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MIRA INFORM REPORT
|
Report Date : |
24.11.2011 |
IDENTIFICATION DETAILS
|
Name : |
ELLERINE FURNISHERS (PTY) LTD |
|
|
|
|
Registered Office : |
14 A Charles Crescent, Eastgate Ext 4, Sandton, Gauteng |
|
|
|
|
Country : |
South Africa |
|
|
|
|
Date of Incorporation : |
24.02.1969 |
|
|
|
|
Com. Reg. No.: |
M1969/002687/07 |
|
|
|
|
Legal Form : |
Private Company |
|
|
|
|
Line of Business : |
Wholesale trade in
household furniture requisites and appliances |
|
|
|
|
No. of Employees
: |
Not Available |
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 : |
--- |
|
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 |
a23 |
a2 |
|
Risk Category |
ECGC
Classification |
|
Insignificant |
A1 |
|
Low |
A2 |
|
Moderate |
B1 |
|
High |
B2 |
|
Very High |
C1 |
|
Restricted |
C2 |
|
Off-credit |
D |
Assessment:
Contact was made with the Financial Manager, who declined to assist with information telephonically and requested that a questionnaire be emailed. This was duly done.
Contact was once again made with the Financial Manager, who confirmed that he received the relevant email. It was, however, stated that he is extremely busy and that the questionnaire will be completed at his earliest convenience. As soon as any information is obtained, same will be forwarded.
Nevertheless, the following information was obtained.
Company Information
|
Registered
Name |
ELLERINE FURNISHERS (PTY) LTD |
|
Brand
Names |
|
|
Previous Name |
|
|
Date of Name
Change |
|
|
Registration
Number |
M1969/002687/07 |
|
Registration
Date |
24 February 1969 |
|
Date Commenced
Trading |
|
|
History of
Business |
|
|
History of
Principals |
|
|
Shareholders of
subject and % holding |
100% ELLERINE HOLDINGS LTD |
|
Authorised Share
Capital |
|
|
Issued Share
Capital Contribution |
|
|
Age of Company |
42 years 9 months |
|
Status |
In business |
|
Operations
Assessment |
|
|
Industry/
Customers |
|
|
Export |
|
|
Major Industry
Code / SICC |
61391 WHOLESALE
RETAIL |
|
Definition of
Code |
Wholesale trade in household furniture
requisites and appliances |
|
Head Office
Physical Address |
14 A Charles Crescent Eastgate Ext 4 SANDTON Gauteng |
|
Head Office
Postal Address |
P O Box 122 BEDFORDVIEW 2008 |
|
Current Tel
Number Cell number |
010 201 2000 |
|
Current Fax
Number |
|
|
Current Email
Address |
|
|
Web Site Address |
|
Auditors
Information
|
Company
Registered Name |
DELOITE&TOUCHE |
|
Trading Name |
|
|
Registration
Number |
|
|
Physical Address |
|
|
Postal Address |
Private Bag X6 GALLO MANOR 2052 |
|
Contact Person |
|
|
Contact Number |
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|
Email |
|
|
Principals |
|
|
Judgements
Against Subject |
|
|
Judgements
Against Principals |
|
|
Subject
Verified as Client |
|
|
Practice
number |
902276E |
|
VAT
Number |
|
|
Tax
Number |
|
|
BEE
Status |
|
|
Financial
Year End |
|
|
Years
With Auditors |
3 years |
|
Website |
|
Previous Auditors
|
Company Name/ Tel |
Time With Previous Auditors |
|
KESSEL FEINSTEIN |
24 years |
|
GRANT THORNTON |
8 years |
Tax Information
|
Vat Number |
|
|
Status |
|
|
Vat Liable Date |
|
|
Tax Number |
9600157714 |
|
Tax Clearance
Expire Date |
|
|
Financial Year
End |
September |
Black Economic
Empowerment
|
Status |
|
|
Score |
|
|
Expire Date |
|
|
BEE Certificate
Available |
Yes/No |
ISO Status
|
Type of ISO
Grade |
|
|
ISO Certificate |
Yes |
|
ISO Certificate
Available |
Yes/No |
|
Certified by
anAccredited Agent |
Yes/No |
Workman’s
compensation
|
Registered |
Yes/No |
|
Compliance
Certified |
Yes/No |
Company
Structure
|
Branches |
|
|
Branches Names |
Country |
Province |
|
|
|
|
|
Subsidiary
Company |
|
|
Shareholding |
|
|
Registration
Number |
|
|
Import / Export |
|
|
Number of
Employees |
|
|
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 |
|
|
|
|
|
1.
Cars |
|
|
|
|
|
2.
Light
Delivery Vehicles |
|
|
|
|
|
3.
Trailers |
|
|
|
|
|
4.
Busses |
|
|
|
|
|
5.
Trucks |
|
|
|
|
|
6.
