MIRA INFORM REPORT

 

 

Report Date :

13.08.2012

 

IDENTIFICATION DETAILS

 

Name :

THOMAS LEBHERZ

 

 

Registered Office :

Dammstr. 4g, D 91083 Baiersdorf

 

 

Country :

Germany

 

 

Date of Incorporation :

01.05.2011

 

 

Com. Reg. No.:

Not Available 

 

 

Legal Form :

Unregistered commercial enterprise

 

 

Line of Business :

Wholesaler of machinery for the textile industry and of sewing and knitting machines

 

 

No. of Employees :

04

 

RATING & COMMENTS

 

MIRA’s Rating :

B

 

RATING

STATUS

PROPOSED CREDIT LINE

26-40

B

Capability to overcome financial difficulties seems comparatively below average.

Small

 

Status :

Unregistered Commercial Enterprise

Payment Behaviour :

Unknown

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 

 

Thomas Lebherz

 

 

Company name

 

Dammstr. 4g

D 91083 Baiersdorf

Telephone:        09133/76988-64

Telefax:             09133/76988-65

Homepage:        www.xtema.de

E-mail:              thomas.lebherz@xtema.de

 

 

Trade name       

 

Xtema - Textilmaschinen

 

 

VAT no

 

DE812922187

 

 

CONCLUSION

 

Business relations are permissible.

 

 

Synthesis

 

 LEGAL FORM         Unregistered commercial enterprise

 Date of foundation:  01.05.2011

 

 

Proprietor

 

Thomas Lebherz

Fichtenstr. 16

D 91094 Langensendelbach

born: 01.12.1967

Profession: Businessman

Marital status: married

 

Further functions/participations of Thomas Lebherz (Proprietor)

 

 Limited partner:

                      TEMA TEXILMASCHINEN - Richard Lebherz GmbH &

                      Co. KG

                      Michael-Vogel-Str. 26

                      D 91052 Erlangen

                      Legal form: Ltd partnership with priv. ltd.

                                  company as general partner

                                  insolvent

                      Total cap.         EUR             20,000.00

                      contribution:

                      Share:             EUR             10,000.00

                      Registered

                      on:         08.06.2005

                      Reg. data:  90762 Fürth, HRA 8325

 Shareholder:

                      TEMA Verwaltungs GmbH

                      Michael-Vogel-Str. 26

                      D 91052 Erlangen

                      Legal form: Private limited company

                                  insolvent

                      Share capital:     EUR             25,000.00

                      Share:             EUR             12,500.00

                      Registered

                      on:         19.05.2005

                      Reg. data:  90762 Fürth, HRB 10176

 

 

BUSINESS ACTIVITIES

 

Main industrial sector

·         4664    Wholesale of machinery for the textile industry and of sewing and knitting machines

4719    Other retail sale in non-specialized stores

 

FINANCIAL INFORMATION

 

Payment experience:  within periods customary in this trade

Negative information:      We have no negative information at hand.

 

 

REAL ESTATE

 

Type of ownership:         Tenant

Address                        Dammstr. 4g

                                    D 91083 Baiersdorf

 

Land register documents were not available.

 

 

BANKERS

 

A bank connection is unknown.

 

 

FINANCIAL FIGURES

 

Financial year:      01.01. - 31.12.

Employees:                                                      4

 

FOREIGN EXCHANGE RATES

 

Currency
Unit

Indian Rupees

US Dollar

1

Rs.55.34

UK Pound

1

Rs.86.45

Euro

1

Rs.68.43

 

INFORMATION DETAILS

 

Report Prepared by :

MNL

 

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.