MIRA INFORM REPORT

 

 

Report No. :

352665

Report Date :

08.12.2015

 

IDENTIFICATION DETAILS

 

Name :

DSM NUTRITIONAL PRODUCTS MEXICO, S.A. DE C.V.

 

 

Registered Office :

Km 225 Carr Guadalajara - El Salto El Salto, Jalisco 45680

 

 

Country :

Mexico

 

 

Date of Incorporation :

2001

 

 

Legal Form :

Variable Capital Corporation

 

 

Line of Business :

Subject engaged in supplies vitamins, carotenoids, and other fine chemicals to the feed, food, pharmaceutical and personal care industries.

 

 

No. of Employee :

150

 

 

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 :

Good

 

 

Payment Behaviour :

Regular

 

 

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)

Mexico

A2

A2

 

Risk Category

ECGC Classification

Insignificant

 

A1

Low

 

A2

Moderate

 

B1

High

 

B2

Very High

 

C1

Restricted

 

C2

Off-credit

 

D

 


 

MEXICO - ECONOMIC OVERVIEW

 

Mexico's $1.3 trillion economy has become increasingly oriented toward manufacturing in the 21 years since the North American Free Trade Agreement (NAFTA) entered into force. Per capita income is roughly one-third that of the US; income distribution remains highly unequal. Mexico has become the United States' second-largest export market and third-largest source of imports. In 2014, two-way trade in goods and services exceeded $550 billion. Mexico has free trade agreements with 46 countries, putting more than 90% of trade under free trade agreements. In 2012, Mexico formally joined the Trans-Pacific Partnership negotiations and formed the Pacific Alliance with Peru, Colombia and Chile. Mexico's current government, led by President Enrique PENA NIETO, emphasized economic reforms during its first two years in office, passing and implementing sweeping education, energy, financial, fiscal and telecommunications reform legislation, among others, with the long-term aim to improve competitiveness and economic growth across the Mexican economy. Although the economy is expected to experience stronger growth in 2015 as a result of increased investment and stronger demand for Mexican exports, growth is predicted to remain below potential for reasons of inefficiencies, with a large portion of the economy and workforce in the informal sector, and corruption. Over the medium-term, the economy is vulnerable to global economic pressures, such as lower external demand, rising interest rates, and low oil prices - approximately 30% of government revenue comes from the state-owned oil company, PEMEX. The increasing integration of supply chains, development of the energy sector, and government-to-government focus on trade facilitation will continue to make the North American region increasingly competitive and contribute to Mexican economic development and strength.

 

Source : CIA

 

STATUTORY INFORMATION

 

 

Legal Name:

DSM NUTRITIONAL PRODUCTS MEXICO, S.A. DE C.V.

Trade Name:

DSM

RFC:

DNP010613GN4

Date Created:

2001

Date Incorporated:

2001

Legal Address:

Km 225 Carr Guadalajara - El Salto El Salto, Jalisco 45680
México

Operative Address:

Km 225 Carr Guadalajara - El Salto El Salto, Jalisco 45680
México

Telephone:

33 3668 6000

Fax:

33 3668 6078

Legal Form:

VARIABLE CAPITAL CORPORATION

Email:

info.dnp@dsm.com

Registered in:

Mexico

Website:

www.dsm.com

Contact:

Alberto Robles Cabrera

Staff:

150

Activity:

Food, Beverages & Dietary Supplements

 

 

BANKS

BANAMEX

 

 

 

The company does not make its banking data.

 

 

 

History

 

 

The company was established in 2001

 

 

PRINCIPAL ACTIVITY

 

DSM Nutritional Products Mexico, S.A. De C.V. offers nutritional products.

Products/Services description:

The Company supplies vitamins, carotenoids, and other fine chemicals to the feed, food, pharmaceutical and personal care industries.

Brands:

DSM

Sales are:

Wholesale

Clients:

DSM NUTRITIONAL PRODUCTS ECUADOR SA
Ecuador

DSM NUTRITIONAL PRODUCTS PERU SA
Peru

Suppliers:

Dirox SA
Uruguay

DSM FOOD SPECIALTIES BV
Netherlands

Operations area:

DSM Nutritional Products Mexico markets its services to corporate customers internationally.

The company imports from

Europe, Uruguay

The company exports to

Latin America

The subject employs

150 employees

Payments:

Regular

 

 

 

 

LOCATION

 

Headquarters :

Km 225 Carr Guadalajara - El Salto El Salto, Jalisco 45680
México

Branches:

The company does not have branches

Sister Companies:

The parent company has more than 50 locations worldwide.

 

 

GROUP STRUCTURE AND SUBSIDIARY COMPANIES

 

Listed at the stock exchange:

NO

Capital:

NA

Shareholders:

The company is a subsidiary of:

Koninklijke DSM N.V.
Het Overloon 1
6411 TE Heerlen
Netherlands

Management:

Alberto Robles Cabrera, General Manager
Ana María Mendoza Escobosa, Credit Manager
Daniel Estévez Venegas, Controller
Fidel Hernández Carrasco, Financial Manager

 

 

 

 

FINANCIAL INFORMATION

 

 

 This is a private company which does not make its financials public.

 

 

 The following information corresponds to the parent company:

Koninklijke DSM N.V.

 

Income Statement

2014

Revenue

11,283.486

Gross Profit

2,574.429

Operating Income

352495

Net Income

176248

Diluted EPS

0.95

Net Operating Cash

982124

Capital Expenditure

-6600165

Cash

8131695

Net Receivables

2,150.2195

Total Current Assets

5,186.5386

Total Assets

14,739.1533

Total Liabilities

7,782.8467

Total Equity

6,956.3066

 

 

 

 

LEGAL FILINGS

 

 

There are no legal connected to the subject

 

 

SUMMARY

 

DSM Nutritional Products Mexico, S.A. De C.V. offers nutritional products.


The company was established in 2001 and is part of a large group headquarterd in Netherlands.


It has a large sized structure and is well established in the market.

 

There are negative in connection with the subject.

 

 

RISK INFORMATION

 

 

 

DEBTS

Controlled

PAYMENTS

Regular

CASH FLOW

Normal

STATUS

Active

 

 

INTERVIEW

 

NAME

Juan

POSITION

Administrative

COMMENTS

The person contacted confirmed address, group, manager, RFC and staff.

 

FOREIGN EXCHANGE RATES

 

Currency

Unit

Indian Rupees

US Dollar

1

Rs.66.63

UK Pound

1

Rs.100.65

Euro

1

Rs.72.40

MXN

1

Rs.3.94

Note : Above are approximate rates obtained from sources believed to be correct

 

 

INFORMATION DETAILS

 

Analysis Done by :

AMT

 

 

Report Prepared by :

TRU

 


 

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.