|
Report Date : |
11.04.2012 |
IDENTIFICATION DETAILS
|
Name : |
ADENCO CONSTRUCTION (PTY) LTD |
|
|
|
|
Registered Office : |
|
|
|
|
|
Country : |
|
|
|
|
|
Date of Incorporation : |
14.10.2004 |
|
|
|
|
Com. Reg. No.: |
2004/029978/07 |
|
|
|
|
Legal Form : |
Private Company |
|
|
|
|
Line of Business : |
Manufacture of Electric Motors, Generators and Transformers |
|
|
|
|
No. of Employees : |
Not Available |
RATING & COMMENTS
|
MIRAs Rating : |
B |
|
RATING |
STATUS |
PROPOSED CREDIT LINE |
|
|
26-40 |
B |
Capability to overcome financial difficulties seems comparatively
below average. |
Small |
|
Status : |
Moderate |
|
Payment Behaviour : |
Unknown |
|
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, 2012
|
Country Name |
Previous Rating (31.12.2011) |
Current Rating (31.03.2012) |
|
|
A2 |
A2 |
|
Risk Category |
ECGC
Classification |
|
Insignificant |
A1 |
|
Low |
A2 |
|
Moderate |
B1 |
|
High |
B2 |
|
Very High |
C1 |
|
Restricted |
C2 |
|
Off-credit |
D |
|
Subject Name |
ADENCO
CONSTRUCTION (PTY) LTD |
|
Country |
|
|
Requested Credit Limit |
$
15 000 000 |
|
Enquiry Terms |
D/A |
|
Account Review |
|
|
Subject Contact person |
DRIES
KNOBEL FINANCIAL MANAGERR |
|
Assessment |
On
investigation we made contact with Mr. DRIES KNOBEL who requested the
questionnaire be sent to him. He
was unable to assist with the information without the authorisation from the
directors of the company. The
directors currently have the questionnaire and will advise if they will
assist with the information however we have had no reply as yet. However
please see the available information on the subject below. |
|
Registered Name |
ADENCO
CONSTRUCTION (PTY) LTD |
|
Trading as/ Division Name |
Unavailable |
|
Previous Name |
Unavailable |
|
Date of Name Change |
Unavailable |
|
Registration Number |
2004/029978/07 |
|
Registration Date |
2004-10-14 |
|
Date Commenced Trading |
2004-10-14 |
|
Age of Business |
7 Years 6 Months |
|
History of Business |
Founding members D.J. (Bes) Bezuidenhout & D.C.C. (Danie) Jackson
established ADENCO CONSTRUCTION on the 1st of September 1993 |
|
History of Principals |
·
Diederick Johannes Bezuidenhout ·
Daniλl Christian Cronjι Jackson ·
Alexander Machiel Kriel de Waal ·
Deon Bezuidenhout Director
Business Development ·
Victor Peter Machimana |
|
Shareholders and % holding |
Unavailable |
|
Authorised Share Capital |
Unavailable |
|
Issued Share Capital |
Unavailable |
|
Status |
In Business |
|
Operations Assessment |
ELECTRICAL
AND ENGINEERING CONTRACTORS |
|
Industry/ Customers |
Municipalities Government Departments Property Developers Private Companies Private individuals |
|
Export |
Unavailable |
|
Major Industry Code / SICC |
36100 |
|
Definition of Code |
MANUFACTURE OF ELECTRIC MOTORS, GENERATORS AND
TRANSFORMERS |
|
Head Office Physical Address |
Blackheath 7581 |
|
Head Office Postal Address |
KUILSRIVER 7579 |
|
Current Tel Number |
021 9055707 |
|
Cell number |
