MIRA INFORM REPORT

 

 

Report No. :

354206

Report Date :

15.12.2015

 

IDENTIFICATION DETAILS

 

Name :

FIMA MASCHINENBAU GMBH

 

 

Registered Office :

Oberfischacher Str. 58, D 74423 Obersontheim

 

 

Country :

Germany

 

 

Financials (as on) :

31.12.2013

 

 

Date of Incorporation :

16.12.2002

 

 

Com. Reg. No.:

HRB 571767

 

 

Legal Form :

Private Limited Company

 

 

Line of Business :

·         Manufacture of other general-purpose machinery

·         Wholesale of other machinery, equipment and supplies

 

 

No. of Employees :

188

 

 

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 :

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 – 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 & address

 

FIMA MASCHINENBAU GMBH

 

 Company Status:         active

                                    Oberfischacher Str. 58

                                    D 74423 Obersontheim

                                    Telephone:07973/693-0

                                    Telefax:  07973/693-110

                                    Homepage: www.fima-sha.de

                                    E-mail:   info@fima.de

 

 VAT no.:                      DE814483116

 Tax ID number:             84060/54100

 

 

CONCLUSION

 

 Business relations are permissible.

 

 

 LEGAL FORM           Private limited company

 Date of foundation:  16.12.2002

 Registered on:       06.09.2005

 Commercial Register: Local court 70190 Stuttgart

 under:               HRB 571767

 

 Share capital:                          EUR          2,000,000.00

 

 Shareholder:

                      Schaeff Holding

                      CH 6052 Hergiswil

                      Legal form: Other legal form

                      Share:             EUR          1,880,000.00

 Shareholder:

                      Leonie Schaeff

                      D 74523 Schwäbisch Hall

                      born: 12.04.1991

                      Share:             EUR             60,000.00

 Shareholder:

                      Antonia Schaeff

                      D 74523 Schwäbisch Hall

                      born: 26.11.1993

                      Share:             EUR             60,000.00

 Manager:

                      Alexander Christoph Schaeff

                      Ödenbühlsteige 12

                      D 74523 Schwäbisch Hall

                      born: 24.09.1962

                      Profession: graduate engineer

                      Marital status: married

 Manager:

                      Dr. Elmar Pongratz

                      Hinteres Iltisfeld 12

                      D 73527 Schwäbisch Gmünd

                      born: 27.05.1967

 Manager:

                      Bernhard Schmitt

                      D 74523 Schwäbisch Hall

                      born: 27.02.1958

 Proxy:

                      Christoph Gerhard Ludwig Fischer

                      D 73492 Rainau

                      authorized to jointly represent the company

                      born: 05.05.1965

 Proxy:

                      Dieter Weinmann

                      Pfalzgrafenstr. 5

                      D 72818 Trochtelfingen

                      authorized to jointly represent the company

                      born: 12.07.1956

 Proxy:

                      Joachim Schmid

                      D 74599 Wallhausen

                      authorized to jointly represent the company

                      born: 15.11.1958

 Proxy:

                      Karl-Heinz Keck

                      D 74564 Crailsheim

                      authorized to jointly represent the company

                      born: 07.12.1954

 

 Further functions/participations of Alexander Christoph Schaeff

 (Manager)

 General partner:

                      Karl Schaeff, Alexander Schaeff, Harald

                      Schaeff, Hans Schaeff, Anett Schaeff, Peter

                      Schaeff

                      Schaeffstr. 8

                      D 74595 Langenburg

                      Legal form: Partnership under the Civil Code

 Limited partner:

                      Windkraft Beteiligungsgesellschaft mbH & Co.

                      Windpark Krummensee KG

                      Berliner Allee 59

                      D 40212 Düsseldorf

                      Legal form: Ltd partnership with priv. ltd.

                                  company as general partner

                      Total cap.         EUR          3,312,500.00

                      contribution:

                      Share:             EUR            240,000.00

                      Registered

                      on:         17.12.2001

                      Reg. data:  40227 Düsseldorf, HRA 15025

 Limited partner:

                      SCHAEFF Maschinen GmbH & Co. KG

                      Karl-Kurz-Str. 6

                      D 74523 Schwäbisch Hall

                      Legal form: Ltd partnership with priv. ltd.

