MIRA INFORM REPORT

 

 

Report Date :

24.05.2014

 

IDENTIFICATION DETAILS

 

Name :

BIMECO GARNHANDEL GMBH & CO.KOMMANDITGESELLSCHAFT

 

 

Registered Office :

Hemdener Weg 109, D 46399 Bocholt, Post Box:11 47, D 46361 Bocholt

 

 

Country :

Germany

 

 

Financials (as on) :

31.12.2012

 

 

Date of Incorporation :

01.01.1985

 

 

Com. Reg. No.:

HRA 4808

 

 

Legal Form :

Ltd partnership with priv. ltd. company as general partner

 

 

Line of Business :

Wholesale of other intermediate goods

 

 

No. of Employees

Not Available

 

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 :

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 – 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

 

Bimeco Garnhandel GmbH & Co.

Kommanditgesellschaft

 

Hemdener Weg 109

D 46399 Bocholt

Post Box:

11 47, D 46361 Bocholt

Telephone:        02871/2702-0

Telefax:            02871/33830

Homepage:       www.bimeco.com

E-mail:              info@bimeco.de

 

 

VAT no           

 

DE124169081

 

 

CONCLUSION

 

 Business relations are permissible.

 

 

Company details

 

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

 Date of foundation:                  01.01.1985

 Registered on:                         13.02.1985

 Register of  companies:                       Local court 48653 Coesfeld

 under:                                      HRA 4808

 

 Total cap. contribution:                EUR          2,100,000.00

 

 

 Limited partner

 

                      Ursula Teismann

                      Heinestr. 14

                      D 46397 Bocholt

                      born: 02.11.1948

                      née: Kunz

                      Share:             EUR          1,176,000.00

 Limited partner:

                      Gertrud Bußhaus

                      Winterswijker Str. 94

                      D 46399 Bocholt

                      born: 23.04.1960

                      née: Horstmann

                      Share:             EUR            420,000.00

 Limited partner:

                      Dirk Ciborski

                      Reeser Str. 15

                      D 46395 Bocholt

                      born: 13.04.1964

                      Share:             EUR            231,000.00

 Limited partner:

                      Marion Ridder

                      Heinrich-Hillermann-Weg 18

                      D 46395 Bocholt

                      born: 09.10.1975 in Wagna/Österreich

                      née: Bernhard

                      Share:             EUR            147,000.00

 Limited partner:

                      Elisabeth Heller

                      Pfarrer-Wissing-Str. 22

                      D 46397 Bocholt

                      born: 28.04.1958

                      née: Heisterkamp

                      Share:             EUR            126,000.00

 

 

 General partner

 

                      Bimeco Garnhandel Verwaltungsgesellschaft

                      mbH

                      Hemdener Weg 109

                      D 46399 Bocholt

                      Legal form: Private limited company

                      Share capital:     EUR             25,564.59

                      Registered on: 25.01.1985

                      Reg. data: 48653 Coesfeld, HRB 7958

 

 

 Shareholder

 

                      Ursula Teismann

                      Heinestr. 14

                      D 46397 Bocholt

                      born: 02.11.1948

                      née: Kunz

                      Share:             EUR             25,564.59

 

 

 Manager

 

                      Dirk Ciborski

                      Reeser Str. 15

                      D 46395 Bocholt

                      having sole power of representation

                      born: 13.04.1964

                      Profession: Businessman

 Manager:

                      Alois Bußhaus

                      Paßkamp 5

                      D 46414 Rhede

                      having sole power of representation

                      born: 09.05.1959

                      Profession: Businessman

 

 

 Proxy

 

                      Carsten Ridder

                      Heinrich-Hillermann-Weg 18

                      D 46395 Bocholt

                      having sole power of representation

                      born: 10.12.1973

                      Profession: Businessman

 

 Further functions/participations of Bimeco Garnhandel

 Verwaltungsgesellschaft mbH (General partner)

 Shareholder:

                      Aleni GmbH

                      Hemdener Weg 109

                      D 46399 Bocholt

                      Legal form: Private limited company

                      Share capital:     EUR             50,000.00

                      Share:             EUR             25,000.00

                      Registered

                      on:         19.04.2007

                      Reg. data:  48653 Coesfeld, HRB 10674

 

 

 


BUSINESS ACTIVITIES

 

 Main industrial sector

 46760   Wholesale of other intermediate goods

 

 

 PARTICIPATIONS

 

 Limited partner:

                      Bimeco Synteks GmbH & Co. KG

                      Hemdener Weg 109

                      D 46399 Bocholt

                      Legal form: Ltd partnership with priv. ltd.

