MIRA INFORM REPORT

 

 

Report Date :

16.11.2013

 

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 :

46

 

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 :

Slow but correct

 

 

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

 

Company Status:          active

                                    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.

 

 

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

 

 

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 companies   EUR          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 assets                          EUR             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.63.06

UK Pound

1

Rs.101.15

Euro

1

Rs.84.95

 

 

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.