MIRA INFORM REPORT

 

 

Report Date :

05.05.2012

 

IDENTIFICATION DETAILS

 

Name :

HAFEMA WATER-RIDES GMBH

 

 

Registered Office :

Rhein-Mosel-Str. 37, D 56291 Laudert

 

 

Country :

Germany

 

 

Financials (as on) :

31.12.2010

 

 

Date of Incorporation :

2004

 

 

Com. Reg. No.:

HRB 20419

 

 

Legal Form :

Private limited company

 

 

Line of Business :

Manufacture of doors and windows of metal

 

 

No. of Employees :

Not Available

 

 

RATING & COMMENTS

 

MIRA’s Rating :

Ca

 

RATING

STATUS

PROPOSED CREDIT LINE

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

 

Status :

Moderate

Payment Behaviour :

Slow

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

(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

 

Hafema Water-Rides GmbH

Rhein-Mosel-Str. 37

D 56291 Laudert

Telephone:07240/942550

Telefax:  07240/36157

Homepage: www.hafema.de

E-mail:   info@hafema.de

 

 

VAT no            

 

DE814012450

 

 

Company details

 

LEGAL FORM                           Private limited company

Date of foundation:                     2004

Shareholders' agreement:           06.04.2004

Registered on:                            07.09.2006

Commercial Register:                 Local court 56068 Koblenz

under:                                                   HRB 20419

 

Share capital:                          EUR             30,000.00

 

 

Shareholder

 

Harald Wendling

Rhein-Mosel-Str. 33

D 56291 Laudert

born: 07.11.1958

Share:             EUR             15,000.00

 

Shareholder:

Paul Sommer

D 76327 Pfinztal

born: 03.12.1950

Share:             EUR             15,000.00

 

 

Manager

 

Harald Wendling

Rhein-Mosel-Str. 33

D 56291 Laudert

having sole power of representation

born: 07.11.1958

Marital status: married

 

Manager:

Paul Sommer

D 76327 Pfinztal

authorized to jointly represent the company

born: 03.12.1950

 

 

Further functions/participations of Harald Wendling (Manager)

 

Proprietor:

HW-Elektrotechnik e.K.

Rhein-Mosel-Str. 37

D 56291 Laudert

Legal form: Sole proprietorship

Registered

on:         01.08.2003

Reg. data:  56068 Koblenz, HRA 4927

 

 

COMPANY HISTORY

 

2004 - 28.02.2005        SSW Water-Rides GmbH

Dichtelbacher Str. 2

D 55494 Rheinböllen

Private limited company

 

 

BUSINESS ACTIVITIES

 

Sectors

2512    Manufacture of doors and windows of metal

96090   Other service activities n. e. c.

 

 

FINANCIAL INFORMATION

 

Payment experience:  within periods customary in this trade

 

Negative information:We have no negative information at hand.

 

Balance sheet year:  2010

 

 

REAL ESTATE

 

Type of ownership:   Tenant

Address              Rhein-Mosel-Str. 37

D 56291 Laudert

 

Land register documents were not available.

 

 

BANKERS

 

SPARKASSE RHEIN-NAHE, BINGEN AM RHEIN

Sort. code: 56050180, BIC: MALADE51KRE

KREISSPARKASSE RHEIN-HUNSRÜCK, RHEINBÖLLEN

Sort. code: 56051790, BIC: MALADE51SIM

 

 

FINANCIAL FIGURES

 

Turnover:            2010               EUR            350,000.00

2011               EUR            350,000.00

further business figures:

Equipment:                              EUR             18,000.00

Ac/ts receivable:                       EUR            217,008.00

Liabillities:                           EUR            583,811.00

Total numbers of vehicles:                                      1

Employees:                                                      2

 

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 [%]:                -16.84

Liquidity ratio:                   0.77

Return on total capital [%]:      -7.72

Balance sheet grade:                4.9

 

Balance sheet ratios 01.01.2009 - 31.12.2009

Equity ratio [%]:                 -6.62

Liquidity ratio:                   0.62

Return on total capital [%]:     -20.55

 

Balance sheet ratios 01.01.2008 - 31.12.2008

Equity ratio [%]:                  7.90

Liquidity ratio:                   0.30

Return on total capital [%]:       2.60

 

Balance sheet ratios 01.01.2007 - 31.12.2007

Equity ratio [%]:                 12.48

Liquidity ratio:                   0.65

Return on total capital [%]:       3.57

 

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.

