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|
|
MIRA INFORM REPORT
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Report No. : |
498433 |
|
Report Date : |
23.03.2018 |
IDENTIFICATION DETAILS
|
Name : |
DAXIA DOCE AROMA INDUSTRIA E COMERCIO LTDA |
|
|
|
|
Registered Office : |
Rua Cantagalo,74 17º Andar, Conjunto 1701 - Vila Gomes Cardim, 03319-000 - São Paulo/Sp |
|
|
|
|
Country : |
Brazil |
|
|
|
|
Financials (as on) : |
31.12.2014 |
|
|
|
|
Date of Incorporation : |
29.03.1994 |
|
|
|
|
Legal Form : |
Limited Liability Company |
|
|
|
|
Line of Business : |
Wholesale, Import and Export of Chemical Products. |
|
|
|
|
No. of Employees : |
125 |
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 |
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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
|
Country Name |
Previous Rating (30.09.2017) |
Current Rating (31.12.2017) |
|
Brazil |
A2 |
A2 |
|
Risk Category |
ECGC
Classification |
|
Insignificant |
A1 |
|
Low Risk |
A2 |
|
Moderately Low Risk |
B1 |
|
Moderate Risk |
B2 |
|
Moderately High Risk |
C1 |
|
High Risk |
C2 |
|
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.
|
Source
: CIA |
Company name
DAXIA
DOCE AROMA INDUSTRIA E COMERCIO LTDA
ADDRESSES
|
|
MAIN ADDRESS: |
RUA CANTAGALO,74 17º ANDAR, CONJUNTO 1701 - VILA GOMES CARDIM |
|
ZIP CODE/CITY: |
03319-000 - SÃO PAULO/SP |
|
|
|
|
PHONE: |
11 2633-3000 |
|
E-MAIL: |
elaine.santos@daxia.com.br |
|
WEB SITE: |
www.daxia.com.br |
|
INQUIRY DETAILS: |
|
|
|
|
|
GIVEN NAME: |
DAXIA DOCE AROMA IND E COM LTDA |
|
CORRECT NAME: |
THE CORRECT NAME IS STATED AT THE CAPTION. |
|
|
|
|
GIVEN ADDRESS: |
CNPJ: 74.581.091/0006-47 RUA QUATRO 180 JARDIM ARACILIA GUARULHOS SP
ZIP CODE |
|
CORRECT ADDRESS: |
THE INFORMED ADDRESS IS THE OLD ADDRESS OF ITS BRANCH. |
|
|
|
|
BRANCHES: |
|
|
|
|
|
ADDRESS: |
RUA CESAR AUGUSTO DALCOQUIO,4255 GALPAO A, SALA 21 - SALSEIROS |
|
ZIP CODE/CITY: |
88311-500 ITAJAÍ/SC |
|
CNPJ: |
74.581.091/0002-13 |
|
|
|
|
ADDRESS: |
RUA JONAS
FERREIRA GUIMARAES,100 - CIDADE ARACILIA |
|
ZIP CODE/CITY: |
07250-025
GUARULHOS/SP |
|
PHONE: |
11 2954-8011 |
|
CNPJ: |
74.581.091/0006-47 |
|
|
|
|
ADDRESS: |
RUA DONA MARIA DE SOUZA,681 GALPAO D - PIEDADE |
|
ZIP CODE/CITY: |
54400-260 JABOATAO DOS GUARARAPES/PE |
LEGAL
DATA
|
|
MAIN ACTIVITIES: |
|
WHOLESALE, IMPORT AND EXPORT OF CHEMICAL PRODUCTS. |
