|
Report Date : |
02.04.2012 |
IDENTIFICATION DETAILS
|
Name : |
SKYE DISTRIBUTION (PTY) LTD |
|
|
|
|
Formerly Known As : |
SKYE CLOTHING |
|
|
|
|
Registered Office : |
Cnr Prelude And Renaissance Avenue,
Crown Mines Ext 16, |
|
|
|
|
Country : |
|
|
|
|
|
Date of Incorporation : |
06.09.1955 |
|
|
|
|
Legal Form : |
Private Limited |
|
|
|
|
Line of Business : |
Distribution And Logistics |
|
|
|
|
No. of Employees : |
184 |
RATING & COMMENTS
|
MIRA’s Rating : |
Ba |
|
RATING |
STATUS |
PROPOSED CREDIT LINE |
|
|
41-55 |
Ba |
Overall operation is considered normal. Capable to meet normal
commitments. |
Satisfactory |
|
Maximum Credit Limit : |
$ 150 000 |
|
Status : |
Satisfactory |
|
Payment Behaviour : |
No complaints |
|
Litigation : |
Clear |
NOTES :
Any query related to this report can be made
on e-mail: infodept@mirainform.com
while quoting report number, name and date.
ECGC Country Risk Classification List – September 30, 2011
|
Country Name |
Previous Rating (30.06.2011) |
Current Rating (30.09.2011) |
|
South Africa |
A2 |
A2 |
|
Risk Category |
ECGC
Classification |
|
Insignificant |
A1 |
|
Low |
A2 |
|
Moderate |
B1 |
|
High |
B2 |
|
Very High |
C1 |
|
Restricted |
C2 |
|
Off-credit |
D |
|
Subject Name |
SKYE
DISTRIBUTION (PTY) LTD |
|
Country |
SOUTH
AFRICA |
|
Requested Credit Limit |
$ 150
000 |
|
Enquiry Terms |
D/A |
|
Account Review |
|
|
Subject Contact person |
ZEENITH
GANI – FINANCIAL MANAGER |
|
Assessment |
On
investigation we made contact with ZEENITH GANI who confirmed the subject’s
information. This
appears to be a well established company having roots dating back to 1955,
the company has made an impact on the clothing industry with marketing well
known brands. We
are awaiting further information regarding the trade references. The
subject declined to assist with financial or banking information as they
believed this information to be confidential. Please
see the available information for the subject below. |
|
Registered Name |
SKYE DISTRIBUTION (PTY) LTD |
|
Trading as/ Division Name |
None |
|
Previous Name |
SKYE CLOTHING |
|
Date of Name Change |
2011-04-19 |
|
Registration Number |
M1955/002635/07 |
|
Registration Date |
1955-09-06 |
|
Date Commenced Trading |
1955-09-06 |
|
Age of Business |
56 Years 6 Months |
|
History of Business |
The subject was first established as SKYE CLOTHING in 1955
it however had changed its name to SKYE DISTRIBUTION (PTY) LTD in 2011. |
|
History of Principals |
There are 6 directors |
|
Shareholders and % holding |
100 % L.A GROUP |
|
Authorised
Share Capital |
Unavailable |
|
Issued Share Capital |
Unavailable |
|
Status |
In Business |
|
Operations Assessment |
Distribution and logistics. Marketing of selected brands of clothing and footwear such as : O(2)xygen MILLE DICKIES CONVERSE BLANKINC. SAMSON BRENTWOOD (NEW YORK) CUT-RITE |
|
Industry/ Customers |
The subject’s main industry focus
