MIRA INFORM REPORT

 

 

 

 

Report Date :           

10.04.2012

 

Supplement

We refer to your enquiry of  16.03.2012. In the meantime there have been changes in particular in the following areas subject to monitoring:

- Balance sheets

 

 

Company name

 

Mayer & Cie GmbH & Co. KG

 

 

Company address

 

Emil-Mayer-Str. 10

D 72461 Albstadt

Post Box:

20 15 80

Telephone:        07432/700-0

Telefax:             07432/700-315

Homepage:        www.mayercie.de

E-mail:              info@mayercie.de

 

 

VAT no

 

DE144843258

 

 

CONCLUSION

 

Business relations are permissible.

 

 

Synthesis

 

LEGAL FORM               Ltd partnership with priv. ltd. company as general partner

Date of foundation:         1905

Registered on:               19.12.1972

Register of

companies:                   Local court 70190 Stuttgart

under:                           HRA 400260

Total cap. contribution:   EUR         25,400,000.00

 

 

Limited partner

 

Sibylle Mauthe-Mayer

Leimenstr. 16

D 72461 Albstadt

born: 15.08.1951

née: Mayer

Share:             EUR          7,800,000.00

 

Limited partner:

Rainer Mayer

Alexander-von-Humboldt-Str.

23

D 72458 Albstadt

born: 18.08.1947

Share:             EUR          5,056,000.00

 

Limited partner:

Peter Mayer jun.

D 20095 Hamburg

born: 31.12.1969

Share:             EUR          4,400,000.00

 

Limited partner:

Marcus Mayer jun.

D 72336 Balingen

Share:             EUR          4,400,000.00

 

Limited partner:

Benjamin Mayer

D 72458 Albstadt

Share:             EUR          1,872,000.00

 

Limited partner:

Sebastian Mayer

D 72458 Albstadt

Share:             EUR          1,872,000.00

 

 

General partner

 

Mayer Verwaltungs-Gesellschaftmit

beschränkter Haftung

Emil-Mayer-Str. 10

D 72461 Albstadt

Legal form: Private limited company

Share capital:     EUR             60,000.00

Registered on: 15.11.1972

Reg. data: 70190 Stuttgart, HRB 400116

 

 

Shareholder

 

Rainer Mayer

Alexander-von-Humboldt-Str.

23

D 72458 Albstadt

born: 18.08.1947

Share:             EUR             30,000.00

 

Shareholder:

Marcus Mayer

D 72336 Balingen

born: 05.01.1973

Share:             EUR             30,000.00

 

 

Manager

 

Rainer Mayer

Alexander-von-Humboldt-Str.

23

D 72458 Albstadt

having sole power of representation

born: 18.08.1947

Profession: Fully qualified merchant

Marital status: married

 

Manager:

Josef Kleebinder

D 72458 Albstadt

having sole power of representation

born: 30.11.1959

 

 

Proxy

 

Marcus Mayer

D 72336 Balingen

born: 05.01.1973

 

Proxy:

Rainer Müller

D 72379 Hechingen

authorized to jointly represent the company

born: 22.01.1962

 

Proxy:

Wolfgang Müller

D 72461 Albstadt

authorized to jointly represent the company

born: 10.05.1968

 

Proxy:

Klaus Sickinger

D 72336 Balingen

authorized to jointly represent the company

born: 02.07.1964

 

 

BUSINESS ACTIVITIES

 

Sectors

28940   Manufacture of machinery for textile, apparel and leather production

 

 

PARTICIPATIONS

 

 Limited partner:

                      Hans Rüster GmbH & Co. KG Platinenfabrik

                      Jahnstr. 25-27

                      D 73326 Deggingen

                      Legal form: Ltd partnership with priv. ltd.

                                  company as general partner

                      Company Status: active

                      Total cap.         EUR          4,039,205.86

                      contribution:

                      Share:             EUR          4,039,205.86

                      Reg. data:  09.08.1951

                                  Local court 89073 Ulm

                                  HRA 540524

Limited partner:

                      IVGD GmbH & Co. KG

                      Emil-Mayer-Str. 10

                      D 72461 Albstadt

                      Legal form: Ltd partnership with priv. ltd.

