MIRA INFORM REPORT

 

 

Report No. :

312108

Report Date :

14.03.2015

 

IDENTIFICATION DETAILS

 

Name :

BORSIG PROCESS HEAT EXCHANGER GMBH

 

 

Registered Office :

Egellsstr. 21, D 13507 Berlin

 

 

Country :

Germany

 

 

Financials (as on) :

31.12.2013

 

 

Date of Incorporation :

05.06.2002

 

 

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 :

151

 

 

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, 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 & address

 

Borsig Process Heat Exchanger GmbH

Egellsstr. 21

D 13507 Berlin

Telephone:030/4301-01

Telefax:  030/4301-2236

Homepage: www.borsig.de

E-mail:   aborsig@borsig.de

 

 

Company Status     

 

Active

 

 

VAT no            

 

DE813500999

 

 

CONCLUSION

 

 Business relations are permissible.

 

 

Company details

 

 LEGAL FORM                          Private limited company

 Date of foundation:                  05.06.2002

 Shareholders'

 agreement:                               05.06.2002

 Registered on:                         06.08.2002

 Commercial Register: Local court 14057 Berlin

 under:                                      HRB 85536 B

 

 Share capital:                          EUR          1,901,000.00

 

 Shareholder:

                      Borsig GmbH

                      Egellsstr. 21

                      D 13507 Berlin

                      Legal form: Private limited company

                      Share capital:     EUR            100,000.00

                      Share:             EUR          1,901,000.00

                      Registered on: 03.01.2003

                      Reg. data: 14057 Berlin, HRB 87337 B

                      Control and profit transfer agreement

 Manager:

                      Carsten Birk

                      Walhallastr. 3

                      D 13156 Berlin

                      having sole power of representation

                      born: 02.10.1965

                      Profession: Businessman

                      Marital status: unknown

 Proxy:

                      Martin Krummrey

                      Grizzlybärweg 14

                      D 16727 Oberkrämer

                      authorized to jointly represent the company

                      born: 24.10.1964

                      Profession: Businessman

                      Marital status: unknown

 Proxy:

                      Olaf Wiesegart

                      D 13507 Berlin

                      authorized to jointly represent the company

                      born: 08.07.1960

 

 

 COMPANY HISTORY

 

 05.06.2002 - 01.01.2003  Vierte "Opossum"

                          Vermögensverwaltungsgesellschaft mbH

                          Kurfürstendamm 212

                          D 10719 Berlin

                          Private limited company

 01.01.2003 - 07.04.2006  Borsig GmbH

                          Egellsstr. 21

                          D 13507 Berlin

                          Private limited company

 

 

 RESIGNED ACTING PERSONS AND SHAREHOLDERS

 

 03.12.2010 - 08.04.2014  Manager

                          Michael Fix

                          D 10437 Berlin

 

 

 BUSINESS ACTIVITIES

 

 Sectors

28990   Manufacture of other special-purpose machinery n.e.c.

4669    Wholesale of other machinery, equipment and supplies

 

 

 BRANCHES AND FACTORIES

 

 Branch:

                      Borsig Process Heat Exchanger GmbH

                      Bottroper Str. 279

                      D 45964 Gladbeck

                      TEL.: 02043/4006-0

                      FAX.: 02043/4006-22

 

 

 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                       Egellsstr. 21

                                    D 13507 Berlin

 

 Real Estate of:             Carsten Birk

 Type of ownership:       Tenant

 Address                       Walhallastr. 3

                                    D 13156 Berlin

 

 Land register documents were not available.

 

 

 

 BANKERS

 

 Principal bank

 COMMERZBANK FILIALE BERLIN 2, 10891 BERLIN

 Sort. code: 12040000

 BIC: COBADEBB120

 

 Further banks

 COMMERZBANK, FILIALE BERLIN 1, 10891 BERLIN

 Sort. code: 10040000, Account no.: 176080000

 BIC: COBADEBBXXX, IBAN: DE02100400000176080000

 UNICREDIT BANK - HYPOVEREINSBANK, 10896 BERLIN

 Sort. code: 10020890, Account no.: 355238814

 BIC: HYVEDEMM488, IBAN: DE42100208900355238814

 

 

 FINANCIAL FIGURES

 

 Turnover:            2013               EUR         82,906,954.00

                      2014               EUR         83,000,000.00

 Profit:              2013               EUR         15,744,626.00

 further business figures:

 Equipment:                              EUR            813,414.00

 Ac/ts receivable:                       EUR         19,408,079.00

 Liabilities:                            EUR         21,068,080.00

 Real estate of the firm:                EUR            206,066.00

 Employees:                                                    151

 - thereof permanent staff:                                    151

 

