 

SHAREHOLDERS FUNDS

 

 

Capital

499.000,00

499.000,00

499.000,00

 

Legal reserves

120.000,00

120.000,00

120.000,00

 

Other reserves

4.300.000,00

4.300.000,00

4.300.000,00

 

Net retained

5.569.653,47

5.088.454,78

4.827.686,30

9,46

Other shareholders funds changes

30.245,89

34.683,62

39.121,35

(12,79)

Total

10.518.899,36

10.042.138,40

9.785.807,65

4,75

Net income for the period

1.117.368,70

731.198,69

315.411,81

52,81

TOTAL OF SHAREHOLDERS FUNDS

11.636.268,06

10.773.337,09

10.101.219,46

8,01

 

 

 

 

 

LIABILITY

 

 

 

 

 

 

 

Non-current liiabilities

 

 

Financing obtained

1.228.926,24

1.376.571,43

323.001,30

(10,73)

Diferred taxes liabilities

9.581,97

12.014,42

14.551,14

(20,25)

Total

1.238.508,21

1.388.585,85

337.552,44

(10,81)

 

 

 

 

 

Current liabilities

 

 

Suppliers

1.329.614,78

1.515.990,49

821.284,50

(12,29)

Advances from costumers

53.229,14

6.792,00

4.690,00

683,70

State and other public entities

120.818,30

117.892,25

115.085,29

2,48

Financing obtained

657.538,71

446.455,19

88.703,32

47,28

Other payable accounts

810.774,21

778.817,13

770.039,44

4,10

Total

2.971.975,14

2.865.947,06

1.799.802,55

3,70

TOTAL LIABILITIES

4.210.483,35

4.254.532,91

2.137.354,99

(1,04)

TOTAL SHAREHOLDERS FUNDS AND LIABILITIES

15.846.751,41

15.027.870,00

12.238.574,45

5,45

 

 

 

 

 

INCOME STATEMENT

 

 

 

 

 

 

 

INCOME AND EXPENSES

 

 

Sales and services

13.528.264,13

10.402.788,35

9.983.938,25

30,04

Operating government grants

31.431,38

 

 

 

Variation in production inventories

(86.546,33)

183.583,57

(120.890,92)

(147,14)

Cost of goods sold and materials consumed

6.943.849,28

4.884.013,55

4.088.174,92

42,18

Suppliers and external services

2.648.440,04

2.487.438,95

2.586.825,62

6,47

Personnel costs

2.463.705,58

2.360.149,46

2.516.503,66

4,39

Impairment of receivables (losses/revearsals)

24.804,17

262,50

3.118,39

9.349,21

Increases/decreases in fair value

13.220,55

(638,49)

9.898,57

(2.170,60)

Other income and gains

161.431,48

273.974,75

198.835,25

(41,08)

Other expenses and losses

86.704,90

57.683,96

47.142,94

50,31

Result before depreciation, financing costs and taxes

1.480.297,24

1.070.159,76

830.015,62

38,32

Expenses/reversals of depreciation and amortization

483.095,69

478.726,93

569.606,42

0,91

Operating result (before financing costs and taxes)

997.201,55

591.432,83

260.409,20

68,61

Interest and similar income obtained

199.252,76

184.958,20

98.164,93

7,73

interest and similar expenses incurred

46.756,59

29.838,48

32.074,42

56,70

Net before taxes

1.149.697,72

746.552,55

326.499,71

54,00

Income tax of the period

32.329,02

15.353,86

11.087,90

110,56

Net profit for the period

1.117.368,70

731.198,69

315.411,81

52,81

 

 

RATIOS SNC

 

 

Closing Date

31-12-2011

31-12-2010

31-12-2009

 

 

 

 

TURNOVER RATIOS

 

Shareholder's Funds Profitability

0,096

0,068

0,031

 

Assets Profitability

0,063

0,039

0,021

 

Sales Net Profitability

0,083

0,07

0,032

 

 

 

 

 

 

EFFICIENCY RATIOS

 

 

Medium Term Receivable

107,936

144,749

100,214

 

Asset Rotation

0,854

0,692

0,816

 

 

 

 

 

 

PRODUCTIVITY RATIOS

 

 

Productivity

2,673

2,338

2,343

 

 

 

 

 

 

SHORT TERM RATIOS

 

 

General Liquidity

4,623

4,583

4,975

 

Reduced Liquidity

3,679

3,382

3,681

 

Immediate Liquidity

2,125

1,743

1,921

 

 

 

 

 

 

MEDIUM LONG TERM RATIOS

 

 

Financial Autonomy

0,734

0,717

0,825

 

Solvability

2,764

2,532

4,726

 

Borrowed Capital Structure

0,706

0,674

0,842

 

General Debt

0,162

0,169

0,041

 

Medium Long Term Debt

0,106

0,128

0,032

 

Debt Structure

0,706

0,674

0,842

 

Capital Structure

9,395

7,758

29,925

 

 

 

 

 

 

Operational and Financial Risk

 

 

Operational Leverage Level

6,603

9,331

22,64

 

Financial Leverage Level

0,867

0,792

0,798

 

Combined Leverage Level

5,725

7,39

18,067

 

 


 

FOREIGN EXCHANGE RATES

 

Currency

Unit

Indian Rupees

US Dollar

1

Rs.54.33

UK Pound

1

Rs.82.72

Euro

1

Rs.69.82

 

INFORMATION DETAILS

 

Report Prepared by :

MNL

 

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.