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MIRA INFORM REPORT
|
Report Date : |
22.06.2011 |
IDENTIFICATION DETAILS
|
Name : |
ABB SOUTH AFRICA (PTY) LTD |
|
|
|
|
Formerly Known As : |
ABB HOLDINGS (PTY) LTD |
|
|
|
|
Registered Office : |
Abb Campus, 2 Lake Road, Longmeadow Business Park, Modderfontein 1644 |
|
|
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|
Country : |
South Africa |
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|
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|
Date of Incorporation : |
18.03.1965 |
|
|
|
|
Com. Reg. No.: |
1965/002429/07 |
|
|
|
|
Legal Form : |
Private Company |
|
|
|
|
Line of Business : |
Engineering, power and automation technology company |
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 : |
No Complaints |
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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 |
|
Moderate |
B1 |
|
High |
B2 |
|
Very High |
C1 |
|
Restricted |
C2 |
|
Off-credit |
D |
Assessment:
This is a large well established and well connected company.
No judgements are on record for the subject or directors.
In view of the standing and associations of the subject they would be considered
as able to meet a commitment of USD 1 000 000.
The lack of a payment pattern and bankers should be borne in mind
Company Information
|
Registered
Name |
ABB SOUTH AFRICA (PTY) LTD |
|
Trading
as/ Division Name |
AUTOMATION -
DM Division -
Process Automation -
Process Automation and Service -
Machines Division -
Low Voltage Products POWER TECHNOLOGIES -
Power Products -
Power Systems |
|
Previous Name |
ABB HOLDINGS (PTY) LTD |
|
Date of Name
Change |
2009 |
|
Registration
Number |
1965/002429/07 |
|
Registration
Date |
1965-03-18 |
|
Date Commenced
Trading |
1965 |
|
History of
Business |
The company has changed and restructured over the years and was
originally called ASEA BROWN BOVERI. |
|
Shareholders of
subject and % holding |
80% ABB HOLDINGS(PTY) LTD 20% WIPHOLD (PTY) LTD The ultimate holding company is ABB LTD in Zurich, Switzerland. |
|
Authorised Share
Capital |
Unavailable |
|
Age of Company |
46 years |
|
Status |
In Business |
|
Industry/
Customers |
Global industry including Eskom |
|
Operations
Assessment |
Engineering, power and automation
technology company. |
|
Head Office
Physical Address |
ABB Campus 2 Lake Road Longmeadow Business Park MODDERFONTEIN 1644 |
|
Head Office
Postal Address |
Pri Bag X10004 EDENVALE 1610 |
|
Current Tel
Number |
011 6172034, 0860 222123 |
|
Current Fax
Number |
011 5798000 |
|
Current Email
Address |
elyse.francis@za.abb.com |
Tax Information
|
Vat Number |
4090136104 |
|
Vat Liable Date |
Unknown |
|
Status |
InBusiness |
|
Tax Number |
9210198843 |
|
Tax Clearance |
Yes |
|
Tax Clearance
Expire Date |
Unknown |
|
Financial Year
End |
December |
Black Economic Empowerment
|
Status |
Compliant |
|
BEE Certificate
Available |
Yes, see attached document |
ISO Status
|
ISO Certificate
Available |
Yes, see attached document |
Workman’s compensation
|
Registered |
Yes |
|
Compliance
Certified |
Yes |
Company Structure
|
Branches |
9 |
|
Branches Names |
Country |
Province |
|
Alrode, factory |
SA |
Gauteng |
|
Rustenburg |
SA |
North West |
|
Durban |
SA |
Kwazulu Natal |
|
South Coast |
SA |
Kwazulu Natal |
|
Richards Bay |
SA |
Kwazulu Natal |
|
Port Elizabeth |
SA |
Eastern Cape |
|
Kuruman |
SA |
Northern Cape |
|
Cape Town |
SA |
Western Cape |
|
Witbank, sales
office |
SA |
Mpumulanga |
|
Associated
Companies |
There are reported to be 293 subsidiaries
in the group internationally that fall under the ultimate holding company. |
|
Shareholding |
ABB LTD In Zurich |
|
Registration
Number |
|
|
Import / Export |
Yes |
|
Number of
Employees |
1200 |
|
1.
