MIRA INFORM REPORT
|
Report Date : |
21.07.2011 |
IDENTIFICATION DETAILS
|
Name : |
CONSOLIDATED POWER |
|
|
|
|
Registered Office : |
27 Richards Road, Halfway House 1685 |
|
|
|
|
Country : |
South Africa |
|
|
|
|
Date of Incorporation : |
01.11.1963 |
|
|
|
|
Com. Reg. No.: |
1963/006171/07 |
|
|
|
|
Legal Form : |
Proprietary Company |
|
|
|
|
Line of Business : |
Manufacturing of electricity distribution and control apparatus |
RATING & COMMENTS
|
MIRA’s Rating : |
A |
|
RATING |
STATUS |
PROPOSED CREDIT LINE |
|
|
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 |
|
Status : |
Good |
|
|
|
|
Payment
Behaviour : |
No Complaints |
|
|
|
|
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 – 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 and well connected company owned by a listed company on the JSE.
The subject is meeting commitments timeously and spoken of highly by suppliers.
The group financials are attached.
The turnover is considered substantial and the subject would be regarded as equal to a figure of R 5 000 000 over 30 days.
A bank code revealed that the subject is considered as equal to R3 000 000 over 30 days.
Company Information
|
Registered
Name |
CONSOLIDATED POWER PROJECTS (PTY) LTD |
|
Trading
as/ Division Name |
None |
|
Previous Name |
None |
|
Date of Name
Change |
None |
|
Registration
Number |
1963/006171/07 |
|
Registration
Date |
1963-11-04 |
|
Date Commenced
Trading |
1970’s |
|
History of
Business |
The business was previously a dormant shelf company that began trading
in the 1970’s |
|
History of
Principals |
None available |
|
Shareholders/Members/Partners
of subject and % holding |
100%CONSOLIDATED INFRATRUCTURE GROUP LTD (listed on the JSE) |
|
Authorised Share
Capital |
R2000 divided into R1 shares |
|
Issued Share
Capital/Members Contribution |
R2000 |
|
Age of Company |
47 years 8 months |
|
Status |
In Business |
|
Operations
Assessment |
Turnkey EPC company- Building substations
and overhead lines, in the high voltage sector. |
|
Industry/
Customers |
Eskom, Government and the Mines |
|
Major Industry
Code / SICC |
36200 Manufacturing |
|
Definition of
Code |
Manufacturing of electricity distribution
and control apparatus. |
|
Head Office
Physical Address |
27 Richards Road HALFWAY HOUSE 1685 |
|
Head Office
Postal Address |
Pri BagX14 HALFWAY HOUSE 1685 |
|
Current Tel
Number Cell number |
011 8054281 |
|
Current Fax
Number |
011 8054281 |
|
Current Email
Address |
michael.mulligan@conco.co.za |
Auditors Information
|
Company
Registered Name |
PKF SOUTH AFRICA INC |
|
Trading Name |
PKF |
|
Registration
Number |
2000/021729/21 |
|
Physical Address |
42 Wierda Road West SANDTON Gauteng |
|
Postal Address |
Pri Bag X42 HALFWAY HOUSE 1685 |
|
Contact Person |
SONE KOK |
|
Contact Number |
011 3848096 |
|
Email |
|
|
Principals |
8 principals |
|
Judgements
Against Subject |
None |
|
Judgements
Against Principals |
None |
|
Subject Verified
as Client |
Yes |
|
SAICA number |
906395E |
|
Tax Number |
9035236141 |
|
BEE Status |
Yes |
|
Financial Year
End |
December |
|
Years With
Auditors |
2 years |
|
Website |
www.pkf.co.za |
Previous Auditors
|
Company Name/ Tel |
Time With Previous Auditors |
|
VAN SCHALKWYK EN DE WET |
25 years |
Tax Information
|
Vat Number |
4010112052 |
|
Status |
Active |
|
Vat Liable Date |
Monthly |
|
Tax Number |
9257330846 |
|
Tax Clearance
Expire Date |
August |
|
Financial Year
End |
August |
Black Economic
Empowerment
|
Status |
Yes |
|
Score |
Level 5 |
|
Expire Date |
15/07/2011 |
|
BEE Certificate
Available |
Yes, see attached |
ISO Status
|
Type of ISO
Grade |
9001-2008 |
|
ISO Certificate |
Yes |
|
ISO Certificate
Available |
No |
|
Certified by an
Accredited Agent |
Yes, see attached |
Workman’s compensation
|
Registered |
Yes |
|
Compliance
Certified |
Yes |
Company Structure
|
Branches |
1 |
|
Branches Names |
Country |
Province |
|
CONSOLIDATED
POWER PROJECTS (PTY) LTD |
SOUTH AFRICA |
Western Cape |
The subject has a number of subsidiaries in Africa which undertake the same operations as the subject in the countries of BOTSWANA, MOZAMBIQUE, NAMIBIA, ZAMBIA, UGANDA, DTC, GHANA and NIGERIA.
|
Number of
Employees |
795 |
|
1.
