|
Report Date : |
04.12.2012 |
IDENTIFICATION DETAILS
|
Name : |
I T B MANUFACTURING (PTY) LTD |
|
|
|
|
Registered Office : |
1 Orange Street, Isithebe, Kwa-Zulu Natal |
|
|
|
|
Country : |
South Africa |
|
|
|
|
Date of Incorporation : |
30.09.1983 |
|
|
|
|
Com. Reg. No.: |
M1983/010608/07 |
|
|
|
|
Legal Form : |
Private Company |
|
|
|
|
Line of Business : |
Manufacturer of plastics in primary form and of synthetic rubber |
|
|
|
|
No. of Employees : |
300 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) |
|
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 Unemployment remains high and outdated infrastructure has constrained growth.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 |
I T B MANUFACTURING (PTY)LTD |
|
Country |
South Africa |
|
Subject Contact Person |
EVA MOODLEY - FINANCIAL MANAGER |
|
Assessment |
This is an established
business. On investigation we made contact with the subject and we were
referred to the financial Manager EVA MOODLEY who assisted with most of the
information for the subject. MRS. MOODLEY
however declined to assist with financial information due to it being
confidential. The subject is
meeting commitments timeously with it's suppliers. We obtained a
bank code C for an amount of R 3 000 000 over a period of 30 days. Please see the
available information for the subject below. |
|
Registered Name |
I T B MANUFACTURING (PTY)LTD |
|
Trading as/ Division Name |
I T B MANUFACTURING |
|
Registration Number |
M1983/010608/07 |
|
Registration Date |
1983/09/30 |
|
Date Commenced Trading |
1983-09-30 |
|
Age of Business |
29 Years 2 Months |
|
History of Business |
The subject started as a new business in 1983 |
|
History of Principals |
There are currently 8 active directors within the subject. |
|
Authorised Share Capital |
R0.00 |
|
Issued Share Capital/Members Contribution |
R0.00 |
|
Status |
In Business |
|
Operations Assessment |
Manufacture of:Boutique/Retail Bags, Form,
Fill & Seal, Security Bags, Carrier Bags, Vest-Type Carriers (VTC), |
|
Industry/ Customers |
SASOL, EDGARS, FOOD INDUSTRY |
|
Export |
Yes |
|
Major Industry Code / SICC |
33430 |
|
Definition of Code |
Manufacture of plastics in primary form
and of synthetic rubber |
|
Head Office Physical Address |
1 Orange Street, isithebe, KWA-ZULU NATAL |
|
Head Office Postal Address |
P O BOX 120, MANDINI, 4090 |
|
Current Tel Number |
0324592590 |
|
Current Fax Number |
0324593063 |
|
Current Email Address |
|
Company Registered Name |
MOORES STEPHENS CJL |
|
Registration Number |
1999/011543/21 |
|
Physical Address |
5th Floor The spinnaker, Albert Terrace, DURBAN |
|
Postal Address |
P 0 BOX 11800, AAARINE PARADE, 4056 |
|
Contact Person |
NIRAKSHA SOOKRAJ |
|
Contact Number |
0313328622 |
|
Email |
|
|
Principals |
3 |
|
Subject Verified as Client |
Yes |
|
Practice Number |
925624E |
|
VAT Number |
413019028 |
|
Tax Number |
9075279209 |
|
BEE Status |
Level 2 |
|
Financial Year End |
December |
|
No of years in Business |
5 |
|
Website |
Previous Auditors
|
Company Name |
Phone Number |
Time with previous auditors |
Comment |
|
C J LOUW |
|
29 |
|
|
MOORE STEPHENS CJL INCORPORATED |
|
Unknown |
|
|
Vat Number |
4340103235 |
|
Status |
ACTIVE |
|
Vat Liable Date |
1991/09/30 |
|
Tax Number |
9140091209 |
|
Financial Year End |
February |
|
Black Economic
Empowerment |
|
|
Status |
Yes |
|
Score |
3.00 |
|
Expire Date |
Dec 8 2012 |
|
BEE Certificate Available |
No |
|
ISO Status |
|
|
Type of ISO Grade |
ISO 9001:2008 |
|
Workman's compensation |
|
|
Registered |
Yes |
|
Compliance Certified |
Yes |
Subsidiaries Information - No Information on Record
|
Employees |
||||
|
Number of Employees |
300 |
|||
|
1. Salaried employees |
