MIRA INFORM REPORT

 

 

Report No. :

325915

Report Date :

09.06.2015

 

IDENTIFICATION DETAILS

 

Name :

OCS CHECKWEIGHERS GMBH

 

 

Registered Office :

Adam-Hoffmann-Str. 26, D 67657 Kaiserslautern

 

 

Country :

Germany

 

 

Financials (as on) :

31.12.2013

 

 

Date of Incorporation :

17.04.1996

 

 

Com. Reg. No.:

HRB 4120

 

 

Legal Form :

Private limited company

 

 

Line of Business :

  • Manufacture of other special-purpose machinery n.e.c.
  • Wholesale of other machinery, equipment and supplies

 

 

No of Employees :

53

 

 

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 :

No Complaints

 

 

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 Risk

 

A2

Moderate Low Risk

 

B1

Moderate Risk

B2

Moderate High Risk

 

C1

High Risk

C2

Very High Risk

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 5.3% 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. 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 accounts for 34% of total energy consumption, 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.

 

Source : CIA


Company name & address

 

OCS Checkweighers GmbH

Adam-Hoffmann-Str. 26

D 67657 Kaiserslautern

Telephone:0631/341460

Telefax:  0631/341468640

Homepage: www.ocs-cw.com

E-mail:   info@ocs-cw.com

 

 

Company Status     

 

Active

 

 

VAT no           

 

DE180249046

 

 

CONCLUSION

 

 Business relations are permissible.

 

 

Company details

 

 LEGAL FORM              Private limited company

 Date of foundation:      1996

 Shareholders'

 agreement:                   17.04.1996

 Registered on:             09.05.2005

 Commercial Register:   Local court 67655 Kaiserslautern

 under:                          HRB 4120

 

 Share capital:                          EUR            110,000.00

 

 Shareholder:

                      Wipotec Wiege- und Positionssysteme GmbH

                      Adam-Hoffmann-Str. 26

                      D 67657 Kaiserslautern

                      Legal form: Private limited company

                      Share capital:     EUR          2,000,000.00

                      Share:             EUR            110,000.00

                      Registered on: 17.10.1988

                      Reg. data: 67655 Kaiserslautern, HRB 2317

 Manager:

                      Theo Düppre

                      Auf dem Bännjerrück 67

                      D 67663 Kaiserslautern

                      having sole power of representation

                      born: 16.05.1949

                      Marital status: married

 Proxy:

                      Elli Günther

                      D 74523 Schwäbisch Hall

                      having sole power of representation

                      born: 04.01.1966

                      née: Kern

 Proxy:

                      Peter Radke

                      D 74523 Schwäbisch Hall

                      having sole power of representation

                      born: 14.03.1960

 

 Further functions/participations of Theo Düppre (Manager)

 Shareholder:

                      Wipotec Wiege- und Positionssysteme GmbH

                      Adam-Hoffmann-Str. 26

                      D 67657 Kaiserslautern

                      Legal form: Private limited company

                      Share capital:     EUR          2,000,000.00

                      Share:             EUR          1,020,000.00

                      Registered

                      on:         17.10.1988

                      Reg. data:  67655 Kaiserslautern, HRB 2317

 Shareholder:

                      Mischitz GmbH

                      Adam-Hoffmann-Str. 7

                      D 67657 Kaiserslautern

                      Legal form: Private limited company

                      Share capital:     EUR            250,000.00

                      Share:             EUR             65,000.00

                      Registered

                      on:         09.04.1992

                      Reg. data:  67655 Kaiserslautern, HRB 2653

 Shareholder:

                      Wipotec Inspektionstechnik GmbH

                      Adam-Hoffmann-Str. 26

                      D 67657 Kaiserslautern

                      Legal form: Private limited company

                      Share capital:     EUR             50,000.00

                      Share:             EUR             13,000.00

                      Registered

                      on:         27.07.2006

                      Reg. data:  67655 Kaiserslautern, HRB 30173

 Manager:

                      Wipotec Wiege- und Positionssysteme GmbH

                      Adam-Hoffmann-Str. 26

                      D 67657 Kaiserslautern

                      Legal form: Private limited company

                      Share capital:     EUR          2,000,000.00

                      Registered

                      on:         17.10.1988

                      Reg. data:  67655 Kaiserslautern, HRB 2317

 Manager:

