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MIRA INFORM REPORT
|
Report Date : |
04.09.2011 |
IDENTIFICATION DETAILS
|
Correct Name : |
DELI-SPICES (PTY) LTD |
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Registered Office : |
25 Bertie Avenue, Epping 2, Cape Town 7460 |
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Country : |
South Africa |
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Date of Incorporation : |
02.06.1981 |
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Com. Reg. No.: |
1981/001050/07 |
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Legal Form : |
Private Company |
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Line of Business : |
Manufacture and sale of
spices, blends, sauces, glazes, marinades soups and convenience foods |
RATING & COMMENTS
|
MIRA’s Rating : |
B |
|
RATING |
STATUS |
PROPOSED CREDIT LINE |
|
|
26-40 |
B |
Capability to overcome financial difficulties seems comparatively
below average. |
Small |
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Status : |
Small Company |
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Payment
Behaviour : |
Unknown |
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Litigation : |
--- |
NOTES :
Any query related to this report can be made on
e-mail : infodept@mirainform.com
while quoting report number, name and date.
ECGC Country Risk Classification List – March 31st, 2011
|
Country Name |
Previous Rating (31.12.2010) |
Current Rating (31.03.2011) |
|
South Africa |
a2 |
a2 |
|
Risk Category |
ECGC
Classification |
|
Insignificant |
A1 |
|
Low |
A2 |
|
Moderate |
B1 |
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High |
B2 |
|
Very High |
C1 |
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Restricted |
C2 |
|
Off-credit |
D |
Assessment:
On investigation contact was made with the financial manager who declined
to assist with information telephonically.
An email questionnaire was forwarded and we await a reply.
However, please see the available information obtained, below.
Company Information
|
Registered
Name |
DELI-SPICES (PTY) LTD |
|
Trading
as/ Division Name |
DMD FOODTEC DELICHEF ADM |
|
Registration
Number |
1981/001050/07 |
|
Registration
Date |
1981-06-02 |
|
Shareholders of
subject and % holding |
100% DELI SPICES INVESTMENT
HOLDINGS (PTY) LTD – registration certificate number: 1998/018013/07 |
|
Age of Company |
30 years 2 months |
|
Status |
In Business |
|
Operations
Assessment |
Manufacture and sale of spices, blends,
sauces, glazes, marinades soups and convenience foods. |
|
Industry/
Customers |
Meat, food industry, wholesalers and
retailers |
|
Major Industry
Code / SICC |
30499 Manufacturing |
|
Definition of
Code |
Manufacturing of spices, condiments,
vinegar, yeast and other food products. |
|
Head Office
Physical Address |
25 Bertie Avenue EPPING 2 Cape Town 7460 Branch: Cnr 14th Avenue and Voortrekker Road MAITLAND Cape Town |
|
Head Office
Postal Address |
25 Bertie Avenue EPPING 2 Cape Town 7460 |
|
Current Tel
Number |
021 5052000 |
|
Current Fax
Number |
021 5052010 |
Auditors Information
|
Company
Registered Name |
RADEMEYER WESSON |
|
Subject Verified
as Client |
|
|
SAICA number |
935123 |
Tax Information
|
Vat Number |
4610105530 |
|
Status |
Active |
|
Vat Liable Date |
1991-09-30 |
|
Tax Number |
9770136035 |
|
Financial Year
End |
February |
Black Economic
Empowerment
|
Status |
|
|
Score |
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|
Expire Date |
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|
BEE Certificate
Available |
Yes/No |
ISO Status
|
Type of ISO
Grade |
ISO 22 000 |
|
ISO Certificate |
Yes/No |
|
ISO Certificate
Available |
Yes/No |
|
Certified by
anAccredited Agent |
Yes/No |
Workman’s
compensation
|
Registered |
Yes/No |
|
Compliance
Certified |
Yes/No |
7
|
Branches |
Not available |
|
Branches Names |
Country |
Province |
|
Not available |
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Subsidiary
Company |
Not available |
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Shareholding |
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Registration
Number |
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Import / Export |
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Number of
Employees |
Not available |
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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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4.
