|
Report Date : |
08.12.2012 |
IDENTIFICATION DETAILS
|
Name : |
KNILAM PACKAGING (PTY)LTD |
|
|
|
|
Registered Office : |
|
|
|
|
|
Country : |
|
|
|
|
|
Date of Incorporation : |
14.07.1999 |
|
|
|
|
Com. Reg. No.: |
M1999/015155/07 |
|
|
|
|
Legal Form : |
Private Company |
|
|
|
|
Line of Business : |
Manufacturer of packaging products |
|
|
|
|
No. of Employees : |
Not
Available |
RATING & COMMENTS
|
MIRA’s Rating : |
B |
|
RATING |
STATUS |
PROPOSED CREDIT LINE |
|
|
26-40 |
B |
Capability to overcome financial difficulties seems comparatively
below average. |
Small |
|
Status : |
Moderate |
|
|
|
|
Payment Behaviour : |
Unknown |
|
|
|
|
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 Unemployment remains high and outdated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 |
KNILAM PACKAGING |
|
Country |
South Africa |
|
Subject Contact Person |
GARY SINGH - FINANCIAL MANAGER |
|
Assessment |
This
is an established business. On investigation we made contact with the subject and we were referred to the financial Manager MR. GARY SINGH who declined to assist with any information for the subject. MR. SINGH stated that the subject withdrew all their business dealings within INDIA, therefore MR. SINGH would not divulge any information regarding the subject. Please see the available information on the subject below. |
|
Registered Name |
KNILAM PACKAGING (PTY)LTD |
|
Trading as/ Division Name |
KNILAM PACKAGING |
|
Registration Number |
M1999/015155/07 |
|
Registration Date |
1999/07/14 |
|
Date Commenced Trading |
1999-07-14 |
|
Age of Business |
13 Years 5 Months |
|
History of Business |
The subject started as a new business in 1999 |
|
History of Principals |
There are currently 7 active directors within the subject. |
|
Shareholders/Members/Partners of subject and % holding |
100 % - ASTRAPAK LTD |
|
Authorised Share Capital |
R0.00 |
|
Issued Share Capital/Members Contribution |
R0.00 |
|
Status |
In Business |
|
Operations Assessment |
Manufacture of packaging products |
|
Industry/ Customers |
Corporate companies |
|
Major Industry Code / SICC |
88950 |
|
Definition of Code |
Packaging activities |
|
Head Office Physical Address |
6 Fisher Avenue, Epping Industrial, GOODWOOD, WESTERN CAPE, |
|
Head Office Postal Address |
P O BOX 224, EPPINDUST, 7475 |
|
Current Tel Number |
0215306000 |
|
Current Fax Number |
0215306000 |
|
Current Email Address |
|
Company Registered Name |
DELOIITE &TOUCHE |
|
Registration Number |
902276 |
|
Physical Address |
Deloitte Place, 20 Woodlands Drive, Woodlands, Woodmead |
|
Postal Address |
Private Bag X6, GALLO AAANOR, 2052 |
|
Contact Person |
EVA NELL |
|
Contact Number |
0118065000 |
|
Subject Verified as Client |
Yes |
|
Practice Number |
904899E |
|
VAT Number |
