MIRA INFORM REPORT

 

 

Report Date :

29.04.2014

 

IDENTIFICATION DETAILS

 

Name :

VENSYS ELEKTROTECHNIK GMBH

 

 

Registered Office :

Dieselstr. 12, D 49356 Diepholz

 

 

Country :

Germany

 

 

Financials (as on) :

31.12.2012

 

 

Date of Incorporation :

13.11.1998

 

 

Com. Reg. No.:

HRB 201029

 

 

Legal Form :

Private limited company

 

 

Line of Business :

·         Manufacture of loaded electronic boards

·         Wholesale of other machinery, equipment and supplies

 

 

No. of Employees :

75

 

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 31, 2014

 

Country Name

Previous Rating

(31.12.2013)

Current Rating

(31.03.2014)

Germany

A1

A1

 

Risk Category

ECGC Classification

Insignificant

 

A1

Low Risk

 

A2

Moderately Low Risk

 

B1

Moderate Risk

 

B2

Moderately High Risk

 

C1

High Risk

 

C2

Very High Risk

 

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, has contributed to strong growth 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 5.3% in 2013. The new German government introduced a minimum wage of $11 per hour to take effect in 2015. 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 and 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. 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

 

VENSYS ELEKTROTECHNIK GMBH

 

 Company Status:          active

                                     Dieselstr. 12

                                     D 49356 Diepholz

                                    Telephone:05441/926300

                                    Telefax:  05441/9263011

                                     Homepage: www.vensys-elektrotechnik.de

                                      E-mail:   info@vensys-elektrotechnik.de

 

 VAT no.:                      DE236754231

 Tax ID number:               45/202/07001

 

 

 CONCLUSION

 

 Business relations are permissible.

 

 

Company summary

 

 LEGAL FORM              Private limited company

 Date of foundation:        13.11.1998

 Shareholders'

 agreement:                     13.11.1998

 Registered on:               22.02.2008

 Commercial Register:    Local court 29664 Walsrode

 under:                          HRB 201029

 

 Share capital:                          EUR            100,000.00

 

 Shareholder:

                      VENSYS Energy AG

                      Im Langental 6

                      D 66539 Neunkirchen

                      Legal form: Public limited company

                      Share capital:     EUR          5,000,000.00

                      Share:             EUR             90,000.00

                      Registered on: 14.05.2007

                      Reg. data: 66121 Saarbrücken, HRB 16393

 Shareholder:

                      Urban Schippmann

                      Sulinger Str. 60

                      D 49419 Wagenfeld

                      born: 21.07.1955

                      Share:             EUR             10,000.00

 Manager:

                      Urban Schippmann

                      Sulinger Str. 60

                      D 49419 Wagenfeld

                      having sole power of representation

                      born: 21.07.1955

                      Profession: Master electrician

 Proxy:

                      Wolfgang Feldmann

                      D 49419 Wagenfeld

                      having sole power of representation

                      born: 18.08.1968

 

 Further functions/participations of Urban Schippmann (Manager)

 Limited partner:

                      DipCo Holding GmbH & Co. KG

                      Emscherstr. 6

                      D 32427 Minden

                      Legal form: Ltd partnership with priv. ltd.

                                  company as general partner

                      Total cap.         EUR            900,000.00

                      contribution:

                      Share:             EUR            150,000.00

                      Registered

                      on:         07.05.2004

                      Reg. data:  32545 Bad Oeynhausen, HRA 4507

 Limited partner:

                      Diepholzer Wind GmbH & Co. KG

                      Sulinger Str. 60

                      D 49419 Wagenfeld

                      Legal form: Ltd partnership with priv. ltd.

                                  company as general partner

                      Total cap.         EUR            200,000.00

                      contribution:

                      Share:             EUR            100,000.00

                      Registered

                      on:         10.09.2012

                      Reg. data:  29664 Walsrode, HRA 201998

 Limited partner:

                      VENSYS Windpark Wagenfeld

                      Betriebsgesellschaft mbH & Co. KG

                      Dieselstr. 12

                      D 49356 Diepholz

                      Legal form: Ltd partnership with priv. ltd.

