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MIRA INFORM
REPORT
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Report Date : |
16.07.2011 |
IDENTIFICATION DETAILS
|
Name : |
COLPAK (PTY) LTD |
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Registered Office : |
71 7th Avenue, Kensington, Cape Town |
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Country : |
South Africa |
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Date of Incorporation : |
19.08.2002 |
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Com. Reg. No.: |
2002/020008/07 |
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Legal Form : |
Private Company |
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Line of Business : |
Refrigeration, Equipment, Maintenance/Repair, Refrigeration Engineers |
RATING & COMMENTS
|
MIRA’s Rating : |
C |
|
RATING |
STATUS |
PROPOSED CREDIT LINE |
|
|
<10 |
C |
Absolute credit risk exists. Caution needed to be exercised |
Credit not
recommended |
|
Status : |
Undetermined |
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Payment
Behaviour : |
---- |
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Litigation : |
---- |
NOTES :
Any query related to this report can be made
on e-mail : infodept@mirainform.com
while quoting report number, name and date.
ECGC Country Risk Classification List – 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 |
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Moderate |
B1 |
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High |
B2 |
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Very High |
C1 |
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Restricted |
C2 |
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Off-credit |
D |
Assessment:
On investigation contact was made with the financial director, MR A THEUNISSEN.
He was reluctant to assist telephonically and stated that he requires
the request in writing.
A questionnaire was sent via fax and we await a reply.
Please at present see the basic information below.
We are therefore unable to recommend credit dealings at present and as
soon as further information is obtained it will be forwarded.
Company Information
|
Registered
Name |
COLPAK (PTY) LTD |
|
Trading
as/ Division Name |
Not available |
|
Previous Name |
None |
|
Date of Name
Change |
None |
|
Registration
Number |
2002/020008/07 |
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Registration
Date |
2002-08-19 |
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Date Commenced
Trading |
Not available |
|
History of
Business |
Not available |
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History of
Principals |
Not available |
|
Shareholders/Members/Partners
of subject and % holding |
Not available |
|
Authorised Share
Capital |
Not available |
|
Issued Share
Capital/Members Contribution |
Not available |
|
Age of Company |
8 years 11 months |
|
Status |
In Business |
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Operations
Assessment |
Refrigeration,Equipment,Maintenance/Repair, Refrigeration Engineers |
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Industry/
Customers |
Not available |
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Major Industry
Code / SICC |
Not available |
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Definition of
Code |
Not available |
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Head Office
Physical Address |
71 7th Avenue KENSINGTON Cape Town |
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Head Office
Postal Address |
PO Box 2737 CAPE TOWN 8000 |
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Current Tel
Number Cell number |
021 5938523 |
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Current Fax
Number |
021 5930905 |
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Current Email
Address |
Not available |
|
Web Site Address |
Not available |
Auditors Information
|
Company Registered
Name |
BDO SPENCER STEWARD (CAPE TOWN) INC |
|
Trading Name |
Not available |
|
Registration
Number |
Not available |
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Physical Address |
Not available |
|
Postal Address |
Not available |
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Contact Person |
Not available |
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Contact Number |
Not available |
|
Email |
Not available |
|
Principals |
Not available |
|
Judgements
Against Subject |
Not available |
|
Judgements
Against Principals |
Not available |
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Subject Verified
as Client |
Not available |
|
Proff number |
905461E |
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VAT Number |
Not available |
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Tax Number |
Not available |
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BEE Status |
Not available |
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Financial Year
End |
Not available |
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Years With
Auditors |
Not available |
|
Website |
Not available |
Previous Auditors
|
Company Name/ Tel |
Time With Previous Auditors |
|
LIONEL JACOBS |
Unknown |
Tax Information
|
Vat Number |
4900209125 |
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Status |
Not available |
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Vat Liable Date |
Not available |
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Tax Number |
9960104140 |
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Tax Clearance
Expire Date |
Not available |
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Financial Year
End |
June |
Black Economic
Empowerment
|
Status |
Not available |
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Score |
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|
Expire Date |
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BEE Certificate
Available |
