%20LTD%20-%20161936%2007-Dec-2011_files/image002.jpg){kind=small}
MIRA INFORM
REPORT
|
Report Date : |
07.12.2011 |
IDENTIFICATION DETAILS
|
Name : |
PHARMA-Q (PTY) LTD |
|
|
|
|
Formerly Known As : |
COSI PHARMACEUTICALS (PTY) LIMITED |
|
|
|
|
Registered Office : |
50 Commando Road, Industry West, Johannesburg |
|
|
|
|
Country : |
south Africa |
|
|
|
|
Date of Incorporation : |
02.12.1997 |
|
|
|
|
Com. Reg. No.: |
1997/020825/07 |
|
|
|
|
Legal Form : |
Private Company |
|
|
|
|
Line of Business : |
Pharmaceutical Contract Manufacturing |
|
|
|
|
No. of Employees
: |
550 Persons |
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 |
|
Maximum Credit Limit : |
R 650 000 |
|
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 – September 30th, 2011
|
Country Name |
Previous Rating (30.06.2011) |
Current Rating (30.09.2011) |
|
South Africa |
a2 |
a2 |
|
Risk Category |
ECGC
Classification |
|
Insignificant |
A1 |
|
Low |
A2 |
|
Moderate |
B1 |
|
High |
B2 |
|
Very High |
C1 |
|
Restricted |
C2 |
|
Off-credit |
D |
|
Assessment |
Total Credit Limit Exposure: None Total Suretyship: None This is a well-established company. The subject is paying commitments within terms. A highest figure of R650 000 has been traced. A bank code C was obtained for R 500 000 over 30 days. |
Company Information
|
Registered Name |
PHARMA-Q (PTY) LTD |
|
Trading as/ Division Name |
NO |
|
Previous Name |
COSI PHARMACEUTICALS (PTY) LIMITED |
|
Date of Name Change |
2008 |
|
Registration Number |
1997/020825/07 |
|
Registration Date |
1997-12-02 |
|
Date Commenced Trading |
1997 |
|
Age of Business |
13 Years 11 Months |
|
Shareholders/Members/Partners of subject
and % holding |
100% PHARMA-Q HOLDINGS (PTY) LTD |
|
Status |
This Business is Active |
|
Operations Assessment |
Pharmaceutical contract manufacturing |
|
Industry/ Customers |
Large pharmaceutical wholesalers and
retailers |
|
Export |
AFRICA |
|
Major Industry Code / SICC |
33530 Manufacturing |
|
Definition of Code |
Manufacturing of pharmaceuticals medicinal
chemicals and botanical products |
|
Head Office Physical Address |
50 Commando road INDUSTRY WEST Johannesburg |
|
Head Office Postal Address |
Private Bag X 09 FLORIDA 1709 |
|
Current Tel Number |
011 4747400 |
|
Current Fax Number |
011 4747386 |
|
Current Email Address |
|
|
Web Site Address |
Auditors Information
|
Company Registered Name |
ESLINS BETHLEHEM INC |
|
Trading Name |
ENSLINS |
|
Physical Address |
3 PRESIDENT BOSHOFF STREET BETHLEHEM Free State |
|
Postal Address |
PO BOX 357 BETHLEHEM 9700 |
|
Contact Person |
KOBUS |
|
Contact Number |
058 3035675 |
|
Principals |
4 |
|
Judgements Against Subject |
NONE |
|
Judgements Against Principals |
NONE |
|
Subject Verified as Client |
YES |
|
SAICA number |
953156 |
|
Tax Number |
9663048149 |
|
BEE Status |
NO |
|
Financial Year End |
AUGUST |
|
Years With Auditors |
5-6 Years |
|
Website |
Previous Auditors
|
Company Name |
Phone Number |
Time with previous auditors |
|
PRICE WATER
HOUSE |
|
14 |
|
GRANT THORNTON |
|
UNKNOWN |
Tax Information
|
Vat Number |
4460173364 |
|
Status |
Active |
|
Vat Liable Date |
MONTHLY |
|
Tax Number |
942279843 |
|
Tax Clearance Expire Date |
AUGUST-FEBRUARY |
|
Financial Year End |
August |
Black Economic Empowerment
|
Status |
YES |
|
Score |
EXPIRED-REAPPLIED |
|
Expire Date |
NOVEMBER 2011 |
|
BEE Certificate Available |
No |
ISO Status
|
Type of ISO Grade |
None |
|
ISO Certificate |
Yes/No |
|
ISO Certificate Available |
Yes/No |
|
Certified by an Accredited Agent |
Yes/No |
Workman’s compensation
|
Registered |
Yes |
|
Compliance Certified |
Yes |
Company Structure
Subsidiaries
|
Subsidiary Company |
NONE |
|
Shareholding |
|
|
Registration Number |
|
|
Import / Export |
|
|
Number of
Employees |
550 |
|
1. Salaried
employees |
X |
|
2. Waged
employees |
X |
|
3. Permanent
employees |
|
|
4. Casual
employees |
X Weekly paid |
|
5. Contracted
employees |
|
Company Fleet |
No of vehicles: |
Owned/ Leased |
Value |
Outstanding Balance |
|
Fleet Operations |
|
|
|
|
|
The Fleet is made up of |
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|||
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1. Cars |
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|
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|
2. Light
Delivery Vehicles |
2 |
OWNS |
NEW |
Unknown |
|
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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Offices |
|
Head Office Owned/ Rented |
OWNED |
|
Rental Company |
|
|
Owned by |
PHARMA-Q (PTY) LTD |
|
Value |
|
|
Bond |
|
|
Bank |
|
|
Lease Agreement |
|
|
Lease Expire Date |
|
|
Type of Premises |
|
|
Branches Names |
Country |
Province |
|
1 |
South Africa |
Gauteng |
Branches Owned/ Rented |
Rented |
|
Rental Company |
|
|
Owned |
|
|
Value |
|
|
Bank |
|
|
Bond |
|
|
Lease Agreement |
|
|
Lease Expire Date |
|
|
Type of Premises |
|
Trade
References
Key
deals signed within the past 12 months.
