MIRA INFORM REPORT

 

 

Report Date :

03.08.2012

 

IDENTIFICATION DETAILS

 

Name :

NZR NATURSTEIN ZENTRUM RUHR GMBH

 

 

Registered Office :

Arnoldschacht 5-7, D 44894 Bochum

 

 

Country :

Germany

 

 

Financials (as on) :

31.12.2010

 

 

Date of Incorporation :

16.08.2002

 

 

Com. Reg. No.:

HRB 7495

 

 

Legal Form :

Private limited company

 

 

Line of Business :

Wholesale of construction materials of mineral sustances

 

 

No. of Employees :

Not Available

 

 

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

 

Status :

Satisfactory

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 – March 31st, 2012

 

Country Name

Previous Rating

(31.12.2011)

Current Rating

(31.03.2012)

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

 

Report on:           NZR Naturstein Zentrum Ruhr GmbH

Arnoldschacht 5-7

D 44894 Bochum

Telephone:0234/3253699

Telefax:  0234/3253698

Homepage:        www.nzr-bochum.de

E-mail:              info@nzr-bochum.de

 

VAT no.:             DE813513275

 

 

CONCLUSION

 

Business relations are permissible.

 

 

Company details

 

LEGAL FORM                           Private limited company

Date of foundation:                     16.08.2002

Shareholders' agreement:           16.08.2002

Registered on:                            24.10.2002

Commercial Register:                 Local court 44787 Bochum

under:                                                   HRB 7495

Share capital:                            EUR            100,000.00

 

 

Shareholder

 

Frank Schewe

Endte 4

D 58091 Hagen

born: 21.10.1972

Share:             EUR             50,000.00

 

Shareholder:

Frank Dietrich

Rapunzelweg 47

D 58135 Hagen

born: 27.11.1969

Share:             EUR             50,000.00

 

 

Manager

 

Frank Schewe

Endte 4

D 58091 Hagen

having sole power of representation

born: 21.10.1972

Profession: Businessman

 

Manager:

Frank Dietrich

Rapunzelweg 47

D 58135 Hagen

having sole power of representation

born: 27.11.1969

Profession: Businessman

 

 

BUSINESS ACTIVITIES

 

Sectors

46734   Wholesale of construction materials of mineral sustances

 

 

FINANCIAL INFORMATION

 

Payment experience:  within agreed terms

 

Negative information:We have no negative information at hand.

 

 

REAL ESTATE

 

Type of ownership:   Tenant

Address              Arnoldschacht 5-7

D 44894 Bochum

 

Land register documents were not available.

 

 

BANKERS

 

SPARKASSE BOCHUM, BOCHUM

SPARKASSE HAGEN, HAGEN, WESTF

 

 

FINANCIAL FIGURES

 

Turnover:            2010               EUR          2,000,000.00

2011               EUR          2,000,000.00

further business figures:

Equipment:                              EUR             27,000.00

Ac/ts receivable:                       EUR            102,371.00

Liabilities:                            EUR            583,786.00

Total numbers of vehicles:                                      2

- Lorries:                                                      2

Employees:                                                     10

- Trainees:                                                     2

 

The aforementioned business figures may partly be estimated information based on average values in the line of business.

 

 

BALANCE SHEETS

 

Balance sheet ratios 01.01.2010 - 31.12.2010

Equity ratio [%]:                 41.90

Liquidity ratio:                   0.24

Return on total capital [%]:       7.14

Balance sheet grade:                2.3

 

Balance sheet ratios 01.01.2009 - 31.12.2009

Equity ratio [%]:                 38.95

Liquidity ratio:                   0.32

Return on total capital [%]:       5.61

Balance sheet grade:                2.5

 

Balance sheet ratios 01.01.2008 - 31.12.2008

Equity ratio [%]:                 35.47

Liquidity ratio:                   0.31

Return on total capital [%]:       6.20

Balance sheet grade:                2.7

 

Balance sheet ratios 01.01.2007 - 31.12.2007

Equity ratio [%]:                 32.44

Liquidity ratio:                   0.31

Return on total capital [%]:       4.74

Balance sheet grade:                2.7

 

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.

 

Type of balance

sheet:               Company balance sheet

 

Financial year:      01.01.2010 - 31.12.2010

 

ASSETS                                  EUR          1,109,003.30

Fixed assets                           EUR            151,741.00

Intangible assets                     EUR                806.00

Other / unspecified intangible assetsEUR                806.00

Tangible assets                       EUR            150,935.00

Other / unspecified tangible assets  EUR            150,935.00

Current assets                         EUR            943,636.57

Stocks                                EUR            769,383.32

Accounts receivable                   EUR            102,371.29

Other debtors and assets             EUR            102,371.29

Liquid means                          EUR             71,881.96

Remaining other assets                 EUR             13,625.73

Accruals (assets)                     EUR             13,625.73

 

LIABILITIES                             EUR          1,109,003.30

Shareholders' equity                   EUR            372,584.31

Capital                               EUR            100,000.00

Subscribed capital (share capital)   EUR            100,000.00

Balance sheet profit/loss (+/-)       EUR            272,584.31

Balance sheet profit / loss          EUR            272,584.31

Items between shareholders' equity and

debt capital                           EUR              8,000.00

Special items with reserve funds      EUR              8,000.00

Provisions                             EUR            144,632.54

Liabilities                            EUR            583,786.45

Other liabilities                     EUR            583,786.45

Unspecified other liabilities        EUR            583,786.45

 

Type of balance

sheet:               Company balance sheet

 

Financial year:      01.01.2009 - 31.12.2009

 

ASSETS                                  EUR          1,038,073.26

Fixed assets                           EUR            123,673.00

Intangible assets                     EUR                468.00

Other / unspecified intangible assetsEUR                468.00

Tangible assets                       EUR            123,205.00

Other / unspecified tangible assets  EUR            123,205.00

Current assets                         EUR            907,642.68

Stocks                                EUR            634,286.08

Accounts receivable                   EUR            117,816.03

Other debtors and assets             EUR            117,816.03

Liquid means                          EUR            155,540.57

Remaining other assets                 EUR              6,757.58

Accruals (assets)                     EUR              6,757.58

 

LIABILITIES                             EUR          1,038,073.26

Shareholders' equity                   EUR            293,438.91

Capital                               EUR             25,000.00

Subscribed capital (share capital)   EUR             25,000.00

Balance sheet profit/loss (+/-)       EUR            268,438.91

Balance sheet profit / loss          EUR            268,438.91

Items between shareholders' equity and

debt capital                           EUR             36,000.00

Special items with reserve funds      EUR             36,000.00

Provisions                             EUR             91,667.44

Liabilities                            EUR            616,966.91

Other liabilities                     EUR            616,966.91

Unspecified other liabilities        EUR            616,966.91


 

FOREIGN EXCHANGE RATES

 

Currency

Unit

Indian Rupees

US Dollar

1

Rs.55.77

UK Pound

1

Rs.86.74

Euro

1

Rs.68.31

 

 

INFORMATION DETAILS

 

Report Prepared by :

PDT

 

 

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.