MIRA INFORM REPORT

 

 

Report Date :

19.05.2014

 

IDENTIFICATION DETAILS

 

Name :

CENTA-ANTRIEBE KIRSCHEY GMBH

 

 

Registered Office :

Bergische Str. 7 D 42781 Haan  Post Box: 11 25, D 42755 Haan

 

 

Country :

Germany

 

 

Financials (as on) :

31.12.2011

 

 

Date of Incorporation :

22.01.1990

 

 

Reg. No.:

HRB 13109

 

 

Legal Form :

Private limited company

 

 

Line of Business :

Manufacture of plastic plates, sheets, tubes and profiles

 

 

No. of Employees :

274

 

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

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          

 

CENTA-ANTRIEBE KIRSCHEY GMBH

 

 Company Status:         active

                                    Bergische Str. 7

                                    D 42781 Haan

                                     Post Box:

                                    11 25, D 42755 Haan

                                    Telephone:02129/912-0

                                    Telefax:  02129/2790

                                     Homepage: www.centa.de

                                    E-mail:   centa@centa.de

 

 VAT no.:                      DE121390182

 Tax ID number:             135/5711/0318

 

 

CONCLUSION

 

 Business relations are permissible.

 

 LEGAL FORM              Private limited company

 Date of foundation:      22.01.1990

 Shareholders'

 agreement:                   22.01.1990

 Registered on:             09.04.1990

 Commercial Register: Local court 42103 Wuppertal

 under:                                       HRB 13109

 

 Share capital:                          EUR          2,556,459.27

 

 Shareholder:

                      Bernd Kirschey

                      Rappenweg 13

                      D 42329 Wuppertal

                      born: 11.04.1963

                      Share:             EUR          1,022,583.70

 Shareholder:

                      Dipl.-Ing. Harald Kirschey

                      Scottweg 15

                      D 42329 Wuppertal

                      born: 27.06.1961

                      Share:             EUR          1,022,583.70

 Shareholder:

                      Gerhard Kirschey

                      Ittertaler Str. 52

                      D 42329 Wuppertal

                      born: 19.10.1933

                      Share:             EUR            242,863.64

 Shareholder:

                      Kunigunde Kirschey

                      Ittertaler Str. 52

                      D 42329 Wuppertal

                      born: 10.09.1937

                      née: Schäfer

                      Share:             EUR            242,863.64

 Shareholder:

                      Karin Kirschey-Bolten

                      D 42103 Wuppertal

                      Share:             EUR             25,564.59

 Manager:

                      Bernd Kirschey

                      Rappenweg 13

                      D 42329 Wuppertal

                      having sole power of representation

                      born: 11.04.1963

                      Profession: Fully qualified merchant

                      Marital status: married

 Manager:

                      Dipl.-Ing. Harald Kirschey

                      Scottweg 15

                      D 42329 Wuppertal

                      having sole power of representation

                      born: 27.06.1961

                      Profession: Engineer

                      Marital status: married

 

 Further functions/participations of Bernd Kirschey (Manager)

 General partner:

                      Gerhard Kirschey + Kunigunde Kirschey +

                      Bernd Kirschey + Harald Kirschey + Karin

                      Kirschey

                      Bergische Str. 7

                      D 42781 Haan

                      Legal form: Partnership under the Civil Code

 

 Further functions/participations of Dipl.-Ing. Harald Kirschey

 (Manager)

 General partner:

                      Gerhard Kirschey + Kunigunde Kirschey +

                      Bernd Kirschey + Harald Kirschey + Karin

                      Kirschey

                      Bergische Str. 7

                      D 42781 Haan

                      Legal form: Partnership under the Civil Code

 General partner:

                      Stefan Koch + Harald Kirschey

                      Gambrinusstr. 10

                      D 42119 Wuppertal

                      Legal form: Partnership under the Civil Code

 

 

BUSINESS ACTIVITIES

 

 Main industrial sector

 22210   Manufacture of plastic plates, sheets, tubes and profiles

28150   Manufacture of bearings, gears, gearing and driving elements

 

 

PARTICIPATIONS

 

 Shareholder:

                      EKO GmbH

                      Seebühlstr. 3

                      D 77833 Ottersweier

                      Legal form: Private limited company

                      Company Status: active

                      Share capital:     EUR          1,000,000.00

                      Share:             EUR            500,000.00

                      Reg. data:  25.08.2008

                                  Local court 68159 Mannheim

                                  HRB 704952

 

 

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                       Bergische Str. 7

                                    D 42781 Haan

 

 Real Estate of:             Bernd Kirschey

 Type of ownership:       part owner

 Share:                           30.00 %

 Address                       Bergische Str. 7

                                    D 42781 Haan

 Value at selling price:                 EUR          3,750,000.00

 Encumbrances:                           EUR          2,500,000.00

 

 Real Estate of:             Bernd Kirschey

 Type of ownership:       proprietor

 Share:                          100.00 %

 Address                       Rappenweg 13

                                     D 42329 Wuppertal

 Value at selling price:                 EUR            300,000.00

 

 Real Estate of:             Dipl.-Ing. Harald Kirschey

 Type of ownership:       part owner

 Share:                          30.00 %

 Address                       Bergische Str. 7

                                    D 42781 Haan

 Value at selling price:                 EUR          3,750,000.00

 Encumbrances:                           EUR          2,500,000.00

 

 Real Estate of:                         Dipl.-Ing. Harald Kirschey

 Type of ownership:       proprietor

 Share:                          100.00 %

 Address                       Scottweg 15

                                     D 42329 Wuppertal

 Value at selling price:                 EUR            350,000.00

 Encumbrances:                           EUR             40,000.00

 

 Land register documents were not available.

 

 

BANKERS

 

 COMMERZBANK, 40702 HILDEN

 Sort. code: 30040000, Account no.: 699931200

 BIC: COBADEDDXXX

 DEUTSCHE BANK, 42097 WUPPERTAL

 Sort. code: 33070090

 BIC: DEUTDEDWXXX

 BNP PARIBAS FORTIS NDL DEUTSCHLAND, 60327 FRANKFURT AM MAIN

 Sort. code: 37010600, Account no.: 1087431126

 BIC: GEBADE33XXX

 POSTBANK, 45125 ESSEN, RUHR

 Sort. code: 36010043

 BIC: PBNKDEFFXXX

 STADT-SPARKASSE HAAN, 42781 HAAN, RHEINL

 Sort. code: 30351220

 BIC: WELADED1HAA

 

 

FINANCIAL FIGURES

 

 Equipment:                              EUR          1,356,994.00

 Ac/ts receivable:                       EUR          9,809,514.00

 Liabilities:                            EUR         11,394,622.00

 Employees:                                                    274

 - thereof permanent staff:                                    257

 - Trainees:                                                    17

 

 

 BALANCE SHEETS

 

 Balance sheet ratios                             01.01.2011 - 31.12.2011

 Equity ratio [%]:                                   60.86

 Liquidity ratio:                                      1.01

 Return on total capital [%]:                    10.43

 

 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         35,206,336.86

  Fixed assets                           EUR          7,695,898.70

   Intangible assets                     EUR            696,687.32

    Concessions, licences, rights        EUR            692,275.53

    Advance payments for intang. assets  EUR              4,411.79

   Tangible assets                       EUR          3,402,960.99

    Plant / machinery                    EUR          2,003,585.95

    Other tangible assets / fixtures and

    fittings                             EUR          1,356,994.16

    Advance payments made / construction

    in progress                          EUR             42,380.88

   Financial assets                      EUR          3,596,250.39

    Shares in participations /

    subsidiaries and the like            EUR          3,045,875.25

     Shares in related companies         EUR          2,306,865.14

     Shares in investee companies        EUR            739,010.11

    Loans to participations /

    subsidiaries and the like            EUR            493,960.38

     Loans to investee companies         EUR            493,960.38

    Other / unspecified financial assets EUR             56,414.76

  Current assets                         EUR         27,408,005.05

   Stocks                                EUR         17,553,310.35

    Raw materials, consumables and

    supplies                             EUR         12,352,581.29

    Finished goods / work in progress    EUR          5,200,729.06

   Accounts receivable                   EUR          9,809,513.75

    Trade debtors                        EUR          3,731,417.93

    Amounts due from related companies   EUR          2,730,636.14

    Amounts due from investee companies  EUR            278,198.63

    Other debtors and assets             EUR          3,069,261.05

   Liquid means                          EUR             45,180.95

  Remaining other assets                 EUR            102,433.11

   Accruals (assets)                     EUR            102,433.11

 

