|
Report Date : |
04.12.2012 |
|
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Tel. No.: |
031 452-1300 / 031 452 9240 |
IDENTIFICATION DETAILS
|
Name : |
AFRIPACK CONSUMER FLEXIBLES (PTY)LTD |
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Registered Office : |
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Country : |
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Date of Incorporation : |
08.07.2008 |
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Com. Reg. No.: |
M2008/016495/07 |
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|
Legal Form : |
Private Company |
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|
|
Line of Business : |
Manufacturer of flexible packaging |
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|
|
No. of Employees : |
550 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 – June 30th, 2012
|
Country Name |
Previous Rating (31.03.2012) |
Current Rating (30.06.2012) |
|
|
A2 |
A2 |
|
Risk Category |
ECGC
Classification |
|
Insignificant |
A1 |
|
Low |
A2 |
|
Moderate |
B1 |
|
High |
B2 |
|
Very High |
C1 |
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Restricted |
C2 |
|
Off-credit |
D |
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
|
Source : CIA |
|
Subject Name |
AFRIPACK CONSUMER FLEXIBLES (PTY)LTD |
|
Country |
|
|
Subject Contact Person |
HARESHNIE |
|
Assessment |
On investigation contact was made the Financial Manager HARESHNIE who has updated and provided further details below. This a large well established company. The subject has undergone change style over the years and operations originated many years ago. Banking information as well as financials for the company was declined as this information is considered to be confidential. The subject is meeting commitments timeously with it's suppliers. Please see the information obtained below. |
|
Registered Name |
AFRIPACK CONSUMER FLEXIBLES (PTY)LTD |
|
Date of Name Change |
Mar 24 2009 12:00AM |
|
Registration Number |
M2008/016495/07 |
|
Registration Date |
2008/07/08 |
|
Age of Business |
4 Years 4 Months |
|
History of Business |
Division Name : -AFRIPACK CONSUMER, |
|
History of Principals |
None |
|
Shareholders/Members/Partners of subject and % holding |
80%-
AFRIPACK (PTY) LTD, 15 % -
GREENASH INVESTMENTS (PTY) LTD, 5 % - AMPACK INVESTMENTS |
|
Authorised Share Capital |
R1000.00 |
|
Issued Share Capital/Members Contribution |
R1000.00 |
|
Status |
In Business |
|
Operations Assessment |
Manufacture of flexible packaging |
|
Industry/ Customers |
Various |
|
Export |
Yes |
|
Export Countries |
|
|
Major Industry Code / SICC |
88950 |
|
Definition of Code |
Packaging activities |
|
Head Office Physical Address |
|
|
Head Office Postal Address |
|
|
Current Tel Number |
0314521300 |
|
Cell Number |
None |
|
Current Fax Number |
0314521318 |
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Current Email Address |
|
|
Web Site Address |
|
|
Comments |
The postal address
: P O Box number of 286, PAARL, 7620 belongs to the Cape Town Branch - 021
860 1700 |
|
Company Registered Name |
DELOIITE &TOUCHE |
|
Physical Address |
|
|
Postal Address |
|
|
Contact Person |
ERIN SAMSON |
|
Contact Number |
0849101408 / 0315607000 |
|
Judgements Against Subject |
None |
|
Judgements Against Principals |
None |
|
Subject Verified as Client |
Yes |
|
Practice Number |
IRBA 902276 |
|
VAT Number |
Unavailable |
|
Tax Number |
Unavailable |
|
BEE Status |
Level 2 |
|
Financial Year End |
February |
|
No of years in Business |
3 |
|
Website |
Previous Auditors
|
Company Name |
Phone Number |
Time with previous auditors |
Comment |
|
EQUFIN INCORPORATED |
|
Unknown |
