MIRA INFORM REPORT

 

 

Report Date :

16.07.2012

 

IDENTIFICATION DETAILS

 

Name :

F. LINSTER & CO. GMBH

 

 

Registered Office :

Zeppelinstr. 16-18  D 84544 Aschau

 

 

Country :

Germany

 

 

Financials (as on) :

31.12.2010

 

 

Year of Establishment :

1952

 

 

Com. Reg. No.:

HRB 4235

 

 

Legal Form :

Private Limited Company

 

 

Line of Business :

Wholesale of iron ores, iron, steel and iron and steel semi-finished goods

 

 

No. of Employees :

50

 

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 and address

 

F. Linster & Co. GmbH

 

Company Status:      active

Zeppelinstr. 16-18

D 84544 Aschau

Telephone:08638/9560

Telefax:  08638/2131

Homepage: www.linster.de

E-mail:   n.herden@linster.de

 

 

VAT no.        

 

DE811239091

 

Tax ID number     

 

141/167/50806

 

 

Registration data

 

LEGAL FORM               Private limited company

Date of foundation:         1952

Shareholders'

agreement:                    09.01.1985

Registered on:               16.04.1985

Commercial Register:     Local court 83278 Traunstein

under:                                       HRB 4235

 

 

Share capital                     

 

EUR            613,550.25

 

 

Shareholder

 

Thomas Linster

Lärchenstr. 23

D 84544 Aschau

born: 14.03.1956

Share:             EUR            204,516.75

 

Shareholder:

Alexander Linster

Lärchenstr. 1

D 84544 Aschau

born: 29.09.1960

Share:             EUR            204,516.75

 

Shareholder:

Gabriele Petri

D 84544 Aschau

born: 21.03.1952

Share:             EUR            204,516.75

 

Manager:

Thomas Linster

Lärchenstr. 23

D 84544 Aschau

having sole power of representation

born: 14.03.1956

Profession: Businessman

Marital status: married

 

Manager:

Alexander Linster

Lärchenstr. 1

D 84544 Aschau

having sole power of representation

born: 29.09.1960

Profession: Businessman

Marital status: married

 

Proxy:

Franz Pfeiffer

D 84478 Waldkraiburg

born: 25.06.1965

 

Proxy:

Norbert Herden

D 84478 Waldkraiburg

born: 12.12.1963

 

FURTHER FUNCTIONS/PARTICIPATIONS OF THOMAS LINSTER

(Manager)

 

Shareholder:

SL Piping GmbH

Im Hock 10-12

D 40721 Hilden

Legal form: Private limited company

Share capital:     EUR            100,000.00

Share:             EUR             26,250.00

Registered

on:         19.03.2004

Reg. data:  40213 Düsseldorf, HRB 50401

 

Shareholder:

LST Linster Stainless Trading GmbH

Im Hock 10-12

D 40721 Hilden

Legal form: Private limited company

Share capital:     EUR             75,000.00

Share:             EUR             25,000.00

Registered

on:         19.10.2000

Reg. data:  40213 Düsseldorf, HRB 39675

 

Manager:

BOWA GmbH Apparate- und Behälterbau

Liebigstr. 2

D 84544 Aschau

Legal form: Private limited company

Share capital:     EUR            255,645.94

Registered

on:         15.03.1948

Reg. data:  83278 Traunstein, HRB 79

 

Further functions/participations of Alexander Linster

(Manager)

 

Shareholder:

SL Piping GmbH

Im Hock 10-12

D 40721 Hilden

Legal form: Private limited company

Share capital:     EUR            100,000.00

Share:             EUR             26,250.00

Registered

on:         19.03.2004

Reg. data:  40213 Düsseldorf, HRB 50401

 

Shareholder:

LST Linster Stainless Trading GmbH

Im Hock 10-12

D 40721 Hilden

Legal form: Private limited company

Share capital:     EUR             75,000.00

Share:             EUR             25,000.00

Registered

on:         19.10.2000

Reg. data:  40213 Düsseldorf, HRB 39675

 

Manager:

BOWA GmbH Apparate- und Behälterbau

Liebigstr. 2

D 84544 Aschau

Legal form: Private limited company

Share capital:     EUR            255,645.94

Registered

on:         15.03.1948

Reg. data:  83278 Traunstein, HRB 79

 

 

BUSINESS ACTIVITIES

 

Sectors

46721   Wholesale of iron ores, iron, steel and iron and steel

semi-finished goods

 

 

PARTICIPATIONS

 

Shareholder:

BOWA GmbH Apparate- und Behälterbau

Liebigstr. 2

D 84544 Aschau

Legal form: Private limited company

Company Status: active

Share capital:     EUR            255,645.94

Share:             EUR            240,307.18

Reg. data:  15.03.1948

Local court 83278 Traunstein

HRB 79

 

 

FINANCIAL INFORMATION

 

Payment experience:  within agreed terms

 

Negative information:We have no negative information at hand.

 

Maximum credit:      250,000 EUR

 

Balance sheet year:  2010

 


REAL ESTATE

 

Type of ownership:   Tenant

Address              Zeppelinstr. 16-18

                     D 84544 Aschau

 

Land register documents were not available.

