MIRA INFORM REPORT

 

 

Report No. :

324095

Report Date :

29.05.2015

 

IDENTIFICATION DETAILS

 

Name :

CAMBUCI S/A

 

 

Registered Office :

Avenida Das Nações Unidas, 8501 17º Andar, Sala 1736 Bairro Pinheiros  05425-070 - São Paulo/SP

 

 

Country :

Brazil

 

 

Financials (as on) :

31.12.2014

 

 

Date of Incorporation :

05.11.1945

 

 

Legal Form :

Publicly Held Corporation

 

 

Line of Business :

Tanning and dressing of leather; manufacture of luggage, handbags, saddlery, harness and footwear

 

 

No. of Employee :

2650

 

 

RATING & COMMENTS

 

MIRA’s Rating :

B

 

RATING

STATUS

PROPOSED CREDIT LINE

26-40

B

Capability to overcome financial difficulties seems comparatively below average.

Small

 

Status :

Moderate

 

 

Payment Behaviour :

No complaints

 

 

Litigation :

Exist

 

 

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 – December 31, 2014

 

Country Name

Previous Rating

(30.09.2014)

Current Rating

(31.12.2014)

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. Unemployment is at historic lows and Brazil's traditionally high level of income inequality has declined for each of the last 15 years. Rising inflation led the authorities to take measures to cool the economy in 2011; these actions and the deteriorating international economic situation slowed growth in 2011-14. Brazil’s fiscal and current account balances have eroded during the past three years as the government attempted to boost economic growth through targeted tax cuts for industry and incentives to spur household consumption. President Dilma ROUSSEFF has indicated that her government in her second term will pursue more austere fiscal policies to reduce these imbalances and preserve the country’s credit rating.

 

Source : CIA

 

 

Company name

 

CAMBUCI S/A

 

 

ADDRESSES

 

MAIN ADDRESS:

AVENIDA DAS NAÇÕES UNIDAS, 8501 17º ANDAR, SALA 1736 BAIRRO PINHEIROS

ZIP CODE/CITY:

05425-070 - SÃO PAULO/SP

 

 

PHONE:

11 3434-6400

E-MAIL:

cambuci@cambuci.com.br

WEB SITE:

www.cambuci.com.br

 

BRANCHES:

 

 

 

ADDRESS:

AVENIDA MANOEL CHAVES, 1121 - JAÇANÃ

ZIP CODE/CITY:

45600-000 ITABUNA/BA

PHONE:

73 214-6000

CNPJ:

61.088.894/0028-28

STATE REGISTER:

50.204.405-NO

 

 

ADDRESS:

AVENBIDA GETULIO VARGAS, 930 - CENTRO

ZIP CODE/CITY:

18130-000 SÃO ROQUE/SP

PHONE:

11 4713-9500

CNPJ:

61.088.894/0008-84

STATE REGISTER:

653.010.229.118

 

 

ADDRESS:

RODOVIA BR 267, KM 3, 2581

ZIP CODE/CITY:

87750-000 MACHADO/MG

PHONE:

35 3295-6000

CNPJ:

61.088.894/0016-94

STATE REGISTER:

390.749.770.06-9

 

 

ADDRESS:

RUA RICHARD CURI, 8

ZIP CODE/CITY:

16600-000 PIRAJUI/SP

PHONE:

14 572-1620

CNPJ:

61.088.894/0018-56

STATE REGISTER:

538.011.750.111

 

 

ADDRESS:

AVENIDA LIBERDADE, 3015 - CENTRO

ZIP CODE/CITY:

58306-000 BAYEUX/PB

CNPJ:

61.088.894/0024-02

STATE REGISTER:

16.112.260-4

 

 

ADDRESS:

RODOVIA ITAJUIPE/COARACI, S/Nº  LOTEAMENTO JÚLIA SALOMÃO

ZIP CODE/CITY:

45630-000 ITAJUIPE/BA

CNPJ:

61.088.894/0029-09

STATE REGISTER:

50.204.513-NO

 

 

LEGAL DATA

 

MAIN ACTIVITIES:

 

TANNING AND DRESSING OF LEATHER; MANUFACTURE OF LUGGAGE, HANDBAGS, SADDLERY, HARNESS AND FOOTWEAR

 

LEGAL FORM:

PUBLICLY HELD CORPORATION

 

 

INCORPORATION DATE:

05/11/1945

REGISTER DATE:

05/11/1945

BALANCE SHEET FILING DATE:

31/12

TAX CONTRIBUTOR NUMBER(CNPJ):

61.088.894/0001-08

STATE REGISTER:

149.621.941.118

 

 

SHARE CAPITAL:

R$ 35.635.955,43

LAST REGISTER OF CAPITAL:

28/11/2013

 

BOARD OF DIRECTORS:

 

 

 

PAULO RICARDO DE OLIVEIRA

INVESTORS RELATIONS DIRECTOR

MARIA APARECIDA INACIO DA SILVA

EXECUTIVE DIRECTOR

 

 

AUTHORIZED USE OF SIGNATURE

 

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

 

SHAREHOLDERS / PARTNERS:

 

 

 

TRÊS MARIAS INCOP. E CONSTRUÇÕES LTDA

17,860000%

ROMA CONSULTORIA ASSESSORIA E ADMINISTRAÇÃO

1,899939%

PADUCA ADMINISTRAÇÃO E PARTICIPAÇÃO LTDA-EPP

3,180000%

ROBERTO ESTEFANO

35,630000%

EDUARDO ESTEFANO FILHO

17,840000%

JULIANA VIZINTAS ESTEFANO

4,230000%

RENATO VIZINTAS ESTEFANO

4,230000%

SERGIO VIZINTAS ESTEFANO

4,230000%

SUELI VIZINTAS ESTEFANO

10,900000%

TREASURE SHARES

0,000061%

 

AFFILIATES / SUBSIDIARIES:

 

 

 

CAMBUCI IMPORTADORA LTDA

99,99%

ERA SPORTS LTDA

99,99%

IMPAR SPORTS LTDA

98,00%

LATINLINE TRADE S/A

100,00%

PENALTY ARGENTINA S/A

95,00%

IMPAR PARAGUAY

96,70%

PENALTY CHILE

76,00%

PENALTY IBÉRIA S.L.

100,00%

 

 

COMPANY'S BACKGROUND

 

FOUNDED ON NOVEMBER 05, 1945, CAMBUCI S/A, WITH CAPITAL OF CR$ 1.200,00, CORPORATE NAME OF "MALHARIA CAMBUCI S/A", HAVING AS CORE ACTIVITIES THE MANUFACTURE AND TRADE OF COTTON, WOOL, RAYON, AND TULLE FABRICS.

 

THE FABRICS, EXCEPT FOR THE TULLE (ACQUIRED FROM THIRD PARTIES) WERE PRODUCED IN-COMPANY, USING CIRCLE LOOMS, SUPPLYING THE SOUTH-EASTERN MARKETS AND THE STATE OF PERNAMBUCO.

 

IN 1966, THE SUBJECT UNDERWENT REORGANIZATION, WITH INTRODUCTION OF NEW PRODUCTION TECHNIQUES, RATIONALIZATION OF THE PRODUCTIVE PROCESSES AND THE OPENING OF NEW MARKET WITH THE LAUNCHING OF NEW PRODUCTS.

 

IN 1973, AS A RESULT OF THE RESULTS SO FAR REACHED, IT WAS INITIATED THE IMPLANTATION OF THE SÃO ROQUE UNIT, WHERE FROM 1974 ON, WAS PROGRESSIVELY INSTALLED ITS THREADING, WEAVING, STOCKINGS AND NETS, REMAINING IN SAO PAULO, ONLY MANUFACTURING AND ADMINISTRATION IN CAMBUCI.

 

ON MAY 30, 1975, THE SUBJECT'S CORPORATE NAME CHANGED TO "CAMBUCI S/A INDUSTRIAS TÊXTEIS".

