MIRA INFORM REPORT

 

 

Report Date :

28.05.2014

 

IDENTIFICATION DETAILS

 

Name :

BENTELER STEEL/TUBE GMBH

 

 

Registered Office :

Residenzstr. 1 D 33104 Paderborn Post Box: 13 40,  Paderborn

 

 

Country :

Germany

 

 

Financials (as on) :

31.12.2012

 

 

Date of Incorporation :

27.04.2009

 

 

Com. Reg. No.:

HRB 9942

 

 

Legal Form :

Private limited company

 

 

Line of Business :

  • Manufacture of metal structures and parts of structures
  • Manufacture of metal products n.e.c.

 

 

No. of Employees

Not Available

 

RATING & COMMENTS

 

MIRA’s Rating :

Ba

 

With Financials

 

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 31st, 2014

 

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, 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

 

BENTELER STEEL/TUBE GMBH

 

 Company Status:      active

                      Residenzstr. 1

                      D 33104 Paderborn

                      Post Box:

                      13 40,  Paderborn

                      Telephone:05254/810

                      Telefax:  05254/13666

                      Homepage: www.benteler.com

                      E-mail:   sales.steeltube@benteler.de

 

 

CONCLUSION

 

 Business relations are permissible.

 

 LEGAL FORM              Private limited company

 Date of foundation:      27.04.2009

 Begin of business

 activities:                                 27.04.2009

 Shareholders'

 agreement:                   27.04.2009

 Registered on:             19.11.2010

 Commercial Register:   Local court 33098 Paderborn

 under:                                      HRB 9942

 

 Share capital:                          EUR             25,000.00

 

 Shareholder:

                      Benteler Deutschland GmbH

                      Residenzstr. 1

                      D 33104 Paderborn

                      Post Box:

                      13 40, D 33043 Paderborn

                      Legal form: Private limited company

                      Share capital:     EUR        120,000,000.00

                      Share:             EUR             25,000.00

                      Registered on: 03.09.2010

                      Reg. data: 33098 Paderborn, HRB 9859

                      Control and profit transfer agreement

 Manager:

                      Andre Sombecki

                      D 42781 Haan

                      born: 25.07.1969

                      Profession: Businessman

 Manager:

                      Matthias Jäger

                      Jakobstr. 18a

                      D 33129 Delbrück

                      authorized to jointly represent the company

                      born: 29.10.1962

 Manager:

                      Dr. Meike Schäffler

                      D 32257 Bünde

                      born: 24.05.1972

 Manager:

                      Dr. Andreas Daniel Hauger

                      D 57439 Attendorn

                      born: 25.05.1967

                      Profession: Engineer

 President of the Supervisory Board:

                      Hubertus Benteler

                      D 33098 Paderborn

 Vice-president of the Supervisory Board:

                      Edwin Borek

                      D 33104 Paderborn

                      Marital status: unknown

 Vice-president of the Supervisory Board:

                      Ulrich Marschner

                      D 33104 Paderborn

                      Marital status: unknown

 Member of the Supervisory Board:

                      Siegmund Wenk

                      Triftweg 65

                      D 33106 Paderborn

                      born: 11.09.1952

                      Profession: Fully qualified merchant

                      Marital status: married

 Member of the Supervisory Board:

                      Carmelo Zanghi

                      D 33106 Paderborn

                      Marital status: unknown

 Member of the Supervisory Board:

                      Isabel Diaz Rohr

                      D 33104 Paderborn

                      Marital status: unknown

 Member of the Supervisory Board:

                      Andreas Ivarsson

                      D 33104 Paderborn

                      Marital status: unknown

 Member of the Supervisory Board:

                      Heinz Krystofiak

                      D 33104 Paderborn

                      Marital status: unknown

 Member of the Supervisory Board:

                      Dr. Martin Kühn

                      D 33104 Paderborn

                      Marital status: unknown

 Member of the Supervisory Board:

                      Daniel Sobhan-Sarbandi

                      D 33104 Paderborn

                      Marital status: unknown

 Member of the Supervisory Board:

                      Dr. Ingmar Georg Stauff

                      D 33104 Paderborn

                      Marital status: unknown

 Member of the Supervisory Board:

                      Gisbert Tinnefeld

                      D 33104 Paderborn

                      Marital status: unknown

 Proxy:

                      Annette Brüseke

                      D 33100 Paderborn

                      authorized to jointly represent the company

                      born: 20.03.1969

                      Profession: Solicitor

 Proxy:

                      Alfons Böhm

                      D 47918 Tönisvorst

                      authorized to jointly represent the company

                      born: 25.07.1963

 Proxy:

                      Frank Brinkschröder

                      Leipziger Str. 8

                      D 33129 Delbrück

                      authorized to jointly represent the company

                      born: 03.05.1958

 Proxy:

                      Bernd Brinkmann

                      Meßdornstr. 14f

                      D 33106 Paderborn

                      authorized to jointly represent the company

                      born: 09.03.1967

 Proxy:

                      Christoph Schmeiduch

                      D 40210 Düsseldorf

                      authorized to jointly represent the company

                      born: 07.10.1974

 Proxy:

                      Andreas Laarmann

                      D 33104 Paderborn

                      authorized to jointly represent the company

                      born: 15.07.1972

 Proxy:

                      Simone Scaffidi Abbate

                      D 33129 Delbrück

                      authorized to jointly represent the company

                      born: 13.06.1977

 Proxy:

                      Dr. Peter Remer

                      D 40210 Düsseldorf

                      authorized to jointly represent the company

                      born: 10.11.1963

 

 Further functions/participations of Andre Sombecki (Manager)

 Manager:

                      Benteler Tube Management GmbH

                      Residenzstr. 1

                      D 33104 Paderborn

                      Legal form: Private limited company

                      Share capital:     EUR             25,000.00

                      Registered

                      on:         16.11.2010

                      Reg. data:  33098 Paderborn, HRB 9936

 Manager:

                      Benteler Deutschland GmbH

                      Residenzstr. 1

                      D 33104 Paderborn

                      Post Box:

                      13 40, D 33043 Paderborn

                      Legal form: Private limited company

                      Share capital:     EUR        120,000,000.00

                      Registered

                      on:         03.09.2010

                      Reg. data:  33098 Paderborn, HRB 9859

 Manager:

                      Benteler Rothrist GmbH

                      Residenzstr. 1

                      D 33104 Paderborn

                      Legal form: Private limited company

                      Share capital:     EUR             25,000.00

                      Registered

                      on:         23.11.2010

                      Reg. data:  33098 Paderborn, HRB 9946

 Member of the Supervisory Board:

                      Benteler Automobiltechnik GmbH

                      An der Talle 27-31

                      D 33102 Paderborn

                      Legal form: Private limited company

                      Share capital:     EUR        112,000,000.00

                      Registered

                      on:         06.11.2002

                      Reg. data:  33098 Paderborn, HRB 4153

 

 Further functions/participations of Matthias Jäger (Manager)

 Manager:

                      Carl Benteler GmbH

                      Frachtstr. 10-14

                      D 33602 Bielefeld

                      Legal form: Private limited company

                      Share capital:     EUR             50,000.00

                      Registered

                      on:         20.07.1989

                      Reg. data:  33602 Bielefeld, HRB 33374

 Manager:

                      Benteler Tube Management GmbH

                      Residenzstr. 1

                      D 33104 Paderborn

                      Legal form: Private limited company

                      Share capital:     EUR             25,000.00

                      Registered

                      on:         16.11.2010

                      Reg. data:  33098 Paderborn, HRB 9936

 Manager:

                      Benteler Rothrist GmbH

                      Residenzstr. 1

                      D 33104 Paderborn

                      Legal form: Private limited company

                      Share capital:     EUR             25,000.00

                      Registered

                      on:         23.11.2010

                      Reg. data:  33098 Paderborn, HRB 9946

 

 Further functions/participations of Dr. Meike Schäffler (Manager)

 Manager:

                      Benteler Tube Management GmbH

                      Residenzstr. 1

                      D 33104 Paderborn

                      Legal form: Private limited company

                      Share capital:     EUR             25,000.00

                      Registered

                      on:         16.11.2010

                      Reg. data:  33098 Paderborn, HRB 9936

 Manager:

                      Benteler Rothrist GmbH

                      Residenzstr. 1

                      D 33104 Paderborn

                      Legal form: Private limited company

                      Share capital:     EUR             25,000.00

                      Registered

                      on:         23.11.2010

                      Reg. data:  33098 Paderborn, HRB 9946

 

 Further functions/participations of Dr. Andreas Daniel Hauger

 (Manager)

 Manager:

                      Benteler Tube Management GmbH

                      Residenzstr. 1

                      D 33104 Paderborn

                      Legal form: Private limited company

                      Share capital:     EUR             25,000.00

                      Registered

                      on:         16.11.2010

                      Reg. data:  33098 Paderborn, HRB 9936

 Manager:

                      Benteler Rothrist GmbH

                      Residenzstr. 1

                      D 33104 Paderborn

                      Legal form: Private limited company

                      Share capital:     EUR             25,000.00

                      Registered

                      on:         23.11.2010

                      Reg. data:  33098 Paderborn, HRB 9946

 

 

 COMPANY HISTORY

 

 12.08.2009 - 14.04.2010  Johanna 127 Vermögensverwaltungs GmbH

                          Johanna-Kinkel-Str. 2-4

                          D 53175 Bonn

                          Private limited company

 

 

RESIGNED ACTING PERSONS AND SHAREHOLDERS

 

 01.02.2013 - 08.08.2013  President of the Supervisory Board

                          Hubertus Benteler

                          D 33104 Paderborn

 27.04.2010 - 04.02.2013  Manager

                          Norbert Bergs

                          D 33161 Hövelhof

 