Salaried
employees |
1200 |
|
2.
Waged
employees |
|
|
3.
Permanent
employees |
|
|
4.
Casual
employees |
|
|
5.
Contracted
employees |
|
Head Office Owned/
Rented |
Rented |
|
Rental Company |
Improvon |
|
Lease Agreement |
Information unknown |
|
Lease Expire
Date |
Information Unknown |
|
Type of Premises |
Offices |
Branches Owned/
Rented |
Alrode is owned by ABB SOUTH AFRICA (PTY) LTD |
Branches are leased |
|
Type of Premises |
Factory |
Office premises |
Trade References
|
Supplier |
Contact |
|
Not Forthcoming |
|
Adverse Information on Subject
|
Judgements |
None |
|
Possible
Judgements |
None |
|
Civil Court
Records |
None |
|
RDs |
None |
Default Data
|
Date |
Details |
|
None |
|
Notarial Bonds
|
Date |
Details |
|
None |
|
Auditors Information
|
Company
Registered Name |
ERNST AND YOUNG INCORPORATED |
|
Trading Name |
None |
|
Registration
Number |
2005/002308/21 |
|
Physical
Address/ Head office |
4 Prichard street JOHANNESBURG Gauteng |
|
Postal Address/
Head Office |
Box 4322 JOHANNESBURG 2000 |
|
Contact Number |
011 7723000 |
|
Directors/
Members/ Partners |
There are 25 directors in total |
|
Judgements Against
Subject |
None |
|
Judgements
Against Diretors |
None |
|
SAICA number |
? But registered |
|
VAT Number |
4280230949 |
|
Website |
www.ey.com |
|
Financial Year
End |
June |
Previous Auditors
|
Company Name/ Tel |
Time With Previous Auditors |
|
DELOITTE PIM GOLBY |
Unknown |
|
KPMG |
Unknown |
Bank Information
|
Bank |
STANDARD BANK in SA and Deutsche Bank AG Heidelberg, overseas |
|
Branch |
No further information was forthcoming at present. An message has been
left at the company for someone to assist. We await a reply. |
|
Bank Account
Number |
? |
|
Type of account |
? |
|
Branch Code |
? |
Deeds Information
|
Property Interests |
|||
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|
Property Type: |
None |
Stand Number: |
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|
Deeds Office |
|
Physical Address |
|
|
Property Type |
|
Extent / Size |
|
|
Purchase Date |
|
Purchase price |
|
|
% Ownership |
|
Bond Holder |
|
|
Bond Number |
|
Bond Amount |
|
Financial Information
Please see the consolidated group income statement and balance sheet attached.
Principals
|
Number of
Principals |
7 |
|
Average Age of
Active Principals |
50.1 years |
Active Principals
Principal 1 of 7
|
Surname |
MOHLALA |
|
First Names |
PHYLLIS |
|
ID Number |
6707060323080 |
|
Current Age |
44 |
|
Designation |
Director |
|
Status |
Active |
|
Appointment Date |
2007-08-01 |
|
Address (at time
of Appointment) |
2 Arnold Segil Street Sunward Park BOKSBURG 1459 |
|
ID Verification |
Yes |
Adverse Information on
Principal
Judgement 0 of 0
|
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 |
|
ABB HOLDINGS
(PTY)LTD |
1954/000097/07 |
In Business |
0 |
No |
|
LUPITAN
INVESTMENT HOLDINGS (PTY) LTD |
2003/021947/07 |
Deregistration
Process |
0 |
No |
|
EMVULENI
INVESTMENTS (PTY) LTD |
2005/020799/07 |
