|
Report Date : |
17.08.2012 |
IDENTIFICATION DETAILS
|
Name : |
DEKSNY TRADING (PTY) LTD |
|
|
|
|
Formerly Known as: |
TOATAL TRANFORMATION
CONSULTANTS CC |
|
|
|
|
Registered Office : |
969 DISSELBOOMBATELEUR
BASTION 39WAPADRANDGAUTENG |
|
|
|
|
Country : |
South Africa |
|
|
|
|
Date of Incorporation : |
20.02.2008 |
|
|
|
|
Com. Reg. No.: |
K2011/106928/07 |
|
|
|
|
Legal Form : |
Closed Corporation |
|
|
|
|
line of business
: |
Merchant Trading,Steel
Products,glass and Medical Products |
|
|
|
|
No. of Employees : |
1 |
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 |
DEKSNY
TRADING (PTY) LTD |
|
Country |
South
Africa |
|
Subject
Contact Person |
|
|
Assessment |
This is an
established business. On investigation on we made contact with the director,
MR ANDRE DE KLERK who assisted us with most of the information however
declined to provide financials on the subject. We are still awaiting the Tax
information from the auditor which will be sent when obtained. The subject is
meeting commitments timeously with suppliers. We have obtained a bank code E
for an amount of R 650 000 over a period of 30 Days. Please see information
on the subject below. |
|
Registered
Name |
DEKSNY
TRADING (PTY) LTD |
|
Previous
Name |
TOATAL
TRANFORMATION CONSULTANTS CC |
|
Date of
Name Change |
2008/02/20 |
|
Registration
Number |
K2011/106928/07 |
|
Registration
Date |
2007/08/27 |
|
Date
Commenced Trading |
2007-08-27 |
|
Age of
Business |
5 Years |
|
History
of Business |
The
business commenced as a CC in 1998
under the name TOTAL TRANSFORMATION CONSULTANTS CC 1998/050299/23.The subject
had a name change to DEKSNY TRADING CC IN 2008/02/20,then in 2011 the subject
converted to a (PTY)LTD -DEKSNY TRADING (PTY) LTD |
|
History
of Principals |
There
are 2 active directors within the subject. |
|
Shareholders/Members/Partners
of subject and % holding |
50%-ANDRE
DE KLERK50%-WILLEM SYNMAN |
|
Authorised
Share Capital |
R 100.00 |
|
Issued
Share Capital/Members Contribution |
R 10.00 |
|
Status |
In
Business |
|
Operations
Assessment |
Merchant
Trading,Steel Products,glass and Medical Products |
|
Industry/
Customers |
Retailers
and Manufacters |
|
Export |
Export |
|
Major Industry
Code / SICC |
35101 |
|
Definition
of Code |
Basic
iron and steel industries, except steel pipe and tube mills |
|
Head
Office Physical Address |
969
DISSELBOOMBATELEUR BASTION 39WAPADRANDGAUTENG |
|
Head
Office Postal Address |
P 0 BOX 819WAPADRAND
PRETORIA 0050 |
|
Current
Tel Number |
012
8075714 |
|
Current
Fax Number |
012
3498412 |
|
Current
Email Address |
No Information on Record
Previous Auditors
information - No Information on Record
No Information on Record
Black Economic Empowerment Information - No Information on Record
ISO
Information - No Information on Record
|
Registered |
Yes |
|
Compliance
Certified |
Yes |
|
Comment |
|
Subsidiaries
Information - No Information on Record
|
Number
of Employees |
1 |
|||
|
1.
Salaried employees |
1 |
|||
|
2. Waged
employees |
|
|||
|
3. Permanent
employees |
1 |
|||
|
4.
Casual employees |
|
|||
|
5.
