MIRA
INFORM REPORT
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Report Date : |
19.12.2011 |
IDENTIFICATION DETAILS
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Name : |
MUKADAM’S GENERAL ENTERPRISE CC |
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Registered Office : |
149 Von Tonder Street Sunderlandridge Centurion 0157 |
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Country : |
South Africa |
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Date of Incorporation : |
26.03.1997 |
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Com. Reg. No.: |
1997/015342/23 |
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Legal Form : |
Close Corporation |
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Line of Business : |
-- |
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No. of Employees : |
Not Available |
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 : |
Unknown |
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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 – September 30, 2011
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Country Name |
Previous Rating (30.06.2011) |
Current Rating (30.09.2011) |
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South Africa |
A1 |
A1 |
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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
Total Credit Limit Exposure:
Total Suretyship:
On investigation we were unable to make contact with the subject.
The premises seem to be abandoned as mentioned by a neighbour
and the contact numbers that were obtained, are not correct.
The auditors contact details were also unavailable.
Please assist with any further details so we can contact the
subject.
Advise soonest.
See the available information below.
Company Information
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Registered Name |
MUKADAM’S GENERAL ENTERPRISE CC |
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Trading as/ Division Name |
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Previous Name |
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Date of Name Change |
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Registration Number |
1997/015342/23 |
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Registration Date |
1997-03-26 |
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Date Commenced Trading |
1997-03-26 |
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Age of Business |
14 Years 9 Months |
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History of Business |
06-Promotional and industrial supplies Litho print Screen print. |
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History of Principals |
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Shareholders/Members/Partners of subject
and % holding |
100.0000 |
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Authorised Share Capital |
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Issued Share Capital/Members Contribution |
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Status |
This Business is Active |
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Operations Assessment |
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Industry/ Customers |
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Export |
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Major Industry Code / SICC |
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Definition of Code |
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Head Office Physical Address |
149 Von Tonder Street Sunderlandridge CENTURION 0157 |
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Head Office Postal Address |
PO Box 13685 LANDIUM 0037 |
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Current Tel Number |
012 6667434? 012 3745214? |
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Cell number |
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Current Fax Number |
012 3742240? 012 6667419? |
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Current Email Address |
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Web Site Address |
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Auditors Information
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Company Registered Name |
OMAR EBRAHIN MOHIDEEN |
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Trading Name |
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Registration Number |
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Physical Address |
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Postal Address |
P O Box 46372 BELLE OMBRE 0142 |
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Contact Person |
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Contact Number |
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Email |
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Principals |
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Judgements Against Subject |
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Judgements Against Principals |
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Subject Verified as Client |
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SAICA number |
007189 |
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VAT Number |
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Tax Number |
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BEE Status |
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Financial Year End |
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Years With Auditors |
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Website |
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Previous Auditors
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Company Name |
Phone Number |
Time with previous auditors |
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NAYAGER AND
ASSOCIATES |
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Unknown |
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Tax Information
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Vat Number |
4050164799 |
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Status |
Active |
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Vat Liable Date |
1997-04-01 |
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Tax Number |
9509023645 |
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Tax Clearance Expire Date |
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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 |
Unavailble |
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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 |
Yes/No |
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Compliance Certified |
Yes/No |
Company Structure
Subsidiaries
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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 |
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The Fleet is made up of |
Unavailable |
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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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Offices |
Unavailable |
Head Office Owned/ Rented |
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Rental Company |
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Owned by |
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Value |
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Bond |
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Bank |
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Lease Agreement |
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Lease Expire Date |
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Type of Premises |
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Branches Names |
Country |
Province |
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Unavailoable |
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Branches Owned/ Rented |
Unavailable |
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Rental Company |
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Owned |
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Value |
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Bank |
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Bond |
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Lease Agreement |
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Lease Expire Date |
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Type of Premises |
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Management Overview
Organisation chart
Company Structure (Ownership)
Note: One level up and
all levels down
Trade References
Key deals signed within the past 12 months.
