MIRA INFORM REPORT

 

 

Report No. :

345704

Report Date :

19.10.2015

 

IDENTIFICATION DETAILS

 

Name :

SE DRIVE TECHNIK GMBH

 

 

Registered Office :

Wasserstr. 223, D 44799 Bochum

 

 

Country :

Germany

 

 

Financials (as on) :

31.03.2014

 

 

Date of Incorporation :

16.07.2005

 

 

Com. Reg. No.:

HRB 11018

 

 

Legal Form :

Private Limited Company

 

 

Line of Business :

·         Activities of holding companies

·         Activities of head offices

 

[We tried to confirm the detailed activity but the same is not available from any sources]

 

 

No. of Employees :

Not Available

 

 

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 – March 31, 2015

 

Country Name

Previous Rating

(31.12.2014)

Current Rating

(31.03.2015)

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 5.2% 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. The German economy suffers from low levels of investment, and a government plan to invest 15 billion euros 2016-18, largely in infrastructure, is intended to spur needed private investment. 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 accounted for 27.8% of gross electricity consumption in 2014, 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. Extremely low inflation, caused largely by low global energy prices and a weak euro, are expected to boost German GDP growth in 2015.

 

Source : CIA

 


Company name

 

SE DRIVE TECHNIK GMBH

 

 Company Status:          active

                                    Wasserstr. 223

                                    D 44799 Bochum

                                    Telephone:0234/978349-0

                                    Telefax:  0234/978349-10

                                    Homepage: www.sedrivetechnik.de

                                    E-mail:   info@sedrivetechnik.de

 

 

CONCLUSION

 

Business relations are permissible.

 

 LEGAL FORM           Private limited company

 Date of foundation:  16.07.2005

 Shareholders'

 agreement:           16.07.2005

 Registered on:       24.11.2006

 Commercial Register: Local court 44787 Bochum

 under:               HRB 11018

 

 Share capital:                          EUR             25,000.00

 

 Shareholder:

                      Suzlon Energy Limited

                      One Earth Opp. Magarpatta City

                      IND 411028 Hadapsar Pune

                      Legal form: Other legal form

                      Share:             EUR             25,000.00

 Manager:

                      Tulsi Ranchhod Tanti

                      Orion Satelite Towers Flat No.

                      501 Sector 81 Koregaon Park

                      IND PUNE 411001 Maharashtra

                      having sole power of representation

                      born: 02.02.1958

                      Profession: Businessman

 Manager:

                      Bakul Rathod

                      IND  Pune

                      having sole power of representation

                      born: 22.10.1959

                      Nationality: Indian

 

 Further functions/participations of Tulsi Ranchhod Tanti

 (Manager)

 Manager:

                      Suzlon Energy Limited

                      Kühnehöfe 3a

                      D 22761 Hamburg

                      Legal form: Branch of a private limited

                                  company under foreign law

                      Share capital:     INR      4,320,000,000.00

                      Registered

                      on:         09.12.2013

                      Reg. data:  20355 Hamburg, HRB 129907

 

 Further functions/participations of Bakul Rathod (Manager)

 Manager:

                      Suzlon Windenergie GmbH

                      Wasserstr. 223

                      D 44799 Bochum

                      Legal form: Private limited company

                      Share capital:     EUR             25,000.00

                      Registered

                      on:         23.05.2007

                      Reg. data:  44787 Bochum, HRB 11235

 Proxy:

                      Suzlon Energy Limited

                      Kühnehöfe 3a

                      D 22761 Hamburg

                      Legal form: Branch of a private limited

                                  company under foreign law

                      Share capital:     INR      4,320,000,000.00

                      Registered

                      on:         09.12.2013

                      Reg. data:  20355 Hamburg, HRB 129907

 

 

COMPANY HISTORY

 

 13.12.2005 - 24.11.2006  SE Drive Technik GmbH

                          Wittekindstr. 1a

                          D 45131 Essen

                          Private limited company

 

 

RESIGNED ACTING PERSONS AND SHAREHOLDERS

 

 07.02.2007 - 05.08.2014  Manager

                          Ranjit A. Parmar

                          IND Puna

 

 

BUSINESS ACTIVITIES

 

 Sectors

 6420    Activities of holding companies

7010    Activities of head offices

 

 

PARTICIPATIONS

 

 Shareholder:

                      Suzlon Energy GmbH

                      Kurt-Dunkelmann-Str. 5

                      D 18057 Rostock

                      Legal form: Private limited company

                      Company Status: active

                      Share capital:     EUR             25,000.00

                      Share:             EUR             25,000.00

                      Reg. data:  20.10.2003

                                  Local court 18057 Rostock

                                  HRB 9571

 Shareholder:

                      Suzlon Windkraft GmbH

                      Oranienplatz 4

                      D 10999 Berlin

                      Legal form: Private limited company

                      Company Status: dissolved

                      since:          17.04.2009

                      Share capital:     EUR             25,000.00

                      Share:             EUR             25,000.00

                      Reg. data:  21.11.2005

                                  Local court 14057 Berlin

                                  HRB 99278 B

 Shareholder:

                      Suzlon Windenergie GmbH

                      Wasserstr. 223

                      D 44799 Bochum

                      Legal form: Private limited company

                      Company Status: active

                      Share capital:     EUR             25,000.00

                      Share:             EUR             18,750.00

                      Reg. data:  23.05.2007

                                  Local court 44787 Bochum

                                  HRB 11235

 

 

FINANCIAL INFORMATION

 

Payment experience:  within agreed terms

 

Negative information:We have no negative information at hand.

