MIRA INFORM REPORT

 

 

Report No. :

286470.2

Report Date :

25.04.2015

 

IDENTIFICATION DETAILS

 

Name :

HEIBER UND SCHRÖDER MASCHINENBAU GMBH

 

 

Registered Office :

Feldheider Str. 52 D 40699 Erkrath Post Box: 33 13, D 40683 Erkrath

 

 

Country :

Germany

 

 

Financials (as on) :

31.12.2013

 

 

Date of Incorporation :

12.11.1985

 

 

Com. Reg. No.:

HRB 12950

 

 

Legal Form :

Private Limited Company

 

 

Line of Business :

·         Wholesale of Other Machinery, Equipment and Supplies.

·         Manufacture of Other General-Purpose Machinery.

 

 

No. of Employees

62

 


 

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, 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

 

HEIBER UND SCHRÖDER MASCHINENBAU GMBH

 

Company Status:      Active

                     Feldheider Str. 52

                     D 40699 Erkrath

                     Post Box:

                     33 13, D 40683 Erkrath

                     Telephone:02104/9376-0

                     Telefax:  02104/35749

                     Homepage: www.heiber-schroeder.com

                     E-mail:   info@heiber-schroeder.com

 

 

VAT no.     

 

DE121641993

 

 

Company Summary

 

LEGAL FORM                Private limited company

Date of foundation:       12.11.1985

Shareholders'

agreement:                    12.11.1985

Registered on:              12.12.1986

Commercial Register:    Local court 42103 Wuppertal

under:                            HRB 12950

 

 

Share capital                       

 

EUR            357,904.32

 

Shareholder:

                     Wolfgang Heiber

                     Überhaan 26

                     D 40699 Erkrath

                     born: 13.01.1942

                     Share:             EUR            178,952.16

Shareholder:

                     Schröder-Frerkes Gesellschaft mit

                     beschränkter Haftung

                     Kaiserswerther Str. 115

                     D 40474 Düsseldorf

                     Legal form: Private limited company

                     Share capital:     EUR            500,000.00

                     Share:             EUR            178,952.16

                     Registered on: 26.06.1991

                     Reg. data: 40227 Düsseldorf, HRB 27127

Manager:

                     Dr. Julius Schröder-Frerkes

                     Trills 110

                     D 40699 Erkrath

                     authorized to jointly represent the company

                     born: 01.04.1951

                     Profession: Engineer

                     Marital status: married

Manager:

                     André Garmer

                     Heideweg 8

                     D 42781 Haan

                     authorized to jointly represent the company

                     born: 23.02.1971

Proxy:

                     Gustavo Adolfo Cuata Mata

                     Trills 110

                     D 40699 Erkrath

                     authorized to jointly represent the company

                     born: 26.02.1979

 

Further functions/participations of Dr. Julius Schröder-Frerkes

(Manager)

Shareholder:

                     Schröder-Frerkes Gesellschaft mit

                     beschränkter Haftung

                     Kaiserswerther Str. 115

                     D 40474 Düsseldorf

                     Legal form: Private limited company

                     Share capital:     EUR            500,000.00

                     Share:             EUR            250,000.00

                     Registered

                     on:         26.06.1991

                     Reg. data:  40227 Düsseldorf, HRB 27127

Manager:

                     Schröder-Frerkes Gesellschaft mit

                     beschränkter Haftung

                     Kaiserswerther Str. 115

                     D 40474 Düsseldorf

                     Legal form: Private limited company

                     Share capital:     EUR            500,000.00

                     Registered

                     on:         26.06.1991

                     Reg. data:  40227 Düsseldorf, HRB 27127

Manager:

                     Tapeten-Passage Gesellschaft mit

                     beschränkter Haftung

                     Oberbilker Allee 163

                     D 40227 Düsseldorf

                     Legal form: Private limited company

                     Share capital:     EUR            255,645.94

                     Registered

                     on:         23.04.1934

                     Reg. data:  40227 Düsseldorf, HRB 580

Manager:

                     Fritz & Friends Management GmbH

                     Kaiserswerther Str. 115

                     D 40474 Düsseldorf

                     Legal form: Private limited company

                     Share capital:     EUR             25,000.00

                     Registered

                     on:         26.10.1999

                     Reg. data:  40227 Düsseldorf, HRB 38055

Liquidator:

                     CONDEX Maschinenbau GmbH

                     Eichenstr. 18

                     D 40721 Hilden

                     Legal form: Private limited company in

                                 liquidation

                     Share capital:     EUR             25,564.59

                     Registered

                     on:         23.07.1992

                     Reg. data:  40764 Langenfeld, HRB 2128

 

 

COMPANY HISTORY

 

16.12.1985 - 12.12.1986  Heiber und Schröder Maschinenbau GmbH

                         Neumannstr. 2

                         D 40235 Düsseldorf

                         Private limited company

 

 

RESIGNED ACTING PERSONS AND

SHAREHOLDERS

 

16.09.1999 - 11.12.2014  Manager

                         Karl Günther Josef Leiss

                         D 41564 Kaarst

 

 

 

BUSINESS ACTIVITIES

 

Main industrial sector

28290   Manufacture of other general-purpose machinery

4669    Wholesale of other machinery, equipment and supplies

 

 

FINANCIAL INFORMATION

 

Payment experience:  within agreed terms

 

Negative information:We have no negative information at hand.

 

Balance sheet year:  2013

 

 

REAL ESTATE

 

Type of ownership:   Tenant

Address              Feldheider Str. 52

                     D 40699 Erkrath

 

Real Estate of:      Dr. Julius Schröder-Frerkes

Type of ownership:   Tenant

Address              Trills 110

                     D 40699 Erkrath

 

Land register documents were not available.

 

 

BANKERS

 

DEUTSCHE BANK PRIVAT UND GESCHÄFTSKUNDEN, 40675 ERKRATH

Sort. code: 30070024

BIC: DEUTDEDBDUE

UNICREDIT BANK - HYPOVEREINSBANK, 40212 DÜSSELDORF

Sort. code: 30220190, Account no.: 3811166

BIC: HYVEDEMM414, IBAN: DE60302201900003811166

 

 


FINANCIAL FIGURES

 

Turnover:            2013               EUR         11,769,155.00

Profit:              2013               EUR            407,663.00

Equipment:                              EUR            102,760.00

Ac/ts receivable:                       EUR          1,734,113.00

Liabilities:                            EUR            632,793.00

Employees:                                                     62

- thereof permanent staff:                                     49

- Temporary workers:                                           13

 

 

BALANCE SHEETS

 

Balance sheet ratios 01.01.2013 - 31.12.2013

Equity ratio [%]:                 73.26

Liquidity ratio:                  10.00

Return on total capital [%]:       7.96

 

Balance sheet ratios 01.01.2012 - 31.12.2012

Equity ratio [%]:                 71.01

Liquidity ratio:                   4.66

Return on total capital [%]:      12.57

 

Balance sheet ratios 01.01.2011 - 31.12.2011

Equity ratio [%]:                 73.43

Liquidity ratio:                  10.00

Return on total capital [%]:       8.10

 

Balance sheet ratios 01.01.2010 - 31.12.2010

Equity ratio [%]:                 71.37

Liquidity ratio:                   5.16

Return on total capital [%]:       4.62

 

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          5,123,423.46

 Fixed assets                           EUR            342,122.51

  Intangible assets                     EUR             11,361.00

   Concessions, licences, rights        EUR             11,361.00

  Tangible assets                       EUR            330,761.51

   Plant / machinery                    EUR            228,002.00

   Other tangible assets / fixtures and

   fittings                             EUR            102,759.51

 Current assets                         EUR          4,759,092.15

  Stocks                                EUR          2,022,754.79

   Raw materials, consumables and

   supplies                             EUR             34,327.01

   Finished goods / work in progress    EUR          2,393,000.28

   Minus received advance payments for

   orders / installments for stocks     EUR           -404,572.50

  Accounts receivable                   EUR          1,734,112.80

   Trade debtors                        EUR          1,481,441.68

   Other debtors and assets             EUR            252,671.12

  Liquid means                          EUR          1,002,224.56

 Remaining other assets                 EUR             22,208.80

  Accruals (assets)                     EUR             22,208.80

 

