MIRA INFORM REPORT

 

 

Report Date :

26.04.2013

 

IDENTIFICATION DETAILS

 

Name :

Syntharo Fine Chemicals Gmbh

 

 

Registered Office :

Mülheimer Str. 27 D 53840 Troisdorf

 

 

Country :

Germany

 

 

Financials (as on) :

31.12.2010

 

 

Date of Incorporation :

27.02.1998

 

 

Com. Reg. No.:

HRB 11187

 

 

Legal Form :

Private Limited Company

 

 

Line of Business :

Manufacture of other chemical products n.e.c.

 

 

No. of Employees :

6

 

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 :

Good

 

 

Payment Behaviour :

Regular

 

 

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, 2013

 

Country Name

Previous Rating

(31.12.2012)

Current Rating

(31.03.2013)

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 6.5% in 2012. GDP contracted 5.1% in 2009 but grew by 4.2% in 2010, and 3.0% in 2011, before dipping to 0.7% in 2012 - a reflection of low investment spending due to crisis-induced uncertainty and the decreased demand for German exports from recession-stricken periphery countries. Stimulus and stabilization efforts initiated in 2008 and 2009 and tax cuts introduced in Chancellor Angela MERKEL's second term increased Germany's total budget deficit - including federal, state, and municipal - to 4.1% in 2010, but slower spending and higher tax revenues reduced the deficit to 0.8% in 2011. In 2012 Germany reached a budget surplus of 0.1%. 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 though the target was already reached in 2012. By 2014, the federal government wants to balance its butget. 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 electricity generating capacity and 46% of its base-load electricity production.

 

Source : CIA


 

Comapny Name and Address

 

Syntharo Fine Chemicals GmbH

 

 Company Status:      active

                      Mülheimer Str. 27

                      D 53840 Troisdorf

                      Telephone:02241/25569-0

                      Telefax:  02241/25569-29

                      Homepage: www.syntharo.com

                      E-mail:   info@syntharo.com

 

 

VAT no.       

 

DE256704131

 

 

CONCLUSION

 

 Business relations are permissible.

 

 

Comapny status

 

 LEGAL FORM              Private limited company

 Date of foundation:        27.02.1998

 Begin of business

 activities:                                  07.11.2007

 Shareholders'

 agreement:                   20.08.2007

 Registered on:              06.09.2010

 Commercial Register:    Local court 53721 Siegburg

 under:                                      HRB 11187

 

 

Share capital               

 

 EUR            100,000.00

 

 


Shareholder

 

                      Lars Müller

                      Mülheimer Str. 27

                      D 53840 Troisdorf

                      born: 19.01.1971

                      Share:             EUR            100,000.00

 Manager:

                      Lars Müller

                      Mülheimer Str. 27

                      D 53840 Troisdorf

                      having sole power of representation

                      born: 19.01.1971

                      Profession: Businessman

 

 

COMPANY HISTORY

 

 05.03.2001 - 09.01.2004  LM Chemical Trade & Consulting GmbH

                          Hauptstr. 4

                          D 25497 Prisdorf

                          Private limited company

 09.01.2004 - 13.11.2007  Chem-Trade & Consulting GmbH & Co. KG

                          Hauptstr. 4

                          D 25497 Prisdorf

                          Ltd partnership with priv. ltd. company

                          as general partner

 13.11.2007 - 08.04.2008  Syntharo Fine Chemicals GmbH

                          Hauptstr. 4

                          D 25497 Prisdorf

                          Private limited company

 

 

BUSINESS ACTIVITIES

 

 Main industrial sector

 2059    Manufacture of other chemical products n.e.c.

46189   Agents involved in the sale of other goods n.e.c.

46750   Wholesale of chemical products

46760   Wholesale of other intermediate goods

 

 

FINANCIAL INFORMATION

 

 Payment experience:  within agreed terms

 

 Negative information:We have no negative information at hand.

 

Balance sheet year:  2010

 

 

REAL ESTATE

 

 Type of ownership:        Tenant

 Address                       Mülheimer Str. 27

                                    D 53840 Troisdorf

 

 Real Estate of:              Lars Müller

 Type of ownership:        unknown

 Address                       Mülheimer Str. 27

                                    D 53840 Troisdorf

 

Land register documents were not available.

