|
Report Date : |
24.08.2012 |
IDENTIFICATION DETAILS
|
Name : |
SONKE PHARMACEUTICALS (PTY) LTD |
|
|
|
|
Registered Office : |
1303 Heuwel Avenue (cnr of Heuwel and Lenchen Avenue North), Centurion, 0046 |
|
|
|
|
Country : |
South Africa |
|
|
|
|
Date of Incorporation : |
12.04.2005 |
|
|
|
|
Com. Reg. No.: |
M2005/011027/07 |
|
|
|
|
Legal Form : |
Private Company |
|
|
|
|
Line of Business : |
Manufacturer of pharmaceuticals, medicinal chemical & botanical products |
|
|
|
|
No. of Employees : |
Not
Available |
RATING & COMMENTS
|
MIRA’s Rating : |
Ba |
|
RATING |
STATUS |
PROPOSED CREDIT LINE |
|
|
41-55 |
Ba |
Overall operation is considered normal. Capable to meet normal
commitments. |
Satisfactory |
|
Status : |
Satisfactory |
|
Payment Behaviour : |
No Complaints |
|
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 |
SONKE PHARMACEUTICALS
(PTY) LTD |
|
Country |
South Africa |
|
Subject Contact Person |
ALEX PUTTER-0126432070 |
|
Assessment |
On
investigation we made contact with Financial Manager who assisted
telephonically and requested the questionnaire to be emailed because he
doesn't know some of the information and promised to email back the
questionnaire. On
further investigation he informed us the company has no dealings in India
therefore he wont be forwarding any further information to us. Please see below the information. |
|
Registered Name |
SONKE PHARMACEUTICALS (PTY)LTD |
|
Registration Number |
M2005/011027/07 |
|
Registration Date |
2005/04/12 |
|
Date Commenced Trading |
7 Years 4 Months |
|
Age of Business |
7 Years 4 Months |
|
History of Business |
Sonke
Pharmaceuticals (Pty) Ltd was established in January 2006 as a Black Economic
Empowerment joint venture between Ranbaxy (Pty) Ltd and Community Investment
Holdings. Sonke Pharmaceuticals has launched 16 products to date, eight of
which are manufactured locally in South Africa. We are committed to acting
responsibly in all economic, social and environmental aspects of our
business. |
|
Shareholders/Members/Partners of subject and % holding |
JOINT VENTURE BETWEENRANBAXY 70%INVESTMENT HOLDINGS (PTY)
LTD 30% |
|
Authorised Share Capital |
R1000.00 |
|
Issued Share Capital/Members Contribution |
R 100.00 |
|
Status |
In Business |
|
Operations Assessment |
Manufacture ARVS |
|
Industry/ Customers |
PRIVATE and STATE |
|
Major Industry Code / SICC |
33530 |
|
Definition of Code |
Manufacture
of pharmaceuticals, medicinal chemical & botanical products |
|
Head Office Physical Address |
1303
Heuwel Avenue (cnr of Heuwel and Lenchen Avenue North), Centurion, 0046 |
|
Head Office Postal Address |
PO Box 8927, Centurion, 0046 |
|
Current Tel Number |
0126432070 |
|
Cell Number |
0827877712 |
|
Current Fax Number |
0126432079 |
|
Current Email Address |
|
Company Registered
Name |
KPMG |
|
Trading Name |
KPMG INC |
|
Registration Number |
1999/021543/21 |
|
Physical Address |
85 Empire
RoadParktownJohannesburg |
|
Postal Address |
Private Bag
9Parkview 2122 |
|
Contact Number |
011 647 6576 |
|
Principals |
248 |
|
Judgements Against
Subject |
None |
|
Judgements Against
Principals |
None |
|
Practice Number |
900133 |
|
VAT Number |
4530188665 |
|
Tax Number |
9559555843 |
|
Financial Year End |
June |
|
No of years in
Business |
Unknown |
|
Website |
Previous auditor
|
Company Name |
Phone
Number |
Time with previous auditors |
Comment |
|
GRANT THORNTON |
|
7 |
|
|
NORTHPLAN CHARTERED ACCOUNTANTS |
|
Unknown |
|
|
Vat Number |
4300231943 |
|
Status |
ACTIVE |
|
Vat Liable Date |
2006/11/01 |
|
Tax Number |
9635239156 |
|
Tax Clearance Expire Date |
|
|
Financial Year End |
December |
|
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
Note: One level up
and all levels down
Company Structure Information - No Information on Record
Key Deals - No Information 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 |