                                  company as general partner

                      Total cap.         EUR              1,000.00

                      contribution:

                      Share:             EUR              1,000.00

                      Registered

                      on:         20.11.2009

                      Reg. data:  29664 Walsrode, HRA 201077

 Shareholder:

                      Diepholzer Wind Verwaltungs GmbH

                      Sulinger Str. 60

                      D 49419 Wagenfeld

                      Legal form: Private limited company

                      Share capital:     EUR             25,000.00

                      Share:             EUR             12,500.00

                      Registered

                      on:         14.12.2012

                      Reg. data:  29664 Walsrode, HRB 204036

 Shareholder:

                      Gutachtergemeinschaft Biogas GmbH

                      Lantbertstr. 50

                      D 85356 Freising

                      Legal form: Private limited company

                      Share capital:     EUR             25,000.00

                      Share:             EUR              6,250.00

                      Registered

                      on:         21.07.2009

                      Reg. data:  80333 München, HRB 180395

 Manager:

                      Diepholzer Wind Verwaltungs GmbH

                      Sulinger Str. 60

                      D 49419 Wagenfeld

                      Legal form: Private limited company

                      Share capital:     EUR             25,000.00

                      Registered

                      on:         14.12.2012

                      Reg. data:  29664 Walsrode, HRB 204036

 Manager:

                      VENSYS Windpark Wagenfeld Verwaltungs-GmbH

                      Dieselstr. 12

                      D 49356 Diepholz

                      Legal form: Private limited company

                      Share capital:     EUR             25,000.00

                      Registered

                      on:         05.01.2010

                      Reg. data:  29664 Walsrode, HRB 202144

 

 

 COMPANY HISTORY

 

 18.05.1999 - 18.05.1999  VENSYS sechste Beteiligungs- und

                          Verwaltungsgesellschaft mbH

                          D 56759 Kaisersesch

                          Private limited company

 31.05.1999 - 31.05.1999  VENSYS Beteiligungs- und

                          Verwaltungsgesellschaft mbH

                          D 56759 Kaisersesch

                          Private limited company

 09.12.2002 - 09.12.2002  VENSYS Beteiligungs- und

                          Verwaltungsgesellschaft mbH

                          Altenkesseler Str. 17/D 2

                          D 66115 Saarbrücken

                          Private limited company

 

 

 BUSINESS ACTIVITIES

 

 Main industrial sector

 26120   Manufacture of loaded electronic boards

46432   Wholesale of electrial domestic appliances

4669    Wholesale of other machinery, equipment and supplies

9529    Repair of other personal and household goods

 

 

 PARTICIPATIONS

 

 Shareholder:

                      VENSYS Windpark Wagenfeld Verwaltungs-GmbH

                      Dieselstr. 12

                      D 49356 Diepholz

                      Legal form: Private limited company

                      Company Status: active

                      Share capital:     EUR             25,000.00

                      Share:             EUR             25,000.00

                      Reg. data:  05.01.2010

                                  Local court 29664 Walsrode

                                  HRB 202144

 

 

 FINANCIAL INFORMATION

 

Payment experience:     within agreed terms

 

 Negative information:     We have no negative information at hand.

 

 Balance sheet year:      2012

 

 


 REAL ESTATE

 

 Type of ownership:        proprietor

 Share:                          100.00 %

 Address                       Dieselstr. 12

                                    D 49356 Diepholz

 

 Land register documents were not available.

 

 

 BANKERS

 

 KREISSPARKASSE GRAFSCHAFT DIEPHOLZ, 49343 DIEPHOLZ

 Sort. code: 25651325

 BIC: BRLADE21DHZ

 VOLKSBANK SULINGEN, 27223 SULINGEN

 Sort. code: 25691633

 BIC: GENODEF1SUL

 

 

 FINANCIAL FIGURES

 

 Turnover:                        2012               EUR         21,706,217.00

                                     2013               EUR         21,710,000.00

 Profit:                             2012               EUR          2,169,946.00

 further business figures:

 Equipment:                                            EUR            567,128.00

 Ac/ts receivable:                                               EUR          2,981,925.00

 Liabilities:                                             EUR          1,379,380.00

 Employees:                                                                         75

 - thereof permanent staff:                                                                 75

 

 

 BALANCE SHEETS

 

 Balance sheet ratios 01.01.2012 - 31.12.2012

 Equity ratio [%]:                         88.37

 Liquidity ratio:                             10.00

 Return on total capital [%]:       7.85

 

 Balance sheet ratios 01.01.2011 - 31.12.2011

 Equity ratio [%]:                           76.91

 Liquidity ratio:                             10.00

 Return on total capital [%]:      46.29

 

 Balance sheet ratios 01.01.2010 - 31.12.2010

 Equity ratio [%]:                           47.14

 Liquidity ratio:                             10.00

 Return on total capital [%]:      53.41

 

 Balance sheet ratios 01.01.2009 - 31.12.2009

 Equity ratio [%]:                            12.85

 Liquidity ratio:                               10.00

 Return on total capital [%]:         47.83

 