 

DUE TO THE GROWTH OF THE SPORTING GOODS MARKET, THE COMPANY BEGAN SPECIALIZING IN THIS NICHE. AS AN ONGOING PROCESS, IN 1977, IT WAS INITIATED THE IMPLANTATION OF ITS FACTORY OF SPORT BALLS, USING A PRODUCTION PROCESS EVER SEEN IN BRAZIL. SUCH EFFORTS WERE ACKNOWLEDGED OFFICIALLY BY THE BRAZILIAN CONFEDERATION OF VOLLEYBALL BY ITS MANUFACTURED VOLLEY BALL. PRESENTLY, THE PRODUCTION LINE IN THIS SECTOR COVERS A DIVERSE KIND OF BALLS ( VOLLEY, SOCCER, HANDBALL, AMONG OTHERS), ALL OFFICIALLY ACKNOWLEDGED BY THE MAIN DOMESTIC AND INTERNATIONAL SPORTING FEDERATIONS.

 

WITH THE SUBJECT'S CONSTANT GROWING, IN 1979, WERE RENTED TWO FLOORS (800 SQ MTS) AT AVENIDA DAS NAÇÕES UNIDAS, SAO PAULO, TO INSTALL THE ADMINISTRATION. IN THIS SAME TIME ACQUIRED 51% OF "DATA BASE CONSULTORIA E ENGENHARIA DE SISTEMAS LTDA", AIMING AT DEVELOPING CONTROLS BY ELECTRONIC DATA PROCESSING.

 

IN 1980, NEW IMPLANTATION WORKS WERE INITIATED IN SÃO ROQUE, WITH THE ACQUISITION OF LANDS THAT CURRENTLY SUM 80.000 SQ MTS, AND NEW CONSTRUCTIONS REACHED 22.500 SQ MTS, IN 1982, FINISHED THE WORKS THAT BEGAN WORKING AS THE SUBJECT'S NEW TWO INDUSTRIAL UNITS, THE RUBBER FACTORY AND THE FABRIC OF VULCANIZED BOTTOM FOOTWEAR, USING A STATE-OF-THE-ART-TECHNOLOGY.

 

IN APRIL 1982, SUBJECT CHANGED ITS NAME TO CAMBUCI S/A, WHICH REMAINS TO DATE.

 

IN 1983, AIMING AT CUTTING COSTS, THE COMPANY INITIATED A PROGRAM OF CENTRALIZATION OF ITS OPERATIONS, BY TRANSFERRING ITS UNITS STILL LOCALIZED IN SAO PAULO TO THE NEW INSTALLATIONS IN SAO ROQUE, CULMINATING IN TRANSFERRING THE ADMINISTRATION, REMAINING THE MARKETING, SALES AND EXPORT DEPARTMENTS IN SAO PAULO.

 

IN 1984, IT WAS SIGNED THE CONTRACT OF TECHNOLOGY ADVISORY AND LICENSE TO USE THE MARK ASICS TIGER CO. FROM JAPAN, RENOWNED WORLDWIDE AS HOLDER OF ONE OF THE MOST ADVANCE TECHNOLOGIES IN THE SPORT GOODS FIELD, FOCUSING ON INITIATE THE PROCESS OF MANUFACTURING AND COMMERCIALIZATION OF THE PRODUCTS BRANDED "ASICS TIGER", ALL OVER LATIN AMERICA WITH EXCLUSIVE RIGHTS. ALSO IN 1984, THROUGH THE SALE OF ITS CONTROLLED "DATA BASE CONSULTORIA LTDA", THE SUBJECT ACQUIRED A PARTICIPATION IN INVESTIPLAN INFORMÁTICA S/A, THAT CONTINUED TO RENDER SERVICES OF DATA PROCESSING FOR THE SUBJECT.

 

IN 1988, THE SHAREHOLDING CONTROL OF SUBJECT WAS ALTERED WITH THE ADMISSION OF A NEW SHAREHOLDER, MARKON COMÉRCIO E PARTICIPAÇÕES LTDA., THAT ACQUIRED 21,77% OF THE CAPITAL WITH VOTE RIGHTS. AT THE SAME TIME, THE COMPANY TRÊS MARIAS INCORPORAÇÕES E CONTRUÇÕES LTDA. TOOK THE SHAREHOLDING CONTROL WITH 51% OF THE COMMON SHARES, KEEPING AHEAD OF THE BUSINESSES OF THE ESTEFANO FAMILY.

