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MIRA
INFORM REPORT
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Report No. : |
488202 |
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Report Date : |
03.02.2018 |
IDENTIFICATION DETAILS
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Name : |
COMERCIAL
PATY IMPORTAÇÃO LTDA |
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Registered Office : |
Rua Professor Euripedes Simoes De Paula,625 Anexo: 645; - Brás |
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Country : |
Brazil |
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Date of Incorporation : |
15.12.1999 |
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Legal Form : |
Limited Liability Company |
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Line of Business : |
Subject is engaged in trade of food products. |
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No. of Employees : |
8 |
RATING & COMMENTS
(Mira Inform has adopted New Rating mechanism w.e.f. 23rd
January 2017)
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MIRA’s Rating : |
B |
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Credit Rating |
Explanation |
Rating Comments |
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B |
Medium Risk |
Business dealings permissible on a regular
monitoring basis |
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Status : |
Moderate |
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Payment Behaviour : |
Unknown |
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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
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Country Name |
Previous Rating (30.06.2017) |
Current Rating (30.09.2017) |
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Brazil |
A2 |
A2 |
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Risk Category |
ECGC
Classification |
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Insignificant |
A1 |
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Low Risk |
A2 |
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Moderately Low Risk |
B1 |
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Moderate Risk |
B2 |
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Moderately High Risk |
C1 |
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High Risk |
C2 |
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Very High Risk |
D |
BRAZIL - ECONOMIC OVERVIEW
Brazil is the eighth-largest economy in the world, but is recovering from a recession in 2015 and 2016 that ranks as the worst in the country’s history. Falling commodity prices reduced export revenues and investment, which weakened the Brazilian real and cut tax revenues. The weaker real made existing public debt, which was largely denominated in foreign currency, more expensive. Lower tax revenues strained the government budget.
Economic reforms, proposed in 2016, aim to slow the growth of government spending and reduce barriers to foreign investment. Government spending growth helped to push public debt to 78% of GDP at the end of 2017, up from 50% in 2012. Policies to strengthen Brazil’s workforce and industrial sector, such as local content requirements, may have boosted employment at the expense of investment.
Former President Dilma ROUSSEFF was impeached and convicted in August 2016 for moving funds among government budgets; the economy has also been affected by multiple corruption scandals involving private companies and government officials. Sanctions against the firms involved — some of the largest in Brazil — has limited their business opportunities, producing a ripple effect on associated businesses and contractors. In addition, investment in these companies has declined because of the scandals.
Brazil is a member of the Common Market of the South (Mercosur), a trade bloc including Argentina, Paraguay, Uruguay, and Venezuela. After the Asian and Russian financial crises, Mercosur adopted a protectionist stance to guard against exposure to the volatility of foreign markets. Brazil and its Mercosur partners have pledged to open the bloc to more trade and investment, but changes require approval of all five members, which makes policy adjustments too difficult to enact.
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Source
: CIA |
Company name and address
COMERCIAL
PATY IMPORTAÇÃO LTDA
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ADDRESSES: |
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MAIN
ADDRESS: |
RUA
PROFESSOR EURIPEDES SIMOES DE PAULA,625 ANEXO: 645; - BRÁS |
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ZIP
CODE/CITY: |
03.006-010
- SÃO PAULO/SP |
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PHONE: |
11
3313-2010 |
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E-MAIL: |
juliana@comercialpaty.com.br |
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INQUIRY
DETAILS: |
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GIVEN
ADDRESS: |
RODOVIA
BR 104 KM 70 N ALA A-LOJAS 44 E 45 CIDADE ALTA CURUARU-PE –CEP: 5029-970
CNPJ: 03.553.665/0002-00 |
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CORRECT
ADDRESS: |
THE INFORMED ADDRESS REFERS TO ITS BRANCH. |
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BRANCHES: |