Contracted employees |
|
|||
|
Comment |
|
|||
|
Company
Fleet |
||||
|
Company
Fleet |
No of
vehicles: |
Ownerd/Leased |
Value |
Outstanding
Balance |
|
Fleet
Operations |
|
|
|
|
|
The Fleet
is made up of |
2 |
|||
|
Comment |
|
|||
|
Cars |
1 |
Owned |
R
200000.00 |
|
|
Light
delivery Vehicles |
1 |
Owned |
R
320000.00 |
|
Offices
|
Offices |
Offices |
|
Head Office
Owned/ Rented |
Owned |
|
Rental Company |
|
|
Owned by |
DEKSNY TRADING
(PTY)LTD |
|
Value |
R 4200000.00 |
|
Bond |
|
|
Bank |
|
|
Lease Agreement |
|
|
Lease Expire
Date |
|
|
Type of
Premises |
House with
office rights |
|
Comment |
|
Branch
Information - No Information on Record
Organisational
Chart - No Information on Record
Company
Structure (Ownership)
Note: One
level up and all levels down
|
Holding |
Company |
Sub |
Comment |
|
50% |
ANDRE DE
KLERK |
|
|
|
50% |
WILEM
SYNMAN |
|
|
Key Deals -
No Information on Record
Trade
References
|
Trade Reference nr |
Supplier |
Contact |
Surety Value |
Notarial Bonds |
Comment |
|
1 |
BSI
STEEL |
0338462222 |
|
|
|
|
2 |
PRO
TRUTH |
012 542
7554 |
|
|
|
|
3 |
FIZA |
0312015950 |
|
|
|
Trade References
Detail
|
Nr |
Age of
Acc |
Credit
Limit |
Max
Credit |
Terms |
Average
Purchases |
Terms
Taken |
Comment |
|
1 |
1 Years |
R
400000.00 |
R
620000.00 |
30 Days |
R 300000 |
30 Days |
Excellent |
|
2 |
1 Years |
R150000.00 |
R
250000.00 |
30 Days |
R100000 |
30 Days |
Good |
|
3 |
6 Years |
R100000.00 |
R120000.00 |
30 Days |
R 60000 |
30 Days |
Excellent |
Judgements - No Information on Record
BusinessRescue - No Information on Record
Default Listing - No Information on Record
Notarial Bonds - No Information on Record
|
Bank |
ABSA |
|
Branch |
HATFIELD |
|
Brach
Code |
|
|
Bank
Account Number |
4050705250 |
|
Type of
Account |
|
|
Account
Name |
DEKSNY
TRADING (PTY)LTD |
|
Overdraft
Facilities |
No |
|
Bank
Code |
E |
|
Bank
Comment |
The
subject's bankers consider the amount of your enquiry to be too high. |
Bank Code
History - No Information on Record
Previous
Bank Account Information - No Information on Record
Deeds Information
- No information on record
|
Number
of Principals |
2 |
|
Average
Age of Active Principals |
46 |
|
Active
Principals Principal - 1of 2 WILLEM SNYMAN |
|
|
Surname |
SNYMAN |
|
First
Name |
WILLEM |
|
Other
Names |
|
|
Marital
Status |
Married |
|
ID
Number |
6505065128003 |
|
Verified
ID Number |
Yes |
|
Current
Age |
47 |
|
Designation |
DIRECTOR |
|
Status |
Active |
|
Appointment
Date |
2011/08/25 |
|
Physical
Address (at time of Appointment) |
969 DISSELBOOMSTREET,
38 BATELEUR BASTION, PRETORIA, 0001 |
|
Postal
Address |
P 0 BOX
819, WAPADRAND, JOHANNESBURG, Gauteng, 0050 |
|
Current
Tel Number |
0126618484 |
|
Cell
number |
0832347663 |
|
Shareholding/Membership |
0.0000 |
Principal's
Adverse - No information on record
Business
Information forWILLEM SNYMAN
Principal
Current Business Interests
|
Company Name |
Registration No |
Status |
Age of Business |
Judgements |
Liquidation |
Comment |
|
LISSATABA
NO 9 CC |
1989/037908/23 |
In
Business |
22 Years
9 Months |
0 |
No |
|
|
WELD
STEEL AND HARDWARE (PTY) LTD |
2002/014164/07 |
Deregistration
Process |
10 Years
2 Months |
0 |
No |
|
|
AAAINLAND
IMPORT CC |
B2011/033712/23 |
In
Business |
1 Years
5 Months |
0 |
No |
|
|
DEKSNY TRADING
(PTY) LTD |
K2011/106928/07 |
Conversion
CO/CC or CC/CO |
5 Years |
0 |
No |
|
|
THE
BATELEUR BASTION ASSOCIATION OF HOME OWNERS |
M1993/005452/08 |
In
Business |
18 Years
11 Months |
0 |
No |
|
Principal's Deeds Information - No information on record
Average Age of
Previous Business 15 Years
|
Company Name |
Registration No |
Status |
Age of Business |
Judgements |
Liquidation |
Comment |
|
BEST BUY BUILD
AND STEEL (PTY)LTD |
1972/008374/07 |
Voluntary
