MIRA INFORM REPORT

 

 

Report No. :

316852

Report Date :

18.04.2015

 

IDENTIFICATION DETAILS

 

Name :

WITTE TUBE & PIPE SYSTEMS GMBH

 

 

Registered Office :

Schafjückenweg 5, D 26180 Rastede

 

 

Country :

Germany

 

 

Financials (as on) :

31.12.2013

 

 

Date of Incorporation :

1974

 

 

Legal Form :

Private Limited Company

 

 

Line of Business :

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

·         Wholesale of plumbing and heating equipment and supplies

·         Wholes of metal and plastic goods for construction purposes

 

 

No. of Employees :

51

 

 

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 – December 31, 2014

 

Country Name

Previous Rating

(30.09.2014)

Current Rating

(31.12.2014)

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, 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 2014. The new German government introduced a minimum wage of about $11.60 (8.50 euros) 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%. The budget was essentially in balance in 2014. 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 plans to replace nuclear power with renewable energy, which accounts for 34% of total energy consumption, up from 9% in 2000. 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 & address

 

WITTE TUBE & PIPE SYSTEMS GMBH

 

 Company Status:         active

                                    Schafjückenweg 5

                                    D 26180 Rastede

                                    Telephone:04402/9249-0

                                    Telefax:  04402/9249-67

                                    Homepage: www.witte-nederland.de

                                    E-mail:   info@witte-nederland.de

 

 VAT no.:                      DE277933982

 Tax ID number:             69/200/27597

 

 

CONCLUSION

 

 Business relations are permissible.

 

 

 LEGAL FORM           Private limited company

 Date of foundation:  1974

 Shareholders'

 agreement:           26.05.2011

 Registered on:       09.06.2011

 Commercial Register: Local court 26135 Oldenburg

 under:               HRB 205739

 

 Share capital:                          EUR          2,000,000.00

 

 Shareholder:

                      Tom Witte

                      Mansholter Str. 24

                      D 26215 Wiefelstede

                      born: 09.03.1963

                      Share:             EUR          1,500,000.00

 Shareholder:

                      Lennart Witte

                      Mansholter Str. 24

                      D 26215 Wiefelstede

                      born: 11.08.1991

                      Share:             EUR            500,000.00

 Manager:

                      Tom Witte

                      Mansholter Str. 24

                      D 26215 Wiefelstede

                      having sole power of representation

                      born: 09.03.1963

                      Marital status: married

 

 Further functions/participations of Tom Witte (Manager)

 Shareholder:

                      JUMA Grundstücksverwaltungsgesellschaft mbH

                      Mansholter Str. 24

                      D 26215 Wiefelstede

                      Legal form: Private limited company

                      Share capital:     EUR             50,000.00

                      Share:             EUR             50,000.00

                      Registered

                      on:         02.07.2009

                      Reg. data:  26135 Oldenburg, HRB 203490

 Shareholder:

                      JUMA Job GmbH

                      Staugraben 6a

                      D 26122 Oldenburg

                      Legal form: Private limited company

                      Share capital:     EUR             50,000.00

                      Share:             EUR             45,000.00

                      Registered

                      on:         25.02.2010

                      Reg. data:  26135 Oldenburg, HRB 204280

 Manager:

                      JUMA Grundstücksverwaltungsgesellschaft mbH

                      Mansholter Str. 24

                      D 26215 Wiefelstede

                      Legal form: Private limited company

                      Share capital:     EUR             50,000.00

                      Registered

                      on:         02.07.2009

                      Reg. data:  26135 Oldenburg, HRB 203490

 Manager:

                      JUMA Job GmbH

                      Staugraben 6a

                      D 26122 Oldenburg

                      Legal form: Private limited company

                      Share capital:     EUR             50,000.00

                      Registered

                      on:         25.02.2010

                      Reg. data:  26135 Oldenburg, HRB 204280

 

 

COMPANY HISTORY

 

 09.06.2011 - 16.06.2011  WITTE TUPE & PIPE SYSTEMS GMBH

                          Schafjückenweg 5

                          D 26180 Rastede

                          Private limited company

 

 

RESIGNED ACTING PERSONS AND SHAREHOLDERS

 

 15.06.2011 - 15.12.2014  Manager

                          Jürgen Eberhard Heinrich Paul Witte

                          D 26160 Bad Zwischenahn

 

 

BUSINESS ACTIVITIES

 

 Main industrial sector

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

46742   Wholesale of plumbing and heating equipment and supplies

46743   Wholes of metal and plastic goods for construction purposes

 

Payment experience:  within agreed terms

 

Negative information:We have no negative information at hand.

