MIRA INFORM REPORT

 

 

Report No. :

310842

Report Date :

09.03.2015

 

IDENTIFICATION DETAILS

 

Name :

FERMET ROHSTOFFHANDEL GMBH

 

 

Registered Office :

Kampstr. 87, D 45468 Mülheim

 

 

Country :

Germany    

 

 

Financials (as on) :

31.12.2013

 

 

Date of Incorporation :

18.05.1995

 

 

Com. Reg. No.:

HRB 15381

 

 

Legal Form :

Private Limited Company

 

 

Line of Business :

Non-Specialized Wholesale of Raw Materials and Half-Finished and Finished Goods.

 

 

No. of Employees :

4

 

 

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 :

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

 

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

 

FERMET Rohstoffhandel GmbH

 

 Company Status:      active

                      Kampstr. 87

                      D 45468 Mülheim

                      Telephone:0208/308090

                      Telefax:  0208/3080999

                      E-mail:   landreh@fermet.de

 

 

CONCLUSION

 

Business relations are permissible.

 

 

Company Summary

 

 LEGAL FORM               Private limited company

 Date of foundation:      18.05.1995

 Shareholders'

 agreement:                   18.05.1995

 Registered on:             17.09.1996

 Commercial Register:   Local court 47051 Duisburg

 under:                          HRB 15381

 

 

Share capital                  

 

EUR            500,000.00

 

 Shareholder:

                      Matthias Dirk Wewers

                      Pausstr. 114

                      D 45357 Essen

                      born: 11.06.1978

                      Share:             EUR            255,000.00

 Shareholder:

                      Stefan Landreh

                      Lothringenstr. 28

                      D 45259 Essen

                      born: 20.05.1961

                      Share:             EUR            245,000.00

 Manager:

                      Stefan Landreh

                      Lothringenstr. 28

                      D 45259 Essen

                      having sole power of representation

                      born: 20.05.1961

                      Profession: Businessman

                      Marital status: married

 Manager:

                      Matthias Dirk Wewers

                      Pausstr. 114

                      D 45357 Essen

                      having sole power of representation

                      born: 11.06.1978

                      Marital status: unknown

 Proxy:

                      Erwin Soldatke

                      Meisenstr. 44

                      D 47228 Duisburg

                      having sole power of representation

                      born: 17.05.1951

                      Profession: Businessman

 Proxy:

                      Rainer Wewers

                      Leggewiestr. 35

                      D 45359 Essen

                      having sole power of representation

                      born: 27.10.1950

                      Marital status: unknown

 

 

COMPANY HISTORY

 

 02.08.1995 - 17.09.1996  FERMET Rohstoffhandel GmbH

                          Heisinger Str. 470

                          D 45259 Essen

                          Private limited company

 

 

RESIGNED ACTING PERSONS AND SHAREHOLDERS

 

 25.09.1996 - 20.07.2012  Manager

                          Erwin Soldatke

                          D 47228 Duisburg

 25.09.1996 - 20.07.2012  Manager

                          Rainer Wewers

                          D 45359 Essen

 

 

BUSINESS ACTIVITIES

 

 Main industrial sector

46902   Non-specialized wholesale of raw materials and half-finished and finished goods

 

 

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                       Kampstr. 87

                                    D 45468 Mülheim

 

 Real Estate of:             Matthias Dirk Wewers

 Type of ownership:       Tenant

 Address                       Pausstr. 114

                                    D 45357 Essen

 

 Land register documents were not available.

 

 

BANKERS

 

 Principal bank

 COMMERZBANK, 45116 ESSEN, RUHR

 Sort. code: 36040039

 BIC: COBADEFFXXX

 

 Further bank

 COMMERZBANK VORMALS DRESDNER BANK, 45008 ESSEN, RUHR

 Sort. code: 36080080

 BIC: DRESDEFF360

 

 


FINANCIAL FIGURES

 

 Gross profit or loss:2013               EUR          1,478,813.00

 Profit:              2013               EUR            -86,757.00

 Equipment:                              EUR            181,042.00

 Ac/ts receivable:                       EUR          2,265,645.00

 Liabilities:                            EUR          5,458,024.00

 Employees:                                                      4

 

 

 BALANCE SHEETS

 

 Balance sheet ratios 01.01.2013 - 31.12.2013

 Equity ratio [%]:                 17.46

 Liquidity ratio:                   0.50

 Return on total capital [%]:      -1.27

 

 Balance sheet ratios 01.01.2012 - 31.12.2012

 Equity ratio [%]:                 30.59

 Liquidity ratio:                   0.74

 Return on total capital [%]:       9.19

 

 Balance sheet ratios 01.01.2011 - 31.12.2011

 Equity ratio [%]:                 76.76

 Liquidity ratio:                   3.68

 Return on total capital [%]:       6.94

 

 Balance sheet ratios 01.01.2010 - 31.12.2010

 Equity ratio [%]:                 55.34

 Liquidity ratio:                   0.91

 Return on total capital [%]:       6.41

 

 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          6,865,285.33

  Fixed assets                           EUR            839,077.25

   Intangible assets                     EUR             12,386.50

    Concessions, licences, rights        EUR             12,386.50

   Tangible assets                       EUR            181,041.50

    Other tangible assets / fixtures and

    fittings                             EUR            181,041.50

   Financial assets                      EUR            645,649.25

    Other / unspecified financial assets EUR            645,649.25

  Current assets                         EUR          5,976,038.53

   Stocks                                EUR          3,547,411.70

    Other / unspecified stocks           EUR          3,547,411.70

   Accounts receivable                   EUR          2,265,644.65

    Amounts due from shareholders        EUR              9,437.34

    Other debtors and assets             EUR          2,256,207.31

   Liquid means                          EUR            162,982.18

  Remaining other assets                 EUR             50,169.55

   Accruals (assets)                     EUR              8,004.55

   Deferred taxes (assets)               EUR             42,165.00

 

