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MIRA INFORM REPORT
|
Report Date : |
19.11.2011 |
IDENTIFICATION DETAILS
|
Name : |
MEDPRO PHARMACEUTICA (PTY) LTD |
|
|
|
|
Registered Office : |
Unit 9 Rosen Heights, Pasita Road,
Bellville, Western Cape |
|
|
|
|
Country : |
South Africa |
|
|
|
|
Date of Incorporation : |
16.01.1992 |
|
|
|
|
Com. Reg. No.: |
1992/000182/07 |
|
|
|
|
Legal Form : |
Private Company |
|
|
|
|
Line of Business : |
Import and distribution of pharmaceutical products |
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 |
|
|
|
|
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:
This is a well established and connected company that forms part of a
listed group.
Local commitments are being met within terms.
We still await a bank code.
The subject is considered as equal to your figure.
Company Information
|
Registered
Name |
MEDPRO PHARMACEUTICA (PTY) LTD |
|
Trading
as/ Division Name |
CIPLA |
|
Previous Name |
None |
|
Date of Name
Change |
N/A |
|
Registration
Number |
1992/000182/07 |
|
Registration
Date |
1992-01-16 |
|
Date Commenced
Trading |
1992 |
|
History of
Business |
19 years 10 months |
|
Shareholders of
subject and % holding |
100% CIPLA MEDPRO HOLDINGS (PTY) LTD and ultimately CIPLA MEDPRO SOUTH
AFRICA LTD (JSE) |
|
Age of Company |
19 years 10 months |
|
Status |
This Business is
Active |
|
Operations
Assessment |
Import and
distribution of pharmaceutical products |
|
Industry/ Customers |
Medical sector,
hospitals, pharmacies etc: |
|
Export |
Small into
Africa |
|
Major Industry
Code / SICC |
61394 Wholesale
Retail |
|
Definition of
Code |
The wholesale
trade in pharmaceuticals, toiletries and medical equipment. |
|
Head Office Physical
Address |
Unit 9 Rosen heights Pasita Road BELLVILLE Western Cape |
|
Head Office
Postal Address |
PO Box 1096 DURBANVILLE 7550 |
|
Current Tel
Number |
021 9140520 |
|
Current Fax
Number |
021 9174688 |
|
Current Email
Address |
|
|
Web Site Address |
|
Auditors Information
|
Company
Registered Name |
MAZARS |
|
Trading Name |
None |
|
Registration
Number |
2002/012969/21 |
|
Physical Address |
Rialto Road Grand Moorings Precinct CENTURY CITY 7441 |
|
Postal Address |
PO Box 2785 CAPE TOWN 8001 |
|
Contact Number |
021 8185000 |
|
Subject Verified
as Client |
Yes |
|
SAICA number |
900222 |
Previous Auditors
|
Company Name/ Tel |
Time With Previous Auditors |
|
Unknown |
Unknown |
Tax Information
|
Vat Number |
4510127865 |
|
Status |
Active |
|
Vat Liable Date |
Monthly |
|
Tax Number |
9548001024 |
|
Tax Clearance
Expire Date |
December |
|
Financial Year
End |
December |
Black Economic
Empowerment
|
Status |
Yes |
|
Score |
Level 4 |
|
Expire Date |
October 2012 |
|
BEE Certificate
Available |
No |
ISO Status
|
Type of ISO
Grade |
None |
The subjectsproducts fall under various standards such as the
WHO- World Health Organization and MCC- Medicines Control Council
Workman’s
compensation
|
Registered |
Yes |
|
Compliance
Certified |
Yes |
Company Structure
|
Branches |
None, however
the group has small admin branches spread throughout SA. |
|
Subsidiary
Company |
None |
|
Shareholding |
|
|
Registration
Number |
|
|
Import / Export |
|
|
Number of
Employees |
364 |
|
1.
Salaried
employees |
364 |
|
2.
Waged
employees |
|
|
3.
Permanent
employees |
364 |
|
4.
Casual
employees |
|
|
5.
