MIRA INFORM REPORT

 

 

Report Date :

27.03.2014

 

IDENTIFICATION DETAILS

 

Name :

H&F INDUSTRY GMBH

 

 

Registered Office :

Zeppelinstr. 1, D 18196 Kavelstorf

 

 

Country :

Germany

 

 

Financials (as on) :

30.09.2012

 

 

Date of Incorporation :

17.05.1991

 

 

Com. Reg. No.:

HRB 2381

 

 

Legal Form :

Private Limited Company

 

 

Line of Business :

·         Manufacturer of computers and peripheral equipment

·         Manufacturer of instruments and appliances for measuring, testing and navigation

·         Agents involved in the sale of machines (except agricultural machinery and office machinery) and  industrial supplies

 

 

No. of Employees

110

 

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 – 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

 

H&F INDUSTRY GmbH

 

Zeppelinstr. 1

D 18196 Kavelstorf

Telephone:        038208/699-0

Telefax:            038208/699-99

Homepage:       www.hf-industry.de         

E-mail:              info@hf-industry.de

 

 

Company Status

 

active

 

VAT no    

 

DE137474381

 

 

Tax ID number

 

081/110/02364

 

 

CONCLUSION

 

Business relations are permissible.

 

 

Synthesis

 

LEGAL FORM               Private limited company

Date of foundation:       17.05.1991

Begin of business

activities:                      17.05.1991

Shareholders'

agreement:                    17.05.1991

Registered on:              13.01.1992

Commercial Register:    Local court 18057 Rostock

under:                           HRB 2381

 

Share capital:                          EUR            500,000.00

 

 

Shareholder

 

VINCI Energies Deutschland GmbH

Colmarer Str. 11

D 60528 Frankfurt

Legal form: Private limited company

Share capital:     EUR         10,100,000.00

Share:             EUR            350,000.00

Registered on: 02.12.2003

Reg. data: 60313 Frankfurt, HRB 57946

 

Shareholder:

                      H&F Verwaltungs-GmbH

                      Zeppelinstr. 1

                      D 18196 Kavelstorf

                      Legal form: Private limited company

                      Share capital:     EUR             25,100.00

                      Share:             EUR            150,000.00

                      Registered on: 30.09.2009

                      Reg. data: 18057 Rostock, HRB 11351

 

Manager

 

Andreas Felske

Dammer Str. 1

D 18196 Kavelstorf

having sole power of representation

born: 30.08.1958

Profession: Master electrician

Marital status: married

 

 Manager:

                      Karsten Wacker

                      Feldweg 5

                      D 27726 Worpswede

                      having sole power of representation

                      born: 18.12.1958

                      Profession: graduate engineer

                      Marital status: married

 Manager:

                      Michael Marter

                      D 10115 Berlin

                      born: 17.08.1950

Further functions/participations of Andreas Felske (Manager)

 

General partner:

                      Torsten Morwinsky, Andreas Felske

                      Zeppelinstr. 1

                      D 18196 Kavelstorf

                      Legal form: Partnership under the Civil Code

 Shareholder:

                      KATO GmbH

                      Zeppelinstr. 1

                      D 18196 Kavelstorf

                      Legal form: Private limited company

                      Share capital:     EUR             26,000.00

                      Share:             EUR              9,620.00

                      Registered

                      on:         08.06.2012

                      Reg. data:  18057 Rostock, HRB 12277

 Shareholder:

                      H&F Verwaltungs-GmbH

                      Zeppelinstr. 1

                      D 18196 Kavelstorf

                      Legal form: Private limited company

                      Share capital:     EUR             25,100.00

                      Share:             EUR              9,287.00

                      Registered

                      on:         30.09.2009

                      Reg. data:  18057 Rostock, HRB 11351

 Manager:

                      H&F Verwaltungs-GmbH

                      Zeppelinstr. 1

                      D 18196 Kavelstorf

                      Legal form: Private limited company

                      Share capital:     EUR             25,100.00

                      Registered

                      on:         30.09.2009

                      Reg. data:  18057 Rostock, HRB 11351

 Manager:

                      KATO GmbH

                      Zeppelinstr. 1

                      D 18196 Kavelstorf

                      Legal form: Private limited company

                      Share capital:     EUR             26,000.00

                      Registered

                      on:         08.06.2012

                      Reg. data:  18057 Rostock, HRB 12277

 


Further functions/participations of Karsten Wacker (Manager)

