MIRA INFORM REPORT

 

 

Report Date :

14.11.2013

 

IDENTIFICATION DETAILS

 

Name :

INGE GMBH

 

 

Registered Office :

Flurstr. 27, D 86926 Greifenberg

 

 

Country :

Germany

 

 

Financials (as on) :

31.12.2011

 

 

Date of Incorporation :

25.08.2000

 

 

Com. Reg. No.:

HRB 23537

 

 

Legal Form :

Private Limited Company

 

 

Line of Business :

  • Agents involved in the sale of other goods n.e.c.
  • Other research and experimental development on natural  sciences and engineering

 

 

No. of Employees :

120

 

RATING & COMMENTS

 

MIRA’s Rating :

Ca

 

RATING

STATUS

PROPOSED CREDIT LINE

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

 

Status :

Moderate

Payment Behaviour :

Unknown

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 & address

 

INGE GMBH

 

 Company Status:     active

                                Flurstr. 27

                                D 86926 Greifenberg

                                Telephone             :08192/997700

                                Telefax                 :  08192/997999

                                  Homepage          : www.inge.ag

                                E-mail                   :   info@inge.ag

 

 VAT no.           :      DE213269940

 

 

CONCLUSION

 

 Business relations are permissible.

 

 LEGAL FORM                Private limited company

 Date of foundation       :  25.08.2000

 Shareholders'

 Agreement                   : 04.04.2008

 Registered on              : 11.07.2008

 Commercial Register    : Local court 86150 Augsburg

 Under                          : HRB 23537

 

 Share capital                :   EUR          1,000,000.00

 

 Shareholder                : BASF watertechnologies GmbH & Co. KG

                                      Carl-Bosch-Str. 38

                                      D 67063 Ludwigshafen

  Legal form      : Ltd partnership with priv. ltd.

 company as general partner

 Total cap.         EUR                100.00

                                     Contribution     :

                                     Share               : EUR          1,000,000.00

                                     Registered on  : 15.08.2011

                                     Reg. data         : 67061 Ludwigshafen, HRA 60837

 

Manager                       : Dr. Peter Berg

                                     Dyckerhoffstr. 4a

                                     D 86919 Utting

                                     authorized to jointly represent the company

                                     born                : 17.07.1966

 

Manager                       : Bruno Steis

                                      Sintzenichstr. 6

                                    D 81479 München

                                    Born                 : 09.07.1957

 

Manager                       : Daniela Calleri

                                     D 80331 München

                                     Born                : 18.11.1977

 

Proxy                           : Markus Erner

                                      D 86919 Utting

                                      authorized to jointly represent the company

                                      born               : 15.03.1967

 

 Further functions/participations of Dr. Peter Berg (Manager)

 

 Shareholder                : Thi Vermögensverwaltungs- und

                                    Technologiebeteiligungs GmbH

                                    Landsberger Str. 23a

                                     D 86919 Utting

                                    Legal form        : Private limited company

                                    Share capital     : EUR             25,000.00

                                    Share                : EUR             25,000.00

                                    Registered on   : 06.10.2004

                                     Reg. data         :  86150 Augsburg, HRB 20791

 

 Manager                      :  Thi Vermögensverwaltungs- und

                                    Technologiebeteiligungs GmbH

                                    Landsberger Str. 23a

                                    D 86919 Utting

                                     Legal form       : Private limited company

                                    Share capital     : EUR             25,000.00

                                    Registered on   : 06.10.2004

                                    Reg. data          :  86150 Augsburg, HRB 20791

 

 

 COMPANY HISTORY

 

 25.08.2000 - 24.07.2002  IN/GE AG (AG München, HRB 135278)

                                                  Zeppelinstr. 4

                                                 D 85399 Hallbergmoos

                                                  Public limited company

 24.07.2002 - 08.11.2002  IN/GE AG

                                                  Flurstr. 17

                                     D 86926 Greifenberg

                                     Public limited company

 08.11.2002 - 11.07.2008  inge AG

                                    Flurstr. 27

                                                 D 86926 Greifenberg

                                    Public limited company

 

 

 

 RESIGNED ACTING PERSONS AND SHAREHOLDERS

 

 26.03.2012 - 22.07.2013            Manager

                                                Dr. Tilo Habicher

                                                D 67346 Speyer

 

 

 BUSINESS ACTIVITIES

 

 Main industrial sector

 3299    Other manufacturing n.e.c.

 

 Secondary industrial sector

 46189   Agents involved in the sale of other goods n.e.c.

7219    Other research and experimental development on natural  sciences and engineering

 

 

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                           Flurstr. 27

                                       D 86926 Greifenberg

 

 Land register documents were not available.

