MIRA INFORM REPORT

 

 

Report Date :

11.06.2014

 

IDENTIFICATION DETAILS

 

Name :

OSTHOFF SENGE GMBH & CO. KG

 

 

Registered Office :

Essener Str. 62, D 42327 Wuppertal, Post Box:11 04 65, D 42304 Wuppertal

 

 

Country :

Germany

 

 

Financials (as on) :

31.12.2012

 

 

Date of Incorporation :

25.03.1981

 

 

Legal Form :

Ltd partnership with priv. ltd. company as general partner

 

 

Line of Business :

  • Manufacture of machine tools for processing other hard substances
  • Wholesaler of other machinery

 

 

No of Employees :

70

 

 

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 – 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

Moderate Low Risk

 

B1

Moderate Risk

 

B2

Moderate 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 & ADDRESS

 

Essener Str. 62

D 42327 Wuppertal

Post Box:

11 04 65, D 42304 Wuppertal

Telephone:0202/74847-0

Telefax:  0202/74847-99

Homepage: www.osthoff-senge.com

E-mail:   info@osthoff-senge.com

 

 

Company Status     

 

Active

 

 

VAT no.           

 

DE121106146

 

 

CONCLUSION

 

 Business relations are permissible.

 

 

Company details

 

 LEGAL FORM              Ltd partnership with priv. ltd. company as general partner

 Date of foundation:      25.03.1981

 Registered on:             18.05.1981

 Register of

 companies:                  Local court 42103 Wuppertal

 under:                          HRA 15876

 

 Total cap. contribution:                EUR            383,468.91

 

 Limited partner:

                      Walter Osthoff

                      Selmaweg 1

                      D 42117 Wuppertal

                      born: 12.07.1944

                      Share:             EUR            127,822.97

 Limited partner:

                      Eva Geldmacher

                      D 42327 Wuppertal

                      née: Osthoff

                      Share:             EUR            127,822.97

 Limited partner:

                      Jutta Finger-Osthoff

                      Klopstockstr. 3

                      D 40822 Mettmann

                      née: Osthoff

                      Share:             EUR            127,822.97

 General partner:

                      Verwaltungsgesellschaft Osthoff Senge GmbH

                      Essener Str. 62

                      D 42327 Wuppertal

                      Legal form: Private limited company

                      Share capital:     EUR             26,075.88

                      Registered on: 14.12.1981

                      Reg. data: 42103 Wuppertal, HRB 5649

 

 Shareholder:

                      Walter Osthoff

                      Selmaweg 1

                      D 42117 Wuppertal

                      born: 12.07.1944

                      Share:             EUR              8,691.96

 Shareholder:

                      Eva Geldmacher

                      D 42327 Wuppertal

                      née: Osthoff

                      Share:             EUR              8,691.96

 Shareholder:

                      Jutta Finger-Osthoff

                      Klopstockstr. 3

                      D 40822 Mettmann

                      née: Osthoff

                      Share:             EUR              8,691.96

 Manager:

                      Walter Osthoff

                      Selmaweg 1

                      D 42117 Wuppertal

                      having sole power of representation

                      born: 12.07.1944

                      Profession: Engineer

                      Marital status: married

 Proxy:

                      Jörg Schlageter

                      D 51519 Odenthal

                      authorized to jointly represent the company

                      born: 04.02.1963

                      Profession: Businessman

 Proxy:

                      Brigitta Buschschulte

                      D 42103 Wuppertal

                      authorized to jointly represent the company

                      born: 11.01.1950

 

 

BUSINESS ACTIVITIES

 

 Main industrial sector

28492   Manufacture of machine tools for processing other hard substances

46692   Wholesale of other machinery

 

 

 

FINANCIAL INFORMATION

 

 Payment experience:  cash discount/within agreed terms

 

 Negative information: We have no negative information at hand.

 

                                    The maximum credit is our recommendation for

                                    the maximum credit limit for the inquired

                                    company.

 

 Balance sheet year:  2012

 

 

REAL ESTATE

 

 Type of ownership:       Tenant

 Address                       Essener Str. 62

                                    D 42327 Wuppertal

 Residential floor      3,000.00 sq.m

 space/ Usable floor

 space:

 

 Land register documents were not available.

