MIRA INFORM REPORT

 

 

Report No. :

354059

Report Date :

17.12.2015

 

IDENTIFICATION DETAILS

 

Name :

SLM SOLUTIONS GMBH

 

 

Registered Office :

Roggenhorster Str. 9c D 23556 Lübeck

 

 

Country :

Germany

 

 

Financials (as on) :

31.12.2013

 

 

Date of Incorporation :

14.09.2006

 

 

Com. Reg. No.:

HRB 7129 HL

 

 

Legal Form :

Private Limited Company

 

 

Line of Business :

·         Manufacture of tools

·         Wholesale of other machinery, equipment and supplies

 

 

No. of Employees :

71

 

 

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 and address

 

SLM SOLUTIONS GMBH

 

 Company Status:      active

                      Roggenhorster Str. 9c

                      D 23556 Lübeck

                      Telephone:0451/16082-0

                      Telefax:  0451/16082-250

                      Homepage: www.slm-solutions.com

                      E-mail:   info@slm-solutions.com

 

 

Tax ID number      

 

22 291 28147

 

 

CONCLUSION

 

Business relations are permissible.

 

 

Company Summary

 

 LEGAL FORM              Private limited company

 Date of foundation:      14.09.2006

 Shareholders'

 agreement:                   14.09.2006

 Registered on:             27.11.2006

 Commercial Register:   Local court 23568 Lübeck

 under:                          HRB 7129 HL

 

 

Share capital                       

 

EUR            500,000.00

 

 Shareholder:

                      SLM Solutions Group AG

                      Roggenhorster Str. 9c

                      D 23556 Lübeck

                      Legal form: Public limited company

                      Share capital:     EUR         17,980,867.00

                      Share:             EUR            500,000.00

                      Registered on: 10.04.2014

                      Reg. data: 23568 Lübeck, HRB 13827 HL

                      Control and profit transfer agreement

 Manager:

                      Dr. Markus Rechlin

                      Auf den Schwarzen Bergen 28

                      D 21224 Rosengarten

                      having sole power of representation

                      born: 01.04.1963

                      Profession: Mechanical engineer

 Manager:

                      Uwe Bögershausen

                      Kanalstr. 6

                      D 26135 Oldenburg

                      having sole power of representation

                      born: 13.11.1973

                      Profession: Fully qualified Economist

 Manager:

                      Andreas Frahm

                      D 23552 Lübeck

                      having sole power of representation

                      born: 21.03.1963

                      Nationality: Singaporean

 

 Further functions/participations of Dr. Markus Rechlin (Manager)

 Shareholder:

                      MAREVEST Beteiligungs GmbH

                      Griesstr. 81

                      D 20535 Hamburg

                      Legal form: Private limited company

                      Share capital:     EUR            250,000.00

                      Share:             EUR            250,000.00

                      Registered

                      on:         15.05.2015

                      Reg. data:  20355 Hamburg, HRB 136588

 Shareholder:

                      Verwaltungsgesellschaft SKB Strandvilla

                      Krabbe Boltenhagen GmbH

                      Strandpromenade 44

                      D 23946 Ostseebad Boltenhagen

                      Legal form: Private limited company

                      Share capital:     EUR             28,000.00

                      Share:             EUR              7,000.00

                      Registered

                      on:         04.03.1999

                      Reg. data:  19053 Schwerin, HRB 6294

 Manager:

                      MAREVEST Beteiligungs GmbH

                      Griesstr. 81

                      D 20535 Hamburg

                      Legal form: Private limited company

                      Share capital:     EUR            250,000.00

                      Registered

                      on:         15.05.2015

                      Reg. data:  20355 Hamburg, HRB 136588

 President of the Board of Directors:

                      SLM Solutions Group AG

                      Roggenhorster Str. 9c

                      D 23556 Lübeck

                      Legal form: Public limited company

                      Share capital:     EUR         17,980,867.00

                      Registered

                      on:         10.04.2014

                      Reg. data:  23568 Lübeck, HRB 13827 HL

 

 Further functions/participations of Uwe Bögershausen (Manager)

 Shareholder:

                      ADVANOVA GmbH

                      Henkestr. 91

                      D 91052 Erlangen

                      Legal form: Private limited company

                      Share capital:     EUR             50,632.00

                      Share:             EUR              1,757.00

                      Registered

                      on:         09.03.2012

                      Reg. data:  90762 Fürth, HRB 13438

 Manager:

                      Derby Holding (Deutschland) GmbH

                      Siemensstr. 1-3

                      D 49661 Cloppenburg

                      Legal form: Private limited company

                      Share capital:     EUR             25,564.59

                      Registered

                      on:         10.08.1993

                      Reg. data:  26135 Oldenburg, HRB 150665

 Member of the Board of Directors:

                      SLM Solutions Group AG

                      Roggenhorster Str. 9c

                      D 23556 Lübeck

                      Legal form: Public limited company

                      Share capital:     EUR         17,980,867.00

                      Registered

                      on:         10.04.2014

                      Reg. data:  23568 Lübeck, HRB 13827 HL

 

