MIRA INFORM REPORT

 

 

Report No. :

354108

Report Date :

15.12.2015

 

IDENTIFICATION DETAILS

 

Name :

OSMETALL STEEL SOLUTIONS GMBH

 

 

Registered Office :

Halskestr. 46, D 40880 Ratingen

 

 

Country :

Germany

 

 

Financials (as on) :

31.12.2013

 

 

Date of Incorporation :

17.12.2009

 

 

Legal Form :

Private limited company

 

 

Line of Business :

Wholesale of iron ores, iron, steel and iron and steel semi-finished goods

Service activities incidental to transportation n.e.c.

 

 

No. of Employee :

13

 

 

RATING & COMMENTS

 

MIRA’s Rating :

B

 

RATING

STATUS

PROPOSED CREDIT LINE

26-40

B

Capability to overcome financial difficulties seems comparatively below average.

Small

 

Status :

Moderate

 

 

Payment Behaviour :

Slow but correct

 

 

Litigation :

Clear

 

 

NOTES :

Any query related to this report can be made on e-mail : infodept@mirainform.com while quoting report number, name and date.

 

 

ECGC Country Risk Classification List – 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

 

 OSMETALL STEEL SOLUTIONS GMBH

 

 Company Status:         active

                                    Halskestr. 46

                                    D 40880 Ratingen

                                    Telephone:02102/55148-0

                                    Telefax:  02102/55148-10

                                    Homepage: www.osmetall.com

                                    E-mail:   info@osmetall.com

 

 VAT no.:                      DE269664992

 Tax ID number:             147/5856/1123

 

 

 CONCLUSION

 

 Business relations are permissible.

 LEGAL FORM              Private limited company

 Date of foundation:      17.12.2009

 Shareholders'

 agreement:                   17.12.2009

 Registered on:             21.11.2011

 Commercial Register:   Local court 40227 Düsseldorf

 under:                          HRB 66769

 

 

 Share capital

 

 EUR                            25,000.00

 

 

 Shareholder

 

                      Osman Yildiz

                      Marienstr. 29

                      D 40880 Ratingen

                      born:                  06.12.1982

                      Share:                 EUR             25,000.00

 

 

 Manager

 

                      Osman Yildiz

                      Marienstr. 29

                      D 40880 Ratingen

                      having sole power of representation

                      born: 06.12.1982

 

 

 COMPANY HISTORY

 

 17.12.2009 - 21.11.2011  OSMETALL Steel Solutions GmbH

                          Gladbacher Str. 435

                          D 41460 Neuss

                          Private limited company

 21.11.2011 - 03.12.2014  OSMETALL Steel Solutions GmbH

                          Dechenstr. 15a

                          D 40878 Ratingen

                          Private limited company

 

 

 BUSINESS ACTIVITIES

 

 Main industrial sector

 46721   Wholesale of iron ores, iron, steel and iron and steel semi-finished goods

 52299   Service activities incidental to transportation n.e.c.

 

 

 BRANCHES AND FACTORIES

 

 Branch:

                      OSMETALL Steel Solutions GmbH

                      Cumhuriyet Mahallesi Halaskarg

                      TR 34381 Sisli, Istanbul

                      Reg. entry: 07.10.2015

 

 

 FINANCIAL INFORMATION

 

 Payment experience:  within periods customary in this trade

 

 Negative information:We have no negative information at hand.

 

 Balance sheet year:  2013

 

 PMI:             present:   99         01.12.2015

                      Ø 6 months:97

 

                      The "Payment Morality Index" evaluates

                      payment delays that have been reported to

                      the "DDMonitor"

 

                      100:    No payment delays are shown in the

                              "DDMonitor".

                      80-99:  The "DDMonitor" confirms the payment

                              delay of a few days.

                      40-79:  The "DDMonitor" confirms the payment

                              delay of some days to weeks.

                      0-39:   The "DDMonitor" confirms the payment

                              delay of several months.

 

                      Important note: In the past months only single or slight payment delays have become

                      known.

 

 

 Events Index:        1

 

                      At present, NO events are known.