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ADDRESS: |
AVENIDA
BRASIL,602 - BAIRRO UNIVERSITÁRIO |
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ZIP
CODE/CITY: |
55016-360
CARUARU/PE |
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PHONE: |
81
3727-3413 |
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CNPJ: |
03.553.665/0002-00 |
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ADDRESS: |
AVENIDA
MERCURIO,320 - BRAS |
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ZIP
CODE/CITY: |
03007-000
SAO PAULO/SP |
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PHONE: |
11
3227-0694 |
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FAX: |
11
3227-0694 |
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ADDRESS: |
RUA
DONA MARIA DA CONCEICAO,146 CS - JARDIM INDUSTRIAL |
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ZIP
CODE/CITY: |
32215-130
CONTAGEM/MG |
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ADDRESS: |
RUA
DO TRIGO,92 - PENHA CIRCULAR |
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ZIP
CODE/CITY: |
21011-690
RIO DE JANEIRO/RJ |
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ADDRESS: |
RUA
MURICI,20 SALA 02 - CRUZ DAS ALMAS |
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ZIP
CODE/CITY: |
57038-370
MACEIO/AL |
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CNPJ: |
03.553.665/0004-63 |
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ADDRESS: |
RODOVIA
BR 104 KM ,70 S/N, GALPAO ALA A ,LOJA 44 E 45 - CIDADE ALTA |
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ZIP
CODE/CITY: |
55002-970
CARUARU/PE |
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CNPJ: |
03.553.665/0002-00 |
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ADDRESS: |
RUA
DO TRIGO,105 - PENHA CIRCULAR |
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ZIP
CODE/CITY: |
21011-690
RIO DE JANEIRO/RJ |
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ADDRESS: |
RUA
DO TRIGO,92 - PENHA CIRCULAR |
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ZIP
CODE/CITY: |
21011-690
RIO DE JANEIRO/RJ |
LEGAL DATA |
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MAIN
ACTIVITIES: |
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TRADE
OF FOOD PRODUCTS. |
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LEGAL
FORM: |
LIMITED
LIABILITY COMPANY |
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INCORPORATION
DATE: |
15/12/1999 |
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REGISTER
DATE: |
15/12/1999 |
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BALANCE
SHEET FILING DATE: |
31/12 |
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TAX
CONTRIBUTOR NUMBER(CNPJ): |
03.553.665/0001-10 |
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STATE
REGISTER: |
115.597.435.110 |
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SHARE
CAPITAL: |
R$
1.300.000,00 |
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LAST
REGISTER OF CAPITAL: |
03/06/2016 |
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BOARD
OF DIRECTORS: |
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LUIZ
CARLOS DE SOUZA |
MANAGING
PARTNER |
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PATRICIA
GONCALVES ROSA DE SOUZA |
MANAGING
PARTNER |
AUTHORIZED USE OF SIGNATURE |
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THE MANAGING PARTNERS ARE AUTHORIZED TO SIGN ON
BEHALF OF THE COMPANY. |
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SHAREHOLDERS
/ PARTNERS: |
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LUIZ
CARLOS DE SOUZA |
R$
1.235.000,00 |
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PATRICIA
GONÇALVES ROSA DE SOUZA |
R$
65.000,00 |
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AFFILIATES
/ SUBSIDIARIES: |
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A SCAN THROUGH OUTSIDE SOURCES SHOWED THE SUBJECT
AND/OR DIRECTORS HAS/HAVE THE FOLLOWING UNCONFIRMED HOLDINGS: |
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LCR
MARTINS COMERCIO IMPORTACAO E EXPORTACAO LTDA |
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COMERCIAL
JUNIOR PATY IMPORTACAO LTDA |
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COMERCIAL
PATY CAMPINAS IMPORTACAO LTDA E P P |
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LC
PARTICIPACOES E INVESTIMENTOS EIRELI |
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FORTALEZA
AGRONEGOCIOS PROD.SER. E COM. PROD. AGRICOLA LTDA |
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M.P.L
AD., PARTICIPACOES E COMPRA E VENDA DE IMOVEIS LTDA |
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COMPANY'S BACKGROUND |
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THE SUBJECT WAS ESTABLISHED ON DECEMBER 15, 1999 TO
BE ENGAGED IN THE SAID LINE OF BUSINESS. PARTNERS: LUIS CARLOS DE SOUZA: BRAZILIAN, HOLDER OF DOCUMENTS
CPF 187.056.408-14 AND RG 24.720.015-3, RESIDENTIAL ADDRESS AT RUA AZEVEDO
SOARES, 1826, APTO. 192, VILA GOMES CARDIM, SAO PAULO - SP PATRICIA GONÇALVES ROSA DE SOUZA: BRAZILIAN, HOLDER
OF DOCUMENTS CPF 288.482.898-27 AND RG 32.461.828-1, RESIDENTIAL ADDRESS AT
RUA AZEVEDO SOARES, 1826, APTO. 192, VILA GOMES CARDIM, SAO PAULO - SP. FURTHER DETAILS ARE SO FAR NOT KNOWN. REMARKS: -------- WHEN CONTACTING THE SUBJECT WE INTERVIEWED MR.
