MIRA INFORM REPORT

 

 

Report Date :

27.11.2013

 

IDENTIFICATION DETAILS

 

Name :

TECSIS GMBH

 

 

Registered Office :

Carl-Legien-Str. 40, D 63073 Offenbach

 

 

Country :

Germany

 

 

Financials (as on) :

31.12.2012

 

 

Date of Incorporation :

17.12.1986

 

 

Com. Reg. No.:

HRB 40169

 

 

Legal Form :

Private limited company

 

 

Line of Business :

Manufacture of instruments and appliances for measuring, testing and navigation

 

 

No. of Employees :

196

 

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          

 

TECSIS GMBH

 

 Company Status:          active

                                    Carl-Legien-Str. 40

                                    D 63073 Offenbach

                                    Telephone:069/58060

                                    Telefax:  069/58067788

                                    Homepage: www.tecsis.de

                                     E-mail:   info@tecsis.de

 

 VAT no.:                      DE114225285

 Tax ID number:             044 246 06697

 

 

CONCLUSION

 

 Business relations are permissible.

 

 LEGAL FORM              Private limited company

 Date of foundation:        1986

 Shareholders'

 agreement:                    17.12.1986

 Registered on:              04.02.2003

 Commercial Register:    Local court 63065 Offenbach

 under:                          HRB 40169

 

 Share capital:                          EUR          6,905,000.00

 

 Shareholder:

                      Alexander Wiegand

                      An der Bilz 3

                      D 63906 Erlenbach

                      born: 06.01.1963

                      Share:             EUR          3,521,550.00

 Shareholder:

                      Dr. Michael Wiegand

                      Länderallee 11

                      D 14052 Berlin

                      born: 14.07.1966

                      Share:             EUR          3,383,450.00

 Manager:

                      Reinhold Ost

                      D 40597 Hilden

                      authorized to jointly represent the company

                      born: 18.03.1955

 Manager:

                      Peter Ballweg

                      D 63920 Großheubach

                      born: 11.06.1958

 Proxy:

                      Stefan Amendt

                      D 63934 Röllbach

                      authorized to jointly represent the company

                      born: 12.01.1968

                      Marital status: married

 Proxy:

                      Dirk Fellermann

                      D 63906 Erlenbach

                      authorized to jointly represent the company

                      born: 08.02.1957

 Proxy:

                      Peter Teich

                      D 63897 Miltenberg

                      authorized to jointly represent the company

                      born: 16.11.1965

                      Marital status: unknown

 

 Further functions/participations of Peter Ballweg (Manager)

 Proxy:

                      WIKA Systems GmbH

                      Auweg 27

                      D 63920 Großheubach

                      Legal form: Private limited company

                      Share capital:     EUR             25,000.00

                      Registered

                      on:         18.10.2012

                      Reg. data:  63739 Aschaffenburg, HRB 12230

 Proxy:

                      WIKA Alexander Wiegand

                      Beteiligungs-Gesellschaft mit beschränkter

                      Haftung

                      Alexander-Wiegand-Str. 30

                      D 63911 Klingenberg

                      Legal form: Private limited company

                      Share capital:     EUR             30,000.00

                      Registered

                      on:         26.01.1970

                      Reg. data:  63739 Aschaffenburg, HRB 306

 Proxy:

                      Störk Mess- und Regeltechnik GmbH

                      Jacobstr. 6-8

                      D 39517 Dolle

                      Legal form: Private limited company

                      Share capital:     EUR             71,580.86

                      Registered

                      on:         12.08.1992

                      Reg. data:  39576 Stendal, HRB 102208

 Proxy:

                      WIKA Alexander Wiegand SE & Co. KG

                      Alexander-Wiegand-Str. 30

                      D 63911 Klingenberg

                      Legal form: Limited partnership with public

                                  limited company as gen. part

                      Total cap.         EUR         30,200,000.00

                      contribution:

                      Registered

                      on:         06.09.1949

                      Reg. data:  63739 Aschaffenburg, HRA 1819

 Proxy:

                      Celbar GmbH

                      Alexander-Wiegand-Str. 30

                      D 63911 Klingenberg

                      Legal form: Private limited company

                      Share capital:     EUR          1,700,000.00

                      Registered

                      on:         19.02.2003

                      Reg. data:  63739 Aschaffenburg, HRB 8629

 Proxy:

                      Kachel Gesellschaft mit beschränkter Haftung

                      Alexander-Wiegand-Str.

