MIRA INFORM REPORT

 

 

Report Date :

20.02.2014

 

IDENTIFICATION DETAILS

 

Name :

KMT GMBH

 

 

Registered Office :

Auf der Laukert 11 D 61231 Bad Nauheim

 

 

Country :

Germany

 

 

Financials (as on) :

31.12.2012

 

 

Date of Incorporation :

13.12.2005

 

 

Legal Form :

Private limited company

 

 

Line of Business :

Manufacture of special-purpose machinery

[We tried to confirm / obtain the detailed activity but the same is not available from any sources]

 

 

No. of Employees :

47

 

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 – September 30, 2013

 

Country Name

Previous Rating

(30.06.2013)

Current Rating

(30.09.2013)

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

 

KMT GMBH

 

 Company Status:         active

Auf der Laukert 11

D 61231 Bad Nauheim

Telephone:06032/9970

Telefax:  06032/997274

Homepage: www.kmt-waterjet.com

E-mail:   info@kmt-waterjet.com

 

 VAT no.:                       DE811461437

 

 

 CONCLUSION

 

 Business relations are permissible.

 

 

Company summary

 

 LEGAL FORM              Private limited company

 Date of foundation:      20.05.2003

 Shareholders'

 agreement:                    20.05.2003

 Registered on:             13.12.2005

 Commercial Register:   Local court 61169 Friedberg

 under:                          HRB 5829

 

 Share capital:                          EUR          4,000,000.00

 

 Shareholder:

                      KMT WaterJet AB

                      S - Stockholm

                      Legal form: Other legal form

                      Share:             EUR          4,000,000.00

 Manager:

                      Dirk Potthoff

                      D 47798 Krefeld

                      born: 09.12.1970

 Proxy:

                      Wolfgang Witt

                      D 61231 Bad Nauheim

                      born: 06.05.1955

 Proxy:

                      Thorsten Holger Kilb

                      D 65510 Idstein

                      having sole power of representation

                      born: 29.08.1971

 Proxy:

                      Marlin Jakobsson

                      D 60265 Frankfurt

                      having sole power of representation

                      born: 18.12.1981

                      Nationality: Swedish

 

 

 COMPANY HISTORY

 

 02.10.2003 - 19.05.2004  OF-THE-SHELF 8. Verwaltungs GmbH

                          Alstertor 14

                          D 20095 Hamburg

                          Private limited company

 19.05.2004 - 21.05.2004  Karolin Machine Tool GmbH

                          Kehrwieder 12

                          D 20457 Hamburg

                          Private limited company

 21.05.2004 - 28.06.2005  KMT Waterjet Systems GmbH

                          Auf der Laukert 11

                          D 61231 Bad Nauheim

                          Private limited company

 

 

 RESIGNED ACTING PERSONS AND SHAREHOLDERS

 

 10.07.2012 - 15.01.2014  Manager

                          Kevin McManus

                          D 61231 Bad Nauheim

 10.08.2011 - 02.07.2012  Manager

                          Marlin Jakobsson

                          D 60265 Frankfurt

 07.09.2006 - 28.07.2011  Manager

                          Bernd Vollmer

                          D 61231 Bad Nauheim

 


 

 BUSINESS ACTIVITIES

 

 Main industrial sector

 2899    Manufacture of other special-purpose machinery n.e.c.

46692   Wholesale of other machinery

 

 Secondary industrial sector

 82999   Other business support service activities n. e. c.

 

 

Payment experience:  cash discount/within agreed terms

 

 Negative information:We have no negative information at hand.

 

 

 BALANCE SHEET YEAR:  2012

 

 

 REAL ESTATE

 

 Type of ownership:       Tenant

 Address                       Auf der Laukert 11

                                    D 61231 Bad Nauheim

 

 Land register documents were not available.

 

 

 BANKERS

 

 Principal bank

 SEB MERCHANT BANKING, 60283 FRANKFURT AM MAIN

 Sort. code: 51220200, Account no.: 30995004

 BIC: ESSEDEFFXXX, IBAN: DE48512202000030995004

 

 

 FINANCIAL FIGURES

 

 Turnover:                     2012                 EUR         26,921,130.00

                                    2013                 EUR         25,000,000.00

 Profit:                                      2012                 EUR            837,419.00

 further business figures:

 Equipment:                                                      EUR            207,551.00

 Ac/ts receivable:                                              EUR          7,018,053.00

 Liabilities:                                            EUR          2,652,009.00

 Total numbers of vehicles:                                                        2

