|
Report Date : |
18.08.2012 |
IDENTIFICATION DETAILS
|
Name : |
FORTIFIED
FOODS PRODUCTION AND DEVELOPMENT (PTY) LTD |
|
|
|
|
Registered Office : |
31 Suffert
StreetPINETOWN KWAZULU NATAL3610 |
|
|
|
|
Country : |
South Africa |
|
|
|
|
Date of Incorporation : |
10.05.1967 |
|
|
|
|
Com. Reg. No.: |
M1967/004860/07 |
|
|
|
|
Legal Form : |
Private Company |
|
|
|
|
line of business
: |
Manufacture of nut foods |
|
|
|
|
No. of Employees : |
Not available |
RATING & COMMENTS
|
MIRA’s 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) |
|
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 |
FORTIFIED FOODS
PRODUCTION AND DEVELOPMENT |
|
Country |
South Africa |
|
Subject Contact
Person |
MICHELL-BOOKKEEPER |
|
Assessment |
This is
an established business. On investigation we made contact with the bookkeeper
MRS MICHELL who requested that we send her the questionnaire. When we followed
up on the questionnaire MICHELL stated that she requires more time to
complete the questionnaire and she also needs the authorization of the
director to release any information. We await further information.Please see
the available on the subject information below. |
|
Registered Name |
FORTIFIED FOODS PRODUCTION AND DEVELOPMENT (PTY) LTD |
|
Trading as/
Division Name |
FORTIFIED FOODS
PRODUCTION AND DEVELOPMENT |
|
Previous Name |
|
|
Date of Name
Change |
|
|
Registration Number |
M1967/004860/07 |
|
Registration
Date |
1967/05/10 |
|
Date Commenced
Trading |
1967-05-10 |
|
Age of Business |
45 Years 3
Months |
|
History of
Business |
The subject
commenced as a new business in 1967. |
|
History of
Principals |
There are currently
2 active directors within the company. |
|
Shareholders/Members/Partners
of subject and % holding |
|
|
Authorised
Share Capital |
R0.00 |
|
Issued Share
Capital/Members Contribution |
R0.00 |
|
Status |
In Business |
|
Operations
Assessment |
Processing of
Salted and Roasted Nuts and seeds |
|
Industry/
Customers |
Wholesalers and
Retailers |
|
Export |
|
|
Major Industry
Code / SICC |
30492 |
|
Definition of
Code |
Manufacture of
nut foods |
|
Head Office
Physical Address |
31 Suffert StreetPINETOWN
KWAZULU NATAL3610 |
|
Head Office
Postal Address |
P O BOX 1540
NEW GERMANY 3620 |
|
Current Tel
Number |
0317010685 |
|
Cell Number |
|
|
Current Fax
Number |
0317010283 |
|
Current Email
Address |
|
|
Web Site
Address |
|
|
Comments |
|
|
Company Registered Name |
Rl KENNEDY & ASSOCIATES |
|
Trading Name |
|
|
Registration Number |
6406095028083 |
|
Physical Address |
2 Wilford Court5 Miller
GroveBereaDURBAN |
|
Postal Address |
P 0 BOX 20708DURBAN NORTH4016 |
|
Contact Person |
|
|
Contact Number |
0312407400 |
|
Email |
|
|
Principals |
1 |
|
Judgements Against Subject |
|
|
Judgements Against Principals |
|
|
Subject Verified as Client |
Yes |
|
Practice Number |
269798N |
|
VAT Number |
4730174184 |
|
Tax Number |
|
|
BEE Status |
|
|
Financial Year End |
February |
|
No of years in Business |
7 |
|
Website |
|
|
Comment |
|
Previous
Auditors
|
Company Name |
Phone Number |
Time with previous auditors |
Comment |
|
GRANT
THORNTON KESSEL FEINSTEIN |
|
15 |
|
|
MARK VAN