                      D 63911 Klingenberg

                      Legal form: Private limited company

                      Share capital:     EUR            178,952.16

                      Registered

                      on:         20.11.1995

                      Reg. data:  63739 Aschaffenburg, HRB 6059

 Proxy:

                      WIKA Gesellschaft mit beschränkter Haftung

                      Alexander-Wiegand-Str. 30

                      D 63911 Klingenberg

                      Legal form: Private limited company

                      Share capital:     EUR             50,000.00

                      Registered

                      on:         24.10.2001

                      Reg. data:  63739 Aschaffenburg, HRB 8178

 Proxy:

                      WIKA International SE

                      Alexander-Wiegand-Str. 30

                      D 63911 Klingenberg

                      Legal form: European Company (SE)

                      Share capital:     EUR            120,000.00

                      Registered

                      on:         01.12.2008

                      Reg. data:  63739 Aschaffenburg, HRB 10505

 Proxy:

                      WIKA Verwaltungs SE & Co. KG

                      Alexander-Wiegand-Str. 30

                      D 63911 Klingenberg

                      Legal form: Limited partnership with public

                                  limited company as gen. part

                      Total cap.         EUR                100.00

                      contribution:

                      Registered

                      on:         01.04.2008

                      Reg. data:  63739 Aschaffenburg, HRA 4685

 Proxy:

                      WIKA Alexander Wiegand Beteiligungs- und

                      Verwaltungs-GmbH & Co. KG

                      Alexander-Wiegand-Str. 30

                      D 63911 Klingenberg

                      Legal form: Ltd partnership with priv. ltd.

                                  company as general partner

                      Total cap.         EUR              1,000.00

                      contribution:

                      Registered

                      on:         13.01.2012

                      Reg. data:  63739 Aschaffenburg, HRA 5161

 

 

 COMPANY HISTORY

 

 17.12.1986 - 06.01.1992  VDO Dresser GmbH

                          D 60311 Frankfurt

                          Private limited company

 07.01.1992 - 16.01.1997  VDO Industrie-Messtechnik GmbH

                          An der Sandelmühle 13

                          D 60439 Frankfurt

                          Private limited company

 17.01.1997 - 20.05.2001  IMT Industrie-Messtechnik GmbH

                          An der Sandelmühle 13

                          D 60439 Frankfurt

                          Private limited company

 21.05.2001 - 03.02.2003  tecsis GmbH

                          An der Sandelmühle 13

                          D 60439 Frankfurt

                          Private limited company

 

 

BUSINESS ACTIVITIES

 

 Main industrial sector

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

26512   Manufacture of instruments and appliances for measuring, testing and navigation

46693   Wholesale of other equipment and accessories for machinery and technical supplies

 

 

FINANCIAL INFORMATION

 

Payment experience:  in top condition

 

 Negative information:     We have no negative information at hand.

 

 Balance sheet year:      012

 

 

REAL ESTATE

 

 Type of ownership:        Tenant

 Address                       Carl-Legien-Str. 40

                                    D 63073 Offenbach

 

 Land register documents were not available.

 

 

BANKERS

 

 Principal bank

 COMMERZBANK, FRANKFURT AM MAIN

 Sort. code: 50040000, BIC: COBADEFFXXX

 

 

 FINANCIAL FIGURES

 

 Turnover:            2011               EUR         47,218,964.00

                      2012               EUR         44,631,131.00

 Profit:              2011               EUR          3,023,138.00

                      2012               EUR            747,052.00

 further business figures:

 Equipment:                              EUR            457,390.00

 Ac/ts receivable:                       EUR         19,563,638.00

 Liabilities:                            EUR          3,431,362.00

 Employees:                                                    196

 - thereof permanent staff:                                    188

 - Trainees:                                                     8

 

 

BALANCE SHEETS

 

 Balance sheet ratios                 01.01.2012 - 31.12.2012

 Equity ratio [%]:                        68.77

 Liquidity ratio:                            5.75

 Return on total capital [%]:       2.15

 

 Balance sheet ratios                 01.01.2011 - 31.12.2011

 Equity ratio [%]:                        67.91

 Liquidity ratio:                           10.00

 Return on total capital [%]:       8.71

 

 Balance sheet ratios                 01.01.2010 - 31.12.2010

 Equity ratio [%]:                        63.86

 Liquidity ratio:                           10.00

 Return on total capital [%]:       4.75

 

 Balance sheet ratios                 01.01.2009 - 31.12.2009

 Equity ratio [%]:                        67.08

 Liquidity ratio:                           10.00

 Return on total capital [%]:       1.53

 

 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:      01.01.2012 - 31.12.2012

 

