MIRA INFORM REPORT

 

 

Report No. :

298696.2

Report Date :

24.08.2015

 

IDENTIFICATION DETAILS

 

Name :

IMPAC OFFSHORE ENGINEERING GMBH

 

 

Registered Office :

Hohe Bleichen 5 D 20354 Hamburg

 

 

Country :

Germany

 

 

Financials (as on) :

31.12.2014

 

 

Date of Incorporation :

09.04.1983

 

 

Com. Reg. No.:

HRB 31140

 

 

Legal Form :

Private Limited Company

 

 

Line of Business :

Subject is engaged in engineering activities in the field of technical sectoral planning and engineering design.

 

 

No. of Employees :

78

 

 

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 – 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, 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

 

IMPAC OFFSHORE ENGINEERING GMBH

 

 Company Status:      active

                      Hohe Bleichen 5

                      D 20354 Hamburg

                      Telephone:040/3554400

                      Telefax:  040/340500

                      Homepage: www.impac.de

                      E-mail:   info@impac.de

 

 VAT no.:             DE118571456

 

 

CONCLUSION

 

 Business relations are permissible.

 

 

Company Summary

 

 LEGAL FORM              Private limited company

 Date of foundation:      09.04.1983

 Shareholders'

 agreement:                   09.04.1983

 Registered on:             01.07.1983

 Commercial Register:   Local court 20355 Hamburg

 under:                          HRB 31140

 

 

Share capital                

 

EUR          1,000,000.00

 

 Shareholder:

                      IMPaC International GmbH

                      Hochkamp 33

                      D 22113 Oststeinbek

                      Legal form: Private limited company

                      Share capital:     EUR             25,000.00

                      Share:             EUR            960,000.00

                      Registered on: 15.07.2015

                      Reg. data: 23568 Lübeck, HRB 15026 HL

 Shareholder:

                      IMPaC Mitarbeiterbeteiligungs GbR

                      Hohe Bleichen 5

                      D 20354 Hamburg

                      Legal form: Partnership under the Civil Code

                      Share:             EUR             40,000.00

 Manager:

                      Dr.-Ing. Wolf-Dieter Longrée

                      Hochkamp 33

                      D 22113 Oststeinbek

                      having sole power of representation

                      born: 03.09.1940

                      Profession: graduate engineer

                      Marital status: married

 Manager:

                      Stephan Walther-Longrée

                      D 20095 Hamburg

                      authorized to jointly represent the company

                      born: 25.01.1961

 Manager:

                      Tilman Johannes Schiegl

                      D 20354 Hamburg

                      authorized to jointly represent the company

                      born: 02.04.1962

 Proxy:

                      Dr. Heinrich Martin Winter

                      Im Zeesen 5

                      D 21220 Seevetal

                      authorized to jointly represent the company

                      born: 26.11.1964

 Proxy:

                      Dr. Heiko Hosse

                      D 20354 Hamburg

                      authorized to jointly represent the company

                      born: 12.09.1971

 Proxy:

                      Andreas Menze

                      D 20354 Hamburg

                      authorized to jointly represent the company

                      born: 05.02.1971

 

 Further functions/participations of Dr.-Ing. Wolf-Dieter Longrée

 (Manager)

 Manager:

                      IMPaC Engineering SX GmbH

                      Schmiedeberger Str. 6

                      D 04207 Leipzig

                      Legal form: Private limited company

                      Share capital:     EUR             25,564.59

                      Registered

                      on:         13.10.1993

                      Reg. data:  04275 Leipzig, HRB 8032

 Manager:

                      WDL Beteiligungs GmbH

                      Hochkamp 33

                      D 22113 Oststeinbek

                      Legal form: Private limited company

                      Share capital:     EUR             25,000.00

                      Registered

                      on:         17.04.2008

                      Reg. data:  23568 Lübeck, HRB 8183 HL

 Manager:

                      IMPaC International GmbH

                      Hochkamp 33

                      D 22113 Oststeinbek

                      Legal form: Private limited company

                      Share capital:     EUR             25,000.00

                      Registered

                      on:         15.07.2015

                      Reg. data:  23568 Lübeck, HRB 15026 HL

 

 Further functions/participations of Stephan Walther-Longrée

 (Manager)

 General partner:

                      IMPaC Mitarbeiterbeteiligungs GbR

                      Hohe Bleichen 5

                      D 20354 Hamburg

                      Legal form: Partnership under the Civil Code

 

 Further functions/participations of Tilman Johannes Schiegl

 (Manager)

 General partner:

                      IMPaC Mitarbeiterbeteiligungs GbR

                      Hohe Bleichen 5

                      D 20354 Hamburg

                      Legal form: Partnership under the Civil Code

 Manager:

                      GOCert GmbH

                      Axel-Springer-Platz 2

                      D 20355 Hamburg

                      Legal form: Private limited company

                      Share capital:     EUR             25,000.00

                      Registered

                      on:         09.01.2015

                      Reg. data:  20355 Hamburg, HRB 134785

 

 

BUSINESS ACTIVITIES

 

Main industrial sector

71122   Engineering activities in the field of technical sectoral planning andengineering design

 

 

PARTICIPATIONS

 

Shareholder:

                      IMPaC Engineering SX GmbH

                      Schmiedeberger Str. 6

                      D 04207 Leipzig

                      Legal form: Private limited company

                      Company Status: active

                      Share capital:     EUR             25,564.59

                      Share:             EUR             25,564.59

                      Reg. data:  13.10.1993

                                  Local court 04275 Leipzig

                                  HRB 8032

 

 

FINANCIAL INFORMATION

 

Payment experience:  within agreed terms

 

Negative information:We have no negative information at hand.

 

Balance sheet year:  2014

 

 

REAL ESTATE

 

 Type of ownership:   Tenant

 Address              Hohe Bleichen 5

                      D 20354 Hamburg

 

 Real Estate of:      Dr.-Ing. Wolf-Dieter Longrée

 Type of ownership:   proprietor

 Share:                100.00 %

 Address              Hochkamp 33

                      D 22113 Oststeinbek

 

 Land register documents were not available.

 

 

BANKERS

 

 COMMERZBANK, 20454 HAMBURG

 Sort. code: 20040000, Account no.: 3880440

 BIC: COBADEHHXXX, IBAN: DE76200400000388044000

 UNICREDIT BANK - HYPOVEREINSBANK, 20454 HAMBURG

 Sort. code: 20030000

 BIC: HYVEDEMM300

 

 

FINANCIAL FIGURES

 

 Gross profit or loss:2013               EUR         11,140,780.00

                      2014               EUR         10,111,510.00

 Profit:              2013               EUR            263,714.00

                      2014               EUR            385,669.00

 further business figures:

 Equipment:                              EUR            141,532.00

 Ac/ts receivable:                       EUR          2,138,184.00

 Liabilities:                            EUR          1,955,744.00

 Employees:                                                     78

 

 

BALANCE SHEETS

 

 Balance sheet ratios 01.01.2014 - 31.12.2014

 Equity ratio [%]:                 44.27

 Liquidity ratio:                   2.47

 Return on total capital [%]:       7.89

 

 Balance sheet ratios 01.01.2013 - 31.12.2013

 Equity ratio [%]:                 40.62

 Liquidity ratio:                   5.54

 Return on total capital [%]:       5.88

 

 Balance sheet ratios 01.01.2012 - 31.12.2012

 Equity ratio [%]:                 31.20

 Liquidity ratio:                   1.53

 Return on total capital [%]:      -9.61

 

 Balance sheet ratios 01.01.2011 - 31.12.2011

 Equity ratio [%]:                 39.48

 Liquidity ratio:                   1.59

 Return on total capital [%]:       6.23

 

 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:                          01.01.2014 - 31.12.2014

 

 ASSETS                                  EUR          4,985,224.63

  Fixed assets                           EUR            359,245.56

   Intangible assets                     EUR            113,933.00

    Other / unspecified intangible assetsEUR            113,933.00

   Tangible assets                       EUR            141,532.00

    Other tangible assets / fixtures and

    fittings                             EUR            141,532.00

   Financial assets                      EUR            103,780.56

    Shares in participations /

    subsidiaries and the like            EUR            103,780.56

     Shares in investee companies        EUR            103,780.56

  Current assets                         EUR          4,545,928.35

   Stocks                                EUR          1,522,412.57

   Accounts receivable                   EUR          2,138,183.81

    Amounts due from related companies   EUR            443,928.32

    Other debtors and assets             EUR          1,694,255.49

   Liquid means                          EUR            885,331.97

  Remaining other assets                 EUR             80,050.72

   Accruals (assets)                     EUR             80,050.72

 

 LIABILITIES                             EUR          4,985,224.63

  Shareholders' equity                   EUR          2,032,564.67

   Capital                               EUR          1,000,000.00

    Subscribed capital (share capital)   EUR          1,000,000.00

   Reserves                              EUR            200,000.00

    Capital reserves                     EUR            200,000.00

   Balance sheet profit/loss (+/-)       EUR            832,564.67

    Profit / loss brought forward        EUR            446,895.77

    Annual surplus / annual deficit      EUR            385,668.90

  Provisions                             EUR            996,916.04

  Liabilities                            EUR          1,955,743.92

   thereof total due to shareholders     EUR            206,086.40

   Other liabilities                     EUR          1,955,743.92

    Liabililties due to related companiesEUR             20,067.50

    Unspecified other liabilities        EUR          1,935,676.42

     thereof liabilities from tax /

     financial authorities               EUR            220,469.10

 

