|
Report Date : |
20.12.2012 |
IDENTIFICATION DETAILS
|
Name : |
ASTRAPAK
PACKAGING CONSULTANTS (PTY)LTD |
|
|
|
|
Registered Office : |
1 Imvubu Park,
Riverhouse Valley, DURBAN, 4034 |
|
|
|
|
Country : |
South Africa |
|
|
|
|
Date of Incorporation : |
30.08.1995 |
|
|
|
|
Reg. No.: |
M1995/009169/06 |
|
|
|
|
Legal Form : |
Private Limited Company |
|
|
|
|
Line of Business : |
Manufacture
of Bags and printing |
|
|
|
|
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 : |
Not Available |
|
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) |
|
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 Unemployment remains high and outdated infrastructure has constrained growth.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 |
ASTRAPAK
LTD |
|
Country |
South
Africa |
|
Assessment |
This
is an established business. On investigation we made contact with MR. THIRESH
the Financial Manager who requested that we send him the questionnaire. When we
followed up on the questionnaire MR. THIRESH stated that he would require
more time to complete the questionnaire. We are awaiting further information
on the subject. Please see the available information on the subject below. |
|
Registered
Name |
ASTRAPAK
PACKAGING CONSULTANTS (PTY)LTD |
|
Trading
as/ Division Name |
ASTRAPAK
PACKAGING CONSULTANTS |
|
Registration
Number |
M1995/009169/06 |
|
Registration
Date |
1995/08/30 |
|
Date
Commenced Trading |
1995-08-30 |
|
Age
of Business |
17
Years 4 Months |
|
History
of Business |
The
subject started as a new business in 1995 |
|
History
of Principals |
There
is currently 7 active directors within the company |
|
Shareholders/Members/Partners
of subject and % holding |
100
% -ASTRAPAK HOLDINGS LTD |
|
Authorised
Share Capital |
R0.00 |
|
Issued
Share Capital/Members Contribution |
R0.00 |
|
Status |
In
Business |
|
Operations
Assessment |
Manufacture
of Bags and printing |
|
Industry/
Customers |
Corporate
Companies |
|
Export |
Yes |
|
Import |
Yes |
|
Major
Industry Code / SICC |
88950 |
|
Definition
of Code |
Packaging
activities |
|
Head
Office Physical Address |
1
Imvubu Park, Riverhouse Valley, DURBAN, 4034 |
|
Head
Office Postal Address |
P
O BOX 74043, Rochdale Park, DURBAN, 4034 |
|
Current
Tel Number |
0315696100 |
|
Current
Fax Number |
0315696100 |
|
Current
Email Address |
|
Company
Registered Name |
DELOITE
AND TOUCHE |
|
Trading
Name |
|
|
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 |
|
Tax
Number |
|
|
BEE
Status |
Level
2 |
|
Financial
Year End |
May |
|
No
of years in Business |
17 |
Previous
Auditors Information - No Information on Record
|
Vat
Number |
4570164360 |
|
Status |
ACTIVE |
|
Tax
Number |
9513681719 |
|
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 (Ownership)
Note:
One level up and all levels down
|
Holding |
Company |
Sub |
Comment |
|
100% |
ASTRAPAK
HOLDINGS LTD |
|
|
Key
Deals - No Information on Record
Trade
References Information - No Information on Record
Adverse
Information on Subject
Judgements
- No information on record
BusinessRescue
- 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 |
7 |
|
Average
Age of Active Principals |
46 |
|
Active
Principals Principal - 1of 7 CRAIG MC DOUGALL |