STRAATEN |
|
Unknown |
|
|
Vat Number |
4860104720 |
|
Status |
ACTIVE |
|
Vat Liable Date |
1991/09/30 |
|
Tax Number |
9097168208 |
|
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
BusinessRescue
- No Information on Record
Default
Listing - No information on record
Notarial
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 |
2 |
|
Average Age of
Active Principals |
57 |
MEAKER
|
Surname |
MEAKER |
|
First
Name |
ROY |
|
Other
Names |
|
|
Marital
Status |
Married |
|
ID
Number |
4307055057082 |
|
Verified
ID Number |
Yes |
|
Current
Age |
69 |
|
Designation |
ACCOUNTANT |
|
Status |
Active |
|
Appointment
Date |
|
|
Physical
Address (at time of Appointment) |
8
NORTHSHORE, 1 OCEAN WAY, UMHLANGA ROCKS, 4319 |
|
Postal
Address |
PO BOX
1540, NEW GERMANY, 3620 |
|
Current
Tel Number |
0317013647 |
|
Cell
number |
|
|
Shareholding/Membership |
0.0000 |
Principal's Adverse - No information on record
Business Information for ROY MEAKER
Principal Current Business Interests
|
Company Name |
Registration No |
Status |
Age of Business |
Judgements |
Liquidation |
Comment |
|
AAARINECOTE (PTY) LTD |
1960/004078/07 |
In Business |
51 Years 9 Months |
0 |
No |
|
|
DEKRO PAINTS (CAPE) (PTY)LTD |
1969/014923/07 |
In Business |
42 Years 10 Months |
0 |
No |
|
|
STEELBANK MERCHANTS (PTY) LTD |
1971/000840/07 |
In Business |
41 Years 7 Months |
0 |
No |
|
|
MEAKOP (PTY)LTD |
1971/011178/07 |
In Business |
40 Years 11 Months |
0 |
No |
|
|
QUALITY
PARK (PTY) LTD |
1978/000689/07 |
In Business |
34 Years 6
Months |
0 |
No |
|
|
144 UMBILO ROAD DURBAN (PTY)LTD |
1981/006880/07 |
Conversion
CO/CC or CC/CO |
31 Years 1
Months |
0 |
No |
|
|
FABMECH
ENGINEERING (PTY) LTD |
1983/003586/07 |
In Business |
29 Years 4
Months |
0 |
No |
|
|
0 AND A
SUPPLIES (PTY) LTD |
1988/007313/07 |
In Business |
23 Years 8
Months |
0 |
No |
|
|
JOH-AIRCC |
1988/013169/23 |
In Business |
24 Years 3
Months |
0 |
No |
|
|
NEW BY INVESTMENTS CC |
1989/024400/23 |
Deregistration
Process |
23 Years 1
Months |
0 |
No |
|
|
FORTIFIED FOODS
MARKETING (PTY) LTD |
1998/007220/07 |
In Business |
14 Years 4 Months |
0 |
No |
|
|
BANKSTEEL (PTY)
LTD |
M1964/004308/07 |
In Business |
48 Years 2
Months |
0 |
No |
|
|
DEKRO PAINTS
(TRANSVAAL) (PTY) LTD |
M1966/005602/07 |
In Business |
46 Years 2
Months |
0 |
No |
|
|
DEKRO PAINTS
(NATAL) (PTY)LTD |
M1966/006742/07 |
In Business |
46 Years |
0 |
No |
|
|
FORTIFIED FOODS
PRODUCTION AND DEVELOPMENT (PTY) LTD |
M1967/004860/07 |
In Business |
45 Years 3
Months |
0 |
No |
|
|
CRUISE MARINE
COATINGS (PTY) LTD |
M1983/002506/07 |
In Business |
29 Years 5 Months |
0 |
No |
|
|
PHINITO
PROPERTIES (PTY) LTD |
M1991/002699/07 |
In Business |
21 Years 3
Months |
0 |
No |
|
|
DELINPROPS 13
(PTY) LTD |
M1996/007360/07 |
In Business |
16 Years 2
Months |
0 |
No |
|
|
DELINPROPS 15
(PTY) LTD |
M1996/007361/07 |
In Business |
16 Years 2
Months |
0 |
No |
|
|
DELINPROPS 17
(PTY) LTD |
M1996/007364/07 |
In Business |
16 Years 2
Months |
0 |
No |
|
|
DELINPROPS 14
(PTY) LTD |
M1996/007365/07 |
In Business |
16 Years 2
Months |
0 |
No |
|
|
DELINPROPS 16
(PTY) LTD |
M1996/007371/07 |
In Business |
