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MIRA INFORM REPORT
|
Report Date : |
19.08.2011 |
IDENTIFICATION DETAILS
|
Name : |
OMNIMED (PTY) LTD |
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Registered Office : |
7 Malibongwedrive, Fontainebleau, Randburg, Gauteng |
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Country : |
South Africa |
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Date of Incorporation : |
26.08.1965 |
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Com. Reg. No.: |
1965/007312/07 |
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Legal Form : |
Private Company |
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Line of Business : |
---- |
RATING & COMMENTS
|
MIRA’s Rating : |
B |
|
RATING |
STATUS |
PROPOSED CREDIT LINE |
|
|
26-40 |
B |
Capability to overcome financial difficulties seems comparatively
below average. |
Small |
|
Status : |
Moderate |
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|
|
Payment
Behaviour : |
Unknown |
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|
|
|
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 31st, 2011
|
Country Name |
Previous Rating (31.12.2010) |
Current Rating (31.03.2011) |
|
South Africa |
a2 |
a2 |
|
Risk Category |
ECGC
Classification |
|
Insignificant |
A1 |
|
Low |
A2 |
|
Moderate |
B1 |
|
High |
B2 |
|
Very High |
C1 |
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Restricted |
C2 |
|
Off-credit |
D |
Assessment:
On investigation contact was made with TINUS who stated he is not
prepared to assist with information for an Indian Government owned, export insurance
company.
He has been burnt in the past dealing with a credit insurance company in
South Africa.
He will only assist if the exact name is divulged of the enquirer and it
is someone he actually deals with.
Please advise and see basic details attached.
Company Information
|
Registered
Name |
OMNIMED (PTY) LTD |
|
Registration
Number |
1965/007312/07 |
|
Registration
Date |
26 August 1965 |
|
Date Commenced
Trading |
|
|
History of
Business |
The subject was founded in 1960 as REMEDIA MEDICAL |
|
Status |
Active |
|
Head Office
Physical Address |
7 MalibongweDrive Fontainebleau RANDBURG Gauteng |
|
Head Office
Postal Address |
P O Box 2316 RANDBURG 2125 |
|
Current Tel
Number Cell number |
011 792 7120 |
|
Current Fax
Number |
011 792 7084 |
|
Current Email
Address |
Auditors Information
|
Company
Registered Name |
J H SMILG & COMPANY |
|
Postal Address |
P O Box 9460 JOHANNESBURG 2000 |
|
Practice number |
905895E |
Tax Information
|
Vat Number |
4490121813 |
|
Status |
Active |
|
Vat Liable Date |
|
|
Tax Number |
9448517848 |
|
Tax Clearance
Expire Date |
|
|
Financial Year
End |
December |
Black Economic
Empowerment
|
Status |
Not Available |
|
Score |
|
|
Expire Date |
|
|
BEE Certificate
Available |
Yes/No |
ISO Status
|
Type of ISO
Grade |
Not Available |
|
ISO Certificate |
Yes/No |
|
ISO Certificate
Available |
Yes/No |
|
Certified by
anAccredited Agent |
Yes/No |
Workman’s
compensation
|
Registered |
Yes/No |
|
Compliance
Certified |
Yes/No |
Company Structure
|
Branches |
Not Available |
|
Subsidiary
Company |
OMNIMED NAMIBIA (PTY) LTD |
|
Shareholding |
100% |
|
Registration
Number |
|
|
Import / Export |
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|
Major Operation |
Distributors of OMNIMED and 3rd party products. |
|
Number of
Employees |
Not Available |
|
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 |
|
Fleet Operations |
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The Fleet is
made up of |
Not Available |
