%20(PTY)%20LTD%20-%20164229%2023-Dec-2011_files/image002.jpg){kind=small}
MIRA INFORM REPORT
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Report Date : |
23.12.2011 |
IDENTIFICATION DETAILS
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Name : |
HAIFA CHEMICALS (RSA) (PTY) LTD |
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Registered Office : |
15 Viben Street, Brackenfell, Cape Town |
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Country : |
South Africa |
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Date of Incorporation : |
14.04.1998 |
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Com. Reg. No.: |
1998/007053/07 |
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Legal Form : |
Private Company |
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Line of Business : |
Promotional and industrial
supplies Litho print screen print |
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No. of Employees
: |
Not Available |
RATING & COMMENTS
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MIRA’s Rating : |
Ca |
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RATING |
STATUS |
PROPOSED CREDIT LINE |
|
|
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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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
|
Country Name |
Previous Rating (30.06.2011) |
Current Rating (30.09.2011) |
|
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 details
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Subject Name |
HAIFA CHEMICALS (RSA) (PTY) LTD |
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Country |
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Requested Credit Limit |
$1 500 000 |
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Enquiry Terms |
D/A |
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Account Review |
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Subject Contact person |
EMMA PRINSLOO |
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Assessment |
Total Credit Limit Exposure: Total Suretyship: On investigation contact was made with the accountant of the subject who declined to assist with information via any other way than a personal interview. Due to the subject being in Cape Town we are unable to conduct an interview. |
Company Information
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Registered Name |
HAIFA CHEMICAL (RSA) (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 |
1998/007053/07 |
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Registration Date |
1998-04-14 |
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Date Commenced Trading |
1998-04-14 |
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Age of Business |
13 Years 8 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 |
06-Promotional and industrial supplies
Litho print screen print. |
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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 |
15 Viben Street BRACKENFELL Cape Town |
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Head Office Postal Address |
P O Box 1409 BRACKENFELL 7561 |
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Current Tel Number |
021 9820309 |
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Cell number |
021 9817631 |
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Current Fax Number |
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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 |
LOUBSER DU PLESSIS INCORPORATED |
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Trading Name |
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Registration Number |
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Physical Address |
De Waterkant Building 10 Helderberg Street STELLENBOSCH 7600 |
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Postal Address |
PO Box 920 STELLENBOSCH 7599 |
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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 |
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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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KAPLAN AND KAPLAN |
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13 Years |
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DELOITE AND TOUCHE |
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13 Years |
Tax Information
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Vat Number |
4090177462 |
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Status |
Active |
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Vat Liable Date |
1998-09-01 |
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Tax Number |
9321358849 |
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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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1. Trucks |
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2. Fork
Lifts |
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3. 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
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 |
|
Turnover and assets less than R 2,000,000.00 |
The subject falls within the Consumer Protection Act |
Principals
|
Number of Principals |
4 |
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Average Age of Active Principals |
45 |
Active Principals
Principal 1 of 4: NATAN FELDMAN
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Surname |
FELDMAN |
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First Name |
NATAN |
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Other Names |
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Marital Status |
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ID Number |
10903170 |
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Verified ID Number |
No |
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Current Age |
51 |
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Designation |
Director |
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Status |
Active |
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Appointment Date |
2008-12-15 |
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Physical Address (at time of Appointment) |
Vibenstraat 18 Eenheid 5 BRACKENFELL 7560 |
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Postal Address |
PO Box 1409 BRAKENFELL 7561 |
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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: NATAN FELDMAN
Judgement
|
Number of
Judgements |
None |
Debt
Review
|
Debt review |
None |
Other
|
Default data |
None |
Business Information for: NATAN FELDMAN
Current Business Interests
|
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: NATAN FELDMAN
|
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 2 of 4: NADAV SHACHAR
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Surname |
SHACHAR |
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First Name |
NADAV |
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Other Names |
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Marital Status |
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ID Number |
9991068 |
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Verified ID Number |
No |
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Current Age |
52 |
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Designation |
Director |
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Status |
Active |
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Appointment Date |
2008-12-15 |
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Physical Address (at time of Appointment) |
Vibenstraat 18 Eenheid 5 BRACKENFELL 7560 |
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Postal Address |
PO Box 1409 BRAKENFELL 7561 |
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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: NADAV SHACHAR
Judgement
|
Number of
Judgements |
None |
Debt Review
|
Debt review |
None |
Other
|
Default data |
None |
Business
Information for: NADAV SHACHAR
Current Business
Interests
|
Company Name |
Registration No |
Status |
Age of Business |
Judgements |
Liquidation |
|
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 |
|
None |
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Deeds Information
Property Interestsfor: NADAV SHACHAR
|
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: TAMIR KADISH
|
Surname |
KADISH |
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First Name |
TAMIR |
|
Other Names |
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|
Marital Status |
|
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ID Number |
12039562 |
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Verified ID Number |
No |
|
Current Age |
Unknown |
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Designation |
Director |
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Status |
Active |
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Appointment Date |
2008-12-15 |
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Physical Address (at time of Appointment) |
Vibenstraat 18 Eenheid 5 BRACKENFELL 7560 |
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Postal Address |
PO Box 1409 BRAKENFELL 7561 |
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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: TAMIR KADISH
Judgement
|
Number of Judgements |
None |
Debt Review
|
Debt review |
None |
Other
|
Default data |
None |
Business
Information for: TAMIR KADISH
Current Business
Interests
|
Company Name |
Registration No |
Status |
Age of Business |
Judgements |
Liquidation |
|
None |
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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: TAMIR KADISH
|
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 4 of 4: NIR NAGI YITZHAKI
|
Surname |
YITZHAKI |
|
First Name |
NIR |
|
Other Names |
NAGI |
|
Marital Status |
|
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ID Number |
8383429 |
|
Verified ID Number |
No |
|
Current Age |
34 |
|
Designation |
Secretaries |
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Status |
Active |
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Appointment Date |
2008-12-15 |
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Physical Address (at time of Appointment) |
Vibenstraat 18 Eenheid 5 BRACKENFELL 7560 |
|
Postal Address |
PO Box 1409 BRAKENFELL 7561 |
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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:NIR NAGI YITZHAKI
Judgement
|
Number of
Judgements |
None |
Debt Review
|
Debt review |
None |
Other
|
Default data |
None |
Business Information
for:NIR NAGI YITZHAKI
Current Business
Interests
|
Company Name |
Registration No |
Status |
Age of Business |
Judgements |
Liquidation |
|
None |
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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:NIR
NAGI YITZHAKI
|
Title Deed No. |
None |
Erf/Site No. |
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Deeds Office |
|
Physical Address |
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Property Type |
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Extent / Size |
|
|
Purchase Date |
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Purchase price |
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% Ownership |
|
Bond Holder |
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|
Bond Number |
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Bond Amount |
|
FOREIGN EXCHANGE RATES
|
Currency |
Unit
|
Indian Rupees |
|
US Dollar |
1 |
Rs.52.78 |
|
UK Pound |
1 |
Rs.82.73 |
|
Euro |
1 |
Rs.68.88 |
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.