|
LEGAL FORM: |
LIMITED
LIABILITY COMPANY |
|
|
|
|
INCORPORATION DATE: |
29/03/1994 |
|
REGISTER DATE: |
29/03/1994 |
|
BALANCE SHEET FILING DATE: |
31/12 |
|
TAX CONTRIBUTOR NUMBER(CNPJ): |
74.581.091/0001-32 |
|
STATE REGISTER: |
114.224.468.110 |
|
|
|
|
SHARE CAPITAL: |
R$ 200.000,00 |
|
LAST REGISTER OF CAPITAL: |
03/04/2000 |
|
BOARD OF
DIRECTORS: |
|
|
|
|
|
LORIVAL MARCUSSO BLANCO |
MANAGING PARTNER |
|
ELÓDIA APARECIDA VARCONTE BLANCO |
MANAGING PARTNER |
|
RAFAEL VARCONTE BLANCO |
MANAGING PARTNER |
AUTHORIZED
USE OF SIGNATURE
|
|
THE MANAGING PARTNER ARE AUTHORIZED TO SIGN ON BEHALF OF THE COMPANY. |
|
SHAREHOLDERS /
PARTNERS: |
|
|
|
|
|
LORIVAL MARCUSSO BLANCO |
R$ 70.000,00 |
|
ELÓDIA APARECIDA VARCONTE BLANCO |
R$ 70.000,00 |
|
RAFAEL VARCONTE BLANCO |
R$ 20.000,00 |
|
HENRIQUE VARCONTE BLANCO |
R$ 20.000,00 |
|
OTAVIO VARCONTE BLANCO |
R$ 20.000,00 |
|
AFFILIATES /
SUBSIDIARIES: |
|
|
A SCAN THROUGH OUTSIDE SOURCES SHOWED THE SUBJECT AND/OR DIRECTORS
HAS/HAVE THE FOLLOWING UNCONFIRMED HOLDINGS: |
|
|
GRAN RESEDA EMPREENDIMENTOS E
PARTICIPAÇÕES LTDA |
|
|
MULTIPLIX NEGÓCIOS E
PARTICIPAÇÕES LTDA |
|
COMPANY'S
BACKGROUND
|
|
THE SUBJECT WAS ESTABLISHED ON 1994 AS ESSENCIAL SABOR COMERCIO DE
ESSENCIAS LTDA., TO BE ENGAGED IN THE SAID LINE OF BUSINESS. ON JANUARY 06,
1995 IT ALTERED TO DOCE AROMA COMERCIAL LTDA. NOVEMBER 17, 2011 ALTERED
TO DOCE AROMA INDUSTRIA E COMERCIO
LTDA. ON APRIL 17, 2015 IT ADOPTED THE ABOVE MENTIONED NAME AND UP TO DATE IT
IS STILL OPERATING WITHIN THE GENERAL SCENE REPORTED HEREIN. TRADE NAME: "DOCE AROMA". BUSINESS ADDRESS HAS CHANGED FROM (RUA SOLDADO ANTONIO APARECIDO, 54,
SÃO PAULO/SP) TO RUA QUATRO, 180, GUARULHOS. LATER IT ALTERED TO THE PRESENT
REGISTERED ONE. THE CITY HALL HAS CHANGED THE STREET NOMENCLATURE FROM "RUA
QUATRO 180, SAO PAULO/SP" TO RUA JONAS FERREIRA GUIMARAES 100,
GUARULHOS/SP WHICH REFERS TO ITS BRANCH. PARTNERS: LORIVAL MARCUSSO BLANCO: BRAZILIAN, MARRIED, ENTREPRENEUR, HOLDER OF
DOCUMENTS RG 5.054.892/SSP-SP AND CPF 644.202.568-34, RESIDENTIAL ADDRESS AT
RUA ANTÔNIO DE LUCENA, 66, APTO 72, BLOCO B-3, TATUAPÉ, ZIP CODE 03407-050,
SÃO PAULO/SP; ELÓDIA APARECIDA VARCONTE BLANCO: BRAZILIAN, MARRIED, ENTREPRENEUR,
HOLDER OF DOCUMENTS RG 8.905.182-8/SSP-SP, CPF 811.224.978-49, RESIDENTIAL
ADDRESS AT RUA ANTÔNIO DE LUCENA, 66, APTO 72, BLOCO B-3, TATUAPÉ, ZIP CODE