                      Schmid Systemtechnik GmbH

                      Roxheimer Str. 8

                      D 67547 Worms

                      Legal form: Private limited company

                      Share capital:     EUR             25,000.00

                      Registered

                      on:         21.04.1999

                      Reg. data:  55116 Mainz, HRB 11881

 Manager:

                      Wipotec Inspektionstechnik GmbH

                      Adam-Hoffmann-Str. 26

                      D 67657 Kaiserslautern

                      Legal form: Private limited company

                      Share capital:     EUR             50,000.00

                      Registered

                      on:         27.07.2006

                      Reg. data:  67655 Kaiserslautern, HRB 30173

 

 

 COMPANY HISTORY

 

 17.04.1996 - 30.09.2001            OPTIMA CONTROL SYSTEMS GmbH

                                                Steinbeisweg 20

                                                D 74523 Schwäbisch Hall

                                                Private limited company

 01.10.2001 - 14.03.2002            OPTIMA CONTROL SYSTEMS GmbH

                                                Max-Planck-Str. 7

                                                D 74523 Schwäbisch Hall

                                                Private limited company

 15.03.2002 - 09.05.2005            OCS Checkweighers GmbH

                                                Max-Planck-Str. 7

                                                D 74523 Schwäbisch Hall

                                                Private limited company

 BUSINESS ACTIVITIES

 

 Main industrial sector

 2899    Manufacture of other special-purpose machinery n.e.c.

4669    Wholesale of other machinery, equipment and supplies

 

 

 BRANCHES AND FACTORIES

 

 Works:

                      OCS Checkweighers GmbH

                      Am Flugplatz 6

                      D 31137 Hildesheim

                      TEL.: 05121-518054

 Works:

                      OCS Checkweighers GmbH

                      Max-Planck-Str. 7

                      D 74523 Schwäbisch Hall

                      TEL.: 0791/9462-0

                      FAX.: 0791/9462-100

 

 

 FINANCIAL INFORMATION

 

 Payment experience:    within agreed terms

 

 Negative information:   We have no negative information at hand.

 

 Balance sheet year:      2013

 

 

 REAL ESTATE

 

 Type of ownership:                   Tenant

 Address                                   Adam-Hoffmann-Str. 26

                                                D 67657 Kaiserslautern

 

 Land register documents were not available.

 

 

 BANKERS

 

 Principal bank

 SPARKASSE SCHWÄBISCH HALL-CRAILSHEIM, 74504 SCHWÄBISCH HALL

 Sort. code: 62250030, Account no.: 5028283

 BIC: SOLADES1SHA, IBAN: DE23622500300005028283

 

 

 FINANCIAL FIGURES

 

 Turnover:            2013               EUR         16,000,000.00

 Profit:              2013               EUR            116,282.00

 Equipment:                              EUR            496,487.00

 Ac/ts receivable:                       EUR          3,648,622.00

 Liabilities:                            EUR          4,216,283.00

 Employees:                                                     53

 - Part-time employees:                                         15

 

 

 BALANCE SHEETS

 

 Balance sheet ratios 01.01.2013 - 31.12.2013

 Equity ratio [%]:                                   32.37

 Liquidity ratio:                                      0.91

 Return on total capital [%]:                    1.61

 

 Balance sheet ratios 01.01.2012 - 31.12.2012

 Equity ratio [%]:                                   31.36

 Liquidity ratio:                                      0.60

 Return on total capital [%]:                    8.68

 

 Balance sheet ratios 01.01.2011 - 31.12.2011

 Equity ratio [%]:                                   37.37

 Liquidity ratio:                                      1.74

 Return on total capital [%]:                    10.21

 

 Balance sheet ratios 01.01.2010 - 31.12.2010

 Equity ratio [%]:                                   31.14

 Liquidity ratio:                                      1.84

 Return on total capital [%]:                    27.75

 

