MIRA INFORM REPORT

 

 

Report Date :

12.04.2013

 

IDENTIFICATION DETAILS

 

Name :

H. RISSE NATURSTEINHANDELSGESELLSCHAFT MBH

 

 

Registered Office :

Daimlerstr. 3 D 59609 Anröchte

 

 

Country :

Germany

 

 

Financials (as on) :

31.12.2011

 

 

Date of Incorporation :

18.11.1978

 

 

Com. Reg. No.:

HRB 5291

 

 

Legal Form :

Private limited company

 

 

Line of Business :

Wholesale of construction materials of mineral sustances

 

 

No. of Employees :

55

 

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 – June 30th, 2012

 

Country Name

Previous Rating

(31.03.2011)

Current Rating

(30.06.2012)

Germany

A1

A1

 

Risk Category

ECGC Classification

Insignificant

 

A1

Low

 

A2

Moderate

 

B1

High

 

B2

Very High

 

C1

Restricted

 

C2

Off-credit

 

D

 

 

GERMANY - ECONOMIC OVERVIEW

 

The German economy - the fifth largest economy in the world in PPP terms and Europe's largest - is a leading exporter of machinery, vehicles, chemicals, and household equipment and benefits from a highly skilled labor force. Like its Western European neighbors, Germany faces significant demographic challenges to sustained long-term growth. Low fertility rates and declining net immigration are increasing pressure on the country's social welfare system and necessitate structural reforms. Reforms launched by the government of Chancellor Gerhard SCHROEDER (1998-2005), deemed necessary to address chronically high unemployment and low average growth, contributed to strong growth in 2006 and 2007 and falling unemployment. These advances, as well as a government subsidized, reduced working hour scheme, help explain the relatively modest increase in unemployment during the 2008-09 recession - the deepest since World War II - and its decrease to 6.0% in 2011. GDP contracted 5.1% in 2009 but grew by 3.6% in 2010, and 2.7% in 2011. The recovery was attributable primarily to rebounding manufacturing orders and exports - increasingly outside the Euro Zone. Germany's central bank projects that GDP will grow 0.6% in 2012, a reflection of the worsening euro-zone financial crisis and the financial burden it places on Germany as well as falling demand for German exports. Domestic demand is therefore becoming a more significant driver of Germany's economic expansion. Stimulus and stabilization efforts initiated in 2008 and 2009 and tax cuts introduced in Chancellor Angela MERKEL's second term increased Germany's budget deficit to 3.3% in 2010, but slower spending and higher tax revenues reduce the deficit to 1.7% in 2011, below the EU's 3% limit. A constitutional amendment approved in 2009 limits the federal government to structural deficits of no more than 0.35% of GDP per annum as of 2016. Following the March 2011 Fukushima nuclear disaster, Chancellor Angela Merkel announced in May 2011 that eight of the country's 17 nuclear reactors would be shut down immediately and the remaining plants would close by 2022. Germany hopes to replace nuclear power with renewable energy. Before the shutdown of the eight reactors, Germany relied on nuclear power for 23% of its energy and 46% of its base-load electrical production.

Source : CIA


Company name and address

 

H. Risse Natursteinhandelsgesellschaft mbH

 

Company Status:      active

Daimlerstr. 3

D 59609 Anröchte

Telephone:02947/97990

Telefax:  02947/979945

Homepage: www.naturstein-risse.de

E-mail:   info@naturstein-risse.de

 

 

VAT no.        

 

 DE125694805

 

Tax ID number      

 

330/5719/1004

 

CONCLUSION

 

 Business relations are permissible.