Casual
employees |
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5.
Contracted
employees |
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Company Fleet |
No of vehicles: |
Owned/ Leased |
Value |
Outstanding
Balance |
|
Fleet Operations |
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The Fleet is
made up of |
Not available |
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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 |
Not available |
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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 |
The head office premises cover 8 000m2 and comprise of
administration offices, research, training and laboratory facilities. |
Trade References
|
Supplier |
Contact |
|
Not available |
|
Trade References
|
Age of Acc |
Credit Limit |
Max Credit |
Terms |
Average Purchases |
Terms Taken |
Comment |
|
Not available |
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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 |
|||
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Property Type: |
None on record |
Stand Number: |
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Street Number: |
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Street Name: |
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Municipal Suburb: |
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Municipal City: |
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Township Name: |
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Province: |
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Deeds Office: |
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Transfer ID: |
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Title Deed Number: |
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Purchase Date: |
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Transfer Date: |
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Erf Size: |
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Sold Price: |
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Bank Information
|
Bank |
Not available |
|
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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Date Opened |
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Bank Code |
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Bank Comment |
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Bank CodesHistory
|
Date requested |
Bank Code |
Enquiry Amount |
Number of RD’s |
RD amount |
RD Date |
Bank Comments |
|
None |
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Previous Bank
Accounts
|
Banker |
Branch Code |
Account Holder |
Account number |
Date opened |
Years with bank |
|
None |
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|
Financial Information
Financial
Estimates
|
CURRENT ASSETS |
Not available |
|
Stock |
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Debtors |
|
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Cash on Hand |
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|
FIXED ASSETS |
|
|
Plant,
Equipment, Vehicles |
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|
Property |
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|
CURRENT
LIABILITIES |
|
|
Creditors |
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|
Loans/ From? |
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LONG TERM
LIABILITIES |
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|
