MIRA INFORM REPORT

 

 

Report No. :

346164

Report Date :

21.10.2015

 

IDENTIFICATION DETAILS

 

Name :

ILLIG MASCHINENBAU GMBH & CO. KG

 

 

Registered Office :

Robert-Bosch-Str. 10, D 74081 Heilbronn

 

 

Country :

Germany

 

 

Financials (as on) :

31.12.2010

 

 

Year of Establishment :

1946

 

 

Com. Reg. No.:

HRA 101404

 

 

Legal Form :

Ltd partnership with priv. ltd. company as general partner

 

 

Line of Business :

·         Manufacture of Machine Tools for Processing Other Hard Substances.

Wholesale of Machine Tools.

 

 

No. of Employees :

750

 

 

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 and address

 

ILLIG MASCHINENBAU GMBH & CO. KG

 

 Company Status:      active

                      Robert-Bosch-Str. 10

                      D 74081 Heilbronn

                      Telephone:07131/505-0

                      Telefax:  07131/505-303

                      Homepage: www.illig.de

                      E-mail:   info@illig.de

 

 VAT no.:             DE145801399

 

 

CONCLUSION

 

Business relations are permissible.

 

 

Company Summary

 

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

 Date of foundation:        1946

 Registered on:              10.03.1961

 Register of

 companies:                  Local court 70190 Stuttgart

 under:                          HRA 101404

 

 

Total cap. contribution               

 

EUR          5,280,000.00

 

 Limited partner:

                      Wolfgang Illig

                      Haigernstr. 54

                      D 74223 Flein

                      born: 03.06.1946

                      Share:             EUR          1,560,000.00

 Limited partner:

                      Dr. Annette Schäuble

                      Melli-Beese-Str. 16

                      D 74074 Heilbronn

                      née: Illig

                      Share:             EUR          1,560,000.00

 Limited partner:

                      Karin Schäuble

                      Melli-Beese-Str. 16

                      D 74074 Heilbronn

                      born: 08.08.1984

                      Share:             EUR            720,000.00

 Limited partner:

                      Sandra Bilger

                      D 91052 Erlangen

                      born: 12.11.1976

                      Share:             EUR            720,000.00

 Limited partner:

                      Ralf Illig

                      Martin-Maier-Str. 45

                      D 74223 Flein

                      born: 01.05.1973

                      Share:             EUR            720,000.00

 General partner:

                      ILLIG GmbH

                      Robert-Bosch-Str. 10

                      D 74081 Heilbronn

                      Legal form: Private limited company

                      Share capital:     EUR             60,000.00

                      Registered on: 19.02.1975

                      Reg. data: 70190 Stuttgart, HRB 101063

 

 Shareholder:

                      Wolfgang Illig

                      Haigernstr. 54

                      D 74223 Flein

                      born: 03.06.1946

                      Share:             EUR             15,600.00

 Shareholder:

                      Dr. Annette Schäuble

                      Melli-Beese-Str. 16

                      D 74074 Heilbronn

                      née: Illig

                      Share:             EUR             15,000.00

 Shareholder:

                      Sandra Bilger

                      D 91052 Erlangen

                      born: 12.11.1976

                      Share:             EUR              7,200.00

 Shareholder:

                      Kuno Schäuble

                      Bönnigheimer Str. 50a

                      D 70435 Stuttgart

                      born: 10.06.1987

                      Share:             EUR              7,200.00

 Shareholder:

                      Ralf lllig

                      Badener Str. 97

                      D 74074 Heilbronn

                      born: 01.05.1973

                      Share:             EUR              7,200.00

 Shareholder:

                      Karin Schäuble

                      Maybachstr. 27

                      D 70469 Stuttgart

                      born: 08.08.1984

                      Share:             EUR              7,200.00

 Shareholder:

                      Karl Schäuble

                      D 74074 Heilbronn

                      born: 27.03.1951

                      Share:             EUR                600.00

 Manager:

                      Wolfgang Illig

                      Haigernstr. 54

                      D 74223 Flein

                      born: 03.06.1946

                      Profession: graduate engineer

                      Marital status: married

 Manager:

                      Karl Schäuble

                      D 74074 Heilbronn

                      having sole power of representation

                      born: 27.03.1951

                      Profession: graduate engineer

                      Marital status: married

 Manager:

                      Dr. Heinrich Sielemann

                      D 54290 Trier

                      having sole power of representation

                      born: 22.01.1966

 General partner:

                      Kuno Schäuble

                      Melli-Beese-Str. 16

                      D 74074 Heilbronn

                      born: 10.06.1987

 Proxy:

                      Bernhard Gerdes

                      Im Fuchsloch 9

                      D 74199 Untergruppenbach

                      authorized to jointly represent the company

                      born: 06.05.1961

 Proxy:

                      Klaus Eisele

                      D 74199 Untergruppenbach

                      authorized to jointly represent the company

                      born: 12.12.1960

                      Marital status: unknown

 Proxy:

                      Hans-Peter Roth

                      D 70565 Stuttgart

                      authorized to jointly represent the company

                      Marital status: unknown

 

 Further functions/participations of Kuno Schäuble (General

 partner)

 Shareholder:

                      KS Immo Verwaltungs GmbH

                      Melli-Beese-Str. 16

                      D 74074 Heilbronn

                      Legal form: Private limited company

                      Share capital:     EUR             25,000.00

                      Share:             EUR              5,000.00

                      Registered

                      on:         21.08.2012

                      Reg. data:  70190 Stuttgart, HRB 742224

 

 

COMPANY HISTORY

 

 1946 - 10.03.1961        Adolf Illig

                          Hohenstaufenstr.

                          D 74074 Heilbronn

                          Unregistered commercial enterprise

 11.03.1961 - 22.03.2006  ILLIG Maschinenbau GmbH & Co. KG

                          D 74081 Heilbronn

                          Ltd partnership with priv. ltd. company

                          as general partner

 

 

BUSINESS ACTIVITIES

 

 Main industrial sector

 28492   Manufacture of machine tools for processing other hard  substances

 

 Secondary industrial sector

 46620   Wholesale of machine tools

 

 

BRANCHES AND FACTORIES

 

 Works:

                      ILLIG Maschinenbau GmbH & Co. KG

                      Mauerstr. 100

                      D 74081 Heilbronn

 

 

FINANCIAL INFORMATION

 

 Payment experience:  cash discount/within agreed terms

 

 Negative information:We have no negative information at hand.

 

 Balance sheet year:  2010

 

 

 REAL ESTATE

 

 Type of ownership:   proprietor

 Share:                100.00 %

 Address              Mauerstr. 100

                      D 74081 Heilbronn

 

 Type of ownership:   Tenant

 Address              Robert-Bosch-Str. 10

                      D 74081 Heilbronn

 

 Real Estate of:      Wolfgang Illig

 Type of ownership:   proprietor

 Share:                100.00 %

 Address              Martin-Maier-Str. 17

                      D 74223 Flein

 

 Land register documents were not available.

 

 

BANKERS

 

 Principal bank

 KREISSPARKASSE HEILBRONN, 74014 HEILBRONN, NECKAR

 Sort. code: 62050000

 BIC: HEISDE66XXX

 

 Further bank

 DEUTSCHE BANK, 74005 HEILBRONN, NECKAR

 Sort. code: 62070081

 BIC: DEUTDESS620

 

 


FINANCIAL FIGURES

 

 Turnover:            2013              *EUR        113,750,000.00

                      2014              *EUR        113,750,000.00

 further business figures:

 Equipment:                              EUR          1,671,665.00

 Ac/ts receivable:                       EUR         12,788,584.00

 Liabilities:                            EUR         58,152,342.00

 Employees:                                                    750

 

 The business figures marked with an asterisk are estimates based on average values in the line of business.

 

 

BALANCE SHEETS

 

 Balance sheet ratios 01.01.2010 - 31.12.2010

 Equity ratio [%]:                 64.44

 Liquidity ratio:                  10.00

 Return on total capital [%]:       1.62

 

 Balance sheet ratios 01.01.2009 - 31.12.2009

 Equity ratio [%]:                 64.76

 Liquidity ratio:                  10.00

 Return on total capital [%]:      -6.69

 

 

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

 Origin of the present

 balance sheet:       electronic German Federal Gazette

 

 Financial year:      01.01.2010 - 31.12.2010

 