 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         27,882,286.75

  Fixed assets                           EUR          3,689,333.02

   Intangible assets                     EUR             79,147.00

    Concessions, licences, rights        EUR             79,147.00

   Tangible assets                       EUR          3,019,122.04

    Land / similar rights                EUR          1,798,318.04

    Plant / machinery                    EUR            653,676.00

    Other tangible assets / fixtures and

    fittings                             EUR            567,128.00

   Financial assets                      EUR            591,063.98

    Shares in participations /

    subsidiaries and the like            EUR            512,500.00

     Shares in related companies         EUR            512,500.00

    Other loans                          EUR             78,563.98

  Current assets                         EUR         24,189,631.49

   Stocks                                EUR          6,147,518.05

    Raw materials, consumables and

    supplies                             EUR          5,063,250.74

    Finished goods / work in progress    EUR          4,706,724.20

    Minus received advance payments for

    orders / installments for stocks     EUR         -3,622,456.89

   Accounts receivable                   EUR          2,981,925.19

    Trade debtors                        EUR          1,903,079.78

    Amounts due from related companies   EUR            820,193.19

    Other debtors and assets             EUR            258,652.22

   Liquid means                          EUR         15,060,188.25

  Remaining other assets                 EUR              3,322.24

   Accruals (assets)                     EUR              3,322.24

 

 LIABILITIES                             EUR         27,882,286.75

  Shareholders' equity                   EUR         24,598,723.51

   Capital                               EUR            100,000.00

    Subscribed capital (share capital)   EUR            100,000.00

   Balance sheet profit/loss (+/-)       EUR         24,498,723.51

    Profit / loss brought forward        EUR         22,328,777.50

    Annual surplus / annual deficit      EUR          2,169,946.01

  Provisions                             EUR          1,805,356.17

   Provisions for taxes                  EUR            246,873.00

   Other / unspecified provisions        EUR          1,558,483.17

  Liabilities                            EUR          1,379,380.07

   Financial debts                       EUR          1,107,477.85

    Liabilities due to banks             EUR          1,107,477.85

   Other liabilities                     EUR            271,902.22

    Trade creditors (for IAS incl. bills

    of exchange)                         EUR            165,259.99

    Liabililties due to related companiesEUR             75,829.54

    Unspecified other liabilities        EUR             30,812.69

     thereof liabilities from tax /

     financial authorities               EUR             30,427.64

     thereof liabilities from social

     security                            EUR                385.05

  Other liabilities                      EUR             98,827.00

   Deferred taxes (not included under

   provisions/liabilities)               EUR             98,827.00

 

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

 

 Sales                                  EUR         21,706,216.86

  Inventory change + own costs (+/-)     EUR            503,088.15

   Inventory change (+/-)                EUR            476,550.65

   Capitalised own costs                 EUR             26,537.50

  Other operating income                 EUR          1,020,286.39

  Cost of materials                      EUR         14,464,151.50

   Raw materials and supplies, purchased

   goods                                 EUR         14,459,213.35

   Purchased services                    EUR              4,938.15

  Gross result (+/-)                     EUR          8,765,439.90

  Staff expenses                         EUR          3,541,594.58

   Wages and salaries                    EUR          2,950,488.39

   Social security contributions and

   expenses for pension plans and

   benefits                              EUR            591,106.19

  Total depreciation                     EUR            416,918.90

   Depreciation on tangible / intangible

   asssets (incl. start-up and exp. of

   bus.                                  EUR            416,918.90

  Other operating expenses               EUR          2,070,548.35

  Operating result from continuing

  operations                             EUR          2,736,378.07

  Result from participating interests

  (+/-)                                  EUR            160,407.73

   Expenses / income from participations EUR            160,407.73

    Income from related companies        EUR            160,407.73

  Interest result (+/-)                  EUR             60,928.75

   Interest and similar income           EUR            105,073.06

    thereof from related companies       EUR                364.25

   Interest and similar expenses         EUR             44,144.31

  Financial result (+/-)                 EUR            221,336.48

  Result from ordinary operations (+/-)  EUR          2,957,714.55

  Income tax / refund of income tax (+/-)EUR           -776,298.34

  Other taxes / refund of taxes          EUR            -11,470.20

  Tax (+/-)                              EUR           -787,768.54

  Annual surplus / annual deficit        EUR          2,169,946.01

 

 Type of balance  sheet:               Company balance sheet

 

 Financial year:      01.01.2011 - 31.12.2011

 