Contracted
employees |
|
Company Fleet |
No of vehicles: |
Owned/ Leased |
Value |
Outstanding
Balance |
|
Fleet Operations |
|
|
|
|
|
The Fleet is
made up of |
3 |
|
|
|
|
1.
Cars |
|
|
|
|
|
2.
Light
Delivery Vehicles |
3 |
Owned |
Declined |
None |
|
3.
Trailers |
|
|
|
|
|
4.
Busses |
|
|
|
|
|
5.
Trucks |
|
|
|
|
|
6.
Fork
Lifts |
|
|
|
|
|
7.
Other |
|
|
|
|
Head
OfficeOwned/ Rented |
All buildings are rented. The site consists of 5 various buildings . |
|
Rental Company |
Each building has its own rental agent |
|
Owned by |
|
|
Value |
|
|
Bond |
|
|
Bank |
|
|
Lease Agreement |
|
|
Lease Expire
Date |
|
|
Type of Premises |
Offices, and 2 warehouses |
Trade References
|
Supplier |
Contact |
|
1)VALUE LOGISTICS |
021 |
|
2)TRANSNET PORT AUTHORITY |
D-N-G |
|
3)SKYNET |
082 2018173
Karen |
|
4)XEROX |
011 9289259 |
|
5)MASONS |
021 5304100 |
Trade References
|
Age of Acc |
Credit Limit |
Max Credit |
Terms |
Average Purchases |
Terms Taken |
Comment |
|
1)2010 |
Confidential |
Confidential |
30 days |
Confidential |
30 days |
Good |
|
2)Do |
Not |
Give |
Trade |
References |
|
|
|
3)10 years |
None |
R100 000 |
30 days |
R100 000 |
30 days |
Very Good |
|
4)Do |
Not |
Give |
Trade |
References |
|
|
|
5)1999 |
R80 000 |
R450 000 |
30 days |
R80 000- R450 000 |
30 days |
Very Good |
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
It was stated that the subject does not use First National Bank
|
Bank |
ABSA |
|
Branch |
SAN TYGER |
|
Bank Account
Number |
410203200 |
|
Type of Account |
Current |
|
Account Name |
MEDPRO PHARMACEUTICA/ CIPLA |
|
Bank Code |
We await a bank code |
|
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 |
|
|
|
|
|
Financial
Information
Financial Estimates
Please see attached consolidated financials on the group and the ultimate holding company.
Principals
|
Number of
Principals |
10 |
|
Average Age of
Active Principals |
51 |
Active Principals
Principal 1 of 10
|
Surname |
SERFONTEIN |
|
First Names |
DAVID |
|
ID Number |
5408035102003 |
|
Verified ID
Number |
Yes |
|
Current Age |
57 |
|
Designation |
Businessman |
|
Status |
Active |
|
Appointment Date |
2009-10-06 |
|
Address (at time
of Appointment) |
12 Bolus Close LOVENSTEIN Bellville |
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 |
|
CIPLA-MEDPRO
(PTY) LTD |
1995/004182/07 |
In Business |
0 |
No |
|
CIPLA LIFE
SCIENCES (PTY) LTD |
2000/001167/07 |
In Business |
0 |
No |
|
DR DIVAN
SERFONTEIN INC |
2005/008738/21 |
In Business |
0 |
No |
|
DR DJ SERFONTEIN |
5408035102003 |
|
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 |
|
Principal 2 of 10
|
Surname |
BRINK |
|
First Names |
JOHANNES |
|
ID Number |
4908225060086 |
|