 

BUSINESS ACTIVITIES

 

Main industrial sector

 2511    Manufacture of metal structures and parts of structures

25993   Manufacture of metal products n.e.c.

46722   Wholesale of non-ferrous ores, metals and metal semi-finished goods

70109   Other activities of head offices

 

 

BRANCHES AND FACTORIES

 

 Works:

                      Benteler Steel/Tube GmbH

                      Niederdarmer Str. 5

                      D 49811 Lingen

                      TEL.: 0591/800040

 Works:

                      Benteler Steel/Tube GmbH

                      Marienloher Str. 1

                      D 33104 Paderborn

                      TEL.: 05254/81201868

 Works:

                      Benteler Steel/Tube GmbH

                      Luisenstr. 117

                      D 46537 Dinslaken

                      TEL.: 02064/6230

 

 

FINANCIAL INFORMATION

 

Payment experience:     within agreed terms

 

 Negative information:   We have no negative information at hand.

 

 Balance sheet year:      2012

 

 

REAL ESTATE

 

 Type of ownership:       Tenant

 Address                       Residenzstr. 1

                                    D 33104 Paderborn

 

 Land register documents were not available.

 

 

BANKERS

 

 COMMERZBANK, 40002 DÜSSELDORF

 Sort. code: 30040000

 BIC: COBADEDDXXX

 

 

 FINANCIAL FIGURES

 

 Turnover:                     2012               EUR         17,366,490.00

                                    2013               EUR         18,000,000.00

 Expected turnover:                               EUR         19,000,000.00

 Profit:                           2012                EUR         17,307,681.00

 further business figures:

 Ac/ts receivable:                                              EUR             59,834.00

 The number of employees is not known.

 

 Control and profit transfer agreement to:

                      Benteler Deutschland GmbH

                      Residenzstr. 1

                      D 33104 Paderborn

                      Post Box:

                      13 40, D 33043 Paderborn

 

 

BALANCE SHEETS

 

 Balance sheet ratios                 01.01.2012 - 31.12.2012

 Equity ratio [%]:                       30.00

 Liquidity ratio:                          10.00

 Return on total capital [%]:        20,767.56

 

 Balance sheet ratios                 01.01.2011 - 31.12.2011

 Equity ratio [%]:                       -149.67

 Liquidity ratio:                          10.00

 Return on total capital [%]:        75,269.14

 

 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             83,340.00

  Current assets                         EUR             83,340.00

   Accounts receivable                   EUR             59,833.73

    Amounts due from related companies   EUR             59,833.73

   Liquid means                          EUR             23,506.27

 

 LIABILITIES                             EUR             83,340.00

  Shareholders' equity                   EUR             25,000.00

   Capital                               EUR             25,000.00

    Subscribed capital (share capital)   EUR             25,000.00

  Provisions                             EUR             58,340.00

   Other / unspecified provisions        EUR             58,340.00

 

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

 Code (HGB)

  Sales                                  EUR         17,366,490.49

  Other operating income                 EUR              1,450.00

  Gross result (+/-)                     EUR         17,367,940.49

  Other operating expenses               EUR             60,259.40

  Operating result from continuing

  operations                             EUR         17,307,681.09

  Result from ordinary operations (+/-)  EUR         17,307,681.09

  Expenses for transfer of profits to a

  parent company                         EUR         17,307,681.09

  Annual surplus / annual deficit        EUR                  0.00

 

 Type of balance

 sheet:               Company balance sheet

 

 Financial year:      01.01.2011 - 31.12.2011

 

 ASSETS                                  EUR             83,900.00

  Current assets                         EUR             83,900.00

   Accounts receivable                   EUR             60,308.73

    Amounts due from shareholders        EUR             60,308.73

   Liquid means                          EUR             23,591.27

 

 LIABILITIES                             EUR             83,900.00

  Shareholders' equity                   EUR             25,000.00

   Capital                               EUR             25,000.00

    Subscribed capital (share capital)   EUR             25,000.00

  Provisions                             EUR             58,900.00

   Other / unspecified provisions        EUR             58,900.00

 

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

 Code (HGB)

  Sales                                  EUR         17,815,058.54

  Gross result (+/-)                     EUR         17,815,058.54

  Other operating expenses               EUR             58,112.00

  Operating result from continuing

  operations                             EUR         17,756,946.54

  Result from ordinary operations (+/-)  EUR         17,756,946.54

  Expenses for transfer of profits to a

  parent company                         EUR         17,756,946.54

  Annual surplus / annual deficit        EUR                  0.00


FOREIGN EXCHANGE RATES

 

Currency

Unit

Indian Rupees

US Dollar

1

Rs.59.06

UK Pound

1

Rs.99.61

Euro

1

Rs.80.60

                

INFORMATION DETAILS

 

Analysis Done by :

SUB

 

 

Report Prepared by :

SDA

               

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.