 - Passenger cars:                                                                     2

 Employees:                                                                             47

 

 

 BALANCE SHEETS

 

 Balance sheet ratios                 01.01.2012 - 31.12.2012

 Equity ratio [%]:                                   64.62

 Liquidity ratio:                                      4.33

 Return on total capital [%]:                    7.98

 

 Balance sheet ratios                 01.01.2011 - 31.12.2011

 Equity ratio [%]:                                   60.54

 Liquidity ratio:                                      3.43

 Return on total capital [%]:                    18.38

 

 Balance sheet ratios                 01.01.2010 - 31.12.2010

 Equity ratio [%]:                                   39.50

 Liquidity ratio:                                      2.26

 Return on total capital [%]:                    4.87

 

 Balance sheet ratios                 01.01.2009 - 31.12.2009

 Equity ratio [%]:                                   52.68

 Liquidity ratio:                                       4.62

 Return on total capital [%]:                    3.32

 

 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         15,550,034.46

Fixed assets                                         EUR          3,847,391.00

Intangible assets                                   EUR          3,127,057.49

Concessions, licences, rights                 EUR            153,744.49

Goodwill                                               EUR          2,973,313.00

Tangible assets                                     EUR            633,925.59

Land / similar rights                               EUR            186,873.71

Plant / machinery                                   EUR            239,500.66

Other tangible assets / fixtures and

fittings                                                              EUR            207,551.22

Financial assets                                    EUR             86,407.92

Shares in participations /

subsidiaries and the like                         EUR             86,407.92

Shares in related companies                  EUR             86,407.92

Current assets                                       EUR         11,661,450.62

Stocks                                                              EUR          3,129,217.24

Accounts receivable                                          EUR          7,018,052.84

thereof total due from shareholders        EUR          2,087,532.21

Trade debtors                                       EUR          3,888,734.28

Amounts due from related companies   EUR          2,437,141.47

Other debtors and assets                      EUR            692,177.09

Liquid means                                        EUR          1,514,180.54

Remaining other assets                         EUR             41,192.84

Accruals (assets)                                   EUR             41,192.84

 

LIABILITIES                                           EUR         15,550,034.46

Shareholders' equity                                          EUR         11,838,662.72

Capital                                                  EUR          4,000,000.00

Subscribed capital (share capital)           EUR          4,000,000.00

Reserves                                              EUR          1,379,564.00

Capital reserves                                    EUR          1,379,564.00

Balance sheet profit/loss (+/-)                EUR          6,459,098.72

Profit / loss brought forward                              EUR          5,621,679.47

Annual surplus / annual deficit                EUR            837,419.25

Provisions                                            EUR          1,059,362.74

Provisions for taxes                                          EUR             26,487.83

Other / unspecified provisions               EUR          1,032,874.91

Liabilities                                              EUR          2,652,009.00

Other liabilities                                      EUR          2,652,009.00

Trade creditors (for IAS incl. bills

of exchange)                                         EUR            402,804.82

Liabilities from received advance

payments                                              EUR            110,104.27

Liabililties due to related companies       EUR          1,954,843.40

Unspecified other liabilities                                EUR            184,256.51

thereof liabilities from social

security                                                             EUR                905.87

 

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

Code (HGB)

Sales                                                    EUR         26,921,129.95

Other operating income                         EUR            876,908.39

Cost of materials                                   EUR         16,235,971.90

Raw materials and supplies, purchased

goods                                                  EUR         16,086,623.05

Purchased services                                           EUR            149,348.85

Gross result (+/-)                                   EUR         11,562,066.44

Staff expenses                                                 EUR          3,972,883.89

Wages and salaries                                           EUR          3,439,392.64

Social security contributions and

expenses for pension plans and

benefits                                                EUR            533,491.25

Total depreciation                                  EUR            765,254.66

Depreciation on tangible / intangible

asssets (incl. start-up and exp. of

bus.                                                                  EUR            765,254.66

Other operating expenses                      EUR          5,856,565.23

Operating result from continuing

operations                                            EUR            967,362.66

Result from participating interests

(+/-)                                                                  EUR             57,020.00

Expenses / income from participations   EUR             57,020.00

Income from related companies             EUR             57,020.00

Interest result (+/-)                                 EUR             38,045.42

Interest and similar income                     EUR             42,799.42

Interest and similar expenses                 EUR              4,754.00

Financial result (+/-)                               EUR             95,065.42

Result from ordinary operations (+/-)      EUR          1,062,428.08

Income tax / refund of income tax (+/-)   EUR           -218,349.83

Other taxes / refund of taxes                 EUR             -6,659.00

Tax (+/-)                                                EUR           -225,008.83

