MIRA INFORM REPORT

 

 

Report No. :

306685

Report Date :

09.02.2015

 

IDENTIFICATION DETAILS

 

Name :

RUDOLF LIETZ, INC.

 

 

Registered Office :

Lietz Industrial complex, Edison Avenue (P. Leviste), Km 14, SLEX RP 1709 Paranaque City, Metro, Manila

 

 

Country :

Philippines

 

 

Financials (as on) :

2014

 

 

Date of Incorporation :

13.02.1997

 

 

Com. Reg. No.:

A199702020

 

 

Legal Form :

Private Corporation

 

 

Line of Business :

Engaged as manufacturers and trading houses on a vast range of chemical raw materials:-

·         Pharmaceutical active ingredients

Excipients

Food ingredients and raw materials

Feed ingredients and veterinary raw materials

Commodities

Industrial chemicals

 

Subject product ranges are Feed & Veterinary; Food; Industrial Packaging; Pharmaceuticals; Pharma/Food Coatings; Cosmetics & Personal Care.

 

 

No of Employees :

Not Available

 

[We tried to confirm the number of employees but no one is ready to part any information from the company management.]

 


 

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 – December 31, 2014

 

Country Name

Previous Rating

(30.09.2014)

Current Rating

(31.12.2014)

Philippines

A2

A2

 

Risk Category

ECGC Classification

Insignificant

 

A1

Low

 

A2

Moderate

 

B1

High

 

B2

Very High

 

C1

Restricted

 

C2

Off-credit

 

D

 

 


 

Philippines ECONOMIC OVERVIEW

 

The economy has weathered global economic and financial downturns better than its regional peers due to minimal exposure to troubled international securities, lower dependence on exports, relatively resilient domestic consumption, large remittances from four- to five-million overseas Filipino workers, and a rapidly expanding business process outsourcing industry. The current account balance had recorded consecutive surpluses since 2003; international reserves are at record highs; the banking system is stable; and the stock market was Asia's second best-performer in 2012. Efforts to improve tax administration and expenditure management have helped ease the Philippines' tight fiscal situation and reduce high debt levels. The Philippines has received several credit rating upgrades on its sovereign debt, and has had little difficulty tapping domestic and international markets to finance its deficits. Economic growth in the Philippines averaged 4.5% during the MACAPAGAL-ARROYO administration, but poverty worsened during her term. Growth has accelerated under the AQUINO government, but with limited progress thus far in bringing down unemployment, which hovers around 7%, and improving the quality of jobs. Underemployment is nearly 20% and more than 40% of the employed are estimated to be working in the informal sector. The AQUINO administration has been working to boost the budgets for education, health, cash transfers to the poor, and other social spending programs, and is relying on the private sector to help fund major infrastructure projects under its Public-Private Partnership program. Long term challenges include reforming governance and the judicial system, building infrastructure, improving regulatory predictability, and the ease of doing business, attracting higher levels of local and foreign investments. The Philippine Constitution and the other laws continue to restrict foreign ownership in important activities/sectors (such as land ownership and public utilities).

 

Source : CIA

 


 

Company name & address

 

Company:                      RUDOLF LIETZ,  INC.

Address:                        Lietz Industrial complex, Edison Avenue (P. Leviste), Km 14, SLEX RP 1709 Paranaque

            City, Metro, Manila

Country:                        Philippines

Tel. No.:                        63-2-821-71-81

Fax No.:                        63-2-824-37-70

E-Mail:                          lietz@lietz.com

Website:                       www.lietz.com

 

 

FINDINGS

 

We conducted research and investigation on RUDOLF LIETZ, INC. and showed the following, viz:

 

VERIFICATION WITH SECURITIES & EXCHANGE COMMISSION (SEC):   RUDOLF LIETZ,  INC.

 
 

REGISTRATION  

 
(Per General Information Sheet (GIS) for Year 2014)

 

Certificate No.           :      A199702020

Date                          :      February 13, 1997

Term                         :      Fifty (50) years

Corporate Tax No.     :      005-122-578

Legal Entity                     Private Corporation

 

 

Address:   1)  142 Legaspi Street, Legaspi Village, Makati City

                   2)  Lietz Industrial complex, Edison Avenue (P. Leviste), Km 14, SLEX RP 1709 Paranaque City,

Metro, Manila

 

 (Note:  Currency in Philippine Peso, unless otherwise specified)

           

 

CAPITALIZATION  

(As of 2014)

 

·         Authorized Capital Stock                           -     100,000,000.        10,000,000  Shares Common

Amount Subscribed & Fully Paid Up         -        65,000,000.    

Par value per Share                                -                     10.

 


STOCKHOLDERS/DIRECTORS/OFFICERS 

(As of 2014)

 

              Name / Nationality

         Position

Amount  Paid Up

Rudolf JH Lietz, German

Chairman/President

       33,150,000.

Elizabeth SP Lietz, Pilipino

Vice Pres./Treas./Sec.

       29,248,000.