 ASSETS                                  EUR         89,955,878.57

  Fixed assets                           EUR         31,966,744.68

   Intangible assets                     EUR            239,468.00

    Concessions, licences, rights        EUR            239,468.00

   Tangible assets                       EUR         24,066,542.98

    Land / similar rights                EUR         17,723,612.98

    Plant / machinery                    EUR          4,671,265.00

    Other tangible assets / fixtures and

    fittings                             EUR          1,671,665.00

   Financial assets                      EUR          7,660,733.70

    Shares in participations /

    subsidiaries and the like            EUR            231,758.83

     Shares in related companies         EUR            231,758.83

    Other / unspecified financial assets EUR          7,428,974.87

  Current assets                         EUR         57,482,184.38

   Stocks                                EUR         25,266,483.61

    Raw materials, consumables and

    supplies                             EUR          9,894,452.62

    Finished goods / work in progress    EUR         24,148,637.57

    Advance payments made                EUR            113,844.80

    Minus received advance payments for

    orders / installments for stocks     EUR         -8,890,451.38

   Accounts receivable                   EUR         12,788,583.55

    Trade debtors                        EUR         11,156,385.46

    Amounts due from related companies   EUR            439,515.98

    Other debtors and assets             EUR          1,192,682.11

   Investments in current assets         EUR            347,550.00

    Other investments                    EUR            347,550.00

   Liquid means                          EUR         19,079,567.22

  Remaining other assets                 EUR            506,949.51

   Accruals (assets)                     EUR            202,088.51

   Deferred taxes (assets)               EUR            300,287.00

   Other assets                          EUR              4,574.00

 

 LIABILITIES                             EUR         89,955,878.57

  Shareholders' equity                   EUR         13,604,936.15

   Capital                               EUR          6,104,936.15

    Capital of the fully liable partner

    (LP, general partnership)            EUR            104,936.15

     Capital contribution of gen.

     partner/accounts of the pers. liable

     shareholder                         EUR            104,936.15

    Limited partner's capital / capital

    of partially liable partner (LP)     EUR          6,000,000.00

   Reserves                              EUR          7,500,000.00

  Provisions                             EUR         18,198,600.00

   Pension provisions and comparable

   provisions                            EUR         12,269,600.00

   Provisions for taxes                  EUR            136,000.00

   Other / unspecified provisions        EUR          5,793,000.00

  Liabilities                            EUR         58,152,342.42

   Financial debts                       EUR          8,125,000.00

    Liabilities due to banks             EUR          8,125,000.00

   Other liabilities                     EUR         50,027,342.42

    Trade creditors (for IAS incl. bills

    of exchange)                         EUR          3,289,127.91

    Liabilities due to shareholders      EUR         44,401,837.98

    Liabililties due to related companiesEUR            847,615.60

    Unspecified other liabilities        EUR          1,488,760.93

     thereof liabilities from tax /

     financial authorities               EUR            453,280.07

     thereof liabilities from social

     security                            EUR            137,319.81

 

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

 Code (HGB)

  Sales                                  EUR         79,772,239.72

  Inventory change + own costs (+/-)     EUR          4,395,543.83

   Inventory change (+/-)                EUR          4,395,543.83

  Other operating income                 EUR            455,589.37

  Cost of materials                      EUR         25,966,420.72

   Raw materials and supplies, purchased

   goods                                 EUR         22,806,579.06

   Purchased services                    EUR          3,159,841.66

  Gross result (+/-)                     EUR         58,656,952.20

  Staff expenses                         EUR         37,082,078.38

   Wages and salaries                    EUR         30,484,172.47

   Social security contributions and

   expenses for pension plans and

   benefits                              EUR          6,597,905.91

  Total depreciation                     EUR          2,804,124.69

   Depreciation on tangible / intangible

   asssets (incl. start-up and exp. of

   bus.                                  EUR          2,804,124.69

  Other operating expenses               EUR         15,940,672.38

  Operating result from continuing

  operations                             EUR          2,830,076.75

  Interest result (+/-)                  EUR         -2,105,810.71

   Interest and similar income           EUR            106,751.37

   Interest and similar expenses         EUR          2,212,562.08

  Other financial result                 EUR            684,151.06

   Income from securities and loans from

   financial assets                      EUR            684,151.06

  Financial result (+/-)                 EUR         -1,421,659.65

  Result from ordinary operations (+/-)  EUR          1,408,417.10

  Extraordinary expenses                 EUR            257,006.00

  Extraordinary result (+/-)             EUR           -257,006.00

  Income tax / refund of income tax (+/-)EUR            194,287.00

  Other taxes / refund of taxes          EUR           -144,503.86

  Tax (+/-)                              EUR             49,783.14

  Annual surplus / annual deficit        EUR          1,201,194.24

 

 Type of balance

 sheet:               Company balance sheet

 Origin of the present

 balance sheet:       electronic German Federal Gazette

 

 Financial year:      01.01.2009 - 31.12.2009

 