is aimed towards the Independent Retailers and mini chain stores both locally
and nationally. |
|
Export |
The subject exports throughout
Africa |
|
Major Industry Code / SICC |
61310 |
|
Definition of Code |
Wholesale trade in textiles, clothing and
footwear |
|
Head Office Physical Address |
Cnr Prelude And Renaissance Avenue Crown Mines Ext 16 GAUTENG 2092 |
|
Head Office Postal Address |
PO
Box 43229 INDUSTRIA GAUTENG 2042 |
|
Current Tel Number |
087 9404600 |
|
Cell number |
Unavailable |
|
Current Fax Number |
087 9404609 |
|
Current Email Address |
|
|
Web Site Address |
|
Company Registered Name |
BDO SOUTH AFRICA INCORPORATED |
|
Trading Name |
Unavailable |
|
Registration Number |
1995/002310/21 |
|
Physical Address |
13 Wellington Road PARKTOWN GAUTENG |
|
Postal Address |
Private Bag x60500 HOUGHTON GAUTENG 2041 |
|
Contact Person |
URSULA VAN NECK |
|
Contact Number |
011 4881700 |
|
Email |
|
|
Principals / Partners |
There are 12 Directors and 24 Partners |
|
Judgements
Against Subject |
None |
|
Judgements
Against Principals |
None |
|
Subject Verified as Client |
Yes |
|
SAICA number |
Unavailable |
|
VAT Number |
4910148685 |
|
Tax Number |
9040488844 |
|
BEE Status |
Yes – Level 6 |
|
Financial Year End |
December |
|
Years With Auditors |
1 |
|
Website |
|
Company Name |
Phone Number |
Time with previous auditors |
|
GRANT
THORNTON |
Unavailable |
9
Years |
|
GOBODO
INC |
Unavailable |
14
Years |
|
ERNST
& YOUNG |
Unavailable |
14
Years |
|
GRANT
THORNTON KESSEL FEINSTEIN |
Unavailable |
14
Years |
|
KMMT
BREY (WESTERN CAPE) |
Unavailable |
14
Years |
|
BDO
SOUTH AFRICA INCORPORATED |
Unavailable |
1
Years |
|
Vat Number |
4070171188 |
|
Status |
Active |
|
Vat Liable Date |
1997-09-01 |
|
Tax Number |
9175143719 |
|
Tax Clearance Expire Date |
Unavailable |
|
Financial Year End |
February |
|
Status |
Yes |
|
Score |
Level 6 |
|
Expire Date |
October 2012 |
|
BEE Certificate Available |
No |
|
Type of ISO Grade |
None |
|
ISO Certificate |
|
|
ISO Certificate Available |
|
|
Certified by an Accredited
Agent |
|
|
Registered |
Yes |
|
Compliance Certified |
Yes |
Subsidiaries
|
Subsidiary Company |
None |
|
Shareholding |
|
|
Registration Number |
|
|
Import / Export |
|
|
Number
of Employees |
184 |
|
1. Salaried employees |
Salaried
and waged employees included in the 184 |
|
2. Waged employees |
|
Company Fleet |
No of vehicles: |
Owned/ Leased |
Value |
Outstanding Balance |
|
Fleet Operations |
|
|
|
|
|
The Fleet is made up of |
|
|||
|
1. Trucks |
10 |
Unavailable |
Declined |
Declined |
|
Offices |
|
Head Office Owned/ Rented |
Rented |
|
Rental Company |
RAPID TRADE |
|
Lease Agreement |
5 Years |
|
Lease Expire Date |
2013 |
|
Type of Premises |
Offices and Warehouse on site |
|
Branches Names |
Country |
Province |
|
SKYE
DISTRIBUTION (PTY) LTD |
SOUTH
AFRICA |
WESTERN
CAPE |
Branches Owned/ Rented |