Unavailable |
|
Current Fax Number |
021 9055710 |
|
Current Email Address |
|
|
Web Site Address |
|
Company Registered Name |
JACKSON NEETHLING |
|
Trading Name |
Unavailable |
|
Registration Number |
Unavailable |
|
Physical Address |
Unavailable |
|
Postal Address |
BELLVILLE 7535 |
|
Contact Person |
Unavailable |
|
Contact Number |
Unavailable |
|
Email |
Unavailable |
|
Principals |
Unavailable |
|
Judgements Against Subject |
Unavailable |
|
Judgements Against Principals |
Unavailable |
|
Subject Verified as Client |
Unavailable |
|
SAICA number |
Unavailable |
|
VAT Number |
Unavailable |
|
Tax Number |
Unavailable |
|
BEE Status |
Unavailable |
|
Financial Year End |
Unavailable |
|
Years With Auditors |
Unavailable |
|
Website |
Unavailable |
|
Company Name |
Phone Number |
Time with previous auditors |
|
J H JORDAAN KFR
(SA) |
|
Unknown |
|
Vat Number |
4700138938 |
|
Status |
Active |
|
Vat Liable Date |
1993-09-01 |
|
Tax Number |
9000083023 |
|
Tax Clearance Expire Date |
Unavailable |
|
Financial Year End |
February |
|
Status |
Unavailable |
|
Score |
|
|
Expire Date |
|
|
BEE Certificate Available |
|
|
Type of ISO Grade |
Unavailable |
|
ISO Certificate |
|
|
ISO Certificate Available |
|
|
Certified by an Accredited Agent |
|
|
Registered |
Unavailable |
|
Compliance Certified |
|
Subsidiaries
|
Subsidiary Company |
Unavailable |
|
Shareholding |
|
|
Registration Number |
|
|
Import / Export |
|
|
Number of
Employees |
Unavailable |
|
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 |
Unavailable |
|||
|
1. Cars |
|
|
|
|
|
2. Light
Delivery Vehicles |
|
|
|
|
|
3. Trailers |
|
|
|
|
|
4. Busses |
|
|
|
|
|
5. Trucks |
|
|
|
|
|
6. Fork
Lifts |
|
|
|
|
|
7. Other |
|
|
|
|
|
Offices |
Unavailable |
|
Branches Names |
Country |
Province |
|
KNYSNA ( |
|
|
|
VREDENBURG (West Coast) |
|
|
|
STANFORD (Overstrand) |
|
|
|
SPRINGBOK (Nama Khoi) |
|
|
Branches Owned/ Rented |
Unavailable |
|
Type of Premises |
|
Branches Owned/ Rented |
Unavailable |
|
Rental Company |
|
Branches Owned/ Rented |
Unavailable |
Branches Owned/ Rented |
Unavailable |
|
Level |
Position |
Name |
|
1 |
Managing Director |
DIEDERICK
JOHANNES BEZUIDENHOUT |
|
2 |
Projects Director |
DANIEL CHRISTIAN
CRONJE |
|
3 |
Projects Director |
ALEXANDER
MACHIEL KRIEL DE |
|
4 |
Projects Director |
DEON
BEZUIDENHOUT |
|
5 |
Business Developement Director |
VICTOR PETER
MACHIMANA |
Note: One level up and
all levels down
|
Holding |
Company |
Sub |
|
Unavailable |
|
|
|
Company |
Value |
Contact |
|
Unavailable |
|
|
|
|
|
|
|
Trade Reference nr |
Supplier |
Contact |
Surety Value |
Notarial Bonds |
|
1 |
Unavailable |
|
|
|
|
2 |
|
|
|
|
|
3 |
|
|
|
|
Trade References
Detail
|
Nr |
Age of Acc |
Credit Limit |
Max Credit |
Terms |
Average Purchases |
Terms Taken |
Comment |
|
1 |
Unavailable |
|
|
|
|
|
|
|
2 |
|
|
|
|
|
|
|
|
3 |
|
|
|
|
|
|
|
Adverse Information on Subject
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 |