Salaried
employees |
234 |
|
2.
Waged
employees |
561 |
|
3.
Permanent
employees |
|
|
4.
Casual
employees |
|
|
5.
Contracted
employees |
|
Company Fleet |
|
|
Fleet Operations |
|
|
The Fleet is
made up of |
|
|
1.
Cars |
|
|
2.
Light
Delivery Vehicles |
30 |
|
3.
Trailers |
|
|
4.
Busses |
|
|
5.
Trucks |
30 |
|
6.
Fork
Lifts |
|
|
7.
Other |
6 |
Head Office
Owned/ Rented |
Rented |
|
Rental Company |
CONSOLIDATED POWER PROPERTIES (PTY) LTD |
|
Lease Agreement |
5 years |
|
Lease Expire
Date |
2012 |
|
Type of Premises |
Office, factory and storage facility |
Branches Owned/
Rented |
Rented |
|
Rental Company |
Unknown |
|
Type of Premises |
Office |
Trade References
|
Supplier |
Contact |
|
EBERHARD MARTIN |
011 2880032
(Geneen) |
|
COPALCOR |
012 3796043 (Antionette) |
|
FLAUBCON |
011 5525960/2
(Christa) |
|
SCHWEITZER |
012 6645930
(Yolandi) |
|
ACTOM |
011 8205028 |
Trade References
|
Age of Acc |
Credit Limit |
Max Credit |
Terms |
Average Purchases |
Terms Taken |
Comment |
|
1994 |
Large |
Large |
30 -2.5% |
R500 000
plus |
30 – 2.5% |
Very good |
|
10 years |
Open |
R2 000 000
plus |
30 days |
R1 500 000- R2 000 000 |
30 days |
Very Good |
|
2 years |
Open |
R2 000 000 |
30 days |
R1 500 000- R2 000 000 |
30 days |
Very Good |
Adverse Information
on Subject
|
Judgements |
None |
|
Possible
Judgements |
None |
|
Civil Court
Records |
None |
|
RDs |
None |
Judgements
|
Case Number |
None |
|
Amount |
|
|
Reason |
|
|
Court Name |
|
|
Judgement Type |
|
|
Judgement Date |
|
|
Plaintiff (Multiple) |
|
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 |
STANDARD BANK |
|
Branch |
MIDRAND |
|
Bank Account
Number |
202490874 |
|
Type of account |
Current |
|
Branch Code |
Unknown |
|
Account Name |
CONSOLIDATED POWER PROJECTS (PTY) LTD |
|
Date Opened |
30-01-1999 |
|
Bank Code |
C |
|
Bank Comment |
The subjects bankers stated they are regarded as equal to
R3 000 000 over 30 days. |
Bank Codes History
|
Date requested |
Bank Code |
Enquiry Amount |
Number of RD’s |
RD amount |
RD Date |
Bank Comments |
|
None |
|
|
|
|
|
|
Previous Bank
Accounts
|
Banker |
Branch Code |
Account Holder |
Account number |
Date opened |
Years with bank |
|
None |
|
|
|
|
|
Financial Information
Financial
Estimates
Please see financials for the group attached as well as average turnover
below.
