MIRA INFORM REPORT

 

 

Report Date :

07.10.2014

 

IDENTIFICATION DETAILS

 

Name :

AZO LIQUIDS GMBH

 

 

Registered Office :

Gottlieb-Daimler-Str.4 D 79395 Neuenburg

 

 

Country :

Germany

 

 

Financials (as on) :

31.12.2013

 

 

Date of Incorporation :

06.08.2008

 

 

Com. Reg. No.:

HRB 702714

 

 

Legal Form :

Private Limited Company

 

 

Line of Business :

Manufacturer of Other General Purpose Machinery n.e.c.

 

 

No. of Employees :

28

 

 

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 – June 1, 2014

 

Country Name

Previous Rating

(31.03.2014)

Current Rating

(01.06.2014)

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

 

 

 

 


Comapny Name and Address

 

AZO LIQUIDS GmbH

 

 Company Status:      active

                      Gottlieb-Daimler-Str. 4

                      D 79395 Neuenburg

                      Telephone:07631/9739-0

                      Telefax:  07631/9739-401

                      Homepage: www.azo-liquids.de

                      E-mail:   azo-liquids@azo.com

 

 

VAT no.        

 

DE261545265

 

 

CONCLUSION

 

Business relations are permissible.

 

 

Comapny Summary

 

 LEGAL FORM              Private limited company

 Date of foundation:        06.08.2008

 Shareholders'

 agreement:                   06.08.2008

 Registered on:               27.08.2008

 Commercial Register:    Local court 79098 Freiburg

 under:                          HRB 702714

 

 

Share capital                      

 

EUR            100,000.00

 

 

Shareholder

 

                      AZO Holding GmbH

                      Rosenberger Str. 28

                      D 74706 Osterburken

                      Legal form: Private limited company

                      Share capital:     EUR          1,860,000.00

                      Share:             EUR            100,000.00

                      Registered on: 19.02.1987

                      Reg. data: 68159 Mannheim, HRB 450049

 Manager:

                      Robert Zimmermann

                      Am Steinmäuerlein 20

                      D 74706 Osterburken

                      having sole power of representation

                      born: 09.06.1951

                      Profession: graduate engineer

                      Marital status: married

 Manager:

                      Patrick Weisser

                      Hebelstr. 41

                      D 79379 Müllheim

                      having sole power of representation

                      born: 27.08.1971

 

 Further functions/participations of Robert Zimmermann (Manager)

 Limited partner:

                      AZO GmbH & Co. KG

                      Rosenberger Str. 28

                      D 74706 Osterburken

                      Legal form: Ltd partnership with priv. ltd.

                                  company as general partner

                      Total cap.         EUR          1,500,000.00

                      contribution:

                      Share:             EUR             22,500.00

                      Registered

                      on:         19.02.1987

                      Reg. data:  68159 Mannheim, HRA 450086

 Manager:

                      AZO Holding GmbH

                      Rosenberger Str. 28

                      D 74706 Osterburken

                      Legal form: Private limited company

                      Share capital:     EUR          1,860,000.00

                      Registered

                      on:         19.02.1987

                      Reg. data:  68159 Mannheim, HRB 450049

 Manager:

                      AZO Beteiligungs GmbH

                      Rosenberger Str. 28

                      D 74706 Osterburken

                      Legal form: Private limited company

                      Share capital:     EUR             25,000.00

                      Registered

                      on:         03.09.2003

                      Reg. data:  68159 Mannheim, HRB 450261

 Manager:

                      AH Grundstücksverwaltungs GmbH

                      Gottlieb-Daimler-Str. 4

                      D 79395 Neuenburg

                      Legal form: Private limited company

                      Share capital:     EUR             25,000.00

                      Registered

                      on:         01.10.2008

                      Reg. data:  79098 Freiburg, HRB 702802

 

 

COMPANY HISTORY

 

 27.08.2008 - 04.10.2013  ZOATEC GmbH

                          Gottlieb-Daimler-Str. 4

                          D 79395 Neuenburg

                          Private limited company

 

 

BUSINESS ACTIVITIES

 

 Main industrial sector

 2829    Manufacture of other general-purpose machinery n.e.c.

 

 

FINANCIAL INFORMATION

 

 Payment experience:  within periods customary in this trade

 

 Negative information:We have no negative information at hand.

 

 Balance sheet year:  2013

 

 

REAL ESTATE

 

 Type of ownership:        Tenant

 Address                       Gottlieb-Daimler-Str. 4

                                    D 79395 Neuenburg

 

 Land register documents were not available.