 

 

 BANKERS

 

 STADTSPARKASSE MÜNCHEN, MÜNCHEN

 Sort. code: 70150000, Account no.: 115345, BIC: SSKMDEMMXXX

 

 

 


FINANCIAL FIGURES

 

 Turnover                      :            2011               EUR          7,776,302.00

                                                2012                 EUR          1,236,000.00

 further business figures:

 Equipment                   :                                   EUR            585,626.00

 Ac/ts receivable           :                                   EUR          3,016,715.00

 Liabilities                     :                                   EUR          4,045,866.00

 Employees                  :                                                                 120

 

 

 BALANCE SHEETS

 

 Balance sheet ratios                 01.01.2011 - 31.12.2011

 Equity ratio [%]                                    :                 -0.21

 Liquidity ratio:                                             1.00

 Return on total capital [%]         :                  -1.64

 

 Balance sheet ratios                 01.01.2010 - 31.12.2010

 Equity ratio [%]                                    :                 62.17

 Liquidity ratio                           :                   1.79

 Return on total capital [%]         :                  10.54

 

 Balance sheet ratios                 01.01.2009 - 31.12.2009

 Equity ratio [%]                                    :                 39.44

 Liquidity ratio                           :                   0.49

 Return on total capital [%]                     :     -24.97

 

 Balance sheet ratios                 01.01.2008 - 31.12.2008

 Equity ratio [%]                                    :                  3.00

 Liquidity ratio                           :                   0.26

 Return on total capital [%]                     :     -14.00

 

 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        329,575,405.80

  Fixed assets                           EUR          2,624,364.58

   Intangible assets                     EUR             40,856.00

    Concessions, licences, rights        EUR             40,856.00

   Tangible assets                       EUR          2,559,508.58

    Plant / machinery                    EUR          1,881,531.93

    Other tangible assets / fixtures and

    fittings                             EUR            500,022.00

    Advance payments made / construction

    in progress                          EUR            177,954.65

   Financial assets                      EUR             24,000.00

    Other loans                          EUR             24,000.00

  Current assets                         EUR        326,913,253.73

   Stocks                                EUR          1,952,135.53

    Raw materials, consumables and

    supplies                             EUR            707,068.39

    Finished goods / work in progress    EUR          1,245,067.14

   Accounts receivable                   EUR        324,545,005.11

    Trade debtors                        EUR          1,508,624.09

    Amounts due from related companies   EUR        322,724,801.61

    Other debtors and assets             EUR            311,579.41

   Liquid means                          EUR            416,113.09

  Remaining other assets                 EUR             37,787.49

   Accruals (assets)                     EUR             37,787.49

 

 LIABILITIES                             EUR        329,575,405.80

  Shareholders' equity                   EUR            112,820.19

   Capital                               EUR          1,000,000.00

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

   Balance sheet profit/loss (+/-)       EUR           -887,179.81

    Balance sheet profit / loss          EUR           -887,179.81

  Provisions                             EUR          4,035,849.00

   Provisions for taxes                  EUR          3,568,089.00

   Other / unspecified provisions        EUR            467,760.00

  Liabilities                            EUR        325,426,736.61

   Financial debts                       EUR             60,000.00

    Liabilities due to banks             EUR             60,000.00

   Other liabilities                     EUR        325,366,736.61

    Trade creditors (for IAS incl. bills

    of exchange)                         EUR            273,548.51

    Liabilities from received advance

    payments                             EUR             35,627.00

    Liabililties due to related companiesEUR        325,000,000.00

    Unspecified other liabilities        EUR             57,561.10

     thereof liabilities from tax /

     financial authorities               EUR             43,994.97

     thereof liabilities from social

     security                            EUR             12,608.73

  Guarantees and other commitments       EUR            141,000.00

 

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

 Code (HGB)

 

  Sales                                  EUR          7,776,301.97

  Inventory change + own costs (+/-)     EUR            395,789.61

   Inventory change (+/-)                EUR            395,789.61

  Other operating income                 EUR            369,292.55

  Cost of materials                      EUR          3,111,861.71

   Raw materials and supplies, purchased

   goods                                 EUR          3,027,566.09

   Purchased services                    EUR             84,295.62

  Gross result (+/-)                     EUR          5,429,522.42

  Staff expenses                         EUR          3,467,419.32

   Wages and salaries                    EUR          2,943,851.02

   Social security contributions and

   expenses for pension plans and

   benefits                              EUR            523,568.30

  Total depreciation                     EUR            597,808.87

   Depreciation on tangible / intangible

   asssets (incl. start-up and exp. of

   bus.                                  EUR            597,808.87

  Other operating expenses               EUR          2,941,897.97

  Operating result from continuing

  operations                             EUR         -1,577,603.74

  Interest result (+/-)                  EUR           -240,099.90

   Interest and similar income           EUR             43,497.13

    thereof from related companies       EUR             42,141.52

   Interest and similar expenses         EUR            283,597.03

    thereof paid to related companies    EUR             58,671.12

  Financial result (+/-)                 EUR           -240,099.90

  Result from ordinary operations (+/-)  EUR         -1,817,703.64

  Income tax / refund of income tax (+/-)EUR         -3,568,089.00

  Other taxes / refund of taxes          EUR             -2,352.51

  Tax (+/-)                              EUR         -3,570,441.51

  Annual surplus / annual deficit        EUR         -5,388,145.15

 

