MIRA INFORM REPORT

 

 

Report Date :

22.05.2014

 

IDENTIFICATION DETAILS

 

Name :

POLI EMBALAJES S.A.

 

 

Registered Office :

Ruta Internacional 7 Km. 12,500 Complejo Algesa, Ciudad del Este

 

 

Country :

Paraguay

 

 

Financials (as on) :

31.12.2013

 

 

Year of Establishment :

2012

 

 

Legal Form :

Public Limited Company

 

 

Line of Business :

Manufacturer of plastic bags

 

 

No of Employees :

140

 

 

RATING & COMMENTS

 

MIRA’s Rating :

B

 

RATING

STATUS

PROPOSED CREDIT LINE

26-40

B

Capability to overcome financial difficulties seems comparatively below average.

Small

 

Status :

Moderate

 

 

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, 2013

 

Country Name

Previous Rating

(30.09.2013)

Current Rating

(01.12.2013)

Paraguay

B1

B1

 

Risk Category

ECGC Classification

Insignificant

 

A1

Low Risk

 

A2

Moderate Low Risk

 

B1

Moderate Risk

 

B2

Moderate High Risk

 

C1

High Risk

C2

Very High Risk

 

D

 

 

PARAGUAY - ECONOMIC OVERVIEW

 

Landlocked Paraguay has a market economy distinguished by a large informal sector, featuring re-export of imported consumer goods to neighboring countries, as well as the activities of thousands of microenterprises and urban street vendors. A large percentage of the population, especially in rural areas, derives its living from agricultural activity, often on a subsistence basis. Because of the importance of the informal sector, accurate economic measures are difficult to obtain. On a per capita basis, real income has stagnated at 1980 levels. The economy grew rapidly between 2003 and 2008 as growing world demand for commodities combined with high prices and favorable weather to support Paraguay's commodity-based export expansion. Paraguay is the sixth largest soy producer in the world. Drought hit in 2008, reducing agricultural exports and slowing the economy even before the onset of the global recession. The economy fell 3.8% in 2009, as lower world demand and commodity prices caused exports to contract. The government reacted by introducing fiscal and monetary stimulus packages. Growth resumed at a 13% level in 2010, the highest in South America, but slowed in 2011-12 as the stimulus subsided and severe drought and outbreaks of foot-and-mouth disease led to a drop in beef and other agricultural exports. The economy took another leap in 2013, largely due to strong export growth. Political uncertainty, corruption, limited progress on structural reform, and deficient infrastructure are the main obstacles to long-term growth.

 

Source : CIA

 

 

Registered Name 

 

POLI EMBALAJES S.A.


R.U.C.: 800706072

 

 

Summary 

 

HOME OF ACTIVITIES IN 2012. GENERAL GOOD PERFORMANCE. FIGURES OF BALANCE SHEET AS 31/12/2013. NORMAL OPERATING DEVELOPMENT. NO NEGATIVE REGISTERED. IS APT FOR NEW CREDITS MODERATED

 

 

Operations 

 

> PLASTIC INDUSTRY

> FACTORY PLASTIC BAGS

 

 

Legal Structure 

 

LEGAL FORM:                          PUBLIC LIMITED COMPANY

CREATED:                                2012

REGISTERED R.MERCANTIL:  2012

END OF FISCAL YEAR:             31.12.

DURATION:                               UNLIMITED

 

 

Contact 

 

MR. PEDRO ACUÑA

 

Operative address: Ruta Internacional 7 Km. 12,500 Complejo Algesa, Ciudad del Este, Republic of Paraguay.

Phone:                     595.61.580057

Cellular:                   595. 982722650

E-mail:                     poliembalajes@hotmail.com  

 

 

 

Partners 

 

PRESIDENT:                 IGNACIO PROCOPIO

DIRECTOR:                   MANOEL FRANCISCO CARLOTTO


Using of signature:         President.

 

 

History 

 

In the year 2012 kicked off with this activity, leading her out in the direction indicated in advance.


Concerns the plastic industry, the largest item being the manufacture of plastic bags.


They are not recorded other commercial activity.

 

 

Economic-Financial Position 

 

Figures of Balance Sheet as 31/12/2013:


TOTAL ASSETS .......................U$S  3.818.961


TOTAL LIABILITIES...................U$S  1.997.521


TOTAL NET WORTH.....................U$S  1.821.340


TOTAL LIABILITIES...................U$S  3.818.961


NET SALES...........................U$S  3.012.866


FINAL RESULT........................U$S    778.103

 

 

Assets 

 

VEHICLES:
---------
Vans Toyota model 2013.


REAL ESTATE:

------------
Rent propertly, surface covered of 2.500 m2.

 

 

Commercial References Consulted 

 

> ALFABRAS CIA LTDA.  BRASIL

> ENVAPAR S.A.  PARAGUAY


Payments: 30,60 and 90 days.

Credits: u$s 300.000.

Concept: Normal.

 

 

Evolution and Results 

 

Manufacture of plastic bags.


Adequate facilities occupy well presented with good stock of merchandise and commodities.


Import from Brasil and India. Export to Brasil.


During the short time that they have been forming activity adequate customer base being satisfactory results to date.

SUPPLIERS:
----------
> CASA DE LOS COMPRESORES S.A. PARAGUAY

> PROCOPIO INDUSTRIA Y COMERCIO LTDA. BRASIL

> ALFABRAS CIA LTDA. BRASIL

> ENVAPAR S.A. PARAGUAY


* 140 EMPLOYEES

 

 

Payment Record and Credit Risk 

 

> BANCO GNB PARAGUAY Branch CIUDAD DEL ESTE.


INSURANCE:
----------
> GNB SEGUROS S.A.

 

 

Concept 

 

They use various credit facilities.


Referring to the cancellation of obligations it is normal. No concrete evidence of delays in payment of all debts.

* GOOD CONCEPT

 

Final Opinion 

 

So we come to the conclusion that it is feasible to establish a new credit operation and with guarantees of practice.

* IS SUITABLE FOR NEW CREDIT MODERATE.

 

 


 

FOREIGN EXCHANGE RATES

 

Currency

Unit

Indian Rupees

US Dollar

1

Rs. 58.77

UK Pound

1

Rs. 99.01

Euro

1

Rs. 80.56

 

 

INFORMATION DETAILS

 

Analysis Done by :

RSM

 

 

Report Prepared by :

DPT

 

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.