 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          7,161,888.53

  Fixed assets                           EUR          2,500,881.47

   Intangible assets                     EUR                834.00

    Other / unspecified intangible assetsEUR                834.00

   Tangible assets                       EUR          2,343,440.06

    Land / similar rights                EUR          1,582,611.56

    Plant / machinery                    EUR            264,342.00

    Other tangible assets / fixtures and

    fittings                             EUR            496,486.50

   Financial assets                      EUR            156,607.41

    Shares in participations /

    subsidiaries and the like            EUR            156,607.41

     Shares in related companies         EUR            156,607.41

  Current assets                         EUR          4,651,697.10

   Stocks                                EUR            807,469.78

   Accounts receivable                   EUR          3,648,622.45

    Amounts due from related companies   EUR            642,353.42

    Other debtors and assets             EUR          3,006,269.03

   Liquid means                          EUR            195,604.87

  Remaining other assets                 EUR              9,309.96

   Accruals (assets)                     EUR              9,309.96

 

 LIABILITIES                             EUR          7,161,888.53

  Shareholders' equity                   EUR          2,318,407.15

   Capital                               EUR            110,000.00

    Subscribed capital (share capital)   EUR            110,000.00

   Reserves                              EUR          1,045,866.47

    Retained earnings / revenue reserves EUR          1,045,866.47

   Balance sheet profit/loss (+/-)       EUR          1,162,540.68

    Profit / loss brought forward        EUR          1,046,258.50

    Annual surplus / annual deficit      EUR            116,282.18

  Provisions                             EUR            627,198.37

  Liabilities                            EUR          4,216,283.01

   Other liabilities                     EUR          4,216,283.01

    Liabililties due to related companiesEUR          2,050,607.04

    Unspecified other liabilities        EUR          2,165,675.97

 

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

 Code (HGB)

  Gross result (+/-)                     EUR          4,153,757.71

  Staff expenses                         EUR          3,010,938.47

   Wages and salaries                    EUR          2,566,312.04

   Social security contributions and

   expenses for pension plans and

   benefits                              EUR            444,626.43

  Total depreciation                     EUR            319,317.41

   Depreciation on tangible / intangible

   asssets (incl. start-up and exp. of

   bus.                                  EUR            319,317.41

  Other operating expenses               EUR            552,546.48

  Operating result from continuing

  operations                             EUR            270,955.35

  Interest result (+/-)                  EUR            -25,163.83

   Interest and similar income           EUR              2,802.22

   Interest and similar expenses         EUR             27,966.05

  Financial result (+/-)                 EUR            -25,163.83

  Result from ordinary operations (+/-)  EUR            245,791.52

  Extraordinary income                   EUR              1,026.71

  Extraordinary result (+/-)             EUR              1,026.71

  Income tax / refund of income tax (+/-)EUR           -117,360.88

  Other taxes / refund of taxes          EUR            -13,175.17

  Tax (+/-)                              EUR           -130,536.05

  Annual surplus / annual deficit        EUR            116,282.18

 

 

 Type of balance sheet:                                    Company balance sheet

 

 Financial year:                                                01.01.2012 - 31.12.2012

 

 ASSETS                                  EUR          7,022,943.12

  Fixed assets                           EUR          2,443,577.97

   Intangible assets                     EUR                  3.00

   Tangible assets                       EUR          2,286,967.56

   Financial assets                      EUR            156,607.41

    Other / unspecified financial assets EUR            156,607.41

  Current assets                         EUR          4,551,964.61

   Stocks                                EUR          1,784,334.83

   Accounts receivable                   EUR          2,141,039.63

   Liquid means                          EUR            626,590.15

  Remaining other assets                 EUR             27,400.54

   Accruals (assets)                     EUR             27,400.54

 

 LIABILITIES                             EUR          7,022,943.12

  Shareholders' equity                   EUR          2,202,124.97

   Capital                               EUR            110,000.00

    Subscribed capital (share capital)   EUR            110,000.00

   Reserves                              EUR          1,045,866.47

    Retained earnings / revenue reserves EUR          1,045,866.47

   Balance sheet profit/loss (+/-)       EUR          1,046,258.50

    Profit / loss brought forward        EUR            436,575.61

    Annual surplus / annual deficit      EUR            609,682.89

  Provisions                             EUR            605,555.49

  Liabilities                            EUR          4,215,262.66


 

FOREIGN EXCHANGE RATES

 

Currency

Unit

Indian Rupees

US Dollar

1

Rs. 64.11

UK Pound

1

Rs. 97.84

Euro

1

Rs. 71.11

 

INFORMATION DETAILS

 

Analysis Done by :

DIV

 

 

Report Prepared by :

DPT

 

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.