MIRA INFORM REPORT
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Report Date : |
10.11.2011 |
IDENTIFICATION DETAILS
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Correct Name : |
VICTOR LIDCHI CC |
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Registered Office : |
33 Dunkeld West Centre, Cnr Jan Smuts And Bompass Road, Dunkeld,
Gauteng |
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Country : |
South Africa |
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Date of Incorporation : |
21.08.1985 |
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Com. Reg. No.: |
1985/009418/23 |
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Legal Form : |
Closed Corporation |
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Line of Business : |
---- |
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RATING & COMMENTS
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MIRA’s Rating : |
Ca |
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RATING |
STATUS |
PROPOSED CREDIT LINE |
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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 |
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Status : |
Undetermined |
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Payment
Behaviour : |
---- |
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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
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Country Name |
Previous Rating (30.06.2011) |
Current Rating (30.09.2011) |
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South Africa |
a2 |
a2 |
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Risk Category |
ECGC
Classification |
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Insignificant |
A1 |
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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:
On contacting the subject, it was stated that they are currently very
busy and will only be able to assist with information as of next week. However
at present we can provide you with the available information we have, please
see below.
Company Information
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Registered
Name |
VICTOR LIDCHI CC |
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Trading
as/ Division Name |
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Previous Name |
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Date of Name
Change |
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Registration
Number |
1985/009418/23 |
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Registration
Date |
1985-08-21 |
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Date Commenced
Trading |
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History of
Business |
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History of
Principals |
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Members of
subject and % holding |
100% V LIDCHI |
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Members
Contribution |
R100 |
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Age of Company |
26 years 3 months |
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Status |
In Business |
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Operations
Assessment |
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Industry/
Customers |
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Export |
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Major Industry Code
/ SICC |
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Definition of
Code |
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Head Office
Physical Address |
33 Dunkeld West Centre Cnr Jan Smuts and Bompass Road DUNKELD Gauteng |
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Head Office
Postal Address |
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Current Tel
Number Cell number |
011 3410367/8/9 |
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Current Fax
Number |
011 3410355 |
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Current Email
Address |
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Web Site Address |
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Auditors Information
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Company
Registered Name |
SAB AND T INCORPORATED |
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Trading Name |
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Registration
Number |
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Physical Address |
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Postal Address |
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Contact Person |
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Contact Number |
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Email |
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Principals |
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Judgements
Against Subject |
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Judgements
Against Principals |
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Subject Verified
as Client |
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SAICA number |
953008 |
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VAT Number |
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Tax Number |
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BEE Status |
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Financial Year
End |
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Years With
Auditors |
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Website |
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Previous Auditors
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Company Name/ Tel |
Time With Previous Auditors |
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R PHARBOO INCORPORATED |
Unknown |
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GORDON AND PARTNERS |
Unknown |
Tax Information
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Vat Number |
4630117051 |
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Status |
Active |
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Vat Liable Date |
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Tax Number |
9640167848 |
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Tax Clearance
Expire Date |
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Financial Year
End |
June |
Black Economic
Empowerment
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Status |
Unavailable |
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Score |
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Expire Date |
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BEE Certificate Available |
Yes/No |
ISO Status
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Type of ISO
Grade |
Unavailable |
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ISO Certificate |
Yes |
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ISO Certificate
Available |
Yes/No |
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Certified by
anAccredited Agent |
Yes/No |
Workman’s
compensation
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Registered |
Yes/No |
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Compliance
Certified |
Yes/No |
Company Structure
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Branches |
Unavailable |
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Branches Names |
Country |
Province |
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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 |
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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 |
Unavailable |
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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 |
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Rental Company |
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Owned by |
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Value |
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Bond |
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Bank |
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Lease Agreement |
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Lease Expire
Date |
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Type of Premises |
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Trade References
