MIRA INFORM REPORT
|
Report Date : |
06.07.2011 |
IDENTIFICATION DETAILS
|
Name : |
KHOJA’S MODERN STORE CC |
|
|
|
|
Registered Office : |
54 Main Street, Corner Ovory Street, Eltivillas, Louis Trichardt,
Northern Province |
|
|
|
|
Country : |
South Africa |
|
|
|
|
Date of Incorporation : |
12.11.1996 |
|
|
|
|
Com. Reg. No.: |
1996/056799/23 |
|
|
|
|
Legal Form : |
Closed Corporation |
|
|
|
|
Line of Business : |
General Dealer |
RATING & COMMENTS
|
MIRA’s Rating : |
Ba |
|
RATING |
STATUS |
PROPOSED CREDIT LINE |
|
|
41-55 |
Ba |
Overall operation is considered normal. Capable to meet normal
commitments. |
Satisfactory |
|
Status : |
Satisfactory |
|
Payment
Behaviour : |
Unknown |
|
Litigation : |
----- |
NOTES :
Any query related to this report can be made
on e-mail : infodept@mirainform.com
while quoting report number, name and date.
ECGC Country Risk Classification List – March 31st, 2011
|
Country Name |
Previous Rating (31.12.2010) |
Current Rating (31.03.2011) |
|
South Africa |
a2 |
a2 |
|
Risk Category |
ECGC
Classification |
|
Insignificant |
A1 |
|
Low |
A2 |
|
Moderate |
B1 |
|
High |
B2 |
|
Very High |
C1 |
|
Restricted |
C2 |
|
Off-credit |
D |
Assessment:
This is a well
established family business.
We have been unable to
contact anyone to assist with information and a number of messages have been
left.
MR V GHELANI
directed the reporter to the bookkeeper who is constantly busy.
We await a reply
then will investigate and obtain more information.
At present caution
is suggested with any dealings.
Company Information
|
Registered
Name |
KHOJA’S MODERN STORE CC |
|
Trading
as/ Division Name |
None |
|
Previous Name |
Not Forthcoming |
|
Date of Name
Change |
Not forthcoming |
|
Registration
Number |
1996/056799/23 |
|
Registration
Date |
12 November 1996 |
|
Date Commenced
Trading |
Unknown |
|
History of
Business |
Not Forthcoming |
|
History of
Principals |
Not Fothcoming |
|
Members
of subject and % holding |
65
% BABOO GHELANI 5
% JAGDISH BABOO GHELANI 2
% VIPIN GHELANI 1.67% VISHAL GHELANI 1.67%
KIRUN GHELANI 1.66%
DIPTI YOGENDRA PAREKH 1.67%
AMISH GHELANI 1.66%
DEEPA GHELANI 1.67%
JYOTI GHELANI And the remainder of the shares:
KAMLESH BABOO GHELANI
JAGDISH BABOO GHELANI
YOGENDRA BABOO GHELANI
VIPINKUMAR BABOO GHELANI
BABOO MOHANLAL GHELANI |
|
Members
Contribution |
Not forthcoming |
|
Age of Company |
14 years 7 months |
|
Status |
Active |
|
Operations
Assessment |
General dealer |
|
Industry/ Customers |
General public |
|
Major Industry
Code / SICC |
N/A until full information is obtained. |
|
Definition of
Code |
N/Aa |
|
Head Office
Physical Address |
54 Main Street Corner Ovory Street ELTIVILLAS Louis Trichardt Northern Province |
|
Head Office
Postal Address |
P O Box 292 LOUIS TRICHARDT 0920 |
|
Current Tel
Number Cell number |
015 516 1301 |
|
Current Fax
Number |
015 516 1082 |
|
Current Email
Address |
Not Forthcoming |
|
Web Site Address |
Not Forthcoming |
Auditors Information
|
Company
Registered Name |
SHELDON AND PRINSLOO Unconfirmed/ Not Forthcoming |
|
Trading Name |
|
|
Registration
Number |
|
|
Physical Address |
|
|
Postal Address |
P O Box 213 LOUIS TRICHARDT 0920 |
|
Contact Person |
|
|
Contact Number |
|
|
Email |
|
|