 Type of balance  sheet: Company balance sheet

 

 Financial year:      01.01.2010 - 31.12.2010

 

 ASSETS                                  EUR          8,171,252.26

  Fixed assets                           EUR          2,637,693.00

   Intangible assets                     EUR             83,828.00

    Concessions, licences, rights        EUR             83,828.00

   Tangible assets                       EUR          2,529,865.00

    Plant / machinery                    EUR          1,902,989.00

    Other tangible assets / fixtures and

    fittings                             EUR            585,626.00

    Advance payments made / construction

    in progress                          EUR             41,250.00

   Financial assets                      EUR             24,000.00

    Other loans                          EUR             24,000.00

  Current assets                         EUR          5,529,371.68

   Stocks                                EUR          1,626,651.89

    Raw materials, consumables and

    supplies                             EUR            791,048.80

    Finished goods / work in progress    EUR            835,603.09

   Accounts receivable                   EUR          3,016,715.84

    Trade debtors                        EUR          2,624,859.77

    Other debtors and assets             EUR            391,856.07

   Liquid means                          EUR            886,003.95

  Remaining other assets                 EUR              4,187.58

   Accruals (assets)                     EUR              4,187.58

 

 LIABILITIES                             EUR          8,171,252.26

  Shareholders' equity                   EUR          3,625,965.34

   Capital                               EUR          1,000,000.00

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

   Reserves                              EUR         21,359,938.44

    Capital reserves                     EUR         21,359,938.44

   Balance sheet profit/loss (+/-)       EUR        -18,733,973.10

    Balance sheet profit / loss          EUR        -18,733,973.10

  Provisions                             EUR            499,420.00

   Other / unspecified provisions        EUR            499,420.00

  Liabilities                            EUR          4,045,866.92

   Financial debts                       EUR            180,000.00

    Liabilities due to banks             EUR            180,000.00

   Other liabilities                     EUR          3,865,866.92

    Trade creditors (for IAS incl. bills

    of exchange)                         EUR            796,451.77

    Liabilities from received advance

    payments                             EUR            132,653.85

    Liabililties due to related companiesEUR          1,750,567.62

    Unspecified other liabilities        EUR          1,186,193.68

     thereof liabilities from tax /

     financial authorities               EUR             30,327.49

     thereof liabilities from social

     security                            EUR             10,560.27

 

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

 Code (HGB)

 

  Sales                                  EUR         10,436,526.05

  Inventory change + own costs (+/-)     EUR            380,439.89

   Inventory change (+/-)                EUR            380,439.89

  Other operating income                 EUR            627,570.68

  Cost of materials                      EUR          3,917,557.43

   Raw materials and supplies, purchased

   goods                                 EUR          3,665,903.37

   Purchased services                    EUR            251,654.06

  Gross result (+/-)                     EUR          7,526,979.19

  Staff expenses                         EUR          2,951,921.82

   Wages and salaries                    EUR          2,508,276.86

   Social security contributions and

   expenses for pension plans and

   benefits                              EUR            443,644.96

  Total depreciation                     EUR            557,264.47

   Depreciation on tangible / intangible

   asssets (incl. start-up and exp. of

   bus.                                  EUR            557,264.47

  Other operating expenses               EUR          2,987,835.88

  Operating result from continuing

  operations                             EUR          1,029,957.02

  Interest result (+/-)                  EUR           -170,443.32

   Interest and similar income           EUR              1,876.97

   Interest and similar expenses         EUR            172,320.29

  Financial result (+/-)                 EUR           -170,443.32

  Result from ordinary operations (+/-)  EUR            859,513.70

  Expenses for transfer of profits to a

  parent company                         EUR             80,795.86

  Other taxes / refund of taxes          EUR             -2,681.00

  Tax (+/-)                              EUR             -2,681.00

  Annual surplus / annual deficit        EUR            776,036.84


 

FOREIGN EXCHANGE RATES

 

Currency

Unit

Indian Rupees

US Dollar

1

Rs.63.65

UK Pound

1

Rs.101.17

Euro

1

Rs.85.55

 

 

INFORMATION DETAILS

 

Report Prepared by :

NNA

 

 

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.