|
|
Vat Number |
4700253281 |
|
Status |
ACTIVE |
|
Vat Liable Date |
2012/11/30 |
|
Tax Number |
9606069160 |
|
Tax Clearance Expire Date |
2013/02/28 |
|
Financial Year End |
September |
Black Economic Empowerment
|
Status |
Yes |
|
Score |
4.00 |
|
BEE Certificate Available |
Yes |
|
ISO Status |
|
|
Type of ISO Grade |
|
|
ISO Certificate |
Yes |
|
Workman's compensation |
|
|
Registered |
Yes |
|
Compliance Certified |
Yes |
Subsidiaries
|
Subsidiary Company |
STANDARD LABELS ( |
|
Shareholding |
100% AFRIPACK CONSUMER FLEXIBLES (PTY) LTD |
Employees
|
Number of Employees |
550 |
|||
|
1. Salaried employees |
500 |
|||
|
2. Waged employees |
50 |
|||
|
Company Fleet |
||||
|
Company Fleet |
No of vehicles: |
Owned/Leased |
Value |
Outstanding Balance |
|
Fleet Operations |
|
|
|
|
|
The Fleet is made up of |
9 |
|||
|
Comment |
|
|||
|
Light delivery Vehicles |
9 |
Owned |
R 950000.00 |
R0.00 |
|
Offices |
Offices |
|
|
Head Office Owned/ Rented |
Owned |
|
|
Owned by |
AFRIPACK (PTY) LTD |
|
|
Branch
Information |
||
|
Branches Names |
Country |
Province |
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|
Branch Detail
Information |
||
|
Branches Owned/ Rented |
Leased |
|
|
Type of Premises |
OFFICES |
|
|
Comment |
Mostly rented, |
|
|
|
||
|
Branches Owned/ Rented |
Leased |
|
|
Type of Premises |
OFFICES |
|
Organisation Chart
|
Level |
Position |
Name |
Comment |
|
|
|||
|
1 |
DIRECTOR |
PANIC RAMPA RAMMOPO |
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|
|
|||
|
1 |
DIRECTOR |
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|
|
|
|||
|
1 |
DIRECTOR |
AAARK FLOYD |
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|
|
|||
|
1 |
DIRECTOR |
JAMES HYND |
|
Company Structure (Ownership)
Note: One level up and all levels down
|
Holding |
Company |
Sub |
Comment |
|
80% AFRIPACK
(PTY) LTD |
AFRIPACK CONSUMER FLEXIBLES (PTY) LTD |
|
|
|
15% GREEN ASH
INVESTMENTS (PTY) LTD |
AFRIPACK CONSUMER FLEXIBLES (PTY) LTD |
|
|
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5% AMPACK INVESTMENTS |
AFRIPACK CONSUMER FLEXIBLES (PTY) LTD |
|
|
Key Deals - No Information on Record
|
Trade Reference nr |
Supplier |
Contact |
Surety Value |
Notarial Bonds |
Comment |
|
1 |
PALKOM |
0186321711 |
|
|
|
|
2 |
STALIAN PRINTNG
AND PACKAGING |
0317057585 |
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|
|
Trade References
Detail
|
Nr |
Age of Acc |
Credit Limit |
Max Credit |
Terms |
Average Purchases |
Terms Taken |
Comment |
|
1 |
4 YEARS |
R1500000.00 |
R 900000 |
30 DAYS |
R 600000 |
30 DAYS |
VERY GOOD |
|
2 |
6 YEARS |
R 2000000.00 |
R1500000 |
30 DAYS |
R1500000 |
30 DAYS |
VERY GOOD |
Judgements - No information on record
Business rescue – no information on record
Default Listing - No information on record
Notarial Bonds - No information on record
|
Bank |
NEDBANK |
|
Branch |
|
|
Brach Code |
198765 |
|
Bank Account Number |
DEEMED CONFIDENTIAL |
|
Type of Account |
CURRENT |
|
Account Name |
AFRIPAK CONSUMER FLEXIBLES (PTY) LTD |
|
Overdraft Facilities |
YES |
Bank Code History - No Information on Record
Previous Bank Account Information - No Information on Record
Property Interests for Company AFRIPACK CONSUMER FLEXIBLES (PTY)LTD
|
Title Deed No. |
T8350/2010 |
Erf/Site No. |
|
|
Deeds Office |
|
Physical Address |
|
|
Property Type |
Freehold / Ervin |
Extent / Size |
5383.0SQM |
|
Purchase Date |
2009/04/06 |
Purchase price |
|
|
% Ownership |
0.00 |
Bond Holder |
NEDBANK LTD |
|
Bond Number |
B51602010 |
Bond Amount |
|
|
Comment |
|
||
|
|
|||
|
Title Deed No. |
T52012/2009 |
Erf/Site No. |
|
|
Deeds Office |
|
Physical Address |
|
|
Property Type |
Freehold / Ervin |