Declined |
|
Rental Company |
|
|
Owned |
|
|
Value |
|
|
Bank |
|
|
Bond |
|
|
Lease Agreement |
|
|
Lease Expire Date |
|
|
Type of Premises |
|
|
Level |
Position |
Name |
|
1 |
Managing Director |
RICHARD NIXON |
|
2 |
IT and Financial Director |
KEVIN BACKHOUSE |
|
3 |
Operations Director |
BIBS DALPAT |
|
4 |
Credit and Admin Director |
HELENE VAN JAARSVELDT |
|
5 |
Procurement and Sourcing Director |
DAVE KOPE |
|
6 |
Sales Director |
JAY KASIRAM |
|
7 |
HR Manager |
NETASHIA JAGARATH |
|
8 |
Marketing Manager |
ESTIE DU TOIT |
Note: One level up and all levels down
|
Holding |
Company |
Sub |
|
100 % |
LA GROUP |
SKYE DISTRIBUTION (PTY) LTD |
|
Company |
Value |
Contact |
|
Declined |
|
|
|
Trade Reference nr |
Supplier |
Contact |
|
1 |
DHL |
011 9213600 |
|
2 |
SA CLOTHING |
VIDIA 0314699387 |
|
3 |
PALS CLOTHING |
021 4665244 |
Trade References Detail
|
Nr |
Age of Acc |
Credit Limit |
Max Credit |
Terms |
Average Purchases |
Terms Taken |
Comment |
|
1 |
Do |
Not |
Give |
Trade |
References |
|
|
|
2 |
Do |
Not |
Give |
Trade |
References |
|
|
|
3 |
Awaiting |
Further |
Information |
|
|
|
|
Judgements
|
Judgements |
None |
|
Possible
Judgements |
None |
|
Civil
Court |
None |
|
RDs |
None |
Judgements
|
Case
Number |
No information on record |
|
Amount |
|
|
Reason |
|
|
Court
Name |
|
|
Judgement Type |
|
|
Judgement Date |
|
|
Plaintiff
(Multiple) |
|
Business Rescue
|
Date registered |
Business rescue practitioner |
Contact Information |
Details |
|
None |
|
|
|
Default Listings
|
Date |
Details |
|
None |
|
Notarial Bonds
|
Date |
Details |
|
None |
|
|
Bank |
Declined |
|
Branch |
|
|
Bank Account Number |
|
|
Type of Account |
|
|
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 |
Years with bank |
|
None |
|
|
|
|
|
|
|
Previous Bank Accounts
|
Banker |
Branch Code |
Account Holder |
Account number |
Date opened |
Years with bank |
|
None |
|
|
|
|
|
Property
Interestsfor Company
|
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 |
|
Financial Estimates
|
CURRENT ASSETS |
DECLINED |
|
Stock |
|
|
Debtors |
|
|
FIXED ASSETS |
|
|
Plant, Equipment, Vehicles |
|
|
Property |
|
|
CURRENT LIABILITIES |
|
|
Creditors |
|
|
Loans/ From? |
|
|
LONG TERM LIABILITIES |
|
|
Morgage Bonds |
|
|
Previous Year Turnover |
|
|
Estimated Current Year Turnover |
|
|
Current Turnover per month |
|
|
Current Turnover per annum |
|
Please note the following:
|
Turnover and assets less than R
1,000,000.00 |
The subject falls within the National Credit Act |
|
Turnover and assets less than R
2,000,000.00 |
The subject falls within the Consumer Protection Act |
|
Number of Principals |
7 |
|
Average Age of Active Principals |
47 |
Active Principals
Principal
1 of 7: JAYANTHKUMAR KASIRAM
|
Surname |
KASIRAM |
|
First Name |
JAYANTHKUMAR |
|
Other Names |
Unavailable |
|
Marital Status |
Unavailable |
|
ID Number |
6312205134086 |
|