4220121935 |
|
BEE Status |
Level 2 |
|
Financial Year End |
May |
Previous Auditors
|
Company Name |
Phone
Number |
Time with
previous auditors |
Comment |
|
GEMEL TEMLETT AND CO |
|
Unknown |
|
|
RW IRISH |
|
13 |
|
|
GEMMELL AND COMPANY |
|
13 |
|
|
Vat Number |
4760184954 |
|
Status |
ACTIVE |
|
Vat Liable Date |
1999/10/01 |
|
Tax Number |
9464532846 |
|
Financial Year End |
February |
Black Economic Empowerment Information - No Information on Record
ISO Information - No Information on Record
Work Mans Information - No Information on Record
Subsidiaries Information - No Information on Record
Employees Information - No Information on Record
Company Fleet Information - No Information on Record
Offices Information - No Information on Record
Branch Information - No Information on Record
Organisational Chart - No Information on Record
Company Structure Information - No Information on Record
Note: One level up and all levels down
Key Deals - No Information on Record
Trade References Information - No Information on Record
Business Rescue - No Information on Record
Judgements - No information on record
Default Listing - No information on record
Notarial Bonds - No information on record
Bank
Information - No Information on Record
Bank Code
History - No Information on Record
Previous Bank
Account Information - No Information on Record
Deeds
Information - No information on record
|
Number of Principals |
5 |
|
Average Age of Active Principals |
46 |
Active Principals Principal - 1of 5 ELMARIE CORNELIUS
|
Surname |
CORNELIUS |
|
First Name |
ELMARIE |
|
Other Names |
None |
|
Marital Status |
Single |
|
ID Number |
7807060003085 |
|
Verified ID Number |
Yes |
|
Current Age |
34 |
|
Designation |
Director |
|
Status |
Active |
|
Appointment Date |
2008/11/03 |
|
Physical Address (at time of Appointment) |
749 OLINIA STREET, DOORNKOP, 0186 |
|
Postal Address |
749 OLINIA STREET, DOORNKOP, 0186 |
|
Current Tel Number |
0122529212 |
|
Cell number |
0848119535 |
|
Shareholding/Membership |
0.0000 |
Principal's Adverse -
No information on record
Business Information
for ELMARIE CORNELIUS
Principal Current
Business Interests
|
Company Name |
Registration No |
Status |
Age of Business |
Judgements |
Liquidation |
Comment |
|
REALLY USEFUL INVESTMENTS NO 143 (PTY)LTD |
2003/031401/07 |
In Business |
9 Years 9 Months |
0 |
No |
|
|
CONSUPAQ CC |
B1997/010048/23 |
Conversion CO/CC or CC/CO |
15 Years 3 Months |
0 |
No |
|
|
WHITEHOUSE PROPERTIES (NATAL) (PTY)LTD |
M1973/014354/07 |
In Business |
39 Years 3 Months |
0 |
No |
|
|
LITHOCRAFT (PTY) LTD |
M1975/000239/07 |
In Business |
37 Years 1 Months |
0 |
No |
|
|
HILFORT PLASTICS (PTY) LTD |
M1983/008440/07 |
In Business |
29 Years 5 Months |
0 |
No |
|
|
SYSTEMFORMS (PTY) LTD |
M1987/002006/07 |
