MIRA INFORM REPORT

 

 

Report Date :

19.09.2013

 

IDENTIFICATION DETAILS

 

Name :

UNIFARMA S.A.

 

 

Registered Office :

Céspedes 3857 (C1427EAG), Buenos, Aires City

 

 

Country :

Argentina

 

 

Financials (as on) :

31.03.2012

 

 

Date of Incorporation :

24.11.1976

 

 

Com. Reg. No.:

57.264

 

 

Legal Form :

Corporation

 

 

Line of Business :

import and commercialization of drugs, such as

·         Amino acids

analgesics - anti-inflammatories

Antibacterial

Antibiotics

Corticosteroid

Cardiologic line

Dermatological line(antimycotic)

Neurological line

Ophthalmic line

Oncological line

Vitamins

 

 

No. of Employees :

60

 

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 :

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 – March 31st 2013

 

Country Name

Previous Rating

(31.12.2012)

Current Rating

(31.03.2013)

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 an unprecedented 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 - at the time the largest ever - 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 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 in 2010 rebounded strongly from the 2009 recession, but has slowed since late 2011 even as the government continued to rely on expansionary fiscal and monetary policies, which have kept inflation in the double digits. The government expanded state intervention in the economy throughout 2012. In May the Congress approved the nationalization of the oil company YPF from Spain's Repsol. The government expanded formal and informal measures to restrict imports during the year, including a requirement for pre-registration and pre-approval of all imports. In July the government also further tightened currency controls in an effort to bolster foreign reserves and stem capital flight.

 

Source : CIA

 

 


Registered Name

 

UNIFARMA S.A.

CUIT: 30-56828209-0

 

 

Summary

 

BEGINNER OF ACTIVITIES. INCORPORATED IN 1977. BALANCE SHEET AS OF 31/03/2012: IDEAL ECONOMIC-FINANCIAL SITUATION WITH A POSITIVE FINAL PROFITABILITY. FIT FOR OPERATIONS OF CURRENT IMPORTANCE WITH THE ADOPTION OF APPROPRIATE GUARANTEES.

 

 

Operations

 

DRUGS

COMMERCIALIZATION

 

 

Legal Structure

 

Business type:              Corporation

Incorporated:                 24/11/1976

Registered:                    16/08/1977

Register #:                    57.264

Duration:                       Until 15/08/2027

End of fiscal year:          March 31st

 

 

Contact

 

Legal, Operative and Administrative address:        Céspedes 3857 (C1427EAG), Buenos

Aires City, Argentine Republic.

Phone:                                                              (54-011) 5218-0600

Fax:                                                                  (54-011) 5218-0696

E-mail:                                                              unifarma@cheminet.com.ar

Website:                                                           www.unifarma.com.ar

 

           

Partners

 

President:                                 DI LAUDADIO MAURICIO

Vice-president:                          SANCHEZ CARCA MARIA ETELVINA

Director:                                    DI LAUDADIO FERNANDO

 

The first two mentioned ones, as Managers, are in charge of the management and administration of the company, with the use of the social signature.

 

 

Corporate Stock

 

The share capital of the company is established in the amount of $ 215,503.92 has been fully subscribed and realized, represented by the same number of shares, non-endorsable, of v / n. $ 1.00 each entitled to one vote per share.

 

While not into detail on this subject is our understanding that this capital is contributed by the members of its board.

 

 

Personal Information

 

DI LAUDADIO MAURICIO:

Italian, married, born on 19/12/1943, DNI. 93.337.791, with address in

O´Higgins 1949, piso 12º, Buenos Aires City.

 

He is registered in the following companies:

 

> DILI S.A. President

> FZ INMOBILIARIA S.A. President

 

SANCHEZ CARCA MARIA ETELVINA:

 

Argentinian, married to the aforementioned, born on 28/04/1947, LC 5.645.327

(CUIT. 27-05645327-5), with same address than her husband.

 

She is registered as Director of the same companies than her husband.

 

 

History

 

According to our registered information, the company is beginner of activities and its original domicile was in Tte.Gral.Juan D.Perón 1475/79, Buenos Aires City, moving in 2004 to the current one. It isn’t known if it is member of any economic group or of its directors work in other companies which weren't mentioned.

 

 

Economic-Financial Position

 

We detail in this information figures Balances held at March 31, 2011 and March 31, 2012, just before we leave the comparison, expressed in the currency of our country.


CHANGE THE DATE OF THIS INFORMATION: 1 USD = $ 5.75 OFFICIAL. -

 

Based on the figures to drop the latest balance sheet, we see that to a close there was good relationship between its assets and liabilities. -

 

It shows a significant level of sales in 2012 of $ 103,418,865 against $ 87,193,293 in 2011, with a good final result of 2012 of $ 8,493,879. -

 

 

Balance Sheet

 

Balance Sheet/s                                                                      31/03/2012                         31/03/2011

Total Assets                                                                              $ 73.380.847,00          $ 68.574.076,00

Current Assets                                                                          $ 69.874.624,00          $ 65.182.869,00

Banks                                                                                       $ 0,00                                         $ 0,00            

Accounts Receivables                                                                $ 45.836.263,00         $ 40.279.775,00