|
Company |
Value |
Contact |
|
None |
|
|
|
|
|
|
|
|
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|
|
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|
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|
Trade Reference nr |
Supplier |
Contact |
|
1 |
AUTOMA MULTI-STYRENE |
011 9743524 |
|
2 |
DEMCO |
011 8731735 |
|
3 |
UNIFIED PRINTERS |
011 6745356 |
|
4 |
PRO-PRINT |
031 2059341 |
Trade References
Detail
|
Nr |
Age of Acc |
Credit Limit |
Max Credit |
Terms |
Average Purchases |
Terms Taken |
Comment |
|
1 |
10 Years |
R250 000 |
R100 000 |
30 days |
R100 00 |
30 days |
Very Good |
|
2 |
8 Years |
None |
R100 000 |
30 days |
R100 000 |
30 days |
Very Good |
|
3 |
15 Years |
None |
R100 000 |
30 days |
R40 000 |
30 days |
Very Good |
|
4 |
October 2008 |
None |
R650 000 |
30 days |
R200 000 |
30 days |
Good |
Adverse
Information on Subject
Judgements
|
Judgements |
None |
|
Possible
Judgements |
None |
|
Civil Court |
None |
|
RDs |
None |
Business Rescue
|
Date registered |
Business rescue practitioner |
Contact Information |
Details |
|
None |
|
|
|
Default Listings
|
Date |
Details |
|
None |
|
Notarial Bonds
|
Date |
Details |
|
None |
|
Bank
Information
|
Bank |
FIRST NATIONAL BANK |
|
Branch |
EAST RAND COMMERCIAL |
|
Bank Account Number |
1288002882 |
|
Type of Account |
CURRENT |
|
Account Name |
PHARMA-Q (PTY) LTD |
|
Overdraft Facilities |
ONLY RECENTLY, 15 MILLION |
|
Bank Code |
C For R500 000 |
|
Bank Comment |
The subject’s bankers consider them as equal to their normal business
engagements. |
Bank Codes History
|
Date requested |
Bank Code |
Enquiry Amount |
Number of RD’s |
RD amount |
RD Date |
Bank Comments |
Years with bank |
|
None |
|
|
|
|
|
|
|
Previous Bank
Accounts
|
Banker |
Branch Code |
Account Holder |
Account number |
Date opened |
Years with bank |
|
None |
|
|
|
|
|
Deeds Information
Property Interests
for Company
|
Title Deed No. |
None |
Erf/Site No. |
|
|
Deeds Office |
|
Physical Address |
|
|
Property Type |
|
Extent / Size |
|
|
Purchase Date |
|
Purchase price |
|
|
% Ownership |
|
Bond Holder |
|
|
Bond Number |
|
Bond Amount |
|
Financial Information
Financial
Estimates
|
CURRENT ASSETS |
|
|
Stock |
|
|
Debtors |
|
|
FIXED ASSETS |
|
|
Plant, Equipment, Vehicles |
|
|
Property |
|
|
CURRENT LIABILITIES |
|
|
Creditors |
|
|
Loans/ From? |
|
|
LONG TERM LIABILITIES |
|
|
Morgage Bonds |
|
|
Previous Year Turnover |
15-17 MILLION |
|
Estimated Current Year Turnover |
|
|
Current Turnover per month |
|
|
Current Turnover per annum |
|
Please note the
following:
|
Turnover and assets less than R 1,000,000.00 |
The subject falls within the National Credit Act |
|
Turnover and assets less than R 2,000,000.00 |
The subject falls within the Consumer Protection Act |
Principals
|
Number of Principals |
8 |
|
Average Age of Active Principals |
55 |
Active Principals
Principal 1 of 1: SANJAY SIROYA
|
Surname |
SIROYA |
|
First Name |
SANJAY |
|
Other Names |
BAKHTAWAR |
|
Marital Status |
Married |
|
ID Number |
6510080000000 |
|
Verified ID Number |
No |
|
Current Age |
46 |
|
Designation |
DIRECTOR |
|
Status |
Active |
|
Appointment Date |
2005-11-01 |
|
Physical Address (at time of Appointment) |
1101 KALPA VRIKASHA APARTMNTS, 27 RISGE ROAD, MALABAR HILL, MUMABIA,0000 |
|
Postal Address |
1101 KALPA VRIKASHA APARTMNTS, 27 RISGE ROAD, MALABAR HILL,
MUMABIA,0000 |
|
Current Tel Number |
None on Record |
|
Cell number |
None on Record |
|
Current Fax Number |
011 4747386 |
|
Current Email Address |
None on Record |
|
Shareholding |
(if the principal owns shares) |
Adverse Information for SANJAY SIROYA
Judgement
|
Number of
Judgements |
None |
Debt Review
|
Debt review |
None |
Other
|
Default data |
None |
Business Information for SANJAY SIROYA
Current Business Interests
|
Company Name |
Registration No |
Status |
Age of Business |
Judgements |
Liquidation |
|
KIHIWI INVESTMENTS (PTY) LTD |
