MIRA INFORM REPORT

 

 

Report Date :

07.10.2013

 

IDENTIFICATION DETAILS

 

Name :

DILLINGER GTS VENTES

 

 

Registered Office :

39 Rue Louis Blanc, 39 A 41 924, Courbevoie

 

 

Country :

France

 

 

Financials (as on) :

2012

 

 

Date of Incorporation :

 01.12.1999

 

 

Com. Reg. No.:

42886834300107

 

 

Legal Form :

Public limited company with board of directors

 

 

Line of Business :

Other intermediaries in the sale of fuels, metals, minerals and products chemical

 

 

No. of Employees :

19 (2011)

 

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)

France

A1

A1

 

Risk Category

ECGC Classification

 

Insignificant

 

A1

Low

 

A2

Moderate

 

B1

High

 

B2

Very High

 

C1

Restricted

 

C2

Off-credit

 

D

 


 

france ECONOMIC OVERVIEW

 

The French economy is diversified across all sectors. The government has partially or fully privatized many large companies, including Air France, France Telecom, Renault, and Thales. However, the government maintains a strong presence in some sectors, particularly power, public transport, and defense industries. With at least 79 million foreign tourists per year, France is the most visited country in the world and maintains the third largest income in the world from tourism. France's leaders remain committed to a capitalism in which they maintain social equity by means of laws, tax policies, and social spending that reduce income disparity and the impact of free markets on public health and welfare. France's real GDP contracted 2.6% in 2009, but recovered somewhat in 2010 and 2011, before stagnating in 2012. The unemployment rate increased from 7.4% in 2008 to 10.3% in 2012. Youth unemployment shot up to 24.2% during the third quarter of 2012 in metropolitan France. Lower-than-expected growth and high unemployment costs have strained France's public finances. The budget deficit rose sharply from 3.4% of GDP in 2008 to 7.5% of GDP in 2009 before improving to 4.5% of GDP in 2012, while France's public debt rose from 68% of GDP to 89% over the same period. Under President SARKOZY, Paris implemented some austerity measures to bring the budget deficit under the 3% euro-zone ceiling by 2013 and to highlight France's commitment to fiscal discipline at a time of intense financial market scrutiny of euro-zone debt. Socialist Party candidate Francois HOLLANDE won the May 2012 presidential election, after advocating pro-growth economic policies, the separation of banks' traditional deposit taking and lending activities from more speculative businesses, increasing the top corporate and personal tax rates, and hiring an additional 60,000 teachers during his five-year term. The government's attempt to introduce a 75% wealth tax on income over one million euros for two years was struck down by the French Constitutional Council in December 2012 because it applied to individuals rather than households. France ratified the EU fiscal stability treaty in October 2012 and HOLLANDE's government has maintained France's commitment to meeting the budget deficit target of 3% of GDP during 2013 even amid signs that economic growth will be lower than the government's forecast of 0.8%. Despite stagnant growth and fiscal challenges, France's borrowing costs declined during the second half of 2012 to euro-era lows.

 

Source : CIA

 

 

 

 


Company Summary

 

Company Name                                                DILLINGER GTS VENTES

Company Registration Number                        42886834300107

Country                                                            FR

 

Activity Code                                                    4612B

Activity Description                                          Autres intermédiaires du commerce en combustibles,

métaux, minéraux et produits

chimiques

(Other intermediaries in the sale of fuels, metals, minerals and products chemical)

 

Company Status                                               Economically active

Latest Turnover                                                7,662,365.00 (EUR)

Latest Shareholders Equity                              1,477,721.00 (EUR)

 

Profit Before Tax                                              120,928.00 (EUR)

 

 

 

Company Identification

 

Activities

Activity Code                                                    4612B

Activity Description                                          Autres intermédiaires du commerce en combustibles, métaux, minéraux et produits chimiques

Basic Information

Company Name                                                DILLINGER GTS VENTES

Registered Company Name                              DILLINGER INTERNATIONAL

Company Registration Number                        42886834300107

Country                                                            FR

VAT Registration Number                                 FR48428868343

Date of Company Registration                         01/01/2000

Date of Starting Operations                              01/12/1999

Legal Form                                                      Public limited company with board of directors

Company Status                                               Economically active

 

Principal Activity Code                                     4612B

Principal Activity Description                           Autres intermédiaires du commerce

en combustibles, métaux, minéraux et

produits chimiques

 

