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MIRA INFORM REPORT
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Report No. : |
488433 |
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Report Date : |
05.02.2018 |
IDENTIFICATION DETAILS
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Name : |
HERNANDEZ BELTRAN FILIBERTO |
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Registered Office : |
Carrera 52 C 42 A-11 Sur, Cundinamarca, Bogota |
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Country : |
Colombia |
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Date of Incorporation : |
20.01.1995 |
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Com. Reg. No.: |
628835 |
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Legal Form : |
Sole-Proprietorship |
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Line of Business : |
Preparation and Spinning of Textile Fibres |
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No. of Employees : |
2 [2018] |
RATING & COMMENTS
(Mira Inform has adopted New Rating mechanism w.e.f. 23rd
January 2017)
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MIRA’s Rating : |
A |
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Credit Rating |
Explanation |
Rating Comments |
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A |
Acceptable Risk |
Business dealings permissible with
moderate risk of default |
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Status : |
Satisfactory |
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Payment Behaviour : |
No Complaints |
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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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Colombia |
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 |
COLOMBIA - ECONOMIC OVERVIEW
Colombia heavily depends on energy and mining exports, making it
vulnerable to fluctuations in commodity prices. Colombia is Latin America’s
fourth largest oil producer and the world’s fourth largest coal producer, third
largest coffee exporter, and second largest cut flowers exporter. Colombia’s
economic development is hampered by inadequate infrastructure, poverty,
narcotrafficking, and an uncertain security situation, in addition to
dependence on primary commodities.
Colombia’s economy slowed in 2017 because of falling global oil prices
and lower oil production due to insurgent attacks on pipeline infrastructure.
Although real GDP growth averaged 4.7% during the past decade, it fell to an
estimated 1.8% in 2017. Declining oil prices also have contributed to reduced
government revenues. In 2016, oil revenue dropped below 4% of the federal
budget and likely remained below 4% in 2017. A Western credit rating agency in
December 2017 downgraded Colombia’s sovereign credit rating to BBB-, because of
weaker-than-expected growth and increasing external debt. Colombia has
struggled to address local referendums against foreign investment, which have
slowed its expansion, especially in the oil and mining sectors. Colombia’s FDI
declined by 3% to $10.2 billion between January and September 2017.
Colombia has signed or is negotiating Free Trade Agreements (FTA) with
more than a dozen countries; the US-Colombia FTA went into effect in May 2012.
Colombia is a founding member of the Pacific Alliance—a regional trade block
formed in 2012 by Chile, Colombia, Mexico, and Peru to promote regional trade
and economic integration. The Colombian government took steps in 2017 to
address several bilateral trade irritants with the US, including those on truck
scrappage, distilled spirits, pharmaceuticals, ethanol imports, and labor
rights. Colombia hopes to accede to the Organization for Economic Cooperation
and Development.
