MIRA INFORM REPORT

 

 

Report Date :

27.03.2012

 

IDENTIFICATION DETAILS

 

Name :

FALK & ROSS GROUP EUROPE GMBH

 

 

Registered Office :

Ross-Str. 6, D 67681 Sembach

 

 

Country :

Germany

 

 

Financials (as on) :

30.06.2009

 

 

Date of Incorporation :

1981

 

 

Com. Reg. No.:

HRB 3642

 

 

Legal Form :

Private limited company

 

 

Line of Business :

Wholesale of clothing

 

 

No. of Employees :

Not Available

 

 

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 :

250,000 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 30, 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

 

Falk & Ross Group Europe GmbH

 

Company Status:      active

Ross-Str. 6

D 67681 Sembach

Telephone:06303/800270

Telefax:  06303/800271

Homepage: www.falk-ross.de

E-mail:   s.simone@falk-ross.de

 

VAT no.:             DE148940571

 

 

Company details

 

LEGAL FORM                           Private limited company

Date of foundation:                     1981

Shareholders' agreement:           01.06.1981

Registered on:                           11.01.2001

Commercial Register:                 Local court 67657 Kaiserslautern

under:                                                   HRB 3642

 

Share capital:                            EUR          1,000,000.00

 

 

Shareholder

 

Falk & Ross Group Equity GmbH

Ross-Str. 6

D 67681 Sembach

Legal form: Private limited company

Share capital:     EUR          1,000,000.00

Share:             EUR          1,000,000.00

Registered on: 19.05.2009

Reg. data: 67657 Kaiserslautern, HRB 30683

 

 

Manager

 

Helmut Wenzel

Gartenstr. 31

D 67678 Mehlingen

born: 07.05.1956

 

Manager:

Jacqui Gale

GB  Newtongrange

born: 18.07.1963

Nationality: British

 

Manager:

Andreas Ewers

D 40210 Düsseldorf

born: 26.08.1969

 

 

Proxy

 

Armin Borger

D 67734 Katzweiler

authorized to jointly represent the company

born: 25.09.1961

 

 

Further functions/participations of Helmut Wenzel (Manager)

 

Shareholder:

WH Asset Management UG (haftungsbeschränkt)

Gartenstr. 31

D 67678 Mehlingen

Legal form: Entrepreneur Company (limited

liability)

Share capital:     EUR                300.00

Share:             EUR                300.00

Registered

on:         25.06.2009

Reg. data:  67657 Kaiserslautern, HRB 30709

 

Manager:

systems4work GmbH

Gewerbepark Sembach III

D 67681 Sembach

Legal form: Private limited company

dissolved by official decree

Share capital:     EUR             51,129.19

Registered

on:         10.08.1998

Reg. data:  67657 Kaiserslautern, HRB 3307

 

Manager:

AGH AGRARHANDEL Gesellschaft mit

beschränkter Haftung

Gewerbepark 3

D 67681 Sembach

Legal form: Private limited company

insolvent

Share capital:     EUR             51,129.19

Registered

on:         26.02.1973

Reg. data:  67657 Kaiserslautern, HRB 1324

 

Manager:

Falk & Ross Group Equity GmbH

Ross-Str. 6

D 67681 Sembach

Legal form: Private limited company

Share capital:     EUR          1,000,000.00

Registered

on:         19.05.2009

Reg. data:  67657 Kaiserslautern, HRB 30683

 

Manager:

WH Asset Management UG (haftungsbeschränkt)

Gartenstr. 31

D 67678 Mehlingen

Legal form: Entrepreneur Company (limited

liability)

Share capital:     EUR                300.00

Registered

on:         25.06.2009

Reg. data:  67657 Kaiserslautern, HRB 30709

 

 

Member of the Board of Directors:

 

Vereinigte Landwarenkaufleute Südwest AG

Gewerbepark 3

D 67681 Sembach

Legal form: Public limited company insolvent

Share capital:     EUR          1,078,825.87

Registered

on:         26.05.1994

Reg. data:  67657 Kaiserslautern, HRB 2880

 

 

Further functions/participations of Jacqui Gale (Manager)

 

Manager:

Falk & Ross Group Equity GmbH

Ross-Str. 6

D 67681 Sembach

Legal form: Private limited company

Share capital:     EUR          1,000,000.00

Registered

on:         19.05.2009

Reg. data:  67657 Kaiserslautern, HRB 30683

 