Deregistration Process |
25 Years 1 Months |
0 |
No |
|
|
CINQPROP (PTY) LTD |
M1987/006197/07 |
In Business |
25 Years 1 Months |
0 |
No |
|
|
PLAS-TOP (PTY) LTD |
M1988/006638/07 |
In Business |
0 |
0 |
No |
|
|
DIVERSE LABELLING CONSULTANTS (PTY) LTD |
M1990/002470/07 |
In Business |
22 Years 10 Months |
0 |
No |
|
|
DURPAK (PTY)LTD |
M1993/002129/07 |
In Business |
19 Years 7 Months |
0 |
No |
|
|
THERMOPAC (PTY) LTD |
M1995/008886/07 |
In Business |
17 Years 5 Months |
0 |
No |
|
|
INTERNATIONAL TUBE TECHNOLOGY (PTY) LTD |
M1997/021979/07 |
In Business |
15 Years 3 Months |
0 |
No |
|
|
ASTRA REPRO (PTY) LTD |
M1998/018141/07 |
In Business |
14 Years 2 Months |
0 |
No |
|
|
CINQPET (PTY)LTD |
M1998/023429/07 |
In Business |
14 Years 2 Months |
0 |
No |
|
|
ASTRAPAK PROPERTIES (PTY) LTD |
M1998/023662/07 |
In Business |
14 Years 2 Months |
0 |
No |
|
|
PACK-LINE HOLDINGS (PTY) LTD |
M1998/025589/07 |
In Business |
14 Years 2 Months |
0 |
No |
|
|
SAFLITE (CAPE) (PTY) LTD |
M1999/001580/07 |
In Business |
13 Years 1 Months |
0 |
No |
|
|
TAMPER PAK (PTY) LTD |
M1999/011174/07 |
In Business |
13 Years 1 Months |
0 |
No |
|
|
INTERNATIONAL EDGEBOARD TECHNOLOGY (PTY) LTD |
M1999/013824/07 |
In Business |
13 Years 1 Months |
0 |
No |
|
|
KNILAM PACKAGING (PTY) LTD |
M1999/015155/07 |
In Business |
13 Years 1 Months |
0 |
No |
|
|
MARU DEALERS (PTY) LTD |
M2000/022914/07 |
In Business |
0 |
0 |
No |
|
|
ASTRAFLEX (PTY) LTD |
M2001/027222/07 |
In Business |
11 Years 11 Months |
0 |
No |
|
|
ASTRAPAK PROPERTY DEVELOPMENT (PTY) LTD |
M2002/021370/07 |
In Business |
10 Years 10 Months |
0 |
No |
|
|
ASTRAPAK EXPORTS (PTY)LTD |
M2003/005101/07 |
In Business |
9 Years 9 Months |
0 |
No |
|
|
RIVERBEND TRADE AND INVEST 50 (PTY) LTD |
M2005/043246/07 |
In Business |
7 Years 7 Months |
1 |
No |
|
Principal Previous Business
Interests
Average Age of Previous Business 18
Years
|
Company
Name |
Registration
No |
Status |
Age of Business |
Judgements |
Liquidation |
Comment |
|
PLASTECH MOULDERS CC |
B1990/013039/23 |
Conversion CO/CC or CC/CO |
22 Years 10 Months |
0 |
No |
|
|
MARCOM PLASTICS CC |
B1994/027401/23 |
Conversion CO/CC or CC/CO |
18 Years 6 Months |
0 |
No |
|
|
ALEX WHITE AND COMPANY (PTY)LTD |
M1931/003409/07 |
In Business |
81 Years 9 Months |
0 |
No |
|
|
PLASTOP PROPERTIES (PTY) LTD |
M1970/006568/07 |
In Business |
42 Years 6 Months |
0 |
No |
|
|
CINQCORP (PTY)LTD |
M1980/010816/07 |
In Business |
32 Years 8 Months |
0 |
No |
|
|
J J PRECISION PLASTICS (PTY)LTD |
M1993/006867/07 |
In Business |
19 Years 7 Months |
0 |
No |
|
|
PAK 2000 (PTY)LTD |
M1994/002971/07 |
In Business |
18 Years 6 Months |
0 |
No |
|
|
ASTRAPAK LTD |
M1995/009169/06 |
In Business |
17 Years 5 Months |
0 |
No |
|
|
PLASTOP (KWAZULU-NATAL) |
