|
Report Date : |
18.12.2012 |
IDENTIFICATION DETAILS
|
Correct Name : |
M-TECH INDUSTRIAL (PTY)LTD |
|
|
|
|
Registered Office : |
24 Totius Street, Totius Park, Potchefstroom, 2531 |
|
|
|
|
Country : |
South Africa |
|
|
|
|
Date of Incorporation : |
19.11.1999 |
|
|
|
|
Com. Reg. No.: |
B1999/065328/23 |
|
|
|
|
Legal Form : |
Private Company |
|
|
|
|
Line of Business : |
Manufacturer of Enerflow Heat Pumps for industrial,
commercial and residential applications Air cooling units for mines. |
|
|
|
|
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 Unemployment remains high and outdated infrastructure has constrained growth.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 |
M-TECH INDUSTRIAL (PTY)LTD |
|
Country |
South Africa |
|
Subject Contact Person |
LIANA STEMMET - FIANCIAL CONTROLLER |
|
Assessment |
This is an established business. On investigation we made contact with MRS. LIANA STEMMET who declined to assist with any information for the subject. MRS STEMMET stated that the subject has no credit dealings within India as such she requested to know the name of the principal enquirer. Please see the available information on the subject below. |
|
Registered Name |
M-TECH INDUSTRIAL (PTY)LTD |
|
Registration Number |
B1999/065328/23 |
|
Registration Date |
1999/11/19 |
|
Date Commenced Trading |
1999-11-19 |
|
Age of Business |
13 Years 1 Months |
|
History of Business |
The subject started as a new company in 1999 |
|
History of Principals |
There are 5 active directors within the company |
|
Authorised Share Capital |
R1000.00 |
|
Issued Share Capital/Members Contribution |
R 100.00 |
|
Status |
Conversion CO/CC or CC/CO |
|
Operations Assessment |
Manufacture of Enerflow Heat Pumps for industrial, commercial and residential applications Air cooling units for mines. |
|
Industry/ Customers |
Corporate and mining companies. |
|
Major Industry Code / SICC |
35690 |
|
Definition of Code |
Manufacture of other general purpose machinery |
|
Head Office Physical Address |
24 Totius Street, Totius Park, POTCHEFSTROOM, 2531 |
|
Head Office Postal Address |
PO Box 19855, NOORBRUG, 2532 |
|
Current Tel Number |
0182970326 |
|
Current Fax Number |
0182970327 |
|
Current Email Address |
|
Company Registered Name |
KOBUS DELPORT & KIE |
|
Registration Number |
M2004/034468/07 |
|
Physical Address |
CJF DU PLESSIS SENTRUM, KERKSTRAAT 392, MIEDERPARK, POTCHEFSTROOM,
2531 |
|
Postal Address |
POSBUS 1155,POTCHEFSTROOM, 2520 |
|
Contact Person |
JACOBA DELPORT |
|
Contact Number |
0182976002 |
|
Principals |
3 |
|
Subject Verified as Client |
Yes |
|
Practice Number |
926817 |
|
Tax Number |
9179920153 |
|
Financial Year End |
February |
|
No of years in Business |
7 |
Previous Auditors
|
Company Name |
Phone
Number |
Time with
previous auditors |
Comment |
|
KOBUSDELPORT EN KIE |
|
Unknown |
|
|
Vat Number |
4960187294 |
|
Status |
ACTIVE |
|
Vat Liable Date |
2000/03/20 |
|
Tax Number |
9973002612 |
