MIRA INFORM REPORT

 

 

Report Date :

17.12.2014

 

IDENTIFICATION DETAILS

 

Name :

DEXTRA STAHL GMBH

 

 

Registered Office :

Lindenstr. 3-5 D 41515 Grevenbroich

 

 

Country :

Germany

 

 

Financials (as on) :

31.12.2012

 

 

Date of Incorporation :

14.11.2000

 

 

Legal Form :

Private limited company

 

 

Line of Business :

Wholesale of iron ores, iron, steel and iron and steel semi-finished goods

 

 

No. of Employees :

04

 

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 – September 30, 2014

 

Country Name

Previous Rating

(30.06.2014)

Current Rating

(30.09.2014)

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, 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

 

DEXTRA STAHL GMBH

 

 Company Status:         active

Lindenstr. 3-5

D 41515 Grevenbroich

Telephone:02181/2339286

Telefax:  02181/2339289

Homepage: www.dextrastahl.de

E-mail:   info@dextrastahl.de

 

 VAT no.:                      DE813285939

 

 

 CONCLUSION

 

 Business relations are permissible.

 

 

Company summary

 

 LEGAL FORM              Private limited company

 Date of foundation:      14.11.2000

 Shareholders'

 agreement:                   14.11.2000

 Registered on:             20.12.2000

 Commercial Register:   Local court 41061 Mönchengladbach

 under:                          HRB 7983

 

 Share capital:                          EUR             25,000.00

 

 Shareholder:

                      Quintum GmbH

                      Lindenstr. 3-5

                      D 41515 Grevenbroich

                      Legal form: Private limited company

                      Share capital:     EUR             51,000.00

                      Share:             EUR             25,000.00

                      Registered on: 09.11.2000

                      Reg. data: 41061 Mönchengladbach, HRB 7977

                      Control and profit transfer agreement

 Manager:

                      Halina Janas-Skrotzki

                      Auf der Artwick 2

                      D 41515 Grevenbroich

                      having sole power of representation

                      born: 23.01.1957

                      née: Janas

                      Profession: Businessman

                      Marital status: married

 Manager:

                      Erwin G. Vogel

                      Hermann-Lickfeld-Str. 5

                      D 45478 Mülheim

                      born: 14.07.1946

                      Profession: Businessman

                      Marital status: married

 

 Further functions/participations of Halina Janas-Skrotzki

 (Manager)

 Shareholder:

                      Quintum GmbH

                      Lindenstr. 3-5

                      D 41515 Grevenbroich

                      Legal form: Private limited company

                      Share capital:     EUR             51,000.00

                      Share:             EUR             33,000.00

                      Registered

                      on:         09.11.2000

                      Reg. data:  41061 Mönchengladbach, HRB 7977

 Manager:

                      Liberty Steel & Services GmbH

                      Lindenstr. 3-5

                      D 41515 Grevenbroich

                      Legal form: Private limited company

                      Share capital:     EUR             26,000.00

                      Registered

                      on:         15.02.1994

                      Reg. data:  41061 Mönchengladbach, HRB 7664

 Manager:

                      NSC Nail Service Center GmbH

                      Schaumbergstr. 10

                      D 95032 Hof

                      Legal form: Private limited company

                      Share capital:     EUR             26,000.00

                      Registered

                      on:         30.01.1989

                      Reg. data:  95030 Hof, HRB 1435

 Manager:

                      Dominion GmbH

                      Ernst-Reuter-Str. 7

                      D 51427 Bergisch Gladbach

                      Legal form: Private limited company

                      Share capital:     EUR             25,000.00

                      Registered

                      on:         19.12.2000

                      Reg. data:  50939 Köln, HRB 47413

 Manager:

                      Quintum GmbH

                      Lindenstr. 3-5

                      D 41515 Grevenbroich

                      Legal form: Private limited company

                      Share capital:     EUR             51,000.00

                      Registered

                      on:         09.11.2000

                      Reg. data:  41061 Mönchengladbach, HRB 7977

 

