|
Report Date : |
31.08.2012 |
IDENTIFICATION DETAILS
|
Name : |
HI TECH INKS AFRICA (PTY) LTD |
|
|
|
|
Formerly Known As : |
JICAMA
318 (PTY)LTD |
|
|
|
|
Registered Office : |
4 Teakwood
Road, Jacobs, Durban |
|
|
|
|
Country : |
South Africa |
|
|
|
|
Date of Incorporation : |
15.03.2010 |
|
|
|
|
Com. Reg. No.: |
2010/005131/07 |
|
|
|
|
Legal Form : |
Manufacturer
of Printing Inks |
|
|
|
|
Line of Business : |
Private Company |
|
|
|
|
No. of Employees : |
200 employees |
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 |
SOUTH AFRICA - ECONOMIC OVERVIEW
south Africa is a middle-income, emerging market with an abundant supply of natural resources; well-developed financial, legal, communications, energy, and transport sectors; a stock exchange that is the 18th largest in the world; and modern infrastructure supporting a relatively efficient distribution of goods to major urban centers throughout the region. Growth was robust from 2004 to 2007 as South Africa reaped the benefits of macroeconomic stability and a global commodities boom but began to slow in the second half of 2007 due to an electricity crisis and the subsequent global financial crisis' impact on commodity prices and demand. GDP fell nearly 2% in 2009 but recovered in 2010-11. Unemployment remains high and outdated infrastructure has constrained growth. State power supplier Eskom encountered problems with aging plants and meeting electricity demand necessitating "load-shedding" cuts in 2007 and 2008 to residents and businesses in the major cities. Daunting economic problems remain from the apartheid era - especially poverty, lack of economic empowerment among the disadvantaged groups, and a shortage of public transportation. South Africa''s economic policy is fiscally conservative focusing on controlling inflation and attaining a budget surplus. The current government largely follows these prudent policies but must contend with the impact of the global crisis and is facing growing pressure from special interest groups to use state-owned enterprises to deliver basic services to low-income areas and to increase job growth.
|
Source : CIA |
|
Subject
Name |
HI-TECH
INKS AFRICA (PTY)LTD |
|
Country |
South
Africa |
|
Subject
Contact Person |
KARYANI
NAIDOO - Financial Administrator |
|
Assessment |
This
is an established business. On
investigation we made contact with the subject and we were referred to the Financial
Administrator KARYANI NAIDOO who assisted with most of the information. However
MRS. NAIDOO has declined to assist with the financials for the subject. The
subject is meeting commitments timeously with suppliers. We
obtained a bank code C for an amount of R 150 000 over a period of 30 Days.
Please see the available information for the subject below. |
|
Registered
Name |
HI
TECH INKS AFRICA (PTY)LTD |
|
Trading
as/ Division Name |
HI
TECH INKS AFRICA |
|
Previous
Name |
JICAMA
318 (PTY)LTD |
|
Date
of Name Change |
2010-09-25 |
|
Registration Number |
2010/005131/07 |
|
Registration
Date |
2010/03/15 |
|
Date
Commenced Trading |