Fork
Lifts |
|
|
|
|
|
7.
Other |
|
|
|
|
Head
OfficeOwned/ Rented |
|
|
Rental Company |
|
|
Owned by |
|
|
Value |
|
|
Bond |
|
|
Bank |
|
|
Lease Agreement |
|
|
Lease Expire
Date |
|
|
Type of Premises |
|
Branches Owned/
Rented |
|
|
Rental Company |
|
|
Owned |
|
|
Value |
|
|
Bank |
|
|
Bond |
|
|
Lease Agreement |
|
|
Lease Expire
Date |
|
|
Type of Premises |
|
Adverse
Information on Subject
|
Judgements |
1 |
|
Possible Judgements |
1 |
|
Civil Court |
None |
|
RDs |
None |
Judgements
|
Case Number |
501/2007 |
|
Amount |
R4 533.00 |
|
Reason |
Income Tax |
|
Court Name |
MmabathoMagestrates |
|
Judgement Type |
Judgement by default |
|
Judgement Date |
2007-02-07 |
|
Plaintiff
(Multiple) |
SARS |
Possible Judgement
|
Case Number |
6675/2009 |
|
Amount |
R6 514.00 |
|
Reason |
Lease Agreement |
|
Court Name |
Port Shepstone Magestrates |
|
Judgement Type |
Judgement by default |
|
Judgement Date |
2010-06-24 |
|
Plaintiff
(Multiple) |
Hibiscus Coast Municipality |
Default Data
|
Date |
Details |
|
No information on record |
|
Notarial Bonds
|
Date |
Details |
|
No information on record |
|
Deeds Information
|
Property Interest |
|||
|
Title Deed No. |
S548329/2000 |
Erf/Site No. |
28 |
|
Deeds Office |
PIETERMARITZBURG |
Physical Address |
San Lameer Estate SOUTHBROOM |
|
Property Type |
Sectional Title / Unit |
Extent / Size |
144.0sqm |
|
Purchase Date |
2000-06-21 |
Purchase price |
R1 306 000.00 |
|
% Ownership |
|
Bond Holder |
|
|
Bond Number |
|
Bond Amount |
R0.00 |
Bank Information
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 |
|
|
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 |
8 |
|
Average Age of
Active Principals |
50 years 7 months |
Active Principals
Principal 1 of 8
|
Surname |
MISTRY |
|
First Names |
YASHMITA |
|
Marital Status |
|
|
ID Number |
7708210126083 |
|
Verified ID
Number |
Yes |
|
Current Age |
34 |
|
Designation |
Secretaries |
|
Status |
Active |
|
Appointment Date |
2009-08-05 |
|
Address (at time
of Appointment) |
1834 Blue Valley Golf and Country Estate KOSMOSDAL EXT 31 2429 |
Adverse
Information on Principal
Judgement
|
Number of
Judgements |
No information on record |
Debt Review
|
Debt review |
No information on record |
Other
|
Default data |
No information on record |
Business Information on
Principal
Current Business Interests
|
Company Name |
Registration No |
Status |
Judgements |
Liquidation |
|
THE STANDARD
GENERAL INSURANCE COMPANY LTD |
M1948/029011/06 |
In business |
0 |
No |
|
AFRICAN BANK LTD |
M1975/002526/06 |
In business |
1 |
No |
|
RELYANT LIFE
ASSURANCE COMPANY LTD |
M1995/003968/06 |
In business |
0 |
No |
|
EYOMHLABA
INVESTMENT HOLDINGS LTD |
M2005/005827/06 |
In business |
0 |
No |
|
HLUMISA
INVESTMENT HOLDINGS LTD |
K2008/008839/06 |
In business |
0 |
No |
Previous Business Interests
|
Average Age of
Previous Business Interests |
31 years |
|
Company Name |
Registration No |
Status |
Judgements |
Liquidation |
|
AFRICAN BANK
INVESTMENTS LTD |
M1946/021193/06 |
In business |
0 |
No |
|
ELLERINE
SERVICES (PTY) LTD |
M1936/008544/07 |
In business |
0 |
No |
|
ELLERINE RETAIL
LTD |
M1937/010108/06 |
In business |
0 |
No |
|
ELLERINE TM
(PTY) LTD |
M1964/004110/07 |
In business |
0 |
No |
|
ELLERINE
PROPERTIES (PTY) LTD |
M1967/003465/07 |
In business |
0 |
No |
|
ELLERINE
HOLDINGS LTD |
M1968/013402/06 |
In business |
1 |
No |
|
ELLERINE
PROPERTIES (GIYANI) (PTY) LTD |