|
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
BusinessRescue - 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 MMAMODIANE REF NKADIMENG
|
Surname |
NKADIMENG |
|
First Name |
MMAMODIANE REF |
|
Other Names |
None |
|
Marital Status |
Single |
|
ID Number |
8105310388086 |
|
Verified ID Number |
Yes |
|
Current Age |
31 |
|
Designation |
ALTERNATIVE DIRECTOR TO KHUMO PORTIA, SHONGWE |
|
Status |
Active |
|
Appointment Date |
2010/02/24 |
|
Physical Address (at time of Appointment) |
22 ROSEMOUNT, 20 DONCATER ROAD, NEW MARKET, ALBERTON, 0000 |
|
Postal Address |
P O BOX 55669, NORTHLANDS, NORTHLANDS, 2116 |
|
Current Tel Number |
0115308005 |
|
Cell number |
0839604030 |
|
Shareholding/Membership |
0.0000 |
Adverse
Information for MMAMODIANE REF NKADIMENG
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 MMAMODIANE REF NKADIMENG
Principal Current Business Interests
|
Company Name |
Registration
No |
Status |
Age of Business |
Judgements |
Liquidation |
Comment |
|
M-TECH INDUSTRIAL CC |
B1999/065328/23 |
Conversion CO/CC or CC/CO |
13 Years 1 Months |
0 |
No |
|
|
TARSUS TECHNOLOGIES (PTY) LTD |
M1995/000439/07 |
In Business |
17 Years 5 Months |
0 |
No |
|
|
CHANNELWARE (PTY) LTD |
M1996/011983/07 |
In Business |
16 Years 4 Months |
0 |
No |
|
|
PASCO RISK MANAGEMENT (PTY) LTD |
M1996/013729/07 |
In Business |
16 Years 4 Months |
0 |
No |
|
|
ADVANCED CHANNEL TECHNOLOGIES (PTY) LTD |
M1996/016598/07 |
In Business |
16 Years 4 Months |
0 |
No |
|
|
GLOBAL
OUTSOURCING SERVICES (PTY)LTD |
M1998/007639/07 |
In Business |
14 Years 2 Months |
1 |
No |
|
|
MBT SERVICES (PTY) LTD |
M2002/010734/07 |
In Business |
10 Years 10 Months |
0 |
No |
|
|
ROYAL BAFOKENG RESOURCES HOLDINGS (PTY)
LTD |
M2002/015191/07 |
In Business |
10 Years 10 Months |
0 |
No |
|
|
ROYAL BAFOKENG FINANCE (PTY)LTD |
M2004/010279/07 |
In Business |
8 Years 8 Months |
0 |
No |
|
|
MORAFE INVESTMENTS (PTY) LTD |
M2004/028535/07 |
In Business |
8 Years 8 Months |
0 |
No |
|
|
BAFOKENG CONCOR TECHNICRETE (PTY) LTD |
M2004/033451/07 |
In Business |
8 Years 8 Months |
0 |
No |
|
|
ROYAL BAFOKENG FINANCIAL SERVICES GROUP (PTY) LTD |
M2005/006184/07 |
In Business |
7 Years 7 Months |
0 |
No |
|
|
ROYAL BAFOKENG BCT (PTY)LTD |
M2005/007933/07 |
In Business |
7 Years 7 Months |
0 |
No |
|
|
ROYAL BAFOKENG PASCO (PTY)LTD |
M2005/031609/07 |
In Business |
7 Years 7 Months |
0 |
No |
|
|
ROYAL BAFOKENG METIX (PTY)LTD |
M2005/034906/07 |
In Business |
7 Years 7 Months |
0 |
No |
|
|
ROYAL BAFOKENG
AGRI INVESTMENTS (PTY) LTD |
M2005/040201/07 |
In Business |
7 Years 7 Months |
0 |
No |
|
|
QUICKVEST 399 (PTY) LTD |
M2006/004076/07 |
In Business |
6 Years 6 Months |
0 |
No |
|
|
RBH RESOURCES HOLDINGS (PTY) LTD |
M2006/006837/07 |
In Business |
6 Years 6 Months |
0 |
No |
|
|
RBH FINANCIAL HOLDINGS (PTY) LTD |
M2006/006843/07 |
In Business |
6 Years 6 Months |
0 |
No |
|
|
RBH INDUSTRIAL HOLDINGS (PTY) LTD |
M2006/006854/07 |
In Business |
