MIRA
INFORM REPORT
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Report Date : |
11.09.2007 |
NAME & ADDRESS
Leifeld Metal Spinning GmbH
Feldstr. 2-20
59229 Ahlen
Telephone: 02382/966070
Telefax: 02382/96607244
Homepage: www.leifeldms.com
E-Mail: info@leifeldms.com
LEGAL FORM
Private limited company
Date of foundation
2001
Begin of Business
activities
2001
Shareholders'
agreement
10.07.2001
Registered on
08.08.2001
Commercial Register
Local court 48149 MÜNSTER
Under
HRB 7948
Share capital
EUR 50.000,00
Shareholder
Leico Holding GmbH
Feldstr. 2-20
59229 Ahlen
Legal form: Private limited company
Share capital: EUR 511.291,88
Share:
EUR 50.000,00
Reg. Data: 07.12.1970
HRB 8516
48149 MÜNSTER
Control and profit transfer agreement
Manager
Klaus Peter Piezynski
Hardenbergstr. 9
59227 Ahlen
born 14.04.1943
Occupation: Businessman
Manager
Hartmut Last
Flachsweg 15
33813 Oerlinghausen
having sole power of representation
born 08.01.1950
Occupation: Businessman
Proxy
Arno Meschede
33154 Salzkotten
authorized to jointly represent the company
born 13.04.1956
Occupation: Businessman
Further
functions/participations of
Hartmut Last
(Manager)
Manager:
Leico GmbH Werkzeugmaschinen- bau
Feldstr. 2-20
59229 Ahlen
Legal form: Private limited company
dissolved by official decree
Share capital: EUR 51.129,19
Reg. Data: 16.11.1984
HRB 520
59227
MIRA
INFORM REPORT
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Prepared for : |
ORIENTAL BANK OF COMMERCE – CUFFE PARADE – CGF |
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Your Ref. No.: |
A C MOTORS PVT. LTD. |
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Report No. : |
31988 |
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Report Date : |
23.03.2007 |
INQUIRY DETAILS
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Given Name : |
LEIFELD MEAL SPINNIND GMBH |
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Given Address : |
Feldster, 2 – 20, D – 59229, |
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Tel. No.: |
02382 / 96607 – 257 |
IDENTIFICATION DETAILS
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Name : |
Leifeld
Metal Spinning GmbH |
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Registered Office : |
Feldstr.
2-20, 59229 |
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Country : |
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Date of Incorporation : |
2001 |
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Com. Reg. No.: |
HRB 7948 |
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Legal Form : |
Private
limited company |
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Line of Business : |
Manufacture of Machinery and
Equipment N.E.C Manufacture
of Tools |
RATING & COMMENTS
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MIRA’s Rating : |
Ba |
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RATING |
STATUS |
PROPOSED CREDIT LINE |
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41-55 |
Ba |
Overall operation is considered normal. Capable to meet normal
commitments. |
Satisfactory |
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Maximum Credit Limit : |
EUR 151.500 |
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Status : |
Satisfactory |
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Payment Behaviour : |
Usually correct |
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Litigation : |
Clear |
name & address
Leifeld Metal
Spinning GmbH
Feldstr. 2-20
59229 Ahlen
Telephone :
02382/966070
Telefax :
02382/96607244
Homepage :
www.leifeldms.com
E-Mail :
info@leifeldms.com
CONCLUSION
The maximum credit is EUR 151.500,00.
Business relations are permissible.
LEGAL FORM
Private limited company
Date of foundation
2001
Begin of Business activities
2001
Shareholders' agreement
10.07.2001
Registered on
08.08.2001
Commercial Register
Local court 48149 MÜNSTER
Under
HRB 7948
Share capital
EUR 50.000,00
Shareholder
Leico Holding GmbH
Feldstr. 2-20
59229 Ahlen
Legal form: Private limited company
Share capital: EUR 511.291,88
Share: EUR 50.000,00
Reg. Data: 07.12.1970
HRB 8516
48149 MÜNSTER
Manager
Klaus Peter Piezynski
Hardenbergstr. 9
59227 Ahlen
born 14.04.1943
Occupation: Businessman
Manager
Hartmut Last
Flachsweg 15
33813 Oerlinghausen
having sole power of representation
born 08.01.1950
Occupation: Businessman
Proxy
Arno Meschede
33154 Salzkotten
authorized to jointly represent the company
born 13.04.1956
Occupation: Businessman
Further functions/participations of
Hartmut Last (Manager)
Manager:
Leico GmbH Werkzeugmaschinen- bau
Feldstr. 2-20
59229 Ahlen
Legal form: Private limited company
dissolved by official decree
Share capital: EUR 51.129,19
Reg. Data: 16.11.1984
HRB 520
59227 AHLEN
BUSINESS HISTORY
Beginning of business activities:2001
BUSINESS ACTIVITIES
29
MANUFACTURE OF MACHINERY AND EQUIPMENT N.E.C
2862
MANUFACTURE OF TOOLS
7415
MANAGEMENT HOLDING COMPANIES
FINANCIAL INFORMATION
Payment experience: within
agreed terms
REAL ESTATE
Type of ownership: Tenant
Address Feldstr. 2-20
59229 Ahlen
Land register documents were not available.
BANKERS
BAYER HYPO- UND VEREINSBANK, MÜNCHEN
Sort. code: 70020270
DEUTSCHE BANK, HAMM, WESTF
Sort. code: 41070049
FIGURES
Financial year: 01.01. - 31.12.
Turnover: 2005 EUR 10.720.000,00
2006 EUR 8.900.000,00
Expected turnover: 2007 EUR 9.500.000,00
Share capital: EUR 50.000,00
Value of stocks: EUR
2.700.000,00
Total number of vehicles:
5
- Cars (owned): 5
Employees: 75
- Salaried employees: 15
- Workers: 60
Branch number: 29 / 2862 / 7415
Approximate figures are given.
RATING EXPLANATIONS
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RATING |
STATUS |
PROPOSED CREDIT LINE |
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>86 |
Aaa |
Possesses an extremely sound financial base with the strongest
capability for timely payment of interest and principal sums |
Unlimited |
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71-85 |
Aa |
Possesses adequate working capital. No caution needed for credit transaction.
It has above average (strong) capability for payment of interest and
principal sums |
Large |
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56-70 |
A |
Financial & operational base are regarded healthy. General unfavourable
factors will not cause fatal effect. Satisfactory capability for payment of
interest and principal sums |
Fairly Large |
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41-55 |
Ba |
Overall operation is considered normal. Capable to meet normal
commitments. |
Satisfactory |
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26-40 |
B |
Unfavourable & favourable factors carry similar weight in credit
consideration. Capability to overcome financial difficulties seems
comparatively below average/normal. |
Small |
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11-25 |
Ca |
Adverse factors are apparent. Repayment of interest and principal sums
in default or expected to be in default upon maturity |
Limited with
full security |
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<10 |
C |
Absolute credit risk exists. Caution needed to be exercised |
Credit not
recommended |
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NR |
In view of the lack of information, we have no basis upon which to
recommend credit dealings |
No Rating |
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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 and their relative weights (as indicated through
%) are as follows:
Financial
condition (40%) Ownership
background (20%) Payment
record (10%)
Credit history
(10%) Market trend
(10%) Operational
size (10%)