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MIRA INFORM
REPORT
|
Report Date : |
27.06.2011 |
IDENTIFICATION DETAILS
|
Name : |
GARUDA FINANCE (PTY)LTD |
|
|
|
|
Formerly Known As : |
ROLAPLEX |
|
|
|
|
Registered Office : |
70 Platt Drive, Isipingo, 4133 |
|
|
|
|
Country : |
South Africa |
|
|
|
|
Date of Incorporation : |
09.10.2009 |
|
|
|
|
Com. Reg. No.: |
2009/019336/07 |
|
|
|
|
Legal Form : |
Private Company |
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|
|
|
Line of Business : |
---- |
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 |
|
Payment
Behaviour : |
--- |
|
Litigation : |
--- |
NOTES :
Any query related to this report can be made
on e-mail : infodept@mirainform.com
while quoting report number, name and date.
ECGC Country Risk Classification List – March 31st, 2011
|
Country Name |
Previous Rating (31.12.2010) |
Current Rating (31.03.2011) |
|
South Africa |
a2 |
a2 |
|
Risk Category |
ECGC
Classification |
|
Insignificant |
A1 |
|
Low |
A2 |
|
Moderate |
B1 |
|
High |
B2 |
|
Very High |
C1 |
|
Restricted |
C2 |
|
Off-credit |
D |
Assessment:
This company seems to be established.
We have been unable to contact the owner, Mr Pillay, and a number of messages have been left over the last week and still no reply.
An email has also been forwarded to the company and there has still been no response.
Nevertheless please see information attached form our online system.
Should any further information be available it will be forwarded.
Company Statutory Information
|
Registered
Business Name |
GARUDA
FINANCE (PTY)LTD |
Trade
Name |
|
|
Previous
Business Name |
ROLAPLEX |
Registration
Number |
2009/019336/07 |
|
Name
Change Date |
2009-11-25 |
Registration
Date |
2009-10-09 |
|
Type
Of Company |
(PTY)LTD |
Age
of Business |
1 Years 8 Months |
|
Date
Commenced |
2009-10-09 |
Commercial
Status |
In
Business |
|
Industry |
88
- Other business activities |
H/O
- Physical Address |
70
PLATT DRIVE, ISIPINGO, 4133 |
|
Tax
Number |
9040339229 |
H/O
- Postal Address |
70
PLATT DRIVE, ISIPINGO, 4133 |
|
Financial
Year End |
February |
Description
Of Business |
No
Information Available |
|
Telephone
Number |
|
Fax
Number |
|
|
Company Email Address |
|
WebSite Address |
|
|
No Of Enquiries |
0 |
|
|
Other Possible
Trading Names - (No Data Available)
Please note that this section only
applies to Sole Proprietors */ Partnerships*
Company Vat
Information - (No Data Available)
Company Branch
Information - (No Data Available)
Company Division
Information - (No Data Available)
Auditor Information
|
Auditor Details |
Update Date Physical Address |
Postal Address |
Telephone No |
Profession No |
Auditor Status |
Years with Auditor |
|
LSG INTEGRATED |
2010-09-02 |
P O BOX 457, RIVONIA, 2128 |
|
955361 |
Resign |
Unknown |
|
RAJEEV SINGH AND ASSOCIATES |
2010-08-29 |
P O BOX 338, UMHLANGA ROCKS, 4320 |
|
00279803 |
Current |
2 |