 

YET IN 1988, CLOSED ITS SPINNING FACTORY AS A RESULT OF THE HIGH COSTS OF MAINTENANCE OF THIS PROCESS AND SECTOR COMPETITION, TURNING TO ITS BASIC PRODUCTION LINE: BALLS, FOOTWEAR, CLOTHING AND STOCKINGS.

 

IN 1990, THE SUBJECT BUILT A NEW FACTORY ON CAMANDUCAIA/MG, WHICH, IN THE BEGINNING MANUFACTURED FOOTWEAR.

 

IN MARCH 1993, SUBJECT ACQUIRED THE COMPANY IMPAR SPORTS DA AMAZÔNIA S/A, WHICH IS 100% CONTROLLED BY CAMBUCI'S SHAREHOLDERS.

 

IN MAY 1993, IT WAS INITIATED THE PROJECT FOR THE CONSTRUCTION OF A NEW FACTORY IN TRÊS PONTAS/MG, AIMED AT THE INDUSTRIALIZATION AND COMMERCIALIZATION OF CLOTHING ARTICLES.

 

IN NOVEMBER 1995, IT WAS SET UP THE SUBSIDIARY CAMBUCI IMPORTADORA LTDA., IN SERRA/ES, WITH THE SPECIFIC PURPOSE OF CONCENTRATE ITS OPERATIONS OF IMPORTED PRODUCTS, TAKING OF ADVANTAGE OF THE TAX BENEFITS GRANTED BY THE STATE OF ESPÍRITO SANTO.

 

IN APRIL 1997, IT WAS INITIATED THE OPERATION IN THE INDUSTRIAL UNIT IN BAYEUX/PB, THAT PRODUCES VULCANIZED FOOTWEAR LINE, WHICH WOULD REDUCE SIGNIFICANTLY THE COSTS OF PRODUCTION.

 

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

 

PUBLIC INFORMATION:

 

PROTESTS:

 

5  PROTESTS,TOTAL AMOUNT R$ 25.422,23

 

DETAILS OF LATEST PROTESTS:

 

NOTARY OFFICE:

DATE:

VALUE:

CARTÓRIO DE PA-BAYEUX

29/04/2015

R$ 471,50

1º CARTÓRIO DE SP-SOROCABA

27/04/2015

R$ 18.342,13

CARTÓRIO DE PA-BAYEUX

11/06/2014

R$ 2.125,30

CARTÓRIO DE PA-BAYEUX

09/07/2014

R$ 2.125,30

CARTÓRIO DE BA-ITAJUIPE

22/12/2014

R$ 2.358,00

 

LAWSUITS:

 

 

 

DATE:

COURT OF LAW:

 

5

STATE LAWSUITS

25/10/12

2ª VARA DE MG-MACHADO

8

FEDERAL LAWSUITS

22/11/13

 VARA DE BA-ITAJUÍPE

 

 

FINANCIAL INFORMATION

 

GENERAL BALANCE SHEETS AS OF 31/03/2015, 31/12/2014 AND 31/12/2013.

( FIGURES ARE IN THOUSANDS OF REAIS ).

 

ASSETS

 

 

 

CURRENT:

31/03/2015

31/12/2014

31/12/2013

 

 

 

 

CASH AND BANKS

13.833

14.895

13.420

CLIENTS

66.201

65.211

59.032

INVENTORY

38.170

36.208

39.925

RECOVERABLE TAXES

1.915

1.703

1.965

PRE PAID EXPENSES

9.242

5.743

5.758

OTHER CREDITS

4.990

3.893

5.456

 

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

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

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

TOTAL CURRENT ASSETS

134.351

127.653

125.556

 

LONG-TERM RECEIVABLES:

 

 

 

 

 

 

 

