MIRA INFORM REPORT

 

 

Report Date :

27.01.2014

 

IDENTIFICATION DETAILS

 

Name :

MÄRSCH IMPORTHANDELS-GMBH

 

 

Registered Office :

Boschstr. 23, D 89079 Ulm, Post Box 30 40, D 89020 Ulm

 

 

Country :

Germany

 

 

Financials (as on) :

31.12.2011

 

 

Date of Incorporation :

25.07.2002

 

 

Com. Reg. No.:

HRB 4567

 

 

Legal Form :

Private Limited Company

 

 

Line of Business :

Engaged in Developing, Procuring, Refining, Producing and Supplying all Natural Products of Nuts, Dried Fruits & Seeds

 

 

No. of Employees :

89

 

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 

 

Märsch Importhandels-GmbH

 

 

Company address

 

Boschstr. 23

D 89079 Ulm

Post Box:

30 40, D 89020 Ulm

Telephone:        0731/4930

Telefax:             0731/493100

Homepage:        www.maerschimport.de

E-mail:               info@maerschimport.de

 

 

VAT no.

 

 DE813475171

 

 

Company Status

 

Active

 

 

CONCLUSION

 

Business relations are permissible.

 

 

Synthesis

 

LEGAL FORM               Private limited company

Date of foundation:          2002

Shareholders'

agreement:                    23.07.2002

Registered on:               25.07.2002

Commercial Register:     Local court 89073 Ulm

under:                                       HRB 4567

Share capital:                 EUR          2,000,000.00

 

Shareholder

 

Märsch GbR

D 89079 Ulm

Legal form: Partnership under the Civil Code

Share:             EUR          2,000,000.00

 

Manager

 

Johannes Märsch

Wüstenroter Weg 16

OT Söflingen

D 89081 Ulm

authorized to jointly represent the company

born: 19.10.1945

Marital status: married

 

 Manager:

                      Markus Märsch

                      Wüstenroter Weg 16

                      OT Söflingen

                      D 89081 Ulm

                      having sole power of representation

                      born: 02.04.1973

 Manager:

                      Stefan Philipp Rudhardt

                      D 89079 Ulm

                      having sole power of representation

                      born: 04.01.1973

 

Further functions/participations of Johannes Märsch (Manager)

 

 Limited partner:

                      Märsch Beteiligungs-GmbH & Co. Holding KG

                      Boschstr. 23 OT Donautal

                      D 89079 Ulm

                      Legal form: Ltd partnership with priv. ltd.

                                  company as general partner

                      Total cap.         EUR            511,291.88

                      contribution:

                      Share:             EUR             51,129.19

                      Registered

                      on:         05.10.1992

                      Reg. data:  89073 Ulm, HRA 2573

 Limited partner:

                      feel good GmbH & Co. KG

                      Boschstr. 23

                      D 89079 Ulm

                      Legal form: Ltd partnership with priv. ltd.

                                  company as general partner

                      Total cap.         EUR             11,291.88

                      contribution:

                      Share:             EUR             11,291.88

                      Registered

                      on:         22.01.1993

                      Reg. data:  89073 Ulm, HRA 2587

 Shareholder:

                      BOI NUT Trockenfrüchte Verwaltungs GmbH

                      Boschstr. 23

                      D 89079 Ulm

                      Legal form: Private limited company

                      Share capital:     EUR             25,564.59

                      Share:             EUR             25,564.59

                      Registered

                      on:         15.07.1950

                      Reg. data:  89073 Ulm, HRB 60

 Shareholder:

                      Märsch Beteiligungs-GmbH

                      Boschstr. 23

                      D 89079 Ulm

                      Legal form: Private limited company

                      Share capital:     EUR             25,564.60

                      Share:             EUR              1,533.88

                      Registered

                      on:         13.03.1992

                      Reg. data:  89073 Ulm, HRB 2522

 Manager:

                      BOI NUT Trockenfrüchte Verwaltungs GmbH

                      Boschstr. 23

                      D 89079 Ulm

                      Legal form: Private limited company

                      Share capital:     EUR             25,564.59

                      Registered

                      on:         15.07.1950

                      Reg. data:  89073 Ulm, HRB 60

 

Further functions/participations of Markus Märsch (Manager)

 

 Limited partner:

                      Märsch Beteiligungs-GmbH & Co. Holding KG

                      Boschstr. 23 OT Donautal

                      D 89079 Ulm

                      Legal form: Ltd partnership with priv. ltd.

