MIRA INFORM REPORT

 

 

Report Date :

13.06.2013

 

IDENTIFICATION DETAILS

 

Name :

TEXTILCHEMIE DR. PETRY GMBH

 

 

Registered Office :

Ferdinand-Lassalle-Str. 57 D 72770 Reutlingen

 

 

Country :

Germany

 

 

Financials (as on) :

31.12.2011

 

 

Date of Incorporation :

19.11.1974

 

 

Com. Reg. No.:

HRB 351339

 

 

Legal Form :

Private limited company

 

 

Line of Business :

Manufacture of other chemical products n.e.c.

 

 

No. of Employees :

50

 

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 :

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 – 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 budget. 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

 


Company name and address

 

TEXTILCHEMIE DR. PETRY GMBH

 

Company Status:           active

                                    Ferdinand-Lassalle-Str. 57

                                    D 72770 Reutlingen

                                    Telephone:        07121/95890

                                    Telefax:             07121/95890-33

                                    Homepage:        www.drpetry.de

                                     E-mail:             office@drpetry.de

 

VAT no.:                       DE146483115

 

LEGAL FORM               Private limited company

Date of foundation:         19.11.1974

Shareholders'

agreement:                    22.10.1976

Registered on:               15.06.1982

Commercial Register:     Local court 70190 Stuttgart

under:                                       HRB 351339

 

Share capital:                          EUR            400,000.00

 

Shareholder:

                     Dr. Friedrich Petry

                     Helenenweg 4

                     D 72764 Reutlingen

                     born: 05.02.1972

                     Share:             EUR            252,000.00

Shareholder:

                     Dr. Carolin Petry-Münch

                     D 72070 Tübingen

                     Share:             EUR             54,000.00

Shareholder:

                     Constanze Dehnen

                     D 82319 Starnberg

                     Share:             EUR             54,000.00

Shareholder:

                     Rudi Breier

                     D 72762 Reutlingen

                     Share:             EUR             20,000.00

Shareholder:

                     Dr. Rolf Stöhr

                     D 72810 Gomaringen

                     Share:             EUR             20,000.00

Manager:

                     Dr. Jörg Petry

                     Helenenweg 4

                     D 72764 Reutlingen

                     born: 23.10.1939

                     Profession: Fully qualified chemist

                     Marital status: married

Manager:

                     Dr. Friedrich Petry

                     Helenenweg 4

                     D 72764 Reutlingen

                     born: 05.02.1972

                     Marital status: single

Proxy:

                     Rudi Breier

                     D 72762 Reutlingen

                     having sole power of representation

Proxy:

                     Dr. Rolf Stöhr

                     D 72810 Gomaringen

                     having sole power of representation

 

Further functions/participations of Dr. Friedrich Petry (Manager)

Shareholder:

                     brandoscope GmbH

                     Waldhäuser Str. 75

                     D 72076 Tübingen

                     Legal form: Private limited company

                     Share capital:     EUR             50,000.00

                     Share:             EUR             31,500.00

                     Registered

                     on:         13.08.2008

                     Reg. data:  70190 Stuttgart, HRB 727067

Manager:

                     brandoscope GmbH

                     Waldhäuser Str. 75

                     D 72076 Tübingen

                     Legal form: Private limited company

                     Share capital:     EUR             50,000.00

                     Registered

                     on:         13.08.2008

                     Reg. data:  70190 Stuttgart, HRB 727067

 

 

COMPANY HISTORY

 

19.11.1974 - 21.10.1976  Dr. Jörg Petry

                         D 72661 Grafenberg

                         Unregistered commercial enterprise

22.10.1976 - 01.06.1979  Textilchemie Dr. Petry GmbH

                         D 72760 Reutlingen

                         Private limited company

02.06.1979 - 31.12.1992  Textilchemie Dr. Petry GmbH

                         Albstr. 52

                         D 72764 Reutlingen

                         Private limited company

 

 

BUSINESS ACTIVITIES

 

Main industrial sector

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

 

 

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:         Tenant

Address                        Ferdinand-Lassalle-Str. 57

                                    D 72770 Reutlingen

 

Land register documents were not available.