10 |
|
Average Age of Active Principals |
50 |
|
Number of Principals |
10 |
|
Average Age of Active Principals |
50 |
|
Active
Principals Principal - 1of 10 RANJAN CHAKRAVARTI |
|
|
Surname |
CHAKRAVARTI |
|
First Name |
RANJAN |
|
ID Number |
5304220000000 |
|
Verified ID Number |
No |
|
Current Age |
59 |
|
Designation |
BUSINESSMAN |
|
Status |
Active |
|
Appointment Date |
2011/02/28 |
|
Physical Address (at time of Appointment) |
FLAT NO 907, CM
BELVENDER APARTMENT, SURAY KUND CHARMWOOD VILLAGE, HARYANA, INDIA, 0000 |
|
Postal Address |
PLOT 90 SECTOR-32, GURGAON, HARYANA, INDIA, 0000 |
|
Shareholding/Membership |
0.0000 |
Adverse Information for RANJAN CHAKRAVARTI
Principal judgments
|
Number of Judgements |
0 |
|
Principal
Debt Review |
|
|
Debt review |
No Information on Record |
|
Other |
|
|
Default data |
No Information on Record |
Business
Information for RANJAN CHAKRAVARTI
Principal
Current Business Interests
|
Company Name |
Registration No |
Status |
Age of Business |
Judgements |
Liquidation |
Comment |
|
THEMBALAMI PHARMACEUTICALS (PTY) LTD |
2001/024352/07 |
In
Business |
10 Years 10 Months |
0 |
No |
|
|
RANBAXY
(S A) (PTY) LTD |
M1993/001413/07 |
In
Business |
19 Years 5 Months |
0 |
No |
|
|
SONKE PHARMACEUTICALS
(PTY) LTD |
M2005/011027/07 |
In
Business |
7 Years 4 Months |
0 |
No |
|
Principal Previous Business Interests
Average Age of Previous Business 19 years
|
Company Name |
Registration No |
Status |
Age
of Business |
Judgements |
Liquidation |
Comment |
|
BE-TABS PHARMACEUTICALS
(PTY) LTD |
M1993/003111/07 |
In
Business |
19
Years 2 Months |
0 |
No |
|
|
BE-TABS INVESTMENTS
(PTY) LTD |
M1993/003349/07 |
In
Business |
19
Years 2 Months |
0 |
No |
|
Principal’s Deeds Information – No Information on Record
Principal
- 2of 10
ALMIRO
DA SILVA
|
Surname |
DA SILVA |
|
First Name |
ALMIRO |
|
ID Number |
5911195023083 |
|
Verified ID Number |
No |
|
Current Age |
53 |
|
Designation |
ALTERNATE DIRECTOR TO DR ANNA THHERESA MOKGOKONG |
|
Status |
Active |
|
Appointment Date |
2011/02/28 |
|
Physical Address (at time of Appointment) |
189 PAUL KRUGER, KOSMOS, BRITS, Gauteng, 0261 |
|
Postal Address |
P O BOX 16079, DOWERGLEN, DOWERGLEN, DOWERGLEN, 1685 |
|
Current Tel Number |
0112661699 |
|
Cell number |
0829920050 |
|
Shareholding/Membership |
0.0000 |
Adverse information for almiro Da
silva
Principal
Judgement
|
Number of Judgements |
0 |
|
Principal
Debt Review |
|
|
Debt review |
No Information on Record |
|
Other |
|
|
Default data |
No Information on Record |
Business
Information for ALMIRO DA SILVA
Principal Current Business Interests
|
Company Name |
Registration No |
Status |
Age of Business |
Judgements |
Liquidation |
Comment |
|
ANGELFISH INVESTMENTS 332 CC |
2000/019941/23 |
Deregistration Process |
12 Years 4 Months |
0 |
No |
|
|
CYPRESS CREEK INVESTMENTS 64 CC |
2002/096531/23 |
Deregistration Process |
9 Years 9 Months |
0 |
No |
|
|
EMERALD
DUNES INVESTMENTS 51 CC |
2002/096538/23 |
Deregistration Process |
9 Years 9 Months |
0 |
No |
|
|
HOLOGRAPHIX PROPERTIES 503 CC |
2002/101706/23 |
In Business |
9 Years 8 Months |
0 |
No |
|
|
CATHEDRAL ROCK INVESTMENTS 149 CC |
2003/042763/23 |
Deregistration Process |
9 Years 3 Months |
0 |
No |
|
|
WEBB INDUSTRIES (PTY) LTD |
M1973/000243/07 |
In Business |
39 Years 7 Months |
0 |
No |
|
|
SPESCOM ELECTRONICS
HOLDINGS (PTY) LTD |
M1974/000483/07 |
In Business |
38 Years 4 Months |
0 |
No |
|
|
JASCO
TRADING (PTY) LTD |
M1981/005693/07 |
In Business |
31 Years 2 Months |
0 |
No |
|
|
SPECIAL CABLES (PTY) LTD |
M1983/005809/07 |
In Business |
29 Years 2 Months |
1 |
No |
|
|
JASCO PROPERTIES
(PTY) LTD |
M1983/006298/07 |
In Business |
29 Years 2 Months |
0 |
No |
|
|
MULTIVID (PTY)LTD |
M1983/011658/07 |
In Business |
28 Years 10 Months |
0 |
No |
|
|
JASCO EDGE TECHNOLOGIES (PTY) LTD |
M1987/001082/07 |
In Business |