 

                      The Events Index indicates if any particular events have occurred, such as e.g. a

                      relocation of registered office or a change within management. On the basis of number,

                      relevance and up-to-dateness of the events an index value ranging from 1 (no events) to

                      5 is calculated. Companies showing a particularly large number of events receive

                      the index 6.

 

 

 REAL ESTATE

 

 Type of ownership:   Tenant

 Address                       Halskestr. 46

                                    D 40880 Ratingen

 

 Land register documents were not available.

 

BANKERS

 

 VOLKSBANK RHEIN-RUHR, 47013 DUISBURG

 Sort. code: 35060386, Account no.: 8186970000

 BIC: GENODED1VRR, IBAN: DE51350603868186970000

 

 

 FINANCIAL FIGURES

 

 Turnover:            2014                          EUR          4,100,000.00

 Equipment:                                          EUR             30,000.00

 Ac/ts receivable:                                  EUR            524,628.00

 Liabilities:                                EUR            538,128.00

 Employees:                                                    13

 - Trainees:                                                     3

 

 

 BALANCE SHEETS

 

 Balance sheet ratios                 01.01.2013 - 31.12.2013

 Equity ratio [%]:                       10.05

 Liquidity ratio:                          1.01

 Return on total capital [%]:         -7.82

 

 Balance sheet ratios                 01.01.2012 - 31.12.2012

 Equity ratio [%]:                       37.55

 Liquidity ratio:                          1.94

 Return on total capital [%]:        23.00

 

 Balance sheet ratios                 01.01.2011 - 31.12.2011

 Equity ratio [%]:                       33.69

 Liquidity ratio:                          2.10

 Return on total capital [%]:        13.42

 

 Balance sheet ratios                 01.01.2010 - 31.12.2010

 Equity ratio [%]:                       35.67

 Liquidity ratio:                          10.00

 

 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.

 

 Balance sheet grade

 The balance sheet grade is based on the following ratios: equity

 ratio, liquidity ratio and return on total capital from the

 balance sheets published in the Federal Gazette. It is calculated

 in accordance with the methodology of Euler Hermes. It ranges

 from 1.0 (positive) to 5.0 (negative).

 

 

Financial

 

 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            633,533.07

  Fixed assets                           EUR             34,387.00

   Intangible assets                     EUR              1,603.00

   Tangible assets                       EUR             32,784.00

  Current assets                         EUR            596,268.89

   Stocks                                EUR             52,471.18

   Accounts receivable                   EUR            524,628.38

   Liquid means                          EUR             19,169.33

  Remaining other assets                 EUR              2,877.18

   Accruals (assets)                     EUR              2,877.18

 

 LIABILITIES                             EUR            633,533.07

  Shareholders' equity                   EUR             64,401.52

   Capital                               EUR             25,000.00

    Subscribed capital (share capital)   EUR             25,000.00

   Balance sheet profit/loss (+/-)       EUR             39,401.52

    Profit / loss brought forward        EUR             39,401.52

  Provisions                             EUR             31,003.69

  Liabilities                            EUR            538,127.86

 

 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            300,683.54

  Fixed assets                           EUR             50,512.00

   Intangible assets                     EUR              3,115.00

   Tangible assets                       EUR             47,397.00

  Current assets                         EUR            245,165.37

   Accounts receivable                   EUR            182,339.13

   Liquid means                          EUR             62,826.24

  Remaining other assets                 EUR              5,006.17

   Accruals (assets)                     EUR              5,006.17

 

 LIABILITIES                             EUR            300,683.54

  Shareholders' equity                   EUR            113,880.02

   Capital                               EUR             25,000.00

    Subscribed capital (share capital)   EUR             25,000.00

   Balance sheet profit/loss (+/-)       EUR             88,880.02

    Profit / loss brought forward        EUR             88,880.02

  Provisions                             EUR             30,048.69

  Liabilities                            EUR            156,754.83

 

 

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. 74.12

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

 

 

INFORMATION DETAILS

 

Analysis Done by :

KAS

 

 

Report Prepared by :

ASH

 


 

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.