M1998/008411/07 |
In Business |
13 Years 6
Months |
0 |
No |
|
FEZA PHARMACEUTICALS (PTY) LTD |
M1998/013490/07 |
In Business |
13 years 4
Months |
0 |
No |
Previous Business Interests
|
Average Age of
Previous Business Interests |
10 Years |
|
Company Name |
Registration No |
Status |
Age of Business |
Judgements |
Liquidation |
|
PHARMA-Q HOLDING (PTY) LTD |
M2001/008487 |
In Business |
10 Years 7
Months |
0 |
No |
Property Interests for:
|
Title Deed No. |
None |
Erf/Site No. |
|
|
Deeds Office |
|
Physical Address |
|
|
Property Type |
|
Extent / Size |
|
|
Purchase Date |
|
Purchase price |
|
|
% Ownership |
|
Bond Holder |
|
|
Bond Number |
|
Bond Amount |
|
Active
Principals
Principal 2 of8: DILIP SURANA
|
Surname |
SURANA |
|
First Name |
DILIP |
|
Other Names |
None |
|
Marital Status |
Unknown |
|
ID Number |
6601180000000 |
|
Verified ID Number |
NO |
|
Current Age |
45 |
|
Designation |
DIRECTOR |
|
Status |
Active |
|
Appointment Date |
2005-11-01 |
|
Physical Address (at time of Appointment) |
5-3 FAIR FIELD, LAYOUT RACE COURSE ROAD,
BANGALORE, INDIA,0000 |
|
Postal Address |
5-3 FAIR FIELD, LAYOUT RACE COURSE ROAD,
BANGALORE, INDIA,0000 |
|
Current Tel Number |
None on Record |
|
Cell number |
None on Record |
|
Current Fax Number |
011 4747386 |
|
Current Email Address |
None on record |
|
Shareholding |
(if the principal owns shares) |
Adverse Information for
DILIP SURANA
Judgement
|
Number of
Judgements |
None |
Debt Review
|
Debt review |
None |
Other
|
Default data |
None |
Business Information for DILIP SURANA
Current Business Interests
|
Company Name |
Registration No |
Status |
Age of Business |
Judgements |
Liquidation |
|
KIHIWI INVESTMENTS (PTY) LTD |
M1998/008411/07 |
In Business |
13 Years 6 Months |
0 |
No |
|
FEZA PHARMACEUTICALS (PTY) LTD |
M1998/013490/07 |
In Business |
13 years 4 Months |
0 |
No |
|
PHARMA-Q HOLDINGS (PTY) |
M2001/008487 |
In Business |
10 Years 7 Months |
0 |
No |
|
BROWN AND BURK SA (PTY) LTD |
M2004/026484/07 |
In Business |
7 years 2 Months |
0 |
No |
Previous Business
Interests
|
Average Age of
Previous Business Interests |
None |
|
Company Name |
Registration No |
Status |
Age of Business |
Judgements |
Liquidation |
|
|
|
|
|
|
|
Property Interestsfor
DILIP SURANA
|
Title Deed No. |
None |
Erf/Site No. |
|
|
Deeds Office |
|
Physical Address |
|
|
Property Type |
|
Extent / Size |
|
|
Purchase Date |
|
Purchase price |
|
|
% Ownership |
|
Bond Holder |
|
|
Bond Number |
|
Bond Amount |
|
Active Principals
Principal 3 of8: NIZAM KALLA
|
Surname |
KALLA |
|
First Name |
NIZAM |
|
Other Names |
None |
|
Marital Status |
Married |
|
ID Number |
5507045049052 |
|
Verified ID Number |
YES |
|
Current Age |
56 |
|
Designation |
DIRECTOR |
|
Status |
Active |
|
Appointment Date |
2005-11-01 |
|
Physical Address (at time of Appointment) |
232 JEWEL STREET LAUDIM PRETORIA 0157 |
|
Postal Address |
PO BOX 3504 PRETORIA GAUTENG 0001 |
|
Current Tel Number |
012 6740422 |
|
Cell number |
082 4927860 |
|
Current Fax Number |
011 4747386 |
|
Current Email Address |
None on Record |
|
Shareholding |
(if the principal owns shares) |
Adverse Information for
NIZAM KALLA
Judgement
|
Number of
Judgements |
None |
Debt Review
|
Debt review |
None |
Other
|
Default data |
None |
Business
Information for NIZAM KALLA
Current Business Interests
|
Company Name |
Registration No |
Status |
Age of Business |
Judgements |
Liquidation |
|
SISWE INVESTMENTS (PTY) LTD |
1997/002718/07 |
In Business |
14 Years 9Months |
0 |
No |
|
AMKA HOLDINGS (PTY) LTD |
1998/022173/07 |
In Business |
13 years |
0 |
No |
|
PHARMA-Q HOLDINGS (PTY) |
M2001/008487/07 |
In Business |
11 Years 1 Months |
0 |
No |
|
OSCAR MAGIC INVESTMENT (PTY) LTD |
2000/024973/07 |
In Business |
7 Years 2 Months |
0 |
No |
|
PROXYGON INVESTMENT (PTY) LTD |
2003/000939/07 |
In Business |
8 Years 10 Months |
0 |
No |
|
