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MIRA INFORM REPORT
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Report Date : |
22.07.2011 |
IDENTIFICATION DETAILS
|
Name : |
STRUCTA GROUP (PTY) LTD |
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Registered Office : |
Unit 102 Tannery Industrial Park, 309 Derdepoort Street, Silverton, Pretoria |
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Country : |
South Africa |
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Date of Incorporation : |
07.09.2007 |
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Com. Reg. No.: |
2007/025670/07 |
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Legal Form : |
Proprietary Company |
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Line of Business : |
---- |
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 |
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Payment
Behaviour : |
Usually Correct |
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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 – 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:
This is an established company. On contacting
the subject it was stated by the MD that he will not assist with any
information as he does not deal with any foreign suppliers or customers.
He will only assist with information if he
knows the identity of your client and he knows it is a therefore a valid
enquiry.
Please see available information below.
Company Information
|
Registered
Name |
STRUCTA GROUP (PTY) LTD |
|
Trading
as/ Division Name |
None |
|
Previous Name |
None |
|
Date of Name
Change |
None |
|
Registration
Number |
2007/025670/07 |
|
Registration
Date |
2007-09-07 |
|
Date Commenced
Trading |
2007 |
|
Age of Company |
3 years 7 months |
|
Status |
In Business |
|
Head Office
Physical Address |
Unit 102 Tannery Industrial Park 309 Derdepoort Street SILVERTON Pretoria |
|
Head Office
Postal Address |
P O Box 35319 MENLO PARK 0102 |
|
Current Tel
Number Cell number |
012 8044804 |
|
Current Fax
Number |
012 8044154 |
Auditors Information
|
Company
Registered Name |
PVE
ESTERHUIZEN INC |
|
SAICA number |
963089 |
Previous Auditors
|
Company Name/ Tel |
Time With Previous Auditors |
|
AAD-E-PRAC INC |
4 years |
|
LSG INTERGRATED |
Unknown |
|
UYS AND ZAAYMNA |
3 years |
Tax Information
|
Vat Number |
4030244869 |
|
Status |
Active |
|
Tax Number |
9287618160 |
|
Financial Year
End |
March |
Black Economic
Empowerment
|
Status |
Not available |
|
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 |
|
Subsidiary
Company |
Not available |
|
Shareholding |
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Registration
Number |
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Import / Export |
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Number of
Employees |
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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 |
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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 |
Trade References
|
Supplier |
Contact |
|