INVESTMENTS

622

605

546

ACCOUNTS RECEIVABLES

30.892

30.235

544

PRE PAID EXPENSES

325

447

4.934

INTERCOMPANY CREDITS

 

 

28.370

JUDICIAL DEPOSITS

 

 

2.859

OTHER CREDITS

3.677

3.482

 

 

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

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

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

TOTAL LONG-TERM RECEIVABLES

35.516

34.769

37.253

 

FIXED ASSETS:

 

 

 

 

 

 

 

INVESTMENTS

47.544

42.798

41.831

FIXED ASSETS

32.800

33.511

38.113

INTANGIBLE

6.038

6.231

6.950

 

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

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

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

TOTAL FIXED ASSETS

86.382

82.540

86.894

 

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

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

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

TOTAL ASSETS

256.249

244.962

249.703

 

LIABILITIES:

 

 

 

CURRENT:

31/03/2015

31/12/2014

31/12/2013

 

 

 

 

LOANS AND FINANCING

88.533

87.313

64.386

SUPPLIERS

39.319

30.795

18.073

SOCIAL / LABOR OBLIGATIONS

8.554

6.813

5.209

TAX LIABILITIES

6.220

5.571

8.593

OTHER DEBTS

5.453

6.171

8.127

 

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

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

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

TOTAL CURRENT LIABILITIES

148.079

136.663

104.388

 

LONG TERM LIABILITIES:

 

 

 

 

 

 

 

LOANS AND FINANCING

32.355

36.441

63.819

RELATED COMPANIES

367

367

 

OTHER OBLIGATIONS

12.246

12.957

3.539

PROVISIONS

29.135

28.006

32.710

TRIBUTARY OBLIGATIONS

 

 

27.523

 

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

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

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

TOTAL LONG TERM LIABILITIES

74.103

77.771

127.591

 

NET EQUITY:

 

 

 

 

 

 

 

SHARE CAPITAL

35.636

35.636

35.636

ACCRUED PROFIT (LOSS)

-2.505

-4.286

-18.272

CUMULATIVE TRANSLATION ADJUSTMENT

936

-822

360

 

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

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

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

TOTAL NET EQUITY

34.067

30.528

17.724

 

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

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

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

TOTAL LIABILITIES

256.249

244.962

249.703

 

PROFIT AND LOSS ACCOUNTS AS OF 31/03/2015, 31/12/2014 AND 31/12/2013.

( FIGURES ARE IN THOUSANDS OF REAIS ).

 

 

31/03/2015

31/12/2014

31/12/2013

 

 

 

 

NET SALES

60.545

229.206

229.740

(-) COST OF SOLD GOODS

33.977

135.815

136.927

 

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

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

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

GROSS PROFIT

26.568

93.391

92.813

OPERATING REVENUE (EXPENSE)

-15.716

-55.962

-72.661

FINANCIAL REVENUE(EXPENSE)

-9.071

-23.443

-19.821

 

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

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

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

OPERATIONAL PROFIT (LOSS)

1.781

13.986

331

 

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

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

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

NET PROFIT (LOSS)

1.781

13.986

331

 

RATIOS:

31/03/2015

31/12/2014

31/12/2013

 

QUICK RATIO

,65

 

,67

 

,82

 

CURRENT RATIO

,91

 

,93

 

1,20

 

ACCOUNTS RECEIVABLE TURNOVER

,91

TIMES

3,51

TIMES

3,89

TIMES

DAYS' SALES IN RECEIVABLES

98,41

DAYS

102,42

DAYS

92,50

DAYS

INVENTORY TURNOVER

,89

TIMES

3,75

TIMES

3,43

TIMES

ACCOUNTS PAYABLE PERIOD

104,15

DAYS

81,63

DAYS

47,52

DAYS

RETURN ON ASSETS

,24

TIMES

,94

TIMES

,92

TIMES

SALES TURNOVER ON NET EQUITY

1,78

TIMES

7,51

TIMES

12,96

TIMES

NET WORTH TIE-UP

,96

 

1,10

 

2,15

 

INDEBTEDNESS

6,52

 

7,02

 