|
CURRENT ASSETS |
|
|
Stock |
|
|
Debtors |
|
|
Cash on Hand |
|
|
FIXED ASSETS |
|
|
Plant,
Equipment, Vehicles |
|
|
Property |
|
|
CURRENT
LIABILITIES |
|
|
Creditors |
|
|
Loans/ From? |
|
|
LONG TERM
LIABILITIES |
|
|
Morgage Bonds |
|
|
ANNUAL Turnover |
R1 000 000 000 ( 1 billion) |
|
Previous Year
Turnover |
R 951 000 000 |
|
Estimated
Current Year Turnover |
R1 200 000 000 |
Principals
|
Number of Principals |
9 |
|
Average
Age of Active Principals |
48.4 years |
Active Principals
Principal 1 of 9
|
Surname |
CLACHER |
|
First Names |
ANTHONY |
|
Marital Status |
Married |
|
ID Number |
6501165192080 |
|
Verified ID
Number |
Yes |
|
Current Age |
46 |
|
Designation |
CASA- Accountant |
|
Status |
Active |
|
Appointment Date |
2009-10-13 |
|
Address (at time of
Appointment) |
7 Shelly Avenue SENDERWOOD 2008 |
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 |
|
TRUCK BUSTERS CT
(PTY) LTD |
2000/019877/07 |
In Business |
0 |
No |
|
GALAJ
INVESTMENTS CC |
2004/021982/23 |
In Business |
0 |
No |
Previous Business
Interests
|
Average Age of
Previous Business Interests |
15 years |
|
Company Name |
Registration No |
Status |
Judgements |
Liquidation |
|
LIFTAFRICA (PTY)
LTD |
1972/010924/07 |
In Business |
0 |
No |
|
BONISA SCANNING
SOLUTIONS (PTY) LTD |
1988/000472/07 |
In Business |
0 |
No |
|
MAXIPREST TYRES
(PTY) LTD |
1988/006824/07 |
In Business |
0 |
No |
|
MAXIPREST AFRICA
OPERATIONS (PTY) LTD |
1989/006984/07 |
In Business |
0 |
No |
|
PRIMA MAXIPREST
(PTY) LTD |
1990/000494/07 |
In Business |
0 |
No |
|
AFRICA TRUCK
ACCIDENT REPAIRS (PTY) LTD |
1998/015620/07 |
In Business |
0 |
No |
|
TRUCK BUSTERS
KZN (PTY) LTD |
1999/012961/07 |
In Business |
0 |
No |
|
BRIDGESTONE-
FIRESTONE PRECURED TREAD MANUFACTURING (PTY) LTD |
2000/017069/07 |
In Business |
0 |
No |
|
EXTREME
LIFESTYLE CENTRE (PTY) LTD |
2000/019333/07 |
In Business |
0 |
No |
|
FUTURE
INDEFINITE INVESTMENTS 180 (PTY) LTD |
2002/021851/07 |
In Business |
0 |
No |
|
SILVER KNIGHT
PROPERTIES 55 (PTY) LTD |
2002/031497/07 |
In Business |
0 |
No |
|
SUPER TRUCK AND
CAB (PTY) LTD |
2003/010318/07 |
In Business |
0 |
No |
|
GENERAL RISK
ADMINISTRATORS SA (PTY) LTD |
2005/019825/07 |
In Business |
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 |
|
|
Bond Number |
|
Bond Amount |
|
Principal 2 of 9
|
Surname |
KLITZNER |
|
First Names |
IVOR |
|
Marital Status |
Married |
|
ID Number |
6805295174086 |
|
Verified ID
Number |
Yes |
|
Current Age |
43 |
|
Designation |
Businessman |
|
Status |
Active |
|
Appointment Date |
2009-02-27 |
|
Address (at time of
Appointment) |
13 Jonakan Drive St Andrews BEDFORDVIEW 2007 |
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 |
|
CHILTERN PARK
SHARE BLOCK (PTY) LTD |
1964/000074/07 |
Deregistration
Final |
0 |
No |
|
DRIFT SUPERSAND
MINING (PTY) LTD2006/031434/07 |
1981/009738/07 |
In Business |
0 |
No |
|
REGAL BRICKS
(PTY) LTD |
2005/035447/07 |
In Business |
0 |
No |
|
DRIFT SUPERSAND
(PTY) LTD |
2006/031434/07 |
In Business |
0 |
No |
|
WEST END
CLAYBRICK (PTY) LTD |
2006/031881/07 |
In Business |
0 |
No |
|
CONSOLIDATED
INFRASTRUCTURE GROUP LTD |
2007/004935/06 |
In Business |
0 |
No |
|
THE BLEND OF
PERFECTION (PTY) LTD |
2007/018466/07 |
In Business |
0 |
No |
Previous Business Interests
|
Average Age of
Previous Business Interests |
28 years |
|
Company Name |
Registration No |
Status |
Judgements |
Liquidation |
|
SISTERCRAFT
PRODUSTS (PTY) LTD |
1967/001780/07 |
Deregistration
Process |
0 |
No |
|
M AND IC
DISTRIBUTORS (PTY) LTD |