Verified ID Number |
Yes |
|
Current Age |
49 |
|
Designation |
Director |
|
Status |
Active |
|
Appointment Date |
2011-10-14 |
|
Physical Address (at time of Appointment) |
2578 Hibuscus Crescent LENASIA SOUTH 1827 |
|
Postal Address |
PO Box 43229 INDUSTRIA 2042 |
|
Current Tel Number |
011 6617000 |
|
Cell number |
072 8544946 |
|
Current Fax Number |
Unavailable |
|
Current Email Address |
Unavailable |
|
Shareholding |
0.0000 |
Adverse Information for:
JAYANTHKUMAR KASIRAM
Judgement
|
Number
of Judgements |
None |
Debt
Review
|
Debt
review |
None |
Other
|
Default
data |
None |
Business Information for:
JAYANTHKUMAR KASIRAM
Current
Business Interests
|
Company
Name |
Registration
No |
Status |
Age of Business |
Judgements |
Liquidation |
|
SKYE DISTRIBUTION (PTY) LTD |
M1955/002635/07 |
In
Business |
56
Years 6 Months |
0 |
No |
|
SKYE FOOTWEAR (PTY) LTD |
M1984/008886/07 |
In Business |
27
Years 6 Months |
0 |
No |
Previous
Business Interests
|
Average
Age of Previous Business Interests |
None |
|
Company
Name |
Registration
No |
Status |
Age of Business |
Judgements |
Liquidation |
|
None |
|
|
|
|
|
Deeds Information
Property
Interests for: JAYANTHKUMAR KASIRAM
|
Title
Deed No. |
ST7074/2007 |
Erf/Site No. |
597,0 |
|
Deeds
Office |
PIETERMARITZBURG |
Physical Address |
27
Malcolm Welfare KRUISFONTEIN WESTBROOK |
|
Property
Type |
Sectional Title / Unit |
Extent / Size |
114.0SQM |
|
Purchase
Date |
2005-06-02 |
Purchase price |
R
1 330 000,00 |
|
%
Ownership |
0.0000 |
Bond Holder |
STANDARD
BANK OF SOUTH AFRICA |
|
Bond
Number |
SB85452007 |
Bond Amount |
R
1 000 000,00 |
|
Title
Deed No. |
ST101754/2004 |
Erf/Site No. |
776,0 |
|
Deeds
Office |
PRETORIA |
Physical Address |
16 Doughlas Northwold RANDBURG |
|
Property
Type |
Sectional Title / Unit |
Extent / Size |
116.0SQM |
|
Purchase
Date |
2003-09-04 |
Purchase price |
R
496 660,00 |
|
% Ownership |
0.0000 |
Bond Holder |
STANDARD
BANK OF SOUTH AFRICA |
|
Bond
Number |
SB877772004 |
Bond Amount |
R
489 900,00 |
|
Title
Deed No. |
ST41775/2007 |
Erf/Site No. |
|
|
Deeds
Office |
JOHANNESBURG |
Physical Address |
35
Stanley BRAAMFONTEIN JOHANNESBURG |
|
Property
Type |
Sectional Title / Unit |
Extent / Size |
41.0SQM |
|
Purchase
Date |
2005-02-28 |
Purchase price |
R
310 000,00 |
|
%
Ownership |
0.0000 |
Bond Holder |
STANDARD
BANK OF SOUTH AFRICA |
|
Bond
Number |
SB623322007 |
Bond Amount |
R
310 000,00 |
|
Title
Deed No. |
ST31496/2007 |
Erf/Site No. |
1481,0 |
|
Deeds
Office |
JOHANNESBURG |
Physical Address |
WIilgeheuwel ROODEPOORT |
|
Property
Type |
Sectional Title / Unit |
Extent / Size |
67.0SQM |
|
Purchase
Date |
2006-11-14 |
Purchase price |
R
569 000,00 |
|
%
Ownership |
0.0000 |
Bond Holder |
STANDARD
BANK OF SOUTH AFRICA |
|
Bond
Number |
SB486422007 |
Bond Amount |
R
569 000,00 |
Principal
2 of 7: GERRIT THOMAS VAN JAARSVELD
|
Surname |
VAN JAARSVELD |
|
First Name |