13,09

 

EQUITY RATIO

13,29

%

12,46

%

7,10

%

WORKING CAPITAL RATIO

-9,27

%

-6,59

%

20,28

%

GENERAL SOLVENCY

1,15

 

1,14

 

1,08

 

RETURN ON NET EQUITY

5,23

%

45,81

%

1,87

%

RETURN ON SALES (PROFIT MARGIN)

2,94

%

6,10

%

,14

%

GROSS PROFIT MARGIN

43,88

%

40,75

%

40,40

%

OPERATIONAL RESULT

2,94

%

6,10

%

,14

%

SALES TURNOVER ON LIABILITIES

,41

TIMES

1,68

TIMES

2,20

TIMES

FOREIGN CURRENCY ON ASSETS

 

 

 

 

 

 

FOREIGN CURRENCY ON LIABILITIES

 

 

 

 

 

 

 

EXCHANGE RATE:

 

 

US$ 1,00 = R$ 3,13

 - OFFICIAL RATE ON 26/05/2015

US$ 1,00 = R$ 3,20

 - OFFICIAL RATE ON 31/03/2015

US$ 1,00 = R$ 2,65

 - OFFICIAL RATE ON 31/12/2014

US$ 1,00 = R$ 2,34

 - OFFICIAL RATE ON 31/12/2013

 

 

COMMENTS ON THE FINANCIAL INFORMATION:

 

FOLLOWS ATTACHED WORKSHEET WITH MAIN FINANCIAL RATIOS.

 

THE ANNUAL FIGURES FOR 2014 SHOW A DELICATE FINANCIAL STANDING. IT HAD LOW LIQUIDITY RATIOS AND NEGATIVE WORKING CAPITAL, AS WELL AS HIGH LEVEL OF INDEBTEDNESS. SALES DROPPED SLIGHTLY BUT POSTED PROFIT.

 

THE QUARTERLY FIGURES FOR MARCH 2015 SHOW THAT THE INDEBTEDNESS KEEPS VERY HIGH AND THE LIQUIDITY REMAINS LOW. NEVERTHELESS, IT SHOWS GROWING SALES TREND AND POSITIVE RESULT.

 

REAL ESTATE:

 

OWNED PREMISES ARE VALUED AT R$ 4.143.000,00

 

VEHICLES:

 

 NOT AVAILABLE

 

MACHINES:

 

OWNED MACHINES AND EQUIPMENTS ARE VALUED AT R$ 14.708.000,00

 

 

INSURANCE

 

AS OF MARCH 31, 2015, THE COMAPNY HAD INSURANCE COVERAGE AGAINST OPERATIONAL RISKS COMPRISED BY R$ 115.138.000,00 FOR MATERIAL DAMAGES, R$ 2.712.000,00 FOR LOSS OF INCOME AND R$ 48.198.000,00 FOR CIVIL LIABILITY, RESPECTIVELY FOR THE GROUP AND THE COMPANY.

 

 

BANKING REFERENCES

 

 

BRANCH/PHONE:

CITY:

BANCO BRADESCO S/A

11 5181-2888

SÃO PAULO/SP

BANCO SOFISA S/A

11 3176-5526

SÃO PAULO/SP

 

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"). DATE RESEARCHED ON: MAY 26, 2015.

 

 

ACTIVITIES COMMENTS

 

SUBJECT IS ENGAGED IN THE TANNING AND DRESSING OF LEATHER; MANUFACTURE OF LUGGAGE, HANDBAGS, SADDLERY, HARNESS AND FOOTWEAR

 

CURRENTLY THE COMPANY IS MANUFACTURING AND COMMERCIALIZING SPORTING GOODS, FOCUSING ON THE SOCCER PLAYING. THE PRODUCTS ARE TRADE UNDER THE BRAND PENALTY, SUBJECT'S OWN BRAND AND ONE OF THE LEADERS IN THE SOCCER MARKET.

 

IMPORT AND EXPORT:

 

   IMPORTS FROM:

NOT AVAILABLE.

 

   EXPORTS TO:

ARGENTINA, LATIN AMERICA, ASIA AND EUROPE.