 

 

Registration data

 

 LEGAL FORM              Private limited company

 Date of foundation:      18.11.1978

 Shareholders'

 agreement:                   18.11.1978

 Registered on:             18.04.1979

 Commercial Register:   Local court 33098 Paderborn

 under:                          HRB 5291

 

Share capital

                       

EUR             25,564.59

 

 


Shareholder

 

                      Michael Risse

                      Espenweg 39

                      D 59609 Anröchte

                      born: 11.11.1959

                      Share:             EUR             25,564.59

 Manager:

                      Michael Risse

                      Espenweg 39

                      D 59609 Anröchte

                      having sole power of representation

                      born: 11.11.1959

                      Profession: master craftsman

                      Property regime: Statutory matrimonial

                      property regime

                      Marital status: married

 Proxy:

                      Peter Mingram

                      D 59590 Geseke

                      having sole power of representation

                      born: 03.06.1964

                      Profession: Businessman

 

 FURTHER FUNCTIONS/PARTICIPATIONS OF MICHAEL RISSE (MANAGER)

 

 Shareholder:

                      Wilson Naturstein GmbH

                      Borsigstr. 7

                      D 59609 Anröchte

                      Legal form: Private limited company

                      Share capital:     EUR             50,000.00

                      Share:             EUR             50,000.00

                      Registered

                      on:         16.02.2004

                      Reg. data:  33098 Paderborn, HRB 6328

 Manager:

                      Wilson Naturstein GmbH

                      Borsigstr. 7

                      D 59609 Anröchte

                      Legal form: Private limited company

                      Share capital:     EUR             50,000.00

                      Registered

                      on:         16.02.2004

                      Reg. data:  33098 Paderborn, HRB 6328

 

 


COMPANY HISTORY

 

 18.04.1979 - 01.02.1984  H. Risse Natursteinhandelsgesellschaft

                          mbH

                          D 59555 Lippstadt

                          Private limited company

 01.02.1984 - 01.03.1999  H. Risse Natursteinhandelsgesellschaft

                          mbH

                          Dieselstr. 19

                          D 59609 Anröchte

                          Private limited company

 

 

BUSINESS ACTIVITIES

 

 Main industrial sector

 46734   Wholesale of construction materials of mineral sustances

47523   Retail sale of paints and building materials

 

FINANCIAL INFORMATION

 

Payment experience:  within agreed terms

 

 Negative information:We have no negative information at hand.

 

 Balance sheet year:  2011

 

 

REAL ESTATE

 

 Type of ownership:   proprietor

 Share:                100.00 %

 Address              Dieselstr. 19

                      D 59609 Anröchte

 Value at selling price:                 EUR          1,500,000.00

 

 Type of ownership:   Tenant

 Address              Daimlerstr. 3

                      D 59609 Anröchte

 

 Real Estate of:      Michael Risse

 Type of ownership:   proprietor

 Share:                100.00 %

 Address              Espenweg 39

                      D 59609 Anröchte

 

 Land register documents were not available.

 

BANKERS

 

 VOLKSBANK ANRÖCHTE, ANRÖCHTE

 Sort. code: 41661206, Account no.: 3605070400, BIC: GENODEM1ANR

 VOLKSBANK LIPPSTADT, LIPPSTADT

 Sort. code: 41660124, Account no.: 753731000, BIC: GENODEM1LPS

 SPARKASSE ERWITTE-ANRÖCHTE, ERWITTE

 Sort. code: 41651815, Account no.: 1030204, BIC: WELADED1ERW

 SPARKASSE LIPPSTADT, LIPPSTADT

 Sort. code: 41650001, Account no.: 7476, BIC: WELADED1LIP

 

 

FINANCIAL FIGURES

 

 Gross profit or loss:2011               EUR          5,738,297.00

                      2012               EUR          5,800,000.00

 Profit:              2011               EUR            536,340.00

 further business figures:

 Equipment:                              EUR            341,480.00

 Ac/ts receivable:                       EUR          3,555,247.00

 Liabilities:                            EUR          7,948,940.00

 Total numbers of vehicles:                                     19

 Employees:                                                     55

 - thereof permanent staff:                                     44

 - Part-time employees:                                         11

 

 

BALANCE SHEETS

 

 Balance sheet ratios 01.01.2011 - 31.12.2011

 Equity ratio [%]:                 28.02

 Liquidity ratio:                   0.50

 Return on total capital [%]:       5.38

 