GERRIT |
|
Other Names |
THOMAS |
|
Marital Status |
Unavailable |
|
ID Number |
5202035040083 |
|
Verified ID Number |
No |
|
Current Age |
60 |
|
Designation |
Unavailable |
|
Status |
Active |
|
Appointment Date |
2011-02-15 |
|
Physical Address (at time of Appointment) |
Unavailable |
|
Postal Address |
PO Box 43229 INDUSTRIA 2042 |
|
Current Tel Number |
Unavailable |
|
Cell number |
Unavailable |
|
Current Fax Number |
Unavailable |
|
Current Email Address |
Unavailable |
|
Shareholding |
0.0000 |
Adverse Information for:
GERRIT THOMAS VAN JAARSVELD
Judgement
|
Number
of Judgements |
None |
Debt
Review
|
Debt
review |
None |
Other
|
Default
data |
None |
Business Information for:
GERRIT THOMAS VAN JAARSVELD
Current
Business Interests
|
Company
Name |
Registration
No |
Status |
Age of Business |
Judgements |
Liquidation |
|
SKYE DISTRIBUTION (PTY) LTD |
M1955/002635/07 |
In
Business |
56
Years 6 Months |
0 |
No |
Previous
Business Interests
|
Average
Age of Previous Business Interests |
None |
|
Company
Name |
Registration
No |
Status |
Age of Business |
Judgements |
Liquidation |
|
None |
|
|
|
|
|
Deeds Information
Property
Interests for: GERRIT THOMAS VAN JAARSVELD
|
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 7: KEVIN BACKHOUSE
|
Surname |
BACKHOUSE |
|
First Name |
KEVIN |
|
Other Names |
Unavailable |
|
Marital Status |
Unavailable |
|
ID Number |
8107265033089 |
|
Verified ID Number |
Yes |
|
Current Age |
31 |
|
Designation |
Director |
|
Status |
Active |
|
Appointment Date |
2010-10-11 |
|
Physical Address (at time of Appointment) |
Cnr
Renaissance and Prelude Avenue CROWNCITY EXT 16 JOHANNESBURG 2092 |
|
Postal Address |
PO Box 43229 INDUSTRIA |
|
Current Tel Number |
011 8791002 |
|
Cell number |
082 8055563 |
|
Current Fax Number |
Unavailable |
|
Current Email Address |
Unavailable |
|
Shareholding |
0.0000 |
Adverse Information for:
KEVIN BACKHOUSE
Judgement
|
Number
of Judgements |
None |
Debt
Review
|
Debt
review |
None |
Other
|
Default
data |
None |
Business Information for:
KEVIN BACKHOUSE
Current
Business Interests
|
Company
Name |
Registration
No |
Status |
Age of Business |
Judgements |
Liquidation |
|
OVERINE 311 CC |
B2011/099573/23 |
In
Business |
8
Months |
0 |
No |
|
SKYE DISTRIBUTION (PTY) LTD |
M1955/002635/07 |
In
Business |
56 Years
6 Months |
0 |
No |
|
CONVERSE SOUTH AFRICA (PTY) LTD |
M1962/000341/07 |
In
Business |
50
Years 1 Month |
0 |
No |
|
SKYE FOOTWEAR (PTY) LTD |
M1984/008886/07 |
In
Business |
27
Years 6 Months |
0 |
No |
|
BIOTRACE TRADING 135 (PTY) LTD |
M2001/014973/07 |
In
Business |
10
Years 8 Months |
0 |
No |
|
GREYSTONE FOOTWEAR (PTY) LTD |
M2003/022953/07 |
In
Business |
8
Years 6 Months |
0 |
No |
|
STYLE DEFINED (PTY) LTD |
M2005/016470/07 |
In
Business |
6
Years 10 Months |
0 |
No |
Previous
Business Interests
|
Average
Age of Previous Business Interests |
None |
|
Company
Name |