 ASSETS                                  EUR         35,668,570.88

  Fixed assets                           EUR          3,251,596.60

   Intangible assets                     EUR             42,509.00

    Concessions, licences, rights        EUR             42,509.00

   Tangible assets                       EUR          2,737,698.74

    Land / similar rights                EUR          1,593,826.04

    Plant / machinery                    EUR            554,525.00

    Other tangible assets / fixtures and

    fittings                             EUR            434,017.00

    Advance payments made / construction

    in progress                          EUR            155,330.70

   Financial assets                      EUR            471,388.86

    Shares in participations /

    subsidiaries and the like            EUR            462,500.00

     Shares in related companies         EUR            462,500.00

    Other loans                          EUR              8,888.86

  Current assets                         EUR         32,393,371.50

   Stocks                                EUR          8,320,348.42

    Raw materials, consumables and

    supplies                             EUR          6,700,980.75

    Finished goods / work in progress    EUR          4,230,173.55

    Advance payments made                EUR             50,294.12

    Minus received advance payments for

    orders / installments for stocks     EUR         -2,661,100.00

   Accounts receivable                   EUR         11,181,797.35

    Trade debtors                        EUR          1,052,103.44

    Amounts due from related companies   EUR         10,126,558.68

    Other debtors and assets             EUR              3,135.23

   Liquid means                          EUR         12,891,225.73

  Remaining other assets                 EUR             23,602.78

   Accruals (assets)                     EUR             19,869.78

   Deferred taxes (assets)               EUR              3,733.00

 

 LIABILITIES                             EUR         35,668,570.88

  Shareholders' equity                   EUR         27,428,777.50

   Capital                               EUR            100,000.00

    Subscribed capital (share capital)   EUR            100,000.00

   Balance sheet profit/loss (+/-)       EUR         27,328,777.50

    Profit / loss brought forward        EUR         10,818,594.12

    Annual surplus / annual deficit      EUR         16,510,183.38

  Provisions                             EUR          5,952,545.89

   Provisions for taxes                  EUR          3,529,910.00

   Other / unspecified provisions        EUR          2,422,635.89

  Liabilities                            EUR          2,287,247.49

   Financial debts                       EUR          1,246,566.81

    Liabilities due to banks             EUR          1,246,566.81

   Other liabilities                     EUR          1,040,680.68

    Trade creditors (for IAS incl. bills

    of exchange)                         EUR            977,007.06

    Unspecified other liabilities        EUR             63,673.62

     thereof liabilities from tax /

     financial authorities               EUR             63,001.62

 

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

 

  Sales                                  EUR         72,151,037.49

  Inventory change + own costs (+/-)     EUR          3,014,839.36

   Inventory change (+/-)                EUR          2,926,439.36

   Capitalised own costs                 EUR             88,400.00

  Other operating income                 EUR          2,172,080.90

  Cost of materials                      EUR         48,392,707.98

   Raw materials and supplies, purchased

   goods                                 EUR         48,392,707.98

  Gross result (+/-)                     EUR         28,945,249.77

  Staff expenses                         EUR          3,410,516.85

   Wages and salaries                    EUR          2,843,400.00

   Social security contributions and

   expenses for pension plans and

   benefits                              EUR            567,116.85

  Total depreciation                     EUR            408,697.60

   Depreciation on tangible / intangible

   asssets (incl. start-up and exp. of

   bus.                                  EUR            408,697.60

  Other operating expenses               EUR          2,498,966.45

  Operating result from continuing

  operations                             EUR         22,627,068.87

  Result from participating interests

  (+/-)                                  EUR              4,211.07

   Expenses / income from participations EUR              4,211.07

    Income from related companies        EUR              4,211.07

  Interest result (+/-)                  EUR             29,286.51

   Interest and similar income           EUR             73,155.34

    thereof from related companies       EUR                  0.00

   Interest and similar expenses         EUR             43,868.83

  Financial result (+/-)                 EUR             33,497.58

  Result from ordinary operations (+/-)  EUR         22,660,566.45

  Income tax / refund of income tax (+/-)EUR         -6,142,762.49

  Other taxes / refund of taxes          EUR             -7,620.58

  Tax (+/-)                              EUR         -6,150,383.07

  Annual surplus / annual deficit        EUR         16,510,183.38

 

 


 

FOREIGN EXCHANGE RATES

 

Currency

Unit

Indian Rupees

US Dollar

1

Rs.60.50

UK Pound

1

Rs.101.69

Euro

1

Rs.83.62

 

INFORMATION DETAILS

 

Analysis Done by :

RAS

 

 

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.