MIRA INFORM REPORT
|
Report Date : |
23.02.2012 |
Wilson GmbH
Company Status: active
Pfarrer-Spielmann-Str. 9
D 59846 Sundern
Telephone:02935/79094
Telefax: 02935/79096
Homepage: www.fe-wilson.de
E-mail:
j.wilson@j.wilson.de
DE169989450
Business relations are
permissible.
LEGAL FORM Private
limited company
Date of foundation: 1989
Shareholders'
agreement: 01.03.1994
Registered on: 05.07.1994
Commercial Register: Local court 59821 Arnsberg
under: HRB
1428
EUR 25,564.59
Frank-Ernest Wilson
Pfarrer-Spielmann-Str. 9
D 59846 Sundern
born: 05.10.1957
Share: EUR 25,564.59
Manager:
Frank-Ernest Wilson
Pfarrer-Spielmann-Str. 9
D 59846 Sundern
having sole power of representation
born: 05.10.1957
Marital status: married
(Manager)
Shareholder:
Diamond Spectrum Deutschland GmbH
Pfarrer-Spielmann-Str. 9
D 59846 Sundern
Legal form: Private limited company
dissolved
Share capital: EUR 25,000.00
Share:
EUR 12,500.00
Registered
on: 21.12.2006
Reg. data: 59821 Arnsberg,
HRB 7729
Shareholder:
IMPERIAL CORPORATION GmbH
Zum Müggenberg 40a
D 59755 Arnsberg
Legal form: Private limited company
Share capital: EUR 25,000.00
Share: EUR 12,500.00
Registered
on: 12.04.2011
Reg. data: 59821 Arnsberg,
HRB 9529
Manager:
IMPERIAL CORPORATION GmbH
Zum Müggenberg 40a
D 59755 Arnsberg
Legal form: Private limited company
Share capital: EUR 25,000.00
Registered
on: 12.04.2011
Reg. data: 59821 Arnsberg,
HRB 9529
Liquidator:
Diamond Spectrum Deutschland GmbH
Pfarrer-Spielmann-Str. 9
D 59846 Sundern
Legal form: Private limited company
dissolved
Share capital: EUR 25,000.00
Registered
on: 21.12.2006
Reg. data: 59821 Arnsberg,
HRB 7729
1989 - 1994 Frank Ernest Wilson
Pfarrer-Spielmann-Str. 9
D
59846 Sundern
Unregistered commercial enterprise
Main industrial sector
46189 Agents involved in the sale of other goods
n.e.c.
4671 Wholesale of solid,
liquid and gaseous fuels and related
products
46901 Non-specialized
wholesale of raw materials and
half-finished and finished
goods
Payment experience: within periods customary in this trade
Negative information:We
have no negative information at hand.
Maximum credit: 47,500 EUR
Balance sheet year: 2010
Type of ownership: Tenant
Address Pfarrer-Spielmann-Str. 9
D
59846 Sundern
Land register documents
were not available.
Principal bank
VOLKSBANK SAUERLAND,
ARNSBERG, WESTF
Sort. code: 46660022, BIC:
GENODEM1NEH
Turnover: 2010 EUR 2,750,000.00
2011 EUR 2,800,000.00
Profit: 2010 EUR 66,249.00
further business figures:
Equipment: EUR 17,000.00
Ac/ts receivable: EUR 441,457.00
Liabillities: EUR 382,889.00
Total numbers of vehicles: 1
-
Passenger cars:
1
Employees:
2
The aforementioned business
figures may partly be estimated
information based on
average values in the line of business.
