MIRA INFORM REPORT

 

 

Report Date :           

09.03.2012

 

IDENTIFICATION DETAILS

 

Name :

WEYLCHEM GRIESHEIM GMBH

 

 

Registered Office :

Stroofstr. 27, D 65933 Frankfurt

 

 

Country :

Germany

 

 

Financials (as on) :

31.12.2009

 

 

Date of Incorporation :

14.05.2008

 

 

Com. Reg. No.:

HRB 84190

 

 

Legal Form :

Private Limited Company

 

 

Line of Business :

Manufacture of other chemical products

 

 

No. of Employees :

146

 

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 :

50,000 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 – September 30th, 2011

 

Country Name

Previous Rating

                   (30.06.2011)                  

Current Rating

(30.09.2011)

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

 

WeylChem Griesheim GmbH

 

 

Company address

 

Stroofstr. 27

D 65933 Frankfurt

Telephone:        069/3800-2110

Telefax:             069/3800-2103

Homepage:        www.weylchem.com

 

 

Synthesis

 

LEGAL FORM           Private limited company

Date of foundation:  14.05.2008

Shareholders'

agreement:           14.05.2008

Registered on:       30.10.2008

Commercial Register: Local court 60313 Frankfurt

under:               HRB 84190

 

Share capital:                          EUR             25,000.00

 

 

Shareholder

 

WeylChem RM Holding GmbH

Stroofstr. 27

D 65933 Frankfurt

Legal form: Private limited company

Share capital:     EUR             25,000.00

Share:             EUR             25,000.00

Registered on: 18.06.2007

Reg. data: 60313 Frankfurt, HRB 80322

 

 

Manager

 

Rafael Reiser

D 42853 Remscheid

born: 10.02.1966

Profession: Fully qualified political

economist

 

 

Proxy

 

Martin Schmitz

D 65510 Idstein

authorized to jointly represent the company

born: 24.07.1963

 

Proxy:

Volker Eberhard

D 65033 Wiesbaden

authorized to jointly represent the company

born: 19.03.1956

Proxy:

Dr. Jens Albert

Brückengartenweg 8

D 65527 Niedernhausen

authorized to jointly represent the company

born: 26.11.1969

 

Further functions/participations of Rafael Reiser (Manager)

 

Manager:

                     WeylChem Frankfurt GmbH

                     Stroofstr. 27

                     D 65933 Frankfurt

                     Legal form: Private limited company

                     Share capital:     EUR             25,100.00

                     Registered

                     on:         20.12.2004

                     Reg. data:  60313 Frankfurt, HRB 74009

Manager:

                     WeylChem RM Holding GmbH

                     Stroofstr. 27

                     D 65933 Frankfurt

                     Legal form: Private limited company

                     Share capital:     EUR             25,000.00

                     Registered

                     on:         18.06.2007

                     Reg. data:  60313 Frankfurt, HRB 80322

Manager:

                     WeylChem Höchst GmbH

                     Stroofstr. 27

                     D 65933 Frankfurt

                     Legal form: Private limited company

                     Share capital:     EUR             25,000.00

                     Registered

                     on:         30.10.2008

                     Reg. data:  60313 Frankfurt, HRB 84189

Manager:

                     German-Sino Carbon & Chemical GmbH

                     Münsterstr. 248

                     D 40470 Düsseldorf

                     Legal form: Private limited company

                     Share capital:     EUR             50,000.00

                     Registered

                     on:         12.10.2011

                     Reg. data:  40213 Düsseldorf, HRB 66555

 

 

RESIGNED ACTING PERSONS AND SHAREHOLDERS

 

05.11.2008 - 12.09.2011  Manager

                         Bernd Ronald Krapp

                         D 67063 Ludwigshafen

05.11.2008 - 09.05.2011  Manager

                         Georg Weichselbaumer

                         D 65779 Kelkheim

05.11.2008 - 19.01.2011  Manager

                         Dr. Joachim Hackenbruch

                         D 55129 Mainz

 

 

BUSINESS ACTIVITIES

 

Sectors

20590   Manufacture of other chemical products n.e.c.

 

 

FINANCIAL INFORMATION

 

Payment experience:     cash discount/within agreed terms

 

Negative information:      We have no negative information at hand.