Registration
No |
Status |
Age of Business |
Judgements |
Liquidation |
|
None |
|
|
|
|
|
Deeds Information
Property
Interests for: KEVIN BACKHOUSE
|
Title
Deed No. |
ST81940/2009 |
Erf/Site No. |
1087,0SQM |
|
Deeds
Office |
PRETORIA |
Physical Address |
PAULSHOF SANDTON |
|
Property
Type |
Sectional Title / Unit |
Extent / Size |
105.0SQM |
|
Purchase
Date |
2009-10-06 |
Purchase price |
R
980 000,00 |
|
% Ownership |
0.0000 |
Bond Holder |
INVESTEC
BANK LTD |
|
Bond
Number |
SB513012009 |
Bond Amount |
R
990 000,00 |
Principal
4 of 7: RICHARD DIXON
|
Surname |
DIXON |
|
First Name |
RICHARD |
|
Other Names |
Unavailable |
|
Marital Status |
Unavailable |
|
ID Number |
6105295030085 |
|
Verified ID Number |
Yes |
|
Current Age |
51 |
|
Designation |
MANAGING DIRECTOR |
|
Status |
Active |
|
Appointment Date |
2009-11-01 |
|
Physical Address (at time of
Appointment) |
24 The Kanyin Inchanga
Road CRAIGHAVEN 2146 |
|
Postal Address |
PO Box 43229 INDUSTRIA 2042 |
|
Current Tel Number |
011 4025513 |
|
Cell number |
087 9404600 |
|
Current Fax Number |
Unavailable |
|
Current Email Address |
Unavailable |
|
Shareholding |
0.0000 |
Adverse Information for: RICHARD
DIXON
Judgement
|
Number
of Judgements |
None |
Debt
Review
|
Debt
review |
None |
Other
|
Default
data |
None |
Business Information for:
RICHARD DIXON
Current
Business Interests
|
Company
Name |
Registration
No |
Status |
Age of Business |
Judgements |
Liquidation |
|
SKYE DISTRIBUTION (PTY) LTD |
M1955/002635/07 |
In
Business |
56
Years 6 Months |
0 |
No |
|
CONVERSE SOUTH AFRICA (PTY) LTD |
M1962/000341/07 |
In
Business |
50
Years 1 Month |
0 |
No |
|
SKYE FOOTWEAR (PTY) LTD |
M1984/008886/07 |
In
Business |
27
Years 6 Months |
0 |
No |
|
BIOTRACE TRADING 135 (PTY) LTD |
M2001/014973/07 |
In
Business |
10
Years 8 Months |
0 |
No |
|
GREYSTONE FOOTWEAR (PTY) LTD |
M2003/022953/07 |
In
Business |
8
Years 6 Months |
0 |
No |
|
STYLE DEFINED (PTY) LTD |
M2005/016470/07 |
In
Business |
6
Years 10 Months |
0 |
No |
Previous
Business Interests
|
Average
Age of Previous Business Interests |
14 Years |
|
Company
Name |
Registration
No |
Status |
Age of Business |
Judgements |
Liquidation |
|
RETAIL MEDIC CC |
2008/071174/23 |
Deregistration
Final |
3
Years 11 Months |
0 |
No |
|
ALICEWEAR (PTY) LTD |
M1988/000229/07 |
In
Business |
24
Years 2 Months |
0 |
No |
Deeds Information
Property
Interests for: RICHARD DIXON
|
Title
Deed No. |
T21993/2011 |
Erf/Site No. |
|
|
Deeds
Office |
JOHANNESBURG |
Physical Address |
11 3rd
Parkhurst RANDBURG |
|
Property
Type |
Freehold / Ervin |
Extent / Size |
495.0SQM |
|
Purchase
Date |
2011-03-28 |
Purchase price |
R
2 250 000,00 |
|
% Ownership |
0.0000 |
Bond Holder |
FIRSTRAND
BANK LTD |
|
Bond
Number |
B170522011 |
Bond Amount |
R
2 500 000,00 |
Principal
5 of 7: RIYAHD PEER
|
Surname |
PEER |
|
First Name |
RIYAHD |
|
Other Names |
Unavailable |
|