300 |
|||
|
2. Waged employees |
|
|||
|
3. Permanent employees |
300 |
|||
|
Company Fleet |
||||
|
Company Fleet |
No of vehicles: |
Owned/Leased |
Value |
Outstanding Balance |
|
Fleet Operations |
|
|
|
|
|
The Fleet is made up of |
10 |
|||
|
Comment |
|
|||
|
Cars |
3 |
Owned |
R 400000.00 |
|
|
Light delivery Vehicles |
6 |
Owned |
R 350000.00 |
|
|
Trucks |
1 |
Owned |
|
|
|
Offices |
Offices |
|
|
Head Office Owned/ Rented |
Leased |
|
|
Rental Company |
ICHALA DEVELOPMENT CORPORATION |
|
|
Lease Agreement |
3 Years |
|
|
Type of Premises |
Factory and offices |
|
|
Comment |
|
|
|
Branch
Information |
||
|
Branches Names |
Country |
Province |
|
ITB AAANUFACTURING (PTY)LTD |
South Africa |
Durban |
|
ITB AAANUFACTURING (PTY)LTD |
South Africa |
Johannesburg |
|
ITB AAANUFACTURING (PTY)LTD |
South Africa |
Western Cape |
|
Branch Detail
Information |
||
|
Branches Owned/ Rented |
Leased |
|
|
Lease Agreement |
3 Years |
|
|
Type of Premises |
OFFICES AND WAREHOUSES |
|
|
Branches Owned/ Rented |
Leased |
|
|
Lease Agreement |
3 YEARS |
|
|
Type of Premises |
OFFICES AND FACTORY |
|
|
|
||
|
Branches Owned/ Rented |
Leased |
|
|
Lease Agreement |
3 Years |
|
|
Type of Premises |
offices and warehouse's |
|
Organisational Chart - No Information on Record
Company Structure Information - No Information on Record
Note: One level up
and all levels down
Key Deals - No Information on Record
|
Trade Reference nr |
Supplier |
Contact |
Surety Value |
Notarial Bonds |
Comment |
|
1 |
FUN CHEMICALS |
0215905100 |
|
|
|
|
2 |
FUN COURIERS |
0317927500 |
|
|
|
|
3 |
TV TRANSPORT |
0325514260 |
|
|
|
Trade References Detail
|
Nr |
Age of Acc |
Credit Limit |
Max Credit |
Terms |
Average Purchases |
Terms Taken |
Comment |
|
1 |
5 Years |
R 2700000.00 |
R2100000 |
30 Days |
R1500000 |
30 Days |
Very Good account |
|
2 |
8 Years |
R1300000.00 |
R 600000 |
30 Days |
R 550000 |
30 Days |
Very Good account |
|
3 |
25 Years |
R1000000.00 |
R 2100000 |
30 Days |
R 900000 |
30 Days |
Very Good |
Adverse
Information on Subject
Judgements - No information on record
Business Rescue - No Information on Record
Default Listing - No information on record
Notarial Bonds - No information on record
|
Bank |
FIRST NATIONAL BANK |
|
Branch |
MUSGRAVE ROAD DBN |
|
Bank Account Number |
6227631635 |
|
Type of Account |
Cheque |
|
Account Name |
ITB AAANUFACTURING (PTY)LTD |
|
Overdraft Facilities |
Yes |
|
Bank Code |
C for R 3 000 000 |
|
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 |
8 |
|
Average Age of Active Principals |
59 |
|
Active
Principals Principal - 1of 8 GREGORY ELS |
|
|
Surname |
ELS |
|
First Name |
GREGORY |
|
Other Names |
None |
|
Marital Status |
Married |
|
ID Number |
6611255107086 |
|
Verified ID Number |
Yes |
|
Current Age |
113 |
|
Designation |
BUSINESSMAN |
|
Status |
Active |
|
Appointment Date |
2012/06/25 |
|
Physical Address (at time of Appointment) |
33 WATERBUEK CRESCENT, RIVER CLUB ESTATE, 0000 |
|
Postal Address |
35 WATERBUCK CRESCENT, RIVERCLUB ESTATES, 15 COLLERAINE DRIVE,
RIVERCLUB, 2149 |
|
Current Tel Number |
0119948600 |
|
Cell number |
0833076952 |
|
Shareholding/Membership |
0.0000 |
Adverse
information for GREGORY ELS
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 GREGORY ELS
Principal Current
Business Interests
|
Company Name |
Registration
No |
Status |
Age
of Business |
Judgements |
Liquidation |
Comment |
|
CLIDET NO 847 (PTY) LTD |
M2008/015885/07 |
In Business |
4 Years 4 Months |
0 |
No |
|
|
AAANDLA GANTSHO INVESTMENT (PTY) LTD |
M2008/011740/07 |
In Business |
4 Years 4 Months |
0 |
No |
|
|
PERIODIC VEHICLE TESTING CENTRE (PTY) LTD |
M2008/001072/07 |
In Business |
4 Years 4 Months |
