%20LTD%20-%20158194%2002-Nov-2011_files/image002.jpg){kind=small}
MIRA INFORM REPORT
|
Report Date : |
02.11.2011 |
IDENTIFICATION DETAILS
|
Name : |
CENTRE FOR AUTOMOTIVE COMPONENTS (PTY) LTD |
|
|
|
|
Registered Office : |
Atlantis Foundry Business Park, William Gourlay Street, Atlantis,
Western Cape |
|
|
|
|
Country : |
South Africa |
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|
|
|
Date of Incorporation : |
23.02.2001 |
|
|
|
|
Com. Reg. No.: |
2001/004072/07 |
|
|
|
|
Legal Form : |
Private Company |
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|
|
|
Line of Business : |
---- |
RATING & COMMENTS
|
MIRA’s Rating : |
Ca |
|
RATING |
STATUS |
PROPOSED CREDIT LINE |
|
|
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 |
|
Status : |
Small Company |
|
Payment
Behaviour : |
Unknown |
|
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 – September 30th, 2011
|
Country Name |
Previous Rating (30.06.2011) |
Current Rating (30.09.2011) |
|
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:
On investigation contact was made with the Financial Manager who
declined to assist with information over the phone.
An email was forwarded.
The Managing Director has since stated he will not assist with any
information unless the name of the client is forthcoming.
Please advise.
Nevertheless please see the available information below.
Company Information
|
Registered
Name |
CENTRE FOR AUTOMOTIVE COMPONENTS (PTY) LTD |
|
Trading
as/ Division Name |
C A COMPONENTS |
|
Previous Name |
None |
|
Date of Name
Change |
N/A |
|
Registration
Number |
2001/004072/07 |
|
Registration
Date |
2001-02-23 |
|
Date Commenced
Trading |
|
|
History of
Business |
|
|
History of
Principals |
|
|
Shareholders/Members/Partners
of subject and % holding |
|
|
Authorised Share
Capital |
R1000 |
|
Issued Share
Capital/Members Contribution |
R1000 |
|
Age of Company |
10 years 8 months |
|
Status |
In Business |
|
Operations
Assessment |
|
|
Industry/
Customers |
|
|
Export |
|
|
Major Industry
Code / SICC |
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|
Definition of
Code |
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|
Head Office
Physical Address |
Atlantis Foundry Business Park William Gourlay Street ATLANTIS Western Cape |
|
Head Office
Postal Address |
Pri Bag X2 DASSENBERG 7530 |
|
Current Tel
Number Cell number |
021 5773223/3883 |
|
Current Fax
Number |
021 5773884 |
|
Current Email
Address |
|
|
Web Site Address |
|
Auditors Information
|
Company
Registered Name |
C2M CHARTERED ACCOUNTANTS (SA) |
|
SAICA number |
958662 |
Previous Auditors
|
Company Name/ Tel |
Time With Previous Auditors |
|
BESTER GROENEWALD AND PARTNERS |
Unknown |
Tax Information
|
Vat Number |
4560193809 |
|
Status |
Active |
|
Vat Liable Date |
|
|
Tax Number |
9298198145 |
|
Tax Clearance
Expire Date |
|
|
Financial Year
End |
June |
Black Economic
Empowerment
|
Status |
Unavailable |
|
Score |
|
|
Expire Date |
|
|
BEE Certificate
Available |
Yes/No |
ISO Status
|
Type of ISO
Grade |
Unavailable |
|
ISO Certificate |
Yes/No |
|
ISO Certificate
Available |
Yes/No |
|
Certified by
anAccredited Agent |
Yes/No |
Workman’s
compensation
|
Registered |
Yes/No |
|
Compliance
Certified |
Yes/No |
Company Structure
|
Branches |
Unavailable |
|
Branches Names |
Country |
Province |
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|
|
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Subsidiary
Company |
Unavailable |
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Shareholding |
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Registration
Number |
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|
Import / Export |
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|
Number of
Employees |
Unavailable |
|
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 |
|
Fleet Operations |
|
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|
|
The Fleet is
made up of |
Unavailable |
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|