Marital Status |
Unavailable |
|
ID Number |
7902215270083 |
|
Verified ID Number |
Yes |
|
Current Age |
33 |
|
Designation |
Director |
|
Status |
Active |
|
Appointment Date |
2008-06-01 |
|
Physical Address (at time of
Appointment) |
8 Pin Oaks 12 Benmore
Road BENMORE GARDENS GAUTENG 2152 |
|
Postal Address |
PO Box 175 WENDYWOOD JOHANNESBURG GAUTENG 2144 |
|
Current Tel Number |
011 2587600 |
|
Cell number |
073 1286296 |
|
Current Fax Number |
Unavailable |
|
Current Email Address |
Unavailable |
|
Shareholding |
0.0000 |
Adverse Information for:
RIYAHD PEER
Judgement
|
Number
of Judgements |
None |
Debt
Review
|
Debt
review |
None |
Other
|
Default
data |
None |
Business Information for:
RIYAHD PEER
Current
Business Interests
|
Company
Name |
Registration
No |
Status |
Age of Business |
Judgements |
Liquidation |
|
ECN TELECOMMUNICATIONS (PTY) LTD |
2004/035189/07 |
In
Business |
7
Years 3 Months |
0 |
No |
|
NANOCAP (PTY) LTD |
2009/014835/07 |
In
Business |
2
Years 8 Months |
0 |
No |
|
REAP CAPITAL MANAGEMENT COMPANY (PTY)
LTD |
2010/000113/07 |
In
Business |
2
Years 2 Months |
0 |
No |
|
REAP CAPITAL INVESTMENTS (PTY) LTD |
2010/006608/07 |
In
Business |
1
Year 11 Months |
0 |
No |
|
SKYE DISTRIBUTION (PTY) LTD |
M1955/002635/07 |
In Business |
56
Years 6 Months |
0 |
No |
Previous
Business Interests
|
Average
Age of Previous Business Interests |
4 Years |
|
Company
Name |
Registration
No |
Status |
Age of Business |
Judgements |
Liquidation |
|
GATEWAY TELECOMMUNICATIONS SA (PTY)
LTD |
2005/008238/07 |
In
Business |
7
Years |
0 |
No |
|
PINOAKS HOLDINGS (PTY) LTD |
2008/012548/07 |
Deregistration
Final |
3
Years 10 Months |
0 |
No |
|
CECILOX (PTY) LTD |
2008/015710/07 |
Deregistration
Final |
3 Years
8 Months |
0 |
No |
|
ISODEN (PTY) LTD |
2008/015786/07 |
Deregistration
Final |
3
Years 8 Months |
0 |
No |
Deeds Information
Property
Interests for: RIYAHD PEER
|
Title
Deed No. |
ST37017/2006 |
Erf/Site No. |
6086,0 |
|
Deeds
Office |
CAPE TOWN |
Physical Address |
Century
City MILNERTON |
|
Property
Type |
Sectional Title / Unit |
Extent / Size |
111.0SQM |
|
Purchase
Date |
2004-12-11 |
Purchase price |
R
1 480 000,00 |
|
%
Ownership |
0.0000 |
Bond Holder |
NEDBANK
LTD |
|
Bond
Number |
SB243932006 |
Bond Amount |
R
1 332 000,00 |
Principal
6 of 7: HELENE VAN JAARSVELDT
|
Surname |
VAN JAARSVELDT |
|
First Name |
HELENE |
|
Other Names |
Unavailable |
|
Marital Status |
Unavailable |
|
ID Number |
5509210134081 |
|
Verified ID Number |
Yes |
|
Current Age |
57 |
|
Designation |
Office Manager |
|
Status |
Active |
|
Appointment Date |
2003-07-29 |
|
Physical Address (at time of
Appointment) |
14 Sundowner Skies 133 Hole In One Ave RUIMSIG GAUTENG 1732 |
|
Postal Address |
PO Box 903 RUIMSIG GAUTENG 1732 |
|
Current Tel Number |
011 6617021 |
|
Cell number |
Unavailable |
|
Current Fax Number |
Unavailable |
|
Current Email Address |