Not available |
|
Trade References
|
Age of Acc |
Credit Limit |
Max Credit |
Terms |
Average Purchases |
Terms Taken |
Comment |
|
Not available |
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Adverse
Information on Subject
|
Judgements |
None |
|
Possible
Judgements |
None |
|
Civil Court |
None |
|
RDs |
None |
Default Data
|
Date |
Details |
|
None |
|
Notarial Bonds
|
Date |
Details |
|
None |
|
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 |
|
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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Overdraft
Facilities |
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Date Opened |
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Bank Code |
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Bank Comment |
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Financial Information
Financial
Estimates
|
CURRENT ASSETS |
Not available |
|
Stock |
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Debtors |
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Cash on Hand |
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|
FIXED ASSETS |
|
|
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 |
|
|
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 |
10 |
|
Average
Age of Active Principals |
48 |
Active Principals
Principal 1 of 10
|
Surname |
VAN NIEKERK |
|
First Names |
DIRK |
|
Marital Status |
|
|
ID Number |
6405165053088 |
|
Verified ID
Number |
Yes |
|
Current Age |
47 |
|
Designation |
Businessman |
|
Status |
Active |
|
Appointment
Date |
2010-08-31 |
|
Address
(at time of Appointment) |
91 Lindeque Road Meyersdal Ext 2 ALBERTON 1448 |
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 |
|
STRUCTA
PROFILE (PTY) LTD |
1999/022503/07 |
In
Business |
0 |
No |
|
ERD
FAB (PTY) LTD |
2005/030866/07 |
In
Business |
0 |
No |
|
TURNMILL
PROQUIP EQUIPMENT (PTY) LTD |
2008/014095/07 |
In
Business |
0 |
No |
|
TURNMILL
PROQUIP ENGINEERING (PTY) LTD |
2008/014158/07 |
In
Business |
0 |
No |
|
TURNMILL
PROQUIP PROPERTIES (PTY) LTD |
2008/014090/07 |
In
Business |
0 |
No |
Previous Business
Interests
|
Average Age of
Previous Business Interests |
40 years |
|
Company Name |
Registration No |
Status |
Judgements |
Liquidation |
|
MANGANESE METAL
COMPNAY (PTY) LTD |
1971/006609/07 |
In
Business |
0 |
No |
Deeds Information
Property Interests of
Principle
|
Property Interest |
|||
|
Title Deed No. |
|
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 10
|
Surname |
COETZER |
|
First Names |
PETRUS |
|
Marital Status |
|
|
ID Number |
5511175164087 |
|
Verified ID
Number |
Yes |
|
Current Age |
56 |
|
Designation |
Businessman |
|
Status |
Active |
|
Appointment Date |
2008-03-01 |
|
Address (at time of
Appointment) |
Plot 478 Ajax Olympus PRETORIA 0001 |
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 |
|
FIBRETRON
STRUCTURAL COMPOSITES (PTY) LTD |
1989/006922/07 |
Deregistration
Final |
0 |
No |
|
MMS
INDUSTRIEE CC |
1989/037327/23 |
Deregistration
Process |
0 |
No |
|
STRUCTACOM
(PTY) LTD |
1998/008866/07 |
In
Business |
0 |
No |
|
BLOWN
