|
Report Date : |
23.08.2012 |
IDENTIFICATION DETAILS
|
Name : |
ZEMCOR
MARKETING (PTY)LTD |
|
|
|
|
Registered Office : |
124
Capricorn Business PkCapricorn BlvrdMuizenbergCape
Town7945 |
|
|
|
|
Country : |
South Africa |
|
|
|
|
Date of Incorporation : |
15.10.1997 |
|
|
|
|
Com. Reg. No.: |
1997/017392/07 |
|
|
|
|
Legal Form : |
Private Company |
|
|
|
|
Line of Business : |
Not Available |
|
|
|
|
No. of Employees : |
Not Available |
RATING & COMMENTS
|
MIRA’s Rating : |
C |
|
RATING |
STATUS |
PROPOSED CREDIT LINE |
|
|
<10 |
C |
Absolute credit risk exists. Caution needed to be exercised |
Credit not
recommended |
|
Status : |
Poor |
|
Payment Behaviour : |
-- |
|
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 |
ZEMCORAAARKETING (PTY) LTD |
|
Country |
South Africa |
|
Subject Contact Person |
SAYED-0217090541 |
|
Assessment |
Contact was once again
made with the Financial Manager SAYED, who confirmed that he received the
relevant email. It was, however,
stated that he is extremely busy and that the questionnaire will be completed
at his earliest convenience. As soon
as any information is obtained, same will be forwarded.Nevertheless,
the following information was obtained. |
|
Registered
Name |
ZEMCOR
MARKETING (PTY)LTD |
|
Trading
as/ Division Name |
|
|
Previous
Name |
|
|
Date
of Name Change |
|
|
Registration
Number |
1997/017392/07 |
|
Registration
Date |
1997/10/15 |
|
Date
Commenced Trading |
|
|
Age
of Business |
14
Years 10 Months |
|
Issued
Share Capital/Members Contribution |
|
|
Status |
In
Business |
|
Operations
Assessment |
|
|
Export |
|
|
Major
Industry Code / SICC |
9000 |
|
Definition
of Code |
Other
activities not adequately defined. |
|
Head
Office Physical Address |
124 Capricorn Business PkCapricorn BlvrdMuizenbergCape
Town7945 |
|
Head
Office Postal Address |
PO
Box 227Retreat7965 |
|
Current
Tel Number |
0217090541 |
|
Cell
Number |
|
|
Current
Fax Number |
0217090899 |
|
Current
Email Address |
|
Company Registered Name |
JACKSON NETHLING |
|
Postal Address |
P 0 BOX 130, BELLVILLE, 7535 |
|
Practice Number |
924423 |
|
VAT Number |
|
|
Tax Number |
|
|
BEE Status |
|
|
Financial Year End |
|
|
No of years in Business |
9 |
|
Company
Name |
Phone Number |
Time
with previous auditors |
Comment |
|
FIHSER
HOFFMAN SITHOLE |
|
15 |
|
|
AK
KHATIEB AND ASSOCIATES INCORPORATED |
|
15 |
|
|
Vat
Number |
4730181130 |
|
Status |
ACTIVE |
|
Vat
Liable Date |
1999/05/01 |
|
Tax
Number |
9469024039 |
|
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 Informatio n - No Information on Record
Note: One level up
and all levels down
Key Deals - No
Info rmation 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
Informat ion - No Information on Record
Deeds Information -
No information on record
|
Number
of Principals |
3 |
|
Average
Age of Active Principals |
52 |
|
Active Principals Principal - 1of 3
EBRAHIM POHPLONKER |
|
|
Surname |
POHPLONKER |
|
First
Name |
EBRAHIM |
|
Other
Names |
|
|
Marital
Status |
|
|
ID
Number |
6804295257082 |
|
Verified
ID Number |
Yes |
|
Current
Age |
44 |
|
Designation |
Director |
|
Status |
Active |
|
Appointment
Date |
1997/10/15 |
|
Physical
Address (at time of Appointment) |
P
0 BOX 227, RETREAT, 7965 |
|
Postal
Address |
P
0 BOX 227, RETREAT, 7945 |
|
Current
Tel Number |
0217090541 |
|
Cell
number |
|
|
Shareholding/Membership |
0.0000 |
Principal's Adverse -
No information on record
Business
Information forEBRAHIM POHPLONKER Principal Current
Business Interests
|
Company
Name |
Registration
No |
Status |
Age of
Business |
Judgements |
Liquidation |
Comment |
|
ZEMCOR
AAARKETING (PTY) LTD |
1997/017392/07 |
In
Business |
14 Years
10 Months |
0 |
No |
|
|
POPPY'S
HYPER CC |
2001/018303/23 |
In
Business |
11 Years
5 Months |
1 |
No |
|
|
ZEMCOR
INGREDIENTS (PTY) LTD |
M2005/016224/07 |
In
Business |
7 Years
3 Months |
0 |
No |
|
Principal Previous
Business Interests
Average Age of Previous Business 20 Years
|
Company Name |
Registration No |
Status |
Age
of Business |
Judgements |
Liquidation |
Comment |
|
POHPLONKER
INVESTMENTS CC |
1989/004310/23 |
Deregistration Final |
23
Years 6 Months |
0 |
No |
|
|
ALLPARK
HOLDINGS CC |
2001/062629/23 |
