MIRA INFORM REPORT

 

 

Report No. :

302417

Report Date :

09.01.2015

 

IDENTIFICATION DETAILS

 

Name :

JETI GMBH

 

 

Registered Office :

Koblenzer Str. 89 D 55430 Oberwesel

 

 

Country :

Germany

 

 

Financials (as on) :

31.12.2012

 

 

Date of Incorporation :

22.07.2011

 

 

Com. Reg. No.:

HRB 22720

 

 

Legal Form :

Private Limited Company

 

 

Line of Business :

  • Repair of machinery
  • Wholesale of other equipment and accessories for machinery and technical supplies

 

 

No. of Employee :

4

 

 

RATING & COMMENTS

 

MIRA’s Rating :

Ca

 

RATING

STATUS

PROPOSED CREDIT LINE

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

 

Status :

Moderate

 

 

Payment Behaviour :

Slow

 

 

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 – September 30, 2014

 

Country Name

Previous Rating

(30.06.2014)

Current Rating

(30.09.2014)

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

 

JETI GMBH

 

 Company Status:         active

                                    Koblenzer Str. 89

                                    D 55430 Oberwesel

                                    Telephone:06744/9498025

                                    Telefax:  06744/9499034

                                    Homepage: www.jeticleaner.com

                                    E-mail:   sales@jeticleaner.com

 

 VAT no.:             DE278173438

 

 

 CONCLUSION

 

 Business relations are permissible.

 

 

 LEGAL FORM              Private limited company

 Date of foundation:      22.07.2011

 Shareholders'

 agreement:                   22.07.2011

 Registered on:             03.09.2011

 Commercial Register:   Local court 56068 Koblenz

 under:                          HRB 22720

 

 

 Share capital

 

EUR             25,000.00

 

 Shareholder:

                      Thorsten Gebauer

                      Koblenzer Str. 89

                      D 55430 Oberwesel

                      born: 27.07.1972

                      Share:             EUR             25,000.00

 Manager:

                      Thorsten Gebauer

                      Koblenzer Str. 89

                      D 55430 Oberwesel

                      having sole power of representation

                      born: 27.07.1972

                      Profession: Businessman

                      Marital status: single

 

 Further functions/participations of Thorsten Gebauer (Manager)

 Limited partner:

                      Gebauer Hygiene und Reinraum GmbH & Co. KG

                      Wilhelm-Theodor-Römheld-Str.

                      14

                      D 55130 Mainz

                      Legal form: Ltd partnership with priv. ltd.

                                  company as general partner in

                                  liquidation

                      Total cap.         EUR             51,129.19

                      contribution:

                      Share:             EUR             51,129.19

                      Registered

                      on:         11.08.2006

                      Reg. data:  55116 Mainz, HRA 40208

 Shareholder:

                      Gebauer Hygiene und Reinraum

                      Verwaltungs-GmbH

                      Leinenweberstr. 34

                      D 70567 Stuttgart

                      Legal form: Private limited company

                                  insolvent

                      Share capital:     EUR             25,564.59

                      Share:             EUR             25,564.59

                      Registered

                      on:         25.11.1997

                      Reg. data:  70190 Stuttgart, HRB 18834

 Liquidator:

                      Gebauer Hygiene und Reinraum

                      Verwaltungs-GmbH

                      Leinenweberstr. 34

                      D 70567 Stuttgart

                      Legal form: Private limited company

                                  insolvent

                      Share capital:     EUR             25,564.59

                      Registered

                      on:         25.11.1997

                      Reg. data:  70190 Stuttgart, HRB 18834

 

 

 BUSINESS ACTIVITIES

 

 Main industrial sector

 33120   Repair of machinery

 

 Secondary industrial sector

 46693   Wholesale of other equipment and accessories for

 machinery and technical supplies

 

 

 FINANCIAL INFORMATION

 

 

 

 Payment experience:  within periods customary in this trade

 

 Negative information:We have no negative information at hand.

