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MIRA INFORM REPORT
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Report No. : |
491685 |
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Report Date : |
15.02.2018 |
IDENTIFICATION DETAILS
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Name : |
RANTY WASI GROUP EMPRESA INDIVIDUAL DE
RESPONSABILIDAD LIMITADA |
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Registered Office : |
Av. Huayna Capac Nro. 964 Urb. Santa Marcelin
Puno - San Roman – Juliaca |
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Country : |
Peru |
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Date of Incorporation : |
28.12.2016 |
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Legal Form : |
Empresa Individual De Resp. Ltda |
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Line of Business : |
Subject is dedicated to the Wholesale of Metals. |
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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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Peru |
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 |
PERU - ECONOMIC OVERVIEW
Peru's economy reflects its varied topography - an arid lowland coastal
region, the central high sierra of the Andes, and the dense forest of the Amazon.
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 copper.
The Peruvian economy grew by an average of 5.6% per year from 2009-13
with a stable exchange rate and low inflation. This growth was due partly to
high international prices for Peru's metals and minerals exports, which account
for 55% of the country's total exports. Growth slipped from 2014 to 2017, 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 over 35 percentage points
since 2004, but inequality persists and continued to pose a challenge for the
Ollanta HUMALA administration, which 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. However,
in 2015, mining investment fell as global commodity prices remained low and
social conflicts plagued the sector.
Peru's free trade policy 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, Honduras, concluded negotiations with
Guatemala and the Trans-Pacific Partnership, and begun trade talks with El
Salvador, India, and Turkey. 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 US has doubled. President Pedro Pablo KUCZYNSKI succeeded HUMALA
in July 2016 and is focusing on economic reforms and free market policies aimed
at boosting investment in Peru. Mining output increased significantly in
2016-17, which helped Peru attain one of the highest GDP growth rates in Latin
America, and Peru should maintain strong growth in 2018. However, economic
performance was depressed by delays in infrastructure mega-projects and the
start of a corruption scandal associated with a Brazilian firm. Massive
flooding in early 2017 also was a drag on growth, offset somewhat by additional
public spending aimed at recovery efforts.
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Source
: CIA |
STATUTORY
INFORMATION
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Legal Name: |
RANTY WASI GROUP EMPRESA INDIVIDUAL DE
RESPONSABILIDAD LIMITADA |
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Trade Names: |
RANTY WASI GROUP EMPRESA INDIVIDUAL DE
RESPONSABILIDAD LIMITADA |
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ID: |
20601760798 |
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Date Created: |
2016 |
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Date Incorporated: |
28/12/2016 |
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Legal Address: |
Av. Huayna Capac Nro. 964 Urb. Santa Marcelin
Puno - San Roman – Juliaca, Peru |
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Operative Address: |
Av. Huayna Capac Nro. 964 Urb. Santa Marcelin
Puno - San Roman – Juliaca, Peru |
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Telephone: |
97 852 0585 |
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Fax: |
- |
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Legal Form: |
Empresa Individual De Resp. Ltda |
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Email: |
- |
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Registered in: |
PERU |
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Website: |
The company does not have a website. |
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Contact: |
PAREJA HANCO, GIANCARLO BRYAN - Director |
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Staff: |
8 |
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Activity: |
NAICS Code 423510 Metal Service Centers and Other Metal Merchant
Wholesalers |
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Banks: |
The company does not disclose its banking details. |
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History: |
The company was founded in 2016. |
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PRINCIPAL
ACTIVITY
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Ranty Wasi Group Empresa Individual de Responsabilidad Limitada is
dedicated to the wholesale of Metals. |
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Products/Services description: |
The company offers metals. |
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Brands: |
RANTY WASI GROUP |
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Sales are: |
Wholesale |
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Clients: |
NA |
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Suppliers: |
NA |
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Operations area: |
National and International |
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The company imports from |
United Arab Emirates |
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The subject employs |
8 employees |
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Payments: |
Unknown |
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LOCATION
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Headquarters : |
AV. HUAYNA CAPAC NRO. 964 URB. SANTA MARCELIN
PUNO - SAN ROMAN – JULIACA, PERU |
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Comments on Address: |
- |
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Branches: |
CAL.17 MZA. D2 LOTE. 26 A.H. SAN GENARO (A 3
CDRAS DEL MERCADO CENTRAL) LIMA - LIMA – CHORRILLOS, PERU |
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Related Companies: |
No related companies were found. |
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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: |
The company does not disclose information on shareholders. We could
not confirm shareholders of the subject. |
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Management: |
PAREJA HANCO, GIANCARLO BRYAN - Director |
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FINANCIAL
INFORMATION
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The company does not make its financial
statements public. The following information has been provided by private
sources: |
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Foreign trade in the last 5 years: Imports: Does not register records. Exports: Registers: 27 US $: 25,028,478 |
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LEGAL
FILINGS
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CASES |
No records found. |
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SUMMARY
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Founded in 2016, Ranti Wasi Group E.I.R.L is a small fairly new
organization in the Metal Service Centers and Other Metal Merchant Wholesalers
Industry headquartered in Juliaca, Peru. The company has 8 regular employees; with less than 2 years of
experience in business. It operates nationally and internationally, mainly exporting to United
Arab Emirates. It is ACTIVE In business with no negative records. |
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RISK
INFORMATION
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DEBTS |
Controlled |
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PAYMENTS |
Unknown |
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CASH FLOW |
Normal |
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STATUS |
Active |
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INTERVIEW |
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NAME |
- |
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POSITION |
- |
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COMMENTS |
We called number 97 852 0585 several times and received no answer. |
FOREIGN EXCHANGE RATES
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Currency |
Unit
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Indian Rupees |
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US Dollar |
1 |
INR 64.13 |
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1 |
INR 89.17 |
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Euro |
1 |
INR 79.39 |
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PEN |
1 |
INR 19.61 |
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 : |
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.