 

Maximum credit:            50,000 EUR

 

Balance sheet year:       2009

 

 


REAL ESTATE

 

Type of ownership:         Tenant

Address                        Stroofstr. 27

                                    D 65933 Frankfurt

 

Land register documents were not available.

 

 

BANKERS

 

Principal bank

COMMERZBANK, FRANKFURT AM MAIN

Sort. code: 50040000, BIC: COBADEFFXXX

 

 

FINANCIAL FIGURES

 

Equipment:                              EUR            210,587.00

Ac/ts receivable:                       EUR          8,820,353.00

Liabillities:                           EUR         10,043,313.00

Employees:                                                    146

- thereof permanent staff:                                    146

 

 

BALANCE SHEETS

 

Balance sheet ratios 01.01.2009 - 31.12.2009

Equity ratio [%]:                 41.87

Liquidity ratio:                   0.59

Return on total capital [%]:       2.65

 

Balance sheet ratios 15.05.2008 - 31.12.2008

Equity ratio [%]:                 44.18

Liquidity ratio:                   0.73

Return on total capital [%]:      -3.79

 

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         27,933,769.10

 Fixed assets                           EUR          6,505,135.57

  Intangible assets                     EUR                455.73

   Concessions, licences, rights        EUR                455.73

  Tangible assets                       EUR          6,504,679.84

   Land / similar rights                EUR            249,537.71

   Plant / machinery                    EUR          5,711,673.59

   Other tangible assets / fixtures and

   fittings                             EUR            210,587.79

   Advance payments made / construction

   in progress                          EUR            332,880.75

 Current assets                         EUR         21,428,633.53

  Stocks                                EUR         12,583,279.84

   Raw materials, consumables and

   supplies                             EUR          2,190,926.03

   Finished goods / work in progress    EUR         10,392,353.81

  Accounts receivable                   EUR          8,820,353.69

   Amounts due from related companies   EUR          7,542,140.15

   Other debtors and assets             EUR          1,278,213.54

  Liquid means                          EUR             25,000.00

 

LIABILITIES                             EUR         27,933,769.10

 Shareholders' equity                   EUR         13,394,690.03

  Capital                               EUR             25,000.00

   Subscribed capital (share capital)   EUR             25,000.00

  Reserves                              EUR         13,799,821.93

   Capital reserves                     EUR         13,799,821.93

  Balance sheet profit/loss (+/-)       EUR           -430,131.90

   Profit / loss brought forward        EUR         -1,092,436.25

   Annual surplus / annual deficit      EUR            662,304.35

 Provisions                             EUR          4,495,765.80

  Pension provisions and comparable

  provisions                            EUR          1,845,117.00

  Other / unspecified provisions        EUR          2,650,648.80

 Liabilities                            EUR         10,043,313.27

  Other liabilities                     EUR         10,043,313.27

   Trade creditors (for IAS incl. bills

   of exchange)                         EUR          3,185,558.48

   Liabililties due to related companiesEUR          6,732,927.04

   Unspecified other liabilities        EUR            124,827.75

    thereof liabilities from tax /

    financial authorities               EUR            123,367.94

 

Profit and loss account (cost-summary method) according to Comm.

Code (HGB)

 Sales                                  EUR         78,055,799.23

 Inventory change + own costs (+/-)     EUR           -619,827.95

  Inventory change (+/-)                EUR           -619,827.95

 Other operating income                 EUR          2,201,084.97

 Cost of materials                      EUR         54,467,061.62

  Raw materials and supplies, purchased

  goods                                 EUR         27,639,059.96

  Purchased services                    EUR         26,828,001.66

 Gross result (+/-)                     EUR         25,169,994.63

 Staff expenses                         EUR          9,791,914.36

  Wages and salaries                    EUR          7,794,017.88

  Social security contributions and

  expenses for pension plans and

  benefits                              EUR          1,997,896.48

 Total depreciation                     EUR          1,762,696.51

  Depreciation on tangible / intangible

  asssets (incl. start-up and exp. of

  bus.                                  EUR          1,762,696.51

 Other operating expenses               EUR         12,854,601.88

 Operating result from continuing

 operations                             EUR            760,781.88

 Interest result (+/-)                  EUR            -98,477.53

  Interest and similar income           EUR            108,530.09

   thereof from related companies       EUR            108,505.89

  Interest and similar expenses         EUR            207,007.62

   thereof paid to related companies    EUR             79,513.32

 Financial result (+/-)                 EUR            -98,477.53

 Result from ordinary operations (+/-)  EUR            662,304.35

 Annual surplus / annual deficit        EUR            662,304.35

 