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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
OfficeOwned/ Rented |
Not Available |
Branches Owned/
Rented |
Not Available |
Trade References
|
Supplier |
Contact |
|
Not Available |
|
Trade References
|
Age of Acc |
Credit Limit |
Max Credit |
Terms |
Average Purchases |
Terms Taken |
Comment |
|
Not Available |
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|
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Adverse
Information on Subject
|
Judgements |
None |
|
Possible
Judgements |
None |
|
Civil Court |
None |
|
RDs |
None |
Default Data
|
Date |
Details |
|
None |
|
Notarial Bonds
|
Date |
Details |
|
|
|
Deeds Information
|
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
|
Bank |
STANDARD BANK |
|
Branch |
Not Available |
|
Bank Account
Number |
|
|
Type of Account |
|
|
Branch Code |
|
|
Account Name |
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|
Overdraft
Facilities |
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Date Opened |
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Bank Code |
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|
Bank Comment |
|
Financial Information
Financial
Estimates
|
CURRENT ASSETS |
Not Available |
|
Stock |
|
|
Debtors |
|
|
Cash on Hand |
|
|
FIXED ASSETS |
|
|
Plant,
Equipment, Vehicles |
|
|
Property |
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CURRENT
LIABILITIES |
|
|
Creditors
|
|
|
Loans/
From? |
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LONG
TERM LIABILITIES |
|
|
Morgage
Bonds |
|
|
ANNUAL
/ MONTHLY Turnover |
|
|
Previous
Year Turnover |
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|
Estimated
Current Year Turnover |
|
Principals
|
Number of
Principals |
3 |
|
Average Age of
Active Principals |
36 |
Active Principals
Principal 1 of 3
|
Surname |
PULÉ |
|
First Names |
ADRIEN |
|
Marital Status |
|
|
ID Number |
3706095277082 |
|
Verified ID
Number |
Yes |
|
Current Age |
74 |
|
Designation |
Director |
|
Status |
Active |
|
Appointment Date |
1980-09-26 |
|
Address (at time of
Appointment) |
Portion 15 Farm Boschhoek WINTERSRUS 0000 |
Adverse Information on
Principal
Judgement
|
Number of
Judgements |
No information on record |
Debt Review
|
Debt review |
No information on record |
Other
|
Default data |
No information on record |
Business Information on
Principal
Current Business Interests
|
Company Name |
Registration No |
Status |
Judgements |
Liquidation |
|
ALMA HERBS CC |
2003/055889/23 |
In business |
0 |
No |
|
OMNIOPTICAL (PTY) LTD |
1994/002026/07 |
Deregistration
process |
0 |
No |
Previous Business
Interests
|
Average Age of
Previous Business Interests |
24 years 5 months |
|
Company Name |
Registration No |
Status |
Judgements |
Liquidation |
|
TUBIFLEX MEDICAL SYSTEMS (PTY) LTD |
1990/005294/07 |
Deregistration
final |
0 |
No |
|
OMNIFUSION (PTY) LTD |
1995/003063/07 |
Deregistration
final |
0 |
No |
|
CAPRICORN BIOMEDICAL |
1976/001341/07 |
In business |
0 |
No |
|
LATEX SURGICAL PRODUCTS CAPE (PTY0 LTD |
1981/001819/07 |
Dissolved |
0 |
No |
|
LATEX HOUSE (PTY) LTD |
1983/005052/07 |
In business |
0 |
No |
|
PORT O’CALL SHARE BLOCK LTD |
1985/002519/06 |
In business |
0 |
No |
|
PORT O’CALL SHARE BLOCK (PTY) LTD |
1985/002519/07 |
In business |
0 |
No |
|
LSP PROPERTIES AND PRODUCTS (PTY0 LTD |
1988/006170/07 |
In business |
0 |
No |
|
SANOFI-AVENTIS SOUTH AFRICA (PTY) LTD |
1996/010381/07 |
In business |
0 |
No |
Deeds Information
Property Interests of Principle
|
Property Interest |
|||
|
Title Deed No. |
56685/2004 |
Erf/Site No. |
|
|
Deeds Office |
Cape Town |
Physical Address |
