MIRA INFORM REPORT

 

()

 

 

Report No. :

268667.2

Report Date :

16.02.2015              

 

IDENTIFICATION DETAILS

 

Name :

NORTHSTAR CAPITAL INVESTMENT GMBH

 

 

Registered Office :

Werner-Glatt-Str. 1,  D 79589 Binzen

 

 

Country :

Germany

 

 

Date of Incorporation :

22.10.2012

 

 

Financials (as on) :

31.12.2013

 

 

Com. Reg. No.:

HRB 709886

 

 

Legal Form :

Private Limited Company

 

 

Line of Business :

Activities of Holding Companies.

 

 

No. of Employees :

1

 

 

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 – December 31, 2014

 

Country Name

Previous Rating

(30.09.2014)

Current Rating

(31.12.2014)

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, has 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 5.3% in 2013. The new German government introduced a minimum wage of $11 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%. 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. 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 hopes to replace nuclear power with renewable energy. 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.

 

Source : CIA

 

 


Company Name and address

 

NORTHSTAR CAPITAL INVESTMENT GMBH

 

 Company Status:          Active

                                    Werner-Glatt-Str. 1

                                    D 79589 Binzen

 

 

CONCLUSION

 

Business relations are permissible.

 

 

Company Summary

 

 LEGAL FORM              Private limited company

 Date of foundation:        22.10.2012

 Shareholders'

 agreement:                   22.10.2012

 Registered on:              23.04.2013

 Commercial Register:    Local court 79098 Freiburg

 under:                          HRB 709886

 

 

Share capital                      

 

EUR             25,000.00

 

 Shareholder:

                      GLATT Gesellschaft mit beschränkter Haftung

                      Werner-Glatt-Str. 1

                      D 79589 Binzen

                      Legal form: Private limited company

                      Share capital:     EUR          5,000,000.00

                      Share:             EUR             25,000.00

                      Registered on: 28.12.1977

                      Reg. data: 79098 Freiburg, HRB 410707

 Manager:

                      Reinhard Otto Adolf Nowak

                      Im Schlattgarten 26

                      D 79589 Binzen

                      having sole power of representation

                      born: 24.05.1950

                      Profession: graduate engineer

                      Marital status: married

 

 Further functions/participations of Reinhard Otto Adolf Nowak

 (Manager)

 Shareholder:

                      Heinrich Nowak Apparatebau GmbH

                      Alemannenstr. 24

                      D 79689 Maulburg

                      Legal form: Private limited company

                      Share capital:     EUR             95,867.23

                      Share:             EUR             95,867.23

                      Registered

                      on:         27.01.1986

                      Reg. data:  79098 Freiburg, HRB 670204

 Shareholder:

                      IPC Process-Center Verwaltungsgesellschaft

                      mbH

                      Im Schlattgarten 26

                      D 79589 Binzen

                      Legal form: Private limited company

                      Share capital:     EUR             25,564.59

                      Share:             EUR             25,564.59

                      Registered

                      on:         27.08.1992

                      Reg. data:  79098 Freiburg, HRB 412028

 Shareholder:

                      FFF GmbH

                      Grunaer Weg 26

                      D 01277 Dresden

                      Legal form: Private limited company dormant

                      Share capital:     EUR             25,000.00

                      Share:             EUR             25,000.00

                      Registered

                      on:         03.06.2013

                      Reg. data:  01069 Dresden, HRB 32292

 Manager:

                      GLATT Gesellschaft mit beschränkter Haftung

                      Werner-Glatt-Str. 1

                      D 79589 Binzen

                      Legal form: Private limited company

                      Share capital:     EUR          5,000,000.00

                      Registered

                      on:         28.12.1977

                      Reg. data:  79098 Freiburg, HRB 410707

 Manager:

                      RMN Vermögensverwaltung GmbH

                      Werner-Glatt-Str. 1

                      D 79589 Binzen

                      Legal form: Private limited company

                      Share capital:     EUR             25,000.00

                      Registered

                      on:         30.08.2012

                      Reg. data:  79098 Freiburg, HRB 708852

 Manager:

                      Werner Glatt Vermögensverwaltung GmbH

                      Werner-Glatt-Str. 1

                      D 79589 Binzen

                      Legal form: Private limited company

                      Share capital:     EUR             25,000.00

                      Registered

                      on:         31.08.2012

                      Reg. data:  79098 Freiburg, HRB 708855

 Manager:

                      Werner Glatt Investment Verwaltung GmbH

                      Werner-Glatt-Str. 1

                      D 79589 Binzen

                      Legal form: Private limited company

                      Share capital:     EUR             25,000.00

                      Registered

                      on:         04.09.2012

                      Reg. data:  79098 Freiburg, HRB 708864

 Manager:

                      Glatt Ingenieurtechnik Gesellschaft mit

                      beschränkter Haftung

                      Nordstr. 12

                      D 99427 Weimar

                      Legal form: Private limited company

                      Share capital:     EUR            511,291.88

                      Registered

                      on:         23.05.1991

                      Reg. data:  07745 Jena, HRB 102013

 Manager:

