%20LTD%20-%20152488%2003-Sep-2011_files/image002.jpg){kind=small}
MIRA
INFORM REPORT
|
Report Date : |
03.09.2011 |
IDENTIFICATION DETAILS
|
Name : |
ARB ELECTRICAL WHOLESALERS (PTY) LTD |
|
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|
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Registered Office : |
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Country : |
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Date of Incorporation : |
05.12.2004 |
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Com. Reg. No.: |
2004/012797/07 |
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|
Legal Form : |
Private Company |
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|
|
|
Line of Business : |
Electrical Wholesalers |
RATING & COMMENTS
|
MIRA’s Rating : |
B |
|
RATING |
STATUS |
PROPOSED CREDIT LINE |
|
|
26-40 |
B |
Capability to overcome financial difficulties seems
comparatively below average. |
Small |
|
Status : |
Moderate |
|
|
|
|
Payment Behaviour : |
No complaints |
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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 – March 31st,
2010
|
Country Name |
Previous Rating (31.12.2010) |
Current Rating (31.03.2011) |
|
|
A2 |
A2 |
|
Risk Category |
ECGC
Classification |
|
Insignificant |
A1 |
|
Low |
A2 |
|
Moderate |
B1 |
|
High |
B2 |
|
Very High |
C1 |
|
Restricted |
C2 |
|
Off-credit |
D |
|
This is a national company that is well connected to a
listed holding company. Attached find group consolidated financials. An email questionnaire has been forwarded to the financial
manager and we await a reply. Please see available information below. Full information will be
forwarded when it is received. |
assessment
Company Information
|
Registered Name |
ARB ELECTRICAL WHOLESALERS (PTY) LTD |
|
Previous
Name |
None |
|
Date
of Name Change |
None |
|
Registration
Number |
2004/012797/07 |
|
Registration
Date |
2004-05-12 |
|
Shareholders
of subject and % holding |
74% ARB HOLDINGS LTD 26% BATSOMI POWER (PTY) LTD |
|
Authorised
Share Capital |
R1000 divided into R1 shares |
|
Issued
Share Capital/Members Contribution |
R100 |
|
Age
of Company |
7 years 3 months |
|
Status |
In Business |
|
Operations
Assessment |
Electrical Wholesalers |
|
Head
Office Physical Address |
PROSPECTON |
|
Head
Office Postal Address |
4115 |
|
Current
Tel Number |
0861 272835 |
|
Current
Fax Number |
|
|
Current
Email Address |
|
|
Web
Site Address |
Auditors Information
|
Company
Registered Name |
PKF |
|
SAICA
number |
906372E |
|
Years
With Auditors |
4 years |
Previous Auditors
|
Company
Name/ Tel |
Time
With Previous Auditors |
|
DAVID
STRACHAN AND TAYLOR |
Unknown |
Tax
Information
|
Vat
Number |
4260214327 |
|
Tax
Number |
9504434151 |
|
Financial
Year End |
June |
Black Economic Empowerment
|
Status |
Not
Available |
|
Score |
|
|
Expire Date |
|
|
BEE Certificate Available |
Yes/No |
ISO Status
|
Type
of ISO Grade |
Not Available |
|
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 |
7 |
|
Branches Names |
Country |
Province |
|
|
|
KWAZULU
|
|
|
|
GAUTENG |
|
|
|
|
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|
PIETERMARITZBURG |
|
KWAZULU
|
|
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|
KWAZULU
|
|
NELSPRUIT |
|
MPUMULANGA |
|
Subsidiary Company |
Not Available |
|
Shareholding |
|
|
Registration Number |
|
|
Import / Export |
|
|
Number
of Employees |
Not
Available |
|
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 |
Not
Available |
|
|
|
|
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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7.