M1989/000739/07 |
In business |
0 |
No |
|
ELLERINE
DEVELOPMENT (BUTTERWORTH) (PTY) LTD |
M1989/060052/07 |
In business |
0 |
No |
|
ELLERNE DEVELOPMENT
(ENGCOBO) (PTY) LTD |
M1989/060053/07 |
In business |
0 |
No |
|
ELLERINE
DEVELOPMENT (UMTATA) (PTY) LTD |
M1989/060054/07 |
In business |
0 |
No |
|
TOWN TALK
FURNISHERS (BUSHBUCKRIDGE) (PTY) LTD |
M1991/006061/07 |
In business |
0 |
No |
|
ELLERINE
PROPERTIES (IDUTYWA) (PTY) LTD |
M1991/060109/07 |
In business |
0 |
No |
|
RELYANT
INSURANCE COMPANY LTD |
M1992/004407/06 |
In business |
0 |
No |
|
ELLERINE
PROPERTIES (FLAGSTAFF) (PTY) LTD |
M1992/060068/07 |
In business |
0 |
No |
|
CUSTOMER PROTECTION
INSURANCE COMPANY LTD |
M1993/006343/06 |
In business |
0 |
No |
|
ELLERINE CREDIT
FINANCE (PTY) LTD |
M997/013931/07 |
In business |
0 |
No |
|
ELLERINE
MANAGEMENT SERVICES (PTY) LTD |
M1998/016743/07 |
In business |
0 |
No |
|
ELLERINE PERSONAL
FINANCE (PTY) LTD |
M1999/002317/07 |
In business |
0 |
No |
|
HEDGELEY
INVESTMENTS (PTY) LTD |
M2000/005261/07 |
In business |
0 |
No |
Deeds Information
Property Interests of
Principle
|
Property Interest |
|||
|
Title Deed No. |
T18102/2007 |
Erf/Site No. |
|
|
Deeds Office |
PRETORIA |
Physical Address |
25 Biggar Blue Valley Golf and Country Estate CENTURION |
|
Property Type |
Freehold / Ervin |
Extent / Size |
798.0sqm |
|
Purchase Date |
2006-09-15 |
Purchase price |
R500 000.00 |
|
% Ownership |
|
Bond Holder |
ABSA Bank Ltd |
|
Bond Number |
B231052007 |
Bond Amount |
R1 800 000.00 |
Principal 2 of 8
|
Surname |
CARSTENS |
|
First Names |
LOUIS |
|
Marital Status |
|
|
ID Number |
6203265059083 |
|
Verified ID
Number |
Yes |
|
Current Age |
49 |
|
Designation |
Director |
|
Status |
Active |
|
Appointment Date |
2009-06-30 |
|
Address (at time
of Appointment) |
No 4 Buker Hill Colleen Road MORNINGSIDE Sandton 2146 |
Adverse
Information on Principal
Judgement
|
Number of
Judgements |
No information on record |
Debt Review
|
Debt review |
No information on record |
Other
|
Default data |
No information on record |
Business
Information on Principal
Current Business
Interests
|
Company Name |
Registration No |
Status |
Judgements |
Liquidation |
|
No additional business interests |
|
|
|
|
Previous Business
Interests
|
Average Age of
Previous Business Interests |
19 years 2 months |
|
Company Name |
Registration No |
Status |
Judgements |
Liquidation |
|
INSIGHT CUSTOMER
SATISFACTION CONSULTANTS CC |
B1987/007631/23 |
Deregistration
process |
0 |
No |
|
TRADING HEARTS
CC |
B1992/017630/23 |
Deregistration
final |
0 |
No |
|
CO-PROPS 77
(PTY) LTD |
M1994/000463/07 |
Dissolved |
0 |
No |
|
PALL 21 PROPERTY
CC |
B1996/043713/23 |
Deregistration
final |
0 |
No |
Deeds Information
Property Interests
of Principle
|
Property Interest |
|||
|
Title Deed No. |
No information on record |
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 8
|
Surname |
ADIE |
|
First Names |
GRAHAM |
|
Marital Status |
|
|
ID Number |
5912035257105 |
|
Verified ID
Number |
Yes |
|
Current Age |
52 |
|
Designation |
Director |
|
Status |
Active |
|
Appointment Date |
2009-06-30 |
|
Address (at time
of Appointment) |
7 Braemar Crescent HOWICK 3290 |
Adverse Information
on Principal
Judgement
|
Number of
Judgements |
No information on record |
Debt Review
|
Debt review |
No information on record |
Other
|
Default data |
No information on record |
Business
Information on Principal