0 |
No |
|
|
PRAXLEY CONSORTIUM 11 (PTY) LTD |
M2007/018330/07 |
In Business |
5 Years 5 Months |
0 |
No |
|
|
PRAXLEY CONSORTIUM 3 (PTY) LTD |
M2007/007573/07 |
In Business |
5 Years 5 Months |
0 |
No |
|
|
LEREKO MEDIA (PTY) LTD |
M2007/000047/07 |
In Business |
5 Years 5 Months |
0 |
No |
|
|
PRAXLEY CONSORTIUM FIVE (PTY) LTD |
M2006/023786/07 |
In Business |
6 Years 6 Months |
0 |
No |
|
|
PRAXLEY CONSORTIUM 2 (PTY) LTD |
M2006/020321 /07 |
In Business |
6 Years 6 Months |
0 |
No |
|
|
GREMON INVESTMENTS (PTY) LTD |
M2006/020019/07 |
In Business |
6 Years 6 Months |
0 |
No |
|
|
ITB GRAVURE (PTY) LTD |
M2006/011751/07 |
In Business |
6 Years 6 Months |
0 |
No |
|
|
MDOKWA INVESTMENTS (PTY) LTD |
M2006/006577/07 |
In Business |
6 Years 6 Months |
0 |
No |
|
|
CLIDET NO 595 (PTY) LTD |
M2005/024859/07 |
In Business |
7 Years 7 Months |
0 |
No |
|
|
PRAXLEY CONSORTIUM (PTY) LTD |
M2005/013148/07 |
In Business |
7 Years 7 Months |
0 |
No |
|
|
CLIDET NO 566 (PTY) LTD |
M2005/010353/07 |
In Business |
7 Years 7 Months |
0 |
No |
|
|
POLYPAK INVESTMENTS (PTY) LTD |
M2004/032567/07 |
In Business |
8 Years 8 Months |
0 |
No |
|
|
CHERRY CREEK TRADING 204 (PTY) LTD |
M2003/016131/07 |
In Business |
9 Years 9 Months |
0 |
No |
|
|
PRAXLEY CORPORATE SOLUTIONS (PTY) LTD |
M2003/000042/07 |
In Business |
9 Years 9 Months |
0 |
No |
|
|
MONHLA HLAHLA INVESTMENTS (PTY) LTD |
M2002/032145/07 |
In Business |
10 Years 10 Months |
0 |
No |
|
|
NATCO SA INTERNATIONAL TRANSPORTS (PTY) LTD |
M1996/008913/07 |
In Business |
16 Years 4 Months |
0 |
No |
|
|
GRAVURE CYLINDERS (PTY) LTD |
M1985/003678/07 |
In Business |
27 Years 3 Months |
0 |
No |
|
|
ITB MANUFACTURING (PTY) LTD |
M1983/010608/07 |
In Business |
29 Years 5 Months |
0 |
No |
|
|
G M R INVESTMENT PROJECTS (PTY) LTD |
2008/004994/07 |
In Business |
4 Years 4 Months |
0 |
No |
|
|
GMR ENERGY SA (PTY) LTD |
2008/004749/07 |
In Business |
4 Years 4 Months |
0 |
No |
|
|
PRINTROLLERS SOLUTIONS (PTY) LTD |
2008/003383/07 |
In Business |
4 Years 4 Months |
0 |
No |
|
|
GENDARME SA (PTY) LTD |
2004/019384/07 |
In Business |
8 Years 8 Months |
0 |
No |
|
Principal Previous Business Interests
Average Age of Previous Business 7 Years
|
Company
Name |
Registration
No |
Status |
Age
of Business |
Judgements |
Liquidation |
Comment |
|
PRAXLEY CONSORTIUM SIX (PTY) LTD |
2007/027152/07 |
In Business |
5 Years 5 Months |
0 |
No |
|
|
CLIDET NO 787 (PTY) LTD |
2007/027543/07 |
In Business |
5 Years 5 Months |
0 |
No |
|
|
SPES MACHINES (PTY) LTD |
M1970/008545/07 |
Deregistration Final |
42 Years 6 Months |
2 |
No |
|
|
INVESTMENT FACILITY COMPANY ONE HUNDRED AND TWENTY NINE (PTY) LTD |
M1993/002812/07 |
Deregistration Final |
19 Years 7 Months |
0 |
No |
|
|
MOKAIKAI PORTION 37 (PTY) LTD |
M2001/022522/07 |
In Business |
11 Years 11 Months |
0 |
No |
|
|
KOPANO ODM CONSORTIUM (PTY) LTD |
M2005/029287/07 |
Deregistration Final |
7 Years 7 Months |
0 |
No |
|
|
TREMPAK TRADING (PTY) LTD |
M2006/006167/07 |
In Business |
6 Years 6 Months |
0 |
No |
|
|
DIDGET PRINTING (PTY) LTD |
M2006/011421/07 |
In Business |
6 Years 6 Months |
0 |
No |
|
|
CLIDET NO 701 (PTY) LTD |
M2006/037582/07 |
Deregistration Final |
6 Years 6 Months |
0 |
No |
|
|
EXCELLENCE FORWARDING 1 (PTY) LTD |
M2008/001021/07 |
In Business |
4 Years 4 Months |
0 |
No |
|
|
LEREKO NOZALA INVESTMENTS (PTY) LTD |
M2008/011424/07 |
Deregistration Final |
4 Years 4 Months |
0 |
No |
|
|
LEREKO NOZALA CONSORTIUM (PTY) LTD |
M2008/015400/07 |
Deregistration Final |
4 Years 4 Months |
0 |
No |
|
|
CLIDET NO 848 (PTY) LTD |
M2008/015912/07 |
In Business |
4 Years 4 Months |
0 |
No |
|
|
MICHEL MORAND CONSULTING (PTY) LTD |
M2008/023805/07 |
