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MIRA INFORM REPORT
|
Report Date : |
12.11.2011 |
IDENTIFICATION DETAILS
|
Correct Name : |
SIYEZA FINE CHEM (PTY) LTD |
|
|
|
|
Registered Office : |
128 Industrial Road, Amalgam, Johannesburg |
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|
|
|
Country : |
South Africa |
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|
|
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Date of Incorporation : |
15.10.2008 |
|
|
|
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Com. Reg. No.: |
2008/024524/07 |
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|
|
|
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 : |
---- |
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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
|
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 contacting the financial manager at the subject it was stated he
would not assist with information over the phone.
An email was forwarded and to date we have no reply.
Please see basic information below.
As soon as further details are available they will be forwarded.
Company
Information
|
Registered
Name |
SIYEZA FINE CHEM (PTY) LTD |
|
Trading
as/ Division Name |
|
|
Previous Name |
|
|
Date of Name
Change |
|
|
Registration
Number |
2008/024524/07 |
|
Registration
Date |
2008-10-15 |
|
Date Commenced
Trading |
|
|
History of
Business |
|
|
History of
Principals |
|
|
Shareholders/Members/Partners
of subject and % holding |
|
|
Authorised Share
Capital |
|
|
Issued Share
Capital/Members Contribution |
|
|
Age of Company |
3 years 1 month |
|
Status |
|
|
Operations
Assessment |
|
|
Industry/
Customers |
|
|
Export |
|
|
Major Industry
Code / SICC |
|
|
Definition of
Code |
|
|
Head Office
Physical Address |
128 Industrial Road AMALGAM Johannesburg |
|
Head Office
Postal Address |
P O Box 39383 BOOYSENS 2016 |
|
Current Tel
Number Cell number |
011 8300334 |
|
Current Fax
Number |
011 8377541 |
|
Current Email
Address |
|
|
Web Site Address |
|
Auditors
Information
|
Company
Registered Name |
ASHWIN DAYA AND ASSOCIATES |
|
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 |
|
|
Principals |
|
|
Judgements
Against Subject |
|
|
Judgements
Against Principals |
|
|
Subject Verified
as Client |
|
|
SAICA number |
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|
VAT Number |
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|
Tax Number |
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|
BEE Status |
|
|
Financial Year
End |
|
|
Years With
Auditors |
|
|
Website |
|
Previous Auditors
|
Company Name/ Tel |
Time With Previous Auditors |
|
None |
|
Tax Information
|
Vat Number |
Unavailable |
|
Status |
|
|
Vat Liable Date |
|
|
Tax Number |
9750936149 |
|
Tax Clearance
Expire Date |
|
|
Financial Year
End |
February |
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 an
Accredited Agent |
Yes/No |
Workman’s
compensation
|
Registered |
Yes/No |
|
Compliance
Certified |
Yes/No |
Company Structure
|
Branches |
Unavailable |
|
Branches Names |
Country |
Province |
|
Unavailable |
|
|
|
Subsidiary
Company |
Unavailable |
|
Shareholding |
|
|
Registration
Number |
|
|
Import / Export |
|
|
Number of
Employees |
Unavailable |
|
1.
Salaried
employees |
|
|
2.
Waged
employees |
|
|
3.
Permanent
employees |
|
|
4.
Casual
employees |
|
|
5.
Contracted
employees |
|
Company Fleet |
No of vehicles: |
Owned/ Leased |
Value |
Outstanding
Balance |
|
Fleet Operations |
|
|
|
|
|
The Fleet is
made up of |
Unavailable |
|
|
|
|
1.
Cars |
|
|
|
|
|
2.
Light
Delivery Vehicles |
|
|
|
|
|
3.
Trailers |
|
|
|
|
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4.
Busses |
|
|
|
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5.
Trucks |
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|
|
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6.
Fork
Lifts |
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|
|
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7.
