MIRA INFORM REPORT

 

 

Report Date :

29.01.2013

 

IDENTIFICATION DETAILS

 

Name :

BONFIGLIOLI VECTRON GMBH

 

 

Registered Office :

Europark Fichtenhain B 6 D 47807 Krefeld

 

 

Country :

Germany

 

 

Financials (as on) :

31.12.2010

 

 

Date of Incorporation :

24.06.1977

 

 

Com. Reg. No.:

HRB 5188

 

 

Legal Form :

Private Limited Company

 

 

Line of Business :

Manufacture of electric motors, generators and transformators

 

 

No. of Employees :

80

 

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

 

Bonfiglioli Vectron GmbH

 

Company Status:      active

                     Europark Fichtenhain B 6

                     D 47807 Krefeld

                     Telephone:02151/8396-0

                     Telefax:  02151/8396-999

                     Homepage: www.vectron.net

                     E-mail:   info@vectron.net

 

 

VAT no.           

 

DE811516222

 

Tax ID number     

 

117/5841/0428

 

 

Registration data

 

LEGAL FORM               Private limited company

Date of foundation:       24.06.1977

Shareholders'

agreement:                    24.06.1977

Registered on:              20.12.1993

Commercial Register:    Local court 47798 Krefeld

under:                                       HRB 5188

 

 

Share capital                       

 

EUR            500,000.00

 

 

Shareholder

 

                     Bonfiglioli Deutschland GmbH

                     Sperberweg 12

                     D 41468 Neuss

                     Legal form: Private limited company

                     Share capital:     EUR          3,000,000.00

                     Share:             EUR            500,000.00

                     Registered on: 24.02.2000

                     Reg. data: 41460 Neuss, HRB 9981

                     Control and profit transfer agreement

Manager:

                     Tiziano Pacetti

                     I  Sasso Marconi (BO)

                     having sole power of representation

                     born: 09.05.1960

                     Nationality: Italian

Manager:

                     Sonia Bonfiglioli -Kauffrau-

                     I - Bologna

                     having sole power of representation

                     born: 25.11.1963

                     Nationality: Italian

Manager:

                     Massimo Sarti

                     I  Castel Maggiore(BO)

                     having sole power of representation

                     born: 18.12.1966

                     Nationality: Italian

Proxy:

                     Dirk Henrik Rüge

                     Diltheystr. 33

                     D 41239 Mönchengladbach

                     having sole power of representation

                     born: 11.04.1974

Proxy:

                     Olaf Donner

                     Cahn-Weg 18

                     D 41366 Schwalmtal

                     having sole power of representation

                     born: 20.10.1963

Proxy:

                     Frank Leo Schramm

                     D 47929 Grefrath

                     having sole power of representation

                     born: 01.02.1972

 

FURTHER FUNCTIONS/PARTICIPATIONS OF SONIA BONFIGLIOLI -KAUFFRAU-

(MANAGER)

 

Manager:

                     Bonfiglioli Deutschland GmbH

                     Sperberweg 12

                     D 41468 Neuss

                     Legal form: Private limited company

                     Share capital:     EUR          3,000,000.00

                     Registered

                     on:         24.02.2000

                     Reg. data:  41460 Neuss, HRB 9981

 

 

COMPANY HISTORY

 

20.12.1993 - 20.01.2005  VECTRON Elektronik GmbH

                         Europark Fichtenhain A 6

                         D 47807 Krefeld

                         Private limited company

 

 

RESIGNED ACTING PERSONS AND SHAREHOLDERS

05.04.2006 - 05.03.2012  Manager

                         Dr. Siegfried Stadtfeld

                         D 42653 Solingen

 

 

BUSINESS ACTIVITIES

 

Main industrial sector

27110   Manufacture of electric motors, generators and transformators

 

Secondary industrial sector

26511   Manufacture of instruments and appliances for measuring, testing and navigation

 

 

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              Europark Fichtenhain B 6

                     D 47807 Krefeld

 

Land register documents were not available.

