|
|
|
MIRA INFORM REPORT
|
Report No. : |
490127 |
|
Report Date : |
06.02.2018 |
IDENTIFICATION DETAILS
|
Name : |
PEPE'S MARKETING LIMITED |
|
|
|
|
Registered Office : |
Corner Freeman And Orange Grove Roads, St. Augustine |
|
|
|
|
Country : |
Trinidad and Tobago |
|
|
|
|
Date of Incorporation : |
1991 |
|
|
|
|
Legal Form : |
Limited Company |
|
|
|
|
Line of Business : |
Subject is an importer and exporter of food products. |
|
|
|
|
No. of Employees : |
20 |
RATING & COMMENTS
(Mira Inform has adopted New Rating mechanism w.e.f. 23rd
January 2017)
|
MIRA’s Rating : |
A |
|
Credit Rating |
Explanation |
Rating Comments |
|
A |
Acceptable Risk |
Business dealings permissible with
moderate risk of default |
|
Status : |
Satisfactory |
|
|
|
|
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.
STATUTORY
INFORMATION
|
|
|
|
|
|
Legal Name: |
PEPE'S MARKETING LIMITED |
|
Trade Names: |
PEPES MARKETING LTD |
|
ID: |
#103067 |
|
Date Created: |
1991 |
|
Date Incorporated: |
1998-04-21 |
|
Legal Address: |
Corner Freeman And Orange Grove Roads, St. Augustine |
|
Operative Address: |
Orange Grove Complex Cor. Freeman & Orange Grove Rd, St. Augustine South Trinidad, W.I. |
|
Telephone: |
868-645-7373 |
|
Fax: |
868-662-9620 |
|
Legal Form: |
Limited Company |
|
Email: |
karina@pepesmkt.com |
|
Registered in: |
TRINIDAD AND TOBAGO |
|
Website: |
www.pepesmkt.com |
|
Contact: |
Stephen Abraham - Sales |
|
Staff: |
20 |
|
Activity: |
NAICS 1: Other Grocery and Related Products Merchant Wholesalers NAICS 2: Fresh Fruit and Vegetable Merchant Wholesalers NAICS 3: Other Animal Food Manufacturing SIC 1: Groceries And Related Products, Nec SIC 2: Fruits, Fresh SIC 3: Canned Pet Food (Except Dog And Cat) |
|
|
|
|
Banks: |
Republic Bank Ltd. |
|
|
|
|
History: |
The company was founded in 1991. |
|
|
|
PRINCIPAL
ACTIVITY
|
|
|
|
Pepe’s Marketing Limited is an importer and exporter of food products. |
|
Products/Services description: |
The company offers peas, beans, seeds, nuts, dried or preserved fruits,
salted meats and fish, pet food, fresh produce and many more. |
|
Brands: |
PEPES MARKETING |
|
Sales are: |
Wholesale |
|
Clients: |
Retailers |
|
Suppliers: |
Eximcan Canada Cavendish Produce McKenna Bros. Limited West India Trading Co. Inc Alimentos Agricolas Y Naturales SA de CV Fine Foods Inc Healthyveg S.a |
|
Operations area: |
National and Internartional |
|
The company imports from |
CANADA MEXICO BARBADOS ARGENTINA |
|
The company exports to |
GUYANA SURINAME GRENADA ST VINCENT ST LUCIA |
|
The subject employs |
20 employees |
|
Payments: |
Slow but correct |
|
|
|
LOCATION
|
|
|
Headquarters : |
Orange Grove Complex Cor. Freeman & Orange Grove Rd, St. Augustine South Trinidad, W.I. |
|
Branches: |
No other branches were found. |
|
Related Companies: |
Pepe’s Pet Supplies Trinidad and Tobago Pepe’s Transport Ltd. Trinidad and Tobago |
|
|
PEPE'S MARKETING Business #426801 BEDASSIE STREET, ST. AUGUSTINE Registered on: 1991-08-08 Name Suffix: Status: STRUCK OFF AND DISSOLVED
|
|
|
|
GROUP
STRUCTURE AND SUBSIDIARY COMPANIES
|
|
|
Listed at the stock exchange: |
NO |
|
Capital: |
NA |
|
Shareholders: |
The company does not disclose information on shareholders. The following
information has been obtained through private sources and could not be
confirmed.
|
|
Management: |
Stephen Abraham – Sales Aneal Suraj - Sales |
|
|
|
FINANCIAL
INFORMATION
|
|
|
|
The company does not make its financial statements
public. Despite our long search, we were not able
to confirm financial figures for the subject. |
|
|
|
LEGAL
FILINGS
|
|
|
|
|
|
CASES |
No records found. |
|
|
|
SUMMARY
|
|
|
|
Founded in 1991, Pepes Marketing Limited is a small organization in
the grocery company’s industry located in St. Augustine South, Trinidad &
Tobago. It has approximately 20 full-time employees. The company operates
nationally and internationally, mainly exporting to Guyana, Suriname,
Grenada, St. Vincent and St. Lucia. It is ACTIVE in business with no negative
records. The company shows low commercial profile, not being listed with yellow
pages or major credit bureaus. |
|
|
|
RISK
INFORMATION
|
|
|
DEBTS |
Controlled |
|
PAYMENTS |
Slow but correct |
|
CASH FLOW |
Normal |
|
STATUS |
Active |
|
|
|
|
INTERVIEW |
|
|
NAME |
- |
|
POSITION |
- |
|
COMMENTS |
We called number 868-645-7373 several times and received no answer. |
FOREIGN EXCHANGE RATES
|
Currency |
Unit
|
Indian Rupees |
|
US Dollar |
1 |
INR 64.03 |
|
|
1 |
INR 90.40 |
|
Euro |
1 |
INR 79.73 |
|
TTD |
1 |
INR 9.50 |
Note :
Above are approximate rates obtained from sources believed to be correct
INFORMATION DETAILS
|
Analysis Done by
: |
NIY |
|
|
|
|
Report Prepared
by : |
TPT |
RATING EXPLANATIONS
|
Credit Rating |
Explanation |
Rating Comments |
|
A++ |
Minimum Risk |
Business dealings permissible with minimum
risk of default |
|
A+ |
Low Risk |
Business dealings permissible with low
risk of default |
|
A |
Acceptable Risk |
Business dealings permissible with
moderate risk of default |
|
B |
Medium Risk |
Business dealings permissible on a regular
monitoring basis |
|
C |
Medium High Risk |
Business dealings permissible preferably
on secured basis |
|
D |
High Risk |
Business dealing not recommended or on
secured terms only |
|
NB |
New Business |
No recommendation can be done due to
business in infancy stage |
|
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.