 

 

BANKERS

 

Principal bank

COMMERZBANK, WALDKRAIBURG

Sort. code: 71142041, BIC: COBADEFF712

 

Further banks

SPARKASSE ALTÖTTING-MÜHLDORF, ASCHAU A. INN

Sort. code: 71151020, BIC: BYLADEM1MDF

VR MEINE RAIFFEISENBANK, ALTÖTTING

Sort. code: 71061009, BIC: GENODEF1AOE

 

 

FINANCIAL FIGURES

 

Turnover:            2010               EUR         27,720,000.00

                     2011               EUR         33,000,000.00

Profit:              2010               EUR          1,203,000.00

further business figures:

Equipment:                              EUR            222,000.00

Ac/ts receivable:                       EUR          1,907,000.00

Liabilities:                            EUR          2,140,000.00

Employees:                                                     50

- thereof permanent staff:                                     50

 

 

BALANCE SHEETS

 

Balance sheet ratios 01.01.2010 - 31.12.2010

Equity ratio [%]:                 83.53

Liquidity ratio:                   3.62

Return on total capital [%]:       8.82

 

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         16,126,920.21

 Fixed assets                           EUR          3,564,372.03

  Intangible assets                     EUR             17,867.00

   Concessions, licences, rights        EUR             17,867.00

  Tangible assets                       EUR            534,988.08

   Land / similar rights                EUR            312,353.20

   Plant / machinery                    EUR                266.00

   Other tangible assets / fixtures and

   fittings                             EUR            222,368.88

  Financial assets                      EUR          3,011,516.95

   Shares in participations /

   subsidiaries and the like            EUR          1,411,516.95

    Shares in related companies         EUR          1,411,516.95

   Other loans                          EUR          1,600,000.00

 Current assets                         EUR         12,502,227.18

  Stocks                                EUR          9,785,000.00

   Finished goods / work in progress    EUR          9,785,000.00

  Accounts receivable                   EUR          1,906,389.78

   Trade debtors                        EUR          1,516,019.39

   Amounts due from related companies   EUR            103,655.91

   Other debtors and assets             EUR            286,714.48

  Liquid means                          EUR            810,837.40

 Remaining other assets                 EUR             60,321.00

  Accruals (assets)                     EUR             60,321.00

 

LIABILITIES                             EUR         16,126,920.21

 Shareholders' equity                   EUR         12,668,808.16

  Capital                               EUR            613,550.26

   Subscribed capital (share capital)   EUR            613,550.26

  Reserves                              EUR          3,508,409.78

   Capital reserves                     EUR          3,507,588.59

   Retained earnings / revenue reserves EUR                821.19

  Balance sheet profit/loss (+/-)       EUR          8,546,848.12

   Profit / loss brought forward        EUR          7,344,215.24

   Annual surplus / annual deficit      EUR          1,202,632.88

 Provisions                             EUR          1,317,351.78

  Pension provisions and comparable

  provisions                            EUR            377,784.00

  Provisions for taxes                  EUR            328,788.52

  Other / unspecified provisions        EUR            610,779.26

 Liabilities                            EUR          2,140,760.27

  Other liabilities                     EUR          2,140,760.27

   Trade creditors (for IAS incl. bills

   of exchange)                         EUR            958,909.84

   Liabilities from received advance

   payments                             EUR            300,000.00

   Liabilities due to shareholders      EUR            802,809.37

   Liabililties due to related companiesEUR             11,057.48

   Unspecified other liabilities        EUR             67,983.58

 

PROFIT AND LOSS ACCOUNT (cost-summary method) according to Comm.

Code (HGB)

 Sales                                  EUR         27,719,633.28

 Other operating income                 EUR            389,916.74

 Cost of materials                      EUR         20,818,063.06

  Raw materials and supplies, purchased

  goods                                 EUR         20,675,343.09

  Purchased services                    EUR            142,719.97

 Gross result (+/-)                     EUR          7,291,486.96

 Staff expenses                         EUR          3,012,504.12

  Wages and salaries                    EUR          2,594,102.23

  Social security contributions and

  expenses for pension plans and

  benefits                              EUR            418,401.89

 Total depreciation                     EUR            107,500.58

  Depreciation on tangible / intangible

  asssets (incl. start-up and exp. of

  bus.                                  EUR            107,500.58

 Other operating expenses               EUR          2,416,592.83

 Operating result from continuing

 operations                             EUR          1,754,889.43

 Interest result (+/-)                  EUR              5,217.57

  Interest and similar income           EUR             61,669.38

  Interest and similar expenses         EUR             56,451.81

 Financial result (+/-)                 EUR              5,217.57

 Result from ordinary operations (+/-)  EUR          1,760,107.00

 Extraordinary expenses                 EUR            219,175.00

 Extraordinary result (+/-)             EUR           -219,175.00

 Income tax / refund of income tax (+/-)EUR           -332,561.53

 Other taxes / refund of taxes          EUR             -5,737.59

 Tax (+/-)                              EUR           -338,299.12

 Annual surplus / annual deficit        EUR          1,202,632.88

 

Inconsistent balance sheets:

Financial year                              published on

01.01.2009 - 31.12.2009                     16.09.2010

 

 

 

FOREIGN EXCHANGE RATES

 

Currency

Unit

Indian Rupees

US Dollar

1

Rs.55.65

UK Pound

1

Rs.85.89

Euro

1

Rs.67.88

 

 

INFORMATION DETAILS

 

Report Prepared by :

PRL

 

 

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.