MIRA INFORM REPORT

 

 

Report Date :

04.06.2014

 

IDENTIFICATION DETAILS

 

Name :

IFA ROTORION - POWERTRAIN GMBH

 

 

Registered Office :

Industriestr. 6, D 39340 Haldensleben

 

 

Country :

Germany

 

 

Financials (as on) :

31.12.2008

 

 

Date of Incorporation :

01.12.1992

 

 

Com. Reg. No.:

HRB 108096

 

 

Legal Form :

Private Limited Company

 

 

Line of Business :

·         Manufacture of bearings, gears, gearing and driving elements

·         Manufacture of metal forming machinery

·         Wholesale of machine tools

 

 

No. of Employees :

213

 

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 :

Unknown

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 – March 31, 2014

 

Country Name

Previous Rating

(31.12.2013)

Current Rating

(31.03.2014)

Germany

A1

A1

 

Risk Category

ECGC Classification

Insignificant

 

A1

Low Risk

 

A2

Moderately Low Risk

 

B1

Moderate Risk

 

B2

Moderately 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

 

IFA ROTORION - POWERTRAIN GMBH

 

 Company Status:         active

                                    Industriestr. 6

                                     D 39340 Haldensleben

                                     Telephone:03904/4730

                                    Telefax:  03904/4731111

                                    Homepage: www.ifa-gruppe.de

                                     E-mail:   info@ifa-gruppe.de

 

 VAT no.:                       DE166667072

 Tax ID number:             105/110/00144

 

 

 CONCLUSION

 

 Business relations are permissible.

 

 

Company summary

 

 LEGAL FORM              Private limited company

 Date of foundation:      01.12.1992

 Shareholders'

 agreement:                   09.12.1992

 Registered on:             24.01.1995

 Commercial Register:   Local court 39576 Stendal

 under:                          HRB 108096

 

 Share capital:                          EUR            255,645.94

 

 Shareholder:

                      IFA ROTORION - Holding GmbH

                      Industriestr. 6

                      D 39340 Haldensleben

                      Legal form: Private limited company

                      Share capital:     EUR          6,817,000.00

                      Share:             EUR            255,645.94

                      Registered on: 06.07.1990

                      Reg. data: 39576 Stendal, HRB 100117

                      Control and profit transfer agreement

 Manager:

                      Heinrich von Nathusius

                      Waldweg 3

                      D 39343 Hundisburg

                      having sole power of representation

                      born: 05.06.1943

                      Profession: Businessman

                      Marital status: married

 Manager:

                      Oliver Schimpf

                      D 38100 Braunschweig

                      born: 22.01.1964

 Manager:

                      Karl-Thomas Klingebiel

                      Elbstr. 12

                      D 39104 Magdeburg

                      born: 14.01.1964

 Proxy:

                      Matthias Bittrich

                      Gribehner Weg 27

                      D 39249 Barby

                      authorized to jointly represent the company

                      born: 18.02.1969

 

 Further functions/participations of Heinrich von Nathusius

 (Manager)

 General partner:

                      Heiner von Nathusius, Klaus von Nathusius,

                      Carl von Rohrer

                      Gerikestr. 102

                      D 39340 Haldensleben

                      Legal form: Partnership under the Civil Code

 Shareholder:

                      IFA ROTORION - Holding GmbH

                      Industriestr. 6

                      D 39340 Haldensleben

                      Legal form: Private limited company

                      Share capital:     EUR          6,817,000.00

                      Share:             EUR          4,857,825.00

                      Registered

                      on:         06.07.1990

                      Reg. data:  39576 Stendal, HRB 100117

 Shareholder:

                      Nathusius Verwaltungs-GmbH

                      Industriestr. 6

                      D 39340 Haldensleben

                      Legal form: Private limited company

                      Share capital:     EUR             25,000.00

                      Share:             EUR             12,500.00

                      Registered

                      on:         19.10.2006

                      Reg. data:  39576 Stendal, HRB 5673


 Manager:

                      IFA ROTORION - Holding GmbH

                      Industriestr. 6

                      D 39340 Haldensleben

                      Legal form: Private limited company

                      Share capital:     EUR          6,817,000.00

                      Registered

                      on:         06.07.1990

                      Reg. data:  39576 Stendal, HRB 100117

 Manager:

                      Nathusius Verwaltungs-GmbH

                      Industriestr. 6

                      D 39340 Haldensleben

                      Legal form: Private limited company

                      Share capital:     EUR             25,000.00

                      Registered

                      on:         19.10.2006

                      Reg. data:  39576 Stendal, HRB 5673

 Manager:

                      IFA - Kardan GmbH

                      Industriestr. 6

                      D 39340 Haldensleben

                      Legal form: Private limited company

                      Share capital:     EUR             25,000.00

                      Registered

                      on:         17.10.2008

                      Reg. data:  39576 Stendal, HRB 8130

 Manager:

                      IFA - Technologies GmbH

                      Industriestr. 6

                      D 39340 Haldensleben

                      Post Box:

                      129

                      Legal form: Private limited company

                      Share capital:     EUR            383,468.92

                      Registered

                      on:         11.05.1992

                      Reg. data:  39576 Stendal, HRB 102871

 

 Further functions/participations of Oliver Schimpf (Manager)

 Manager:

                      IFC Composite GmbH

                      Jakob-Uffrecht-Str. 2

                      D 39340 Haldensleben

                      Legal form: Private limited company

                      Share capital:     EUR             50,000.00

                      Registered

                      on:         15.03.2005

                      Reg. data:  39576 Stendal, HRB 114710

 

 RESIGNED ACTING PERSONS AND SHAREHOLDERS

 

 24.01.2005 - 25.03.2013  Manager

                          Clemens Aulich

                          D 38855 Wernigerode

 

 

 BUSINESS ACTIVITIES

 

 Main industrial sector

 28150   Manufacture of bearings, gears, gearing and driving elements

28410   Manufacture of metal forming machinery

28910   Manufacture of machinery for metallurgy

46620   Wholesale of machine tools

 

 

 FINANCIAL INFORMATION

 

Payment experience:     Unknown

 

 Negative information:   We have no negative information at hand.

 

 Balance sheet year:      2008

 

 

 REAL ESTATE

 

 Type of ownership:       Tenant

 Address                       Industriestr. 6

                                    D 39340 Haldensleben

 

 Land register documents were not available.

 

 

 BANKERS

 

 COMMERZBANK VORMALS DRESDNER BANK, 39331 HALDENSLEBEN

 Sort. code: 81080000

 BIC: DRESDEFF810

 UNICREDIT BANK - HYPOVEREINSBANK, 10896 BERLIN

 Sort. code: 10020890

 BIC: HYVEDEMM488

 IKB DEUTSCHE INDUSTRIEBANK, 40002 DÜSSELDORF

 Sort. code: 30010400

 BIC: IKBDDEDDXXX

 POSTBANK, 10916 BERLIN

 Sort. code: 10010010

 BIC: PBNKDEFFXXX

 

 

 FINANCIAL FIGURES

 

 Turnover:                     2012              *EUR         24,386,000.00

                                    2013              *EUR         25,810,000.00

 further business figures:

 Equipment:                                                      EUR            979,757.00

 Ac/ts receivable:                                              EUR          2,561,143.00

 Liabilities:                                            EUR         20,762,399.00

 Total numbers of vehicles:                                                      2

 Employees:                                                                        213

 - thereof permanent staff:                                                                176

 - Part-time employees:                                                              2

 - Trainees:                                                                              34

 - Temporary workers:                                                                1

 

 Control and profit transfer agreement to:

                      IFA ROTORION - Holding GmbH

                      Industriestr. 6

                      D 39340 Haldensleben

 

 The business figures marked with an asterisk are estimates based

  on average values in the line of business.