 

COMPANY HISTORY

 

 14.09.2006 - 15.06.2008  MCP HEK Tooling GmbH

                          Kaninchenborn 24-28

                          D 23560 Lübeck

                          Private limited company

 15.06.2008 - 03.06.2009  MCP HEK Tooling GmbH (bis 17.09.2008)

                          Roggenhorster Str. 9c

                          D 23556 Lübeck

                          Private limited company

 03.06.2009 - 01.10.2009  MTT Technologies GmbH

                          Kaninchenborn 24-28

                          D 23560 Lübeck

                          Private limited company

 01.10.2009 - 18.02.2011  MTT Technologies GmbH

                          Roggenhorster Str. 9c

                          D 23556 Lübeck

                          Private limited company

 

 

RESIGNED ACTING PERSONS AND SHAREHOLDERS

 

 15.02.2013 - 19.09.2013  Manager

                          Hans-Joachim Ihde

                          D 23564 Lübeck

 

 

BUSINESS ACTIVITIES

 

Sectors

2573    Manufacture of tools

466     Wholesale of other machinery, equipment and supplies

 

 

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:       Tenant

 Address                       Roggenhorster Str. 9c

                                    D 23556 Lübeck

 

 Land register documents were not available.

 

 

BANKERS

 

 COMMERZBANK, 23547 LÜBECK

 Sort. code: 23040022

 BIC: COBADEFFXXX

 DEUTSCHE BANK, 23547 LÜBECK

 Sort. code: 23070710

 BIC: DEUTDEHH222

 

 

FINANCIAL FIGURES

 

 Gross profit or loss:2013               EUR         11,148,574.00

                      2014               EUR         11,100,000.00

 Profit:              2013               EUR            798,576.00

 further business figures:

 Equipment:                              EUR            559,794.00

 Ac/ts receivable:                       EUR          6,415,966.00

 Liabilities:                            EUR          9,429,246.00

 Employees:                                                     71

 - thereof permanent staff:                                     66

 - Trainees:                                                     1

 - Temporary workers:                                            4

 

 Control and profit transfer agreement to:

                      SLM Solutions Group AG

                      Roggenhorster Str. 9c

                      D 23556 Lübeck

 

 

BALANCE SHEETS

 

 Balance sheet ratios 01.01.2013 - 31.12.2013

 Equity ratio [%]:                 56.63

 Liquidity ratio:                   5.02

 Return on total capital [%]:       4.75

 

 Balance sheet ratios 01.01.2012 - 31.12.2012

 Equity ratio [%]:                 35.38

 Liquidity ratio:                   1.37

 Return on total capital [%]:       8.47

 

 Balance sheet ratios 01.01.2011 - 31.12.2011

 Equity ratio [%]:                 25.71

 Liquidity ratio:                   1.00

 Return on total capital [%]:       4.10

 

 Balance sheet ratios 01.01.2010 - 31.12.2010

 Equity ratio [%]:                 17.28

 Liquidity ratio:                   0.87

 Return on total capital [%]:      -1.09

 

 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         16,851,408.00

  Fixed assets                           EUR          2,973,173.23

   Intangible assets                     EUR            796,353.29

    Internally generated industrial

    property rights and similar rights

    and assets                           EUR            606,073.98

    Concessions, licences, rights        EUR             18,048.53

    Advance payments for intang. assets  EUR            172,230.78

   Tangible assets                       EUR          2,174,435.58

    Plant / machinery                    EUR          1,329,690.23

    Other tangible assets / fixtures and

    fittings                             EUR            559,793.72

    Advance payments made / construction

    in progress                          EUR            284,951.63

   Financial assets                      EUR              2,384.36

    Shares in participations /

    subsidiaries and the like            EUR              2,384.36

     Shares in related companies         EUR              2,384.36

  Current assets                         EUR         13,858,678.53

   Stocks                                EUR          5,732,717.54

   Accounts receivable                   EUR          6,415,966.28

    Amounts due from related companies   EUR            464,548.20

    Other debtors and assets             EUR          5,951,418.08

   Liquid means                          EUR          1,709,994.71

  Remaining other assets                 EUR             19,556.24

   Accruals (assets)                     EUR             19,556.24

 

 LIABILITIES                             EUR         16,851,408.00

  Shareholders' equity                   EUR          3,113,438.47

   Capital                               EUR            500,000.00

    Subscribed capital (share capital)   EUR            500,000.00

   Balance sheet profit/loss (+/-)       EUR          2,613,438.47

    Profit / loss brought forward        EUR          1,814,862.06

    Annual surplus / annual deficit      EUR            798,576.41

  Provisions                             EUR          4,122,622.08

  Liabilities                            EUR          9,429,245.70

   Other liabilities                     EUR          9,429,245.70

    Liabilities due to shareholders      EUR          6,452,186.30

    Unspecified other liabilities        EUR          2,977,059.40

     thereof liabilities from tax /

     financial authorities               EUR             31,378.91

     thereof liabilities from social

     security                            EUR              1,289.15

  Other liabilities                      EUR            186,101.75

   Deferred taxes (not included under

   provisions/liabilities)               EUR            186,101.75

 