Unavailable |
Bank Codes History
|
Date requested |
Bank Code |
Enquiry Amount |
Number of RDs |
RD amount |
RD Date |
Bank Comments |
Years with bank |
|
Unavailable |
|
|
|
|
|
|
|
Previous Bank
Accounts
|
Banker |
Branch Code |
Account Holder |
Account number |
Date opened |
Years with bank |
|
Unavailable |
|
|
|
|
|
Property Interestsfor Company
|
Title Deed No. |
T94396/2007 |
Erf/Site No. |
|
|
Deeds Office |
|
Physical Address |
11 Gooderson BLACKHEATH |
|
Property Type |
Freehold / Ervin |
Extent / Size |
2052.0SQM |
|
Purchase Date |
2007-07-19 |
Purchase price |
R
2 250 000,00 |
|
% Ownership |
0.0000 |
Bond Holder |
ABSA BANK LTD |
|
Bond Number |
B1090532007 |
Bond Amount |
R
1 500 000,00 |
|
Title Deed No. |
T11494/2010 |
Erf/Site No. |
|
|
Deeds Office |
|
Physical Address |
SPRINGBOK |
|
Property Type |
Freehold / Ervin |
Extent / Size |
2500.0SQM |
|
Purchase Date |
2010-01-06 |
Purchase price |
R
1 800 000,00 |
|
% Ownership |
0.0000 |
Bond Holder |
RANOS 2082 CC |
|
Bond Number |
VA7522010 |
Bond Amount |
R0,00 |
|
Title Deed No. |
T4093/2008 |
Erf/Site No. |
|
|
Deeds Office |
|
Physical Address |
1292 KLEINE
STANFORD |
|
Property Type |
Freehold / Ervin |
Extent / Size |
2500.0SQM |
|
Purchase Date |
2007-09-27 |
Purchase price |
R
525 000,00 |
|
% Ownership |
0.0000 |
Bond Holder |
|
|
Bond Number |
|
Bond Amount |
R 0,00 |
|
Title Deed No. |
T75491/2008 |
Erf/Site No. |
|
|
Deeds Office |
|
Physical Address |
1776 Quick STANFORD |
|
Property Type |
Freehold / Ervin |
Extent / Size |
595.0SQM |
|
Purchase Date |
2008-09-03 |
Purchase price |
R
750 000,00 |
|
% Ownership |
0.0000 |
Bond Holder |
|
|
Bond Number |
|
Bond Amount |
R 0,00 |
|
Title Deed No. |
T8428/2009 |
Erf/Site No. |
|
|
Deeds Office |
|
Physical Address |
244 Daneel
STANFORD |
|
Property Type |
Freehold / Ervin |
Extent / Size |
1190.0SQM |
|
Purchase Date |
2009-01-06 |
Purchase price |
R
1 050 000,00 |
|
% Ownership |
0.0000 |
Bond Holder |
|
|
Bond Number |
|
Bond Amount |
R 0,00 |
|
Title Deed No. |
T603237/2006 |
Erf/Site No. |
|
|
Deeds Office |
|
Physical Address |
3 Skakel Rusfontein VREDENBURG |
|
Property Type |
Freehold / Ervin |
Extent / Size |
769.0SQM |
|
Purchase Date |
2006-04-07 |
Purchase price |
R
700 000,00 |
|
% Ownership |
0.0000 |
Bond Holder |
|
|
Bond Number |
|
Bond Amount |
R 0,00 |
Financial
Estimates
|
CURRENT ASSETS |
Unavailable |
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 |
Principals
|
Number of Principals |
6 |
|
Average Age of Active Principals |
46 |
Active Principals
Principal 1 of 6: LUCILLE JANUARIE
|
Surname |
JANUARIE |
|
First Name |
LUCILLE |
|
Other Names |
Unavailable |
|
Marital Status |
Unavailable |
|
ID Number |
7808060121083 |
|
Verified ID Number |
Yes |
|
Current Age |
34 |
|
Designation |
Businesswoman |
|
Status |
Active |
|
Appointment Date |
2010-03-01 |
|
Physical Address (at time of Appointment) |
SPRINGBOK 8240 |
|
Postal Address |
SPRINGBOK 8240 |