 

 

 BALANCE SHEETS

 

 Balance sheet ratios 01.01.2008 - 31.12.2008

 Equity ratio [%]:                       85.07

 Liquidity ratio:                          0.54

 Return on total capital [%]:      -1.24

 

 Balance sheet ratios 01.01.2007 - 31.12.2007

 Equity ratio [%]:                        58.33

 Liquidity ratio:                            0.27

 Return on total capital [%]:      -0.79

 

 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:      01.01.2008 - 31.12.2008

 

 ASSETS                                  EUR         21,736,600.27

  Start-up / business expansion expenses EUR             48,354.22

  Fixed assets                           EUR         11,224,951.54

   Intangible assets                     EUR             18,398.20

    Concessions, licences, rights        EUR             18,398.20

   Tangible assets                       EUR         11,206,553.34

    Plant / machinery                    EUR          6,429,065.87

    Other tangible assets / fixtures and

    fittings                             EUR            979,757.32

    Advance payments made / construction

    in progress                          EUR          3,797,730.15

  Current assets                         EUR         10,273,658.73

   Stocks                                EUR          6,122,934.84

    Raw materials, consumables and

    supplies                             EUR          2,984,537.39

    Finished goods / work in progress    EUR          3,138,397.45

   Accounts receivable                   EUR          2,561,143.26

    Trade debtors                        EUR            741,196.83

    Amounts due from related companies   EUR            335,955.43

    Other debtors and assets             EUR          1,483,991.00

   Liquid means                          EUR          1,589,580.63

  Remaining other assets                 EUR            189,635.78

   Accruals (assets)                     EUR            189,635.78

    thereof disagio                      EUR                  0.00

 

 LIABILITIES                             EUR         21,736,600.27

  Shareholders' equity                   EUR            257,329.54

   Capital                               EUR            255,645.94

    Subscribed capital (share capital)   EUR            255,645.94

   Balance sheet profit/loss (+/-)       EUR              1,683.60

    Profit / loss brought forward        EUR              1,683.60

  Provisions                             EUR            716,870.74

   Other / unspecified provisions        EUR            716,870.74

  Liabilities                            EUR         20,762,399.99

   Other liabilities                     EUR         20,762,399.99

    Trade creditors (for IAS incl. bills

    of exchange)                         EUR          1,000,709.87

    Liabilities from received advance

    payments                             EUR            271,480.70

    Liabililties due to related companiesEUR         18,419,595.07

    Unspecified other liabilities        EUR          1,070,614.35

     thereof liabilities from tax /

     financial authorities               EUR            115,425.87

     thereof liabilities from social

     security                            EUR                  0.00

 

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

 

 Sales                                  EUR         40,571,723.54

  Inventory change + own costs (+/-)     EUR           -217,312.00

   Inventory change (+/-)                EUR           -265,666.22

   Capitalised own costs                 EUR             48,354.22

  Other operating income                 EUR          1,922,664.69

  Cost of materials                      EUR         24,521,781.23

   Raw materials and supplies, purchased

   goods                                 EUR         23,319,108.26

   Purchased services                    EUR          1,202,672.97

  Gross result (+/-)                     EUR         17,755,295.00

  Staff expenses                         EUR          7,171,385.53

   Wages and salaries                    EUR          5,862,721.49

   Social security contributions and

   expenses for pension plans and

   benefits                              EUR          1,308,664.04

  Total depreciation                     EUR          2,790,035.38

   Depreciation on tangible / intangible

   asssets (incl. start-up and exp. of

   bus.                                  EUR          2,705,333.91

   Depreciation on current assets (+/-)  EUR             84,701.47

  Other operating expenses               EUR          6,921,876.63

  Operating result from continuing

  operations                             EUR            871,997.46

  Interest result (+/-)                  EUR         -1,053,917.10

   Interest and similar income           EUR                 55.42

   Interest and similar expenses         EUR          1,053,972.52

    thereof paid to related companies    EUR            787,002.85

  Financial result (+/-)                 EUR         -1,053,917.10

  Result from ordinary operations (+/-)  EUR           -181,919.64

  Income from assumption of loss by

  parent company                         EUR            254,608.40

  Expenses for transfer of profits to a

  parent company                         EUR             14,486.61

  Income tax / refund of income tax (+/-)EUR                281.00

  Other taxes / refund of taxes          EUR            -58,483.15

  Tax (+/-)                              EUR            -58,202.15

  Annual surplus / annual deficit        EUR                  0.00

 Type of balance sheet:               Company balance sheet

 