03407-050, SÃO PAULO/SP; RAFAEL VARCONTE BLANCO: BRAZILIAN, MARRIED, ENTREPRENEUR, HOLDER OF
DOCUMENTS RG 28.303.016 SSP/SP AND CPF 290.338.848-28, RESIDENTIAL ADDRESS AT
RUA EMÍLIO MALLET, 367, APTO 21/F TORRE ITÀTY, VILA GOMES CARDIM, ZIP CODE
03320-000, SÃO PAULO/SP; HENRIQUE VARCONTE BLANCO, BRAZILIAN, MARRIED, ENTREPRENEUR, HOLDER OF
DOCUMENTS, CPF: 410.533.398-44 AND RG/RNE: 46623622 - SP, RESIDENTIAL ADDRESS
AT RUA ANTONIO DE LUCENA, 22, AP.72BL.B3, TATUAPE, SAO PAULO - SP, CEP
03407-050; AND OTAVIO VARCONTE BLANCO, BRAZILIAN, MARRIED, ENTREPRENEUR, HOLDER OF
DOCUMENTS, CPF: 359.440.888-42 AND RG/RNE: 28303017 - SP, RESIDENTIAL ADDRESS
AT RUA ANTONIO DE LUCENA, 22, AP.72 BL.B3, TATUAPE, SAO PAULO - SP, CEP
03407-050. FURTHER DETAILS ABOUT THE SUBJECT'S HISTORY ARE SO FAR NOT KNOWN. REMARKS: -------- WHEN CONTACTING THE SUBJECT WE INTERVIEWED MS. ELAINE SANTOS -
FINANCIAL 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. |
|
PUBLIC RECORDS
INFORMATION: |
|
LAWSUITS: |
|
|
|
|
DATE: |
COURT OF LAW: |
|
1 |
FEDERAL LAWSUIT |
13/04/16 |
13ª VARA DE SP-SÃO PAULO |
FINANCIAL
INFORMATION
|
|
GENERAL BALANCE SHEETS AS OF 31/12/2014. |
|
( FIGURES ARE IN REAIS ). |
|
ASSETS |
|
|
|
|
CURRENT: |
31/12/2014 |
|
|
|
|
|
|
|
|
CASH AND BANKS |
748.456,63 |
|
|
|
CLIENTS |
6.836.613,80 |
|
|
|
INVENTORY |
10.310.093,92 |
|
|
|
IMPORTS IN PROGRESS |
1.456.043,32 |
|
|
|
ADVANCES |
61.566,26 |
|
|
|
RECOVERABLE TAXES |
1.448.074,99 |
|
|
|
PRE PAID EXPENSES |
26.342,01 |
|
|
|
ADVANCE TO SUPPLIERS |
107.589,07 |
|
|
|
INVESTMENTS |
822.745,10 |
|
|
|
|
---------------- |
|
|
|
TOTAL CURRENT ASSETS |
21.817.525,10 |
|
|
|
FIXED ASSETS: |
|
|
|
|
|
|
|
|
|
FIXED ASSETS |
11.247.342,44 |
|
|
|
INTANGIBLE |
19.204,62 |
|
|
|
|
---------------- |
|
|
|
TOTAL FIXED ASSETS |
11.266.547,06 |
|
|
|
|
================ |
|
|
|
TOTAL ASSETS |
33.084.072,16 |
|
|
|
LIABILITIES: |
|
|
|
|
CURRENT: |
31/12/2014 |
|
|
|
|
|
|
|
|
SUPPLIERS |
3.026.041,55 |
|
|
|
TRIBUTARY OBLIGATIONS |
246.789,62 |
|
|
|
LABOR OBLIGATIONS |
581.531,50 |
|
|
|
SOCIAL OBLIGATIONS |
286.982,31 |
|
|
|
LOANS AND FINANCING |
2.535.968,39 |
|
|
|
ADVANCE FROM CLIENTS |
96.475,14 |
|
|
|
INTERESTS ON OWN CAPITAL |
217.227,10 |
|
|
|
OTHER DEBTS |
372.790,80 |
|
|
|
INCOME TAX/SOCIAL CONTRIBUTION |
6.152,60 |
|
|
|
|
---------------- |
|
|
|
TOTAL CURRENT LIABILITIES |
7.369.959,01 |
|
|
|
