MIRA INFORM REPORT

 

 

Report No. :

320111

Report Date :

30.04.2015

           

IDENTIFICATION DETAILS

 

Name :

TROCELLEN GESELLSCHAFT MIT BESCHRÄNKTER HAFTUNG

 

 

Registered Office :

Mülheimer Str. 26, D 53840 Troisdorf

 

 

Country :

Germany

 

 

Financials (as on) :

31.12.2011

 

 

Date of Incorporation :

17.10.2000

 

 

Com. Reg. No.:

HRB 6077

 

 

Legal Form :

Private Limited Company

 

 

Line of Business :

Manufacturer of Other Plastic Products.

 

 

No. of Employees :

101

 

 

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 :

Slow but correct

 

 

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 and address

 

TROCELLEN GESELLSCHAFT MIT BESCHRÄNKTER HAFTUNG

 

 Company Status:      active

                      Mülheimer Str. 26

                      D 53840 Troisdorf

                      Telephone:02241/85-04

                      Telefax:  02241/85-3430

                      Homepage: www.trocellen.com

                      E-mail:   info@trocellen.com

 

 

VAT no.          

 

DE813083249

 

 

CONCLUSION

 

Business relations are permissible.

 

 

Company Summary

 

 LEGAL FORM              Private limited company

 Date of foundation:      17.10.2000

 Shareholders'

 agreement:                   17.10.2000

 Registered on:             16.11.2000

 Commercial Register:   Local court 53721 Siegburg

 under:                          HRB 6077

 

 

Share capital               

 

EUR          8,500,000.00

 

 Shareholder:

                      Furukawa Electrics LTD

                      J  Tokyo

                      Legal form: Other legal form

                      Share:             EUR          8,500,000.00

 Manager:

                      Rudolfo Santa Olalla

                      I - Treviso

                      born: 30.03.1958

                      Nationality: Italian

 Manager:

                      Jozsef Takacs

                      Hengeresz utca 7.II/1

                      H 2400 Dunaujvaros

                      born: 06.07.1958

                      Nationality: Hungarian

 Manager:

                      Hidemi Nishiyama

                      J  Yamanishi

                      having sole power of representation

                      born: 05.01.1955

                      Nationality: Japanese

 Proxy:

                      Oliver Cordt

                      Frouardplatz 18

                      D 53797 Lohmar

                      authorized to jointly represent the company

                      born: 10.03.1970

 Proxy:

                      Dr. Stefan Ross

                      Friedrich-Ebert-Allee 54

                      D 52066 Aachen

                      authorized to jointly represent the company

                      born: 01.10.1966

 Proxy:

                      Udo Stahl

                      Mühlenstr. 20

                      D 53721 Siegburg

                      authorized to jointly represent the company

                      born: 01.10.1964

 Proxy:

                      Kazutaka Fukuda

                      D 50667 Köln

                      born: 03.03.1968

 

 Further functions/participations of Jozsef Takacs (Manager)

 Shareholder:

                      PBS UG (haftungsbeschränkt)

                      Rupert-Mayer-Str. 44

                      D 81379 München

                      Legal form: Entrepreneur Company (limited

                                  liability)

                      Share capital:     EUR              4,000.00

                      Share:             EUR                800.00

                      Registered

                      on:         31.01.2013

                      Reg. data:  80333 München, HRB 203312

 

 

RESIGNED ACTING PERSONS AND SHAREHOLDERS

 

 30.09.2011 - 30.06.2014  Manager

                          Masayuki Ishiwa

                          J Hiratsuka-City

 

 

BUSINESS ACTIVITIES

 

 Main industrial sector

 2229    Manufacture of other plastic products

 

 

FINANCIAL INFORMATION

 

 Payment experience:  within periods customary in this trade

 

 Negative information:We have no negative information at hand.

 

 Balance sheet year:  2011

 

 

REAL ESTATE

 

 Type of ownership:       Tenant

 Address                       Mülheimer Str. 26

                                    D 53840 Troisdorf

 

 Land register documents were not available.