                                  company as general partner

                      Total cap.         EUR             25,000.00

                      contribution:

                      Share:             EUR             23,500.00

                      Registered

                      on:         03.05.2011

                      Reg. data:  70190 Stuttgart, HRA 726351

 Shareholder:

                      SCHAEFF Maschinen Verwaltung GmbH

                      Karl-Kurz-Str. 6

                      D 74523 Schwäbisch Hall

                      Legal form: Private limited company

                      Share capital:     EUR             50,000.00

                      Share:             EUR             47,000.00

                      Registered

                      on:         21.05.2002

                      Reg. data:  70190 Stuttgart, HRB 571555

 Shareholder:

                      Schaeff Vermögensverwaltungs GmbH

                      Karl-Kurz-Str. 6

                      D 74523 Schwäbisch Hall

                      Legal form: Private limited company

                      Share capital:     EUR             25,000.00

                      Share:             EUR             12,500.00

                      Registered

                      on:         05.01.2015

                      Reg. data:  70190 Stuttgart, HRB 751284

 Shareholder:

                      Cassius Bearbeitungs-GmbH

                      Bahnhofstr. 20

                      D 71717 Beilstein

                      Legal form: Private limited company

                      Share capital:     EUR             25,000.00

                      Share:             EUR             12,500.00

                      Registered

                      on:         26.02.2010

                      Reg. data:  70190 Stuttgart, HRB 732952

 Manager:

                      Afag GmbH

                      Wernher-von-Braun-Str. 1

                      D 92224 Amberg

                      Legal form: Private limited company

                      Share capital:     EUR            350,000.00

                      Registered

                      on:         29.12.1977

                      Reg. data:  92224 Amberg, HRB 333

 Manager:

                      Müller + Kurtz automation GmbH

                      Herrenäckerstr. 7-9

                      D 73650 Winterbach

                      Legal form: Private limited company

                                  dissolved by official decree

                      Share capital:     EUR          1,000,000.00

                      Registered

                      on:         16.03.2000

                      Reg. data:  70190 Stuttgart, HRB 281827

 Manager:

                      SCHAEFF Maschinen Verwaltung GmbH

                      Karl-Kurz-Str. 6

                      D 74523 Schwäbisch Hall

                      Legal form: Private limited company

                      Share capital:     EUR             50,000.00

                      Registered

                      on:         21.05.2002

                      Reg. data:  70190 Stuttgart, HRB 571555

 Manager:

                      Schaeff Vermögensverwaltungs GmbH

                      Karl-Kurz-Str. 6

                      D 74523 Schwäbisch Hall

                      Legal form: Private limited company

                      Share capital:     EUR             25,000.00

                      Registered

                      on:         05.01.2015

                      Reg. data:  70190 Stuttgart, HRB 751284

 

 

COMPANY HISTORY

 

 16.12.2002 - 23.03.2003  FIMA Maschinenbau GmbH & Co. KG

                          Karl-Kurz-Str. 6

                          D 74523 Schwäbisch Hall

                          Ltd partnership with priv. ltd. company

                          as general partner

 24.03.2003 - 24.03.2003  FIMA Maschinenbau GmbH & Co. KG

                          Oberfischacher Str. 58

                          D 74423 Obersontheim

                          Ltd partnership with priv. ltd. company

                          as general partner

 

 

RESIGNED ACTING PERSONS AND SHAREHOLDERS

 

 06.11.2008 - 29.07.2015  Manager

                          Stephan Jakob

                          D 75172 Pforzheim

 06.08.2010 - 28.03.2014  Manager

                          Lothar Scholz

                          D 73430 Aalen

 

 

BUSINESS ACTIVITIES

 

 Main industrial sector

 28290   Manufacture of other general-purpose machinery

 

 Secondary industrial sector

 4669    Wholesale of other machinery, equipment and supplies

 

 

PARTICIPATIONS

 

 Shareholder:

                      Müller Immobilien Verwaltungs-GmbH

                      Bussardstr. 49

                      D 73650 Winterbach

                      Legal form: Private limited company

                      Company Status: active

                      Share capital:     EUR             50,000.00

                      Share:             EUR             25,500.00

                      Reg. data:  09.04.2003

                                  Local court 70190 Stuttgart

                                  HRB 571616

 

 

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              Oberfischacher Str. 58

                      D 74423 Obersontheim

 Value at selling price:                 EUR          2,000,000.00

 

 Land register documents were not available.