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Company |
Value |
Contact |
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Unavailable |
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Trade Reference nr |
Supplier |
Contact |
Surety Value |
Notarial Bonds |
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1 |
Unavailable |
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2 |
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3 |
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4 |
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5 |
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Trade
References Detail
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Nr |
Age of Acc |
Credit Limit |
Max Credit |
Terms |
Average Purchases |
Terms Taken |
Comment |
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1 |
Unavailable |
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2 |
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3 |
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4 |
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Adverse Information on Subject
Judgements
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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 |
Business Rescue
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Date registered |
Business rescue practitioner |
Contact Information |
Details |
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None |
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Default Listings
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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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Bank Information
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Bank |
Unavailable |
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Branch |
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Bank Account Number |
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Type of Account |
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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 |
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Bank Codes History
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Date requested |
Bank Code |
Enquiry Amount |
Number of RD’s |
RD amount |
RD Date |
Bank Comments |
Years with bank |
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None |
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Previous Bank
Accounts
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Banker |
Branch Code |
Account Holder |
Account number |
Date opened |
Years with bank |
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None |
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Deeds Information
Property Interestsfor Company
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Title Deed No. |
None |
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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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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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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Previous Year Turnover |
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Estimated Current Year Turnover |
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Current Turnover per month |
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Current Turnover per annum |
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Please note the
following:
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Turnover and assets less than R 1,000,000.00 |
The subject falls within the National Credit Act |
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Turnover and assets less than R 2,000,000.00 |
The subject falls within the Consumer Protection Act |
Principals
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Number of Principals |
1 |
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Average Age of Active Principals |
41 |
Active Principals
Principal 1 of 1: ZUBEIDA MUKADAM
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Surname |
MUKADAM |
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First Name |
ZUBEIDA |
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Other Names |
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Marital Status |
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ID Number |
7012120108087 |
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Verified ID Number |
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Current Age |
41 |
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Designation |
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Status |
Active |
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Appointment Date |
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Physical Address (at time of Appointment) |
434 Johan Strauss Street CHRISTOBURG 0183 |
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Postal Address |
PO Box 13685 LADIUM 0037 |
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Current Tel Number |
012 3701159 |
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Cell number |
082 8947456 |
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Current Fax Number |
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Current Email Address |
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Shareholding |
(if the principal owns shares) |
Adverse Information for:ZUBEIDA MUKADAM
Judgement
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Number of
Judgements |
None |
Debt
Review
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Debt review |
None |
Other
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Default data |
None |
Business
Information for:ZUBEIDA MUKADAM
Current Business Interests
|
Company Name |
Registration No |
Status |
Age of Business |
Judgements |
Liquidation |
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MUKADAM”S GENERAL ENTERPRISE CC |
1997/015342/23 |
In Business |
14 Years 9 Months |
0 |
No |
Previous Business Interests
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Average Age of
Previous Business Interests |
None |
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Company Name |
Registration No |
Status |
Age of Business |
Judgements |
Liquidation |
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Deeds Information
Property
Interestsfor:ZUBEIDA MUKADAM
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Title Deed No. |
T101667/2000 |
Erf/Site No. |
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Deeds Office |
PRETORIA |
Physical Address |
CHRISTOBURG
CENTURION |
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Property Type |
Free / Ervin |
Extent / Size |
1514.4SQM |
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Purchase Date |
2000-06-23 |
Purchase price |
R 110 000.00 |
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% Ownership |
0.0000 |
Bond Holder |
H B Z BANK LTD |
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Bond Number |
B540362000 |
Bond Amount |
R105 000.00 |
FOREIGN EXCHANGE RATES
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Currency |
Unit
|
Indian Rupees |
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US Dollar |
1 |
Rs.52.81 |
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|
1 |
Rs.82.00 |
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Euro |
1 |
Rs.68.81 |
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.