Contact Address                                               39 RUE LOUIS BLANC, 39 A 41 924

COURBEVOIE


Main Address

 

Address 39 RUE LOUIS BLANC, 39 A 41 92400 COURBEVOIE

Country FR

 

 

Other Addresses

 

Address 39 RUE LOUIS BLANC, 39 A 41 92400 COURBEVOIE

Country FR

 

Address COURBEVOIE, 92400

Country FR

 

Address VERTOU, 44120

Country FR

 

Address INDRE, 44610

Country FR

 

Address LYON 7EME, 69007

Country FR

 

Address STRASBOURG, 67200

Country FR

 

Address DUNKERQUE, 59140

Country FR

 

Address GRANDE SYNTHE, 59760

Country FR

 

Address DENAIN, 59220

Country FR

 

Address PUTEAUX, 92800

Country FR

 

Address STRASBOURG, 67000

Country FR

 

Address HOLTZHEIM, 67810

Country FR

 

Address SAINT DENIS, 93210

Country FR


Current Directors Managers

 

Name                           M ROHR BERNARD

Gender                         Male

Date of Birth                 06/02/1967

Position                       Managing director

 

Name                           M METZKEN FRED UWE

Gender                         Male

Date of Birth                 04/08/1955

Position                       Administrator

 

Name                           M BLESSING KARLHEINZ

Gender                         Male

Date of Birth                 12/05/1957

Position                       Administrator

 

Name                           M LUXENBURGER GUNTER

Gender                         Male

Date of Birth                 10/11/1957

Position                       Administrator

 

 

Previous Directors Managers

 

Name                           MME ANITA DEWISPELAERE DAUWE

Gender                         Female

Position                       Administrator

 

Name                           M GUNTER LUXENBURGER

Gender                         Male

Date of Birth                 10/11/1957

Position                       Administrator

 

 

Share Capital Structure

 

Nominal Share Capital             700,000.00 (EUR)

 


Extended Group Structure

 

Company Name                                                            Registration                                         Last

Number                                                Financials

1 DHS - Dillinger Hütte Saarstahl AG                              HRB 24874                                            31/12/2011

2 SANTRANS SPEDITIONSGESELLSCHAFT MBH

2 Aktien Gesellschaft der Dillinger Hüttenwerke

(Société Anonyme des Forges et Aciéries de

Dilling)                                                                          HRB 23001                                            31/12/2011

3 AncoferWaldram Steelplates B.V.                                200316590000                                       31/12/2011

3 JEBENS GMBH, KORNTAL MUNCHINGEN

3 SANTRANS SPEDITIONSGESELLSCHAFT MBH

3 Fischer H.C. Eisen, Gesellschaft mit beschränkter

Haftung                                                                                    HRB 925

3 GTS INDUSTRIES                                                       331620096                                            31/12/2012

4 EURODECOUPE                                                        380608307                                            31/12/2012

4 ANCOFED                                                                 438301210                                            31/12/2012

3 ROGESA Roheisengesellschaft

Saar mit beschränkter Haftung                                       HRB 24162                                            31/12/2011

3 EUROPIPE GmbH                                                      HRB 17840                                            31/12/2011

3 Saarlux Stahl GmbH & Co. KG                                    HRA 13639                                            31/12/2010

3 ANCOFER Stahlhandel GmbH                                     HRB 14512                                            31/12/2011

3 Trans-Saar B.V.                                                          241671170000                                       31/12/2012

3 DILLINGER INTERNATIONAL                           428868343                                            31/12/2012

3 CARGO-RAIL GMBH

3 DILLINGER HÜTTE VERTRIEB GmbH              HRB 19177                                            31/12/2006

3 DHC-Consult GmbH                                                    HRB 25221                                            31/12/2011

3 DILLINGER HÜTTE GTS NEDERLAND B.V

3 DILLINGER HÜTTE NORGE AS

3 DILLINGER MIDDLE EAST FZE

3 Dillinger Hütte Services B.V.                                       244204360000                                       31/12/2012

3 DILLINGER                                                                 US40529320     

3 DILLINGER SVERIGE AB                                            5567658439                                           31/12/2012

3 DILLINGER HÜTTE ITALY S.R.L.

3 DILLINGER HÜTTE SPAIN S.L.U

3 DILLINGER HUTTE UK LIMITED                                  06560022                                              31/12/2012

3 MSG Mineralstoffgesellschaft Saar mbH                     HRB 17148                                            31/12/2011

3 DILLINGER PROJEKT GMBH

3 SHS Services GmbH                                                  HRB 14092                                            31/12/2011

3 Dillinger Hütte und Saarstahl

Vermögensverwaltungs- und Beteiligungs-OHG               HRA 9297                                             31/12/2011

3 SRT Saar-Rhein-Transportgesellschaft

mit beschränkter Haftung                                               HRB 4932                                             31/12/2006


Affiliated Companies

 

Affiliate Name SANTRANS SPEDITIONSGESELLSCHAFT MBH

Country DE

 

Affiliate Name AncoferWaldram Steelplates B.V.