|
Current Tel Number |
027 7122431 |
|
Cell number |
082 9413505 |
|
Current Fax Number |
Unavailable |
|
Current Email Address |
Unavailable |
|
Shareholding |
0.000 |
Adverse Information for: LUCILLE JANUARIE
Judgement
|
Number of
Judgements |
None |
Debt
Review
|
Debt review |
None |
Other
|
Default data |
None |
Business Information for: LUCILLE JANUARIE
Current
Business Interests
|
Company Name |
Registration No |
Status |
Age of Business |
Judgements |
Liquidation |
|
GENCHARGE REWINDERS CC |
2003/060270/23 |
In Business |
8 Years 9 Months |
0 |
No |
|
ADENCO CONSTRUCTION (PTY) LTD |
2004/029978/07 |
In Business |
7 Years 6 Months |
0 |
No |
|
NAMAQUA ESTATES CC |
B2005/113086/23 |
In Business |
6 Years 8 Months |
0 |
No |
Previous
Business Interests
|
Average Age of
Previous Business Interests |
7 Years |
|
Company Name |
Registration No |
Status |
Age of Business |
Judgements |
Liquidation |
|
DELWIEN WOMANS DIAMOND TRADING CC |
2004/068625/23 |
Deregistration
Final |
7 Years 9 Months |
0 |
No |
|
BUSHMANLAND ELECTRICAL AND MECHANICAL CONTRACTS
(PTY) LTD |
2005/001463/07 |
In Business |
6 Years 10
Months |
0 |
No |
|
OSIB PROPERTY DEVELOPEMENT CC |
2005/071950/23 |
In Business |
6 Years 10
Months |
0 |
No |
Property
Interests for: LUCILLE JANUARIE
|
Title Deed No. |
T53699/2011 |
Erf/Site No. |
|
|
Deeds Office |
|
Physical Address |
7 Carinus SPRINGBOK |
|
Property Type |
Freehold / Ervin |
Extent / Size |
788.0SQM |
|
Purchase Date |
2011-02-22 |
Purchase price |
R
750 000,00 |
|
% Ownership |
0.0000 |
Bond Holder |
STANDARD BANK OF
|
|
Bond Number |
B281902011 |
Bond Amount |
R
750 000,00 |
|
Title Deed No. |
T2154/2012 |
Erf/Site No. |
|
|
Deeds Office |
|
Physical Address |
POFADDER |
|
Property Type |
Freehold / Ervin |
Extent / Size |
1204.0SQM |
|
Purchase Date |
2011-06-14 |
Purchase price |
R
350 000,00 |
|
% Ownership |
0.0000 |
Bond Holder |
BANBURY TRUST |
|
Bond Number |
B13222012 |
Bond Amount |
R
175 000,00 |
|
Title Deed No. |
T78310/2007 |
Erf/Site No. |
|
|
Deeds Office |
|
Physical Address |
SPRINGBOK |
|
Property Type |
Freehold / Ervin |
Extent / Size |
1082.0SQM |
|
Purchase Date |
2006-08-03 |
Purchase price |
R
150 000,00 |
|
% Ownership |
0.0000 |
Bond Holder |
ABSA BANK LTD |
|
Bond Number |
B923082007 |
Bond Amount |
R
150 000,00 |
Principal
2 of 6: VICTOR MACHIMANA
|
Surname |
MACHIMANA |
|
First Name |
VICTOR |
|
Other Names |
Unavailable |
|
Marital Status |
Unavailable |
|
ID Number |
7501115354086 |
|
Verified ID Number |
Yes |
|
Current Age |
37 |
|
Designation |
Businessman |
|
Status |
Active |
|
Appointment Date |
2010-03-01 |
|
Physical Address (at time of Appointment) |
Atholl SANDTON 2146 |
|
Postal Address |
Atholl SANDTON 2146 |
|
Current Tel Number |
011 8245200 |
|
Cell number |
079 8826660 |
|
Current Fax Number |
Unavailable |
|
Current Email Address |
Unavailable |
|
Shareholding |
0.0000 |
Adverse Information for: VICTOR MACHIMANA
Judgement
|