Extent / Size |
6142.0SQM |
|
Purchase Date |
2009/04/06 |
Purchase price |
|
|
% Ownership |
0.00 |
Bond Holder |
NEDBANK LTD |
|
Bond Number |
B281432009 |
Bond Amount |
|
Principals
|
Number of Principals |
7 |
|
Average Age of Active Principals |
50 |
Active Principals
Principal - 1of 7
PETER ESTERHUY ESTERHUYSEN MRS
R LEES
|
Surname |
ESTERHUYSEN MRS R LEES |
|
First Name |
PETER ESTERHUY |
|
ID Number |
5605285149002 |
|
Verified ID Number |
Yes |
|
Current Age |
56 |
|
Designation |
DIRECTOR |
|
Status |
Active |
|
Appointment Date |
2011/06/21 |
|
Physical Address (at time of Appointment) |
25 |
|
Postal Address |
|
|
Current Tel Number |
0114624270 |
|
Cell number |
0835774954 |
|
Shareholding/Membership |
0.0000 |
Principals adverse –
No information on record
Business Information
for PETER ESTERHUY ESTERHUYSEN MRS R LEES
Principal Current
Business Interests
|
Company Name |
Registration No |
Status |
Age of Business |
Judgements |
Liquidation |
Comment |
|
AFRIPACK HOLDINGS (PTY) LTD |
K2012/176572/07 |
In Business |
0 |
0 |
No |
|
|
AFRIPACK (PTY) LTD |
M1933/004294/07 |
In Business |
79 Years 7 Months |
0 |
No |
|
|
PPC CEMENT (PTY) LTD |
M1949/034534/07 |
In Business |
63 Years 3 Months |
0 |
No |
|
|
VARSRIVIER MARMER (PTY)LTD |
M1965/007336/07 |
In Business |
47 Years 11 Months |
0 |
No |
|
|
SLURRYLINK LEASING (PTY)LTD |
M1992/007142/07 |
In Business |
20 Years 8 Months |
0 |
No |
|
|
PROPERTY-CATS (PTY) LTD |
M1997/002794/07 |
In Business |
15 Years 3 Months |
0 |
No |
|
|
AFRIPACK CONSUMER FLEXIBLES (PTY) LTD |
M2008/016495/07 |
In Business |
4 Years 4 Months |
0 |
No |
|
Principal Previous Business Interests
Average Age of
Previous Business 26
Years
|
Company Name |
Registration No |
Status |
Age of Business |
Judgements |
Liquidation |
Comment |
|
PPC AGGREGATE QUARRIES (PTY)LTD |
M1969/009568/07 |
In Business |
43 Years 7 Months |
0 |
No |
|
|
AKZO NOBEL POWDER COATINGS |
M1970/000500/07 |
In Business |
42 Years 6 Months |
0 |
No |
|
|
SUB TWENTY-SIX HAZELMERE (PTY)LTD |
M1970/010493/07 |
Dissolved |
42 Years 6 Months |
0 |
No |
|
|
GANSVLEY PROPERTIES LTD |
M1972/004003/06 |
Deregistration Final |
40 Years 4 Months |
0 |
No |
|
|
FLEXOSACK (PTY)LTD |
M1973/007027/07 |
In Business |
39 Years 3 Months |
0 |
No |
|
|
HOME NEEDS (PTY) LTD |
M1973/016524/07 |
Deregistration Final |
39 Years 3 Months |
0 |
No |
|
|
ASH RESOURCES (PTY) LTD |
M1975/000746/07 |
In Business |
37 Years 1 Months |
0 |
No |
|
|
PLASCON-EVANS PAINTS ( |
M1977/060092/07 |
Deregistration Final |
35 Years 11 Months |
0 |
No |
|
|
PLASTIQUIP (PTY)LTD |
M1982/005231/07 |
Deregistration Final |
30 Years 6 Months |
0 |
No |
|
|
LIQUITRONICS (PTY) LTD |
M1982/009021/07 |
Deregistration Final |
30 Years 6 Months |
0 |
No |
|
|
SUPERTRAP HOLDINGS AND INVESTMENTS (PTY)
LTD |
M1983/002549/07 |
Deregistration Final |
29 Years 5 Months |
0 |
No |
|
|
MEWA MANUFACTURING COMPANY (1989) (PTY) LTD |
M1986/002027/07 |
Dissolved |
26 Years 2 Months |
0 |
No |
|
|
SUPREME CASTOR (PTY) LTD |
M1987/000302/07 |
Deregistration Final |
25 Years 1 Months |
0 |
No |
|
|
REDUC INDUSTRIES LTD |
M1987/000962/06 |
Deregistration Final |
25 Years 1 Months |
0 |
No |
|
|
SUPREME INDUSTRIAL HOLDINGS LTD |
M1987/003373/06 |
Deregistration Final |
25 Years 1 Months |
0 |
No |
|
|
MEWA (TVL) (PTY)LTD |
M1988/000510/07 |
Deregistration Final |
|
0 |
No |
|
|
PPC MARKETING (PTY) LTD |
M1989/001036/07 |
Deregistration Final |
23 Years 11 Months |
0 |
No |
|
|
INTERNATIONAL COLOUR CORPORATION (PTY) LTD |
M1991/002191/07 |
In Business |
21 Years 9 Months |
0 |
No |
|
|
RTA LEASING (PTY) LTD |
M1993/007810/07 |
Voluntary Liquidation |
19 Years 7 Months |