1983/014068/07 |
Dissolved |
0 |
No |
|
HALLMARK HEMDON
(PTY) LTD |
1990/004180/07 |
Deregistration
Process |
0 |
No |
|
CLIFFLIV NO 6 CC |
1997/026639/23 |
Deregistration
Final |
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 |
|
|
Bond Number |
|
Bond Amount |
|
Principal 3 of 9
|
Surname |
GAMSU |
|
First Names |
RAOUL DAVID |
|
Marital Status |
Married |
|
ID Number |
6809050330086 |
|
Verified ID
Number |
Yes |
|
Current Age |
43 |
|
Designation |
Businessman |
|
Status |
Active |
|
Appointment Date |
2009-02-27 |
|
Address (at time of
Appointment) |
1 Cheslea Mews Forest Road ATHOLL 2196 |
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 |
|
|
Bond Number |
|
Bond Amount |
|
Principal 4 of 9
|
Surname |
VAN ZYL |
|
First Names |
DAVID |
|
Marital Status |
Married |
|
ID Number |
6705085120085 |
|
Verified ID
Number |
Yes |
|
Current Age |
44 |
|
Designation |
Businessman |
|
Status |
Active |
|
Appointment Date |
2007-05-01 |
|
Address (at time of
Appointment) |
60 Kirkness Avenue Pierre Van Ryneveld PRETORIA 0157 |
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 |
|
FS ELECTRICAL CC |
1991/033593/23 |
Deregistration
Process |
0 |
No |
|
CHANTILLY TRADING 52 (PTY) LTD |
2006/035492/07 |
In Business |
0 |
No |
|
OCTO TRAIDNG 187 (PTY) LTD |
2007/022854/07 |
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 |
|
|
Bond Number |
|
Bond Amount |
|
Principal 5 of 9
|
Surname |
HEYMANS |
|
First Names |
LEON |
|
Marital Status |
Married |
|
ID Number |
7005105225082 |
|
Verified ID
Number |
Yes |
|
Current Age |
41 |
|
Designation |
Director |
|
Status |
Active |
|
Appointment Date |
2007-05-01 |
|
Address (at time of
Appointment) |
211 Ibis Avenue WIERDA PARK 0149 |
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 |
|
CHANTILLY TRADING 52 (PTY) LTD |
2006/035492/07 |
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 |
|
|
Bond Number |
|
Bond Amount |
|
Principal 6 of 9
|
Surname |
GESHA |
|
First Names |
SWEETHAN |
|
Marital Status |
Single |
|
ID Number |
7201095389083 |
|
Verified ID
Number |
Yes |
|
Current Age |
39 |
|
Designation |
Businessman/Director |
|
Status |
Active |
|
Appointment Date |
2002-11-05 |
|
Address (at time of
Appointment) |
58 The Bridles Douglas Crescent SUNDOWNER 2161 |
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 |
|
CONSOLIDATED POWER MAINTENANCE (PTY) LTD |
1996/008732/07 |
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 |
|
|
Bond Number |
|
Bond Amount |
|
Principal 7 of 9
|
Surname |
MICHAELMORE |
|
First Names |
STUART |
|
Marital Status |
Married |
|
ID Number |
4906085004004 |
|
Verified ID
Number |
Yes |
|
Current Age |
62 |
|
Designation |
Manager/Director |
|
Status |
Active |
|
Appointment Date |
2000-05-17 |
|
Address (at time of
Appointment) |
46 Lancaster Avenue CRAIGHALL PARK 2196 |
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 |
|
CONSOLIDATED POWER
MAINTENANCE (PTY) LTD |
1996/008732/07 |
In Business |
0 |
No |
|
CONSOLIDATED
POWER PROPERTIES (PTY) LTD |
1996/003952/07 |
In Business |
0 |
No |
|
CONSOLIDATED
POWER PROJECTS INVESTMENTS (PTY) LTD |
1984/006418/07 |
In Business |
0 |
No |
|
CONSOLIDATED
POWER HOLDINGS (PTY) LTD |
1996/011949/07 |
In Business |
0 |
No |
|
CONSOLIDATED
POWER MAINTENANCE INVESTMENTS (PTY) LTD |
1997/003640/07 |
In Business |
0 |
No |
|
MODULAR
INTERGRATED ENTERPRISE SYSTEMS (PTY) LTD |
2002/008671/07 |
Deregistration
Process |
0 |
No |
|
OCTO TRADING 187
(PTY) LTD |
2007/022854/07 |
In Business |
0 |
No |
Previous Business
Interests