 Control and profit transfer agreement to:

                      Borsig GmbH

                      Egellsstr. 21

                      D 13507 Berlin

 

 

 BALANCE SHEETS

 

 Balance sheet ratios 01.01.2013 - 31.12.2013

 Equity ratio [%]:                                   38.56

 Liquidity ratio:                                      10.00

 Return on total capital [%]:                    62.04

 

 Balance sheet ratios 01.01.2012 - 31.12.2012

 Equity ratio [%]:                                   19.93

 Liquidity ratio:                                      10.00

 Return on total capital [%]:                    99.33

 

 Balance sheet ratios 01.01.2011 - 31.12.2011

 Equity ratio [%]:                                   -42.39

 Liquidity ratio:                                      0.61

 Return on total capital [%]:                    48.37

 Balance sheet grade:                                        3.3

 

 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         33,239,677.85

  Fixed assets                           EUR          3,422,234.97

   Intangible assets                     EUR             82,980.31

   Tangible assets                       EUR          3,339,254.66

    Land / similar rights                EUR            206,065.74

    Plant / machinery                    EUR          2,044,775.13

    Other tangible assets / fixtures and

    fittings                             EUR            813,413.79

    Advance payments made / construction

    in progress                          EUR            275,000.00

  Current assets                         EUR         29,738,292.30

   Stocks                                EUR                  0.00

    Raw materials, consumables and

    supplies                             EUR            725,872.55

    Finished goods / work in progress    EUR         14,572,775.63

    Advance payments made                EUR          2,863,661.00

    Minus received advance payments for

    orders / installments for stocks     EUR        -18,162,309.18

   Accounts receivable                   EUR         19,408,078.50

    thereof total due from shareholders  EUR          7,819,279.47

    Trade debtors                        EUR         10,149,360.16

    Amounts due from related companies   EUR          9,228,385.90

    Other debtors and assets             EUR             30,332.44

   Liquid means                          EUR         10,330,213.80

  Remaining other assets                 EUR             79,150.58

   Accruals (assets)                     EUR             79,150.58

 

 LIABILITIES                             EUR         33,239,677.85

  Shareholders' equity                   EUR          1,901,000.00

   Capital                               EUR          1,901,000.00

    Subscribed capital (share capital)   EUR          1,901,000.00

  Provisions                             EUR         10,270,597.86

   Other / unspecified provisions        EUR         10,270,597.86

  Liabilities                            EUR         21,068,079.99

   thereof total due to shareholders     EUR         15,745,311.09

   Other liabilities                     EUR         21,068,079.99

    Trade creditors (for IAS incl. bills

    of exchange)                         EUR          3,333,244.34

    Liabilities from received advance

    payments                             EUR          1,258,763.42

    Liabililties due to related companiesEUR         16,324,911.09

    Unspecified other liabilities        EUR            151,161.14

     thereof liabilities from tax /

     financial authorities               EUR            108,317.35

 

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

 Code (HGB)

  Sales                                  EUR         82,906,954.36

  Inventory change + own costs (+/-)     EUR         -7,490,638.81

   Inventory change (+/-)                EUR         -7,493,376.01

   Capitalised own costs                 EUR              2,737.20

  Other operating income                 EUR          2,403,317.86

  Cost of materials                      EUR         39,902,388.68

   Raw materials and supplies, purchased

   goods                                 EUR         31,626,138.79

   Purchased services                    EUR          8,276,249.89

  Gross result (+/-)                     EUR         37,917,244.73

  Staff expenses                         EUR          9,195,192.19

   Wages and salaries                    EUR          7,666,649.01

   Social security contributions and

   expenses for pension plans and

   benefits                              EUR          1,528,543.18

  Total depreciation                     EUR            702,639.18

   Depreciation on tangible / intangible

   asssets (incl. start-up and exp. of

   bus.                                  EUR            702,639.18

  Other operating expenses               EUR         12,185,871.12

  Operating result from continuing

  operations                             EUR         15,833,542.24

  Interest result (+/-)                  EUR            -48,677.82

   Interest and similar income           EUR            269,412.28

    thereof from related companies       EUR            238,800.02

   Interest and similar expenses         EUR            318,090.10

  Financial result (+/-)                 EUR            -48,677.82

  Result from ordinary operations (+/-)  EUR         15,784,864.42

  Expenses for transfer of profits to a

  parent company                         EUR         15,744,626.41

  Income tax / refund of income tax (+/-)EUR            -12,176.68

  Other taxes / refund of taxes          EUR            -28,061.33

  Tax (+/-)                              EUR            -40,238.01

  Annual surplus / annual deficit        EUR                  0.00

 