M1996/012239/07 |
In Business |
16 Years 4 Months |
0 |
No |
|
|
ASTRAPAK KWAZULU-NATAL mTV\i m |
M1997/001427/07 |
In Business |
15 Years 3 Months |
0 |
No |
|
|
ASTRAPAK GAUTENG (PTY) LTD |
M1997/001591/07 |
In Business |
15 Years 3 Months |
0 |
No |
|
|
ASTRAPAK WESTERN CAPE (PTY)LTD |
M1997/001818/07 |
In Business |
15 Years 3 Months |
0 |
No |
|
|
AAASTER PLASTICS (PTY) LTD |
M1998/001743/07 |
In Business |
14 Years 2 Months |
0 |
No |
|
|
PETECH (PTY)LTD |
M1999/010229/07 |
In Business |
13 Years 1 Months |
0 |
No |
|
|
LUNIFERA INVESTMENTS (PTY) LTD |
M1999/013932/07 |
In Business |
13 Years 1 Months |
0 |
No |
|
|
PRINT TECH (PTY)LTD |
M1999/017865/07 |
In Business |
13 Years 1 Months |
0 |
No |
|
|
ASTRAPAK FINANCE COMPANY (PTY)LTD |
M2002/008404/07 |
In Business |
10 Years 10 Months |
0 |
No |
|
|
WEENER PLASTOP (PTY) LTD |
M2004/005991/07 |
In Business |
8 Years 8 Months |
0 |
No |
|
|
CORALLINE INVESTMENTS (PTY) LTD |
M2004/010744/07 |
In Business |
8 Years 8 Months |
0 |
No |
|
|
ASTRAPAK PROPERTY HOLDINGS (PTY)LTD |
M2009/008432/07 |
In Business |
3 Years 3 Months |
1 |
No |
|
|
ASTRAPAK MANUFACTURING HOLDINGS (PTY)LTD |
M2009/008434/07 |
In Business |
3 Years 3 Months |
0 |
No |
|
Principal's Deeds Information
- No information on record
Principal - 2of 5
MARCO BAGLIONE
|
Surname |
BAGLIONE |
|
First Name |
MARCO |
|
Other Names |
None |
|
Marital Status |
Married |
|
ID Number |
6202285037004 |
|
Verified ID Number |
Yes |
|
Current Age |
50 |
|
Designation |
Director |
|
Status |
Active |
|
Appointment Date |
2008/06/06 |
|
Physical Address (at time of Appointment) |
29 PEARSON ROAD, EVERTON, GILLITTS, DURBAN, 3610 |
|
Postal Address |
P O BOX 1852, NEW GERMANY, 3610 |
|
Current Tel Number |
0317010326 |
|
Cell number |
0825848664 |
|
Shareholding/Membership |
0.0000 |
Principal's Adverse -
No information on record
Business
Information for MARCO BAGLIONE
Principal Current
Business Interests
|
Company Name |
Registration No |
Status |
Age of Business |
Judgements |
Liquidation |
Comment |
|
PLASTECH MOULDERS CC |
B1990/013039/23 |
Conversion CO/CC or CC/CO |
22 Years 10 Months |
0 |
No |
|
|
MARCOM PLASTICS CC |
B1994/027401/23 |
Conversion CO/CC or CC/CO |
18 Years 6 Months |
0 |
No |
|
|
CONSUPAQ CC |
B1997/010048/23 |
Conversion CO/CC or CC/CO |
15 Years 3 Months |
0 |
No |
|
|
ASTRAPAK KWAZULU-NATAL (PTY) LTD |
M1997/001427/07 |
In Business |
15 Years 3 Months |
0 |
No |
|
|
ASTRAPAK WESTERN CAPE (PTY) LTD |
M1997/001818/07 |
In Business |
15 Years 3 Months |
0 |
No |
|
|
MASTER PLASTICS (PTY) LTD |
M1998/001743/07 |
In Business |
14 Years 2 Months |
0 |
No |
|
|
ASTRA REPRO (PTY) LTD |
M1998/018141/07 |
In Business |
14 Years 2 Months |
0 |
No |
|
|
CINQPET (PTY)LTD |
M1998/023429/07 |
In Business |