Alexander RJ Lietz, Pilipino

Director

         2,600,000.

Oscar A. Alvarez, Pilipino

Director

                1,000.

Johanna  KV Lietz, Pilipino

Director

                1,000.

 

Total

       65.000,000.

       vvvvvvvvvv

 

 

 

 

 

 

 

 

 

 

 

BUSINESS ACTIVITY

 

Subject firm is a German-Filipino company.

 

Engaged as manufacturers and trading houses on a vast range of chemical raw materials:-

·         Pharmaceutical active ingredients

Excipients

Food ingredients and raw materials

Feed ingredients and veterinary raw materials

Commodities

Industrial chemicals

 

Products are Feed & Veterinary; Food; Industrial Packaging; Pharmaceuticals; Pharma/Food Coatings; Cosmetics & Personal Care.

 

Membership/Accreditations – Starting Materials Accreditation Group; Food & Drugs

 

Administration, Phils.; Bureau of Animal; Phil. Care Assn. of the Phils.; American Chamber of Commerce of the Phils.; German-Philippine Chamber of Commerce & Industry, Inc.; European Chamber of Commerce.

 

Facilities – Delivery Fleet;  Technical Support; Warehousing, 600 square meters; Office Building; Warehousing, 11,000 square meters.

 

                        

FINANCIAL CONDITION

(Audited Financial Statement for years 2014, 2013, & 2012, as compiled)

 

Balance Sheet

 

                                                                           ASSETS

         

         2014

        2013

       2012

          Current Asset

 

 

 

Cash

    20,993,121.

      9,093,584.

      5,478,911.

Trade and Other Receivables

    96,533,423.

    55,730,351.

    54,196,803.

Due from Related Parties

    24,849,688.

    32,599,688.

    32,599,688.

Inventories

    97,175,042.

    64,757,325.

    47,204,840.

Other Current Asset

      3,236,040.

      1,276,364.

      1,036,535.

Total Current Assets

  242,787,314.

  163,457,312.

  140,516,777.

 

 

 

 

          Non- Current Asset 

 

 

 

Deferred Tax Assets

      1,986,793.

      1,345,773.

           NIL

Property & Equipment, net

    22,547,192.

    19,272,598.

     10,406,571.

Other Non Current Assets

    11,118,441.

    11,048,857.

     10,593,562.

Total Non Current Assets

    35,652,426.

    31,667,228.

     21,000,133.

Total Assets

  278,439,740.  

   vvvvvvvvvv

  195,124,540.

   vvvvvvvvvv

   161,516,910.

   Vvvvvvvvvv

                                               

                                           LIABILITIES AND STOCKHOLDER’S EQUITY

 

         Current Liabilities

 

 

 

Trade & Other Payables

  175,365,475.

    94,242,874.

     65,754,904.

Interest Bearing Borrowings

      1,080,000.

      1,080,000.

          990,000.

Total Current Liabilities

  176,445,475.

    95,322,874.

     66,744,904.

 

 

 

 

    Non Current Liabilities

 

 

 

Interest Bearing Borrowings

      2,220,000.

      3,300,000.

      4,485,000.

Estd. Retirement Benefits Liab.

      5,954,580.

      4,824,177.

      3,693,774.

Total Non Current Liabilities

      8,174,580.

      8,124,177.

      8,178,774.

Total Liabilities

  184,620,055.

  103,447,051.

    74,923,678.

 

 

 

 

            Stockholder’s Equity

 

 

 

Capital Stock

    65,000,000.

     65,000,000.

    65,000,000.

Retained Earnings

    28,819,685.

     26,677,489.

    21,593,232.

Total Stockholder’s Equity

    93,819,685.

     91,677,489.

    86,593,232.

Total Liabilities & Equity

  278,439,740.

    vvvvvvvvv

   195,124,540.

    vvvvvvvvv

  161,516,910.

    Vvvvvvvvv

      

                                                     

INCOME STATEMENT

Revenues

  417,381,081.

   315,467,030.

   284,700,024.

Gross Profit

    76,439,536.

     68,489,771.

     55,672,868.

Less:   Distribution Cost

(   46,134,564.)

(    42,282,756.)

(    35,312,016.) 

            Administrative Expenses

(   27,462,879.)

(    19,794,636.)

(    15,818,781.)

 Operating Profit

      2,842,093.

       6,412,379.

       4,542,071.

Profit Before Tax

      3,052,734.

       7,017,715.

       5,066,864.

NET INCOME

      2,142,196.

  vvvvvvvvvvv

       4,127,881.

  vvvvvvvvvvv

       3,267,932.

  vvvvvvvvvvvv

 

 

 


 

FOREIGN EXCHANGE RATES

 

Currency

Unit

Indian Rupees

US Dollar

1

Rs.61.74

UK Pound

1

Rs.94.65

Euro

1

Rs.70.79

 

INFORMATION DETAILS

 

Analysis Done by :

DIV

 

 

Report Prepared by :

MNL

 

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.