 

 

BANKERS

 

 Principal bank

 COMMERZBANK, 50447 KÖLN

 Sort. code: 37040044

 BIC: COBADEFFXXX

 

 Further banks

 DEUTSCHE BANK, 50587 KÖLN

 Sort. code: 37070060

 BIC: DEUTDEDKXXX

 COMMERZBANK VORMALS DRESDNER BANK, 50450 KÖLN

 Sort. code: 37080040

 BIC: DRESDEFF370

 

 

FINANCIAL FIGURES

 

 Turnover:            2014              *EUR         11,615,000.00

 Equipment:                              EUR            176,477.00

 Ac/ts receivable:                       EUR          2,204,321.00

 Liabilities:                            EUR         42,323,418.00

 Employees:                                                    101

 - thereof permanent staff:                                    101

 

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

 

 

BALANCE SHEETS

 

 Balance sheet ratios 01.01.2011 - 31.12.2011

 Equity ratio [%]:                  4.41

 Liquidity ratio:                   0.07

 Return on total capital [%]:     -11.39

 

 Balance sheet ratios 01.01.2010 - 31.12.2010

 Equity ratio [%]:                 21.84

 Liquidity ratio:                   0.12

 Return on total capital [%]:     -13.87

 

 Balance sheet ratios 01.01.2009 - 31.12.2009

 Equity ratio [%]:                 38.79

 Liquidity ratio:                   0.17

 Return on total capital [%]:      -8.57

 

 Balance sheet ratios 01.01.2008 - 31.12.2008

 Equity ratio [%]:                 52.65

 Liquidity ratio:                   0.21

 Return on total capital [%]:      -5.93

 

 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:                          01.01.2011 - 31.12.2011

 

 ASSETS                                  EUR         45,880,131.32

  Start-up / business expansion expenses EUR             31,086.00

  Fixed assets                           EUR         32,220,550.37

   Intangible assets                     EUR            400,942.00

    Concessions, licences, rights        EUR            400,942.00

   Tangible assets                       EUR          4,847,714.62

    Land / similar rights                EUR            249,757.00

    Plant / machinery                    EUR          4,418,889.00

    Other tangible assets / fixtures and

    fittings                             EUR            176,477.00

    Advance payments made / construction

    in progress                          EUR              2,591.62

   Financial assets                      EUR         26,971,893.75

    Shares in participations /

    subsidiaries and the like            EUR         19,774,893.75

     Shares in related companies         EUR         18,032,179.00

     Shares in investee companies        EUR          1,742,714.75

    Loans to participations /

    subsidiaries and the like            EUR          7,197,000.00

     Loans to related companies          EUR          7,197,000.00

  Current assets                         EUR          8,617,966.21

   Stocks                                EUR          2,228,053.70

    Raw materials, consumables and

    supplies                             EUR          1,031,252.19

    Finished goods / work in progress    EUR          1,196,801.51

   Accounts receivable                   EUR          2,204,321.11

    Trade debtors                        EUR          1,440,362.23

    Amounts due from related companies   EUR            305,809.56

    Amounts due from investee companies  EUR             92,682.58

    Other debtors and assets             EUR            365,466.74

   Liquid means                          EUR          4,185,591.40

  Remaining other assets                 EUR          5,010,528.74

   Accruals (assets)                     EUR              3,796.76

   Deferred taxes (assets)               EUR          1,322,673.00

   Deficit not covered by shareholders'

   equity                                EUR          3,684,058.98

 