Annual surplus / annual deficit                EUR            837,419.25

 

 

TYPE OF BALANCE SHEET:               COMPANY BALANCE SHEET

 

FINANCIAL YEAR:                                 01.01.2011 - 31.12.2011

 

ASSETS                                               EUR         14,831,078.54

Fixed assets                                         EUR          4,341,784.70

Intangible assets                                   EUR          3,762,218.19

Concessions, licences, rights                 EUR            271,807.19

Goodwill                                                EUR          3,490,411.00

Tangible assets                                      EUR            498,335.22

Land / similar rights                               EUR            107,442.16

Plant / machinery                                   EUR            260,367.27

Other tangible assets / fixtures and

fittings                                                              EUR            130,525.79

Financial assets                                    EUR             81,231.29

Shares in participations /

subsidiaries and the like                         EUR             81,231.29

Shares in related companies                  EUR             81,231.29

Current assets                                       EUR         10,467,282.58

Stocks                                                  EUR          3,385,343.21

Accounts receivable                                           EUR          6,342,591.75

thereof total due from shareholders         EUR          1,634,651.21

Trade debtors                                       EUR          4,038,560.29

Amounts due from related companies   EUR          1,852,151.33

Other debtors and assets                      EUR            451,880.13

Liquid means                                        EUR            739,347.62

Remaining other assets                         EUR             22,011.26

Accruals (assets)                                   EUR             22,011.26

 

LIABILITIES                                           EUR         14,831,078.54

Shareholders' equity                                          EUR         11,001,243.47

Capital                                                  EUR          4,000,000.00

Subscribed capital (share capital)           EUR          4,000,000.00

Reserves                                              EUR          1,379,564.00

Capital reserves                                    EUR          1,379,564.00

Balance sheet profit/loss (+/-)                EUR          5,621,679.47

Profit / loss brought forward                              EUR          3,837,441.87

Annual surplus / annual deficit                EUR          1,784,237.60

Provisions                                            EUR          1,718,600.98

Provisions for taxes                                          EUR            522,809.00

Other / unspecified provisions               EUR          1,195,791.98

Liabilities                                              EUR          2,111,234.09

Other liabilities                                       EUR          2,111,234.09

Trade creditors (for IAS incl. bills

of exchange)                                         EUR            348,762.26

Liabilities from received advance

payments                                              EUR             98,434.55

Liabililties due to related companies       EUR          1,436,700.29

Unspecified other liabilities                                EUR            227,336.99

thereof liabilities from social

security                                                             EUR              1,359.58

Guarantees and other commitments       EUR             24,000.00

Sureties / lendings of

creditworthiness                                    EUR             24,000.00


 

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

Sales                                                    EUR         28,160,469.79

Other operating income                         EUR          1,626,516.16

Cost of materials                                   EUR         17,360,811.86

Raw materials and supplies, purchased

goods                                                  EUR         17,243,416.15

Purchased services                                           EUR            117,395.71

Gross result (+/-)                                   EUR         12,426,174.09

Staff expenses                                                 EUR          3,461,510.01

Wages and salaries                                           EUR          2,988,279.78

Social security contributions and

expenses for pension plans and

benefits                                                EUR            473,230.23

Total depreciation                                  EUR            774,619.25

Depreciation on tangible / intangible

asssets (incl. start-up and exp. of

bus.                                                                  EUR            774,619.25

Other operating expenses                      EUR          6,127,358.81

Operating result from continuing

operations                                            EUR          2,062,686.02

Interest result (+/-)                                 EUR             15,723.54

Interest and similar income                     EUR             16,093.54

Interest and similar expenses                 EUR                370.00

thereof paid to related companies          EUR                  0.00

Financial result (+/-)                               EUR             15,723.54

Result from ordinary operations (+/-)      EUR          2,078,409.56

Income tax / refund of income tax (+/-)   EUR           -288,702.96

Other taxes / refund of taxes                 EUR             -5,469.00

Tax (+/-)                                                EUR           -294,171.96

Annual surplus / annual deficit                EUR          1,784,237.60

 

 

FOREIGN EXCHANGE RATES

 

Currency

Unit

Indian Rupees

US Dollar

1

Rs.62.12

UK Pound

1

Rs.103.93

Euro

1

Rs.85.17

 

 

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.