MIRA INFORM REPORT

 

 

Report No. :

320669

Report Date :

06.05.2015

 

IDENTIFICATION DETAILS

 

Name :

TRANSO-PHARM HANDELS-GMBH

 

 

Registered Office :

Bültbek 5 D 22962 Siek

 

 

Country :

Germany

 

 

Financials (as on) :

31.12.2013

 

 

Date of Incorporation :

29.10.1987

 

 

Com. Reg. No.:

HRB 4750 AH

 

 

Legal Form :

Private limited company

 

 

Line of Business :

  • Wholesale of pharmaceutical goods
  • Wholesale of chemical products

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

 

 

No. of Employee :

31

 

 

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, 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

 

Companmy name and address

 

TRANSO-PHARM HANDELS-GMBH

 

 

 Company Status:      active

                      Bültbek 5

                      D 22962 Siek

                      Telephone:04107/8778-0

                      Telefax:  04107/8778-100

                      Homepage: www.transopharm.de

                      E-mail:   info@transopharm.de

 

 VAT no.:             DE118600957

 Tax ID number:       30 293 34501

 

 

 CONCLUSION

 

 Business relations are permissible.

 

 

Sumamry

 

 LEGAL FORM               Private limited company

 Date of foundation:      29.10.1987

 Shareholders'

 agreement:                   29.10.1987

 Registered on:             17.09.2003

 Commercial Register:   Local court 23568 Lübeck

 under:                          HRB 4750 AH

 

 

 Share capital

 

EUR            400,000.00

 

 Shareholder:

                      Transo-Pharm Holding-AG

                      Bültbek 5

                      D 22962 Siek

                      Legal form: Public limited company

                      Share capital:     EUR            642,000.00

                      Share:             EUR            400,000.00

                      Registered on: 30.06.2003

                      Reg. data: 23568 Lübeck, HRB 4716 AH

 Manager:

                      Philipp Alexander Titulski

                      D 21266 Jesteburg

                      born: 07.02.1963

                      Profession: Businessman

                      Marital status: single

 Manager:

                      Frank Krause

                      An der Glinder Au 11 b

                      D 22115 Hamburg

                      born: 08.08.1968

                      Profession: Businessman

                      Marital status: married

 Manager:

                      Justus Bogislav Wilhelm Dehio

                      D 20095 Hamburg

                      born: 18.03.1977

 Proxy:

                      Ralph Quitzau

                      Grote Wisch 1

                      D 22927 Großhansdorf

                      authorized to jointly represent the company

 Proxy:

                      Andreas Freihse

                      D 20095 Hamburg

                      authorized to jointly represent the company

                      Profession: Businessman

 

 Further functions/participations of Philipp Alexander Titulski

 (Manager)

 

 Manager:

                      Chemex Hamburg GmbH

                      Bültbek 5

                      D 22962 Siek

                      Legal form: Private limited company

                      Share capital:     EUR             30,000.00

                      Registered

                      on:         24.09.2003

                      Reg. data:  23568 Lübeck, HRB 4753 AH

 Manager:

                      TRANSO-PHARM Produktions-GmbH

                      Bültbek 5

                      D 22962 Siek

                      Legal form: Private limited company

                      Share capital:     EUR            150,000.00

                      Registered

                      on:         18.08.2003

                      Reg. data:  23568 Lübeck, HRB 4743 AH

 Manager:

                      OGX GmbH

                      Bültbek 5

                      D 22962 Siek

                      Legal form: Private limited company

                      Share capital:     EUR            100,000.00

                      Registered

                      on:         28.01.2010

                      Reg. data:  23568 Lübeck, HRB 9810 HL

 Manager:

                      Transo-Pharm Vet-GmbH

                      Bültbek 5

                      D 22962 Siek

                      Legal form: Private limited company

                      Share capital:     EUR            100,000.00

                      Registered

                      on:         11.03.2011

                      Reg. data:  23568 Lübeck, HRB 10894 HL

 Shareholder:

                      Transo-Pharm Holding-AG

                      Bültbek 5

                      D 22962 Siek

                      Legal form: Public limited company

                      Share capital:     EUR            642,000.00

                      Share:      48.500 %

                      Registered

                      on:         30.06.2003

                      Reg. data:  23568 Lübeck, HRB 4716 AH

 Member of the Board of Directors:

                      Transo-Pharm Holding-AG

                      Bültbek 5

                      D 22962 Siek

                      Legal form: Public limited company

                      Share capital:     EUR            642,000.00

                      Registered

                      on:         30.06.2003

                      Reg. data:  23568 Lübeck, HRB 4716 AH

 Proxy:

                      BiDiPharma GmbH

                      Bültbek 5

                      D 22962 Siek

                      Legal form: Private limited company

                      Share capital:     EUR             30,000.00

                      Registered

                      on:         12.01.2011

                      Reg. data:  23568 Lübeck, HRB 10715 HL

 

 Further functions/participations of Frank Krause (Manager)

 Shareholder:

 

                      Ka Ro Unternehmensberatung GmbH

                      Bültbek 5

                      D 22962 Siek

                      Legal form: Private limited company

                      Share capital:     EUR             25,564.59

                      Share:             EUR             25,564.59

                      Registered

                      on:         08.09.1998

                      Reg. data:  23568 Lübeck, HRB 4049 AH

 Manager:

                      Ka Ro Unternehmensberatung GmbH

                      Bültbek 5

                      D 22962 Siek

                      Legal form: Private limited company

                      Share capital:     EUR             25,564.59

                      Registered

                      on:         08.09.1998

                      Reg. data:  23568 Lübeck, HRB 4049 AH

 Proxy:

                      Transo-Pharm Vet-GmbH

                      Bültbek 5

                      D 22962 Siek

                      Legal form: Private limited company

                      Share capital:     EUR            100,000.00

                      Registered

                      on:         11.03.2011

                      Reg. data:  23568 Lübeck, HRB 10894 HL

 

 Further functions/participations of Justus Bogislav Wilhelm Dehio

 (Manager)

 

 Proxy:

                      Transo-Pharm Vet-GmbH

                      Bültbek 5

                      D 22962 Siek

                      Legal form: Private limited company

                      Share capital:     EUR            100,000.00

                      Registered

                      on:         11.03.2011

                      Reg. data:  23568 Lübeck, HRB 10894 HL

 

 

 


COMPANY HISTORY

 

 29.10.1987 - 07.1997     TRANSO-PHARM HANDELS-GMBH

                          Colonnaden 21

                          D 20354 Hamburg

                          Private limited company

 08.1997 - 15.09.2003     TRANSO-PHARM HANDELS-GMBH (AG Hamburg,

                          HRB 47781)

                          Ausschläger Billdeich 50

                          D 20539 Hamburg

                          Private limited company

 

 

 BUSINESS ACTIVITIES

 

 Sectors

 46461   Wholesale of pharmaceutical goods

46750   Wholesale of chemical products

46902   Non-specialized wholesale of raw materials and

 half-finished and finished goods

 

 

 PARTICIPATIONS

 

 Shareholder:

                      Chemex Hamburg GmbH

                      Bültbek 5

                      D 22962 Siek

                      Legal form: Private limited company

                      Company Status: active

                      Share capital:     EUR             30,000.00

                      Share:             EUR             21,000.00

                      Reg. data:  24.09.2003

                                  Local court 23568 Lübeck

                                  HRB 4753 AH

 

 

 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              Bültbek 5

                      D 22962 Siek

 

 Land register documents were not available.

 

 

 BANKERS

 

 Principal bank

 COMMERZBANK, 20454 HAMBURG

 Sort. code: 20040000, Account no.: 2265965

 BIC: COBADEHHXXX, IBAN: DE61200400000226596500

 

 Further banks

 UNICREDIT BANK - HYPOVEREINSBANK, 20454 HAMBURG

 Sort. code: 20030000, Account no.: 621906429

 BIC: HYVEDEMM300, IBAN: DE85200300000621906429

 UNICREDIT BANK - HYPOVEREINSBANK, 80311 MÜNCHEN

 Sort. code: 70020270, Account no.: 878035534

 BIC: HYVEDEMMXXX, IBAN: DE74700202700878035534

 

 

 FINANCIAL FIGURES

 

 Turnover:            2013               EUR         17,697,765.00

 Profit:              2013               EUR            994,554.00

 Equipment:                              EUR            201,057.00

 Ac/ts receivable:                       EUR          4,378,904.00

 Liabilities:                            EUR          4,235,603.00

 Employees:                                                     31

 - thereof permanent staff:                                     12

 - Part-time employees:                                         14

 - Trainees:                                                     1

 - Temporary workers:                                            3

 