 LIABILITIES                             EUR         45,880,131.32

  Shareholders' equity                   EUR                  0.00

   Capital                               EUR          8,500,000.00

    Subscribed capital (share capital)   EUR          8,500,000.00

   Reserves                              EUR         37,622,843.45

    Capital reserves                     EUR         37,622,843.45

   Balance sheet profit/loss (+/-)       EUR        -49,806,902.43

    Profit / loss brought forward        EUR        -25,289,556.53

    Annual surplus / annual deficit      EUR        -24,517,345.90

   Other shareholders' equity (+/-)      EUR          3,684,058.98

    Deficit not covered by shareholders'

    equity                               EUR          3,684,058.98

  Provisions                             EUR          3,556,713.17

   Pension provisions and comparable

   provisions                            EUR          1,825,452.00

   Provisions for taxes                  EUR             14,032.89

   Other / unspecified provisions        EUR          1,717,228.28

  Liabilities                            EUR         42,323,418.15

   Financial debts                       EUR         33,811,923.98

    Liabilities due to banks             EUR         33,811,923.98

   Other liabilities                     EUR          8,511,494.17

    Trade creditors (for IAS incl. bills

    of exchange)                         EUR            981,639.80

    Liabililties due to related companiesEUR          5,110,215.83

    Liabilities due to investee companiesEUR          2,200,000.00

    Unspecified other liabilities        EUR            219,638.54

 

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

 Code (HGB)

  Sales                                  EUR         18,158,001.72

  Inventory change + own costs (+/-)     EUR            109,263.30

   Inventory change (+/-)                EUR             67,277.15

   Capitalised own costs                 EUR             41,986.15

  Other operating income                 EUR          9,203,185.99

  Cost of materials                      EUR          9,848,928.52

   Raw materials and supplies, purchased

   goods                                 EUR          9,397,448.54

   Purchased services                    EUR            451,479.98

  Gross result (+/-)                     EUR         17,621,522.49

  Staff expenses                         EUR          6,473,897.32

   Wages and salaries                    EUR          5,293,880.11

   Social security contributions and

   expenses for pension plans and

   benefits                              EUR          1,180,017.21

  Total depreciation                     EUR          1,619,126.01

   Depreciation on tangible / intangible

   asssets (incl. start-up and exp. of

   bus.                                  EUR          1,619,126.01

  Other operating expenses               EUR         12,304,108.86

  Operating result from continuing

  operations                             EUR         -2,775,609.70

  Result from participating interests

  (+/-)                                  EUR          1,038,750.40

   Expenses / income from participations EUR          1,038,750.40

    Income from related companies        EUR          1,038,750.40

  Interest result (+/-)                  EUR         -1,114,347.02

   Interest and similar income           EUR              9,578.73

   Interest and similar expenses         EUR          1,123,925.75

    thereof paid to related companies    EUR            130,100.59

  Other financial result                 EUR         -2,966,447.27

   Income from securities and loans from

   financial assets                      EUR            533,552.73

    thereof related companies            EUR            533,552.73

   Depreciation on financial assets and

   marketable securities                 EUR          3,500,000.00

  Financial result (+/-)                 EUR         -3,042,043.89

  Result from ordinary operations (+/-)  EUR         -5,817,653.59

  Extraordinary expenses                 EUR         19,866,160.23

  Extraordinary result (+/-)             EUR        -19,866,160.23

  Income tax / refund of income tax (+/-)EUR          1,217,198.39

  Other taxes / refund of taxes          EUR            -50,730.47

  Tax (+/-)                              EUR          1,166,467.92

  Annual surplus / annual deficit        EUR        -24,517,345.90

 

 Type of balance sheet:                   Company balance sheet

 

 Financial year:                          01.01.2010 - 31.12.2010

 