 ASSETS                                  EUR         86,019,845.64

  Fixed assets                           EUR         32,516,365.19

   Intangible assets                     EUR            505,297.00

    Concessions, licences, rights        EUR            505,297.00

   Tangible assets                       EUR         23,203,036.98

    Land / similar rights                EUR         18,437,927.98

    Plant / machinery                    EUR          2,862,715.00

    Other tangible assets / fixtures and

    fittings                             EUR          1,897,094.00

    Advance payments made / construction

    in progress                          EUR              5,300.00

   Financial assets                      EUR          8,808,031.21

    Shares in participations /

    subsidiaries and the like            EUR          1,177,579.34

     Shares in related companies         EUR          1,177,579.34

    Other / unspecified financial assets EUR          7,630,451.87

  Current assets                         EUR         53,209,096.59

   Stocks                                EUR         21,880,685.47

    Raw materials, consumables and

    supplies                             EUR          8,675,323.29

    Finished goods / work in progress    EUR         22,227,603.74

    Minus received advance payments for

    orders / installments for stocks     EUR         -9,022,241.56

   Accounts receivable                   EUR         11,079,238.49

    Trade debtors                        EUR          9,027,194.43

    Amounts due from related companies   EUR            382,994.36

    Other debtors and assets             EUR          1,669,049.70

   Investments in current assets         EUR            293,550.00

    Other investments                    EUR            293,550.00

   Liquid means                          EUR         19,955,622.63

  Remaining other assets                 EUR            294,383.86

   Accruals (assets)                     EUR            294,383.86

 

 LIABILITIES                             EUR         86,019,845.64

  Shareholders' equity                   EUR         12,926,386.96

   Capital                               EUR          6,098,386.96

    Capital of the fully liable partner

    (LP, general partnership)            EUR             98,386.96

     Capital contribution of gen.

     partner/accounts of the pers. liable

     shareholder                         EUR             98,386.96

    Limited partner's capital / capital

    of partially liable partner (LP)     EUR          6,000,000.00

   Reserves                              EUR          6,828,000.00

  Provisions                             EUR         16,630,799.00

   Pension provisions and comparable

   provisions                            EUR         11,870,799.00

   Other / unspecified provisions        EUR          4,760,000.00

  Liabilities                            EUR         56,457,119.68

   Financial debts                       EUR          9,062,505.85

    Liabilities due to banks             EUR          9,062,505.85

   Other liabilities                     EUR         47,394,613.83

    Trade creditors (for IAS incl. bills

    of exchange)                         EUR          2,790,784.23

    Liabilities due to shareholders      EUR         42,868,147.82

    Liabililties due to related companiesEUR            109,058.80

    Unspecified other liabilities        EUR          1,626,622.98

     thereof liabilities from tax /

     financial authorities               EUR            369,869.33

     thereof liabilities from social

     security                            EUR            158,291.49

  Other liabilities                      EUR              5,540.00

   Deferrals (liabilities)               EUR              5,540.00

 

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

 Code (HGB)

  Sales                                  EUR         66,771,572.66

  Inventory change + own costs (+/-)     EUR         -6,574,455.75

   Inventory change (+/-)                EUR         -6,746,496.45

   Capitalised own costs                 EUR            172,040.70

  Other operating income                 EUR          4,335,792.15

  Cost of materials                      EUR         16,922,734.31

   Raw materials and supplies, purchased

   goods                                 EUR         14,162,195.76

   Purchased services                    EUR          2,760,538.55

  Gross result (+/-)                     EUR         47,610,174.75

  Staff expenses                         EUR         35,900,478.01

   Wages and salaries                    EUR         28,512,330.55

   Social security contributions and

   expenses for pension plans and

   benefits                              EUR          7,388,147.46

  Total depreciation                     EUR          2,965,010.43

   Depreciation on tangible / intangible

   asssets (incl. start-up and exp. of

   bus.                                  EUR          2,965,010.43

  Other operating expenses               EUR         14,115,187.32

  Operating result from continuing

  operations                             EUR         -5,370,501.01

  Result from participating interests

  (+/-)                                  EUR          1,096,119.14

   Expenses / income from participations EUR          1,096,119.14

    Income from related companies        EUR          1,096,119.14

  Interest result (+/-)                  EUR         -1,892,174.72

   Interest and similar income           EUR            127,229.63

   Interest and similar expenses         EUR          2,019,404.35

  Other financial result                 EUR            546,935.93

   Income from securities and loans from

   financial assets                      EUR            892,760.93

   Depreciation on financial assets and

   marketable securities                 EUR            345,825.00

  Financial result (+/-)                 EUR           -249,119.65

  Result from ordinary operations (+/-)  EUR         -5,619,620.66

  Other taxes / refund of taxes          EUR           -116,349.20

  Tax (+/-)                              EUR           -116,349.20

  Annual surplus / annual deficit        EUR         -5,735,969.86


 

FOREIGN EXCHANGE RATES

 

Currency

Unit

Indian Rupees

US Dollar

1

Rs.64.89

UK Pound

1

Rs.100.39

Euro

1

Rs.73.52

 

INFORMATION DETAILS

 

Analysis Done by :

KAR

 

 

Report Prepared by :

NIT

 

               

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.