2010-03-15 |
|
Age
of Business |
2
Years 5 Months |
|
History
of Business |
The subject
commenced as a new business in 2010 and had a name change in 2010-09-25. |
|
History
of Principals |
There
are 10 Active Directors within the company. |
|
Authorised
Share Capital |
R1000.00 |
|
Issued
Share Capital/Members Contribution |
R
100.00 |
|
Status |
In
Business |
|
Operations
Assessment |
Manufacture
of Printing Inks |
|
Industry/
Customers |
Printing
Industry |
|
Export
Countries |
Ghana,
lndia, Martinique |
|
Major
Industry Code / SICC |
32520 |
|
Head
Office Physical Address |
4
Teakwood Road, JACOBS, DURBAN, |
|
Head
Office Postal Address |
PO
BOX 13087, JACOBS, 4023 |
|
Current
Tel Number |
031
4650601 |
|
Current
Fax Number |
031
4650890 |
|
Current
Email Address |
|
Company
Registered Name |
DEVOS
RICHARDS |
|
Trading
Name |
DEVOS
RICHARDS |
|
Registration
Number |
5909145013089 |
|
Physical
Address |
PANORAMA
OFFICE ESTATE-UNIT 3, KUDU STREET, ALLENS NEK, 1737 |
|
Postal
Address |
P
0 BOX 6910, WESTGATE, 1734 |
|
Contact
Number |
01106757866 |
|
Principals |
1 |
|
Subject
Verified as Client |
Yes |
|
Practice
Number |
914584 |
|
VAT
Number |
4450115011 |
|
Financial
Year End |
February |
|
No
of years in Business |
2 |
Previous
Auditors Information - No Information on Record
|
Vat
Number |
4380256919 |
|
Status |
ACTIVE |
|
Vat
Liable Date |
2010/12/01 |
|
Tax
Number |
9480804161 |
|
Financial
Year End |
February |
|
Black
Economic Empowerment |
|
|
Status |
Yes |
|
Score |
4.00 |
|
Expire
Date |
Aug
31 2013 |
|
BEE
Certificate Available |
No |
|
|
|
|
ISO
Information - No Information on Record |
|
|
Workman's
compensation |
|
|
Registered |
Yes |
|
Compliance
Certified |
Yes |
Subsidiaries Information - No Information on Record
|
Employees |
||||
|
Number
of Employees |
200 |
|||
|
1.
Salaried employees |
200 |
|||
|
2.
Waged employees |
--- |
|||
|
3.
Permanent employees |
200 |
|||
|
Company Fleet |
||||
|
Company
Fleet |
No
of vehicles: |
Ownerd/Leased |
Value |
Outstanding
Balance |
|
Fleet
Operations |
|
|
|
|
|
The
Fleet is made up of |
3 |
|||
|
Cars |
3 |
Owned |
|
|
|
Offices |
Offices |
|
|
Head
Office Owned/ Rented |
Leased |
|
|
Rental
Company |
UNIT
107 COZUMEL |
|
|
Type
of Premises |
Offices
and factory |
|
|
Branch
Information |
||
|
Branches Names |
Country |
Province |
|
HI
TECH INKS AFRICA(PTY)LTD |
South Africa |
JOHANNESBURG |
|
HI
TECH INKS AFRICA (PTY)LTD |
South Africa |
CAPE TOWN |
|
Branch
Detail Information |
||
|
Branches
Owned/ Rented |
Leased |
|
|
Rental
Company |
UNIT
107 COZUMEL |
|
|
Type
of Premises |
OFFICES
AND FACTORY |
|
|
|
||
|
Branches
Owned/ Rented |
Leased |
|
|
Rental
Company |
GROWTHS
PROPERTIES |
|
|
Comment |
Offices
and Factory |
|
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 Reference
nr |
Supplier |
Contact |
Surety Value |
Notarial
Bonds |
Comment |
|
1 |
ANCHOR AAARKET |
031 465 8540 |
|
|
|
|
2 |
AFRICAN LOGISTICS |
031 2795707 |
|
|
|
|
3 |
SASOL |
0313060000 |
|
|
|
Trade References Detail
|
Nr |
Age of Acc |
Credit
Limit |
Max
Credit |