Morgage Bonds |
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ANNUAL / MONTHLY
Turnover |
|
|
Previous Year
Turnover |
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Estimated
Current Year Turnover |
|
Principals
|
Number of
Principals |
4 |
|
Average Age of
Active Principals |
52 |
Active Principals
Principal 1 of 8
|
Surname |
HALLER |
|
First Names |
ROBIN |
|
Marital Status |
|
|
ID Number |
7201035199089 |
|
Verified ID
Number |
Yes |
|
Current Age |
39 |
|
Designation |
Businessman |
|
Status |
Active |
|
Appointment Date |
1999-07-15 |
|
Address (at time of
Appointment) |
11 Norton Way RONDEBOSCH 7700 |
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 |
|
WAH INVESTMENT
CC |
1993/030458/23 |
Conversion CC/CO
or CO/CC |
0 |
No |
|
DELI
TRADING (CAPE) (PTY) LTD |
1997/012146/07 |
In Business |
0 |
No |
|
DELI-SPICES
EASTERN CAPE (PTY) LTD |
1998/008913/07 |
In Business |
0 |
No |
|
DELI
SPICES INVESTMENT HOLDINGS (PTY) LTD |
1998/018013/07 |
In Business |
0 |
No |
|
WAH
INVESTMENTS (PTY) LTD |
1999/007191/07 |
In Business |
0 |
No |
|
DELI
SPICES NELSPRUIT (PTY) LTD |
2005/010917/07 |
In Business |
0 |
No |
|
MANE
SAVOURY SOUTH AFRICA (PTY) LTD |
2005/041830/07 |
In Business |
0 |
No |
|
DELI
SPICES NORTH RAND (PTY) LTD |
2006/007992/07 |
In Business |
0 |
No |
|
DELI
SPICES LIMPOPO (PTY) LTD |
2008/006300/07 |
In Business |
0 |
No |
Previous Business
Interests
|
Average Age of Previous Business Interests |
21 years |
|
Company Name |
Registration No |
Status |
Judgements |
Liquidation |
|
SILVERBRIGHT PROPERTIES (PTY) LTD |
1971/009883/07 |
In Business |
0 |
No |
|
DELI SPICE BLENDERS (GAUTENG) PTY LTD |
1997/009722/07 |
Deregistration
Final |
0 |
No |
|
NOMU BRANDS (PTY) LTD |
2002/025309/07 |
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 2 of 8
|
Surname |
HALLER |
|
First Names |
WALTER |
|
Marital Status |
|
|
ID Number |
3404295067103 |
|
Verified ID Number |
Yes |
|
Current Age |
77 |
|
Designation |
Businessman |
|
Status |
Active |
|
Appointment Date |
1999-07-15 |
|
Address (at time of Appointment) |
23 Van dnGraaf Street WELGEMOED 7538 |
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 |
|
WAH INVESTMENT
CC |
1993/030458/23 |
Conversion CC/CO
or CO/CC |
0 |
No |
|
DELI-SPICES
EASTERN CAPE (PTY) LTD |
1998/008913/07 |
In Business |
0 |
No |
|
DELI SPICES
INVESTMENT HOLDINGS (PTY) LTD |
1998/018013/07 |
In Business |
0 |
No |
|
WAH INVESTMENTS
(PTY) LTD |
1999/007191/07 |
In Business |
0 |
No |
|
DELI SPICES
NELSPRUIT (PTY) LTD |
2005/010917/07 |
In Business |
0 |
No |
Previous Business
Interests
|
Average Age of
Previous Business Interests |
14 years |
|
Company Name |
Registration No |
Status |
Judgements |
Liquidation |
|
DELI TRADING
(CAPE) (PTY) LTD |
1997/012146/07 |
In Business |
0 |
No |
|
DELI SPICE
BLENDERS (GAUTENG) PTY LTD |
1997/009722/07 |
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 |
|
Principal 3 of 8
|
Surname |
HALLER |
|
First Names |
THOMAS ANDREAS |
|
Marital Status |
|
|
ID Number |
6411035220003 |
|
Verified ID
Number |
Yes |
|
Current Age |
47 |
|
Designation |
Engineer |
|
Status |
Active |
|
Appointment Date |
1999-07-15 |
|
Address (at time of
Appointment) |
23 Van Der Coraaf Street WELGEMOED 0000 |
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 |
|
DELI
SPICES INVESTMENT HOLDINGS (PTY) LTD |
1998/018013/07 |
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. |
None |
Erf/Site No. |
|
|
Deeds Office |
