|
Report Date : |
08.12.2012 |
IDENTIFICATION DETAILS
|
Name : |
DYECHEM INDUSTRIAL (PTY) LTD |
|
|
|
|
Registered Office : |
Corner Of 5 Chloor & Talc
Roads, Chloorkop Ext 1 |
|
|
|
|
Country : |
|
|
|
|
|
Date of Incorporation : |
09.04.1969 |
|
|
|
|
Reg. No.: |
M1969/005327/07 |
|
|
|
|
Legal Form : |
Private Limited Company |
|
|
|
|
Line of Business : |
Manufacture of Food
Preparation Products |
|
|
|
|
No. of Employees : |
50 |
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 (31.03.2011) |
Current Rating (30.06.2012) |
|
|
A2 |
A2 |
|
Risk Category |
ECGC
Classification |
|
Insignificant |
A1 |
|
Low |
A2 |
|
Moderate |
B1 |
|
High |
B2 |
|
Very High |
C1 |
|
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 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 Unemployment remains high and outdated infrastructure has constrained growth.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 |
DYECHEM
INDUSTRIAL (PTY) LTD |
|
Country |
South
Africa |
|
Subject
Contact Person |
BERNADETTE
- CREDITORS DEPARTMENT |
|
Assessment |
This is a well-established
family business. On investigation contact was made with the spokesperson,
BERNADETTE who is in the creditors department of the subject. The subject is
meeting commitments with it's suppliers timeously. A bank code R was obtained
for an enquiry amount of R500 000 over 30 days as the spokesperson provided
an incorrect account number and was unable to provide us with a cancelled
cheque to verify the account number. No adverse information was revealed
during the investigation. Please see the available information obtained
below. |
|
Registered
Name |
DYECHEM
INDUSTRIAL (PTY)LTD |
|
Trading
as/ Division Name |
DYECHEM
INDUSTRIAL |
|
Previous
Name |
AZOCHEM
(PTY)LTD |
|
Date
of Name Change |
Aug 3 1984 12:00AM |
|
Registration
Number |
M1969/005327/07 |
|
Registration
Date |
1969/04/09 |
|
Date
Commenced Trading |
APRIL
1969 |
|
Age
of Business |
43
Years 7 Months |
|
History
of Business |
DYECHEM
INDUSTRIAL (PTY)LTD was registered in April 1969 and underwent a name change
from AZOCHEM (PTY)LTD to the current name. |
|
History
of Principals |
The principals of the concern have
extensive experience in the food coloring and fragrance industry |
|
Shareholders/Members/Partners
of subject and % holding |
The shares are
held by the directors, however the share values were not made available. |
|
Authorised
Share Capital |
R0.00 |
|
Issued
Share Capital/Members Contribution |
R0.00 |
|
Status |
In
Business |
|
Operations
Assessment |
The company operates as a
manufacturer and supplier of Food, Beverage and Chemical colouring and
fragrances |
|
Industry/
Customers |
Chemical
Food and Beverage industries |
|
Export |
Yes |
|
Import |
Yes |
|
Import
Countries |
India |
|
Major
Industry Code / SICC |
30401 |
|