LONG TERM
LIABILITIES: |
|
|
|
|
|
|
|
|
|
LOANS AND FINANCING |
5.866.913,77 |
|
|
|
|
---------------- |
|
|
|
TOTAL LONG TERM LIABILITIES |
5.866.913,77 |
|
|
|
NET EQUITY: |
|
|
|
|
|
|
|
|
|
SHARE CAPITAL |
200.000,00 |
|
|
|
ACCRUED PROFIT (LOSS) |
16.849.808,52 |
|
|
|
PROFIT (LOSS) OF PERIOD |
3.342.727,38 |
|
|
|
PROFIT SHARING |
-545.336,52 |
|
|
|
|
---------------- |
|
|
|
TOTAL NET EQUITY |
19.847.199,38 |
|
|
|
|
================ |
|
|
|
TOTAL LIABILITIES |
33.084.072,16 |
|
|
|
PROFIT AND LOSS ACCOUNTS AS OF 31/12/2014. |
|
( FIGURES ARE IN REAIS ). |
|
|
31/12/2014 |
|
|
|
|
|
|
|
|
GROSS SALES |
89.975.793,77 |
|
|
|
(-) TAXES ON SALES |
18.332.326,22 |
|
|
|
|
---------------- |
|
|
|
NET SALES |
71.643.467,55 |
|
|
|
(-) COST OF SOLD GOODS |
51.287.782,40 |
|
|
|
|
---------------- |
|
|
|
GROSS PROFIT |
20.355.685,15 |
|
|
|
OPERATING REVENUE (EXPENSE) |
-14.148.890,36 |
|
|
|
FINANCIAL REVENUE(EXPENSE) |
-1.155.666,37 |
|
|
|
|
---------------- |
|
|
|
OPERATIONAL PROFIT (LOSS) |
5.051.128,42 |
|
|
|
NON-OPERATING RESULT |
16.779,84 |
|
|
|
CONTRIBUTION/INCOME TAX |
-1.725.180,88 |
|
|
|
|
---------------- |
|
|
|
NET PROFIT (LOSS) |
3.342.727,38 |
|
|
|
RATIOS: |
31/12/2014 |
|
|
|
QUICK RATIO |
1,56 |
|
|
|
|
|
|
CURRENT RATIO |
2,96 |
|
|
|
|
|
|
ACCOUNTS RECEIVABLE TURNOVER |
10,48 |
TIMES |
|
|
|
|
|
DAYS' SALES IN RECEIVABLES |
34,35 |
DAYS |
|
|
|
|
|
INVENTORY TURNOVER |
4,97 |
TIMES |
|
|
|
|
|
ACCOUNTS PAYABLE PERIOD |
21,24 |
DAYS |
|
|
|
|
|
RETURN ON ASSETS |
2,17 |
TIMES |
|
|
|
|
|
SALES TURNOVER ON NET EQUITY |
3,61 |
TIMES |
|
|
|
|
|
NET WORTH TIE-UP |
,57 |
|
|
|
|
|
|
INDEBTEDNESS |
,67 |
|
|
|
|
|
|
EQUITY RATIO |
59,99 |
% |
|
|
|
|
|
WORKING CAPITAL RATIO |
196,03 |
% |
|
|
|
|
|
GENERAL SOLVENCY |
2,50 |
|
|
|
|
|
|
RETURN ON NET EQUITY |
16,84 |
% |
|
|
|
|
|
RETURN ON SALES (PROFIT MARGIN) |
4,67 |
% |
|
|
|
|
|
GROSS PROFIT MARGIN |
28,41 |
% |
|
|
|
|
|
OPERATIONAL RESULT |
7,05 |
% |
|
|
|
|
|
SALES TURNOVER ON LIABILITIES |
9,72 |
TIMES |
|
|
|
|
|
FOREIGN CURRENCY ON ASSETS |
|
|
|
|
|
|
|
FOREIGN CURRENCY ON LIABILITIES |
|
|
|
|
|
|
|
COMMENTS ON THE
FINANCIAL INFORMATION: |
|
FOLLOWS ATTACHED WORKSHEET WITH MAIN FINANCIAL RATIOS. THE LATEST FIGURES AVAILABLE SHOW A GOOD FINANCIAL STANDING. IT HAS
GOOD LIQUIDITY RATIOS AND GOOD WORKING CAPITAL, AS WELL AS LOW LEVEL OF INDEBTEDNESS.