Affiliate ID NL007/X/200316590000

Country NL

 

Affiliate Name JEBENS GMBH, KORNTAL MUNCHINGEN

Country DE

 

Affiliate Name SANTRANS SPEDITIONSGESELLSCHAFT MBH

Country DE

 

Affiliate Name Fischer H.C. Eisen, Gesellschaft mit beschränkter Haftung

Country DE

 

Affiliate Name GTS INDUSTRIES

Affiliate ID FR002/X/331620096

Country FR

 

Affiliate Name EURODECOUPE

Affiliate ID FR002/X/380608307

Country FR

 

Affiliate Name ANCOFED

Affiliate ID FR002/X/438301210

Country FR

 

Affiliate Name ROGESA Roheisengesellschaft Saar mit beschränkter Haftung

Country DE

 

Affiliate Name EUROPIPE GmbH

Country DE

 

Affiliate Name Saarlux Stahl GmbH & Co. KG

Country DE

 

Affiliate Name ANCOFER Stahlhandel GmbH

Country DE


Affiliate Name Trans-Saar B.V.

Affiliate ID NL007/X/241671170000

Country NL

 

Affiliate Name CARGO-RAIL GMBH

Country DE

 

Affiliate Name DILLINGER HÜTTE VERTRIEB GmbH

Country DE

 

Affiliate Name DHC-Consult GmbH

Country DE

 

Affiliate Name DILLINGER HÜTTE GTS NEDERLAND B.V

Country DE

 

Affiliate Name DILLINGER HÜTTE NORGE AS

Country DE

 

Affiliate Name DILLINGER MIDDLE EAST FZE

Country AE

 

Affiliate Name Dillinger Hütte Services B.V.

Affiliate ID NL007/X/244204360000

Country NL

 

Affiliate Name DILLINGER

Affiliate ID US023/X/US40529320

Country US

 

Affiliate Name DILLINGER SVERIGE AB

Affiliate ID SE011/X/5567658439

Country SE

 

Affiliate Name DILLINGER HÜTTE ITALY S.R.L.

Country IT

 

Affiliate Name DILLINGER HÜTTE SPAIN S.L.U

Country ES

 

Affiliate Name DILLINGER HUTTE UK LIMITED

Affiliate ID GB003/0/06560022

Country GB

 

Affiliate Name MSG Mineralstoffgesellschaft Saar mbH

Country DE

 

Affiliate Name DILLINGER PROJEKT GMBH

Country DE


 

Affiliate Name SHS Services GmbH

Country DE

 

Affiliate Name Dillinger Hütte und Saarstahl Vermögensverwaltungs- und Beteiligungs-OHG

Country DE

 

Affiliate Name SRT Saar-Rhein-Transportgesellschaft mit beschränkter Haftung

Country DE

 

 

Employee Information

 

Year                                         2012

Number of Employees 0

 

Year                                         2011

Number of Employees 19

 

 

Year                                         2010

Number of Employees              0

 

 

Financial Statements

 

 

Profit & Loss

Financial Year                       2012                                     2011                                     2010

Number of Weeks                  52                                        52                                         52

Currency                                EUR                                    EUR                                     EUR

Revenue                                7,688,426.00                        5,288,547.00                         5,787,707.00

Operating Costs                    7,574,755.00                        5,189,470.00                         5,667,051.00

Operating Profit                     113,671.00                           99,077.00                              120,656.00

Wages & Salaries                  978,493.00                           909,703.00                            922,190.00

Pension Costs                       472,734.00                           414,435.00                            435,407.00

Depreciation                          7,438.00                               4,131.00                                2,102.00

Financial Income                  7,259.00                               38,836.00                              13,753.00

Financial Expenses               0.00                                     0.00                                      670.00

