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MIRA
INFORM REPORT
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Report Date : |
08.08.2011 |
IDENTIFICATION DETAILS
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Name : |
MOZIMAX (PTY) LTD |
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Registered Office : |
4 Krishna Desai Circle Truroland Tongaat 4400 |
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Country : |
South Africa |
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Date of Incorporation : |
04.11.2008 |
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Com. Reg. No.: |
2008/025911/07 |
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Legal Form : |
Private Company |
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Line of Business : |
-- |
RATING & COMMENTS
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MIRA’s Rating : |
C |
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RATING |
STATUS |
PROPOSED CREDIT LINE |
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<10 |
C |
Absolute credit risk exists. Caution needed to be exercised |
Credit not
recommended |
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Status : |
Undetermined |
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Payment Behaviour : |
-- |
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Litigation : |
-- |
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 31st, 2011
|
Country Name |
Previous Rating (31.12.2010) |
Current Rating (31.03.2011) |
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South Africa |
A2 |
A2 |
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Risk Category |
ECGC
Classification |
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Insignificant |
A1 |
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Low |
A2 |
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Moderate |
B1 |
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High |
B2 |
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Very High |
C1 |
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Restricted |
C2 |
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Off-credit |
D |
Assessment
On investigation contact
was made with the owners wife who stated that Mr Rubatto was unfortunately not
available at present.
An email
questionnaire was forwarded and respondents have replied stating they are not
prepared to assist with any information whatsoever unless they know the
specific enquirer.
It was however
stated that the subject is was called Whiteheads many years ago and that name
is not used anymore.
The correct name is
MOZIMAX (PTY) LTD
Please see available
information below.
Due to the lack of detailed information we
therefore cannot recommend dealings.
Company Information
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Registered
Name |
MOZIMAX (PTY) LTD |
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Trading
as/ Division Name |
None |
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Previous Name |
None |
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Date of Name
Change |
None |
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Registration
Number |
2008/025911/07 |
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Registration
Date |
2008-11-04 |
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Date Commenced
Trading |
Unavailable |
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History of
Business |
Unavailable |
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History of
Principals |
Unavailable |
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Shareholders/Members/Partners
of subject and % holding |
Unavailable |
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Authorised Share
Capital |
Unavailable |
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Issued Share
Capital/Members Contribution |
Unavailable |
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Age of Company |
2 years 8 months |
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Status |
In Business |
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Operations
Assessment |
Unavailable |
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Industry/
Customers |
Unavailable |
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Export |
Unavailable |
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Major Industry Code
/ SICC |
Unavailable |
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Definition of
Code |
Unavailable |
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Head Office
Physical Address |
4 Krishna Desai Circle TRUROLAND Tongaat 4400 |
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Current Tel
Number Cell number |
032 9444973 |
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Current Fax
Number |
0329445751 |
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Current Email
Address |
debbie@mozimax.co.za |
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Web Site Address |
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Auditors Information
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Company
Registered Name |
D G CHARTERED ACCOUNTANTS |
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SAICA number |
94587 |
Tax Information
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Vat Number |
4500251493 |
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Tax Number |
9115519176 |
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Financial Year
End |
February |
Black Economic Empowerment
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Status |
Unavailable |
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Score |
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Expire Date |
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BEE Certificate
Available |
Yes/No |
ISO Status
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Type of ISO
Grade |
Unavailable |
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ISO Certificate |
Yes/No |
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ISO Certificate Available |
Yes/No |
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Certified
by an Accredited Agent |
Yes/No |
Workman’s compensation
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Registered |
Unavailable |
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Compliance
Certified |
Yes/No |
Company Structure
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Branches |
Unavailable |
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Branches Names |
Country |
Province |
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Subsidiary
Company |
Unavailable |
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Shareholding |
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Registration
Number |
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Import / Export |
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Number of
Employees |
Unavailable |
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1.
Salaried
employees |
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2.
Waged
employees |
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3.
Permanent
employees |
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4.
Casual
employees |
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5.
Contracted
employees |
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Company Fleet |
No of vehicles: |
Owned/ Leased |
Value |
Outstanding
Balance |
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Fleet Operations |
Unavailable |
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The Fleet is
made up of |
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1.
Cars |
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2.
Light
Delivery Vehicles |
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3.
Trailers |
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4.
Busses |
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5.
Trucks |
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6.
Fork
Lifts |
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7.
Other |
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Head Office
Owned/ Rented |
Unavailable |
Trade References
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Supplier |
Contact |
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Unavailable |
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Trade References
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Age of Acc |
Credit Limit |
Max Credit |
Terms |
Average Purchases |
Terms Taken |
Comment |
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Unavailable |
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Adverse Information on Subject
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Judgements |
None |
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Possible
Judgements |
None |
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Civil Court |
None |
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RDs |
None |
Default Data
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Date |
Details |
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None |
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Notarial Bonds
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Date |
Details |
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None |
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Deeds Information
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Property Interest |
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Property Type: |
None on record |
Stand Number: |
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Street Number: |
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Street Name: |
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Municipal Suburb: |
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Municipal City: |
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Township Name: |
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Province: |
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Deeds Office: |
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Transfer ID: |
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Title Deed Number: |
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Purchase Date: |
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Transfer Date: |
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Erf Size: |
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Sold Price: |
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Bank Information
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Bank |
Unavailable |
Financial Information
Financial Estimates
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CURRENT ASSETS |
Unavailable |
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Stock |
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Debtors |
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Cash on Hand |
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FIXED ASSETS |
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Plant,
Equipment, Vehicles |
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Property |
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CURRENT
LIABILITIES |
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Creditors |
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Loans/ From? |
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LONG TERM
LIABILITIES |
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Morgage Bonds |
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ANNUAL / MONTHLY
Turnover |
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Previous Year
Turnover |
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Estimated
Current Year Turnover |
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Principals
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Number of
Principals |
1 |
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Average Age of
Active Principals |
77 |
Active Principals
Principal 1 of 1
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Surname |
RUBATTO |
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First Names |
GIOVANNI ALDO |
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Marital Status |
Married |
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ID Number |
211480723 |
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Verified ID
Number |
No |
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Current Age |
77 |
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Designation |
Business person |
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Status |
Active |
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Appointment Date |
2009-01-26 |
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Address
(at time of Appointment) |
6 Ballito View BALLITO 4420 |
Adverse Information on Principal
Judgement
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Number
of Judgements |
None |
Debt Review
|
Debt
review |
None |
Other
|
Default data |
None |
Business Information on Principal
Current
Business Interests
|
Company Name |
Registration No |
Status |
Judgements |
Liquidation |
|
NATIONAL PRIDE
TRADING 538 (PTY) LTD |
2008/026472/07 |
In Business |
0 |
No |
Previous
Business Interests
|
Average Age of
Previous Business Interests |
None on record |
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Company Name |
Registration No |
Status |
Judgements |
Liquidation |
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Deeds Information
Property
Interests of Principle
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Property Interest |
|||
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Title Deed No. |
None on record |
Erf/Site No. |
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Deeds Office |
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Physical Address |
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Property Type |
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Extent / Size |
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Purchase Date |
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Purchase price |
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% Ownership |
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Bond Holder |
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Bond Number |
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Bond Amount |
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FOREIGN EXCHANGE RATES
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Currency |
Unit
|
Indian Rupees |
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US Dollar |
1 |
Rs.44.80 |
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|
1 |
Rs.72.86 |
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Euro |
1 |
Rs.63.11 |
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 |
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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-- |
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%)
This report is issued at your request without any
risk and responsibility on the part of MIRA INFORM PRIVATE LIMITED (MIPL)
or its officials.