FIBRE (PTY) LTD |
1999/001260/07 |
In
Business |
0 |
No |
|
STRUCTACOM
CAMO SYSTEMS (PTY) LTD |
2000/001736/07 |
Deregistration
Process |
0 |
No |
|
STRUCTACOM
HOLDINGS (PTY) LTD |
2000/004613/07 |
Deregistration
Process |
0 |
No |
|
FASTPULSE
TRADING 26 (PTY) LTD |
2000/019190/07 |
Deregistration
Process |
0 |
No |
|
STRUCTA
TECHNOLOGY (PTY) LTD |
2001/027672/07 |
In
Business |
0 |
No |
|
GREENAMP
DISTRIBUTORS SA (PTY) LTD |
2003/000342/07 |
In
Business |
0 |
No |
|
AJAX
AVENUE DEVELOPMENTS (PTY) LTD |
2005/034073/07 |
In
Business |
0 |
No |
|
EXCALIBER
INVESTMENTS 6 CC |
2005/057330/23 |
Conversion |
0 |
No |
|
GREENAMP (PTY)
LTD |
2006/033157/07 |
In
Business |
0 |
No |
|
RZT ZELPY 5110
(PTY) LTD |
2007/006160/07 |
Deregistration
Process |
0 |
No |
|
HERON HILL HOME
OWNERS ASSOCIATION |
2007/027010/08 |
In
Business |
0 |
No |
|
STRUCTA
PROPERTIES (PTY) LTD |
2010/015806/07 |
In
Business |
0 |
No |
Previous Business
Interests
|
Average Age of
Previous Business Interests |
10 years |
|
Company Name |
Registration No |
Status |
Judgements |
Liquidation |
|
P T P BUSINESS
AND PERSONNEL CC |
1998/055575/23 |
Deregistration
Process |
0 |
No |
|
CAMOCOMM(PTY)
LTD |
1999/019773/07 |
In
Business |
0 |
No |
|
STRUCTA PROFILE
(PTY) LTD |
1999/022503/07 |
In
Business |
0 |
No |
|
STRUCTACOM
PROJECTS (PTY) LTD |
2000/004673/07 |
In
Business |
0 |
No |
|
EXCALIBUR
TRADING 9 CC |
2004/058512/23 |
In
Business |
0 |
No |
|
ERD FAB (PTY LTD |
2005/030866/07 |
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 3 of 10
|
Surname |
MARAIS |
|
First Names |
CHRISTOFFEL |
|
Marital Status |
|
|
ID Number |
6205075147081 |
|
Verified ID
Number |
Yes |
|
Current Age |
49 |
|
Designation |
Businessman |
|
Status |
Active |
|
Appointment Date |
2008-03-01 |
|
Address (at time of Appointment) |
4 Hawk Street Three Rivers East VEREENIGING 1939 |
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 |
|
C P M PROMOTIONS
CC |
1988/027075/23 |
Deregistration
Process |
0 |
No |
|
CIS ENGINEERING
(PTY) LTD |
1996/009810/07 |
In
Business |
0 |
No |
|
STRUCTA PROFILE
(PTY) LTD |
1999/022503/07 |
In
Business |
0 |
No |
|
ELCIMA (PTY) LTD |
2000/002303/07 |
Deregistration
process |
0 |
No |
|
SERISO 495 (PTY)
LTD |
2002/003977/07 |
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 4 of 10
|
Surname |
MHLONGO |
|
First Names |
ALEXIUS |
|
Marital Status |
|
|
ID Number |
6603235325086 |
|
Verified ID
Number |
Yes |
|
Current Age |
45 |
|
Designation |
Businessman |
|
Status |
Active |
|
Appointment Date |
2008-03-01 |
|
Address (at time of
Appointment) |
57 Maple Drive 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 |
|
INVESTMENT
FACILITY COMPANY THREE ZERO ONE (PTY) LTD |
1995/001880/07 |
Deregistration
Process |
0 |
No |
|
GLOBAL
TECHNOLOGY LTD |
1996/009809/06 |
Voluntary
Liquidation |
0 |
Yes |
|
BARETI CORPORATE
IDENTITY CC |
1997/011909/23 |
Deregistration
Final |
0 |
No |
|
STRUCTACOM (PTY)
LTD |
1998/008866/07 |
In
Business |
0 |
No |
|
BLOWN FIBRE(PTY)
LTD |
1999/001260/07 |
In
Business |
0 |
No |
|
REAL TECHNOLOGY
MANGEMENT (PTY) LTD |