Other |
|
|
|
|
Head Office Owned/ Rented |
Not Available |
|
Rental Company |
|
|
Owned by |
|
|
Value |
|
|
Bond |
|
|
Bank |
|
|
Lease Agreement |
|
|
Lease Expire Date |
|
|
Type of Premises |
|
Branches Owned/ Rented |
Not Available |
|
Rental Company |
|
|
Owned |
|
|
Value |
|
|
Bank |
|
|
Bond |
|
|
Lease Agreement |
|
|
Lease Expire Date |
|
|
Type of Premises |
|
Trade References
|
Supplier |
Contact |
|
Not
Available |
|
Trade References
|
Age of Acc |
Credit Limit |
Max Credit |
Terms |
Average Purchases |
Terms Taken |
Comment |
|
Not
Available |
|
|
|
|
|
|
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 |
|||
|
Property Type: |
None |
Stand Number: |
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|
Street Number: |
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Street Name: |
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Municipal Suburb: |
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Township Name: |
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Province: |
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|
Deeds Office: |
|
Transfer ID: |
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|
Title Deed Number: |
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Purchase Date: |
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|
Transfer Date: |
|
Erf Size: |
|
|
Sold Price: |
|
|
|
Bank Information
|
Bank |
Not Available |
|
Branch |
|
|
Bank
Account Number |
|
|
Type
of Account |
|
|
Branch
Code |
|
|
Account
Name |
|
|
Overdraft
Facilities |
|
|
Date
Opened |
|
|
Bank
Code |
|
|
Bank
Comment |
|
Bank Codes History
|
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
|
CURRENT
ASSETS |
Not Available |
|
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 Principlas |
8 |
|
Average
Age of Active Principals |
47 |
Active Principals
Principal
1 of 8
|
Surname |
BURKE |
|
First
Names |
JASON |
|
Marital
Status |
|
|
ID
Number |
7904105075085 |
|
Verified
ID Number |
Yes |
|
Current
Age |
32 |
|
Designation |
Business Person |
|
Status |
Active |
|
Appointment
Date |
2007-04-18 |
|
Address
(at time of Appointment) |
15 Marine Point Lamp Road 4001 |
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 |
None |
|
Company Name |
Registration No |
Status |
Judgements |
Liquidation |
|
N/A |
|
|
|
|
Deeds Information
Property Interests of Principle
|
Property Interest |
|||
|
Title
Deed No. |
T30472/2007 |
Erf/Site No. |
|
|
Deeds
Office |
PIETERMARITZBURG |
Physical Address |
14 BROOKLANDS |
|
Property
Type |
Freehold/ Ervin |
Extent / Size |
1103.0SQM |
|
Purchase
Date |
2007-04-25 |
Purchase price |
2700000.0000 |
|
%
Ownership |
0.0000 |
Bond Holder |
NEDBANK LTD |
|
Bond
Number |
B365922007 |
Bond Amount |
1800000.0000 |
Principal 2 of 8
|
Surname |
MUHLWA |
|
First
Names |
DUMISANI |
|
Marital
Status |
|
|
ID
Number |
7202206134186 |
|
Verified
ID Number |
Yes |
|
Current
Age |
39 |
|
Designation |
Director |
|
Status |
Active |
|
Appointment
Date |
2005-12-05 |
|
Address
(at time of Appointment) |
8 Waterberg Close Fernbrook Estate CRAIGAVON 2191 |
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 |
|
ARB
HOLDINGS LTD |
1986/002975/06 |
In