5 Quarry SIMONS TOWN Western Cape |
|
Property Type |
Freehold / Ervin |
Extent / Size |
580.0 sqm |
|
Purchase Date |
2003-11-04 |
Purchase price |
R1 850 000 |
|
% Ownership |
|
Bond Holder |
Standard Bank of South Africa |
|
Bond Number |
B53162004 |
Bond Amount |
R1 300 000 |
|
Title Deed No. |
535524/2006 |
Erf/Site No. |
|
|
Deeds Office |
Johannesburg |
Physical Address |
3 Rutland Parkwood RANDBURG Gauteng |
|
Property Type |
Freehold / Ervin |
Extent / Size |
1412.0 sqm |
|
Purchase Date |
2006-03-02 |
Purchase price |
R1 950 000 |
|
% Ownership |
|
Bond Holder |
Standard Bank of South Africa |
|
Bond Number |
B523102006 |
Bond Amount |
R1 950 000 |
|
Title Deed No. |
T23102/2005 |
Erf/Site No. |
365 |
|
Deeds Office |
Bloemfontein |
Physical Address |
Deneysville |
|
Property Type |
Freehold / Ervin |
Extent / Size |
722.0 sqm |
|
Purchase Date |
2005-05-20 |
Purchase price |
R525 000 |
|
% Ownership |
|
Bond Holder |
|
|
Bond Number |
|
Bond Amount |
R0.00 |
|
Title Deed No. |
ST16523/2011 |
Erf/Site No. |
365 |
|
Deeds Office |
Pretoria |
Physical Address |
17 North Hyde Park SANDTON Gauteng |
|
Property Type |
Sectional Title / unit |
Extent / Size |
136.0 sqm |
|
Purchase Date |
2010-12-06 |
Purchase price |
R1 910 000 |
|
% Ownership |
|
Bond Holder |
|
|
Bond Number |
SS46-101980 |
Bond Amount |
|
Principal 2 of 3
|
Surname |
WER |
|
First Names |
GISELE ANTOREL |
|
Marital Status |
|
|
ID Number |
6505250198084 |
|
Verified ID
Number |
Yes |
|
Current Age |
46 |
|
Designation |
Business Woman |
|
Status |
Active |
|
Appointment Date |
2010-07-01 |
|
Address (at time
of Appointment) |
257 Bryanston Drive BRYANSTON 2191 |
Adverse
Information on Principal
Judgement
|
Number of
Judgements |
No information on record |
Debt Review
|
Debt review |
No information on record |
Other
|
Default data |
No information on record |
Business
Information on Principal
Current Business
Interests
|
Company Name |
Registration No |
Status |
Judgements |
Liquidation |
|
PULE MEDICAL
ENTERPRISES (PTY) LTD |
1966/006155/07 |
In business |
0 |
No |
|
PHARMA NATURA
(PTY) LTD |
1971/012303/07 |
In business |
0 |
No |
|
MOTRADE 450
(PTY) LTD |
2010/011823/07 |
In business |
0 |
No |
Previous Business
Interests
|
Average Age of
Previous Business Interests |
32 years |
|
Company Name |
Registration No |
Status |
Judgements |
Liquidation |
|
AUDIT BUREAU OF CIRCULATIONS OF SOUTH AFRICA |
1947/026033/08 |
In Business |
|
|
|
PICASSO HEADLINE (PTY) LTD |
1959/001754/07 |
In Business |
0 |
No |
|
AVUSA MEDIATAINMENT (PTY) LTD |
1989/001857/07 |
In Business |
0 |
No |
|
MAGAZINE PUBLISHERS ASSOCIATION OF SOUTH AFRICA |
1993/007911/08 |
In Business |
0 |
No |
|
PRINT MEDIA SA |
1996/018251/08 |
In Business |
0 |
No |
Deeds Information
Property Interests
of Principle
|
Property Interest |
|||
|
Title Deed No. |
None on record |
Erf/Site No. |
|
|
Deeds Office |
|
Physical Address |
|
|
Property Type |
|
Extent / Size |
|
|
Purchase Date |
|
Purchase price |
|
|
% Ownership |
|
Bond Holder |
|
|
Bond Number |
|
Bond Amount |
|
Principal 3 of 3
|
Surname |
HURWITZ |
|
First Names |
BARNEY |
|
Marital Status |
|
|
ID Number |
2207065032087 |
|
Verified ID
Number |
Yes |
|
Current Age |
89 |
|
Designation |
Director |
|
Status |
Active |
|
Appointment Date |
1980-09-26 |
|
Address (at time of
Appointment) |
46 Komatie Road EMMARENTIA 2195 |
Adverse
Information on Principal
Judgement
|
Number of
Judgements |
No information on record |
Debt Review
|
Debt review |
No information on record |
Other
|
Default data |
No information on record |
Business
Information on Principal
Current Business