Terms |
Average Purchases |
Terms Taken |
Comment |
|
1 |
5 Years |
|
R150000.00 |
60
Days |
R100000 |
60 Days |
Good |
|
2 |
5 Years |
|
|
60
Days |
|
60 Days |
Good |
|
3 |
|
|
|
|
|
|
Still awaiting trade reference. |
Judgements - No information on record
Business Rescue - No Information on Record
Default Listing - No information on record
Notarial Bonds - No information on record
|
Bank |
FIRST
NATIONAL BANK |
|
Branch |
GLOBAL
TRANSACTIONAL SERVICES - DURBAN |
|
Bank
Account Number |
62287333886 |
|
Type
of Account |
CURRENT |
|
Account
Name |
HI
TECH INKS (PTY)LTD |
|
Bank
Code |
C |
|
Bank
Comment |
The
subject's bankers consider them good for all business normal engagements |
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 |
48 |
|
Active
Principals Principal - 1of 10 GRAHAM GEORGE PALMER |
|
|
Surname |
PALMER |
|
First
Name |
GRAHAM
GEORGE |
|
Marital
Status |
Married |
|
ID
Number |
5009055118018 |
|
Verified
ID Number |
Yes |
|
Current
Age |
62 |
|
Designation |
DIRECTOR |
|
Status |
Active |
|
Appointment
Date |
2010/11/24 |
|
Physical
Address (at time of Appointment) |
22
LIEBENBERG STR, CONSTANAI KLOOF, 0000 |
|
Postal
Address |
PO
BOX 3405, EDENVALE, 1610 |
|
Current
Tel Number |
0314650601 |
|
Cell
number |
0829048710 |
|
Shareholding/Membership |
0.0000 |
Principal's Adverse -
No information on record
Business Information
for GRAHAM GEORGE PALMER
Principal Current Business Interests
|
Company
Name |
Registration
No |
Status |
Age
of Business |
Judgements |
Liquidation |
Comment |
|
JICAMA 318 (PTY)
LTD |
2010/005131/07 |
In
Business |
2
Years 2 Months |
0 |
No |
|
|
KANNAR
CC |
B2000/000632/23 |
In
Business |
0 |
0 |
No |
|
|
PERFORMANCE
COLOUR SYSTEMS (PTY) LTD |
M1969/010925/07 |
In
Business |
43
Years 7 Months |
0 |
No |
|
|
TOPAZ
INKS (PTY) LTD |
M1984/004550/07 |
Conversion
CO/CC or CC/CO |
28
Years 4 Months |
0 |
No |
|
|
HI-TECH INKS
(PTY) LTD |
M1989/007131/07 |
In
Business |
23
Years 11 Months |
0 |
No |
|
|
LIQUID COLOURS
(PTY) LTD |
M1992/005516/07 |
In
Business |
20
Years 8 Months |
0 |
No |
|
|
METALVUOTO
PACK SOUTH AFRICA (PTY)LTD |
M1997/006389/07 |
In
Business |
15
Years 3 Months |
0 |
No |
|
|
HI-TECH INKS CAPE (PTY) LTD |
M1998/019845/07 |
In
Business |
14
Years 2 Months |
0 |
No |
|
|
CHEMIPOL
SOLUTIONS (PTY) LTD |
M1999/002078/07 |
In
Business |
13
Years 1 Months |
0 |
No |
|
|
HI-TECH INKS
DURBAN (PTY)LTD |
M1999/015084/07 |
In
Business |
13
Years 1 Months |
0 |
No |
|
|
HI-TECH INKS
GAUTENG (PTY) LTD |
M1999/023794/07 |
In
Business |
13
Years 1 Months |
0 |
No |
|
|
UNIT 107 COZUMEL INVESTMENTS
(PTY) LTD |
M1999/024935/07 |
In
Business |
13
Years 1 Months |
0 |
No |
|
|
POLYMER COLOUR
SYSTEMS (PTY)LTD |
M2002/000885/07 |
In
Business |
10
Years 10 Months |
0 |
No |
|
|
STAND
28 FOUNDERS HILL (PTY) LTD |
M2007/009032/07 |
In
Business |
5
Years 5 Months |
0 |
No |
|
|
HI-TECH INKS
HOLDINGS (PTY) LTD |
M2010/005116/07 |
In
Business |
2
Years 2 Months |
0 |
No |
|
Principal
Previous Business Interests
Average age of
previous business 11
years
|
Company Name |