Principals |
|
|
Judgements
Against Subject |
|
|
Judgements
Against Principals |
|
|
Subject Verified
as Client |
|
|
SAICA number |
|
|
VAT Number |
|
|
Tax Number |
|
|
BEE Status |
|
|
Financial Year
End |
|
|
Years With
Auditors |
|
|
Website |
|
Tax Information
|
Vat Number |
4230104145 |
|
Status |
Active |
|
Vat Liable Date |
30 September 1991 |
|
Tax Number |
9001116632 |
|
Tax Clearance
Expire Date |
Not Forthcoming |
|
Financial Year
End |
June |
Black Economic
Empowerment
|
Status |
Not Forthcoming |
|
Score |
|
|
Expire Date |
|
|
BEE Certificate
Available |
|
ISO Status
|
Type of ISO
Grade |
Not forthcoming |
|
ISO Certificate |
|
|
ISO Certificate
Available |
|
|
Certified by an
Accredited Agent |
|
Workman’s
compensation
|
Registered |
Not forthcoming |
|
Compliance
Certified |
|
Company Structure
|
Branches |
Not Forthcoming |
|
Branches Names |
Country |
Province |
|
|
|
|
|
Subsidiary
Company |
Not Forthcoming |
|
Shareholding |
|
|
Registration
Number |
|
|
Import / Export |
|
|
Number of
Employees |
Not Forthcoming |
|
1.
Salaried
employees |
|
|
2.
Waged
employees |
|
|
3.
Permanent
employees |
|
|
4.
Casual
employees |
|
|
5.
Contracted
employees |
|
Company Fleet |
Not Forthcoming |
|
Fleet Operations |
|
|
The Fleet is
made up of |
|
|
1.
Cars |
|
|
2.
Light
Delivery Vehicles |
|
|
3.
Trailers |
|
|
4.
Busses |
|
|
5.
Trucks |
|
|
6.
Fork
Lifts |
|
|
7.
Other |
|
Head Office
Owned/ Rented |
Not Forthcoming |
|
Rental Company |
|
|
Owned by |
|
|
Value |
|
|
Bank |
|
|
Bond |
|
|
Lease Agreement |
|
|
Lease Expire
Date |
|
|
Type of Premises |
|
Branches Owned/
Rented |
Not Forthcoming |
|
Rental Company |
|
|
Owned |
|
|
Value |
|
|
Bank |
|
|
Bond |
|
|
Lease Agreement |
|
|
Lease Expire
Date |
|
|
Type of Premises |
|
Trade References
|
Supplier |
Contact |
|
Not Forthcoming |
|
Adverse
Information on Subject
|
Judgements |
None |
|
Possible
Judgements |
|
|
Civil Court |
|
|
RDs |
|
Default Data
|
Date |
Details |
|
None |
|
Notarial Bonds
|
Date |
Details |
|
None |
|
Deeds Information
|
Property Interest |
|||
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Property Type: |
None |
Stand Number: |
|
|
Street Number: |
|
Street Name: |
|
|
Municipal Suburb: |
|
Municipal City: |
|
|
Township Name: |
|
Province: |
|
|
Deeds Office: |
|
Transfer ID: |
|
|
Title Deed Number: |
|
Purchase Date: |
|
|
Transfer Date: |
|
Erf Size: |
|
|
Sold Price: |
|
|
|
Bank Information
|
Bank |
FIRST NATIONAL BANK |
|
Branch |
Louis Trichardt |
|
Bank Account
Number |
|
|
Type of account |
|
|
Branch Code |
|
|
Account Name |
|
|
Date Opened |
|
|
Bank Code |
|
|
Bank Comment |
|
Financial Information
Financial
Estimates
|
CURRENT ASSETS |
Not Forthcoming |
|
Stock |
|
|
Debtors |
|
|
Cash on Hand |
|
|
FIXED ASSETS |
|
|
Plant,
Equipment, Vehicles |
|
|
Property |
|
|
CURRENT
LIABILITIES |
|
|
Creditors
|
|
|
Loans/
From? |
|
|
LONG
TERM LIABILITIES |
|
|
Morgage
Bonds |
|
|
ANNUAL
/ MONTHLY Turnover |
|
|
Previous
Year Turnover |
|
|
Estimated
Current Year Turnover |
|
Principals
|
Number of
Principals |
14 |
|
Average Age of
Active Principals |
48 |
Active Principals
Principal 1 of 14
|
Surname |
GHELANI |
|
First Name |
VISHAL |
|
Marital Status |
|
|