Interests
|
Company
Name |
Registration No |
Status |
Judgements |
Liquidation |
|
GROSVENOR CRESCENT (PTY) LTD |
1934/006043/07 |
In business |
0 |
No |
|
RITZ PLAZA (PTY) LTD |
1954/002576/07 |
In business |
0 |
No |
|
RALKAP PROPERTIES (PTY) LTD |
1967/008941/07 |
In business |
0 |
No |
|
REMEDIA INVESTMENTS (PTY LTD |
1967/008941/07 |
In business |
0 |
No |
|
LATEX HOUSE (PTY) LTD |
1983/005052/07 |
In business |
0 |
No |
|
LSP PROPERTIES AND PRODUCTS (PTY) LTD |
1988/006170/07 |
In business |
0 |
No |
|
OMNIOPTICAL (PTY) LTD |
1994/002026/07 |
Deregistration
process |
0 |
No |
|
BREESTATE (PTY) LTD |
1994/005580/07 |
In business |
0 |
No |
|
DURBANVILLE KLINIEK (PTY) LTD |
1994/009342/07 |
Deregistration
process |
0 |
No |
|
NEWSHELF 89 (PTY) LTD |
1995/011761/07 |
Deregistration
process |
0 |
No |
|
ART MEDICAL PROPERTY (PTY) LTD |
1997/009015/07 |
In business |
0 |
No |
|
TRADEMORE HOUSE INVESTMENTS (PTY) LTD |
1997/011937/07 |
In business |
0 |
No |
|
SA BULK COMMODITY TRADING AND STORAGE
SERVICES (PTY) LTD |
2000/003572/07 |
In business |
0 |
No |
|
TREVORS QUALITY KOSHER MEATS (PTY) LTD |
2002/004147/07 |
In business |
0 |
No |
|
JHS EXECUTIVE CENTRE (PTY) LTD |
2003/006460/07 |
In business |
0 |
No |
|
AGRIMEL (PTY) LTD |
2003/030052/07 |
Deregistration
process |
0 |
No |
|
CHESTNUT HILL INVESTMENTS 92 (PTY) LTD |
2004/004352/07 |
In business |
0 |
No |
|
PARCHMENT TRADING 14 (PTY) LTD |
2004/022465/07 |
In business |
0 |
No |
|
REDLEX 362 (PTY) LTD |
2005/035145/07 |
In business |
0 |
No |
|
BON-BERRIES (PTY) LTD |
2005/042701/07 |
Deregistration
process |
0 |
No |
|
BEACONSFIELD RESIDENTIAL DEVELOPMENT (PTY)
LTD |
2005/044484/07 |
Deregistration
process |
0 |
No |
Previous Business
Interests
|
Average Age of
Previous Business Interests |
20 year 7 months |
|
Company Name |
Registration No |
Status |
Judgements |
Liquidation |
|
|
|
|
|
|
|
NETCARE HEALTH SYSTEMS (PTY) LTD |
1967/009438/07 |
In business |
0 |
No |
|
MAGNOLIA PARKERING (PTY) LTD |
1980/003784/07 |
Deregistration
process |
0 |
No |
|
CLINICS-CARDIV PUBLISHING COMPANY (PTY) LTD |
1989/005895/07 |
In business |
0 |
No |
|
LAWFIN FINANCIAL SERVICES (PTY) LTD |
1990/006702/07 |
in business |
0 |
No |
|
NETCARE GAUTENG THREE (PTY) LTD |
1991/006524/07 |
In business |
0 |
No |
|
EGOLI HOSPITAL (PTY) LTD |
1995/012291/07 |
In business |
0 |
No |
|
TRADEMORE (PTY) LTD |
1997/019422/07 |
In business |
0 |
No |
|
HIGHBREE PROPERTY CC |
1999/043664/23 |
In business |
0 |
No |
|
AGRIMOL TRADING (PTY) LTD |
2003/025959/07 |
In business |
0 |
No |
|
FLUXRAB INVESTMENTS NO 122 (PTY) LTD |
2005/002106/07 |
In business |
0 |
No |
|
LATEX SURGICAL PRODUCTS CAPE (PTY) LTD |
1981/001819/07 |
Dissolved |
0 |
No |
|
TUBIFLEX MEDICAL SYSTEMS (PTY) LTD |
1990/005294/07 |
Deregistration
final |
0 |
No |
|
BUDDINGTRADE 35 (PTY) LTD |
1998/018514/07 |
Deregistration
final |
0 |
No |
Deeds Information
Property Interests
of Principle
|
Property Interest |
|||
|
Title Deed No. |
ST2375/2003 |
Erf/Site No. |
|
|
Deeds Office |
Cape Town |
Physical Address |
4 Norfolk Sea Point Cape Town |
|
Property Type |
Sectional Title / unit |
Extent / Size |
104.0 sqm |
|
Purchase Date |
2002-10-08 |
Purchase price |
R480 000 |
|
% Ownership |
|
Bond Holder |
|
|
Bond Number |
|
Bond Amount |
|
FOREIGN EXCHANGE RATES
|
Currency |
Unit
|
Indian Rupees |
|
US Dollar |
1 |
Rs.45.61 |
|
UK Pound |
1 |
Rs.75.32 |
|
Euro |
1 |
Rs.65.68 |
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%)
This report is issued at your request without any
risk and responsibility on the part of MIRA INFORM PRIVATE LIMITED (MIPL)
or its officials.