Definition
of Code |
MANUFACTURE
OF FOOD PREPARATION PRODUCTS |
|
Head
Office Physical Address |
Corner of 5
Chloor & Talc Roads, Chloorkop Ext 1 Gauteng, South Africa |
|
Head
Office Postal Address |
PO
Box 30102, Kyalami, 1684 |
|
Current
Tel Number |
0113931045 |
|
Cell
Number |
0824434943 |
|
Current
Fax Number |
0113931173 |
|
Current
Email Address |
|
|
Web
Site Address |
|
Company
Registered Name |
VENTER
DE JAGER (PRETORIA) INC |
|
Trading
Name |
VDJ
(PRETORIA) |
|
Registration
Number |
M2000/002135/21 |
|
Physical
Address |
Delyweg
53 Dely Road, Maroelana, 0081, Pretoria |
|
Postal
Address |
P
0 Box 279,Pretoria, 0001 |
|
Contact
Person |
G
VAN DER BERG |
|
Contact
Number |
0123461043
/ 4 |
|
Email |
info@vdj
pretoria. co. za |
|
Principals |
2 |
|
Judgements
Against Subject |
No
information on file |
|
Judgements
Against Principals |
No
information on file |
|
Subject
Verified as Client |
Yes |
|
Practice
Number |
|
|
VAT
Number |
4730189190 |
|
Tax
Number |
9236139144 |
|
BEE
Status |
Undisclosed |
|
Financial
Year End |
April |
|
No
of years in Business |
12
Years 10 Months |
|
Website |
Previous Auditors
|
Company Name |
Phone
Number |
Time with previous auditors |
Comment |
|
HORWATH LEVETONB
BONER |
|
11 |
|
|
HOWARTH LEVETON
BONER |
|
29 |
|
|
LEVY FUNK |
|
29 |
|
|
Vat
Number |
4550121349 |
|
Status |
ACTIVE |
|
Vat
Liable Date |
1991/09/30 |
|
Tax
Number |
9052208841 |
|
Tax
Clearance Expire Date |
|
|
Financial
Year End |
February |
|
Comment |
|
|
Black Economic Empowerment |
|
|
Status |
No |
|
Score |
|
|
Expire
Date |
|
|
BEE
Certificate Available |
No |
|
Comment |
In
2009 the company was a level 6 BEE contributor,but has never renewed the
license |
|
ISO Status |
|
|
Type
of ISO Grade |
None |
|
ISO
Certificate |
No |
|
ISO
Certificate Available |
No |
|
Certified
by an Accredited Agent |
|
|
Comment |
|
|
Workman's compensation |
|
|
Registered |
Yes |
|
Compliance
Certified |
Yes |
|
Comment |
|
Subsidiaries
|
Subsidiary
Company |
There
are no subsidiaries of the concern |
|||
|
Shareholding |
|
|||
|
Registration
Number |
|
|||
|
Import
/ Export |
|
|||
|
Comment |
|
|||
|
Employees |
||||
|
Number
of Employees |
50 |
|||
|
1.
Salaried employees |
50 |
|||
|
2.
Waged employees |
0 |
|||
|
3.
Permanent employees |
0 |
|||
|
4.
Casual employees |
0 |
|||
|
5.
Contracted employees |
0 |
|||
|
Comment |
|
|||
|
Company
Fleet |
||||
|
Company
Fleet |
No
of vehicles: |
Ownerd/Leased |
Value |
Outstanding
Balance |
|
Fleet
Operations |
|
|
|
|
|
The
Fleet is made up of |
|
|||
|
Comment |
|
|||
|
Cars |
|
Leased |
|
|
Offices
|
Offices |
Offices |
|
|
Head
Office Owned/ Rented |
Leased |
|
|
Branch
Information |
||
|
Branches Names |
Country |
Province |
|
There are no branches of the
concern |
South Africa |
|
Organisation
Chart
|
Level |