In Business |
4 Years 4 Months |
0 |
No |
|
|
INTERCARE HOSPITAL HOLDINGS (PTY)LTD |
M2008/023829/07 |
In Business |
4 Years 4 Months |
0 |
No |
|
|
GPA APPOINTMENTS 1 (PTY) LTD |
M2008/024018/07 |
In Business |
4 Years 4 Months |
0 |
No |
|
|
CLIDET NO 881 (PTY) LTD |
M2008/024062/07 |
In Business |
4 Years 4 Months |
0 |
No |
|
|
LEREKO STRATEGIC INVESTMENTS (PTY) LTD |
M2008/026816/07 |
In Business |
4 Years 4 Months |
0 |
No |
|
|
MENTAL WELLBEING INTERVENTIONS (PTY) LTD |
M2009/003861 /07 |
In Business |
3 Years 3 Months |
0 |
No |
|
|
WCW CONSTRUCTION (PTY) LTD |
M2009/006467/07 |
In Business |
3 Years 3 Months |
0 |
No |
|
|
CLIDET NO 954 (PTY) LTD |
M2009/007938/07 |
In Business |
3 Years 3 Months |
0 |
No |
|
Principal's Deeds Information - No information on record
Principal - 2of 8
MABEL SESI BAL MABEL SESI BALOYI
|
Surname |
MABEL SESI BALOYI |
|
First Name |
MABEL SESI BAL |
|
Other Names |
None |
|
Marital Status |
Single |
|
ID Number |
6304071000087 |
|
Verified ID Number |
Yes |
|
Current Age |
49 |
|
Designation |
BUSINESSPERSON |
|
Status |
Active |
|
Appointment Date |
2012/06/25 |
|
Physical Address (at time of Appointment) |
41 MANDAVILLE ROAD, BRYANSTON, SANDTON, 2146 |
|
Postal Address |
P O BOX 782859, SANDTON, SANDTON, 2146 |
|
Current Tel Number |
0116762660 |
|
Cell number |
0823741042 |
|
Shareholding/Membership |
0.0000 |
|
Number of Judgements |
1 |
Adverse Information for MABEL SESI BAL MABEL
SESI BALOYI
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 MABEL SESI BAL MABEL SESI BALOYI
Principal Current Business Interests
|
Company Name |
Registration No |
Status |
Age of Business |
Judgements |
Liquidation |
Comment |
|
M BALOYI |
6304071000087 |
|
Unknown |
0 |
No |
|
|
ITB AAANUFACTURING (PTY) LTD |
M1983/010608/07 |
In Business |
29 Years 5 Months |
0 |
No |
|
|
TUELO WOMEN INVESTMENT COMPANY (PTY) LTD |
M2003/012642/07 |
In Business |
9 Years 9 Months |
0 |
No |
|
|
PRAXLEY CONSORTIUM FIVE (PTY) LTD |
M2006/023786/07 |
In Business |
6 Years 6 Months |
0 |
No |
|
Principal Previous Business Interests
Average Age of Previous Business 9 Years
|
Company
Name |
Registration
No |
Status |
Age of Business |
Judgements |
Liquidation |
Comment |
|
REVENUE SHARED SERVICES CENTRE (PTY) LTD |
2004/018692/07 |
Deregistration Final |
8 Years 8 Months |
0 |
No |
|
|
CATWALK INVESTMENTS 363 (PTY) LTD |
M1999/010854/07 |
Deregistration Final |
13 Years 1 Months |
0 |
No |
|
|
INSTITUTE FOR WOMEN"S DEVELOPMENT (NISAA) |
M2001/015558/08 |
In Business |
11 Years 11 Months |
0 |
No |
|
|
KGWEBO-MATLA INVESTMENTS (PTY) LTD |
M2003/019047/07 |
Deregistration Final |
9 Years 9 Months |
0 |
No |
|
|
KABO CAPITAL (PTY) LTD |
M2006/014101/07 |
Deregistration Final |
6 Years 6 Months |
2 |
No |
|
Principal's Deeds
Information - No information on record
Principal - 3of 8
Sankie MTHEMBI-MAHANYELE MINIST
|
Surname |
MTHEMBI-MAHANYELE MINIST |
|
First Name |
Sankie |
|
Other Names |
None |
|
Marital Status |
Widowed |
|
ID Number |
5103230626084 |
|
Verified ID Number |
Yes |
|
Current Age |
61 |
|
Designation |
DIRECTOR |
|
Status |
Active |
|
Appointment Date |
2008/03/28 |
|
Physical Address (at time of Appointment) |
18 CENTRAL STREET, HOUGHTON, JOHANNESBURG, 2041 |
|
Postal Address |
PO BOX 15601, HOUGHTON, 2041 |
|
Current Tel Number |
0119948605 |
|
Cell number |
0849884444 |
|
Shareholding/Membership |
0.0000 |
Adverse Information for
Sankie MTHEMBI-MAHANYELE MINIST
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 Sankie MTHEMBI-MAHANYELE MINIST
Principal Current Business Interests
|
Company Name |
Registration No |
Status |
Age of Business |
Judgements |
Liquidation |
Comment |
|
SEF (PTY)LTD |
1976/001441/07 |