 LIABILITIES                             EUR         35,206,336.86

  Shareholders' equity                   EUR         17,616,691.48

   Capital                               EUR          2,556,459.41

    Subscribed capital (share capital)   EUR          2,556,459.41

   Balance sheet profit/loss (+/-)       EUR         15,060,232.07

    Profit / loss brought forward        EUR         11,411,836.45

    Annual surplus / annual deficit      EUR          3,648,395.62

  Items between shareholders' equity and

  debt capital                           EUR          2,000,000.00

   Mezzanine financing                   EUR          2,000,000.00

    Participation

    certificate/participation rights

    capital                              EUR          2,000,000.00

  Provisions                             EUR          4,195,023.13

   Pension provisions and comparable

   provisions                            EUR          1,934,880.96

   Other / unspecified provisions        EUR          2,260,142.17

  Liabilities                            EUR         11,394,622.25

   Financial debts                       EUR          1,020,798.77

    Liabilities due to banks             EUR          1,020,798.77

   Other liabilities                     EUR         10,373,823.48

    Trade creditors (for IAS incl. bills

    of exchange)                         EUR          1,296,205.15

    Liabilities from received advance

    payments                             EUR            109,408.94

    Liabililties due to related companiesEUR            401,064.17

    Liabilities due to investee companiesEUR            480,770.92

    Unspecified other liabilities        EUR          8,086,374.30

     thereof liabilities from tax /

     financial authorities               EUR            267,697.16

     thereof liabilities from social

     security                            EUR             45,772.55

  Guarantees and other commitments       EUR            765,000.00

   Guarantees / warranties               EUR            765,000.00

    Guarantees                           EUR            765,000.00

 

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

 Code (HGB)

  Sales                                  EUR         59,334,437.13

  Inventory change + own costs (+/-)     EUR            698,259.33

   Inventory change (+/-)                EUR            698,259.33

  Other operating income                 EUR          3,001,048.64

  Cost of materials                      EUR         29,001,533.54

   Raw materials and supplies, purchased

   goods                                 EUR         28,538,026.05

   Purchased services                    EUR            463,507.49

  Gross result (+/-)                     EUR         34,032,211.56

  Staff expenses                         EUR         18,183,506.76

   Wages and salaries                    EUR         15,469,919.82

   Social security contributions and

   expenses for pension plans and

   benefits                              EUR          2,713,586.94

  Total depreciation                     EUR          1,291,889.69

   Depreciation on tangible / intangible

   asssets (incl. start-up and exp. of

   bus.                                  EUR          1,291,889.69

  Other operating expenses               EUR         10,703,217.83

  Operating result from continuing

  operations                             EUR          3,853,597.28

  Result from participating interests

  (+/-)                                  EUR            989,960.92

   Expenses / income from participations EUR            989,960.92

    Income from related companies        EUR            989,960.92

  Interest result (+/-)                  EUR           -888,920.64

   Interest and similar income           EUR             50,141.15

    thereof from related companies       EUR              5,349.93

   Interest and similar expenses         EUR            939,061.79

    thereof paid to related companies    EUR             13,975.00

  Other financial result                 EUR             19,681.19

   Income from securities and loans from

   financial assets                      EUR             19,681.19

  Financial result (+/-)                 EUR            120,721.47

  Result from ordinary operations (+/-)  EUR          3,974,318.75

  Income tax / refund of income tax (+/-)EUR           -315,038.29

  Other taxes / refund of taxes          EUR            -10,884.84

  Tax (+/-)                              EUR           -325,923.13

  Annual surplus / annual deficit        EUR          3,648,395.62

 

 Inconsistent balance sheets:

 Financial year                              published on

 01.01.2010 - 31.12.2010                     13.02.2012


 

FOREIGN EXCHANGE RATES

 

Currency

Unit

Indian Rupees

US Dollar

1

Rs.58.86

UK Pound

1

Rs.98.82

Euro

1

Rs.80.71

 

 

INFORMATION DETAILS

 

Report Prepared by :

PDT

 

 

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.