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MIRA INFORM REPORT
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Report Date : |
30.12.2011 |
IDENTIFICATION DETAILS
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Correct Name : |
ZEMCOR MARKETING (PTY) LTD |
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Registered Office : |
124 Capricorn Drive, Capricorn Business Park, MUIZENBERG, Cape Town |
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Country : |
South Africa |
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Date of Incorporation : |
15.10.1997 |
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Com. Reg. No.: |
1997/017392/07 |
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Legal Form : |
Private Company |
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Line of Business : |
Not Available |
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No. of Employees
: |
Not Available |
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 details
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Subject Name |
ZEMCOR MARKETING (PTY) LTD |
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Country |
SOUTH AFRICA |
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Requested Credit Limit |
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Enquiry Terms |
MAX |
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Account Review |
RECOMMENDED EVERY 6 MONTHS |
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Subject Contact person |
SAYED |
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Assessment |
Total Credit Limit Exposure: Total Suretyship: On investigation we were unable to contact the subject. A questionnaire has been sent to SAYED and he said the company is closed until January. Further investigations will be made in the New Year to follow up on the questionnaire, however please see available information below. |
Company Information
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Registered Name |
ZEMCOR MARKETING (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 |
1997/017392/07 |
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Registration Date |
1997-10-15 |
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Date Commenced Trading |
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Age of Business |
14 years 2 months |
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History of Business |
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History of Principals |
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Shareholders and % holding |
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Authorised Share Capital |
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Issued Share Capital |
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Status |
In Business |
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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 |
124 Capricorn Drive Capricorn Business Park MUIZENBERG Cape Town |
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Head Office Postal Address |
P O Box 227 RETREAT 7965 |
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Current Tel Number |
021 7090541/0542 |
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Cell number |
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Current Fax Number |
021 7090899 |
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Current Email Address |
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Web Site Address |
None |
Auditors Information
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Company Registered Name |
JACKSON NEETHLING |
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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 130 BELLVILLE 7535 |
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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 |
924423 |
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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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FISHER HOFFMAN
SITHOLE |
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AK KHATIEB AND
ASSOCIATES INCORPORATED |
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Tax Information
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Vat Number |
4730181130 |
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Status |
Active |
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Vat Liable Date |
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Tax Number |
9469024039 |
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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 |
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 |
Unavailable |
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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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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
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Level |
Position |
Name |
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Company Structure
(Ownership)
Note: One level up and
all levels down
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Holding |
Company |
Sub |
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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 |
Yes/No |
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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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Previous Bank
Accounts
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Banker |
Branch Code |
Account Holder |
Account number |
Date opened |
Years with bank |
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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 |
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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 |
3 |
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Average Age of Active Principals |
51 |
Active Principals
Principal 1 of 3: MUKHTAR POHPLONKER
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Surname |
POHPLONKER |
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First Name |
MUKHTAR |
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Other Names |
None |
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Marital Status |
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ID Number |
6005065190087 |
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Verified ID Number |
Yes |
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Current Age |
51 |
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Designation |
Businessman |
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Status |
Active |
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Appointment Date |
2005-07-11 |
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Physical Address (at time of Appointment) |
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Postal Address |
PO Box 227 RETREAT 7945 |
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Current Tel Number |
021 5525551/ 021 7130540 |