 LIABILITIES                             EUR          6,865,285.33

  Shareholders' equity                   EUR            434,524.03

   Capital                               EUR            500,000.00

    Subscribed capital (share capital)   EUR            500,000.00

   Reserves                              EUR              4,886.00

    Retained earnings / revenue reserves EUR              4,886.00

   Balance sheet profit/loss (+/-)       EUR            -70,361.97

    Profit / loss brought forward        EUR             16,395.31

    Annual surplus / annual deficit      EUR            -86,757.28

  Provisions                             EUR            972,737.26

   Pension provisions and comparable

   provisions                            EUR            782,061.26

   Other / unspecified provisions        EUR            190,676.00

  Liabilities                            EUR          5,458,024.04

   Financial debts                       EUR          2,665,000.00

    Liabilities due to banks             EUR          2,665,000.00

   Other liabilities                     EUR          2,793,024.04

    Liabilities due to shareholders      EUR            807,000.00

    Unspecified other liabilities        EUR          1,986,024.04

  Guarantees and other commitments       EUR          1,688,700.00

   Other guarantees and other commitmentsEUR          1,688,700.00

 

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

 Code (HGB)

  Gross result (+/-)                     EUR          1,478,812.62

  Staff expenses                         EUR            644,933.12

   Wages and salaries                    EUR            472,643.98

   Social security contributions and

   expenses for pension plans and

   benefits                              EUR            172,289.14

  Total depreciation                     EUR             39,848.39

   Depreciation on tangible / intangible

   asssets (incl. start-up and exp. of

   bus.                                  EUR             39,848.39

  Other operating expenses               EUR            548,523.20

  Operating result from continuing

  operations                             EUR            245,507.91

  Interest result (+/-)                  EUR           -354,712.23

   Interest and similar income           EUR              3,357.86

   Interest and similar expenses         EUR            358,070.09

  Financial result (+/-)                 EUR           -354,712.23

  Result from ordinary operations (+/-)  EUR           -109,204.32

  Income tax / refund of income tax (+/-)EUR             23,343.00

  Other taxes / refund of taxes          EUR               -895.96

  Tax (+/-)                              EUR             22,447.04

  Annual surplus / annual deficit        EUR            -86,757.28

 

 Type of balance

 sheet:               Company balance sheet

 

 Financial year:      01.01.2012 - 31.12.2012

 

 ASSETS                                  EUR          8,375,996.55

  Fixed assets                           EUR            727,962.56

   Intangible assets                     EUR                682.50

    Concessions, licences, rights        EUR                682.50

   Tangible assets                       EUR            131,351.00

    Other tangible assets / fixtures and

    fittings                             EUR            131,351.00

   Financial assets                      EUR            595,929.06

    Other / unspecified financial assets EUR            595,929.06

  Current assets                         EUR          7,603,021.70

   Stocks                                EUR          4,135,936.25

   Accounts receivable                   EUR          3,300,795.21

    thereof total due from shareholders  EUR              3,945.14

    Other debtors and assets             EUR          3,300,795.21

   Liquid means                          EUR            166,290.24

  Remaining other assets                 EUR             45,012.29

   Accruals (assets)                     EUR             11,493.29

   Deferred taxes (assets)               EUR             33,519.00

 

 LIABILITIES                             EUR          8,375,996.55

  Shareholders' equity                   EUR            521,281.31

   Capital                               EUR            500,000.00

    Subscribed capital (share capital)   EUR            500,000.00

   Reserves                              EUR              4,886.00

    Retained earnings / revenue reserves EUR              4,886.00

   Balance sheet profit/loss (+/-)       EUR             16,395.31

    Balance sheet profit / loss          EUR             16,395.31

  Provisions                             EUR          1,147,073.09

  Liabilities                            EUR          6,707,642.15

   thereof total due to shareholders     EUR          2,067,150.20

   Financial debts                       EUR          1,050,751.74

    Liabilities due to banks             EUR          1,050,751.74

   Other liabilities                     EUR          5,656,890.41

    Unspecified other liabilities        EUR          5,656,890.41

 

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

 Code (HGB)

  Gross result (+/-)                     EUR          3,624,537.09

  Staff expenses                         EUR          1,040,029.84

   Wages and salaries                    EUR            881,202.69

   Social security contributions and

   expenses for pension plans and

   benefits                              EUR            158,827.15

  Total depreciation                     EUR             35,343.01

   Depreciation on tangible / intangible

   asssets (incl. start-up and exp. of

   bus.                                  EUR             35,343.01

  Other operating expenses               EUR            935,482.29

  Operating result from continuing

  operations                             EUR          1,613,681.95

  Interest result (+/-)                  EUR           -455,108.57

   Interest and similar income           EUR              5,000.47

   Interest and similar expenses         EUR            460,109.04

  Financial result (+/-)                 EUR           -455,108.57

  Result from ordinary operations (+/-)  EUR          1,158,573.38

  Income tax / refund of income tax (+/-)EUR           -389,992.32

  Other taxes / refund of taxes          EUR             -2,185.75

  Tax (+/-)                              EUR           -392,178.07

  Annual surplus / annual deficit        EUR            766,395.31

 


 

FOREIGN EXCHANGE RATES

 

Currency

Unit

Indian Rupees

US Dollar

1

Rs.62.20

UK Pound

1

Rs.94.71

Euro

1

Rs.68.60

 

INFORMATION DETAILS

 

Analysis Done by :

SUB

 

 

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.