|
Report Date : |
06.08.2012 |
IDENTIFICATION DETAILS
|
Name : |
SUPRA LATEX (PTY) LTD |
|
|
|
|
Registered Office : |
Block B, MSI Business Park 68 Rigger RoadSpartanKempton Park |
|
|
|
|
Country : |
South Africa |
|
|
|
|
Date of Incorporation : |
28.09.2007 |
|
|
|
|
Com. Reg. No.: |
2007/027848/07 |
|
|
|
|
Legal Form : |
Private Company |
|
|
|
|
Line of Business : |
Wholesaler of medical Goods |
|
|
|
|
No. of Employees : |
Not
Available |
RATING & COMMENTS
|
MIRA’s Rating : |
Ca |
|
RATING |
STATUS |
PROPOSED CREDIT LINE |
|
|
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 |
|
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) |
|
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 |
SUPRA
LATEX (PTY) LTD |
|
Country |
South
Africa |
|
Subject
Contact Person |
KUMARI
- ACCOUNTANT |
|
Assessment |
This
is an established business. On investigation we made contact with the subject
and we were referred to the accountant Mrs KUMARI who has requested that we
send her the questionnaire. When we followed up on the questionnaire MRS
KUMARI has stated that she requires more time to complete the questionnaire.
We await further information for the subject. Please see the available
information for the subject below. |
|
Registered
Name |
SUPRA
LATEX (PTY)LTD |
|
Trading
as/ Division Name |
SUPRA
LATEX |
|
Registration
Number |
2007/027848/07 |
|
Registration
Date |
2007/09/28 |
|
Date
Commenced Trading |
2007-09-28 |
|
Age
of Business |
4
Years 11 Months |
|
History
of Business |
The
company was conceived and established to enable modern healthcare to be available
to healthcare sector at affordable price. This unique philosophy has been the
driving force behind the company since its inception in 1985. Today it has
grown into one of the most dynamically versatile manufacturer and distributor
of disposable healthcare products in the region with a wide array of
products. |
|
History
of Principals |
There
are currently 6 Active Directors Within the subject. |
|
Authorised
Share Capital |
R
0.00 |
|
Issued
Share Capital/Members Contribution |
R
0.00 |
|
Status |
In
Business |
|
Operations
Assessment |
Wholesale
of medical Goods |
|
Industry/
Customers |
The
Government |
|
Export |
Export |
|
Major
Industry Code / SICC |
61394 |
|
Head
Office Physical Address |
Block
B, MSI Business Park68 Rigger RoadSpartanKempton Park |
|
Head
Office Postal Address |
P.O.
Box 178ISANDO1600 |
|
Current
Tel Number |
0119753697 |
|
Cell
Number |
0119755609 |
|
Current
Email Address |
|
Company Registered Name |
KPA AUDIT GROUP |
|
Trading Name |
|
|
Registration Number |
|
|
Physical Address |
North RdDunkeld West ExtsSandton |
|
Postal Address |
|
|
Contact Person |
|
|
Contact Number |
0114470415 |
|
Email |
|
|
Principals |
|
|
Judgements Against Subject |
|
|
Judgements Against Principals |
|
|
Subject Verified as Client |
Yes |
|
Practice Number |
9900399 |
|
VAT Number |
|
|
Tax Number |
|
|
BEE Status |
|
|
Financial Year End |
|
|
No of years in Business |
|
|
Website |
|
|
Comment |
|
Previous
Auditors
|
Company
Name |
Phone
Number |
Time
with previous auditors |
Comment |
|
JACK
LEON LURIE |
|
|
|
|
JACK
LEON LURIE |
|
22 |
|
|
ALAN
MENACHEMSON CHARTERED ACCOUNTANTS |
|
Unknown |
|
|
KPA
LATUUCA |
|
2 |
|
Tax information
|
Vat
Number |
4220116349 |
|
Status |
ACTIVE |
|
Vat
Liable Date |
1991/09/30 |
|
Tax
Number |
9589256842 |
|
Tax
Clearance Expire Date |
|
|
Financial
Year End |
February |
|
Comment |
|
Black Economic
Empowerment Information - No Information on Record
ISO
Information - No Information on Record
Work Mans
Information - No Information on Record
Subsidiaries
Information - No Information on Record
Employees Information
- No Information on Record
Company
Fleet Information - No Information on Record
Offices
Information - No Information on Record
Branch
Information - No Information on Record
Organisational
Chart - No Information on Record
Company
Structure Information - No Information on Record
Note: One level up and all levels down
Key Deals
- No Information on Record
Trade
References Information - No Information on Record
Judgements
- No information on record
Business
Rescue - No Information on Record
Default
Listing - No information on record
Notarials Bonds - No information on record
Bank
Information - No Information on Record
Bank Code
History - No Information on Record
Previous Bank
Account Information - No Information on Record
Deeds
Information - No information on record
|
Number
of Principals |
6 |
|
Average
Age of Active Principals |
45 |
|
Active
Principals Principal - 1 of 6 VIBHA DESAI |
|
|
Surname |
DESAI |
|
First
Name |
VIBHA |
|
Other
Names |
|
|
Marital
Status |
|
|
ID
Number |
7202020202082 |
|
Verified
ID Number |
|
|
Current
Age |
40 |
|
Designation |
DIRECTOR |
|
Status |
Active |
|
Appointment
Date |
