MIRA INFORM REPORT

 

 

Report Date :

30.01.2014

 

IDENTIFICATION DETAILS

 

Name :

D-I DAVIT INTERNATIONAL GMBH

 

 

Registered Office :

Sandstr. 20, D 27232 Sulingen, Post Box 15 66, D 27226 Sulingen

 

 

Country :

Germany

 

 

Financials (as on) :

31.12.2011

 

 

Year of Establishments:

1985

 

 

Com. Reg. No.:

HRB 100444

 

 

Legal Form :

Private Limited Company

 

 

Line of Business :

supplier of life-saving equipment, lifting appliances and complete life-saving packages for the civil, commercial, military and special shipbuilding. 

 

 

No. of Employees :

31

 

RATING & COMMENTS

 

MIRA’s Rating :

Ba

 

With Financials

 

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 – december 01, 2013

 

Country Name

Previous Rating

(30.09.2013)

Current Rating

(01.12.2013)

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 & address 

 

d-i davit international gmbh

 

Sandstr. 20

D 27232 Sulingen

Post Box:

15 66, D 27226 Sulingen

Telephone:        04271/9327-0

Telefax:             04271/9327-27

Homepage:        www.davit-international.de

E-mail:              info@davit-international.de

 

 

Company Status

 

active

 

 

CONCLUSION

 

Business relations are permissible.

 

 

Synthesis

 

LEGAL FORM               Private limited company

Date of foundation:         1985

Shareholders'

agreement:                    02.12.1985

Registered on:               15.04.1986

Commercial Register:     Local court 29664 Walsrode

under:                                       HRB 100444

Share capital:                 EUR            721,000.00

 

 

Shareholder

 

Fritz Hische

Kieler Str. 16

D 28844 Weyhe

born: 14.12.1940

Share:             EUR            412,000.00


Shareholder:

                      Joachim Wiese

                      D 27232 Sulingen

                      born: 29.04.1969

                      Share:             EUR             85,900.00

 Shareholder:

                      Zdenko Budjo

                      D 27232 Sulingen

                      born: 09.12.1962

                      Share:             EUR             85,800.00

 Shareholder:

                      Dipl.-Ing. Ulrich Stabenow

                      D 28857 Syke

                      born: 10.09.1949

                      Share:             EUR             85,800.00

 Shareholder:

                      hische GmbH stahlbau und industrieanlagenbau

                      Berliner Str. 75

                      D 27232 Sulingen

                      Legal form: Private limited company

                      Share capital:     EUR          1,000,000.00

                      Share:             EUR             51,500.00

                      Registered on: 06.08.2012

                      Reg. data: 29664 Walsrode, HRB 203844

 

Manager

 

Fritz Hische

Kieler Str. 16

D 28844 Weyhe

born: 14.12.1940

Profession: graduate engineer

Marital status: married

 

 Manager:

                      Dipl.-Ing. Ulrich Stabenow

                      D 28857 Syke

                      having sole power of representation

                      born: 10.09.1949

 

Proxy

 

Zdenko Budjo

D 27232 Sulingen

authorized to jointly represent the company

born: 09.12.1962

 Proxy:

                      Joachim Wiese

                      D 27232 Sulingen

                      authorized to jointly represent the company

                      born: 29.04.1969

 

Further functions/participations of Fritz Hische (Manager)

 

Shareholder:

                      hische GmbH stahlbau und industrieanlagenbau

                      Berliner Str. 75

                      D 27232 Sulingen

                      Legal form: Private limited company

                      Share capital:     EUR          1,000,000.00

                      Share:             EUR            250,000.00

                      Registered

                      on:         06.08.2012

                      Reg. data:  29664 Walsrode, HRB 203844

 Manager:

                      hische GmbH stahlbau und industrieanlagenbau

                      Berliner Str. 75

                      D 27232 Sulingen

                      Legal form: Private limited company

                      Share capital:     EUR          1,000,000.00

                      Registered

                      on:         06.08.2012

                      Reg. data:  29664 Walsrode, HRB 203844

 

 

COMPANY HISTORY

 

 15.04.1986 - 1996        davit international-Projektierung und

                          Herstellung von davit-Anlagen-

                          Berliner Str. 73-75

                          D 27232 Sulingen

                          Private limited company

 

 1996 - 27.05.1999        davit international-Projektierung und

                          Herstellung von davit-Anlagen-

                          Sandstr. 20

                          D 27232 Sulingen

                          Private limited company

 


BUSINESS ACTIVITIES

 

supplier of life-saving equipment, lifting appliances and complete life-saving packages for the civil, commercial, military and special shipbuilding. 

 

 

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                        Sandstr. 20

                                    D 27232 Sulingen

 

Land register documents were not available.

 

BANKERS

 

Principal bank

VOLKSBANK SULINGEN, SULINGEN

Sort. code: 25691633, BIC: GENODEF1SUL

 

Further banks

COMMERZBANK, DIEPHOLZ

Sort. code: 25641302, BIC: COBADEFF256

 

DEUTSCHE BANK, BREMEN

Sort. code: 29070050, BIC: DEUTDEHBXXX

 

 

FINANCIAL FIGURES

 

 Gross profit or loss:2012               EUR          4,500,000.00

 Equipment:                              EUR             48,151.00

 Ac/ts receivable:                       EUR          1,230,232.00

 Liabilities:                            EUR          2,755,690.00

 Employees:                                                     31

 - thereof permanent staff:                                     31

BALANCE SHEETS

 

 Balance sheet ratios 01.01.2011  - 31.12.2011

 Equity ratio [%]:                 60.54

 Liquidity ratio:                  10.00

 Return on total capital [%]:      11.94

 