 ASSETS                                  EUR         35,170,041.57

  Fixed assets                           EUR          9,250,344.61

   Intangible assets                     EUR             90,380.00

    Concessions, licences, rights        EUR             90,380.00

   Tangible assets                       EUR          3,832,790.40

    Land / similar rights                EUR            782,631.00

    Plant / machinery                    EUR          2,592,769.00

    Other tangible assets / fixtures and

    fittings                             EUR            457,390.40

   Financial assets                      EUR          5,327,174.21

    Shares in participations /

    subsidiaries and the like            EUR            127,174.21

     Shares in related companies         EUR            127,174.21

    Other loans                          EUR          5,200,000.00

  Current assets                         EUR         25,295,198.45

   Stocks                                EUR          5,701,885.53

    Raw materials, consumables and

    supplies                             EUR          1,404,403.74

    Finished goods / work in progress    EUR          4,273,924.62

    Advance payments made                EUR             23,557.17

   Accounts receivable                   EUR         19,563,638.36

    Trade debtors                        EUR          4,095,374.06

    Other debtors and assets             EUR         15,468,264.30

   Liquid means                          EUR             29,674.56

  Remaining other assets                 EUR            624,498.51

   Accruals (assets)                     EUR             35,990.06

   Deferred taxes (assets)               EUR            499,956.45

   Active difference from asset

   offsetting                            EUR             88,552.00

 

 LIABILITIES                             EUR         35,170,041.57

  Shareholders' equity                   EUR         24,341,247.89

   Capital                               EUR          6,905,000.00

    Subscribed capital (share capital)   EUR          6,905,000.00

   Reserves                              EUR          7,755,144.11

    Capital reserves                     EUR          6,902,440.40

    Retained earnings / revenue reserves EUR            852,703.71

   Balance sheet profit/loss (+/-)       EUR          9,681,103.78

    Profit / loss brought forward        EUR          8,934,051.49

    Annual surplus / annual deficit      EUR            747,052.29

  Provisions                             EUR          7,367,255.51

   Pension provisions and comparable

   provisions                            EUR          5,372,499.00

   Provisions for taxes                  EUR             10,719.52

   Other / unspecified provisions        EUR          1,984,036.99

  Liabilities                            EUR          3,431,362.33

   Other liabilities                     EUR          3,431,362.33

    Trade creditors (for IAS incl. bills

    of exchange)                         EUR          2,821,263.54

    Liabilities from received advance

    payments                             EUR            217,985.82

    Unspecified other liabilities        EUR            392,112.97

     thereof liabilities from tax /

     financial authorities               EUR            110,279.97

     thereof liabilities from social

     security                            EUR             43,393.30

  Other liabilities                      EUR             30,175.84

   Deferred taxes (not included under

   provisions/liabilities)               EUR             30,175.84

 

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

 Code (HGB)

  Sales                                  EUR         44,631,131.21

  Inventory change + own costs (+/-)     EUR            598,226.50

   Inventory change (+/-)                EUR            514,569.54

   Capitalised own costs                 EUR             83,656.96

  Other operating income                 EUR            364,284.07

  Cost of materials                      EUR         26,999,212.74

   Raw materials and supplies, purchased

   goods                                 EUR         25,149,224.74

   Purchased services                    EUR          1,849,988.00

  Gross result (+/-)                     EUR         18,594,429.04

  Staff expenses                         EUR         11,040,165.78

   Wages and salaries                    EUR          9,094,374.50

   Social security contributions and

   expenses for pension plans and

   benefits                              EUR          1,945,791.28

  Total depreciation                     EUR            752,938.29

   Depreciation on tangible / intangible

   asssets (incl. start-up and exp. of

   bus.                                  EUR            752,938.29

  Other operating expenses               EUR          5,959,052.09

  Operating result from continuing

  operations                             EUR            842,272.88

  Interest result (+/-)                  EUR           -235,971.47

   Interest and similar income           EUR             54,244.49

   Interest and similar expenses         EUR            290,215.96

  Other financial result                 EUR            363,999.96

   Income from securities and loans from

   financial assets                      EUR            363,999.96

  Financial result (+/-)                 EUR            128,028.49

  Result from ordinary operations (+/-)  EUR            970,301.37

  Income tax / refund of income tax (+/-)EUR           -172,173.43

  Other taxes / refund of taxes          EUR            -51,075.65

  Tax (+/-)                              EUR           -223,249.08

  Annual surplus / annual deficit        EUR            747,052.29

 

 Type of balance

 sheet:               Company balance sheet

 

 Financial year:      01.01.2011 - 31.12.2011

 