2001/007238/07 |
Deregistration
Process |
0 |
No |
|
STRUCTA
TECHNOLOGY (PTY) LTD |
2001/027672/07 |
In
Business |
0 |
No |
|
PHATSIMA AFRIKA
HOLDINGS (PTY) LTD |
2002/003799/07 |
Deregistration
Process |
0 |
No |
|
NOVEL CONSULTING
CC |
2002/097559/23 |
In
Business |
0 |
No |
|
GREENAMP DISTRIBUTORS
SA (PTY) LTD |
2003/000342/07 |
In
Business |
0 |
No |
|
BOUNDLESS
INVESTMENTS (PTY) LTD |
2005/008076/07 |
In
Business |
0 |
No |
|
SUNRISE PAYMENT
SOLUTIONS (PTY) LTD |
2005/018247/07 |
Deregistration
Process |
0 |
No |
|
CRADLE SUPPLY CHAIN
(PTY) LTD |
2005/032718/07 |
Deregistration
Process |
0 |
No |
|
AFEXNET (PTY)
LTD |
2005/038915/07 |
Deregistration
Process |
0 |
No |
|
AFEXFREIGHT(PTY)
LTD |
2006/021176/07 |
Deregistration
Process |
0 |
No |
|
AFEXMINING (PTY)
LTD |
2006/030182/07 |
Deregistration
Process |
0 |
No |
|
GREENAMP (PTY)
LTD |
2006/033157/07 |
In
Business |
0 |
No |
|
BIDII
INVESTMENTS (PTY) LTD |
2006/037556/07 |
Deregistration
Process |
0 |
No |
|
PHATSIMA
AFRIKA ENERGY(PTY) LTD |
2007/011029/07 |
Deregistration
Process |
0 |
No |
|
PHATSIMA
AFRIKA PROPERTY INVESTMENTS (PTY) LTD |
2008/002338/07 |
In
Business |
0 |
No |
|
EKHETHELO
PROJECTS AND INVESTMENTS (PTY) LTD |
2009/018766/07 |
In
Business |
0 |
No |
|
ALGROSTEP (PTY)
LTD |
2010/012418/07 |
In
Business |
0 |
No |
|
OLYMPIC PARK
TRADING 210 (PTY) LTD |
2011/002378/07 |
In
Business |
0 |
No |
Previous Business
Interests
|
Average Age of
Previous Business Interests |
9.5 years |
|
Company Name |
Registration No |
Status |
Judgements |
Liquidation |
|
DRAKE AND SKULL
MANAGEMENT SERVICES (PTY) LTD |
1997/000406/07 |
Deregistration
process |
0 |
No |
|
MTHUNZI
INVESTMENTS (PTY) LTD |
1997/003118/07 |
In
Business |
0 |
No |
|
MATEMEKU
INVESTMENTS (PTY) LTD |
1999/020259/07 |
In
Business |
0 |
No |
|
MATEMEKU
MANAGEMENT AND LOGISTICS (PTY) LTD |
1999/020598/07 |
Deregistration
Final |
0 |
No |
|
TOLEDO TRADING
(PTY) LTD |
1999/025430/07 |
Deregistration
Process |
0 |
No |
|
C-MAX
INVESTMENST 108 (PTY) LTD |
2001/012877/07 |
Deregistration
Process |
0 |
No |
|
MATEMEKU
RESOURCES (PTY) LTD |
2001/027826/07 |
Deregistration
Final |
0 |
No |
|
AUTOM8 AFRIKA
(PTY) LTD |
2004/006842/07 |
Deregistration
Process |
0 |
No |
|
MATEMEKU – TMT
(PTY) LTD |
2004/024595/07 |
In
Business |
|
No |
|
MATEMEKU HOLDINGS
(PTY) LTD |
2005/018903/07 |
In
Business |
0 |
No |
|
EAGLE CREEK
INVESTMENTS 411 (PTY LTD |
2005/018940/07 |
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 5 of 10
|
Surname |
ROSSOUW |
|
First Names |
HERCULES |
|
Marital Status |
|
|
ID Number |
6705195099088 |
|
Verified ID
Number |
Yes |
|
Current Age |
44 |
|
Designation |
Businessman |
|
Status |
Active |
|
Appointment Date |
2008-03-01 |
|
Address (at time of
Appointment) |
48 Nicholson Road Sunward Park Ext 3 BOKSBURG 1459 |
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 |
|
STRUCTA
PROFILE (PTY) LTD |
1999/022503/07 |
In
Business |
0 |
No |
|
STRUCTA
TECHNOLOGY (PTY) LTD |
2001/027672/07 |
In
Business |
0 |
No |
|
EXCALIBER
INVESTMENTS 6 CC |
2005/057330/23 |
Conversion |
0 |
No |
|
STRUCTA