                                  company as general partner

                      Total cap.         EUR            511,291.88

                      contribution:

                      Share:             EUR             51,129.19

                      Registered

                      on:         05.10.1992

                      Reg. data:  89073 Ulm, HRA 2573

 Shareholder:

                      Märsch Beteiligungs-GmbH

                      Boschstr. 23

                      D 89079 Ulm

                      Legal form: Private limited company

                      Share capital:     EUR             25,564.60

                      Share:             EUR              1,533.88

                      Registered

                      on:         13.03.1992

                      Reg. data:  89073 Ulm, HRB 2522

 Manager:

                      BOI NUT Trockenfrüchte Verwaltungs GmbH

                      Boschstr. 23

                      D 89079 Ulm

                      Legal form: Private limited company

                      Share capital:     EUR             25,564.59

                      Registered

                      on:         15.07.1950

                      Reg. data:  89073 Ulm, HRB 60

 

 

BUSINESS ACTIVITIES

 

Engaged in Developing, Procuring, Refining, Producing and Supplying all Natural Products of Nuts, Dried Fruits & Seeds

 

 

FINANCIAL INFORMATION

 

Payment experience:     within agreed terms

 

Negative information:      We have no negative information at hand.

 

Balance sheet year:       2011

 

 

REAL ESTATE

 

Type of ownership:         Tenant

Address                        Boschstr. 23

                                    D 89079 Ulm

 

 Land register documents were not available.

 

 

BANKERS

 

Principal bank

SPARKASSE ULM, ULM, DONAU

Sort. code: 63050000, BIC: SOLADES1ULM

 

 

FINANCIAL FIGURES

 

 Equipment:                              EUR            271,715.00

 Ac/ts receivable:                       EUR         20,414,255.00

 Liabilities:                            EUR         26,989,572.00

 Employees:                                                     89

 - thereof permanent staff:                                     89

 

 

BALANCE SHEETS

 

 Balance sheet ratios 01.01.2011  - 31.12.2011

 Equity ratio [%]:                 50.05

 Liquidity ratio:                   0.88

 Return on total capital [%]:       8.62

 

 Balance sheet ratios 01.01.2010  - 31.12.2010

 Equity ratio [%]:                 44.56

 Liquidity ratio:                   1.08

 Return on total capital [%]:       7.21

 

 Balance sheet ratios 01.01.2009  - 31.12.2009

 Equity ratio [%]:                 46.59

 Liquidity ratio:                   1.12

 Return on total capital [%]:      11.29

 

 Balance sheet ratios 01.01.2008  - 31.12.2008

 Equity ratio [%]:                 38.84

 Liquidity ratio:                   1.01

 Return on total capital [%]:       9.11

 

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:      01.01.2011 - 31.12.2011

 

 ASSETS                                  EUR         54,942,430.82

  Fixed assets                           EUR          6,717,055.50

   Intangible assets                     EUR            180,857.00

    Concessions, licences, rights        EUR             31,971.00

    Goodwill                             EUR            148,886.00

   Tangible assets                       EUR          6,536,198.50

    Land / similar rights                EUR             63,026.00

    Plant / machinery                    EUR          6,199,958.00

    Other tangible assets / fixtures and

    fittings                             EUR            271,715.00

    Advance payments made / construction

    in progress                          EUR              1,499.50

  Current assets                         EUR         48,136,625.32

   Stocks                                EUR         24,846,343.56

    Raw materials, consumables and

    supplies                             EUR          1,361,723.00

    Finished goods / work in progress    EUR         22,151,861.83

    Advance payments made                EUR          1,332,758.73

   Accounts receivable                   EUR         20,414,254.79

    Trade debtors                        EUR         19,743,885.59

    Other debtors and assets             EUR            670,369.20

   Liquid means                          EUR          2,876,026.97

  Remaining other assets                 EUR             88,750.00

   Accruals (assets)                     EUR             88,750.00

 

 LIABILITIES                             EUR         54,942,430.82

  Shareholders' equity                   EUR         26,770,122.07

   Capital                               EUR          2,000,000.00

    Subscribed capital (share capital)   EUR          2,000,000.00

   Reserves                              EUR         24,500,000.00

    Retained earnings / revenue reserves EUR         24,500,000.00

   Balance sheet profit/loss (+/-)       EUR            270,122.07

    Balance sheet profit / loss          EUR            270,122.07

  Provisions                             EUR          1,182,737.00

   Provisions for taxes                  EUR            344,528.00

   Other / unspecified provisions        EUR            838,209.00

  Liabilities                            EUR         26,989,571.75

   Financial debts                       EUR         17,022,545.00

    Liabilities due to banks             EUR         17,022,545.00

   Other liabilities                     EUR          9,967,026.75

    Trade creditors (for IAS incl. bills

    of exchange)                         EUR            571,117.66

    Unspecified other liabilities        EUR          9,395,909.09

 

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

 Code (HGB)

