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Report No. : |
347726 |
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Report Date : |
03.11.2015 |
IDENTIFICATION DETAILS
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Name : |
PROMOTORA DE SEGURIDAD INDUSTRIAL SA DE CV |
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|
|
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Registered Office : |
31124, Domingo de Allende 9920, Ignacio
Allende, 31124 Chihuahua, Chih |
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Country : |
Mexico |
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Date of Incorporation : |
1988 |
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Legal Form : |
Sociedad Anónima de Capital Variable |
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Line of Business : |
Buying and selling industrial footwear. |
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No. of Employee : |
15 |
RATING & COMMENTS
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MIRA’s Rating : |
Ba |
|
RATING |
STATUS |
PROPOSED CREDIT LINE |
|
|
41-55 |
Ba |
Overall operation is considered normal. Capable to meet normal
commitments. |
Satisfactory |
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Status : |
Satisfactory |
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Payment Behaviour : |
Slow but correct |
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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) |
|
Mexico |
A2 |
A2 |
|
Risk Category |
ECGC Classification |
|
Insignificant |
A1 |
|
Low |
A2 |
|
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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Order: |
Ivan Humberto Santillanes Allande |
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Comments: |
Dear Sirs, The name provided in the order corresponds to the name of the general
manager. The name of the company is PROMOTORA DE SEGURIDAD INDUSTRIAL SA DE
CV. |
|
Address in the order: |
Ave, Tecnologico N 13737 Colpaseos De Chihuahua, Chihuahua C P 31109,
Mexico |
|
Legal Name: |
PROMOTORA DE SEGURIDAD INDUSTRIAL SA DE CV |
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Trade Name: |
PSI |
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RFC: |
PSI-961203-M86 |
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Date Created: |
1988 |
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Date Incorporated: |
1994 |
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Legal Address: |
31124, Domingo de Allende 9920, Ignacio Allende, 31124 Chihuahua,
Chih. |
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Operative Address: |
31124, Domingo de Allende 9920, Ignacio Allende, 31124 Chihuahua,
Chih. |
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Telephone: |
(614) 4814585 |
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Fax: |
(614) 4814595 |
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Legal Form: |
Sociedad Anónima de Capital Variable |
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Email: |
NA |
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Registered in: |
Mexico |
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Website: |
|
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Contact: |
Iván Santillanes Allende, General Manager |
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Staff: |
15 |
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Activity: |
Industrial Equipment Wholesalers Industry |
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|
|
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BANKS |
BANAMEX |
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|
|
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The company does not make its banking data public |
History
|
|
|
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The company was founded in 1988. |
PRINCIPAL ACTIVITY
|
|
|
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This is a Mexican company dedicated to buying and selling industrial
footwear. |
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Products/Services description: |
Safety shoes |
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Brands: |
3M |
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Sales are: |
Wholesale |
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Clients: |
Industrial Market |
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Suppliers: |
3M |
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Operations area: |
Chihuahua, Cd. Juárez, Cuauhtémoc, Delicias, Hermosillo y Guaymas |
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The company imports from |
No imports |
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The company exports to |
No exports |
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The subject employs |
15 employees |
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Payments: |
Slow but
correct |
LOCATION
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|
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Headquarters : |
Av Paseo De La Victoria No 2824 |
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Size: |
2500 m2 |
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Branches: |
Blvrd Antonio Ortiz Mena 3100, Leones Universidad, 31203 Chihuahua,
Chih. |
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Sister Companies: |
Proveedora de Seguridad Industrial de Chihuahua, S.A. de C.V. |
GROUP
STRUCTURE AND SUBSIDIARY COMPANIES
|
|
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Listed at the stock exchange: |
NO |
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Capital: |
NA |
|
Shareholders: |
This is a private company. The
owner is the Santillanes Allande family. |
|
Management: |
Pavel Santillanes Allande, General Manager |
FINANCIAL INFORMATION
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This is a private company which does not make its financials public. |
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The company refused to confirm financial details. |
LEGAL FILINGS
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There are no legal records for the subject |
SUMMARY
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|
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This is a Mexican company dedicated to buying and selling industrial
footwear. The company has more than 20 years of experience in the market with 3
locations and a small sized strcuture. It only operates for the national market and has a sister company. It works with well known brands and shows no negative records. |
RISK INFORMATION
|
|
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DEBTS |
Controlled |
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PAYMENTS |
Slow but
correct |
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CASH FLOW |
Normal |
|
STATUS |
Active |
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|
|
|
INTERVIEW |
|
|
NAME |
Lizbeth Ruiz |
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POSITION |
Administrative |
|
COMMENTS |
She confirmed address, RFC, sister company, ownership, staff, imports,
exports, brands. |
FOREIGN EXCHANGE RATES
|
Currency |
Unit
|
Indian Rupees |
|
US Dollar |
1 |
Rs.65.48 |
|
|
1 |
Rs.101.06 |
|
Euro |
1 |
Rs.72.22 |
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%)
This report is issued at your request without any
risk and responsibility on the part of MIRA INFORM PRIVATE LIMITED (MIPL)
or its officials.