Position |
Name |
Comment |
|
|
|||
|
1 |
AAANAGING
DIRECTOR |
GRAEME
PARKER |
|
|
|
|||
|
2 |
FINANCIAL
DIRECTOR |
HESTER
MERTZ |
|
|
|
|||
|
3 |
Technical
Director |
PETER
FLETCHER |
|
Company
Structure Information - No Information on Record
Note: One level up and all levels down
Key Deals
- No Information on Record
Trade References
|
Trade Reference nr |
Supplier |
Contact |
Surety Value |
Notarial Bonds |
Comment |
|
1 |
CHEMICAL
AND INDUSTRIAL |
0117081494 |
|
|
|
|
2 |
PROTEA
CHEMICALS |
0118213300 |
|
|
|
|
3 |
CJ
PETROW |
0114946700 |
|
|
|
Trade References
Detail
|
Nr |
Age of
Acc |
Credit
Limit |
Max
Credit |
Terms |
Average
Purchases |
Terms
Taken |
Comment |
|
1 |
9 YEARS |
R
360000.00 |
R100000 |
30 DAYS |
R 50000 |
30 DAYS |
GOOD
ACCOUNT |
|
2 |
6 Years |
|
|
30 Days |
|
30 Days |
All figures
are considered confidential, Good account. |
|
3 |
5 YEARS |
|
|
60 DAYS |
|
60 DAYS |
ALL
FIGURES ARE CONFIDENTIAL , HOWEVER THE SUBJECT IS CONSIDERED GOOD FOR R100
000 OVER 30 DAYS |
Adverse
Information on Subject
Judgements
|
Judgements |
0 |
||||
|
Possible
Judgements |
0 |
||||
|
Civil
Court |
0 |
||||
|
RDs |
0 |
||||
|
Comment |
No
Information on Record |
||||
|
Business Rescue |
|||||
|
Date
registered |
Business rescue practitioner |
Contact Information |
Details |
Comment |
|
|
|
NONE |
No Information on
Record |
No Information on Record |
No Information on
Record |
|
Default
Listings
|
Date |
Details |
Comment |
|
|
There
are no defaults listed |
No
Information on Record |
Notarial
Bonds - No information on record
|
Bank |
STANDARD
BANK |
|
Branch |
RIVONIA |
|
Brach
Code |
051001 |
|
Bank
Account Number |
023035614 |
|
Type
of Account |
CHEQUE
ACCOUNT |
|
Account
Name |
DYECHEM
INDUSTRIAL (PTY) LTD |
|
Overdraft
Facilities |
The
concern enjoys an overdraft faciltity of R2.8 million rands secured by
guarantee |
|
Bank
Code |
R |
|
Bank
Comment |
The subject's bankers were unable
to provide a bank code as the name and account number is incorrect |
Bank Code History
- No Information on Record
Previous
Bank Account Information - No Information on Record
Deeds
Information - No information on record
Financial
Estimates
|
CURRENT
ASSETS |
|
|
Stock |
|
|
Debtors |
|
|
FIXED
ASSETS |
|
|
Plant,
Equipment, Vehicles |
|
|
Property |
|
|
CURRENT
LIABILITIES |
|
|
Creditors |
|
|
Loans/
From? |
|
|
Loan
Details |
|
|
LONG
TERM LIABILITIES |
|
|
Morgage
Bonds |
|
|
Previous
Year Turnover |
|
|
Estimated
Current Year Turnover |
|
|
Current
Turnover per month |
R
2500000.00 |
|
Current
Turnover per annum |
R
30000000.00 |
|
Comment |
|
|
Please note the
following: |
|
|
Turnover and
assets less than R 1,000,000.00 |
The
subject falls within the National Credit Act |
|
Turnover and
assets less than R 2,000,000.00 |
The
subject falls within the Consumer Protection Act |