                                  company as general partner

                      Company Status: active

                      Total cap.         EUR          3,500,000.00

                      contribution:

                      Share:             EUR          3,500,000.00

                      Reg. data:  08.08.2011

                                  Local court 70190 Stuttgart

                                  HRA 726659

 Shareholder:

                      Mayer Recond GmbH

                      Emil-Mayer-Str. 10

                      D 72461 Albstadt

                      Legal form: Private limited company

                      Company Status: in         since: 11.12.2009

                      liquidation

                      Share capital:     EUR            800,000.00

                      Share:             EUR            800,000.00

                      Reg. data:  19.05.1988

                                  Local court 70190 Stuttgart

                                  HRB 410539

 Shareholder:

                      MTC International Holding GmbH

                      Emil-Mayer-Str. 10

                      D 72461 Albstadt

                      Legal form: Private limited company

                      Company Status: active

                      Share capital:     EUR            500,000.00

                      Share:             EUR            500,000.00

                      Reg. data:  31.10.2001

                                  Local court 70190 Stuttgart

                                  HRB 401278

 Shareholder:

                      EL Holding GmbH

                      Emil-Mayer-Str. 10

                      D 72461 Albstadt

                      Legal form: Private limited company

                      Company Status: in         since: 23.06.2010

                      liquidation

                      Share capital:     EUR             60,000.00

                      Share:             EUR             60,000.00

                      Reg. data:  23.11.1995

                                  Local court 70190 Stuttgart

                                  HRB 401002

 Shareholder:

                      Verwaltungsgesellschaft Hans Rüster mit

                      beschränkter Haftung

                      Jahnstr. 25-27

                      D 73326 Deggingen

                      Legal form: Private limited company

                      Company Status: active

                      Share capital:     EUR             51,129.19

                      Share:             EUR             51,129.19

                      Reg. data:  28.12.1967

                                  Local court 89073 Ulm

                                  HRB 540139

 Shareholder:

                      Mayer & Cie. Service- und Leasing GmbH

                      Emil-Mayer-Str. 10

                      D 72461 Albstadt

                      Legal form: Private limited company

                      Company Status: insolvent  since: 05.10.2009

                      Share capital:     EUR             50,000.00

                      Share:             EUR             50,000.00

                      Reg. data:  11.01.1990

                                  Local court 70190 Stuttgart

                                  HRB 400731

 Shareholder:

                      IVGD-Beteiligungs-GmbH

                      Emil-Mayer-Str. 10

                      D 72461 Albstadt

                      Legal form: Private limited company

                      Company Status: active

                      Share capital:     EUR             25,600.00

                      Share:             EUR             25,600.00

                      Reg. data:  12.12.1972

                                  Local court 70190 Stuttgart

                                  HRB 590141

 Shareholder:

                      SPINIT Entwicklungs-und Betreiber-GmbH

                      Emil-Mayer-Str. 10

                      D 72461 Albstadt

                      Legal form: Private limited company

                      Company Status: in         since: 16.11.2009

                      liquidation

                      Share capital:     EUR             25,000.00

                      Share:             EUR             25,000.00

                      Reg. data:  02.03.2006

                                  Local court 70190 Stuttgart

                                  HRB 401441

 Shareholder:

                      MEC Mayer Engineering & Consulting GmbH

                      Emil-Mayer-Str. 10

                      D 72461 Albstadt

                      Legal form: Private limited company

                      Company Status: in         since: 04.03.2010

                      liquidation

                      Share capital:     EUR             25,000.00

                      Share:             EUR             25,000.00

                      Reg. data:  24.09.2009

                                  Local court 70190 Stuttgart

                                  HRB 731269

 Shareholder:

                      MATEX Mayer Textilmaschinen Vertriebs GmbH

                      Emil-Mayer-Str. 10

                      D 72461 Albstadt

                      Legal form: Private limited company

                      Company Status: active

                      Share capital:     EUR             25,000.00

                      Share:             EUR             25,000.00

                      Reg. data:  09.10.2001

                                  Local court 70190 Stuttgart

                                  HRB 401269

 

 

FINANCIAL INFORMATION

 

Payment experience:     cash discount/within agreed terms

 

Negative information:      Negative information is known to us.