|
Physical Address |
|
|
Property Type |
|
Extent / Size |
|
|
Purchase Date |
|
Purchase price |
|
|
% Ownership |
|
Bond Holder |
|
|
Bond Number |
|
Bond Amount |
|
Principal 4 of 8
|
Surname |
HALLER |
|
First Names |
CLAUS DIETER |
|
Marital Status |
|
|
ID Number |
6612082554000 |
|
Verified ID
Number |
Yes |
|
Current Age |
45 |
|
Designation |
Director |
|
Status |
Active |
|
Appointment Date |
1998-10-09 |
|
Address (at time of
Appointment) |
4 Orange Street NEWLANDS 7700 |
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 |
|
DELI SPICES
INVESTMENT HOLDINGS (PTY) LTD |
1998/018013/07 |
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. |
None |
Erf/Site No. |
|
|
Deeds Office |
|
Physical Address |
|
|
Property Type |
|
Extent / Size |
|
|
Purchase Date |
|
Purchase price |
|
|
% Ownership |
|
Bond Holder |
|
|
Bond Number |
|
Bond Amount |
|
Principal 5 of 8
|
Surname |
HALLER |
|
First Names |
INGRID |
|
Marital Status |
|
|
ID Number |
3803090062104 |
|
Verified ID
Number |
Yes |
|
Current Age |
73 |
|
Designation |
Business woman / director |
|
Status |
Active |
|
Appointment Date |
2010-03-01 |
|
Address (at time of
Appointment) |
6 Talana Road CLAREMONT 7700 |
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 interest |
|
|
|
|
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. |
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 6 of 8
|
Surname |
COCKBURN |
|
First Names |
JAMES |
|
Marital Status |
|
|
ID Number |
6608245189083 |
|
Verified ID
Number |
Yes |
|
Current Age |
45 |
|
Designation |
Businessman / director |
|
Status |
Active |
|
Appointment Date |
2010-07-22 |
|
Address (at time
of Appointment) |
12 Long Place PINELANDS 7405 |
Adverse
Information on Principal
Judgement
|
Number of
Judgements |
1 |
Judgements
|
Case Number |
172/2008 |
|
Amount |
R45 691 |
|
Reason |
Income Tax |
|
Court Name |
Paarl Magistrates |
|
Judgement Type |
Judgement |
|
Judgement Date |
2008-04-08 |
|
Plaintiff
(Multiple) |
SARS |
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 |
|
CAPITOL REPRO CC |
1981/001050/07 |
Conversion CO/CC
or CC/CO |
0 |
No |
|
KYNO-QUIP (PTY) LTD |
1993/016241/23 |
In business |
0 |
No |
|
SCHATZILEIN INVESTMENTS (PTY) LTD |
1995/000278/07 |
In business |
0 |
No |
|
MAKHULU ENGINEERING (PTY) LTD |
1996/009670/07 |
Deregistration
process |
0 |
No |
|
GREENHEART (PTY) LTD |
1998/024010/07 |
In business |
0 |
No |
|
NUTRI-SENSE CC |
1999/052560/23 |
Conversion CO/CC
or CC/CO |
0 |
No |
|
MEGAFERT NORTH (PTY) LTD |
2000/012586/07 |
Deregistration
process |
0 |
No |
|
CREAM MAGENTA 329 (PTY) LTD |
2006/009925/07 |
In business |
0 |
No |
|
DELI SPICES LIMPOPO (PTY) LTD |
2008/006300/07 |
In business |
0 |
No |
|
ENVIRONMENTAL POLYMER TECHNOLOGIES (PTY) LTD |
2008/018533/07 |
In business |
0 |
No |
|
PROTEA RIDGE INVESTMENTS (PTY) LTD |
2008/018595/07 |
In business |
0 |
No |
|
JAMES COCKBURN MANAGEMENT CONSULTANCY |
6608245189083 |
|
0 |
No |
Previous Business
Interests
|
Average Age of
Previous Business Interests |
|
|
Company Name |
Registration No |
Status |
Judgements |
Liquidation |
|
OCEAN AGRICULTURE (PTY) LTD |
1969/015669/07 |
In business |
0 |
No |
|
OCEAN BIOLOGICAL SCIENCES (PTY) LTD |
1975/000440/07 |
In business |
0 |
No |
|
OCEAN AGRICULTURE CAPE (PTY) LTD |
1990/001694/07 |
Deregistration
final |
0 |
No |
|
LE CAP INTERNATIONAL CC |
1992/014852/23 |
Deregistration
final |
0 |
No |
|
T J WALKER CC |
1993/017726/23 |