In Business |
0 |
0 |
No |
|
|
EQSTRA HOLDINGS (PTY) LTD |
1998/011672/07 |
In Business |
14 Years 2 Months |
0 |
No |
|
|
AAANGUVILA (PTY) LTD |
K2012/146020/07 |
In Business |
0 |
0 |
No |
|
|
S F F ASSOCIATION |
M1964/010277/08 |
In Business |
0 |
0 |
No |
|
|
ITB AAANUFACTURING (PTY) LTD |
M1983/010608/07 |
In Business |
29 Years 5 Months |
0 |
No |
|
|
DISTRIBUTION AND
WAREHOUSING NETWORK LTD |
M1984/008265/06 |
In Business |
28 Years 4 Months |
0 |
No |
|
|
EDWIN CONSTRUCTION (PTY) LTD |
M1997/013204/07 |
In Business |
15 Years 3 Months |
0 |
No |
|
|
EQSTRA HOLDINGS LTD |
M1998/011672/06 |
In Business |
14 Years 2 Months |
0 |
No |
|
|
CENTRE FOR EDUCATION IN ECONOMICS AND
FINANCE AFRICA |
M2002/018754/08 |
In Business |
10 Years 10 Months |
0 |
No |
|
|
SIYALUSANA INVESTMENT FILMS (PTY) LTD |
M2009/008092/07 |
In Business |
3 Years 3 Months |
0 |
No |
|
|
BABINA HEIGHTS (PTY) LTD |
M2009/009602/07 |
Deregistration Process |
3 Years 3 Months |
0 |
No |
|
|
THUSANANG ENERGY SYSTEMS (PTY) LTD |
M2009/014206/07 |
In Business |
3 Years 3 Months |
0 |
No |
|
|
OLYMPIC PARK TRADING 141 (PTY) LTD |
M2010/003093/07 |
In Business |
2 Years 2 Months |
0 |
No |
|
|
ARCTOTORQUE (PTY) LTD |
M2010/007933/07 |
In Business |
2 Years 2 Months |
0 |
No |
|
Principal Previous
Business Interests
Average Age of
Previous Business 9
Years
|
Company Name |
Registration No |
Status |
Age of Business |
Judgements |
Liquidation |
Comment |
|
AAALUTING INVESTMENTS CC |
B1999/053389/23 |
Deregistration Final |
13 Years 1 Months |
0 |
No |
|
|
JOBCO |
M1999/013443/08 |
In Business |
13 Years 1 Months |
0 |
No |
|
|
ANSAPART (PTY)LTD |
M2009/017695/07 |
In Business |
3 Years 3 Months |
0 |
No |
|
Principal's Deeds Information
- No information on record
Principal - 4of 8 NOLULAMO GWAGWA
|
Surname |
GWAGWA |
|
First Name |
NOLULAMO |
|
Other Names |
None |
|
Marital Status |
Married |
|
ID Number |
5904100711082 |
|
Verified ID Number |
Yes |
|
Current Age |
53 |
|
Designation |
DIRECTOR |
|
Status |
Active |
|
Appointment Date |
2008/03/28 |
|
Physical Address (at time of Appointment) |
213 KLOOF AVENUE, WATERKLOOF, 0218 |
|
Postal Address |
P O BOX 1050, BEDFORDVIEW, 2008 |
|
Current Tel Number |
0112680566 |
|
Cell number |
0726265875 |
|
Shareholding/Membership |
0.0000 |
Adverse Information
for NOLULAMO GWAGWA
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 NOLULAMO GWAGWA
Principal Current Business Interests
|
Company Name |
Registration No |
Status |
Age of Business |
Judgements |
Liquidation |
Comment |
|
MBANE POWER (PTY) LTD |
M2005/014192/07 |
In Business |
7 Years 7 Months |
1 |
No |
|
|
AES KHANYA -KWAZULU NATAL (PTY) LTD |
M2005/031322/07 |
In Business |
7 Years 7 Months |
0 |
No |
|
|
AVUKA INVESTMENTS (PTY) LTD |
M2005/037666/07 |
In Business |
7 Years 7 Months |
0 |
No |
|
|
NEBAVEST 82 (PTY) LTD |
M2010/016536/07 |
In Business |
2 Years 2 Months |
0 |
No |
|
|
NEWSHELF 1070 (PTY) LTD |
M2010/018678/07 |
In Business |
2 Years 2 Months |
0 |
No |
|
|
LULU GWAGWA DEVELOPMENT CONSULTANTS CC |
B2003/090441/23 |
In Business |
9 Years 9 Months |
0 |
No |
|
|
WILD WIND INVESTMENTS 156 CC |
B2005/052889/23 |
In Business |
7 Years 7 Months |
0 |
No |
|
|
LEREKO INVESTMENT HOLDINGS (PTY) LTD |
K2012/147912/07 |
In Business |
0 |
0 |
No |
|
|
MASSMART HOLDINGS LTD |
M1940/014066/06 |
In Business |
0 |
0 |
No |
|
|
FIRSTRAND LTD |
M1966/010753/06 |
In Business |
46 Years 10 Months |
0 |
No |
|
|
SUN INTERNATIONAL LTD |
M1967/007528/06 |
In Business |
45 Years 9 Months |
0 |
No |
|
|
AURECON SOUTH AFRICA (PTY)LTD |
M1977/003711/07 |
In Business |
35 Years 11 Months |
0 |
No |
|
|
I T B MANUFACTURING (PTY) LTD |
M1983/010608/07 |
In Business |
