MIRA INFORM REPORT

 

 

 

Report Date :

17.01.2013

 

IDENTIFICATION DETAILS

 

Name :

FINETECH GMBH & CO. KG

 

 

Registered Office :

Wolfener Str. 32-34 Haus L D 12681 Berlin

 

 

Country :

Germany

 

 

Financials (as on) :

30.06.2011

 

 

Date of Incorporation :

18.03.1999

 

 

Com. Reg. No.:

HRA 29694 B

 

 

Legal Form :

Ltd partnership with priv. ltd. company as general partner

 

 

Line of Business :

Manufacture of electronic components

 

 

No. of Employees :

55

 

RATING & COMMENTS

 

MIRA’s Rating :

A

 

RATING

STATUS

PROPOSED CREDIT LINE

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

 

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 – June 30th, 2012

 

Country Name

Previous Rating

(31.03.2012)

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

 

FINETECH GMBH & CO. KG

 

Company Status:           active

                                    Wolfener Str. 32-34 Haus L

                                     D 12681 Berlin

                                    Telephone:030/9366810

                                    Telefax:  030/93668144

                                    Homepage: www.finetech.de

                                    E-mail:   finetech@finetech.de

 

VAT no.:                       DE812670766

 

LEGAL FORM               Ltd partnership with priv. ltd. company as general partner

Date of foundation:         18.03.1999

Registered on:               18.03.1999

Register of

companies:                   Local court 14057 Berlin

under:                                       HRA 29694 B

 

Total cap. contribution:                EUR          1,000,000.00

 

Limited partner:

                     Genius Beteiligungs-GmbH & Co. KG

                     Emailfabrikstr. 12

                     D 92224 Amberg

                     Legal form: Ltd partnership with priv. ltd.

                     company as general partner

                     Total cap.         EUR             10,225.84

                     contribution:

                     Share:             EUR            950,000.00

                     Registered on: 10.06.1998

                     Reg. data: 92224 Amberg, HRA 1936

Limited partner:

                     Elke Kürbis

                     D 16348 Wandlitz

                     born: 25.02.1964

                     Share:             EUR             50,000.00

General partner:

                     Präziso Verwaltungs GmbH

                     Emailfabrikstr. 12

                     D 92224 Amberg

                     Legal form: Private limited company

                     Share capital:     EUR             25,000.00

                     Registered on: 07.06.2012

                     Reg. data: 92224 Amberg, HRB 5035

 

Manager:

                     Dr. Georg Baumann

                     Zur Hohen Warte 15

                     D 92224 Amberg

                     having sole power of representation

                     born: 16.04.1955

                     Profession: graduate engineer

                     Marital status: married

Manager:

                     Annette Baumann

                     Zur Hohen Warte 15

                     D 92224 Amberg

                     having sole power of representation

                     born: 12.01.1961

                     née: Fickert

                     Profession: Pharmacist

                     Marital status: married

Manager:

                     Gunter Kürbis

                     An der Bogenheide 21a

                     D 16348 Wandlitz

                     having sole power of representation

                     born: 31.08.1961

Proxy:

                     Klaus-Peter Partsch

                     Dorotheenstr. 15

                     D 12557 Berlin

                     having sole power of representation

                     born: 22.03.1954

Proxy:

                     Alexander Dunkel

                     D 01067 Dresden

                     having sole power of representation

                     born: 20.10.1962

 

 

COMPANY HISTORY

 

14.05.1992 - 17.03.1999  FINETECH Gesellschaft für

                         Elektronik-Technologie mbH

                         Dossestr. 18

                         D 10247 Berlin

                         Private limited company

 

 

RESIGNED ACTING PERSONS AND SHAREHOLDERS

 

29.03.1999 - 06.07.2012  General partner

                         Genius Verwaltungs-GmbH

                         D 92224 Amberg

 

 

BUSINESS ACTIVITIES

 

Secondary industrial sector

2611    Manufacture of electronic components

43210   Electrical installation

7010    Activities of head offices

 

 

BRANCHES AND FACTORIES

 

Branch:

                     FINETECH GmbH & Co. KG

                     Zur Wetterwarte 50

                     D 01109 Dresden

                     TEL.: 0351/8885660

                     FAX.: 0351/88856613

 

 

PARTICIPATIONS

 

Shareholder:

                     Martin GmbH

                     Argelsrieder Feld 1b

                     D 82234 Weßling

                     Legal form: Private limited company

                     Company Status: active

                     Share capital:     EUR            100,000.00

                     Share:             EUR            100,000.00

                     Reg. data:  17.03.1989

                                 Local court 80797 München

                                 HRB 87040

 

 

FINANCIAL INFORMATION

 

Payment experience:     within periods customary in this trade

 

Negative information:      We have no negative information at hand.

 

Balance sheet year:       2010/2011

 

 

REAL ESTATE

 

Type of ownership:          Tenant

Address                        Wolfener Str. 32-34 Haus L

                                    D 12681 Berlin

 

Real Estate of:                Präziso Verwaltungs GmbH

Type of ownership:         Tenant

Address                         Emailfabrikstr. 12

                                    D 92224 Amberg

 

Land register documents were not available.