 

Balance sheet year:  2013/2014

 

 The depth of balance sheet suggests that the company, as a

 so-called micro-entity in accordance with art. 267a German

 Commercial Code, has availed itself of the facilitations of the

 German Micro-Entities Amending Account Law (MicBilG) This is why

 it is possible that the resultant reduction of the depth of

 presentation in the annual accounts may entail deviating

 calculation methods of the respective balance sheet ratios and

 thus to an altered Solvency Rating [NG] and/or balance sheet

 grade.

 

 

REAL ESTATE

 

 Type of ownership:   Tenant

 Address              Wasserstr. 223

                      D 44799 Bochum

 

 Land register documents were not available.

 

 

BANKERS

 

 SPARKASSE BOCHUM, 44724 BOCHUM

 Sort. code: 43050001

 BIC: WELADED1BOC

 

 

FINANCIAL FIGURES

 

 Liabilities:                            EUR      1,090,993,706.00

 The number of employees is not known.

 

 

BALANCE SHEETS

 

 Balance sheet ratios 01.04.2013 - 31.03.2014(1)

 Equity ratio [%]:                 76.97

 Liquidity ratio:                   0.01

 Return on total capital [%]:     -53.22

 

 Balance sheet ratios 01.04.2012 - 31.03.2013(1)

 Equity ratio [%]:                 87.86

 Liquidity ratio:                   0.04

 

 Balance sheet ratios 01.04.2011 - 31.03.2012

 Equity ratio [%]:                 76.09

 Liquidity ratio:                   0.02

 Return on total capital [%]:      -5.73

 

 Balance sheet ratios 01.04.2010 - 31.03.2011

 Equity ratio [%]:                 77.34

 Liquidity ratio:                   0.01

 Return on total capital [%]:      -2.60

 

 (1) The depth of balance sheet suggests that the company, as a

 so-called micro-entity in accordance with art. 267a German

 Commercial Code, has availed itself of the facilitations of the

 German Micro-Entities Amending Account Law (MicBilG) This is why

 it is possible that the resultant reduction of the depth of

 presentation in the annual accounts may entail deviating

 calculation methods of the respective balance sheet ratios and

 thus to an altered Solvency Rating [NG] and/or balance sheet

 grade.

 

 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:               micro balance sheet

 Origin of the present

 balance sheet:       Other

 

 Financial year:      01.04.2013 - 31.03.2014 (2)

 

 ASSETS                                  EUR      1,091,108,941.05

  Fixed assets                           EUR        908,677,867.46

  Current assets                         EUR          1,724,178.11

  Remaining other assets                 EUR        180,706,895.48

   Accruals (assets)                     EUR                974.49

   Deficit not covered by shareholders'

   equity                                EUR        180,705,920.99

 

 LIABILITIES                             EUR      1,091,108,941.05

  Provisions                             EUR            115,235.30

  Liabilities                            EUR      1,090,993,705.75

   thereof total due to shareholders     EUR        881,453,861.25

 

 Type of balance

 sheet:               micro balance sheet

 Origin of the present

 balance sheet:       Other

 

 Financial year:      01.04.2012 - 31.03.2013 (2)

 

 ASSETS                                  EUR      1,340,438,541.26

  Fixed assets                           EUR      1,333,680,488.46

  Current assets                         EUR          6,744,998.68

  Remaining other assets                 EUR             13,054.12

   Accruals (assets)                     EUR             13,054.12

 

 LIABILITIES                             EUR      1,340,438,541.26

  Shareholders' equity                   EUR        303,829,233.61

  Provisions                             EUR            108,860.30

  Liabilities                            EUR      1,036,500,447.35

   thereof total due to shareholders     EUR        873,883,220.00

 

 (2) The abbreviated depth of presentation of the annual accounts

 may be atributed to application of regulations within the German

 Micro-Entities Amending Accounting Law.

 

 

FOREIGN EXCHANGE RATES

 

Currency

Unit

Indian Rupees

US Dollar

1

Rs.64.97

UK Pound

1

Rs.100.55

Euro

1

Rs.73.99

 

 

INFORMATION DETAILS

 

Analysis Done by :

DIV

 

 

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.