|
Number
of Principals |
7 |
|
Average
Age of Active Principals |
64 |
|
Active
Principals Principal - 1of 7 GRAEME PARKER |
|
|
Surname |
PARKER |
|
First
Name |
GRAEME |
|
Other
Names |
None |
|
Marital
Status |
Married |
|
ID
Number |
5803165236185 |
|
Verified
ID Number |
Yes |
|
Current
Age |
54 |
|
Designation |
MANAGER |
|
Status |
Active |
|
Appointment
Date |
2009/09/17 |
|
Physical
Address (at time of Appointment) |
122
TAMBOTIE ROAD, BLUE HILLS, MIDRAND, 0000 |
|
Postal
Address |
PO BOX
30102, KAYALAMI, 1684 |
|
Current
Tel Number |
0114443940 |
|
Cell
number |
0824434943 |
|
Shareholding/Membership |
0.0000 |
Business Information
forGRAEME PARKER Principal Current Business Interests
|
Company
Name |
Registration
No |
Status |
Age of
Business |
Judgements |
Liquidation |
Comment |
|
DYECHEM
INDUSTRIAL (PTY) LTD |
M1969/005327/07 |
In
Business |
43 Years
7 Months |
0 |
No |
|
|
A 0
CHEMICALS (PTY) LTD |
M1988/002307/07 |
In
Business |
0 |
0 |
No |
|
|
122TAMBOTI
STREET (PTY)LTD |
M1993/003675/07 |
In
Business |
19 Years
7 Months |
0 |
No |
|
Principal Previous
Business Interest
Average
Age of Previous Business 19 Years
|
Company Name |
Registration No |
Status |
Age of Business |
Judgements |
Liquidation |
Comment |
|
ERF 795
LONEHILL EXT 14 CC |
B1990/033160/23 |
Deregistration
Final |
22 Years
10 Months |
0 |
No |
|
|
G M P
PROJECTS CC |
B1991/008692/23 |
Deregistration
Final |
21 Years
9 Months |
0 |
No |
|
|
J F T
CONSTRUCTION CC |
B1997/053596/23 |
Deregistration
Final |
15 Years
3 Months |
0 |
No |
|
Principal's
Deeds Information - No information on record
|
Principal
- 2of 7 HESTER MERTZ |
|
|
Surname |
MERTZ |
|
First
Name |
HESTER |
|
Other
Names |
MAGDALENA |
|
Marital
Status |
Married |
|
ID
Number |
7506030014087 |
|
Verified
ID Number |
Yes |
|
Current
Age |
37 |
|
Designation |
FINANCIAL
DIRECTOR |
|
Status |
Active |
|
Appointment
Date |
2009/04/01 |
|
Physical
Address (at time of Appointment) |
250
NADINE STREET, ROBERTVILLE, JOHANNESBURG, GAUTENG, 1700 |
|
Postal
Address |
P 0 BOX
375, MARAISBURG, JOHANNESBURG, GAUTENG, 0017 |
|
Current
Tel Number |
0119533930 |
|
Cell
number |
0824989691 |
|
Shareholding/Membership |
0.0000 |
Business
Information forHESTER MERTZ
Principal
Current Business Interests
|
Company Name |
Registration No |
Status |
Age of Business |
Judgements |
Liquidation |
Comment |
|
CONTEGO
PHARMACEUTICALS (PTY) LTD |
K2012/121126/07 |
In Business |
0 |
0 |
No |
|
|
DYECHEM
INDUSTRIAL (PTY) LTD |
M1969/005327/07 |
In Business |
43
Years 7 Months |
0 |
No |
|
|
AZOCHEM
LABORATORIES (PTY) LTD |
M1974/002575/07 |
In Business |
38
Years 2 Months |
1 |
No |
|
Principal Previous
Business Interest
Average
Age of Previous Business
|
Company Name |
Registration No |
Status |
Age of Business |
Judgements |
Liquidation |
Comment |