Number of
Judgements |
None |
Debt
Review
|
Debt review |
None |
Other
|
Default data |
None |
Business Information for: VICTOR MACHIMANA
Current
Business Interests
|
Company Name |
Registration No |
Status |
Age of Business |
Judgements |
Liquidation |
|
BLITZ READY MIX (PTY) LTD |
1978/004060/07 |
In Business |
33 Years 6
Months |
0 |
No |
|
BLITZ CONCRETE RSA (PTY) LTD |
2001/019996/07 |
In Business |
10 Years 8 Months |
0 |
No |
|
ADENCO CONSTRUCTION (PTY) LTD |
2004/029978/07 |
In Business |
7 Years 6 Months |
0 |
No |
|
CAPITAL EDGE INVESTMENTS (PTY) LTD |
2005/034357/07 |
In Business |
6 Years 7 Months |
0 |
No |
|
POWERREC (PTY) LTD |
2007/027507/07 |
In Business |
4 Years 7 Months |
0 |
No |
Previous
Business Interests
|
Average Age of
Previous Business Interests |
10 years |
|
Company Name |
Registration No |
Status |
Age of Business |
Judgements |
Liquidation |
|
CONCRETE JUNCTION (PTY) LTD |
1998/010277/07 |
In Business |
13 Years 11
Months |
0 |
No |
|
BOHLABELA INVESTMENT (PTY) LTD |
2002/008645/07 |
Deregistration
Final |
10 Years |
0 |
No |
|
BOHLABELA COMMUNICATIONS (PTY) LTD |
2002/009160/07 |
Deregistration
Final |
10 Years |
0 |
No |
|
MUSHMAC CC |
2005/012952/23 |
Deregistration
Final |
7 Years 2 Months |
0 |
No |
|
KHORO HOLDINGS (PTY) LTD |
2003/031383/07 |
Deregistration
Final |
8 Years 4 Months |
0 |
No |
Property
Interests for: VICTOR MACHIMANA
|
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 6: ALEXANDER DE
|
Surname |
DE |
|
First Name |
ALEXANDER |
|
Other Names |
Unavailable |
|
Marital Status |
Unavailable |
|
ID Number |
6609165016082 |
|
Verified ID Number |
Yes |
|
Current Age |
46 |
|
Designation |
Project Manager |
|
Status |
Active |
|
Appointment Date |
2008-08-26 |
|
Physical Address (at time of Appointment) |
7230 |
|
Postal Address |
7230 |
|
Current Tel Number |
028 2141405 |
|
Cell number |
Unavailable |
|
Current Fax Number |
Unavailable |
|
Current Email Address |
Unavailable |
|
Shareholding |
0.0000 |
Adverse Information for: ALEXANDER DE
Judgement
|
Number of
Judgements |
None |
Debt
Review
|
Debt review |
None |
Other
|
Default data |
None |
Business Information for: ALEXANDER DE
Current
Business Interests
|
Company Name |
Registration No |
Status |
Age of Business |
Judgements |
Liquidation |
|
ADENCO CONSTRUCTION (PTY) LTD |
2004/029978/07 |
In Business |
7 Years 6 Months |
0 |
No |
|
NOBLE ARCH PROPERTIES 51 CC |
B2004/091718/23 |
In Business |
7 Years 7 Months |
0 |
No |
Previous
Business Interests
|
Average Age of
Previous Business Interests |
10 years |
|
Company Name |
Registration No |
Status |
Age of Business |
Judgements |
Liquidation |
|
LADUMA ELECTRICAL CONTRACTORS CC |
1999/056726/23 |
Deregistration
Final |
12 Years 7
Months |
0 |
No |
|
|
2002/007935/07 |
In Business |
10 Years |
0 |
No |
|
|
2002/007936/07 |
In Business |
10 Years |
1 |
No |
|
ARC CON CC |
2003/024448/23 |
In Business |
9 Years 1 Month |
0 |
No |
Deeds Information