16 Years 2
Months |
0 |
No |
|
|
DELINPROPS 18
(PTY) LTD |
M1996/007485/07 |
In Business |
16 Years 2
Months |
0 |
No |
|
|
LQG INNOVATIONS
(PTY) LTD |
M2000/018688/07 |
In Business |
12 Years |
0 |
No |
|
|
ROYAL ALBATROSS
INVESTMENTS (PTY) LTD |
M2005/027462/07 |
In Business |
7 Years |
0 |
No |
|
Principal Previous Business Interests
Average
Age of Previous Business 31 Years
|
Company Name |
Registration No |
Status |
Age of Business |
Judgements |
Liquidation |
Comment |
|
SENTRALE
AKSEPBANK LTD |
1955/001742/06 |
Deregistration
Final |
57 Years 2
Months |
0 |
No |
|
|
ARMSTRONG
(NATAL) (PTY) LTD |
1958/000572/07 |
Deregistration
Final |
54 Years 6
Months |
0 |
No |
|
|
VAN RIEBEECK
VERWE EIENDOMME (PTY)LTD |
1963/001427/07 |
Deregistration
Final |
49 Years 5
Months |
0 |
No |
|
|
DEKRO DRUMS AND CONTAINERS
(PTY)LTD |
1970/015324/07 |
Deregistration
Final |
41 Years 9
Months |
0 |
No |
|
|
PERFORMANCE
PLANTATIONS (PTY) LTD |
1973/010567/07 |
Deregistration
Final |
39 Years |
0 |
No |
|
|
DRUMTECH
(PTY)LTD |
1973/014050/07 |
Deregistration
Final |
38 Years 9
Months |
0 |
No |
|
|
E L SCHLEBUSCH
FAMILY HOLDINGS (PTY) LTD |
1976/002242/07 |
Deregistration
Final |
36 Years 2
Months |
0 |
No |
|
|
DRUMPAK
(PTY)LTD |
1979/000106/07 |
Deregistration
Final |
33 Years 7
Months |
0 |
No |
|
|
WORLDWIDE
TRADING S A (PTY)LTD |
1980/011766/07 |
Deregistration
Final |
31 Years 8
Months |
0 |
No |
|
|
DEKRO FACTS INSULATION (PTY)LTD |
1982/010494/07 |
Deregistration
Final |
29 Years 9
Months |
0 |
No |
|
|
KNIGHTSWOOD
PROPERTIES SHARE BLOCK (PTY)LTD |
1983/004921/07 |
Deregistration
Final |
29 Years 3
Months |
0 |
No |
|
|
ROYCOL PARK
SHARE BLOCK (PTY)LTD |
1983/010192/07 |
Deregistration
Final |
28 Years 11
Months |
0 |
No |
|
|
ROYCOL PARK
CAPE SHARE BLOCK (PTY) LTD |
1985/003045/07 |
In Business |
27 Years 1
Months |
0 |
No |
|
|
SHORTTS RETREAT
INVESTMENTS CC |
1988/013168/23 |
Dissolved |
24 Years 3
Months |
0 |
No |
|
|
WALTER MCNAUGHTAN
(TVL) CC |
1989/006454/23 |
Deregistration
Final |
23 Years 6
Months |
0 |
No |
|
|
41 LIVINGSTONE
ROAD PINETOWN CC |
1989/006455/23 |
Deregistration
Final |
23 Years 6
Months |
0 |
No |
|
|
MEDICAL EQUIPMENT
AND MAINTENANCE SERVICES CC |
1989/006780/23 |
Deregistration
Final |
23 Years 6
Months |
0 |
No |
|
|
ROBERT SHAW CC |
1989/006886/23 |
Deregistration
Final |
23 Years 6
Months |
0 |
No |
|
|
FULL-TIME
INVESTMENTS (PTY) LTD |
1989/007588/07 |
Deregistration
Final |
22 Years 8
Months |
0 |
No |
|
|
MELLINGHAM
INVESTMENTS 2 (PTY) LTD |
1998/023375/07 |
Voluntary
Liquidation |
13 Years 9
Months |
0 |
Yes |
|
|
ALUMNI TRADING
119 (PTY) LTD |
2007/030708/07 |
In Business |
4 Years 10
Months |
0 |
No |
|
|
BELL EQUIPMENT
GROUP INSURANCE BROKERS (PTY)LTD |
M1968/000248/07 |
Deregistration
Final |
44 Years 7
Months |
0 |
No |
|
|
MEAKER WORLD
(PTY) LTD |
M1972/006854/07 |
In Business |
40 Years 2
Months |
0 |
No |
|
Principal's Deeds Information - No information on record
ROY MEAKER
|
Surname |
MEAKER |
|
First Name |
ROY |
|
Other Names |
|
|
Marital Status |
Married |
|
ID Number |
6702285034083 |
|
Verified ID
Number |
Yes |
|
Current Age |
45 |
|
Designation |