Other |
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|
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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 |
|
|
|
|
|
|
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 |
|||
|
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 |
|
Bank Information
|
Bank |
FNB |
|
Branch |
|
|
Bank Account
Number |
|
|
Type of Account |
|
|
Branch Code |
|
|
Account Name |
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|
Overdraft
Facilities |
|
|
Date Opened |
|
|
Bank Code |
|
|
Bank Comment |
|
Bank CodesHistory
|
Date requested |
Bank Code |
Enquiry Amount |
Number of RD’s |
RD amount |
RD Date |
Bank Comments |
|
|
|
|
|
|
|
|
Previous Bank
Accounts
|
Banker |
Branch Code |
Account Holder |
Account number |
Date opened |
Years with bank |
|
|
|
|
|
|
|
Financial Information
Financial
Estimates
|
CURRENT ASSETS |
Unavailable |
|
Stock |
|
|
Debtors |
|
|
Cash on Hand |
|
|
FIXED ASSETS |
|
|
Plant,
Equipment, Vehicles |
|
|
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 |
4 |
|
Average Age of
Active Principals |
47 |
Active Principals
Principal 1 of 4
|
Surname |
CARRIM |
|
First Names |
BASHIR |
|
Marital Status |
|
|
ID Number |
5803075183055 |
|
Verified ID
Number |
Yes |
|
Current Age |
53 |
|
Designation |
Business person |
|
Status |
Active |
|
Appointment Date |
Not on Record |
|
Address (at time
of Appointment) |
267 3rd Street LAUDIUM 0037 |
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 |
|
PHARMADYNE
HEALTHCARE (PTY) LTD |
1962/002457/07 |
In Business |
0 |
No |
|
MEDICINE
DEVELOPERS INTERNATIONAL CC |
1991/029398/23 |
In Business |
0 |
No |
|
CITY MEDICAL
WHOLESALERS CC |
1993/018125/23 |
In Business |
0 |
No |
|
DERMACHEM
PHARMACEUTICALS CC |
1999/013940/23 |
In Business |
0 |
No |
|
BUNKER HILLS INVESTMENTS
471 (PTY) LTD |
2000/022600/07 |
In Business |
0 |
No |
|
JOHANNESBURG
PHARMACEUTICALS CC |
2001/072166/23 |
In Business |
0 |
No |
|
NORTHERN
PHARMACEUTICALS CC |
2001/074056/23 |
In Business |
0 |
No |
|
DEZZO TRADING
392 (PTY) LTD |
2002/001923/07 |
In Business |
0 |
No |
|
MPUMULANGA
PHARMACEUTICALS CC |
2002/045656/23 |
In Business |
0 |
No |
|
EAST RAND
PHARMACEUTICALS CC |
2002/045659/23 |
In Business |
0 |
No |
|
DURBAN
PHARMACEUTICALS CC |
2002/046083/23 |
In Business |
0 |
No |
|
MAIN STREET
PHARMACEUTICALS CC |
2003/095461/23 |
In Business |
0 |
No |
|
TUFS PROPERTY
INVESTMENT CC |
2003/104529/23 |
In Business |
0 |
No |
|
NELESCO 396 |
2005/028487/08 |
In Business |
0 |
No |
|
PHARMACHEM
PHARMACEUTICALS (PTY) LTD |
2006/033994/07 |
In Business |
0 |
No |
|
NEVERLAND
PROPERTIES 64 CC |
2006/220612/23 |
In Business |
0 |
No |
|
ISLAM FOR AFRICA |
2007/021211/08 |
In Business |
0 |
No |
|
L Y D PROPERTIES
CC |
2007/205757/23 |
In Business |
0 |
No |
|
AFRIKEM HOLDINGS
(PTY) LTD |
2011/010700/07 |
In Business |
0 |
No |
|
KISMET PHARMACY
CC |
2011/026903/23 |
In Business |
0 |
No |
|
KISMET PHARMACY |
5803075183055 |
In Business |
0 |
No |
|
FERUM
INVETSMENTS CC |
B1986/004312/23 |
In Business |