25 Years 5 Months |
0 |
No |
|
|
JASCO
SYSTEMS (PTY) LTD |
M1987/001123/07 |
In Business |
25 Years 5 Months |
0 |
No |
|
|
JASCO ELECTRONICS
HOLDINGS LTD |
M1987/003293/06 |
In Business |
25 Years 1 Months |
0 |
No |
|
|
JASCO
GLOBAL SYSTEMS (PTY)LTD |
M1989/001233/07 |
In Business |
23 Years 5 Months |
0 |
No |
|
|
JASCO ELECTRONICS INVESTMENTS (PTY) LTD |
M1997/009107/07 |
In Business |
15 Years 2 Months |
0 |
No |
|
|
WEBB MASTS AND TOWERS (PTY)LTD |
M1997/020315/07 |
In Business |
14 Years 9 Months |
0 |
No |
|
|
EIGHT
NORMAN ROAD PROPERTIES (PTY) LTD |
M1998/009134/07 |
Deregistration Process |
14 Years 3 Months |
0 |
No |
|
|
VELVETSKY NINE (PTY) LTD |
M1998/017039/07 |
In Business |
14 Years |
0 |
No |
|
|
MALESELA TAIHAN ELECTRIC CABLE (PTY) LTD |
M2000/007692/07 |
In Business |
12 Years 4 Months |
0 |
No |
|
|
CROSSROADS DISTRIBUTION (PTY) LTD |
M2003/014576/07 |
In Business |
9 Years 2 Months |
0 |
No |
|
|
SONKE PHARMACEUTICALS
(PTY) LTD |
M2005/011027/07 |
In Business |
7 Years 4 Months |
0 |
No |
|
|
WEBBLEBLANC COMMUNICATIONS (PTY) LTD |
M2006/006193/07 |
In Business |
6 Years 5 Months |
0 |
No |
|
|
TASSLELANE SERVICES (PTY)LTD |
M2006/034233/07 |
In Business |
5 Years 9 Months |
0 |
No |
|
|
JASCO
CABLES INVESTMENTS (PTY) LTD |
M2007/006169/07 |
In Business |
5 Years 6 Months |
0 |
No |
|
Principal
Previous Business Interests
Average age of previous business 25
years
|
Company Name |
Registration No |
Status |
Age of Business |
Judgements |
Liquidation |
Comment |
|
MARQOTT HOLDINGS (PTY) LTD |
1992/005249/07 |
Voluntary Liquidation |
19 Years 11 Months |
0 |
Yes |
|
|
CLEAR
MANDATE PROPERTIES 167 CC |
2002/090308/23 |
In Business |
9 Years 10 Months |
0 |
No |
|
|
CHESTERWOOD
INVESTMENTS 43 CC |
2002/097393/23 |
Deregistration
Final |
9 Years 9 Months |
0 |
No |
|
|
A 1 MANAGEMENT SERVICES (PTY)LTD |
2004/033465/07 |
Deregistration
Final |
7 Years 9 Months |
0 |
No |
|
|
FULELA COMMUNICATIONS
(PTY) LTD |
2009/000532/07 |
Voluntary Liquidation |
3 Years 7 Months |
0 |
Yes |
|
|
AAATLA RENEWABLE TECHNOLOGIES (PTY) LTD |
2010/006066/07 |
In Business |
2 Years 5 Months |
0 |
No |
|
|
CARIBBEAN BAY CC |
B1994/018482/23 |
Deregistration
Final |
18 Years 2 Months |
0 |
No |
|
|
SIEMENS LTD |
M1923/007514/06 |
In Business |
89 Years 3 Months |
0 |
No |
|
|
SIEMENS (PTY)LTD |
M1923/007514/07 |
In Business |
89 Years 3 Months |
0 |
No |
|
|
JASCO LIVE DATA SOLUTIONS (PTY)LTD |
M1965/008777/07 |
Deregistration
Final |
46 Years 10 Months |
0 |
No |
|
|
SIEMENS
IT SOLUTIONS AND SERVICES (PTY)LTD |
M1972/014374/07 |
In Business |
39 Years 8 Months |
0 |
No |
|
|
SPESCOM
SOFTWARE (PTY) LTD |
M1983/005038/07 |
Deregistration
Final |
29 Years 3 Months |
0 |
No |
|
|
CIT TELECOMMUNICATION S (PTY)LTD |
M1983/008746/07 |
Deregistration
Final |
29 Years |
0 |
No |
|
|
BSH HOME APPLIANCES (PTY)LTD |
M1985/005742/07 |
In Business |
26 Years 8 Months |
0 |
No |
|
|
NOKIA SIEMENS NETWORKS
SOUTH AFRICA (PTY)LTD |
M1993/005743/07 |
In Business |
18 Years 11 Months |
0 |
No |
|
|
LESEDING TECHNICAL SERVICES (PTY)LTD |
M1994/004740/07 |
Deregistration
Final |
18 Years 1 Months |
0 |
No |
|
|
JOBCO |
M1999/013443/08 |
Voluntary Liquidation |
13 Years 2 Months |
0 |
Yes |
|
|
TELESCIENCES (PTY) LTD |
M2000/021545/07 |
In Business |
12 Years |
0 |
No |
|
|
TSS HOLDINGS (PTY) LTD |
M2003/030297/07 |
In Business |
8 Years 9 Months |
0 |
No |
|
Principal's Deeds Information - No information on record
Principal - 3of 10
GOVINDLAL KISHANLAL JAJU
|
Surname |
JAJU |
|
First Name |
GOVINDLAL KISHANLAL |
|
ID Number |
5607080000000 |
|
Verified ID Number |
No |
|
Current Age |
56 |
|
Designation |
BUSINESSMAN |
|
Status |
Active |
|
Appointment Date |
2011/02/28 |
|
Physical Address (at time of Appointment) |
P-30 SECTOR-48, SILVER CREST AASHIANA SOHNA ROAD, GURGAON
HARYANA, INDIA 122001, 0000 |
|
Postal Address |