Business |
0 |
No |
|
BATSOMI
INVESTMENT HOLDING (PTY) LTD |
1998/012640/07 |
In
Business |
0 |
No |
|
|
2000/026000/07 |
In
Business |
0 |
No |
|
BATSOMI
LIFEWORKS (PTY) LTD |
2001/002178/07 |
In
Business |
0 |
No |
|
G8 INVESTMENTS
(PTY) LTD |
2003/002913/07 |
Deregistration
Process |
0 |
No |
|
BATSOMI
MANAGEMENT SERVICES (PTY) LTD |
2003/022475/07 |
In
Business |
0 |
No |
|
BATSOMI
POWER (PTY) LTD |
2004/034051/07 |
In
Business |
0 |
No |
|
BATSOMI
HEALTH CARE (PTY) LTD |
2005/007628/07 |
In
Business |
0 |
No |
|
BATSOMI
AUTO HOLDINGS (PTY) LTD |
2005/027623/07 |
In
Business |
0 |
No |
|
IKEZI
CAPITAL INVESTMENTS (PTY) LTD |
2006/030317/07 |
Deregistration
Process |
0 |
No |
|
TRANSFRONTIER
CAPITAL INVESTMENTS (PTY) LTD |
2006/034484/07 |
Deregistration
Process |
0 |
No |
|
TWO
SHIPS TRADING 384 (PTY) LTD |
2007/004619/07 |
Deregistration
Process |
0 |
No |
|
KWANDE
BO LOGISTICS (PTY) LTD |
2007/008329/07 |
In
Business |
0 |
No |
|
MESIBLOX
(PTY) LTD |
2010/001468/07 |
In
Business |
0 |
No |
|
BUSINESS
VENTURE INVESTMENTS NO 1414 (PTY) LTD |
2010/013710/07 |
In
Business |
0 |
No |
Previous Business Interests
|
Average
Age of Previous Business Interests |
20 years |
|
Company
Name |
Registration
No |
Status |
Judgements |
Liquidation |
|
BIRD
MACHINES (PTY) LTD |
1990/007119/07 |
In
Business |
0 |
No |
Deeds
Information
Property Interests of Principal
|
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 3 of 8
|
Surname |
MODISE |
|
First
Names |
JACOB |
|
Marital
Status |
|
|
ID
Number |
6609096032083 |
|
Verified
ID Number |
Yes |
|
Current
Age |
45 |
|
Designation |
Director |
|
Status |
Active |
|
Appointment
Date |
2005-12-05 |
|
Address
(at time of Appointment) |
SANDTON 2146 |
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 |
|
ARB
HOLDINGS LTD |
1986/002975/06 |
In
Business |
0 |
No |
|
BATSOMI
INVESTMENT HOLDING (PTY) LTD |
1998/012640/07 |
In
Business |
0 |
No |
|
|
2000/026000/07 |
In
Business |
0 |
No |
|
BATSOMI
LIFEWORKS (PTY) LTD |
2001/002178/07 |
In
Business |
0 |
No |
|
TRANS
SOUTH AFRICAN INVESTMENT HOLDINGS (PTY) LTD |
1995/007509/07 |
In
Business |
0 |
No |
|
BATSOMI
MANAGEMENT SERVICES (PTY) LTD |
2003/022475/07 |
In
Business |
0 |
No |
|
BATSOMI
POWER (PTY) LTD |
2004/034051/07 |
In
Business |
0 |
No |
|
BATSOMI
HEALTH CARE (PTY) LTD |
2005/007628/07 |
In
Business |
0 |
No |
|
BATSOMI
AUTO HOLDINGS (PTY) LTD |
2005/027623/07 |
In
Business |
0 |
No |
|
KLEIN
STEENBERG ESTATE CC |
1995/043968/23 |
Conversion |
0 |
No |
|
MODISE
HOSPITALITY-PLETTENBERG BAY CC |
1997/004802/23 |
In
Business |
0 |
No |
|
MODISE
HOSPITALITY-BANTRY BAY CC |
1997/031301/23 |
In
Business |
0 |
No |
|
ATHOLL
DEVELOPMENTS (PTY) LTD |
1998/007102/07 |
In
Business |
0 |
No |
|
EBUHLANTHI
INVESTMENTS (PTY) LTD |
1999/004835/07 |
In
Business |
0 |
No |
|
MODISE
HOSPITALITY- DAINFERN (PTY) LTD |
2000/005306/07 |
In
Business |
0 |
No |
|
MODISE
HOSPITALITY- ATLANTIC BEACH (PTY) LTD |
2000/005307/07 |
In
Business |
0 |
No |
|
ESKOM
HOLDINGS LTD |
2002/015527/06 |
In
Business |
0 |
No |
|
BOIKANYO
INVESTMENTS (PTY) LTD |
2002/024202/07 |
In
Business |
0 |
No |
|
BOIKANYO
PROPERTY DEVELOPMENT (PTY) LTD |
2002/024209/07 |