14 Years 2 Months |
0 |
No |
|
|
ASTRAPAK PROPERTIES (PTY) LTD |
M1998/023662/07 |
In Business |
14 Years 2 Months |
0 |
No |
|
|
PACK-LINE HOLDINGS (PTY) LTD |
M1998/025589/07 |
In Business |
14 Years 2 Months |
0 |
No |
|
|
SAFLITE (CAPE) (PTY) LTD |
M1999/001580/07 |
In Business |
13 Years 1 Months |
0 |
No |
|
|
PETECH (PTY)LTD |
M1999/010229/07 |
In Business |
13 Years 1 Months |
0 |
No |
|
|
TAMPER PAK (PTY) LTD |
M1999/011174/07 |
In Business |
13 Years 1 Months |
0 |
No |
|
|
LUNIFERA INVESTMENTS (PTY) LTD |
M1999/013932/07 |
In Business |
13 Years 1 Months |
0 |
No |
|
|
KNILAM PACKAGING (PTY) LTD |
M1999/015155/07 |
In Business |
13 Years 1 Months |
0 |
No |
|
|
PRINT TECH (PTY) LTD |
M1999/017865/07 |
In Business |
13 Years 1 Months |
0 |
No |
|
|
MARU DEALERS (PTY) LTD |
M2000/022914/07 |
In Business |
0 |
0 |
No |
|
|
ASTRAFLEX (PTY) LTD |
M2001/027222/07 |
In Business |
11 Years 11 Months |
0 |
No |
|
|
ASTRAPAK FINANCE COMPANY (PTY) LTD |
M2002/008404/07 |
In Business |
10 Years 10 Months |
0 |
No |
|
|
ASTRAPAK PROPERTY DEVELOPMENT (PTY) LTD |
M2002/021370/07 |
In Business |
10 Years 10 Months |
0 |
No |
|
|
BARRIER FILM CONVERTERS (PTY) LTD |
M2002/030862/07 |
In Business |
10 Years 10 Months |
0 |
No |
|
|
ASTRAPAK EXPORTS (PTY)LTD |
M2003/005101/07 |
In Business |
9 Years 9 Months |
0 |
No |
|
|
WEENER PLASTOP (PTY) LTD |
M2004/005991/07 |
In Business |
8 Years 8 Months |
0 |
No |
|
|
CORALLINE INVESTMENTS (PTY) LTD |
M2004/010744/07 |
In Business |
8 Years 8 Months |
0 |
No |
|
|
RIVERBEND TRADE AND INVEST 50 (PTY) LTD |
M2005/043246/07 |
In Business |
7 Years 7 Months |
1 |
No |
|
Principal Previous Business Interests
Average Age of
Previous Business 16
Years
|
Company
Name |
Registration
No |
Status |
Age
of Business |
Judgements |
Liquidation |
Comment |
|
ERF 9678 KNYSNA CC |
B1997/024608/23 |
Deregistration Final |
15 Years 3 Months |
0 |
No |
|
|
PLASTOP PROPERTIES (PTY) LTD |
M1970/006568/07 |
In Business |
42 Years 6 Months |
0 |
No |
|
|
ASTRAPAK LTD |
M1995/009169/06 |
In Business |
17 Years 5 Months |
0 |
No |
|
|
ASTRAPAK GAUTENG (PTY) LTD |
M1997/001591/07 |
In Business |
15 Years 3 Months |
0 |
No |
|
|
INTERNATIONAL TUBE TECHNOLOGY (PTY) LTD |
M1997/021979/07 |
In Business |
15 Years 3 Months |
0 |
No |
|
|
INTERNATIONAL EDGEBOARD TECHNOLOGY (PTY) LTD |
M1999/013824/07 |
In Business |
13 Years 1 Months |
0 |
No |
|
|
QBIC TOYS (PTY)LTD |
M2004/032077/07 |
Deregistration Final |
8 Years 8 Months |
0 |
No |
|
|
ASTRAPAK MANUFACTURING HOLDINGS (PTY)LTD |
M2009/008434/07 |
In Business |
3 Years 3 Months |
0 |
No |
|
Principal's Deeds
Information - No information on record
Principal - 3of 5
MANLEY DIEDLOFF
|
Surname |
DIEDLOFF |
|
First Name |
MANLEY |
|
Other Names |
None |
|
Marital Status |
Married |