PLOT 90 SECTOR-32, GURGAON HARYANA, INDIA, 0000 |
|
Shareholding/Membership |
0.0000 |
Adverse Information for GOVINDLAL KISHANLAL JAJU
Principal Judgement
Number of Judgements 0
Debt Review No
Information on Record
Default data No
Information on Record
Business
Information for GOVINDLAL KISHANLAL JAJU
Principal
Current Business Interests
|
Company Name |
Registration
No |
Status |
Age
of Business |
Judgements |
Liquidation |
Comment |
|
SONKE PHARMACEUTICALS (PTY) LTD |
M2005/011027/07 |
In
Business |
7
Years 4 Months |
0 |
No |
|
Principal's
Deeds Information - No information on record
|
Principal
– 4 of 10 INDRAVADAN
SANJEEV DANI |
|
|
Surname |
DANI |
|
First Name |
INDRAVADAN SANJEEV |
|
ID Number |
Z1781297 |
|
Verified ID Number |
No |
|
Current Age |
53 |
|
Designation |
BUSINESS MAN |
|
Status |
Active |
|
Appointment Date |
2010/06/24 |
|
Physical Address (at time of Appointment) |
162 BEACH TOWER, P BALU MARG, PRABHEDEVI, MUMBAI, INDIA,
0000 |
|
Postal Address |
162 BEACH TOWER, P BALU MARG, PRABHEDEVI, MUMBAI, INDIA,
0000 |
|
Shareholding/Membership |
0.0000 |
Adverse
Information for INDRAVADAN SANJEEV DANI
Principal judgment
Number of Judgements 0
Principal debt
review
Debt Review No
Information on Record
Other
Default data No
Information on Record
Business Information for INDRAVADAN SANJEEV DANI
Principal Current Business Interests
|
Company Name |
Registration
No |
Status |
Age
of Business |
Judgements |
Liquidation |
Comment |
|
SONKE PHARMACEUTICALS (PTY) LTD |
M2005/011027/07 |
In
Business |
7
Years 4 Months |
0 |
No |
|
Principals Deed
Information – No Information on Record
Principal
- 5of 10
SANJEEV
MAHNA
|
Surname |
MAHNA |
|
First Name |
SANJEEV |
|
ID Number |
Z1809064 |
|
Verified ID Number |
No |
|
Current Age |
48 |
|
Designation |
BUSINESS MAN |
|
Status |
Active |
|
Appointment Date |
2010/06/24 |
|
Physical Address (at time of Appointment) |
74 4 VRINDAVAN APARTMENTS, RAM GALI NO 6, PARK
ADARSK, NAGAR JAIPUR, INDIA, 0000 |
|
Postal Address |
PLOT NO 90, SECTOR 32, GURGAON HARYANA, INDIA, 0000 |
|
Shareholding/Membership |
0.0000 |
Adverse Information for SANJEEV
MAHNA
Principal judgment
Number of Judgements 0
Principal debt
review
Debt Review No
Information on Record
Other
Default data No
Information on Record
Business
Information for SANJEEV MAHNA
Principal
Current Business Interests
|
Company Name |
Registration
No |
Status |
Age
of Business |
Judgements |
Liquidation |
Comment |
|
SONKE PHARMACEUTICALS (PTY) LTD |
M2005/011027/07 |
In
Business |
7
Years 4 Months |
0 |
No |
|
Principal's Deeds Information - No information on record
|
Principal
– 6 of 10 A
MADAN |
|
|
Surname |
MADAN |
|
First Name |
A |
|
ID Number |
Z2044016 |
|
Verified ID Number |
No |
|
Current Age |
38 |
|
Designation |
BUSINESS MAN |
|
Status |
Active |
|
Appointment Date |
2010/06/24 |
|
Physical Address (at time of Appointment) |
30 SANTA MONICA BOULEVARD, CENTURION GOLF ESTATE,
CENTURION, 0046 |
|
Postal Address |
PO BOX 10458, CENTURION, 0046 |
|
Current Tel Number |
0126432000 |
|
Cell number |
0825559070 |
|
Shareholding/Membership |
0.0000 |
Adverse Information for A MADAN
Principal judgment
Number of Judgements 0
Principal debt
review
Debt Review No
Information on Record
Other
Default data No
Information on Record
Business
Information for A MADAN
Principal
Current Business Interests
|
Company Name |
Registration
No |
Status |
Age
of Business |
Judgements |
Liquidation |
Comment |
|
SONKE PHARMACEUTICALS (PTY) LTD |
M2005/011027/07 |
In
Business |
7
Years 4 Months |
0 |
No |
|
Principal’s Deed
Information – No Information on Record
|
Principal
- 7of 10 THERESA
MOKGOKONG |
|
|
Surname |
MOKGOKONG |
|
First Name |
THERESA |
|
ID Number |
5705150897089 |
|
Verified ID Number |
Yes |
|
Current Age |
46 |
|
Designation |
BUSINESSWOMAN |
|
Status |
Active |
|
Appointment Date |
2005/09/19 |