 

Maximum credit:            216,000 EUR

 

Insolvency Proceedings

Local court            :       72379 Hechingen

File No                  :       10 IN 182/09

 

Insolvency plan

 - Surveillance

   proceedings revoked  on:       06.02.2012

 

 

REAL ESTATE

 

Type of ownership:         proprietor

Share:                           100.00 %

Address                        Emil-Mayer-Str. 10

                                    D 72461 Albstadt

 

 Real Estate of:              Mayer Verwaltungs-Gesellschaftmit

                                    beschränkter Haftung

 Type of ownership:        Tenant

 Address                       Emil-Mayer-Str. 10

                                    D 72461 Albstadt

Land register documents were not available.

 

 

BANKERS

 

Principal bank

DEUTSCHE BANK, TUTTLINGEN

Sort. code: 65370075, BIC: DEUTDESS653

 

Further banks

LANDESBANK BADEN-WÜRTTEMBERG/BADEN-WÜRTTEMBERGISCHE BANK,

STUTTGART

Sort. code: 60050101, BIC: SOLADEST600

 

SPARKASSE ZOLLERNALB, BALINGEN

Sort. code: 65351260, BIC: SOLADES1BAL

 

DEUTSCHE BANK, ALBSTADT, WÜRTT

Sort. code: 65370075, BIC: DEUTDESS653

 

COMMERZBANK VORMALS DRESDNER BANK, ALBSTADT, WÜRTT

Sort. code: 65380003, BIC: DRESDEFF653

 

COMMERZBANK, ALBSTADT, WÜRTT

Sort. code: 65340004, BIC: COBADEFF653

 

VOLKSBANK TAILFINGEN, ALBSTADT, WÜRTT

Sort. code: 65392030, BIC: GENODES1TAI

 

 

FINANCIAL FIGURES

 

 Turnover:            2010               EUR         11,853,700.00

                      2011               EUR         12,000,000.00

 Profit:              2010               EUR            874,351.00

 further business figures:

 Equipment:                              EUR            227,929.00

 Ac/ts receivable:                       EUR         18,779,057.00

 Liabillities:                           EUR         19,221,510.00

 Employees:                                                    259

 

 


BALANCE SHEETS

 

 Balance sheet ratios 30.10.2010 - 31.12.2010

 Equity ratio [%]:                 45.08

 Liquidity ratio:                   1.18

 Return on total capital [%]:       2.06

 Balance sheet grade:                2.4

 

Equity ratio

The equity ratio indicates the portion of the equity as compared to the total capital. The higher the equity ratio, the better the economic stability (solvency) and thus the financial autonomy of a company.

 

Liquidity ratio

The liquidity ratio shows the proportion between adjusted receivables and net liabilities. The higher the ratio, the lower the company's financial dependancy from external creditors.

 

Return on total capital

The return on total capital shows the efficiency and return on the total capital employed in the company. The higher the return on total capital, the more economically does the company work with the invested capital.

 

Balance sheet grade

The balance sheet grade is based on the following ratios: equity ratio, liquidity ratio and return on total capital from the balance sheets published in the Federal Gazette.

 

 Type of balance

 sheet:               Company balance sheet

 

 Financial year:      30.10.2010 - 31.12.2010

 