 

 Shareholder:

                      KATO GmbH

                      Zeppelinstr. 1

                      D 18196 Kavelstorf

                      Legal form: Private limited company

                      Share capital:     EUR             26,000.00

                      Share:             EUR              9,620.00

                      Registered

                      on:         08.06.2012

                      Reg. data:  18057 Rostock, HRB 12277

 Shareholder:

                      H&F Verwaltungs-GmbH

                      Zeppelinstr. 1

                      D 18196 Kavelstorf

                      Legal form: Private limited company

                      Share capital:     EUR             25,100.00

                      Share:             EUR              9,287.00

                      Registered

                      on:         30.09.2009

                      Reg. data:  18057 Rostock, HRB 11351

 Manager:

                      KATO GmbH

                      Zeppelinstr. 1

                      D 18196 Kavelstorf

                      Legal form: Private limited company

                      Share capital:     EUR             26,000.00

                      Registered

                      on:         08.06.2012

                      Reg. data:  18057 Rostock, HRB 12277

 Manager:

                      H&F Verwaltungs-GmbH

                      Zeppelinstr. 1

                      D 18196 Kavelstorf

                      Legal form: Private limited company

                      Share capital:     EUR             25,100.00

                      Registered

                      on:         30.09.2009

                      Reg. data:  18057 Rostock, HRB 11351

 Manager:

                      H & F pro aqua GmbH

                      Zeppelinstr. 1

                      D 18196 Kavelstorf

                      Legal form: Private limited company

                      Share capital:     EUR             25,000.00

                      Registered

                      on:         24.08.2009

                      Reg. data:  18057 Rostock, HRB 11321

 

Further functions/participations of Michael Marter (Manager)

 

 Manager:

                      Actemium Cegelec GmbH

                      Colmarer Str. 11

                      D 60528 Frankfurt

                      Legal form: Private limited company

                      Share capital:     EUR          3,500,000.00

                      Registered

                      on:         29.06.2006

                      Reg. data:  60313 Frankfurt, HRB 77473

 Manager:

                      Cegelec Contracting GmbH

                      Industriestr. 70

                      D 04435 Schkeuditz

                      Legal form: Private limited company

                      Share capital:     EUR            100,000.00

                      Registered

                      on:         31.07.2001

                      Reg. data:  04275 Leipzig, HRB 18073

 Proxy:

                      Actemium Controlmatic GmbH

                      Colmarer Str. 11

                      D 60528 Frankfurt

                      Post Box:

                      56 02 00

                      Legal form: Private limited company

                      Share capital:     EUR          3,120,000.00

                      Registered

                      on:         20.09.1971

                      Reg. data:  60313 Frankfurt, HRB 12686

 

 

COMPANY HISTORY

 

 17.05.1991 - 24.03.1995  H & F INDUSTRY DATA GmbH

                          Haus Nr. 42

                          D 18196 Bandelstorf

                          Private limited company

 

 24.03.1995 - 18.12.2012  H & F INDUSTRY DATA GmbH

                          Zeppelinstr. 1

                          D 18196 Kavelstorf

                          Private limited company

 

 


BUSINESS ACTIVITIES

 

Sectors

26200   Manufacturer of computers and peripheral equipment

26511   Manufacturer of instruments and appliances for measuring, testing and navigation

46141   Agents involved in the sale of machines (except agricultural machineryand office machinery) and

industrial supplies n.e.c.

 

 

BRANCHES AND FACTORIES

 

Branch:

                      H&F INDUSTRY GmbH

                      Im Schluh 37a

                      D 27726 Worpswede

                      TEL.: 04792/950443

                      Reg. entry: 27.12.1995

 

 

FINANCIAL INFORMATION

 

Payment experience:     within agreed terms

Negative information:    We have no negative information at hand.

Balance sheet year:       2011/2012

 

 

REAL ESTATE

 

Type of ownership:        Tenant

Address                        Zeppelinstr. 1

                                    D 18196 Kavelstorf

 

 Type of ownership:       Tenant

 Address                       Im Schluh 73a

                                    D 27726 Worpswede

 

Land register documents were not available.

