MIRA INFORM REPORT

 

 

Report No. :

335228

Report Date :

08.08.2015

 

IDENTIFICATION DETAILS

 

Name :

S. GOLDMANN GMBH & CO. KOMMANDITGESELLSCHAFT

 

 

Registered Office :

Schillerstr. 79 D 33609 Bielefeld

 

 

Country :

Germany

 

 

Financials (as on) :

30.06.2014

 

 

Date of Incorporation :

16.12.1919

 

 

Com. Reg. No.:

HRA 8328

 

 

Legal Form :

Ltd partnership with priv. ltd. company as general partner

 

 

Line of Business :

  • Wholesale of chemical products
  • Wholesale of other intermediate goods
  • Agents involved in the sale of fuels, ores, metals and industrial chemicals

 

 

No. of Employees :

33

 

 

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 :

Good

 

 

Payment Behaviour :

Regular

 

 

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 – March 31, 2015

 

Country Name

Previous Rating

(31.12.2014)

Current Rating

(31.03.2015)

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 5.2% 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. The German economy suffers from low levels of investment, and a government plan to invest 15 billion euros 2016-18, largely in infrastructure, is intended to spur needed private investment. 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 accounted for 27.8% of gross electricity consumption in 2014, 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. Extremely low inflation, caused largely by low global energy prices and a weak euro, are expected to boost German GDP growth in 2015.

 

Source : CIA

 

 

Company name and address

 

S. GOLDMANN GMBH & CO. KOMMANDITGESELLSCHAFT

 

Schillerstr. 79

D 33609 Bielefeld

Telephone:0521/93278-0

Telefax:  0521/93278-25

Homepage: www.gold-mann.de

E-mail:   info@gold-mann.de

 

 

COMPANY Status

 

Active

 

 

VAT no.

 

DE124004595

 

 

CONCLUSION

 

Business relations are permissible.

 

 

Summary

 

 LEGAL FORM              Ltd partnership with priv. ltd. company as

                                    general partner

 Date of foundation:      16.12.1919

 Registered on:             16.12.1919

 Register of

 companies:                  Local court 33602 Bielefeld

 under:                          HRA 8328

 

 Total cap. contribution:                EUR            500,000.00

 

 Limited partner:

                      Rainer Bengt Goldmann

                      Furtwänglerstr. 12

                      D 33604 Bielefeld

                      born: 22.04.1966

                      Share:             EUR            250,000.00

 Limited partner:

                      Dr.med. Dieter Goldmann

                      Moltkestr. 10a

                      D 33330 Gütersloh

                      born: 18.02.1957

                      Share:             EUR            125,000.00

 Limited partner:

                      Birgit Goldmann-Hoffmann

                      D 33602 Bielefeld

                      born: 13.04.1960

                      Share:             EUR            125,000.00

 General partner:

                      Walter Goldmann Gesellschaft mit

                      beschränkter Haftung

                      Schillerstr. 79

                      D 33609 Bielefeld

                      Legal form: Private limited company

                      Share capital:     EUR             26,000.00

                      Registered on: 20.06.1967

                      Reg. data: 33602 Bielefeld, HRB 7558

 

 Shareholder:

                      Rainer Bengt Goldmann

                      Furtwänglerstr. 12

                      D 33604 Bielefeld

                      born: 22.04.1966

                      Share:             EUR             13,000.00

 Shareholder:

                      Dr.med. Dieter Goldmann

                      Moltkestr. 10a

                      D 33330 Gütersloh

                      born: 18.02.1957

                      Share:             EUR              6,500.00

 Shareholder:

                      Birgit Goldmann-Hoffmann

                      D 33602 Bielefeld

                      born: 13.04.1960

                      Share:             EUR              6,500.00

 Manager:

                      Rainer Bengt Goldmann

                      Furtwänglerstr. 12

                      D 33604 Bielefeld

                      having sole power of representation

                      born: 22.04.1966

                      Profession: Businessman

 Proxy:

                      Helga Wortmeier-Knezevic

                      D 33602 Bielefeld

                      authorized to jointly represent the company

 Proxy:

                      Thomas Scheiter

                      Hagenberg 25

                      D 49186 Bad Iburg

                      authorized to jointly represent the company

                      born: 05.04.1961

                      Marital status: married

 Proxy:

                      Volker Hedrich

                      D 33602 Bielefeld

                      authorized to jointly represent the company

                      born: 19.09.1963

 

 

BUSINESS ACTIVITIES

 

 Main industrial sector

 4675    Wholesale of chemical products

46760   Wholesale of other intermediate goods

 

 Secondary industrial sector

 46120   Agents involved in the sale of fuels, ores, metals and industrial chemicals

 

 

FINANCIAL INFORMATION

 

Payment experience:  takes advantage of cash discount

 

 Negative information: We have no negative information at hand.