Registration No |
Status |
Age
of Business |
Judgements |
Liquidation |
Comment |
|
CPS CHEMICALS (PTY)
LTD |
M1993/002289/07 |
In
Business |
19
Years 7 Months |
0 |
No |
|
|
STAND
79 FOUNDERS HILL (PTY)LTD |
M1995/007503/07 |
In
Business |
17
Years 5 Months |
0 |
No |
|
|
STAND
17 FOUNDERS HILL (PTY)LTD |
M1995/007504/07 |
In
Business |
17
Years 5 Months |
0 |
No |
|
|
STAND
18 FOUNDERS HILL (PTY)LTD |
M1995/007520/07 |
In
Business |
17
Years 5 Months |
0 |
No |
|
|
LUSITANA WINE AND
OLIVE OIL (PTY)LTD |
M1996/015522/07 |
Deregistration
Process |
16
Years 4 Months |
0 |
No |
|
|
TOPAZ
ADHESIVES AND COATINGS (PTY) LTD |
M1999/025909/07 |
Deregistration
Process |
13
Years 1 Months |
0 |
No |
|
|
PPM CHEMICALS
(PTY) LTD |
M2000/001109/07 |
Deregistration
Final |
|
0 |
No |
|
|
SPEED
BIRD INVESTMENT HOLDINGS (PTY)LTD |
M2000/015557/07 |
In
Business |
|
0 |
No |
|
|
KANNAR EARTH
SCIENCE (PTY)LTD |
M2005/029268/07 |
In
Business |
7
Years 7 Months |
0 |
No |
|
Principal's
Deeds Information - No information on record
Principal
- 2of 10 PIERRE
CHRISTOFFEL
|
Surname |
CHRISTOFFEL |
|
First
Name |
PIERRE |
|
Marital
Status |
Married |
|
ID
Number |
7002045019089 |
|
Verified
ID Number |
Yes |
|
Current
Age |
42 |
|
Designation |
DIRECTOR |
|
Status |
Active |
|
Appointment
Date |
2010/11/24 |
|
Physical
Address (at time of Appointment) |
575
DWYKA STREET, ERASMUSKLOOF, 0181 |
|
Postal
Address |
P
O BOX 3405, EDENVALE, 1610 |
|
Current
Tel Number |
0113724644 |
|
Cell
number |
0829053814 |
|
Shareholding/Membership |
0.0000 |
Business
Information for PIERRE CHRISTOFFEL
Principal
Current Business Interests
|
Company
Name |
Registration
No |
Status |
Age of Business |
Judgements |
Liquidation |
Comment |
|
JICAMA 318 (PTY)
LTD |
2010/005131/07 |
In Business |
2 Years 2 Months |
0 |
No |
|
|
RAWBARDO
CC |
B2004/099093/23 |
In Business |
8 Years 8 Months |
0 |
No |
|
|
HI-TECH INKS
HOLDINGS (PTY) LTD |
M2010/005116/07 |
In Business |
2 Years 2 Months |
0 |
No |
|
Principal's Adverse -
No information on record
Average
Age of Previous Business 14
years
|
Company Name |
Registration No |
Status |
Age
of Business |
Judgements |
Liquidation |
Comment |
|
RICHTRAU
NO 41 (PTY) LTD |
M1986/000782/07 |
Dissolved |
26
Years 2 Months |
0 |
No |
|
|
CELTIS BETTING
AND SPORTS (PTY)LTD |
M1989/005635/07 |
In
Business |
23 Years 11
Months |
0 |
No |
|
|
MCWADE
LINEGEAR (PTY) LTD |
M2000/005401/07 |
In
Business |
|
0 |
No |
|
|
MCWADE
PRODUCTIONS (PTY) LTD |
M2003/029762/07 |
In
Business |
9
Years 9 Months |
0 |
No |
|
Principal
– 3 of 10 LEE JONES
|
Surname |
JONES |
|
First
Name |
LEE |
|
Marital
Status |
Married |
|
ID
Number |
6804015231086 |
|
Verified
ID Number |
Yes |
|
Current
Age |
44 |
|
Designation |
DIRECTOR |
|
Status |
Active |
|
Appointment
Date |
2010/11/24 |
|
Physical
Address (at time of Appointment) |
12
ALETTA ROAD, HIGHWAY GARDENS, 1609 |
|
Postal
Address |
12
ALETTA ROAD, HIGHWAY GARDENS, 1609 |
|
Current
Tel Number |
0112814884 |
|
Cell
number |
0761544867 |
|
Shareholding/Membership |
0.0000 |
Principal's Adverse -