 

 


BANKERS

 

Principal bank

UNICREDIT BANK - HYPOVEREINSBANK, 18055 ROSTOCK

Sort. code: 20030000, Account no.: 638646638

BIC: HYVEDEMM300, IBAN: DE07200300000638646638

 

 

FINANCIAL FIGURES

 

 Turnover:            2011/2012          EUR         11,672,514.00

                      2012/2013          EUR         18,500,000.00

 Expected turnover:                      EUR         19,000,000.00

 Profit:              2011/2012          EUR            143,367.00

 further business figures:

 Equipment:                              EUR            382,782.00

 Ac/ts receivable:                       EUR          2,239,229.00

 Liabilities:                            EUR          3,641,840.00

 Real estate of the firm:                EUR             20,309.00

 Total numbers of vehicles:                                     40

 - Passenger cars:                                              27

 Employees:                                                    110

 - thereof permanent staff:                                    104

 - Trainees:                                                     6

 

 

BALANCE SHEETS

 

 Balance sheet ratios 01.10.2011 - 30.09.2012

 Equity ratio [%]:                 48.28

 Liquidity ratio:                   4.62

 Return on total capital [%]:       2.46

 

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:      01.10.2011 - 30.09.2012

 

 ASSETS                                  EUR          5,856,178.60

  Fixed assets                           EUR            496,219.00

   Intangible assets                     EUR             28,285.00

    Other / unspecified intangible assetsEUR             28,285.00

   Tangible assets                       EUR            467,934.00

    Land / similar rights                EUR             20,309.00

    Plant / machinery                    EUR             64,843.00

    Other tangible assets / fixtures and

    fittings                             EUR            382,782.00

  Current assets                         EUR          5,272,433.98

   Stocks                                EUR          1,898,957.16

   Accounts receivable                   EUR          2,239,229.09

    Amounts due from related companies   EUR            458,257.28

    Amounts due from investee companies  EUR              3,261.61

    Other debtors and assets             EUR          1,777,710.20

   Liquid means                          EUR          1,134,247.73

  Remaining other assets                 EUR             87,525.62

   Accruals (assets)                     EUR             87,525.62

 

 LIABILITIES                             EUR          5,856,178.60

  Shareholders' equity                   EUR            812,438.30

   Capital                               EUR            500,000.00

    Subscribed capital (share capital)   EUR            500,000.00

   Reserves                              EUR            180,071.61

    Retained earnings / revenue reserves EUR            180,071.61

   Balance sheet profit/loss (+/-)       EUR            132,366.69

    Balance sheet profit / loss          EUR            132,366.69

  Items between shareholders' equity and

  debt capital                           EUR            550,000.00

   Mezzanine financing                   EUR            550,000.00

    Contributions of silent partners     EUR            550,000.00

  Provisions                             EUR            848,200.00

  Liabilities                            EUR          3,641,840.30

   Financial debts                       EUR            281,250.00

    Liabilities due to banks             EUR            281,250.00

   Other liabilities                     EUR          3,360,590.30

    Liabililties due to related companiesEUR          2,036,092.01

    Liabilities due to investee companiesEUR             24,000.00

    Unspecified other liabilities        EUR          1,300,498.29

  Other liabilities                      EUR              3,700.00

   Deferrals (liabilities)               EUR              3,700.00

 

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

 Code (HGB)

  Gross result (+/-)                     EUR          6,207,807.81

  Staff expenses                         EUR          3,721,875.53

   Wages and salaries                    EUR          3,007,298.91

   Social security contributions and

   expenses for pension plans and

   benefits                              EUR            714,576.62

  Total depreciation                     EUR            191,280.01

   Depreciation on tangible / intangible

   asssets (incl. start-up and exp. of

   bus.                                  EUR            191,280.01

  Other operating expenses               EUR          1,933,608.62

  Operating result from continuing

  operations                             EUR            361,043.65

  Interest result (+/-)                  EUR            -61,460.01

   Interest and similar income           EUR             52,000.61

   Interest and similar expenses         EUR            113,460.62

  Financial result (+/-)                 EUR            -61,460.01

  Result from ordinary operations (+/-)  EUR            299,583.64

  Expenses for transfer of profits to a

  parent company                         EUR             11,000.00

  Income tax / refund of income tax (+/-)EUR           -138,798.29

  Other taxes / refund of taxes          EUR            -17,418.66

  Tax (+/-)                              EUR           -156,216.95

  Annual surplus / annual deficit        EUR            132,366.69


FOREIGN EXCHANGE RATES

 

Currency

Unit

Indian Rupees

US Dollar

1

Rs.60.17

UK Pound

1

Rs.99.39

Euro

1

Rs.83.09

                

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.