 

Balance sheet year:  2013/2014

 

 

REAL ESTATE

 

 Type of ownership:       Tenant

 Address                       Schillerstr. 79

                                    D 33609 Bielefeld

 

 Real Estate of:             Walter Goldmann Gesellschaft mit

                                    beschränkter Haftung

 Type of ownership:       Tenant

 Address                       Schillerstr. 79

                                    D 33609 Bielefeld

 

Land register documents were not available.


BANKERS

 

 Principal bank

 DEUTSCHE BANK, 33501 BIELEFELD

 Sort. code: 48070020

 BIC: DEUTDE3BXXX

 

 Further bank

 SPARKASSE BIELEFELD, 33526 BIELEFELD

 Sort. code: 48050161

 BIC: SPBIDE3BXXX

 

 

FINANCIAL FIGURES

 

 Gross profit or loss:2012/2013          EUR          6,719,282.00

                      2013/2014          EUR          7,610,325.00

 Profit:              2012/2013          EUR          2,472,653.00

                      2013/2014          EUR          2,887,910.00

 further business figures:

 Equipment:                              EUR            268,557.00

 Ac/ts receivable:                       EUR          3,773,566.00

 Liabilities:                            EUR          7,131,963.00

 Employees:                                                     33

 - thereof permanent staff:                                     30

 - Trainees:                                                     3

 

 

BALANCE SHEETS

 

Balance sheet ratios                              01.07.2013 - 30.06.2014

 Equity ratio [%]:                                               70.27

 Liquidity ratio:                                                  10.00

 Return on total capital [%]:                                22.29

 

 Balance sheet ratios                             01.07.2012 - 30.06.2013

 Equity ratio [%]:                                               66.21

 Liquidity ratio:                                                  10.00

 Return on total capital [%]:                                22.21

 

 Balance sheet ratios                             01.07.2011 - 30.06.2012

 Equity ratio [%]:                                               58.53

 Liquidity ratio:                                                  10.00

 Return on total capital [%]:                                25.28

 

 Balance sheet ratios                             01.07.2010 - 30.06.2011

 Equity ratio [%]:                                               53.06

 Liquidity ratio:                                                  10.00

 Return on total capital [%]:                                35.01

 

 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:      01.07.2013 - 30.06.2014

 

 ASSETS                                  EUR         12,113,645.15

  Fixed assets                           EUR            277,443.00

   Intangible assets                     EUR              8,386.00

    Other / unspecified intangible assetsEUR              8,386.00

   Tangible assets                       EUR            268,557.00

    Other tangible assets / fixtures and

    fittings                             EUR            268,557.00

   Financial assets                      EUR                500.00

    Other / unspecified financial assets EUR                500.00

  Current assets                         EUR         11,822,598.15

   Stocks                                EUR          3,660,617.74

   Accounts receivable                   EUR          3,773,566.21

    Other debtors and assets             EUR          3,773,566.21

   Liquid means                          EUR          4,388,414.20

  Remaining other assets                 EUR             13,604.00

   Accruals (assets)                     EUR             13,604.00

 

 LIABILITIES                             EUR         12,113,645.15

  Shareholders' equity                   EUR          3,777,882.41

   Capital                               EUR            500,000.00

    Limited partner's capital / capital

    of partially liable partner (LP)     EUR            500,000.00

   Reserves                              EUR          3,277,882.41

  Provisions                             EUR          1,203,800.00

  Liabilities                            EUR          7,131,962.74

   Other liabilities                     EUR          7,131,962.74

    Trade creditors (for IAS incl. bills

    of exchange)                         EUR          1,503,466.09

    Liabilities due to shareholders      EUR          4,735,968.75

    Unspecified other liabilities        EUR            892,527.90

     thereof liabilities from tax /

     financial authorities               EUR            191,560.95

     thereof liabilities from social

     security                            EUR              2,132.34

 