29 Years 5 Months |
0 |
No |
|
|
GRAVURE CYLINDERS (PTY) LTD |
M1985/003678/07 |
In Business |
27 Years 3 Months |
0 |
No |
|
|
TSEBO HOLDINGS AND OPERATIONS (PTY) LTD |
M1996/008862/07 |
In Business |
16 Years 4 Months |
1 |
No |
|
|
NINHAMSHAND (PTY) LTD |
M1997/017383/07 |
In Business |
15 Years 3 Months |
0 |
No |
|
|
LERECHABETSE ADVANCED PRODUCTS (PTY) LTD |
M1999/013809/07 |
In Business |
13 Years 1 Months |
0 |
No |
|
|
ETHICS INSTITUTE OF SOUTH AFRICA |
M1999/020697/08 |
In Business |
13 Years 1 Months |
0 |
No |
|
|
RICHARDS BAY
SHIP LOADING (PTY)LTD |
M2003/012120/07 |
In Business |
9 Years 9 Months |
0 |
No |
|
|
SOUTH POINT PROPERTY INVESTMENTS (PTY) LTD |
M2003/021421/07 |
In Business |
9 Years 9 Months |
0 |
No |
|
|
LEREKO INVESTMENTS (PTY) LTD |
M2004/013452/07 |
In Business |
8 Years 8 Months |
0 |
No |
|
|
LARGY INVESTMENTS (PTY) LTD |
M2004/022705/07 |
In Business |
8 Years 8 Months |
0 |
No |
|
|
LEREKO METIER CAPITAL GROWTH FUND MANAGERS (PTY) LTD |
M2004/033161/07 |
In Business |
8 Years 8 Months |
0 |
No |
|
|
LGDC PROJECT CONSOLIDATE (PTY) LTD |
M2005/003241/07 |
In Business |
7 Years 7 Months |
0 |
No |
|
|
LEREKO METIER INVESTORS (PTY) LTD |
M2005/009193/07 |
In Business |
7 Years 7 Months |
0 |
No |
|
Principal Previous Business Interests
Average Age of Previous Business 8
Years
|
Company
Name |
Registration
No |
Status |
Age
of Business |
Judgements |
Liquidation |
Comment |
|
MBOQO CONSULTING CC |
2004/055663/23 |
Deregistration Final |
8 Years 8 Months |
0 |
No |
|
|
ROYAL SQUARE INVESTMENTS 138 CC |
2004/066411/23 |
Deregistration Final |
8 Years 8 Months |
0 |
No |
|
|
YLG INVESTMENTS CC |
2004/078923/23 |
Deregistration Final |
8 Years 8 Months |
0 |
No |
|
|
RIVAS CONSULTING CC |
2006/028681/23 |
Deregistration Final |
6 Years 6 Months |
0 |
No |
|
|
GWAGWA TRAINING AND DEVELOPMENT CC |
2006/028684/23 |
Deregistration Final |
6 Years 6 Months |
0 |
No |
|
|
PRESIDENTIAL AIR CC |
B2003/012096/23 |
Deregistration Final |
9 Years 9 Months |
1 |
No |
|
|
GWAGWA MAJIET AND ASSOCIATES CC |
B2004/014978/23 |
Deregistration Final |
8 Years 8 Months |
0 |
No |
|
|
BASIC BLUE TRADING 141 CC |
B2005/050861/23 |
Deregistration Final |
7 Years 7 Months |
0 |
No |
|
|
AIRPORTS COMPANY SOUTH AFRICA LTD |
M1993/004149/06 |
In Business |
19 Years 7 Months |
0 |
No |
|
|
NTSIKA ENTERPRISE PROMOTION AGENCY |
M1995/002675/08 |
Deregistration Final |
17 Years 5 Months |
0 |
No |
|
|
JIA PIAZZA PARK (PTY) LTD |
M1998/004849/07 |
In Business |
14 Years 2 Months |
0 |
No |
|
|
VOX TELECOM LTD |
M1998/016433/06 |
In Business |
14 Years 2 Months |
0 |
No |
|
|
PERFORMANCE BUDGET SYSTEMS (PTY) LTD |
M1998/017170/07 |
In Business |
14 Years 2 Months |
0 |
No |
|
|
AMASONDO FLEET SERVICES (PTY)LTD |
M2000/015762/07 |
In Business |
|
0 |
No |
|
|
IKHANDA CAPITAL (PTY) LTD |
M2004/012103/07 |
Deregistration Final |
8 Years 8 Months |
0 |
No |
|
|
ENERGY 4 AFRICA (PTY) LTD |
M2004/028860/07 |
Deregistration Final |
8 Years 8 Months |
0 |
No |
|
|
NOMVULA MINING (PTY) LTD |
M2004/030493/07 |
Deregistration Final |
8 Years 8 Months |
0 |
No |
|
|
LEREKO MOBILITY (PTY) LTD |
M2004/034154/07 |
In Business |
8 Years 8 Months |
0 |
No |
|
|
ETA ENERGY (PTY)LTD |
M2005/000869/07 |
In Business |
7 Years 7 Months |
0 |
No |
|
|
EMERALD SKY TRADING 266 (PTY) LTD |
M2005/015242/07 |
Deregistration Final |
7 Years 7 Months |
0 |
No |
|
|
KHULULEKA
CORPORATE SERVICES (PTY) LTD |
M2005/017271/07 |
Deregistration Final |
7 Years 7 Months |
0 |
No |
|
|
FIREFLY
INVESTMENTS 63 (PTY)LTD |
M2005/021274/07 |
Deregistration Final |
7 Years 7 Months |
0 |
No |
|
|
DINOKANA INVESTMENTS (PTY) LTD |
M2005/030003/07 |
In Business |
7 Years 7 Months |
0 |