0 |
Yes |
|
|
DARTPROPS14 (PTY) LTD |
M1995/007721/07 |
Deregistration Final |
17 Years 5 Months |
0 |
No |
|
|
RTA FINANCE (PTY) LTD |
M1995/010432/07 |
Voluntary Liquidation |
17 Years 5 Months |
0 |
Yes |
|
|
PPC SALDANHA (PTY) LTD |
M1996/010720/07 |
Dissolved |
16 Years 4 Months |
0 |
No |
|
|
PPC SLAG (PTY)LTD |
M1997/017992/07 |
Dissolved |
15 Years 3 Months |
0 |
No |
|
|
LONGRIDGE
COLOURANT (PTY)LTD |
M1998/007068/07 |
Deregistration Final |
14 Years 2 Months |
0 |
No |
|
|
NOZALA PACKAGING HOLDINGS (PTY)LTD |
M2003/026003/07 |
In Business |
9 Years 9 Months |
0 |
No |
|
Principal's Deeds Information - No information on record
Principal - 2of 7 SALUKAZI HLONGWANE
|
Surname |
HLONGWANE |
|
First Name |
SALUKAZI |
|
ID Number |
5008120768088 |
|
Verified ID Number |
Yes |
|
Current Age |
62 |
|
Designation |
DIRECTOR |
|
Status |
Active |
|
Appointment Date |
2011/06/21 |
|
Physical Address (at time of Appointment) |
1407 COLLINGHAM CLOSE, DAINFERN, SANDTON, 2146 |
|
Postal Address |
P O |
|
Current Tel Number |
0114635588 |
|
Cell number |
0832667049 |
|
Shareholding/Membership |
0.0000 |
Principals adverse –
No information on record
Business Information
for SALUKAZI HLONGWANE
Principal Current
Business Interests
|
Company Name |
Registration No |
Status |
Age of Business |
Judgements |
Liquidation |
Comment |
|
ERF 1407 DAINFERN PROPERTIES CC |
B1999/002345/23 |
In Business |
13 Years 1 Months |
0 |
No |
|
|
AFRIPACK (PTY) LTD |
M1933/004294/07 |
In Business |
79 Years 7 Months |
0 |
No |
|
|
NRC CHAMBERLAIN
(PTY) LTD |
M1997/012229/07 |
In Business |
15 Years 3 Months |
0 |
No |
|
|
KYOCERA MITA |
M1997/016249/07 |
In Business |
15 Years 3 Months |
0 |
No |
|
|
HITEC RUBBER (PTY) LTD |
M1999/016489/07 |
In Business |
13 Years 1 Months |
0 |
No |
|
|
EXXARO RESOURCES LTD |
M2000/011076/06 |
In Business |
0 |
0 |
No |
|
|
WOODLANDS DAIRY LOGISTICS (PTY) LTD |
M2001/001957/07 |
In Business |
11 Years 11 Months |
0 |
No |
|
|
NOZALA RESOURCES (PTY) LTD |
M2001/011849/07 |
In Business |
11 Years 11 Months |
0 |
No |
|
|
NOZALA CAPITAL MANAGEMENT (PTY) LTD |
M2001/014256/07 |
In Business |
11 Years 11 Months |
0 |
No |
|
|
NEWMILLEN 122 INVESTMENTS (PTY) LTD |
M2001/028063/07 |
In Business |
11 Years 11 Months |
0 |
No |
|
|
NOZWENI (PTY)LTD |
M2002/005343/07 |
In Business |
10 Years 10 Months |
0 |
No |
|
|
NEXUS CONNEXION
(SA) (PTY)LTD |
M2002/006172/07 |
In Business |
10 Years 10 Months |
0 |
No |
|
|
NOZALA PACKAGING HOLDINGS (PTY) LTD |
M2003/026003/07 |
In Business |
9 Years 9 Months |
0 |
No |
|
|
NOZALA COAL (PTY) LTD |
M2004/012963/07 |
In Business |
8 Years 8 Months |
0 |
No |
|
|
GEA NILENCA (PTY) LTD |
M2004/013359/07 |
In Business |
8 Years 8 Months |
0 |
No |
|
|
NOZALA MINING
SERVICES (PTY)LTD |
M2004/016527/07 |
In Business |
8 Years 8 Months |
0 |
No |
|
|
NOZALA DIAMONDS
(PTY) LTD |
M2004/024645/07 |
In Business |
8 Years 8 Months |
0 |
No |
|
|
NOZALA MCC (PTY) LTD |
M2004/035093/07 |
In Business |
8 Years 8 Months |
0 |
No |
|
|
GIDANI (PTY)LTD |
M2005/007741107 |
In Business |
7 Years 7 Months |
0 |
No |
|
|
NEWSHELF 782 (PTY) LTD |
M2005/013067/07 |
In Business |
7 Years 7 Months |
0 |
No |
|
|
NOZALUTHANDO INVESTMENT HOLDINGS (PTY) LTD |
M2005/020975/07 |
In Business |
7 Years 7 Months |
0 |
No |
|
|
|
M2005/025692/07 |
In Business |
7 Years 7 Months |
0 |
No |
|
|
MORNING TIDE INVESTMENTS 168 (PTY) LTD |
M2005/030141/07 |
In Business |
7 Years 7 Months |
0 |
No |
|
|
QUICK LEAP INVESTMENTS 483 (PTY) LTD |
M2005/030332/07 |
In Business |
7 Years 7 Months |
0 |
No |
|
|
DREAM WORLD INVESTMENTS 481 (PTY) LTD |
M2005/037931/07 |
In Business |
7 Years 7 Months |
0 |
No |
|