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Cell number |
082 7716201 |
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Current Fax Number |
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Current Email Address |
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Shareholding |
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Adverse
Information for MUKHTAR POHPLONKER
Judgement
|
Number of
Judgements |
None |
Debt
Review
|
Debt review |
None |
Other
|
Default data |
None |
Business Information for MUKHTAR POHPLONKER
Current
Business Interests
|
Company Name |
Registration No |
Status |
Age of Business |
Judgements |
Liquidation |
|
POPPY’S HYPER CC |
2001/01803/23 |
In Business |
10 years 9
months |
0 |
No |
|
EMERALD FIRE
TRADING 361 CC |
2009/157109/23 |
In Business |
2 years 4 months |
0 |
No |
|
SA BLOACKSTONE
SOLID TYRES CC |
2009/187012/23 |
In Business |
2 years 2 months |
0 |
No |
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ZEMCOR MARKETING |
6005065190087 |
In Business |
Unknown |
0 |
No |
Previous
Business Interests
|
Average Age of
Previous Business Interests |
23 years |
|
Company Name |
Registration No |
Status |
Age of Business |
Judgements |
Liquidation |
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NASREEN
INVESTMENTS (PTY) LTD |
1987/002333/07 |
Deregistration
Final |
24 years 7
months |
0 |
No |
|
ZEM INVESTMENTS
(PTY) LTD |
1989/000242/07 |
Deregistration
Final |
22 years 11
months |
0 |
No |
|
POHPLONKER
INVESTMENTS CC |
1989/004310/23 |
Deregistration
Final |
22 years 10
months |
0 |
No |
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DISTINCTIVE
CHOICE 1334 (PTY) LTD |
2006/025849/07 |
Deregistration
Final |
5 years 4 months |
0 |
No |
|
DMCL PUBLISHING
CC |
2007/049480/23 |
Deregistration
Final |
4 years 9 months |
0 |
No |
|
ADIMO AUTO SALES
CC |
2007/176362/23 |
In Business |
4 years 3 months |
0 |
No |
|
EASIPACK (PTY)
LTD |
M2004/016673/07 |
In Business |
7 years 6 months |
0 |
No |
Deeds Information
Property
Interestsfor MUKHTAR POHPLONKER
|
Title Deed No. |
T75288/2003 |
Erf/Site No. |
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Deeds Office |
CAPE TOWN |
Physical Address |
5 CARDITA SUNSET
BEACH MILNERTON |
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Property Type |
Freehold/ Ervin |
Extent / Size |
778.0SQM |
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Purchase Date |
2003-05-25 |
Purchase price |
R1 200 000 |
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% Ownership |
0.0000 |
Bond Holder |
FIRSTRAND BANK
LTD |
|
Bond Number |
B461002003 |
Bond Amount |
R950 000 |
Principal
2 of 3: EBRAHIM POHPLONKER
|
Surname |
POHPLONKER |
|
First Name |
EBRAHIM |
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Other Names |
None |
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Marital Status |
|
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ID Number |
6804295257082 |
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Verified ID Number |
Yes |
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Current Age |
43 |
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Designation |
Businessman |
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Status |
Active |
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Appointment Date |
2005-07-11 |
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Physical Address (at time of Appointment) |
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Postal Address |
P O Box 227 RETREAT 7965 |
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Current Tel Number |
021 7058919 |
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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 EBRAHIM POHPLONKER
Judgement
|
Number of
Judgements |
None |
Debt
Review
|
Debt review |
None |
Other
|
Default data |
None |
Business Information for EBRAHIM POHPLONKER
Current
Business Interests
|
Company Name |
Registration No |
Status |
Age of Business |
Judgements |
Liquidation |
|
POPPY’S HYPER CC |
2001/01803/23 |
In Business |
10 years 9
months |
0 |
No |
Previous
Business Interests
|
Average Age of
Previous Business Interests |
19 years |
|
Company Name |
Registration No |
Status |
Age of Business |
Judgements |
Liquidation |
||||
|
NASREEN
INVESTMENTS (PTY) LTD |
1987/002333/07 |
Deregistration
Final |
24 years 7
months |
0 |
No |
||||
|
ZEM INVESTMENTS
(PTY) LTD |
1989/000242/07 |
Deregistration
Final |
22 years 11
months |
0 |
No |
||||
|
POHPLONKER
INVESTMENTS CC |
1989/004310/23 |
Deregistration
Final |
22 years 10
months |
0 |
No |
||||
|
ALLPARK HOLDINGS
CC |
2001/06269/23 |
In Business |
10 years 3
months |
0 |
No |
||||
Deeds Information
Property
Interestsfor EBRAHIM POHPLONKER
|
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 3: ABDURAOUF POHPLONKER
|
Surname |
POHPLONKER |
|
First Name |
ABDURAOUF |
|
Other Names |
None |
|
Marital Status |
|
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ID Number |
5103155147082 |
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Verified ID Number |
Yes |
|
Current Age |
60 |
|
Designation |
Businessman |
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Status |
Active |
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Appointment Date |
2005-07-11 |
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Physical Address (at time of Appointment) |
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Postal Address |
P O Box 227 RETREAT 7965 |
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Current Email Address |
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Current Tel Number |
021 7058919 |
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Cell number |
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Current Fax Number |
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Shareholding |
(if the principal owns shares) |
Adverse
Information for ABDURAOUF POHPLONKER
Judgement
|
Number of
Judgements |
None |
Debt Review
|
Debt review |
None |
Other
|
Default data |
None |
Business
Information for ABDURAOUF POHPLONKER
Current Business Interests
|
Company Name |
Registration No |
Status |
Age of Business |
Judgements |
Liquidation |
|
POPPY’S HYPER CC |
2001/01803/23 |
In Business |
10 years 9
months |
0 |
No |
Previous Business Interests
|
Average Age of
Previous Business Interests |
16 years |
|
Company Name |
Registration No |
Status |
Age of Business |
Judgements |
Liquidation |
|
NASREEN
INVESTMENTS (PTY) LTD |
1987/002333/07 |
Deregistration
Final |
24 years 7
months |
0 |
No |
|
ZEM INVESTMENTS
(PTY) LTD |
1989/000242/07 |
Deregistration
Final |
22 years 11
months |
0 |
No |
|
POHPLONKER
INVESTMENTS CC |
1989/004310/23 |
Deregistration
Final |
22 years 10
months |
0 |
No |
|
ALLPARK HOLDINGS
CC |
2001/06269/23 |
In Business |
10 years 3
months |
0 |
No |
|
EASIPACK (PTY)
LTD |
M2004/016673/07 |
In Business |
7 years 6 months |
0 |
No |
Deeds Information
Property Interestsfor ABDURAOUF POHPLONKER
|
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.53.36 |
|
UK Pound |
1 |
Rs.82.51 |
|
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.