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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
OfficeOwned/ Rented |
Unavailable |
|
Rental Company |
|
|
Owned by |
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|
Value |
|
|
Bond |
|
|
Bank |
|
|
Lease Agreement |
|
|
Lease Expire
Date |
|
|
Type of Premises |
|
Trade References
|
Supplier |
Contact |
|
Unavailable |
|
Trade References
|
Age of Acc |
Credit Limit |
Max Credit |
Terms |
Average Purchases |
Terms Taken |
Comment |
|
Unavailable |
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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 |
Unavailable |
|
Branch |
|
|
Bank Account
Number |
|
|
Type of Account |
|
|
Branch Code |
|
|
Account Name |
|
|
Overdraft
Facilities |
|
|
Date Opened |
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|
Bank Code |
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|
Bank Comment |
|
Bank CodesHistory
|
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 |
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|
|
Financial Information
|
CURRENT ASSETS |
Unavailable |
|
Stock |
|
|
Debtors |
|
|
Cash on Hand |
|
|
FIXED ASSETS |
|
|
Plant,
Equipment, Vehicles |
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|
Property |
|
|
CURRENT
LIABILITIES |
|
|
Creditors |
|
|
Loans/ From? |
|
|
LONG TERM
LIABILITIES |
|
|
Morgage Bonds |
|
|
ANNUAL / MONTHLY
Turnover |
|
|
Previous Year
Turnover |
|
|
Estimated
Current Year Turnover |
|
Principals
|
Number of
Principals |
5 |
|
Average Age of
Active Principals |
49 |
Active Principals
Principal 1 of 5
|
Surname |
TESNER |
|
First Names |
THOMAS |
|
ID Number |
6512155093089 |
|
Verified ID
Number |
Yes |
|
Current Age |
46 |
|
Designation |
Buyer |
|
Status |
Active |
|
Appointment Date |
2010-12-15 |
|
Address (at time
of Appointment) |
29 Kerk Street HOPEFIELD 7355 |
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. |
T71003/2000 |
Erf/Site No. |
|
|
Deeds Office |
CAPE TOWN |
Physical Address |
49 CHURCH STREET HOPEFIELD |
|
Property Type |
Freehold/Ervin |
Extent / Size |
2330.0SQM |
|
Purchase Date |
2000-07-12 |
Purchase price |
R155000 |
|
% Ownership |
0.0000 |
Bond Holder |
STANDARD BANK |
|
Bond Number |
B449632000 |
Bond Amount |
R200000 |
Principal 2 of 5
|
Surname |
JANSEN VAN VUUREN |
|
First Names |
MARTHINUS |
|
ID Number |
5705095101084 |
|
Verified ID
Number |
Yes |
|
Current Age |
54 |
|
Designation |
Mechanical Engineer |
|
Status |
Active |
|
Appointment Date |
2010-12-15 |
|
Address (at time
of Appointment) |
61 Park Avenue LANGEBAAN 7357 |
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 |
|
M P JANSEN VAN VUUREN |
5705095101084 |
|
0 |
Unknown |
|
TINEZE INVESTMENTS CC |
B2007/178531/23 |
In Business |
0 |
No |
Previous Business
Interests
|
Average Age of
Previous Business Interests |
6 years |
|
Company Name |
Registration No |
Status |
Judgements |
Liquidation |
|
VOSTRADE 036 CC |
2005/135359/23 |
In Business |
0 |
No |
Deeds Information
Property Interests
of Principle
|
Property Interest |
|||
|
Title Deed No. |
No |
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 5
|
Surname |
MARZOCCA |
|
First Names |
MICHELE |
|
ID Number |
7307245108081 |
|
Verified ID
Number |
Yes |
|
Current Age |
38 |
|
Designation |
Deputy Managing Director |
|
Status |
Active |
|
Appointment Date |
2008-05-15 |
|
Address (at time
of Appointment) |
16 Cheve Street PAARL 7646 |
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 |
|
S P M E
INDUSTRIES GROUP HOLDINGS (PTY) LTD |
2005/004213/07 |
In Business |
0 |
No |
|
S P M E
FINANCAING (PTY) LTDS |
2005/010996/07 |
In Business |
0 |
No |
|
S P AIR BRAKE
AND CLUTCH (PTY) LTD |
2005/028835/07 |
In Business |
0 |
No |
|
THE CRUCK CHAIR
MAN (PTY) LTD |
2007/003142/07 |
Conversion |
0 |
No |
|
S P M E
MOTORSPORT CC |
2007/090761/23 |
In Business |
0 |
No |
|
THE TRUCK CHAIR
MAN CC |
2009/197909/23 |
In Business |
0 |
No |
|
C A COMPONENTS
TRADING (PTY) LTD |
M2002/011774/07 |
Deregistration
process |
0 |
No |
Previous Business
Interests
|