No |
|
|
SAPPI PROPERTY COMPANY (PTY)LTD |
M2005/038295/07 |
In Business |
7 Years 7 Months |
0 |
No |
|
|
LEREKO METIER
SUSTAINABLE CAPITAL TRUSTEES (PTY)LTD |
M2011/009106/07 |
In Business |
1 Years 1 Months |
0 |
No |
|
Principal's Deeds
Information - No information on record
Principal - 5of 8
TREVOR DAVIES
|
Surname |
DAVIES |
|
First Name |
TREVOR |
|
Other Names |
None |
|
Marital Status |
Married |
|
ID Number |
6404035041084 |
|
Verified ID Number |
Yes |
|
Current Age |
48 |
|
Designation |
OPERATIONS DIRECTOR |
|
Status |
Active |
|
Appointment Date |
2007/06/11 |
|
Physical Address (at time of Appointment) |
FAIRVIEW FARM, BISHOPSTOWE, 3252 |
|
Postal Address |
P O BOX 120, ISITHEBE, 4490 |
|
Current Tel Number |
0324592590 |
|
Cell number |
0820824588 |
|
Shareholding/Membership |
0.0000 |
|
Number of Judgements |
0 |
Adverse Information
for TREVOR DAVIES
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 TREVOR DAVIES
Principal Current
Business Interests
|
Company Name |
Registration No |
Status |
Age of Business |
Judgements |
Liquidation |
Comment |
|
FAIRVIEW FARM |
6404035041084 |
|
Unknown |
0 |
No |
|
|
PLASLOPE (PTY) LTD |
M1981/004836/07 |
In Business |
31 Years 7 Months |
0 |
No |
|
|
ITB MANUFACTURING (PTY) LTD |
M1983/010608/07 |
In Business |
29 Years 5 Months |
0 |
No |
|
|
MOLAKAI INVESTMENTS (PTY) LTD |
M1997/011772/07 |
In Business |
15 Years 3 Months |
0 |
No |
|
|
MONOSPEC (PTY) LTD |
M2007/018854/07 |
In Business |
5 Years 5 Months |
0 |
No |
|
|
NO PROBLEM MANUFACTURING (PTY) LTD |
M2008/026726/07 |
In Business |
4 Years 4 Months |
0 |
No |
|
Principal Previous Business Interests
Average Age of Previous Business 16 Years
|
Company
Name |
Registration
No |
Status |
Age
of Business |
Judgements |
Liquidation |
Comment |
|
CITY PARKING SHARE BLOCK
(PTY)LTD |
M1993/007601/07 |
Deregistration Final |
19 Years 7 Months |
0 |
No |
|
|
SOMTA TOOLS (PTY) LTD |
M1999/000030/07 |
In Business |
13 Years 1 Months |
0 |
No |
|
Principal's Deeds
Information - No information on record
Principal - 6of 8
MICHAEL BANKS
|
Surname |
BANKS |
|
First Name |
MICHAEL |
|
Other Names |
None |
|
Marital Status |
Married |
|
ID Number |
6108015067080 |
|
Verified ID Number |
Yes |
|
Current Age |
51 |
|
Designation |
FINANCIAL DIRECTOR |
|
Status |
Active |
|
Appointment Date |
2007/06/11 |
|
Physical Address (at time of Appointment) |
502A COSTA DO SOL, 25 PARK AVENUE, UMHLANGA ROCKS, 4320 |
|
Postal Address |
P O BOX 120, MANDENI, 4491 |
|
Current Tel Number |
0312675281 |
|
Cell number |
0736282058 |
|
Shareholding/Membership |
0.0000 |
|
Number of Judgements |
0 |
Adverse Information
for MICHAEL
BANKS
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 MICHAEL BANKS
Principal Current
Business Interests
|
Company Name |
Registration No |
Status |
Age of Business |
Judgements |
Liquidation |
Comment |
|
CLIDET NO 787 (PTY) LTD |
2007/027543/07 |
In Business |
5 Years 5 Months |
0 |
No |
|
|
Ml BANKS CA SA |
6108015067007 |
|
Unknown |
0 |
No |
|
|
BLUFF CAR HIRE CC |
B1989/016730/23 |
In Business |
23 Years 11 Months |
0 |
No |
|
|
PLASLOPE (PTY) LTD |
M1981/004836/07 |
In Business |
31 Years 7 Months |
0 |
No |
|
|
ITB MANUFACTURING (PTY) LTD |
M1983/010608/07 |
In Business |
29 Years 5 Months |
0 |
No |
|
|
MOLAKAI INVESTMENTS (PTY) LTD |
M1997/011772/07 |
In Business |
15 Years 3 Months |
0 |
No |
|
|
MONOSPEC (PTY) LTD |
M2007/018854/07 |
In Business |
5 Years 5 Months |
0 |
No |
|
|
NO PROBLEM MANUFACTURING (PTY) LTD |
M2008/026726/07 |
In Business |
4 Years 4 Months |
0 |
No |
|
Principal Previous Business Interests
Average Age of
Previous Business 27
Years
|
Company
Name |
Registration
No |
Status |
Age of Business |