 ASSETS                                  EUR         42,392,155.48

  Fixed assets                           EUR          9,325,746.86

   Intangible assets                     EUR             17,462.63

    Concessions, licences, rights        EUR             17,462.63

   Tangible assets                       EUR          5,832,340.76

    Land / similar rights                EUR          4,295,344.69

    Plant / machinery                    EUR            735,508.77

    Other tangible assets / fixtures and

    fittings                             EUR            227,928.50

    Advance payments made / construction

    in progress                          EUR            573,558.80

   Financial assets                      EUR          3,475,943.47

    Shares in participations /

    subsidiaries and the like            EUR          3,425,943.47

     Shares in related companies         EUR          3,425,432.06

     Shares in investee companies        EUR                511.41

    Loans to participations /

    subsidiaries and the like            EUR             50,000.00

     Loans to related companies          EUR             50,000.00

  Current assets                         EUR         33,039,536.96

   Stocks                                EUR         10,956,711.64

    Raw materials, consumables and

    supplies                             EUR          4,555,321.49

    Finished goods / work in progress    EUR          6,401,390.15

   Accounts receivable                   EUR         18,779,057.07

    Trade debtors                        EUR         11,074,150.21

    Amounts due from related companies   EUR          5,035,713.87

    Other debtors and assets             EUR          2,669,192.99

   Liquid means                          EUR          3,303,768.25

  Remaining other assets                 EUR             26,871.66

   Accruals (assets)                     EUR             26,871.66

 

 LIABILITIES                             EUR         42,392,155.48

  Shareholders' equity                   EUR         19,115,361.82

   Capital                               EUR         18,656,553.82

    Limited partner's capital / capital

    of partially liable partner (LP)     EUR         18,656,553.82

     Limited partner's  capital, fixed

     capital, capital account I          EUR         25,400,000.00

     - Loss brought forward account      EUR          6,743,446.18

   Third party shares (+/-)              EUR            458,808.00

  Items between shareholders' equity and

  debt capital                           EUR                  0.00

  Provisions                             EUR          4,055,283.50

   Pension provisions and comparable

   provisions                            EUR            679,783.11

   Other / unspecified provisions        EUR          3,375,500.39

  Liabilities                            EUR         19,221,510.16

   Financial debts                       EUR          9,751,461.37

    Liabilities due to banks             EUR          9,751,461.37

   Other liabilities                     EUR          9,470,048.79

    Trade creditors (for IAS incl. bills

    of exchange)                         EUR          2,993,476.58

    Liabilities from received advance

    payments                             EUR          3,364,183.54

    Liabililties due to related companiesEUR             33,081.19

    Liabilities due to investee companiesEUR             79,035.55

    Unspecified other liabilities        EUR          3,000,271.93

  Guarantees and other commitments       EUR         18,815,000.00

   Discounted bills of exchange          EUR          6,399,000.00

   Guarantees / warranties               EUR         12,416,000.00

    Guarantees                           EUR          6,399,000.00

    Warranties                           EUR          6,017,000.00

 

 Profit and loss account (cost-summary method) according to Comm.

 Code (HGB)

  Sales                                  EUR         11,853,700.11

  Inventory change + own costs (+/-)     EUR           -578,334.70

   Inventory change (+/-)                EUR           -580,263.78

   Capitalised own costs                 EUR              1,929.08

  Other operating income                 EUR          1,855,908.41

  Cost of materials                      EUR          5,185,176.99

   Raw materials and supplies, purchased

   goods                                 EUR          4,351,538.78

   Purchased services                    EUR            833,638.21

  Gross result (+/-)                     EUR          7,946,096.83

  Staff expenses                         EUR          2,487,135.94

   Wages and salaries                    EUR          2,057,146.25

   Social security contributions and

   expenses for pension plans and

   benefits                              EUR            429,989.69

  Total depreciation                     EUR            148,281.09

   Depreciation on tangible / intangible

   asssets (incl. start-up and exp. of

   bus.                                  EUR            148,281.09

  Other operating expenses               EUR          4,369,251.04

  Operating result from continuing

  operations                             EUR            941,428.76

  Result from participating interests

  (+/-)                                  EUR            -46,068.96

   Expenses for participations           EUR             46,068.96

    Expenses for other participations    EUR             46,068.96

  Interest result (+/-)                  EUR             37,016.84

   Interest and similar income           EUR            195,110.18

   Interest and similar expenses         EUR            158,093.34

  Other financial result                 EUR            -49,999.00

   Depreciation on financial assets and

   marketable securities                 EUR             49,999.00

  Financial result (+/-)                 EUR            -59,051.12

  Result from ordinary operations (+/-)  EUR            882,377.64

  Expenses for transfer of profits to a

  parent company                         EUR            110,407.00

  Income tax / refund of income tax (+/-)EUR              3,890.09

  Other taxes / refund of taxes          EUR            -11,916.58

  Tax (+/-)                              EUR             -8,026.49

  Annual surplus / annual deficit        EUR            763,944.15


MIRA INFORM REPORT

 