 

Further functions/participations of Andreas Ewers (Manager)

 

Manager:

Falk & Ross Group Equity GmbH

Ross-Str. 6

D 67681 Sembach

Legal form: Private limited company

Share capital:     EUR          1,000,000.00

Registered

on:         19.05.2009

Reg. data:  67657 Kaiserslautern, HRB 30683

 

 

COMPANY HISTORY

 

29.07.1981 - 20.02.1995  Falk & Ross GmbH

Weiherstr. 14

D 66877 Ramstein-Miesenbach

Private limited company

13.11.2000 - 24.01.2001  Falk & Ross GmbH

Kaiserstr. 163

D 66862 Kindsbach

Private limited company

25.01.2001 - 31.12.2005  Falk & Ross GmbH

Siegelbacher Str. 8

D 67659 Kaiserslautern

Private limited company

 

 

BUSINESS ACTIVITIES

 

Sectors

46421   Wholesale of clothing

 

 

FINANCIAL INFORMATION

 

 

Payment experience:  within agreed terms

 

Negative information:We have no negative information at hand.

 

Maximum credit:      250,000 EUR

 

Balance sheet grade: 3.2     The balance sheet grade ranges from

1.0 to 5.0.  It is based on the

following ratios: equity ratio,

liquidity ratio and return on total

capital from the balance sheets

published in the Federal Gazette.

The balance sheet grade forms part

of the solvency rating.

 

Balance sheet year:  2009

 

 

REAL ESTATE

 

Type of ownership:   Tenant

Address              Ross-Str. 6

D 67681 Sembach

 

Land register documents were not available.

 

 

BANKERS

 

Principal bank

DEUTSCHE BANK, KAISERSLAUTERN

Sort. code: 54070092, Account no.: 322420, BIC: DEUTDESM540

 

Further banks

KREISSPARKASSE KAISERSLAUTERN, KAISERSLAUTERN

Sort. code: 54050220, BIC: MALADE51KLK

VOLKSBANK GLAN-MÜNCHWEILER, GLAN-MÜNCHWEILER

Sort. code: 54092400, BIC: GENODE61GLM

 


 

FINANCIAL FIGURES

 

Turnover:            2010               EUR         42,000,000.00

Equipment:                              EUR            471,843.00

Ac/ts receivable:                       EUR         13,459,658.00

Liabillities:                           EUR         38,321,698.00

Total numbers of vehicles:                                      2

Employees:                                                    164

- thereof permanent staff:                                    106

- Part-time employees:                                          2

- Temporary workers:                                           56

 

 

BALANCE SHEETS

 

Balance sheet ratios 01.01.2009 - 30.06.2009

Equity ratio [%]:                 24.70

Liquidity ratio:                   0.35

Return on total capital [%]:       3.18

 

Balance sheet ratios 01.01.2008 - 31.12.2008

Equity ratio [%]:                 28.22

Liquidity ratio:                   0.41

Return on total capital [%]:      11.25

 

Balance sheet ratios 01.01.2007 - 31.12.2007

Equity ratio [%]:                 22.65

Liquidity ratio:                   0.33

Return on total capital [%]:      10.05

 

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 - 30.06.2009

 

ASSETS                                  EUR         53,469,482.26

 Fixed assets                           EUR         21,977,618.22

  Intangible assets                     EUR            225,428.00

   Concessions, licences, rights        EUR            225,428.00

  Tangible assets                       EUR          9,075,445.12

   Land / similar rights                EUR          4,497,613.55

   Plant / machinery                    EUR          3,939,326.00

   Other tangible assets / fixtures and

   fittings                             EUR            471,843.50

   Advance payments made / construction

   in progress                          EUR            166,662.07

  Financial assets                      EUR         12,676,745.10

   Shares in participations /

   subsidiaries and the like            EUR          5,262,922.60

    Shares in related companies         EUR          5,262,922.60

   Loans to participations /

   subsidiaries and the like            EUR          7,360,161.08

    Loans to related companies          EUR          7,360,161.08

   Other / unspecified financial assets EUR             53,661.42

 Current assets                         EUR         30,587,264.04

  Stocks                                EUR         16,919,416.00

   Finished goods / work in progress    EUR         16,919,416.00

  Accounts receivable                   EUR         13,459,658.02

   thereof total due from shareholders  EUR             51,713.43

   Trade debtors                        EUR          6,598,462.36

   Amounts due from related companies   EUR          6,203,444.74

   Other debtors and assets             EUR            657,750.92

  Liquid means                          EUR            208,190.02

 Remaining other assets                 EUR            904,600.00

  Accruals (assets)                     EUR            899,185.85

   thereof disagio                      EUR            168,696.00

  Other assets                          EUR              5,414.15

 