Principal Previous Business Interests
Average Age of
Previous Business 15
Years
|
Company Name |
Registration No |
Status |
Age of Business |
Judgements |
Liquidation |
Comment |
||||||
|
THEMBEKA MINING HOLDINGS (PTY)LTD |
2004/016530/07 |
In Business |
8 Years 8 Months |
0 |
No |
|
||||||
|
INTERACTIVE TUTOR CC |
B1996/011197/23 |
Conversion CO/CC orCC/CO |
16 Years 4 Months |
0 |
No |
|
||||||
|
|
K2011/131265/07 |
In Business |
1 Years 1 Months |
0 |
No |
|
||||||
|
AVUSA PUBLISHING LTD |
M1939/012393/06 |
In Business |
73 Years 1 Months |
0 |
No |
|
||||||
|
MEDICLINIC INTERNATIONAL LIMITED LTD |
M1983/010725/06 |
In Business |
29 Years 5 Months |
0 |
No |
|
||||||
|
ELECTRONIC MEDIA NETWORK LTD |
M1985/002853/06 |
In Business |
27 Years 3 Months |
0 |
No |
|
||||||
|
TSOGO INVESTMENT HOLDING COMPANY (PTY) LTD |
M1994/008525/07 |
In Business |
18 Years 6 Months |
0 |
No |
|
||||||
|
TSOGO SUN CASINOS (PTY) LTD |
M1995/012674/07 |
In Business |
17 Years 5 Months |
1 |
No |
|
||||||
|
NOZALA-JNC (PTY) LTD |
M1996/007596/07 |
Deregistration Final |
16 Years 4 Months |
0 |
No |
|
||||||
|
TANGNEY INVESTMENTS (PTY) LTD |
M1996/008465/07 |
In Business |
16 Years 4 Months |
0 |
No |
|
||||||
|
ACCURATE TRADING 5 (PTY) LTD |
M1997/010696/07 |
Deregistration Final |
15 Years 3 Months |
0 |
No |
|
||||||
|
ACCURATE TRADING 6 (PTY) LTD |
M1997/010741/07 |
Deregistration Final |
15 Years 3 Months |
0 |
No |
|
||||||
|
ETHICS INSTITUTE OF |
M1999/020697/08 |
In Business |
13 Years 1 Months |
0 |
No |
|
||||||
|
BLOOD SWEAT TEARS AND JOY OUTSOURCING (PTY) LTD |
M1999/028018/07 |
Deregistration Final |
13 Years 1 Months |
0 |
No |
|
||||||
|
FEDICS STRATEGIC INVESTMENTS (PTY) LTD |
M1999/028127/07 |
Voluntary Liquidation |
13 Years 1 Months |
0 |
Yes |
|
||||||
|
DRUMMONDSIDE INVESTMENTS (PTY) LTD |
M2001/011858/07 |
Deregistration Final |
11 Years 11 Months |
0 |
No |
|
||||||
|
VUYA FOUNDATION |
M2001/028759/08 |
In Business |
11 Years 11 Months |
0 |
No |
|
||||||
|
TSOGO SUN GAMING (PTY) LTD |
M2002/006402/07 |
In Business |
10 Years 10 Months |
0 |
No |
|
||||||
|
TSHWANE PRIVATE HOSPITALS (PTY)LTD |
M2002/012543/07 |
Deregistration Process |
10 Years 10 Months |
0 |
No |
|
||||||
|
NOZALA CONNEXION (PTY) LTD |
M2002/029199/07 |
In Business |
10 Years 10 Months |
0 |
No |
|
||||||
|
UMTHUNZI TELECOMS CONSORTIUM (PTY) LTD |
M2003/018816/07 |
Deregistration Final |
9 Years 9 Months |
0 |
No |
|
||||||
|
PRECRETE HOLDINGS (PTY) LTD |
M2004/016915/07 |
In Business |
8 Years 8 Months |
0 |
No |
|
||||||
|
NOZALA FRUIT TERMINAL SERVICES (PTY) LTD |
M2005/006461/07 |
Deregistration Final |
7 Years 7 Months |
0 |
No |
|
||||||
|
SPECIAL OLYMPICS |
M2005/017529/08 |
In Business |
7 Years 7 Months |
0 |
No |
|
||||||
|
WHEATFIELDS INVESTMENTS NO 216 (PTY) LTD |
M2005/030637/07 |
In Business |
7 Years 7 Months |
0 |
No |
|
||||||
Principal's Deeds Information - No information on record
Principal - 3of 7
Panic Rampa RAMMOPO
|
Surname |
RAMMOPO |
|
First Name |
Panic Rampa |
|
ID Number |
6801245797084 |
|
Verified ID Number |
Yes |
|
Current Age |
44 |
|
Designation |
DIRECTOR |
|
Status |
Active |
|
Appointment Date |
2009/07/01 |
|
Physical Address (at time of Appointment) |
STAND 223, |
|
Postal Address |
|
|
Current Tel Number |
0114035588 |
|
Cell number |
0836692578 |
|
Shareholding/Membership |
0.0000 |
Principals adverse –
No information on record
Business Information
for Panic Rampa RAMMOPO
Principal Current
Business Interests
|
Company Name |
Registration No |
Status |
Age of Business |
Judgements |
Liquidation |
Comment |
|
ERF 223 KYALAMI CC |
B1996/027233/23 |
In Business |
16 Years 4 Months |
0 |
No |
|
|
