MIRA INFORM REPORT

 

 

Report No. :

354806

Report Date :

19.12.2015

 

IDENTIFICATION DETAILS

 

Name :

CZM INDÚSTRIA DE EQUIPAMENTOS S/A

 

 

Registered Office :

Via Socrates Mariani Bitencourt, 364 – Cinco, 32010-010 - Contagem/MG

 

 

Country :

Brazil

 

 

Financials (as on) :

31.12.2014

 

 

Date of Incorporation :

30.09.2005

 

 

Legal Form :

Privately Held Corporation

 

 

Line of Business :

Industry of Foundation Equipment.

 

 

No. of Employees :

70

 

 

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 31, 2015

 

Country Name

Previous Rating

(31.12.2014)

Current Rating

(31.03.2015)

Brazil

A2

A2

 

Risk Category

ECGC Classification

Insignificant

 

A1

Low

 

A2

Moderate

 

B1

High

 

B2

Very High

 

C1

Restricted

 

C2

Off-credit

 

D

 

 

 

 


 

BRAZIL - ECONOMIC OVERVIEW

 

Characterized by large and well-developed agricultural, mining, manufacturing, and service sectors, and a rapidly expanding middle class, Brazil's economy outweighs that of all other South American countries, and Brazil is expanding its presence in world markets. Since 2003, Brazil has steadily improved its macroeconomic stability, building up foreign reserves, and reducing its debt profile by shifting its debt burden toward real denominated and domestically held instruments. Since 2008, Brazil became a net external creditor and all three of the major ratings agencies awarded investment grade status to its debt.

 

After strong growth in 2007 and 2008, the onset of the global financial crisis hit Brazil in 2008. Brazil experienced two quarters of recession, as global demand for Brazil's commodity-based exports dwindled and external credit dried up. However, Brazil was one of the first emerging markets to begin a recovery. In 2010, consumer and investor confidence revived and GDP growth reached 7.5%, the highest growth rate in the past 25 years. GDP growth has slowed since 2011, due to several factors, including: overdependence on exports of raw commodities, low productivity, high operational costs, persistently high inflation, and low levels of investment. After reaching historic lows of 4.5% in early 2014, the unemployment rate remains low, but is rising. Brazil's traditionally high level of income inequality has declined for each of the last 15 years.

 

Brazil’s fiscal and current account balances have eroded during the past four years as the government attempted to boost economic growth through targeted tax cuts for industry and incentives to spur household consumption. After winning reelection in October 2014 by a historically narrow margin, President Dilma ROUSSEFF appointed a new economic team led by Finance Minister Joaquim LEVY, who introduced a fiscal austerity package intended to restore the primary account surplus to 1.2% of GDP and preserve the country's investment-grade sovereign credit rating.

 

Brazil seeks to strengthen its workforce and its economy over the long run by imposing local content and technology transfer requirements on foreign businesses, by investing in education through social programs such as Bolsa Familia and the Brazil Science Mobility Program, and by investing in research in the areas of space, nanotechnology, healthcare, and energy.

 

Source : CIA

 

 

 

 


Company Name

 

CZM INDÚSTRIA DE EQUIPAMENTOS S/A

 

 

ADDRESSES

 

MAIN ADDRESS:

VIA SOCRATES MARIANI BITENCOURT, 364 – CINCO,

ZIP CODE/CITY:

32010-010 - CONTAGEM/MG

 

 

PHONE:

31 2111-6200

FAX:

31 2111-6202

E-MAIL:

michelle.almeida@czm.com.br

WEB SITE:

www.czm.com.br

 

BRANCHES:

 

NOT AVAILABLE

 

 

LEGAL DATA

 

MAIN ACTIVITIES:

 

INDUSTRY OF FOUNDATION EQUIPMENT.

 

LEGAL FORM:

PRIVATELY HELD CORPORATION

 

 

INCORPORATION DATE:

30/09/2005

REGISTER DATE:

30/09/2005

BALANCE SHEET FILING DATE:

31/12

TAX CONTRIBUTOR NUMBER(CNPJ):

07.818.165/0001-14

STATE REGISTER:

001002597.00-20

 

 

SHARE CAPITAL:

R$ 10.000.000,00

LAST REGISTER OF CAPITAL:

14/08/2015

 

BOARD OF DIRECTORS:

 

 

 

MARCOS EUGENIO TEIXEIRA CLO

DIRECTOR

DALVIO EMILIO TEIXEIRA CLO

DIRECTOR

 

 

AUTHORIZED USE OF SIGNATURE

 

THE DIRECTORS ARE AUTHORIZED TO SIGN ON BEHALF OF THE COMPANY.