0 |
No |
|
WHITE WATTLE INVESTMENTS
15 CC |
B2004/052298/23 |
In Business |
0 |
No |
|
S F L SOFTWEAR
(PTY) LTD |
M2008/011136/07 |
In Business |
0 |
No |
Previous Business
Interests
|
Average Age of
Previous Business Interests |
8 years |
|
Company Name |
Registration No |
Status |
Judgements |
Liquidation |
|
RAMBRANT PARK CC |
1999/028349/23 |
Deregistration
Final |
0 |
No |
|
TRAVOURS SOUTH
AFRICA CC |
2003/030003/23 |
Deregistration
Final |
0 |
No |
|
EDGE
PHARMACEUTICALS MARKETING CC |
2004/068420/23 |
In Business |
0 |
No |
|
TRIPLAN
DEVELOPERS (CAPE) CC |
2005/68834/23 |
In Business |
0 |
No |
|
SILVER MOON
INVETSMENTS 171 CC |
B2005/066725/23 |
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 2 of 4
|
Surname |
MOHAMMED |
|
First Names |
IMTIAZ |
|
Marital Status |
|
|
ID Number |
6608235224080 |
|
Verified ID
Number |
Yes |
|
Current Age |
45 |
|
Designation |
Business person |
|
Status |
Active |
|
Appointment Date |
Not on Record |
|
Address (at time
of Appointment) |
341 Lisching Street ERASMIA 0183 |
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 |
|
PHARMADYNE
HEALTHCARE (PTY) LTD |
1962/002457/07 |
In Business |
0 |
No |
|
MEDICINE
DEVELOPERS INTERNATIONAL CC |
1991/029398/23 |
In Business |
0 |
No |
|
CITY MEDICAL
WHOLESALERS CC |
1993/018125/23 |
In Business |
0 |
No |
|
PHARMA CHEM CC |
2001/052702/23 |
Conversion |
0 |
No |
|
JOHANNESBURG
PHARMACEUTICALS CC |
2001/072166/23 |
In Business |
0 |
No |
|
NORTHERN
PHARMACEUTICALS CC |
2001/074056/23 |
In Business |
0 |
No |
|
DEZZO TRADING
392 (PTY) LTD |
2002/001923/07 |
In Business |
0 |
No |
|
MPUMULANGA
PHARMACEUTICALS CC |
2002/045656/23 |
In Business |
0 |
No |
|
EAST RAND
PHARMACEUTICALS CC |
2002/045659/23 |
In Business |
0 |
No |
|
DURBAN PHARMACEUTICALS
CC |
2002/046083/23 |
In Business |
0 |
No |
|
MAIN STREET
PHARMACEUTICALS CC |
2003/095461/23 |
In Business |
0 |
No |
|
MARABA
PHARMACEUTICALS (PTY) LTD |
2003/072568/23 |
In Business |
0 |
No |
|
TUFS PROPERTY
INVESTMENT CC |
2003/104529/23 |
In Business |
0 |
No |
|
PHARMACHEM
PHARMACEUTICALS (PTY) LTD |
2006/033994/07 |
In Business |
0 |
No |
|
NEVERLAND
PROPERTIES 64 CC |
2006/220612/23 |
In Business |
0 |
No |
|
ISLAM FOR AFRICA |
2007/021211/08 |
In Business |
0 |
No |
|
L Y D PROPERTIES
CC |
2007/205757/23 |
In Business |
0 |
No |
|
AFRIKEM HOLDINGS
(PTY) LTD |
2011/010700/07 |
In Business |
0 |
No |
|
DAIRY MALL
PHARMACY INSOLVENTE BOEDEL |
6608235224056 |
|
0 |
No |
|
FERUM
INVETSMENTS CC |
B1986/004312/23 |
In Business |
0 |
No |
|
WHITE WATTLE
INVESTMENTS 15 CC |
B2004/052298/23 |
In Business |
0 |
No |
|
S F L SOFTWEAR
(PTY) LTD |
M2008/011136/07 |
In Business |
0 |
No |
Previous Business
Interests
|
Average Age of
Previous Business Interests |
8 years |
|
Company Name |
Registration No |
Status |
Judgements |
Liquidation |
|
RAMBRANT PARK CC |
1999/028349/23 |
Deregistration
Final |
0 |
No |
|
TRAVOURS SOUTH
AFRICA CC |
2003/030003/23 |
Deregistration
Final |
0 |
No |
|
EDGE
PHARMACEUTICALS MARKETING CC |
2004/068420/23 |
In Business |
0 |
No |
|