Yes/No |
ISO Status
|
Type of ISO
Grade |
Not available |
|
ISO Certificate |
Yes/No |
|
ISO Certificate
Available |
Yes/No |
|
Certified by an
Accredited Agent |
Yes/No |
Workman’s
compensation
|
Registered |
Not available |
|
Compliance
Certified |
Yes/No |
Company Structure
|
Branches |
Not available |
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Branches Names |
Country |
Province |
|
Not available |
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Subsidiary
Company |
Not available |
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Shareholding |
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Registration
Number |
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Import / Export |
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Number of
Employees |
Not available |
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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 |
Not available |
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Fleet Operations |
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The Fleet is
made up of |
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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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Head Office Owned/
Rented |
Not available |
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Rental Company |
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Owned by |
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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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Branches Owned/
Rented |
Not available |
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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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Trade References
|
Supplier |
Contact |
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Not available |
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Trade References
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Age of Acc |
Credit Limit |
Max Credit |
Terms |
Average Purchases |
Terms Taken |
Comment |
|
Not available |
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Adverse
Information on Subject
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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 |
Default Data
|
Date |
Details |
|
None |
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Notarial Bonds
|
Date |
Details |
|
None |
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Deeds Information
|
Property Interest |
|||
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Property Type: |
None |
Stand Number: |
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Street Number: |
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Street Name: |
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Municipal Suburb: |
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Municipal City: |
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Township Name: |
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Province: |
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Deeds Office: |
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Transfer ID: |
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Title Deed Number: |
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Purchase Date: |
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Transfer Date: |
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Erf Size: |
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Sold Price: |
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Bank Information
|
Bank |
Not available |
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Branch |
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Bank Account
Number |
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Type of account |
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Branch Code |
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Account Name |
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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
|
Date requested |
Bank Code |
Enquiry Amount |
Number of RD’s |
RD amount |
RD Date |
Bank Comments |
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Not available |
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Previous Bank
Accounts
|
Banker |
Branch Code |
Account Holder |
Account number |
Date opened |
Years with bank |
|
Not available |
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Financial Information
Financial
Estimates
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CURRENT ASSETS |
Not available |
|
Stock |
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Debtors |
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Cash on Hand |
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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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ANNUAL / MONTHLY
Turnover |
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Previous Year
Turnover |
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Estimated
Current Year Turnover |
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Principals
|
Number of
Principals |
5 |
|
Average Age of
Active Principals |
60 |
Active Principals
Principal 1 of 5
|
Surname |
JONES |
|
First Names |
ROBERT |
|
Marital Status |
|
|
ID Number |
4201175081082 |
|
Verified ID
Number |
Yes |
|
Current Age |
69 |
|
Designation |
Business man/ Director |
|
Status |
Active |
|
Appointment Date |
2009-09-01 |
|
Address (at time of
Appointment) |
11 The Dell PINELANDS 7405 |
Adverse
Information on Principal
Judgement
|
Number of
Judgements |
None |
Debt Review
|
Debt review |
None |
Other
|
Default
data |
None |
Business Information on
Principal
Current Business Interests
|
Company Name |
Registration No |
Status |
Judgements |
Liquidation |
|
None |
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Previous Business