|
|
|
|
|
|
|
|
Principal's
Deeds Information - No information on record
|
Principal
- 3of 7 JAMES FELLINGHAM |
|
|
Surname |
FELLINGHAM |
|
First
Name |
JAMES |
|
Other
Names |
None |
|
Marital
Status |
Married |
|
ID
Number |
6305065114081 |
|
Verified
ID Number |
Yes |
|
Current
Age |
49 |
|
Designation |
|
|
Status |
Active |
|
Appointment
Date |
2004/08/12 |
|
Physical
Address (at time of Appointment) |
10
WESTLEYROAD, LONEHILL, JOHANNESBURG, GAUTENG, 2000 |
|
Postal
Address |
P 0 BOX
375, MARAISBURG, JOHANNESBURG, GAUTENG, 1700 |
|
Current
Tel Number |
0114725516 |
|
Cell
number |
0823125659 |
|
Shareholding/Membership |
0.0000 |
Business
Information forJAMES FELLINGHAM Principal Current Business Interests
|
Company Name |
Registration No |
Status |
Age of Business |
Judgements |
Liquidation |
Comment |
|
CONTEGO
PHARMACEUTICALS (PTY) LTD |
K2012/121126/07 |
In
Business |
0 |
0 |
No |
|
|
DYECHEM
INDUSTRIAL (PTY) LTD |
M1969/005327/07 |
In
Business |
43 Years
7 Months |
0 |
No |
|
|
PARTICIPATING
LEASING (PTY)LTD |
M1971/008331/07 |
In
Business |
41 Years
5 Months |
0 |
No |
|
|
AZOCHEM
LABORATORIES (PTY) LTD |
M1974/002575/07 |
In
Business |
38 Years
2 Months |
1 |
No |
|
|
HERONBRIDGE
COLLEGE |
M2001/014539/08 |
In
Business |
11 Years
11 Months |
0 |
No |
|
Principal Previous
Business Interest
Average
Age of Previous Business 20
years
|
Company Name |
Registration No |
Status |
Age of Business |
Judgements |
Liquidation |
Comment |
|
GETUP
SECURITIES CC |
B2006/158998/23 |
Deregistration
Final |
6
Years 6 Months |
0 |
No |
|
|
TOOLWORTH
DISTRIBUTION (PTY) LTD |
M1977/002110/07 |
In
Business |
35 Years 11
Months |
0 |
No |
|
Principal's
Deeds Information - No information on record
PETER
FLETCHER
|
Surname |
FLETCHER |
|
First
Name |
PETER |
|
Other
Names |
None |
|
Marital
Status |
Married |
|
ID
Number |
6909265230082 |
|
Verified
ID Number |
Yes |
|
Current
Age |
43 |
|
Designation |
|
|
Status |
Active |
|
Appointment
Date |
2004/08/12 |
|
Physical
Address (at time of Appointment) |
18ATANA PLACE,
SUNNINGHILL, 2157 |
|
Postal
Address |
P 0 BOX
502, SUNNINGHILL, 2157 |
|
Current
Tel Number |
0113931045 |
|
Cell
number |
0825516722 |
|
Shareholding/Membership |
0.0000 |
Business Information
forPETER FLETCHER Principal Current Business Interests
|
Company Name |
Registration No |
Status |
Age of Business |
Judgements |
Liquidation |
Comment |
|
COPE
GENERAL ENGINEERING CC |
B2006/094689/23 |
In
Business |
6 Years
6 Months |
0 |
No |
|
|
DYECHEM
INDUSTRIAL (PTY) LTD |
M1969/005327/07 |
In
Business |
43 Years
7 Months |
0 |
No |
|
|
A 0
CHEMICALS (PTY) LTD |
M1988/002307/07 |
In
Business |
0 |
0 |
No |
|
Principal Previous
Business Interest
Average
Age of Previous Business
|
Company Name |
Registration No |
Status |
Age of Business |
Judgements |
Liquidation |