 

 

REAL ESTATE

 

 Type of ownership:   Tenant

 Address              Schafjückenweg 5

                      D 26180 Rastede

 

 Real Estate of:      Lennart Witte

 Type of ownership:   Tenant

 Address              Mansholter Str. 24

                      D 26215 Wiefelstede

 

 Land register documents were not available.

 

 

BANKERS

 

 BREMER LANDESBANK, 26122 OLDENBURG (OLDB)

 Sort. code: 29050000, Account no.: 3004839004

 BIC: BRLADE22XXX, IBAN: DE47290500003004839004

 OLDENBURGISCHE LANDESBANK AG, 26016 OLDENBURG (OLDB)

 Sort. code: 28020050, Account no.: 1443173800

 BIC: OLBODEH2XXX, IBAN: DE54280200501443173800

FINANCIAL FIGURES

 

 Turnover:                     2013                 EUR         20,255,353.00

                                    2014                 EUR         20,300,000.00

 Profit:                                      2013                 EUR          1,051,795.00

 further business figures:

 Equipment:                                                      EUR            261,660.00

 Ac/ts receivable:                                              EUR          2,468,571.00

 Liabilities:                                            EUR          1,603,479.00

 Total numbers of vehicles:                                            11

 - Passenger cars:                                                                     11

 Employees:                                                                             51

 - Part-time employees:                                                  4

 - Trainees:                                                                    12

 - Temporary workers:                                                    4

 

 

BALANCE SHEETS

 

 Balance sheet ratios 01.01.2013 - 31.12.2013

 Equity ratio [%]:                 79.89

 Liquidity ratio:                   5.03

 Return on total capital [%]:       7.40

 

 Balance sheet ratios 01.01.2012 - 31.12.2012

 Equity ratio [%]:                 75.24

 Liquidity ratio:                   2.00

 Return on total capital [%]:       9.46

 

 Balance sheet ratios 09.06.2011 - 31.12.2011

 Equity ratio [%]:                 61.16

 Liquidity ratio:                   1.48

 Return on total capital [%]:       4.30

 

 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         15,293,315.70

  Fixed assets                           EUR          3,655,656.80

   Intangible assets                     EUR              2,441.00

    Concessions, licences, rights        EUR              2,441.00

   Tangible assets                       EUR          3,635,215.80

    Land / similar rights                EUR          3,159,511.80

    Plant / machinery                    EUR            214,044.00

    Other tangible assets / fixtures and

    fittings                             EUR            261,660.00

   Financial assets                      EUR             18,000.00

    Shares in participations /

    subsidiaries and the like            EUR             18,000.00

     Shares in related companies         EUR             18,000.00

  Current assets                         EUR         11,635,641.90

   Stocks                                EUR          8,074,987.77

    Finished goods / work in progress    EUR          8,060,046.77

    Advance payments made                EUR             14,941.00

   Accounts receivable                   EUR          2,468,570.94

    Amounts due from shareholders        EUR          1,072,483.50

    Trade debtors                        EUR          1,227,732.37

    Amounts due from related companies   EUR            128,564.24

    Other debtors and assets             EUR             39,790.83

   Liquid means                          EUR          1,092,083.19

  Remaining other assets                 EUR              2,017.00

   Accruals (assets)                     EUR              2,017.00

 

 LIABILITIES                             EUR         15,293,315.70

  Shareholders' equity                   EUR         12,199,858.07

   Capital                               EUR          2,000,000.00

    Subscribed capital (share capital)   EUR          2,000,000.00

   Reserves                              EUR          2,000,000.00

    Retained earnings / revenue reserves EUR          2,000,000.00

   Balance sheet profit/loss (+/-)       EUR          8,199,858.07

    Profit / loss brought forward        EUR          7,148,063.47

    Annual surplus / annual deficit      EUR          1,051,794.60

  Provisions                             EUR          1,489,979.07

   Pension provisions and comparable

   provisions                            EUR            843,809.00

   Provisions for taxes                  EUR            270,228.28

   Other / unspecified provisions        EUR            375,941.79

  Liabilities                            EUR          1,603,478.56

   Financial debts                       EUR             71,655.00

    Liabilities due to banks             EUR             71,655.00

   Other liabilities                     EUR          1,531,823.56

    Trade creditors (for IAS incl. bills

    of exchange)                         EUR          1,166,211.66

    Liabilities due to shareholders      EUR            233,838.50

    Unspecified other liabilities        EUR            131,773.40

     thereof liabilities from tax /

     financial authorities               EUR            112,169.78

  Guarantees and other commitments       EUR            360,000.00

   Guarantees / warranties               EUR             30,000.00

    Guarantees                           EUR             30,000.00

   Liability from creation of a security

   interest for third parties            EUR            330,000.00

 

