MIRA INFORM REPORT

 

 

Report No. :

344051

Report Date :

10.10.2015

 

IDENTIFICATION DETAILS

 

Name :

SMART AIR S.A. DE C.V.

 

 

Registered Office :

Bellavista No 452, Ciudad de México, Distrito Federal 09900

 

 

Country :

Mexico

 

 

Date of Incorporation :

1965

 

 

Legal Form :

Sociedad Anónima De Capital Variable

 

 

Line of Business :

Manufacturer and Wholesale of Colorants, Dyes and Pigments.

 

 

No. of Employees :

31

 

 

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)

Mexico

A2

A2

 

Risk Category

ECGC Classification

Insignificant

 

A1

Low

 

A2

Moderate

 

B1

High

 

B2

Very High

 

C1

Restricted

 

C2

Off-credit

 

D

 

 

 


STATUTORY INFORMATION

 

Comments on name provided:

The name provided in the order corresponds to comapny’s commercial name.

Legal Name:

SMART AIR S.A. DE C.V.

Trade Name:

Química Mexibras

RFC:

SAI080410HP5

Date Created:

1965

Date Incorporated:

1965

Legal Address:

Bellavista No 452
Ciudad de México, Distrito Federal 09900
México

Operative Address:

Bellavista No 452
Ciudad de México, Distrito Federal 09900
México

Telephone:

55 5612 6792

Fax:

55 5612 2028

Legal Form:

Sociedad Anónima de Capital Variable

Email:

ventas@q-mexibras.com.mx |

Registered in:

Mexico

Website:

www.q-mexibras.com.mx

Contact:

José Luis Anatolio Galicia Barona, President and Director

Staff:

31

Activity:

Colorants, dyes and pigments (Manufacture, Wholesale)

 

 

BANKS

BANAMEX

 

 

 

The company does not disclose its banking information

History

 

 

The company was founded in 1965 with the aim of distributing the Polyvinyl Alcohol textile, plastic, resins and paper industries.

 

In 1990, the company changed its name to Productos Químicos Industriales y Colorantes S.A. de C.V. and in 1999 the plant water-based pigment dispersion is constructed. In late 2011 they opened the packaging plant Reactivos Analíticos ACS where BUFFER solutions also manufactured.

 

The company's current legal name is SMART AIR S.A. DE C.V. in 2009.

PRINCIPAL ACTIVITY

 

 

Its plant was built in 1976 in the city of Mexico the second floor of dyes, with greater focus on the chemical, textile, tanning, construction, inks, adhesives, resins, paper, cosmetics, plastics, cellulose, carbon paper, paints, mining, among others.

Products/Services description:

Acids Basic Dyes, Direct, Scattered, Solvents, reagents, organic pigments and sulfur. Allimenticios dyes and FDA.

Chemicals such as acrylamide, polyvinyl alcohol, oxalic acid, thiourea dioxide, polyvinyl Boutiral, Exceval, dimethylaniline, Benzonfenona 12 sodium sulfoxylate, Dimethyl paratoluidine.

Flexographic Inks, Gravure, any color.

Brands:

MEXIBRAS

Sales are:

Wholesale

Clients:

INDUSTRIES SERVED

resins
paintings
waterproofing
inks
cleanliness
plastics
food
paper
textile

Suppliers:

Tianjin Meiyada Chemical Co.,Ltd.
China

KURARAY CO., LTD.
Japan

Operations area:

National

The company imports from

Asia, USA, Europe, India

The company exports to

No exports

The subject employs

31 employees

Payments:

No Complaints

 

 

LOCATION

 

Headquarters :

Bellavista No 452
Ciudad de México, Distrito Federal 09900
México

Branches:

The company does not have branches

Related Companies:

SMART AIR S.A. DE C.V.

 

 

GROUP STRUCTURE AND SUBSIDIARY COMPANIES

Listed at the stock exchange:

NO

Capital:

NA

Shareholders:

This is a private company. Major holder is:

 

José Luis Anatolio Galicia Barona

Management:

Carlos RubéN Alvarez Campos, Manager
José Luis Anatolio Galicia Barona, President and Director
José Luis Mauricio Galicia Zapata, General Manager
Edith Elena Morales Nájera, Accountant

 

 

FINANCIAL INFORMATION

 

 

 

 

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

 

The following information has been provided by the company:

MXN 2014

 

2014

47 000 000 

 

 

LEGAL FILINGS

 

 

There are no legal for the subject

 

 

SUMMARY

 

 

This is a Mexican company dedicated to the manufacture, importation, marketing and distribution of pigments, dyes and chemicals.

 

It has 50 years of experience in the market with a small-medium sized structure.

 

It mainly imports from Asia, India and operates nationally.

 

The company’s financial figures are fair for its size and shows no negative records.

 

 

RISK INFORMATION

 

DEBTS

Controlled

PAYMENTS

No Complaints

CASH FLOW

Normal

STATUS

Active

 

 

INTERVIEW

 

NAME

Edith Elena Morales Nájera

POSITION

Accountant  

COMMENTS

The person contacted confirmed address, RFC, previous name, current legal name, managers, shareholder, experience, activity, clients, Suppliers, imports, payment terms and revenue for 2014. 

 

 

FOREIGN EXCHANGE RATES

 

Currency

Unit

Indian Rupees

US Dollar

1

Rs.64.78

UK Pound

1

Rs.99.54

Euro

1

Rs.73.08

 

 

INFORMATION DETAILS

 

Analysis Done by :

DIV

 

 

Report Prepared by :

TPT

 

               

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.