TRIPLAN
DEVELOPERS (CAPE) CC |
2005/68834/23 |
In Business |
0 |
No |
|
SILVER MOON
INVETSMENTS 171 CC |
B2005/066725/23 |
In Business |
0 |
No |
Deeds Information
Property Interests
of Principle
|
Property Interest |
|||
|
Title Deed No. |
T122945/2007 |
Erf/Site No. |
|
|
Deeds Office |
PRETORIA |
Physical Address |
|
|
Property Type |
Freehold/ Ervin |
Extent / Size |
1206.0SQM |
|
Purchase Date |
2007-03-17 |
Purchase price |
R66300 |
|
% Ownership |
0.0000 |
Bond Holder |
|
|
Bond Number |
VA6061987-T452664 |
Bond Amount |
R0 |
Principal 3 of 4
|
Surname |
MOODLEY |
|
First Names |
NICOLENE |
|
Marital Status |
|
|
ID Number |
6605120145081 |
|
Verified ID
Number |
Yes |
|
Current Age |
45 |
|
Designation |
Business person |
|
Status |
Active |
|
Appointment Date |
Not on Record |
|
Address (at time
of Appointment) |
1898 Kingsley Crescent MONDEOR 2091 |
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 |
8 years |
|
Company Name |
Registration No |
Status |
Judgements |
Liquidation |
|||
|
SUPREME ROAD
MARKINGS AND MAINTENANCE CC |
2003/039625/23 |
Deregistration
Final |
0 |
No |
|||
|
EAST RAND PHARMACEUTICALS
CC |
2002/045659/23 |
In Business |
0 |
No |
|||
Deeds Information
Property Interests
of Principle
|
Property Interest |
|||
|
Title Deed No. |
T16975/2000 |
Erf/Site No. |
|
|
Deeds Office |
JOHANNESBURG |
Physical Address |
MONDEOR JOHANNEBURG |
|
Property Type |
Freehold/ Ervin |
Extent / Size |
703.0SQM |
|
Purchase Date |
2000-02-15 |
Purchase price |
R65 000 |
|
% Ownership |
0.0000 |
Bond Holder |
|
|
Bond Number |
|
Bond Amount |
R0 |
|
Surname |
MOODLEY |
|
First Names |
SANGAARAN |
|
Marital Status |
|
|
ID Number |
6504155180081 |
|
Verified ID
Number |
Yes |
|
Current Age |
46 |
|
Designation |
Business person |
|
Status |
Active |
|
Appointment Date |
Not on Record |
|
Address (at time
of Appointment) |
36 Kingsley Crescent MONDEOR 2091 |
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 |
||
|
WHITE WATTLE
INVESTMENTS 15 CC |
B2004/052298/23 |
In Business |
0 |
No |
||
|
EAST RAND
PHARMACEUTICALS CC |
2002/045659/23 |
In Business |
0 |
No |
||
Previous Business
Interests
|
Average Age of
Previous Business Interests |
18 years |
|
Company Name |
Registration No |
Status |
Judgements |
Liquidation |
|
KIRSCH PHARMA
SOUTH AFRICA (PTY) LTD |
1993/005138/07 |
In Business |
0 |
No |
Deeds Information
Property Interests
of Principle
|
Property Interest |
|||
|
Title Deed No. |
T16975/2000 |
Erf/Site No. |
|
|
Deeds Office |
JOHANNESBURG |
Physical Address |
MONDEOR JOHANNEBURG |
|
Property Type |
Freehold/ Ervin |
Extent / Size |
703.0SQM |
|
Purchase Date |
2000-02-15 |
Purchase price |
R65 000 |
|
% Ownership |
0.0000 |
Bond Holder |
|
|
Bond Number |
|
Bond Amount |
R0 |
FOREIGN EXCHANGE RATES
|
Currency |
Unit
|
Indian Rupees |
|
US Dollar |
1 |
Rs.50.28 |
|
UK Pound |
1 |
Rs.80.08 |
|
Euro |
1 |
Rs.68.45 |
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 |
|
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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.