 Type of balance sheet:                        Company balance sheet

 

 Financial year:                                    01.01.2012 - 31.12.2012

 

 ASSETS                                  EUR         40,612,637.26

  Fixed assets                           EUR          3,415,498.19

   Intangible assets                     EUR             24,341.33

    Concessions, licences, rights        EUR             24,341.33

   Tangible assets                       EUR          3,391,156.86

    Land / similar rights                EUR            225,843.49

    Plant / machinery                    EUR          2,319,663.84

    Other tangible assets / fixtures and

    fittings                             EUR            806,715.53

    Advance payments made / construction

    in progress                          EUR             38,934.00

  Current assets                         EUR         37,170,282.98

   Stocks                                EUR                  0.00

    Raw materials, consumables and

    supplies                             EUR            704,225.19

    Finished goods / work in progress    EUR         22,066,151.64

    Advance payments made                EUR          1,810,325.00

    Minus received advance payments for

    orders / installments for stocks     EUR        -24,580,701.83

   Accounts receivable                   EUR         27,424,842.06

    thereof total due from shareholders  EUR         19,034,726.68

    Trade debtors                        EUR          5,760,240.15

    Amounts due from related companies   EUR         21,169,683.29

    Other debtors and assets             EUR            494,918.62

   Liquid means                          EUR          9,745,440.92

  Remaining other assets                 EUR             26,856.09

   Accruals (assets)                     EUR             26,856.09

 

 LIABILITIES                             EUR         40,612,637.26

  Shareholders' equity                   EUR          1,901,000.00

   Capital                               EUR          1,901,000.00

    Subscribed capital (share capital)   EUR          1,901,000.00

  Provisions                             EUR          7,912,164.16

   Other / unspecified provisions        EUR          7,912,164.16

  Liabilities                            EUR         30,799,473.10

   thereof total due to shareholders     EUR         21,434,108.51

   Other liabilities                     EUR         30,799,473.10

    Trade creditors (for IAS incl. bills

    of exchange)                         EUR          3,347,261.56

    Liabilities from received advance

    payments                             EUR          5,849,991.54

    Liabililties due to related companiesEUR         21,434,108.51

    Unspecified other liabilities        EUR            168,111.49

     thereof liabilities from tax /

     financial authorities               EUR            104,319.15

 

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

 Code (HGB)

  Sales                                  EUR         99,713,465.20

  Inventory change + own costs (+/-)     EUR         -2,631,889.90

   Inventory change (+/-)                EUR         -2,638,454.56

   Capitalised own costs                 EUR              6,564.66

  Other operating income                 EUR          2,375,006.41

  Cost of materials                      EUR         54,417,307.02

   Raw materials and supplies, purchased

   goods                                 EUR         45,112,253.44

   Purchased services                    EUR          9,305,053.58

  Gross result (+/-)                     EUR         45,039,274.69

  Staff expenses                         EUR          9,043,469.47

   Wages and salaries                    EUR          7,572,033.09

   Social security contributions and

   expenses for pension plans and

   benefits                              EUR          1,471,436.38

  Total depreciation                     EUR            641,797.62

   Depreciation on tangible / intangible

   asssets (incl. start-up and exp. of

   bus.                                  EUR            641,797.62

  Other operating expenses               EUR         13,887,214.81

  Operating result from continuing

  operations                             EUR         21,466,792.79

  Interest result (+/-)                  EUR             15,750.85

   Interest and similar income           EUR            254,404.73

    thereof from related companies       EUR            213,583.33

   Interest and similar expenses         EUR            238,653.88

  Financial result (+/-)                 EUR             15,750.85

  Result from ordinary operations (+/-)  EUR         21,482,543.64

  Expenses for transfer of profits to a

  parent company                         EUR         21,433,180.31

  Income tax / refund of income tax (+/-)EUR             -5,683.57

  Other taxes / refund of taxes          EUR            -43,679.76

  Tax (+/-)                              EUR            -49,363.33

  Annual surplus / annual deficit        EUR                  0.00


 

FOREIGN EXCHANGE RATES

 

Currency

Unit

Indian Rupees

US Dollar

1

Rs. 62.67

UK Pound

1

Rs. 93.16

Euro

1

Rs. 66.42

 

INFORMATION DETAILS

 

Analysis Done by :

SUB

 

 

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.