MIRA INFORM REPORT

 

 

Report Date :           

07.09.2011

 

IDENTIFICATION DETAILS

 

Name :

IKS KLINGELNBERG GMBH

 

 

Registered Office :

In der Fleute 18, D 42897 Remscheid

 

 

Country :

Germany

 

 

Date of Incorporation :

14.02.1991

 

 

Com. Reg. No.:

HRB 11550

 

 

Legal Form :

Private Limited Company

 

 

Line of Business :

Manufacture of cutlery of non-precious metals

 

 

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 :

150,000 EUR

Status :

Satisfactory

Payment Behaviour :

Usually 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.

 

 

ECGC Country Risk Classification List – March 31st, 2011

 

Country Name

Previous Rating

                   (31.12.2010)                  

Current Rating

(31.03.2011)

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 & address 

 

IKS Klingelnberg GmbH

 

Main address:

In der Fleute 18

D 42897 Remscheid

Telephone:        02191/969-0

Telefax:             02191/969-111

Homepage:        www.interknife.com

E-mail:              info@interknife.com

 

 

VAT no         

 

DE120812676

 

 

Tax ID number

 

126/5742/1113

 

 

Synthesis

 

LEGAL FORM               Private limited company

Date of foundation:         1982

Shareholders'

agreement:                    02.04.1982

Registered on:               14.02.1991

Commercial Register:     Local court 42103 Wuppertal

under:                                       HRB 11550

Share capital:                 EUR          5,000,000.00

 

 

Shareholder

 

TKM GmbH

In der Fleute 18

D 42897 Remscheid

Legal form: Private limited company

Share capital:     EUR          1,000,000.00

Share:             EUR          4,500,000.00

Registered on: 04.07.2001

Reg. data: 42103 Wuppertal, HRB 12292

Control and profit transfer agreement

 

Shareholder:

MF GmbH

In der Fleute 18

D 42897 Remscheid

Legal form: Private limited company

Share capital:     EUR         10,000,000.00

Share:             EUR            500,000.00

Registered on: 12.09.2002

Reg. data: 42103 Wuppertal, HRB 12402

 

 

Manager

 

Thomas Meyer

Enzianweg 40

D 42699 Solingen

having sole power of representation

born: 10.10.1955

Profession: Businessman

Marital status: married

 

Manager:

Dr. Thomas Klumpen

An der Nikolauskapelle 23

D 41169 Mönchengladbach

authorized to jointly represent the company

born: 29.11.1963

Profession: graduate engineer

 

Manager:

Christof Didam

D 40764 Langenfeld

authorized to jointly represent the company

born: 05.09.1964

Profession: Businessman

 

 

Proxy

 

Dirk Lehmkühler

D 42477 Radevormwald

authorized to jointly represent the company

born: 13.01.1966

Profession: Businessman


Proxy:

Volker Kölsch

D 42929 Wermelskirchen

Profession: Businessman

 

Proxy:

Bernhard Keil

D 42929 Wermelskirchen

Profession: Businessman

 

Proxy:

Thomas Huhn

D 42477 Radevormwald

born: 17.07.1964

Profession: Businessman

 

 

Further functions/participations of Thomas Meyer (Manager)

 

Shareholder:

                     TM Beteiligungs-GmbH

                     Enzianweg 40

                     D 42699 Solingen

                     Legal form: Private limited company

                     Share capital:     EUR             50,000.00

                     Share:             EUR             50,000.00

                     Registered

                     on:         03.07.2001

                     Reg. data:  42103 Wuppertal, HRB 12290

Manager:

                     TM Beteiligungs-GmbH

                     Enzianweg 40

                     D 42699 Solingen

                     Legal form: Private limited company

                     Share capital:     EUR             50,000.00

                     Registered

                     on:         03.07.2001

                     Reg. data:  42103 Wuppertal, HRB 12290

Manager:

                     GUHDO CARB GmbH

                     In der Fleute 18

                     D 42897 Remscheid

                     Legal form: Private limited company

                                 dissolved

                     Share capital:     EUR             25,000.00

                     Registered

                     on:         10.01.2003

                     Reg. data:  42103 Wuppertal, HRB 12435

Manager:

                     TKM GmbH

                     In der Fleute 18

                     D 42897 Remscheid

                     Legal form: Private limited company

                     Share capital:     EUR          1,000,000.00

                     Registered

                     on:         04.07.2001

                     Reg. data:  42103 Wuppertal, HRB 12292

Manager:

                     Rolf Meyer GmbH

                     Heinrich-Hertz-Str. 17

                     D 22941 Bargteheide

                     Legal form: Private limited company

                     Share capital:     EUR          3,000,000.00

                     Registered

                     on:         23.12.1997

                     Reg. data:  23568 Lübeck, HRB 3938 AH

Manager:

                     IKS Klingelnberg FAR EAST GmbH

                     In der Fleute 18

                     D 42897 Remscheid

                     Legal form: Private limited company

                     Share capital:     EUR            100,000.00

                     Registered

                     on:         25.07.1995

                     Reg. data:  42103 Wuppertal, HRB 11796

Manager:

                     IKS Messerfabrik Geringswalde GmbH

                     Mittweidaer Str. 44

                     D 09326 Geringswalde

                     Legal form: Private limited company

                     Share capital:     EUR          1,000,000.00

                     Registered

                     on:         11.03.1992

                     Reg. data:  09130 Chemnitz, HRB 4722

 

 

Further functions/participations of Dr. Thomas Klumpen (Manager)

 

Manager:

                     IKS Messerfabrik Geringswalde GmbH

                     Mittweidaer Str. 44

                     D 09326 Geringswalde

                     Legal form: Private limited company

                     Share capital:     EUR          1,000,000.00

                     Registered

                     on:         11.03.1992

                     Reg. data:  09130 Chemnitz, HRB 4722

 

 

COMPANY HISTORY

 

02.04.1982 - 14.02.1991  IKS Klingelnberg GmbH

                         D 71297 Mönsheim

                         Private limited company

14.02.1991 - 14.02.1991  IKS Klingelnberg GmbH

                         D 42897 Remscheid

                         Private limited company

 

 

BUSINESS ACTIVITIES

 

Secondary industrial sector

25710   Manufacture of cutlery of non-precious metals

 

 

BRANCHES AND FACTORIES

 

Branch:

                     IKS Klingelnberg GmbH

                     Gartenstr. 22

                     D 77746 Schutterwald

 

 

PARTICIPATIONS

 

Shareholder:

                     Rolf Meyer GmbH

                     Heinrich-Hertz-Str. 17

                     D 22941 Bargteheide

                     Legal form: Private limited company

                     Company Status: active

                     Share capital:     EUR          3,000,000.00

                     Share:             EUR          3,000,000.00

                     Reg. data:  23.12.1997

                                 Local court 23568 Lübeck

                                 HRB 3938 AH

Shareholder:

                     IKS Messerfabrik Geringswalde GmbH

                     Mittweidaer Str. 44

                     D 09326 Geringswalde

                     Legal form: Private limited company

                     Company Status: active

                     Share capital:     EUR          1,000,000.00

                     Share:             EUR          1,000,000.00

                     Reg. data:  11.03.1992

                                 Local court 09130 Chemnitz

                                 HRB 4722

Shareholder:

                     IKS Klingelnberg FAR EAST GmbH

                     In der Fleute 18

                     D 42897 Remscheid

                     Legal form: Private limited company

                     Company Status: active

                     Share capital:     EUR            100,000.00

                     Share:             EUR            100,000.00

                     Reg. data:  25.07.1995

                                 Local court 42103 Wuppertal

                                 HRB 11796

Shareholder:

                     GUHDO CARB GmbH

                     In der Fleute 18

                     D 42897 Remscheid

                     Legal form: Private limited company

                     Company Status: dissolved  since: 20.09.2006

                     Share capital:     EUR             25,000.00

                     Share:             EUR             25,000.00

                     Reg. data:  10.01.2003

                                 Local court 42103 Wuppertal

                                 HRB 12435

 

 

FINANCIAL INFORMATION

 

Payment experience:     within agreed terms

 

Negative information:      We have no negative information at hand.

 

Maximum credit:            150,000 EUR

 

 

REAL ESTATE

 

Type of ownership:   proprietor

Share:                100.00 %

Address              In der Fleute 18

                        D 42897 Remscheid

 

Land register documents were not available.

 

 

BANKERS

 

DEUTSCHE BANK, REMSCHEID

Sort. code: 34070093, Account no.: 5236500, BIC: DEUTDEDW340

 

 

FINANCIAL FIGURES

 

Financial year:      01.01. - 31.12.

Share capital:                          EUR          5,000,000.00

The number of employees is not known.

 

Control and profit transfer agreement to:

TKM GmbH

In der Fleute 18

D 42897 Remscheid Bottom of Form

 


 

FOREIGN EXCHANGE RATES

 

Currency

Unit

Indian Rupees

US Dollar

1

Rs.46.13

UK Pound

1

Rs.74.18

Euro

1

Rs.64.88

 

 

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.