MIRA INFORM REPORT

 

 

Report Date :

07.12.2012

 

IDENTIFICATION DETAILS

 

Name :

TS-VERPACKUNG HANDELSGESELLSCHAFT MBH

 

 

Registered Office :

Vor der Hecke 7 D 34355 Staufenberg

 

 

Country :

Germany

 

 

Financials (as on) :

31.12.2010

 

 

Date of Incorporation :

10.03.1980

 

 

Reg. No.:

Local court 37073 Göttingen

 

 

Legal Form :

Private limited company

 

 

Line of Business :

Manufacture of corrugated paper and paperboard and of containers of paper and paperboard

 

 

No. of Employees :

28

 

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 :

233,500 EUR

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 – June 30th, 2012

 

Country Name

Previous Rating

(31.03.2011)

Current Rating

(30.06.2012)

Germany

A1

A1

 

Risk Category

ECGC Classification

Insignificant

 

A1

Low

 

A2

Moderate

 

B1

High

 

B2

Very High

 

C1

Restricted

 

C2

Off-credit

 

D

 


 

germany - ECONOMIC OVERVIEW

 

The German economy - the fifth largest economy in the world in PPP terms and Europe's largest - is a leading exporter of machinery, vehicles, chemicals, and household equipment and benefits from a highly skilled labor force. Like its Western European neighbors, Germany faces significant demographic challenges to sustained long-term growth. Low fertility rates and declining net immigration are increasing pressure on the country's social welfare system and necessitate structural reforms. Reforms launched by the government of Chancellor Gerhard SCHROEDER (1998-2005), deemed necessary to address chronically high unemployment and low average growth, contributed to strong growth in 2006 and 2007 and falling unemployment. These advances, as well as a government subsidized, reduced working hour scheme, help explain the relatively modest increase in unemployment during the 2008-09 recession - the deepest since World War II - and its decrease to 6.0% in 2011. GDP contracted 5.1% in 2009 but grew by 3.6% in 2010, and 2.7% in 2011. The recovery was attributable primarily to rebounding manufacturing orders and exports - increasingly outside the Euro Zone. Germany's central bank projects that GDP will grow 0.6% in 2012, a reflection of the worsening euro-zone financial crisis and the financial burden it places on Germany as well as falling demand for German exports. Domestic demand is therefore becoming a more significant driver of Germany's economic expansion. Stimulus and stabilization efforts initiated in 2008 and 2009 and tax cuts introduced in Chancellor Angela MERKEL's second term increased Germany's budget deficit to 3.3% in 2010, but slower spending and higher tax revenues reduce the deficit to 1.7% in 2011, below the EU's 3% limit. A constitutional amendment approved in 2009 limits the federal government to structural deficits of no more than 0.35% of GDP per annum as of 2016. Following the March 2011 Fukushima nuclear disaster, Chancellor Angela Merkel announced in May 2011 that eight of the country's 17 nuclear reactors would be shut down immediately and the remaining plants would close by 2022. Germany hopes to replace nuclear power with renewable energy. Before the shutdown of the eight reactors, Germany relied on nuclear power for 23% of its energy and 46% of its base-load electrical production.

 

Source : CIA

 

 


 Company Name and address

 

TS-VERPACKUNG HANDELSGESELLSCHAFT MBH

 

 Company Status:          active

                                    Vor der Hecke 7

                                    D 34355 Staufenberg

                                    Telephone:05543/94170

                                    Telefax:      05543/941750

                                    Homepage: www.ts-verpackung.de

                                    E-mail:   info@ts-verpackung.de

 

 VAT no.:                      DE189150505

 

 

CONCLUSION

 

 Business relations are permissible.

 

 LEGAL FORM              Private limited company

 Date of foundation:        10.03.1980

 Begin of business

 activities:                                  10.03.1980

 Shareholders'

 agreement:                   10.03.1980

 Registered on:              06.11.1997

 Commercial Register: Local court 37073 Göttingen

 under:                          HRB 112411

 

 Share capital:                          EUR            300,000.00

 

 Shareholder:

                      Klaus Scheinhütte

                      Molkenbrunnenweg 25

                      D 34346 Hann. Münden

                      born: 08.02.1951

                      Share:             EUR            300,000.00

 Manager:

                      Klaus Scheinhütte

                      Molkenbrunnenweg 25

                      D 34346 Hann. Münden

                      having sole power of representation

                      born: 08.02.1951

                      Profession: Businessman

                      Marital status: married

 Proxy:

                      Karl-Heinz Scheinhütte

                      D 34346 Hann. Münden

                      having sole power of representation

                      Profession: Businessman

                      Marital status: married

 Proxy:

                      Hartmut Ring

                      D 34346 Hann. Münden

                      authorized to jointly represent the company

 

 

 COMPANY HISTORY

 

 10.03.1980 - 1995        TS-Verpackung Handelsgesellschaft mbH

                                    (HRB 3681)

                                    Forstfeldstr. 12

                                    D 34123 Kassel

                                    Private limited company

 

 

BUSINESS ACTIVITIES

 

 Main industrial sector

  17210   Manufacture of corrugated paper and paperboard and of containers of paper and paperboard

   2229    Manufacture of other plastic products

  46154   Agents involved in the sale of iron, metal and plastic goods n.e.c.

  4618    Agents involved in the sale of other goods

 

 

 

BRANCHES AND FACTORIES

 

 Branch:

                      TS-Verpackung Handelsgesellschaft mbH

                      Freigerichtstr. 12

                      D 61194 Niddatal

 

 

 FINANCIAL INFORMATION

 

 Payment experience:  cash discount/within agreed terms

 

 Negative information:We have no negative information at hand.

