MIRA INFORM REPORT

 

 

Report No. :

331023

Report Date :

10.07.2015

 

IDENTIFICATION DETAILS

 

Name :

MARJO LEDER & TRACHT GMBH

 

 

Registered Office :

Passauer Str. 4a D 94130 Obernzell

 

 

Country :

Germany

 

 

Financials (as on) :

31.12.2012

 

 

Date of Incorporation :

HRB 8259

 

 

Com. Reg. No.:

HRB 8259

 

 

Legal Form :

Private Limited Company

 

 

Line of Business :

  • Processing of leather (except manufacture of leather apparel)
  • Agents involved in the sale of textiles, apparel,  footwear and leatherware
  • Wholesale of leather goods, luggage, giftware and  advertising articles

 

 

No. of Employee :

23

 

 

           

 

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

 

MARJO LEDER & TRACHT GMBH

 

 Company Status:      active

                      Passauer Str. 4a

                      D 94130 Obernzell

                      Telephone:08591/900112

                      Telefax:  08591/300120

                      Homepage: www.marjo.de

                      E-mail:   einzelhandel@marjo.de

 

 VAT no.:             DE277531518

 

 

CONCLUSION

 

 Business relations are permissible.

 

 

Summary

 

 LEGAL FORM              Private limited company

 Date of foundation:      01.06.2011

 Shareholders'

 agreement:                   01.06.2011

 Registered on:              08.06.2011

 Commercial Register:   Local court 94032 Passau

 under:                                       HRB 8259

 

 

 Share capital

 

EUR             25,200.00

 

 Shareholder:

                      Diana Möckl

                      Bahnhofstr. 9

                      D 94130 Obernzell

                      born: 13.04.1978

                      née: Rosenberger

                      Share:             EUR             12,600.00

 Shareholder:

                      Barbara Rosenberger

                      Passauer Str. 4a

                      D 94130 Obernzell

                      born: 03.03.1982

                      Share:             EUR             12,600.00

 Manager:

                      Diana Möckl

                      Bahnhofstr. 9

                      D 94130 Obernzell

                      having sole power of representation

                      born: 13.04.1978

                      née: Rosenberger

 Manager:

                      Barbara Rosenberger

                      Passauer Str. 4a

                      D 94130 Obernzell

                      having sole power of representation

                      born: 03.03.1982

 

 Further functions/participations of Diana Möckl (Manager)

 

 Proprietor:

                      Diana Möckl

                      Passauer Str. 4a

                      D 94130 Obernzell

                      Legal form: Unregistered commercial

                                  enterprise dissolved

 Limited partner:

                      MÖRO GmbH & Co. KG

                      Passauer Str. 4a

                      D 94130 Obernzell

                      Legal form: Ltd partnership with priv. ltd.

                                  company as general partner

                      Total cap.         EUR             10,000.00

                      contribution:

                      Share:             EUR              5,000.00

                      Registered

                      on:         01.07.2011

                      Reg. data:  94032 Passau, HRA 12392

 Shareholder:

                      MÖRO Verwaltungs GmbH

                      Passauer Str. 4a

                      D 94130 Obernzell

                      Legal form: Private limited company

                      Share capital:     EUR             25,000.00

                      Share:             EUR             12,500.00

                      Registered

                      on:         30.06.2011

                      Reg. data:  94032 Passau, HRB 8275

 Manager:

                      MÖRO Verwaltungs GmbH

                      Passauer Str. 4a

                      D 94130 Obernzell

                      Legal form: Private limited company

                      Share capital:     EUR             25,000.00

                      Registered

                      on:         30.06.2011

                      Reg. data:  94032 Passau, HRB 8275

 

 Further functions/participations of Barbara Rosenberger (Manager)

 Limited partner:

 

                      MÖRO GmbH & Co. KG

                      Passauer Str. 4a

                      D 94130 Obernzell

                      Legal form: Ltd partnership with priv. ltd.

                                  company as general partner

                      Total cap.         EUR             10,000.00

                      contribution:

                      Share:             EUR              5,000.00

                      Registered

                      on:         01.07.2011

                      Reg. data:  94032 Passau, HRA 12392

 Shareholder:

                      MÖRO Verwaltungs GmbH

                      Passauer Str. 4a

                      D 94130 Obernzell

                      Legal form: Private limited company

                      Share capital:     EUR             25,000.00

                      Share:             EUR             12,500.00

                      Registered

                      on:         30.06.2011

                      Reg. data:  94032 Passau, HRB 8275

 Manager:

                      MÖRO Verwaltungs GmbH

                      Passauer Str. 4a

                      D 94130 Obernzell

                      Legal form: Private limited company

                      Share capital:     EUR             25,000.00

                      Registered

                      on:         30.06.2011

                      Reg. data:  94032 Passau, HRB 8275

 

 

 BUSINESS ACTIVITIES

 

 Main industrial sector

 1512    Processing of leather (except manufacture of leather

 apparel)

 

 Secondary industrial sector

 4616    Agents involved in the sale of textiles, apparel,

 footwear and leatherware

46493   Wholesale of leather goods, luggage, giftware and

 advertising articles

 

 

 FINANCIAL INFORMATION

 

 Payment experience:  Slow but correct

 

 Negative information:We have no negative information at hand.