Balance sheet ratios 01.01.2010 - 31.12.2010
Equity ratio [%]: 33.21
Liquidity ratio: 1.30
Return on total capital [%]: 11.40
Balance sheet ratios 01.01.2009 - 31.12.2009
Equity ratio [%]: 23.66
Liquidity ratio: 1.12
Return on total capital [%]: -12.27
Balance sheet ratios 01.01.2008 - 31.12.2008
Equity ratio [%]: 18.14
Liquidity ratio: 1.01
Return on total capital [%]: 0.26
Balance sheet ratios 01.01.2007 - 31.12.2007
Equity ratio [%]: 22.48
Liquidity ratio: 1.01
Return on total capital [%]: 2.82
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 581,213.09
Fixed assets
EUR 4,175.39
Intangible assets
EUR 7.00
Other / unspecified intangible assetsEUR 7.00
Tangible assets
EUR 4,015.00
Other / unspecified tangible assets
EUR 4,015.00
Financial assets
EUR 153.39
Other / unspecified financial assets EUR 153.39
Current assets
EUR 575,004.70
Stocks
EUR 90,241.94
Accounts receivable
EUR 441,457.35
Other debtors and assets
EUR 441,457.35
Liquid means EUR 43,305.41
Remaining other assets
EUR 2,033.00
Accruals (assets)
EUR 2,033.00
LIABILITIES EUR 581,213.09
Shareholders' equity
EUR 193,000.33
Capital
EUR 25,564.59
Subscribed capital (share capital)
EUR 25,564.59
Balance sheet profit/loss (+/-)
EUR 167,435.74
Profit / loss brought forward
EUR 101,186.86
Annual surplus / annual deficit
EUR 66,248.88
Provisions
EUR 5,324.00
Liabilities
EUR 382,888.76
Other liabilities
EUR 382,888.76
Unspecified other liabilities
EUR 382,888.76
Type
of balance
sheet: Company balance sheet
Financial year: 01.01.2009 - 31.12.2009
ASSETS EUR 535,801.00
Fixed assets
EUR 6,450.00
Intangible assets
EUR 7.00
Other / unspecified intangible assetsEUR 7.00
Tangible assets
EUR 6,290.00
Other / unspecified tangible assets
EUR 6,290.00
Financial assets
EUR 153.00
Other / unspecified financial assets EUR 153.00
Current assets
EUR 528,793.00
Stocks
EUR 75,363.00
Accounts receivable
EUR 452,993.00
Other debtors and assets EUR 452,993.00
Liquid means
EUR 437.00
Remaining other assets
EUR 558.00
Accruals (assets)
EUR 558.00
LIABILITIES EUR 535,801.00
Shareholders' equity
EUR 126,752.00
Capital
EUR 25,565.00
Subscribed capital (share capital)
EUR 25,565.00
Balance sheet profit/loss (+/-)
EUR 101,187.00
Profit / loss brought forward
EUR 166,935.00
Annual surplus / annual deficit
EUR -65,748.00
Provisions
EUR 5,000.00
Liabilities
EUR 404,049.00
Other liabilities
EUR 404,049.00
Unspecified other liabilities
EUR 404,049.00
MIRA INFORM REPORT
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Prepared for : |
Karnataka Bank – |
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Your Ref. No.: |
Ashok Granites Limited |
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Report No. : |
133156 |
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Inquiry Date : |
14.02.2011 |
INQUIRY DETAILS
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Given Name : |
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Given Address : |
Pfarrer-Spiflmann Str 9, 59846 |
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Tel. No.: |
49 0 29 35 79 0 94 |
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Fax No.: |
49 0 29 35 79 0 96 |
IDENTIFICATION DETAILS
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Name : |
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Registered Office : |
Pfarrer-Spielmann-Str.
9, D 59846 Sundern |
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Country : |
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Financials (as on) : |
31.12.2009 |
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Date of Incorporation : |
05.07.1994 |
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Com. Reg. No.: |
HRB 1428 |
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Legal Form : |
Private
Limited Company |
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Line of Business : |
Agents
involved in the sale of other goods |
RATING & COMMENTS
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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 : |
38.000
EUR |
|
Status : |
Satisfactory |
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Payment
Behaviour : |
No Complaints |
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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 30, 2010
|
Country Name |
Previous Rating (01.04.2010) |
Current Rating (30.06.2010) |
|
|
a1 |
a1 |
|
Risk Category |
ECGC Classification |
|
Insignificant |
A1 |
|
Low |
A2 |
|
Moderate |
B1 |
|
High |
B2 |
|
Very High |
C1 |
|
Restricted |
C2 |
|
Off-credit |
D |
Wilson GmbH
Main address:
Pfarrer-Spielmann-Str. 9
D 59846 Sundern
Telephone: 02935/79094
Telefax: 02935/79096
E-mail: j.wilson@j.wilson.de
Business relations are permissible.
LEGAL FORM Private limited company
Date of foundation: 1989
Shareholders'
agreement: 01.03.1994
Registered on: 05.07.1994
Commercial Register: Local
court 59821 Arnsberg
under: HRB 1428
Share capital:
EUR 25.564,59
Frank-Ernest Wilson
Pfarrer-Spielmann-Str. 9
D 59846 Sundern
born: 05.10.1957
Share: EUR 25.564,59
Frank-Ernest Wilson
Pfarrer-Spielmann-Str. 9
D 59846 Sundern
having sole power of representation
born: 05.10.1957
Nationality: Indian
Marital status: married
Shareholder:
Diamond Spectrum Deutschland GmbH
Pfarrer-Spielmann-Str. 9
D 59846 Sundern
Legal form: Private limited company
dissolved
Share capital: EUR 25.000,00
Share: EUR 12.500,00
Registered
on: 21.12.2006
Reg. data: 59821 Arnsberg,
HRB 7729
Liquidator:
Diamond Spectrum Deutschland GmbH
Pfarrer-Spielmann-Str. 9
D 59846 Sundern
Legal form: Private limited company
dissolved
Share capital: EUR 25.000,00
Registered
on: 21.12.2006
Reg. data: 59821 Arnsberg,
HRB 7729
1989 - 01.01.1989
Frank Ernest Wilson
Pfarrer-Spielmann-Str.