                      Glatt Systemtechnik Gesellschaft mit

                      beschränkter Haftung

                      Grunaer Weg 26

                      D 01277 Dresden

                      Legal form: Private limited company

                      Share capital:     EUR            255,645.94

                      Registered

                      on:         16.12.1991

                      Reg. data:  01069 Dresden, HRB 4203

 Manager:

                      hollomet Gesellschaft mit beschränkter

                      Haftung

                      Grunaer Weg 26

                      D 01277 Dresden

                      Legal form: Private limited company

                      Share capital:     EUR             51,129.19

                      Registered

                      on:         16.12.1991

                      Reg. data:  01069 Dresden, HRB 4204

 Manager:

                      IPC Process-Center Verwaltungsgesellschaft

                      mbH

                      Im Schlattgarten 26

                      D 79589 Binzen

                      Legal form: Private limited company

                      Share capital:     EUR             25,564.59

                      Registered

                      on:         27.08.1992

                      Reg. data:  79098 Freiburg, HRB 412028

 Manager:

                      FFF GmbH

                      Grunaer Weg 26

                      D 01277 Dresden

                      Legal form: Private limited company dormant

                      Share capital:     EUR             25,000.00

                      Registered

                      on:         03.06.2013

                      Reg. data:  01069 Dresden, HRB 32292

 

 

COMPANY HISTORY

 

 05.11.2012 - 17.12.2012  Neckarsee 273. V V GmbH

                          Kurt-Schumacher-Str. 18-20

                          D 53113 Bonn

                          Private limited company

 17.12.2012 - 23.04.2013  Northstar Capital Investment GmbH

                          Kriegsbergstr. 15

                          D 70174 Stuttgart

                          Private limited company

 

 

RESIGNED ACTING PERSONS AND SHAREHOLDERS

 

 08.01.2013 - 23.04.2013  Manager

                          Markus Höfliger

                          D 71573 Allmersbach

 14.11.2012 - 17.12.2012  Manager

                          Andreas Koglin

                          D 53225 Bonn

 

 

BUSINESS ACTIVITIES

 

Sectors

64200   Activities of holding companies

7010    Activities of head offices

 

 

FINANCIAL INFORMATION

 

Payment experience:  within periods customary in this trade

 

Negative information:We have no negative information at hand.

 

 

REAL ESTATE

 

Type of ownership:         Tenant

Address                        Werner-Glatt-Str. 1

                                    D 79589 Binzen

 

Real Estate of:               GLATT Gesellschaft mit beschränkter Haftung

Type of ownership:         Tenant

Address                        Werner-Glatt-Str. 1

                                    D 79589 Binzen

 

Real Estate of:               Reinhard Otto Adolf Nowak

Type of ownership:         Tenant

Address                        Im Schlattgarten 26

                                    D 79589 Binzen

 

Land register documents were not available.

 

 

BANKERS

 

A bank connection is unknown.

 

 

FINANCIAL FIGURES

 

Liabilities:                            EUR          6,355,930.00

Employees:                                                      1

 

 

 BALANCE SHEETS

 

 Balance sheet ratios     01.01.2013 - 31.12.2013(1)

 Equity ratio [%]:                         -1.62

 Liquidity ratio:                           0.44

 Return on total capital [%]:        -1.95

 

 Balance sheet ratios     05.11.2012 - 31.12.2012(1)

 Equity ratio [%]:                        61.52

 Liquidity ratio:                           2.60

 Return on total capital [%]:        24.38

 

 (1) The depth of balance sheet suggests that the company, as a

 so-called micro-entity in accordance with art. 267a German

 Commercial Code, has availed itself of the facilitations of the

 German Micro-Entities Amending Account Law (MicBilG) This is why

 it is possible that the resultant reduction of the depth of

 presentation in the annual accounts may entail deviating

 calculation methods of the respective balance sheet ratios and

 thus to an altered Solvency Rating [NG] and/or balance sheet

 grade.

 

 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:               micro balance sheet

 

 Financial year:                    01.01.2013 - 31.12.2013 (2)

 

 ASSETS                                  EUR          6,357,729.67

  Fixed assets                           EUR          3,454,694.51

  Current assets                         EUR          2,801,873.43

  Remaining other assets                 EUR            101,161.73

   Deficit not covered by shareholders'

   equity                                EUR            101,161.73

 

 LIABILITIES                             EUR          6,357,729.67

  Provisions                             EUR              1,800.00

  Liabilities                            EUR          6,355,929.67

 

 Type of balance sheet:               micro balance sheet

 

 Financial year:                    05.11.2012 - 31.12.2012 (2)

 

 ASSETS                                  EUR             35,001.87

  Current assets                         EUR             35,001.87

 

 LIABILITIES                             EUR             35,001.87

  Shareholders' equity                   EUR             21,534.51

  Liabilities                            EUR             13,467.36

 

 (2) The abbreviated depth of presentation of the annual accounts

 may be atributed to application of regulations within the German

 Micro-Entities Amending Accounting Law.

 

 


 

FOREIGN EXCHANGE RATES

 

Currency

Unit

Indian Rupees

US Dollar

1

Rs.62.14

UK Pound

1

Rs.95.78

Euro

1

Rs.71.05

 

INFORMATION DETAILS

 

Analysis Done by :

RAS

 

 

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.