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Report No. : |
355374 |
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Report Date : |
17.12.2015 |
IDENTIFICATION DETAILS
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Name : |
TEXTIL DOMY SC DE RL |
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Registered Office : |
Pj. Antonio Bazo Nro. 142 Urb. San Pablo (Entre Cuadras 10 De Jr. Gamarra
Y Jr. An)Lima - Lima - La Victoria |
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Country : |
Peru |
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Date of Incorporation : |
01.11.2004 |
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Legal Form : |
Commercial Limited Liability
Company |
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Line of Business : |
manufacture of knitted fabrics 100% cotton. |
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No. of Employee : |
9 |
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: |
TEXTIL DOMY SC de RL |
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Trade Name: |
TEXTIL DOMY |
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RUC: |
20509678163 |
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Date Created: |
2004 |
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Date Incorporated: |
01/11/2004 |
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Legal Address: |
PJ. ANTONIO BAZO NRO. 142 URB. SAN PABLO
(ENTRE CUADRAS 10 DE JR. GAMARRA Y JR. AN)LIMA - LIMA - |
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Operative Address: |
Psje. Antonio Bazo 142 Alt. Cdra. 10 de
Gamarra - Peru |
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Telephone: |
(511) 323-3341 |
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Fax: |
(511) 323-3341 |
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Legal Form: |
Commercial Limited Liability Company |
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Email: |
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Registered in: |
Perú |
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Website: |
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Contact: |
Domingo Felix Cristobal Paucar |
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Staff: |
9 |
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Activity: |
Textile Manufacturing Industry |
Banks
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|
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The company does not disclose its banking
details |
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History: |
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|
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The compay was established in 2004. |
PRINCIPAL
ACTIVITY
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|
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The company is dedicated to the
manufacture of knitted fabrics 100% cotton. |
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Products/Services description: |
Jersey 30/1 |
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Brands: |
TEXTIL DOMY |
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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: |
Local |
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The company imports from |
India |
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The company exports to |
No export |
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The subject employs |
9 employees |
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Payments: |
No Complaints |
LOCATION
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Headquarters : |
Psje. Antonio Bazo 142 Alt. Cdra. 10 de
Gamarra - La Victoria |
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Branches: |
JR. LUIS GIRIBALDI NRO. 860 LIMA - LIMA - |
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Related Companies: |
No companies related |
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. Major holder is
Domingo Felix Cristobal Paucar. |
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Management: |
Domingo Felix Cristobal Paucar |
FINANCIAL
INFORMATION
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The company does
not make its financial statements public. |
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USD 2014 |
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REVENUE |
400 00 |
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CASH FLOW |
Normal |
LEGAL
FILINGS
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There are no legal connected to the
subject |
SUMMARY
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The company is dedicated to the
manufacture of knitted fabrics 100% cotton. |
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 |
Enrique |
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POSITION |
Administrative |
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COMMENTS |
He confirmed address, manager, staff,
activity, imports . |
FOREIGN EXCHANGE RATES
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Currency |
Unit
|
Indian Rupees |
|
US Dollar |
1 |
Rs.66.85 |
|
|
1 |
Rs.100.58 |
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Euro |
1 |
Rs.73.16 |
|
USD |
1 |
Rs.66.39 |
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 : |
ANK |
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 |
|
<10 |
C |
Absolute credit risk exists. Caution needed to be exercised |
Credit not
recommended |
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-- |
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%)
This report is issued at your request without any
risk and responsibility on the part of MIRA INFORM PRIVATE LIMITED (MIPL)
or its officials.