Verified ID
Number |
Yes |
|
Current Age |
62 |
|
Designation |
Businessman |
|
Status |
Active |
|
Appointment Date |
2009-10-06 |
|
Address (at time
of Appointment) |
Decarbergweg 23 DURBANVILLE HILLS 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 |
|
CIPLA-MEDPRO
(PTY) LTD |
1995/004182/07 |
In Business |
0 |
No |
|
CIPLA LIFE
SCIENCES (PTY) LTD |
2000/001167/07 |
In Business |
0 |
No |
|
DULAPHALA CC |
1985/002752/23 |
Deregistration
Process |
0 |
No |
|
MOSDUR BELEGGINGS
CC |
1986/020167/23 |
Conversion |
0 |
No |
|
PRAGWAG
EIENDOMME (PTY) LTD |
1997/002186/07 |
In Business |
0 |
No |
|
BORNMAN EN
HAYWARD INC |
1998/001527/21 |
In Business |
0 |
No |
|
WIDEPROPS 176
(PTY) LTD |
1998/012823/07 |
Deregistration
Process |
0 |
No |
|
EENHEID 29 RAMIR
BELEGGINGS (PTY) LTD |
2001/005337/07 |
Conversion |
0 |
No |
|
ISEFIELDS
PROPERTIES 11 CC |
2001/039076/23 |
In Business |
0 |
No |
|
BORNMAN
ENHAYWARD WATREFRONT ONTWIKKELINGS CC |
2003/042192/23 |
Deregistration
Process |
0 |
No |
|
DORMEL
PROPERTIES 554 (PTY) LTD |
2005/041320/07 |
In Business |
0 |
No |
|
TRIVOT
PROPERTIES 31 CC |
2006/016835/23 |
In Business |
0 |
No |
|
CIPLA CONSULT
(PTY) LTD |
2009/014313/07 |
In Business |
0 |
No |
|
CIPLA NUTRITION
(PTY) LTD |
2009/020583/07 |
In Business |
0 |
No |
|
FUSION
PROPERTIES 364 CC |
B2006/096654/23 |
In Business |
0 |
No |
Previous Business
Interests
|
Average Age of
Previous Business Interests |
12 years |
|
Company Name |
Registration No |
Status |
Judgements |
Liquidation |
|
CRUSERO
INVESTMENTS (PTY) LTD |
1984/003619/07 |
Deregistration
Final |
0 |
No |
|
SERG PROPERTIES
CC |
1991/006185/23 |
Deregistration
Final |
0 |
No |
|
BOBRIVAN
BELEGGINGS CC |
1994/001681/23 |
Deregistration
Final |
0 |
No |
|
CHAINPROPS 19
(PTY) LTD |
1996/005401/07 |
Deregistration
Final |
0 |
No |
|
STERLING MIXED
PROPERTY FUND1 LTD |
1999/016047/06 |
Deregistration
Final |
0 |
No |
|
BORHAY CREDIT
SERVICES CC |
2001/056719/23 |
In Business |
0 |
No |
|
SEEYOUSOON PROPERTIES
CC |
2002/015467/23 |
In Business |
0 |
No |
|
B EN H TYGER
RIDGE ONTWIKKELING CC |
2003/055574/23 |
In Business |
0 |
No |
|
PRANGTON
PROPERTIES CC |
2003/090824/23 |
In Business |
0 |
No |
|
BORNAKI
COLLECTION SERVICES CC |
2007/046056/23 |
In Business |
0 |
No |
|
BLUE GEM
PROPERTIES CC |
B2006/016848/23 |
Deregistration
Final |
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 |
|
Principal3 of 10
|
Surname |
VAN STADEN |
|
First Names |
JACQUES |
|
ID Number |
7207015002086 |
|
Verified ID
Number |
Yes |
|
Current Age |
39 |
|
Designation |
Businessman |
|
Status |
Active |
|
Appointment Date |
2008-01-28 |
|
Address (at time
of Appointment) |