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

 Code (HGB)

  Gross result (+/-)                     EUR         10,111,509.70

  Staff expenses                         EUR          5,527,481.55

   Wages and salaries                    EUR          4,805,116.77

   Social security contributions and

   expenses for pension plans and

   benefits                              EUR            722,364.78

  Total depreciation                     EUR            164,578.32

   Depreciation on tangible / intangible

   asssets (incl. start-up and exp. of

   bus.                                  EUR            164,578.32

  Other operating expenses               EUR          4,003,050.24

  Operating result from continuing

  operations                             EUR            416,399.59

  Interest result (+/-)                  EUR             -8,904.85

   Interest and similar income           EUR             15,245.15

   Interest and similar expenses         EUR             24,150.00

  Financial result (+/-)                 EUR             -8,904.85

  Result from ordinary operations (+/-)  EUR            407,494.74

  Extraordinary expenses                 EUR              2,968.80

  Extraordinary result (+/-)             EUR             -2,968.80

  Income tax / refund of income tax (+/-)EUR            -17,505.04

  Other taxes / refund of taxes          EUR             -1,352.00

  Tax (+/-)                              EUR            -18,857.04

  Annual surplus / annual deficit        EUR            385,668.90

 

 Type of balance sheet:                   Company balance sheet

 

 Financial year:                          01.01.2013 - 31.12.2013

 

 ASSETS                                  EUR          4,575,714.65

  Fixed assets                           EUR            332,394.56

   Intangible assets                     EUR             85,259.00

    Other / unspecified intangible assetsEUR             85,259.00

   Tangible assets                       EUR            143,355.00

    Other tangible assets / fixtures and

    fittings                             EUR            143,355.00

   Financial assets                      EUR            103,780.56

    Shares in participations /

    subsidiaries and the like            EUR            103,780.56

     Shares in investee companies        EUR            103,780.56

  Current assets                         EUR          4,181,524.60

   Stocks                                EUR            455,792.94

   Accounts receivable                   EUR          2,113,596.81

    Amounts due from related companies   EUR             49,579.43

    Other debtors and assets             EUR          2,064,017.38

   Liquid means                          EUR          1,612,134.85

  Remaining other assets                 EUR             61,795.49

   Accruals (assets)                     EUR             61,795.49

 

 LIABILITIES                             EUR          4,575,714.65

  Shareholders' equity                   EUR          1,872,895.77

   Capital                               EUR          1,000,000.00

    Subscribed capital (share capital)   EUR          1,000,000.00

   Reserves                              EUR            200,000.00

    Capital reserves                     EUR            200,000.00

   Balance sheet profit/loss (+/-)       EUR            672,895.77

    Profit / loss brought forward        EUR            409,182.25

    Annual surplus / annual deficit      EUR            263,713.52

  Provisions                             EUR            698,520.86

  Liabilities                            EUR          2,004,298.02

   thereof total due to shareholders     EUR             10,857.52

   Other liabilities                     EUR          2,004,298.02

    Liabililties due to related companiesEUR                 67.50

    Unspecified other liabilities        EUR          2,004,230.52

     thereof liabilities from tax /

     financial authorities               EUR            129,120.22

 

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

 Code (HGB)

  Gross result (+/-)                     EUR         11,140,780.19

  Staff expenses                         EUR          4,757,648.74

   Wages and salaries                    EUR          4,120,159.64

   Social security contributions and

   expenses for pension plans and

   benefits                              EUR            637,489.10

  Total depreciation                     EUR            206,989.08

   Depreciation on tangible / intangible

   asssets (incl. start-up and exp. of

   bus.                                  EUR            206,989.08

  Other operating expenses               EUR          5,820,341.01

  Operating result from continuing

  operations                             EUR            355,801.36

  Interest result (+/-)                  EUR            -76,637.43

   Interest and similar income           EUR              6,530.99

   Interest and similar expenses         EUR             83,168.42

  Financial result (+/-)                 EUR            -76,637.43

  Result from ordinary operations (+/-)  EUR            279,163.93

  Extraordinary expenses                 EUR              2,968.80

  Extraordinary result (+/-)             EUR             -2,968.80

  Income tax / refund of income tax (+/-)EUR            -11,129.61

  Other taxes / refund of taxes          EUR             -1,352.00

  Tax (+/-)                              EUR            -12,481.61

  Annual surplus / annual deficit        EUR            263,713.52


 

FOREIGN EXCHANGE RATES

 

Currency

Unit

Indian Rupees

US Dollar

1

Rs.65.83

UK Pound

1

Rs.103.39

Euro

1

Rs.74.27

 

INFORMATION DETAILS

 

Analysis Done by :

TRI 

 

 

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.