Deregistration
Process |
0 |
No |
|
INDONI YEZWE
TRADING CC |
2007/064888/23 |
Deregistration
Process |
0 |
No |
Previous Business
Interests
|
Average Age of
Previous Business Interests |
12 years |
|
Company Name |
Registration No |
Status |
Judgements |
Liquidation |
|
MOHLALA POULTRY
PRODUCTS CC |
1999/061507/23 |
In Business |
0 |
No |
Deeds Information
Property Interests of
Principle
|
Property Interest 1 of 1 |
|||
|
Title Deed No. |
T23826/2005 |
Erf/Site No. |
|
|
Deeds Office |
JOHANNESBURG |
Physical Address |
PARKRAND BOKSBURG |
|
Property Type |
FREEHOLD/ ERFIN |
Extent / Size |
9076.0 SQM |
|
Purchase Date |
2005-02-17 |
Purchase price |
600000.00 |
|
% Ownership |
0.0000 |
Bond Holder |
ABSA BANK |
|
Bond Number |
B313072005 |
Bond Amount |
540000.00 |
Personal Information
Principal 2 of 7
|
Surname |
DUBE |
|
First Names |
NTHABISENG |
|
ID Number |
6312040964081 |
|
Current Age |
48 |
|
Designation |
Director |
|
Status |
Active |
|
Appointment Date |
2006-09-30 |
|
Address (at time of
appointment) |
30 Eland Street Robin Hills RANDBURG 2194 |
|
ID Verification |
Yes |
Adverse Information on
Principal
Judgement 1 of 1
|
Number Of
Judgements |
None |
Debt Review
|
Debt review |
None |
Other
|
Default data |
None |
Business Information of
Principal
Current Business Interests
|
Company Name |
Registration No |
Status |
Judgements |
Liquidation |
|
ABB HOLDINGS
(PTY)LTD |
1954/000097/07 |
In Business |
0 |
No |
Previous Business
Interests
|
Average Age of
Previous Business Interests |
N/A |
|
Company Name |
Registration No |
Status |
Judgements |
Liquidation |
|
None |
|
|
|
|
Deeds Information
Property Interests of
Principal
|
Property Interest 1 |
|||
|
Title Deed No. |
None |
Erf/Site No. |
|
Principal 3 of 7
|
Surname |
DINGAAN |
|
First Names |
GUGULETHU PATRICIA |
|
ID Number |
7510170324082 |
|
Current Age |
36 |
|
Designation |
Director |
|
Status |
Active |
|
Appointment Date |
2003-09-25 |
|
Address (at time
of appointment) |
11 Point Piper 122 North Road SANDTON 2198 |
|
ID Verification |
Yes |
Adverse Information on Principal
Judgement 1 of 1
|
Number Of
Judgements |
None |
Debt Review
|
Debt review |
None |
Other
|
Default data |
None |
Business Information of Principal
Current Business
Interests
|
Company Name |
Registration No |
Status |
Judgements |
Liquidation |
|
ABB HOLDINGS
(PTY)LTD |
1954/000097/07 |
In Business |
0 |
No |
|
DISTELL
GROUP LTD |
1988/005808/06 |
In Business |
0 |
No |
|
LANDIS AND GYR
(PTY) LTDSA |
1994/007745/07 |
In Business |
0 |
No |
|
CORPORATE REAL
ESTATE FUND MANAGERS LTD |
1994/009895/06 |
In Business |
0 |
No |
|
RURAL HOUSING
LOAN FUND |
1996/010988/08 |
In Business |
0 |
No |
|
ERF29 OAKVILLAGE
KYALAMI ESTATE CC |
1996/022636/23 |
Deregistration
Final |
0 |
No |
|
ADCORP STAFFING
SOLUTIONS (PTY) LTD |
1997/019094/07 |
In Business |
0 |
No |
|
MCG INDUSTRIES
(PTY) LTD |
2000/007868/07 |
In Business |
0 |
No |
|
WIP INVESTMENT
NUMBER ONE (PTY) LTD |
