MIRA INFORM REPORT

 

 

Report Date :

08.11.2013

 

IDENTIFICATION DETAILS

 

Name :

GAPCON GMBH

 

 

Registered Office :

Walzwerkstr. 20, D 47877 Willich

 

 

Country :

Germany

 

 

Financials (as on) :

31.12.2011

 

 

Date of Incorporation :

24.01.2006

 

 

Com. Reg. No.:

HRB 13288

 

 

Legal Form :

Private limited company

 

 

Line of Business :

Manufacture of machinery for paper and paperboard production

 

 

No. of Employees :

Not Available

 

 

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 – 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

 

GapCon GmbH

Walzwerkstr. 20

D 47877 Willich

Telephone:        02154/88772-103

Telefax:             02154/88772-110

Homepage:        www.gapcon.com

E-mail:              info@gapcon.com

 

VAT no.:             DE814699504

 

 

CONCLUSION

 

Business relations are permissible.

 

 

Compnay details

 

LEGAL FORM               Private limited company

Date of foundation:         24.01.2006

Shareholders'

agreement:                    24.01.2006

Registered on:               13.01.2011

Commercial Register:     Local court 47798 Krefeld

under:                                       HRB 13288

 

Share capital:                          EUR          1,000,000.00

 

 

Shareholder

 

Irle Deuz GmbH

Hüttenweg 5

D 57250 Netphen

Post Box:

31 61, D 57244 Netphen

Legal form: Private limited company

Share capital:     EUR          4,500,000.00

Share:             EUR            800,000.00

Registered on: 30.12.1908

Reg. data: 57072 Siegen, HRB 1181

 

Shareholder:

Wolfgang Wiertz

D 51371 Leverkusen

born: 05.02.1962

Share:             EUR            100,000.00

 

Shareholder:

Wolfgang Mark

D 40667 Meerbusch

born: 07.02.1965

Share:             EUR            100,000.00

 

 

Manager

 

Wolfgang Wiertz

D 51371 Leverkusen

authorized to jointly represent the company

born: 05.02.1962

Profession: graduate engineer

 

Manager:

Wolfgang Mark

D 40667 Meerbusch

authorized to jointly represent the company

born: 07.02.1965

Profession: graduate engineer

 

 

Further functions/participations of Wolfgang Wiertz (Manager)

 

Manager:

GapCon SRM Automation GmbH

Walzwerkstr. 20

D 47877 Willich

Legal form: Private limited company

Share capital:     EUR            300,000.00

Registered

on:         24.02.2012

Reg. data:  47798 Krefeld, HRB 13813

 

 

Further functions/participations of Wolfgang Mark (Manager)

 

Manager:

GapCon SRM Automation GmbH

Walzwerkstr. 20

D 47877 Willich

Legal form: Private limited company

Share capital:     EUR            300,000.00

Registered

on:         24.02.2012

Reg. data:  47798 Krefeld, HRB 13813

 

 

COMPANY HISTORY

 

24.01.2006 - 13.01.2011  GapCon GmbH

Am Meerkamp 19

D 40667 Meerbusch

Private limited company

 

 

BUSINESS ACTIVITIES

 

Main industrial sector

28950   Manufacture of machinery for paper and paperboard

production

4669    Wholesale of other machinery, equipment and supplies

9529    Repair of other personal and household goods

 

 

PARTICIPATIONS

 

Shareholder:

GapCon SRM Automation GmbH

Walzwerkstr. 20

D 47877 Willich

Legal form: Private limited company

Company Status: active

Share capital:     EUR            300,000.00

Share:             EUR            300,000.00

Reg. data:  24.02.2012

Local court 47798 Krefeld

HRB 13813

 

 

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:   proprietor

Share:                100.00 %

Address              Walzwerkstr. 20

D 47877 Willich

 

Land register documents were not available.

 

 

BANKERS

 

Principal bank

SPARKASSE SIEGEN, SIEGEN

Sort. code: 46050001, BIC: WELADED1SIE

 

Further bank

LANDESBANK BADEN-WÜRTTEMBERG/RHEINLAND-PFALZ BANK, MAINZ A RHEIN

Sort. code: 60050101, BIC: SOLADEST600

 

 

FINANCIAL FIGURES

 

Turnover:            2011               EUR         28,441,203.00

Profit:              2011               EUR          2,788,156.00

Equipment:                              EUR            290,566.00

Ac/ts receivable:                       EUR          9,995,318.00

Liabilities:                            EUR          8,513,389.00

Total numbers of vehicles:                                     12

Employees:                                                     46

 

 

BALANCE SHEETS

 

Balance sheet ratios 01.01.2011 - 31.12.2011

Equity ratio [%]:                 29.45

Liquidity ratio:                   1.19

Return on total capital [%]:      16.55

 

Balance sheet ratios 01.01.2010 - 31.12.2010

Equity ratio [%]:                 25.38

Liquidity ratio:                   1.85

Return on total capital [%]:       9.08

 

Balance sheet ratios 01.01.2009 - 31.12.2009

Equity ratio [%]:                 29.68

Liquidity ratio:                   1.35

Return on total capital [%]:      15.12

 

Balance sheet ratios 01.01.2008 - 31.12.2008

Equity ratio [%]:                 29.86

Liquidity ratio:                   1.56

Return on total capital [%]:      10.88

 

