MIRA INFORM REPORT

 

 

Report No. :

353199

Report Date :

10.12.2015

 

IDENTIFICATION DETAILS

 

Name :

HÄNDLE GMBH MASCHINEN UND ANLAGENBAU

 

 

Registered Office :

Industriestr. 47 D 75417 Mühlacker

 

 

Country :

Germany

 

 

Financials (as on) :

31.12.2013

 

 

Date of Incorporation :

16.09.1971

 

 

Com. Reg. No.:

HRB 511695

 

 

Legal Form :

Private Limited Company

 

 

Line of Business :

  • Manufacture of other general-purpose machinery
  • Wholesale of other machinery

 

 

No. of Employee :

130

 

 

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, 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

 

 

Comapny nmae and addres

 

 

HÄNDLE GMBH MASCHINEN UND ANLAGENBAU

 

 Company Status:      active

                      Industriestr. 47

                      D 75417 Mühlacker

                      Telephone:07041/891-1

                      Telefax:  07041/891-232

                      Homepage: www.haendle.com

                      E-mail:   info@haendle.com

 

 VAT no.:             DE813846380

 Tax ID number:       48020/08468

 

 

 

 CONCLUSION

 

 Business relations are permissible.

 

 

Sumamry

 

 LEGAL FORM              Private limited company

 Date of foundation:      16.09.1971

 Shareholders'

 agreement:                   16.09.1971

 Registered on:             08.10.2003

 Commercial Register:   Local court 68159 Mannheim

 under:                          HRB 511695

 

 

 Share capital

 

EUR          3,000,000.00

 

 Shareholder:

                      Händle Grundbesitz und Verwaltungs GmbH

                      Industriestr. 47

                      D 75417 Mühlacker

                      Legal form: Private limited company

                      Share capital:     EUR          6,646,950.00

                      Share:             EUR          3,000,000.00

                      Registered on: 01.12.1971

                      Reg. data: 68159 Mannheim, HRB 510074

                      Control and profit transfer agreement

 Manager:

                      John Shelton Steele

                      USA . Statesville

                      having sole power of representation

                      born: 24.02.1949

                      Nationality: USA

 Manager:

                      Gerhard Fischer

                      D 75417 Mühlacker

                      having sole power of representation

                      born: 13.02.1961

 Proxy:

                      Dietmar Heintel

                      D 75446 Wiernsheim

                      authorized to jointly represent the company

                      born: 25.01.1962

 Proxy:

                      Jürgen Burkhardt

                      D 75210 Keltern

                      authorized to jointly represent the company

                      born: 12.04.1960

 Proxy:

                      Thomas Wagner

                      D 75057 Kürnbach

                      authorized to jointly represent the company

                      born: 07.12.1959

 Proxy:

                      Andreas Treut

                      D 75248 Ölbronn-Dürrn

                      authorized to jointly represent the company

                      born: 10.05.1968

 

 Further functions/participations of John Shelton Steele (Manager)

 Manager:

                      J.C. Steele and Sons (Deutschland) GmbH

                      Erzbergerstr. 5

                      D 68165 Mannheim

                      Legal form: Private limited company

                      Share capital:     EUR          2,000,000.00

                      Registered

                      on:         20.10.2005

                      Reg. data:  68159 Mannheim, HRB 700034

 Manager:

                      Händle Grundbesitz und Verwaltungs GmbH

                      Industriestr. 47

                      D 75417 Mühlacker

                      Legal form: Private limited company

                      Share capital:     EUR          6,646,950.00

                      Registered

                      on:         01.12.1971

                      Reg. data:  68159 Mannheim, HRB 510074

 Manager:

                      Steele Immobilien GmbH

                      Erzbergerstr. 5

                      D 68165 Mannheim

                      Legal form: Private limited company

                      Share capital:     EUR             25,000.00

                      Registered

                      on:         17.12.2013

                      Reg. data:  68159 Mannheim, HRB 718468

 

 Further functions/participations of Gerhard Fischer (Manager)

 Manager:

                      Händle Grundbesitz und Verwaltungs GmbH

                      Industriestr. 47

                      D 75417 Mühlacker

                      Legal form: Private limited company

                      Share capital:     EUR          6,646,950.00

                      Registered

                      on:         01.12.1971

                      Reg. data:  68159 Mannheim, HRB 510074

 Manager:

                      ZMB BRAUN GmbH

                      Markdorfer Str. 1

                      D 88048 Friedrichshafen

                      Legal form: Private limited company

                      Share capital:     EUR            100,000.00

                      Registered

                      on:         13.12.2013

                      Reg. data:  68159 Mannheim, HRB 718445

 

 

 COMPANY HISTORY

 

 16.09.1971 - 28.12.1977  Händle Handels- und

                          Vertriebsgesellschaft mit beschränkter

                          Haftung

                          D 75417 Mühlacker

                          Private limited company

 28.12.1977 - 07.10.1985  Händle Verwaltungsgesellschaftmit

                          beschränkter Haftung

                          D 75417 Mühlacker

                          Private limited company

 07.10.1985 - 07.10.2003  Händle GmbH

                          Industriestr. 47

                          D 75417 Mühlacker

                          Private limited company

 

 

 BUSINESS ACTIVITIES

 

 Main industrial sector

 28290   Manufacture of other general-purpose machinery

46692   Wholesale of other machinery

 

 

 

 FINANCIAL INFORMATION

 

 Payment experience:  within agreed terms

 

 Negative information:We have no negative information at hand.