ID Number |
7404265129087 |
|
Verified ID
Number |
Yes |
|
Current Age |
37 |
|
Designation |
Member |
|
Status |
Active |
|
Appointment Date |
8 February 2008 |
|
Address (at time of
Appointment) |
Second Street Eltivillas LOUIS TRICHARDT 0920 |
Adverse Information on Principal
Judgement
|
Number
of Judgements |
No
information recorded |
Debt Review
|
Debt review |
No information recorded |
Other
|
Default data |
No information recorded |
Business Information on Principal
Current Business Interests
|
Company Name |
Registration No |
Status |
Judgements |
Liquidation |
|
THE LOUIS TRICHARDT HINDU SEVA SAMAJ |
1945/020162/08 |
In business |
0 |
No |
|
GHELANI INVESTMENTS CC |
1997/004513/23 |
In business |
0 |
No |
|
ELTIVILLAS TRADERS ASSOCIATION |
2005/033169/08 |
In business |
0 |
No |
Previous Business
Interests
|
Average Age of
Previous Business Interests |
None |
|
Company Name |
Registration No |
Status |
Judgements |
Liquidation |
|
No information recorded |
|
|
|
|
Deeds Information
Property Interests of
Principle
|
Property Interest |
|||
|
Title Deed No. |
No information recorded |
Erf/Site No. |
|
|
Deeds Office |
|
Physical Address |
|
|
Property Type |
|
Extent / Size |
|
|
Purchase Date |
|
Purchase price |
|
|
% Ownership |
|
Bond Holder |
|
|
Bond Number |
|
Bond Amount |
|
Principal 2 of 14
|
Surname |
GHELANI |
|
First Name |
KIRUN |
|
Marital Status |
|
|
ID Number |
5204020100080 |
|
Verified ID
Number |
Yes |
|
Current Age |
59 |
|
Designation |
Member |
|
Status |
Active |
|
Appointment Date |
8 February 2008 |
|
Address (at time
of Appointment) |
Second Street Eltivillas LOUIS TRICHARDT 0920 |
Adverse
Information on Principal
Judgement
|
Number of
Judgements |
No information recorded |
Debt Review
|
Debt review |
No information recorded |
Other
|
Default data |
No information recorded |
Business Information
on Principal
Current Business
Interests
|
Company Name |
Registration No |
Status |
Judgements |
Liquidation |
|
GHELANI INVESTMENTS CC |
1997/004513/23 |
In business |
0 |
No |
Previous Business
Interests
|
Average Age of Previous
Business Interests |
None |
|
Company Name |
Registration No |
Status |
Judgements |
Liquidation |
|
No information recorded |
|
|
|
|
Deeds Information
Property Interests
of Principle
|
Property Interest |
|||
|
Title Deed No. |
No information recorded |
Erf/Site No. |
|
|
Deeds Office |
|
Physical Address |
|
|
Property Type |
|
Extent / Size |
|
|
Purchase Date |
|
Purchase price |
|
|
% Ownership |
|
Bond Holder |
|
|
Bond Number |
|
Bond Amount |
|
Principal 3 of 14
|
Surname |
PAREKH |
|
First Name |
DIPTI, YOGENDRA |
|
Marital Status |
|
|
ID Number |
7906170163084 |
|
Verified ID
Number |
Yes |
|
Current Age |
32 |
|
Designation |
Member |
|
Status |
Active |
|
Appointment Date |
8 February 2008 |
|
Address (at time
of Appointment) |
Flat 64 Gardenia Strelitzia Terrace Westwood Estate WESTVILLE 3629 |
Adverse
Information on Principal
Judgement
|
Number of
Judgements |
No information recorded |
Debt Review
|
Debt review |
No information recorded |
Other
|
Default data |
No information recorded |
Business
Information on Principal
Current Business
Interests
|
Company Name |
Registration No |
Status |
Judgements |