Deregistration
Process |
0 |
No |
|
ELECTRICITY
DISTRIBUTION INDUSTRY HOLDINGS (PTY) LTD |
2003/005572/07 |
In
Business |
0 |
No |
|
SPP
PROJECT SOLUTIONS (PTY) LTD |
2003/016426/07 |
In
Business |
0 |
No |
|
OMEGA
PHARMACEUTICALS (PTY) LTD |
2004/025275/07 |
Deregistration
Process |
0 |
No |
|
|
2004/033974/07 |
Deregistration
Process |
0 |
No |
|
TWO
SHIPS TRAIDNG 384 (PTY) LTD |
2007/004619/07 |
Deregistration
Process |
0 |
No |
Previous Business Interests
|
Average
Age of Previous Business Interests |
16 years |
|
Company
Name |
Registration
No |
Status |
Judgements |
Liquidation |
|
AVUSA
GROUP SERVICES (PTY) LTD |
1936/008210/07 |
Deregistration
Process |
0 |
No |
|
MOBILE
TELEPHONE NETWORKS (PTY) LTD |
1993/001436/07 |
In
Business |
1 |
No |
|
MTN
SERVICE PROVIDER (PTY) LTD |
1993/002648/07 |
In
Business |
1 |
No |
|
NATIONAL
AFRICAN TELECOMMUNICATIONS (PTY) LTD |
1993/002650/07 |
Deregistration
Final |
0 |
No |
|
ORBICOM
(PTY) LTD |
1993/004259/07 |
In
Business |
0 |
No |
|
MIH
HOLDINGS LTD |
1993/005613/06 |
In
Business |
0 |
No |
|
NEW |
1994/000626/07 |
Deregistration
Final |
0 |
No |
|
PRECIOUS
DESIGNS CC |
1994/006429/23 |
Deregistration
Process |
0 |
No |
|
MTN
GROUP LTD |
1994/009584/06 |
In
Business |
0 |
No |
|
BDFM
PUBLISHERS (PTY) LTD |
1996/015828/07 |
In
Business |
0 |
No |
|
SUPERSPORT
INTERNATIONAL HOLDINGS LTD |
1997/004203/06 |
In
Business |
0 |
No |
|
HUNTLEY
HOLDINGS (PTY) LTD |
1997/004269/07 |
In
Business |
0 |
No |
|
DURBAN
ADD-VENTURES LTD |
1997/013469/06 |
In
Business |
0 |
No |
|
TSOGO
SUN |
1997/014551/07 |
In
Business |
0 |
No |
|
MTN
INTERNATIONAL (PTY) LTD |
1998/002351/07 |
In
Business |
0 |
No |
|
DIHLA
INVESTMENT HOLDINGS (PTY) LTD |
1998/004750/07 |
In
Business |
0 |
No |
|
OOSTHUIZEN
AND CO MEYER DE WAAL ( |
1999/008273/21 |
Deregistration
Final |
0 |
No |
|
JUANTIO
INVESTMENTS (PTY) LTD |
1999/010352/07 |
Deregistration
Final |
0 |
No |
|
ADVENTURE
WORLD MANAGEMENT (PTY) LTD |
2000/014021/07 |
In
Business |
0 |
No |
|
EDISON
MUVONI CONTRACTING SERVICES (PTY) LTD |
2001/001780/07 |
In
Business |
0 |
No |
|
AVUSA
|
2001/002522/07 |
In
Business |
0 |
No |
|
THUTHUKA
EDUCATION UPLIFTMENT FUND |
2002/001562/08 |
In
Business |
0 |
No |
|
BLUE
IQ INVESTMENT HOLDINGS (PTY) LTD |
2003/021743/07 |
In
Business |
0 |
No |
|
TLADI
HOLDINGS (PTY) LTD |
2004/030587/07 |
In
Business |
0 |
No |
|
LIFE
SOURCE MARKETING (PTY) LTD |
2005/019666/07 |
Voluntary
Liquidation |
0 |
Yes |
Deeds Information
Property Interests of Principal
|
Property Interest |
|||
|
Title
Deed No. |
ST2175/1997 |
Erf/Site No. |
116978 |
|
Deeds
Office |
|
Physical Address |
1 DE VILLIERS ZONNEBLOEM |
|
Property
Type |
Sectional Title/ Unit |
Extent / Size |
100SQM |
|
Purchase
Date |
1996-10-15 |
Purchase price |
348782.0000 |
|
%
Ownership |
0.0000 |
Bond Holder |
ABSA BANK |
|
Bond
Number |
SB10141997 |
Bond Amount |
310000.0000 |
Principal 4 of 8
|
Surname |
COCKERELL |
|
First
Names |
|
|
Marital
Status |
|
|
ID
Number |
5901085043085 |
|
Verified
ID Number |
Yes |
|
Current
Age |
52 |
|
Designation |
Director |
|
Status |
Active |
|
Appointment
Date |
2004-09-01 |
|
Address
(at time of Appointment) |