Prepared for :

Canara Bank - ND - PCB – I

 

 

Your Ref. No.:         

Shahi Exports Pvt. Ltd.

 

Report No. :

173835

Report Date :           

19.03.2012

 

INQUIRY DETAILS

 

Given Name :

Mayor And Cie Gmbh & Co KG

 

 

Given Address :

Postfach 20 15 80 D-72438, Albstadt, Germany

 

IDENTIFICATION DETAILS

 

Name :

MAYER & CIE GMBH & CO. KG

 

 

Registered Office :

Emil-Mayer-Str. 10, D 72461 Albstadt, Post Box 20 15 80

 

 

Country :

Germany

 

 

Year of Establishment :

1905

 

 

Com. Reg. No.:

HRA 400260

 

 

Legal Form :

Ltd partnership with priv. ltd. company as general partner

 

 

Line of Business :

Manufacture of machinery for textile, apparel and leather production

 

 

No. of Employees :

259

 

RATING & COMMENTS

 

MIRA’s Rating :

B

 

RATING

STATUS

PROPOSED CREDIT LINE

26-40

B

Capability to overcome financial difficulties seems comparatively below average.

Small

 

Maximum Credit Limit :

216,000 EUR

 

 

Status :

Moderate

 

 

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 30th, 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

 

Mayer & Cie GmbH & Co. KG

 

 

Company address

 

Emil-Mayer-Str. 10

D 72461 Albstadt

Post Box:20 15 80

Telephone:        07432/700-0

Telefax:             07432/700-315

Homepage:        www.mayercie.de

E-mail:              info@mayercie.de

 

 

VAT no.

 

DE144843258

 

 

CONCLUSION

 

Business relations are permissible.

 

 

Synthesis

 

 LEGAL FORM              Ltd partnership with priv. ltd. company as

                                    general partner

 Date of foundation:        1905

 Registered on:              19.12.1972

 Register of

 companies:                  Local court 70190 Stuttgart

 under:                          HRA 400260

 Total cap. contribution:  EUR         25,400,000.00

 


Limited partner

 

Sibylle Mauthe-Mayer

Leimenstr. 16

D 72461 Albstadt

born: 15.08.1951

née: Mayer

Share:             EUR          7,800,000.00

 

Limited partner:

Rainer Mayer

Alexander-von-Humboldt-Str.

23

D 72458 Albstadt

born: 18.08.1947

Share:             EUR          5,056,000.00

 

Limited partner:

Peter Mayer jun.

D 20095 Hamburg

born: 31.12.1969

Share:             EUR          4,400,000.00

 

Limited partner:

Marcus Mayer jun.

D 72336 Balingen

Share:             EUR          4,400,000.00

 

Limited partner:

Benjamin Mayer

D 72458 Albstadt

Share:             EUR          1,872,000.00

 

Limited partner:

Sebastian Mayer

D 72458 Albstadt

Share:             EUR          1,872,000.00

 

 

General partner

 

Mayer Verwaltungs-Gesellschaftmit

beschränkter Haftung

Emil-Mayer-Str. 10

D 72461 Albstadt

Legal form: Private limited company

Share capital:     EUR             60,000.00

Registered on: 15.11.1972

Reg. data: 70190 Stuttgart, HRB 400116

 

Shareholder

 

Rainer Mayer

Alexander-von-Humboldt-Str.

23

D 72458 Albstadt

born: 18.08.1947

Share:             EUR             30,000.00

 

Shareholder:

Marcus Mayer

D 72336 Balingen

born: 05.01.1973

Share:             EUR             30,000.00

 

 

Manager

 

Rainer Mayer

Alexander-von-Humboldt-Str.