                                  company as general partner

                      Company Status: active

                      Total cap.         EUR          1,300,000.00

                      contribution:

                      Share:             EUR            585,000.00

                      Reg. data:  08.10.2003

                                  Local court 48653 Coesfeld

                                  HRA 5127

 

 

 FINANCIAL INFORMATION

 

 Payment experience:  without complaints

 

 Negative information:We have no negative information at hand.

 

 Balance sheet year:  2012

 

 

REAL ESTATE

 

 Type of ownership:   Tenant

 Address              Hemdener Weg 109

                      D 46399 Bocholt

 

 Real Estate of:      Bimeco Garnhandel Verwaltungsgesellschaft

                      mbH

 Type of ownership:   Tenant

 Address              Hemdener Weg 109

                      D 46399 Bocholt

 

 Land register documents were not available.

 BANKERS

 

 Principal bank

 VOLKSBANK BOCHOLT, 46374 BOCHOLT

 Sort. code: 42860003, Account no.: 8770800

 BIC: GENODEM1BOH, IBAN: DE20428600030008770800

 

 Further banks

 DEUTSCHE BANK, 46399 BOCHOLT

 Sort. code: 42870077, Account no.: 3156601

 BIC: DEUTDE3B428, IBAN: DE30428700770315660100

 SPARKASSE WESTMÜNSTERLAND, 48683 AHAUS

 Sort. code: 40154530

 BIC: WELADE3WXXX

 STADTSPARKASSE BOCHOLT, 46372 BOCHOLT

 Sort. code: 42850035

 BIC: WELADED1BOH

 

 

 FINANCIAL FIGURES

 

 Turnover:            2013               EUR         13,000,000.00

 Expected turnover:                      EUR         12,500,000.00

 Profit:              2012               EUR            150,391.00

                      2013               EUR             80,000.00

 further business figures:

 Equipment:                              EUR             90,647.00

 Ac/ts receivable:                       EUR          1,566,131.00

 Liabilities:                            EUR          3,149,150.00

 Total numbers of vehicles:                                      2

 - Passenger cars:                                               2

 Employees:                                                     15

 - Part-time employees:                                          6

 

 

 BALANCE SHEETS

 

 Balance sheet ratios 01.01.2012 - 31.12.2012

 Equity ratio [%]:                 41.19

 Liquidity ratio:                   0.51

 Return on total capital [%]:       2.64

 

 Balance sheet ratios 01.01.2011 - 31.12.2011

 Equity ratio [%]:                 36.33

 Liquidity ratio:                   0.46

 Return on total capital [%]:      -5.61

 

 Balance sheet ratios 01.01.2010 - 31.12.2010

 Equity ratio [%]:                 37.26

 Liquidity ratio:                   0.69

 Return on total capital [%]:      15.27

 

 Balance sheet ratios 01.01.2009 - 31.12.2009

 Equity ratio [%]:                 28.28

 Liquidity ratio:                   0.80

 Return on total capital [%]:       3.77

 

 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:      01.01.2012 - 31.12.2012

 

 ASSETS                                  EUR          5,686,797.63

  Fixed assets                           EUR            299,572.50

   Intangible assets                     EUR              7,882.00

    Concessions, licences, rights        EUR              7,882.00

   Tangible assets                       EUR            266,690.50

    Land / similar rights                EUR            176,038.00

    Plant / machinery                    EUR                  6.00

    Other tangible assets / fixtures and

    fittings                             EUR             90,646.50

   Financial assets                      EUR             25,000.00

    Shares in participations /

    subsidiaries and the like            EUR             25,000.00

     Shares in investee companies        EUR             25,000.00

  Current assets                         EUR          5,369,865.13

   Stocks                                EUR          3,803,138.88

    Finished goods / work in progress    EUR          3,803,138.88

   Accounts receivable                   EUR          1,566,131.22

    Trade debtors                        EUR          1,505,543.70

    Other debtors and assets             EUR             60,587.52

   Liquid means                          EUR                595.03

  Remaining other assets                 EUR             17,360.00

   Accruals (assets)                     EUR             17,360.00

 