6 Years 6 Months |
0 |
No |
|
|
RBH SERVICES HOLDINGS (PTY) LTD |
M2006/006903/07 |
In Business |
6 Years 6 Months |
0 |
No |
|
|
RBH TELECOM HOLDINGS (PTY) LTD |
M2006/006958/07 |
In Business |
6 Years 6 Months |
0 |
No |
|
|
RICH REWARDS TRADING 213 (PTY) LTD |
M2006/011952/07 |
In Business |
6 Years 6 Months |
0 |
No |
|
|
PASCO RISK HOLDINGS (PTY) LTD |
M2006/017601/07 |
In Business |
6 Years 6 Months |
0 |
No |
|
|
ROYAL BAFOKENG DHL HOLDING COMPANY (PTY) LTD |
M2006/017939/07 |
In Business |
6 Years 6 Months |
0 |
No |
|
Principal Previous Business Interests
Average Age of Previous Business 4 Years
|
Company
Name |
Registration
No |
Status |
Age
of Business |
Judgements |
Liquidation |
Comment |
|
MAINSAIL TRADING
55 (PTY) LTD |
M2007/030411/07 |
In Business |
5 Years 5 Months |
0 |
No |
|
|
PEARL EDU VISION |
M2009/011686/08 |
In Business |
3 Years 3 Months |
0 |
No |
|
Principal's Deeds
Information - No information on record
Principal - 2of 5
WILLEM LANDMAN
|
Surname |
LANDMAN |
|
First Name |
WILLEM |
|
Other Names |
None |
|
Marital Status |
Married |
|
ID Number |
7309215005081 |
|
Verified ID Number |
Yes |
|
Current Age |
39 |
|
Designation |
ENGINEER |
|
Status |
Active |
|
Appointment Date |
2008/07/01 |
|
Physical Address (at time of Appointment) |
39 DWARS STREET, POTCHEFSTROOM, 2520 |
|
Postal Address |
PO BOX 19437, NOORDBRUG, NOORDBRUG, POTCHEFSTROOM, 2522 |
|
Current Tel Number |
0182970326 |
|
Cell number |
0832578511 |
|
Shareholding/Membership |
0.0000 |
Adverse Information for WILLEM
LANDMAN
|
Number of Judgements |
0 |
Principal Debt Review
|
Debt review |
No Information on Record |
Other
|
Default data |
No Information on Record |
Business Information
for WILLEM LANDMAN
Principal Current
Business Interests
|
Company Name |
Registration
No |
Status |
Age of Business |
Judgements |
Liquidation |
Comment |
|
M-TECH INDUSTRIAL CC |
B1999/065328/23 |
Conversion CO/CC or CC/CO |
13 Years 1 Months |
0 |
No |
|
|
HENQUE 4046 CC |
B2001/027393/23 |
In Business |
11 Years 11 Months |
0 |
No |
|
|
CASTLEHILL TRADING 48 CC |
B2006/050237/23 |
In Business |
6 Years 6 Months |
0 |
No |
|
|
ENERFLOW INSTALLATIONS 1 (PTY) LTD |
K2011/143598/07 |
In Business |
1 Years 1 Months |
0 |
No |
|
|
ENERFLOW HOLDINGS (PTY) LTD |
K2012/048200/07 |
In Business |
0 |
0 |
No |
|
|
DEFACTO INVESTMENTS 288 (PTY) LTD |
M2003/004460/07 |
In Business |
9 Years 9 Months |
0 |
No |
|
|
ZELPY 2582 (PTY) LTD |
M2004/017361/07 |
In Business |
8 Years 8 Months |
0 |
No |
|
|
RZT ZELPY 4034 (PTY) LTD |
M2005/003951/07 |
Conversion CO/CC or CC/CO |
7 Years 7 Months |
0 |
No |
|
|
MAHNZI (PTY)LTD |
M2007/001701/07 |
In Business |
5 Years 5 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 |
|
ZELPY 2756 (PTY)LTD |
M2004/026886/07 |
Deregistration Final |
8 Years 8 Months |
0 |
No |
|
|
SUREGO INVESTMENTS 11 (PTY) LTD |
M2004/034450/07 |
In Business |
8 Years 8 Months |
0 |
No |
|
|
SAMAHNZI (PTY)LTD |
M2007/001968/07 |
