MIRA INFORM REPORT

 

 

Report Date :

21.03.2013

 

IDENTIFICATION DETAILS

 

Name :

COMPAÑIA TEXTIL DEL PLATA S.A.

 

 

Registered Office :

Nazarre 2961, 6th floor "A", Buenos Aires City

 

 

Country :

Argentina

 

 

Date of Incorporation :

14.04.1953

 

 

Com. Reg. No.:

5.818

 

 

Legal Form :

Stock corporation

 

 

Line of Business :

manufacturer of synthetic fiber yarn and silk

 

 

No. of Employees :

Not available 

 

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)

Argentina

B1

B1

 

Risk Category

ECGC Classification

Insignificant

 

A1

Low

 

A2

Moderate

 

B1

High

 

B2

Very High

 

C1

Restricted

 

C2

Off-credit

 

D

 

argentina - ECONOMIC OVERVIEW

 

Argentina benefits from rich natural resources, a highly literate population, an export-oriented agricultural sector, and a diversified industrial base. Although one of the world's wealthiest countries 100 years ago, Argentina suffered during most of the 20th century from recurring economic crises, persistent fiscal and current account deficits, high inflation, mounting external debt, and capital flight. A severe depression, growing public and external indebtedness, and a bank run culminated in 2001 in the most serious economic, social, and political crisis in the country's turbulent history. Interim President Adolfo RODRIGUEZ SAA declared a default - the largest in history - on the government's foreign debt in December of that year, and abruptly resigned only a few days after taking office. His successor, Eduardo DUHALDE, announced an end to the peso's decade-long 1-to-1 peg to the US dollar in early 2002. The economy bottomed out that year, with real GDP 18% smaller than in 1998 and almost 60% of Argentines under the poverty line. Real GDP rebounded to grow by an average 8.5% annually over the subsequent six years, taking advantage of previously idled industrial capacity and labor, an audacious debt restructuring and reduced debt burden, excellent international financial conditions, and expansionary monetary and fiscal policies. Inflation also increased, however, during the administration of President Nestor KIRCHNER, which responded with price restraints on businesses, as well as export taxes and restraints, and beginning in early 2007, with understating inflation data. Cristina FERNANDEZ DE KIRCHNER succeeded her husband as President in late 2007, and the rapid economic growth of previous years began to slow sharply the following year as government policies held back exports and the world economy fell into recession. The economy has rebounded strongly from the 2009 recession, but the government's continued reliance on expansionary fiscal and monetary policies risks exacerbating already high inflation.

 

Source : CIA


Registered Name

 

COMPAÑIA TEXTIL DEL PLATA S.A.

CUIT: 30-50360200-4

 

 

Summary

 

BEGINNER OF ACTIVITIES, INCORPORATED IN 1953. CONTINUED WITH THE NEGATIVE OF NOT PROVIDED FINANCIAL INFORMATION. FIT FOR CREDITS.

 

 

Operations

 

NACE 17.1

 

TEXTILE

SPINNING

INDUSTRIALIZATION

 

 

Legal Structure

 

Business type:              Stock corporation

Incorporated:                 14/04/1953

Registered:                    04/05/1954

Registration No.:            5.818

Duration:                       99 years

End of fiscal year:          30/06

 

 

Contact

 

Mrs. Graciela Carmona (administration)

 

Legal and commercial address: Nazarre 2961, 6th floor "A", Buenos Aires City.

 

Administration and industrial plant: Avenida 101, 2896 (1650) San Martín,

 

Buenos Aires province, Argentina.

 

Phone: (54-11) 4752-0196

Fax: (54-11) 4754-1480

 

E-mail: gracarmona@hotmail.com

E-mail: info@txdelplata.com.ar

Partners

 

Chairman: FRYDMAN SZEJNA

 

Vice-chairman: FELDMAN HECTOR ALBERTO

 

Director: OVSEJEVICH VIVIANA

 

Director: OVSEJEVICH MIRTA RAQUEL

 

Director silent: GOLDSMIDT ROBERTO

 

Social sign use: direction, administration, and use of the social sign in

charge of the chairman and/or vice-chairman in indistinct form, being able also

to act by power designated managers.

 

 

Personal Information

 

FRYDMAN SZEJNA

Argentine, widow, DNI: 18.265.563

 

FELDMAN HECTOR ALBERTO

Argentine, married, LE.: 4.513.680

 

OVSEJEVICH VIVIANA

Argentine, married, LC.: 6.221.413

 

It is not known if their directives are registered with participation in other commercial societies.

 

 

History

 

Beginner of activities, was registered on April 1953, being registered at

 

Public Commerce Register, in Buenos Aires City, on May, 4th, 1953, under register No. 5.818.

 

 

Economic-Financial Position

 

In our society dependencies agent was attended by Ms. GRACIELA CARMONA,

responsible for administrative depertamento, who showed that for determination

of the partners does not provide accounting data of any kind.

 

From the inquiries made ??through third parties, it appears that it operates

within a reasonable area of ??importance, but until this becomes known ups and

downs in their development.

As the results are judged compensatory resources turn to exploitation.

 

 

Assets

 

Real Estates:

-------------

Ave. 101 No.2896, San Martín, Buenos Aires city.

Surface: 6000 sq. meters

Probatory titles weren´t exhibited.

 

Vehicles:

---------

The company has a Ford truck F-4000-model affected the development of

operations.

 

 

Evolution and Results

 

Activity linked to the textile industry, this firm since its inception, is

specially dedicated to the manufacture of synthetic fiber yarn and silk, which

markets directly and through zonal representatives in all of Argentina.

Maintains its industrial and commercial offices, at the address indicated

above, covering in their operational areas, a campus job, which at present is

composed of 50 people.

 

FOREIGN TRADE:

--------------

Make imports from India, Brazil, Turkey, Italy and Belgium. Sales are directed

exclusively to the domestic market where it has made ??good client base.

In the last 12 months in office has materialized s imports for u$s 1,368,229

from India.

 

The main imports were: synthetic fiber yarn, auxiliary machinery for the

textile and related items.

 

MAIN SUPPLIERS:

===============

MANUFACTURE OF TEXTILE FABRICS SA

 

Payment Record and Credit Risk

 

Banks:

------

BANCO DE LA NACION ARGENTINA (San Martin branch)

BANCO CREDICOOP COOP. LTDO. (San Martin branch)


Insurances:

-----------

LIBERTY A.R.T.

CREDIT RISK:

-----------------

12/2012

BANCO CREDICOOP $ 136.400

Situation 1, normal.

 

 

Concept

 

Company of good fulfillment to its commercial and bank commitments, not registering backgrounds that could affect its concept.

 

* NOT OBJECTIONS.

 

 

Final Opinion

 

We consider feasible its credit treatment by amounts in relation to your resources known.

 

FIT FOR NEW CREDITS.


FOREIGN EXCHANGE RATES

 

Currency

Unit

Indian Rupees

US Dollar

1

Rs.54.38

UK Pound

1

Rs.82.07

Euro

1

Rs.70.37

 

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.