WESTVILLE 3630 |
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 |
|
ARB
HOLDINGS LTD |
1986/002975/06 |
In
Business |
0 |
No |
|
BOWNETH
CC |
1988/007642/23 |
In
Business |
0 |
No |
|
CUPPITZ
INVESTMENTS CC |
1993/000119/23 |
In
Business |
0 |
No |
|
WELLPARK
TRADING CC |
1998/056855/23 |
In
Business |
0 |
No |
|
NEW
ORDER INVESTMENTS 61 (PTY) LTD |
2007/013368/07 |
In
Business |
0 |
No |
Previous Business Interests
|
Average
Age of Previous Business Interests |
|
|
Company
Name |
Registration
No |
Status |
Judgements |
Liquidation |
|
|
1998/012313/23 |
Deregistration
Process |
0 |
No |
|
LYNVALE
TRADING CC |
2001/054091/23 |
In
Business |
1 |
No |
Deeds Information
Property Interests of Principal
|
Property Interest |
|||
|
Title
Deed No. |
T63587/2004 |
Erf/Site No. |
|
|
Deeds
Office |
PIETERMARITZBURG |
Physical Address |
5 FINCHLEY |
|
Property
Type |
Freehold/ Ervin |
Extent / Size |
2159.0SQM |
|
Purchase
Date |
2004-01-14 |
Purchase price |
80000.0000 |
|
%
Ownership |
0.0000 |
Bond Holder |
|
|
Bond
Number |
|
Bond Amount |
0.0000 |
|
Property Interest |
|||
|
Title
Deed No. |
T69458/2003 |
Erf/Site No. |
|
|
Deeds
Office |
PIETERMARITZBURG |
Physical Address |
|
|
Property
Type |
Freehold/ Ervin |
Extent / Size |
5018.0SQM |
|
Purchase
Date |
2003-09-05 |
Purchase price |
745000.0000 |
|
%
Ownership |
0.0000 |
Bond Holder |
INVESTEC BANK LTD |
|
Bond
Number |
B44932003 |
Bond Amount |
745000.0000 |
|
Property Interest |
|||
|
Title
Deed No. |
T5326/2008 |
Erf/Site No. |
|
|
Deeds
Office |
PIETERMARITZBURG |
Physical Address |
1 FINCHLEY |
|
Property
Type |
Freehold/ Ervin |
Extent / Size |
2893.0SQM |
|
Purchase
Date |
2006-05-01 |
Purchase price |
300000.0000 |
|
%
Ownership |
0.0000 |
Bond Holder |
|
|
Bond
Number |
|
Bond Amount |
0.0000 |
|
Property Interest |
|||
|
Title
Deed No. |
T25405/2005 |
Erf/Site No. |
|
|
Deeds
Office |
PIETERMARITZBURG |
Physical Address |
|
|
Property
Type |
Freehold/ Ervin |
Extent / Size |
1559.0SQM |
|
Purchase
Date |
2005-03-29 |
Purchase price |
540000.0000 |
|
%
Ownership |
0.0000 |
Bond Holder |
|
|
Bond
Number |
|
Bond Amount |
0.0000 |
Principal 5 of 8
|
Surname |
SLOLEY |
|
First
Names |
BRUCE |
|
Marital
Status |
|
|
ID
Number |
5501035014002 |
|
Verified
ID Number |
Yes |
|
Current
Age |
56 |
|
Designation |
Director |
|
Status |
Active |
|
Appointment
Date |
2004-09-01 |
|
Address
(at time of Appointment) |
15 Perlemoen MEE EN SEE 3901 |
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 |
|
ARB
HOLDINGS LTD |
1986/002975/06 |
In
Business |
0 |
No |
Previous Business Interests
|
Average
Age of Previous Business Interests |
None |
|
Company
Name |
Registration
No |
Status |
Judgements |
Liquidation |
|
N/A |
|
|
|
|
Deeds Information
Property Interests of Principal
|
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 8
|
Surname |
NEASHAM |
|
First
Names |
WILLIAM |
|
Marital
Status |
|
|
ID
Number |
5706145020001 |
|
Verified
ID Number |
Yes |
|
Current
Age |
54 |
|
Designation |
Director |
|
Status |
Active |
|
Appointment
Date |
2004-06-14 |
|
Address
(at time of Appointment) |
7 Loerie Park WESTVILLE 3600 |
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 |