|
Physical Address (at time of Appointment) |
260 ERIDANUS STREET, WATERKLOOF, PRETORIA, 0181 |
|
Postal Address |
P 0 BOX 2557, MONUMENT PARK, 0105 |
|
Current Tel Number |
0122110725 |
|
Cell number |
0836796851 |
|
Shareholding/Membership |
0.0000 |
Adverse Information for Theresa Mokgokong
Principal judgment
Number of Judgements 0
Principal debt
review
Debt Review No
Information on Record
Other
Default data No
Information on Record
Business Information for THERESA
MOKGOKONG
Principal Current Business Interests
|
Company Name |
Registration No |
Status |
Age of Business |
Judgements |
Liquidation |
Comment |
|
AFRICAN GATEWAY CONVENTION
AND EXHIBITION PRECINCT (PTY) LTD |
2003/021065/07 |
In Business |
9 Years |
1 |
No |
|
|
COMMUNITY HOSPITAL GROUP
INVESTMENTS (PTY) LTD |
2004/002014/07 |
In Business |
8 Years 7 Months |
0 |
No |
|
|
ERCON ELECTRICAL
AND EARTHING CONTRACTORS (PTY) LTD |
2004/010054/07 |
In Business |
8 Years 4 Months |
0 |
No |
|
|
GAUTENG ENTERPRISE PROPELLER |
2004/031868/08 |
Deregistration Process |
7 Years 10 Months |
0 |
No |
|
|
LARIMAR
GROUP LTD |
2004/032972/06 |
In Business |
7 Years 9 Months |
0 |
No |
|
|
SAFRI-LEC (PTY) LTD |
2004/035091/07 |
In Business |
7 Years 8 Months |
0 |
No |
|
|
VUKUZENZELA BASADI
INVESTMENT HOLDINGS (PTY) LTD |
2005/004930/07 |
In Business |
7 Years 6 Months |
0 |
No |
|
|
THE I FA LETHU FOUNDATION |
2005/016772/08 |
In Business |
7 Years 3 Months |
0 |
No |
|
|
WEST DUNES PROPERTIES 264 (PTY) LTD |
2005/022885/07 |
In Business |
7 Years 2 Months |
0 |
No |
|
|
NAMANE
ELECTRIC (PTY) LTD |
2005/023121/07 |
In Business |
7 Years 2 Months |
0 |
No |
|
|
RHOLE EXPLORATION
AND MINING (PTY)LTD |
2005/026257/07 |
In Business |
7 Years 1 Months |
0 |
No |
|
|
PARMTRO
INVESTMENTS NO 76 (PTY)LTD |
2005/029541 /07 |
In Business |
7 Years |
0 |
No |
|
|
COMMUNITY INVESTMENT
PHARMACEUTICALS (PTY) LTD |
2005/037154/07 |
In Business |
6 Years 10 Months |
0 |
No |
|
|
THREE DIAMONDS TRADING 390 (PTY) LTD |
2005/037453/07 |
In Business |
6 Years 10 Months |
0 |
No |
|
|
WHEATFIELDS INVESTMENTS NO 223 (PTY)LTD |
2005/039841 /07 |
In Business |
6 Years 9 Months |
0 |
No |
|
|
MCE ELECTRICAL (PTY) LTD |
2010/014090/07 |
In Business |
2 Years 1 Months |
0 |
No |
|
|
CROSSROADS DISTRIBUTION
HOLDINGS (PTY) LTD |
M2002/015313/07 |
In Business |
10 Years 2 Months |
0 |
No |
|
|
CROSSROADS DISTRIBUTION (PTY) LTD |
M2003/014576/07 |
In Business |
9 Years 2 Months |
0 |
No |
|
|
AIR LIQUIDE HEALTHCARE (PTY) LTD |
M2003/015325/07 |
In Business |
9 Years 1 Months |
0 |
No |
|
|
COMMUNITY INVESTMENT
VENTURES HOLDINGS (PTY) LTD |
M2004/010305/07 |
In Business |
8 Years 4 Months |
0 |
No |
|
|
VETERAN COUNCIL |
M2004/031723/08 |
In Business |
7 Years 9 Months |
0 |
No |
|
|
TEMO COAL MINING (PTY) LTD |
M2005/005101/07 |
In Business |
7 Years 6 Months |
0 |
No |
|
|
XHUMANI ZAND LA BAFAZI
INVESTMENTS (PTY) LTD |
M2005/005113/07 |
In Business |
7 Years 6 Months |
0 |
No |
|
|
SONKE PHARMACEUTICALS
(PTY) LTD |
M2005/011027/07 |
In Business |
7 Years 4 Months |
0 |
No |
|
|
COMMUNITY OIL AND GAS TRADING (PTY) LTD |
M2005/022660/07 |
In Business |
7 Years 2 Months |
0 |
No |
|
Principal Previous Business Interests
Average
age of previous business 10
years
|
Company Name |
Registration No |
Status |
Age
of Business |
Judgements |
Liquidation |
Comment |
|
M-TECH ALLUMINIUM WIRE AND
CONDUCTOR (PTY) LTD |
1999/007471/07 |
Deregistration
Final |
13
Years 4 Months |
0 |
No |
|
|
REGAL
PROTEA HEALTH PRODUCTS LTD |
1999/017721/06 |
Dissolved |
13 Years |
0 |
No |
|
|
FARANANE CONTRACT
INTERIORS CC |
1999/067931/23 |
Deregistration
Final |
12 Years 8 Months |
0 |
No |
|
|
SABS HOLDINGS (PTY) LTD |
2000/017205/07 |
Deregistration
Final |
12 Years 1 Months |
0 |
No |
|
|
BOTAAAC
HOLDINGS (PTY) LTD |
2000/020729/07 |
Deregistration
Final |
12 Years |
0 |
No |
|
|