BUSINESSMAN |
|
Status |
Active |
|
Appointment
Date |
|
|
Physical Address (at time of Appointment) |
5 WATERLOO
ROAD, WESTVILLE, 3630 |
|
Postal Address |
P O BOX 454,
NEW GERMANY, 3620 |
|
Current Tel
Number |
|
|
Cell number |
0828819095 |
|
Shareholding/Membership |
0.0000 |
Principal's Adverse - No information on record
Business Information forROY MEAKER
Principal Current Business Interests
|
Company Name |
Registration No |
Status |
Age of Business |
Judgements |
Liquidation |
Comment |
|
DRYSDALE
GRANT AND COMPANY (PTY) LTD |
1946/023488/07 |
In
Business |
65 Years
10 Months |
0 |
No |
|
|
DEKRO
PAINTS (PTY) LTD |
1966/002326/07 |
In
Business |
46 Years
5 Months |
0 |
No |
|
|
MEAKOP
(PTY)LTD |
1971/011178/07 |
In
Business |
40 Years
11 Months |
0 |
No |
|
|
QUALITY
PARK (PTY) LTD |
1978/000689/07 |
In
Business |
34 Years
6 Months |
0 |
No |
|
|
FABMECH
ENGINEERING (PTY) LTD |
1983/003586/07 |
In
Business |
29 Years
4 Months |
0 |
No |
|
|
0 AND A SUPPLIES
(PTY) LTD |
1988/007313/07 |
In
Business |
23 Years
8 Months |
0 |
No |
|
|
SHOP
TILL U DROP CC |
1994/038151/23 |
In
Business |
17 Years
9 Months |
0 |
No |
|
|
FORTIFIED
FOODS MARKETING (PTY) LTD |
1998/007220/07 |
In
Business |
14 Years
4 Months |
0 |
No |
|
|
MEAKERWORLD
TRADING CC |
2004/062815/23 |
Deregistration
Process |
8 Years
1 Months |
0 |
No |
|
|
FLYING
FALCON PROPERTIES 21 CC |
2005/014747/23 |
In
Business |
7 Years
6 Months |
0 |
No |
|
|
ALUMNI
TRADING 119 (PTY)LTD |
2007/030708/07 |
In
Business |
4 Years
10 Months |
0 |
No |
|
|
GOURMET
HERB AND SPICE CC |
B2004/062810/23 |
In
Business |
8 Years
1 Months |
0 |
No |
|
|
ALPHA
RHODESIAN AND UNION HOLDINGS LTD |
M1946/022399/06 |
In
Business |
66 Years
1 Months |
0 |
No |
|
|
WALTER MCNAUGHTAN
(PTY) LTD |
M1957/003779/07 |
In
Business |
54 Years
9 Months |
0 |
No |
|
|
FORTIFIED
FOODS PRODUCTION AND DEVELOPMENT (PTY) LTD |
M1967/004860/07 |
In
Business |
45 Years
3 Months |
0 |
No |
|
|
MEAKER
WORLD (PTY) LTD |
M1972/006854/07 |
In Business |
40 Years
2 Months |
0 |
No |
|
|
DELINPROPS
15 (PTY) LTD |
M1996/007361/07 |
In
Business |
16 Years
2 Months |
0 |
No |
|
|
LQG
INNOVATIONS (PTY) LTD |
M2000/018688/07 |
In
Business |
12 Years |
0 |
No |
|
|
RAINBOW NATION
INVESTMENTS (PTY) LTD |
M2005/021226/07 |
In
Business |
7 Years
2 Months |
0 |
No |
|
|
THE
GOURMET FOOD COMPANY (PTY) LTD |
M2005/021234/07 |
In
Business |
7 Years
2 Months |
0 |
No |
|
|
ROYAL
ALBATROSS INVESTMENTS (PTY) LTD |
M2005/027462/07 |
In Business |
7 Years |
0 |
No |
|
|
MEAKER INVESTMENTS
AND STUD COMPANY (PTY) LTD |
M2008/014061/07 |
In
Business |
4 Years
2 Months |
0 |
No |
|
|
FORTIFIED
FOODS (PTY) LTD |
M2009/015603/07 |
In
Business |
3 Years |
0 |
No |
|
Principal's Deeds Information - No information on record
Average
Age of Previous Business 7 Years
|
Company Name |
Registration No |
Status |
Age of Business |
Judgements |
Liquidation |
Comment |
|
MELLINGHAM
INVESTMENTS 2 (PTY) LTD |
1998/023375/07 |
Voluntary
Liquidation |
13 Years
9 Months |
0 |
Yes |
|
|
ATTWELLS
UKUDLA CC |
2010/058648/23 |
In
Business |
2 Years
3 Months |
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.