 

 

BANKERS

 

Principal bank

COMMERZBANK, MÖNCHENGLADBACH

Sort. code: 31040015, BIC: COBADEFF310

 

Further bank

DEUTSCHE BANK, MÖNCHENGLADBACH

Sort. code: 31070001, BIC: DEUTDEDD310

 

 

FINANCIAL FIGURES

 

Ac/ts receivable:                       EUR         16,431,760.00

Liabilities:                            EUR         22,472,364.00

Total numbers of vehicles:                                     10

Employees:                                                     80

- thereof permanent staff:                                     80

 

Control and profit transfer agreement to:

                     Bonfiglioli Deutschland GmbH

                     Sperberweg 12

                     D 41468 Neuss

 

 

BALANCE SHEETS

 

Balance sheet ratios 01.01.2010 - 31.12.2010

Equity ratio [%]:                 15.81

Liquidity ratio:                   0.82

Return on total capital [%]:      40.33

 

Balance sheet ratios 01.01.2009 - 31.12.2009

Equity ratio [%]:                 22.43

Liquidity ratio:                   1.70

Return on total capital [%]:      -5.55

 

Balance sheet ratios 01.01.2008 - 31.12.2008

Equity ratio [%]:                 68.18

Liquidity ratio:                  10.00

Return on total capital [%]:      32.75

 

Balance sheet ratios 01.01.2007 - 31.12.2007

Equity ratio [%]:                 39.03

Liquidity ratio:                   2.58

Return on total capital [%]:      30.25

 


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         31,717,340.06

 Fixed assets                           EUR          1,688,543.43

  Intangible assets                     EUR             79,950.02

   Other / unspecified intangible assetsEUR             79,950.02

  Tangible assets                       EUR          1,608,593.41

   Other / unspecified tangible assets  EUR          1,608,593.41

 Current assets                         EUR         29,979,534.85

  Stocks                                EUR          9,993,543.55

   Raw materials, consumables and

   supplies                             EUR          3,436,854.38

   Finished goods / work in progress    EUR          6,556,689.17

  Accounts receivable                   EUR         16,431,759.81

   thereof total due from shareholders  EUR          1,257,762.38

   Trade debtors                        EUR          4,966,000.45

   Amounts due from related companies   EUR         10,454,640.78

   Other debtors and assets             EUR          1,011,118.58

  Liquid means                          EUR          3,554,231.49

 Remaining other assets                 EUR             49,261.78

  Accruals (assets)                     EUR             49,261.78

 

LIABILITIES                             EUR         31,717,340.06

 Shareholders' equity                   EUR          5,714,367.15

  Capital                               EUR            500,000.00

   Subscribed capital (share capital)   EUR            500,000.00

  Reserves                              EUR          2,613,550.25

   Capital reserves                     EUR            113,550.25

   Retained earnings / revenue reserves EUR          2,500,000.00

  Balance sheet profit/loss (+/-)       EUR          2,600,816.90

   Balance sheet profit / loss          EUR          2,600,816.90

 Provisions                             EUR          3,530,609.03

  Pension provisions and comparable

  provisions                            EUR            450,772.90

  Provisions for taxes                  EUR              1,115.91

  Other / unspecified provisions        EUR          3,078,720.22

 Liabilities                            EUR         22,472,363.88

  Other liabilities                     EUR         22,472,363.88

   Trade creditors (for IAS incl. bills

   of exchange)                         EUR          4,170,068.59

   Liabililties due to related companiesEUR         18,125,224.62

   Unspecified other liabilities        EUR            177,070.67

    thereof liabilities from tax /

    financial authorities               EUR            148,601.60

    thereof liabilities from social

    security                            EUR             13,440.04

 

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

Code (HGB)

 Gross result (+/-)                     EUR         23,319,633.59

 Staff expenses                         EUR          5,877,502.74

  Wages and salaries                    EUR          5,029,547.97

  Social security contributions and

  expenses for pension plans and

  benefits                              EUR            847,954.77

 Total depreciation                     EUR            365,273.97

  Depreciation on tangible / intangible

  asssets (incl. start-up and exp. of

  bus.                                  EUR            365,273.97

 Other operating expenses               EUR          4,657,542.85

 Operating result from continuing

 operations                             EUR         12,419,314.03

 Interest result (+/-)                  EUR           -147,821.17

  Interest and similar income           EUR             53,704.89

   thereof from related companies       EUR                  0.00

  Interest and similar expenses         EUR            201,526.06

   thereof paid to related companies    EUR             80,674.42

 Financial result (+/-)                 EUR           -147,821.17

 Result from ordinary operations (+/-)  EUR         12,271,492.86

 Extraordinary expenses                 EUR            368,770.00

 Extraordinary result (+/-)             EUR           -368,770.00

 Expenses for transfer of profits to a

 parent company                         EUR         11,900,240.77

 Income tax / refund of income tax (+/-)EUR               -558.00

 Other taxes / refund of taxes          EUR             -1,924.09

 Tax (+/-)                              EUR             -2,482.09

 Annual surplus / annual deficit        EUR                  0.00

 