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

 Code (HGB)

  Gross result (+/-)                     EUR         11,148,573.85

  Staff expenses                         EUR          4,266,394.17

   Wages and salaries                    EUR          3,687,991.73

   Social security contributions and

   expenses for pension plans and

   benefits                              EUR            578,402.44

  Total depreciation                     EUR            322,908.58

   Depreciation on tangible / intangible

   asssets (incl. start-up and exp. of

   bus.                                  EUR            322,908.58

  Other operating expenses               EUR          4,861,371.65

  Operating result from continuing

  operations                             EUR          1,697,899.45

  Interest result (+/-)                  EUR           -561,410.85

   Interest and similar income           EUR                 31.40

    thereof from related companies       EUR                  0.00

   Interest and similar expenses         EUR            561,442.25

    thereof paid to related companies    EUR            252,186.30

  Financial result (+/-)                 EUR           -561,410.85

  Result from ordinary operations (+/-)  EUR          1,136,488.60

  Income tax / refund of income tax (+/-)EUR           -335,315.92

  Other taxes / refund of taxes          EUR             -2,596.27

  Tax (+/-)                              EUR           -337,912.19

  Annual surplus / annual deficit        EUR            798,576.41

 

 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         11,763,819.96

  Fixed assets                           EUR          1,441,662.29

   Intangible assets                     EUR            101,785.24

    Internally generated industrial

    property rights and similar rights

    and assets                           EUR             95,597.59

    Concessions, licences, rights        EUR              6,187.65

   Tangible assets                       EUR          1,337,492.69

    Plant / machinery                    EUR            961,479.11

    Other tangible assets / fixtures and

    fittings                             EUR            376,013.58

   Financial assets                      EUR              2,384.36

    Shares in participations /

    subsidiaries and the like            EUR              2,384.36

     Shares in related companies         EUR              2,384.36

  Current assets                         EUR         10,298,561.05

   Stocks                                EUR          4,857,329.85

   Accounts receivable                   EUR          5,337,880.04

    Amounts due from related companies   EUR              4,233.29

    Other debtors and assets             EUR          5,333,646.75

   Liquid means                          EUR            103,351.16

  Remaining other assets                 EUR             23,596.62

   Accruals (assets)                     EUR             23,596.62

 

 LIABILITIES                             EUR         11,763,819.96

  Shareholders' equity                   EUR          2,314,862.06

   Capital                               EUR            500,000.00

    Subscribed capital (share capital)   EUR            500,000.00

   Balance sheet profit/loss (+/-)       EUR          1,814,862.06

    Profit / loss brought forward        EUR          1,141,969.10

    Annual surplus / annual deficit      EUR            672,892.96

  Provisions                             EUR          3,595,615.42

  Liabilities                            EUR          5,853,342.48

   Financial debts                       EUR          1,046,447.96

    Liabilities due to banks             EUR          1,046,447.96

   Other liabilities                     EUR          4,806,894.52

    Liabilities due to shareholders      EUR          1,847,377.78

    Unspecified other liabilities        EUR          2,959,516.74

     thereof liabilities from tax /

     financial authorities               EUR             53,107.84

     thereof liabilities from social

     security                            EUR              6,540.18

 

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

 Code (HGB)

  Gross result (+/-)                     EUR          8,696,538.83

  Staff expenses                         EUR          3,653,245.08

   Wages and salaries                    EUR          3,122,405.69

   Social security contributions and

   expenses for pension plans and

   benefits                              EUR            530,839.39

  Total depreciation                     EUR            240,230.71

   Depreciation on tangible / intangible

   asssets (incl. start-up and exp. of

   bus.                                  EUR            240,230.71

  Other operating expenses               EUR          3,199,768.51

  Operating result from continuing

  operations                             EUR          1,603,294.53

  Interest result (+/-)                  EUR           -303,661.60

   Interest and similar income           EUR                 17.99

    thereof from related companies       EUR                  0.00

   Interest and similar expenses         EUR            303,679.59

    thereof paid to related companies    EUR             55,171.11

  Financial result (+/-)                 EUR           -303,661.60

  Result from ordinary operations (+/-)  EUR          1,299,632.93

  Extraordinary expenses                 EUR            323,679.37

  Extraordinary result (+/-)             EUR           -323,679.37

  Income tax / refund of income tax (+/-)EUR           -300,521.89

  Other taxes / refund of taxes          EUR             -2,538.71

  Tax (+/-)                              EUR           -303,060.60

  Annual surplus / annual deficit        EUR            672,892.96


 

FOREIGN EXCHANGE RATES

 

Currency

Unit

Indian Rupees

US Dollar

1

Rs.66.85

UK Pound

1

Rs.100.58

Euro

1

Rs.73.16

EUR

1

Rs.72.33

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

 

 

INFORMATION DETAILS

 

Analysis Done by :

AMR

 

 

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.