 

 BALANCE SHEETS

 

 Balance sheet ratios 01.01.2013 - 31.12.2013

 Equity ratio [%]:                 37.23

 Liquidity ratio:                   1.46

 Return on total capital [%]:      15.44

 

 Balance sheet ratios 01.01.2012 - 31.12.2012

 Equity ratio [%]:                 33.94

 Liquidity ratio:                   1.86

 Return on total capital [%]:       6.67

 

 Balance sheet ratios 01.01.2011 - 31.12.2011

 Equity ratio [%]:                  1.55

 Liquidity ratio:                   0.88

 Return on total capital [%]:       6.03

 

 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          6,536,876.07

  Fixed assets                           EUR            367,536.88

   Intangible assets                     EUR             33,221.50

    Concessions, licences, rights        EUR             20,852.50

    Other / unspecified intangible assetsEUR             12,369.00

   Tangible assets                       EUR            201,057.00

    Other tangible assets / fixtures and

    fittings                             EUR            201,057.00

   Financial assets                      EUR            133,258.38

    Shares in participations /

    subsidiaries and the like            EUR            123,258.38

     Shares in related companies         EUR             21,000.00

     Shares in investee companies        EUR            102,258.38

    Other loans                          EUR             10,000.00

  Current assets                         EUR          6,081,448.89

   Stocks                                EUR          1,484,310.92

    Finished goods / work in progress    EUR          1,328,610.34

    Advance payments made                EUR            155,700.58

   Accounts receivable                   EUR          4,378,903.60

    Amounts due from shareholders        EUR             90,000.00

    Trade debtors                        EUR          3,366,379.97

    Amounts due from related companies   EUR            334,199.78

    Other debtors and assets             EUR            588,323.85

   Liquid means                          EUR            218,234.37

  Remaining other assets                 EUR             87,890.30

   Accruals (assets)                     EUR             80,710.60

   Deferred taxes (assets)               EUR              7,179.70

 

 LIABILITIES                             EUR          6,536,876.07

  Shareholders' equity                   EUR          1,415,674.91

   Capital                               EUR            400,000.00

    Subscribed capital (share capital)   EUR            400,000.00

   Balance sheet profit/loss (+/-)       EUR          1,015,674.91

    Profit / loss brought forward        EUR             21,120.60

    Annual surplus / annual deficit      EUR            994,554.31

  Provisions                             EUR            885,597.82

   Pension provisions and comparable

   provisions                            EUR            538,498.00

   Provisions for taxes                  EUR             42,077.00

   Other / unspecified provisions        EUR            305,022.82

  Liabilities                            EUR          4,235,603.34

   Financial debts                       EUR             71,649.96

    Liabilities due to banks             EUR             71,649.96

   Other liabilities                     EUR          4,163,953.38

    Trade creditors (for IAS incl. bills

    of exchange)                         EUR          3,021,194.95

    Liabilities from received advance

    payments                             EUR             29,485.30

    Liabilities due to shareholders      EUR          1,079,033.50

    Unspecified other liabilities        EUR             34,239.63

  Guarantees and other commitments       EUR            266,276.80

   Liability from creation of a security

   interest for third parties            EUR            266,276.80

 

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

 Code (HGB)

 

  Sales                                  EUR         17,697,765.37

  Other operating income                 EUR          1,192,212.74

  Cost of materials                      EUR         14,619,224.08

   Raw materials and supplies, purchased

   goods                                 EUR         14,102,778.60

   Purchased services                    EUR            516,445.48

  Gross result (+/-)                     EUR          4,270,754.03

  Staff expenses                         EUR          1,982,874.23

   Wages and salaries                    EUR          1,693,712.93

   Social security contributions and

   expenses for pension plans and

   benefits                              EUR            289,161.30

  Total depreciation                     EUR             83,747.28

   Depreciation on tangible / intangible

   asssets (incl. start-up and exp. of

   bus.                                  EUR             83,747.28

  Other operating expenses               EUR          1,214,789.61

  Operating result from continuing

  operations                             EUR            989,342.91

  Result from participating interests

  (+/-)                                  EUR            353,512.35

   Expenses / income from participations EUR            353,512.35

    Income from related companies        EUR            353,512.35

  Interest result (+/-)                  EUR            -92,039.88

   Interest and similar income           EUR             37,457.40

   Interest and similar expenses         EUR            129,497.28

  Financial result (+/-)                 EUR            261,472.47

  Result from ordinary operations (+/-)  EUR          1,250,815.38

  Income tax / refund of income tax (+/-)EUR           -252,762.86

  Other taxes / refund of taxes          EUR             -3,498.21

  Tax (+/-)                              EUR           -256,261.07

  Annual surplus / annual deficit        EUR            994,554.31

 