Current Business
Interests
|
Company Name |
Registration No |
Status |
Judgements |
Liquidation |
|
SYNDICATION 101
VICTORIA ROAD (PTY) LTD |
M1995/000994/07 |
In business |
0 |
No |
|
PEGMA TWO
INVESTMENTS (PTY) LTD |
M1996/012648/07 |
In business |
0 |
No |
|
PEGMA 78 INVESTMENTS
CC |
B1998/005611/23 |
Deregistration
process |
0 |
No |
|
RELYANT LIFE
ASSURANCE COMPANY LTD |
M1995/003968/06 |
In business |
0 |
No |
Previous Business
Interests
|
Average Age of
Previous Business Interests |
13 years 4 months |
|
Company Name |
Registration No |
Status |
Judgements |
Liquidation |
|
ALL OUT FIRE
PROTECTION CC |
B1997/062575/23 |
Deregistration
process |
0 |
No |
|
P J GILSON
PROPERTY CONSULTANTS CC |
B1997/062666/23 |
Deregistration
process |
0 |
No |
|
A NAICKER CC |
B1997/062681/23 |
Deregistration
process |
0 |
No |
|
PEGMA SEVEN
INVESTMENTS (PTY) LTD |
M1998/005577/07 |
In business |
0 |
No |
|
PEGMA 83
INVESTMENTS CC |
B1998/005584/23 |
Deregistration
process |
0 |
No |
|
ALLPASS TRADING
CC |
B1998/005586/23 |
In business |
0 |
No |
|
PEGMA 80
INVESTMENTS CC |
B1998/005590/23 |
In business |
0 |
No |
|
PEGMA 77
INVESTMENTS CC |
1998/005592/23 |
Deregistration
process |
0 |
No |
|
PEGMA 81
INVESTMENTS CC |
B1998/005600/23 |
In business |
0 |
No |
|
ESCAPADE
MOTORCYCLE TOURS CC |
B1998/005603/23 |
Deregistration
process |
0 |
No |
|
PEGMA 85
INVESTMENTS CC |
B1998/005711/23 |
Deregistration
process |
1 |
No |
|
PEGMA 84
INVESTMENTS CC |
1998/005870/23 |
In business |
0 |
No |
|
RUBBER-LAY (PTY)
LTD |
M1998/009106/07 |
Deregistration
final |
0 |
No |
|
MAJOLA TEA (PTY)
LTD |
1998/011839/07 |
Deregistration
process |
0 |
No |
|
BSI HOLDINGS
(PTY) LTD |
M1998/012325/07 |
Deregistration
final |
0 |
No |
|
POLYSISAL RUGS
CC |
B1998/038319/23 |
Deregistration
final |
0 |
No |
|
MACRATH CC |
B1998/038323/23 |
In business |
0 |
No |
|
WOODFIRST CC |
B1998/038360/23 |
In business |
0 |
No |
|
PEGMA 90
INVESTMENTS CC |
B1998/038363/23 |
Deregistration
process |
0 |
No |
|
CREDIT INDEMNITY
FINANCE LTD |
M2000/016237/06 |
Deregistration
final |
0 |
No |
|
CRESTWOOD
CAPITAL (PTY) LTD |
M2000/025574/07 |
In business |
0 |
No |
|
CREDIT INDEMNITY
PROPERTIES (PTY) LTD |
M2001/021166/07 |
Voluntary
liquidation |
0 |
Yes |
|
PEGMA 79
INVESTMENTS CC |
B1998/005824/23 |
In business |
0 |
No |
|
PEGMA 86
INVESTMENTS CC |
B1998/038369/23 |
In business |
0 |
No |
|
IXOPO LOGGINGS
(PTY) LTD |
M1998/005722/07 |
In business |
0 |
No |
Deeds Information
Property Interests
of Principle
|
Property Interest |
|||
|
Title Deed No. |
ST8949/2007 |
Erf/Site No. |
904.REM |
|
Deeds Office |
PIETERMARITZBURG |
Physical Address |
141 Alexandra Scottsville PIETERMARITZBURG Msunduzi |
|
Property Type |
Section Title / Unit |
Extent / Size |
18.0sqm |
|
Purchase Date |
2005-11-25 |
Purchase price |
R615 000.00 |
|
% Ownership |
|
Bond Holder |
ABSA Bank Ltd |
|
Bond Number |
SB109292007 |
Bond Amount |
R565 000.00 |
Principal 4 of 8
|
Surname |
SAUNDERS |
|
First Names |
FRANCOIS PET |
|
Marital Status |
|
|
ID Number |
6012245028088 |
|
Verified ID
Number |
Yes |
|
Current Age |
51 |
|
Designation |
Director |
|
Status |
Actve |
|
Appointment Date |
2009-06-30 |
|
Address (at time
of Appointment) |
545 Lawreance Road 2 KwaBapede Portview X6 ROODEPOORT 1725 |
Adverse
Information on Principal
Judgement
|
Number of
Judgements |
No information on record |
Debt Review
|
Debt review |