No information on record
Business
Information for LEE JONES
Principal Current Business Interests
|
Company
Name |
Registration
No |
Status |
Age of Business |
Judgements |
Liquidation |
Comment |
|
JICAMA 318 (PTY)
LTD |
2010/005131/07 |
In Business |
2 Years 2 Months |
0 |
No |
|
|
PRIMARY COLOUR
(PTY) LTD |
K2011/129517/07 |
In Business |
1 Years 1 Months |
0 |
No |
|
|
HI-TECH INKS
HOLDINGS (PTY) LTD |
M2010/005116/07 |
In Business |
2 Years 2 Months |
0 |
No |
|
Principal
Previous Business Interests
Average
Age of Previous Business 17
years
|
Company Name |
Registration No |
Status |
Age
of Business |
Judgements |
Liquidation |
Comment |
|
DECOR
MASON CC |
B1995/051567/23 |
Deregistration
Final |
17
Years 5 Months |
0 |
No |
|
|
HI-TECH INKS
(PTY) LTD |
M1989/007131/07 |
In
Business |
23
Years 11 Months |
0 |
No |
|
|
HI-TECH INKS
GAUTENG (PTY)LTD |
M1999/023794/07 |
In
Business |
13
Years 1 Months |
0 |
No |
|
Principal's
Deeds Information - No information on record
|
Principal
- 4of 10 RASHAD ALLI |
|
|
Surname |
ALLI |
|
First
Name |
RASHAD |
|
Marital
Status |
Married |
|
ID
Number |
6304255043085 |
|
Verified
ID Number |
Yes |
|
Current
Age |
49 |
|
Designation |
DIRECTOR |
|
Status |
Active |
|
Appointment
Date |
2010/11/24 |
|
Physical
Address (at time of Appointment) |
29
WESTHAM ROAD, MALVERN, DURBAN, 4023 |
|
Postal
Address |
P
O BOX 3405, EDENVALE, 1610 |
|
Current
Tel Number |
0314650601 |
|
Cell
number |
0846774949 |
|
Shareholding/Membership |
0.0000 |
Principal's Adverse -
No information on record
Business
Information for RASHAD ALLI
Principal
Current Business Interests
|
Company
Name |
Registration
No |
Status |
Age of Business |
Judgements |
Liquidation |
Comment |
|
JICAMA 318 (PTY)
LTD |
2010/005131/07 |
In Business |
2 Years 2 Months |
0 |
No |
|
Principal - 5of 10 PREVINDRAN NAIDOO
|
Surname |
NAIDOO |
|
First
Name |
PREVINDRAN |
|
Marital
Status |
Married |
|
ID
Number |
6507195165087 |
|
Verified
ID Number |
Yes |
|
Current
Age |
47 |
|
Designation |
DIRECTOR |
|
Status |
Active |
|
Appointment
Date |
2010/11/24 |
|
Physical
Address (at time of Appointment) |
17
RANLEIGH CRESCENT, DURBAN NORTH, 4059 |
|
Postal
Address |
P
0 BOX 3405, EDENVALE, 1610 |
|
Current
Tel Number |
0317196449 |
|
Cell
number |
0848117490 |
|
Shareholding/Membership |
0.0000 |
Principal's Adverse -
No information on record
Business
Information for PREVINDRAN NAIDOO
Principal
Current Business Interests
|
Company
Name |
Registration
No |
Status |
Age of Business |
Judgements |
Liquidation |
Comment |
|
JICAMA 318 (PTY)
LTD |
2010/005131/07 |
In Business |
2 Years 2 Months |
0 |
No |
|
|
HI-TECH INKS
HOLDINGS (PTY) LTD |
M2010/005116/07 |
In Business |
2 Years 2 Months |
0 |
No |
|
Principal Previous Business Interests
Average
Age of Previous Business 18
years
|
Company Name |
Registration No |
Status |
Age
of Business |
Judgements |
Liquidation |
Comment |
|
HI-TECH
INKS (PTY) LTD |
M1989/007131/07 |
In Business |
23 Years 11
Months |
0 |
No |
|
|
HI-TECH
INKS DURBAN (PTY) LTD |
M1999/015084/07 |
In Business |
13
