MIRA INFORM REPORT

 

 

Report No. :

302146

Report Date :

19.01.2015

 

IDENTIFICATION DETAILS

 

Name :

TRISTAR COCINA Y HOGAR SA DE CV

 

 

Registered Office :

Campos Eliseos No.169, Despacho 202, Colpolanco Chapultepec, CP, 11560 Mexico D.F

 

 

Country :

Mexico

 

 

Date of Incorporation :

2014 (Not Confirmed)

 

 

Legal Form :

Sociedad Anónima de Capital Variable

 

 

Line of Business :

Not Available

 

 

No. of Employees :

Not Available

 

 

RATING & COMMENTS

 

MIRA’s Rating :

Ca

 

RATING

STATUS

PROPOSED CREDIT LINE

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

 

 

Status :

Moderate

 

 

Payment Behaviour :

Unknown

 

 

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, 2014

 

Country Name

Previous Rating

(30.06.2014)

Current Rating

(30.09.2014)

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 20 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 2013, two-way merchandise trade reached nearly $507 billion. Mexico has free trade agreements with over 50 countries including Guatemala, Honduras, El Salvador, the European Free Trade Area, and Japan - 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 year in office, passing education, energy, financial, fiscal and telecommunications reform legislation. The three-party "Pact for Mexico" reform agenda aims to improve competitiveness and economic growth across the Mexican economy.

 

Source : CIA

 

 

Company Name and address

Legal Name:

TRISTAR COCINA Y HOGAR SA DE CV

TradeName:

NA

RFC:

TCH140211PA6

Date Created:

2014 (not confirmed)

Date Incorporated:

NA

Legal Address:

CAMPOS ELISEOS NO.169, DESPACHO 202, COLPOLANCO CHAPULTEPEC, CP, 11560 MEXICO D.F

OperativeAddress:

CAMPOS ELISEOS NO.169, DESPACHO 202, COLPOLANCO CHAPULTEPEC, CP, 11560 MEXICO D.F

Telephone:

NA

Fax:

NA

Legal Form:

Sociedad Anónima de Capital Variable

Email:

NA

Registered in:

Mexico

Website:

NA

Manager:

NA

Staff:

NA

Activity:

NA

 

 

BANKS

 

 The company does not make its banking data public

 

 

HISTORY

 

 

2014 (not confirmed)

PRINCIPAL ACTIVITY

We have not found TRISTAR COCINA Y HOGAR SA DE CV  as being an incorporated company in Mexico. There is not any company registered with this name.

There is no listing of TRISTAR COCINA Y HOGAR SA DE CV  as an active business.

The Company is not listed with the Mexican Chamber of
Commerce. We have not found any company registered at the
address provided.

Not listed with the yellow pages.

Not listed with the major credit bureaus.

 

There is a company with the name Tristar Group. However, we contacted them and they confirmed they were not related or know anything about  TRISTAR COCINA Y HOGAR SA DE CV  or the address provided.

Products/Servicesdescription:

NA

Brands:

NA

Sales are:

NA

Clients:

NA

Suppliers:

NA

Operationsarea:

NA

Thecompanyimportsfrom

NA

Thecompanyexports to

NA

Thesubjectemploys

NA

Payments:

NA

 

 

LOCATION

 

Headquarters :

CAMPOS ELISEOS NO.169, DESPACHO 202, COLPOLANCO CHAPULTEPEC, CP, 11560 MEXICO D.F

Branches:

NA

Industry:

NA

 

 

GROUP STRUCTURE AND SUBSIDIARY COMPANIES

 

Listed at the stock exchange:

NO

Capital:

NA

Shareholders %:

NA

Management:

NA

RelatedCompanies:

NA

 

 

FINANCIAL INFORMATION

 

 

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

There are no financial for the subject.

 

 

LEGAL FILINGS

 

There are no legal/criminal connected to the subject

 

 

SUMMARY

 

Despite our long searches we were unable to locate more
information through outside sources of the Company.


Please provide us with further information such as telephone
numbers or email address in order to pursue the investigation.

Please, check the name in case this is not the correct name of the company.

 

 

 

RISKINFORMATION

 

DEBTS

NA

PAYMENTS

NA

CASH FLOW

NA

SUGGESTEDCREDIT LINE

Guarantees

STATUS

NA

 

 

ENTERVIEW

 

NAME

NA

POSITION

NA

COMMENTS

NA

 

FOREIGN EXCHANGE RATES

 

Currency
Unit

Indian Rupees

US Dollar

1

Rs.61.89

UK Pound

1

Rs.93.92

Euro

1

Rs.72.01

 

INFORMATION DETAILS

 

Analysis Done by :

DIV

 

 

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.