19 Watsonia Crescent Sandown Estate BIG BAY 7441 |
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 |
|
CIPLA-MEDPRO
(PTY) LTD |
1995/004182/07 |
In Business |
0 |
No |
|
CIPLA LIFE
SCIENCES (PTY) LTD |
2000/001167/07 |
In Business |
0 |
No |
|
ERF 26993
MILNERTON CC |
1997/064379/23 |
Deregistration
process |
0 |
No |
|
L’AMAR (FRANCE) PHARMATEC
(PTY) LTD |
2007/009915/07 |
In Business |
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. |
T60386/2010 |
Erf/Site No. |
|
|
Deeds Office |
CAPE TOWN |
Physical Address |
ATLANTIC BEACH GOLF ESTATE MELKBOSSTRAND |
|
Property Type |
Freehold/ Ervin |
Extent / Size |
913.0SQM |
|
Purchase Date |
2010-02-06 |
Purchase price |
R3 800 000.00 |
|
% Ownership |
0.0000 |
Bond Holder |
NEDBANK LTD |
|
Bond Number |
B327822010 |
Bond Amount |
R3 425 700.00 |
|
Property Interest |
|||
|
Title Deed No. |
T103499/2005 |
Erf/Site No. |
|
|
Deeds Office |
CAPE TOWN |
Physical Address |
93 MALVERN STRUIS BAY |
|
Property Type |
Freehold/ Ervin |
Extent / Size |
600.0SQM |
|
Purchase Date |
2004-03-12 |
Purchase price |
R68 200.00 |
|
% Ownership |
0.0000 |
Bond Holder |
|
|
|
|
Bond Amount |
R0 |
|
Property Interest |
|||
|
Title Deed No. |
T44232/2004 |
Erf/Site No. |
|
|
Deeds Office |
CAPE TOWN |
Physical Address |
91 MALVERN STRUIS BAY |
|
Property Type |
Freehold/ Ervin |
Extent / Size |
600.0SQM |
|
Purchase Date |
2004-03-04 |
Purchase price |
R62 000.00 |
|
% Ownership |
0.0000 |
Bond Holder |
|
|
Bond Number |
|
Bond Amount |
R0 |
Principal 4 of 10
|
Surname |
SMITH |
|
First Names |
JEROME |
|
ID Number |
5409225170081 |
|
Verified ID
Number |
Yes |
|
Current Age |
57 |
|
Designation |
Director |
|
Status |
Active |
|
Appointment Date |
2006-09-01 |
|
Address (at time
of Appointment) |
13 Triplets Way Erinvale Estate SOMERSET WEST 7129 |
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 |
|
AYLESBURY
HOLDINGS (PTY) LTD |
1990/003658/07 |
Deregistration
Process |
0 |
No |
|
EVERTRADE 23
(PTY) LTD |
2000/002417/07 |
Deregistration
Process |
0 |
No |
|
CIPLA-MEDPRO
DISTRIBUTION (PTY) LTD |
1993/004005/07 |
In Business |
0 |
No |
|
|
|
|
|
|
|
CIPLA-MEDPRO
(PTY) LTD |
1995/004182/07 |
Dormant |
0 |
No |
|
|
|
|
|
|
|
CIPLA LIFE
SCIENCES (PTY) LTD |
2000/001167/07 |
In Business |
0 |
No |
|
CIPLA HEALTH
CARE (PTY) LTD |
2000/001463/07 |
In Business |
0 |
No |
|
CIPLA MEDPRO
HOLDINGS (PTY) LTD |
2000/018468/07 |
In Business |
0 |
No |
|
MEDPRO GEN (PTY)
LTD |
2000/025183/07 |
In Business |
0 |
No |
|
CIPLA PERSONAL
CARE (PTY) LTD |
2001/008573/07 |
In Business |
0 |
No |
|
CIPLA VET (PTY)
LTD |
2001/017471/07 |
In Business |
0 |
No |
|
MEDPRO-ON-LINE
(PTY) LTD |
2002/025721/07 |
In Business |
0 |
No |
|