 

 Balance sheet year:  2013

 

 

 PMI:                 No significant / relevant payment experience

                      information pertaining to the company

                      inquired upon is shown in the Deutscher

                      Debitoren Monitor (DDMonitor).

 

 

 REAL ESTATE

 

 Type of ownership:   proprietor

 Share:                100.00 %

 Address              Industriestr. 47

                      D 75417 Mühlacker

 

 Land register documents were not available.

 

 

 BANKERS

 

 Principal banks

 COMMERZBANK, 75172 PFORZHEIM

 Sort. code: 66640035

 BIC: COBADEFFXXX

 DEUTSCHE BANK, 75104 PFORZHEIM

 Sort. code: 66670006, Account no.: 0350058

 BIC: DEUTDESM666, IBAN: DE61666700060035005800

 

 Further bank

 SPARKASSE PFORZHEIM CALW, 75172 PFORZHEIM

 Sort. code: 66650085, Account no.: 962481

 BIC: PZHSDE66XXX, IBAN: DE03666500850000962481

 

 

 FINANCIAL FIGURES

 

 Turnover:            2013               EUR         48,048,903.00

                      2014               EUR         50,000,000.00

 Expected turnover:                      EUR         50,000,000.00

 Profit:              2013               EUR          6,593,801.00

 further business figures:

 Equipment:                              EUR          1,017,004.00

 Ac/ts receivable:                       EUR          3,218,256.00

 Liabilities:                            EUR         21,720,716.00

 Total numbers of vehicles:             *                        9

 - Lorries:                                                      2

 - Passenger cars:                                               7

 Employees:                                                    130

 - thereof permanent staff:                                    116

 - Trainees:                                                    14

 

 Control and profit transfer agreement to:

                      Händle Grundbesitz und Verwaltungs GmbH

                      Industriestr. 47

                      D 75417 Mühlacker

 

 The business figures marked with an asterisk are estimates based

  on average values in the line of business.

 

 

 BALANCE SHEETS

 

 Balance sheet ratios 01.01.2013 - 31.12.2013

 Equity ratio [%]:                 72.69

 Liquidity ratio:                  10.00

 Return on total capital [%]:      24.11

 

 Balance sheet ratios 01.01.2012 - 31.12.2012

 Equity ratio [%]:                 59.44

 Liquidity ratio:                  10.00

 Return on total capital [%]:      27.56

 

 Balance sheet ratios 01.01.2011 - 31.12.2011

 Equity ratio [%]:                 54.43

 Liquidity ratio:                  10.00

 Return on total capital [%]:      18.71

 

 Balance sheet ratios 01.01.2010 - 31.12.2010

 Equity ratio [%]:                 58.11

 Liquidity ratio:                  10.00

 Return on total capital [%]:      15.15

 

 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

 Origin of the present

 balance sheet:       electronic German Federal Gazette

 

 Financial year:      01.01.2013 - 31.12.2013

 

 ASSETS                                  EUR         27,352,144.86

  Fixed assets                           EUR          2,952,640.99

   Intangible assets                     EUR            144,492.00

    Concessions, licences, rights        EUR            144,492.00

   Tangible assets                       EUR          2,808,148.99

    Plant / machinery                    EUR          1,791,145.00

    Other tangible assets / fixtures and

    fittings                             EUR          1,017,003.99

  Current assets                         EUR         24,347,536.38

   Stocks                                EUR          9,275,383.23

    Raw materials, consumables and

    supplies                             EUR          5,956,834.71

    Finished goods / work in progress    EUR          6,351,160.06

    Advance payments made                EUR            237,388.46

    Minus received advance payments for

    orders / installments for stocks     EUR         -3,270,000.00

   Accounts receivable                   EUR          3,218,256.11

    Trade debtors                        EUR          2,731,439.31

    Amounts due from related companies   EUR                277.79

    Other debtors and assets             EUR            486,539.01

   Liquid means                          EUR         11,853,897.04

  Remaining other assets                 EUR             51,967.49

   Accruals (assets)                     EUR             51,967.49

 