 

 

BANKERS

 

Principal bank

VOLKSBANK METZINGEN-BAD URACH, METZINGEN, WÜRTT

Sort. code: 64091200, BIC: GENODES1MTZ

 

 

FINANCIAL FIGURES

 

Turnover:            2011               EUR         13,516,342.00

Profit:              2011               EUR            299,935.00

Equipment:                              EUR            215,377.00

Ac/ts receivable:                       EUR          3,812,388.00

Liabilities:                            EUR          2,697,170.00

Total numbers of vehicles:                                      7

Employees:                                                     50

- thereof permanent staff:                                     13

- Trainees:                                                     2

BALANCE SHEETS

 

Balance sheet ratios                  01.01.2011 - 31.12.2011

Equity ratio [%]:                         57.19

Liquidity ratio:                            2.23

Return on total capital [%]:         3.56

 

Balance sheet ratios                  01.01.2010 - 31.12.2010

Equity ratio [%]:                         55.60

Liquidity ratio:                            2.48

Return on total capital [%]:         8.17

 

Balance sheet ratios                  01.01.2009 - 31.12.2009

Equity ratio [%]:                         60.15

Liquidity ratio:                            2.53

Return on total capital [%]:         3.72

 

Balance sheet ratios                  01.01.2008 - 31.12.2008

Equity ratio [%]:                         57.58

Liquidity ratio:                            2.43

Return on total capital [%]:         15.72

 

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          8,437,238.38

 Fixed assets                           EUR          1,273,315.50

  Intangible assets                     EUR              5,724.18

   Concessions, licences, rights        EUR              5,724.18

  Tangible assets                       EUR            527,687.67

   Land / similar rights                EUR            148,993.10

   Plant / machinery                    EUR            163,317.64

   Other tangible assets / fixtures and

   fittings                             EUR            215,376.93

  Financial assets                      EUR            739,903.65

   Shares in participations /

   subsidiaries and the like            EUR            739,903.65

    Shares in related companies         EUR            739,903.65

 Current assets                         EUR          7,163,329.43

  Stocks                                EUR          3,193,668.00

   Raw materials, consumables and

   supplies                             EUR          1,491,520.00

   Finished goods / work in progress    EUR          1,702,148.00

  Accounts receivable                   EUR          3,812,388.24

   Amounts due from shareholders        EUR                628.30

   Trade debtors                        EUR          2,281,951.76

   Amounts due from related companies   EUR          1,317,669.96

   Other debtors and assets             EUR            212,138.22

  Liquid means                          EUR            157,273.19

 Remaining other assets                 EUR                593.45

  Accruals (assets)                     EUR                593.45

 

LIABILITIES                             EUR          8,437,238.38

 Shareholders' equity                   EUR          3,993,150.92

  Capital                               EUR            400,000.00

   Subscribed capital (share capital)   EUR            400,000.00

  Reserves                              EUR            360,256.00

   Capital reserves                     EUR            360,256.00

  Balance sheet profit/loss (+/-)       EUR          3,232,894.92

   Balance sheet profit / loss          EUR          3,232,894.92

 Provisions                             EUR          1,746,917.60

  Pension provisions and comparable

  provisions                            EUR          1,388,062.00

  Provisions for taxes                  EUR             82,024.60

  Other / unspecified provisions        EUR            276,831.00

 Liabilities                            EUR          2,697,169.86

  Financial debts                       EUR            928,426.15

   Liabilities due to banks             EUR            928,426.15

  Other liabilities                     EUR          1,768,743.71

   Trade creditors (for IAS incl. bills

   of exchange)                         EUR            842,273.32

   Liabilities due to shareholders      EUR            832,433.98

   Unspecified other liabilities        EUR             94,036.41

    thereof liabilities from tax /

    financial authorities               EUR             62,014.12

    thereof liabilities from social

    security                            EUR             25,026.83

 

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

Code (HGB)

 Sales                                  EUR         13,516,342.30

 Inventory change + own costs (+/-)     EUR            353,445.00

  Inventory change (+/-)                EUR            353,445.00

 Other operating income                 EUR            303,106.41

 Cost of materials                      EUR          7,417,606.56

  Raw materials and supplies, purchased

  goods                                 EUR          7,275,525.13

  Purchased services                    EUR            142,081.43

 Gross result (+/-)                     EUR          6,755,287.15

 Staff expenses                         EUR          2,957,176.71

  Wages and salaries                    EUR          2,518,105.59

  Social security contributions and

  expenses for pension plans and

  benefits                              EUR            439,071.12

 Total depreciation                     EUR            122,541.14

  Depreciation on tangible / intangible

  asssets (incl. start-up and exp. of

  bus.                                  EUR            122,541.14

 Other operating expenses               EUR          3,117,999.61

 Operating result from continuing

 operations                             EUR            557,569.69

 Result from participating interests

 (+/-)                                  EUR                130.00

  Expenses / income from participations EUR                130.00

   Income from related companies        EUR                130.00

 Interest result (+/-)                  EUR            -84,313.01

  Interest and similar income           EUR              5,321.44

  Interest and similar expenses         EUR             89,634.45

 Financial result (+/-)                 EUR            -84,183.01

 Result from ordinary operations (+/-)  EUR            473,386.68

 Income tax / refund of income tax (+/-)EUR           -171,099.58

 Other taxes / refund of taxes          EUR             -2,352.46

 Tax (+/-)                              EUR           -173,452.04

 Annual surplus / annual deficit        EUR            299,934.64

 