2000/021945/07 |
In Business |
0 |
No |
|
AFRICAN WOMEN
CHARTERED ACCOUNTANTS FORUM |
2001/028742/08 |
In Business |
0 |
No |
|
WIPHOLD
BEVERAGES (PTY) LTD |
2004/034023/07 |
In Business |
0 |
No |
|
WIPHOLD
FINANCIAL SERVICES NUMBER TWO (PTY) LTD |
2005/006441/07 |
In Business |
0 |
No |
|
WIPCOAL (PTY)
LTD |
2005/015448/07 |
In Business |
0 |
No |
|
PILIGU TRADING
ENTERPRISE CC |
2009/072327/23 |
In Business |
0 |
No |
|
RAINBOW PEPPER
TRADING 103 (PTY) LTD |
2010/002457/07 |
In Business |
0 |
No |
|
KHULISANI
FOUNDATION |
2010/017808/08 |
In Business |
0 |
No |
Previous Business
Interests
|
Average Age of
Previous Business Interests |
6 years |
|
Company Name |
Registration No |
Status |
Judgements |
Liquidation |
|
WIPHOLD FINANCIAL
SERVICES NUMBER THREE (PTY) LTD |
2005/009817/07 |
In Business |
0 |
No |
Deeds Information
Property Interests
of Principal
|
Property Interest 1 of 1 |
|||
|
Title Deed No. |
T9402/2008 |
Erf/Site No. |
|
|
Deeds Office |
PRETORIA |
Physical Address |
POINT PYPER SANDOWN SANDTON |
|
Property Type |
FREEHOLD/ ERVIN |
Extent / Size |
435.0 SQM |
|
Purchase Date |
2007-09-10 |
Purchase price |
3100000.00 |
|
% Ownership |
0.0000 |
Bond Holder |
INVESTEC BANK |
|
Bond Number |
B100972008 |
Bond Amount |
2005000.00 |
Principal 4 of 7
|
Surname |
MOJELA |
|
First Names |
LOUISA |
|
ID Number |
5604230784088 |
|
Current Age |
55 |
|
Designation |
Director |
|
Status |
Active |
|
Appointment Date |
2002-12-31 |
|
Address (at time
of appointment) |
135 West Road North Morningside SANDTON Gauteng |
|
ID Verification |
Yes |
Adverse Information on Principal
Judgements
|
Number Of
Judgements |
None |
Debt Review
|
Debt review |
None |
Other
|
Default data |
None |
Business Information of Principal
Current Business
Interests
|
Company Name |
Registration No |
Status |
Judgements |
Liquidation |
|
|
ABB HOLDINGS
(PTY)LTD |
1954/000097/07 |
In Business |
0 |
No |
|
|
WIPHOLD
FINANCIAL SERVICES NUMBER THREE (PTY) LTD |
2005/009817/07 |
In Business |
0 |
No |
|
|
ADCORP HOLDINGS
LTD |
1974/001804/06 |
In Business |
0 |
No |
|
|
INVESTMENTS FOUR
WOMEN (PTY) LTD |
1994/006741/07 |
Deregistration
Process |
0 |
No |
|
|
TUBENI
INVESTMENT HOLDINGS (PTY) LTD |
1995/008419/07 |
Deregistration
Final |
0 |
No |
|
|
AFRISUN LEISURE
INVESTMENTS (PTY) LTD |
1995/011363/07 |
In Business |
0 |
No |
|
|
WIP GAMING (PTY)
LTD |
1995/012812/07 |
In Business |
0 |
No |
|
|
WIP INVESTMENT
SECURITIES (PTY) LTD |
1996/010087/07 |
In Business |
0 |
No |
|
|
NATIONAL CASINO
RESORT MANCO (PTY) LTD |
1996/010714/07 |
In Business |
0 |
No |
|
|
WIP
TELECOMMUNICATION (PTY) LTD |
1996/013732/07 |
In Business |
0 |
No |
|
|
SKYPROPS 142
(PTY) LTD |
1998/012693/07 |
Deregistration
Process |
0 |
No |
|
|
WIPHOLD
RESOURCES (PTY) LTD |
1999/014566/07 |
In Business |
0 |
No |
|
|
WIP CEMENT
TRADING (PTY) LTD |
1999/015062/07 |
In Business |
0 |
No |
|
|
WIPCAPITAL
NUMBER SEVEN (PTY) LTD |
1999/015399/07 |
In Business |