 Balance sheet ratios 01.01.2010 - 31.12.2010

 Equity ratio [%]:                 24.24

 Liquidity ratio:                   0.55

 Return on total capital [%]:       4.45

 

 Balance sheet ratios 01.01.2009 - 31.12.2009

 Equity ratio [%]:                 20.16

 Liquidity ratio:                   0.45

 Return on total capital [%]:       3.53

 

 Balance sheet ratios 01.01.2008 - 31.12.2008

 Equity ratio [%]:                 17.89

 Liquidity ratio:                   0.52

 Return on total capital [%]:       1.24

 

 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:      01.01.2011 - 31.12.2011

 

 ASSETS                                  EUR         10,982,104.47

  Fixed assets                           EUR          1,283,951.04

   Intangible assets                     EUR              3,069.00

    Concessions, licences, rights        EUR              3,069.00

   Tangible assets                       EUR          1,280,077.04

    Land / similar rights                EUR            842,306.04

    Plant / machinery                    EUR             96,291.00

    Other tangible assets / fixtures and

    fittings                             EUR            341,480.00

   Financial assets                      EUR                805.00

    Shares in participations /

    subsidiaries and the like            EUR                805.00

     Shares in cooperatives              EUR                805.00

  Current assets                         EUR          9,650,295.50

   Stocks                                EUR          6,095,027.00

    Finished goods / work in progress    EUR          6,095,027.00

   Accounts receivable                   EUR          3,555,247.10

    Trade debtors                        EUR          3,384,733.90

    Other debtors and assets             EUR            170,513.20

   Liquid means                          EUR                 21.40

  Remaining other assets                 EUR             47,857.93

   Accruals (assets)                     EUR             47,857.93

 

 LIABILITIES                             EUR         10,982,104.47

  Shareholders' equity                   EUR          2,269,254.17

   Capital                               EUR             25,564.59

    Subscribed capital (share capital)   EUR             25,564.59

   Balance sheet profit/loss (+/-)       EUR          2,243,689.58

    Profit / loss brought forward        EUR          1,707,349.50

    Annual surplus / annual deficit      EUR            536,340.08

  Provisions                             EUR            753,610.00

   Pension provisions and comparable

   provisions                            EUR            443,817.00

   Other / unspecified provisions        EUR            309,793.00

  Liabilities                            EUR          7,948,940.30

   Financial debts                       EUR          4,276,506.68

    Liabilities due to banks             EUR          4,276,506.68

   Other liabilities                     EUR          3,672,433.62

    Trade creditors (for IAS incl. bills

    of exchange)                         EUR          2,211,239.98

    Liabilities due to shareholders      EUR            807,445.79

    Unspecified other liabilities        EUR            653,747.85

  Other liabilities                      EUR             10,300.00

   Deferred taxes (not included under

   provisions/liabilities)               EUR             10,300.00

 

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

 Code (HGB)

  Gross result (+/-)                     EUR          5,738,296.66

  Staff expenses                         EUR          2,190,589.04

   Wages and salaries                    EUR          1,960,650.07

   Social security contributions and

   expenses for pension plans and

   benefits                              EUR            229,938.97

  Total depreciation                     EUR            171,545.64

   Depreciation on tangible / intangible

   asssets (incl. start-up and exp. of

   bus.                                  EUR            171,545.64

  Other operating expenses               EUR          2,325,322.02

  Operating result from continuing

  operations                             EUR          1,050,839.96

  Result from participating interests

  (+/-)                                  EUR                 38.53

   Expenses / income from participations EUR                 38.53

    Income from related companies        EUR                 38.53

  Interest result (+/-)                  EUR           -207,028.35

   Interest and similar income           EUR             67,707.22

   Interest and similar expenses         EUR            274,735.57

  Financial result (+/-)                 EUR           -206,989.82

  Result from ordinary operations (+/-)  EUR            843,850.14

  Extraordinary expenses                 EUR             54,006.00

  Extraordinary result (+/-)             EUR            -54,006.00

  Income tax / refund of income tax (+/-)EUR           -226,845.99

  Other taxes / refund of taxes          EUR            -26,658.07

  Tax (+/-)                              EUR           -253,504.06

  Annual surplus / annual deficit        EUR            536,340.08

 

