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Report No. : |
340274 |
|
Report Date : |
11.09.2015 |
IDENTIFICATION DETAILS
|
Name : |
INDUSTRIA EXPORTADORA DE MODAS SAC |
|
|
|
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Registered Office : |
Jiron Gamarra 893 Urb. San Pablo, La Victoria - Lima - Lima |
|
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Country : |
Peru |
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Date of Incorporation : |
08.09.2010 |
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|
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Legal Form : |
Sociedad Anonima Cerrada |
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|
|
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Line of Business : |
Apparel Manufacturing Industry |
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|
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No. of Employees : |
5 |
RATING & COMMENTS
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MIRA’s Rating : |
B |
|
RATING |
STATUS |
PROPOSED CREDIT LINE |
|
|
26-40 |
B |
Capability to overcome financial difficulties seems comparatively
below average. |
Small |
|
Status : |
Small Company |
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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) |
|
Peru |
A2 |
A2 |
|
Risk Category |
ECGC
Classification |
|
Insignificant |
A1 |
|
Low |
A2 |
|
Moderate |
B1 |
|
High |
B2 |
|
Very High |
C1 |
|
Restricted |
C2 |
|
Off-credit |
D |
PERU - ECONOMIC OVERVIEW
Peru's economy reflects its varied topography - an arid
lowland coastal region, the central high sierra of the Andes, the dense forest of
the Amazon, with tropical lands bordering Colombia and Brazil. A wide range of
important mineral resources are found in the mountainous and coastal areas, and
Peru's coastal waters provide excellent fishing grounds. Peru is the world's
second largest producer of silver and third largest producer of copper. The
Peruvian economy grew by an average of 5.6% from 2009-13 with a stable exchange
rate and low inflation, which in 2013 was just below the upper limit of the
Central Bank target range of 1 to 3%. This growth was due partly to high
international prices for Peru's metals and minerals exports, which account for
almost 60% of the country's total exports. Growth slipped in 2014, due to
weaker world prices for these resources. Despite Peru's strong macroeconomic
performance, dependence on minerals and metals exports and imported foodstuffs
makes the economy vulnerable to fluctuations in world prices. Peru's rapid
expansion coupled with cash transfers and other programs have helped to reduce
the national poverty rate by 28 percentage points since 2002, but inequality
persists and continues to pose a challenge for the Ollanta HUMALA
administration, which has championed a policy of social inclusion and a more
equitable distribution of income. Poor infrastructure hinders the spread of
growth to Peru's non-coastal areas. The HUMALA administration passed several
economic stimulus packages in 2014 to bolster growth, including reforms to
environmental regulations in order to spur investment in Peru’s lucrative mining
sector, a move that was opposed by some environmental groups. Peru's free trade
policy has continued under the HUMALA administration; since 2006, Peru has
signed trade deals with the US, Canada, Singapore, China, Korea, Mexico, Japan,
the EU, the European Free Trade Association, Chile, Thailand, Costa Rica,
Panama, Venezuela, concluded negotiations with Guatemala, and begun trade talks
with Honduras, El Salvador, India, Indonesia, Turkey and the Trans-Pacific
Partnership. Peru also has signed a trade pact with Chile, Colombia, and
Mexico, called the Pacific Alliance, that seeks integration of services,
capital, investment and movement of people. Since the US-Peru Trade Promotion
Agreement entered into force in February 2009, total trade between Peru and the
United States has doubled.
|
Source
: CIA |
STATUTORY INFORMATION
|
|
|
Legal Name: |
INDUSTRIA EXPORTADORA DE MODAS SAC |
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Trade Name: |
INDEXMODA |
|
RUC: |
20537376504 |
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Date Created: |
2010 |
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Date Incorporated: |
08/09/2010 |
|
Legal Address: |
Jiron Gamarra
893 Urb. San Pablo |
|
Operative Address: |
Jiron Gamarra
893 Urb. San Pablo |
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Telephone: |
51 996860057 |
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Fax: |
NA |
|
Legal Form: |
SOCIEDAD ANONIMA CERRADA |
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Email: |
|
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Registered in: |
Peru |
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Website: |
No website |
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Contact: |
OBLITAS GUEVARA JAVIER |
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Staff: |
5 |
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Activity: |
Apparel Manufacturing Industry |
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|
|
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BANKS |
Banco Central de Perú |
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The company does not disclose its banking
data |
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History: |
|
|
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The company was established in Peru in 2010 |
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PRINCIPAL ACTIVITY
|
|
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Company that offers services of weaving, dyeing,
thermofijado and branch. |
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Products/Services description: |
Jersey |
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Brands: |
INDEXMODA |
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Sales are: |
Wholesale |
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Clients: |
COMPANIA
COMERCIAL UNIVERSAL SA |
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Suppliers: |
T T LTD. |
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Operations area: |
National |
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The company imports from |
India |
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The company exports to |
Colombia |
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The subject employs |
5 employees |
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Payments: |
No Complaints |
|
|
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LOCATION
|
|
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Headquarters : |
Jiron Gamarra
893 Urb. San Pablo |
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Branches: |
*LO. L.
COMERCIAL ----PROLONGACION HUANUCO NRO. 1909LIMA - LIMA - LA VICTORIA - |
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GROUP STRUCTURE AND SUBSIDIARY COMPANIES
|
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Listed at the stock exchange: |
NO |
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Capital |
NA |
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Shareholders: |
This is a
private company. Major holder is Oblitas Guevara Javier. |
|
Management: |
Oblitas Guevara
Javier, General Manager |
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Related Company: |
Garantia Textil
S.A.C. |
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|
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FINANCIAL INFORMATION
|
|
|
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This is a private company. It does not make
its financial statements public. |
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There are no financial connected to the
subject. |
LEGAL FILINGS
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|
|
|
|
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There are no legal connected to the subject |
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SUMMARY
|
|
|
|
Indexmoda is a company that offers services
of weaving, dyeing. The company mainly imports from India and
Works in Latin America. It has a small sized structure; however, it
is part of a group together with Garantia Textil S.A.C. The company is in good standing; without
official omissions in Peru. |
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RISK INFORMATION
|
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|
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DEBTS |
Controlled |
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PAYMENTS |
No Complaints |
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CASH FLOW |
Normal |
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STATUS |
Active |
|
|
|
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INTERVIEW |
|
|
NAME |
Elmer Campos |
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POSITION |
Manager |
|
COMMENTS |
He confirmed managers, staff, address and
related company. |
FOREIGN EXCHANGE RATES
|
Currency |
Unit
|
Indian Rupees |
|
US Dollar |
1 |
Rs.66.58 |
|
|
1 |
Rs.102.29 |
|
Euro |
1 |
Rs.74.71 |
INFORMATION DETAILS
|
Analysis Done by
: |
KAS |
|
|
|
|
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%)
This report is issued at your request without any
risk and responsibility on the part of MIRA INFORM PRIVATE LIMITED (MIPL)
or its officials.