 LIABILITIES                             EUR         27,352,144.86

  Shareholders' equity                   EUR          3,000,000.00

   Capital                               EUR          3,000,000.00

    Subscribed capital (share capital)   EUR          3,000,000.00

  Provisions                             EUR          2,631,429.34

   Other / unspecified provisions        EUR          2,631,429.34

  Liabilities                            EUR         21,720,715.52

   Financial debts                       EUR            265,400.00

    Liabilities due to banks             EUR            265,400.00

   Other liabilities                     EUR         21,455,315.52

    Trade creditors (for IAS incl. bills

    of exchange)                         EUR          1,032,653.23

    Liabilities from received advance

    payments                             EUR          2,998,213.00

    Liabililties due to related companiesEUR         16,930,550.93

    Unspecified other liabilities        EUR            493,898.36

     thereof liabilities from tax /

     financial authorities               EUR            124,951.22

     thereof liabilities from social

     security                            EUR             23,925.19

 

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

 Code (HGB)

 

  Sales                                  EUR         48,048,903.15

  Inventory change + own costs (+/-)     EUR         -2,221,906.77

   Inventory change (+/-)                EUR         -2,221,906.77

  Other operating income                 EUR            727,885.50

  Cost of materials                      EUR         23,348,261.80

   Raw materials and supplies, purchased

   goods                                 EUR         21,564,391.96

   Purchased services                    EUR          1,783,869.84

  Gross result (+/-)                     EUR         23,206,620.08

  Staff expenses                         EUR          9,593,159.36

   Wages and salaries                    EUR          8,256,464.97

   Social security contributions and

   expenses for pension plans and

   benefits                              EUR          1,336,694.39

  Total depreciation                     EUR            498,832.41

   Depreciation on tangible / intangible

   asssets (incl. start-up and exp. of

   bus.                                  EUR            498,832.41

  Other operating expenses               EUR          5,819,212.36

  Operating result from continuing

  operations                             EUR          7,295,415.95

  Interest result (+/-)                  EUR           -541,904.58

   Interest and similar income           EUR             36,556.27

   Interest and similar expenses         EUR            578,460.85

    thereof paid to related companies    EUR            489,482.41

  Financial result (+/-)                 EUR           -541,904.58

  Result from ordinary operations (+/-)  EUR          6,753,511.37

  Expenses for transfer of profits to a

  parent company                         EUR          6,593,801.35

  Income tax / refund of income tax (+/-)EUR           -155,908.80

  Other taxes / refund of taxes          EUR             -3,801.22

  Tax (+/-)                              EUR           -159,710.02

  Annual surplus / annual deficit        EUR                  0.00

 

 Type of balance

 sheet:               Company balance sheet

 Origin of the present

 balance sheet:       electronic German Federal Gazette

 

 Financial year:      01.01.2012 - 31.12.2012

 

 ASSETS                                  EUR         31,694,057.91

  Fixed assets                           EUR          2,602,649.00

   Intangible assets                     EUR             89,602.00

   Tangible assets                       EUR          2,513,047.00

  Current assets                         EUR         29,019,761.89

   Stocks                                EUR         10,641,676.60

    Other / unspecified stocks           EUR         16,280,676.60

    Minus received advance payments for

    orders / installments for stocks     EUR         -5,639,000.00

   Accounts receivable                   EUR          3,114,820.81

   Liquid means                          EUR         15,263,264.48

  Remaining other assets                 EUR             71,647.02

   Accruals (assets)                     EUR             71,647.02

 

 LIABILITIES                             EUR         31,694,057.91

  Shareholders' equity                   EUR          3,000,000.00

   Capital                               EUR          3,000,000.00

    Subscribed capital (share capital)   EUR          3,000,000.00

  Provisions                             EUR          2,879,142.08

  Liabilities                            EUR         25,814,915.83

 

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

 Code (HGB)

 

  Gross result (+/-)                     EUR         26,480,269.46

  Staff expenses                         EUR          9,588,661.90

   Wages and salaries                    EUR          8,270,914.27

   Social security contributions and

   expenses for pension plans and

   benefits                              EUR          1,317,747.63

  Total depreciation                     EUR            334,760.09

   Depreciation on tangible / intangible

   asssets (incl. start-up and exp. of

   bus.                                  EUR            334,760.09

  Other operating expenses               EUR          7,390,554.39

  Operating result from continuing

  operations                             EUR          9,166,293.08

  Interest result (+/-)                  EUR           -439,693.09

   Interest and similar income           EUR            104,330.15

   Interest and similar expenses         EUR            544,023.24

    thereof paid to related companies    EUR            395,613.30

  Financial result (+/-)                 EUR           -439,693.09

  Result from ordinary operations (+/-)  EUR          8,726,599.99

  Expenses for transfer of profits to a

  parent company                         EUR          8,723,021.77

  Other taxes / refund of taxes          EUR             -3,578.22

  Tax (+/-)                              EUR             -3,578.22

  Annual surplus / annual deficit        EUR                  0.00


 

FOREIGN EXCHANGE RATES

 

Currency

Unit

Indian Rupees

US Dollar

1

Rs.66.75

UK Pound

1

Rs.100.29

Euro

1

Rs.72.89

EUR

1

Rs.73.29

Note : Above are approximate rates obtained from sources believed to be correct

 

 

INFORMATION DETAILS

 

Analysis Done by :

HNA

 

 

Report Prepared by :

ANK

 


 

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.