Deregistration
final |
0 |
No |
|
TEAM SJS MARKETING CC |
1994/025527/23 |
Dissolved |
0 |
No |
|
BIONAMIX (PTY) LTD |
1997/000355/07 |
In business |
0 |
No |
|
DELI SPICE BLENDERS GAUTENG) (PTY) LTD |
1997/009722/07 |
Deregistration
final |
0 |
No |
|
BIONAMIX TERRAMAX (PTY) LTD |
1998/006378/07 |
In business |
0 |
No |
|
CONTINENTAL AGRICULTURAL TECHNOLOGIES-AFRICA (PTY) LTD |
1998/023450/07 |
Deregistration
process |
0 |
No |
|
BIOLOGIC PLANT NUTRITION (PTY) LTD |
1999/003890/07 |
Deregistration
final |
0 |
No |
|
OCEAN AGRI SCIENCE (PTY) LTD |
1999/011336/07 |
In business |
0 |
No |
|
CAPE SKIN CLINIC CC |
1999/037242/23 |
Deregistration
final |
0 |
No |
|
OCEAN AGRICULTURE NATAL (PTY) LTD |
2000/007815/07 |
In business |
0 |
No |
|
BIOCIRCLE HOLDINGS (PTY) LTD |
2000/021196/07 |
In business |
0 |
No |
|
FRUITWISE HYDROPONIC SYSTEMS (PTY) LTD |
2001/007092/07 |
In business |
0 |
No |
|
BIOCIRCLE (PTY) LTD |
2001/028093/07 |
In business |
0 |
No |
|
LOWVELD ORGANICS (PTY) LTD |
2002/006731/07 |
Deregistration
final |
0 |
No |
|
MARSAI WAREHOUSE SERVICES CC |
2009/111062/23 |
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 |
|
Principal 7 of 8
|
Surname |
FROST |
|
First Names |
BRIAN J |
|
Marital Status |
|
|
ID Number |
4401255105088 |
|
Verified ID
Number |
Yes |
|
Current Age |
67 |
|
Designation |
Businessman / director |
|
Status |
Active |
|
Appointment Date |
2010-07-22 |
|
Address (at time of
Appointment) |
38 Eden Road CLAREMONT 7735 |
Adverse
Information on Principal
Judgement
|
Number of
Judgements |
No information on record |
Debt Review
|
Debt review |
No information on record |
Other
|
Default data |
|
Business
Information on Principal
Current Business
Interests
|
Company Name |
Registration No |
Status |
Judgements |
Liquidation |
|
WOOLWORTHS HOLDINGS LTD |
1929/001986/06 |
In business |
0 |
No |
|
BOWLER METCALF LTD |
1972/005921/06 |
In business |
0 |
No |
|
CLOUD END (PTY) LTD |
1986/003639/07 |
In business |
0 |
No |
|
WESTRIVER DEVELOPMENT CO (PTY) LTD |
1997/020277/07 |
In business |
0 |
No |
|
BLUE BERRY FIELDS 5 (PTY) LTD |
2001/007743/07 |
In business |
0 |
No |
Previous Business
Interests
|
Average Age of
Previous Business Interests |
|
|
Company Name |
Registration No |
Status |
Judgements |
Liquidation |
|
WOOLWORTHS (PTY) LTD |
1956/000518/07 |
In business |
0 |
No |
|
MARKS AND SPENCER (S A) (PTY) LTD |
1957/002437/07 |
In business |
0 |
No |
|
WOOLWORTHS COMPUTER SERVICES (PTY) LTD |
1964/001761/07 |
Deregistration
process |
0 |
No |
|
BREAKTHROUGH TECHNOLOGIES (PTY) LTD |
1999/018324/07 |
In business |
0 |
No |
|
RGA CONSULTING (PTY) LTD |
1999/018378/07 |
In business |
0 |
No |
|
UNIVERSAL PRODUCT NETWORKS (PTY) LTD |
1999/024569/07 |
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 |
|
Principal 8 of 8
|
Surname |
RICKETTS |
|
First Names |
JENNIFER |
|
Marital Status |
|
|
ID Number |
6804260145080 |
|
Verified ID
Number |
Yes |
|
Current Age |
43 |
|
Designation |
Business woman / director |
|
Status |
Active |
|
Appointment Date |
2010-07-22 |
|
Address (at time
of Appointment) |
48 Carlton Road CLAREMONT 7708 |
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 |
None |
|
Company Name |
Registration No |
Status |
Judgements |
Liquidation |
|
No information on record |
|
|
|
|
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.45.90 |
|
UK Pound |
1 |
Rs.74.31 |
|
Euro |
1 |
Rs.65.41 |
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.