In Business |
5 Years 5 Months |
0 |
No |
|
Principal's Deeds Information - No information on record
Principal - 3of 5 KHUMO
SHONGWE
|
Surname |
SHONGWE |
|
First Name |
KHUMO |
|
Other Names |
None |
|
Marital Status |
Married |
|
ID Number |
6503220715087 |
|
Verified ID Number |
Yes |
|
Current Age |
47 |
|
Designation |
HUMAN RESOURCES EXECUTIVE, ROYAL BAFOKENG HOLDINGS |
|
Status |
Active |
|
Appointment Date |
2007/05/01 |
|
Physical Address (at time of Appointment) |
61 6TH AVENUE, INANDA, 4310 |
|
Postal Address |
PO BOX 55669, ILLOVO, 2116 |
|
Current Tel Number |
0115308000 |
|
Cell number |
0716807707 |
|
Shareholding/Membership |
0.0000 |
Adverse Information
for KHUMO SHONGWE
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 KHUMO SHONGWE
Principal Current
Business Interests
|
Company Name |
Registration
No |
Status |
Age of Business |
Judgements |
Liquidation |
Comment |
|
M-TECH INDUSTRIAL CC |
B1999/065328/23 |
Conversion CO/CC or CC/CO |
13 Years 1 Months |
0 |
No |
|
|
IMPALA PLATINUM LTD |
M1952/071942/06 |
In Business |
0 |
0 |
No |
|
|
VODACOM (PTY) LTD |
M1993/003367/07 |
In Business |
19 Years 7 Months |
0 |
No |
|
|
TARSUS TECHNOLOGIES (PTY) LTD |
M1995/000439/07 |
In Business |
17 Years 5 Months |
0 |
No |
|
|
ASTRAPAK LTD |
M1995/009169/06 |
In Business |
17 Years 5 Months |
0 |
No |
|
|
CHANNELWARE (PTY) LTD |
M1996/011983/07 |
In Business |
16 Years 4 Months |
0 |
No |
|
|
ADVANCED CHANNEL TECHNOLOGIES (PTY) LTD |
M1996/016598/07 |
In Business |
16 Years 4 Months |
0 |
No |
|
|
GLOBAL
OUTSOURCING SERVICES (PTY)LTD |
M1998/007639/07 |
In Business |
14 Years 2 Months |
1 |
No |
|
|
MBT SERVICES (PTY) LTD |
M2002/010734/07 |
In Business |
10 Years 10 Months |
0 |
No |
|
|
MB TECHNOLOGIES (PTY) LTD |
M2002/018643/07 |
In Business |
10 Years 10 Months |
0 |
No |
|
|
ROYAL BAFOKENG MANAGEMENT SERVICES (PTY)LTD |
M2002/021932/07 |
In Business |
10 Years 10 Months |
0 |
No |
|
|
FRASER ALEXANDER (PTY) LTD |
M2005/028043/07 |
In Business |
7 Years 7 Months |
0 |
No |
|
|
ROYAL BAFOKENG HOLDINGS (PTY) LTD |
M2006/006906/07 |
In Business |
6 Years 6 Months |
0 |
No |
|
|
PLATINUM MICRO (PTY) LTD |
M2007/000032/07 |
In Business |
5 Years 5 Months |
0 |
No |
|
|
CHANNEL CAPITAL (PTY) LTD |
M2007/002666/07 |
In Business |
5 Years 5 Months |
0 |
No |
|
|
MB TECHNOLOGIES INVESTMENTS (PTY) LTD |
M2007/012226/07 |
In Business |
5 Years 5 Months |
0 |
No |
|
|
ROYAL BAFOKENG ENTERPRISE DEVELOPMENT |
M2008/025628/08 |
In Business |
4 Years 4 Months |
0 |
No |
|
|
CHANNEL RISK MANAGEMENT (PTY) LTD |
M2009/015022/07 |
In Business |
3 Years 3 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 |
|
KOLEKILE INVESTMENTS CC |
B2006/217547/23 |
In Business |
6 Years 6 Months |
0 |
No |
|
|
TASHLINE RED CAPITAL INVESTMENT CC |
B2006/218195/23 |
In Business |
6 Years 6 Months |
0 |
No |
|
|
DIREPOTSANE BUSINESS VENTURES (PTY) LTD |
M1996/017485/07 |
Deregistration Process |
16 Years 4 Months |
0 |
No |