WINLEN CASINO OPERATORS (PTY)LTD |
2000/029023/07 |
In Business |
11 Years 9 Months |
0 |
No |
|
|
SCANIX SIX (PTY)LTD |
2000/029528/07 |
Deregistration
Final |
11 Years 9 Months |
0 |
No |
|
|
SUPERBIA THREE (PTY) LTD |
2000/030294/07 |
Deregistration
Final |
11 Years 8 Months |
0 |
No |
|
|
BASFOUR
2409 (PTY) LTD |
2001/006919/07 |
Deregistration
Process |
11 Years 5 Months |
0 |
No |
|
|
POLOKWANE
PRIVATE CLINIC (PTY)LTD |
2001/006978/07 |
Deregistration
Final |
11 Years 5 Months |
0 |
No |
|
|
BOTAGRIC
HOLDINGS (PTY) LTD |
2001/013009/07 |
Deregistration
Final |
11 Years 2 Months |
0 |
No |
|
|
AAAKGABA TECHNOLOGIES
(PTY) LTD |
2001/021429/07 |
Deregistration
Final |
10 Years 11 Months |
0 |
No |
|
|
S M L PROFESSIONAL CONSULTANTS CC |
2001/081203/23 |
Deregistration
Final |
10 Years 9 Months |
0 |
No |
|
|
BAITHEKGI
INVESTMENTS (PTY) LTD |
2004/015525/07 |
Deregistration
Final |
8 Years 2 Months |
0 |
No |
|
|
WILD WIND INVESTMENTS 102 CC |
2005/001679/23 |
Deregistration
Final |
7 Years 7 Months |
0 |
No |
|
|
AFRI-NECTION (PTY) LTD |
2005/022046/07 |
Deregistration
Final |
7 Years 2 Months |
0 |
No |
|
|
NU-LEC
AFRICA (PTY) LTD |
M1999/027864/07 |
In Business |
12 Years 8 Months |
0 |
No |
|
|
PREMIER
LOSS CONTROL (PTY)LTD |
M2000/000324/07 |
In Business |
12 Years 7 Months |
0 |
No |
|
|
DISMED
CRITICARE (PTY) LTD |
M2001/027948/07 |
In Business |
10 Years 9 Months |
0 |
No |
|
|
CZ ELECTRONICS MANUFACTURING (PTY) LTD |
M2002/020763/07 |
In Business |
10 Years |
0 |
No |
|
|
DOMINION
MINING INVESTMENTS (PTY) LTD |
M2004/001114/07 |
In Business |
8 Years 7 Months |
0 |
No |
|
|
VMED ADMINISTRATORS (PTY) LTD |
M2004/006809/07 |
In Business |
8 Years 5 Months |
0 |
No |
|
|
COMMUNITY INVESTMENT VENTURES (PTY)LTD |
M2004/010361/07 |
In Business |
8 Years 4 Months |
0 |
No |
|
|
GOLDEN FALLS MINING (PTY)LTD |
M2004/013141/07 |
In Business |
8 Years 3 Months |
0 |
No |
|
|
LEBLANC JASCO (PTY) LTD |
M2005/002613/07 |
In Business |
7 Years 7 Months |
0 |
No |
|
Principal's Deeds Information - No
information on record
Principal - 8of 10 MERIKA MADUNGANDABA
|
Surname |
MADUNGANDABA |
|
First Name |
MERIKA |
|
ID Number |
5805165897080 |
|
Verified ID Number |
Yes |
|
Current Age |
54 |
|
Designation |
BUSINESSMAN |
|
Status |
Active |
|
Appointment Date |
2005/09/19 |
|
Physical Address (at time of Appointment) |
3 CIMBURA STREET, MOOIKLOOF, 0050 |
|
Postal Address |
P O BOX 48, MENLYN PARK, 0063 |
|
Current Tel Number |
0123464295 |
|
Cell number |
0823762174 |
|
Shareholding/Membership |
0.0000 |
Adverse
Information forMERIKA MADUNGANDABA
Principal
Judgement
|
Number
of Judgements |
0 |
|
Principal
Debt Review |
|
|
Debt review |
No Information on Record |
|
Other |
|
|
Default data |
No Information on Record |
Business Information for MERIKA
MADUNGANDABA
Principal Current Business Interests
|
Company Name |
Registration No |
Status |
Age of Business |
Judgements |
Liquidation |
Comment |
|
AAALESELA TRANSMISSION AND
DISTRIBUTION HOLDINGS (PTY) LTD |
2001/023515/07 |
In Business |
10 Years 10 Months |
0 |
No |
|
|
COMMUNITY HEALTHCARE PLAN (PTY) LTD |
2002/010403/07 |
In Business |
10 Years 3 Months |
0 |
No |
|
|
AFRICAN GATEWAY CONVENTION
AND EXHIBITION PRECINCT (PTY) LTD |
2003/021065/07 |
In Business |
9 Years |
1 |
No |
|
|
COMMUNITY HOSPITAL GROUP
INVESTMENTS (PTY) LTD |
2004/002014/07 |
In Business |
8 Years 7 Months |
0 |
No |
|
|
ERCON
ELECTRICAL AND EARTHING CONTRACTORS (PTY) LTD |
2004/010054/07 |
In Business |
8 Years 4 Months |
0 |
No |
|
|
EVENING STAR TRADING 160 (PTY) LTD |
2004/010392/07 |
Deregistration Process |
8 Years 4 Months |
0 |
No |
|
|
SAFRI-LEC (PTY) LTD |
2004/035091 /07 |
In Business |
7 Years 8 Months |
0 |
No |
|
|
WEST DUNES PROPERTIES 264 (PTY) LTD |
2005/022885/07 |
In Business |
7 Years 2 Months |
0 |
No |
|
|
NAMANE
ELECTRIC (PTY) LTD |
2005/023121/07 |
In Business |