Adverse Information
Judgments - (No Data Available)
Possible Judgments - (No Data Available)
Property Interests - (No Data Available)
Active Principals
Information
|
No. Of Principals |
1 |
|
Average
Age Of Principals |
46 |
Principal - 1 of 1
PURUSHODTH NURASIAHA
Personal Information - PURUSHODTH NURASIAHA
|
ID Number |
6506085168086 |
Surname |
NURASIAHA |
|
First Name |
PURUSHODTH |
Designation |
|
|
Principal Type |
Director |
Share Percentage |
0.0000 |
|
Appointment Date |
2010-04-15 |
Member's Contribution |
0.0000 |
|
CM 29 Date |
2010-05-26 |
Status |
Active |
|
South African Resident |
Yes |
Country Of Residence |
ZA |
|
ID Verification |
Yes |
Confirmed By CIPRO |
Yes |
|
Home Address |
8 GEMSBOK LANE, RIVONIA, 2128 |
Postal Address |
PO BOX X75, POSTNET SIUTE 1,
BYRANTON, 2021 |
|
Telephone No. (H) |
329433513 |
Telephone No. (W) |
315732090 |
|
Cellular/Mobile |
0836123539 |
E-mail Address |
|
|
Age |
46 |
Years With Business |
1 Years 2 Months |
Adverse Info - PURUSHODTH NURASIAHA
|
Judgments |
|
|||||||
|
Case No. |
Issue date |
Judgment Type |
Amount |
Plaintiff Name |
Court Name |
Attorney Name |
Attorney Phone No |
Case reason |
No Information Recorded
|
Debt Review |
|
||
|
Debt Counsellor Name |
Debt Counsellor Contact No. |
Debt Review Date |
Status |
No Information Recorded
Company Information
- PURUSHODTH NURASIAHA
|
Current Business Interests |
|
||||
|
Company Name |
Registration No |
Status |
Judgments |
Liquidations |
Age Of Business |
|
ASHROCKSALES AND DISTRIBUTION CC |
1999/048200/23 |
|
0 |
No |
11 Years 10 Months |
|
ASHROCK INTERNATIONAL CC |
2002/025539/23 |
|
0 |
No |
9 Years 2 Months |
|
MELROCK CC |
2003/067726/23 |
|
0 |
No |
7 Years 10 Months |
|
ASHROCK PULP AND PAPER (PTY)LTD |
2004/000834/07 |
|
0 |
No |
7 Years 5 Months |
|
ASHROCK FOODS (PTY)LTD |
2004/005219/07 |
|
0 |
No |
7 Years 4 Months |
|
ASHROCK TRADING (PTY)LTD |
2004/005415/07 |
|
0 |
No |
7 Years 4 Months |
|
ASHROCK GROUP (PTY)LTD |
2004/005451/07 |
|
0 |
No |
7 Years 4 Months |
|
ASHROCKSALES AND |
|
|
|
|
|
|
DISTRIBUTION WESTERN CAPE |
2004/007977/07 |
|
0 |
No |
7 Years 3 Months |
|
(PTY)LTD |
|
|
|
|
|
|
BLACK GINGER 81 (PTY)LTD |
2004/019509/07 |
|
0 |
No |
6 Years 11 Months |
|
ASHROCK PAPER (PTY)LTD |
2004/020849/07 |
|
0 |
No |
6 Years 11 Months |
|
GARUDA FINANCE (PTY)LTD |
2009/019336/07 |
|
0 |
No |
1 Years 8 Months |
|
AUTOSPRAY PANEL BEATERS |
6506085168052 |
|
0 |
No |
Unknown |
|
Previous Business Interests |
|
||||
|
Company Name |
Registration No |
Status |
Judgments |
Liquidations |
Age Of Business |
|
COLOSSAL AGENCIES CC |
1997/021657/23 |
|
0 |
No |
14 Years 2 Months |
|
Property Interests - PURUSHODTH NURASIAHA |
|
No Information Recorded |
Inactive Principals Information
No. Of Principals 3 Average Age Of
Principals 46
Principal - 1 of 3
JASODA NAIDOO
Personal Information - JASODA NAIDOO
|
ID Number |
7005130124086 |