Type of balance

sheet:               Company balance sheet

 

Financial year:      15.05.2008 - 31.12.2008

 

ASSETS                                  EUR         28,820,350.94

 Fixed assets                           EUR          6,335,006.47

  Intangible assets                     EUR              1,063.35

   Concessions, licences, rights        EUR              1,063.35

  Tangible assets                       EUR          6,333,943.12

   Land / similar rights                EUR            122,796.48

   Plant / machinery                    EUR          4,542,095.94

   Other tangible assets / fixtures and

   fittings                             EUR            144,258.77

   Advance payments made / construction

   in progress                          EUR          1,524,791.93

 Current assets                         EUR         22,485,344.47

  Stocks                                EUR         14,367,419.11

   Raw materials, consumables and

   supplies                             EUR          3,309,271.63

   Finished goods / work in progress    EUR         11,058,147.48

  Accounts receivable                   EUR          8,092,925.36

   Amounts due from related companies   EUR          7,960,375.65

   Other debtors and assets             EUR            132,549.71

  Liquid means                          EUR             25,000.00

 

LIABILITIES                             EUR         28,820,350.94

 Shareholders' equity                   EUR          7,445,316.15

  Capital                               EUR             25,000.00

   Subscribed capital (share capital)   EUR             25,000.00

  Reserves                              EUR          8,512,752.40

   Capital reserves                     EUR          8,512,752.40

  Balance sheet profit/loss (+/-)       EUR         -1,092,436.25

   Annual surplus / annual deficit      EUR         -1,092,436.25

 Provisions                             EUR          4,929,282.05

  Pension provisions and comparable

  provisions                            EUR          1,727,009.00

  Other / unspecified provisions        EUR          3,202,273.05

 Liabilities                            EUR         16,445,752.74

  Other liabilities                     EUR         16,445,752.74

   Trade creditors (for IAS incl. bills

   of exchange)                         EUR          7,559,926.36

   Liabililties due to related companiesEUR          8,758,875.35

   Unspecified other liabilities        EUR            126,951.03

    thereof liabilities from tax /

    financial authorities               EUR            126,951.03

 

Profit and loss account (cost-summary method) according to Comm.

Code (HGB)

 Sales                                  EUR         41,921,893.52

 Inventory change + own costs (+/-)     EUR         10,962,144.92

  Inventory change (+/-)                EUR         10,962,144.92

 Other operating income                 EUR          2,046,816.97

 Cost of materials                      EUR         39,136,375.67

  Raw materials and supplies, purchased

  goods                                 EUR         26,905,006.99

  Purchased services                    EUR         12,231,368.68

 Gross result (+/-)                     EUR         15,794,479.74

 Staff expenses                         EUR          5,836,340.04

  Wages and salaries                    EUR          4,423,687.60

  Social security contributions and

  expenses for pension plans and

  benefits                              EUR          1,412,652.44

 Total depreciation                     EUR            822,784.91

  Depreciation on tangible / intangible

  asssets (incl. start-up and exp. of

  bus.                                  EUR            822,784.91

 Other operating expenses               EUR         10,126,735.17

 Operating result from continuing

 operations                             EUR           -991,380.38

 Interest result (+/-)                  EUR           -101,055.87

  Interest and similar income           EUR             99,698.33

   thereof from related companies       EUR             99,697.00

  Interest and similar expenses         EUR            200,754.20

   thereof paid to related companies    EUR            188,572.15

 Financial result (+/-)                 EUR           -101,055.87

 Result from ordinary operations (+/-)  EUR         -1,092,436.25

 Annual surplus / annual deficit        EUR         -1,092,436.25

FOREIGN EXCHANGE RATES

 

Currency

Unit

Indian Rupees

US Dollar

1

Rs.50.57

UK Pound

1

Rs.79.57

Euro

1

Rs.66.50

 

 

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.