7 Years 2 Months |
0 |
No |
|
|
RHOLE EXPLORATION
AND MINING (PTY)LTD |
2005/026257/07 |
In Business |
7 Years 1 Months |
0 |
No |
|
|
COMMUNITY INVESTMENT PHARMACEUTICALS (PTY) LTD |
2005/037154/07 |
In Business |
6 Years 10 Months |
0 |
No |
|
|
WHEATFIELDS INVESTMENTS NO 223 (PTY)LTD |
2005/039841/07 |
In Business |
6 Years 9 Months |
0 |
No |
|
|
MCE ELECTRICAL (PTY) LTD |
2010/014090/07 |
In Business |
2 Years 1 Months |
0 |
No |
|
|
DISMED
CRITICARE (PTY) LTD |
M2001/027948/07 |
In Business |
10 Years 9 Months |
0 |
No |
|
|
NAMANE FINANCIAL
SERVICES (PTY)LTD |
M2002/004952/07 |
In Business |
10 Years 5 Months |
0 |
No |
|
|
CROSSROADS DISTRIBUTION
HOLDINGS (PTY) LTD |
M2002/015313/07 |
In Business |
10 Years 2 Months |
0 |
No |
|
|
CROSSROADS DISTRIBUTION (PTY) LTD |
M2003/014576/07 |
In Business |
9 Years 2 Months |
0 |
No |
|
|
AIR LIQUIDE HEALTHCARE (PTY) LTD |
M2003/015325/07 |
In Business |
9 Years 1 Months |
0 |
No |
|
|
DOMINION
MINING INVESTMENTS (PTY) LTD |
M2004/001114/07 |
In Business |
8 Years 7 Months |
0 |
No |
|
|
COMMUNITY INVESTMENT
VENTURES HOLDINGS (PTY) LTD |
M2004/010305/07 |
In Business |
8 Years 4 Months |
0 |
No |
|
|
GOLDEN FALLS MINING (PTY)LTD |
M2004/013141/07 |
In Business |
8 Years 3 Months |
0 |
No |
|
|
GOLDEN POND TRADING 175
(PTY) LTD |
M2004/021830/07 |
In Business |
8 Years |
0 |
No |
|
|
LEBLANC
JASCO (PTY) LTD |
M2005/002613/07 |
In Business |
7 Years 7 Months |
0 |
No |
|
|
TEMO COAL MINING (PTY) LTD |
M2005/005101/07 |
In Business |
7 Years 6 Months |
0 |
No |
|
|
SONKE PHARMACEUTICALS
(PTY) LTD |
M2005/011027/07 |
In Business |
7 Years 4 Months |
0 |
No |
|
Principal
Previous Business Interests
Average age of previous business 12
years
|
Company Name |
Registration No |
Status |
Age of Business |
Judgements |
Liquidation |
Comment |
|
THUTHUKA MPILO HEALTH SERVICES NO 2 (PTY)LTD |
1997/015913/07 |
Dissolved |
14
Years 11 Months |
0 |
No |
|
|
AAALESELA INVESTMENTS NO 7 (PTY) LTD |
1997/016992/07 |
Deregistration
Final |
14 Years 10 Months |
0 |
No |
|
||||||
|
MALESELA INVESTMENTS NO 4 (PTY) LTD |
1997/017018/07 |
Deregistration
Final |
14 Years 10 Months |
0 |
No |
|
||||||
|
MALESELA INVESTMENTS NO 6 (PTY) LTD |
1997/017035/07 |
Deregistration
Final |
14 Years 10 Months |
0 |
No |
|
||||||
|
MALESELA INVESTMENTS NO 3 (PTY) LTD |
1997/017050/07 |
Deregistration
Final |
14 Years 10 Months |
0 |
No |
|
||||||
|
MALESELA INVESTMENTS NO 5 (PTY) LTD |
1997/019042/07 |
Deregistration
Final |
14 Years 9 Months |
0 |
No |
|
||||||
|
MALESELA INVESTMENTS NO 8 (PTY) LTD |
1997/019409/07 |
Deregistration
Final |
14 Years 9 Months |
0 |
No |
|
||||||
|
MALESELA INVESTMENTS NO 13 (PTY) LTD |
1998/006993/07 |
Deregistration
Final |
14 Years 4 Months |
0 |
No |
|
||||||
|
MALESELA INVESTMENTS NO 12 (PTY) LTD |
1998/007013/07 |
Deregistration
Final |
14 Years 4 Months |
0 |
No |
|
||||||
|
MALESELA HOLDINGS NO 2 (PTY)LTD |
1998/010801/07 |
Deregistration
Final |
14 Years 2 Months |
0 |
No |
|
||||||
|
PROTEA
HEALTH CARE PRODUCTS (PTY)LTD |
1998/010994/07 |
Deregistration
Final |
14 Years 2 Months |
0 |
No |
|
||||||
|
MALESELA HOSPITAL GROUP (PTY)LTD |
1998/011713/07 |
Deregistration
Final |
14 Years 2 Months |
1 |
No |
|
||||||
|
ZALVEST
FOUR (PTY) LTD |
1998/015888/07 |
Deregistration
Final |
14 Years |
0 |
No |
|
||||||
|
VELVETSKY FIVE (PTY) LTD |
1998/016937/07 |
Deregistration
Final |
14 Years |
0 |
No |
|
||||||
|
GA
EWE PEU INVESTMENTS (PTY) LTD |
1998/017013/07 |
Deregistration
Final |
14 Years |
0 |
No |
|
||||||
|
SCANIX SIX (PTY)LTD |
2000/029528/07 |
Deregistration
Final |
11 Years 9 Months |
0 |
No |
|
||||||
|
MAKGABA TECHNOLOGIES (PTY)
LTD |
2001/021429/07 |
Deregistration
Final |
10 Years 11 Months |
0 |
No |
|
||||||
|
FASTPULSE TRADING 329 (PTY)LTD |
2001/026808/07 |
Deregistration
Final |
10 Years 9 Months |
0 |
No |
|
||||||
|