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

 Code (HGB)

  Gross result (+/-)                     EUR          7,610,324.66

  Staff expenses                         EUR          2,452,434.63

   Wages and salaries                    EUR          2,027,480.71

   Social security contributions and

   expenses for pension plans and

   benefits                              EUR            424,953.92

  Total depreciation                     EUR             97,913.91

   Depreciation on tangible / intangible

   asssets (incl. start-up and exp. of

   bus.                                  EUR             97,913.91

  Other operating expenses               EUR          1,708,484.86

  Operating result from continuing

  operations                             EUR          3,351,491.26

  Interest result (+/-)                  EUR            -68,414.06

   Interest and similar income           EUR              6,014.94

   Interest and similar expenses         EUR             74,429.00

  Financial result (+/-)                 EUR            -68,414.06

  Result from ordinary operations (+/-)  EUR          3,283,077.20

  Extraordinary income                   EUR            188,772.22

  Extraordinary result (+/-)             EUR            188,772.22

  Income tax / refund of income tax (+/-)EUR           -580,335.00

  Other taxes / refund of taxes          EUR             -3,604.00

  Tax (+/-)                              EUR           -583,939.00

  Annual surplus / annual deficit        EUR          2,887,910.42

 

 Type of balance

 sheet:               Company balance sheet

 

 Financial year:      01.07.2012 - 30.06.2013

 

 ASSETS                                  EUR         11,136,462.27

  Fixed assets                           EUR            329,654.00

   Intangible assets                     EUR              3,065.00

    Other / unspecified intangible assetsEUR              3,065.00

   Tangible assets                       EUR            326,089.00

    Other tangible assets / fixtures and

    fittings                             EUR            326,089.00

   Financial assets                      EUR                500.00

    Other / unspecified financial assets EUR                500.00

  Current assets                         EUR         10,802,920.27

   Stocks                                EUR          3,067,774.46

   Accounts receivable                   EUR          4,084,627.29

    Other debtors and assets             EUR          4,084,627.29

   Liquid means                          EUR          3,650,518.52

  Remaining other assets                 EUR              3,888.00

   Accruals (assets)                     EUR              3,888.00

 

 LIABILITIES                             EUR         11,136,462.27

  Shareholders' equity                   EUR          3,136,491.65

   Capital                               EUR            500,000.00

    Limited partner's capital / capital

    of partially liable partner (LP)     EUR            500,000.00

   Reserves                              EUR          2,636,491.65

  Provisions                             EUR          1,126,078.26

  Liabilities                            EUR          6,873,892.36

   Other liabilities                     EUR          6,873,892.36

    Trade creditors (for IAS incl. bills

    of exchange)                         EUR          1,786,483.56

    Liabilities due to shareholders      EUR          4,237,977.56

    Unspecified other liabilities        EUR            849,431.24

     thereof liabilities from tax /

     financial authorities               EUR            288,849.18

     thereof liabilities from social

     security                            EUR              7,994.24

 

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

 Code (HGB)

  Gross result (+/-)                     EUR          6,719,282.46

  Staff expenses                         EUR          2,237,428.21

   Wages and salaries                    EUR          1,899,476.54

   Social security contributions and

   expenses for pension plans and

   benefits                              EUR            337,951.67

  Total depreciation                     EUR             96,611.33

   Depreciation on tangible / intangible

   asssets (incl. start-up and exp. of

   bus.                                  EUR             96,611.33

  Other operating expenses               EUR          1,481,910.44

  Operating result from continuing

  operations                             EUR          2,903,332.48

  Interest result (+/-)                  EUR             49,512.92

   Interest and similar income           EUR             49,512.92

  Financial result (+/-)                 EUR             49,512.92

  Result from ordinary operations (+/-)  EUR          2,952,845.40

  Income tax / refund of income tax (+/-)EUR           -476,783.00

  Other taxes / refund of taxes          EUR             -3,409.00

  Tax (+/-)                              EUR           -480,192.00

  Annual surplus / annual deficit        EUR          2,472,653.40


 

FOREIGN EXCHANGE RATES

 

Currency

Unit

Indian Rupees

US Dollar

1

Rs.63.81

UK Pound

1

Rs.98.93

Euro

1

Rs.69.66

 

INFORMATION DETAILS

 

Analysis Done by :

KAS

 

 

Report Prepared by :

VNT

 

               

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.