 Type of balance

 sheet:               Company balance sheet

 

 Financial year:      01.01.2010 - 31.12.2010

 

 ASSETS                                  EUR          9,579,697.56

  Fixed assets                           EUR          1,188,254.04

   Intangible assets                     EUR              4,918.00

    Concessions, licences, rights        EUR              4,918.00

   Tangible assets                       EUR          1,182,531.04

    Land / similar rights                EUR            836,402.04

    Plant / machinery                    EUR             43,385.00

    Other tangible assets / fixtures and

    fittings                             EUR            284,744.00

    Advance payments made / construction

    in progress                          EUR             18,000.00

   Financial assets                      EUR                805.00

    Shares in participations /

    subsidiaries and the like            EUR                805.00

     Shares in cooperatives              EUR                805.00

  Current assets                         EUR          8,348,801.91

   Stocks                                EUR          4,819,536.00

    Finished goods / work in progress    EUR          4,819,536.00

   Accounts receivable                   EUR          3,482,840.97

    Trade debtors                        EUR          3,415,440.36

    Other debtors and assets             EUR             67,400.61

   Liquid means                          EUR             46,424.94

  Remaining other assets                 EUR             42,641.61

   Accruals (assets)                     EUR             42,641.61

 

 LIABILITIES                             EUR          9,579,697.56

  Shareholders' equity                   EUR          1,732,914.09

   Capital                               EUR             25,564.59

    Subscribed capital (share capital)   EUR             25,564.59

   Balance sheet profit/loss (+/-)       EUR          1,707,349.50

    Profit / loss brought forward        EUR          1,294,759.86

    Annual surplus / annual deficit      EUR            412,589.64

  Provisions                             EUR            847,584.00

   Pension provisions and comparable

   provisions                            EUR            504,512.00

   Provisions for taxes                  EUR             72,386.00

   Other / unspecified provisions        EUR            270,686.00

  Liabilities                            EUR          6,999,199.47

   Financial debts                       EUR          4,381,900.62

    Liabilities due to banks             EUR          4,381,900.62

   Other liabilities                     EUR          2,617,298.85

    Trade creditors (for IAS incl. bills

    of exchange)                         EUR          1,470,414.16

    Liabilities due to shareholders      EUR            591,213.30

    Unspecified other liabilities        EUR            555,671.39

 

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

 Code (HGB)

  Gross result (+/-)                     EUR          4,881,443.02

  Staff expenses                         EUR          2,030,006.48

   Wages and salaries                    EUR          1,655,704.24

   Social security contributions and

   expenses for pension plans and

   benefits                              EUR            374,302.24

  Total depreciation                     EUR            155,782.58

   Depreciation on tangible / intangible

   asssets (incl. start-up and exp. of

   bus.                                  EUR            155,782.58

  Other operating expenses               EUR          1,727,845.63

  Operating result from continuing

  operations                             EUR            967,808.33

  Result from participating interests

  (+/-)                                  EUR                 38.53

   Expenses / income from participations EUR                 38.53

    Income from related companies        EUR                 38.53

  Interest result (+/-)                  EUR           -267,769.22

   Interest and similar income           EUR              9,378.05

   Interest and similar expenses         EUR            277,147.27

  Financial result (+/-)                 EUR           -267,730.69

  Result from ordinary operations (+/-)  EUR            700,077.64

  Extraordinary expenses                 EUR             13,501.00

  Extraordinary result (+/-)             EUR            -13,501.00

  Income tax / refund of income tax (+/-)EUR           -235,565.30

  Other taxes / refund of taxes          EUR            -38,421.70

  Tax (+/-)                              EUR           -273,987.00

  Annual surplus / annual deficit        EUR            412,589.64

 


 

FOREIGN EXCHANGE RATES

 

Currency

Unit

Indian Rupees

US Dollar

1

Rs.54.53

UK Pound

1

Rs.83.59

Euro

1

Rs.71.33

 

 

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.