Property
Interests for: ALEXANDER DE
|
Title Deed No. |
T31337/2001 |
Erf/Site No. |
|
|
Deeds Office |
|
Physical Address |
21 Plantasie MYDDLETON |
|
Property Type |
Freehold / Ervin |
Extent / Size |
818.0SQM |
|
Purchase Date |
2001-02-02 |
Purchase price |
R
300 000,00 |
|
% Ownership |
0.0000 |
Bond Holder |
BOE BANK LTD |
|
Bond Number |
B217302001 |
Bond Amount |
R
200 000,00 |
Principal
4 of 6: DANIEL JACKSON
|
Surname |
|
|
First Name |
DANIEL |
|
Other Names |
Unavailable |
|
Marital Status |
Unavailable |
|
ID Number |
5311215025087 |
|
Verified ID Number |
Yes |
|
Current Age |
59 |
|
Designation |
Unavailable |
|
Status |
Active |
|
Appointment Date |
2004-10-14 |
|
Physical Address (at time of Appointment) |
C2 Waterside KYSNA 6570 |
|
Postal Address |
KNYSNA 6570 |
|
Current Tel Number |
021 9055707 |
|
Cell number |
082 6581861 |
|
Current Fax Number |
Unavailable |
|
Current Email Address |
Unavailable |
|
Shareholding |
0.0000 |
Adverse Information for: DANIEL JACKSON
Judgement
|
Number of
Judgements |
None |
Debt
Review
|
Debt review |
None |
Other
|
Default data |
None |
Business Information for: DANIEL JACKSON
Current
Business Interests
|
Company Name |
Registration No |
Status |
Age of Business |
Judgements |
Liquidation |
|
ADENCO CONSTRUCTION (PTY) LTD |
2004/029978/07 |
In Business |
7 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 |
|
|
|
|
|
Property
Interests for: DANIEL JACKSON
|
Title Deed No. |
T12085/2003 |
Erf/Site No. |
|
|
Deeds Office |
|
Physical Address |
ROUXVILLE |
|
Property Type |
Freehold / Ervin |
Extent / Size |
554.0SQM |
|
Purchase Date |
2002-11-18 |
Purchase price |
R
400 000,00 |
|
% Ownership |
0.0000 |
Bond Holder |
ABSA BANK LTD |
|
Bond Number |
B80572003 |
Bond Amount |
R
350 000,00 |
Principal
5 of 6: DIEDERICK BEZUIDENHOUT
|
Surname |
BEZUIDENHOUT |
|
First Name |
DIEDERICK |
|
Other Names |
Unavailable |
|
Marital Status |
Unavailable |
|
ID Number |
5112195019086 |
|
Verified ID Number |
Yes |
|
Current Age |
61 |
|
Designation |
Unavailable |
|
Status |
Active |
|
Appointment Date |
2004-10-14 |
|
Physical Address (at time of Appointment) |
Rouxville KUILSRIVIER 7579 |
|
Postal Address |
KUILSRIVIER 7579 |
|
Current Tel Number |
021 9055707 |
|
Cell number |
083 2770535 |
|
Current Fax Number |
Unavailable |
|
Current Email Address |
Unavailable |
|
Shareholding |
0.0000 |
Adverse Information for: DIEDERICK
BEZUIDENHOUT
Judgement
|
Number of
Judgements |
None |
Debt
Review
|
Debt review |
None |
Other
|
Default data |
None |
Business Information for: DIEDERICK
BEZUIDENHOUT
Current Business Interests
|
Company Name |
Registration No |
Status |
Age of Business |
Judgements |
Liquidation |
|
EMPOWER-LEC CC |
1997/029619/23 |
In Business |
14 Years 10
Months |
0 |
No |
|
ADENCO CONSTRUCTION (PTY) LTD |
2004/029978/07 |
In Business |
7 Years 6 Months |
0 |
No |
|
ELGASCAN (PTY) LTD |
2010/018108/07 |
In Business |
1 Year 8 Months |
0 |
No |
|