No information on record |
Other
|
Default data |
No information on record |
Business Information
on Principal
Current Business
Interests
|
Company Name |
Registration No |
Status |
Judgements |
Liquidation |
|
KWABAPEDE HOME
OWNERS ASSOCIATION |
2005/030834/08 |
In business |
0 |
No |
|
JUST ONE CHOICE
COM FUND RAISING (PTY) LTD |
K2009/022870/07 |
In business |
0 |
No |
Previous Business
Interests
|
Average Age of
Previous Business Interests |
8 years 7 months |
|
Company Name |
Registration No |
Status |
Judgements |
Liquidation |
|
JOHANNESBURG SOCIAL
HOUSING COMPANY (PTY) LTD |
M2003/008063/07 |
In business |
0 |
No |
Deeds Information
Property Interests
of Principle
|
Property Interest |
|||
|
Title Deed No. |
T4163/2000 |
Erf/Site No. |
|
|
Deeds Office |
PRETORIA |
Physical Address |
KRUGERSDORP |
|
Property Type |
Farms |
Extent / Size |
7.5125H |
|
Purchase Date |
1999-07-16 |
Purchase price |
R220 000.00 |
|
% Ownership |
|
Bond Holder |
Firstrand Ltd |
|
Bond Number |
B26102000 |
Bond Amount |
R210 000.00 |
|
Property Interest |
|||
|
Title Deed No. |
T66868/2006 |
Erf/Site No. |
|
|
Deeds Office |
JOHANNESBURG |
Physical Address |
Poortview AH ROODEPOORT |
|
Property Type |
Freehold / Ervin |
Extent / Size |
847.0sqm |
|
Purchase Date |
2006-03-19 |
Purchase price |
R680 000.00 |
|
% Ownership |
|
Bond Holder |
|
|
Bond Number |
K41542006S |
Bond Amount |
R0.00 |
Principal 5 of 8
|
Surname |
KNIGHT |
|
First Names |
KEVIN |
|
Marital Status |
|
|
ID Number |
5806035063085 |
|
Verified ID
Number |
Yes |
|
Current Age |
53 |
|
Designation |
Director |
|
Status |
Active |
|
Appointment Date |
2008-05-01 |
|
Address (at time
of Appointment) |
6 Lanzerac Crestwood Drive LONEHILL 2062 |
Adverse
Information on Principal
Judgement
|
Number of
Judgements |
No information on record |
Debt Review
|
Debt review |
No information on record |
Other
|
Default data |
No information on record |
Business
Information on Principal
Current Business
Interests
|
Company Name |
Registration No |
Status |
Judgements |
Liquidation |
|
MCNAMEE AND
COMPANY LTD |
M1938/011216/06 |
Deregistration
process |
0 |
No |
|
AMRETFIN (PTY)
LTD |
M1970/002639/07 |
Deregistration
process |
0 |
No |
|
ELLERINE TRADING
(PTY) LTD |
M1990/006377/07 |
In business |
1 |
No |
|
ELLERINE SERVICES
(PTY) LTD |
M1936/008544/07 |
In business |
0 |
No |
|
ELLERNE TM (PTY)
LTD |
M1964/004110/07 |
In business |
0 |
No |
|
ELLERINE
PROPERTIES (PTY) LTD |
M1967/003465/07 |
In business |
0 |
No |
|
ELLERINE
PROPERTIES (GIYANI) (PTY) LTD |
M1989/000739/07 |
in business |
0 |
No |
|
ELLERINES
DEVELOPMENT (BUTTERWORTH) (PTY) LTD |
M1989/060052/07 |
In business |
0 |
No |
|
ELLERNES
DEVELOPMENT (ENGCOBO) (PTY) LTD |
M1989/060053/07 |
In business |
0 |
No |
|
ELLERINES DEVELOPMENT
(UMTATA) (PTY) LTD |
M1989/060054/07 |
In business |
0 |
No |
|
TOWN TALK
FURNISHERS (BUSHBUCKRIDGE) (PTY) LTD |
M1991/006061/07 |
In business |
0 |
No |
|
ELLERINE
PROPERTIES (IDUTYWA) (PTY) LTD |
M1991/060109/07 |
In business |
0 |
No |
|
ELLERINE
PROPERTIES (FLAGSTAFF) (PTY) LTD |
M1992/060068/07 |
In business |
0 |
No |
|
CUSTOMER
PROTECTION INSURANCE COMPANY LTD |
M1993/006343/06 |
In business |
0 |
No |
|
ELLERINE CREDIT
FINANCE (PTY) LTD |
M1997/013931/07 |
In business |
0 |
No |
|
ELLERINE
MANAGEMENT SERVICES (PTY) LTD |
M1998/016743/07 |
In business |
0 |
No |
|
ELLERINE
PERSONAL FINANCE (PTY) LTD |
M1999/002317/07 |
In business |