 Further functions/participations of Erwin G. Vogel (Manager)

 Proprietor:

                      Erwin G. Vogel

                      Hermann-Lickfeld-Str. 5

                      D 45478 Mülheim

                      Legal form: Unregistered commercial

                                  enterprise

 

 

 COMPANY HISTORY

 

 14.11.2000 - 06.04.2001  Multiplex Vertriebsgesellschaft mbH

                          Noithausener Str. 9

                          D 41515 Grevenbroich

                          Private limited company

 06.04.2001 - 09.03.2006  Multiplex Vertriebsgesellschaft mbH

                          Lindenstr. 3-5

                          D 41515 Grevenbroich

                          Private limited company

 

 

 BUSINESS ACTIVITIES

 

 Main industrial sector

 46721   Wholesale of iron ores, iron, steel and iron and steel semi-finished goods

 

 

 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:       Tenant

 Address                       Lindenstr. 3-5

                                    D 41515 Grevenbroich

 

 Real Estate of:             Halina Janas-Skrotzki

 Type of ownership:       unknown

 Address                       Auf der Artwick 2

                                    D 41515 Grevenbroich

 

 Land register documents were not available.

 

 

 BANKERS

 

 DEUTSCHE BANK PRIVAT UND GESCHÄFTSKUNDEN, 50587 KÖLN

 Sort. code: 37070024

 BIC: DEUTDEDBKOE

 

 

 FINANCIAL FIGURES

 

 Gross profit or loss:2012               EUR            824,963.00

 Profit:              2012               EUR           -163,242.00

 Equipment:                              EUR             36,511.00

 Ac/ts receivable:                       EUR          1,688,206.00

 Liabilities:                            EUR          3,703,470.00

 Employees:                                                      4

 

 Control and profit transfer agreement to:

                      Quintum GmbH

                      Lindenstr. 3-5

                      D 41515 Grevenbroich

 


 

 BALANCE SHEETS

 

 Balance sheet ratios 01.01.2012 - 31.12.2012

 Equity ratio [%]:                  0.56

 Liquidity ratio:                   0.46

 Return on total capital [%]:      -4.25

 

 Balance sheet ratios 01.01.2011 - 31.12.2011

 Equity ratio [%]:                  0.13

 Liquidity ratio:                   0.57

 Return on total capital [%]:       8.75

 

 Balance sheet ratios 01.01.2010 - 31.12.2010

 Equity ratio [%]:                  0.14

 Liquidity ratio:                   0.80

 Return on total capital [%]:      10.05

 

 Balance sheet ratios 01.01.2009 - 31.12.2009

 Equity ratio [%]:                  0.23

 Liquidity ratio:                   0.37

 Return on total capital [%]:       3.57

 

 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:                               01.01.2012 - 31.12.2012

 

 ASSETS                                  EUR          3,846,451.05

  Fixed assets                           EUR             43,163.00

   Intangible assets                     EUR              6,652.50

    Other / unspecified intangible assetsEUR              6,652.50

   Tangible assets                       EUR             36,510.50

    Other tangible assets / fixtures and

    fittings                             EUR             36,510.50

  Current assets                         EUR          3,803,288.05

   Stocks                                EUR          2,089,925.10

   Accounts receivable                   EUR          1,688,205.58

    Other debtors and assets             EUR          1,688,205.58

   Liquid means                          EUR             25,157.37

 

 LIABILITIES                             EUR          3,846,451.05

  Shareholders' equity                   EUR             25,000.00

   Capital                               EUR             25,000.00

    Subscribed capital (share capital)   EUR             25,000.00

  Provisions                             EUR            117,981.28

  Liabilities                            EUR          3,703,469.77

   Other liabilities                     EUR          3,703,469.77

    Liabililties due to related companiesEUR          3,599,473.37

    Unspecified other liabilities        EUR            103,996.40

 