SMITH AND COUZIN
(PTY) LTD |
2002/025723/07 |
In Business |
0 |
No |
|
CIPLA MEDPRO ARV
(PTY) LTD |
2003/008790/07 |
In Business |
0 |
No |
|
GARDIAN CIPLA
(PTY) LTD |
2003/028754/07 |
In Business |
0 |
No |
|
CIPLA MEDPRO
CARDIO RESPIRATORY (PTY) LTD |
2004/001451/07 |
In Business |
0 |
No |
|
CIPLA MEDPRO
MANUFACTURING (PTY) LTD |
2005/021116/07 |
In Business |
0 |
No |
|
CIPLA DIBCARE
(PTY) LTD |
2005/029296/07 |
In Business |
0 |
No |
|
JAMY INVESTMENTS
(PTY) LTD |
2000/030031/07 |
Conversion CO/CC
or CC/CO |
0 |
No |
|
ZUID INVESTMENTS
(PTY) LTD |
2006/035530/07 |
In Business |
0 |
No |
|
NAMIB VENISON
(PTY) LTD |
2007/004329/07 |
In Business |
0 |
No |
|
L”AMAR (FRANCE)
PHARMATEC (PTY) LTD |
2007/009915/07 |
In Business |
0 |
No |
|
CIPLA AGRICARE
(PTY) LTD |
2007/033120/07 |
In Business |
0 |
No |
|
DARLING FRESH
CHICKEN HOLDINGS (PTY) LTD |
2007/018565/07 |
In Business |
0 |
No |
|
MEDPRO
PHARMACEUTICA AFRICA (PTY) LTD |
2008/023062/07 |
In Business |
0 |
No |
Previous Business
Interests
|
Average Age of
Previous Business Interests |
7 years |
|
Company Name |
Registration No |
Status |
Judgements |
Liquidation |
|
3D
DERMATOLOGICAL PRODUCTS CC |
1995/019167/23 |
Deregistration
Final |
0 |
Yes |
|
C V PHARMA (PTY)
LTD |
2003/030734/07 |
Deregistration
Final |
0 |
No |
|
C V ANIMAL
HEALTH INVESTMENTS (PTY) LTD |
2004/002297/07 |
Deregistration
Final |
0 |
No |
|
INYANGA
TRADING386 (PTY) LTD |
2005/041572/07 |
In Business |
0 |
No |
|
VETUS SCHOLA
HOLDINGS (PTY) LTD |
2006/027538/07 |
In Business |
0 |
No |
|
VETUS SCHOLA
PROTECTION SERVICES (PTY)LTD |
2006/028193/07 |
In Business. |
0 |
No |
|
DFC HATCHERY
(PTY) LTD |
2007/023531/07 |
In Business |
0 |
No |
|
DFC BREEDER FARM
(PTY) LTD |
2007/023870/07 |
In Business |
0 |
No |
|
DFC BROILER FARM
(PTY) LTD |
2007/024024/07 |
In Business |
0 |
No |
Deeds Information
Property Interests of
Principle
|
Property Interest |
|||
|
Title Deed No. |
T21082/2006 |
Erf/Site No. |
|
|
Deeds Office |
CAPE TOWN |
Physical Address |
11 MOUNTAIN VIEW DURBELL DURBANVILLE |
|
Property Type |
Freehold/ Ervin |
Extent / Size |
2259.0SQM |
|
Purchase Date |
2006-02-01 |
Purchase price |
R3200000 |
|
% Ownership |
0.0000 |
Bond Holder |
|
|
Bond Number |
|
Bond Amount |
R0 |
Principal
5 of 10
|
Surname |
DE JONGH |
|
First Names |
JOHANNES NICOLAAS |
|
ID Number |
5904105505082 |
|
Verified ID
Number |
Yes |
|
Current Age |
52 |
|
Designation |
Director |
|
Status |
Active |
|
Appointment Date |
1996-10-21 |
|
Address (at time
of Appointment) |
4 Van Jaarsveld Street Welgemoed BELLVILLE 7530 |
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 |
|
CIPLA-MEDPRO
(PTY) LTD |
1995/004182/07 |
In Business |
0 |