|
|
MARIKANA HOUSING DEVELOPMENT COMPANY |
M1998/022231/08 |
In Business |
14 Years 2 Months |
0 |
No |
|
|
LEGADIGADI
MINERALS AND METALS CORPORATION (PTY) LTD |
M2000/010747/07 |
Deregistration Final |
|
0 |
No |
|
|
AFRICAN INSTITUTE FOR MENTORING (PTY) LTD |
M2002/001109/07 |
In Business |
10 Years 10 Months |
0 |
No |
|
|
ROYAL BAFOKENG
RESOURCES HOLDINGS (PTY) LTD |
M2002/015191/07 |
In Business |
10 Years 10 Months |
0 |
No |
|
|
DE BEERS MATLAFALANG BUSINESS DEVELOPMENT (PTY) LTD |
M2003/001426/07 |
In Business |
9 Years 9 Months |
0 |
No |
|
|
PLATINUM STARS FC (PTY) LTD |
M2003/023743/07 |
In Business |
9 Years 9 Months |
0 |
No |
|
|
CHANNEL FINANCE (PTY) LTD |
M2005/029313/07 |
In Business |
7 Years 7 Months |
0 |
No |
|
Principal's Deeds
Information - No information on record
Principal - 4of 5 MA
DO DA ZIBI
|
Surname |
ZIBI |
|
First Name |
MADODA |
|
Other Names |
None |
|
Marital Status |
Married |
|
ID Number |
4609195521087 |
|
Verified ID Number |
Yes |
|
Current Age |
66 |
|
Designation |
PROFESSOR |
|
Status |
Active |
|
Appointment Date |
2007/01/26 |
|
Physical Address (at time of Appointment) |
KOKKEWIETLAAN 46, BELLA VALLEY^, MOOIVALEIPARK, 2531 |
|
Postal Address |
P O BOX 19736, NOORDBRUG, 2531 |
|
Current Tel Number |
0183816000 |
|
Cell number |
0814633075 |
|
Shareholding/Membership |
0.0000 |
Adverse Information
for MADODA ZIBI
|
Number of Judgements |
0 |
|
Principal Debt
Review |
|
|
Debt review |
No Information on Record |
|
Other |
|
|
Default data |
No Information on Record |
Business Information
for MADODA ZIBI
Principal Current
Business Interests
|
Company Name |
Registration No |
Status |
Age
of Business |
Judgements |
Liquidation |
Comment |
|
NORTH WEST
DRAGONS (PTY)LTD |
2003/022639/07 |
In Business |
9 Years 9 Months |
0 |
No |
|
|
M-TECH INDUSTRIAL CC |
B1999/065328/23 |
Conversion CO/CC or CC/CO |
13 Years 1 Months |
0 |
No |
|
Principal Previous Business Interests
Average Age of Previous Business 12 Years
|
Company
Name |
Registration
No |
Status |
Age
of Business |
Judgements |
Liquidation |
Comment |
|
TSHEKAZI TRADING CC |
B2005/156264/23 |
Deregistration Final |
7 Years 7 Months |
0 |
No |
|
|
CENTRAL MEDIA GROUP (PTY)LTD |
M1996/008441/07 |
In Business |
16 Years 4 Months |
0 |
No |
|
|
LEHAKWE INVESTMENT HOLDING (PTY) LTD |
M1997/014068/07 |
Deregistration Final |
15 Years 3 Months |
0 |
No |
|
|
BRAMOL PROJECTS MANAGEMENT (PTY) LTD |
M1998/010105/07 |
Voluntary Liquidation |
14 Years 2 Months |
0 |
Yes |
|
|
AARDKLOP NASIONALE KUNSTEFEES |
M1998/017140/08 |
In Business |
14 Years 2 Months |
0 |
No |
|
|
NATIONAL EMERGENT RED MEAT PRODUCERS ORGANISATION |
M1999/000405/08 |
In Business |
13 Years 1 Months |
0 |
No |
|
|
KWEZI REHAB SOLUTIONS (PTY)LTD |
M1999/019951/07 |
Voluntary Liquidation |
13 Years 1 Months |
0 |
Yes |
|
|
NORTH WEST CRICKET |
M2003/022639/08 |
In Business |
9 Years 9 Months |
0 |
No |
|
Principal's Deeds
Information - No information on record