  Sales                                  EUR        128,860,968.40

  Other operating income                 EUR            160,998.10

  Cost of materials                      EUR        110,674,571.05

   Raw materials and supplies, purchased

   goods                                 EUR        110,350,908.95

   Purchased services                    EUR            323,662.10

  Gross result (+/-)                     EUR         18,347,395.45

  Staff expenses                         EUR          3,343,329.67

   Wages and salaries                    EUR          2,821,596.13

   Social security contributions and

   expenses for pension plans and

   benefits                              EUR            521,733.54

  Total depreciation                     EUR          1,293,475.00

   Depreciation on tangible / intangible

   asssets (incl. start-up and exp. of

   bus.                                  EUR          1,293,475.00

  Other operating expenses               EUR          5,756,805.50

  Operating result from continuing

  operations                             EUR          7,953,785.28

  Interest result (+/-)                  EUR         -1,294,155.01

   Interest and similar income           EUR              3,230.19

   Interest and similar expenses         EUR          1,297,385.20

  Financial result (+/-)                 EUR         -1,294,155.01

  Result from ordinary operations (+/-)  EUR          6,659,630.27

  Income tax / refund of income tax (+/-)EUR         -1,920,251.81

  Other taxes / refund of taxes          EUR            -15,831.91

  Tax (+/-)                              EUR         -1,936,083.72

  Annual surplus / annual deficit        EUR          4,723,546.55

 

 Type of balance

 sheet:               Company balance sheet

 

 Financial year:      01.01.2010 - 31.12.2010

 

 ASSETS                                  EUR         50,846,528.70

  Fixed assets                           EUR          6,983,618.90

   Intangible assets                     EUR            182,388.00

    Concessions, licences, rights        EUR              6,835.00

    Goodwill                             EUR            175,553.00

   Tangible assets                       EUR          6,801,230.90

    Land / similar rights                EUR             72,250.00

    Plant / machinery                    EUR          6,276,207.00

    Other tangible assets / fixtures and

    fittings                             EUR            209,114.00

    Advance payments made / construction

    in progress                          EUR            243,659.90

  Current assets                         EUR         43,737,493.80

   Stocks                                EUR         14,344,648.41

    Raw materials, consumables and

    supplies                             EUR          1,511,597.00

    Finished goods / work in progress    EUR         11,930,991.00

    Advance payments made                EUR            902,060.41

   Accounts receivable                   EUR         27,424,716.74

    Trade debtors                        EUR         26,955,646.25

    Other debtors and assets             EUR            469,070.49

   Liquid means                          EUR          1,968,128.65

  Remaining other assets                 EUR            125,416.00

   Accruals (assets)                     EUR            125,416.00

 

 LIABILITIES                             EUR         50,846,528.70

  Shareholders' equity                   EUR         22,046,575.52

   Capital                               EUR          2,000,000.00

    Subscribed capital (share capital)   EUR          2,000,000.00

   Reserves                              EUR         20,000,000.00

    Retained earnings / revenue reserves EUR         20,000,000.00

   Balance sheet profit/loss (+/-)       EUR             46,575.52

    Balance sheet profit / loss          EUR             46,575.52

  Provisions                             EUR            792,513.00

   Other / unspecified provisions        EUR            792,513.00

  Liabilities                            EUR         28,007,440.18

   Financial debts                       EUR         15,611,295.00

    Liabilities due to banks             EUR         15,611,295.00

   Other liabilities                     EUR         12,396,145.18

    Trade creditors (for IAS incl. bills

    of exchange)                         EUR            627,899.91

    Unspecified other liabilities        EUR         11,768,245.27

 

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

 Code (HGB)

  Sales                                  EUR        127,619,985.08

  Other operating income                 EUR             88,291.83

  Cost of materials                      EUR        111,336,241.42

   Raw materials and supplies, purchased

   goods                                 EUR        110,898,179.19

   Purchased services                    EUR            438,062.23

  Gross result (+/-)                     EUR         16,372,035.49

  Staff expenses                         EUR          3,239,480.72

   Wages and salaries                    EUR          2,732,705.75

   Social security contributions and

   expenses for pension plans and

   benefits                              EUR            506,774.97

  Total depreciation                     EUR          1,178,121.79

   Depreciation on tangible / intangible

   asssets (incl. start-up and exp. of

   bus.                                  EUR          1,178,121.79

  Other operating expenses               EUR          5,612,324.62

  Operating result from continuing

  operations                             EUR          6,342,108.36

  Interest result (+/-)                  EUR         -1,153,431.12

   Interest and similar income           EUR             11,299.01

   Interest and similar expenses         EUR          1,164,730.13

  Financial result (+/-)                 EUR         -1,153,431.12

  Result from ordinary operations (+/-)  EUR          5,188,677.24

  Income tax / refund of income tax (+/-)EUR         -1,512,317.18

  Other taxes / refund of taxes          EUR            -14,469.42

  Tax (+/-)                              EUR         -1,526,786.60

  Annual surplus / annual deficit        EUR          3,661,890.64


 

FOREIGN EXCHANGE RATES

 

Currency

Unit

Indian Rupees

US Dollar

1

Rs.62.18

UK Pound

1

Rs.103.38

Euro

1

Rs.85.09

 

INFORMATION DETAILS

 

Report Prepared by :

MNL

 

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.