MIRA INFORM REPORT

 

 

Report Date :

08.08.2014              

 

IDENTIFICATION DETAILS

 

Name :

MBE COLOGNE ENGINEERING GMBH

 

 

Registered Office :

Gottfried-Hagen-Str. 20, D 51105 Köln

 

 

Country :

Germany

 

 

Financials (as on) :

31.03.2013

 

 

Date of Incorporation :

09.09.2008

 

 

Com. Reg. No.:

HRB 68071

 

 

Legal Form :

Private limited company

 

 

Line of Business :

Manufacture of other general-purpose machinery

 

 

No. of Employees :

Not Available

 

RATING & COMMENTS

 

MIRA’s Rating :

B

 

RATING

STATUS

PROPOSED CREDIT LINE

26-40

B

Capability to overcome financial difficulties seems comparatively below average.

Small

 

Status :

Moderate

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 – June 01, 2014

 

Country Name

Previous Rating

(31.03.2014)

Current Rating

(01.06.2014)

Germany

A1

A1

 

Risk Category

ECGC Classification

Insignificant

 

A1

Low Risk

 

A2

Moderate Low Risk

 

B1

Moderate Risk

 

B2

Moderate 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

 

MBE Cologne Engineering GmbH

 

Gottfried-Hagen-Str. 20

D 51105 Köln

Telephone:        0221/998920

Telefax:             0221/99892619

Homepage:        www.mbe-cologne.de

E-mail:              info@mbe-cologne.de

 

 

VAT no           

 

DE815106622

 

 

CONCLUSION

 

 Business relations are permissible.

 

 

Company details

 

 LEGAL FORM                          Private limited company

 Date of foundation:                    09.09.2008

 Shareholders' agreement:           09.09.2008

 Registered on:                          04.01.2010

 Commercial Register:                Local court 50939 Köln

 under:                                      HRB 68071

 

 Share capital:                          EUR             25,000.00

 

 

 Shareholder

 

                      MBE Holdings PTE Ltd.

                      220 Orchard Road # 05-01

                      SGP 238852 Bidpoint Orchard

                      Legal form: Other legal form

                      Share:             EUR             25,000.00

 

 Manager

 

                      Harald Ulrich Schütz

                      D 51427 Bergisch Gladbach

                      having sole power of representation

                      born: 05.08.1954

 Manager:

                      Manish Agarwal

                      IND  West Bengal

                      having sole power of representation

                      born: 14.08.1973

                      Nationality: Indian

 Manager:

                      Subir Chaki

                      IND  Kalkutta

                      born: 24.03.1960

                      Nationality: Indian

 Manager:

                      Manoj Toshniwal

                      IND  West Bangal

                      having sole power of representation

                      born: 30.12.1967

                      Nationality: Indian

 

 

 Proxy

 

                      Olaf Zimmlinghaus

                      D 53111 Bonn

                      authorized to jointly represent the company

                      born: 25.06.1969

 Proxy:

                      Thomas Jacobs

                      D 53111 Bonn

                      authorized to jointly represent the company

                      born: 07.03.1964

 

 

 Further functions/participations of Manish Agarwal (Manager)

 

 Member of the Supervisory Board:

                      Skiron Power AG

                      Neustädtische Kirchstr. 7

                      D 10117 Berlin

                      Legal form: Public limited company

                      Share capital:     EUR             50,000.00

                      Registered

                      on:         09.07.2010

                      Reg. data:  14057 Berlin, HRB 127848 B

 

 

 COMPANY HISTORY

 

 23.04.2009 - 04.08.2009  Kronen tausend434 GmbH

                          Königsallee 102

                          D 40215 Düsseldorf

                          Private limited company

 04.08.2009 - 12.10.2009  Cologne Engineering GmbH

                          Königsallee 102

                          D 40215 Düsseldorf

                          Private limited company

 13.10.2009 - 04.01.2010  MBE Cologne Engineering GmbH

                          Tersteegenstr. 28

                          D 40474 Düsseldorf

                          Private limited company

 04.01.2010 - 10.12.2010  MBE Cologne Engineering GmbH

                          Dillenburger Str. 63

                          D 51105 Köln

                          Private limited company

 

 

 RESIGNED ACTING PERSONS AND SHAREHOLDERS

 

 22.07.2013 - 12.05.2014  Manager

                          Tapobrata Talukdar

                          IND Kalkutta

 11.01.2010 - 15.11.2013  Manager

                          Wilfried Küppers

                          D 41061 Mönchengladbach

 29.04.2011 - 27.06.2013  Manager

                          Subir Ranjan Dasgupta

                          RI Singapur

 11.01.2010 - 27.06.2013  Manager

                          Prabir Kumar Ghosh

                          IND - Kolkata

 

 

 BUSINESS ACTIVITIES

 

 Main industrial sector

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

3312    Repair of machinery

33200   Installation of machines and equipment n.e.c.

46141   Agents involved in the sale of machines (except

 agricultural machineryand office machinery) and industrial

 supplies n.e.c.