IT ALSO SHOWS GROWING SALES AND POSTED PROFIT. IN THE ABSENCE OF UPDATED FINANCIAL INFORMATION NO COMMENTS CAN BE
MADE ABOUT THE SUBJECT'S CURRENT FINANCIAL STANDING. |
|
REAL ESTATE: |
NOT AVAILABLE
|
VEHICLES: |
NOT AVAILABLE
|
MACHINES: |
NOT AVAILABLE
INSURANCE
|
|
NOT AVAILABLE. |
BANKING
REFERENCES
|
|
|
BRANCH/PHONE: |
CITY: |
|
BANCO BRADESCO S/A |
3397-9 / 11 2423-6900 |
GUARULHOS/SP |
|
BANCO DO BRASIL S/A |
3222-0 / 11 2447-1455 |
GUARULHOS/SP |
|
BANCO ITAÚ S/A |
0771 / 11 4004-1612 |
GUARULHOS/SP |
|
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 NO RETURNED CHECKS UP TO DATE. (IN THE TERMS OF "CIRCULAR 1682
BRAZILIAN CENTRAL BANK"). |
ACTIVITIES
COMMENTS
|
|
THE SUBJECT IS ENGAGED IN THE WHOLESALE, IMPORT AND EXPORT OF CHEMICAL
PRODUCTS. |
|
IMPORT AND
EXPORT: |
IMPORTS FROM:
|
CHINA, CHILE, INDIA, ARGENTINA, MEXICO, HOLLAND, FRANCE AND URUGUAY. |
EXPORTS TO:
|
DOES NOT EXPORT. |
|
MAIN CLIENTS: |
|
|
|
|
|
|
|
DOMESTIC
CLIENTS: |
|
PHONE: |
|
BANDEIRANTE BRAZMO IND. E COM. LTDA |
|
11 2179-5616 |
|
CORN PRODUCTS |
|
11 5070-7815 |
|
COTIA FOODS |
|
11 2842-3000 |
|
ICL (ASTARIS) BRASIL |
|
11 2155-4520 |
|
INDUKERN (REIZA) |
|
11 3689-7678 |
|
INDUSTRIA QUÍMICA ANASTÁCIO S/A |
|
11 2133-6649 |
|
INDUSTRIA QUIMICA RIVER LTDA |
|
11 2489-2300 |
|
M. CASSAB COMERCIO E INDUSTRIA LTDA |
|
11 2162-7788 |
|
PURAC SÍNTESE IND E COMERCIO LTDA |
|
11 3069-3079 |
|
QUIMICA GERAL DO NORDESTE |
|
21 2534-0077 |
|
SASIL DISTRIBUIDORA DE PRODUTOS QUIMICOS |
|
11 5049-0064 |
|
STAFF: |
|
|
|
THE COMPANY HAS: 125 EMPLOYEE(S) |
CONCEPT
AND FULFILMENT
|
|
THE SUBJECT WAS ESTABLISHED IN 1994. SO FAR IT OPERATES WITH GROWING
SCALE OF ACTIVITIES, A CLEAR TRADE HISTORY AND GOOD PAYMENT BEHAVIOUR. THE COMPANY HAS TRADE RELATIONS WITH SEVERAL SUPPLIERS IN BRAZIL. THE
SUPPLIERS EXTEND CREDIT FACILITIES TO THE SUBJECT IN TERMS AND AMOUNTS
ACCORDING TO THE COMPANY'S NEEDS AND SO FAR NO PAYMENT PROBLEMS ARE NOTED. THE LAWSUIT REPORTED IS NOT RELATED WITH TRADE DEBT. IT IS RELATED TO