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

 Code (HGB)

  Gross result (+/-)                     EUR            824,963.34

  Staff expenses                         EUR            405,823.27

   Wages and salaries                    EUR            361,827.14

   Social security contributions and

   expenses for pension plans and

   benefits                              EUR             43,996.13

  Total depreciation                     EUR             11,874.09

   Depreciation on tangible / intangible

   asssets (incl. start-up and exp. of

   bus.                                  EUR             11,874.09

  Other operating expenses               EUR            275,578.06

  Operating result from continuing

  operations                             EUR            131,687.92

  Interest result (+/-)                  EUR           -294,681.51

   Interest and similar income           EUR             27,865.30

   Interest and similar expenses         EUR            322,546.81

    thereof paid to related companies    EUR            301,398.82

  Financial result (+/-)                 EUR           -294,681.51

  Result from ordinary operations (+/-)  EUR           -162,993.59

  Income from assumption of loss by

  parent company                         EUR            163,241.59

  Other taxes / refund of taxes          EUR               -248.00

  Tax (+/-)                              EUR               -248.00

  Annual surplus / annual deficit        EUR                  0.00

 

 

 TYPE OF BALANCE  SHEET:               COMPANY BALANCE SHEET

 

 FINANCIAL YEAR:                               01.01.2011 - 31.12.2011

 

 ASSETS                                  EUR         18,068,504.97

  Fixed assets                           EUR             48,926.50

   Intangible assets                     EUR              4,833.50

    Other / unspecified intangible assetsEUR              4,833.50

   Tangible assets                       EUR             44,093.00

    Other tangible assets / fixtures and

    fittings                             EUR             44,093.00

  Current assets                         EUR         18,019,578.47

   Stocks                                EUR          7,999,631.23

   Accounts receivable                   EUR          9,985,562.27

    Other debtors and assets             EUR          9,985,562.27

   Liquid means                          EUR             34,384.97

 

 LIABILITIES                             EUR         18,068,504.97

  Shareholders' equity                   EUR             25,000.00

   Capital                               EUR             25,000.00

    Subscribed capital (share capital)   EUR             25,000.00

  Provisions                             EUR            396,661.72

  Liabilities                            EUR         17,646,843.25

   Financial debts                       EUR          2,321,992.73

    Liabilities due to banks             EUR          2,321,992.73

   Other liabilities                     EUR         15,324,850.52

    Liabililties due to related companiesEUR         11,873,906.90

    Unspecified other liabilities        EUR          3,450,943.62

 

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

 Code (HGB)

  Gross result (+/-)                     EUR          3,144,559.63

  Staff expenses                         EUR            611,607.91

   Wages and salaries                    EUR            548,803.35

   Social security contributions and

   expenses for pension plans and

   benefits                              EUR             62,804.56

  Total depreciation                     EUR              9,415.85

   Depreciation on tangible / intangible

   asssets (incl. start-up and exp. of

   bus.                                  EUR              9,415.85

  Other operating expenses               EUR            476,316.27

  Operating result from continuing

  operations                             EUR          2,047,219.60

  Interest result (+/-)                  EUR           -465,579.15

   Interest and similar expenses         EUR            465,579.15

    thereof paid to related companies    EUR            437,318.29

  Financial result (+/-)                 EUR           -465,579.15

  Result from ordinary operations (+/-)  EUR          1,581,640.45

  Expenses for transfer of profits to a

  parent company                         EUR          1,581,304.45

  Other taxes / refund of taxes          EUR               -336.00

  Tax (+/-)                              EUR               -336.00

  Annual surplus / annual deficit        EUR                  0.00


 

FOREIGN EXCHANGE RATES

 

Currency

Unit

Indian Rupees

US Dollar

1

Rs.63.41

UK Pound

1

Rs.99.31

Euro

1

Rs.79.00

 

INFORMATION DETAILS

 

Analysis Done by :

DIV

 

 

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.