|
Report No. : |
345251 |
|
Report Date : |
17.10.2015 |
IDENTIFICATION DETAILS
|
Name : |
SURTIDORA DEL BAJIO, S.A. DE C.V. |
|
|
|
|
Registered Office : |
Av Colina Del Cimatario No 426 Querétaro, Querétaro 76090 |
|
|
|
|
Country : |
Mexico |
|
|
|
|
Date of Incorporation : |
1989 |
|
|
|
|
Legal Form : |
Sociedad Anonima de Capital Variable |
|
|
|
|
Line of Business : |
Agricultural Producers |
|
|
|
|
No. of Employees : |
100 |
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 : |
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 |
|
Legal Name: |
SURTIDORA DEL BAJIO, S.A. DE C.V. |
|
Trade Name: |
Surtidora Del Bajio |
|
RFC: |
SBA-890717-GK7 |
|
Date Created: |
1989 |
|
Date Incorporated: |
1989 |
|
Legal Address: |
Av Colina Del Cimatario No
426 |
|
Operative Address: |
Av Colina Del Cimatario No
426 |
|
Telephone: |
442 213 0945 |
|
Fax: |
442 213 0945 |
|
Legal Form: |
Sociedad Anónima de Capital
Variable |
|
Email: |
|
|
Registered in: |
Mexico |
|
Website: |
|
|
Contact: |
Juan Carlos Gutiérrez
Borbolla, Director |
|
Staff: |
100 |
|
Activity: |
Agricultural Producers |
|
|
|
|
BANKS |
BANAMEX |
|
|
|
|
|
The company does not
disclose its banking information |
History
|
|
|
|
Surtidora Del Bajio, S.A. De
C.V. was founded in 1989. |
|
|
|
PRINCIPAL ACTIVITY
|
|
|
|
The Company's line of
business includes the wholesale distribution of animal feeds, fertilizers,
agricultural chemicals, and other farm supplies. |
|
Products/Services
description: |
Animal feeds, fertilizers,
agricultural chemicals, and other farm supplies. |
|
Brands: |
NA |
|
Sales are: |
Wholesale |
|
Clients: |
Santa Maura Spice &
Garlic Co. |
|
Suppliers: |
LOQUAT CLASSIC NIGERIA LTD. |
|
Operations area: |
National |
|
The company imports from |
Sudan, Sri Lanka, Nigeria,
Spain |
|
The company exports to |
No exports |
|
The subject employs |
100 employees |
|
Payments: |
No Complaints |
|
|
|
|
|
|
LOCATION
|
|
|
Headquarters : |
Av Colina Del Cimatario No
426 |
|
Branches: |
There are no branches for
the subject |
|
|
|
|
|
|
GROUP STRUCTURE AND SUBSIDIARY COMPANIES
|
|
|
Listed at the stock
exchange: |
NO |
|
Shareholders: |
This is a private company. Major
holder is Juan Carlos Gutiérrez Borbolla |
|
Management: |
Juan Carlos Gutiérrez
Borbolla, Director |
|
Related Companies: |
La Fortaleza Bajio |
|
|
|
FINANCIAL INFORMATION
|
|
|
|
|
|
|
This is a private company
which does not make its financials public.
|
|
|
|
|
|
There are no financial
connected to the subject. |
LEGAL FILINGS
|
|
|
|
|
|
|
There are no legal for the
subject |
|
|
|
|
|
|
SUMMARY
|
|
|
|
The Company's line of
business includes the wholesale distribution of animal feeds, fertilizers,
agricultural chemicals, and other farm supplies. It has 26 years of experience
in the market with a medium-large sized structure. It mainly imports from
Africa and Asia. Despite it has a long
commercial profile, it is well establihsed in the business. |
|
|
|
RISK INFORMATION
|
|
|
|
|
|
|
|
|
DEBTS |
Controlled |
|
PAYMENTS |
No Complaints |
|
CASH FLOW |
Normal |
|
STATUS |
Active |
|
|
|
|
INTERVIEW |
|
|
NAME |
Lupita |
|
POSITION |
Administrative |
|
COMMENTS |
She confirmed address, managers,
staff, ownership, related company and suppliers. She refused to confirm
financial data for the subject. |
FOREIGN EXCHANGE RATES
|
Currency |
Unit
|
Indian Rupees |
|
US Dollar |
1 |
Rs.64.97 |
|
UK Pound |
1 |
Rs.100.55 |
|
Euro |
1 |
Rs.73.99 |
INFORMATION DETAILS
|
Analysis Done by
: |
KAR |
|
|
|
|
Report Prepared
by : |
TRU |
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.