MIRA INFORM REPORT

 

 

Report Date :

18.11.2011

 

IDENTIFICATION DETAILS

 

Name :

MAHLO GMBH & CO. KG

 

 

Registered Office :

Donaustr. 12 D 93342 Saal

 

 

Country :

Germany

 

 

Year of Establishment :

1945

 

 

Com. Reg. No.:

HRA 3546

 

 

Legal Form :

Ltd partnership with priv. ltd. company as general partner

 

 

Line of Business :

Manufacture of instruments and appliances for measuring, testing and navigation

 

RATING & COMMENTS

 

MIRA’s Rating :

Ba

 

RATING

STATUS

PROPOSED CREDIT LINE

41-55

Ba

Overall operation is considered normal. Capable to meet normal commitments.

Satisfactory

 

Maximum Credit Limit :

250,000 EUR

Status :

Good

Payment Behaviour :

No Complaints

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 – September 30, 2011

 

Country Name

Previous Rating

(30.06.2011)

Current Rating

(30.09.2011)

Germany

A1

A1

 

Risk Category

ECGC Classification

Insignificant

 

A1

Low

 

A2

Moderate

 

B1

High

 

B2

Very High

 

C1

Restricted

 

C2

Off-credit

 

D

 

Company name and address

 

Mahlo GmbH & Co. KG

 

Company Status:      active

 

Main address:

Donaustr. 12

D 93342 Saal

Telephone:09441/6010

Telefax:  09441/601102

Homepage: www.mahlo.com

E-mail:   info@mahlo.com

 

 

VAT no.           

 

DE128724946

 

Tax ID number      

 

126/168/00300

 

 

CONCLUSION

 

 Business relations are permissible.

 

 

Registration data

 

 LEGAL FORM              Ltd partnership with priv. ltd. company as

                                    general partner

 Date of foundation:        1945

 Registered on:              13.02.1973

 Register of

 companies:                  Local court 93049 Regensburg

 under:                          HRA 3546

 

 

Total cap. contribution              

 

EUR             79,250.24

Limited partner

 

Ralph Greenwood-Mahlo

D 93326 Abensberg

born: 07.01.1976

Share:             EUR             53,685.65

 

Limited partner:

Robert Daul

Wanderweg 34

D 86316 Friedberg

born: 04.05.1948

Share:             EUR             25,564.59

 

General partner:

Mahlo Automation Gesellschaft mit

beschränkter Haftung

Donaustr. 12

D 93342 Saal

Legal form: Private limited company

Share capital:     EUR             26,000.00

Registered on: 19.04.1973

Reg. data: 93049 Regensburg, HRB 1380

 

Shareholder:

Mahlo GmbH & Co. KG

Donaustr. 12

D 93342 Saal

Legal form: Ltd partnership with priv. ltd.

company as general partner

Total cap.         EUR             79,250.24

contribution:

Share:             EUR             26,000.00

Registered on: 13.02.1973

Reg. data: 93049 Regensburg, HRA 3546

 

Manager:

Aloisius Heinrich Böckmann

Kiefernweg 4

D 96479 Weitramsdorf

having sole power of representation

born: 12.06.1964

Profession: Management expert

 

Manager:

Ralf Hopp

D 90547 Stein

having sole power of representation

born: 09.03.1965

 

Proxy:

Ralph Greenwood-Mahlo

D 93326 Abensberg

having sole power of representation

born: 07.01.1976

Profession: Businessman

Marital status: single

 

Proxy:

Thomas Höpfl

D 92533 Wernberg-Köblitz

authorized to jointly represent the company

born: 07.07.1966

 

 

BUSINESS ACTIVITIES

 

 Sectors

 26512   Manufacture of instruments and appliances for measuring,

 testing and navigation

27110   Manufacture of electric motors, generators and

 transformators

 

PARTICIPATIONS

 

Shareholder:

Mahlo Automation Gesellschaft mit

beschränkter Haftung

Donaustr. 12

D 93342 Saal

Legal form: Private limited company

Company Status: active

Share capital:     EUR             26,000.00

Share:                EUR             26,000.00

Reg. data:  19.04.1973

Local court 93049 Regensburg

HRB 1380

 

 

FINANCIAL INFORMATION

 

 Payment experience:  within agreed terms

 

 Negative information:We have no negative information at hand.

 

 Maximum credit:      250,000 EUR

 

 

REAL ESTATE

 

 Type of ownership:   Tenant

 Address              Donaustr. 12

                      D 93342 Saal

 

 Real Estate of:      Mahlo Automation Gesellschaft mit

                      beschränkter Haftung

 Type of ownership:   Tenant

 Address              Donaustr. 12

                      D 93342 Saal

 

 Land register documents were not available.

 

 

BANKERS

 

 UNICREDIT BANK - HYPOVEREINSBANK, REGENSBURG

 Sort. code: 75020073, BIC: HYVEDEMM447

 DEUTSCHE BANK, REGENSBURG

 Sort. code: 75070013, BIC: DEUTDEMM750

 KREISSPARKASSE KELHEIM, SAAL A.D.DONAU

 Sort. code: 75051565, BIC: BYLADEM1KEH

 KREISSPARKASSE KELHEIM, KELHEIM

 Sort. code: 75051565, BIC: BYLADEM1KEH

 COMMERZBANK REGENSBURG, REGENSBURG

 Sort. code: 75040062, BIC: COBADEFF750

 

 

FINANCIAL FIGURES

 

 Financial year:      01.01. - 31.12.

 Turnover:            2010               EUR         41,040,000.00

 Employees:                                                    240

 

 The aforementioned business figures may partly be estimated

 information based on average values in the line of business.

 

FOREIGN EXCHANGE RATES

 

Currency
Unit

Indian Rupees

US Dollar

1

Rs.50.72

UK Pound

1

Rs.79.88

Euro

1

Rs.68.46

 

 

RATING EXPLANATIONS

 

RATING

STATUS

 

 

PROPOSED CREDIT LINE

>86

Aaa

Possesses an extremely sound financial base with the strongest capability for timely payment of interest and principal sums

 

Unlimited

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

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

41-55

Ba

Overall operation is considered normal. Capable to meet normal commitments.

 

Satisfactory

26-40

B

Capability to overcome financial difficulties seems comparatively below average.

 

Small

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

<10

C

Absolute credit risk exists. Caution needed to be exercised

 

 

Credit not recommended

--

NB

                                       New Business

 

--

 

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%)

 

PRIVATE & CONFIDENTIAL : This information is provided to you at your request, you having employed MIPL for such purpose. You will use the information as aid only in determining the propriety of giving credit and generally as an aid to your business and for no other purpose. You will hold the information in strict confidence, and shall not reveal it or make it known to the subject persons, firms or corporations or to any other. MIPL does not warrant the correctness of the information as you hold it free of any liability whatsoever. You will be liable to and indemnify MIPL for any loss, damage or expense, occasioned by your breach or non observance of any one, or more of these conditions

This report is issued at your request without any risk and responsibility on the part of MIRA INFORM PRIVATE LIMITED (MIPL) or its officials.