 

 Balance sheet year:  2013

 

 

 REAL ESTATE

 

 Type of ownership:   Tenant

 Address              Passauer Str. 4a

                      D 94130 Obernzell

 

 Land register documents were not available.

 

 

 BANKERS

 

 SPARKASSE PASSAU, 94014 PASSAU

 Sort. code: 74050000

 BIC: BYLADEM1PAS

 

 

 FINANCIAL FIGURES

 

 Turnover:            2014              *EUR          3,507,500.00

 Equipment:                             *EUR            201,000.00

 Ac/ts receivable:                       EUR            421,780.00

 Liabilities:                            EUR            834,459.00

 Employees:                                                     23

 

 The business figures marked with an asterisk are estimates based

  on average values in the line of business.

 

 

 BALANCE SHEETS

 

 Balance sheet ratios 01.01.2013 - 31.12.2013

 Equity ratio [%]:                 56.87

 Liquidity ratio:                   1.09

 Return on total capital [%]:      21.25

 

 Balance sheet ratios 01.01.2012 - 31.12.2012

 Equity ratio [%]:                 44.70

 Liquidity ratio:                   0.56

 Return on total capital [%]:      18.39

 

 Balance sheet ratios 01.06.2011 - 31.12.2011

 Equity ratio [%]:                 34.80

 Liquidity ratio:                   0.70

 Return on total capital [%]:       5.79

 

 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

 

 Financial year:      01.01.2013 - 31.12.2013

 

 ASSETS                                  EUR          2,194,249.11

  Fixed assets                           EUR             84,962.00

   Intangible assets                     EUR             10,651.00

   Tangible assets                       EUR             74,311.00

  Current assets                         EUR          2,108,166.67

   Stocks                                EUR          1,237,348.56

   Accounts receivable                   EUR            421,780.39

   Liquid means                          EUR            449,037.72

  Remaining other assets                 EUR              1,120.44

   Accruals (assets)                     EUR              1,120.44

 

 LIABILITIES                             EUR          2,194,249.11

  Shareholders' equity                   EUR          1,250,149.69

   Capital                               EUR             25,200.00

    Subscribed capital (share capital)   EUR             25,200.00

   Reserves                              EUR             12,800.00

    Capital reserves                     EUR             12,800.00

   Balance sheet profit/loss (+/-)       EUR          1,212,149.69

    Balance sheet profit / loss          EUR          1,212,149.69

  Provisions                             EUR            109,640.08

  Liabilities                            EUR            834,459.34

 

 Type of balance

 sheet:               Company balance sheet

 

 Financial year:      01.01.2012 - 31.12.2012

 

 ASSETS                                  EUR          1,766,942.45

  Fixed assets                           EUR             66,968.00

   Intangible assets                     EUR             12,521.00

   Tangible assets                       EUR             54,447.00

  Current assets                         EUR          1,679,338.61

   Stocks                                EUR            972,493.51

   Accounts receivable                   EUR            283,566.12

   Liquid means                          EUR            423,278.98

  Remaining other assets                 EUR             20,635.84

   Accruals (assets)                     EUR             20,635.84

 

 LIABILITIES                             EUR          1,766,942.45

  Shareholders' equity                   EUR            793,238.14

   Capital                               EUR             25,200.00

    Subscribed capital (share capital)   EUR             25,200.00

   Reserves                              EUR             12,800.00

    Capital reserves                     EUR             12,800.00

   Balance sheet profit/loss (+/-)       EUR            755,238.14

    Profit / loss brought forward        EUR            431,482.26

    Annual surplus / annual deficit      EUR            323,755.88

  Provisions                             EUR             47,063.95

  Liabilities                            EUR            926,640.36


 

FOREIGN EXCHANGE RATES

 

Currency

Unit

Indian Rupees

US Dollar

1

Rs.63.51

UK Pound

1

Rs.97.85

Euro

1

Rs.70.50

 

 

INFORMATION DETAILS

 

Analysis Done by :

KAS

 

 

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.