USEBE POINT (PTY) LTD |
2003/001240/07 |
In Business |
8 Years 10 Months |
0 |
No |
|
GALITO”S HOLDINGS (PTY) LTD |
2003/003045/07 |
In Business |
8 Years 9 Months |
0 |
No |
|
FUNANI HOLDINGS (PTY) LTD |
2003/02034/07 |
In Business |
8 Years 2 Months |
0 |
No |
|
BLACKCHOICE INVESTMENTS (PTY) LTD |
2004/030241/07 |
In Business |
7 Years 1 Month |
0 |
No |
|
SCARLET IBIS INVESTMENTS 29 (PTY) LTD |
2005/032442/07 |
In Business |
6 Years 2 Months |
0 |
No |
|
LACOST INVESTMENT (PTY) LTD |
2005/042716/07 |
In Business |
5 Years 11 Months |
0 |
No |
|
OXFORD PROPERTY AND INVESTMENT HOLDINS (PTY) LTD |
M1989/004484/07 |
In Business |
22 Years 3 Months |
0 |
No |
|
ATLANTIS LOGISTICS (PTY) LTD |
M1992/007037/07 |
In Business |
18 Years 11 months |
0 |
No |
|
PARIS COLLECTION (PTY) LTD |
M1995/006816/07 |
In Business |
16 Years 4 Months |
0 |
No |
|
BLACK LIKE ME (PTY) LTD |
M1997/004667/07 |
In Business |
14 Years 7 Months |
0 |
No |
|
KIHUWI INVESTMENT (PTY) LTD |
M1998/008411/07 |
In Business |
13 Years 6 Years |
0 |
No |
|
FEZA PHARMACEUTICALS (PTY) LTD |
M1998/013490/07 |
In Business |
13 Years 4 Months |
0 |
No |
|
RIVAVECT INVESTMENT HOLDINGS (PTY) LTD |
M2000/007987/07 |
In Business |
11 Years 7 Months |
0 |
No |
|
NATIVA (PTY) LTD |
M2002/008487/07 |
In Business |
8Years 11 Months |
0 |
No |
|
STORIT 1 PROPERTY (PTY) LTD |
M2003/008371/07 |
In Business |
8 Years 7 Months |
0 |
No |
|
AFRICAN HEALTH-CARE SOLUTION (PTY) LTD |
M2003/012822/07 |
In Business |
8 Years 5 Months |
0 |
No |
|
AQUARELLA INVESTMENT 54 (PTY) LTD |
M2005/012437/07 |
In Business |
6 Years 7 Months |
0 |
No |
|
NSK FINANCIAL RISK AND MANAGEMENT CONSULTING
(PTY) LTD |
M2005/024716/07 |
In Business |
6 Years 4 Months |
0 |
No |
|
UMUNTU INVESTMENT (PTY) LTD |
M2005/029395/07 |
In Business |
6 Years 4 Months |
0 |
No |
|
PARKLANE LEATHER INDUSTRIES (PTY) |
1965/005628/07 |
Deregistration Final |
46 Years 4 Months |
0 |
No |
|
TAKAZIA 24 (PTY) LTD |
1965/005680/07 |
Voluntary Liquidation |
46 Years 4 Months |
0 |
No |
|
TAKAZIA 23 (PTY) LTD |
1968/009430/07 |
Deregistration Final |
43 Years 3 Months |
0 |
No |
|
CLERE COSMETICS ENTERPRISES (PTY) LTD |
1968/009431/07 |
Deregistration Final |
43 Years 3 Months |
0 |
No |
|
PRINCESS PAULINE PRODUCTS (PTY) LTD |
1980/006984/07 |
Voluntary Liquidation |
31 Years 3 Month |
0 |
No |
|
FAMNAZ INVESTMENT (PTY) LTD |
1983/008765/07 |
Deregistration Final |
28 Years 3 Month |
0 |
No |
|
DIMENSION PRODUCTS (PTY) LTD |
1986/002520/07 |
Deregistration Final |
25 Years 5 Months |
0 |
No |
|
DENTACARE PRODUCTS (PTY) LTD |
1989/005890/07 |
Deregistration Final |
22 Years 1 Month |
0 |
No |
|
EBONY TEXTILE MANUFACTURES (PTY) LTD |
1991/001096/07 |
Deregistration Final |
20 Years 9 Month |
0 |
No |
|
TAZKIA 30 (PTY) LTD |
1995/007679/07 |
Voluntary Liquidation |
16 Years 4 Months |
0 |
No |
|
JAFYS (PTY) LTD |
1996/010854/07 |
Deregistration Final |
15 Years 3 Months |
0 |
No |
|
WORLD CLASS CHEMICALS (PTY) LTD |
1996/010855/07 |
Deregistration Final |
15 Years 3 Months |
0 |
No |
|
AMKA MARKETING SERVICES (PTY) LTD |
1996/012083/07 |
Deregistration Final |
15 Years 2 Months |
0 |
No |
|
CLASSIC FRAGRANCE (PTY) LTD |
1997/019129/07 |
Deregistration Final |
14 Years |
0 |
No |
|
DERMA LABS (PTY) LTD |
1998/002441/07 |
Deregistration Final |
13 Years 9 Months |
0 |
No |
|
JUST BEAUTIFUL (PTY) LTD |
1998/003926/07 |
Deregistration Final |
13 Years 8 Months |
0 |
No |
|
REFINE LABORATORIES (PTY) LTD |
1998/005061/07 |
In Business |
13 Years 8 Months |
0 |
No |
|
MOGALE WHOLESALERS (PTY) LTD |
1998/007635/07 |
Dissolved |
13 Years 7 Months |
0 |
No |
|
DEAR HEART PRODUCTS (PTY) LTD |
1998/014829/07 |
Deregistration Final |
13 Years 4 Months |
0 |
No |
|
CLERE LABORATORIES (PTY) LTD |
1998/018796/07 |
Deregistration Final |
13 Years 2 Months |
0 |
No |
|
TAZKIA 36 (PTY) LTD |
1998/022717/07 |
Voluntary Liquidation |
13 Years |
0 |
Yes |
|