 

MAIN CLIENTS:

 

 

 

 

 

DOMESTIC CLIENTS:

 

PHONE:

CARREFOUR COMERCIO INDUSTRIA LTDA

 

21  431-3011

ELMO CALÇADOS S/A

 

31 3235-2126

ESPORTE FABIANO S/A

 

11  294-4811

ESTAÇÃO DO ESPORTE

 

11  591-3811

LOJAS DIC LTDA

 

11 3107-3300

LOJAS REUNIDAS LTDA

 

19  232-8011

MG MASTER LTDA

 

31 3421-2424

ORGS SO ESPORTES LTDA

 

31  482-9711

PAQUETA CALÇADOS LTDA

 

51 2026-1125

SILVIO A DUARTE

 

11  440-6000

 

STAFF:

 

THE COMPANY HAS: 2650 EMPLOYEE(S)

 

 

CONCEPT AND FULFILMENT

 

THE SUBJECT IS A WELL-ESTABLISHED COMPANY, OPERATING SINCE 1945 WITH A GOOD REPUTATION.

 

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.

 

MOST OF THE SUPPLIERS, WHICH PROVIDED INFORMATION REPORTED PROMPT PAYMENTS, IT MAY BE NOTED SUBJECT AS GOOD TRADE BEHAVIOUR.

 

THE LAWSUITS REPORTED ARE NOT RELATED WITH TRADE DEBTS. THEY ARE RELATED TO TAX DEBTS THAT FOR ANY REASON THE COMPANY HAS NOT YET PAID. NEVERTHELESS WE POINT OUT THAT THE SAID LAWSUITS DO NOT AFFECT THE COMPANY'S TRADE REPUTATION.

 

THE PROTESTS FOUND ARE CONSIDERED IRRELEVANT.

 

MAIN SUPPLIERS:

 

 

 

 

 

DOMESTIC SUPPLIERS:

CITY:

 

CERMATEX INDUSTRIA DE TECIDOS LTDA

SANTA BÁRBARA/SP

 

CST ENGENGARIA E PROCESSAMENTO LTDA

CAMPINAS/SP

 

DELQUIMICA COMERCIAL LTDA

GUARULHOS/SP

 

FRAGON - PRODUTOS PARA IND. DE BORRACHA LTDA

GUARULHOS/SP

 

POLYENKA S/A

AMERICANA/SP

 

 

 

PAYMENT HISTORY:

 

25 SUPPLIERS REPORTED PAYMENTS:

   TOTAL AMOUNT:  R$ 1.398.670,00

 

AMOUNT OF INVOICES PAID: 345

TOTAL OF PROMPT PAYMENTS: 72,8%

TOTAL OF DELAYED PAYMENTS: 27,2%

 

HIGHEST INVOICE: R$ 26.768,00

HIGHEST CREDIT: R$ 26.768,00

 

OUTSTANDING INVOICES DUE WITHIN THE NEXT 60 DAYS:

 

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

SUPPLIERS:

INVOICES:

TOTAL AMOUNT:

DUE WITHIN 30 DAYS

3

3

R$ 8.332,26

DUE WITHIN 60 DAYS

1

5

R$ 28.138,50

ALL

3

8

R$ 36.470,76

 

 

FINAL OPINION

 

THE SUBJECT IS A WELL-ESTABLISHED COMPANY IN BUSINESS FOR SEVERAL YEARS. CURRENTLY IT HAS A CLEAR TRADE HISTORY AND NORMAL PAYMENT BEHAVIOR.

 

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.

 

DESPITE SOME NEGATIVE RATIOS, A CREDIT LIMIT OF USD 1.000.000,00 MAY BE CONSIDERED.

 

 


 

FOREIGN EXCHANGE RATES

 

Currency

Unit

Indian Rupees

US Dollar

1

Rs.63.90

UK Pound

1

Rs.98.16

Euro

1

Rs.69.74

 

 

INFORMATION DETAILS

 

Analysis Done by :

DIV

 

 

Report Prepared by :

ANK

 


 

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.