0 |
No |
|
HEDGELEY
INVESTMENTS (PTY) LTD |
M2000/005261/07 |
In business |
0 |
No |
Previous Business
Interests
|
Average Age of
Previous Business Interests |
31 years 10 months |
|
Company Name |
Registration No |
Status |
Judgements |
Liquidation |
|
RHEINGOLD
FURNISHERS (PTY) LTD |
M1958/003002/07 |
Deregistration
final |
0 |
No |
|
TOWN TALK
FURNISHERS (PTY) LTD |
M1970/005878/07 |
Deregistration
final |
1 |
No |
|
ROYAL FURNISHERS
(PTY) LTD |
M1973/009831/07 |
Deregistration
final |
0 |
No |
|
PENINSULA
FURNISHERS LTD |
M1980/009598/06 |
Deregistration
final |
0 |
No |
|
FURNCITY (PTY)
LTD |
M1981/000755/07 |
Deregistration
final |
0 |
No |
|
LANZERAC
SECURITY ASSOCIATION |
1988/004720/08 |
In business |
0 |
No |
|
FURNGUARD LTD |
M1991/000618/06 |
Deregistration
final |
0 |
No |
|
FRANSCOIA
INVESTMENTS (PTY) LTD |
M1995/003540/07 |
Deregistration
final |
0 |
No |
|
ROODEFURN (PTY)
LTD |
M2003/020753/07 |
Deregistration
final |
0 |
No |
|
ELLERINE RETAIL
LTD |
M1937/010108/06 |
In business |
0 |
No |
|
RELYANT
INSURANCE COMPANY LTD |
M1992/004407/06 |
In business |
0 |
No |
|
RELYANT LIFE
ASSURANCE COMPANY LTD |
M1995/003968/06 |
In business |
0 |
No |
Deeds Information
Property Interests
of Principle
|
Property Interest |
|||
|
Title Deed No. |
T39439/2009 |
Erf/Site No. |
|
|
Deeds Office |
PRETORIA |
Physical Address |
32 Dennis LONE HILL Sandton |
|
Property Type |
Freehold / Ervin |
Extent / Size |
1715.0sqm |
|
Purchase Date |
2009-05-13 |
Purchase price |
R2 900 000.00 |
|
% Ownership |
|
Bond Holder |
Firstrand Ltd |
|
Bond Number |
B293302009 |
Bond Amount |
R2 320 000.00 |
Principal 6 of 8
|
Surname |
FOURIE |
|
First Names |
ANTONIO |
|
Marital Status |
|
|
ID Number |
6011105021084 |
|
Verified ID
Number |
Yes |
|
Current Age |
51 |
|
Designation |
Director |
|
Status |
Active |
|
Appointment Date |
2008-02-01 |
|
Address (at time
of Appointment) |
64 Mount Street BRYANSTON 2021 |
Adverse
Information on Principal
Judgement
|
Number of
Judgements |
No information on record |
Debt Review
|
Debt review |
No information on record |
Other
|
Default data |
No information on record |
Business
Information on Principal
Current Business
Interests
|
Company Name |
Registration No |
Status |
Judgements |
Liquidation |
|
AFRICAN BANK
INVESTMENTS LTD |
M1946/021193/06 |
In business |
0 |
No |
|
ELLERINE TRADING
(PTY) LTD |
M1990/006377/07 |
In business |
1 |
No |
|
ELLERINE RETAIL
LTD |
M1937/010108/06 |
In business |
0 |
No |
|
ELLERINE
HOLDINGS LTD |
M1968/013402/06 |
In business |
1 |
No |
|
AFRICAN BANK LTD |
M1975/002526/06 |
In business |
1 |
No |
Previous Business
Interests
|
Average Age of
Previous Business Interests |
15 years 2 months |
|
Company Name |
Registration No |
Status |
Judgements |
Liquidation |
|
ENPASSANT INVESTMENTS
(PTY) LTD |
M1993/005432/07 |
In business |
0 |
No |
|
SOFTWARE
CONNECTION (PTY) LTD |
M1996/016221/07 |
In business |
0 |
No |
|
ENTERPRISE
CONNECTION (PTY) LTD |
M1997/004104/07 |
Deregistration
process |
0 |
No |
|
CONNECTION GROUP
HOLDINGS LTD |
M1997/005390/06 |
In business |
0 |
No |
|
CONNECTION GROUP
HOLDINGS (PTY) LTD |
M1997/005390/07 |
In business |
0 |
No |
|
CONNECTION
UNIVERSE GROUP (PTY) LTD |
M1997/007815/07 |
In business |
0 |
No |
Deeds Information
Property Interests
of Principle
|
Property Interest |
|||
|
Title Deed No. |
T36754/2005 |
Erf/Site No. |
|
|
Deeds Office |
CAPE TOWN |
