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Report No. : |
352109 |
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Report Date : |
02.12.2015 |
IDENTIFICATION DETAILS
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Name : |
FARIDE ALGODON DEL PERU S.R.L |
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Registered Office : |
Jr Antonio Bazo 784 Lima, Lima 13 |
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Country : |
Peru |
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Date of Incorporation : |
03.03.1995 |
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Legal Form : |
Sociedad De Responsabilidad Limitada |
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Line of Business : |
The company is dedicated to the Manufacture of Cloth |
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No. of Employees : |
19 |
RATING & COMMENTS
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MIRA’s 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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Status : |
Small Company |
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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 – March 31, 2015
|
Country Name |
Previous Rating (31.12.2014) |
Current Rating (31.03.2015) |
|
Peru |
A2 |
A2 |
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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 |
STATUTORY
INFORMATION
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Legal Name: |
FARIDE ALGODON DEL PERU S.R.L |
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Trade Name: |
FARIDE ALGODON DEL PERU |
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RUC: |
20263804300 |
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Date Created: |
1995 |
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Date Incorporated: |
03/03/1995 |
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Legal Address: |
Jr Antonio Bazo 784 |
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Operative Address: |
Jr Antonio Bazo 784 |
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Telephone: |
51 1 3237348 |
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Fax: |
51 1 4575656 |
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Legal Form: |
Sociedad De Responsabilidad Limitada |
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Email: |
NA |
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Registered in: |
Peru |
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Website: |
No website |
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Contact: |
Ricardo Rodriguez Gaviria, General Manager |
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Staff: |
19 |
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Activity: |
Textile Manufacturing Industry |
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BANKS |
Banco Nacional de Perú |
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The company does not make its banking data public |
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History: |
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The company was establihsed in 1995 |
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The company was previously named TEXTIL COMERCIAL FARIDE S R L until
1998. |
PRINCIPAL
ACTIVITY
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The company is dedicated to the manufacture of cloth |
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Products/Services description: |
Textile Items |
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Brands: |
NO BRANDS |
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Sales are: |
Wholesale |
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Clients: |
Textile Industry |
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Suppliers: |
RADIANT TEXTILES LTD. |
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Operations area: |
National |
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The company imports from |
India, UK |
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The company exports to |
No exports |
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The subject employs |
19 employees |
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Payments: |
No Complaints |
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LOCATION
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Headquarters : |
Jr Antonio Bazo 784 |
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Branches: |
STORAGE: AV. LOS FRUTALES NRO. 333 LIMA - LIMA - ATE - |
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GROUP
STRUCTURE AND SUBSIDIARY COMPANIES
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Listed at the stock exchange: |
NO |
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Capital: |
NA |
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Shareholders: |
This is a private company. We could not confirm major holders. |
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Management: |
Ricardo Rodriguez Gaviria, General Manager |
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FINANCIAL
INFORMATION
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This is a private company which does not make its financials public.
The following information has been provided by our private sources: |
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Imports Annual FOB USD |
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2015 |
8.894.989 |
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2014 |
17.725.478 |
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2013 |
14.787.866 |
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2012 |
13.730.226 |
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2011 |
12.358.244 |
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LEGAL
FILINGS
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There are no legal connected to the subject |
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SUMMARY
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The company is dedicated to the manufacture of cloth. It has 20 years of experience in the market with a small sized
structure. The company mainly imports from India and operates nationally. It shows high import amounts and no negative. |
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RISK
INFORMATION
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DEBTS |
Controlled |
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PAYMENTS |
No Complaints |
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CASH FLOW |
Normal |
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STATUS |
Active |
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INTERVIEW |
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NAME |
NA |
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POSITION |
Alberto |
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COMMENTS |
He confirmed address, manager and actitiy. He refused to confirm more
information on the subject. |
FOREIGN EXCHANGE RATES
|
Currency |
Unit
|
Indian Rupees |
|
US Dollar |
1 |
Rs.66.52 |
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|
1 |
Rs.100.44 |
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Euro |
1 |
Rs.70.44 |
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PEN |
1 |
Rs.19.81 |
Note :
Above are approximate rates obtained from sources believed to be correct
INFORMATION DETAILS
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Analysis Done by
: |
KAS |
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Report Prepared
by : |
TPT |
RATING EXPLANATIONS
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RATING |
STATUS |
PROPOSED CREDIT LINE |
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>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 |
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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 |
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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 |
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<10 |
C |
Absolute credit risk exists. Caution needed to be exercised |
Credit not
recommended |
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-- |
NB |
New Business |
-- |
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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%)
This report is issued at your request without any risk
and responsibility on the part of MIRA INFORM PRIVATE LIMITED (MIPL) or its
officials.