Interests
|
Average Age of Previous
Business Interests |
46 years |
|
Company Name |
Registration No |
Status |
Judgements |
Liquidation |
|
COLUMBIT EXPORT
MANAGEMENT CO (PTY) LTD |
1965/004195/07 |
Deregistration
Final |
0 |
No |
Deeds Information
Property Interests of Principle
|
Property Interest |
|||
|
Title Deed No. |
None |
Erf/Site No. |
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|
Deeds Office |
|
Physical Address |
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Property Type |
|
Extent / Size |
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|
Purchase Date |
|
Purchase price |
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% Ownership |
|
Bond Holder |
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|
Bond Number |
|
Bond Amount |
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Principal 2 of 5
|
Surname |
HAUGHTON |
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First Names |
TOWNSEND |
|
Marital Status |
|
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ID Number |
4511035045006 |
|
Verified ID
Number |
Yes |
|
Current Age |
66 |
|
Designation |
Business man/ Director |
|
Status |
Active |
|
Appointment Date |
2009-09-01 |
|
Address (at time of
Appointment) |
13 Plumbago Crescent Wegedacht BELLVILLE 7530 |
Adverse
Information on Principal
Judgement
|
Number of
Judgements |
None |
Debt Review
|
Debt review |
None |
Other
|
Default data |
None |
Business
Information on Principal
Current Business
Interests
|
Company Name |
Registration No |
Status |
Judgements |
Liquidation |
|
COLUMBIT (PTY)
LTD |
1938/011449/07 |
In Business |
0 |
No |
|
RITEPRICE (PTY)
LTD |
1985/001657/07 |
Deregistration
Process |
0 |
No |
|
GLOBAL EXE
MANAGEMENT SERVICES CC |
1997/012671/23 |
In Business |
0 |
No |
Previous Business
Interests
|
Average Age of
Previous Business Interests |
33 years |
|
Company Name |
Registration No |
Status |
Judgements |
Liquidation |
|
KORTRUSTFIN
(PTY) LTD |
1975/002265/07 |
In Business |
0 |
No |
|
HARWILL
MANAGEMENT SERVICES (PTY) LTD |
0981/010844/07 |
Dissolved |
0 |
No |
Deeds Information
Property Interests
of Principle
|
Property Interest |
|||
|
Title Deed No. |
None |
Erf/Site No. |
|
|
Deeds Office |
|
Physical Address |
|
|
Property Type |
|
Extent / Size |
|
|
Purchase Date |
|
Purchase price |
|
|
% Ownership |
|
Bond Holder |
|
Principal 3 of 5
|
Surname |
BROEKHUYSEN |
|
First Names |
STEVEN |
|
Marital Status |
|
|
ID Number |
7204225146084 |
|
Verified ID
Number |
Yes |
|
Current Age |
39 |
|
Designation |
Business man/ Director |
|
Status |
Active |
|
Appointment Date |
2009-09-01 |
|
Address (at time of
Appointment) |
11 Thompson Street STRAND 7140 |
Adverse
Information on Principal
Judgement
|
Number of
Judgements |
None |
Debt Review
|
Debt review |
None |
Other
|
Default data |
None |
Business
Information on Principal
Current Business
Interests
|
Company Name |
Registration No |
Status |
Judgements |
Liquidation |
|
COLUMBIT (PTY)
LTD |
1938/011449/07 |
In Business |
0 |
No |
Previous Business
Interests
|
Average Age of
Previous Business Interests |
None |
|
Company Name |
Registration No |
Status |
Judgements |
Liquidation |
|
None |
|
|
|
|
Deeds Information
Property Interests
of Principle
|
Property Interest |
|||
|
Title Deed No. |
None |
Erf/Site No. |
|
|
Deeds Office |
|
Physical Address |
|
|
Property Type |
|
Extent / Size |
|
|
Purchase Date |
|
Purchase price |
|
|
% Ownership |
|
Bond Holder |
|
Principal 4 of 5
|
Surname |
THEUNISSEN |
|
First Names |
ANTON |
|
Marital Status |
|
|
ID Number |
5403245103081 |
|
Verified ID
Number |
Yes |
|
Current Age |
57 |
|
Designation |
Business man/ Director |
|
Status |
Active |
|
Appointment Date |
2009-09-01 |
|
Address (at time of
Appointment) |
5 Twelfth Avenue MELKBOSSTRAND 7441 |
Adverse
Information on Principal
Judgement
|
Number of
Judgements |
None |
Debt Review
|
Debt review |
None |
Other
|
Default data |
None |
Business
Information on Principal
Current Business
Interests
|
Company Name |
Registration No |
Status |
Judgements |
Liquidation |
|
None |
|
|
|
|
Previous Business
Interests
|
Average Age of
Previous Business Interests |
None |
|
Company Name |
Registration No |
Status |
Judgements |
Liquidation |
|
None |
|
|
|
|
Deeds Information
Property Interests of
Principle
|
Property Interest |
|||
|
Title Deed No. |
None |
Erf/Site No. |
|
|
Deeds Office |
|
Physical Address |
|
|
Property Type |
|
Extent / Size |
|
|
Purchase Date |
|
Purchase price |
|
|
% Ownership |
|
Bond Holder |
|
Principal 5 of 5
|
Surname |
ZEH |
|
First Names |
HAROLD HENRY |
|
Marital Status |
|
|
ID Number |
3810065043003 |
|
Verified ID
Number |
Yes |
|
Current Age |
73 |
|
Designation |
Business man/ Director |
|
Status |
Active |
|
Appointment Date |
2003-09-10 |
|
Address (at time of
Appointment) |
Gayridge 29 Sidmouth Avenue CLAREMONT 7700 |
Adverse
Information on Principal
Judgement
|
Number of
Judgements |
None |
Debt Review
|
Debt review |
None |
Other
|
Default data |
None |
Business
Information on Principal
Current Business
Interests
|
Company Name |
Registration No |
Status |
Judgements |
Liquidation |
|
COLUMBIT (PTY)
LTD |
1938/011449/07 |
In Business |
0 |
No |
|
COLUMBIT EXPORT
MANAGEMENT CO (PTY) LTD |
1965/004195/07 |
Deregistration
Final |
0 |
No |
Previous Business
Interests
|
Average Age of Previous
Business Interests |
None |
|
Company Name |
Registration No |
Status |
Judgements |
Liquidation |
|
None |
|
|
|
|
Deeds Information
Property Interests
of Principle
|
Property Interest |
|||
|
Title Deed No. |
None |
Erf/Site No. |
|
|
Deeds Office |
|
Physical Address |
|
|
Property Type |
|
Extent / Size |
|
|
Purchase Date |
|
Purchase price |
|
|
% Ownership |
|
Bond Holder |
|
FOREIGN EXCHANGE RATES
|
Currency |
Unit
|
Indian Rupees |
|
US Dollar |
1 |
Rs.44.53 |
|
UK Pound |
1 |
Rs.71.91 |
|
Euro |
1 |
Rs.62.98 |
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.