 

 

 FINANCIAL INFORMATION

 

 Payment experience:  within periods customary in this trade

 

 Negative information:We have no negative information at hand.

 

 Balance sheet year:  2012/2013

 

 

 REAL ESTATE

 

 Type of ownership:   Tenant

 Address              Gottfried-Hagen-Str. 20

                      D 51105 Köln

 

 Land register documents were not available.

 

 

 BANKERS

 

 DEUTSCHE BANK, 50587 KÖLN

 Sort. code: 37070060

 BIC: DEUTDEDKXXX

 

 

 FINANCIAL FIGURES

 

 Gross profit or loss:2011/2012          EUR         10,855,210.00

                      2012/2013          EUR          8,164,414.00

 Profit:              2012/2013          EUR         -4,280,836.00

 further business figures:

 Equipment:                              EUR            138,095.00

 Ac/ts receivable:                       EUR          3,604,080.00

 Liabilities:                            EUR          8,433,425.00

 Employees:                                                    139

 - Trainees:                                                     6

 

 

 BALANCE SHEETS

 

 Balance sheet ratios 01.04.2012 - 31.03.2013

 Equity ratio [%]:               -129.88

 Liquidity ratio:                   0.15

 Return on total capital [%]:     -98.82

 

 Balance sheet ratios 01.04.2011 - 31.03.2012

 Equity ratio [%]:                -30.94

 Liquidity ratio:                   0.36

 Return on total capital [%]:     -16.56

 

 Balance sheet ratios 01.04.2010 - 31.03.2011

 Equity ratio [%]:                -23.67

 Liquidity ratio:                   0.36

 Return on total capital [%]:     -23.00

 

 Balance sheet ratios 01.01.2010 - 31.03.2010

 Equity ratio [%]:                -27.19

 Liquidity ratio:                   0.51

 Return on total capital [%]:       2.36

 

 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:      01.04.2012 - 31.03.2013

 

 ASSETS                                  EUR          9,930,962.32

  Fixed assets                           EUR          2,125,702.38

   Intangible assets                     EUR          1,372,494.72

    Goodwill                             EUR          1,324,497.97

    Other / unspecified intangible assetsEUR             47,996.75

   Tangible assets                       EUR            753,207.66

    Land / similar rights                EUR             31,859.46

    Plant / machinery                    EUR            580,133.41

    Other tangible assets / fixtures and

    fittings                             EUR            138,094.79

    Advance payments made / construction

    in progress                          EUR              3,120.00

  Current assets                         EUR          5,766,003.77

   Stocks                                EUR          2,148,014.13

   Accounts receivable                   EUR          3,604,079.89

    thereof total due from shareholders  EUR          2,350,000.00

    Amounts due from related companies   EUR          2,453,666.42

    Other debtors and assets             EUR          1,150,413.47

   Liquid means                          EUR             13,909.75

  Remaining other assets                 EUR          2,039,256.17

   Accruals (assets)                     EUR            102,828.78

   Deficit not covered by shareholders'

   equity                                EUR          1,936,427.39

 

 LIABILITIES                             EUR          9,930,962.32

  Shareholders' equity                   EUR                  0.00

   Capital                               EUR             25,000.00

    Subscribed capital (share capital)   EUR             25,000.00

   Reserves                              EUR          4,739,845.62

    Capital reserves                     EUR          4,739,845.62

   Balance sheet profit/loss (+/-)       EUR         -6,701,273.01

    Profit / loss brought forward        EUR         -2,420,436.77

    Annual surplus / annual deficit      EUR         -4,280,836.24

   Other shareholders' equity (+/-)      EUR          1,936,427.39

    Deficit not covered by shareholders'

    equity                               EUR          1,936,427.39

  Provisions                             EUR          1,497,536.84

  Liabilities                            EUR          8,433,425.48

   Financial debts                       EUR          3,849,401.65

    Liabilities due to banks             EUR          3,849,401.65

   Other liabilities                     EUR          4,584,023.83

    Liabililties due to related companiesEUR            705,361.78

    Unspecified other liabilities        EUR          3,878,662.05

 

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

 Code (HGB)

