MIRA INFORM REPORT
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Report Date : |
19.08.2011 |
IDENTIFICATION DETAILS
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Name : |
RUDOLPH AND VAN VUUREN CC |
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Registered Office : |
355 Commissioner Street, Fairview, Johannesburg |
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Country : |
South Africa |
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Date of Incorporation : |
03.12.1985 |
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Com. Reg. No.: |
1985/014663/23 |
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Legal Form : |
Closed Corporation |
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Line of Business : |
---- |
RATING & COMMENTS
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MIRA’s Rating : |
C |
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RATING |
STATUS |
PROPOSED CREDIT LINE |
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<10 |
C |
Absolute credit risk exists. Caution needed to be exercised |
Credit not
recommended |
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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 – March 31st, 2011
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Country Name |
Previous Rating (31.12.2010) |
Current Rating (31.03.2011) |
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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 |
Assessment:
Attempts to contact the owner proved unsuccessful as he is constantly
working on site premises. An email was forwarded to him as well as numerous
messages left for him.
A cell number was obtained for MR ANGELO of 083 600337 which diverts to
a land line and continuously rings.
Contact was made with the finance person, CONNIE, who stated that all
overseas suppliers are paid on a Letter Of Credit basis and she will not assist
unless she knows who specifically is enquiring.
At present we cannot recommend any dealings whatsoever.
Should your client wish to divulge their name, please advise and further
investigations will be carried out.
Please see available information attached.
Company Information
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Registered
Name |
RUDOLPH AND VAN VUUREN CC |
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Registration
Number |
1985/014663/23 |
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Registration
Date |
1985-12-03 |
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Head Office
Physical Address |
355 Commissioner Street FAIRVIEW Johannesburg |
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Head Office Postal
Address |
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Current Tel
Number Cell number |
011 6181340 083 6003370 |
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Current Email
Address |
Auditors Information
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Company
Registered Name |
CLARENCE BRIAN KLEYNHANS CA (SA) |
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Contact Number |
Unable to establish a phone number or address. |
Previous Auditors
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Company Name/ Tel |
Time With Previous Auditors |
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None |
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Tax Information
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Vat Number |
4530107947 |
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Tax Number |
9525049848 |
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Financial Year
End |
February |
Black Economic
Empowerment
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Status |
Not Available |
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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 |
Not Available |
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ISO Certificate |
Yes/No |
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ISO Certificate
Available |
Yes/No |
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Certified
by an Accredited 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 |
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 |
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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 |
Trade References
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Supplier |
Contact |
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Not Available |
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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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None |
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Adverse
Information on Subject
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Judgements |
None |
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Possible
Judgements |
None |
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Civil Court |
None |
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RDs |
None |
Default Data
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Date |
Details |
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None |
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Notarial Bonds
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Date |
Details |
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None |
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Deeds Information
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Property Interest |
|||
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Title Deed No. |
T9795/2002 |
Erf/Site No. |
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Deeds Office |
CAPE TOWN |
Physical Address |
13 KUNENE MARCONI BEAM MILNERTON |
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Property Type |
Freehold/ Ervin |
Extent / Size |
2028.0SQM |
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Purchase Date |
2001-10-26 |
Purchase price |
R716695 |
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% Ownership |
0.0000 |
Bond Holder |
INVESTEC BANK LTD |
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Bond Number |
B78982002 |
Bond Amount |
R430000 |
Bank Information
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Bank |
Not Available |
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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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Date Opened |
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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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Financial Information
Financial Estimates
Not Available
Principals
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Number of
Principals |
1 |
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Average Age of
Active Principals |
54 |
Active Principals
Principal 1 of 1
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Surname |
D’AGNOLO |
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First Names |
ANGELO |
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Marital Status |
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ID Number |
5710155236101 |
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Verified ID
Number |
Yes |
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Current Age |
54 |
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Designation |
Member |
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Status |
Active |
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Appointment Date |
Not on record |
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Address (at time of
Appointment) |
48 Kernick Avenue MELROSE NORTH 2198 |
Adverse
Information on Principal
Judgement
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Number of
Judgements |
None |
Debt Review
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Debt review |
None |
Other
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Default data |
None |
Business Information on
Principal
Current Business Interests
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Company Name |
Registration No |
Status |
Judgements |
Liquidation |
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THOS DOUGLAS AND
SON (PTY) LTD |
1905/005723/07 |
Conversion |
0 |
No |
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GIAVA
INVESTMENTS CC |
1987/019818/23 |
Deregistration
Process |
0 |
No |
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TILE 2000
(JIHANNESBURG) CC |
1992/009164/23 |
Deregistration
Process |
0 |
No |
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RUDOLPH AND VAN
VUUREN (CAPE) CC |
1996/025901/23 |
In Business |
0 |
No |
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DISTINCTIVE CERAMICA
AND MARMO (PTY) LTD |
2002/010562/07 |
In Business |
0 |
No |
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ERF 326 GLENTANA
CC |
2003/043661/23 |
In Business |
0 |
No |
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R V V TILE
GALLERY CC |
2008/040690/23 |
In Business |
0 |
No |
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INDOLEX (PTY)
LTD |
2009/006920/07 |
In Business |
0 |
No |
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LILAC MOON TRADE
AND INVESTMENTS 55 CC |
2009/085498/23 |
In Business |
0 |
No |
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LILAC MOON TRADE
AND INVESTMENTS 57 CC |
2009/140136/23 |
In Business |
0 |
No |
Previous Business
Interests
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Average Age of
Previous Business Interests |
10 years |
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Company Name |
Registration No |
Status |
Judgements |
Liquidation |
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SISANANE TILING
(PTY) LTD |
1987/070199/07 |
In Business |
0 |
No |
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THE MARBLE AND
GRANITE TEAM CC |
1998/000747/23 |
In Business |
0 |
No |
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TEKNO GRANITE S A (PTY) LTD |
2002/015273/07 |
In Business |
0 |
No |
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MARBLE CLASSIC
(PTY) LTD |
2005/002750/07 |
In Business |
0 |
No |
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MARBLE CLASSIC
EXCLUSIVE WAREHOUSE FOR NATURAL STONES CAPE (PTY) LTD |
2005/002751/07 |
In Business |
0 |
No |
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D’AGNOLO PROPERTY
(PTY) LTD |
2005/021078/07 |
In Business |
0 |
No |
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GRANITI TECHNICA
(PTY) LTD |
2007/014705/07 |
In Business |
0 |
No |
Deeds Information
Property Interests of
Principle
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Property Interest |
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Title Deed No. |
None |
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
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Currency |
Unit
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Indian Rupees |
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US Dollar |
1 |
Rs.48.82 |
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UK Pound |
1 |
Rs.75.48 |
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Euro |
1 |
Rs.66.10 |
RATING EXPLANATIONS
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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 |
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41-55 |
Ba |
Overall operation is considered normal. Capable to meet normal
commitments. |
Satisfactory |
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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 |
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<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.