LIABILITIES                             EUR         53,469,482.26

 Shareholders' equity                   EUR         13,328,689.75

  Capital                               EUR          1,000,000.00

   Subscribed capital (share capital)   EUR          1,000,000.00

  Reserves                              EUR         10,672,330.11

   Retained earnings / revenue reserves EUR         10,672,330.11

  Balance sheet profit/loss (+/-)       EUR          1,656,359.64

   Annual surplus / annual deficit      EUR          1,656,359.64

 Provisions                             EUR          1,819,094.19

  Pension provisions and comparable

  provisions                            EUR             86,725.00

  Provisions for taxes                  EUR          1,428,001.00

  Other / unspecified provisions        EUR            304,368.19

 Liabilities                            EUR         38,321,698.12

  thereof total due to shareholders     EUR                  0.00

  Financial debts                       EUR         27,444,279.61

   Liabilities due to banks             EUR         27,444,279.61

  Other liabilities                     EUR         10,877,418.51

   Trade creditors (for IAS incl. bills

   of exchange)                         EUR          4,394,015.43

   Liabililties due to related companiesEUR          3,026,015.53

   Liabilities due to investee companiesEUR              5,649.26

   Unspecified other liabilities        EUR          3,451,738.29

    thereof liabilities from tax /

    financial authorities               EUR            709,555.58

    thereof liabilities from social

    security                            EUR              1,394.58

 Difference assets / liabilities        EUR                  0.20

 

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

Code (HGB)

 Sales                                  EUR         40,981,906.71

 Other operating income                 EUR            300,026.95

 Cost of materials                      EUR         30,226,683.96

  Raw materials and supplies, purchased

  goods                                 EUR         30,226,683.96

 Gross result (+/-)                     EUR         11,055,249.70

 Staff expenses                         EUR          2,763,680.35

  Wages and salaries                    EUR          2,376,130.88

  Social security contributions and

  expenses for pension plans and

  benefits                              EUR            387,549.47

 Total depreciation                     EUR            679,192.58

  Depreciation on tangible / intangible

  asssets (incl. start-up and exp. of

  bus.                                  EUR            679,192.58

 Other operating expenses               EUR          4,586,742.85

 Operating result from continuing

 operations                             EUR          3,025,633.92

 Interest result (+/-)                  EUR           -630,302.95

  Interest and similar income           EUR            322,992.57

   thereof from related companies       EUR            319,370.61

  Interest and similar expenses         EUR            953,295.52

   thereof paid to related companies    EUR              2,028.17

 Financial result (+/-)                 EUR           -630,302.95

 Result from ordinary operations (+/-)  EUR          2,395,330.97

 Extraordinary income                   EUR               -500.00

 Extraordinary result (+/-)             EUR               -500.00

 Expenses for transfer of profits to a

 parent company                         EUR             40,264.02

 Income tax / refund of income tax (+/-)EUR           -690,381.95

 Other taxes / refund of taxes          EUR             -7,825.36

 Tax (+/-)                              EUR           -698,207.31

 Annual surplus / annual deficit        EUR          1,656,359.64

 

Type of balance

sheet:               Company balance sheet

 

Financial year:      01.01.2008 - 31.12.2008

 