Physical Address |
PLETTENBERG BAY |
|
Property Type |
Freehold / Ervin |
Extent / Size |
589.0sqm |
|
Purchase Date |
2005-02-13 |
Purchase price |
R5 060 000.00 |
|
% Ownership |
|
Bond Holder |
Nedbank Ltd |
|
Bond Number |
B517712005 |
Bond Amount |
R3 000 000.00 |
Principal 7 of 8
|
Surname |
MOCO |
|
First Names |
ARMANDO F F |
|
Marital Status |
|
|
ID Number |
5111185036084 |
|
Verified ID
Number |
Yes |
|
Current Age |
60 |
|
Designation |
director |
|
Status |
Active |
|
Appointment Date |
2007-06-01 |
|
Address (at time
of Appointment) |
404 Spring Glade Marine Drive UMHLANGA ROCKS 4051 |
Adverse Information
on Principal
Judgement
|
Number of
Judgements |
No information on record |
Debt Review
|
Debt review |
No information on record |
Other
|
Default data |
No information on record |
Business
Information on Principal
Current Business
Interests
|
Company Name |
Registration No |
Status |
Judgements |
Liquidation |
|
AMALGAMATED
FURNISHERS BOPHUTHATSWANA (PTY) LTD |
1982/070137/07 |
Deregistration
process |
0 |
No |
|
TRIANGLE
FURNISHERS (VENDA) (PTY) LTD |
1988/080044/07 |
Deregistration process |
0 |
No |
|
ELLERINE TRADING
(PTY) LTD |
1990/006377/07 |
In business |
1 |
No |
|
ELLERINE RETAIL
LTD |
M1937/010108/06 |
In business |
1 |
No |
|
ELLERINE
MANAGEMENT SERVICES (PTY) LTD |
M1998/016743/07 |
In business |
0 |
No |
Previous Business
Interests
|
Average Age of
Previous Business Interests |
58 years 2 months |
|
Company Name |
Registration No |
Status |
Judgements |
Liquidation |
|
MCNAMEE AND
COMPANY LTD |
1938/011216/06 |
Deregistration
process |
0 |
No |
|
ELLERINE
HOLDINGS LTD |
M1968/013402/06 |
In business |
1 |
No |
Deeds Information
Property Interests
of Principle
|
Property Interest |
|||
|
Title Deed No. |
No information on record |
Erf/Site No. |
|
|
Deeds Office |
|
Physical Address |
|
|
Property Type |
|
Extent / Size |
|
|
Purchase Date |
|
Purchase price |
|
|
% Ownership |
|
Bond Holder |
|
|
Bond Number |
|
Bond Amount |
|
Principal 8 of 8
|
Surname |
SINCLAIR |
|
First Names |
ROBERT B G |
|
Marital Status |
|
|
ID Number |
5508245156085 |
|
Verified ID
Number |
Yes |
|
Current Age |
56 |
|
Designation |
Director |
|
Status |
Active |
|
Appointment Date |
2005-06-10 |
|
Address (at time
of Appointment) |
39B Westminster Avenue BRYANSTON Gauteng 2021 |
Adverse Information
on Principal
Judgement
|
Number of
Judgements |
No information on record |
Debt Review
|
Debt review |
No information on record |
Other
|
Default data |
No information on record |
Business
Information on Principal
Current Business
Interests
|
Company Name |
Registration No |
Status |
Judgements |
Liquidation |
|
MCNAMEE AND
COMPANY LTD |
M1938/011216/06 |
Deregistration
process |
0 |
No |
|
AMRETFIN (PTY)
LTD |
M1970/002639/07 |
Deregistration
process |
0 |
No |
|
AMALGAMATED FURNISHERS
BOPHUTHATSWANA (PTY) LTD |
M1982/070137/07 |
Deregistration
process |
0 |
No |
|
TRIANGLE
FURNISHERS (VENDA) (PTY) LTD |
M1988/080044/07 |
Deregistration
process |
0 |
No |
|
ELLERINE TRADING
(PTY) LTD |
M1990/006377/07 |
In business |
1 |
No |
|
ELLERINE
SERVICES (PTY) LTD |
M1936/008544/07 |
In business |
0 |
No |
|
ELLERINE RETAIL
(PTY) LTD |
M1937/010108/06 |
In business |
0 |
No |
|
ELLERINE TM
(PTY) LTD |
M1964/004110/07 |
In business |
0 |
No |
|
ELLERINE
PROPERTIES (PTY) LTD |
M1967/003465/07 |
In business |
0 |
No |
|
ELLERINE
PROPERTIES (PTY) LTD |
M1989/000739/07 |