 

 

BANKERS

 

 Principal bank

 SPARKASSE SCHWÄBISCH HALL-CRAILSHEIM, 74504 SCHWÄBISCH HALL

 Sort. code: 62250030, Account no.: 5013803

 BIC: SOLADES1SHA, IBAN: DE73622500300005013803

 

 Further bank

 COMMERZBANK, 74004 HEILBRONN, NECKAR

 Sort. code: 62040060

 BIC: COBADEFFXXX

 

 

FINANCIAL FIGURES

 

 Gross profit or loss:2013               EUR         21,079,391.00

 Profit:              2013               EUR          1,862,572.00

 Equipment:                              EUR            639,330.00

 Ac/ts receivable:                       EUR          6,717,554.00

 Liabilities:                            EUR          6,347,865.00

 Employees:                                                    188

 - thereof permanent staff:                                    175

 - Trainees:                                                    10

 

 

 BALANCE SHEETS

 

 Balance sheet ratios 01.01.2013 - 31.12.2013

 Equity ratio [%]:                 46.66

 Liquidity ratio:                   1.06

 Return on total capital [%]:      10.77

 

 Balance sheet ratios 01.01.2012 - 31.12.2012

 Equity ratio [%]:                 44.87

 Liquidity ratio:                   0.59

 Return on total capital [%]:       8.04

 

 Balance sheet ratios 01.01.2011 - 31.12.2011

 Equity ratio [%]:                 41.68

 Liquidity ratio:                   0.87

 Return on total capital [%]:       8.73

 

 Balance sheet ratios 01.01.2010 - 31.12.2010

 Equity ratio [%]:                 38.73

 Liquidity ratio:                   0.65

 Return on total capital [%]:       8.27

 

 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         17,300,058.71

  Fixed assets                           EUR          4,257,149.26

   Intangible assets                     EUR            233,261.11

    Concessions, licences, rights        EUR            233,261.11

   Tangible assets                       EUR          3,826,419.58

    Land / similar rights                EUR          2,503,352.71

    Plant / machinery                    EUR            630,570.06

    Other tangible assets / fixtures and

    fittings                             EUR            639,329.94

    Advance payments made / construction

    in progress                          EUR             53,166.87

   Financial assets                      EUR            197,468.57

    Shares in participations /

    subsidiaries and the like            EUR            197,468.57

     Shares in related companies         EUR            197,468.57

  Current assets                         EUR         12,800,803.27

   Stocks                                EUR          6,053,789.30

    Raw materials, consumables and

    supplies                             EUR          2,298,309.44

    Finished goods / work in progress    EUR         10,056,425.49

    Advance payments made                EUR            208,263.80

    Minus received advance payments for

    orders / installments for stocks     EUR         -6,509,209.43

   Accounts receivable                   EUR          6,717,553.62

    Trade debtors                        EUR          6,098,545.34

    Other debtors and assets             EUR            619,008.28

   Liquid means                          EUR             29,460.35

  Remaining other assets                 EUR            242,106.18

   Accruals (assets)                     EUR            242,106.18

 

 LIABILITIES                             EUR         17,300,058.71

  Shareholders' equity                   EUR          8,071,758.44

   Capital                               EUR          2,000,000.00

    Subscribed capital (share capital)   EUR          2,000,000.00

   Reserves                              EUR          1,709,942.44

    Capital reserves                     EUR            709,942.44

    Retained earnings / revenue reserves EUR          1,000,000.00

   Balance sheet profit/loss (+/-)       EUR          4,361,816.00

    Profit / loss brought forward        EUR          2,499,244.30

    Annual surplus / annual deficit      EUR          1,862,571.70

  Provisions                             EUR          2,880,435.17

   Provisions for taxes                  EUR            334,500.41

   Other / unspecified provisions        EUR          2,545,934.76

  Liabilities                            EUR          6,347,865.10

   Financial debts                       EUR          3,561,671.95

    Liabilities due to banks             EUR          3,561,671.95

   Other liabilities                     EUR          2,786,193.15

    Trade creditors (for IAS incl. bills

    of exchange)                         EUR          2,487,161.18

    Unspecified other liabilities        EUR            299,031.97

 

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

 Code (HGB)

  Gross result (+/-)                     EUR         21,079,390.62

  Staff expenses                         EUR         11,906,796.20

   Wages and salaries                    EUR          9,948,578.55

   Social security contributions and

   expenses for pension plans and

   benefits                              EUR          1,958,217.65

  Total depreciation                     EUR            488,393.02

   Depreciation on tangible / intangible

   asssets (incl. start-up and exp. of

   bus.                                  EUR            488,393.02

  Other operating expenses               EUR          5,597,875.87

  Operating result from continuing

  operations                             EUR          3,086,325.53

  Interest result (+/-)                  EUR           -465,790.64

   Interest and similar income           EUR             23,509.46

   Interest and similar expenses         EUR            489,300.10

  Financial result (+/-)                 EUR           -465,790.64

  Result from ordinary operations (+/-)  EUR          2,620,534.89

  Income tax / refund of income tax (+/-)EUR           -743,182.71

  Other taxes / refund of taxes          EUR            -14,780.48

  Tax (+/-)                              EUR           -757,963.19

  Annual surplus / annual deficit        EUR          1,862,571.70

 