 Type of balance

 sheet:               Company balance sheet

 

 Financial year:      01.01.2012 - 31.12.2012

 

 ASSETS                                  EUR          5,582,763.93

  Fixed assets                           EUR            316,462.88

   Intangible assets                     EUR             47,190.50

   Tangible assets                       EUR            126,514.00

   Financial assets                      EUR            142,758.38

    Other / unspecified financial assets EUR            142,758.38

  Current assets                         EUR          5,256,988.88

   Stocks                                EUR          1,043,662.12

   Accounts receivable                   EUR          3,262,115.27

    Other debtors and assets             EUR          3,262,115.27

   Liquid means                          EUR            951,211.49

  Remaining other assets                 EUR              9,312.17

   Accruals (assets)                     EUR              9,312.17

 

 LIABILITIES                             EUR          5,582,763.93

  Shareholders' equity                   EUR            831,120.60

   Capital                               EUR            400,000.00

    Subscribed capital (share capital)   EUR            400,000.00

   Balance sheet profit/loss (+/-)       EUR            431,120.60

    Balance sheet profit / loss          EUR            431,120.60

  Provisions                             EUR            966,945.91

  Liabilities                            EUR          3,784,697.42

   Other liabilities                     EUR          3,784,697.42

    Trade creditors (for IAS incl. bills

    of exchange)                         EUR          2,381,090.34

    Liabilities from received advance

    payments                             EUR            251,930.00

    Liabilities due to shareholders      EUR          1,079,033.50

    Unspecified other liabilities        EUR             72,643.58

 

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

 Code (HGB)

 

  Sales                                  EUR         16,502,383.02

  Other operating income                 EUR            761,083.30

  Cost of materials                      EUR         13,907,440.52

   Raw materials and supplies, purchased

   goods                                 EUR         13,324,603.70

   Purchased services                    EUR            582,836.82

  Gross result (+/-)                     EUR          3,356,025.80

  Staff expenses                         EUR          1,688,449.20

   Wages and salaries                    EUR          1,425,435.32

   Social security contributions and

   expenses for pension plans and

   benefits                              EUR            263,013.88

  Total depreciation                     EUR             72,703.02

   Depreciation on tangible / intangible

   asssets (incl. start-up and exp. of

   bus.                                  EUR             72,703.02

  Other operating expenses               EUR          1,050,219.60

  Operating result from continuing

  operations                             EUR            544,653.98

  Result from participating interests

  (+/-)                                  EUR             45,500.00

   Expenses / income from participations EUR             45,500.00

    Income from related companies        EUR             45,500.00

  Interest result (+/-)                  EUR            -66,114.33

   Interest and similar income           EUR             84,174.10

   Interest and similar expenses         EUR            150,288.43

  Financial result (+/-)                 EUR            -20,614.33

  Result from ordinary operations (+/-)  EUR            524,039.65

  Extraordinary expenses                 EUR              5,578.60

  Extraordinary result (+/-)             EUR             -5,578.60

  Income tax / refund of income tax (+/-)EUR           -148,499.34

  Other taxes / refund of taxes          EUR             -4,577.21

  Tax (+/-)                              EUR           -153,076.55

  Annual surplus / annual deficit        EUR            365,384.50

 

 Inconsistent balance sheets:

 Financial year                              published on

 01.01.2010 - 31.12.2010                     20.12.2011


 

FOREIGN EXCHANGE RATES

 

Currency

Unit

Indian Rupees

US Dollar

1

Rs.63.52

UK Pound

1

Rs.95.96

Euro

1

Rs.70.54

 

 

INFORMATION DETAILS

 

Analysis Done by :

DIV

 

 

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.