|
Report No. : |
346004 |
|
Report Date : |
24.10.2015 |
IDENTIFICATION DETAILS
|
Name : |
QUIMICOS SILVERCOLOR, S.A. DE C.V. |
|
|
|
|
Registered Office : |
Av San Jacinto 550, San Rafael, 45000 Guadalajara, Jal. |
|
|
|
|
Country : |
Mexico |
|
|
|
|
Date of Incorporation : |
2001 |
|
|
|
|
Legal Form : |
Sociedad Anónima de Capital Variable |
|
|
|
|
Line of Business : |
Wholesaler of Chemical |
|
|
|
|
No. of Employees : |
3 |
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 : |
Slow But Correct |
|
|
|
|
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
|
|
|
|
|
|
Order: |
Quimicos Silvercolor SA DE CV |
|
Address in the order: |
Circunvalacion San Jacinto No 550-2 Col San
Refaelc O 44810 Guadalajara Jalisco, Mexico |
|
Legal Name: |
QUIMICOS SILVERCOLOR, S.A. DE C.V. |
|
Trade Name: |
QUIMICOS SILVERCOLOR |
|
RFC: |
QSI011011TR0 |
|
Date Created: |
2001 |
|
Date Incorporated: |
2001 |
|
Legal Address: |
Av San Jacinto 550, San Rafael, 45000
Guadalajara, Jal., México |
|
Operative Address: |
Av San Jacinto 550, San Rafael, 45000
Guadalajara, Jal., México |
|
Telephone: |
52 33 3665 0651 |
|
Fax: |
52 33 3665 0651 |
|
Legal Form: |
Sociedad Anónima de Capital Variable |
|
Email: |
NA |
|
Registered in: |
Mexico |
|
Website: |
NA |
|
Contact: |
David Meza Navarro, General Manager |
|
Staff: |
3 |
|
Activity: |
Chemical Wholesale |
|
|
|
|
|
|
|
BANKS |
BANAMEX |
|
|
|
|
|
The company does not disclose its banking
information |
|
History: |
|
|
|
The company was founded in 2001. |
PRINCIPAL ACTIVITY
|
|
|
|
The company is dedicated to the manufacture
of chemical products. |
|
Products/Services description: |
Chemical Products. |
|
Brands: |
QUIMICOS SILVERCOLOR |
|
Sales are: |
Wholesale |
|
Clients: |
ROYAL DYES S.A.
DE C.V. |
|
|
Textile and Paper Industries |
|
Suppliers: |
INDIAN DYESTUFF
& CHEMICALS MFG. CO. |
|
Operations area: |
National |
|
The company imports from |
India , China |
|
The company exports to |
No exports |
|
The subject employs |
3 employees |
|
Payments: |
Regular Prepaid - 30 days |
LOCATION
|
|
|
Headquarters : |
Av San Jacinto 550, San Rafael, 45000 Guadalajara,
Jal., México |
|
Branches: |
Poniente 12, Valle De Chalco Solidaridad,
Mexico |
GROUP STRUCTURE AND SUBSIDIARY COMPANIES
|
|
|
Listed at the stock exchange: |
NO |
|
Shareholders: |
This is a private company |
|
Management: |
David Meza Navarro, General Manager |
FINANCIAL INFORMATION
|
|
The company does not disclose its financial
figures. There are no financial connected to the
subject. |
LEGAL FILINGS
|
|
State: Federal Fiscal
and Administrative |
SUMMARY
|
|
|
The company is dedicated to the manufacture
of chemical products. The company has 14 years of experience in
the market with a small sized strcuture; however; with 2 locations in the
country. It mainly imports from China and India and
operates nationally. The company has a quite low commercial
profile and there is 1 legal issue in connection with the subject. |
|
RISK INFORMATION
|
|
|
|
|
|
DEBTS |
Controlled |
|
PAYMENTS |
Regular |
|
CASH FLOW |
Normal |
|
STATUS |
Active |
INTERVIEW
|
|
|
NAME |
Salvador |
|
POSITION |
Administrative |
|
COMMENTS |
He confirmed address, RFC, experience,
manager, staff, clients, Suppliers, payment terms. |
FOREIGN EXCHANGE RATES
|
Currency |
Unit
|
Indian Rupees |
|
US Dollar |
1 |
Rs.64.88 |
|
|
1 |
Rs.99.88 |
|
Euro |
1 |
Rs.72.06 |
INFORMATION DETAILS
|
Analysis Done by
: |
KIN |
|
|
|
|
Report Prepared
by : |
DPT |
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.