LIGHT ENGINEERING (PTY) LTD |
2007/024750/07 |
In
Business |
0 |
No |
|
STRUCTA
PROPERTIES (PTY)LTD |
2010/015806/07 |
In
Business |
0 |
No |
Previous Business
Interests
|
Average Age of Previous
Business Interests |
10 years |
|
Company Name |
Registration No |
Status |
Judgements |
Liquidation |
|
EXCALIBER
TRADING 9 CC |
2004/058512/23 |
In
Business |
0 |
No |
|
ERD FAB (PTY)
LTD |
2005/030866/07 |
In
Business |
0 |
No |
|
EXCALIBUR
INVESTMENTS 4 CC |
2005/057335/23 |
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 6 of 10
|
Surname |
CORY |
|
First Names |
RODNEY |
|
Marital Status |
|
|
ID Number |
5202275128087 |
|
Verified ID
Number |
Yes |
|
Current Age |
59 |
|
Designation |
Businessman |
|
Status |
Active |
|
Appointment Date |
2008-03-01 |
|
Address (at time of
Appointment) |
90 A Crawford Crescent STRUBENVALE 1559 |
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 |
|
STRUCTA
TECHNOLOGY (PTY) LTD |
2001/027672/07 |
In
Business |
0 |
No |
|
EXCALIBER
INVESTMENTS 6 CC |
2005/057330/23 |
Conversion |
0 |
No |
|
STRUCTA LIGHT
ENGINEERING (PTY) LTD |
2007/024750/07 |
In
Business |
0 |
No |
|
STRUCTA
PROPERTIES (PTY)LTD |
2010/015806/07 |
In
Business |
0 |
No |
|
STEAMERS
RESTAURANT AND PUB CC |
2010/128704/23 |
In
Business |
0 |
No |
Previous Business
Interests
|
Average Age of
Previous Business Interests |
7 years |
|
Company Name |
Registration No |
Status |
Judgements |
Liquidation |
|
EXCALIBUR TRADING 9 CC |
2004/058515/23 |
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 7 of 10
|
Surname |
MANGENA |
|
First Names |
KOPANO |
|
Marital Status |
|
|
ID Number |
6407185682086 |
|
Verified ID
Number |
Yes |
|
Current Age |
47 |
|
Designation |
Businessman |
|
Status |
Active |
|
Appointment Date |
2008-03-01 |
|
Address (at time of
Appointment) |
No3 The Chesters Chesterfield Road BRYANSTON 2191 |
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 |
LiquidaNotion |
|
PORTION 17 OF
ERF 1508 HANNOVER SQUARE CC |
1998/032587/23 |
Deregistration
Final |
0 |
No |
|
TLHALEFANG
PLACEMENTS CC |
1998/039694/23 |
In
Business |
0 |
No |
|
TSHIAMO CELLULAR
SOLUTIONS CC |
2000/023839/23 |
Deregistration
Final |
0 |
No |
|
STRUCTA
TECHNOLOGY (PTY) LTD |
2001/027672/07 |
In
Business |
0 |
No |
|
SARANTON
RESIDENCE ASSOCIATION |
2002/013338/08 |
In
Business |
0 |
No |
|
EARLYWORKS 199
(PTY) LTD |
2004/008784/07 |
In
Business |
0 |
No |
|
DIALOGUE CALL
CENTRE (PTY) LTD |
2005/039219/06 |
In
Business |
0 |
No |
|
LEGACY AUTO
(PTY) LTD |
2007/007113/07 |
In
Business |
0 |
No |
|
TURNMILL PROQUIP
PROPERTIES (PTY) LTD |
2008/014090/07 |
In
Business |
0 |
No |
|
TURNMILL PROQUIP
EQUIPMENT (PTY) LTD |
2008/014095/07 |
In
Business |
0 |
No |
|
TURNMILL PROQUIP
ENGINEERING (PTY) LTD |
2008/014158/07 |
In
Business |
0 |
No |
|
FASUTHI
INVESTMENTS (PTY) LTD |
2009/019815/07 |
In
Business |
0 |
No |
|
GOLA-GOMO
INVESTMENTS (PTY) LTD |
2010/008368/07 |
In
Business |
0 |
No |
|
ALGROSTEP (PTY)
LTD |
2010/012418/07 |
In
Business |
0 |
No |
Previous Business
Interests
|
Average Age of
Previous Business Interests |
11 years |
|
Company Name |