Liquidation |
40 Years |
0 |
Yes |
|
|
DEVELOPMENT
INTERNATIONAL MARKETING CC |
1988/011302/23 |
Dissolved |
24 Years 4
Months |
0 |
No |
|
|
PROSTEEL
INTERNATIONAL TRADING (PTY)LTD |
1997/013319/07 |
In Business |
15 Years |
0 |
No |
|
|
S I H
INTERNATIONAL TRADING (PTY)LTD |
1999/016546/07 |
Deregistration
Final |
13 Years |
3 |
No |
|
|
CORR-LINE
STEEL AND ROOF (PTY)LTD |
2002/004630/07 |
In Business |
10 Years 6
Months |
0 |
No |
|
|
CORR-LINE PROPERTIES
(PTY)LTD |
2003/017204/07 |
Deregistration
Final |
9 Years 1
Months |
0 |
No |
|
|
PLEIADES
INVESTMENTS (PTY) LTD |
2004/012104/07 |
Deregistration
Final |
8 Years 3
Months |
0 |
No |
|
|
DEKSNY TRADING
CC |
B2007/166409/23 |
In Business |
5 Years |
0 |
No |
|
|
S S
PROFILING (PTY) LTD |
M1997/011096/07 |
In Business |
15 Years 1
Months |
0 |
No |
|
Principal
Previous Business Interests
Average
age of Previous Business 15 Years
|
Company Name |
Registration No |
Status |
Age of Business |
Judgements |
Liquidation |
Comment |
|
BEST BUY
BUILD AND STEEL (PTY)LTD |
1972/008374/07 |
Voluntary
Liquidation |
40 Years |
0 |
Yes |
|
|
DEVELOPMENT
INTERNATIONAL MARKETING CC |
1988/011302/23 |
Dissolved |
24 Years
4 Months |
0 |
No |
|
|
PROSTEEL
INTERNATIONAL TRADING (PTY)LTD |
1997/013319/07 |
In Business |
15 Years |
0 |
No |
|
|
S I H
INTERNATIONAL TRADING (PTY)LTD |
1999/016546/07 |
Deregistration
Final |
13 Years |
3 |
No |
|
|
CORR-LINE
STEEL AND ROOF (PTY)LTD |
2002/004630/07 |
In
Business |
10 Years
6 Months |
0 |
No |
|
|
CORR-LINE PROPERTIES
(PTY)LTD |
2003/017204/07 |
Deregistration
Final |
9 Years
1 Months |
0 |
No |
|
|
PLEIADES
INVESTMENTS (PTY) LTD |
2004/012104/07 |
Deregistration
Final |
8 Years
3 Months |
0 |
No |
|
|
DEKSNY
TRADING CC |
B2007/166409/23 |
In
Business |
5 Years |
0 |
No |
|
|
S S
PROFILING (PTY) LTD |
M1997/011096/07 |
In
Business |
15 Years
1 Months |
0 |
No |
|
Principals
Deeds Information – No Information on Record
|
Surname |
DE KLERK |
|
First
Name |
ANDRE |
|
Other
Names |
|
|
Marital
Status |
Single |
|
ID
Number |
6704245021085 |
|
Verified
ID Number |
Yes |
|
Current
Age |
45 |
|
Designation |
DIRECTOR |
|
Status |
Active |
|
Appointment
Date |
2011/08/25 |
|
Physical
Address (at time of Appointment) |
BATELEUR
BASTION 31, 969 DISSELBOOM ROAD, WAPADRAND, Gauteng, 0050 |
|
Postal
Address |
P O BOX
819, WAPADRAND, PRETORIA, Gauteng, 0050 |
|
Current
Tel Number |
0113504291 |
|
Cell
number |
0744811129 |
|
Shareholding/Membership |
0.0000 |
Principal's
Adverse - No information on record
Business
Information forANDRE DE KLERK
Principal
Current Business Interests
|
Company Name |
Registration No |
Status |
Age of Business |
Judgements |
Liquidation |
Comment |
|
LISSATABA
NOMMER 36 CC |
1989/035324/23 |
Deregistration
Process |
22 Years
10 Months |
0 |
No |
|
|
EXPRESS
MODEL TRADING 365 (PTY) LTD |
2002/029129/07 |
In
Business |
9 Years
9 Months |
0 |
No |
|
|
MIDNIGHT
STORM INVESTMENTS 207 CC |
2008/235325/23 |
In
Business |
3 Years 9
Months |
0 |
No |
|
|
DEKSNY
TRADING CC |
B2007/166409/23 |
In
Business |
5 Years |
0 |
No |
|
|
DEKSNY
TRADING (PTY) LTD |
K2011/106928/07 |
Conversion
CO/CC or CC/CO |
5 Years |
0 |
No |
|
Principal
Previous Business Interests
Average Age
of Previous Business 5 Years
|
Company Name |
Registration No |
Status |
Age of Business |
Judgements |
Liquidation |
Comment |
|
DESERT
WIND PROPERTIES 133 CC |
2007/162124/23 |
Deregistration
Final |
5 Years |
0 |
No |
|
Principal's
Deeds Information - No information on record
FOREIGN EXCHANGE RATES
|
Currency |
Unit
|
Indian Rupees |
|
US Dollar |
1 |
Rs.55.70 |
|
UK Pound |
1 |
Rs.87.55 |
|
Euro |
1 |
Rs.68.85 |
INFORMATION DETAILS
|
Report Prepared
by : |
SDA |
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.