 

 

BANKERS

 

 SPARKASSE NECKARTAL-ODENWALD, 74819 MOSBACH, BADEN

 Sort. code: 67450048, Account no.: 4368304

 BIC: SOLADES1MOS, IBAN: DE86674500480004368304

 LANDESBANK BADEN-WÜRTTEMBERG/BADEN-WÜRTTEMBERGISCHE BANK, 70144

 STUTTGART

 Sort. code: 60050101, Account no.: 4266400

 BIC: SOLADEST600, IBAN: DE92600501010004266400

 

 

FINANCIAL FIGURES

 

 Turnover:            2012               EUR          3,350,000.00

                      2013              *EUR          3,360,000.00

 Expected turnover:                      EUR          3,370,000.00

 further business figures:

 Equipment:                             *EUR            224,000.00

 Ac/ts receivable:                       EUR          5,672,264.00

 Liabilities:                            EUR         22,995,679.00

 Employees:                                                     28

 

 The business figures marked with an asterisk are estimates based on average values in the line of business.

 

 

BALANCE SHEETS

 

 Balance sheet ratios 01.01.2013 - 31.12.2013

 Equity ratio [%]:                        6.40

 Liquidity ratio:                           2.13

 

 Balance sheet ratios 01.01.2012 - 31.12.2012

 Equity ratio [%]:                        -139.58

 Liquidity ratio:                           0.26

 Return on total capital [%]:        -69.00

 

 Balance sheet ratios 01.01.2011 - 31.12.2011

 Equity ratio [%]:                        -14.74

 Liquidity ratio:                            0.24

 Return on total capital [%]:        -15.28

 

 Balance sheet ratios 01.01.2010 - 31.12.2010

 Equity ratio [%]:                        -18.69

 Liquidity ratio:                           0.14

 Return on total capital [%]:        -5.24

 

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:      01.01.2013 - 31.12.2013

 

 ASSETS                                  EUR         26,766,312.55

  Fixed assets                           EUR            268,768.43

   Intangible assets                     EUR             17,730.47

   Tangible assets                       EUR            251,037.96

  Current assets                         EUR         26,006,494.12

   Stocks                                EUR                  0.00

    Received advance payments for orders

    (depreciated on the assets side)     EUR         -2,887,778.12

   Accounts receivable                   EUR          5,672,263.98

   Liquid means                          EUR         20,334,230.14

  Remaining other assets                 EUR            491,050.00

   Accruals (assets)                     EUR              2,050.00

   Deferred taxes (assets)               EUR            489,000.00

 

 LIABILITIES                             EUR         26,766,312.55

  Shareholders' equity                   EUR          2,179,383.36

   Capital                               EUR            100,000.00

    Subscribed capital (share capital)   EUR            100,000.00

   Reserves                              EUR          2,079,383.36

    Capital reserves                     EUR          2,000,000.00

    Retained earnings / revenue reserves EUR             79,383.36

  Provisions                             EUR          1,591,249.92

  Liabilities                            EUR         22,995,679.27

 

 Type of balance

 sheet:               Company balance sheet

 

 Financial year:      01.01.2012 - 31.12.2012

 

 ASSETS                                  EUR          6,835,848.79

  Fixed assets                           EUR            245,137.92

   Intangible assets                     EUR              1,678.09

   Tangible assets                       EUR            243,459.83

  Current assets                         EUR          2,594,337.08

   Stocks                                EUR            534,700.69

   Accounts receivable                   EUR          1,578,588.15

   Liquid means                          EUR            481,048.24

  Remaining other assets                 EUR          3,996,373.79

   Accruals (assets)                     EUR             14,585.28

   Deferred taxes (assets)               EUR            530,000.00

   Deficit not covered by shareholders'

   equity                                EUR          3,451,788.51

 

 LIABILITIES                             EUR          6,835,848.79

  Shareholders' equity                   EUR                  0.00

   Capital                               EUR            100,000.00

    Subscribed capital (share capital)   EUR            100,000.00

   Reserves                              EUR          2,000,000.00

    Capital reserves                     EUR          2,000,000.00

   Balance sheet profit/loss (+/-)       EUR         -5,551,788.51

    Profit / loss brought forward        EUR         -3,583,207.37

    Annual surplus / annual deficit      EUR         -1,968,581.14

   Other shareholders' equity (+/-)      EUR          3,451,788.51

    Deficit not covered by shareholders'

    equity                               EUR          3,451,788.51

  Provisions                             EUR            171,324.35

  Liabilities                            EUR          6,664,524.44

   Other liabilities                     EUR                  0.00

    Unspecified other liabilities        EUR                  0.00

     thereof liabilities from tax /

     financial authorities               EUR             27,308.30

     thereof liabilities from social

     security                            EUR              4,713.49

 

 

 

 


 

FOREIGN EXCHANGE RATES

 

Currency

Unit

Indian Rupees

US Dollar

1

Rs.61.75

UK Pound

1

Rs.100.07

Euro

1

Rs.77.95

 

INFORMATION DETAILS

 

Analysis Done by :

DIV

 

 

Report Prepared by :

NIT

 

               

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.