Years 1 Months |
0 |
No |
|
Principal's
Deeds Information - No information on record
|
Principal
- 6of 10 VICTOR SAMUELS |
|
|
Surname |
SAMUELS |
|
First
Name |
VICTOR |
|
Marital
Status |
Divorced |
|
ID
Number |
6410045230088 |
|
Verified
ID Number |
Yes |
|
Current
Age |
48 |
|
Designation |
DIRECTOR |
|
Status |
Active |
|
Appointment
Date |
2010/11/24 |
|
Physical
Address (at time of Appointment) |
NO
2 YORK CLOSE, MILNERTON RIDGE, MILNERTON, 7441 |
|
Postal
Address |
P
O BOX 3405, EDENVALE, 1610 |
|
Current
Tel Number |
0215320323 |
|
Cell
number |
0824137380 |
|
Shareholding/Membership |
0.0000 |
Principal's Adverse -
No information on record
Business
Information for VICTOR Principal
Current Business Interests
|
Company
Name |
Registration
No |
Status |
Age of Business |
Judgements |
Liquidation |
Comment |
|
JICAMA 318 (PTY)
LTD |
2010/005131/07 |
In Business |
2 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 |
|
TAMARISK TRADING 2 CC |
2004/072676/23 |
Deregistration Final |
8 Years 8 Months |
0 |
No |
|
|
FUTURE FLEX (PTY) LTD |
M1999/000671/07 |
Deregistration Final |
13 Years 1 Months |
7 |
No |
|
Principal's
Deeds Information - No information on record
|
Principal
- 7of 10 STEPHAN VAN HEERDEN |
|
|
Surname |
VAN
HEERDEN |
|
First
Name |
STEPHAN |
|
Marital
Status |
Married |
|
ID
Number |
4606255106080 |
|
Verified
ID Number |
Yes |
|
Current
Age |
66 |
|
Designation |
DIRECTOR |
|
Status |
Active |
|
Appointment
Date |
2010/11/24 |
|
Physical
Address (at time of Appointment) |
25
ALICE ROAD, KESINGTON, 2094 |
|
Postal
Address |
P
0 BOX 664, BANBURY CROSS, 2164 |
|
Current
Tel Number |
0113724651 |
|
Cell
number |
0836263574 |
|
Shareholding/Membership |
0.0000 |
Principal's Adverse -
No information on record
Business
Information for STEPHAN VAN HEERDEN Principal Current Business Interests
|
Company
Name |
Registration
No |
Status |
Age of Business |
Judgements |
Liquidation |
Comment |
|
JICAMA 318 (PTY)
LTD |
2010/005131/07 |
In Business |
2 Years 2 Months |
0 |
No |
|
Principal Previous Business Interests
Average Age of
Previous Business 18
Years
|
Company Name |
Registration No |
Status |
Age of Business |
Judgements |
Liquidation |
Comment |
|
HI-TECH INKS (PTY) LTD |
M1989/007131/07 |
In Business |
23 Years 11 Months |
0 |
No |
|
|
HI-TECH INKS GAUTENG (PTY)LTD |
M1999/023794/07 |
In Business |
13 Years 1 Months |
0 |
No |
|
Principal's
Deeds Information - No information on record
|
Principal - 8of 10
SHAUN JULIUS |
|
|
Surname |
JULIUS |
|
First Name |
SHAUN |
|
Marital Status |
Married |
|
ID Number |
6402135234088 |
|
Verified ID Number |
Yes |
|
Current Age |
48 |
|
Designation |
DIRECTOR |
|
Status |
Active |
|
Appointment Date |
2010/11/24 |
|
Physical Address (at time of Appointment) |
19 HAMILTON STREET, CORONATIONVILLE, 2093 |
|
Postal Address |
P O BOX 3405, EDENVALE, 1610 |
|
Current Tel Number |
0314650601 |
|
Cell number |
0314650890 |
|
Shareholding/Membership |
0.0000 |
Principal's Adverse -
No information on record
Business
Information for SHAUN JULIUS
Principal Current Business Interests