 

Balance sheet grade

The balance sheet grade is based on the following ratios: equity

ratio, liquidity ratio and return on total capital from the

balance sheets published in the Federal Gazette. It is calculated

in accordance with the methodology of Euler Hermes. It ranges

from 1.0 (positive) to 5.0 (negative).

 

Type of balance

sheet:               Company balance sheet

 

Financial year:      01.01.2010 - 31.12.2010

 

ASSETS                                  EUR            639,990.92

Fixed assets                           EUR             44,263.00

Intangible assets                     EUR             25,970.00

Other / unspecified intangible assetsEUR             25,970.00

Tangible assets                       EUR             18,293.00

Other / unspecified tangible assets  EUR             18,293.00

Current assets                         EUR            479,504.56

Accounts receivable                   EUR            217,008.43

Other debtors and assets             EUR            217,008.43

Liquid means                          EUR            262,496.13

Remaining other assets                 EUR            116,223.36

Accruals (assets)                     EUR              3,344.00

Deficit not covered by shareholders'

equity                                EUR            112,879.36

 

LIABILITIES                             EUR            639,990.92

Shareholders' equity                   EUR                  0.00

Capital                               EUR             30,000.00

Subscribed capital (share capital)   EUR             30,000.00

Balance sheet profit/loss (+/-)       EUR           -142,879.36

Profit / loss brought forward        EUR           -142,879.36

Other shareholders' equity (+/-)      EUR            112,879.36

Deficit not covered by shareholders'

equity                               EUR            112,879.36

Provisions                             EUR             56,179.74

Liabilities                            EUR            583,811.18

Other liabilities                     EUR            583,811.18

Unspecified other liabilities        EUR            583,811.18

 

Type of balance

sheet:               Company balance sheet

 

Financial year:      01.01.2009 - 31.12.2009

 

ASSETS                                  EUR            913,641.57

Fixed assets                           EUR             60,730.00

Intangible assets                     EUR             37,232.00

Other / unspecified intangible assetsEUR             37,232.00

Tangible assets                       EUR             23,498.00

Other / unspecified tangible assets  EUR             23,498.00

Current assets                         EUR            771,932.41

Stocks                                EUR             39,533.97

Other / unspecified stocks           EUR             39,533.97

Received advance payments for orders

(depreciated on the assets side)     EUR         -7,220,096.40

Accounts receivable                   EUR            193,547.15

Other debtors and assets             EUR            193,547.15

Liquid means                          EUR            538,851.29

Remaining other assets                 EUR             80,979.16

Accruals (assets)                     EUR              7,775.85

Deficit not covered by shareholders'

equity                                EUR             73,203.31

 

LIABILITIES                             EUR            913,641.57

Shareholders' equity                   EUR                  0.00

Capital                               EUR             30,000.00

Subscribed capital (share capital)   EUR             30,000.00

Balance sheet profit/loss (+/-)       EUR           -103,203.31

Profit / loss brought forward        EUR           -103,203.31

Other shareholders' equity (+/-)      EUR             73,203.31

Deficit not covered by shareholders'

equity                               EUR             73,203.31

Provisions                             EUR             23,872.13

Liabilities                            EUR            889,769.44

Other liabilities                     EUR            889,769.44

Unspecified other liabilities        EUR            889,769.44

FOREIGN EXCHANGE RATES

 

Currency

Unit

Indian Rupees

US Dollar

1

Rs.53.72

UK Pound

1

Rs.86.98

Euro

1

Rs.70.64

 

 

INFORMATION DETAILS

 

Report Prepared by :

PDT

 

 

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.