Type of balance

sheet:               Company balance sheet

 

Financial year:      01.01.2009 - 31.12.2009

 

ASSETS                                  EUR         12,192,476.43

 Fixed assets                           EUR          1,516,116.88

  Intangible assets                     EUR             32,650.02

   Other / unspecified intangible assetsEUR             32,650.02

  Tangible assets                       EUR          1,483,466.86

   Other / unspecified tangible assets  EUR          1,483,466.86

 Current assets                         EUR         10,578,606.70

  Stocks                                EUR          2,309,320.82

   Raw materials, consumables and

   supplies                             EUR          1,239,568.25

   Finished goods / work in progress    EUR          1,069,752.57

  Accounts receivable                   EUR          8,207,366.63

   thereof total due from shareholders  EUR          3,824,814.57

   Trade debtors                        EUR          1,682,166.37

   Amounts due from related companies   EUR          4,627,850.99

   Other debtors and assets             EUR          1,897,349.27

  Liquid means                          EUR             61,919.25

 Remaining other assets                 EUR             97,752.85

  Accruals (assets)                     EUR             97,752.85

 

LIABILITIES                             EUR         12,192,476.43

 Shareholders' equity                   EUR          5,714,367.15

  Capital                               EUR            500,000.00

   Subscribed capital (share capital)   EUR            500,000.00

  Reserves                              EUR          2,613,550.25

   Capital reserves                     EUR            113,550.25

   Retained earnings / revenue reserves EUR          2,500,000.00

  Balance sheet profit/loss (+/-)       EUR          2,600,816.90

   Balance sheet profit / loss          EUR          2,600,816.90

 Provisions                             EUR          3,837,162.00

  Pension provisions and comparable

  provisions                            EUR          1,761,423.00

  Provisions for taxes                  EUR              1,116.00

  Other / unspecified provisions        EUR          2,074,623.00

 Liabilities                            EUR          2,640,947.28

  Financial debts                       EUR            273,701.68

   Liabilities due to banks             EUR            273,701.68

  Other liabilities                     EUR          2,367,245.60

   Trade creditors (for IAS incl. bills

   of exchange)                         EUR          2,230,423.48

   Liabililties due to related companiesEUR             45,524.47

   Unspecified other liabilities        EUR             91,297.65

    thereof liabilities from tax /

    financial authorities               EUR             68,194.28

    thereof liabilities from social

    security                            EUR              7,458.45

 

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

Code (HGB)

 Gross result (+/-)                     EUR          6,476,301.39

 Staff expenses                         EUR          4,350,936.76

  Wages and salaries                    EUR          3,654,458.10

  Social security contributions and

  expenses for pension plans and

  benefits                              EUR            696,478.66

 Total depreciation                     EUR            358,861.55

  Depreciation on tangible / intangible

  asssets (incl. start-up and exp. of

  bus.                                  EUR            358,861.55

 Other operating expenses               EUR          2,336,290.95

 Operating result from continuing

 operations                             EUR           -569,787.87

 Interest result (+/-)                  EUR             67,463.80

  Interest and similar income           EUR             70,281.06

   thereof from related companies       EUR             44,098.85

  Interest and similar expenses         EUR              2,817.26

 Financial result (+/-)                 EUR             67,463.80

 Result from ordinary operations (+/-)  EUR           -502,324.07

 Income from assumption of loss by

 parent company                         EUR            463,713.58

 Income tax / refund of income tax (+/-)EUR             41,378.85

 Other taxes / refund of taxes          EUR             -2,768.36

 Tax (+/-)                              EUR             38,610.49

 Annual surplus / annual deficit        EUR                  0.00

 

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.53.89

UK Pound

1

Rs.84.92

Euro

1

Rs.72.51

 

 

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.