23

D 72458 Albstadt

having sole power of representation

born: 18.08.1947

Profession: Fully qualified merchant

Marital status: married

 

Manager:

Josef Kleebinder

D 72458 Albstadt

having sole power of representation

born: 30.11.1959

 

 

Proxy

 

Marcus Mayer

D 72336 Balingen

born: 05.01.1973

 

 Proxy:

                      Rainer Müller

                      D 72379 Hechingen

                      authorized to jointly represent the company

                      born: 22.01.1962


 Proxy:

                      Wolfgang Müller

                      D 72461 Albstadt

                      authorized to jointly represent the company

                      born: 10.05.1968

 Proxy:

                      Klaus Sickinger

                      D 72336 Balingen

                      authorized to jointly represent the company

                      born: 02.07.1964

 

 

BUSINESS ACTIVITIES

 

 Sectors

 28940   Manufacture of machinery for textile, apparel and leather production

 

 

PARTICIPATIONS

 

 Limited partner:

                      Hans Rüster GmbH & Co. KG Platinenfabrik

                      Jahnstr. 25-27

                      D 73326 Deggingen

                      Legal form: Ltd partnership with priv. ltd.

                                  company as general partner

                      Company Status: active

                      Total cap.         EUR          4,039,205.86

                      contribution:

                      Share:             EUR          4,039,205.86

                      Reg. data:  09.08.1951

                                  Local court 89073 Ulm

                                  HRA 540524

 Limited partner:

                      IVGD GmbH & Co. KG

                      Emil-Mayer-Str. 10

                      D 72461 Albstadt

                      Legal form: Ltd partnership with priv. ltd.

                                  company as general partner

                      Company Status: active

                      Total cap.         EUR          3,500,000.00

                      contribution:

                      Share:             EUR          3,500,000.00

                      Reg. data:  08.08.2011

                                  Local court 70190 Stuttgart

                                  HRA 726659


 Shareholder:

                      Mayer Recond GmbH

                      Emil-Mayer-Str. 10

                      D 72461 Albstadt

                      Legal form: Private limited company

                      Company Status: in         since: 11.12.2009

                      liquidation

                      Share capital:     EUR            800,000.00

                      Share:             EUR            800,000.00

                      Reg. data:  19.05.1988

                                  Local court 70190 Stuttgart

                                  HRB 410539

 Shareholder:

                      MTC International Holding GmbH

                      Emil-Mayer-Str. 10

                      D 72461 Albstadt

                      Legal form: Private limited company

                      Company Status: active

                      Share capital:     EUR            500,000.00

                      Share:             EUR            500,000.00

                      Reg. data:  31.10.2001

                                  Local court 70190 Stuttgart

                                  HRB 401278

 Shareholder:

                      EL Holding GmbH

                      Emil-Mayer-Str. 10

                      D 72461 Albstadt

                      Legal form: Private limited company

                      Company Status: in         since: 23.06.2010

                      liquidation

                      Share capital:     EUR             60,000.00

                      Share:             EUR             60,000.00

                      Reg. data:  23.11.1995

                                  Local court 70190 Stuttgart

                                  HRB 401002

 Shareholder:

                      Verwaltungsgesellschaft Hans Rüster mit

                      beschränkter Haftung

                      Jahnstr. 25-27

                      D 73326 Deggingen

                      Legal form: Private limited company

                      Company Status: active

                      Share capital:     EUR             51,129.19

                      Share:             EUR             51,129.19

                      Reg. data:  28.12.1967

                                  Local court 89073 Ulm

                                  HRB 540139

 Shareholder:

                      Mayer & Cie. Service- und Leasing GmbH

                      Emil-Mayer-Str. 10

                      D 72461 Albstadt

                      Legal form: Private limited company

                      Company Status: insolvent  since: 05.10.2009

                      Share capital:     EUR             50,000.00

                      Share:             EUR             50,000.00

                      Reg. data:  11.01.1990

                                  Local court 70190 Stuttgart

                                  HRB 400731

 Shareholder:

                      IVGD-Beteiligungs-GmbH

                      Emil-Mayer-Str. 10

                      D 72461 Albstadt

                      Legal form: Private limited company

                      Company Status: active

                      Share capital:     EUR             25,600.00

                      Share:             EUR             25,600.00

                      Reg. data:  12.12.1972

                                  Local court 70190 Stuttgart

                                  HRB 590141

 Shareholder:

                      SPINIT Entwicklungs-und Betreiber-GmbH

                      Emil-Mayer-Str. 10

                      D 72461 Albstadt

                      Legal form: Private limited company

                      Company Status: in         since: 16.11.2009

                      liquidation

                      Share capital:     EUR             25,000.00

                      Share:             EUR             25,000.00

                      Reg. data:  02.03.2006

                                  Local court 70190 Stuttgart

                                  HRB 401441

 Shareholder:

                      MEC Mayer Engineering & Consulting GmbH

                      Emil-Mayer-Str. 10

                      D 72461 Albstadt

                      Legal form: Private limited company

                      Company Status: in         since: 04.03.2010

                      liquidation

                      Share capital:     EUR             25,000.00

                      Share:             EUR             25,000.00

                      Reg. data:  24.09.2009

                                  Local court 70190 Stuttgart

                                  HRB 731269

 Shareholder:

                      MATEX Mayer Textilmaschinen Vertriebs GmbH

                      Emil-Mayer-Str. 10

                      D 72461 Albstadt

                      Legal form: Private limited company

                      Company Status: active

                      Share capital:     EUR             25,000.00

                      Share:             EUR             25,000.00

                      Reg. data:  09.10.2001

                                  Local court 70190 Stuttgart

                                  HRB 401269

 

 

FINANCIAL INFORMATION

 

Payment experience:     cash discount/within agreed terms

 

 Negative information:     Negative information is known to us.

 

 Maximum credit:           216,000 EUR

 

 Insolvency Proceedings

 

 Local court              :       72379 Hechingen

 

 File No                  :       10 IN 182/09

 

 Insolvency plan

 - Surveillance

   proceedings revoked  on:       06.02.2012

 

 

REAL ESTATE

 

 Type of ownership:   proprietor

 Share:                100.00 %

 Address              Emil-Mayer-Str. 10

                        D 72461 Albstadt

 

 Real Estate of:      Mayer Verwaltungs-Gesellschaftmit

                        beschränkter Haftung

 

 Type of ownership:   Tenant

 Address              Emil-Mayer-Str. 10

                      D 72461 Albstadt

 

Land register documents were not available.

 

 

BANKERS

 

Principal bank

DEUTSCHE BANK, TUTTLINGEN

Sort. code: 65370075, BIC: DEUTDESS653


Further banks

LANDESBANK BADEN-WÜRTTEMBERG/BADEN-WÜRTTEMBERGISCHE BANK,

STUTTGART

Sort. code: 60050101, BIC: SOLADEST600

 

SPARKASSE ZOLLERNALB, BALINGEN

Sort. code: 65351260, BIC: SOLADES1BAL

 

DEUTSCHE BANK, ALBSTADT, WÜRTT

Sort. code: 65370075, BIC: DEUTDESS653

 

COMMERZBANK VORMALS DRESDNER BANK, ALBSTADT, WÜRTT

Sort. code: 65380003, BIC: DRESDEFF653

 

COMMERZBANK, ALBSTADT, WÜRTT

Sort. code: 65340004, BIC: COBADEFF653

 

VOLKSBANK TAILFINGEN, ALBSTADT, WÜRTT

Sort. code: 65392030, BIC: GENODES1TAI

 

 

 

FINANCIAL FIGURES

 

 Financial year:      01.01. - 31.12.

 Turnover:            2010               EUR         11,853,700.00

                      2011               EUR         12,000,000.00

 further business figures:

 Employees:                                                    259

 

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.51.28

UK Pound

1

Rs.81.38

Euro

1

Rs.67.01

 

 

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.