AFRIPACK HOLDINGS (PTY) LTD |
K2012/176572/07 |
In Business |
0 |
0 |
No |
|
|
AFRIPACK (PTY) LTD |
M1933/004294/07 |
In Business |
79 Years 7 Months |
0 |
No |
|
|
AEROMARITIME INTERNATIONAL MANAGEMENT SERVICES (PTY)LTD |
M1978/001788/07 |
In Business |
34 Years 10 Months |
0 |
No |
|
|
WOODLANDS DAIRY (PTY) LTD |
M1988/002068/07 |
In Business |
0 |
0 |
No |
|
|
SYNERGY WORLDWIDE LOGISTICS (PTY) LTD |
M1996/002406/07 |
In Business |
16 Years 4 Months |
0 |
No |
|
|
NOZALA INVESTMENTS (PTY) LTD |
M1996/004733/07 |
In Business |
16 Years 4 Months |
0 |
No |
|
|
NOZALA RESOURCES (PTY) LTD |
M2001/011849/07 |
In Business |
11 Years 11 Months |
0 |
No |
|
|
NOZALA PACKAGING HOLDINGS (PTY) LTD |
M2003/026003/07 |
In Business |
9 Years 9 Months |
0 |
No |
|
|
NOZALA COAL (PTY) LTD |
M2004/012963/07 |
In Business |
8 Years 8 Months |
0 |
No |
|
|
NOZALA MINING
SERVICES (PTY)LTD |
M2004/016527/07 |
In Business |
8 Years 8 Months |
0 |
No |
|
|
NOZALA DIAMONDS
(PTY) LTD |
M2004/024645/07 |
In Business |
8 Years 8 Months |
0 |
No |
|
|
NOZALA MCC (PTY) LTD |
M2004/035093/07 |
In Business |
8 Years 8 Months |
0 |
No |
|
|
NEWSHELF 782 (PTY) LTD |
M2005/013067/07 |
In Business |
7 Years 7 Months |
0 |
No |
|
|
WHEATFIELDS INVESTMENTS NO 216 (PTY)LTD |
M2005/030637/07 |
In Business |
7 Years 7 Months |
0 |
No |
|
|
KUTTING MPUMULANGA (PTY) LTD |
M2007/006900/07 |
In Business |
5 Years 5 Months |
0 |
No |
|
|
TRANSCEND CORPORATE ADVISORS (PTY) LTD |
M2008/002096/07 |
In Business |
4 Years 4 Months |
0 |
No |
|
|
MOODY BLUE TRADE AND INVEST 157 (PTY)LTD |
M2008/006630/07 |
In Business |
4 Years 4 Months |
0 |
No |
|
|
VIA RAIL LEASING (PTY) LTD |
M2008/006763/07 |
In Business |
4 Years 4 Months |
0 |
No |
|
|
AFRIPACK CONSUMER FLEXIBLES (PTY) LTD |
M2008/016495/07 |
In Business |
4 Years 4 Months |
0 |
No |
|
|
MASAKHANE BROAD BASED INVESTMENTS (PTY) LTD |
M2008/025801/07 |
In Business |
4 Years 4 Months |
0 |
No |
|
|
REJEM-NOZALA (PTY) LTD |
M2009/010660/07 |
In Business |
3 Years 3 Months |
0 |
No |
|
|
NULANE INVESTMENTS 244 (PTY) LTD |
M2009/018353/07 |
In Business |
3 Years 3 Months |
0 |
No |
|
|
NOZALA HEALTH PARTNERS (PTY) LTD |
M2011/004861/07 |
In Business |
1 Years 1 Months |
0 |
No |
|
|
|
M2011/005873/07 |
In Business |
1 Years 1 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 |
|
THEMBEKA MINING HOLDINGS (PTY)LTD |
2004/016530/07 |
In Business |
8 Years 8 Months |
0 |
No |
|
|
THABI INVESTMENTS CC |
B2001/032011/23 |
Deregistration Final |
11 Years 11 Months |
0 |
No |
|
|
|
K2011/131265/07 |
In Business |
1 Years 1 Months |
0 |
No |
|
|
INDUSTRIAL AND APPAREL FASTENERS OF |
M1986/001422/07 |
In Business |
26 Years 2 Months |
0 |
No |
|
|
TSEBO HOLDINGS AND OPERATIONS (PTY)LTD |
M1996/008862/07 |
In Business |
16 Years 4 Months |
1 |
No |
|
|
BYE BYE PROTECTION SERVICES (PTY)LTD |
M1996/009044/07 |
Voluntary Liquidation |
16 Years 4 Months |
0 |
Yes |
|
|
KENSANI
CONSORTIUM (PTY) LTD |
M1996/016629/07 |
In Business |
16 Years 4 Months |
0 |
No |
|
|
LESEDING INVESTMENTS (PTY) LTD |
M1997/001380/07 |
Deregistration Final |
15 Years 3 Months |
0 |
No |
|
|
SCHRADER |
M1997/003949/07 |
In Business |
15 Years 3 Months |
0 |
No |
|
|
HIGHLAND HOUSE SA (PTY) LTD |
M1998/003351/07 |
Deregistration Final |
14 Years 2 Months |
0 |
No |
|
|
HIGHLAND PRINT SA (PTY) LTD |
M1998/003352/07 |
Deregistration Final |
14 Years 2 Months |
0 |
No |
|
|
|
M1998/007411/07 |
Dissolved |
14 Years 2 Months |
2 |
No |
|
|
NOZFEDINVESTMENTS
(PTY) LTD |
M1998/017947/07 |
Deregistration Final |
14 Years 2 Months |
0 |
No |
|
|
NOZALA TELECOMS (PTY) LTD |
M1999/008537/07 |
Deregistration Final |
13 Years 1 Months |
0 |
No |