 ASSETS                                  EUR         35,214,202.48

  Fixed assets                           EUR          8,636,023.49

   Intangible assets                     EUR             32,084.00

    Concessions, licences, rights        EUR              9,825.00

    Goodwill                             EUR             22,259.00

   Tangible assets                       EUR          3,403,864.47

    Land / similar rights                EUR            835,883.00

    Plant / machinery                    EUR          2,057,181.00

    Other tangible assets / fixtures and

    fittings                             EUR            328,465.40

    Advance payments made / construction

    in progress                          EUR            182,335.07

   Financial assets                      EUR          5,200,075.02

    Shares in participations /

    subsidiaries and the like            EUR                 75.02

     Shares in related companies         EUR                 75.02

    Other loans                          EUR          5,200,000.00

  Current assets                         EUR         26,033,635.72

   Stocks                                EUR          6,363,029.67

    Raw materials, consumables and

    supplies                             EUR          2,179,361.25

    Finished goods / work in progress    EUR          4,165,197.47

    Advance payments made                EUR             18,470.95

   Accounts receivable                   EUR         14,614,031.79

    Trade debtors                        EUR          4,519,981.80

    Amounts due from affiliated companiesEUR          9,856,606.93

    Other debtors and assets             EUR            237,443.06

   Liquid means                          EUR          5,056,574.26

  Remaining other assets                 EUR            544,543.27

   Accruals (assets)                     EUR              9,515.64

   Deferred taxes (assets)               EUR            480,203.63

   Active difference from asset

   offsetting                            EUR             54,824.00

 

 LIABILITIES                             EUR         35,214,202.48

  Shareholders' equity                   EUR         23,594,195.62

   Capital                               EUR          6,905,000.00

    Subscribed capital (share capital)   EUR          6,905,000.00

   Reserves                              EUR          7,755,144.13

    Capital reserves                     EUR          6,902,440.40

    Retained earnings / revenue reserves EUR            852,703.73

   Balance sheet profit/loss (+/-)       EUR          8,934,051.49

    Profit / loss brought forward        EUR          5,910,913.49

    Annual surplus / annual deficit      EUR          3,023,138.00

  Provisions                             EUR          7,718,924.77

   Pension provisions and comparable

   provisions                            EUR          5,114,832.00

   Provisions for taxes                  EUR            156,752.98

   Other / unspecified provisions        EUR          2,447,339.79

  Liabilities                            EUR          3,879,585.39

   Other liabilities                     EUR          3,879,585.39

    Trade creditors (for IAS incl. bills

    of exchange)                         EUR            593,906.48

    Liabilities from received advance

    payments                             EUR             97,349.21

    Liabilities due to affiliated

    companies / persons / organs         EUR          2,828,538.76

    Unspecified other liabilities        EUR            359,790.94

     thereof liabilities from tax /

     financial authorities               EUR            112,335.20

     thereof liabilities from social

     security                            EUR             64,559.31

  Other liabilities                      EUR             21,496.70

   Deferred taxes (not included under

   provisions/liabilities)               EUR             21,496.70

 

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

 Code (HGB)

  Sales                                  EUR         47,218,963.62

  Inventory change + own costs (+/-)     EUR            882,946.47

   Inventory change (+/-)                EUR            859,699.47

   Capitalised own costs                 EUR             23,247.00

  Other operating income                 EUR            391,012.79

  Cost of materials                      EUR         28,424,045.05

   Raw materials and supplies, purchased

   goods                                 EUR         26,085,714.11

   Purchased services                    EUR          2,338,330.94

  Gross result (+/-)                     EUR         20,068,877.83

  Staff expenses                         EUR         11,061,089.10

   Wages and salaries                    EUR          9,198,518.21

   Social security contributions and

   expenses for pension plans and

   benefits                              EUR          1,862,570.89

  Total depreciation                     EUR            557,554.79

   Depreciation on tangible / intangible

   asssets (incl. start-up and exp. of

   bus.                                  EUR            557,554.79

  Other operating expenses               EUR          5,786,497.44

  Operating result from continuing

  operations                             EUR          2,663,736.50

  Interest result (+/-)                  EUR           -121,750.54

   Interest and similar income           EUR            156,446.60

   Interest and similar expenses         EUR            278,197.14

  Other financial result                 EUR            943,607.40

   Income from securities and loans from

   financial assets                      EUR            943,607.40

  Financial result (+/-)                 EUR            821,856.86

  Result from ordinary operations (+/-)  EUR          3,485,593.36

  Income tax / refund of income tax (+/-)EUR           -409,004.29

  Other taxes / refund of taxes          EUR            -53,451.07

  Tax (+/-)                              EUR           -462,455.36

  Annual surplus / annual deficit        EUR          3,023,138.00


 

FOREIGN EXCHANGE RATES

 

Currency

Unit

Indian Rupees

US Dollar

1

Rs.62.45

UK Pound

1

Rs.100.86

Euro

1

Rs.84.50

 

 

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.