Registration No |
Status |
Judgements |
Liquidation |
|
DINALEDI HUMAN RESOURCE SUPPLIERS (PTY) LTD |
2000/016064/07 |
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 10
|
Surname |
SOOKANE |
|
First Names |
TEDDIE OTTO D |
|
Marital Status |
|
|
ID Number |
6510035650086 |
|
Verified ID
Number |
Yes |
|
Current Age |
46 |
|
Designation |
Businessman |
|
Status |
Active |
|
Appointment Date |
2008-03-01 |
|
Address (at time of
Appointment) |
1362 Elgin Road Blue Valley Golf Estate MIDRAND 1682 |
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 |
|
TLHALEFANG
PLACEMENTS CC |
1998/039694/23 |
In
Business |
0 |
No |
|
BLOWN FIBRE
(PTY) LTD |
199/001260/07 |
In
Business |
0 |
No |
|
TSHIAMO CELLULAR
SOLUTIONS CC |
2000/023839/23 |
Deregistration
Final |
0 |
No |
|
A C L TECHNOLOGIES
(PTY) LTD |
2001/020032/07 |
Deregistration
Process |
0 |
No |
|
EARLYWORKS 199
(PTY) LTD |
2004/008784/07 |
In
Business |
0 |
No |
|
INTERACTION CALL
CENTRE (PTY) LTD |
2006/005217/07 |
In
Business |
0 |
No |
|
RZT ZELPY 5110 |
2007/006160/07 |
Deregistration
Process |
0 |
No |
|
CIS ENGINEERING
EQUIPMENT (PTY) LTD |
2007/024631/07 |
In
Business |
0 |
No |
|
ELATISOLVE
INVESTMENTS (PTY) LTD |
2010/004285/07 |
In
Business |
0 |
No |
Previous Business
Interests
|
Average Age of Previous
Business Interests |
11 years |
|
Company Name |
Registration No |
Status |
Judgements |
Liquidation |
|
DINALEDI HUMAN
RESOURCE SUPPLIERS (PTY) LTD |
2000/016064/07 |
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 10
|
Surname |
BOOYSEN |
|
First Names |
LOURENS ALEXANDER |
|
Marital Status |
|
|
ID Number |
6703065151088 |
|
Verified ID
Number |
Yes |
|
Current Age |
44 |
|
Designation |
Businessman |
|
Status |
Active |
|
Appointment Date |
2007-11-01 |
|
Address (at time of
Appointment) |
36 Bella Donna Drive Flora Gardens VANDERBIJLPARK 1911 |
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. |
Noen |
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 10
|
Surname |
BOOYSEN |
|
First Names |
LOURENS |
|
Marital Status |
6703065161088 |
|
ID Number |
|
|
Verified ID
Number |
Yes |
|
Current Age |
44 |
|
Designation |
Businessman |
|
Status |
Active |
|
Appointment Date |
2007-11-01 |
|
Address (at time of
Appointment) |
36 Bella Donna Drive Flora Gardens VANDERBIJLPARK 1911 |
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 |
|
CAMOCOMM (PTY)
LTD |
1999/019773/07 |
In
Business |
0 |
No |
|
STRUCTA PROFILE
(PTY) LTD |
1999/022503/07 |
In
Business |
0 |
No |
|
STUCTACOM
PROJECTS (PTY) LTD |
2000/004673/07 |
In
Business |
0 |
No |
|
STRUCTA
TECHNOLOGY (PTY) LTD |
2001/027672/07 |
In
Business |
0 |
No |
|
AUD-E-PRAC INC |
2002/004985/21 |
In
Business |
0 |
No |
|
AEP PAYROLL
DIVISION (VANDERBIJLPARK) (PTY) LTD |
2002/006229/07 |
In
Business |
0 |
No |
|
GREENAMP
DISTRIBUTORS SA (PTY) LTD |
2003/000342/07 |
In
Business |
0 |
No |
|
STRUCTA MAST
(PTY) LTD |
2005/011534/07 |
In
Business |
0 |
No |
|
ERD FAB (PTY)
LTD |
2005/030866/07 |
In
Business |
0 |
No |
|
EXCALIBUR INVESTMENTS 6 (PTY) LTD |
2005/057330/23 |
Conversion |
0 |
No |
|
CALOUZEL TRADING
