MIRA INFORM REPORT

 

 

Report Date :

11.03.2014

 

IDENTIFICATION DETAILS

 

Name :

MADNESS THE NATURE TEXTILE COMPANY GMBH

 

 

Registered Office :

Moorweg 12 D 21261 Welle

 

 

Country :

Germany

 

 

Financials (as on) :

31.12.2011

 

 

Date of Incorporation :

12.03.2009

 

 

Legal Form :

Private limited company

 

 

Line of Business :

Wholesale of textiles

 

 

No. of Employees :

05

 

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 :

Slow but correct

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, 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

 

MADNESS THE NATURE TEXTILE COMPANY GmbH

 

 Company Status:         active

Moorweg 12

D 21261 Welle

Telephone:04188/894911

Telefax:  04188/891420

Homepage: www.madness-online.com

E-mail:   info@madness-online.com

 

 VAT no.:                      DE263034283

 

 

 CONCLUSION

 

 Business relations are permissible.

 

 

Company summary

 

 LEGAL FORM              Private limited company

 Date of foundation:      09.01.2009

 Shareholders'

 agreement:                   09.01.2009

 Registered on:             12.03.2009

 Commercial Register:   Local court 21255 Tostedt

 under:                          HRB 201656

 

 Share capital:                          EUR             25,000.00

 

 Shareholder:

                      Matthias Warnke

                      Moorweg 12

                      D 21261 Welle

                      born: 21.11.1959

                      Share:             EUR             15,000.00

 Shareholder:

                      Baochun Ling

                      D 21261 Welle

                      Share:             EUR             10,000.00

 Manager:

                      Matthias Warnke

                      Moorweg 12

                      D 21261 Welle

                      having sole power of representation

                      born: 21.11.1959

                      Profession: Businessman

                      Marital status: married

 

 Further functions/participations of Matthias Warnke (Manager)

 General partner:

                      Matthias Warnke und Rainer Lelewel

                      Neue Str. 8

                      D 21244 Buchholz

                      Legal form: Partnership under the Civil Code

 

 

 BUSINESS ACTIVITIES

 

 Main industrial sector

 46410   Wholesale of textiles

 

 

Payment experience:  within periods customary in this trade

 

 Negative information:We have no negative information at hand.

 

 

BALANCE SHEET YEAR:  2011

 

 

 REAL ESTATE

 

 Type of ownership:       Tenant

 Address                       Moorweg 12

                                    D 21261 Welle

 

 Land register documents were not available.

 

 

 BANKERS

 

 VOLKSBANK LÜNEBURGER HEIDE, 21412 WINSEN (LUHE)

 Sort. code: 24060300

 BIC: GENODEF1NBU

 


 

 FINANCIAL FIGURES

 

 Turnover:            2012                          EUR          1,500,000.00

 Equipment:                             *EUR             35,000.00

 Ac/ts receivable:                                  EUR            240,522.00

 Liabilities:                                EUR            218,687.00

 Employees:                                                                 5

 

 The business figures marked with an asterisk are estimates based

  on average values in the line of business.

 

 

 BALANCE SHEETS

 

 Balance sheet ratios     01.01.2011 - 31.12.2011

 Equity ratio [%]:                       27.13

 Liquidity ratio:                          1.10

 Return on total capital [%]:       3.88

 

 Balance sheet ratios     01.01.2010 - 31.12.2010

 Equity ratio [%]:                       28.55

 Liquidity ratio:                           1.38

 Return on total capital [%]:        10.75

 

 Balance sheet ratios     09.01.2009 - 31.12.2009

 Equity ratio [%]:                       18.01

 Liquidity ratio:                          1.01

 Return on total capital [%]:       7.56

 

 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            327,832.26

  Fixed assets                           EUR             11,320.13

   Tangible assets                       EUR             11,225.59

    Other / unspecified tangible assets  EUR             11,225.59

   Financial assets                      EUR                 94.54

    Other / unspecified financial assets EUR                 94.54

  Current assets                         EUR            281,456.21

   Stocks                                EUR             40,781.48

   Accounts receivable                   EUR            240,522.14

    Other debtors and assets             EUR            240,522.14

   Liquid means                          EUR                152.59

  Remaining other assets                 EUR             35,055.92

   Accruals (assets)                     EUR             35,055.92

 

 LIABILITIES                             EUR            327,832.26

  Shareholders' equity                   EUR             88,932.99

   Capital                               EUR             25,000.00

    Subscribed capital (share capital)   EUR             25,000.00

   Balance sheet profit/loss (+/-)       EUR             63,932.99

    Profit / loss brought forward        EUR             51,221.07

    Annual surplus / annual deficit      EUR             12,711.92

  Provisions                             EUR             20,211.96

  Liabilities                            EUR            218,687.31

   Other liabilities                     EUR            218,687.31

    Unspecified other liabilities        EUR            218,687.31

 

 

 

 TYPE OF BALANCE SHEET:                                                   COMPANY BALANCE SHEET

 

 FINANCIAL YEAR:                                                       01.01.2010 - 31.12.2010

 

 ASSETS                                  EUR            280,957.29

  Fixed assets                           EUR                369.47

   Tangible assets                       EUR                274.93

    Other / unspecified tangible assets  EUR                274.93

   Financial assets                      EUR                 94.54

    Other / unspecified financial assets EUR                 94.54

  Current assets                         EUR            256,087.02

   Stocks                                EUR             36,201.93

   Accounts receivable                   EUR            219,822.70

    Other debtors and assets             EUR            219,822.70

   Liquid means                          EUR                 62.39

  Remaining other assets                 EUR             24,500.80

   Accruals (assets)                     EUR             24,500.80

 

 LIABILITIES                             EUR            280,957.29

  Shareholders' equity                   EUR             76,221.07

   Capital                               EUR             25,000.00

    Subscribed capital (share capital)   EUR             25,000.00

   Balance sheet profit/loss (+/-)       EUR             51,221.07

    Profit / loss brought forward        EUR             21,008.19

    Annual surplus / annual deficit      EUR             30,212.88

  Items between shareholders' equity and

  debt capital                           EUR              8,000.00

   Special items with reserve funds      EUR              8,000.00

  Provisions                             EUR             37,611.67

  Liabilities                            EUR            159,124.55

   Other liabilities                     EUR            159,124.55

    Unspecified other liabilities        EUR            159,124.55

 


 

FOREIGN EXCHANGE RATES

 

Currency

Unit

Indian Rupees

US Dollar

1

Rs.61.20

UK Pound

1

Rs.102.35

Euro

1

Rs.84.95

 

 

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.