 

 

BANKERS

 

 Principal bank

 COMMERZBANK, 42003 WUPPERTAL

 Sort. code: 33040001

 BIC: COBADEFFXXX

 

 Further banks

 DEUTSCHE BANK, 42097 WUPPERTAL

 Sort. code: 33070090

 BIC: DEUTDEDWXXX

 STADTSPARKASSE WUPPERTAL, 42097 WUPPERTAL

 Sort. code: 33050000

 BIC: WUPSDE33XXX

 

 

 FINANCIAL FIGURES

 

 Turnover:                                 2012              *EUR          9,100,000.00

                                                2013              *EUR          9,100,000.00

 further business figures:

 Equipment:                                                   *EUR             560,000.00

 Ac/ts receivable:                                                         EUR          4,734,024.00

 Liabilities:                                                       EUR          3,190,194.00

 Total numbers of vehicles:                                                               13

 - Lorries:                                                                                           1

 - Passenger cars:                                                                                         12

 Employees:                                                                                                 70

 

 The business figures marked with an asterisk are estimates based on average values in the line of business.

 

 

BALANCE SHEETS

 

 Balance sheet ratios 01.01.2012 - 31.12.2012

 Equity ratio [%]:                                   70.28

 Liquidity ratio:                                        3.71

 

 Balance sheet ratios 01.01.2011 - 31.12.2011

 Equity ratio [%]:                                   70.85

 Liquidity ratio:                                       3.54

 

 Balance sheet ratios 01.01.2010 - 31.12.2010

 Equity ratio [%]:                                   69.96

 Liquidity ratio:                                        2.69

 

 Balance sheet ratios 01.01.2009 - 31.12.2009

 Equity ratio [%]:                                   61.86

 Liquidity ratio:                                        2.17

 

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.

 

 

 Type of balance sheet:                        Company balance sheet

 

 Financial year:                                    01.01.2012 - 31.12.2012

 

 ASSETS                                  EUR          6,266,720.79

  Fixed assets                           EUR            210,694.01

   Intangible assets                     EUR             15,142.51

   Tangible assets                       EUR            195,551.50

  Current assets                         EUR          6,056,026.78

   Stocks                                EUR          1,237,308.18

   Accounts receivable                   EUR          4,734,023.74

   Liquid means                          EUR             84,694.86

 

 LIABILITIES                             EUR          6,266,720.79

  Shareholders' equity                   EUR          2,577,702.46

   Capital                               EUR            383,468.91

    Limited partner's capital / capital

    of partially liable partner (LP)     EUR            383,468.91

     Limited partner's  capital, fixed

     capital, capital account I          EUR            383,468.91

   Reserves                              EUR          2,194,233.55

    Retained earnings / revenue reserves EUR          2,194,233.55

  Provisions                             EUR            498,824.00

  Liabilities                            EUR          3,190,194.33

   thereof total due to shareholders     EUR          1,828,798.12

 

 

 Type of balance sheet:                        Company balance sheet

 

 Financial year:                                    01.01.2011 - 31.12.2011

 

 ASSETS                                  EUR          4,571,604.69

  Fixed assets                           EUR            348,365.01

   Intangible assets                     EUR             39,015.51

   Tangible assets                       EUR            309,349.50

  Current assets                         EUR          4,195,047.05

   Stocks                                EUR          1,221,035.49

   Accounts receivable                   EUR          2,755,244.73

   Liquid means                          EUR            218,766.83

  Remaining other assets                 EUR             28,192.63

   Accruals (assets)                     EUR             28,192.63

 

 LIABILITIES                             EUR          4,571,604.69

  Shareholders' equity                   EUR          2,362,990.57

   Capital                               EUR            383,468.91

   Reserves                              EUR          1,979,521.66

    Retained earnings / revenue reserves EUR          1,979,521.66

  Provisions                             EUR            330,079.00

  Liabilities                            EUR          1,878,535.12

 


 

FOREIGN EXCHANGE RATES

 

Currency

Unit

Indian Rupees

US Dollar

1

Rs. 59.26

UK Pound

1

Rs. 99.62

Euro

1

Rs. 80.59

 

 

INFORMATION DETAILS

 

Analysis Done by :

DIV

 

 

Report Prepared by :

DPT

 

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.