 LIABILITIES                             EUR          5,686,797.63

  Shareholders' equity                   EUR          2,250,390.70

   Capital                               EUR          2,100,000.00

    Limited partner's capital / capital

    of partially liable partner (LP)     EUR          2,100,000.00

     Limited partner's  capital, fixed

     capital, capital account I          EUR          2,100,000.00

   Reserves                              EUR             15,039.00

    Retained earnings / revenue reserves EUR             15,039.00

   Balance sheet profit/loss (+/-)       EUR            135,351.70

    Balance sheet profit / loss          EUR            135,351.70

  Provisions                             EUR            287,256.61

   Pension provisions and comparable

   provisions                            EUR            207,539.76

   Provisions for taxes                  EUR              7,197.00

   Other / unspecified provisions        EUR             72,519.85

  Liabilities                            EUR          3,149,150.32

   Financial debts                       EUR          2,074,140.20

    Liabilities due to banks             EUR          2,074,140.20

   Other liabilities                     EUR          1,075,010.12

    Trade creditors (for IAS incl. bills

    of exchange)                         EUR            969,654.41

    Liabilities due to shareholders      EUR             91,855.54

    Unspecified other liabilities        EUR             13,500.17

     thereof liabilities from tax /

     financial authorities               EUR              9,025.65

     thereof liabilities from social

     security                            EUR              2,914.40

  Guarantees and other commitments       EUR          1,987,000.00

   Guarantees / warranties               EUR          1,987,000.00

    Warranties                           EUR          1,987,000.00

 

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

 Code (HGB)

  Gross result (+/-)                     EUR          1,308,070.03

  Other operating expenses               EUR          1,079,810.93

  Operating result from continuing

  operations                             EUR            228,259.10

  Interest result (+/-)                  EUR            -66,280.26

   Interest and similar income           EUR                  2.74

   Interest and similar expenses         EUR             66,283.00

  Financial result (+/-)                 EUR            -66,280.26

  Result from ordinary operations (+/-)  EUR            161,978.84

  Income tax / refund of income tax (+/-)EUR             -7,197.00

  Other taxes / refund of taxes          EUR             -4,391.14

  Tax (+/-)                              EUR            -11,588.14

  Annual surplus / annual deficit        EUR            150,390.70

 

 Type of balance

 sheet:               Company balance sheet

 

 Financial year:      01.01.2011 - 31.12.2011

 

 ASSETS                                  EUR          6,031,812.44

  Fixed assets                           EUR            310,763.00

   Intangible assets                     EUR             13,131.00

    Concessions, licences, rights        EUR             13,131.00

   Tangible assets                       EUR            272,632.00

    Land / similar rights                EUR            187,017.00

    Plant / machinery                    EUR                  6.00

    Other tangible assets / fixtures and

    fittings                             EUR             85,609.00

   Financial assets                      EUR             25,000.00

    Shares in participations /

    subsidiaries and the like            EUR             25,000.00

     Shares in investee companies        EUR             25,000.00

  Current assets                         EUR          5,697,179.44

   Stocks                                EUR          4,074,940.88

    Finished goods / work in progress    EUR          4,074,940.88

   Accounts receivable                   EUR          1,598,504.75

    Trade debtors                        EUR          1,553,554.45

    Other debtors and assets             EUR             44,950.30

   Liquid means                          EUR             23,733.81

  Remaining other assets                 EUR             23,870.00

   Accruals (assets)                     EUR             23,870.00

 

 LIABILITIES                             EUR          6,031,812.44

  Shareholders' equity                   EUR          2,100,000.00

   Capital                               EUR          2,100,000.00

    Limited partner's capital / capital

    of partially liable partner (LP)     EUR          2,100,000.00

  Provisions                             EUR            365,380.37

   Pension provisions and comparable

   provisions                            EUR            182,750.99

   Other / unspecified provisions        EUR            182,629.38

  Liabilities                            EUR          3,566,432.07

   Financial debts                       EUR          2,083,917.50

    Liabilities due to banks             EUR          2,083,917.50

   Other liabilities                     EUR          1,482,514.57

    Trade creditors (for IAS incl. bills

    of exchange)                         EUR          1,375,525.31

    Liabilities due to shareholders      EUR             91,500.35

    Unspecified other liabilities        EUR             15,488.91

     thereof liabilities from tax /

     financial authorities               EUR              9,473.99

     thereof liabilities from social

     security                            EUR              4,188.15

 

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

 Code (HGB)

  Gross result (+/-)                     EUR            829,132.39

  Other operating expenses               EUR          1,100,363.11

  Operating result from continuing

  operations                             EUR           -271,230.72

  Interest result (+/-)                  EUR            -64,759.47

   Interest and similar income           EUR                945.53

   Interest and similar expenses         EUR             65,705.00

  Financial result (+/-)                 EUR            -64,759.47

  Result from ordinary operations (+/-)  EUR           -335,990.19

  Other taxes / refund of taxes          EUR             -2,298.21

  Tax (+/-)                              EUR             -2,298.21

  Annual surplus / annual deficit        EUR           -338,288.40


 

FOREIGN EXCHANGE RATES

 

Currency

Unit

Indian Rupees

US Dollar

1

Rs.58.48

UK Pound

1

Rs.98.67

Euro

1

Rs.79.80

 

INFORMATION DETAILS

 

Analysis Done by :

RAS

 

 

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.