Liquidation |
|
M-DEE WORLD TRAVEL CC |
2001/111503/23 |
In business |
0 |
No |
|
GHELANI INVESTMENTS CC |
1997/004513/23 |
In business |
0 |
No |
Previous Business
Interests
|
Average Age of
Previous Business Interests |
None |
|
Company Name |
Registration No |
Status |
Judgements |
Liquidation |
|
No information recorded |
|
|
|
|
Deeds Information
Property Interests
of Principle
|
Property Interest |
|||
|
Title Deed No. |
No information recorded |
Erf/Site No. |
|
|
Deeds Office |
|
Physical Address |
|
|
Property Type |
|
Extent / Size |
|
|
Purchase Date |
|
Purchase price |
|
|
% Ownership |
|
Bond Holder |
|
|
Bond Number |
|
Bond Amount |
|
Principal 4 of 14
|
Surname |
GHELANI |
|
First Name |
VIPIN |
|
Marital Status |
|
|
ID Number |
4604065085057 |
|
Verified ID
Number |
Yes |
|
Current Age |
65 |
|
Designation |
Member |
|
Status |
Active |
|
Appointment Date |
8 February 2008 |
|
Address (at time
of Appointment) |
Second Street Eltivillas LOUIS TRICHARDT 0920 |
Adverse
Information on Principal
Judgement
|
Number of
Judgements |
No information recorded |
Debt Review
|
Debt review |
No information recorded |
Other
|
Default data |
No information recorded |
Business
Information on Principal
Current Business
Interests
|
Company Name |
Registration No |
Status |
Judgements |
Liquidation |
|
No other business interests |
|
|
|
|
Previous Business
Interests
|
Average Age of
Previous Business Interests |
14 |
|
Company Name |
Registration No |
Status |
Judgements |
Liquidation |
|
GHELANI INVESTMENTS CC |
1997/004513/23 |
In business |
0 |
No |
Deeds Information
Property Interests
of Principle
|
Property Interest |
|||
|
Title Deed No. |
No information recorded |
Erf/Site No. |
|
|
Deeds Office |
|
Physical Address |
|
|
Property Type |
|
Extent / Size |
|
|
Purchase Date |
|
Purchase price |
|
|
% Ownership |
|
Bond Holder |
|
|
Bond Number |
|
Bond Amount |
|
Principal 5 of 14
|
Surname |
GHELANI |
|
First Name |
BABOO |
|
Marital Status |
|
|
ID Number |
2408115046081 |
|
Verified ID
Number |
Yes |
|
Current Age |
87 |
|
Designation |
Member |
|
Status |
Active |
|
Appointment Date |
8 February 2008 |
|
Address (at time of
Appointment) |
67 Second Street Eltivillas LOUIS TRICHARDT 0920 |
Adverse
Information on Principal
Judgement
|
Number of Judgements |
No information recorded |
Debt Review
|
Debt review |
No information recorded |
Other
|
Default data |
No information recorded |
Business
Information on Principal
Current Business
Interests
|
Company Name |
Registration No |
Status |
Judgements |
Liquidation |
|
No other business interests |
|
|
|
|
Previous Business
Interests
|
Average Age of
Previous Business Interests |
None |
|
Company Name |
Registration No |
Status |
Judgements |
Liquidation |
|
No information recorded |
|
|
|
|
Deeds Information
Property Interests
of Principle
|
Property Interest |
|||
|
Title Deed No. |
No information recorded |
Erf/Site No. |
|
|
Deeds Office |
|
Physical Address |
|
|
Property Type |
|
Extent / Size |
|
|
Purchase Date |
|
Purchase price |
|
|
% Ownership |
|
Bond Holder |
|
|
Bond Number |
|
Bond Amount |
|
Principal 6 of 14
|
Surname |
GHELANI |
|
First Name |
AMISH |
|
Marital Status |
|
|
ID Number |
9007165351087 |
|
