MIRA INFORM REPORT

 

 

Report Date :

02.09.2014

 

IDENTIFICATION DETAILS

 

Name :

A. MONFORTS TEXTILMASCHINEN GMBH & CO. KG

 

 

Registered Office :

Blumenberger Str. 143/145 D 41061 Mönchengladbach

 

 

Country :

Germany

 

 

Financials (as on) :

31.12.2012

 

 

Date of Incorporation :

11.08.1993

 

 

Com. Reg. No.:

HRA 3133

 

 

Legal Form :

Ltd partnership with priv. ltd. company as general partner

 

 

Line of Business :

·         Manufacture of machinery for textile, apparel and leather production

·         Wholesale of machinery for the textile industry and of sewing and knitting machines

 

 

No. of Employees

127

 

RATING & COMMENTS

 

MIRA’s Rating :

B

 

RATING

STATUS

PROPOSED CREDIT LINE

26-40

B

Capability to overcome financial difficulties seems comparatively below average.

Small

 

Status :

Moderate

 

 

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

 

 

 


Company name and address

 

A. MONFORTS TEXTILMASCHINEN GMBH & CO. KG

 

 Company Status:          active

                                    Blumenberger Str. 143/145

                                    D 41061 Mönchengladbach

                                    Telephone:02161/401-0

                                    Telefax:  02161/401-416

                                    Homepage: www.monforts.de

                                    E-mail:   marketing@monforts.de

 

 VAT no.:                      DE811506224

 

 

CONCLUSION

 

 Business relations are permissible.

 

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

 Registered on:              11.08.1993

 Register of

 companies:                  Local court 41061 Mönchengladbach

 under:                          HRA 3133

 

 Total cap. contribution:                EUR          5,100,000.00

 

 Limited partner:

                      Gensford S.à.r.l.

                      560A, rue de Neudorf

                      L 2220 Luxemburg

                      Legal form: Other legal form

                      Share:             EUR          5,100,000.00

 General partner:

                      A. Monforts Textilmaschinen-Verwaltungs-GmbH

                      Blumenberger Str. 143/145

                      D 41061 Mönchengladbach

                      Legal form: Private limited company

                      Share capital:     EUR             26,000.00

                      Registered on: 29.07.1993

                      Reg. data: 41061 Mönchengladbach, HRB 4634

 

 Shareholder:

                      Gensford S.à.r.l.

                      560A, rue de Neudorf

                      L 2220 Luxemburg

                      Legal form: Other legal form

                      Share:             EUR             26,000.00

 Manager:

                      Roland Hampel

                      D 52531 Übach-Palenberg

                      having sole power of representation

                      born: 10.06.1954

                      Profession: graduate engineer

 Manager:

                      Alexander Wai Yung Wan

                      RC  Kowloon, Hong Kong

                      having sole power of representation

                      born: 12.04.1951

                      Nationality: Chinese

 Manager:

                      Du Qianyi

                      RC  Hong Kong

                      authorized to jointly represent the company

                      born: 05.11.1965

                      Nationality: Chinese

 Manager:

                      Ji Xin

                      RC  HongKong

                      having sole power of representation

                      born: 16.12.1969

                      Nationality: Chinese

 Manager:

                      Tinghong Shi

                      RC  Hongkong (Insel Tsing Yi)

                      having sole power of representation

                      born: 20.09.1962

                      Nationality: Chinese

 Proxy:

                      Ulrich Geusen

                      D 41460 Neuss

                      authorized to jointly represent the company

                      born: 19.10.1957

 

 

 COMPANY HISTORY

 

 11.08.1993 - 20.04.2005  A. Monforts Textilmaschinen GmbH & Co.

                          KG

                          Schwalmstr. 301

                          D 41238 Mönchengladbach

                          Ltd partnership with priv. ltd. company

                          as general partner

 20.04.2005 - 11.11.2011  A. Monforts Textilmaschinen GmbH & Co.

                          KG

                          Schwalmstr. 301

                          D 41238 Mönchengladbach

                          Ltd partnership with priv. ltd. company

                          as general partner

 

 

BUSINESS ACTIVITIES

 

Main industrial sector

 

 28940   Manufacture of machinery for textile, apparel and leather production

46640   Wholesale of machinery for the textile industry and of sewing and knitting machines

 

 

PARTICIPATIONS

 

 Shareholder:

                      ABT Vermögensverwaltungs-Gesellschaft mbH

                      Blumenberger Str. 143/145

                      D 41061 Mönchengladbach

                      Legal form: Private limited company

                      Company Status: active

                      Share capital:     EUR             75,000.00

                      Share:             EUR             75,000.00

                      Reg. data:  06.12.2002

                                  Local court 41061

                                  Mönchengladbach

                                  HRB 7094

 

 

 FINANCIAL INFORMATION

 

 Payment experience:  cash discount/within agreed terms

 

 Negative information:     We have no negative information at hand.

 

 Balance sheet year:      2012

 

 

REAL ESTATE

 

 Type of ownership:        unknown

 Address                       Blumenberger Str. 143 /145

                                    D 41061 Mönchengladbach

 

 Land register documents were not available.