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Source
: CIA |
Company
Summary
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Business Name |
TEXTIL FILH |
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Country |
COLOMBIA |
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Company Registration Number |
628835 |
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Main Activity Code |
1310 |
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Main Activity Description |
Preparation and spinning of textile fibres |
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Company Status |
Normal (Active) |
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Latest Turnover Figure |
- |
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Latest Shareholder Equity Figure |
- |
Basic
Information
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Business Name |
TEXTIL FILH |
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Registered Company Name |
HERNANDEZ BELTRAN FILIBERTO |
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Company Registration Number |
628835 |
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Country |
COLOMBIA |
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VAT Registration Number |
19325447 |
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VAT Registration Date |
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Date of Company Registration |
1995-01-20 |
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Date of Starting Operations |
1995-01-20 |
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Commercial Court |
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Legal Form |
Sole-Proprietorship |
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Type of Ownership |
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Company Status |
Normal (Active) |
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Principal Activity Code |
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Principal Activity Description |
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Contact Telephone Number |
[+57] 1-2384217 |
Main
Address
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Address |
Country |
Telephone |
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Carrera 52C 42 A-11 Sur, Cundinamarca, Bogota |
COLOMBIA |
[+57] 1-2384217 |
Other
Address
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No other addresses for this company. |
Previous
Address
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No previous addresses for this company. |
Activities
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Activity Code
Activity Description |
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1310 Preparation and spinning of
textile fibres |
Email
Addresses
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Web
Pages
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No web pages for this company. |
Employee
Information
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Date Reported Number of Employees |
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2018 2 |
Banker
Information
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No banker information for this company. |
Advisors
Information
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No advisor information for this company. |
Miscellaneous
Information
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Fax Number |
[+57] 1-7101119 |
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Export Countries |
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Import Countries |
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Additional Business Information |
Core Business: The
primary business focus of HERNANDEZBEL TRANFILIBERTO is Trading Finished products. Key products include: Clothing,
Leather goods, Textile products. |
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Additional Rating Information |
Good Credit Quality: Credit can proceed on a
favorable basis but in strict adherence to financing terms. Revision of
Credit Limit: Annual. Risk Index: Low |
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Additional Payment Information |
Selling: Local: Cash on delivery (COD), Credit - Unsecured
30~60 days. Purchasing: Local: Credit - Unsecured 30~60 days, Cash on
delivery (COD). |
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Additional Financial Information |
Balance Sheet: Currency:
USD, Denomination: 1, Financial
Year Ending: December, Financial Highlights: 2014 Annual, 2015 Annual,
2016 Annual: Non-current assets: Total Assets: 7,423,487, 7,069,113, 7,407,657; Non-current liabilities: Total
Liabilities: 4,319,168, 3,533,763, 4,040,854; Shareholders Funds: 3,104,319, 3,535,350, 3,366,803. Income Statement: Turnover: 7,233,566, 7,925,095, 7,206,814; Profit After Tax
attributable to Shareholders: 290,449, 241,142, 248,328. Based on the
corporate laws of Colombia, legal entities which are a Sole-proprietorship
are not required to make public disclosure of their annual financials. Although
basic financials were obtained for reference. |
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Number of Employees at Address |
2 |
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Number of Employees at Group |
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Number of Employees at Factory |
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Additional
Miscellaneous Information
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Issuing Authority |
Camara De Comercio – Bogota |
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Note |
Not applicable.According to the corporate
statutory laws for this type of Legal Form - Category (Sole- proprietorship)
in Colombia, there is no requirement for Authorized Capital. |
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Domestic Sales & Purchases |
Annual Sales Analysis: Domestic Sales: 100% Annual
Purchases Analysis: Percentage: Local Purchases: 100% |
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Reputation |
Reference checking for the purpose of establishing HERNANDEZ BELTRAN FILIBERTO's
reputation within the respective industry failed to reveal any adverse
information. |
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Nega-Scan - Adverse Data Monitoring |
Dishonored Checks, Debt, Performance Defaults,
Adverse Local Media Coverage / Adverse Filing History: No Record Found. |
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Approved Signatures |
The Company Director/s listed below maintain the legal right
to sign on behalf of the company: Name Mr. Hernandez Beltran Filiberto |
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Civil Litigation |
Civil Litigation ( 1 ) Not Adverse, Position: Defendant , Case Issue:
A petition to the Court
claiming unpaid taxes of undisclosed amount. (Filed under case
no. 210111001), Date
Commenced: 31 May,
2017, Status: Not stated. |
Financial
Information
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No financial information for this company. |
Current
Directors
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Name |
Gender |
Position |
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Hernandez Beltran Filiberto |
Male |
General Manager |
Previous
Directors
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No previous directors for this company. |
Share
Capital Structure
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No share capital information for this company |
Group
Structure
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No group structure information for this company |
Negative
Information
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No negative information for this company |
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 91.34 |
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Euro |
1 |
INR 80.03 |
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COP |
1 |
INR 0.023 |
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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PRI |
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Report Prepared
by : |
TPT |
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.