 Financial year:      01.01.2007 - 31.12.2007

 

 ASSETS                                  EUR         17,545,090.67

  Fixed assets                           EUR          8,749,575.51

   Intangible assets                     EUR             38,260.20

    Concessions, licences, rights        EUR             38,260.20

   Tangible assets                       EUR          8,711,315.31

    Plant / machinery                    EUR          6,437,255.87

    Other tangible assets / fixtures and

    fittings                             EUR          1,047,396.34

    Advance payments made / construction

    in progress                          EUR          1,226,663.10

  Current assets                         EUR          8,563,699.07

   Stocks                                EUR          5,108,507.27

    Raw materials, consumables and

    supplies                             EUR          1,908,779.76

    Finished goods / work in progress    EUR          3,199,727.51

   Accounts receivable                   EUR            893,001.65

    Trade debtors                        EUR            128,906.75

    Amounts due from related companies   EUR            246,439.21

    Other debtors and assets             EUR            517,655.69

   Liquid means                          EUR          2,562,190.15

  Remaining other assets                 EUR            231,816.09

   Accruals (assets)                     EUR            231,816.09

    thereof disagio                      EUR                848.74

 

 LIABILITIES                             EUR         17,545,090.67

  Shareholders' equity                   EUR            257,329.54

   Capital                               EUR            255,645.94

    Subscribed capital (share capital)   EUR            255,645.94

   Balance sheet profit/loss (+/-)       EUR              1,683.60

    Profit / loss brought forward        EUR              1,683.60

  Provisions                             EUR          1,435,326.47

   Other / unspecified provisions        EUR          1,435,326.47

  Liabilities                            EUR         15,852,434.66

   Other liabilities                     EUR         15,852,434.66

    Trade creditors (for IAS incl. bills

    of exchange)                         EUR          2,843,972.36

    Liabilities from received advance

    payments                             EUR             30,911.70

    Liabililties due to related companiesEUR          9,912,570.27

    Unspecified other liabilities        EUR          3,064,980.33

     thereof liabilities from tax /

     financial authorities               EUR            119,190.31

     thereof liabilities from social

     security                            EUR              9,012.99

 


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

 

  Sales                                  EUR         44,103,977.13

  Inventory change + own costs (+/-)     EUR            568,529.49

   Inventory change (+/-)                EUR            568,529.49

  Other operating income                 EUR            561,116.72

  Cost of materials                      EUR         27,595,892.46

   Raw materials and supplies, purchased

   goods                                 EUR         26,178,068.35

   Purchased services                    EUR          1,417,824.11

  Gross result (+/-)                     EUR         17,637,730.88

  Staff expenses                         EUR          7,538,417.50

   Wages and salaries                    EUR          6,135,148.51

   Social security contributions and

   expenses for pension plans and

   benefits                              EUR          1,403,268.99

  Total depreciation                     EUR          2,806,055.95

   Depreciation on tangible / intangible

   asssets (incl. start-up and exp. of

   bus.                                  EUR          2,777,766.83

   Depreciation on current assets (+/-)  EUR             28,289.12

  Other operating expenses               EUR          6,828,478.77

  Operating result from continuing

  operations                             EUR            464,778.66

  Interest result (+/-)                  EUR           -630,309.17

   Interest and similar expenses         EUR            630,309.17

    thereof paid to related companies    EUR            382,515.39

  Financial result (+/-)                 EUR           -630,309.17

  Result from ordinary operations (+/-)  EUR           -165,530.51

  Income from assumption of loss by

  parent company                         EUR            225,085.33

  Expenses for transfer of profits to a

  parent company                         EUR             86,919.65

  Other taxes / refund of taxes          EUR             27,364.83

  Tax (+/-)                              EUR             27,364.83

  Annual surplus / annual deficit        EUR                  0.00


 

FOREIGN EXCHANGE RATES

 

Currency

Unit

Indian Rupees

US Dollar

1

Rs.59.21

UK Pound

1

Rs.99.17

Euro

1

Rs.80.56

 

INFORMATION DETAILS

 

Analysis Done by :

DIV

 

 

Report Prepared by :

NNA

 

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.