MIRA INFORM REPORT

 

 

Report Date :

09.10.2013

 

IDENTIFICATION DETAILS

 

Name :

CSG GERMANY GMBH

 

 

Registered Office :

Auf der Hofestatt 7 D 58239 Schwerte

 

 

Country :

Germany

 

 

Financials (as on) :

31.12.2011

 

 

Date of Incorporation :

08.03.2007

 

 

Legal Form :

Private limited company

 

 

Line of Business :

Manufacture of tools

 

 

No. of Employees :

23

 

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

 

CSG GERMANY GMBH

 

Company Status:            active

                                     Auf der Hofestatt 7

                                    D 58239 Schwerte

                                    Telephone:02304/942920

                                    Telefax:  02304/9429221

                                    Homepage: www.csggermany.de

                                    E-mail:   sasse@csggermany.de

 

 VAT no.:                       DE814814543

 Tax ID number:              316/5733/0510

 

 

 CONCLUSION

 

 Business relations are permissible.

 

 

Company summary

 

 LEGAL FORM              Private limited company

 Date of foundation:        08.03.2007

 Begin of business

 activities:                                  01.05.2007

 Shareholders'

 agreement:                   08.03.2007

 Registered on:               27.03.2007

 Commercial Register:    Local court 58097 Hagen

 under:                          HRB 7602

 

 Share capital:                          EUR             25,000.00

 

 Shareholder:

                      Carsten Sasse

                      Howald

                      D 57462 Olpe

                      born: 19.02.1971

                      Share:             EUR             25,000.00

 Manager:

                      Carsten Sasse

                      Howald

                      D 57462 Olpe

                      having sole power of representation

                      born: 19.02.1971

                      Profession: graduate engineer

 Proxy:

                      Andrea Sasse

                      Howald

                      D 57462 Olpe

                      having sole power of representation

                      born: 15.03.1967

                      Marital status: married

 

 

 COMPANY HISTORY

 

 27.03.2007 - 31.01.2012  CSG Germany GmbH

                          Auf der Hofestatt 9

                          D 58239 Schwerte

                          Private limited company

 

 

 BUSINESS ACTIVITIES

 

 Main industrial sector

 2573    Manufacture of tools

 2829    Manufacture of other general-purpose machinery n.e.c.

4669    Wholesale of other machinery, equipment and supplies

 

 

 Payment experience:  within periods customary in this trade

 

 Negative information:We have no negative information at hand.

 

 Balance sheet year:  2011

 

 

 REAL ESTATE

 

 Type of ownership:   proprietor

 Share:                100.00 %

 Address              Auf der Hofestatt 7

                         D 58239 Schwerte

 Value at selling price:                 EUR          1,200,000.00

 

 Type of ownership:   Tenant

 Address              Auf der Hofestatt 11

                        D 58239 Schwerte

 

 Type of ownership:   Tenant

 Address              Auf der Hofestatt 9

                        D 58239 Schwerte

 

 Land register documents were not available.

 

 

 BANKERS

 

 STADTSPARKASSE SCHWERTE, SCHWERTE

 Sort. code: 44152490, BIC: WELADED1SWT

 

 

 FINANCIAL FIGURES

 

 Turnover:                       2011               EUR          5,100,000.00

                                    2012               EUR          5,200,000.00

 further business figures:

 Ac/ts receivable:                                               EUR          1,372,633.00

 Liabilities:                                             EUR          3,129,986.00

 Employees:                                                                  23

 

 

 BALANCE SHEETS

 

 Balance sheet ratios               01.01.2011 - 31.12.2011

 Equity ratio [%]:                                    1.97

 Liquidity ratio:                                       0.44

 Return on total capital [%]:                    0.55

 Balance sheet grade:                                        4.2

 

 Balance sheet ratios               01.01.2010 - 31.12.2010

 Equity ratio [%]:                                    3.04

 Liquidity ratio:                                       0.40

 Return on total capital [%]:                    2.12

 Balance sheet grade:                                        3.8

 

 Balance sheet ratios               01.01.2009 - 31.12.2009

 Equity ratio [%]:                                    0.91

 Liquidity ratio:                                       0.16

 Return on total capital [%]:                    0.29

 Balance sheet grade:                             4.4

 

 Balance sheet ratios               01.01.2008 - 31.12.2008

 Equity ratio [%]:                                    0.44

 Liquidity ratio:                                       0.29

 Return on total capital [%]:                    0.06

 Balance sheet grade:                             3.8

 

 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.

 

 

Financial data

 

 Type of balance sheet:                       Company balance sheet

 

 Financial year:                                   01.01.2011 - 31.12.2011

 

 ASSETS                                                          EUR          3,402,763.71

  Fixed assets                                                   EUR          1,274,191.03

   Intangible assets                                             EUR             23,009.00

   Other / unspecified intangible assets EUR             23,009.00

   Tangible assets                                              EUR          1,251,182.03

   Other / unspecified tangible assets     EUR          1,251,182.03

  Current assets                                                 EUR          2,116,387.55

   Stocks                                               EUR            742,422.00

   Accounts receivable                            EUR          1,372,632.54

  Other debtors and assets                     EUR          1,372,632.54

   Liquid means                                                  EUR              1,333.01

  Remaining other assets                        EUR             12,185.13

  Accruals (assets)                                             EUR             12,185.13

 

 LIABILITIES                                                    EUR          3,402,763.71

  Shareholders' equity                             EUR             78,430.72

  Capital                                                EUR             25,000.00

  Subscribed capital (share capital)          EUR             25,000.00

  Balance sheet profit/loss (+/-)               EUR             53,430.72

  Profit / loss brought forward                   EUR             53,430.72

  Provisions                                           EUR            194,347.13

  Liabilities                                             EUR          3,129,985.86

  Other liabilities                                     EUR          3,129,985.86

  Unspecified other liabilities                    EUR          3,129,985.86

 

 Type of balance  sheet:                      Company balance sheet

 

 Financial year:                                   01.01.2010 - 31.12.2010

 

 ASSETS                                               EUR          1,475,785.27

 Fixed assets                                         EUR            421,180.03

 Intangible assets                                   EUR             30,616.00

Other / unspecified intangible assets       EUR             30,616.00

Tangible assets                                     EUR            390,564.03

Other / unspecified tangible assets          EUR            390,564.03

Current assets                                       EUR          1,042,446.37

Stocks                                                  EUR            393,792.40

Accounts receivable                                           EUR            467,822.85

Other debtors and assets                       EUR            467,822.85

Liquid means                                         EUR            180,831.12

Remaining other assets                          EUR             12,158.87

Accruals (assets)                                   EUR             12,158.87

 

LIABILITIES                                                     EUR          1,475,785.27

Shareholders' equity                                           EUR             59,671.46

Capital                                                  EUR             25,000.00

Subscribed capital (share capital)            EUR             25,000.00

Balance sheet profit/loss (+/-)                 EUR             34,671.46

Profit / loss brought forward        EUR             34,671.46

Provisions                                             EUR             50,974.08

Liabilities                                               EUR          1,365,139.73

Other liabilities                                       EUR          1,365,139.73

Unspecified other liabilities                      EUR          1,365,139.73


 

FOREIGN EXCHANGE RATES

 

Currency

Unit

Indian Rupees

US Dollar

1

Rs.61.69

UK Pound

1

Rs.99.20

Euro

1

Rs.83.69

 

 

INFORMATION DETAILS

 

Report Prepared by :

NIS

 

 

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.