No |
|
CIPLAMEDPRO
HOLDINGS (PTY) LTD |
2000/018468/07 |
In Business |
0 |
No |
|
MEDPRO-ON-LINE
(PTY) LTD |
2002/025721/07 |
In Business |
0 |
No |
|
SMITH AND COUZIN
(PTY) LTD |
2002/025723/07 |
In Business |
0 |
No |
Previous Business
Interests
|
Average Age of
Previous Business Interests |
6 years |
|
Company Name |
Registration No |
Status |
Judgements |
Liquidation |
|
INYANGA TRADING
386 (PTY) LTD |
2005/041572/07 |
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 6 of 10
|
Surname |
AUCAMP |
|
First Names |
CHRISTIAAN |
|
ID Number |
6207135016082 |
|
Verified ID
Number |
Yes |
|
Current Age |
49 |
|
Designation |
Director |
|
Status |
Active |
|
Appointment Date |
2007-08-17 |
|
Address (at time
of Appointment) |
11 Mountainview Crescent Durbell 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 |
|
AYLESBURY
HOLDINGS (PTY) LTD |
1990/003658/07 |
Deregistration
Process |
0 |
No |
|
MEDPRO
PHARMACEUTICA (PTY) LTD |
1992/000182/07 |
In Business |
0 |
No |
|
CIPLA-MEDPRO
DISTRIBUTION (PTY) LTD |
1993/004005/07 |
In Business |
0 |
No |
|
CREAM CROP
INVESTMENTS (PTY) LTD |
1993/004599/07 |
Deregistration Process |
0 |
No |
|
CIPLA-MEDPRO
(PTY) LTD |
1995/004182/07 |
Dormant |
0 |
No |
|
XERAGEN
LABORATORIES (PTY) LTD |
1999/012830/07 |
In Business |
0 |
No |
|
CIPLA LIFE
SCIENCES (PTY) LTD |
2000/001167/07 |
In Business |
0 |
No |
|
CIPLA HEALTH
CARE (PTY) LTD |
2000/001463/07 |
In Business |
0 |
No |
|
CIPLA MEDPRO
HOLDINGS (PTY) LTD |
2000/018468/07 |
In Business |
0 |
No |
|
MEDPRO GEN (PTY)
LTD |
2000/025183/07 |
In Business |
0 |
No |
|
CIPLA PERSONAL
CARE (PTY) LTD |
2001/008573/07 |
In Business |
0 |
No |
|
CIPLA VET (PTY)
LTD |
2001/017471/07 |
In Business |
0 |
No |
|
MEDPRO-ON-LINE
(PTY) LTD |
2002/025721/07 |
In Business |
0 |
No |
|
SMITH AND COUZIN
(PTY) LTD |
2002/025723/07 |
In Business |
0 |
No |
|
CIPLA MEDPRO ARV
(PTY) LTD |
2003/008790/07 |
In Business |
0 |
No |
|
GARDIAN CIPLA
(PTY) LTD |
2003/028754/07 |
In Business |
0 |
No |
|
CIPLA MEDPRO
CARDIO RESPIRATORY (PTY) LTD |
2004/001451/07 |
In Business |
0 |
No |
|
CIPLA MEDPRO
MANUFACTURING (PTY) LTD |
2005/021116/07 |
In Business |
0 |
No |
|
CIPLA DIBCARE
(PTY) LTD |
2005/029296/07 |
In Business |
0 |
No |
|
GALILEE
MARKETING (PTY) LTD |
2006/027361/07 |
In Business |
0 |
No |
|
ZUID INVESTMENTS
(PTY) LTD |
2006/035530/07 |
In Business |
0 |
No |
|
NAMIB VENISON
(PTY) LTD |
2007/004329/07 |
In Business |
0 |
No |
|
L”AMAR (FRANCE)
PHARMATEC (PTY) LTD |
2007/009915/07 |
In Business |
0 |
No |
|
CIPLA AGRICARE
(PTY) LTD |
2007/033120/07 |
In Business |
0 |
No |
Previous
Business Interests
|
Average Age of
Previous Business Interests |
16 years |
|
