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MIRA INFORM REPORT
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Report Date : |
21.12.2011 |
IDENTIFICATION DETAILS
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Name : |
MAKHTESHIM-AGAN (PTY) LTD |
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Registered Office : |
21 Viben Road, Brakenfell 7560 |
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Country : |
South Africa |
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Date of Incorporation : |
31.03.1992 |
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Com. Reg. No.: |
Not Available |
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Legal Form : |
Private company |
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Line of Business : |
Not Available |
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No. of Employees
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Not Available |
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RATING & COMMENTS
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MIRA’s Rating : |
B |
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RATING |
STATUS |
PROPOSED CREDIT LINE |
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26-40 |
B |
Capability to overcome financial difficulties seems comparatively
below average. |
Small |
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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 – September 30th, 2011
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Country Name |
Previous Rating (30.06.2011) |
Current Rating (30.09.2011) |
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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 |
Company summary
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Subject Name |
MAKHTESHIM-AGAN (PTY) LTD |
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Country |
SOUTH AFRICA |
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Requested Credit Limit |
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Enquiry Terms |
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Account Review |
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Subject Contact person |
MR FERREIRA |
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Assessment |
Total Credit Limit Exposure: Total Suretyship: On investigation it was established that the director is away for the Christmas Holidays and the company will be closing this Friday until Tuesday the 3rd of January 2012. We will have to investigate in the New Year and then provide you with the information. However please see the available information below. |
Company Information
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Registered Name |
MAKHTESHIM-AGAN SOUTH AFRICA (PTY) LTD |
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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 |
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Registration Date |
1992-03-31 |
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Date Commenced Trading |
1992-03-31 |
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Age of Business |
19 Years 9 Months |
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History of Business |
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History of Principals |
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Shareholders/Members/Partners of subject
and % holding |
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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 |
08-Financial intermediation, insurance,
real estate and business services |
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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 |
21 Viben Road BRAKENFELL 7560 |
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Head Office Postal Address |
PO Box 498 BRAKENFELL 7561 |
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Current Tel Number |
021 9821460 |
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Cell number |
082 9001607 |
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Current Fax Number |
021 9825810 |
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Current Email Address |
org@makhro.com |
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Web Site Address |
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Auditors Information
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Company Registered Name |
KPMG INC |
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Trading Name |
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Registration Number |
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Physical Address |
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Postal Address |
PO Box 1662 PORT ELIZABETH 6000 |
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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 |
914905E |
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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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ARTHUR ANDERSON |
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Unknown |
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Tax Information
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Vat Number |
4600158358 |
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Status |
Active |
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Vat Liable Date |
1996-06-01 |
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Tax Number |
9543028030 |
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Tax Clearance Expire Date |
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Financial Year End |
December |
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 |
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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Unavailable |
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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
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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 |
4 |
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Average Age of Active Principals |
49 |
Active Principals
Principal 1 of 4: RAN MAIDAN
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Surname |
MAIDAN |
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First Name |
RAN |
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Other Names |
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Marital Status |
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ID Number |
10932921 |
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Verified ID Number |
No |
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Current Age |
Unknown |
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Designation |
Director |
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Status |
Active |
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Appointment Date |
2011-01-01 |
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Physical Address (at time of Appointment) |
22 Leonie Hill Road No 10-02 SINGAPORE 0000 |
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Postal Address |
9 Temasek Boulevard No 16-03A Suntec Tower Two 038989 SINGApore 0000 |
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Current Tel Number |
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Cell number |
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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: RAN MAIDAN
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: RAN MAIDAN
Current
Business Interests
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Company Name |
Registration No |
Status |
Age of Business |
Judgements |
Liquidation |
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None |
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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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None |
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Deeds Information
Property
Interestsfor:RAN MAIDAN
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Title Deed No. |