 

SHAREHOLDERS / PARTNERS:

 

 

 

HCC EMPREENDIMENTOS E PARTICIPACOES LTDA

50%

MCPAR EMPREENDIMENTOS E PARTICIPACOES LTDA

50%

 

AFFILIATES / SUBSIDIARIES:

 

 

 

NOT AVAILABLE

 

 

 

COMPANY'S BACKGROUND

 

THE SUBJECT WAS ESTABLISHED ON SEPTEMBER 30, 2005 AS CZM INDÚSTRIA DE EQUIPAMENTOS LTDA. TO BE ENGAGED IN THE SAID LINE OF BUSINESS.  ALTERED TO ABOVE-MENTIONED NAME AND UP TO DATE IT IS STILL OPERATING WITHIN THE GENERAL SCENE REPORTED HEREIN.

 

THE COMPANY OPERATES WITH THE TRADE NAME "CZM".

 

FURTHER DETAILS ABOUT THE SUBJECT'S HISTORY IS SO FAR NOT KNOWN.

 

REMARKS:

--------

 

WHEN CONTACTING THE SUBJECT WE INTERVIEWED MS. MICHELLE ALMEIDA - FINANCIAL DEPARTMENT, WHO INFORMED THAT WOULD NOT DISCLOSE ANY KIND OF INFORMATION UNLESS THE INQUIRING PARTY'S NAME WAS DISCLOSED.

 

IF IT IS POSSIBLE TO DISCLOSE THE NAME OF THE INTERESTED SUPPLIER OF THE SUBJECT, WE MAY RESUME OUR CONTACTS AND TRY TO OBTAIN FURTHER INFORMATION.

 

THE DATA CONTAINED HEREIN WERE OBTAINED FROM OUTSIDE SOURCES, OUR DATABASE AND OFFICIAL. NO FURTHER DATA WAS AVAILABLE WITH SEVERAL SOURCES USUALLY INVESTIGATED.

 

PUBLIC INFORMATION:

 

NO DETRIMENTAL FILES WERE FOUND.

 

 

FINANCIAL INFORMATION

 

GENERAL BALANCE SHEETS AS OF 31/12/2014.

( FIGURES ARE IN REAIS ).

 

ASSETS

 

 

 

CURRENT:

31/12/2014

 

 

 

 

 

 

CASH AND BANKS

4.226.524,00

 

 

INVESTMENTS

6.398.097,00

 

 

CLIENTS

12.439.031,00

 

 

FOREIGN CLIENTS

2.297.681,00

 

 

ADVANCE TO SUPPLIERS

2.051.108,00

 

 

ADVANCE TO EMPLOYEES

70.566,00

 

 

RECOVERABLE TAXES

1.235.853,00

 

 

INVENTORY

8.503.414,00

 

 

PRE PAID EXPENSES

88.624,00

 

 

 

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

 

 

TOTAL CURRENT ASSETS

37.310.898,00

 

 

 

LONG-TERM RECEIVABLES:

 

 

 

 

 

 

 

OTHER CREDITS

3.327.653,00

 

 

 

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

 

 

TOTAL LONG-TERM RECEIVABLES

3.327.653,00

 

 

 

FIXED ASSETS:

 

 

 

 

 

 

 

INVESTMENTS

3.440.000,00

 

 

FIXED ASSETS

3.758.549,00

 

 

INTANGIBLE

1.536.071,00

 

 

 

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

 

 

TOTAL FIXED ASSETS

8.734.620,00

 

 

 

================

 

 

TOTAL ASSETS

49.373.171,00

 

 

 

LIABILITIES:

 

 

 

CURRENT:

31/12/2014

 

 

 

 

 

 

SUPPLIERS

3.365.026,00

 

 

FOREIGN SUPPLIERS

975.203,00

 

 

LOANS AND FINANCING

7.150.453,00

 

 