Judgements |
Liquidation |
Comment |
|
BLOXWICH SOUTH AFRICA (PTY)LTD |
M1968/004009/07 |
Deregistration Final |
44 Years 8 Months |
0 |
No |
|
|
BLOXWICH INDUSTRIES (PTY)LTD |
M1971/013004/07 |
Deregistration Final |
41 Years 5 Months |
0 |
No |
|
|
I B MANAGEMENT (PTY) LTD |
M1993/000057/07 |
Deregistration Final |
19 Years 7 Months |
0 |
No |
|
|
BLOXWICH FORGINGS (PTY) LTD |
M1993/003535/07 |
In Liquidation |
19 Years 7 Months |
0 |
Yes |
|
|
BLOXWICH TOOL AND DIE (PTY)LTD |
M1998/024894/07 |
Deregistration Final |
14 Years 2 Months |
0 |
No |
|
Principal's Deeds Information
- No information on record
Principal - 7of 8 MICHELENE MICHELENE LOCKE
|
Surname |
MICHELENE LOCKE |
|
First Name |
MICHELENE |
|
Other Names |
None |
|
Marital Status |
Married |
|
ID Number |
6305100193082 |
|
Verified ID Number |
Yes |
|
Current Age |
49 |
|
Designation |
Director |
|
Status |
Active |
|
Appointment Date |
1993/01/31 |
|
Physical Address (at time of Appointment) |
33 WASHINGTON DRIVE, LA LUCIA GARDENS, LA LUCIA, 4051 |
|
Postal Address |
P O BOX 120, MANDENI, 3600 |
|
Current Tel Number |
0315793941 |
|
Cell number |
0836533000 |
|
Shareholding/Membership |
0.0000 |
Adverse Information
for MICHELENE MICHELENE LOCKE
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 MICHELENE MICHELENE LOCKE
Principal Current Business Interests
|
Company Name |
Registration No |
Status |
Age of Business |
Judgements |
Liquidation |
Comment |
|
ISITHEBE CONTRACTING SERVICES CC |
B2001/004049/23 |
In Business |
11 Years 11 Months |
0 |
No |
|
|
ITB AAANUFACTURING (PTY) LTD |
M1983/010608/07 |
In Business |
29 Years 5 Months |
0 |
No |
|
|
MONOSPEC (PTY) LTD |
M2007/018854/07 |
In Business |
5 Years 5 Months |
0 |
No |
|
Principal - 8of 8
TIMOTHY STEWART
|
Surname |
STEWART |
|
First Name |
TIMOTHY |
|
Other Names |
None |
|
Marital Status |
Married |
|
ID Number |
5910095094087 |
|
Verified ID Number |
Yes |
|
Current Age |
53 |
|
Designation |
Director |
|
Status |
Active |
|
Appointment Date |
1986/07/02 |
|
Physical Address (at time of Appointment) |
49 MONTGOMERY DRIVE, MOUNT EDTGECOMBE, 4300 |
|
Postal Address |
P O BOX 120, MANDENI, 4491 |
|
Current Tel Number |
0315793941 |
|
Cell number |
0836261388 |
|
Shareholding/Membership |
0.0000 |
|
Number of Judgements |
0 |
Adverse
Information for TIMOTHY STEWART
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 TIMOTHY STEWART
Principal Current
Business Interests
|
Company Name |
Registration
No |
Status |
Age
of Business |
Judgements |
Liquidation |
Comment |
|
THE PLASTICS FEDERATION OF SOUTH AFRICA |
M1979/006067/08 |
In Business |
33 Years 9 Months |
0 |
No |
|
|
PLASLOPE (PTY) LTD |
M1981/004836/07 |
In Business |
31 Years 7 Months |
0 |
No |
|
|
ITB AAANUFACTURING (PTY) LTD |
M1983/010608/07 |
In Business |
29 Years 5 Months |
0 |
No |
|
|
MOLAKAI INVESTMENTS (PTY) LTD |
M1997/011772/07 |
In Business |
15 Years 3 Months |
0 |
No |
|
|
MONOSPEC (PTY) LTD |
M2007/018854/07 |
In Business |
5 Years 5 Months |
0 |
No |
|
|
NO PROBLEM MANUFACTURING (PTY) LTD |
M2008/026726/07 |
In Business |
4 Years 4 Months |
0 |
No |
|
Principal's Deeds
Information - No information on record
Principal Previous Business Interests
Average Age of Previous Business 18 Years
|
Company Name |
Registration No |
Status |
Age of Business |
Judgements |
Liquidation |
Comment |
|
NO PROBLEM MARKETING CC |
B1989/024847/23 |
Deregistration Final |
23 Years 11 Months |
0 |
No |
|
|
ROSATI MANUFACTURING CC |
B1999/022214/23 |
In Business |
13 Years 1 Months |
0 |
No |
|
FOREIGN EXCHANGE RATES
|
Currency |
Unit
|
Indian Rupees |
|
US Dollar |
1 |
Rs.54.56 |
|
UK Pound |
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.