Average Age of
Previous Business Interests |
15 years |
|
Company Name |
Registration No |
Status |
Judgements |
Liquidation |
|
PENINSULA BRAKE
AND TRUCK SPARES CC |
1996/017991/23 |
In Business |
0 |
No |
Deeds Information
Property Interests
of Principle
|
Property Interest |
|||
|
Title Deed No. |
T49152/2001 |
Erf/Site No. |
|
|
Deeds Office |
CAPE TOWN |
Physical Address |
16 CHEVE LEMOENKLOOF PAARL |
|
Property Type |
Freehold/Ervin |
Extent / Size |
776.0SQM |
|
Purchase Date |
2001-05-03 |
Purchase price |
R390000 |
|
% Ownership |
0.0000 |
Bond Holder |
BOE BANK |
|
Bond Number |
B334782001 |
Bond Amount |
R390000 |
Principal 4 of 5
|
Surname |
MARZOCCA |
|
First Names |
LUIGI |
|
ID Number |
4504025067106 |
|
Verified ID
Number |
Yes |
|
Current Age |
66 |
|
Designation |
Mechanical Engineer |
|
Status |
Active |
|
Appointment Date |
2008-05-15 |
|
Address (at time
of Appointment) |
16 Cheve Street PAARL 7646 |
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 |
|
S
P M E INDUSTRIES GROUP HOLDINGS (PTY) LTD |
2005/004213/07 |
In Business |
0 |
No |
|
S
P M E FINANCAING (PTY) LTDS |
2005/010996/07 |
In Business |
0 |
No |
|
S
P AIR BRAKE AND CLUTCH (PTY) LTD |
2005/028835/07 |
In Business |
0 |
No |
|
S
P M E MOTORSPORT CC |
2007/090761/23 |
In Business |
0 |
No |
|
NEUROCK
TRUCK AND BUS (PTY) LTD |
1967/006716/07 |
Deregistration
process |
0 |
No |
|
STRAND
EARTHMOVING REPAIRS CC |
1985/004630/23 |
In Business |
0 |
No |
|
STRAND
BRAKE AND CLUTCH CC |
1985/014698/23 |
Deregistration
process |
0 |
No |
|
WAPASCO
(PTY) LTD |
1986/002821/07 |
Deregistration
process |
0 |
No |
|
S
P M E INDUSTRIES (PTY) LTD |
1998/001645/07 |
In Business |
0 |
No |
|
S
P RADIATORS CC |
1993/011384/23 |
Conversion |
0 |
No |
|
PENINSULA
BRAKE AND TRUCK SPARES CC |
1996/017991/23 |
In Business |
0 |
No |
|
PROPMIND
THIRTEEN (PTY) LTD |
1999/015969/07 |
In Business |
0 |
No |
|
GOLDEN
POND TRADING 178 (PTY) LTD |
2004/020528/07 |
Deregistration
process |
0 |
No |
|
ESSENTIAL
PROSPECTS 117 CC |
2004/069114/23 |
In Business |
0 |
No |
|
USEC
TRUCK AND BUS SPARES (PTY) LTD |
2005/009061/07 |
In Business |
0 |
No |
|
S
P DIESEL TECH (PTY) LTD |
2005/027669/07 |
In Business |
0 |
No |
|
INDODOA
BOLAND TRUCK AND BUS (PTY) LTD |
2005/031854/07 |
In Business |
0 |
No |
|
S
P M E IMPORTS AND EXPORTS CC |
2006/170743/23 |
In Business |
0 |
No |
|
S
P M E PROPSHAFT (PTY) LTD |
2007/004996/07 |
In Business |
0 |
No |
|
LANGVERWACHT |
4504025067106 |
In Business |
0 |
No |
|
WESTERN
PROVINCE CAMSHAFT MANAUFACTURERS CC |
B1996/030148/23 |
In Business |
0 |
No |
Previous Business
Interests
|
Average Age of
Previous Business Interests |
16 years |
|
Company Name |
Registration No |
Status |
Judgements |
Liquidation |
||
|
THE CRUCK CHAIR
MAN (PTY) LTD |
2007/003142/07 |
Conversion |
0 |
No |
||
|
STAALWERKE
HUURDIENS CC |
1985/007978/23 |
Dissolved |
0 |
No |
||
|
SUMMER STRAND
TRANSPORTERS (PTY) LTD |
1990/002766/07 |
Dissolved |
0 |
No |
||
|
POWER BRAKE AND
CLUTCH (CAPE) CC |
1994/038299/23 |
Deregistration
Final |
0 |
No |
||
|
STRAND PRECISION
MOTOR ENGINEEERS (PTY) LTD |
1999/022959/07 |
In Business |
0 |
No |
||
Deeds Information
Property Interests
of Principle
|
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 5
|
Surname |
MYBURGH |
|
First Names |
GERRIT |
|
Marital Status |
|
|
ID Number |
6812275210088 |
|
Verified ID
Number |
Yes |
|
Current Age |
43 |
|
Designation |
Businessman |
|
Status |
Active |
|
Appointment Date |
2001-02-23 |
|
Address (at time
of Appointment) |
11 Basson Street DURBANVILLE 7550 |
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 |
|
FASTSERV TRADING
65 (PTY) LTD |
2005/025782/07 |
Deregistration
Process |
0 |
No |
|
C A COMPONENTS
TRADING (PTY) LTD |
M2002/011774/07 |
Deregistration
Process |
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 |
|
FOREIGN EXCHANGE RATES
|
Currency |
Unit
|
Indian Rupees |
|
US Dollar |
1 |
Rs.49.08 |
|
UK Pound |
1 |
Rs.78.78 |
|
Euro |
1 |
Rs.67.76 |
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.