Surname |
NAIDOO |
|
First
Name |
JASODA |
Designation |
|
|
Principal
Type |
Director |
Share
Percentage |
0.0000 |
|
Appointment
Date |
2010-04-15 |
Member's
Contribution |
0.0000 |
|
CM
29 Date |
2010-05-26 |
Status |
Resigned |
|
South
African Resident |
Yes |
Country
Of Residence |
ZA |
|
ID Verification |
No |
Confirmed
By CIPRO |
Yes |
|
Home Address |
13 PALAZO LA MARINA, LA LUCIA RIDGE, DURBAN, 4001 |
Postal Address |
13 PALAZO LA MARINA, LA LUCIA
RIDGE, DURBAN, 4001 |
|
Telephone No. (H) |
|
Telephone No. (W) |
|
|
Cellular/Mobile |
|
E-mail Address |
|
|
Age |
41 |
Years With Business |
|
Adverse Info - JASODA NAIDOO
|
Judgments |
|
|||||||
|
Case No. |
Issue date |
Judgment Type |
Amount |
Plaintiff Name |
Court Name |
Attorney Name |
Attorney Phone No |
Case reason |
No Information Recorded
|
Debt Review |
|
||
|
Debt Counsellor Name |
Debt Counsellor Contact No. |
Debt Review Date |
Status |
No Information Recorded
Adverse Info - JASODA NAIDOO
Current Business Interests
|
Company Name |
Registration No |
Status |
Judgments |
Liquidations |
Age Of Business |
|
ZERANZA 165 (PTY)LTD |
2005/041997/07 |
|
0 |
No |
5 Years 7 Months |
|
STAR COLLECTORS CC |
2005/096730/23 |
|
0 |
No |
5 Years 11 Months |
|
|
|
||||
|
Previous Business
Interests |
|
||||
|
Company Name |
Registration No |
Status |
Judgments |
Liquidations |
Age Of Business |
GARUDA FINANCE (PTY) LTD
2009/019336/07 0 No 1 Years 8 Months
Property Interests - JASODA NAIDOO
No Information Recorded
Principal - 2 of 3
CHRISTIAN GOUWS
Personal Information - CHRISTIAN GOUWS
|
ID Number |
5908285147087 |
Surname |
GOUWS |
|
First Name |
CHRISTIAN |
Designation |
ATTORNEY |
|
Principal Type |
Director |
Share Percentage |
0.0000 |
|
Appointment Date |
2009-11-11 |
Member's Contribution |
0.0000 |
|
CM 29 Date |
2009-11-11 |
Status |
Resigned |
|
South African Resident |
Yes |
Country Of Residence |
ZA |
|
ID Verification |
Yes |
Confirmed By CIPRO |
Yes |
|
Home Address |
329N ANCHELLA STREET, FAERIE
GLEN, 0043 |
Postal Address |
P O BOX 35465, MENLO PAK, 0102 |
|
Telephone No. (H) |
0083455453 |
Telephone No. (W) |
0117680229 |
|
Cellular/Mobile |
0834554531 |
E-mail Address |
|
Age 52 Years With Business
Adverse Info - CHRISTIAN GOUWS
|
Judgments |
|
|||||||
|
Case No. |
Issue date |
Judgment Type |
Amount |
Plaintiff Name |
Court Name |
Attorney Name |
Attorney Phone No |
Case reason |
No Information Recorded
|
Debt Review |
|||
|
Debt Counsellor Name |
Debt Counsellor Contact No. |
Debt Review Date |
Status |
No Information Recorded
Adverse Info - CHRISTIAN GOUWS
|
Current Business Interests |
|
|||||||||
|
Company Name |
Registration No |
Status |
Judgments |
Liquidations |
Age Of Business |
|
||||
|
EVENING
FLAME TRADING 64 CC |
2004/115363/23 |
|
|
0 |
No |
6
Years 7 Months |
||||
|
EVENING
FLAME TRADING 59 CC |
2004/115373/23 |
|
|
0 |
No |
6
Years 7 Months |
||||
|
EVENING