 

 

BANKERS

 

 COMMERZBANK VORMALS DRESDNER BANK, TROISDORF

 Sort. code: 37080040, BIC: DRESDEFF370

 SPARKASSE KÖLNBONN, KÖLN

 Sort. code: 37050198, BIC: COLSDE33XXX

 

 

FINANCIAL FIGURES

 

 Turnover:            2011               EUR          1,700,000.00

                      2012               EUR          2,100,000.00

 Expected turnover:                      EUR          2,800,000.00

 further business figures:

 Equipment:                              EUR             24,988.00

 Ac/ts receivable:                       EUR            213,171.00

 Liabilities:                            EUR            354,261.00

 Employees:                                                      6

 - Part-time employees:                                          3

 - Freelancer:                                                   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 [%]:                        44.01

 Liquidity ratio:                           0.90

 Return on total capital [%]:       1.75

 

 Balance sheet ratios 01.01.2009 - 31.12.2009

 Equity ratio [%]:                        55.11

 Liquidity ratio:                           1.60

 Return on total capital [%]:        13.71

 

 Balance sheet ratios 01.01.2008 - 31.12.2008

 Equity ratio [%]:                        62.88

 Liquidity ratio:                           10.00

 Return on total capital [%]:        -11.29

 

 Balance sheet ratios 01.01.2007 - 31.12.2007

 Equity ratio [%]:                        29.34

 Liquidity ratio:                           0.63

 Return on total capital [%]:        -3.24

 

 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:              01.01.2010 - 31.12.2010

 

 ASSETS                                  EUR            571,351.60

  Fixed assets                           EUR             24,990.00

   Intangible assets                     EUR                  1.00

    Other / unspecified intangible assetsEUR                  1.00

   Tangible assets                       EUR             24,988.00

    Other / unspecified tangible assets  EUR             24,988.00

   Financial assets                      EUR                  1.00

    Other / unspecified financial assets EUR                  1.00

  Current assets                         EUR            542,283.15

   Stocks                                EUR            252,446.64

    Other / unspecified stocks           EUR            252,446.64

   Accounts receivable                   EUR            213,171.00

    Other debtors and assets             EUR            213,171.00

   Liquid means                          EUR             76,665.51

  Remaining other assets                 EUR              4,078.45

   Accruals (assets)                     EUR              4,078.45

 

 LIABILITIES                             EUR            571,351.60

  Shareholders' equity                   EUR            210,399.28

   Capital                               EUR            100,000.00

    Subscribed capital (share capital)   EUR            100,000.00

   Reserves                              EUR             35,231.49

    Retained earnings / revenue reserves EUR             35,231.49

   Balance sheet profit/loss (+/-)       EUR             75,167.79

    Balance sheet profit / loss          EUR             75,167.79

  Provisions                             EUR              6,619.04

   Other / unspecified provisions        EUR              6,619.04

  Liabilities                            EUR            354,261.47

   Financial debts                       EUR             14,175.00

    Liabilities due to banks             EUR             14,175.00

   Other liabilities                     EUR            340,086.47

    Trade creditors (for IAS incl. bills

    of exchange)                         EUR            269,773.22

    Liabilities due to shareholders      EUR             41,048.76

    Unspecified other liabilities        EUR             29,264.49

  Other liabilities                      EUR                 71.81

   Deferred taxes (not included under

   provisions/liabilities)               EUR                 71.81

 

 Type of balance sheet:               Company balance sheet

 

 Financial year:              01.01.2009 - 31.12.2009

 

 ASSETS                                  EUR            443,408.17

  Fixed assets                           EUR             17,983.00

   Intangible assets                     EUR              3,652.00

    Other / unspecified intangible assetsEUR              3,652.00

   Tangible assets                       EUR             14,330.00

    Other / unspecified tangible assets  EUR             14,330.00

   Financial assets                      EUR                  1.00

    Other / unspecified financial assets EUR                  1.00

  Current assets                         EUR            421,096.36

   Stocks                                EUR            168,064.95

   Accounts receivable                   EUR            188,324.63

    Other debtors and assets             EUR            188,324.63

   Liquid means                          EUR             64,706.78

  Remaining other assets                 EUR              4,328.81

   Accruals (assets)                     EUR              4,328.81

 

 LIABILITIES                             EUR            443,408.17

  Shareholders' equity                   EUR            150,376.63

   Capital                               EUR             50,000.00

    Subscribed capital (share capital)   EUR             50,000.00

   Reserves                              EUR             35,000.00

    Retained earnings / revenue reserves EUR             35,000.00

   Balance sheet profit/loss (+/-)       EUR             65,376.63

    Balance sheet profit / loss          EUR             65,376.63

  Provisions                             EUR             15,564.38

  Liabilities                            EUR            277,467.16

   Other liabilities                     EUR            277,467.16

    Unspecified other liabilities


 

FOREIGN EXCHANGE RATES

 

Currency

Unit

Indian Rupees

US Dollar

1

Rs.54.17

UK Pound

1

Rs.82.99

Euro

1

Rs.70.62

 

 

INFORMATION DETAILS

 

Report Prepared by :

NIT

 

 

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.