Extraordinary  Income           0.00                                     0.00                                      0.00

Extraordinary  Costs              0.00                                     0.00                                      0.00

Profit Before Tax                   120,928.00                           137,915.00                            133,738.00

Tax                                        46,074.00                             58,950.00                              130,558.00

Profit After Tax                      74,854.00                             78,965.00                              3,180.00

Dividends                              0.00                                     2,800.00                                0.00

Retained Profit                      74,854.00                             76,165.00                              3,180.00

           

 

Balance Sheet

Financial Year                       2012                                     2011                                     2010

Number of Weeks                  52                                        52                                         52

Currency                                EUR                                    EUR                                     EUR

Land & Buildings                  0.00                                     0.00                                      0.00

Plant & Machinery                 0.00                                     0.00                                      0.00

Other Tangible Assets           15,544.00                             15,780.00                              8,412.00

Total Tangible Assets           15,544.00                             15,780.00                              8,412.00

Goodwill                                1,067,000.00                        1,067,000.00                         1,067,000.00

Other Intangible Assets         0.00                                     0.00                                      0.00

Total Intangible Assets         1,067,000.00                        1,067,000.00                         1,067,000.00

Investments                           0.00                                     0.00                                      0.00

Loans to Group                     0.00                                     0.00                                      0.00

Other Loans                          0.00                                     0.00                                      0.00

Miscellaneous  

Fixed Assets                         13,321.00                             16,279.00                              16,258.00

Total Other Fixed Assets       13,321.00                             16,279.00                              16,258.00

Total Fixed Assets                 1,095,865.00                        1,099,059.00                         1,091,670.00

Raw Materials                        0.00                                     0.00                                      0.00

Work in Progress                  0.00                                     0.00                                      0.00

Finished Goods                    0.00                                     0.00                                      0.00

Other Inventories                   0.00                                     0.00                                      0.00

Total Inventories                   0.00                                     0.00                                      0.00

Trade Receivables                 1,121,853.00                        507,600.00                            895,200.00

Miscellaneous  

Receivables                           46,549,417.00                       26,443,182.00                       24,587,993.00

Total Receivables                  47,671,270.00                       26,950,782.00                       25,483,193.00

Cash                                      1,632,320.00                        2,548,309.00                         527,610.00

Other Current Assets            1,512,474.00                        2,969,775.00                         5,684,182.00

Total Current Assets             50,816,064.00                       32,468,866.00                       31,694,985.00

Total Assets                          51,911,929.00                       33,567,925.00                       32,786,655.00

 

Trade Payables

558,800.00

245,505.00

382,517.00

Bank Liabilities

38,530.00

0.00

0.00

Other Loans/Finance

0.00

0.00

0.00

Miscellaneous  Liabilities

48,510,232.00

30,538,482.00

29,725,068.00

Total Current Liabilities

49,107,562.00

30,783,987.00

30,107,585.00

Bank Liabilities due after 1 year

0.00

0.00

0.00

Other Loans/Finance  due after 1 year

0.00

0.00

0.00

Miscellaneous  Liabilities due after 1 year

1,326,646.00

1,311,071.00

1,282,366.00

Total Long Term Liabilities

1,326,646.00

1,311,071.00

1,282,366.00

Total Liabilities

50,434,208.00

32,095,058.00

31,389,951.00

Called Up Share Capital

700,000.00

700,000.00

700,000.00

Share Premium

450,281.00

450,281.00

450,281.00

Revenue Reserves

291,226.00

290,321.00

214,315.00

Other Reserves

36,214.00

32,266.00

32,107.00

Total Shareholders  Equity

1,477,721.00

1,472,868.00

1,396,703.00

 

 

Other Financials

 

 

 

Working Capital

1,708,502.00

1,684,879.00

1,587,400.00

Net Worth

410,721.00

405,868.00

329,703.00

 

 

Ratios

Return on Capital Employed

0.00

0.00

0.01

Stock Turnover Ratio

0.00

0.00

0.00

Debtor Days

53.00

6.00

56.00

Creditor Days

33.00

4.00

35.00

Liquidity Ratio/Acid Test

0.97

0.88

0.85

 


 

FOREIGN EXCHANGE RATES

 

Currency

Unit

Indian Rupees

US Dollar

1

Rs.61.41

UK Pound

1

Rs.99.29

Euro

1

Rs.83.68

 

INFORMATION DETAILS

 

Report Prepared by :

MNL

 

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.