MIRA INFORM REPORT

 

 

Report No. :

323806

Report Date :

28.05.2015

 

IDENTIFICATION DETAILS

 

Name :

KIS ANTRIEBSTECHNIK GMBH & CO. KG

 

 

Registered Office :

Martha-Neumann-Str. 12, D 44263 Dortmund

 

 

Country :

Germany

 

 

Financials (as on) :

31.12.2013

 

 

Date of Incorporation :

05.07.2002

 

 

Legal Form :

Ltd partnership with priv. ltd. company as general partner

 

 

Line of Business :

  • Manufacture of bearings, gears, gearing and driving  elements
  • Agents involved in the sale of machines (except agricultural machineryand office machinery) and industrial supplies .
  • Business and other management consultancy activities

 

 

No. of Employee :

19

 

 

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

 

Company name and address

 

 KIS ANTRIEBSTECHNIK GMBH & CO. KG

 

 Company Status:      active

                      Martha-Neumann-Str. 12

                      D 44263 Dortmund

                      Telephone:0231/9271610

                      Telefax:  0231/927161-6

                      Homepage: www.kis-gmbh.de

                      E-mail:   info@kis-gmbh.de.

 

 VAT no.:             DE222336406

 Tax ID number:       316/5845/0584

 

 

CONCLUSION

 

 Business relations are permissible.

 

 

 LEGAL FORM                          Ltd partnership with priv. ltd. company as general partner

 Registered on:                         05.07.2002

 Register of companies:           Local court 44135 Dortmund

 under:                                      HRA 14253

Total cap. Contribution              EUR             25,600.00

 

 

 Limited partner

 

                      Johannes-Georg Kohlhaas

                      Grenzweg 16

                      D 44267 Dortmund

                      born: 04.08.1951

                      Share:             EUR             17,920.00

 

 Limited partner:

                      Tim Kohlhaas

                      D 44137 Dortmund

                      born: 16.09.1990

                      born: Ladendorf

                      Share:             EUR              7,680.00

 

 

General partner

 

                      KIS Verwaltungs-GmbH

                      Martha-Neumann-Str. 12

                      D 44263 Dortmund

                      Legal form: Private limited company

                      Share capital:     EUR             25,000.00

                      Registered on: 28.02.2002

                      Reg. data: 44135 Dortmund, HRB 15265

 

 

Shareholder

 

                      Johannes-Georg Kohlhaas

                      Grenzweg 16

                      D 44267 Dortmund

                      born: 04.08.1951

                      Share:             EUR             17,500.00

 Shareholder:

                      Tim Kohlhaas

                      D 44137 Dortmund

                      born: 16.09.1990

                      born: Ladendorf

                      Share:             EUR              7,500.00

 

 

Manager

 

                      Johannes-Georg Kohlhaas

                      Grenzweg 16

                      D 44267 Dortmund

                      having sole power of representation

                      born: 04.08.1951

                      Marital status: married

 Manager:

                      Tim Kohlhaas

                      D 44137 Dortmund

                      having sole power of representation

                      born: 16.09.1990

                      born: Ladendorf

 

 


Proxy

 

                      Martin Balz

                      D 44137 Dortmund

                      having sole power of representation

                      born: 15.07.1961

 Proxy:

                      Stefanie Kohlhaas

                      D 44137 Dortmund

                      born: 03.07.1977

 Proxy:

                      Martin Balz

                      D 44137 Dortmund

                      born: 15.07.1961

 

 

 COMPANY HISTORY

 

 1991 - 1999                KIS-Handelsgesellschaft mbH

                          Vellinghauser Str. 47

                          D 44289 Dortmund

                          Private limited company

 2000 - 2008              KIS Antriebstechnik GmbH

                          Rüdigerstr. 5

                          D 44319 Dortmund

                          Private limited company

 19.06.2008 - 01.11.2009  KIS GmbH & Co.KG

                          Rüdigerstr. 5

                          D 44319 Dortmund

                          Ltd partnership with priv. ltd. company

                          as general partner

 01.11.2009 - 13.04.2010  KIS GmbH & Co.KG

                          Martha-Neumann-Str. 12

                          D 44263 Dortmund

                          Ltd partnership with priv. ltd. company

                          as general partner

 

 

 BUSINESS ACTIVITIES

 

 Main industrial sector

 28150   Manufacture of bearings, gears, gearing and driving  elements

46141   Agents involved in the sale of machines (except agricultural machineryand office machinery) and industrial supplies .

70220   Business and other management consultancy activities

 

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              Martha-Neumann-Str. 12

                      D 44263 Dortmund

 

 Real Estate of:      KIS Verwaltungs-GmbH

 Type of ownership:   Tenant

 Address              Martha-Neumann-Str. 12

                      D 44263 Dortmund

 

 Land register documents were not available.

 

 

 BANKERS

 

 SPARKASSE DORTMUND, 44047 DORTMUND

 Sort. code: 44050199

 BIC: DORTDE33XXX

 DORTMUNDER VOLKSBANK, 44128 DORTMUND

 Sort. code: 44160014

 BIC: GENODEM1DOR

 

 

 FINANCIAL FIGURES

 

 Turnover:            2013               EUR          9,210,000.00

                      2014               EUR          9,200,000.00

 further business figures:

 Equipment:                              EUR            161,001.00

 Ac/ts receivable:                       EUR            602,315.00

 Liabilities:                            EUR          2,954,649.00

 Total numbers of vehicles:                                      7

 Employees:                                                     19

 

 

 BALANCE SHEETS

 

 Balance sheet ratios 01.01.2013 - 31.12.2013

 Equity ratio [%]:                 29.09

 Liquidity ratio:                   0.30

 

 Balance sheet ratios 01.01.2012 - 31.12.2012

 Equity ratio [%]:                 34.18

 Liquidity ratio:                   0.39

 

 Balance sheet ratios 01.01.2011 - 31.12.2011

 Equity ratio [%]:                 28.13

 Liquidity ratio:                   0.20

 

 Balance sheet ratios 01.01.2010 - 31.12.2010

 Equity ratio [%]:                 30.86

 Liquidity ratio:                   0.23

 

 

 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.

