|
Report Date : |
20.08.2012 |
IDENTIFICATION DETAILS
|
Name : |
CAPE EASTERN IMPORTERS CC |
|
|
|
|
Registered Office : |
First Floor
127 Umbilo Road durban 4001 |
|
|
|
|
Country : |
South Africa |
|
|
|
|
Date of Incorporation : |
03.06.1993 |
|
|
|
|
Com. Reg. No.: |
1993/013089/23 |
|
|
|
|
Legal Form : |
Closed Corporation |
|
|
|
|
Line of Business : |
Not Available |
|
|
|
|
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 : |
--- |
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 |
CAPE
EASTERN IMPORTERS CC |
|
Country |
South
Africa |
|
Subject
Contact Person |
SONAL
VERMA-Director |
|
Assessment |
This is
an established business. On investigation we made contact with the subject
and we were referred to the Director MRS SONAL VERMA who requested that we
send her the questionnaire. When we followed up on the questionnaire she
stated that she requires more time to be able to complete the questionnaire
.We still await further information on the subject. Please see the available
information on the subject below. |
|
Registered
Name |
CAPE
EASTERN IMPORTERS CC |
|
Trading
as/ Division Name |
CAPE
EASTERN IMPORTERS |
|
Registration
Number |
1993/013089/23 |
|
Registration
Date |
1993/06/03 |
|
Date
Commenced Trading |
1993-06-03 |
|
Age
of Business |
19
Years 2 Months |
|
History
of Business |
The
subject started out as a new Business in 1993. |
|
History
of Principals |
There is
currently 1 active Director within the company. |
|
Authorised
Share Capital |
R0.00 |
|
Issued
Share Capital/Members Contribution |
R0.00 |
|
Status |
In
Business |
|
Major
Industry Code / SICC |
9000 |
|
Head
Office Physical Address |
FIRST
FLOOR 127 UMBILO ROADDURBAN4001 |
|
Head
Office Postal Address |
P
O BOX 2920DURBAN4000 |
|
Current
Tel Number |
0314604610 |
|
Cell
Number |
0790340150 |
|
Current
Fax Number |
0313013208 |
|
Current
Email Address |
|
Company Registered Name |
REVELATION CONSULTING INC |
|
Registration Number |
1999/004675/21 |
|
Physical Address |
12 Esther Roberts
RoadGlenwoodDurban4001 |
|
Postal Address |
P 0 BOX 18940, DALBRIDGE, 4014 |
|
Contact Number |
0312014303 |
|
Email |
|
|
Principals |
1 |
|
Subject Verified as Client |
Yes |
|
Practice Number |
315 |
|
VAT Number |
4860182049 |
|
Tax Number |
9291242205 |
|
BEE Status |
|
|
Financial Year End |
February |
|
No of years in Business |
Unknown |
|
Website |
Previous auditors
|
Company Name |
Phone Number |
Time with previous auditors |
Comment |
|
PRICE WATERHOUSE COOPERS
INCORPORATED |
|
Unknown |
|
|
MSG M AAASUKU JEENA (KWAZULU-NATAL)
INCORPORATED |
|
13 |
|
Tax information
|
Vat
Number |
4340146184 |
|
Status |
ACTIVE |
|
Vat
Liable Date |
1994/06/01 |
|
Tax
Number |
9167204206 |
|
Financial
Year End |
February |
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
Adverse Information on Subject
Judgements
- No information on record
Business
Rescue - 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
Principals
|
Number
of Principals |
1 |
|
Average
Age of Active Principals |
39 |
|
Active Principals
Principal - 1of 1 SONAL VERMA |
|
|
Surname |
VERMA |
|
First
Name |
SONAL |
|
ID
Number |
7312020000000 |
|
Verified
ID Number |
No |
|
Current
Age |
39 |
|
Designation |
Member |
|
Status |
Active |
|
Appointment
Date |
2011/02/15 |
|
Physical
Address (at time of Appointment) |
UNIT
32, SILVERGROVE, 88 MUSGRAVE ROAD, DURBAN, 4000 |
|
Postal
Address |
P
0 BOX 2920, DURBAN, 4000 |
|
Current
Tel Number |
0313071188 |
|
Shareholding/Membership |
100.0000 |
Principal's Adverse - No information on record
Business
Information for SONAL VERMA
Principal
Current Business Interests
|
Company Name |
Registration No |
Status |
Age of Business |
Judgements |
Liquidation |
Comment |
|
CAPE EASTERN
IMPORTERS CC |
1993/013089/23 |
In Business |
19 Years 2 Months |
0 |
No |
|
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.55.70 |
|
UK Pound |
1 |
Rs.87.55 |
|
Euro |
1 |
Rs.68.85 |
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.