TOFO PUBLIC CELLULAR PAYPHONES (PTY) LTD |
2003/019076/07 |
Deregistration
Final |
9 Years |
1 |
No |
|
||||||
|
EXPRESS MODEL TRADING 490 (PTY) LTD |
2003/021212/07 |
Deregistration
Final |
9 Years |
0 |
No |
|
||||||
|
DUSTY MOON INVESTMENTS 55 (PTY) LTD |
2004/022234/07 |
In Business |
8 Years |
0 |
No |
|
||||||
|
ON
DIGITAL MEDIA HOLDINGS (PTY)LTD |
2005/027032/07 |
Deregistration Final |
7 Years |
0 |
No |
|
||||||
|
TELESCIENCES (PTY) LTD |
M2000/021545/07 |
In Business |
12 Years |
0 |
No |
|
||||||
|
CZ
ELECTRONICS MANUFACTURING (PTY) LTD |
M2002/020763/07 |
In Business |
10 Years |
0 |
No |
|
||||||
|
COMMUNITY
INVESTMENT VENTURES (PTY)LTD |
M2004/010361/07 |
In Business |
8 Years 4 Months |
0 |
No |
|
||||||
Principal's
Deeds Information - No information on record
Principal
- 9of 10
MALESOTSE SEGONECO
|
Surname |
SEGONECO |
|
First Name |
MALESOTSE |
|
ID Number |
6106030809080 |
|
Verified ID Number |
Yes |
|
Current Age |
51 |
|
Designation |
MANAGING DIRECTOR |
|
Status |
Active |
|
Appointment Date |
2005/06/24 |
|
Physical Address (at time of Appointment) |
157 ARKANSAS AVENUE, BERARIO, NORTHCLIFF, 2195 |
|
Postal Address |
P O BOX 6801, WELTEVREDEN PARK, 1715 |
|
Current Tel Number |
0126432070 |
|
Cell number |
0825619956 |
|
Shareholding/Membership |
0.0000 |
Adverse
Information for MALESOTSE SEGONECO
Principal
Judgement
|
Number of Judgements |
1 |
|
Principal
Debt Review |
|
|
Debt review |
No Information on Record |
|
Other |
|
|
Default data |
No Information on Record |
Business
Information for MALESOTSE SEGONECO
Principal
Current Business Interests
|
Company Name |
Registration No |
Status |
Age
of Business |
Judgements |
Liquidation |
Comment |
|
MCS INTERNATIONAL CC |
1993/013235/23 |
In Business |
19
Years 2 Months |
0 |
No |
|
|
SEGAAA MANAGEMENT CONSULTING
(PTY) LTD |
1997/007104/07 |
Deregistration Process |
15
Years 3 Months |
0 |
No |
|
|
SONKE PHARMACEUTICALS
(PTY) LTD |
M2005/011027/07 |
In Business |
7 Years 4 Months |
0 |
No |
|
Principal Previous Business Interests
Average Age of Previous Business 13
years
|
Company Name |
Registration No |
Status |
Age
of Business |
Judgements |
Liquidation |
Comment |
|
GREMAL
PROPERTY INVESTMENTS CC |
1990/011995/23 |
Deregistration
Final |
22 Years 4 Months |
0 |
No |
|
|
MALESOTSE SEGONECO TRADING CC |
2007/221345/23 |
Deregistration
Final |
4
Years 9 Months |
0 |
No |
|
Principal's Deeds Information - No information on record
Principal
– 10 of 10
DESMOND
WILLIAM BROTHERS
|
Surname |
BROTHERS |
|
First Name |
DESMOND WILLIAM |
|
ID Number |
6711275013087 |
|
Verified ID Number |
No |
|
Current Age |
45 |
|
Designation |
CEO |
|
Status |
Active |
|
Physical Address (at time of Appointment) |
94 GLOVER AVENUE, DORINGKLOOF, CENTURION, 0046 |
|
Postal Address |
P O BOX 10458, CENTURION, 0046 |
|
Shareholding/Membership |
0.0000 |
Adverse Information for DESMOND WILLIAM BROTHERS
Principal
Judgement
|
Number of Judgements |
1 |
|
Principal
Debt Review |
|
|
Debt review |
No Information on Record |
|
Other |
|
|
Default data |
No Information on Record |
Business Information for DESMOND WILLIAM BROTHERS
Principal Current Business Interests
|
Company Name |
Registration
No |
Status |
Age
of Business |
Judgements |
Liquidation |
Comment |
|
SONKE PHARMACEUTICALS (PTY) LTD |
M2005/011027/07 |
In
Business |
7
Years 4 Months |
0 |
No |
|
Principal previous
business interests
Average Age of Previous Business 13 years
|
Company Name |
Registration
No |
Status |
Age
of Business |
Judgements |
Liquidation |
Comment |
|
RANBAXY
(S A) (PTY) LTD |
M1993/001413/07 |
In
Business |
19
Years 5 Months |
0 |
No |
|
Principal’s deed
information – no information on record
FOREIGN EXCHANGE RATES
|
Currency |
Unit
|
Indian Rupees |
|
US Dollar |
1 |
Rs.55.51 |
|
UK Pound |
1 |
Rs.87.60 |
|
Euro |
1 |
Rs.69.17 |
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.