Verified ID
Number |
Yes |
|
Current Age |
21 |
|
Designation |
Member |
|
Status |
Active |
|
Appointment Date |
9 January 2007 |
|
Address (at time
of Appointment) |
67 Second Street Eltivillas LOUIS TRICHARDT 0920 |
Adverse Information on Principal
Judgement
|
Number of
Judgements |
No information
recorded |
Debt Review
|
Debt review |
No information recorded |
Other
|
Default data |
No information recorded |
Business Information on Principal
Current Business
Interests
|
Company Name |
Registration No |
Status |
Judgements |
Liquidation |
|
GHELANI INVESTMENTS CC |
1997/004513/23 |
In business |
0 |
No |
Previous Business
Interests
|
Average Age of
Previous Business Interests |
None |
|
Company Name |
Registration No |
Status |
Judgements |
Liquidation |
|
No information recorded |
|
|
|
|
Deeds Information
Property Interests
of Principle
|
Property Interest |
|||
|
Title Deed No. |
No information recorded |
Erf/Site No. |
|
|
Deeds Office |
|
Physical Address |
|
|
Property Type |
|
Extent / Size |
|
|
Purchase Date |
|
Purchase price |
|
|
% Ownership |
|
Bond Holder |
|
|
Bond Number |
|
Bond Amount |
|
Principal 7 of 14
|
Surname |
GHELANI |
|
First Name |
DEEPA |
|
Marital Status |
|
|
ID Number |
8506110237086 |
|
Verified ID
Number |
Yes |
|
Current Age |
26 |
|
Designation |
Member |
|
Status |
Active |
|
Appointment Date |
9 January 2007 |
|
Address (at time of
Appointment) |
67 Second Street Eltivillas LOUIS TRICHARDT 0920 |
Adverse
Information on Principal
Judgement
|
Number of
Judgements |
No information
recorded |
Debt Review
|
Debt review |
No information recorded |
Other
|
Default data |
No information recorded |
Business
Information on Principal
Current Business
Interests
|
Company Name |
Registration No |
Status |
Judgements |
Liquidation |
|
GHELANI INVESTMENTS CC |
1997/004513/23 |
In business |
0 |
No |
Previous Business
Interests
|
Average Age of
Previous Business Interests |
None |
|
Company Name |
Registration No |
Status |
Judgements |
Liquidation |
|
No information recorded |
|
|
|
|
Deeds Information
Property Interests
of Principle
|
Property Interest |
|||
|
Title Deed No. |
No information recorded |
Erf/Site No. |
|
|
Deeds Office |
|
Physical Address |
|
|
Property Type |
|
Extent / Size |
|
|
Purchase Date |
|
Purchase price |
|
|
% Ownership |
|
Bond Holder |
|
|
Bond Number |
|
Bond Amount |
|
Principal 8 of 14
|
Surname |
GHELANI |
|
First Name |
JYOTI |
|
Marital Status |
|
|
ID Number |
5901250741182 |
|
Verified ID
Number |
Yes |
|
Current Age |
37 |
|
Designation |
Member |
|
Status |
Active |
|
Appointment Date |
9 January 2007 |
|
Address (at time of
Appointment) |
Second Street Eltivillas LOUIS TRICHARDT 0920 |
Adverse
Information on Principal
Judgement
|
Number of Judgements |
No information recorded |
Debt Review
|
Debt review |
No information recorded |
Other
|
Default data |
No information recorded |
Business
Information on Principal
Current Business
Interests
|
Company Name |
Registration No |
Status |
Judgements |
Liquidation |
|
GHELANI INVESTMENTS CC |
1997/004513/23 |
In business |
0 |
No |
Previous Business
Interests
|
Average Age of
Previous Business Interests |
None |
|
Company Name |
Registration No |
Status |