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Supplier |
Contact |
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Unavailable |
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Trade References
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Age of Acc |
Credit Limit |
Max Credit |
Terms |
Average Purchases |
Terms Taken |
Comment |
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Unavailable |
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Adverse
Information on Subject
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Judgements |
None |
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Possible
Judgements |
None |
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Civil Court |
None |
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RDs |
None |
Default Data
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Date |
Details |
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None |
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Notarial Bonds
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Date |
Details |
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None |
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Deeds Information
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Property Interest |
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Title Deed No. |
None |
Erf/Site No. |
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Deeds Office |
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Physical Address |
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Property Type |
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Extent / Size |
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Purchase Date |
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Purchase price |
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% Ownership |
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Bond Holder |
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Bond Number |
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Bond Amount |
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Bank Information
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Bank |
Unavailable |
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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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Bank Codes History
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Date requested |
Bank Code |
Enquiry Amount |
Number of RD’s |
RD amount |
RD Date |
Bank Comments |
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None |
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Previous Bank Accounts
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Banker |
Branch Code |
Account Holder |
Account number |
Date opened |
Years with bank |
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None |
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Financial Information
Financial
Estimates
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CURRENT ASSETS |
Unavailable |
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Stock |
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Debtors |
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Cash on Hand |
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FIXED ASSETS |
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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 |
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Morgage Bonds |
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ANNUAL Turnover |
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Previous Year
Turnover |
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Estimated Current
Year Turnover |
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Principals
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Number of
Principals |
1 |
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Average Age of
Active Principals |
71 |
Active Principals
Principal 1 of 1
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Surname |
LIDCHI |
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First Names |
VICTOR |
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Marital Status |
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ID Number |
4007125133083 |
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Verified ID
Number |
Yes |
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Current Age |
71 |
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Designation |
Member |
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Status |
Active |
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Appointment Date |
Not on record |
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Address (at time
of Appointment) |
14 Hyde park Boulevard Hyde Close HYDE PARK 2193 |
Adverse
Information on Principal
Judgement
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Number of
Judgements |
None |
Debt Review
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Debt review |
None |
Other
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Default data |
None |
Business Information on
Principal
Current Business Interests
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Company Name |
Registration No |
Status |
Judgements |
Liquidation |
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NEW ERA WORLD
FILMS (PTY) LTD |
1987/000373/07 |
Deregistration
Process |
0 |
No |
Previous Business
Interests
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Average Age of
Previous Business Interests |
7 years |
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Company Name |
Registration No |
Status |
Judgements |
Liquidation |
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CRIMINON SOUTH
AFRICA |
1999/008111/08 |
In Business |
0 |
No |
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VICTOR LIDCHI
CONTRACTS |
2008/221419/23 |
Deregistration
Final |
0 |
No |
Deeds Information
Property Interests of
Principle
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Property
Interest |
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Title Deed No. |
None |
Erf/Site No. |
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Deeds Office |
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Physical Address |
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Property Type |
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Extent / Size |
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Purchase Date |
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Purchase price |
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% Ownership |
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Bond Holder |
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Bond Number |
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Bond Amount |
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FOREIGN EXCHANGE RATES
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Currency |
Unit
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Indian Rupees |
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US Dollar |
1 |
Rs.49.78 |
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UK Pound |
1 |
Rs.80.11 |
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Euro |
1 |
Rs.68.82 |
RATING EXPLANATIONS
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RATING |
STATUS |
PROPOSED CREDIT LINE |
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>86 |
Aaa |
Possesses an extremely sound financial base with the strongest capability
for timely payment of interest and principal sums |
Unlimited |
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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 |
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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 |
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41-55 |
Ba |
Overall operation is considered normal. Capable to meet normal
commitments. |
Satisfactory |
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26-40 |
B |
Capability to overcome financial difficulties seems comparatively
below average. |
Small |
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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 |
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<10 |
C |
Absolute credit risk exists. Caution needed to be exercised |
Credit not
recommended |
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---- |
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.