|
ID Number |
7005025516081 |
|
Verified ID Number |
Yes |
|
Current Age |
42 |
|
Designation |
Director |
|
Status |
Active |
|
Appointment Date |
2008/06/06 |
|
Physical Address (at time of Appointment) |
41 WATERSTONE ESTATE, BENMORE ROAD, BENMORE GARDENS, 2196 |
|
Postal Address |
PO BOX 75769, GARDENVIEW, 2047 |
|
Current Tel Number |
0114684182 |
|
Cell number |
0824164423 |
|
Shareholding/Membership |
0.0000 |
Principal's Adverse -
No information on record
Business Information
for MANLEY DIEDLOFF
Principal Current
Business Interests
|
Company Name |
Registration No |
Status |
Age of Business |
Judgements |
Liquidation |
Comment |
|
PLASTECH MOULDERS CC |
B1990/013039/23 |
Conversion CO/CC or CC/CO |
22 Years 10 Months |
0 |
No |
|
|
MARCOM PLASTICS CC |
B1994/027401/23 |
Conversion CO/CC or CC/CO |
18 Years 6 Months |
0 |
No |
|
|
CONSUPAQ CC |
B1997/010048/23 |
Conversion CO/CC or CC/CO |
15 Years 3 Months |
0 |
No |
|
|
WHITEHOUSE PROPERTIES (GLENLEA) (PTY) LTD |
M1970/007785/07 |
In Business |
42 Years 6 Months |
0 |
No |
|
|
WHITEHOUSE PROPERTIES (NATAL) (PTY)LTD |
M1973/014354/07 |
In Business |
39 Years 3 Months |
0 |
No |
|
|
LITHOCRAFT (PTY) LTD |
M1975/000239/07 |
In Business |
37 Years 1 Months |
0 |
No |
|
|
SYSTEMFORMS (PTY) LTD |
M1987/002006/07 |
Deregistration Process |
25 Years 1 Months |
0 |
No |
|
|
J J PRECISION PLASTICS
(PTY)LTD |
M1993/006867/07 |
In Business |
19 Years 7 Months |
0 |
No |
|
|
ASTRA REPRO (PTY) LTD |
M1998/018141/07 |
In Business |
14 Years 2 Months |
0 |
No |
|
|
ASTRAPAK PROPERTIES (PTY) LTD |
M1998/023662/07 |
In Business |
14 Years 2 Months |
0 |
No |
|
|
PACK-LINE HOLDINGS (PTY) LTD |
M1998/025589/07 |
In Business |
14 Years 2 Months |
0 |
No |
|
|
SAFLITE (CAPE) (PTY) LTD |
M1999/001580/07 |
In Business |
13 Years 1 Months |
0 |
No |
|
|
PETECH (PTY)LTD |
M1999/010229/07 |
In Business |
13 Years 1 Months |
0 |
No |
|
|
TAMPER PAK (PTY) LTD |
M1999/011174/07 |
In Business |
13 Years 1 Months |
0 |
No |
|
|
LUNIFERA INVESTMENTS (PTY) LTD |
M1999/013932/07 |
In Business |
13 Years 1 Months |
0 |
No |
|
|
KNILAM PACKAGING (PTY) LTD |
M1999/015155/07 |
In Business |
13 Years 1 Months |
0 |
No |
|
|
PRINT TECH (PTY) LTD |
M1999/017865/07 |
In Business |
13 Years 1 Months |
0 |
No |
|
|
ASTRAFLEX (PTY) LTD |
M2001/027222/07 |
In Business |
11 Years 11 Months |
0 |
No |
|
|
ASTRAPAK FINANCE COMPANY (PTY) LTD |
M2002/008404/07 |
In Business |
10 Years 10 Months |
0 |
No |
|
|
ASTRAPAK PROPERTY DEVELOPMENT (PTY) LTD |
M2002/021370/07 |
In Business |
10 Years 10 Months |
0 |
No |
|
|
BARRIER FILM CONVERTERS (PTY) LTD |
M2002/030862/07 |
In Business |
10 Years 10 Months |
0 |
No |
|
|
ASTRAPAK EXPORTS (PTY)LTD |
M2003/005101/07 |
In Business |
9 Years 9 Months |
0 |
No |
|
|