9
D 59846 Sundern
Unregistered
commercial enterprise
05.07.1994 -
10.03.2010 Wilson Ex- und Import GmbH
Pfarrer-Spielmann-Str. 9
D 59846 Sundern
Private limited company
Sectors
46189 Agents involved in
the sale of other goods n.e.c.
4671 Wholesale of solid,
liquid and gaseous fuels and related products
46901 Non-specialized
wholesale of raw materials and half-finished and finished goods
Payment experience: within periods customary in this trade
Negative information: We have no negative information
at hand.
Maximum credit: 38.000
EUR
Balance sheet year: 2009
Type of ownership: Tenant
Address Pfarrer-Spielmann-Str.
9
D 59846 Sundern
Land register documents were not available.
VOLKSBANK SAUERLAND, ARNSBERG, WESTF
Sort. code: 46660022, BIC: GENODEM1NEH
Turnover: 2009 EUR 2.930.000,00
Total numbers of vehicles: 1
-
Passenger cars:
1
Employees:
2
The aforementioned business figures may partly be estimated
information based on average values in the line of business.
Balance sheet ratios 2009
Equity ratio [%]: 23,66
Liquidity ratio: 1,12
Return on total capital [%]: -12,27
Balance sheet ratios 2008
Equity ratio [%]: 18,14
Liquidity ratio: 1,01
Return on total capital [%]: 0,26
Balance sheet ratios 2007
Equity ratio [%]: 22,48
Liquidity
ratio: 1,01
Return on total capital [%]: 2,82
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: 01.01.2009 - 31.12.2009
ASSETS EUR 535.801,00
Fixed assets
EUR 6.450,00
Intangible assets EUR 7,00
Other / unspecified intangible assetsEUR 7,00
Tangible assets
EUR 6.290,00
Other / unspecified tangible assets
EUR 6.290,00
Financial assets
EUR 153,00
Other / unspecified financial assets EUR 153,00
Current assets
EUR 528.793,00
Stocks
EUR 75.363,00
Accounts receivable
EUR 452.993,00
Other debtors and assets
EUR 452.993,00
Liquid means
EUR 437,00
Remaining other assets
EUR 558,00
Accruals (assets)
EUR 558,00
LIABILITIES EUR 535.801,00
Shareholders' equity
EUR 126.752,00
Capital
EUR 25.565,00
Subscribed capital (share capital)
EUR 25.565,00
Balance sheet profit/loss (+/-)
EUR 101.187,00
Profit / loss brought forward
EUR 166.935,00
Annual surplus / annual deficit
EUR -65.748,00
Provisions
EUR 5.000,00
Liabilities
EUR 404.049,00
Other liabilities
EUR 404.049,00
Unspecified other liabilities
EUR 404.049,00
Type
of balance
sheet: Company balance sheet
Financial year: 01.01.2008 - 31.12.2008
ASSETS EUR 1.060.898,00
Fixed assets EUR 7.675,00
Intangible assets
EUR 7,00
Tangible assets
EUR 7.515,00
Financial assets
EUR 153,00
Current assets EUR 1.048.886,00
Stocks
EUR 173.160,00
Accounts receivable
EUR 855.422,00
Liquid means
EUR 20.304,00
Remaining
other assets EUR 4.337,00
Accruals (assets)
EUR 4.337,00
LIABILITIES EUR 1.060.898,00
Shareholders' equity
EUR 192.500,00
Capital
EUR 25.565,00
Subscribed capital (share capital)
EUR 25.565,00
Balance sheet profit/loss (+/-)
EUR 166.935,00
Profit / loss brought forward
EUR 164.129,00
Annual surplus / annual deficit
EUR 2.806,00
Provisions
EUR 5.000,00
Liabilities
EUR 863.398,00
FOREIGN EXCHANGE RATES
|
Currency |
Unit
|
Indian Rupees |
|
US Dollar |
1 |
Rs.49.24 |
|
|
1 |
Rs.76.75 |
|
Euro |
1 |
Rs.65.16 |
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 |
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%)
This report is issued at your request without any
risk and responsibility on the part of MIRA INFORM PRIVATE LIMITED (MIPL)
or its officials.