ADVANCE FROM CLIENTS

3.975.563,00

 

 

TRIBUTARY OBLIGATIONS

2.324.659,00

 

 

SOCIAL / LABOR OBLIGATIONS

837.496,00

 

 

SALES FOR FUTURE DELIVERY

650.000,00

 

 

 

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

 

 

TOTAL CURRENT LIABILITIES

19.278.400,00

 

 

 

LONG TERM LIABILITIES:

 

 

 

 

 

 

 

LOANS AND FINANCING

11.171.781,00

 

 

TRIBUTARY OBLIGATIONS

480.027,00

 

 

 

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

 

 

TOTAL LONG TERM LIABILITIES

11.651.808,00

 

 

 

NET EQUITY:

 

 

 

 

 

 

 

SHARE CAPITAL

8.000.000,00

 

 

ACCRUED PROFIT (LOSS)

10.858.318,00

 

 

PROFIT (LOSS) OF PERIOD

334.293,00

 

 

OTHER COMPREHENSIVE INCOME

-749.648,00

 

 

 

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

 

 

TOTAL NET EQUITY

18.442.963,00

 

 

 

================

 

 

TOTAL LIABILITIES

49.373.171,00

 

 

 

PROFIT AND LOSS ACCOUNTS AS OF 31/12/2014.

( FIGURES ARE IN REAIS ).

 

 

31/12/2014

 

 

 

 

 

 

GROSS SALES

58.048.097,00

 

 

(-) TAXES ON SALES

9.471.433,00

 

 

 

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

 

 

NET SALES

48.576.664,00

 

 

(-) COST OF SOLD GOODS

29.309.053,00

 

 

 

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

 

 

GROSS PROFIT

19.267.611,00

 

 

OPERATING REVENUE (EXPENSE)

-15.641.313,00

 

 

FINANCIAL REVENUE(EXPENSE)

-3.141.487,00

 

 

 

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

 

 

OPERATIONAL PROFIT (LOSS)

484.811,00

 

 

CONTRIBUTION/INCOME TAX

-150.518,00

 

 

 

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

 

 

NET PROFIT (LOSS)

334.293,00

 

 

 

RATIOS:

31/12/2014

 

 

 

QUICK RATIO

1,49

 

 

 

 

 

CURRENT RATIO

1,94

 

 

 

 

 

ACCOUNTS RECEIVABLE TURNOVER

3,91

TIMES

 

 

 

 

DAYS' SALES IN RECEIVABLES

92,19

DAYS

 

 

 

 

INVENTORY TURNOVER

3,45

TIMES

 

 

 

 

ACCOUNTS PAYABLE PERIOD

41,33

DAYS

 

 

 

 

RETURN ON ASSETS

,98

TIMES

 

 

 

 

SALES TURNOVER ON NET EQUITY

2,63

TIMES

 

 

 

 

NET WORTH TIE-UP

,20

 

 

 

 

 

INDEBTEDNESS

1,68

 

 

 

 

 

EQUITY RATIO

37,35

%

 

 

 

 

WORKING CAPITAL RATIO

93,54

%

 

 

 

 

GENERAL SOLVENCY

1,60

 

 

 

 

 

RETURN ON NET EQUITY

1,81

%

 

 

 

 

RETURN ON SALES (PROFIT MARGIN)

,69

%

 

 

 

 

GROSS PROFIT MARGIN

39,66

%

 

 

 

 

OPERATIONAL RESULT

1,00

%

 

 

 

 

SALES TURNOVER ON LIABILITIES

2,52

TIMES

 

 

 

 

FOREIGN CURRENCY ON ASSETS

 

 

 

 

 

 

FOREIGN CURRENCY ON LIABILITIES

 

 

 

 

 

 

 

EXCHANGE RATE:

 

 

US$ 1,00 = R$ 3,85

 - OFFICIAL RATE ON 11/12/2015

US$ 1,00 = R$ 2,65

 - OFFICIAL RATE ON 31/12/2014

 

COMMENTS ON THE FINANCIAL INFORMATION:

 

FOLLOWS ATTACHED WORKSHEET WITH MAIN FINANCIAL RATIOS.