EAGLES CREEK INVESTMENT 289 (PTY) LTD |
2004/027079/07 |
In Business |
7 Years 2 Months |
0 |
No |
|
8 MILE INVESTMENTS (PTY) LTD |
2005/005549/07 |
In Business |
6 Years 9 Months |
0 |
No |
|
A-LINE INVESTMENTS (PTY) LTD |
M1998/010225/07 |
In Business |
30 Years 1 Months |
0 |
No |
|
PRESIDENT CHOICE HOLDINGS (PTY) LTD |
M2004/034195/07 |
In Business |
7 Years |
0 |
No |
Previous Business
Interests
|
Company Name |
Registration No |
Status |
Age of Business |
Judgements |
Liquidation |
|
None |
|
|
|
|
|
Property InterestsforNIZAM
KALLA
|
Title Deed No. |
None |
Erf/Site No. |
|
|
Deeds Office |
|
Physical Address |
|
|
Property Type |
|
Extent / Size |
|
|
Purchase Date |
|
Purchase price |
|
|
% Ownership |
|
Bond Holder |
|
|
Bond Number |
|
Bond Amount |
|
Active Principals
Principal 4 of 8:
DEERALMAL SIROYA
|
Surname |
SIROYA |
|
First Name |
DHEERAJMAL |
|
Other Names |
BASTIMAL |
|
Marital Status |
Unknown |
|
ID Number |
410302000000 |
|
Verified ID Number |
No |
|
Current Age |
70 |
|
Designation |
DIRECTOR |
|
Status |
ACTIVE |
|
Appointment Date |
2005-11-01 |
|
Physical Address (at time of Appointment) |
1101 GARDEN VIEW 8 HARKNESS ROAD NAPEANSEA ROAD MUMBAI 0000 |
|
Postal Address |
1101 GARDEN VIEW 8 HARKNESS ROAD NAPEANSEA ROAD MUMBAI 0000 |
|
Current Tel Number |
None on Record |
|
Cell number |
None on Record |
|
Current Fax Number |
None on Record |
|
Current Email Address |
None on Record |
|
Shareholding |
(if the principal owns shares) |
Adverse Information for DEERALMAL SIROYA
Judgement
|
Number of
Judgements |
None |
Debt Review
|
Debt review |
None |
Other
|
Default data |
None |
Business Information for DEERALMAL SIROYA
Current Business Interests
|
Company Name |
Registration No |
Status |
Age of Business |
Judgements |
Liquidation |
|
VIVA REMEDIES SA (PTY) LTD |
2004/026543/07 |
In Business |
7 Years 2Months |
0 |
No |
|
FEZA PHARMACEUTICALS (PTY) LTD |
M1998/013490/07 |
In Business |
13 Years 4 Months |
0 |
No |
|
KIHUWI INVESTMENT (PTY) LTD |
M1998/008411/07 |
In Business |
13Years 6 Months |
0 |
No |
Previous Business
Interests
|
Average Age of
Previous Business Interests |
None |
|
Company Name |
Registration No |
Status |
Age of Business |
Judgements |
Liquidation |
|
None |
|
|
|
|
|
Property Interestsfor
DEERALMAL SIROYA
|
Title Deed No. |
None |
Erf/Site No. |
|
|
Deeds Office |
|
Physical Address |
|
|
Property Type |
|
Extent / Size |
|
|
Purchase Date |
|
Purchase price |
|
|
% Ownership |
|
Bond Holder |
|
|
Bond Number |
|
Bond Amount |
|
Active Principals
Principal 5 of 8: HAROON
KALLA
|
Surname |
KALLA |
|
First Name |
HAROON |
|
Other Names |
None |
|
Marital Status |
Unknown |
|
ID Number |
5707155086056 |
|
Verified ID Number |
Yes |
|
Current Age |
54 |
|
Designation |
DIRECTOR |
|
Status |
ACTIVE |
|
Appointment Date |
2005-11-01 |
|
Physical Address (at time of Appointment) |
267 BAARD ROAD RASLOUW GAUTENG 0149 |
|
Postal Address |
PO BOX 3504 PRETORIA 0001 |
|
Current Tel Number |
0126740536 |
|
Cell number |
082 4925551 |
|
Current Fax Number |
011 4747386 |
|
Current Email Address |
Unknown |
|
Shareholding |
(if the principal owns shares) |
Adverse Information for
HAROON KALLA
Judgement
|
Number of
Judgements |
None |
Debt Review
|
Debt review |
None |
Other
|
Default data |
None |
Business Information for HAROON KALLA
Current
Business Interests
|
Company Name |
Registration No |
Status |
Age of Business |
Judgements |
Liquidation |
|
OSCAR MAGIC INVESTMENT (PTY) LTD |
2000/024973/07 |
In Business |
11 Years 1 Months |
0 |
No |
|
BAJI INVESTMENT (PTY) LTD |
2001/030025/07 |
In Business |
9 Years 11 Months |
0 |
No |
|
PHATSIMA PROPERTIES (PTY) LTD |
2002/025261/07 |
In Business |
9 Years 1 Months |
0 |
No |
|
PROXYGON INVESTMENTS (PTY) LTD |
2003/000939/07 |
In Business |
8 Years 10 Months |
0 |
No |
|
FAIR DEAL CORPORATION PHARMACEUTICAL SA (PTY) LTD |
2003/008737/07 |
In Business |