2010/09/15 |
|
Physical
Address (at time of Appointment) |
16
KOORSBOOM STREET, WINCHESTER HILLS, JOHANNESBURG, 2091 |
|
Postal
Address |
P
O BOX 42184, FORDSBURG, 2033 |
|
Current
Tel Number |
0119753697 |
|
Cell
number |
|
|
Shareholding/Membership |
0.0000 |
Principal’s
adverse - No information on
record
Business
Information for VIBHA DESAI
Principal's
Current Business Interests - No information on record
Principal's
Previous Business Interests - No information on record
Principal's
Deeds Information - No information on record
Principal
- 2 of 6 MICHELLE SHERE
MICHELLE
SHEREEN KENNETH
|
Surname |
MICHELLE
SHEREEN KENNETH |
|
First
Name |
MICHELLE
SHERE |
|
Other
Names |
|
|
Marital
Status |
Married |
|
ID
Number |
7106101515086 |
|
Verified
ID Number |
Yes |
|
Current
Age |
41 |
|
Designation |
DIRECTOR |
|
Status |
Active |
|
Appointment
Date |
2008/05/14 |
|
Physical
Address (at time of Appointment) |
41
15TH STREET, RIVER CLUB, SANDTON, 2199 |
|
Postal
Address |
P
O BOX 777, KELVIN, Gauteng, 2054 |
|
Current
Tel Number |
0119753694 |
|
Cell
number |
0791409275 |
|
Shareholding/Membership |
0.0000 |
Principal’s
adverse - No information on
record
Business
Information for VIBHA DESAI
Principal's
Current Business Interests - No information on record
Principal's
Previous Business Interests - No information on record
Principal's
Deeds Information - No information on record
Principal - 3 of 6
SUKETU NAIK
|
Surname |
NAIK |
|
First
Name |
SUKETU |
|
Other
Names |
|
|
Marital
Status |
|
|
ID
Number |
AN213598 |
|
Verified
ID Number |
No |
|
Current
Age |
Unknown |
|
Designation |
VETERINARIAN |
|
Status |
Active |
|
Appointment
Date |
2007/09/29 |
|
Physical
Address (at time of Appointment) |
3
OAKHURST, 2 WESTBROOKE PLACE, STRATHAVON, Gauteng, 2196 |
|
Postal
Address |
P
O BOX 777, KELVIN, Gauteng, 2054 |
|
Current
Tel Number |
|
|
Cell
number |
|
|
Shareholding/Membership |
0.0000 |
Principal’s
adverse - No information on
record
Business
Information for VIBHA DESAI
Principal's
Current Business Interests - No information on record
Principal's
Previous Business Interests - No information on record
Principal's
Deeds Information - No information on record
Principal
- 4 of 6 SUKETHU NAIK
|
Surname |
NAIK |
|
First
Name |
SUKETHU |
|
Other
Names |
|
|
Marital
Status |
|
|
ID
Number |
6702170000000 |
|
Verified
ID Number |
No |
|
Current
Age |
45 |
|
Designation |
VETERINARIAN |
|
Status |
Active |
|
Appointment
Date |
2007/09/29 |
|
Physical
Address (at time of Appointment) |
3
OAKHURST 2 WESTBROOKE PLACE, STRATHAVON, 2196 |
|
Postal
Address |
P
O BOX 22, MUTARE, ZIMBABWE, 0000 |
|
Current
Tel Number |
0119753697 |
|
Cell
number |
|
|
Shareholding/Membership |
0.0000 |
Principal’s
adverse - No information on
record
Business
Information for VIBHA DESAI
Principal's
Current Business Interests - No information on record
Principal's
Previous Business Interests - No information on record
Principal's
Deeds Information - No information on record
Principal - 5 of 6 VIRKRAMKUR NAIK
|
Surname |
NAIK |
|
First
Name |
VIRKRAMKUR |
|
Other
Names |
|
|
Marital
Status |
|
|
ID
Number |
6208230000000 |
|
Verified
ID Number |
No |
|
Current
Age |
50 |
|
Designation |
ANESTHETIST |
|
Status |
Active |
|
Appointment
Date |
2007/09/28 |
|
Physical
Address (at time of Appointment) |
NO
3 OAKHURST, 2 WESTBROOK PLACE, SANDOWN, JOHANNESBURG, 2148 |
|
Postal
Address |
P
O BOX 777, KELVIN, Gauteng, 2054 |
|
Current
Tel Number |
0119753697 |
|
Cell
number |
|
|
Shareholding/Membership |
0.0000 |
Principal’s
adverse - No information on
record
Business
Information for VIBHA DESAI
Principal's
Current Business Interests - No information on record
Principal's
Previous Business Interests - No information on record
Principal's
Deeds Information - No information on record
Principal
- 6 of 6 VIKRAMKUMAR NAIK
|
Surname |
NAIK |
|
First
Name |
VIKRAMKUMAR |
|
Other
Names |
|
|
Marital
Status |
|
|
ID
Number |
AN553552 |
|
Verified
ID Number |
No |
|
Current
Age |
50 |
|
Designation |
|
|
Status |
Active |
|
Appointment
Date |
2006/11/28 |
|
Physical
Address (at time of Appointment) |
3
OAKHURST, 2 WESTBROOKE PLACE, STRATHAVON, 2146 |
|
Postal
Address |
P
O BOX 777, KELVIN, 2054 |
|
Current
Tel Number |
0119753697 |
|
Cell
number |
|
|
Shareholding/Membership |
1.0000 |
Principal’s
adverse - No information on
record
Business
Information for VIBHA DESAI
Principal's
Current Business Interests - No information on record
Principal's
Previous Business Interests - No information on record
Principal's
Deeds Information - No information on record
FOREIGN EXCHANGE RATES
|
Currency |
Unit
|
Indian Rupees |
|
US Dollar |
1 |
Rs.56.08 |
|
UK Pound |
1 |
Rs.87.03 |
|
Euro |
1 |
Rs.68.36 |
INFORMATION DETAILS
|
Report Prepared
by : |
MNL |
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.