0 |
No |
|
|
WOMEN
INTERNATIONAL PORTFOLIO INVESTMENTS (PTY) LTD |
2001/025580/07 |
Deregistration
Process |
0 |
No |
|
|
BEAUTIFUL BEBE
(PTY) LTD |
2001/026490/07 |
Deregistrattion
Final |
0 |
No |
|
|
NORTHERN CAPE
MANGANESE PROSPECTING (PTY) LTD |
2004/006786/07 |
Deregistration
Final |
0 |
No |
|
|
WIPHOLD
FINANCIAL SERVICES HOLDINGS(PTY) LTD |
2004/030563/07 |
In Business |
0 |
No |
|
|
WIP
INFRASTRUCTURE INVESTMENTS NUMBER ONE (PTY) LTD |
2004/032872/07 |
In Business |
0 |
No |
|
|
WIPHOLD DISTILLERIES
AND WINES INVETSMENTS (PTY) LTD |
2004/032919/07 |
In Business |
0 |
No |
|
|
WIP FORESTRY
HOLDINGS (PTY) LTD |
2004/032929/07 |
In Business |
0 |
No |
|
|
WIPHOLD
FINANCIAL SERVICES NUMBER ONE(PTY) LTD |
2004/034023/07 |
In Business |
0 |
No |
|
|
WIPHOLD
FINANCIAL SERVICES NUMBER THREE (PTY) LTD |
2005/009817/07 |
In Business |
0 |
No |
|
|
WIPHOLD
FINANCIAL SERVICES NUMBER TWO (PTY) LTD |
2005/006441/07 |
In Business |
0 |
No |
|
Previous Business
Interests
|
Average Age of
Previous Business Interests |
6 years |
|
Company Name |
Registration No |
Status |
Judgements |
Liquidation |
|
POWERTECH
TRANSFORMERS (PTY) LTD |
1951/00234/07 |
In Business |
0 |
No |
|
ALEXANDER FORBES
LTD |
1958/001974/06 |
In Business |
0 |
No |
|
KHULA CREDIT
GUARANTEE LTD |
1987/001736/06 |
In Business |
0 |
No |
|
INFRASTRUCTURE
FINANCE CORPORATION LTD |
1996/001482/06 |
In Business |
0 |
No |
|
NEW AFRICA
INVESTMENTS LTD |
1993/002467/06 |
In Business |
0 |
No |
|
ERICSSON SOUTH
AFRICA (PTY) LTD |
1994/008277/07 |
In Business |
0 |
No |
|
SA CORPORATE
REAL ESTATE FUND MANAGERS LTD |
1994/009895/06 |
In Business |
0 |
No |
|
MVELAPHANDA
GROUP LTD |
1995/004153/06 |
In Business |
0 |
No |
|
AFRICA ON AIR
(PTY) LTD |
1995/008672/07 |
In Business |
0 |
No |
|
KHULA ENTERPRISE
FINANCE LTD |
1995/011258/06 |
In Business |
0 |
No |
|
EZUZA (PTY) LTD |
1995/012880/07 |
Dissolved |
0 |
No |
|
OSI HOLDINGS LTD |
1996/000749/03 |
In Business |
0 |
No |
|
SOUTH AFRICAN AIRWAYS
(PTY) LTD |
1997/022444/07 |
In Business |
0 |
No |
|
HORIZON PARK
UTILITY 0005 (PTY) LTD |
1998/012579/07 |
Voluntary
Liquidation |
0 |
No |
|
WIP TREASURY
SOLUTIONS (PTY) LTD |
1999/000113/07 |
In Business |
0 |
No |
|
DINATLA PROPERTY
SERVICES (PTY) LTD |
1999/003953/07 |
In Business |
0 |
No |
|
THE TREVOR
HUDDLEST CR MEMORIAL CENTRE ON |
2000/006377/08 |
In Business |
0 |
No |
|
CELLB (PTY) LTD |
2000/025550/07 |
Deregistration
Process |
0 |
No |
|
LEPOQO
ENTERTAINMENT (PTY) LTD |
2001/005691/07 |
Deregistration
Process |
0 |
No |
|
ADAMASTOR
RESOURCES LTD |
2001/008698/06 |
In Business |
0 |
No |
|
GLOBAL AFRICA
CONSULTING (PTY) LTD |
2001/026407/07 |
Deregistration
Final |
0 |
No |
|
NU ME WOMEN’S
HEALTH AND BEAUTY ORGANISATION CC |
2001/050575/23 |
In Business |
0 |
No |
|
LIFE HEALTHCARE
GROUP HOLDINGS LTD |
2003/002733/06 |
In Business |
0 |
No |
|
KHULA LAND
REFORM EMPOWERMENT FACILITY |
2003/014636/08 |
In Business |
0 |
No |
Deeds Information