WEENER PLASTOP (PTY) LTD |
M2004/005991/07 |
In Business |
8 Years 8 Months |
0 |
No |
|
|
CORALLINE INVESTMENTS (PTY) LTD |
M2004/010744/07 |
In Business |
8 Years 8 Months |
0 |
No |
|
|
RIVERBEND TRADE AND INVEST 50 (PTY) LTD |
M2005/043246/07 |
In Business |
7 Years 7 Months |
1 |
No |
|
Principal Previous Business Interests
Average Age of
Previous Business 16
Years
|
Company
Name |
Registration
No |
Status |
Age of Business |
Judgements |
Liquidation |
Comment |
||||||
|
JOEL'S PROPERTY INVESTMENTS CC |
B1993/013106/23 |
Deregistration Final |
19 Years 7 Months |
0 |
No |
|
||||||
|
WILLIAM GRAHAM PROPERTIES CC |
B1996/044810/23 |
Deregistration Final |
16 Years 4 Months |
0 |
No |
|
||||||
|
UNIT 16 NEVADA CC |
B1996/062749/23 |
In Business |
16 Years 4 Months |
0 |
No |
|
||||||
|
HONEYBELL INVESTMENTS CC |
B2001/027771/23 |
Deregistration Final |
11 Years 11 Months |
0 |
No |
|
||||||
|
FOREVER GREEN INVESTMENTS CC |
B2001/029427/23 |
Deregistration Final |
11 Years 11 Months |
0 |
No |
|
||||||
|
SEPTEMBER BUSH INVESTMENTS CC |
B2001/029429/23 |
Deregistration Final |
11 Years 11 Months |
0 |
No |
|
||||||
|
GOOSE TIME INVESTMENTS CC |
B2002/024738/23 |
Deregistration Final |
10 Years 10 Months |
0 |
No |
|
||||||
|
PLAS-TOP LEASING (PTY) LTD |
M1966/010785/07 |
In Business |
46 Years 10 Months |
0 |
No |
|
||||||
|
EAST RAND PLASTIC TUBES (PTY)LTD |
M1969/001421/07 |
Deregistration Final |
43 Years 7 Months |
0 |
No |
|
||||||
|
RACHMANN INVESTMENTS (PTY) LTD |
M1995/013335/07 |
Deregistration Final |
17 Years 5 Months |
0 |
No |
|
||||||
|
PACKAGING CONVERTERS (PTY) LTD |
M1996/002225/07 |
Deregistration Final |
16 Years 4 Months |
0 |
No |
|
||||||
|
TRISTAR PLASTICS (PTY) LTD |
M1996/003192/07 |
Deregistration Final |
16 Years 4 Months |
0 |
No |
|
||||||
|
PLASTOP (KWAZULU-NATAL) inTvii Tn |
M1996/012239/07 |
In Business |
16 Years 4 Months |
0 |
No |
|
||||||
|
IZAKHAMZI PLASTICS (PTY) LTD |
M1996/015311/07 |
In Business |
16 Years 4 Months |
0 |
No |
|
||||||
|
ELGRAN
INVESTMENTS (PTY) LTD |
M1997/001202/07 |
Deregistration Final |
15 Years 3 Months |
0 |
No |
|
||||||
|
ASTRAPAK KWAZULU-NATAL (DTV\I m |
M1997/001427/07 |
In Business |
15 Years 3 Months |
0 |
No |
|
||||||
|
ASTRAPAK GAUTENG (PTY) LTD |
M1997/001591/07 |
In Business |
15 Years 3 Months |
0 |
No |
|
||||||
|
ASTRAPAK WESTERN CAPE (PTY)LTD |
M1997/001818/07 |
In Business |
15 Years 3 Months |
0 |
No |
|
||||||
|
CITY PACKAGING (PTY) LTD |
M1997/001853/07 |
Deregistration Final |
15 Years 3 Months |
0 |
No |
|
||||||
|
ASTRAPAK CORPORATE SERVICES (PTY) LTD |
M1997/019439/07 |
Deregistration Final |
15 Years 3 Months |
0 |
No |
|
||||||
|
INTERNATIONAL TUBE TECHNOLOGY (PTY) LTD |
M1997/021979/07 |
In Business |
15 Years 3 Months |
0 |
No |
|
||||||
|