|
Average Age of
Previous Business Interests |
12.5 years |
|
Company Name |
Registration No |
Status |
Judgements |
Liquidation |
|
CLOSEPROPS 12 CC |
2000/076948/23 |
Deregistration
Process |
0 |
No |
|
NICAUD COMPANIES 62 (PTY) LTD |
2001/020929/07 |
Deregistration
Process |
0 |
No |
|
CHANTILLY TRADING 52 (PTY) LTD |
2006/035492/07 |
In Business |
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 |
|
|
Bond Number |
|
Bond Amount |
|
Principal 8 of 9
|
Surname |
BOSSENKOOL |
|
First Names |
HENDRIK |
|
Marital Status |
Married |
|
ID Number |
5403135227107 |
|
Verified ID
Number |
Yes |
|
Current Age |
57 |
|
Designation |
Businessman/Director |
|
Status |
Active |
|
Appointment Date |
2000-05-17 |
|
Address (at time of
Appointment) |
84 Vierdestraat LINDEN 2195 |
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 |
|
CONSOLIDATED
POWER MAINTENANCE (PTY) LTD |
1996/008732/07 |
In Business |
0 |
No |
|
KAREE BELEGGINGS
CC |
1998/028194/23 |
Conversion |
0 |
No |
|
CONSOLIDATED
POWER PROJECTS INVESTMENTS (PTY) LTD |
1984/006418/07 |
In Business |
0 |
No |
|
CONSOLIDATED
POWER HOLDINGS (PTY) LTD |
1996/011949/07 |
In Business |
0 |
No |
|
CONSOLIDATED
POWER MAINTENANCE INVESTMENTS (PTY) LTD |
1997/003640/07 |
In Business |
0 |
No |
|
MODULAR
INTERGRATED ENTERPRISE SYSTEMS (PTY) LTD |
2002/008671/07 |
Deregistration
Process |
0 |
No |
Previous Business
Interests
|
Average Age of Previous
Business Interests |
12 years |
|
Company Name |
Registration No |
Status |
Judgements |
Liquidation |
|
28 KENT DOWNES
CC |
1992/022046/23 |
In Business |
0 |
No |
|
NICAUD COMPANIES
62 (PTY) LTD |
2001/020929/07 |
Deregistration
Process |
0 |
No |
|
CHANTILLY
TRADING 52 (PTY) LTD |
2006/035492/07 |
In Business |
0 |
No |
|
CONSOLIDATED
POWER PROPERTIES (PTY) LTD |
1996/003952/07 |
In Business |
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 |
|
|
Bond Number |
|
Bond Amount |
|
Principal 9 of 9
|
Surname |
BERELOWITZ |
|
First Names |
BERNARD |
|
Marital Status |
Married |
|
ID Number |
5001315083009 |
|
Verified ID
Number |
Yes |
|
Current Age |
61 |
|
Designation |
Businessman/Director |
|
Status |
Active |
|
Appointment Date |
2000-05-17 |
|
Address (at time of
Appointment) |
4 Laura Mews 10 Laura Lane MELROSE NORTH 2196 |
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 |
|
CONSOLIDATED
POWER MAINTENANCE (PTY) LTD |
1996/008732/07 |
In Business |
0 |
No |
|
KAREE BELEGGINGS
CC |
1998/028194/23 |
Conversion |
0 |
No |
|
CONSOLIDATED
POWER PROJECTS INVESTMENTS (PTY) LTD |
1984/006418/07 |
In Business |
0 |
No |
|
CONSOLIDATED
POWER HOLDINGS (PTY) LTD |
1996/011949/07 |
In Business |
0 |
No |
|
CONSOLIDATED
POWER MAINTENANCE INVESTMENTS (PTY) LTD |
1997/003640/07 |
In Business |
0 |
No |
|
MODULAR
INTERGRATED ENTERPRISE SYSTEMS (PTY) LTD |
2002/008671/07 |
Deregistration
Process |
0 |
No |
Previous Business
Interests
|
Average Age of
Previous Business Interests |
12 years |
|
Company Name |
Registration No |
Status |
Judgements |
Liquidation |
|
NICAUD COMPANIES
62 (PTY) LTD |
2001/020929/07 |
Deregistration
Process |
0 |
No |
|
CHANTILLY
TRADING 52 (PTY) LTD |
2006/035492/07 |
In Business |
0 |
No |
|
CONSOLIDATED
POWER PROPERTIES (PTY) LTD |
1996/003952/07 |
In Business |
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 |
|
|
Bond Number |
|
Bond Amount |
|
FOREIGN EXCHANGE RATES
|
Currency |
Unit
|
Indian Rupees |
|
US Dollar |
1 |
Rs.44.53 |
|
UK Pound |
1 |
Rs.71.80 |
|
Euro |
1 |
Rs.63.15 |
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.