  Gross result (+/-)                     EUR          8,164,413.82

  Staff expenses                         EUR          8,158,873.80

   Wages and salaries                    EUR          6,866,083.41

   Social security contributions and

   expenses for pension plans and

   benefits                              EUR          1,292,790.39

  Total depreciation                     EUR            399,149.01

   Depreciation on tangible / intangible

   asssets (incl. start-up and exp. of

   bus.                                  EUR            399,149.01

  Other operating expenses               EUR          3,600,018.05

  Operating result from continuing

  operations                             EUR         -3,993,627.04

  Interest result (+/-)                  EUR           -273,744.17

   Interest and similar expenses         EUR            273,744.17

    thereof paid to related companies    EUR                550.00

  Financial result (+/-)                 EUR           -273,744.17

  Result from ordinary operations (+/-)  EUR         -4,267,371.21

  Extraordinary expenses                 EUR             11,956.00

  Extraordinary result (+/-)             EUR            -11,956.00

  Income tax / refund of income tax (+/-)EUR                 -1.03

  Other taxes / refund of taxes          EUR             -1,508.00

  Tax (+/-)                              EUR             -1,509.03

  Annual surplus / annual deficit        EUR         -4,280,836.24

 

 Type of balance

 sheet:               Company balance sheet

 

 Financial year:      01.04.2011 - 31.03.2012

 

 ASSETS                                  EUR         11,692,479.27

  Fixed assets                           EUR          2,371,615.35

   Intangible assets                     EUR          1,450,997.83

    Goodwill                             EUR          1,439,671.71

    Other / unspecified intangible assetsEUR             11,326.12

   Tangible assets                       EUR            920,617.52

    Land / similar rights                EUR             46,541.12

    Plant / machinery                    EUR            701,143.95

    Other tangible assets / fixtures and

    fittings                             EUR            169,812.45

    Advance payments made / construction

    in progress                          EUR              3,120.00

  Current assets                         EUR          9,146,277.61

   Stocks                                EUR          3,540,423.77

   Accounts receivable                   EUR          5,595,160.38

    Amounts due from related companies   EUR          2,898,303.23

    Other debtors and assets             EUR          2,696,857.15

   Liquid means                          EUR             10,693.46

  Remaining other assets                 EUR            174,586.31

   Accruals (assets)                     EUR            174,586.31

 

 LIABILITIES                             EUR         11,692,479.27

  Shareholders' equity                   EUR          1,344,408.85

   Capital                               EUR             25,000.00

    Subscribed capital (share capital)   EUR             25,000.00

   Reserves                              EUR          3,739,845.62

    Capital reserves                     EUR          3,739,845.62

   Balance sheet profit/loss (+/-)       EUR         -2,420,436.77

    Profit / loss brought forward        EUR         -1,100,151.81

    Annual surplus / annual deficit      EUR         -1,320,284.96

  Provisions                             EUR          1,358,532.82

  Liabilities                            EUR          8,989,537.60

   Financial debts                       EUR          3,375,373.88

    Liabilities due to banks             EUR          3,375,373.88

   Other liabilities                     EUR          5,614,163.72

    Liabililties due to related companiesEUR            985,075.85

    Unspecified other liabilities        EUR          4,629,087.87

 

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

 Code (HGB)

  Gross result (+/-)                     EUR         10,855,209.68

  Staff expenses                         EUR          7,619,283.42

   Wages and salaries                    EUR          6,346,067.67

   Social security contributions and

   expenses for pension plans and

   benefits                              EUR          1,273,215.75

  Total depreciation                     EUR            556,208.91

   Depreciation on tangible / intangible

   asssets (incl. start-up and exp. of

   bus.                                  EUR            556,208.91

  Other operating expenses               EUR          3,678,938.59

  Operating result from continuing

  operations                             EUR           -999,221.24

  Interest result (+/-)                  EUR           -325,133.72

   Interest and similar income           EUR              1,747.00

   Interest and similar expenses         EUR            326,880.72

    thereof paid to related companies    EUR             15,244.42

  Financial result (+/-)                 EUR           -325,133.72

  Result from ordinary operations (+/-)  EUR         -1,324,354.96

  Extraordinary expenses                 EUR             11,956.00

  Extraordinary result (+/-)             EUR            -11,956.00

  Income tax / refund of income tax (+/-)EUR             17,534.00

  Other taxes / refund of taxes          EUR             -1,508.00

  Tax (+/-)                              EUR             16,026.00

  Annual surplus / annual deficit        EUR         -1,320,284.96


 

FOREIGN EXCHANGE RATES

 

Currency

Unit

Indian Rupees

US Dollar

1

Rs.61.41

UK Pound

1

Rs.103.42

Euro

1

Rs.82.16

 

INFORMATION DETAILS

 

Analysis Done by :

RAS

 

 

Report Prepared by :

PDT

 

               

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.