MIRA INFORM REPORT

 

 

Report Date :

13.02.2013

 

IDENTIFICATION DETAILS

 

Name :

MEHRA ENTERPRISE GMBH

 

 

Registered Office :

Taunusstr. 45   D 80807 München

 

 

Country :

Germany

 

 

Financials (as on) :

31.12.2011

 

 

Date of Incorporation :

01.07.1989

 

 

Com. Reg. No.:

HRB 98409

 

 

Legal Form :

Private Limited Company

 

 

Line of Business :

Wholesale of textiles

 

 

No. of Employees :

2

 

RATING & COMMENTS

 

MIRA’s Rating :

B

 

RATING

STATUS

PROPOSED CREDIT LINE

26-40

B

Capability to overcome financial difficulties seems comparatively below average.

Small

 

Status :

Small Company

Payment Behaviour :

Slow but correct

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

 

Mehra Enterprise GmbH

 

 Company Status:      active

                      Taunusstr. 45

                      D 80807 München

                      Telephone:089/3599036

                      Telefax:  089/3599037

                      Homepage: www.mehra-enterprise.com

                      E-mail:   rakesh.mehra@mehra-enterprise.com

 

 

CONCLUSION

 

 Business relations are permissible.

 

 

Registartion data

 

 LEGAL FORM              Private limited company

 Date of foundation:         01.07.1989

 Shareholders'

 agreement:                   27.02.1992

 Registered on:              05.03.1992

 Commercial Register:    Local court 80797 München

 under:                                       HRB 98409

 

 

Share capital                    

 

EUR             25,564.59

 

 

Shareholder

 

                      Rakesh Mehra

                      D 80799 München

                      born: 21.05.1956

                      Share:             EUR             24,286.36

 Shareholder:

                      Anju Mehra

                      Arcisstr. 43

                      D 80799 München

                      born: 05.10.1959

                      née: Khanna

                      Share:             EUR              1,278.23

 Manager:

                      Rakesh Mehra

                      D 80799 München

                      born: 21.05.1956

                      Profession: Businessman

                      Marital status: married

 

 FURTHER FUNCTIONS/PARTICIPATIONS OF RAKESH MEHRA (MANAGER)

 Liquidator:

                      India King Gastronomie GmbH

                      Marienstr. 4

                      D 80331 München

                      Legal form: Private limited company in

                                  liquidation

                      Registered

                      on:         04.02.1998

                      Reg. data:  80797 München, HRB 95740

 

 

BUSINESS ACTIVITIES

 

Main industrial sector

 4641    Wholesale of textiles

4751    Retail sale of textiles

 

 Secondary industrial sector

 46493   Wholesale of leather goods, luggage, giftware and  advertising articles

47783   Retail sale of objects of art, handcrafts, stamps, coins  and gift articles

 

 

FINANCIAL INFORMATION

 

 Payment experience:  within periods customary in this trade

 

 Negative information:We have no negative information at hand.

 

Balance sheet year:  2011

 

 

REAL ESTATE

 

 Type of ownership:   Tenant

 Address              Taunusstr. 45

                      D 80807 München

 

 Land register documents were not available.

 

BANKERS

 

UNICREDIT BANK - HYPOVEREINSBANK, MÜNCHEN

 Sort. code: 70020270, Account no.: 32020119, BIC: HYVEDEMMXXX

 

 

FINANCIAL FIGURES

 

 Turnover:            2011               EUR            700,000.00

                      2012               EUR            750,000.00

 Profit:              2011               EUR           -192,103.00

 further business figures:

 Equipment:                              EUR             16,000.00

 Ac/ts receivable:                       EUR             37,741.00

 Liabilities:                            EUR            637,776.00

 Employees:                                                      2

 - thereof permanent staff:                                      2

 

 The aforementioned business figures may partly be estimated

 information based on average values in the line of business.

 

 

BALANCE SHEETS

 

 Balance sheet ratios 01.01.2011 - 31.12.2011

 Equity ratio [%]:               -227.83

 Liquidity ratio:                   0.05

 Return on total capital [%]:    -100.32

 

 Balance sheet ratios 01.01.2010 - 31.12.2010

 Equity ratio [%]:               -113.89

 Liquidity ratio:                   0.15

 Return on total capital [%]:     -76.27

 

 Balance sheet ratios 01.01.2009 - 31.12.2009

 Equity ratio [%]:                -35.95

 Liquidity ratio:                   0.22

 Return on total capital [%]:     -53.08

 

 Balance sheet ratios 01.01.2008 - 31.12.2008

 Equity ratio [%]:                 11.74

 Liquidity ratio:                   0.56

 Return on total capital [%]:     -12.11

 

 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            641,776.19

  Fixed assets                           EUR             15,640.07

   Tangible assets                       EUR             15,640.07

    Other / unspecified tangible assets  EUR             15,640.07

  Current assets                         EUR            182,741.86

   Stocks                                EUR            140,000.00

   Accounts receivable                   EUR             37,741.36

    Other debtors and assets             EUR             37,741.36

   Liquid means                          EUR              5,000.50

  Remaining other assets                 EUR            443,394.26

   Accruals (assets)                     EUR                310.15

   Deficit not covered by shareholders'

   equity                                EUR            443,084.11

 

 LIABILITIES                             EUR            641,776.19

  Shareholders' equity                   EUR                  0.00

   Capital                               EUR             25,564.59

    Subscribed capital (share capital)   EUR             25,564.59

   Balance sheet profit/loss (+/-)       EUR           -468,648.70

    Profit / loss brought forward        EUR           -276,545.41

    Annual surplus / annual deficit      EUR           -192,103.29

   Other shareholders' equity (+/-)      EUR            443,084.11

    Deficit not covered by shareholders'

    equity                               EUR            443,084.11

  Provisions                             EUR              4,000.00

  Liabilities                            EUR            637,776.19

   Other liabilities                     EUR            637,776.19

    Unspecified other liabilities        EUR            637,776.19

 

 Type of balance

 sheet:               Company balance sheet

 

 Financial year:      01.01.2010 - 31.12.2010

 

 ASSETS                                  EUR            471,360.38

  Fixed assets                           EUR             21,914.50

   Tangible assets                       EUR             21,914.50

    Other / unspecified tangible assets  EUR             21,914.50

  Current assets                         EUR            198,164.43

   Stocks                                EUR            125,000.00

   Accounts receivable                   EUR             70,309.86

    Other debtors and assets             EUR             70,309.86

   Liquid means                          EUR              2,854.57

  Remaining other assets                 EUR            251,281.45

   Accruals (assets)                     EUR                300.63

   Deficit not covered by shareholders'

   equity                                EUR            250,980.82

 

 LIABILITIES                             EUR            471,360.38

  Shareholders' equity                   EUR                  0.00

   Capital                               EUR             25,564.59

    Subscribed capital (share capital)   EUR             25,564.59

   Balance sheet profit/loss (+/-)       EUR           -276,545.41

    Profit / loss brought forward        EUR           -108,455.79

    Annual surplus / annual deficit      EUR           -168,089.62

   Other shareholders' equity (+/-)      EUR            250,980.82

    Deficit not covered by shareholders'

    equity                               EUR            250,980.82

  Provisions                             EUR              3,800.00

  Liabilities                            EUR            467,560.38

   Other liabilities                     EUR            467,560.38

    Unspecified other liabilities        EUR            467,560.38

 


 

FOREIGN EXCHANGE RATES

 

Currency

Unit

Indian Rupees

US Dollar

1

Rs.53.96

UK Pound

1

Rs.84.49

Euro

1

Rs.72.23

 

 

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.