 

 

 Balance sheet grade

 

 The balance sheet grade is based on the following ratios: equity

 ratio, liquidity ratio and return on total capital from the

 balance sheets published in the Federal Gazette. It is calculated

 in accordance with the methodology of Euler Hermes. It ranges

 from 1.0 (positive) to 5.0 (negative).

 

 

 Type of balance sheet:   Company balance sheet

 

 Financial year

 

 01.01.2013 - 31.12.2013

 

 ASSETS                                  EUR          3,265,386.49

  Fixed assets                           EUR            234,145.00

   Intangible assets                     EUR             63,580.50

    Concessions, licences, rights        EUR             63,580.50

   Tangible assets                       EUR            168,964.50

    Land / similar rights                EUR              7,964.00

    Other tangible assets / fixtures and

    fittings                             EUR            161,000.50

   Financial assets                      EUR              1,600.00

    Shares in participations /

    subsidiaries and the like            EUR              1,600.00

  Current assets                         EUR          2,996,201.39

   Stocks                                EUR          2,390,287.04

    Finished goods / work in progress    EUR          2,383,057.41

    Advance payments made                EUR              7,229.63

   Accounts receivable                   EUR            602,314.54

    Trade debtors                        EUR            515,645.61

    Other debtors and assets             EUR             86,668.93

   Liquid means                          EUR              3,599.81

  Remaining other assets                 EUR             35,040.10

   Accruals (assets)                     EUR             35,040.10

 

 LIABILITIES                             EUR          3,265,386.49

  Shareholders' equity                   EUR             25,600.00

  Provisions                             EUR            285,137.72

   Pension provisions and comparable

   provisions                            EUR            212,838.62

   Provisions for taxes                  EUR              5,299.10

   Other / unspecified provisions        EUR             67,000.00

  Liabilities                            EUR          2,954,648.77

   thereof total due to shareholders     EUR            924,266.13

   Financial debts                       EUR          1,816,818.94

    Liabilities due to banks             EUR          1,816,818.94

   Other liabilities                     EUR          1,137,829.83

    Trade creditors (for IAS incl. bills

    of exchange)                         EUR             97,918.38

    Unspecified other liabilities        EUR          1,039,911.45

     thereof liabilities from tax /

     financial authorities               EUR             78,089.22

     thereof liabilities from social

     security                            EUR              3,223.67

 

 

 Type of balance sheet: Company balance sheet

 

 Financial year:      01.01.2012 - 31.12.2012

 

 ASSETS                                  EUR          3,272,502.33

  Fixed assets                           EUR            233,159.00

   Intangible assets                     EUR             77,585.50

    Concessions, licences, rights        EUR             77,585.50

   Tangible assets                       EUR            153,973.50

    Land / similar rights                EUR              8,676.00

    Other tangible assets / fixtures and

    fittings                             EUR            145,297.50

   Financial assets                      EUR              1,600.00

    Shares in participations /

    subsidiaries and the like            EUR              1,600.00

  Current assets                         EUR          3,010,188.12

   Stocks                                EUR          2,277,217.62

    Finished goods / work in progress    EUR          2,275,553.89

    Advance payments made                EUR              1,663.73

   Accounts receivable                   EUR            732,238.29

    Trade debtors                        EUR            470,426.45

    Other debtors and assets             EUR            261,811.84

   Liquid means                          EUR                732.21

  Remaining other assets                 EUR             29,155.21

   Accruals (assets)                     EUR             29,155.21

 

 LIABILITIES                             EUR          3,272,502.33

  Shareholders' equity                   EUR             25,600.00

   Capital                               EUR             25,600.00

    Limited partner's capital / capital

    of partially liable partner (LP)     EUR             25,600.00

  Provisions                             EUR            285,142.96

   Pension provisions and comparable

   provisions                            EUR            181,633.84

   Provisions for taxes                  EUR             43,669.12

   Other / unspecified provisions        EUR             59,840.00

  Liabilities                            EUR          2,961,759.37

   Financial debts                       EUR          1,679,428.86

    Liabilities due to banks             EUR          1,679,428.86

   Other liabilities                     EUR          1,282,330.51

    Trade creditors (for IAS incl. bills

    of exchange)                         EUR            117,702.69

    Liabilities due to shareholders      EUR          1,093,099.05

    Unspecified other liabilities        EUR             71,528.77

     thereof liabilities from tax /

     financial authorities               EUR             63,318.64

     thereof liabilities from social

     security                            EUR                667.47

 

 

FOREIGN EXCHANGE RATES

 

Currency

Unit

Indian Rupees

US Dollar

1

Rs.63.95

UK Pound

1

Rs.98.64

Euro

1

Rs.69.86

 

INFORMATION DETAILS

 

Analysis Done by :

RAS

 

 

Report Prepared by :

ASH

 

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.