Inventory

$ 24.038.361,00

$ 24.903.094,00

Fixed Assets

$ 0,00

 

$ 0,00

Non-Current Assets

$ 3.506.223,00

$ 3.391.207,00

Investments

$ 0,00

 

$ 0,00

Total Liabilities

$ 27.481.570,00

$ 27.568.678,00

Current Liabilities

$ 27.481.570,00

$ 27.568.678,00

Non-Current Liabilities

$ 0,00

 

$ 0,00

StockHolders Equity

$ 45.899.277,00

$41.005.398,00

Net Sales

$ 103.418.865,00

$ 87.193.293,00

Cost of Good Sold

$ 71.246.225,00

$ 59.602.792,00

Gross Result

$ 32.172.640,00

$ 27.590.501,00

Administrative Expenses

$ 11.988.866,00

 

$ 5.738.137,00

Selling Expenses

$ 1.876.271,00

 

$ 6.240.789,00

Financial Income

$ 0,00

 

$ 0,00

Other Expenses

$ -9.813.624,00

$ -7.868.388,00

Final Result

$ 8.493.879,00

 

$ 7.743.187,00

 

Balance Sheet Analysis

Indexes

31/03/2012

31/03/2011

Current Ratio

254,26 %

 

236,44 %

 

Quick Ratio

166,79%

 

146,11 %

 

Short Term Indebtedness

59,87%

 

67, 23 %

 

Debt to Equity Ratio

59,8%

 

67, 23 %

 

Long Term Assets to Total Assets

4,78 %

 

4,95 %

 

Fixed Assets to Equity

0,00 %

 

0,00 %

 

Total Assets to Total Liabilities

267,02 %

 

248,74 %

 

Debt Ratio

37,45 %

 

40,20 %

 

Equity Ratio

62,55 %

 

59,80 %

 

Investments to Assets Ratio

32,76 %

 

36,32 %

 

Current Investment

95,22 %

 

95,05 %

 

Stocks Aging Days

123,15 dias

152,50 dias

Day Sales

161,77 dias

168,62 dias

Trade Debtors To Assets

62,46 %

 

58,74 %

 

Total Assets Turnover

140,93 %

 

127,15 %

 

Net Worth Aging

225,32 %

 

212,64 %

 

Fixed Assets Aging

Infinito

 

Infinito

 

Gross Profit

68,89 %

 

68,36 %

 

Financial Expenses on Sales Ratio

0,00 %

 

0,00 %

 

Commercial Exp.  on Sales Ratio

1,81 %

 

7, 16 %

 

Administrative Exp.  on Sales Ratio

11,59 %

 

6,58 %

 

 

 

Assets

 

REAL ESTATE:

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

Within the fixed assets of the company, the property is included seat of his

efforts, realization of significant value.

 

Not allowed to make contact with the deed, and verifying that the same is free

from encumbrances.

 

VEHICLES:

----------

2 vans Renault Traffic (no details were obtained).

 

Parent/Related Companies

 

RELATED COMPANIE:

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

DILI S.A.

FZ INMOBILIARIA S.A.

 

 

Evolution and Results

 

It is a company of reasonable importance on its sector which performs the import and commercialization of drugs, such as:

 

> Amino acids

> analgesics - anti-inflammatories

> Antibacterial

> Antibiotics

> Corticosteroid

> Cardiologic line

> Dermatological line(antimycotic)

> Neurological line

> Ophthalmic line

> Oncological line

> Vitamins


 

It operates in the previously exposed address, with an appropriate-sized

building used by its administrative offices, exhibition and sales area,

warehouse, etc., being managed by the main directors together with the

necessary staff.

It carries out imports from Brazil, China and India, not being known its

incursion in the export market.

 

* 60 EMPLOYEES

 

NATIONAL SUPPLIERS:

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

ALFARMA S.A.

DR.REDDY´S

FOREIGN TRADE:

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

It should be noted that foreign trade, the holder does not import

transactions recorded in the last twelve months.

 

 

Payment Record and Credit Risk

 

BANKS:

------

BANCO DE LA PCIA.DE BS.AIRES Branch: Chacarita

BANCO CREDICOOP COOP.LTDO. Branch: Almagro

BANCO SUPERVIELLE Principal Office

HSBC BANK ARGENTINA Principal Office

 

CREDIT RISK:

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

July 2013

BANCO CREDICOOP.................................4.102.100

BANCO SUPERVIELLE...............................2.101.200

BANCO PROV. BUENOS AIRES........................ 3.500

Situation 1: Normal Fulfillment.

 

INSURANCE:

----------

ROYAL SUN ALLIANZ

 

Concept

Keep the headline linked to a number of firms supplying the industry it serves,

many of which assist it in its current credit needs, without objections until

payment methods it supports.

 

* FULFILLMENT: NOT OBJECTED

 

 

Final Opinion

 

Based on what revealed in the course of this review, it is understood that current sums importance the credit relationship with the owner continues to remain viable.

 

* SUITABLE FOR CURRENT OPERATIONS OF IMPORTANCE.

 


 

FOREIGN EXCHANGE RATES

 

Currency

Unit

Indian Rupees

US Dollar

1

Rs.63.14

UK Pound

1

Rs.100.48

Euro

1

Rs.84.37

 

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.