Comment |
|
|
|
|
|
|
|
|
|
Principal
- 5of 7 GLEN FLETCHER |
|
|
Surname |
FLETCHER |
|
First
Name |
GLEN |
|
Other
Names |
None |
|
Marital
Status |
Married |
|
ID
Number |
3410085033007 |
|
Verified
ID Number |
Yes |
|
Current
Age |
78 |
|
Designation |
Director |
|
Status |
Active |
|
Appointment
Date |
1980/01/15 |
|
Physical
Address (at time of Appointment) |
180 TANA
ROAD, SUNNINGHILL PARK, SANDTON, 2157 |
|
Postal Address |
P 0 BOX
30102, KYALAMI, 1684 |
|
Current
Tel Number |
0114443940 |
|
Cell
number |
0825552510 |
|
Shareholding/Membership |
0.0000 |
Business
Information forGLEN FLETCHER Principal Current Business Interests
|
Company Name |
Registration No |
Status |
Age of Business |
Judgements |
Liquidation |
Comment |
|
GLENJAY
PROPERTIES CC |
B1989/030512/23 |
In
Business |
23 Years
11 Months |
0 |
No |
|
|
DYECHEM
INDUSTRIAL (PTY) LTD |
M1969/005327/07 |
In
Business |
43 Years
7 Months |
0 |
No |
|
|
A 0
CHEMICALS (PTY) LTD |
M1988/002307/07 |
In
Business |
0 |
0 |
No |
|
Principal Previous
Business Interest
Average
Age of Previous Business
|
Company Name |
Registration No |
Status |
Age of Business |
Judgements |
Liquidation |
Comment |
|
|
|
|
|
|
|
|
|
Principal
- 6of 7 JAMES FELLINGHAM |
|
|
Surname |
FELLINGHAM |
|
First
Name |
JAMES |
|
Other
Names |
None |
|
Marital
Status |
Married |
|
ID
Number |
3105125064083 |
|
Verified
ID Number |
Yes |
|
Current
Age |
81 |
|
Designation |
Director |
|
Status |
Active |
|
Appointment
Date |
1980/01/15 |
|
Physical
Address (at time of Appointment) |
91 ST
AUDLEY STREET, BRYANSTON, JOHANNESBURG, GAUTENG, 2000 |
|
Postal
Address |
P 0 BOX
375, MARAISBURG, JOHANNESBURG, GAUTENG, 1700 |
|
Current
Tel Number |
0114725516 |
|
Cell
number |
0834602351 |
|
Shareholding/Membership |
0.0000 |
Business
Information forJAMES FELLINGHAM Principal Current Business Interests
|
Company Name |
Registration No |
Status |
Age of Business |
Judgements |
Liquidation |
Comment |
|
GLENJAY
PROPERTIES CC |
B1989/030512/23 |
In
Business |
23 Years
11 Months |
0 |
No |
|
|
CONTEGO
PHARMACEUTICALS (PTY) LTD |
K2012/121126/07 |
In
Business |
0 |
0 |
No |
|
|
PARTICIPATING
LEASING HOLDINGS (PTY) LTD |
M1956/003084/07 |
In
Business |
56 Years
8 Months |
0 |
No |
|
|
LIBCOR
INDUSTRIAL FINANCE (PTY)LTD |
M1969/003273/07 |
In
Business |
43 Years
7 Months |
0 |
No |
|
|
DYECHEM
INDUSTRIAL (PTY) LTD |
M1969/005327/07 |
In
Business |
43 Years
7 Months |
0 |
No |
|
|
ISOLEX
(PTY)LTD |
M1970/014778/07 |
In
Business |
42 Years
6 Months |
0 |
No |
|
|
PARTICIPATING
LEASING (PTY)LTD |
M1971/008331/07 |
In
Business |
41 Years
5 Months |
0 |
No |
|
|
WIRAX
(PTY)LTD |
M1972/004845/07 |
In Business |
40 Years
4 Months |
1 |
No |
|
|
AZOCHEM
LABORATORIES (PTY) LTD |
M1974/002575/07 |
In
Business |
38 Years
2 Months |
1 |
No |
|
|
DYECHEM