In
Business |
10
Years 11 Months |
0 |
No |
|
|
NASREEN
INVESTMENTS (PTY) LTD |
M1987/002333/07 |
In
Business |
25
Years 3 Months |
0 |
No |
|
|
ZEM
INVESTMENTS (PTY) LTD |
M1989/000242/07 |
In
Business |
23
Years 7 Months |
0 |
No |
|
Principal's Deeds
Information - No information on record
Principal
- 2of 3 ABDURAOUF POHPLONKER
|
Surname |
POHPLONKER |
|
First
Name |
ABDURAOUF |
|
Other
Names |
|
|
Marital
Status |
|
|
ID
Number |
5103155147082 |
|
Verified
ID Number |
Yes |
|
Current
Age |
61 |
|
Designation |
Director |
|
Status |
Active |
|
Appointment
Date |
1997/10/15 |
|
Physical
Address (at time of Appointment) |
P
0 BOX 227, RETREAT, 7965 |
|
Postal
Address |
P
0 BOX 227, RETREAT, 7945 |
|
Current
Tel Number |
0217090541 |
|
Cell
number |
|
|
Shareholding/Membership |
0.0000 |
Principal's Adverse - No information on record
Business Information forA BDURAOUF POHPLONKER
Principal Current
Business Interests
|
Company
Name |
Registration
No |
Status |
Age of
Business |
Judgements |
Liquidation |
Comment |
|
ZEMCOR
MARKETING (PTY) LTD |
1997/017392/07 |
In
Business |
14 Years
10 Months |
0 |
No |
|
|
POPPY'S
HYPER CC |
2001/018303/23 |
In
Business |
11 Years
5 Months |
1 |
No |
|
|
ZEMCOR
INGREDIENTS (PTY) LTD |
M2005/016224/07 |
In
Business |
7 Years
3 Months |
0 |
No |
|
Average Age of
Previous Business 17 Years
|
Company
Name |
Registration
No |
Status |
Age of
Business |
Judgements |
Liquidation |
Comment |
|
POHPLONKER
INVESTMENTS CC |
1989/004310/23 |
Deregistration
Final |
23 Years
6 Months |
0 |
No |
|
|
ALLPARK
HOLDINGS CC |
2001/062629/23 |
In
Business |
10 Years
11 Months |
0 |
No |
|
|
NASREEN
INVESTMENTS (PTY) LTD |
M1987/002333/07 |
In
Business |
25 Years
3 Months |
0 |
No |
|
|
ZEM
INVESTMENTS (PTY) LTD |
M1989/000242/07 |
In
Business |
23 Years
7 Months |
0 |
No |
|
|
EASIPACK
(PTY)LTD |
M2004/016673/07 |
In
Business |
8 Years 2
Months |
0 |
No |
|
Principal's Deeds Information - No information on record
Principal - 3of 3
MUKHTAR POHPLONKER
|
Surname |
POHPLONKER |
|
First
Name |
MUKHTAR |
|
Other
Names |
|
|
Marital
Status |
|
|
ID
Number |
6005065190087 |
|
Verified
ID Number |
Yes |
|
Current
Age |
52 |
|
Designation |
Director |
|
Status |
Active |
|
Appointment
Date |
1997/10/15 |
|
Physical
Address (at time of Appointment) |
P 0 BOX
227, RETREAT, 7965 |
|
Postal
Address |
PO BOX
227, MILTERTON, 7945 |
|
Current Tel
Number |
0214813453 |
|
Cell
number |
0827716201 |
|
Shareholding/Membership |
0.0000 |
Principal's Adverse - No information on record
Business Information forM UKHTAR POHPLONKER
Principal Current
Business Interests
|
Company
Name |
Registration
No |
Status |
Age of
Business |
Judgements |
Liquidation |
Comment |
|
ZEMCOR
MARKETING (PTY) LTD |
1997/017392/07 |
In
Business |
14 Years
10 Months |
0 |
No |
|
|
POPPY'S
HYPER CC |
2001/018303/23 |
In
Business |
11 Years
5 Months |
1 |
No |
|
|
EMERALD
FIRE TRADING 361 CC |
2009/157109/23 |
In
Business |
3 Years |
0 |
No |
|
|
SA
BLACKSTONE SOLID TYRES CC |
2009/187012/23 |
In
Business |
2 Years
10 Months |
0 |
No |
|
|
ZEMCOR
MARKETING |
6005065190087 |
|
Unknown |
0 |
No |
|
|
ZEMCOR
INGREDIENTS (PTY) LTD |
M2005/016224/07 |
In
Business |
7 Years
3 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 |
|
POHPLONKER
INVESTMENTS CC |
1989/004310/23 |
Deregistration
Final |
23
Years 6 Months |
0 |
No |
|
|
DISTINCTIVE
CHOICE 1334 (PTY)LTD |
2006/025849/07 |
Deregistration
Final |
6
Years |
0 |
No |
|
|
DMCL
PUBLISHING CC |
2007/049480/23 |
Deregistration
Final |
5
Years 5 Months |
0 |
No |
|
|
ADIMO
AUTO SALES CC |
2007/176362/23 |
In
Business |
4
Years 11 Months |
0 |
No |
|
|
NASREEN
INVESTMENTS (PTY) LTD |
M1987/002333/07 |
In
Business |
25
Years 3 Months |
0 |
No |
|
|
ZEM INVESTMENTS (PTY) LTD |
M1989/000242/07 |
In
Business |
23
Years 7 Months |
0 |
No |
|
|
EASIPACK
(PTY)LTD |
M2004/016673/07 |
In
Business |
8
Years 2 Months |
0 |
No |
|
Principal's Deeds Information - No
information on record
FOREIGN EXCHANGE RATES
|
Currency |
Unit
|
Indian Rupees |
|
US Dollar |
1 |
Rs.55.18 |
|
|
1 |
Rs.87.65 |
|
Euro |
1 |
Rs.69.16 |
INFORMATION DETAILS
|
Report
Prepared by : |
PRL |
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.