MASTER PLASTICS (PTY) LTD |
M1998/001743/07 |
In Business |
14 Years 2 Months |
0 |
No |
|
||||||
|
CINQPET (PTY)LTD |
M1998/023429/07 |
In Business |
14 Years 2 Months |
0 |
No |
|
||||||
|
ASTRAPAK FLEXIBLE (PTY) LTD |
M1998/025771/07 |
Deregistration Final |
14 Years 2 Months |
0 |
No |
|
||||||
|
INTERNATIONAL EDGEBOARD TECHNOLOGY (PTY) LTD |
M1999/013824/07 |
In Business |
13 Years 1 Months |
0 |
No |
|
||||||
Principal's Deeds Information
- No information on record
Principal - 4of 5
BRENNAN SHARP MRS N SHARP
|
Surname |
SHARP MRS N SHARP |
|
First Name |
BRENNAN |
|
Other Names |
None |
|
Marital Status |
Married |
|
ID Number |
6309195042089 |
|
Verified ID Number |
Yes |
|
Current Age |
49 |
|
Designation |
BUSINESSMAN |
|
Status |
Active |
|
Appointment Date |
2008/03/01 |
|
Physical Address (at time of Appointment) |
16 OTTAWA AVENUE, CAMPS BAY, 8005 |
|
Postal Address |
16 OTTAWA AVENUE, CAMPS BAY, 8005 |
|
Current Tel Number |
0215903449 |
|
Cell number |
0761306962 |
|
Shareholding/Membership |
0.0000 |
Principal's Adverse -
No information on record
Business
Information for BRENNAN SHARP MRS N SHARP
Principal Current
Business Interests
|
Company Name |
Registration
No |
Status |
Age
of Business |
Judgements |
Liquidation |
Comment |
|
KNILAM PACKAGING (PTY) LTD |
M1999/015155/07 |
In Business |
13 Years 1 Months |
0 |
No |
|
Principal's Deeds
Information - No information on record
Principal - 5of 5 JURIECILLIERS
|
Surname |
CILLIERS |
|
First Name |
JURIE |
|
Other Names |
None |
|
Marital Status |
Married |
|
ID Number |
5604105067007 |
|
Verified ID Number |
Yes |
|
Current Age |
56 |
|
Designation |
DIRECTOR |
|
Status |
Active |
|
Appointment Date |
2000/02/16 |
|
Physical Address (at time of Appointment) |
80 PROVIDENT NOORD, AVONDALE, PAROW, 7500 |
|
Postal Address |
80 PROVIDENT NOORD, AVONDALE, PAROW, 7500 |
|
Current Tel Number |
0217021822 |
|
Cell number |
0735903688 |
|
Shareholding/Membership |
0.0000 |
Principal's Adverse -
No information on record
Business Information forJURIE CILLIERS
Principal Current Business Interests
|
Company Name |
Registration
No |
Status |
Age
of Business |
Judgements |
Liquidation |
Comment |
|
KNILAM PACKAGING (PTY) LTD |
M1999/015155/07 |
In Business |
13 Years 1 Months |
0 |
No |
|
Principal Previous Business Interests
Average Age of
Previous Business 0
Years
|
Company
Name |
Registration
No |
Status |
Age of Business |
Judgements |
Liquidation |
Comment |
|
MARU DEALERS (PTY) LTD |
M2000/022914/07 |
In Business |
|
0 |
No |
|
Principal's Deeds
Information - No information on record
FOREIGN EXCHANGE RATES
|
Currency |
Unit
|
Indian Rupees |
|
US Dollar |
1 |
Rs.54.20 |
|
UK Pound |
1 |
Rs.86.99 |
|
Euro |
1 |
Rs.70.22 |
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.