8 CC |
2005/142405/23 |
Deregistration
Process |
0 |
No |
|
CALOUZEL TRADING
68 CC |
2005/167831/23 |
In
Business |
0 |
No |
|
GREENAMP (PTY)
LTD |
2006/033157/07 |
In
Business |
0 |
No |
|
CIS ENGINEERING
PROPERTY (PTY) LTD |
2006/034414/07 |
In
Business |
0 |
No |
|
AEP ACCOUNTING
SERVICES CC |
2006/194850/23 |
In
Business |
0 |
No |
|
MECHQUIP
HOLDINGS (PTY) LTD |
2007/016613/07 |
In
Business |
0 |
No |
|
CALOUZEL
INVESTMENTS 1 CC |
2007/070530/23 |
In
Business |
0 |
No |
|
CALOUZEL
INVESTMENTS 2 CC |
2007/070531/23 |
In
Business |
0 |
No |
|
AEP
COMMUNICATIONS CC |
2007/252328/23 |
In
Business |
0 |
No |
|
CALOUZEL TRADING
26 CC |
2007/252333/23 |
In
Business |
0 |
No |
|
TURNMILL PROQUIP
EQUIPMENT (PTY) LTD |
2008/014095/07 |
In
Business |
0 |
No |
|
TURNMILL PROQUIP
ENGINEERING (PTY) LTD |
2008/014158/07 |
In
Business |
0 |
No |
|
STRUCTA
PROPERTIES (PTY) LTD |
2010/015806/07 |
In
Business |
0 |
No |
|
BOOYSEN AND
ASSOCIATES |
6703065161088 |
In
Business |
0 |
No |
Previous Business
Interests
|
Average Age of
Previous Business Interests |
4.5 years |
|
Company Name |
Registration No |
Status |
Judgements |
Liquidation |
|
G
M L INVESTMENT HOLDINGS (PTY) LTD |
2005/018738/07 |
In
Business |
0 |
No |
|
HULSTER
PROMOTIONS CC |
2005/057325/23 |
In
Business |
0 |
No |
|
EXCALIBER
TRADING 32 CC |
2005/057327/23 |
Deregistration
Final |
0 |
No |
|
EXCALIBER
TRADING 33 CC |
2005/057329/23 |
Conversion |
0 |
No |
|
EXCALIBER
INVESTMENTS 5 CC |
2005/057332/23 |
In
Business |
0 |
No |
|
EXCALIBER
INVESTMENTS 4 CC |
2005/057335/23 |
In
Business |
0 |
No |
|
CJM
ELECTRICAL CC |
2005/083104/23 |
Deregistration
Final |
0 |
No |
|
NELHA
MAKELAARS CC |
2005/137820/23 |
In
Business |
0 |
No |
|
DD’S
FAST FOOD AND GENERAL DEALER CC |
2005/138606/23 |
In
Business |
0 |
No |
|
SIMADRO
MAINTENANCE CC |
2005/138608/23 |
Deregistration
Process |
0 |
No |
|
CALOUZEL TRADING
5 CC |
2005/138610/23 |
Deregistration
Process |
0 |
No |
|
CALOUZEL TRADING
6 CC |
2005/138612/23 |
Deregistration
Process |
0 |
No |
|
TRIANGLE HR
CONSULTING CC |
2005/138614/23 |
In
Business |
0 |
No |
|
NGOMOSO STEEL
MANUFACTURERS CC |
2005/143136/23 |
Voluntary
Liquidation |
0 |
Yes |
|
CALOUZEL TRADING
20 CC |
2007/040398/23 |
In
Business |
|
No |
|
CALOUZEL TRADING
19 CC |
2007/040399/23 |
In
Business |
0 |
No |
|
MM
CONSTRUCTION CC |
2007/040401/23 |
Deregistration
Final |
0 |
No |
|
MCC
SPUIT DIENSTE CC |
2007/040402/23 |
Deregistration
Process |
0 |
No |
|
CALOUZEL
TRADING 16 CC |
2007/040405/23 |
In
Business |
0 |
No |
|
POKKEL
PENSIES KLEUTERSKOOL CC |
2007/070532/23 |
In
Business |
0 |
No |
|
CALOUZEL
TRADING 21 CC |
2007/249786/23 |
In
Business |
0 |
No |
|
CALOUZEL
TRADING 22 CC |
2007/252321/23 |
In
Business |
0 |
No |
|
JFE
USED CARS CC |
2007/252322/23 |
Deregistration
Final |
0 |
No |
|
CALOUZEL TRADING
24 CC |
2007/252323/23 |
In
Business |
0 |
No |
|
SCORPEUS (PTY)
LTD |
2008/016167/07 |
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.44.43 |
|
UK Pound |
1 |
Rs.71.90 |
|
Euro |
1 |
Rs.63.41 |
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.