8 Years 7 Months |
0 |
No |
|
USEBE POINT (PTY) LTD |
2003/001240/07 |
In Business |
8 Years 10 Months |
0 |
No |
|
GALITO”S HOLDINGS (PTY) LTD |
2003/003045/07 |
In Business |
8 Years 7 months |
0 |
No |
|
FUNANI HOLDINGS (PTY) LTD |
2003/024034/07 |
In Business |
8 Years 2 Months |
0 |
No |
|
RASLOUW DARUL BARAKA ASSOCIATION |
2004/028629/08 |
In Business |
7 Years 1 Months |
0 |
No |
|
BLACKCHOICE INVESMENTS (PTY) LTD |
2004/030241/07 |
In Business |
7 Years 1 Months |
0 |
No |
|
SCARLET IBIS INVESTMENTS 29 (PTY) LTD |
2005/032442/07 |
In Business |
6 Years 2 Months |
0 |
No |
|
SWEET SENSATION 67 (PTY) LTD |
2005/040970/07 |
In Business |
6 Years |
0 |
No |
|
LACOST INVESTMENT (PTY) LTD |
2005/042716/07 |
In Business |
5 Years 11 Months |
0 |
No |
|
KIHUWI INVESTMENT (PTY) LTD |
M1998/008411/07 |
In Business |
13 Years 6 Months |
0 |
No |
|
FEZA PHARMACEUTICALS (PTY) LTD |
M19989/013490/07 |
In Business |
13 Years 4 Months |
0 |
No |
|
RIVAVECT INVESTMENT HOLDINGS (PTY) LTD |
M2000/007987/07 |
In Business |
11 Years 7 Months |
0 |
No |
|
PHARMA-Q HOLDINGS (PTY) LTD |
M2001/008487/07 |
In Business |
10 Years 7 Months |
0 |
No |
|
NATIVA (PTY) |
M2002/031412/07 |
In Business |
8 Years 11 Months |
0 |
No |
|
STORIT 1 PROPERTY (PTY) LTD |
M2003/008371/07 |
In Business |
8 Years 7 Months |
0 |
No |
|
AFRICAN HEALTH-CARE SOLUTIONS (PTY) LTD |
M2003/012822/07 |
In Business |
8 Years 5 Months |
0 |
No |
|
AQUARELLA INVESTMENT 54 (PTY) LTD |
M2005/012437/07 |
In Business |
6 Years 7 Months |
0 |
No |
|
NSK FINANCIAL RISK AND MANAGEMENT CONSULTING |
M2005/024716/07 |
In Business |
6 Years 4 Months |
0 |
No |
|
UMUNTU INVESTMENT HOLDING (PTY) LTD |
M2005/029395/07 |
In Business |
6 Years 3 Months |
0 |
No |
|
FEEL BETTER CONNECTION (PTY) LTD |
M2009/017979/07 |
In Business |
2 Years 2 Months |
0 |
No |
Previous Business
Interests
|
Average Age of
Previous Business Interests |
13 Years |
|
Company Name |
Registration No |
Status |
Age of Business |
Judgements |
Liquidation |
|||||
|
TAZKIA 23 (PTY) LTD |
1968/009430/07 |
Deregistration Final |
43 Years 3 Months |
0 |
No |
|||||
|
DIMENSION PRODUCTS (PTY) LTD |
1986/002520/07 |
Deregistration Final |
25 Years 5 Months |
0 |
No |
|||||
|
TAKZIA 28 (PTY) LTD |
1995/008508/07 |
Voluntary Liquidation |
16 Years 3 Months |
0 |
Yes |
|||||
|
REFINE LABORATORIES (PTY) LTD |
1998/005061/07 |
In Business |
13 Years 8 months |
0 |
No |
|||||
|
TAKIA 36 (PTY) LTD |
1998/0227717/07 |
Voluntary Liquidation |
13 Years |
0 |
Yes |
|||||
|
EAGLE CREEK INVESTMENTS (PTY) LTD |
2004/027079/07 |
In Business |
7 Years 2 months |
0 |
No |
|||||
|
8 MILE INVESTMENT 280 (PTY) LTD |
2005/005549/027 |
In Business |
6 Years 9 Months |
0 |
No |
|||||
|
MORNING TIDE INVESTMENTS 296 (PTY) LTD |
2006/033745/07 |
In Business |
5 Years 1 Months |
0 |
No |
|||||
|
WESTERN CROWN PROPERTIES 115 (PTY) LTD |
2009/003076/07 |
In Business |
2 Years 9 Months |
0 |
No |
|||||
|
A-LINE INVESTMENTS (PTY) LTD |
M1981/010225/07 |
In Business |
30 Years 1 Months |
0 |
No |
|||||
|
PRESIDENTS CHOICES HOLDINGS (PTY) LTD |
M2004/034195/07 |
In Business |
7 Years |
0 |
No |
|||||
|
EVENING SHADE PROPETIES 54 (PTY) LTD |
M2006/015728/07 |
Deregistration Final |
5 Years 6 Months |
0 |
No |
|||||
Property Interestsfor
HAROON KALLA
|
Title Deed No. |
None |
Erf/Site No. |
|
|
Deeds Office |
|
Physical Address |
|
|
Property Type |
|
Extent / Size |
|
|
Purchase Date |
|
Purchase price |
|
|
% Ownership |
|
Bond Holder |
|
|
Bond Number |
|
Bond Amount |
|
Active Principals
Principal 6 of 8: NAZIR
KALLA
|
Surname |
KALLA |
|
First Name |
NAZIR |
|
Other Names |
None |
|
Marital Status |
Married |
|
ID Number |
6401145018051 |
|
Verified ID Number |
Yes |
|
Current Age |
47 |
|
Designation |
DIRECTOR |
|
Status |
IN BUSINESS |
|
Appointment Date |
2005-11-01 |
|
Physical Address (at time of Appointment) |
212-3RD AVENUE LAUDIUM 0037 |
|
