MIRA
INFORM REPORT
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Report Date : |
22.02.2008 |
IDENTIFICATION
DETAILS
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Name : |
ARNI EXPORTS AND IMPORTS CC |
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Registered Office : |
1363 Cosmos
Street, Lenasia South, Gauteng |
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Country : |
South Africa |
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Date of Incorporation : |
27.11.2006 |
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Com. Reg. No.: |
2006/211294/23 |
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Legal Form : |
-- |
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Line of Business : |
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RATING &
COMMENTS
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MIRA’s Rating : |
NR |
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RATING |
STATUS |
PROPOSED CREDIT LINE |
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NR |
In view of the lack of information, we have no basis upon which to
recommend credit dealings |
No Rating |
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Status : |
Undetermined |
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Payment Behaviour : |
-- |
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Litigation : |
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COMPANY NAME
AMI EXPORTS AND IMPORTS CC
POSTAL ADDRESS
P O Box 42915
FORDSBURG
2033
TELEPHONE NUMBER:
011 309 7169
FAX NUMBER: 011 309 7158
On investigation it
was established that the correct name of the company is ARNI EXPORT AND IMPORTS
CC. Attempts to establish a contact number for the subject proved unsuccessful.
The contact numbers given by our client, telephone number 011 309 7169 rings
continuously and 011 309 7158 reverts to a voice mail. Messages have been left
for a respondent to contact the investigator. As soon as we are able to contact
a respondent, a report will be compiled and forwarded to our client.
Nevertheless,
please see statutory information obtained from CIPRO below:
COMPANY NAME
ARNI EXPORTS AND IMPORTS CC
ADDRESSES ON CIPRO:
REGISTERED ADDRESS
1363 Cosmos Street
LENASIA SOUTH
Gauteng
POSTAL ADDRESS
P O Box 42915
FORDSBURG
2033
MEMBERS
ANKIT BANSAL
Physical Address:
29 Lily Avenue, Unit 10, Northcliff, 2195
Postal Address: P O Box 42915, Fordsburg, 2033
Date Appointed: 27 November 2006
Interest Held: 51%
BHAGWANJEE DAYABHAI GALAL
ID No. 5208305144085
Physical Address: 1363 Cosmos Street, Lenasia South, 1829
Postal Address: P O Box 42915, Fordsburg, 2033
Date Appointed: 27 November 2006
Interest Held: 49%
DATE REGISTERED
27 November 2006
Registration
Certificate Number: 2006/211294/23
MEMBERS CONTRIBUTION
R100
AUDITORS
VINOD JINA BHIKA
Postal Address: P O Box 1390, Lenasia, 1820
YEAR END
FEBRUARY
COMMENTS
Should our client
be able to provide alternative contact numbers please advise soonest
RATING
EXPLANATIONS
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RATING |
STATUS |
PROPOSED CREDIT LINE |
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>86 |
Aaa |
Possesses an extremely sound financial base with the strongest capability
for timely payment of interest and principal sums |
Unlimited |
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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 |
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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 |
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41-55 |
Ba |
Overall operation is considered normal. Capable to meet normal
commitments. |
Satisfactory |
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26-40 |
B |
Unfavourable & favourable factors carry similar weight in credit
consideration. Capability to overcome financial difficulties seems
comparatively below average. |
Small |
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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 |
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<10 |
C |
Absolute credit risk exists. Caution needed to be exercised |
Credit not
recommended |
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NR |
In view of the lack of information, we have no basis upon which to
recommend credit dealings |
No Rating |
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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%)