Property Interests
of Principal
|
Property Interest 1 of 4 |
|||
|
Title Deed No. |
ST52180/2008 |
Erf/Site No. |
1626,0 |
|
Deeds Office |
PRETORIA |
Physical Address |
MORNINGSIDE SANDTON |
|
Property Type |
SECTIONAL TITLE/ UNIT |
Extent / Size |
52.0 SQM |
|
Purchase Date |
2004-01-31 |
Purchase price |
445200.00 |
|
% Ownership |
0.0000 |
Bond Holder |
FIRSTRAND BANK |
|
Bond Number |
SB564892005 |
Bond Amount |
415200.00 |
|
Property Interest 2 of 4 |
|||
|
Title Deed No. |
ST140965/2005 |
Erf/Site No. |
1360 |
|
Deeds Office |
PRETORIA |
Physical Address |
229 RIVONIA MORNINGSIDE SANDTON |
|
Property Type |
SECTIONAL TITLE/ UNIT |
Extent / Size |
92.0 SQM |
|
Purchase Date |
2005-09-15 |
Purchase price |
850000.00 |
|
% Ownership |
0.0000 |
Bond Holder |
STANDARD BANK |
|
Bond Number |
SB1598522005 |
Bond Amount |
850000.00 |
|
Property Interest 3 of 4 |
|||
|
Title Deed No. |
ST42963/2007 |
Erf/Site No. |
575,8 |
|
Deeds Office |
PRETORIA |
Physical Address |
163 5TH SANDOWN SANDTON |
|
Property Type |
SECTIONAL TITLE/ UNIT |
Extent / Size |
109.0 SQM |
|
Purchase Date |
2004-12-01 |
Purchase price |
2925306.00 |
|
% Ownership |
0.0000 |
Bond Holder |
NEDBANK |
|
Bond Number |
SB540432007 |
Bond Amount |
2857520.00 |
|
Property Interest 4 of 4 |
|||
|
Title Deed No. |
ST14811/2009 |
Erf/Site No. |
243,0 |
|
Deeds Office |
PRETORIA |
Physical Address |
122 SANDHURST SANDTON |
|
Property Type |
SECTIONAL TITLE/ UNIT |
Extent / Size |
113.0 SQM |
|
Purchase Date |
2005-05-12 |
Purchase price |
1890000.00 |
|
% Ownership |
0.0000 |
Bond Holder |
STANDARD BANK |
|
Bond Number |
SB564892005 |
Bond Amount |
1890000.00 |
Principal 5 of 7
|
Surname |
PONE |
|
First Names |
CARLOS |
|
ID Number |
5502285242103 |
|
Current Age |
56 |
|
Designation |
Director |
|
Status |
Active |
|
Appointment Date |
1999-02-17 |
|
Address (at time
of appointment) |
7 Essenhout Avenue DOWERGLEN EXTENSION 4 1609 |
|
ID Verification |
Yes |
Adverse Information on Principal
Judgements
|
Number Of Judgements |
None |
Debt Review
|
Debt review |
None |
Other
|
Default data |
None |
Business Information of Principal
Current Business
Interests
|
Company Name |
Registration No |
Status |
Judgements |
Liquidation |
|
|
ABB HOLDINGS
(PTY)LTD |
1954/000097/07 |
In Business |
0 |
No |
|
|
ABB SERVICE
(PTY) LTD |
1967/007298/07 |
Deregistration
Final |
0 |
No |
|
|
ABB KUTLWANONG
(PTY) LTD |
1973/001395/07 |
Deregistration
Final |
0 |
No |
|
|
ABB AUTOMATION
(PTY) LTD |
1978/003110/07 |
Deregistration
Process |
0 |
No |
|
|
BRUMA CONSULTING
CC |
1989/036634/23 |
Deregistration
Final |
0 |
No |
|
|
ABB SUB-SAHARA
AFRICA (PTY) LTD |
1992/002395/07 |
Deregistration
Final |
0 |
No |
|
|
NBI- NATIONAL BUSINESS
INITIATIVE FOR GROWTH DEVELOPMENT AND DEMOCRACY |
1995/003141/08 |
In Business |
0 |
No |
|
|
ABB INSTALLATION
MATERIALS (PTY) LTD |
1995/007726/07 |
Deregistration
Final |
0 |
No |
|
|
PRIMKOP AIRPORT
MANGEMENT (PTY) LTD |
1997/004630/07 |