Company Name |
Registration No |
Status |
Judgements |
Liquidation |
|
UNIVERSAL PHARMACEUTICALS
(PTY) LTD |
1957/003065/07 |
Voluntary
Liquidation |
0 |
Yes |
|
KAMILLEN
PHARMACEUTICALS (PTY) LTD |
1969/006528/07 |
Deregistration
Final |
0 |
No |
|
MARICO SOUTH
AFRICA (PTY) LTD |
1977/001752/07 |
In Business |
0 |
No |
|
CPF INTERNATIONAL
(PTY) LTD |
1995/007913/07 |
In Business |
0 |
No |
|
SHELSLEY
CHEMICALS (PTY) LTD |
2000/002418/07 |
Deregistration
Final |
0 |
No |
|
ADROIT
PHARMACEUTICALS (PTY) LTD |
2004?000610/07 |
Deregistration
Final |
0 |
No |
|
ALDABRI 53 (PTY)
LTD |
2004/002183/07 |
In Business |
0 |
No |
|
C V ANIMAL
HEALTH INVESTMENTS (PTY) LTD |
2004/002297/07 |
Deregistration
Final |
0 |
No |
|
BIOHARMONY (PTY)
LTD |
2005/010107/07 |
In Business |
0 |
No |
|
INYANGA
TRADING386 (PTY) LTD |
2005/041572/07 |
In Business |
0 |
No |
|
VETUS SCHOLA
HOLDINGS (PTY) LTD |
2006/027538/07 |
In Business |
0 |
No |
|
VETUS SCHOLA
PROTECTION SERVICES (PTY)LTD |
2006/028193/07 |
In Business. |
0 |
No |
Deeds Information
Property Interests
of Principle
|
Property Interest |
|||
|
Title Deed No. |
T21082/2006 |
Erf/Site No. |
|
|
Deeds Office |
CAPE TOWN |
Physical Address |
11 MOUNTAIN VIEW DURBELL DURBANVILLE |
|
Property Type |
Freehold/ Ervin |
Extent / Size |
2259.0SQM |
|
Purchase Date |
2006-02-01 |
Purchase price |
R3200000 |
|
% Ownership |
0.0000 |
Bond Holder |
|
|
Bond Number |
|
Bond Amount |
R0 |
Principal7 of 10
|
Surname |
SMITH |
|
First Names |
JEROME |
|
ID Number |
5409225170081 |
|
Verified ID
Number |
Yes |
|
Current Age |
57 |
|
Designation |
Director |
|
Status |
Active |
|
Appointment Date |
2006-09-01 |
|
Address (at time
of Appointment) |
13 Triplets Way Erinvale Estate SOMERSET WEST 7129 |
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 |
|
AYLESBURY
HOLDINGS (PTY) LTD |
1990/003658/07 |
Deregistration Process |
0 |
No |
|
EVERTRADE 23
(PTY) LTD |
2000/002417/07 |
Deregistration
Process |
0 |
No |
|
CIPLA-MEDPRO
DISTRIBUTION (PTY) LTD |
1993/004005/07 |
In Business |
0 |
No |
|
CIPLA-MEDPRO
(PTY) LTD |
1995/004182/07 |
Dormant |
0 |
No |
|
|
|
|
|
|
|
CIPLA LIFE
SCIENCES (PTY) LTD |
2000/001167/07 |
In Business |
0 |
No |
|
CIPLA HEALTH
CARE (PTY) LTD |
2000/001463/07 |
In Business |
0 |
No |
|
CIPLA MEDPRO
HOLDINGS (PTY) LTD |
2000/018468/07 |
In Business |
0 |
No |
|
MEDPRO GEN (PTY)
LTD |
2000/025183/07 |
In Business |
0 |
No |
|
CIPLA PERSONAL
CARE (PTY) LTD |
2001/008573/07 |
In Business |
0 |
No |
|
CIPLA VET (PTY)
LTD |
2001/017471/07 |
In Business |
0 |
No |
|
MEDPRO-ON-LINE
(PTY) LTD |
2002/025721/07 |
In Business |
0 |
No |
|
SMITH AND COUZIN
(PTY) LTD |
2002/025723/07 |
In Business |
0 |
No |
|