 

Maximum credit:      233,500 EUR

 

 Balance sheet year:  2010

 

 

 

 REAL ESTATE

 

 Type of ownership:        proprietor

 Share:                          100.00 %

 Address                       Vor der Hecke 7

                                    D 34355 Staufenberg

 

 Real Estate of:              Klaus Scheinhütte

 Type of ownership:        proprietor

 Share:                          100.00 %

 Address                       Molkenbrunnenweg 25

                                    D 34346 Hann. Münden

 

 Land register documents were not available.

 

 

BANKERS

 

 Principal banks

 KREIS- UND STADTSPARKASSE MÜNDEN, HANN. MÜNDEN

 Sort. code: 26051450, BIC: NOLADE21HMU

 POSTBANK, FRANKFURT AM MAIN

 Sort. code: 50010060, BIC: PBNKDEFFXXX

 

 

FINANCIAL FIGURES

 

 Turnover:            2010               EUR          4,666,500.00

                      2011               EUR          4,666,500.00

 further business figures:

 Equipment:                              EUR            205,000.00

 Ac/ts receivable:                       EUR            756,168.00

 Liabilities:                            EUR          2,779,420.00

 Total numbers of vehicles:                                     12

 Employees:                                                     28

 - thereof permanent staff:                                     28

 

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 [%]:                 38.59

 Liquidity ratio:                   0.29

 Return on total capital [%]:       4.31

 Balance sheet grade:                2.7

 

 Balance sheet ratios 01.01.2009 - 31.12.2009

 Equity ratio [%]:                 35.17

 Liquidity ratio:                   0.22

 Return on total capital [%]:       4.57

 Balance sheet grade:                2.8

 

 Balance sheet ratios 01.01.2008 - 31.12.2008

 Equity ratio [%]:                 30.76

 Liquidity ratio:                   0.17

 Return on total capital [%]:       7.34

 Balance sheet grade:                3.0

 

 Balance sheet ratios 01.01.2007 - 31.12.2007

 Equity ratio [%]:                 25.40

 Liquidity ratio:                   0.21

 Return on total capital [%]:       4.31

 Balance sheet grade:                3.2

 

 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          4,885,646.74

  Fixed assets                           EUR          1,880,625.16

   Intangible assets                     EUR              7,089.00

    Other / unspecified intangible assetsEUR              7,089.00

   Tangible assets                       EUR          1,873,536.16

    Other / unspecified tangible assets  EUR          1,873,536.16

  Current assets                         EUR          2,979,041.98

   Stocks                                EUR          2,089,174.25

   Accounts receivable                   EUR            756,167.62

    Other debtors and assets             EUR            756,167.62

   Liquid means                          EUR            133,700.11

  Remaining other assets                 EUR             25,979.60

   Accruals (assets)                     EUR             25,979.60

 

 LIABILITIES                             EUR          4,885,646.74

  Shareholders' equity                   EUR          1,887,588.69

   Capital                               EUR            300,000.00

    Subscribed capital (share capital)   EUR            300,000.00

   Reserves                              EUR          1,027,512.30

    Capital reserves                     EUR             27,512.30

    Retained earnings / revenue reserves EUR          1,000,000.00

   Balance sheet profit/loss (+/-)       EUR            560,076.39

    Balance sheet profit / loss          EUR            560,076.39

  Items between shareholders' equity and

  debt capital                           EUR             79,283.87

   Allowances / bonuses                  EUR             79,283.87

  Provisions                             EUR            139,354.66

  Liabilities                            EUR          2,779,419.52

   Other liabilities                     EUR          2,779,419.52

    Unspecified other liabilities        EUR          2,779,419.52

 

 Type of balance

 sheet:               Company balance sheet

 

 Financial year:      01.01.2009 - 31.12.2009

 

 ASSETS                                  EUR          4,768,099.34

  Fixed assets                           EUR          1,781,929.59

   Intangible assets                     EUR              1,224.50

    Other / unspecified intangible assetsEUR              1,224.50

   Tangible assets                       EUR          1,780,705.09

    Other / unspecified tangible assets  EUR          1,780,705.09

  Current assets                         EUR          2,948,407.47

   Stocks                                EUR          2,239,618.36

   Accounts receivable                   EUR            600,379.83

    Other debtors and assets             EUR            600,379.83

   Liquid means                          EUR            108,409.28

  Remaining other assets                 EUR             37,762.28

   Accruals (assets)                     EUR             37,762.28

 

 LIABILITIES                             EUR          4,768,099.34

  Shareholders' equity                   EUR          1,677,128.59

   Capital                               EUR            300,000.00

    Subscribed capital (share capital)   EUR            300,000.00

   Reserves                              EUR            627,512.30

    Capital reserves                     EUR             27,512.30

    Retained earnings / revenue reserves EUR            600,000.00

   Balance sheet profit/loss (+/-)       EUR            749,616.29

    Balance sheet profit / loss          EUR            749,616.29

  Items between shareholders' equity and

  debt capital                           EUR             81,987.02

   Allowances / bonuses                  EUR             81,987.02

  Provisions                             EUR            131,735.98

  Liabilities                            EUR          2,877,247.75

   Other liabilities                     EUR          2,877,247.75

    Unspecified other liabilities        EUR          2,877,247.75

 

 

FOREIGN EXCHANGE RATES

 

Currency

Unit

Indian Rupees

US Dollar

1

Rs.54.46

UK Pound

1

Rs.87.63

Euro

1

Rs.71.11

 

 

INFORMATION DETAILS

 

Report Prepared by :

SDA

 

 

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.