EDUARDO, IMPORT DEPARTMENT, WHO INFORMED THAT WOULD NOT DISCLOSE ANY KIND OF
INFORMATION UNLESS THE INQUIRING PARTY'S NAME WAS DISCLOSED. IF IT IS POSSIBLE TO DISCLOSE THE NAME OF THE
INTERESTED SUPPLIER OF THE SUBJECT, WE MAY RESUME OUR CONTACTS AND TRY TO
OBTAIN FURTHER INFORMATION. THE DATA CONTAINED HEREIN WERE OBTAINED FROM OUTSIDE
SOURCES, OUR DATABASE AND OFFICIAL RECORDS. NO FURTHER DATA WAS AVAILABLE
WITH SEVERAL SOURCES USUALLY INVESTIGATED. |
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PUBLIC
RECORDS INFORMATION: |
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NO DETRIMENTAL FILES WERE FOUND. |
FINANCIAL INFORMATION |
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DUE TO THE SUBJECT'S LEGAL FORM, IT IS NOT OBLIGED
TO PUBLISH THE BALANCE SHEET INFORMATION. WHEN INTERVIEWING SOURCES AT THE
SUBJECT COMPANY DECLINED TO PROVIDE ANY KIND OF FINANCIAL INFORMATION. OUTSIDE SOURCES CONTACTED SHOWED NO FINANCIAL DATA
ABOUT THIS COMPANY. |
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COMMENTS ON THE FINANCIAL INFORMATION: |
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IN THE ABSENCE OF FINANCIAL INFORMATION NO COMMENTS
CAN BE MADE ABOUT THE SUBJECT'S CURRENT FINANCIAL STANDING. |
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REAL
ESTATE: |
NOT AVAILABLE
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VEHICLES: |
NOT AVAILABLE
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MACHINES: |
NOT AVAILABLE
INSURANCE |
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NOT
AVAILABLE. |
BANKING REFERENCES |
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BANCO
BRADESCO S/A |
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REMARKS: IN BRAZIL THE BANKS ARE PROHIBITED BY LAW
TO PROVIDE INFORMATION OR ANY KIND OF COMMENTS ABOUT THEIR CLIENTS. DUE TO
THIS LAW PROHIBITION WE ARE UNABLE TO PROVIDE ANY BANKING DETAILS. ACCORDING TO THE CENTRAL BANK OF BRAZIL OFFICIAL
REPORT, THE COMPANY HAS NOT RETURNED CHECKS UP TO DATE. (IN THE TERMS OF
"CIRCULAR 1682 BRAZILIAN CENTRAL BANK"). |
ACTIVITIES COMMENTS |
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TRADE
OF FOOD PRODUCTS. |
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IMPORT
AND EXPORT: |
IMPORTS FROM:
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CHINA |
EXPORTS TO:
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DOES
NOT HAVE. |
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MAIN
CLIENTS: |
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DOMESTIC
CLIENTS: |
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NOT
AVAILABLE. |
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STAFF: |
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THE COMPANY HAS: 8 EMPLOYEE(S) |
CONCEPT AND FULFILMENT |
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THE SUBJECT WAS ESTABLISHED IN 1999. SO FAR IT HAS A
CLEAR TRADE HISTORY AND MODEST PAYMENT BEHAVIOUR. THE COMPANY HAS TRADE RELATIONS WITH SOME LOCAL
SUPPLIERS BUT UP TO DATE ONLY SMALL PAYMENTS WERE REPORTED AND THE SUBJECT IS
NOT SAID TO BE USER OF TRADE CREDIT FACILITIES. |
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MAIN
SUPPLIERS: |
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DOMESTIC
SUPPLIERS: |
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NOT
AVAILABLE. |
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PAYMENT
HISTORY: |
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1
SUPPLIER REPORTED PAYMENTS: |
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AMOUNT
OF INVOICES PAID: 10 |
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TOTAL
OF PROMPT PAYMENTS: 100% |
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HIGHEST
INVOICE: R$ 1.758,00 |
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HIGHEST
CREDIT: R$ 1.758,00 |
FINAL OPINION |
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BASED ON THE OVERALL DATA AVAILABLE THE SUBJECT MAY
BE CONSIDERED FOR NORMAL BUSINESS COMMITMENTS. CREDIT FACILITIES, HOWEVER,
SHOULD BE GRANTED ON FULLY SECURED TERMS ONLY DUE TO THE ABSENCE OF FINANCIAL
DATA. |
FOREIGN EXCHANGE RATES
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Currency |
Unit
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Indian Rupees |
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US Dollar |
1 |
INR 64.07 |
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1 |
INR 91.33 |
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Euro |
1 |
INR 80.03 |
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BRL |
1 |
INR 19.93 |
Note :
Above are approximate rates obtained from sources believed to be correct
INFORMATION DETAILS
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Analysis Done by
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VAR |
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Report Prepared
by : |
DNS |
RATING EXPLANATIONS
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Credit Rating |
Explanation |
Rating Comments |
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A++ |
Minimum Risk |
Business dealings permissible with minimum
risk of default |
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A+ |
Low Risk |
Business dealings permissible with low
risk of default |
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A |
Acceptable Risk |
Business dealings permissible with
moderate risk of default |
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B |
Medium Risk |
Business dealings permissible on a regular
monitoring basis |
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C |
Medium High Risk |
Business dealings permissible preferably
on secured basis |
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D |
High Risk |
Business dealing not recommended or on
secured terms only |
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NB |
New Business |
No recommendation can be done due to
business in infancy stage |
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NT |
No Trace |
No recommendation can be done as the
business is not traceable |
NB is stated where there is insufficient information to facilitate rating. However, it is not to be considered as unfavourable.
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 are as follows:
·
Financial
condition covering various ratios
·
Company
background and operations size
·
Promoters
/ Management background
·
Payment
record
·
Litigation
against the subject
·
Industry
scenario / competitor analysis
·
Supplier
/ Customer / Banker review (wherever available)
This report is issued at
your request without any risk and responsibility on the part of MIRA INFORM
PRIVATE LIMITED (MIPL) or its officials.