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MIRA
INFORM REPORT
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Report Date : |
23.11.2011 |
IDENTIFICATION DETAILS
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Name : |
MANDI MILLER FOOTWEAR AND ACCESSORIES (PTY) LTD |
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Formerly Known As : |
ALGROFLASH (PTY) LTD |
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Registered Office : |
P O Box 169 Strathavon 2031 |
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Country : |
South Africa |
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Date of Incorporation : |
07.06.2010 |
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Com. Reg. No.: |
M2010/011659/07 |
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Legal Form : |
Private Company |
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Line of Business : |
-- |
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No. of Employees : |
Not Available |
RATING & COMMENTS
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MIRA’s Rating : |
B |
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RATING |
STATUS |
PROPOSED CREDIT LINE |
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26-40 |
B |
Capability to overcome financial difficulties seems comparatively
below average. |
Small |
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Status : |
Moderate |
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Payment Behaviour : |
Unknown |
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Litigation : |
Clear |
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 30, 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 |
Comments
Contact was made with Mandi Miller at the given
cellular number, who stated that the correct registered name of the subject is
MANDI MILLER FOOTWEAR AND ACCESSORIES (PTY) LTD.
According to Mandi Miller she is the sole
principle of the subject and Christian Gouws, who is the sole principle
recorded on the CIPC record is unkown to her.
Mandi Miller declined to assist with any
information telephonically and requested that a standard questionnaire be
emailed.
This was duly done.
Contact was once again made with her, at a
later stage, which confirmed that she received the emailed questionnaire,
however is extremely busy and has not yet decide whether she is prepared to
assist with information.
Nevertheless, the available information reads
as follows:
Company Information
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Registered
Name |
MANDI MILLER FOOTWEAR AND ACCESSORIES (PTY) LTD |
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Trading
as/ Division Name |
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Previous Name |
ALGROFLASH (PTY) LTD |
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Date of Name
Change |
25 June 2010 |
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Registration
Number |
M2010/011659/07 |
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Registration
Date |
7 June 2010 |
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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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Shareholders/Members/Partners
of subject and % holding |
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Authorised Share
Capital |
1 000 ordinary shares |
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Issued Share
Capital |
100 |
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Age of Company |
1 year 5 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 |
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Head Office
Postal Address |
P O Box 169 STRATHAVON 2031 |
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Current Tel
Number Cell number |
073 180 5856 |
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Current Fax
Number |
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Current Email
Address |
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Web Site Address |
Auditors Information
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Company
Registered Name |
D MORDECAI AND COMPANY CA SA |
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Trading Name |
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Registration
Number |
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Physical Address |
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Postal Address |
P O Box 92099 NORWOOD 2117 |
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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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Practice number |
920363E |
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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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LSG INTEGRATED |
Unknown |
Tax Information
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Vat Number |
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Status |
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Vat Liable Date |
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Tax Number |
9758429154 |
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Tax Clearance Expire
Date |
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Financial Year
End |
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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/No |
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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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1.
Casual
employees |
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2.
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 |
No information on record |
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Possible
Judgements |
No information on record |
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Civil Court |
No information on record |
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RDs |
No information on record |
Default Data
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Date |
Details |
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No information on record |
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Notarial Bonds
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Date |
Details |
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No information on record |
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Deeds Information
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Property Interest |
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Title Deed No. |
No information on record |
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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Bank Code |
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Bank Comment |
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Bank CodesHistory
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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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Principals
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Number of
Principals |
1 |
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Average Age of
Active Principals |
52 |
Active Principals
Principal 1 of 1
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Surname |
GOUWS |
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First Names |
CHRISTIAN |
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Marital Status |
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ID Number |
5908285147087 |
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Verified ID
Number |
Yes |
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Current Age |
52 |
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Designation |
Attorney / principle |
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Status |
Active |
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Appointment Date |
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Address (at time
of Appointment) |
329 Anchella Street FAERIE GLEN Pretoria 0043 |
Adverse Information on Principal
Judgement
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Number of
Judgements |
1 |
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Case Number |
10747/2010 |
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Amount |
R48 972.00 |
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Reason |
Other |
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Court Name |
East London Magistrates |
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Judgement Type |
Judgement |
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Judgement Date |
2010-11-04 |
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Plaintiff
(Multiple) |
Andrew Murray Dearling |
Debt Review
|
Debt review |
No information on record |
Other
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Default data |
No information on record |
Business Information on Principal
Current Business Interests
|
Company Name |
Registration No |
Status |
Judgements |
Liquidation |
|
XIMENIA
PROPERTIES CC |
2000/015010/23 |
Deregistration
process |
0 |
No |
|
EVENING FLAME
TRADING 73 CC |
2004/115387/23 |
Deregistration
process |
0 |
No |
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NORTHERN JUNGLE
TRADING 119 (PTY) LTD |
2005/043178/07 |
Deregistration process |
0 |
No |
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NORTHERN JUNGLE
TRADING 103 |
2005/043199/07 |
Deregistration
process |
0 |
No |
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AFROPULSE 30
(PTY) LTD |
2005/043200/07 |
In business |
0 |
No |
Previous Business Interests
|
Average Age of
Previous Business Interests |
6 years 9 months |
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Company Name |
Registration No |
Status |
Judgements |
Liquidation |
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UDUMO TRADING 83
CC |
2004/016378/23 |
In business |
0 |
No |
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SILVER FALLS
TRADING 187 CC |
2005/130879/23 |
Deregistration
process |
0 |
No |
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ZINI – M FLORALS
CC |
2005/130885/23 |
Deregistration
process |
0 |
No |
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SILVER FALLS
TRADING 184 CC |
2005/130892/23 |
Deregistration
process |
0 |
No |
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SILVER FALLS
TRADING 183 CC |
2005/130894/23 |
Deregistration
process |
0 |
No |
Deeds Information
Property Interests of Principle
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Property Interest |
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Title Deed No. |
No information on record |
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
|
Currency |
Unit
|
Indian Rupees |
|
US Dollar |
1 |
Rs.52.70 |
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|
1 |
Rs.82.44 |
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Euro |
1 |
Rs.71.08 |
RATING EXPLANATIONS
|
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 |
|
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 |
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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 |
|
<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.