In business |
0 |
No |
|
ELLERINE
DEVELOPMENT (BUTTERWORTH) (PTY) LTD |
M1989/060052/07 |
In business |
0 |
No |
|
ELLERINES
DEVELOPMENT (ENGCOBO) (PTY) LTD |
M1989/060053/07 |
In business |
0 |
No |
|
ELLERINES
DEVELOPMENT (UMTATA) (PTY) LTD |
M1989/060054/07 |
In business |
0 |
No |
|
TOWN TALK
FURNISHERS (BUSHBUCKRIDGE) (PTY) LTD |
M1991/006061/07 |
In business |
0 |
No |
|
ELLERINE PROPERTIES
(IDUTYWA) (PTY) LTD |
M1991/060109/07 |
In business |
0 |
No |
|
ELLERINE
PROPERTIES (FLAGSTAFF) (PTY) LTD |
M1992/060068/07 |
In busness |
0 |
No |
|
ELLERINE CREDIT
FINANCE (PTY) LTD |
M1997/013931/07 |
In business |
0 |
No |
|
ELLERINE MANAGEMENT
SERVICES (PTY) LTD |
M1998/016743/07 |
In business |
0 |
No |
|
ELLERINE
PERSONAL FINANCE (PTY) LTD |
M1999/002317/07 |
In business |
0 |
No |
|
HEDGELEY
INVESTMENTS (PTY) LTD |
M2000/005261/07 |
In business |
0 |
No |
Previous Business
Interests
|
Average Age of
Previous Business Interests |
44 years 6 months |
|
Company Name |
Registration No |
Status |
Judgements |
Liquidation |
|
QUEEN’S
FURNISHING COMPANY (PTY) LTD |
M1905/021164/07 |
Deregistration
final |
0 |
No |
|
A B C SHOE (PTY)
LTD |
M1905/029515/07 |
Deregistration
final |
0 |
No |
|
CONSTANTIA LIFE
LTD |
M1952/000379/06 |
In business |
0 |
No |
|
GOODALL AND
BOURNE ASSURANCE (PTY) LTD |
M1952/000379/07 |
In business |
0 |
No |
|
CONSTANTIA INSURANCE
COMPANY LTD |
M1952/001514/06 |
In business |
0 |
No |
|
CONSTANTIA LIFE
AND HEALTH ASSURANCE COMPANY LTD |
M1952/001635/06 |
In business |
0 |
No |
|
CONSTANTIA LIFE
AND HEALTH ASSURANCE COMPANY LTD |
M1952/001635/06 |
In business |
0 |
No |
|
W RAPEPORT AND
SON (PTY) LTD |
M1956/002747/07 |
Deregistration
final |
0 |
No |
|
RHEINGOLD
FURNISHERS (PTY) LTD |
M1958/003002/07 |
Deregistration
final |
0 |
No |
|
KREM’S
INVESTMENTS (PTY) LTD |
M1965/008502/07 |
Deregistration
final |
0 |
No |
|
TOWN TALK
FURNISHERS (PTY) LTD |
M1970/005878/07 |
Deregistration
final |
1 |
No |
|
H P D COMPANY
LTD |
M1970/011545/06 |
Deregistration
final |
0 |
No |
|
ROYAL FURNISHERS
(PTY) LTD |
1973/009831/07 |
Deregistration
final |
0 |
No |
|
PENINSULA FURNISHERS
LTD |
1980/009598/06 |
Deregistration
final |
0 |
No |
|
FURNCITY (PTY)
LTD |
M1981/000755/07 |
Deregistration
final |
0 |
No |
|
CONDUIT RISK AND
INSURANCE HOLDINGS (PTY) LTD |
M1981/010851/07 |
In business |
0 |
No |
|
FURNGUARD LTD |
M1991/000618/06 |
Deregistration
final |
0 |
No |
|
FRANSCONIA
INVESTMENTS (PTY) LTD |
M1995003540/07 |
Deregistration
final |
0 |
No |
|
WETHERLYS
INVESTMENT HOLDINGS LTD |
M1996/016455/06 |
Dissolved |
0 |
No |
|
GOODALL AND BOURNE
TRUST COMPANY (PTY) LTD |
M1996/016912/07 |
In business |
0 |
No |
|
WETHERLYS (PTY)
LTD |
M1997/016987/07 |
Deregistration
process |
0 |
No |
|
FNBRELYANT LOANS
(PTY) LTD |
M2001/010031/07 |
Voluntary
liquidation |
0 |
No |
|
ROODEFURN (PTY)
LTD |
M2003/020753/07 |
Deregistration
final |
0 |
No |
|
ELLERINE
HOLDINGS LTD |
M1968/013402/06 |
In business |
1 |
No |
|
RELYANT
INSURANCE COMPANY LTD |
M1992/004407/06 |
In business |
0 |
No |
|
RELYANT LIFE
ASSURANCE COMPANY LTD |
M1995/003968/06 |
In business |
0 |
No |
Deeds Information
Property Interests
of Principle
|
Property Interest |
|||
|
Title Deed No. |
No information on record |
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.52.10 |
|
UK Pound |
1 |
Rs.81.30 |
|
Euro |
1 |
Rs.70.07 |
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.