 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         15,264,106.36

  Fixed assets                           EUR          4,235,305.41

   Intangible assets                     EUR            150,165.55

    Concessions, licences, rights        EUR            150,165.55

   Tangible assets                       EUR          4,040,671.29

    Land / similar rights                EUR          2,608,469.71

    Plant / machinery                    EUR            645,839.00

    Other tangible assets / fixtures and

    fittings                             EUR            786,362.58

   Financial assets                      EUR             44,468.57

    Shares in participations /

    subsidiaries and the like            EUR             44,468.57

     Shares in related companies         EUR             44,468.57

  Current assets                         EUR         10,861,011.66

   Stocks                                EUR          6,756,841.08

    Raw materials, consumables and

    supplies                             EUR          2,482,751.44

    Finished goods / work in progress    EUR          9,315,580.24

    Advance payments made                EUR            165,368.62

    Minus received advance payments for

    orders / installments for stocks     EUR         -5,206,859.22

   Accounts receivable                   EUR          3,524,815.64

    Trade debtors                        EUR          2,634,618.91

    Amounts due from related companies   EUR              5,625.81

    Other debtors and assets             EUR            884,570.92

   Liquid means                          EUR            579,354.94

  Remaining other assets                 EUR            167,789.29

   Accruals (assets)                     EUR            167,789.29

 

 LIABILITIES                             EUR         15,264,106.36

  Shareholders' equity                   EUR          6,849,186.73

   Capital                               EUR          2,000,000.00

    Subscribed capital (share capital)   EUR          2,000,000.00

   Reserves                              EUR          1,709,942.44

    Capital reserves                     EUR            709,942.44

    Retained earnings / revenue reserves EUR          1,000,000.00

   Balance sheet profit/loss (+/-)       EUR          3,139,244.29

    Profit / loss brought forward        EUR          1,912,440.50

    Annual surplus / annual deficit      EUR          1,226,803.79

  Provisions                             EUR          1,864,598.57

   Provisions for taxes                  EUR            116,800.00

   Other / unspecified provisions        EUR          1,747,798.57

  Liabilities                            EUR          6,550,321.06

   Financial debts                       EUR          4,274,988.66

    Liabilities due to banks             EUR          4,274,988.66

   Other liabilities                     EUR          2,275,332.40

    Trade creditors (for IAS incl. bills

    of exchange)                         EUR          1,911,382.90

    Unspecified other liabilities        EUR            363,949.50

 

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

 Code (HGB)

  Gross result (+/-)                     EUR         18,260,087.07

  Staff expenses                         EUR         10,538,637.02

   Wages and salaries                    EUR          8,854,409.69

   Social security contributions and

   expenses for pension plans and

   benefits                              EUR          1,684,227.33

  Total depreciation                     EUR            470,709.22

   Depreciation on tangible / intangible

   asssets (incl. start-up and exp. of

   bus.                                  EUR            470,709.22

  Other operating expenses               EUR          5,214,540.29

  Operating result from continuing

  operations                             EUR          2,036,200.54

  Result from participating interests

  (+/-)                                  EUR            -57,034.72

   Expenses for participations           EUR             57,034.72

    Expenses for other participations    EUR             57,034.72

  Interest result (+/-)                  EUR           -286,510.84

   Interest and similar income           EUR             24,123.27

   Interest and similar expenses         EUR            310,634.11

  Financial result (+/-)                 EUR           -343,545.56

  Result from ordinary operations (+/-)  EUR          1,692,654.98

  Income tax / refund of income tax (+/-)EUR           -450,969.67

  Other taxes / refund of taxes          EUR            -14,881.52

  Tax (+/-)                              EUR           -465,851.19

  Annual surplus / annual deficit        EUR          1,226,803.79

 

 

FOREIGN EXCHANGE RATES

 

Currency

Unit

Indian Rupees

US Dollar

1

Rs.66.99

UK Pound

1

Rs.101.78

Euro

1

Rs.73.47

EUR

1

Rs.73.95

 

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

 

 

INFORMATION DETAILS

 

Analysis Done by :

KIN

 

 

Report Prepared by :

TPT

 


               

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.