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         16,846,359.69

Fixed assets                           EUR          4,612,913.01

Intangible assets                     EUR              5,648.00

Concessions, licences, rights        EUR              5,648.00

Tangible assets                       EUR          4,323,921.35

Land / similar rights                EUR          3,248,478.35

Plant / machinery                    EUR            784,877.00

Other tangible assets / fixtures and

fittings                             EUR            290,566.00

Financial assets                      EUR            283,343.66

Shares in participations /

subsidiaries and the like            EUR            283,343.66

Shares in related companies         EUR            283,343.66

Current assets                         EUR         12,233,446.68

Stocks                                EUR          2,144,352.04

Raw materials, consumables and

supplies                             EUR            255,742.53

Finished goods / work in progress    EUR          4,719,200.00

Advance payments made                EUR            397,465.75

Minus other deductible items /

valuation adjustments of stocks      EUR         -3,228,056.24

Accounts receivable                   EUR          9,995,317.84

Trade debtors                        EUR          8,067,372.50

Amounts due from related companies   EUR            445,071.15

Other debtors and assets             EUR          1,482,874.19

Liquid means                          EUR             93,776.80

 

LIABILITIES                             EUR         16,846,359.69

Shareholders' equity                   EUR          4,961,498.15

Capital                               EUR          1,000,000.00

Subscribed capital (share capital)   EUR          1,000,000.00

Balance sheet profit/loss (+/-)       EUR          3,961,498.15

Profit / loss brought forward        EUR          1,673,341.93

Annual surplus / annual deficit      EUR          2,788,156.22

withdrawn/distributed                EUR            500,000.00

Provisions                             EUR          3,371,472.50

Provisions for taxes                  EUR          1,165,676.00

Other / unspecified provisions        EUR          2,205,796.50

Liabilities                            EUR          8,513,389.04

Financial debts                       EUR          2,820,237.58

Liabilities due to banks             EUR          2,820,237.58

Other liabilities                     EUR          5,693,151.46

Trade creditors (for IAS incl. bills

of exchange)                         EUR          1,516,278.49

Liabililties due to related companiesEUR          3,731,503.69

Unspecified other liabilities        EUR            445,369.28

thereof liabilities from tax /

financial authorities               EUR            216,589.93

 

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

Code (HGB)

Sales                                  EUR         28,441,203.46

Inventory change + own costs (+/-)     EUR          2,529,709.50

Inventory change (+/-)                EUR          2,480,579.00

Capitalised own costs                 EUR             49,130.50

Other operating income                 EUR            121,975.95

Cost of materials                      EUR         18,529,474.50

Raw materials and supplies, purchased

goods                                 EUR         16,723,310.75

Purchased services                    EUR          1,806,163.75

Gross result (+/-)                     EUR         12,563,414.41

Staff expenses                         EUR          4,086,865.81

Wages and salaries                    EUR          3,592,758.61

Social security contributions and

expenses for pension plans and

benefits                              EUR            494,107.20

Total depreciation                     EUR            258,232.17

Depreciation on tangible / intangible

asssets (incl. start-up and exp. of

bus.                                  EUR            258,232.17

Other operating expenses               EUR          4,018,929.47

Operating result from continuing

operations                             EUR          4,199,386.96

Interest result (+/-)                  EUR           -170,048.78

Interest and similar income           EUR             37,097.54

thereof from related companies       EUR              7,330.00

Interest and similar expenses         EUR            207,146.32

thereof paid to related companies    EUR             45,942.10

Financial result (+/-)                 EUR           -170,048.78

Result from ordinary operations (+/-)  EUR          4,029,338.18

Income tax / refund of income tax (+/-)EUR         -1,227,093.60

Other taxes / refund of taxes          EUR            -14,088.36

Tax (+/-)                              EUR         -1,241,181.96

Annual surplus / annual deficit        EUR          2,788,156.22

 

Type of balance

sheet:               Company balance sheet

 

Financial year:      01.01.2010 - 31.12.2010

 

ASSETS                                  EUR         10,519,890.62

Fixed assets                           EUR          3,174,245.46

Intangible assets                     EUR             10,073.00

Other / unspecified intangible assetsEUR             10,073.00

Tangible assets                       EUR          3,030,828.80

Other / unspecified tangible assets  EUR          3,030,828.80

Financial assets                      EUR            133,343.66

Other / unspecified financial assets EUR            133,343.66

Current assets                         EUR          7,345,645.16

Accounts receivable                   EUR          3,251,171.39

Other debtors and assets             EUR          3,251,171.39

Liquid means                          EUR          4,094,473.77

 

LIABILITIES                             EUR         10,519,890.62

Shareholders' equity                   EUR          2,673,341.93

Capital                               EUR          1,000,000.00

Subscribed capital (share capital)   EUR          1,000,000.00

Balance sheet profit/loss (+/-)       EUR          1,673,341.93

Profit / loss brought forward        EUR            718,427.81

Annual surplus / annual deficit      EUR            954,914.12

Provisions                             EUR          1,997,278.00

Liabilities                            EUR          5,849,270.69

Other liabilities                     EUR          5,849,270.69

Unspecified other liabilities        EUR          5,849,270.69


 

FOREIGN EXCHANGE RATES

 

Currency

Unit

Indian Rupees

US Dollar

1

Rs.62.57

UK Pound

1

Rs.100.62

Euro

1

Rs.84.62

 

 

INFORMATION DETAILS

 

Report Prepared by :

PDT

 

 

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.