Postal Address |
PO BOX 3504 PRETORIA 0001 |
|
Current Tel Number |
012 6561907 |
|
Cell number |
None |
|
Current Fax Number |
011 4747386 |
|
Current Email Address |
None on Record |
|
Shareholding |
(if the principal owns shares) |
Adverse Information for NAZIR
KALLA
Judgement
|
Number of
Judgements |
None |
Debt Review
|
Debt review |
None |
Other
|
Default data |
None |
Business Information for
NAZIR KALLA
Current Business Interests
|
Company Name |
Registration No |
Status |
Age of Business |
Judgements |
Liquidation |
|
LEGHORN PRODUCTS (PTY) LTD |
1989/001095/07 |
In Business |
22 Years 9 Months |
0 |
No |
|
ALL HAIR REASEACH LABORATORIES (PTY) LTD |
1991/000515/07 |
In Business |
20 Years 9 Months |
0 |
No |
|
HOLISTICS REMEDIES (PTY) LTD |
1992/005816/07 |
In Business |
19 Years 1 Months |
0 |
No |
|
RASLOUW DARUL BARAKA ASSOCIATION |
2004/028629/08 |
In Business |
7 Years 1 Months |
0 |
No |
|
NOUVEAU REMEDIES (PTY) LTD |
2007/009146/07 |
In Business |
4 Years 8 Months |
0 |
No |
|
PARIS COLLECTION (PTY) LTD |
M1995/007395/07 |
In Business |
16 Years 4 Months |
0 |
No |
|
AMKA PHARMACEUTICALS (PTY) LTD |
M1995/007395/07 |
In Business |
16 Years 4 Months |
0 |
No |
|
KIHUWI INVESTMENTS (PTY) LTD |
M1998/008411/07 |
In Business |
13 Years 6 Months |
0 |
No |
|
FEZA PHARMACEUTICALS (PTY) LTD |
M1998/013490/07 |
In Business |
13 Years 6 Months |
0 |
No |
|
PHARMA-Q HOLDINGS (PTY) LTD |
M2001/008487/07 |
In Business |
10 Years 7 Months |
0 |
No |
|
NATIVA (PTY) LTD |
M2002/031412/07 |
In Business |
8 Years 11 Months |
0 |
No |
|
AFRICAN HEALTH-CARE (PTY) LTD |
M2003/012822/07 |
In Business |
8 Years 5 Months |
0 |
No |
|
MICOM GALLARIES (PTY) LTD |
M2005/006384/07 |
In Business |
6 Years 8 Months |
0 |
No |
|
NATIVA MANUFACTURING (PTY) LTD |
2002/031412/07 |
In Business |
5 Years 4 Months |
0 |
No |
Property Interestsfor
NAZIR KALLA
|
Title Deed No. |
None |
Erf/Site No. |
|
|
Deeds Office |
|
Physical Address |
|
|
Property Type |
|
Extent / Size |
|
|
Purchase Date |
|
Purchase price |
|
|
% Ownership |
|
Bond Holder |
|
|
Bond Number |
|
Bond Amount |
|
Previous Business
Interests
|
Average Age of
Previous Business Interests |
27 Years |
|
Company Name |
Registration No |
Status |
Age of Business |
Judgements |
Liquidation |
|
PRINCESS PAULINE PRODUCTS (PTY) LTD |
1980/006984/07 |
Voluntary Liquidation |
31 Years 3 Months |
0 |
Yes |
|
MEDISCIENCE (PTY) LTD |
1994/009971/07 |
Deregistration Process |
16 Years 11 Months |
0 |
No |
|
FBM PRODUCTS (PTY) LTD |
2006/000798/07 |
In Business |
5 Years 10 Months |
0 |
No |
Principal 7 of 8: ANTHONY LESCH
|
Surname |
LESCH |
|
First Name |
ANTHONY |
|
Other Names |
None |
|
Marital Status |
Married |
|
ID Number |
5501145100089 |
|
Verified ID Number |
YES |
|
Current Age |
5201145100089 |
|
Designation |
DIRECTOR |
|
Status |
Active |
|
Appointment Date |
2002-12-31 |
|
Physical Address (at time of Appointment) |
910 WEXFORD ROAD WOODLANDS VALLEY DAINFERN 2055 |
|
Postal Address |
PO BOX 2518 FLORIDA2093 |
|
Current Tel Number |
None on Record |
|
Cell number |
082 6018352 |
|
Current Fax Number |
011 4747386 |
|
Current Email Address |
None on Record |
|
Shareholding |
(if the principal owns shares) |
Adverse Information for ANTHONY LESCH
Judgement
|
Number of
Judgements |
None |
Debt Review
|
Debt review |
None |
Other
|
Default data |
None |
Business Information for ANTHONY LESCH
Current Business Interests
|
Company
Name |
Registration
No |
Status |
Age of
Business |
Judgements |
Liquidation |
|
ACUITY GLOBAL VALUE INTERVENTIONS (PTY) LTD |
1998/015292/07 |
Deregistration Process |
13 Years 3 Months |
0 |
No |
|
CREATIVE OUTSOURCING INTERNATIONAL (PTY) LTD |
2001/003098/07 |
Deregistration Process |
10 Years 9 months |
0 |
No |
|
ROUXSHELF 1042 CC |
2002/000278/23 |
Deregistration Process |
9 Years 10 Months |
0 |
No |
|
KIHUWI INVESTMENT (PTY) LTD |
M1998/008411/07 |
In Business |