|
ARB
HOLDINGS LTD |
1986/002975/06 |
In
Business |
0 |
No |
|
FRANK
FEHR ( |
1957/002280/07 |
Deregistration
Process |
0 |
No |
|
FRANK
FEHR PROPERTIES (SA) (PTY) LTD |
1973/002835/07 |
Deregistration
Process |
0 |
No |
|
FRANK
FEHR INVESTMENTS (PTY) LTD |
1973/014885/07 |
Deregistration
Process |
0 |
No |
|
FRANK
FEHR HOLDINGS (PTY) LTD |
1974/003672/07 |
Deregistration
Process |
0 |
No |
|
FRANK
FEHR COMMODITIES (SA) (PTY) LTD |
1978/0002492/07 |
Deregistration
Process |
0 |
No |
|
CUPPITZ
INVESTMENTS CC |
1993/000119/23 |
In
Business |
0 |
No |
|
BIG
BUC’S INVESTMENTS CC |
1994/009433/23 |
Deregistration
Process |
0 |
No |
|
CONRITE
WALLS PALISADE CC |
1997/035964/23 |
In
Business |
0 |
No |
Previous Business
Interests
|
Average
Age of Previous Business Interests |
20 years |
|
Company
Name |
Registration
No |
Status |
Judgements |
Liquidation |
|
HOVER
DYNAMICS MPUMULANGA (PTY) LTD |
1968/000648/07 |
In
Business |
0 |
No |
|
JACKLUMBER
INVESTMENTS CC |
1991/023360/23 |
In
Business |
0 |
No |
|
CURZON
INVESTMENTS (PTY) LTD |
1993/002842/07 |
Deregistration
Process |
0 |
No |
|
K G
AND A ACCOUNTING SERVICES CC |
1994/016599/23 |
Deregistration
Final |
0 |
No |
|
|
1995/051130/23 |
In
Business |
0 |
No |
|
RENDEZVOUS
INVESTMENTS CC |
1998/048433/23 |
Deregistration
Process |
0 |
No |
Deeds Information
Property Interests of Principal
|
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 7 of 8
|
Surname |
BURKE |
|
First
Names |
ALAN |
|
Marital
Status |
|
|
ID
Number |
5401095106089 |
|
Verified
ID Number |
Yes |
|
Current
Age |
57 |
|
Designation |
Director |
|
Status |
Active |
|
Appointment
Date |
2004-06-14 |
|
Address
(at time of Appointment) |
MORNINGSIDE 4001 |
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 |
|
ARB
HOLDINGS LTD |
1986/002975/06 |
In
Business |
0 |
No |
|
ARB
HOLDINGS (PTY) LTD |
1986/002975/07 |
In
Business |
0 |
No |
|
CURRNET
SALES PIETERMARITZBURG CC |
1994/023647/23 |
In
Business |
0 |
No |
|
CURRENT
SALES |
1994/0236478/23 |
In
Business |
0 |
No |
|
SECPROP
99 INVESTMENTS (PTY) LTD |
1996/016925/07 |
In
Business |
0 |
No |
|
THE
COMPLETE LEISURE INVESTMENT CORPORATION (PTY) LTD |
1998/019557/07 |
In
Business |
0 |
No |
|
CUPPITZ
INVESTMENTS CC |
1993/000119/23 |
In
Business |
0 |
No |
|
GRANTHAM
INVESTMENTS CC |
1998/036459/23 |
Deregistration
Process |
0 |
No |
|
VECTOR
ELECTRICAL CABLES (PTY) LTD |
1999/011628/071 |
Deregistration
Process |
0 |
No |
|
LOAN
MASTER (PTY) LTD |
1999/014071/07 |
In
Business |
0 |
No |
|
LADLEPALM
INVESTMENTS CC |
2000/050320/23 |
In
Business |
0 |
No |
|
TRI-INVEST
4 (PTY) LTD |
2001/021687/07 |
In
Business |
0 |
No |
|
SUB
12 OF RESERVE 7A NO 15826 (PTY) LTD |
2001/028710/07 |
In
Business |
0 |
No |
|
TUSCAN
MOOD 12 (PTY) LTD |
2002/006818/07 |
Deregistration
Process |
0 |
No |
|
WILD
BREAK 104 (PTY) LTD |
2002/009552/07 |
Deregistration
Process |
0 |
No |
|
DODDLEPROPS
1009 CC |
2002/098657/23 |
Deregistration
Process |
0 |
No |
|
MILLENIUM
POWER (PTY) LTD |
2003/008349/07 |
In
Business |
0 |
No |
|
BLUE
|
2003/012573/07 |
In
Business |
0 |
No |
|
SHANYELA
DREDGING (PTY) LTD |
2004/009393/07 |
Deregistration
Process |
0 |