Principal - 5of 5
PIETER ROUSSEAU
|
Surname |
ROUSSEAU |
|
First Name |
PIETER |
|
Other Names |
None |
|
Marital Status |
Married |
|
ID Number |
6311285007006 |
|
Verified ID Number |
Yes |
|
Current Age |
49 |
|
Designation |
SAKEMAN |
|
Status |
Active |
|
Appointment Date |
2000/09/14 |
|
Physical Address (at time of Appointment) |
9 JAPONIKASTREET, GRIMBEEKPARK, POTCHEFSTROOM, 2531 |
|
Postal Address |
9 JAPONIKA STREET, GRIMBEEKPARK, GRIMBEEKPARK, POTCHEFSTROOM, 2531 |
|
Current Tel Number |
0182970326 |
|
Cell number |
0824529290 |
|
Shareholding/Membership |
0.0000 |
Adverse Information
for PIETER ROUSSEAU
|
Number of Judgements |
0 |
|
Principal Debt Review |
|
|
Debt review |
No Information on Record |
|
Other |
|
|
Default data |
No Information on Record |
Business Information
for PIETER ROUSSEAU
Principal Current
Business Interests
|
Company Name |
Registration No |
Status |
Age of Business |
Judgements |
Liquidation |
Comment |
|
M-TECH |
6311285007089 |
|
Unknown |
0 |
No |
|
|
M-TECH INDUSTRIAL CC |
B1999/065328/23 |
Conversion CO/CC or CC/CO |
13 Years 1 Months |
0 |
No |
|
|
ENERFLOW INSTALLATIONS 1 (PTY) LTD |
K2011/143598/07 |
In Business |
1 Years 1 Months |
0 |
No |
|
|
ENERFLOW HOLDINGS (PTY) LTD |
K2012/048200/07 |
In Business |
0 |
0 |
No |
|
|
FLOWNEX INTERNATIONAL (PTY) LTD |
M1990/002106/07 |
In Business |
22 Years 10 Months |
0 |
No |
|
|
DEFACTO INVESTMENTS 231 (PTY) LTD |
M2002/015737/07 |
In Business |
10 Years 10 Months |
0 |
No |
|
|
SILVER KNIGHT PROPERTIES 33 (PTY) LTD |
M2002/030544/07 |
In Business |
10 Years 10 Months |
0 |
No |
|
|
DEFACTO INVESTMENTS 288 (PTY) LTD |
M2003/004460/07 |
In Business |
9 Years 9 Months |
0 |
No |
|
|
MAHNZI (PTY)LTD |
M2007/001701/07 |
In Business |
5 Years 5 Months |
0 |
No |
|
|
NUCLEAR INDUSTRY ASSOCIATION OF SOUTH AFRICA |
M2007/027329/08 |
In Business |
5 Years 5 Months |
0 |
No |
|
Principal Previous
Business Interests
Average Age of Previous Business 14 Years
|
Company
Name |
Registration
No |
Status |
Age
of Business |
Judgements |
Liquidation |
Comment |
|
ENERFLOW TECHNOLOGIES CC |
B1992/033780/23 |
Deregistration Final |
20 Years 8 Months |
0 |
No |
|
|
P G ROUSSEAU M-TECH CC |
B1999/054292/23 |
Deregistration Final |
13 Years 1 Months |
0 |
No |
|
|
TRANSFER OF ENERGY MOMENTUM AND MASS INTERNATIONAL (PTY) LTD |
M1991/003348/07 |
In Business |
21 Years 9 Months |
0 |
No |
|
|
ENERGY PERFORMANCE SERVICES SOUTH AFRICA
(PTY)LTD |
M1994/003441/07 |
Deregistration Final |
18 Years 6 Months |
0 |
No |
|
|
SUREGO
INVESTMENTS 11 (PTY) LTD |
M2004/034450/07 |
In Business |
8 Years 8 Months |
0 |
No |
|
|
SAMAHNZI (PTY)LTD |
M2007/001968/07 |
In Business |
5 Years 5 Months |
0 |
No |
|
Principal's Deeds Information - No information on record
FOREIGN EXCHANGE RATES
|
Currency |
Unit
|
Indian Rupees |
|
US Dollar |
1 |
Rs.54.63 |
|
UK Pound |
1 |
Rs.88.40 |
|
Euro |
1 |
Rs.71.86 |
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.