|
Company
Name |
Registration
No |
Status |
Age of Business |
Judgements |
Liquidation |
Comment |
|
JICAMA 318 (PTY)
LTD |
2010/005131/07 |
In Business |
2 Years 2 Months |
0 |
No |
|
Principal’s
Deed Information – No Information on Record
|
Principal - 9of 10
ANESH PILLAY |
|
|
Surname |
PILLAY |
|
First Name |
ANESH |
|
ID Number |
7110275517308 |
|
Current Age |
41 |
|
Designation |
DIRECTOR |
|
Status |
Active |
|
Appointment Date |
2010/11/24 |
|
Physical Address (at time of Appointment) |
297 MAIN ROAD, 17 LAMANTA GARDENS, MALVERN, DURBAN, 4093 |
|
Postal Address |
P 0 BOX 3405, EDENVALE, 1610 |
|
Current Tel Number |
0314650601 |
|
Cell number |
|
|
Shareholding/Membership |
0.0000 |
Principal's Adverse -
No information on record
Business
Information forANESH PILLAY
Principal Current Business Interests
|
Company
Name |
Registration
No |
Status |
Age of Business |
Judgements |
Liquidation |
Comment |
|
JICAMA 318 (PTY)
LTD |
2010/005131/07 |
In Business |
2 Years 2 Months |
0 |
No |
|
Principal’s
Deed Information – No Information on Record
|
Principal
- 10of 10 HAYLEY HAYLEY PALMER |
|
|
Surname |
HAYLEY
PALMER |
|
First
Name |
HAYLEY |
|
Marital
Status |
Single |
|
ID
Number |
7304100134088 |
|
Verified
ID Number |
Yes |
|
Current
Age |
39 |
|
Status |
Active |
|
Appointment
Date |
2010/06/30 |
|
Physical
Address (at time of Appointment) |
57
DOWERVIEW, ELM STREET, DOWERGLEN, JOHANNESBURG, 2000 |
|
Postal
Address |
57
DOWERGLEN, ELM STREET, DOWERGLEN, JOHANNESBURG, 2000 |
|
Current
Tel Number |
0114530693 |
|
Cell
number |
0829205040 |
|
Shareholding/Membership |
0.0000 |
Principal's Adverse -
No information on record
Business
Information for HAYLEY HAYLEY PALMER
Principal
Current Business Interests
|
Company
Name |
Registration
No |
Status |
Age
of Business |
Judgements |
Liquidation |
Comment |
|
JICAMA 318 (PTY)
LTD |
2010/005131/07 |
In Business |
2
Years 2 Months |
0 |
No |
|
|
HI-TECH INKS
(PTY) LTD |
M1989/007131/07 |
In Business |
23
Years 11 Months |
0 |
No |
|
|
HI-TECH INKS
DURBAN (PTY)LTD |
M1999/015084/07 |
In Business |
13
Years 1 Months |
0 |
No |
|
|
UNIT 107 COZUMEL INVESTMENTS (PTY)
LTD |
M1999/024935/07 |
In Business |
13
Years 1 Months |
0 |
No |
|
|
STAND
28 FOUNDERS HILL (PTY) LTD |
M2007/009032/07 |
In Business |
5
Years 5 Months |
0 |
No |
|
|
HI-TECH INKS
HOLDINGS (PTY) LTD |
M2010/005116/07 |
In Business |
2
Years 2 Months |
0 |
No |
|
Principal
Previous Business Interests
Average Age of
Previous Business 06
years
|
Company Name |
Registration No |
Status |
Age of Business |
Judgements |
Liquidation |
Comment |
|
TOPAZ ADHESIVES AND COATINGS (PTY) LTD |
M1999/025909/07 |
Deregistration Process |
13 Years 1 Months |
0 |
No |
|
|
SPEED BIRD INVESTMENT HOLDINGS (PTY)LTD |
M2000/015557/07 |
In Business |
|
0 |
No |
|
Principal's
Deeds Information - No information on record
FOREIGN EXCHANGE RATES
|
Currency |
Unit
|
Indian Rupees |
|
US Dollar |
1 |
Rs.55.65 |
|
UK Pound |
1 |
Rs.88.10 |
|
Euro |
1 |
Rs.69.84 |
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.