NOBLE ARCH PROPERTIES 51 CC |
B2004/091718/23 |
In Business |
7 Years 7 Months |
0 |
No |
|
DILIGENCE ENGINEERING INSPECTIONS (PTY) LTD |
M2004/031535/07 |
In Business |
7 Years 5 Months |
0 |
No |
|
ADENCO ENERGY (PTY) LTD |
M2011/007103/07 |
In Business |
1 Year |
0 |
No |
|
NAMASTAT LODGE (PTY) LTD |
M2011/011052/07 |
In Business |
11 Months |
0 |
No |
Previous
Business Interests
|
Average Age of
Previous Business Interests |
9 years |
|
Company Name |
Registration No |
Status |
Age of Business |
Judgements |
Liquidation |
|
LITEREC CC |
1996/034950/23 |
Deregistration
Final |
15 Years 9 Months |
0 |
No |
|
BLACKHEATH CITY IMPROVEMENT DISTRICT |
2005/036286/08 |
In Business |
6 Years 6 Months |
0 |
No |
|
CITRINE RETICULATION (PTY) LTD |
2006/025920/07 |
Deregistration
Final |
5 Years 8 Months |
0 |
No |
|
POWERREC (PTY) LTD |
2007/027507/07 |
In Business |
4 Years 7 Months |
0 |
No |
Deeds Information
Property
Interests for: DIEDERICK BEZUIDENHOUT
|
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 6: DEON BEZUIDENHOUT
|
Surname |
BEZUIDENHOUT |
|
First Name |
DEON |
|
Other Names |
Unavailable |
|
Marital Status |
Unavailable |
|
ID Number |
7309305052084 |
|
Verified ID Number |
Yes |
|
Current Age |
39 |
|
Designation |
Businessman |
|
Status |
Active |
|
Appointment Date |
2004-10-14 |
|
Physical Address (at time of Appointment) |
10 Antiqua 7150 |
|
Postal Address |
10 Antiqua 7150 |
|
Current Tel Number |
021 9055707 |
|
Cell number |
0828994590 |
|
Current Fax Number |
Unavailable |
|
Current Email Address |
Unavailable |
|
Shareholding |
0.0000 |
Adverse Information for: DEON
BEZUIDENHOUT
Judgement
|
Number of
Judgements |
None |
Debt
Review
|
Debt review |
None |
Other
|
Default data |
None |
Business Information for: DEON
BEZUIDENHOUT
Current
Business Interests
|
Company Name |
Registration No |
Status |
Age of Business |
Judgements |
Liquidation |
|
SIKUNYE HOLDINGS (PTY) LTD |
2002/020995/07 |
In Business |
9 Years 8 Months |
0 |
No |
|
ADENCO CONSTRUCTION (PTY) LTD |
2004/029978/07 |
In Business |
7 Years 6 Months |
0 |
No |
|
POWERREC (PTY) LTD |
2007/027507/07 |
In Business |
4 Years 7 Months |
0 |
No |
|
BROADBANDWIRELESS (PTY) LTD |
M2005/010510/07 |
In Business |
7 Years |
0 |
No |
|
ADENCO ENERGY (PTY) LTD |
M2011/007103/07 |
In Business |
1 Year |
0 |
No |
Previous
Business Interests
|
Average Age of
Previous Business Interests |
6.5 years |
|
Company Name |
Registration No |
Status |
Age of Business |
Judgements |
Liquidation |
|
G BAY INTERNET CC |
2005/001776/23 |
In Business |
7 Years 3 Months |
0 |
No |
|
24-7 ONLINE (PTY) LTD |
2006/018281/07 |
Deregistration
Final |
5 Years 10
Months |
1 |
No |
Deeds Information
Property
Interests for: DEON BEZUIDENHOUT
|
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.51.20 |
|
|
1 |
Rs.81.50 |
|
Euro |
1 |
Rs.67.15 |
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 SCs 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.