 Balance sheet ratios 01.01.2010  - 31.12.2010

 Equity ratio [%]:                 50.88

 Liquidity ratio:                  10.00

 Return on total capital [%]:       1.14

 

 Balance sheet ratios 01.01.2009  - 31.12.2009

 Equity ratio [%]:                 67.56

 Liquidity ratio:                  10.00

 Return on total capital [%]:      24.48

 

 Balance sheet ratios 01.01.2008  - 31.12.2008

 Equity ratio [%]:                 42.71

 Liquidity ratio:                   3.32

 Return on total capital [%]:       2.98

 

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          7,871,205.25

  Fixed assets                           EUR          1,335,715.24

   Intangible assets                     EUR              6,637.00

    Other / unspecified intangible assetsEUR              6,637.00

   Tangible assets                       EUR          1,319,658.71

    Land / similar rights                EUR            120,460.16

    Other tangible assets / fixtures and

    fittings                             EUR             48,150.50

    Advance payments made / construction

    in progress                          EUR          1,151,048.05

   Financial assets                      EUR              9,419.53

    Other / unspecified financial assets EUR              9,419.53

  Current assets                         EUR          6,530,282.01

   Stocks                                EUR            445,953.51

    Other / unspecified stocks           EUR            445,953.51

    Received advance payments for orders

    (depreciated on the assets side)     EUR         -5,352,185.62

   Accounts receivable                   EUR          1,230,231.83

    Other debtors and assets             EUR          1,230,231.83

   Liquid means                          EUR          4,854,096.67

  Remaining other assets                 EUR              5,208.00

   Accruals (assets)                     EUR              5,208.00

 

 LIABILITIES                             EUR          7,871,205.25

  Shareholders' equity                   EUR          4,766,691.60

   Capital                               EUR            721,000.00

    Subscribed capital (share capital)   EUR            721,000.00

   Reserves                              EUR            351,717.36

    Retained earnings / revenue reserves EUR            351,717.36

   Balance sheet profit/loss (+/-)       EUR          3,693,974.24

    Balance sheet profit / loss          EUR          3,693,974.24

  Provisions                             EUR            348,823.25

  Liabilities                            EUR          2,755,690.40

   Financial debts                       EUR          1,755,000.00

    Liabilities due to banks             EUR          1,755,000.00

   Other liabilities                     EUR          1,000,690.40

    Liabilities due to investee companiesEUR            113,942.22

    Unspecified other liabilities        EUR            886,748.18

 

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

 Code (HGB)

  Gross result (+/-)                     EUR          4,418,278.32

  Staff expenses                         EUR          1,967,425.09

   Wages and salaries                    EUR          1,690,829.55

   Social security contributions and

   expenses for pension plans and

   benefits                              EUR            276,595.54

  Total depreciation                     EUR             43,852.26

   Depreciation on tangible / intangible

   asssets (incl. start-up and exp. of

   bus.                                  EUR             43,852.26

  Other operating expenses               EUR          1,127,398.92

  Operating result from continuing

  operations                             EUR          1,279,602.05

  Interest result (+/-)                  EUR             29,256.24

   Interest and similar income           EUR             38,226.24

   Interest and similar expenses         EUR              8,970.00

  Financial result (+/-)                 EUR             29,256.24

  Result from ordinary operations (+/-)  EUR          1,308,858.29

  Income tax / refund of income tax (+/-)EUR           -367,812.38

  Other taxes / refund of taxes          EUR             -1,411.11

  Tax (+/-)                              EUR           -369,223.49

  Annual surplus / annual deficit        EUR            939,634.80

 

 Type of balance

 sheet:               Company balance sheet

 

 Financial year:      01.01.2010 - 31.12.2010

 

 ASSETS                                  EUR          7,514,725.12

  Fixed assets                           EUR            266,878.24

   Intangible assets                     EUR             14,772.50

    Other / unspecified intangible assetsEUR             14,772.50

   Tangible assets                       EUR            194,107.69

    Other / unspecified tangible assets  EUR            194,107.69

   Financial assets                      EUR             57,998.05

    Other / unspecified financial assets EUR             57,998.05

  Current assets                         EUR          7,245,142.88

   Stocks                                EUR            137,663.97

    Other / unspecified stocks           EUR            137,663.97

    Received advance payments for orders

    (depreciated on the assets side)     EUR           -345,290.26

   Accounts receivable                   EUR          2,550,222.02

    Other debtors and assets             EUR          2,550,222.02

   Liquid means                          EUR          4,557,256.89

  Remaining other assets                 EUR              2,704.00

   Accruals (assets)                     EUR              2,704.00

 

 LIABILITIES                             EUR          7,514,725.12

  Shareholders' equity                   EUR          3,827,056.80

   Capital                               EUR            721,000.00

    Subscribed capital (share capital)   EUR            721,000.00

   Reserves                              EUR            272,967.80

    Retained earnings / revenue reserves EUR            272,967.80

   Balance sheet profit/loss (+/-)       EUR          2,833,089.00

    Balance sheet profit / loss          EUR          2,833,089.00

  Provisions                             EUR            522,632.50

  Liabilities                            EUR          3,165,035.82

   Other liabilities                     EUR          3,165,035.82

    Unspecified other liabilities        EUR          3,165,035.82


FOREIGN EXCHANGE RATES

 

Currency

Unit

Indian Rupees

US Dollar

1

Rs.62.20

UK Pound

1

Rs.103.12

Euro

1

Rs.84.96

 

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.