CIPLA MEDPRO ARV
(PTY) LTD |
2003/008790/07 |
In Business |
0 |
No |
|
GARDIAN CIPLA
(PTY) LTD |
2003/028754/07 |
In Business |
0 |
No |
|
CIPLA MEDPRO
CARDIO RESPIRATORY (PTY) LTD |
2004/001451/07 |
In Business |
0 |
No |
|
CIPLA MEDPRO
MANUFACTURING (PTY) LTD |
2005/021116/07 |
In Business |
0 |
No |
|
CIPLA DIBCARE
(PTY) LTD |
2005/029296/07 |
In Business |
0 |
No |
|
JAMY INVESTMENTS
(PTY) LTD |
2000/030031/07 |
Conversion CO/CC
or CC/CO |
0 |
No |
|
ZUID INVESTMENTS
(PTY) LTD |
2006/035530/07 |
In Business |
0 |
No |
|
NAMIB VENISON
(PTY) LTD |
2007/004329/07 |
In Business |
0 |
No |
|
L”AMAR (FRANCE)
PHARMATEC (PTY) LTD |
2007/009915/07 |
In Business |
0 |
No |
|
CIPLA AGRICARE (PTY)
LTD |
2007/033120/07 |
In Business |
0 |
No |
|
DARLING FRESH
CHICKEN HOLDINGS (PTY) LTD |
2007/018565/07 |
In Business |
0 |
No |
|
MEDPRO
PHARMACEUTICA AFRICA (PTY) LTD |
2008/023062/07 |
In Business |
0 |
No |
Previous Business Interests
|
Average Age of
Previous Business Interests |
7 years |
|
Company Name |
Registration No |
Status |
Judgements |
Liquidation |
|
3D
DERMATOLOGICAL PRODUCTS CC |
1995/019167/23 |
Deregistration
Final |
0 |
Yes |
|
C V PHARMA (PTY)
LTD |
2003/030734/07 |
Deregistration
Final |
0 |
No |
|
C V ANIMAL
HEALTH INVESTMENTS (PTY) LTD |
2004/002297/07 |
Deregistration
Final |
0 |
No |
|
INYANGA
TRADING386 (PTY) LTD |
2005/041572/07 |
In Business |
0 |
No |
|
VETUS SCHOLA
HOLDINGS (PTY) LTD |
2006/027538/07 |
In Business |
0 |
No |
|
VETUS SCHOLA
PROTECTION SERVICES (PTY)LTD |
2006/028193/07 |
In Business. |
0 |
No |
|
DFC HATCHERY
(PTY) LTD |
2007/023531/07 |
In Business |
0 |
No |
|
DFC BREEDER FARM
(PTY) LTD |
2007/023870/07 |
In Business |
0 |
No |
|
DFC BROILER FARM
(PTY) LTD |
2007/024024/07 |
In Business |
0 |
No |
Deeds Information
Property Interests
of Principle
|
Property Interest |
|||
|
Title Deed No. |
T21082/2006 |
Erf/Site No. |
|
|
Deeds Office |
CAPE TOWN |
Physical Address |
11 MOUNTAIN VIEW DURBELL DURBANVILLE |
|
Property Type |
Freehold/ Ervin |
Extent / Size |
2259.0SQM |
|
Purchase Date |
2006-02-01 |
Purchase price |
R3200000 |
|
% Ownership |
0.0000 |
Bond Holder |
|
|
Bond Number |
|
Bond Amount |
R0 |
The following 3 directors only joined the company recently therefore full details are not currently available.
Principal 8 of 10
|
Surname |
BAILIE-STEWART |
|
First Names |
JANINE |
|
Surname |
GAMIELDIEN |
|
First Names |
NAZREEN |
Principal 10 of 10
|
Surname |
VAN DER WESTHUIZEN |
|
First Names |
REYNARDT |
FOREIGN EXCHANGE RATES
|
Currency |
Unit
|
Indian Rupees |
|
US Dollar |
1 |
Rs.51.35 |
|
UK Pound |
1 |
Rs.80.97 |
|
Euro |
1 |
Rs.68.26 |
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.