 ASSETS                                  EUR         54,078,075.42

  Start-up / business expansion expenses EUR             46,629.00

  Fixed assets                           EUR         45,915,690.77

   Intangible assets                     EUR            490,068.00

    Concessions, licences, rights        EUR            490,068.00

   Tangible assets                       EUR          5,718,728.66

    Land / similar rights                EUR            272,962.00

    Plant / machinery                    EUR          5,101,957.00

    Other tangible assets / fixtures and

    fittings                             EUR            264,866.00

    Advance payments made / construction

    in progress                          EUR             78,943.66

   Financial assets                      EUR         39,706,894.11

    Shares in participations /

    subsidiaries and the like            EUR         19,774,893.75

     Shares in related companies         EUR         18,032,179.00

     Shares in investee companies        EUR          1,742,714.75

    Loans to participations /

    subsidiaries and the like            EUR         19,932,000.36

     Loans to related companies          EUR         19,932,000.36

  Current assets                         EUR          8,115,755.65

   Stocks                                EUR          2,204,383.36

    Raw materials, consumables and

    supplies                             EUR            993,086.12

    Finished goods / work in progress    EUR          1,211,297.24

   Accounts receivable                   EUR          4,473,623.60

    Trade debtors                        EUR          1,748,903.12

    Amounts due from related companies   EUR          2,158,472.85

    Amounts due from investee companies  EUR            185,667.75

    Other debtors and assets             EUR            380,579.88

   Liquid means                          EUR          1,437,748.69

 

 LIABILITIES                             EUR         54,078,075.42

  Shareholders' equity                   EUR         11,833,286.92

   Capital                               EUR          8,500,000.00

    Subscribed capital (share capital)   EUR          8,500,000.00

   Reserves                              EUR         28,622,843.45

    Capital reserves                     EUR         28,622,843.45

   Balance sheet profit/loss (+/-)       EUR        -25,289,556.53

    Profit / loss brought forward        EUR        -10,015,733.94

    Annual surplus / annual deficit      EUR        -15,273,822.59

  Provisions                             EUR          3,402,108.69

   Pension provisions and comparable

   provisions                            EUR          1,817,905.25

   Other / unspecified provisions        EUR          1,584,203.44

  Liabilities                            EUR         38,842,679.81

   Financial debts                       EUR         37,608,236.75

    Liabilities due to banks             EUR         37,608,236.75

   Other liabilities                     EUR          1,234,443.06

    Trade creditors (for IAS incl. bills

    of exchange)                         EUR          1,075,160.77

    Liabililties due to related companiesEUR              8,379.76

    Liabilities due to investee companiesEUR              5,586.48

    Unspecified other liabilities        EUR            145,316.05

 

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

 Code (HGB)

  Sales                                  EUR         17,133,297.92

  Inventory change + own costs (+/-)     EUR            153,915.19

   Inventory change (+/-)                EUR            153,915.19

  Other operating income                 EUR          9,673,911.25

  Cost of materials                      EUR          9,059,954.13

   Raw materials and supplies, purchased

   goods                                 EUR          8,507,314.49

   Purchased services                    EUR            552,639.64

  Gross result (+/-)                     EUR         17,901,170.23

  Staff expenses                         EUR          6,808,429.04

   Wages and salaries                    EUR          5,471,694.62

   Social security contributions and

   expenses for pension plans and

   benefits                              EUR          1,336,734.42

  Total depreciation                     EUR          1,646,078.15

   Depreciation on tangible / intangible

   asssets (incl. start-up and exp. of

   bus.                                  EUR          1,646,078.15

  Other operating expenses               EUR         11,920,644.59

  Operating result from continuing

  operations                             EUR         -2,473,981.55

  Interest result (+/-)                  EUR           -686,079.18

   Interest and similar income           EUR              9,411.24

   Interest and similar expenses         EUR            695,490.42

  Other financial result                 EUR         -4,185,329.32

   Income from securities and loans from

   financial assets                      EUR            583,670.68

    thereof related companies            EUR            583,670.68

   Depreciation on financial assets and

   marketable securities                 EUR          4,769,000.00

  Financial result (+/-)                 EUR         -4,871,408.50

  Result from ordinary operations (+/-)  EUR         -7,345,390.05

  Extraordinary expenses                 EUR          7,777,258.89

  Extraordinary result (+/-)             EUR         -7,777,258.89

  Income tax / refund of income tax (+/-)EUR           -106,002.16

  Other taxes / refund of taxes          EUR            -45,171.49

  Tax (+/-)                              EUR           -151,173.65

  Annual surplus / annual deficit        EUR        -15,273,822.59

 


 

FOREIGN EXCHANGE RATES

 

Currency

Unit

Indian Rupees

US Dollar

1

Rs.63.20

UK Pound

1

Rs.97.01

Euro

1

Rs.69.34

 

INFORMATION DETAILS

 

Analysis Done by :

RAS

 

 

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.