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

 Code (HGB)

  Sales                                  EUR         20,255,353.06

  Other operating income                 EUR            110,247.04

  Cost of materials                      EUR         14,180,996.15

   Raw materials and supplies, purchased

   goods                                 EUR         14,180,996.15

  Gross result (+/-)                     EUR          6,184,603.95

  Staff expenses                         EUR          1,871,989.82

   Wages and salaries                    EUR          1,603,383.00

   Social security contributions and

   expenses for pension plans and

   benefits                              EUR            268,606.82

  Total depreciation                     EUR            381,989.34

   Depreciation on tangible / intangible

   asssets (incl. start-up and exp. of

   bus.                                  EUR            381,989.34

  Other operating expenses               EUR          2,357,285.17

  Operating result from continuing

  operations                             EUR          1,573,339.62

  Interest result (+/-)                  EUR            -32,710.85

   Interest and similar income           EUR             46,162.24

   Interest and similar expenses         EUR             78,873.09

  Financial result (+/-)                 EUR            -32,710.85

  Result from ordinary operations (+/-)  EUR          1,540,628.77

  Income tax / refund of income tax (+/-)EUR           -480,073.84

  Other taxes / refund of taxes          EUR             -8,760.33

  Tax (+/-)                              EUR           -488,834.17

  Annual surplus / annual deficit        EUR          1,051,794.60

 

 Type of balance

 sheet:               Company balance sheet

 

 Financial year:      01.01.2012 - 31.12.2012

 

 ASSETS                                  EUR         14,820,160.93

  Fixed assets                           EUR          3,967,095.05

   Intangible assets                     EUR              7,290.00

   Tangible assets                       EUR          3,941,805.05

   Financial assets                      EUR             18,000.00

    Other / unspecified financial assets EUR             18,000.00

  Current assets                         EUR         10,850,388.88

   Stocks                                EUR          6,845,632.86

   Accounts receivable                   EUR          3,047,801.28

    thereof total due from shareholders  EUR            792,643.00

   Liquid means                          EUR            956,954.74

  Remaining other assets                 EUR              2,677.00

   Accruals (assets)                     EUR              2,677.00

 

 LIABILITIES                             EUR         14,820,160.93

  Shareholders' equity                   EUR         11,348,063.47

   Capital                               EUR             25,000.00

    Subscribed capital (share capital)   EUR             25,000.00

   Reserves                              EUR          1,975,000.00

    Retained earnings / revenue reserves EUR          1,975,000.00

   Balance sheet profit/loss (+/-)       EUR          9,348,063.47

    Profit / loss brought forward        EUR          8,020,712.50

    Annual surplus / annual deficit      EUR          1,327,350.97

  Provisions                             EUR          1,385,323.77

  Liabilities                            EUR          2,086,773.69

  Guarantees and other commitments       EUR            360,000.00

   Guarantees / warranties               EUR            360,000.00

    Guarantees                           EUR            360,000.00

 

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

 Code (HGB)

  Gross result (+/-)                     EUR          6,226,090.87

  Staff expenses                         EUR          1,913,168.80

   Wages and salaries                    EUR          1,636,808.17

   Social security contributions and

   expenses for pension plans and

   benefits                              EUR            276,360.63

  Total depreciation                     EUR            410,492.09

   Depreciation on tangible / intangible

   asssets (incl. start-up and exp. of

   bus.                                  EUR            410,492.09

  Other operating expenses               EUR          2,310,901.08

  Operating result from continuing

  operations                             EUR          1,591,528.90

  Result from participating interests

  (+/-)                                  EUR            200,000.00

   Expenses / income from participations EUR            200,000.00

    Income from related companies        EUR            200,000.00

  Interest result (+/-)                  EUR            -21,080.08

   Interest and similar income           EUR             50,116.22

   Interest and similar expenses         EUR             71,196.30

  Other financial result                 EUR              5,308.33

   Income from securities and loans from

   financial assets                      EUR              5,308.33

  Financial result (+/-)                 EUR            184,228.25

  Result from ordinary operations (+/-)  EUR          1,775,757.15

  Income tax / refund of income tax (+/-)EUR           -440,217.53

  Other taxes / refund of taxes          EUR             -8,188.65

  Tax (+/-)                              EUR           -448,406.18

  Annual surplus / annual deficit        EUR          1,327,350.97

 

FOREIGN EXCHANGE RATES

 

Currency

Unit

Indian Rupees

US Dollar

1

Rs.62.35

UK Pound

1

Rs.93.10

Euro

1

Rs.67.13

 

 

INFORMATION DETAILS

 

Analysis Done by :

RAS

 

 

Report Prepared by :

TPT

 

               

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.