Unavailable |
|
Shareholding |
0.0000 |
Adverse Information for:
HELENE VAN JAARSVELDT
Judgement
|
Number
of Judgements |
None |
Debt
Review
|
Debt
review |
None |
Other
|
Default
data |
None |
Business Information for:
HELENE VAN JAARSVELDT
Current
Business Interests
|
Company
Name |
Registration
No |
Status |
Age of Business |
Judgements |
Liquidation |
|
SKYE DISTRIBUTION (PTY) LTD |
M1955/002635/07 |
In
Business |
56
Years 6 Months |
0 |
No |
|
SKYE FOOTWEAR (PTY) LTD |
M1984/008886/07 |
In
Business |
27
Years 6 Months |
0 |
No |
Previous
Business Interests
|
Average
Age of Previous Business Interests |
11 Years |
|
Company
Name |
Registration
No |
Status |
Age of Business |
Judgements |
Liquidation |
|
SECAD SERVICES CC |
1999/051456/23 |
Deregistration
Final |
13
Years 1 Month |
0 |
No |
|
GT VAN JAARSVELDT AND ASSOCIATES CC |
1999/060416/23 |
Deregistration
Final |
12
Years 5 Months |
0 |
No |
|
AFRICAN OLIVE TRADING 19 (PTY) LTD |
2003/028505/07 |
Deregistration
Final |
8
Years 4 Months |
0 |
No |
|
GT2 MAINTENANCE CC |
B2000/048646/23 |
In Business |
11
Years 7 Months |
0 |
No |
Deeds Information
Property
Interests for: HELENE VAN JAARSVELDT
|
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 7: BIPENDRA DALPAT
|
Surname |
DALPAT |
|
First Name |
BIPENDRA |
|
Other Names |
J |
|
Marital Status |
Unavailable |
|
ID Number |
6008165124089 |
|
Verified ID Number |
Yes |
|
Current Age |
52 |
|
Designation |
Director |
|
Status |
Active |
|
Appointment Date |
2003-07-29 |
|
Physical Address (at time of
Appointment) |
51 Helium Ave LENASIA EXT 5 GAUTENG 1827 |
|
Postal Address |
PO Box 43229 INDUSTRIA GAUTENG 2042 |
|
Current Tel Number |
011 6617000 |
|
Cell number |
071 6830765 |
|
Current Fax Number |
Unavailable |
|
Current Email Address |
Unavailable |
|
Shareholding |
0.0000 |
Adverse Information for:
BIPENDRA DALPAT
Judgement
|
Number
of Judgements |
None |
Debt
Review
|
Debt
review |
None |
Other
|
Default
data |
None |
Business Information for:
BIPENDRA DALPAT
Current
Business Interests
|
Company
Name |
Registration
No |
Status |
Age of Business |
Judgements |
Liquidation |
|
SKYE DISTRIBUTION (PTY) LTD |
M1955/002635/07 |
In
Business |
56
Years 6 Months |
0 |
No |
|
SKYE FOOTWEAR (PTY) LTD |
M1984/008886/07 |
In
Business |
27
Years 6 Months |
0 |
No |
|
GREYSTONE FOOTWEAR (PTY) LTD |
M2003/022953/07 |
In
Business |
8 Years
6 Months |
0 |
No |
Previous
Business Interests
|
Average
Age of Previous Business Interests |
6 Years 10 Months |
|
Company
Name |
Registration
No |
Status |
Age of Business |
Judgements |
Liquidation |
|
STYLE DEFINED (PTY) LTD |
M2005/016470/07 |
In
Business |
6
Years 10 Months |
0 |
No |
Deeds Information
Property
Interests for: BIPENDRA DALPAT
|
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.51.15 |
|
|
1 |
Rs.81.79 |
|
Euro |
1 |
Rs.68.34 |
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.