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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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Principal 2 of 4: YOAV AIZENBERG
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Surname |
AIZENBERG |
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First Name |
YOAV |
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Other Names |
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Marital Status |
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ID Number |
10940506 |
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Verified ID Number |
No |
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Current Age |
Unknown |
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Designation |
Director |
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Status |
Active |
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Appointment Date |
2011-01-01
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Physical Address (at time of Appointment) |
Hardarim 23 KfarBilub 769765 ISRAEL 0000 |
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Postal Address |
Golan Street Airport City 70151 ISRAEL 0000 |
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Current Tel Number |
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Cell number |
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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: YOAV AIZENBERG
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
Current Business Interests
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Company Name |
Registration No |
Status |
Age of Business |
Judgements |
Liquidation |
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None |
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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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None |
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Deeds Information
Property Interestsfor: YOAV AIZENBERG
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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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Principal 3 of 4:MICHEAL FERRERIA
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Surname |
FERRERIA |
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First Name |
MICHEAL |
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Other Names |
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Marital Status |
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ID Number |
7004015030088 |
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Verified ID Number |
Yes |
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Current Age |
41 |
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Designation |
Director |
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Status |
Active |
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Appointment Date |
2008-07-24 |
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Physical Address (at time of Appointment) |
45 Raphael Crescent Stellenberg Durbanville WESTERN CAPE 7550 |
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Postal Address |
PO Box 498 Brackenfell WESTERN CAPE 7561 |
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Current Tel Number |
021 9198475 |
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Cell number |
083 4426872 |
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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: MICHEAL FERRERIA
Judgement
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Number of
Judgements |
None |
Debt Review
|
Debt review |
None |
Other
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Default data |
None |
Business
Information for: MICHEAL FERRERIA
Current Business Interests
|
Company Name |
Registration No |
Status |
Age of Business |
Judgements |
Liquidation |
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MAVERICK TRADING 74 CC |
2001/001672/23 |
In Business |
10 Years 11 Months |
0 |
No |
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MGF FINANCIAL SERVICES |
B2003/045863/23 |
In Business |
19 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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None |
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Deeds Information
Property Interestsfor:MICHEAL FERRERIA
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Title Deed No. |
T89394 |
Erf/Site No. |
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Deeds Office |
CAPE TOWN |
Physical Address |
45 Rapheal Stellenberg BELLVILLE |
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Property Type |
Freehold / Ervin |
Extent / Size |
981.0SQM |
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Purchase Date |
2003-07-31 |
Purchase price |
R 520.000,00 |
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% Ownership |
0.0000 |
Bond Holder |
ABSA Bank |
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Bond Number |
B554672003 |
Bond Amount |
R 520.000,00 |
Principal 4 of 4: PETRUS BURGER
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Surname |
BURGER |
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First Name |
PETRUS |
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Other Names |
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Marital Status |
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ID Number |
5307065092086 |
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Verified ID Number |
Yes |
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Current Age |
58 |
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Designation |
Director |
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Status |
Active |
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Appointment Date |
1996-06-24 |
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Physical Address (at time of Appointment) |
3 Witzenberg Street Durbanville WESTERN CAPE 7550 |
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Postal Address |
21 Viben Road Brakenfell WESTERN CAPE 7561 |
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Current Tel Number |
021 9821460 |
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Cell number |
082 5797589 |
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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 : PETRUS BIRGER
Judgement
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Number of
Judgements |
None |
Debt Review
|
Debt review |
None |
Other
|
Default data |
None |
Business Information
for:
PETRUS BURGER
Current Business Interests
|
Company Name |
Registration No |
Status |
Age of Business |
Judgements |
Liquidation |
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NELCA BELEGGINGS CC |
1992/033525/23 |
In Business |
19 Years |
0 |
No |
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MAKHRO-AGRO (SA) (PTY) LTD |
1994/001973/07 |
In Business |
17 Years 9 Months |
0 |
No |
Previous Business Interests
|
Average Age of
Previous Business Interests |
None |
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Company Name |
Registration No |
Status |
Age of Business |
Judgements |
Liquidation |
|
None |
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Deeds Information
Property Interestsfor: PETRUS BURGER
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Title Deed No. |
T70573/2006 |
Erf/Site No. |
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Deeds Office |
CAPE TOWN |
Physical Address |
3 Witzenberg Durbanville
Hills DURBANVILLE |
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Property Type |
Freehold / Ervin |
Extent / Size |
1239.0SQM |
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Purchase Date |
2006-05-30 |
Purchase price |
R 1 450 000.00 |
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% Ownership |
0.0000 |
Bond Holder |
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Bond Number |
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Bond Amount |
R 0.00 |
FOREIGN EXCHANGE RATES
|
Currency |
Unit
|
Indian Rupees |
|
US Dollar |
1 |
Rs.53.03 |
|
UK Pound |
1 |
Rs.82.34 |
|
Euro |
1 |
Rs.68.99 |
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.