MIRA INFORM REPORT

 

 

Report No. :

297815.2

Report Date :

19.03.2015

 

IDENTIFICATION DETAILS

 

Name :

FAUDI AVIATION GMBH

 

 

Registered Office :

Scharnhorststr. 7b, D 35260 Stadtallendorf

 

 

Country :

Germany

 

 

Financials (as on) :

31.12.2013

 

 

Date of Incorporation :

1999

 

 

Legal Form :

Private Limited Company

 

 

Line of Business :

·         Manufacture of other general-purpose machinery

·         Wholesale of other machinery

·         Engineering activities in the field of technical sectoral planning andengineering design

 

 

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

 

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 & addres

 

FAUDI AVIATION GMBH

 

 Company Status:         active

                                    Scharnhorststr. 7b

                                    D 35260 Stadtallendorf

                                    Telephone:06428/4465229

                                    Telefax:  06428/4465231

                                     Homepage: www.faudi-aviation.de

                                     E-mail:   contact@faudi-aviation.com

 

 VAT no.:                      DE265479636

 

 

CONCLUSION

 

 Business relations are permissible.

 

 LEGAL FORM           Private limited company

 Date of foundation:  1999

 Begin of business

 activities:          1999

 Registered on:       29.06.2009

 Commercial Register: Local court 35037 Marburg

 under:               HRB 5547

 

 Share capital:                          EUR            500,000.00

 

 We have at present no current list of shareholders / limited

 partners respectively at our disposal.

 

 Shareholder:

                      Marcus Wildschütz

                      Gohrerberg 8l

                      D 41469 Neuss

                      born: 27.10.1964

                      Share:             EUR            300,000.00

 Shareholder:

                      Wildschütz GmbH

                      Gohrerberg 8l

                      D 41469 Neuss

                      Legal form: Private limited company

                      Share capital:     EUR             25,000.00

                      Share:             EUR            100,000.00

                      Registered on: 02.12.2004

                      Reg. data: 41460 Neuss, HRB 13190

 Manager:

                      Konrad Willi Bisser

                      D 78532 Tuttlingen

                      having sole power of representation

                      born: 04.04.1953

 Manager:

                      Marcus Wildschütz

                      Gohrerberg 8l

                      D 41469 Neuss

                      having sole power of representation

                      born: 27.10.1964

 Manager:

                      Matthias Aden

                      D 64668 Rimbach

                      authorized to jointly represent the company

                      born: 07.05.1960

 

 Further functions/participations of Konrad Willi Bisser (Manager)

 Manager:

                      Wieser Beteiligungsgesellschaft mbH

                      Bahnhofstr. 14

                      D 78570 Mühlheim

                      Legal form: Private limited company

                                  dissolved by official decree

                      Share capital:     EUR             50,000.00

                      Registered

                      on:         01.02.2001

                      Reg. data:  70190 Stuttgart, HRB 451132

 Proxy:

                      Forscher Magnetsysteme GmbH

                      Charlottenstr. 15

                      D 78549 Spaichingen

                      Legal form: Private limited company

                      Share capital:     EUR             25,564.59

                      Registered

                      on:         08.07.1986

                      Reg. data:  70190 Stuttgart, HRB 460303

 

 Further functions/participations of Marcus Wildschütz (Manager)

 Shareholder:

                      Wildschütz GmbH

                      Gohrerberg 8l

                      D 41469 Neuss

                      Legal form: Private limited company

                      Share capital:     EUR             25,000.00

                      Share:             EUR             24,500.00

                      Registered

                      on:         02.12.2004

                      Reg. data:  41460 Neuss, HRB 13190

 Manager:

                      Wildschütz GmbH

                      Gohrerberg 8l

                      D 41469 Neuss

                      Legal form: Private limited company

                      Share capital:     EUR             25,000.00

                      Registered

                      on:         02.12.2004

                      Reg. data:  41460 Neuss, HRB 13190

 Manager:

                      FAUDI Aviation Immobilien GmbH

                      Scharnhorststr. 7b

                      D 35260 Stadtallendorf

                      Legal form: Private limited company

                      Share capital:     EUR            500,000.00

                      Registered

                      on:         13.10.2010

                      Reg. data:  35037 Marburg, HRB 5783

 Manager:

                      Weinsberger Behälterbau GmbH

                      Abtsäckerstr. 19

                      D 74189 Weinsberg

                      Legal form: Private limited company

                                  insolvent

                      Share capital:     EUR             25,000.00

                      Registered

                      on:         13.01.2012

                      Reg. data:  70190 Stuttgart, HRB 739963

 

 

COMPANY HISTORY

 

 1999 - 14.07.2005        Faudi Aviation -Fuel Filtration - GmbH

                          Scharnhorststr. 7

                          D 35260 Stadtallendorf

                          Private limited company

 14.07.2005 - 29.06.2009  Faudi Aviation GmbH & Co. KG

                          Scharnhorststr. 7b

                          D 35260 Stadtallendorf

                          Ltd partnership with priv. ltd. company

                          as general partner

 

 

BUSINESS ACTIVITIES

 

 Main industrial sector

28290   Manufacture of other general-purpose machinery

46692   Wholesale of other machinery

71122   Engineering activities in the field of technical sectoral planning andengineering design

 

PARTICIPATIONS

 

 Shareholder:

                      Weinsberger Behälterbau GmbH

                      Abtsäckerstr. 19

                      D 74189 Weinsberg

                      Legal form: Private limited company

                      Company Status: insolvent

                      since:          17.05.2013

                      Share capital:     EUR             25,000.00

                      Share:             EUR             25,000.00

                      Reg. data:  13.01.2012

                                  Local court 70190 Stuttgart

                                  HRB 739963

 

Payment experience:  within periods customary in this trade

 

Negative information:We have no negative information at hand.

 

 

REAL ESTATE

 

 Type of ownership:   Tenant

 Address              Scharnhorststr. 7b

                      D 35260 Stadtallendorf

 

 Real Estate of:      Wildschütz GmbH

 Type of ownership:   Tenant

 Address              Gohrerberg 8l

                      D 41469 Neuss

 

 Land register documents were not available.

 

 

BANKERS

 

 COMMERZBANK, 35002 MARBURG

 Sort. code: 53340024

 BIC: COBADEFFXXX

 

 

FINANCIAL FIGURES

 

 Turnover:            2013               EUR         10,033,984.00

                        2014               EUR          9,200,000.00

 Profit:              2013               EUR            298,357.00

                      2014               EUR            350,000.00

 further business figures:

 Equipment:                              EUR            160,628.00

 Ac/ts receivable:                       EUR          2,280,811.00

 Liabilities:                            EUR          4,265,415.00

 Employees:                                                     53

 

 

BALANCE SHEETS

 

 Balance sheet ratios 01.01.2013 - 31.12.2013

 Equity ratio [%]:                 21.64

 Liquidity ratio:                   0.61

 Return on total capital [%]:       4.94

 

 Balance sheet ratios 01.01.2012 - 31.12.2012

 Equity ratio [%]:                 17.01

 Liquidity ratio:                   0.52

 Return on total capital [%]:      -4.97

 

 Balance sheet ratios 01.01.2011 - 31.12.2011

 Equity ratio [%]:                  6.48

 Liquidity ratio:                   0.34

 Return on total capital [%]:      -1.72

 

 Balance sheet ratios 01.01.2010 - 31.12.2010

 Equity ratio [%]:                  8.24

 Liquidity ratio:                   0.26

 Return on total capital [%]:       1.05

 

 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          5,932,772.88

  Fixed assets                           EUR          1,275,728.00

   Intangible assets                     EUR             74,385.00

    Concessions, licences, rights        EUR             74,385.00

   Tangible assets                       EUR          1,201,343.00

    Land / similar rights                EUR            811,978.00

    Plant / machinery                    EUR            228,737.00

    Other tangible assets / fixtures and

    fittings                             EUR            160,628.00

  Current assets                         EUR          4,637,983.88

   Stocks                                EUR          2,036,495.95

    Raw materials, consumables and

    supplies                             EUR          1,634,525.31

    Finished goods / work in progress    EUR            483,534.09

    Minus received advance payments for

    orders / installments for stocks     EUR            -81,563.45

   Accounts receivable                   EUR          2,280,811.06

    Trade debtors                        EUR          2,000,914.08

    Other debtors and assets             EUR            279,896.98

   Liquid means                          EUR            320,676.87

  Remaining other assets                 EUR             19,061.00

   Accruals (assets)                     EUR             19,061.00

 