13 Years 3 Months |
0 |
No |
|
FEZA PHARMACEUTICALS (PTY) LTD |
M1998/013790/07 |
In Business |
13 Years 4 Months |
0 |
No |
|
PHARMA-Q HOLDINGS (PTY) LTD |
M2001/008487/07 |
In Business |
10 Years 4 Months |
0 |
No |
|
COSI CONSUMER (PTY) LTD |
1977/002251/07 |
In Liquidation |
34 Years 4 Months |
0 |
No |
|
BAGA PROPERTIES (PTY) LTD |
1997/007813/07 |
In Business |
14 Years 4 Months |
0 |
No |
|
GLOBAL VALUE INTERVENTIONS (PTY) LTD |
M199/004119/ |
Deregistration Final |
12 Years 9 Months |
0 |
No |
Previous Business
Interests
|
Average Age of
Previous Business Interests |
None |
|
Company Name |
Registration No |
Status |
Age of Business |
Judgements |
Liquidation |
|
|
|
|
|
|
|
Deeds Information
Property Interestsfor ANTHONY LESCH
|
Title Deed No. |
T26844/2001 |
Erf/Site No. |
|
|
Deeds Office |
PRETORIA |
Physical Address |
KNOPPIESLAAGTE 385-JR
CENTURION |
|
Property Type |
Farms |
Extent / Size |
25.6959H |
|
Purchase Date |
2000-11-07 |
Purchase price |
R300,000.00 |
|
% Ownership |
0.0000 |
Bond Holder |
|
|
Bond Number |
|
Bond Amount |
R0.00 |
|
Title Deed No. |
T14858/2003 |
Erf/Site No. |
|
|
Deeds Office |
PRETORIA |
Physical Address |
910 WEXFORD
DAINFERN MIDRAND |
|
Property Type |
Freehold / Ervin |
Extent / Size |
1035.0SQM |
|
Purchase Date |
2002-09-13 |
Purchase price |
R 1,900,000.00 |
|
% Ownership |
0.0000 |
Bond Holder |
NEDBANK LTD |
|
Bond Number |
B109302003 |
Bond Amount |
R700,000.00 |
|
Title Deed No. |
ST6306/2005 |
Erf/Site No. |
455 |
|
Deeds Office |
BLOEMFOTEIN |
Physical Address |
METSIMAHOLO
RURAL |
|
Property Type |
Sectional Title / Unit |
Extent / Size |
103.0SQM |
|
Purchase Date |
2004-10-05 |
Purchase price |
R550,000.00 |
|
% Ownership |
0.0000 |
Bond Holder |
NEDBANK LTD |
|
Bond Number |
|
Bond Amount |
R695,000.00 |
|
Title Deed No. |
T7534/2009 |
Erf/Site No. |
|
|
Deeds Office |
CAPE TOWN |
Physical Address |
6SKULP TERGNIET
MOSSEL BAY RURAL |
|
Property Type |
Free / Ervin |
Extent / Size |
660.0SQM |
|
Purchase Date |
2008-10-02 |
Purchase price |
R390,000.00 |
|
% Ownership |
0.0000 |
Bond Holder |
|
|
Bond Number |
|
Bond Amount |
R0.00 |
Principal 8 of 8: DANIEL BREET
|
Surname |
BREET |
|
First Name |
DANIEL |
|
Other Names |
None |
|
Marital Status |
Married |
|
ID Number |
4511255048086 |
|
Verified ID Number |
YES |
|
Current Age |
66 |
|
Designation |
MANAGING DIRECTOR |
|
Status |
Active |
|
Appointment Date |
1997-12-02 |
|
Physical Address (at time of Appointment) |
21 OPPERMAN STREET RANDHART ALBERTON 1449 |
|
Postal Address |
PO BOX 2518 FLORIDA 2093 |
|
Current Tel Number |
011 4747400 |
|
Cell number |
0834630551 |
|
Current Fax Number |
0114747386 |
|
Current Email Address |
None on Record |
|
Shareholding |
(if the principal owns shares) |
Adverse Information for
DANIEL BREET
Judgement
|
Number of
Judgements |
None |
Debt Review
|
Debt review |
None |
Other
|
Default data |
None |
Business Information for
DANIEL BREET
Current Business Interests
|
Company Name |
Registration No |
Status |
Age of Business |
Judgements |
Liquidation |
|
DJ PHARMACEUTICALS CC |
B2002/056082/23 |
In Business |
9 Years 4 Months |
0 |
No |
|
FEZA PHARMACEUTICALS (PTY) LTD |
M1998/013490/07 |
In Business |
13 Years 4 Months |
0 |
No |
Previous Business
Interests
|
Average Age of
Previous Business Interests |
None |
|
Company Name |
Registration No |
Status |
Age of Business |
Judgements |
Liquidation |
|
|
|
|
|
|
|
Deeds Information
Property Interestsfor
DANIEL BREET
|
Title Deed No. |
None |
Erf/Site No. |
|
|
Deeds Office |
|
Physical Address |
|
|
Property Type |
|
Extent / Size |
|
|
Purchase Date |
|
Purchase price |
|
|
% Ownership |
|
Bond Holder |
|
|
Bond Number |
|
Bond Amount |
|
FOREIGN EXCHANGE RATES
|
Currency |
Unit
|
Indian Rupees |
|
US Dollar |
1 |
Rs.51.39 |
|
UK Pound |
1 |
Rs.80.20 |
|
Euro |
1 |
Rs.68.92 |
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.