 

THE FIGURES AVAILABLE SHOW A SATISFACTORY FINANCIAL STANDING. THE LEVEL OF INDEBTEDNESS IS HIGH BUT IT IS NOTED GOOD LIQUIDITY RATIOS AND POSITIVE WORKING CAPITAL AMOUNT. IN ADDITION IT SHOWS PROFITABILITY.

 

REAL ESTATE:

 

   NOT AVAILABLE

 

VEHICLES:

 

   NOT AVAILABLE

 

MACHINES:

 

   NOT AVAILABLE

 

 

INSURANCE

 

NOT AVAILABLE

 

 

BANKING REFERENCES

 

NOT AVAILABLE

 

 

 

REMARKS: IN BRAZIL THE BANKS ARE PROHIBITED BY LAW TO PROVIDE INFORMATION OR ANY KIND OF COMMENTS ABOUT THEIR CLIENTS. DUE TO THIS LAW PROHIBITION WE ARE UNABLE TO PROVIDE ANY BANKING DETAILS.

 

ACCORDING TO THE CENTRAL BANK OF BRAZIL OFFICIAL REPORT, THE COMPANY HAS NO RETURNED CHECKS UP TO DATE. (IN THE TERMS OF "CIRCULAR 1682 BRAZILIAN CENTRAL BANK").

 

 

ACTIVITIES COMMENTS

 

INDUSTRY OF FOUNDATION EQUIPMENT.

 

YOUR LINE HAS TWENTY-TWO PRODUCTS, RANGING FROM THE PORTABLE MODELS MOUNTED ON TRUCKS, MINI-CRAWLERS, EXCAVATORS AND CRANES.

 

IMPORT AND EXPORT:

 

   IMPORTS FROM:

NOT AVAILABLE.

 

   EXPORTS TO:

EXPORTS MACHINES TO OVER 30 COUNTRIES WORLDWIDE.

 

MAIN CLIENTS:

 

 

 

 

 

DOMESTIC CLIENTS:

 

 

NOT AVAILABLE

 

 

 

STAFF:

 

THE COMPANY HAS: 70 EMPLOYEE(S)

 

 

CONCEPT AND FULFILMENT

 

THE SUBJECT IS A WELL-ESTABLISHED COMPANY, OPERATING SINCE 2005. SO FAR IT HAS A CLEAR TRADE HISTORY AND NORMAL PAYMENT BEHAVIOUR. IT IS A FAMILY-RUN COMPANY AND BOTH THE COMPANY AND THE PRINCIPALS ENJOY A FAVORABLE REPUTATION AMONG LOCAL TRADE SOURCES.

 

THE COMPANY HAS TRADE RELATIONS WITH SEVERAL SUPPLIERS IN BRAZIL. THE SUPPLIERS EXTEND CREDIT FACILITIES TO THE SUBJECT IN TERMS AND AMOUNTS ACCORDING TO THE COMPANY'S NEEDS AND SO FAR NO PAYMENT PROBLEMS ARE NOTED.

 

MAIN SUPPLIERS:

 

 

 

 

 

DOMESTIC SUPPLIERS:

 

 

NOT AVAILABLE

 

 

 

PAYMENT HISTORY:

 

9 SUPPLIERS REPORTED PAYMENTS:

   TOTAL AMOUNT:  R$ 1.009.938,00

 

AMOUNT OF INVOICES PAID: 460

TOTAL OF PROMPT PAYMENTS: 73,5%

TOTAL OF DELAYED PAYMENTS: 26,5%

 

HIGHEST INVOICE: R$ 34.955,00

HIGHEST CREDIT: R$ 135.826,00

 

 

FINAL OPINION

 

BASED ON THE GENERAL INFORMATION AVAILABLE IT IS BELIEVED THAT GOOD TRADE RELATIONS MAY BE ESTABLISHED. CREDIT FACILITIES MAY BE EXTENDED WITHIN TERMS AND AMOUNTS ADEQUATE TO THE COMPANY'S FINANCIAL STRENGTH.

 

 


 

FOREIGN EXCHANGE RATES

 

Currency

Unit

Indian Rupees

US Dollar

1

Rs.66.42

UK Pound

1

Rs.99.17

Euro

1

Rs.72.14

 

1

Rs.16.65

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

 

 

INFORMATION DETAILS

 

Analysis Done by :

KIN

 

 

Report Prepared by :

NIT

 

               


 

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.