ASSETS                                  EUR         42,810,425.65

 Fixed assets                           EUR         16,017,353.06

  Intangible assets                     EUR            232,242.50

   Concessions, licences, rights        EUR             85,336.50

   Advance payments for intang. assets  EUR            146,906.00

  Tangible assets                       EUR          9,086,516.55

   Land / similar rights                EUR          4,427,572.55

   Plant / machinery                    EUR          4,302,368.00

   Other tangible assets / fixtures and

   fittings                             EUR            356,576.00

  Financial assets                      EUR          6,698,594.01

   Shares in participations /

   subsidiaries and the like            EUR            751,922.60

    Shares in related companies         EUR            541,922.60

    Shares in investee companies        EUR            210,000.00

   Loans to participations /

   subsidiaries and the like            EUR          5,898,733.26

    Loans to related companies          EUR          5,898,733.26

   Other / unspecified financial assets EUR             47,938.15

 Current assets                         EUR         26,014,651.33

  Stocks                                EUR         14,153,750.00

   Finished goods / work in progress    EUR         14,153,750.00

  Accounts receivable                   EUR         11,742,126.57

   Trade debtors                        EUR          5,701,853.45

   Amounts due from related companies   EUR          4,422,951.76

   Amounts due from investee companies  EUR          1,238,661.75

   Other debtors and assets             EUR            378,659.61

  Liquid means                          EUR            118,774.76

 Remaining other assets                 EUR            778,421.26

  Accruals (assets)                     EUR            778,421.26

   thereof disagio                      EUR            189,547.00

 

LIABILITIES                             EUR         42,810,425.65

 Shareholders' equity                   EUR         11,607,843.11

  Capital                               EUR          1,000,000.00

   Subscribed capital (share capital)   EUR          1,000,000.00

  Reserves                              EUR          5,886,906.22

   Retained earnings / revenue reserves EUR          5,886,906.22

  Balance sheet profit/loss (+/-)       EUR          4,720,936.89

   Annual surplus / annual deficit      EUR          4,720,936.89

 Provisions                             EUR          2,171,525.38

  Pension provisions and comparable

  provisions                            EUR             81,394.00

  Provisions for taxes                  EUR          1,912,751.93

  Other / unspecified provisions        EUR            177,379.45

 Liabilities                            EUR         29,031,057.16

  Financial debts                       EUR         24,372,292.81

   Liabilities due to banks             EUR         24,372,292.81

  Other liabilities                     EUR          4,658,764.35

   Trade creditors (for IAS incl. bills

   of exchange)                         EUR          2,179,415.48

   Liabililties due to related companiesEUR            469,757.27

   Liabilities due to investee companiesEUR             36,270.44

   Unspecified other liabilities        EUR          1,973,321.16

    thereof liabilities from tax /

    financial authorities               EUR            374,867.11

 

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

Code (HGB)

 Sales                                  EUR         81,550,237.78

 Other operating income                 EUR            316,274.04

 Cost of materials                      EUR         59,556,155.46

  Raw materials and supplies, purchased

  goods                                 EUR         59,556,155.46

 Gross result (+/-)                     EUR         22,310,356.36

 Staff expenses                         EUR          5,150,155.01

  Wages and salaries                    EUR          4,395,625.30

  Social security contributions and

  expenses for pension plans and

  benefits                              EUR            754,529.71

 Total depreciation                     EUR          1,523,323.55

  Depreciation on tangible / intangible

  asssets (incl. start-up and exp. of

  bus.                                  EUR          1,523,323.55

 Other operating expenses               EUR          8,814,431.31

 Operating result from continuing

 operations                             EUR          6,822,446.49

 Result from participating interests

 (+/-)                                  EUR            630,804.69

  Expenses / income from participations EUR            630,804.69

   Income from related companies        EUR            630,804.69

 Interest result (+/-)                  EUR           -953,092.52

  Interest and similar income           EUR            610,039.76

   thereof from related companies       EUR            267,024.47

  Interest and similar expenses         EUR          1,563,132.28

   thereof paid to related companies    EUR             33,836.48

 Financial result (+/-)                 EUR           -322,287.83

 Result from ordinary operations (+/-)  EUR          6,500,158.66

 Expenses for transfer of profits to a

 parent company                         EUR             80,528.04

 Income tax / refund of income tax (+/-)EUR         -1,683,659.00

 Other taxes / refund of taxes          EUR            -15,034.73

 Tax (+/-)                              EUR         -1,698,693.73

 Annual surplus / annual deficit        EUR          4,720,936.89

FOREIGN EXCHANGE RATES

 

Currency

Unit

Indian Rupees

US Dollar

1

Rs.51.30

UK Pound

1

Rs.81.36

Euro

1

Rs.67.97

 

 

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.