 

 

BANKERS

 

LANDESBANK BERLIN - BERLINER SPARKASSE, BERLIN

Sort. code: 10050000, Account no.: 543521494, BIC: BELADEBEXXX

UNICREDIT BANK - HYPOVEREINSBANK, BERLIN

Sort. code: 10020890, BIC: HYVEDEMM488

 

 

FINANCIAL FIGURES

 

Profit:                2010/2011          EUR          2,401,936.00

Equipment:                                 EUR            199,043.00

Ac/ts receivable:                       EUR          2,013,712.00

Liabilities:                                  EUR          5,397,008.00

Employees:                                                        55

- Trainees:                                                         2

 

 

BALANCE SHEETS

 

Balance sheet ratios                  01.07.2010 - 30.06.2011

Equity ratio [%]:                         79.82

Liquidity ratio:                            10.00

Return on total capital [%]:          33.15

 

Balance sheet ratios                  01.07.2009 - 30.06.2010

Equity ratio [%]:                         82.23

Liquidity ratio:                            6.55

Return on total capital [%]:         -0.70

 

Balance sheet ratios                  01.07.2008 - 30.06.2009

Equity ratio [%]:                          3.48

Liquidity ratio:                            0.52

 

Balance sheet ratios                  01.07.2007 - 30.06.2008

Equity ratio [%]:                          4.00

Liquidity ratio:                            0.47

 

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:      01.07.2010 - 30.06.2011

 

ASSETS                                  EUR          7,266,698.34

 Fixed assets                           EUR          2,385,838.27

  Intangible assets                     EUR             43,647.50

   Goodwill                             EUR              1,325.00

   Other / unspecified intangible assetsEUR             42,322.50

  Tangible assets                       EUR            604,012.07

   Land / similar rights                EUR              8,377.00

   Plant / machinery                    EUR            293,047.50

   Other tangible assets / fixtures and

   fittings                             EUR            199,043.00

   Advance payments made / construction

   in progress                          EUR            103,544.57

  Financial assets                      EUR          1,738,178.70

   Shares in participations /

   subsidiaries and the like            EUR          1,738,178.70

    Shares in related companies         EUR          1,738,178.70

 Current assets                         EUR          4,861,810.07

  Stocks                                EUR          1,421,429.08

   Other / unspecified stocks           EUR          1,421,429.08

   Received advance payments for orders

   (depreciated on the assets side)     EUR           -544,083.28

  Accounts receivable                   EUR          2,013,711.93

   Amounts due from related companies   EUR            452,461.85

   Other debtors and assets             EUR          1,561,250.08

  Liquid means                          EUR          1,426,669.06

 Remaining other assets                 EUR             19,050.00

  Accruals (assets)                     EUR             19,050.00

 

LIABILITIES                             EUR          7,266,698.34

 Shareholders' equity                   EUR          1,000,000.00

  Capital                               EUR          1,000,000.00

   Limited partner's capital / capital

   of partially liable partner (LP)     EUR          1,000,000.00

 Provisions                             EUR            869,690.00

 Liabilities                            EUR          5,397,008.34

  Other liabilities                     EUR          5,397,008.34

   Liabilities due to shareholders      EUR          4,784,364.25

   Unspecified other liabilities        EUR            612,644.09

 

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

Code (HGB)

 Gross result (+/-)                     EUR          8,952,131.83

 Staff expenses                         EUR          3,917,176.08

  Wages and salaries                    EUR          3,353,277.03

  Social security contributions and

  expenses for pension plans and

  benefits                              EUR            563,899.05

 Total depreciation                     EUR            119,190.25

  Depreciation on tangible / intangible

  asssets (incl. start-up and exp. of

  bus.                                  EUR            119,190.25

 Other operating expenses               EUR          2,266,331.76

 Operating result from continuing

 operations                             EUR          2,649,433.74

 Result from participating interests

 (+/-)                                  EUR            205,605.00

  Expenses / income from participations EUR            205,605.00

   Income from related companies        EUR            205,605.00

 Interest result (+/-)                  EUR            -79,635.21

  Interest and similar income           EUR             15,003.52

   thereof from related companies       EUR             12,368.07

  Interest and similar expenses         EUR             94,638.73

 Financial result (+/-)                 EUR            125,969.79

 Result from ordinary operations (+/-)  EUR          2,775,403.53

 Income tax / refund of income tax (+/-)EUR           -369,650.00

 Other taxes / refund of taxes          EUR             -3,818.00

 Tax (+/-)                              EUR           -373,468.00

 Annual surplus / annual deficit        EUR          2,401,935.53

 

Type of balance

sheet:               Company balance sheet

 

Financial year:      01.07.2009 - 30.06.2010

 

ASSETS                                  EUR          4,940,613.60

 Fixed assets                           EUR          2,158,056.70

  Intangible assets                     EUR             59,969.50

   Other / unspecified intangible assetsEUR             59,969.50

  Tangible assets                       EUR            360,137.50

   Other / unspecified tangible assets  EUR            360,137.50

  Financial assets                      EUR          1,737,949.70

   Other / unspecified financial assets EUR          1,737,949.70

 Current assets                         EUR          2,764,026.90

  Stocks                                EUR          1,171,700.00

  Accounts receivable                   EUR          1,500,269.00

   Other debtors and assets             EUR          1,500,269.00

  Liquid means                          EUR             92,057.90

 Remaining other assets                 EUR             18,530.00

  Accruals (assets)                     EUR             18,530.00

 

LIABILITIES                             EUR          4,940,613.60

 Shareholders' equity                   EUR          1,000,000.00

  Capital                               EUR          1,000,000.00

   Limited partner's capital / capital

   of partially liable partner (LP)     EUR          1,000,000.00

 Provisions                             EUR            551,475.00

 Liabilities                            EUR          3,389,138.60

  Other liabilities                     EUR          3,389,138.60

   Unspecified other liabilities        EUR          3,389,138.60

 

There may have been some changes since our last research took place. Therefore, a freshly researched report will follow shortly.


 

FOREIGN EXCHANGE RATES

 

Currency

Unit

Indian Rupees

US Dollar

1

Rs.54.82

UK Pound

1

Rs.87.9

Euro

1

Rs.72.83

 

INFORMATION DETAILS

 

Report Prepared by :

SDA

 

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.