LIABILITIES                             EUR          5,123,423.46

 Shareholders' equity                   EUR          3,753,343.81

  Capital                               EUR            357,904.32

   Subscribed capital (share capital)   EUR            357,904.32

  Reserves                              EUR            613,550.26

   Capital reserves                     EUR            511,291.88

   Retained earnings / revenue reserves EUR            102,258.38

  Balance sheet profit/loss (+/-)       EUR          2,781,889.23

   Balance sheet profit / loss          EUR          2,781,889.23

 Provisions                             EUR            726,584.05

  Provisions for taxes                  EUR            120,341.00

  Other / unspecified provisions        EUR            606,243.05

 Liabilities                            EUR            632,793.30

  Other liabilities                     EUR            632,793.30

   Trade creditors (for IAS incl. bills

   of exchange)                         EUR            453,389.52

   Unspecified other liabilities        EUR            179,403.78

    thereof liabilities from tax /

    financial authorities               EUR             47,653.42

    thereof liabilities from social

    security                            EUR                  0.00

 Other liabilities                      EUR             10,702.30

  Deferrals (liabilities)               EUR             10,702.30

 

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

Code (HGB)

 Sales                                  EUR         11,769,155.19

 Inventory change + own costs (+/-)     EUR             11,341.54

  Inventory change (+/-)                EUR           -195,715.82

  Capitalised own costs                 EUR            207,057.36

 Other operating income                 EUR             78,636.26

 Cost of materials                      EUR          5,604,991.52

  Raw materials and supplies, purchased

  goods                                 EUR          3,570,688.35

  Purchased services                    EUR          2,034,303.17

 Gross result (+/-)                     EUR          6,254,141.47

 Staff expenses                         EUR          3,391,631.14

  Wages and salaries                    EUR          2,905,400.97

  Social security contributions and

  expenses for pension plans and

  benefits                              EUR            486,230.17

 Total depreciation                     EUR            156,028.80

  Depreciation on tangible / intangible

  asssets (incl. start-up and exp. of

  bus.                                  EUR            156,028.80

 Other operating expenses               EUR          2,109,731.37

 Operating result from continuing

 operations                             EUR            596,750.16

 Interest result (+/-)                  EUR             -1,340.51

  Interest and similar income           EUR              3,410.38

  Interest and similar expenses         EUR              4,750.89

 Financial result (+/-)                 EUR             -1,340.51

 Result from ordinary operations (+/-)  EUR            595,409.65

 Income tax / refund of income tax (+/-)EUR           -181,437.03

 Other taxes / refund of taxes          EUR             -6,309.78

 Tax (+/-)                              EUR           -187,746.81

 Annual surplus / annual deficit        EUR            407,662.84

 

Type of balance sheet:                    Company balance sheet

 

Financial year:                           01.01.2012 - 31.12.2012

 

ASSETS                                  EUR          5,693,638.20

 Fixed assets                           EUR            327,115.01

  Intangible assets                     EUR             17,383.00

   Other / unspecified intangible assetsEUR             17,383.00

  Tangible assets                       EUR            309,732.01

   Other / unspecified tangible assets  EUR            309,732.01

 Current assets                         EUR          5,353,763.32

  Stocks                                EUR          2,281,271.05

  Accounts receivable                   EUR          2,735,278.32

   Other debtors and assets             EUR          2,735,278.32

  Liquid means                          EUR            337,213.95

 Remaining other assets                 EUR             12,759.87

  Accruals (assets)                     EUR             12,759.87

 

LIABILITIES                             EUR          5,693,638.20

 Shareholders' equity                   EUR          4,045,680.97

  Capital                               EUR            357,904.32

   Subscribed capital (share capital)   EUR            357,904.32

  Reserves                              EUR            613,550.26

   Capital reserves                     EUR            511,291.88

   Retained earnings / revenue reserves EUR            102,258.38

  Balance sheet profit/loss (+/-)       EUR          3,074,226.39

   Balance sheet profit / loss          EUR          3,074,226.39

 Provisions                             EUR            723,813.00

 Liabilities                            EUR            924,144.23

  Other liabilities                     EUR            924,144.23

   Unspecified other liabilities        EUR            924,144.23

 


 

FOREIGN EXCHANGE RATES

 

Currency

Unit

Indian Rupees

US Dollar

1

Rs.63.40

UK Pound

1

Rs.95.42

Euro

1

Rs.68.49

 

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.