|
|
|
M1999/013086/07 |
In Business |
13 Years 1 Months |
0 |
No |
|
|
BLOOD SWEAT TEARS AND JOY OUTSOURCING (PTY) LTD |
M1999/028018/07 |
Deregistration Final |
13 Years 1 Months |
0 |
No |
|
|
FEDICS STRATEGIC INVESTMENTS (PTY) LTD |
M1999/028127/07 |
Voluntary Liquidation |
13 Years 1 Months |
0 |
Yes |
|
|
FEDERAL FORENSIC SERVICES (PTY)LTD |
M2000/022867/07 |
Deregistration Final |
|
0 |
No |
|
|
ETLEIMU
PROTECTION SERVICES (PTY)LTD |
M2000/030323/07 |
Deregistration Final |
|
0 |
No |
|
|
OMNI PACT SA INVESTMENTS 76 (PTY) LTD |
M2001/025228/07 |
In Business |
11 Years 11 Months |
0 |
No |
|
|
NOZWENI (PTY)LTD |
M2002/005343/07 |
In Business |
10 Years 10 Months |
0 |
No |
|
|
NOZALA CONNEXION (PTY) LTD |
M2002/029199/07 |
In Business |
10 Years 10 Months |
0 |
No |
|
|
PRECRETE HOLDINGS (PTY) LTD |
M2004/016915/07 |
In Business |
8 Years 8 Months |
0 |
No |
|
|
ARE-EMENG HOLDING (PTY) LTD |
M2004/027030/07 |
Deregistration Final |
8 Years 8 Months |
0 |
No |
|
|
NOZALA FRUIT TERMINAL SERVICES (PTY) LTD |
M2005/006461/07 |
Deregistration Final |
7 Years 7 Months |
0 |
No |
|
Principal's Deeds Information - No information on record
Principal - 4of 7 MARK FLOYD
|
Surname |
FLOYD |
|
First Name |
MARK |
|
ID Number |
6105195139085 |
|
Verified ID Number |
Yes |
|
Current Age |
51 |
|
Designation |
DIRECTOR |
|
Status |
Active |
|
Appointment Date |
2009/07/01 |
|
Physical Address (at time of Appointment) |
|
|
Postal Address |
PO BOX 42, ZIMBALI, BALLITO, KWA-ZULU |
|
Current Tel Number |
0118026158 |
|
Cell number |
0824984648 |
|
Shareholding/Membership |
0.0000 |
Principals adverse –
No information on record
Business Information
for MARK FLOYD
Principal Current Business Interests
|
Company Name |
Registration No |
Status |
Age of Business |
Judgements |
Liquidation |
Comment |
|
APPOINT WISELY TRADE AND INVEST (PTY) LTD |
K2011/146463/07 |
In Business |
1 Years 1 Months |
0 |
No |
|
|
AFRIPACK HOLDINGS (PTY) LTD |
K2012/176572/07 |
In Business |
0 |
0 |
No |
|
|
AFRIPACK (PTY) LTD |
M1933/004294/07 |
In Business |
79 Years 7 Months |
0 |
No |
|
|
AFRIPACK CONSUMER FLEXIBLES (PTY) LTD |
M2008/016495/07 |
In Business |
4 Years 4 Months |
0 |
No |
|
|
UCINGO ADMINISTRATION 321 (PTY) LTD |
M2009/010610/07 |
In Business |
3 Years 3 Months |
0 |
No |
|
|
MARK FLOYD CONSULTING SERVICES (PTY)LTD |
M2010/024673/07 |
In Business |
2 Years 2 Months |
0 |
No |
|
Principal Previous Business Interests
Average Age of Previous Business 6 Years
|
Company Name |
Registration No |
Status |
Age of Business |
Judgements |
Liquidation |
Comment |
|
FONESURE ADMINISTRATION CC |
B2008/259321/23 |
Deregistration Final |
4 Years 4 Months |
0 |
No |
|
|
WILLIS |
M1997/020469/07 |
In Business |
15 Years 3 Months |
0 |
No |
|
|
STRATEGIC
TRANSFER SOLUTIONS (PTY)LTD |
M2008/012031/07 |
In Business |
4 Years 4 Months |
0 |
No |
|
|
JOYSPRING TRADE AND INVEST 23 (PTY) LTD |
M2010/018664/07 |
In Business |
2 Years 2 Months |
0 |
No |
|
Principal's Deeds
Information - No information on record
Principal - 5of 7
PANIC RAMPA RAMMOPO
|
Surname |
RAMMOPO |
|
First Name |
PANIC RAMPA |
|
ID Number |
6801245799708 |
|
Verified ID Number |
No |
|
Current Age |
44 |
|
Designation |
DIRECTOR |
|
Status |
Active |
|
Appointment Date |
2009/07/01 |
|
Physical Address (at time of Appointment) |
|
|
Postal Address |
P O |
|
Shareholding/Membership |
0.0000 |
Principals adverse –
no information on
Business Information
for PANIC RAMPA RAMMOPO
Principal Current
Business Interests
|
Company Name |
Registration No |
Status |
Age of Business |
Judgements |
Liquidation |
Comment |
|
AFRIPACK CONSUMER FLEXIBLES (PTY) LTD |
M2008/016495/07 |
In Business |