 

 

BANKERS

 

 COMMERZBANK, 41012 MÖNCHENGLADBACH

 Sort. code: 31040015

 BIC: COBADEFFXXX

 DEUTSCHE BANK, 41061 MÖNCHENGLADBACH

 Sort. code: 31070001

 BIC: DEUTDEDD310

 

 

FINANCIAL FIGURES

 

 Turnover:                      2012               EUR         46,450,629.00

 Profit:                           2012               EUR         -6,568,797.00

 Equipment:                                           EUR            183,154.00

 Ac/ts receivable:                                               EUR          5,278,753.00

 Liabilities:                                             EUR         46,551,315.00

 Employees:                                                                  127

 - Trainees:                                                                    8

 

 

 BALANCE SHEETS

 

 Balance sheet ratios                 01.01.2012 - 31.12.2012

 Equity ratio [%]:                        -9.83

 Liquidity ratio:                            0.18

 Return on total capital [%]:         -12.51

 Balance sheet grade:                5.0

 

 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         57,662,679.32

  Fixed assets                           EUR         41,897,315.80

   Intangible assets                     EUR             58,153.00

    Concessions, licences, rights        EUR             58,153.00

   Tangible assets                       EUR            243,261.00

    Plant / machinery                    EUR             57,107.00

    Other tangible assets / fixtures and

    fittings                             EUR            186,154.00

   Financial assets                      EUR         41,595,901.80

    Shares in participations /

    subsidiaries and the like            EUR         41,595,901.80

     Shares in related companies         EUR         41,595,901.80

  Current assets                         EUR         10,561,879.71

   Stocks                                EUR          2,054,381.09

    Raw materials, consumables and

    supplies                             EUR          2,514,066.24

    Finished goods / work in progress    EUR            336,771.21

    Advance payments made                EUR             55,148.00

    Minus received advance payments for

    orders / installments for stocks     EUR           -851,604.36

   Accounts receivable                   EUR          8,427,646.43

    Trade debtors                        EUR          4,603,781.77

    Amounts due from related companies   EUR          3,180,767.75

    Other debtors and assets             EUR            643,096.91

   Liquid means                          EUR             79,852.19

  Remaining other assets                 EUR          5,203,483.81

   Accruals (assets)                     EUR             40,872.43

   Deferred taxes (assets)               EUR             63,066.60

   Deficit not covered by shareholders'

   equity                                EUR          5,099,544.78

 

 LIABILITIES                             EUR         57,662,679.32

  Shareholders' equity                   EUR                  0.00

   Capital                               EUR          2,100,000.00

    Limited partner's capital / capital

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

   Reserves                              EUR          2,052,588.00

   Balance sheet profit/loss (+/-)       EUR         -9,252,132.78

    Balance sheet profit / loss          EUR         -9,252,132.78

   Other shareholders' equity (+/-)      EUR          5,099,544.78

    Deficit not covered by shareholders'

    equity                               EUR          5,099,544.78

  Provisions                             EUR         11,111,363.54

   Pension provisions and comparable

   provisions                            EUR          1,246,918.83

   Other / unspecified provisions        EUR          9,864,444.71

  Liabilities                            EUR         46,551,315.78

   Financial debts                       EUR            956,692.26

    Liabilities due to banks             EUR            956,692.26

   Other liabilities                     EUR         45,594,623.52

    Trade creditors (for IAS incl. bills

    of exchange)                         EUR          1,392,815.53

    Liabililties due to related companiesEUR         43,269,646.83

    Unspecified other liabilities        EUR            932,161.16

     thereof liabilities from tax /

     financial authorities               EUR            252,015.15

 

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

 Code (HGB)

  Sales                                  EUR         46,450,629.56

  Inventory change + own costs (+/-)     EUR            -85,092.00

   Inventory change (+/-)                EUR            -85,092.00

  Other operating income                 EUR            674,538.33

  Cost of materials                      EUR         33,729,915.38

   Raw materials and supplies, purchased

   goods                                 EUR         31,887,170.02

   Purchased services                    EUR          1,842,745.36

  Gross result (+/-)                     EUR         13,310,160.51

  Staff expenses                         EUR         11,535,790.99

   Wages and salaries                    EUR         10,203,786.20

   Social security contributions and

   expenses for pension plans and

   benefits                              EUR          1,332,004.79

  Total depreciation                     EUR            109,600.51

   Depreciation on tangible / intangible

   asssets (incl. start-up and exp. of

   bus.                                  EUR            109,600.51

  Other operating expenses               EUR          8,259,458.88

  Operating result from continuing

  operations                             EUR         -6,594,689.87

  Interest result (+/-)                  EUR             42,458.87

   Interest and similar income           EUR            169,338.49

    thereof from related companies       EUR             75,444.55

   Interest and similar expenses         EUR            126,879.62

  Financial result (+/-)                 EUR             42,458.87

  Result from ordinary operations (+/-)  EUR         -6,552,231.00

  Income tax / refund of income tax (+/-)EUR            -16,298.44

  Other taxes / refund of taxes          EUR               -268.00

  Tax (+/-)                              EUR            -16,566.44

  Annual surplus / annual deficit        EUR         -6,568,797.44


 

FOREIGN EXCHANGE RATES

 

Currency

Unit

Indian Rupees

US Dollar

1

Rs.60.47

UK Pound

1

Rs.100.43

Euro

1

Rs.79.40

                

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.