No |
|
DOCK
POINT PROPERTIES (PTY) LTD |
2004/021914/07 |
In
Business |
0 |
No |
|
USHAKA
PARKADE (PTY) LTD |
2004/022856/07 |
In
Business |
0 |
No |
|
MARINE
POINT PROPERTIES (PTY) LTD |
2004/023047/07 |
In
Business |
0 |
No |
|
USHAKA
POINT PROPERTIES (PTY) LTD |
2004/02453907 |
In
Business |
0 |
No |
|
DREAM
WORLD INVESTMENTS 385 (PTY) LTD |
2005/016101/07 |
In
Business |
0 |
No |
Previous Business Interests
|
Average
Age of Previous Business Interests |
15.5 years |
|
Company
Name |
Registration
No |
Status |
Judgements |
Liquidation |
|
ADILA
INVESTMENTS (PTY) LTD |
1989/007091/07 |
Deregistration
Final |
0 |
No |
|
HOME
FOURTEEN INVETSMENTS CC |
1990/001902/23 |
Deregistration
Final |
0 |
No |
|
SILHOUETTE
INVESTMENTS CC |
1990/004786/23 |
Deregistration
Final |
0 |
No |
|
LANYARD
DEVELOPMENT (PTY) LTD |
1990/005614/07 |
Deregistration
Final |
0 |
No |
|
AB90
MANAGEMENT SERVICES CC |
1990/009864/23 |
Deregistration
Final |
0 |
No |
|
LAWGALE
CC |
1992/034740/23 |
Deregistration
Final |
0 |
No |
|
JOJAS
INVESTMENTS CC |
1994/019362/23 |
Deregistration
Final |
0 |
No |
|
ALBY
INVESTMENTS (PTY) LTD |
1997/006585/07 |
Deregistration
Final |
0 |
No |
|
DURBAN
POINT WATERFRONT MANAGEMENT ASSOCIATION |
1998/001781/08 |
In
Business |
0 |
No |
|
STEEL
BLAST SERVICES CC |
1998/024971/23 |
In
Business |
0 |
No |
|
SNAP
SHOT INVESTMENTS 1089 CC |
1999/004540/23 |
Deregistration
Process |
0 |
No |
|
BASFOUR
967 (PTY) LTD |
1999/026622/07 |
In
Liquidation |
1 |
Yes |
|
|
2000/006079/08 |
In
Business |
0 |
No |
|
INSIDE
STRAIGHT PROPS 1 (PTY) LTD |
2003/007139/07 |
Deregistration
Final |
0 |
No |
|
ROWAN
TREE 25 (PTY) LTD |
2003/010160/07 |
Deregistration
Final |
0 |
No |
Deeds Information
Property Interests of Principal
|
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 8 of 8
|
Surname |
ROBERTSON |
|
First
Names |
CRAIG |
|
Marital
Status |
|
|
ID
Number |
6712215100086 |
|
Verified
ID Number |
Yes |
|
Current
Age |
44 |
|
Designation |
Director |
|
Status |
Active |
|
Appointment
Date |
2004-06-14 |
|
Address
(at time of Appointment) |
16 The Lakes 4302 |
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 |
|
ARB
HOLDINGS LTD |
1986/002975/06 |
In
Business |
0 |
No |
|
ARB
HOLDINGS (PTY) LTD |
1986/002975/07 |
In
Business |
0 |
No |
|
I” |
1986/020958/23 |
In
Business |
0 |
No |
|
NORTH
AND ROBERTSON (INVESTMENTS) CC |
1992/024671/23 |
In
Business |
0 |
No |
|
RZT
ZELPY 4334 (PTY) LTD |
2005/019826/07 |
In
Business |
0 |
No |
|
NEW
ORDER INVESTMENTS 61 (PTY) LTD |
2007/013368/07 |
In
Business |
0 |
No |
|
ARB
IT SOLUTIONS (PTY) LTD |
2007/017066/07 |
In
Business |
0 |
No |
|
ARB
GLOBAL (PTY) LTD |
2008/008202/07 |
Deregistration
Process |
0 |
No |
Previous Business Interests
|
Average
Age of Previous Business Interests |
None |
|
Company
Name |
Registration
No |
Status |
Judgements |
Liquidation |
|
N/A |
|
|
|
|
Deeds Information
Property Interests of Principal
|
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 |
|
|
|
|
|
|
FOREIGN EXCHANGE RATES
|
Currency |
Unit
|
Indian
Rupees |
|
US Dollar |
1 |
Rs.45.89 |
|
|
1 |
Rs.74.31 |
|
Euro |
1 |
Rs.65.40 |
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.