Type of balance

sheet:               Company balance sheet

 

Financial year:      01.01.2010 - 31.12.2010

 

ASSETS                                  EUR          8,445,819.67

 Fixed assets                           EUR          1,379,817.65

  Intangible assets                     EUR              6,376.67

   Concessions, licences, rights        EUR              6,376.67

  Tangible assets                       EUR            582,408.14

   Land / similar rights                EUR            172,435.59

   Plant / machinery                    EUR            196,148.13

   Other tangible assets / fixtures and

   fittings                             EUR            213,824.42

  Financial assets                      EUR            791,032.84

   Shares in participations /

   subsidiaries and the like            EUR            791,032.84

    Shares in related companies         EUR            791,032.84

 Current assets                         EUR          7,064,749.11

  Stocks                                EUR          2,855,098.65

   Raw materials, consumables and

   supplies                             EUR          1,439,142.50

   Finished goods / work in progress    EUR          1,348,703.00

   Advance payments made                EUR             67,253.15

  Accounts receivable                   EUR          3,705,060.82

   Amounts due from shareholders        EUR                  0.00

   Trade debtors                        EUR          2,199,534.63

   Amounts due from related companies   EUR          1,159,609.81

   Other debtors and assets             EUR            345,916.38

  Liquid means                          EUR            504,589.64

 Remaining other assets                 EUR              1,252.91

  Accruals (assets)                     EUR              1,252.91

 

LIABILITIES                             EUR          8,445,819.67

 Shareholders' equity                   EUR          3,993,216.28

  Capital                               EUR            400,000.00

   Subscribed capital (share capital)   EUR            400,000.00

  Reserves                              EUR            360,256.00

   Capital reserves                     EUR            360,256.00

  Balance sheet profit/loss (+/-)       EUR          3,232,960.28

   Balance sheet profit / loss          EUR          3,232,960.28

 Provisions                             EUR          1,747,462.00

  Pension provisions and comparable

  provisions                            EUR          1,375,610.00

  Provisions for taxes                  EUR            155,000.00

  Other / unspecified provisions        EUR            216,852.00

 Liabilities                            EUR          2,705,141.39

  Financial debts                       EUR            907,237.04

   Liabilities due to banks             EUR            907,237.04

  Other liabilities                     EUR          1,797,904.35

   Trade creditors (for IAS incl. bills

   of exchange)                         EUR            846,872.68

   Liabilities due to shareholders      EUR            703,849.94

   Liabililties due to related companiesEUR            159,219.31

   Unspecified other liabilities        EUR             87,962.42

    thereof liabilities from tax /

    financial authorities               EUR             63,340.30

    thereof liabilities from social

    security                            EUR             19,156.94

 

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

Code (HGB)

 Sales                                  EUR         12,981,193.96

 Inventory change + own costs (+/-)     EUR            308,220.00

  Inventory change (+/-)                EUR            308,220.00

 Other operating income                 EUR            254,096.49

 Cost of materials                      EUR          7,039,922.65

  Raw materials and supplies, purchased

  goods                                 EUR          6,905,968.69

  Purchased services                    EUR            133,953.96

 Gross result (+/-)                     EUR          6,503,587.80

 Staff expenses                         EUR          2,861,128.27

  Wages and salaries                    EUR          2,352,845.78

  Social security contributions and

  expenses for pension plans and

  benefits                              EUR            508,282.49

 Total depreciation                     EUR            124,519.16

  Depreciation on tangible / intangible

  asssets (incl. start-up and exp. of

  bus.                                  EUR            124,519.16

 Other operating expenses               EUR          3,112,952.54

 Operating result from continuing

 operations                             EUR            404,987.83

 Result from participating interests

 (+/-)                                  EUR            524,829.40

  Expenses / income from participations EUR            524,829.40

   Income from transfer of profits      EUR             11,699.40

   Income from related companies        EUR            513,130.00

 Interest result (+/-)                  EUR            -82,337.15

  Interest and similar income           EUR              5,769.82

  Interest and similar expenses         EUR             88,106.97

 Financial result (+/-)                 EUR            442,492.25

 Result from ordinary operations (+/-)  EUR            847,480.08

 Extraordinary expenses                 EUR            269,187.00

 Extraordinary result (+/-)             EUR           -269,187.00

 Income tax / refund of income tax (+/-)EUR           -155,464.79

 Other taxes / refund of taxes          EUR             -2,615.71

 Tax (+/-)                              EUR           -158,080.50

 Annual surplus / annual deficit        EUR            420,212.58

FOREIGN EXCHANGE RATES

 

Currency

Unit

Indian Rupees

US Dollar

1

Rs.58.27

UK Pound

1

Rs.91.15

Euro

1

Rs.77.50

 

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.