TAX DEBT THAT FOR ANY REASON THE COMPANY HAS NOT YET PAID. NEVERTHELESS WE
POINT OUT THAT THE SAID LAWSUIT DOES NOT AFFECT THE COMPANY'S TRADE
REPUTATION. |
|
MAIN SUPPLIERS: |
|
|
|
|
|
|
|
DOMESTIC
SUPPLIERS: |
|
PHONE: |
|
CARGIL AGRÍCOLA S/A |
|
11 5099-3398 |
|
CORN PRODUTS BRASIL INGREDIENTES IND. LTDA |
|
11 5070-7815 |
|
COTIA FOODS |
|
11 2842-3000 |
|
DANISCO ANGREDIENTES BRASIL LTDA |
|
11 4613-3800 |
|
I. P. C. DO NORDESTE LTDA |
|
11 5504-3957 |
|
INDUSTRIA QUÍMICA ANASTÁCIO S/A |
|
11 2133-6649 |
|
INDUSTRIA QUIMICA RIVER LTDA |
|
11 2489-2300 |
|
M CASSAB COMERCIO E INDUSTRIA LTDA |
|
11 2162-7788 |
|
MERCOCITRICO FERMENTAÇÕES S/A |
|
11 5090-3960 |
|
PURAC SINTESE INDUSTRIA E COMERCIO LTDA |
|
11 3069-3077 |
|
QUIMICA GERAL DO NORDESTE S/A |
|
11 4071-6688 |
|
FOREIGN
SUPPLIERS: |
COUNTRY: |
|
|
ADMA S/A |
ARGENTINA |
|
|
AVEBE ARGENTINA S/A |
ARGENTINA |
|
|
DSM SPECIAL PRODUCTS |
HOLLAND |
|
|
JEBSEN & JESSEN GMBH & CO |
GERMANY |
|
|
KD FEDDERSEN & CO UEBERSEEGESELLSCHAT |
GERMANY |
|
|
NEWINGTOM TRADE S/A |
URUGUAY |
|
|
PYOSA S/A DE CV |
MEXICO |
|
|
SANTORIN TRADING CO S/A |
URUGUAY |
|
|
VALMAR ADDITIFS ALIMENTARES |
FRANCE |
|
|
PAYMENT HISTORY: |
|
19 SUPPLIERS REPORTED PAYMENTS: |
|
AMOUNT OF INVOICES PAID: 78 |
|
TOTAL OF PROMPT PAYMENTS: 100% |
|
HIGHEST INVOICE: R$ 239.368,00 |
|
HIGHEST CREDIT: R$ 239.368,00 |
FINAL
OPINION
|
|
BASED ON THE GENERAL INFORMATION AVAILABLE IT IS BELIEVED THAT GOOD TRADE
RELATIONS MAY BE ESTABLISHED. CREDIT FACILITIES MAY BE EXTENDED WITHIN TERMS
AND AMOUNTS ADEQUATE TO THE COMPANY'S FINANCIAL STRENGTH. |
FOREIGN EXCHANGE RATES
|
Currency |
Unit
|
Indian Rupees |
|
US Dollar |
1 |
INR 65.06 |
|
UK Pound |
1 |
INR 92.06 |
|
Euro |
1 |
INR 80.37 |
|
BRL |
1 |
INR 19.61 |
Note :
Above are approximate rates obtained from sources believed to be correct
INFORMATION DETAILS
|
Analysis Done by
: |
VAR |
|
|
|
|
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.