FLAME TRADING 73 CC |
2004/115387/23 |
|
|
0 |
No |
6
Years 7 Months |
||||
|
AFROPULSE
45 (PTY)LTD |
2005/043590/07 |
|
|
0 |
No |
5
Years 6 Months |
||||
|
SILVER
FALLS TRADING 185 CC |
2005/130888/23 |
|
|
0 |
No |
5
Years 9 Months |
||||
|
SCENIC
ROUTE TRADING 545 CC |
2005/136888/23 |
|
|
0 |
No |
5
Years 9 Months |
||||
|
PARADISE
ROAD INVESTMENTS 96 CC |
2005/180248/23 |
|
|
0 |
No |
5
Years 6 Months |
||||
|
PARADISE
ROAD INVESTMENTS 98 CC |
2005/180320/23 |
|
|
0 |
No |
5
Years 6 Months |
||||
|
DESERTMOON
TRADING 335 CC |
2005/182357/23 |
|
|
0 |
No |
5
Years 6 Months |
||||
|
DESERTMOON
TRADING 327 CC |
2005/182392/23 |
|
|
0 |
No |
5
Years 6 Months |
||||
|
PRELLEX
481 CC |
2005/183026/23 |
|
|
0 |
No |
5
Years 6 Months |
||||
|
PRELLEX
483 CC |
2005/183032/23 |
|
|
0 |
No |
5
Years 6 Months |
||||
|
PRELLEX
488 CC |
2005/183042/23 |
|
|
0 |
No |
5
Years 6 Months |
||||
|
PRELLEX
474 CC |
2005/183077/23 |
|
|
0 |
No |
5
Years 6 Months |
||||
|
PRELLEX
493 CC |
2005/183090/23 |
|
|
0 |
No |
5
Years 6 Months |
||||
|
NJ
VAN DER LINDE BOERDERY CC |
2005/183105/23 |
|
|
0 |
No |
5
Years 6 Months |
||||
|
ROYAL
SQUARE INVESTMENTS 388 CC |
2005/183281/23 |
|
|
0 |
No |
5
Years 6 Months |
||||
|
ROYAL
SQUARE INVESTMENTS 382 CC |
2005/183299/23 |
|
|
0 |
No |
5
Years 6 Months |
||||
|
DISTANT
STAR TRADING 337 CC |
2005/183322/23 |
|
|
0 |
No |
5
Years 6 Months |
||||
|
DISTANT
STAR TRADING 331 CC |
2005/183338/23 |
|
|
0 |
No |
5
Years 6 Months |
||||
|
DISTANT
STAR TRADING 329 CC |
2005/183342/23 |
|
|
0 |
No |
5
Years 6 Months |
||||
|
MTTP
CONSTRUCTION CC |
2005/183483/23 |
|
|
0 |
No |
5
Years 6 Months |
||||
|
DISTANT STAR TRADING 322 CC |
2005/183488/23 |
0 |
No |
5 Years 6 Months |
||||||
|
ROYAL SQUARE INVESTMENTS 377 CC |
2005/183508/23 |
0 |
No |
5 Years 6 Months |
||||||
|
SCENIC ROUTE TRADING 598 CC |
2005/184392/23 |
0 |
No |
5 Years 6 Months |
||||||
|
|
|
|||||||||
|
Previous Business
Interests |
|
|||||||||
|
Company Name |
Registration No Status Judgments |
Liquidations |
Age Of Business |
|
||||||
|
SILVER FALLS TRADING 182 CC |
2005/130899/23 |
0 |
No |
5 Years 9 Months |
||||||
|
LALLAPALOOSA JEWELRY CC |
2005/183054/23 |
0 |
No |
5 Years 6 Months |
||||||
|
PRELLEX 462 CC |
2005/183074/23 |
0 |
No |
5 Years 6 Months |
||||||
|
AGRI SWIFT CC |
2005/183075/23 |
0 |
No |
5 Years 6 Months |
||||||
|
REDFOUR PUBLISHING SERVICES CC |
2005/183076/23 |
0 |
No |
5 Years 6 Months |
||||||
|
PRELLEX 473 CC |
2005/183078/23 |
0 |
No |
5 Years 6 Months |
||||||
|
PRELLEX 472 CC |
2005/183079/23 |
0 |
No |
5 Years 6 Months |
||||||
|
PRELLEX 471 CC |
2005/183082/23 |
0 |
No |
5 Years 6 Months |
||||||
|
PRELLEX 489 CC |
2005/183083/23 |
0 |
No |
5 Years 6 Months |
||||||
|
PRELLEX 490 CC |
2005/183085/23 |
0 |
No |
5 Years 6 Months |
||||||
|
PRELLEX 491 CC |
2005/183087/23 |
0 |
No |
5 Years 6 Months |
||||||
|
SOUTH PENINSULA PROJECT |