Judgements |
Liquidation |
|
No information recorded |
|
|
|
|
Deeds Information
Property Interests
of Principle
|
Property Interest |
|||
|
Title Deed No. |
No information recorded |
Erf/Site No. |
|
|
Deeds Office |
|
Physical Address |
|
|
Property Type |
|
Extent / Size |
|
|
Purchase Date |
|
Purchase price |
|
|
% Ownership |
|
Bond Holder |
|
|
Bond Number |
|
Bond Amount |
|
Principal 9 of 14
|
Surname |
GHELANI |
|
First Name |
JAGDISH BABOO |
|
Marital Status |
|
|
ID Number |
5104025065055 |
|
Verified ID Number |
Yes |
|
Current Age |
60 |
|
Designation |
Member |
|
Status |
Active |
|
Appointment Date |
12 November 1996 |
|
Address (at time
of Appointment) |
96 Second Street Eltivillas LOUIS TRICHARDT 0920 |
Adverse
Information on Principal
Judgement
|
Number of
Judgements |
No information recorded |
Debt Review
|
Debt review |
No information recorded |
Other
|
Default data |
No information recorded |
Business
Information on Principal
Current Business
Interests
|
Company Name |
Registration No |
Status |
Judgements |
Liquidation |
|
No other business interests |
|
|
|
|
Previous Business
Interests
|
Average Age of Previous Business Interests |
None |
|
Company Name |
Registration No |
Status |
Judgements |
Liquidation |
|
No information recorded |
|
|
|
|
Deeds Information
Property Interests
of Principle
|
Property Interest |
|||
|
Title Deed No. |
No information recorded |
Erf/Site No. |
|
|
Deeds Office |
|
Physical Address |
|
|
Property Type |
|
Extent / Size |
|
|
Purchase Date |
|
Purchase price |
|
|
% Ownership |
|
Bond Holder |
|
|
Bond Number |
|
Bond Amount |
|
Principal 10 of 14
|
Surname |
GHELANI |
|
First Name |
KAMLESH, BABOO |
|
Marital Status |
|
|
Date of Birth |
1959-08-20 |
|
Verified ID Number |
No |
|
Current Age |
52 |
|
Designation |
Member |
|
Status |
Active |
|
Appointment Date |
30 June 1977 |
|
Address (at time
of Appointment) |
Extn 4 ELTIVILLAS LOUIS TRICHARDT 0920 |
Adverse Information on Principal
Judgement
|
Number of Judgements |
No information recorded |
Debt Review
|
Debt review |
No information recorded |
Other
|
Default data |
No information recorded |
Business Information on Principal
Current Business
Interests
|
Company Name |
Registration No |
Status |
Judgements |
Liquidation |
|
GHELANI INVESTMENTS CC |
1997/004513/23 |
In business |
0 |
No |
Previous Business
Interests
|
Average Age of Previous Business Interests |
None |
|
Company Name |
Registration No |
Status |
Judgements |
Liquidation |
|
No information recorded |
|
|
|
|
Deeds Information
Property Interests
of Principle
|
Property Interest |
|||
|
Title Deed No. |
No information recorded |
Erf/Site No. |
|
|
Deeds Office |
|
Physical Address |
|
|
Property Type |
|
Extent / Size |
|
|
Purchase Date |
|
Purchase price |
|
|
% Ownership |
|
Bond Holder |
|
|
Bond Number |
|
Bond Amount |
|
Principal 11 of 14
|
Surname |
GHELANI |
|
First Name |
JAGDISH, BABOO |
|
Marital Status |
|
|
Date of Birth |
1951-04-02 |
|
Verified ID Number |
No |
|
Current Age |
60 |
|
Designation |
Member |
|
Status |
Active |
|
Appointment Date |
30 June 1977 |
|
Address (at time of
Appointment) |
Extn 4 Eltivillas LOUIS TRICHARDT 0920 |
Adverse
Information on Principal
Judgement
|