 

 Balance sheet year:  2012

 

 

 REAL ESTATE

 

 Type of ownership:       Tenant

 Address                       Koblenzer Str. 89

                                    D 55430 Oberwesel

 

 Land register documents were not available.

 

 

 BANKERS

 

 Principal bank

 KREISSPARKASSE RHEIN-HUNSRÜCK, 55430 OBERWESEL, RHEIN

 Sort. code: 56051790

 BIC: MALADE51SIM

 

 

 FINANCIAL FIGURES

 Turnover:            2013               EUR            350,000.00

                      2014               EUR            300,000.00

 further business figures:

 Equipment:                             *EUR             48,000.00

 Ac/ts receivable:                       EUR                 66.00

 Liabilities:                            EUR             60,848.00

 Employees:                                                      4

 

 The business figures marked with an asterisk are estimates based on average values in the line of business.

 

 

 BALANCE SHEETS

 

 Balance sheet ratios 01.01.2012 - 31.12.2012

 Equity ratio [%]:                  2.26

 Return on total capital [%]:     -22.80

 

 Balance sheet ratios 01.08.2011 - 31.12.2011

 Equity ratio [%]:                 72.32

 Liquidity ratio:                   3.22

 Return on total capital [%]:     -44.77

 

 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.

 

Type of balance sheet:               Company balance sheet

 

 Financial year:      01.01.2012 - 31.12.2012

 

 ASSETS                                  EUR             63,082.44

  Fixed assets                           EUR             34,846.00

   Tangible assets                       EUR             34,846.00

  Current assets                         EUR             27,216.96

   Stocks                                EUR             27,151.00

   Accounts receivable                   EUR                 65.96

  Remaining other assets                 EUR              1,019.48

   Accruals (assets)                     EUR              1,019.48

 

 LIABILITIES                             EUR             63,082.44

  Shareholders' equity                   EUR                234.27

   Capital                               EUR             25,000.00

    Subscribed capital (share capital)   EUR             25,000.00

   Balance sheet profit/loss (+/-)       EUR            -24,765.73

    Profit / loss brought forward        EUR            -10,383.80

    Annual surplus / annual deficit      EUR            -14,381.93

  Provisions                             EUR              2,000.00

  Liabilities                            EUR             60,848.17

   thereof total due to shareholders     EUR              1,193.12

 

 Type of balance

 sheet:               Company balance sheet

 

 Financial year:      01.08.2011 - 31.12.2011

 

 ASSETS                                  EUR             23,195.23

  Fixed assets                           EUR              1,595.00

   Tangible assets                       EUR              1,595.00

    Other / unspecified tangible assets  EUR              1,595.00

  Current assets                         EUR             21,600.23

   Stocks                                EUR              5,745.00

    Other / unspecified stocks           EUR              5,745.00

   Accounts receivable                   EUR             15,855.23

    Other debtors and assets             EUR             15,855.23

 

 LIABILITIES                             EUR             23,195.23

  Shareholders' equity                   EUR             14,616.20

   Capital                               EUR             25,000.00

    Subscribed capital (share capital)   EUR             25,000.00

   Balance sheet profit/loss (+/-)       EUR            -10,383.80

    Annual surplus / annual deficit      EUR            -10,383.80

  Provisions                             EUR              1,500.00

   Other / unspecified provisions        EUR              1,500.00

  Liabilities                            EUR              7,079.03

   Other liabilities                     EUR              7,079.03

    Unspecified other liabilities        EUR              7,079.03


 

FOREIGN EXCHANGE RATES

 

Currency

Unit

Indian Rupees

US Dollar

1

Rs.63.97

UK Pound

1

Rs.94.97

Euro

1

Rs.74.43

 

 

INFORMATION DETAILS

 

Analysis Done by :

KAR

 

 

Report Prepared by :

ANK

 


 

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.