|
|
|
|
||||||
|
MANAGERS AND RENOVATORS |
2005/183088/23 |
0 |
No |
5 Years 6 Months |
||||||
|
CC |
|
|
|
|
||||||
|
TRIESTINA CAFE CC |
2005/183092/23 |
0 |
No |
5 Years 6 Months |
||||||
|
FOLDING CARRIERS CC |
2005/183096/23 |
0 |
No |
5 Years 6 Months |
||||||
|
ALBERTYN TRANSPORT ENTERPRISES
CC |
2005/183098/23 |
0 |
No |
5 Years 6 Months |
||||||
|
PRELLEX 467 CC |
2005/183100/23 |
0 |
No |
5 Years 6 Months |
||||||
|
PRELLEX 468 CC |
2005/183102/23 |
0 |
No |
5 Years 6 Months |
||||||
|
MANDOSIBU TRADING ENTERPRISE CC |
2005/183107/23 |
0 |
No |
5 Years 6 Months |
||||||
|
PRELLEX 454 CC |
2005/183108/23 |
0 |
No |
5 Years 6 Months |
||||||
|
PRELLEX 453 CC |
2005/183119/23 |
0 |
No |
5 Years 6 Months |
||||||
|
MOABI AND MOHAU TRADING CC |
2005/183121/23 |
0 |
No |
5 Years 6 Months |
||||||
|
PRELLEX 469 CC |
2005/183125/23 |
0 |
No |
5 Years 6 Months |
||||||
|
HILL BILLION ESTATE CC |
2005/183131/23 |
0 |
No |
5 Years 6 Months |
||||||
|
CLASSIC CROWN PROPERTIES 129 CC |
2007/017827/23 |
0 |
No |
4 Years 5 Months |
||||||
|
NEW HOPE SKILLS TRAINING CC |
2008/069199/23 |
0 |
No |
3 Years 2 Months |
||||||
|
Property
Interests - CHRISTIAN GOUWS |
|
No Information Recorded |
Principal - 3 of 3
SUKUMAR NAGARAJAN
Personal Information - SUKUMAR NAGARAJAN
|
ID Number |
E249169 |
Surname |
NAGARAJAN |
|
First Name |
SUKUMAR |
Designation |
DIRECTOR |
|
Principal Type |
Director |
Share Percentage |
0.0000 |
|
Appointment Date |
2010-04-01 |
Member's Contribution |
0.0000 |
|
CM 29 Date |
2010-04-06 |
Status |
Resigned |
|
South African Resident |
No |
Country Of Residence |
IN |
|
ID Verification |
No |
Confirmed By CIPRO |
Yes |
|
Home Address |
70 PLATT DRIVE, ISIPINGO, 4133 |
Postal Address |
70 PLATT DRIVE, ISIPINGO, 4133 |
|
Telephone No. (H) |
|
Telephone No. (W) |
|
|
Cellular/Mobile |
|
E-mail Address |
|
|
Age |
47 |
Years With Business |
|
Adverse Info - SUKUMAR NAGARAJAN
|
Judgments |
|
|||||||
|
Case No. |
Issue date |
Judgment Type |
Amount |
Plaintiff Name |
Court Name |
Attorney Name |
Attorney Phone No |
Case reason |
No Information Recorded
|
Debt Review |
|||
|
Debt Counsellor Name |
Debt Counsellor Contact No. |
Debt Review Date |
Status |
No Information Recorded
Adverse Info - SUKUMAR NAGARAJAN
|
Current Business
Interests |
|||||
|
Company Name |
Registration No |
Status |
Judgments |
Liquidations |
Age Of Business |
No Information Recorded
|
Previous Business Interests |
|||||
|
Company Name |
Registration No |
Status |
Judgments |
Liquidations |
Age Of Business |
GARUDA FINANCE (PTY)LTD
2009/019336/07 0 No 1 Years 8 Months
Property Interests - SUKUMAR NAGARAJAN
No Information Recorded
Enquiry History -
(No Data Available)
FOREIGN EXCHANGE RATES
|
Currency |
Unit
|
Indian Rupees |
|
US Dollar |
1 |
Rs.44.94 |
|
UK Pound |
1 |
Rs.71.89 |
|
Euro |
1 |
Rs.64.09 |
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.