(PTY)LTD |
M1977/004128/07 |
In
Business |
35 Years
11 Months |
0 |
No |
|
|
LIBCOR INDUSTRIAL
MACHINERY (PTY) LTD |
M1981/010351/07 |
In
Business |
31 Years
7 Months |
0 |
No |
|
|
A 0
CHEMICALS (PTY) LTD |
M1988/002307/07 |
In
Business |
0 |
0 |
No |
|
|
1P S
GROUP HOLDINGS (PTY) LTD |
M1994/000258/07 |
Deregistration
Process |
18 Years
6 Months |
0 |
No |
|
|
DRILLSTAR
ENGINEERING SOUTH AFRICA (PTY) LTD |
M1997/014064/07 |
In
Business |
15 Years
3 Months |
0 |
No |
|
Principal Previous
Business Interest
Average
Age of Previous Business Years 32
|
Company Name |
Registration No |
Status |
Age of Business |
Judgements |
Liquidation |
Comment |
|
FACETS AROAAATHERAPY AAARKETING CC |
B1992/009087/23 |
In Business |
20
Years 8 Months |
0 |
No |
|
|
SPECIALISED INDUSTRIAL FINISHERS (PTY)
LTD |
M1956/001633/07 |
Deregistration Final |
56
Years 8 Months |
0 |
No |
|
|
TOOLWORTH DISTRIBUTION (PTY) LTD |
M1977/002110/07 |
In Business |
35
Years 11 Months |
0 |
No |
|
|
INTERNATIONAL PARKING SYSTEAAS (PTY) LTD |
M1994/000270/07 |
Deregistration Final |
18
Years 6 Months |
0 |
No |
|
Principal's
Deeds Information - No information on record
Principal
- 7of 7 NVT JOHANNESBURG SECRETARIAL SERV (PTY) LTD
|
Surname |
JOHANNESBURG
SECRETARIAL SERV (PTY) LTD |
|
First
Name |
NVT |
|
ID
Number |
010101 |
|
Verified
ID Number |
No |
|
Current
Age |
111 |
|
Designation |
Officer |
|
Status |
Active |
|
Physical
Address (at time of Appointment) |
2ND
FLOOR ENTRANCE 3 SANLAM ARENA, 10 CRADOCK AVENUE, ROSEBANK, JOHANNESBURG,
2146 |
|
Postal
Address |
P
O BOX 52896, SAXONWOLD, 2132 |
|
Shareholding/Membership |
0.0000 |
Business
Information forNVT JOHANNESBURG SECRETARIAL SERV (PTY) LTD Principal Current
Business Interests
|
Company Name |
Registration No |
Status |
Age of Business |
Judgements |
Liquidation |
Comment |
|
ADREBEX
CC |
B1996/060006/23 |
In
Business |
16 Years
4 Months |
0 |
No |
|
|
AAAVIDAN
INVESTMENTS (PTY) LTD |
M1955/001790/07 |
Conversion
CO/CC or CC/CO |
57 Years
9 Months |
0 |
No |
|
|
JOE
GADDIE DIAMONDS (PTY) LTD |
M1959/003567/07 |
Conversion
CO/CC or CC/CO |
53 Years
5 Months |
0 |
No |
|
|
TANHOLM
SAFFER FAMILY HOLDINGS (PTY) LTD |
M1967/002907/07 |
In
Business |
45 Years
9 Months |
0 |
No |
|
|
TORCAS
TOWNSHIP (PTY) LTD |
M1967/004383/07 |
In
Business |
45 Years
9 Months |
1 |
No |
|
|
GLYNIS
FINANCE (PTY) LTD |
M1968/006688/07 |
In
Business |
44 Years
8 Months |
0 |
No |
|
|
JOSELL
INVESTMENTS (PTY) LTD |
M1968/010900/07 |
In
Business |
44 Years
8 Months |
0 |
No |
|
|
DYECHEM
INDUSTRIAL (PTY) LTD |
M1969/005327/07 |
In
Business |
43 Years
7 Months |
0 |
No |
|
|
TANANNSAF
HOLDINGS (PTY) LTD |
M1976/001621/07 |
In
Business |
0 |
0 |
No |
|
Principal Previous
Business Interest
Average
Age of Previous Business Years 31
|
Company Name |
Registration No |
Status |