4 Years 4 Months |
0 |
No |
|
Principal's Deeds
Information - No information on record
Principal - 6of 7
|
Surname |
VERMAAK |
|
First Name |
|
|
ID Number |
5910085007081 |
|
Verified ID Number |
No |
|
Current Age |
53 |
|
Designation |
DIRECTOR |
|
Status |
Active |
|
Appointment Date |
2009/07/01 |
|
Physical Address (at time of Appointment) |
|
|
Postal Address |
|
|
Current Tel Number |
0314521300 |
|
Cell number |
0836578967 |
|
Shareholding/Membership |
0.0000 |
Principals adverse –
no information on records
Business Information
for
Principal Current
Business Interests
|
Company Name |
Registration No |
Status |
Age of Business |
Judgements |
Liquidation |
Comment |
|
AFRIPACK HOLDINGS (PTY) LTD |
K2012/176572/07 |
In Business |
0 |
0 |
No |
|
|
AFRIPACK (PTY) LTD |
M1933/004294/07 |
In Business |
79 Years 7 Months |
0 |
No |
|
|
FLEXOSACK (PTY) LTD |
M1973/007027/07 |
In Business |
39 Years 3 Months |
0 |
No |
|
|
PACKAGING COUNCIL OF |
M1985/001427/08 |
In Business |
27 Years 3 Months |
0 |
No |
|
|
AFRIPACK CONSUMER FLEXIBLES (PTY) LTD |
M2008/016495/07 |
In Business |
4 Years 4 Months |
0 |
No |
|
|
GREENASH TRADING AND INVESTMENTS 21 (PTY) LTD |
M2009/002351/07 |
In Business |
3 Years 3 Months |
0 |
No |
|
|
DILPACK SA (PTY) LTD |
M2010/022716/07 |
In Business |
2 Years 2 Months |
0 |
No |
|
|
THE MATTHEW WILLMAN VISUAL ARTS FOUNDATION |
M2011/011761/08 |
In Business |
1 Years 1 Months |
0 |
No |
|
Principal's Deeds
Information - No information on record
Principal - 7of 7 JAMES HYND
|
Surname |
HYND |
|
First Name |
JAMES |
|
ID Number |
7208055003083 |
|
Verified ID Number |
Yes |
|
Current Age |
40 |
|
Designation |
DIRECTOR |
|
Status |
Active |
|
Appointment Date |
2009/01/29 |
|
Physical Address (at time of Appointment) |
8 BRIDELIA CLOSE, SIMBITHI ECO ESTATE, |
|
Postal Address |
|
|
Current Tel Number |
0314521304 |
|
Cell number |
0832338133 |
|
Shareholding/Membership |
0.0000 |
Principals adverse –
no information on records
Business Information
for JAMES HYND
Principal Current Business Interests
|
Company Name |
Registration No |
Status |
Age of Business |
Judgements |
Liquidation |
Comment |
|
AFRIPACK HOLDINGS (PTY) LTD |
K2012/176572/07 |
In Business |
0 |
0 |
No |
|
|
AFRIPACK (PTY) LTD |
M1933/004294/07 |
In Business |
79 Years 7 Months |
0 |
No |
|
|
FLEXOSACK (PTY) LTD |
M1973/007027/07 |
In Business |
39 Years 3 Months |
0 |
No |
|
|
ELDERBERRY INVESTMENTS 110 (PTY) LTD |
M2007/015704/07 |
In Business |
5 Years 5 Months |
0 |
No |
|
|
BLOCKBUSTER TRADING 9 (PTY) LTD |
M2007/019579/07 |
In Business |
5 Years 5 Months |
0 |
No |
|
|
AFRIPACK CONSUMER FLEXIBLES (PTY) LTD |
M2008/016495/07 |
In Business |
4 Years 4 Months |
0 |
No |
|
|
GREENASH TRADING AND INVESTMENTS 21 (PTY)
LTD |
M2009/002351/07 |
In Business |
3 Years 3 Months |
0 |
No |
|
|
DILPACK SA (PTY) LTD |
M2010/022716/07 |
In Business |
2 Years 2 Months |
0 |
No |
|
Principal Previous Business Interests
Average Age of Previous Business 22 Years
|
Company Name |
Registration No |
Status |
Age of Business |
Judgements |
Liquidation |
Comment |
|
J AND J ACCOUNTING SERVICES CC |
B1997/001573/23 |
Deregistration Final |
15 Years 3 Months |
0 |
No |
|
|
KOHLER FLEXIBLE
PACKAGING (PINETOWN) (PTY)LTD |
M1972/008770/07 |
Deregistration Final |
40 Years 4 Months |
0 |
No |
|
|
KOHLER DIGIFLEX (PTY) LTD |
M2001/007824/07 |
Deregistration Final |
11 Years 11 Months |
0 |
No |
|
Principal's Deeds
Information - No information on record
FOREIGN EXCHANGE RATES
|
Currency |
Unit
|
Indian Rupees |
|
US Dollar |
1 |
Rs.54.56 |
|
|
1 |
Rs.87.46 |
|
Euro |
1 |
Rs.71.08 |
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.