 LIABILITIES                             EUR          5,932,772.88

  Shareholders' equity                   EUR          1,051,427.95

   Capital                               EUR            197,466.82

    Subscribed capital (share capital)   EUR            197,466.82

   Balance sheet profit/loss (+/-)       EUR            853,961.13

    Profit / loss brought forward        EUR            555,604.15

    Annual surplus / annual deficit      EUR            298,356.98

  Provisions                             EUR            615,930.00

   Pension provisions and comparable

   provisions                            EUR            296,451.00

   Provisions for taxes                  EUR             94,353.00

   Other / unspecified provisions        EUR            225,126.00

  Liabilities                            EUR          4,265,414.93

   Financial debts                       EUR          1,831,009.20

    Liabilities due to banks             EUR          1,831,009.20

   Other liabilities                     EUR          2,434,405.73

    Trade creditors (for IAS incl. bills

    of exchange)                         EUR          1,042,003.40

    Unspecified other liabilities        EUR          1,392,402.33

     thereof liabilities from tax /

     financial authorities               EUR             38,216.64

     thereof liabilities from social

     security                            EUR                358.00

 

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

 Code (HGB)

  Sales                                  EUR         10,033,983.90

  Inventory change + own costs (+/-)     EUR             38,950.81

   Inventory change (+/-)                EUR             38,950.81

  Other operating income                 EUR            157,273.79

  Cost of materials                      EUR          4,858,387.25

   Raw materials and supplies, purchased

   goods                                 EUR          4,744,966.70

   Purchased services                    EUR            113,420.55

  Gross result (+/-)                     EUR          5,371,821.25

  Staff expenses                         EUR          2,933,883.19

   Wages and salaries                    EUR          2,478,212.96

   Social security contributions and

   expenses for pension plans and

   benefits                              EUR            455,670.23

  Total depreciation                     EUR            147,487.82

   Depreciation on tangible / intangible

   asssets (incl. start-up and exp. of

   bus.                                  EUR            146,497.11

   Depreciation on current assets (+/-)  EUR                990.71

  Other operating expenses               EUR          1,719,760.71

  Operating result from continuing

  operations                             EUR            570,689.53

  Interest result (+/-)                  EUR           -178,640.06

   Interest and similar income           EUR             41,076.33

   Interest and similar expenses         EUR            219,716.39

  Financial result (+/-)                 EUR           -178,640.06

  Result from ordinary operations (+/-)  EUR            392,049.47

  Extraordinary income                   EUR             13,094.26

  Extraordinary expenses                 EUR              7,000.00

  Extraordinary result (+/-)             EUR              6,094.26

  Income tax / refund of income tax (+/-)EUR            -94,030.75

  Other taxes / refund of taxes          EUR             -5,756.00

  Tax (+/-)                              EUR            -99,786.75

  Annual surplus / annual deficit        EUR            298,356.98

 

 Type of balance

 sheet:               Company balance sheet

 

 Financial year:      01.01.2012 - 31.12.2012

 

 ASSETS                                  EUR          4,635,061.57

  Fixed assets                           EUR            943,287.00

   Intangible assets                     EUR             92,720.00

   Tangible assets                       EUR            278,565.00

   Financial assets                      EUR            572,002.00

    Loans to shareholders                EUR            572,000.00

    Other / unspecified financial assets EUR                  2.00

  Current assets                         EUR          3,669,654.57

   Stocks                                EUR          1,955,074.58

   Accounts receivable                   EUR          1,467,676.30

   Liquid means                          EUR            246,903.69

  Remaining other assets                 EUR             22,120.00

   Accruals (assets)                     EUR             22,120.00

 

 LIABILITIES                             EUR          4,635,061.57

  Shareholders' equity                   EUR            585,573.22

   Capital                               EUR            400,000.00

    Subscribed capital (share capital)   EUR            400,000.00

   Balance sheet profit/loss (+/-)       EUR            185,573.22

    Profit / loss brought forward        EUR            413,822.99

    Annual surplus / annual deficit      EUR           -228,249.77

  Provisions                             EUR            727,522.00

  Liabilities                            EUR          3,321,966.35

 


 

FOREIGN EXCHANGE RATES

 

Currency

Unit

Indian Rupees

US Dollar

1

Rs.62.67

UK Pound

1

Rs.92.46

Euro

1

Rs.66.38

 

 

INFORMATION DETAILS

 

Analysis Done by :

RAS

 

 

Report Prepared by :

TPT

 

               


 

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.