Age of Business |
Judgements |
Liquidation |
Comment |
|
SPECIAL
PRICE BAZAAR CC |
B1996/041713/23 |
Deregistration
Final |
16 Years
4 Months |
0 |
No |
|
|
TROTS
OUTFITTERS (PTY) LTD |
M1953/001218/07 |
Conversion
CO/CC or CC/CO |
59 Years
11 Months |
0 |
No |
|
|
JESSID
INVESTMENTS (PTY) LTD |
M1972/003395/07 |
Deregistration
Final |
40 Years
4 Months |
0 |
No |
|
|
STRENGTH
SYSTEMS (PTY) LTD |
M1972/009549/07 |
Deregistration
Final |
40 Years
4 Months |
0 |
No |
|
|
SYLVIA
MILLER INVESTMENTS (PTY) LTD |
M1972/012490/07 |
Deregistration
Final |
40 Years
4 Months |
0 |
No |
|
|
SAN-D-ESTATES
(PTY) LTD |
M1973/003780/07 |
Deregistration
Final |
39 Years
3 Months |
0 |
No |
|
|
R AND L
PROOS (PTY) LTD |
M1973/010280/07 |
Deregistration
Final |
39 Years
3 Months |
0 |
No |
|
|
REUB-GINGE"S
FAMILY NOMINEES (PTY)LTD |
M1973/013646/07 |
Deregistration
Final |
39 Years
3 Months |
0 |
No |
|
|
THEOHOL
(PTY)LTD |
M1975/001893/07 |
Deregistration
Final |
37 Years
1 Months |
0 |
No |
|
|
PAGADE
(PTY)LTD |
M1975/002165/07 |
Deregistration
Final |
37 Years
1 Months |
0 |
No |
|
|
CORRAMET
INDUSTRIES (PTY)LTD |
M1977/002925/07 |
Deregistration
Final |
35 Years
11 Months |
0 |
No |
|
|
BOGDANA PROPERTY
AND INVESTMENTS (PTY) LTD |
M1977/004318/07 |
Dissolved |
35 Years
11 Months |
0 |
No |
|
|
GOOLSHA
TRADING COMPANY (PTY)LTD |
M1978/001082/07 |
Dissolved |
34 Years
10 Months |
0 |
No |
|
|
TIME
IMPORT AND EXPORT (PTY)LTD |
M1979/002272/07 |
Deregistration
Final |
33 Years
9 Months |
0 |
No |
|
|
DEMIDI
PROPERTY (PTY) LTD |
M1981/001232/07 |
Deregistration
Final |
31 Years
7 Months |
0 |
No |
|
|
MR
BLOCKAGE (PTY) LTD |
M1982/000476/07 |
Deregistration
Final |
30 Years
6 Months |
0 |
No |
|
|
INDUSTRIAL
VIBRATION MONITORING (PTY) LTD |
M1982/005463/07 |
Deregistration
Final |
30 Years
6 Months |
0 |
No |
|
|
JOELEN
FINANCE (PTY) LTD |
M1982/006229/07 |
Deregistration
Final |
30 Years
6 Months |
0 |
No |
|
|
DEALE AND
HUTH (BLACKHEATH) (PTY) LTD |
M1982/006781/07 |
Dissolved |
30 Years
6 Months |
0 |
No |
|
|
LAING
FAMILY INVESTMENTS (PTY) LTD |
M1982/010738/07 |
Voluntary
Liquidation |
30 Years
6 Months |
0 |
Yes |
|
|
ARDEATTY
INVESTMENTS (PTY) LTD |
M1986/003903/07 |
In
Business |
26 Years
2 Months |
0 |
No |
|
|
FILTRA
(PTY)LTD |
M1986/005012/07 |
Dissolved |
26 Years
2 Months |
0 |
No |
|
|
AJAYTTY
INVESTMENTS (PTY) LTD |
M1987/000011/07 |
Deregistration
Final |
25 Years
1 Months |
0 |
No |
|
|
TERDAN
(PTY)LTD |
M1988/005901/07 |
Deregistration
Final |
|
0 |
No |
|
|
FLOHEAT
(PTY)LTD |
M1988/006163/07 |
Deregistration
Final |
|
0 |
No |
|
FOREIGN EXCHANGE RATES
|
Currency |
Unit
|
Indian Rupees |
|
US Dollar |
1 |
Rs.54.20 |
|
|
1 |
Rs.86.99 |
|
Euro |
1 |
Rs.70.22 |
INFORMATION DETAILS
|
Report
Prepared by : |
SDA |
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.