Number of Judgements |
No information recorded |
Debt Review
|
Debt review |
No information recorded |
Other
|
Default data |
No information recorded |
Business
Information on Principal
Current Business
Interests
|
Company Name |
Registration No |
Status |
Judgements |
Liquidation |
|
GHELANI INVESTMENTS CC |
1997/004513/23 |
In business |
0 |
No |
Previous Business
Interests
|
Average Age of
Previous Business Interests |
None |
|
Company Name |
Registration No |
Status |
Judgements |
Liquidation |
|
No information recorded |
|
|
|
|
Deeds Information
Property Interests
of Principle
|
Property Interest |
|||
|
Title Deed No. |
No information recorded |
Erf/Site No. |
|
|
Deeds Office |
|
Physical Address |
|
|
Property Type |
|
Extent / Size |
|
|
Purchase Date |
|
Purchase price |
|
|
% Ownership |
|
Bond Holder |
|
|
Bond Number |
|
Bond Amount |
|
Principal 12 of 14
|
Surname |
GHELANI |
|
First Name |
YOGENDRA, BABOO |
|
Marital Status |
|
|
Date of Birth |
1947-07-29 |
|
Verified ID Number |
No |
|
Current Age |
64 |
|
Designation |
Member |
|
Status |
Active |
|
Appointment Date |
30 June 1977 |
|
Address (at time
of Appointment) |
60A Tom Street |
Adverse
Information on Principal
Judgement
|
Number of
Judgements |
No information recorded |
Debt Review
|
Debt review |
No information recorded |
Other
|
Default data |
No information recorded |
Business
Information on Principal
Current Business
Interests
|
Company Name |
Registration No |
Status |
Judgements |
Liquidation |
|
No other business interests |
|
|
|
|
Previous Business
Interests
|
Average Age of
Previous Business Interests |
None |
|
Company Name |
Registration No |
Status |
Judgements |
Liquidation |
|
No information recorded |
|
|
|
|
Deeds Information
Property Interests
of Principle
|
Property Interest |
|||
|
Title Deed No. |
No information recorded |
Erf/Site No. |
|
|
Deeds Office |
|
Physical Address |
|
|
Property Type |
|
Extent / Size |
|
|
Purchase Date |
|
Purchase price |
|
|
% Ownership |
|
Bond Holder |
|
|
Bond Number |
|
Bond Amount |
|
Principal 14 of 14
|
Surname |
GHELANI |
|
First Name |
BABOO MOHANLAL |
|
Marital Status |
|
|
Date of Birth |
1924-08-11 |
|
Verified ID
Number |
No |
|
Current Age |
87 |
|
Designation |
Member |
|
Status |
Active |
|
Appointment Date |
30 June 1977 |
|
Address (at time
of Appointment) |
Extn 4 Eltivillas LOUIS TRICHARDT 0920 |
Adverse
Information on Principal
Judgement
|
Number of
Judgements |
No information recorded |
Debt Review
|
Debt review |
No information recorded |
Other
|
Default data |
No information recorded |
Business
Information on Principal
Current Business
Interests
|
Company Name |
Registration No |
Status |
Judgements |
Liquidation |
|
No other business interests |
|
|
|
|
Previous Business
Interests
|
Average Age of
Previous Business Interests |
None |
|
Company Name |
Registration No |
Status |
Judgements |
Liquidation |
|
No information recorded |
|
|
|
|
Deeds Information
Property Interests
of Principle
|
Property Interest |
|||
|
Title Deed No. |
No information recorded |
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.44.50 |
|
UK Pound |
1 |
Rs.71.25 |
|
Euro |
1 |
Rs.64.40 |
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.