In Business |
0 |
No |
|
|
ABB HIGH VOLTAGE
PRODUCTS (PTY) LTD |
1997/020350/07 |
Deregistration
Final |
0 |
No |
|
|
LEXSHELL 99
PROPERTY HOLDINGS (PTY) LTD |
1997/020676/07 |
In Business |
0 |
No |
|
|
ALED PROP CC |
2002/029167/23 |
In Business |
0 |
No |
|
Previous Business
Interests
|
Average Age of
Previous Business Interests |
34.2 years |
|
Company Name |
Registration No |
Status |
Judgements |
Liquidation |
|
POWERTECH
TRANSFORMERS (PTY) LTD |
1951/00234/07 |
In Business |
0 |
No |
|
DESTA POWER
MATLA HOLDINGS (PTY LTD |
1960/002201/07 |
In Business |
0 |
No |
|
ALSTOM POWER
(PTY) LTD |
1971/013183/07 |
Dissolved |
0 |
No |
|
NELSPRUIT
AIRPORT OPERATING COMPANY (PTY) LTD |
2002/022026/07 |
In Business |
0 |
No |
|
SABRU PROP CC |
2002/031441/23 |
Deregistration
final |
0 |
No |
Deeds Information
Property Interests
of Principal
|
Property Interest 1 of 1 |
|||
|
Title Deed No. |
T50407/2000 |
Erf/Site No. |
|
|
Deeds Office |
JOHANNESBURG |
Physical Address |
3 ESSENHOUT DOWERGLEN SANDTON |
|
Property Type |
FREEHOLD / ERVIN |
Extent / Size |
1319.0 SQM |
|
Purchase Date |
1999-11-22 |
Purchase price |
1160000.00 |
|
% Ownership |
0.0000 |
Bond Holder |
STANDARD BANK |
|
Bond Number |
B296902000 |
Bond Amount |
920000.00 |
Principal 6 of 7
|
Surname |
WANLAND |
|
First Names |
PER GUNNAR |
|
Birth Date |
491121 |
|
Current Age |
62 |
|
Designation |
Director |
|
Status |
Active |
|
Appointment Date |
1999-07-11 |
|
Address (at time
of appointment) |
1939 Camargue Way HALFWAY HOUSE 1685 |
|
ID Verification |
No |
Adverse
Information on Principal
Judgements
|
Number Of
Judgements |
None |
Debt Review
|
Debt review |
None |
Other
|
Default data |
None |
Business
Information of Principal
Current Business Interests
|
Company Name |
Registration No |
Status |
Judgements |
Liquidation |
|
|
ABB HOLDINGS
(PTY)LTD |
1954/000097/07 |
In Business |
0 |
No |
|
|
ABB KUTLWANONG
(PTY) LTD |
1973/001395/07 |
Deregistration
Final |
0 |
No |
|
|
LEXSHELL 99 PROPERTY
HOLDINGS (PTY) LTD |
1997/020676/07 |
In Business |
0 |
No |
|
|
THE NORDIC-SOUTH
AFRICAN BUSINESS ASSOCIATION |
2007/033776/08 |
In Business |
0 |
No |
|
Previous Business
Interests
|
Average Age of
Previous Business Interests |
15.5 |
|
Company Name |
Registration No |
Status |
Judgements |
Liquidation |
|
FLAKT WOODS FANS
(PTY) LTD |
1990/001518/07 |
In Business |
0 |
No |
|
ABB HIGH VOLTAGE
PRODUCTS (PTY) LTD |
1997/020350/07 |
Deregistration
Final |
0 |
No |
|
DRILLHOLE SURVEYING
INSTRUMENTS (PTY) LTD |
001/027097/07 |
In Business |
0 |
No |
Recently resigned
|
Surname |
DA MATTA |
|
First Names |
JOSE |
|
ID Number |
5401065003084 |
Principal 7 of 7
Mr Stefano Valgimigli has replaced the recently resigned, Mr Jose Da Matta. His details are currently unavailable.
FOREIGN EXCHANGE RATES
|
Currency |
Unit
|
Indian Rupees |
|
US Dollar |
1 |
Rs.44.91 |
|
UK Pound |
1 |
Rs.72.90 |
|
Euro |
1 |
Rs.64.48 |
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.