|
|
Surname |
MC
DOUGALL |
|
First
Name |
CRAIG |
|
Other
Names |
None |
|
Marital
Status |
Married |
|
ID
Number |
5302155193084 |
|
Verified
ID Number |
Yes |
|
Current
Age |
59 |
|
Designation |
CONSULTANT |
|
Status |
Active |
|
Appointment
Date |
2012/08/01 |
|
Physical
Address (at time of Appointment) |
9
HIGHWAY PLACE, NO 5 COMMONAGE RD, HILLCREST, 3650 |
|
Postal
Address |
P
0 BOX 933, HILLCREST, 3650 |
|
Current
Tel Number |
0315696100 |
|
Cell
number |
|
|
Shareholding/Membership |
0.0000 |
Adverse
Information forCRAIG MC DOUGALL
Principal
Judgement
Principal
Debt Review
Number
of Judgements 0
Principal Debt Review
Debt Review No Information on
Record
Others
Default
Data No
Information on Record
Business
Information forCRAIG MC DOUGALL
Principal
Current Business Interests
|
Company
Name |
Registration
No |
Status |
Age
of Business |
Judgements |
Liquidation |
Comment |
|
ASTRAPAK
LTD |
M1995/009169/06 |
In
Business |
17
Years 5 Months |
0 |
No |
|
|
MCDOUGALL
BATCHELOR AND ASSOCIATES (PTY) LTD |
M2010/002318/07 |
In
Business |
2
Years 2 Months |
0 |
No |
|
Principal's
Deeds Information - No information on record
Average
Age of Previous Business
|
Company Name |
Registration No |
Status |
Age of Business |
Judgements |
Liquidation |
Comment |
|
|
|
|
|
|
|
|
Principle Previous Business Interest
GUGU
DUDA
|
Surname |
DUDA |
|
First
Name |
GUGU |
|
Other
Names |
None |
|
Marital
Status |
Married |
|
ID
Number |
7701110623085 |
|
Verified
ID Number |
Yes |
|
Current
Age |
35 |
|
Designation |
DIRECTOR/CA |
|
Status |
Active |
|
Appointment
Date |
2011/10/11 |
|
Physical
Address (at time of Appointment) |
13A
CURRIE ROAD, OAKLANDS, JOHANNESBURG, 2000 |
|
Postal
Address |
13A
CURRIE ROAD, OAKLANDS, JOHANNESBURG, 2000 |
|
Current
Tel Number |
0116316300 |
|
Cell
number |
0721590017 |
|
Shareholding/Membership |
0.0000 |
Principal Judgment
|
Number
of Judgements |
1 |
|
Principal
Debt Review |
|
|
Debt
review |
No
Information on Record |
|
Other |
|
|
Default
data |
No
Information on Record |
Business
Information forGUGU DUDA
Principal
Current Business Interests
|
Company
Name |
Registration
No |
Status |
Age
of Business |
Judgements |
Liquidation |
Comment |
|
PENGUIN
COMMECIAL HOLDING (PTY)LTD |
K2011/150193/07 |
In
Business |
1
Years 1 Months |
0 |
No |
|
|
ASTRAPAK
LTD |
M1995/009169/06 |
In
Business |
17
Years 5 Months |
0 |
No |
|
|
SOUTH
AFRICAN BROADCASTING CORPORATION LTD |
M2003/023915/06 |
In
Business |
9
Years 9 Months |
0 |
No |
|
|
QUANDONIX
(PTY) LTD |
M2009/020526/07 |
In
Business |
3
Years 3 Months |
0 |
No |
|
Principal Current Business Interest
Average age of Previous Business 21
Year
|
Company
Name |
Registration
No |
Status |
Age
of Business |
Judgements |
Liquidation |
Comment |
|
BWLC
DEVELOPMENT CONSORTIUM (PTY) LTD |
2006/006560/07 |
In
Business |
6
Years 6 Months |
0 |
No |
|
|
POWERTECH
TRANSFORMERS (PTY) LTD |
M1951/000234/07 |
In
Business |
61
Years 1 Months |
0 |
No |
|
|
ABB
HOLDINGS (PTY) LTD |
M1954/000097/07 |
In
Business |
58
Years 10 Months |
0 |
No |
|
|
ABB
SOUTH AFRICA (PTY) LTD |
M1965/002429/07 |
In
Business |
47
Years 11 Months |
0 |
No |
|
|
ADCORP
MANAGEMENT SERVICES (PTY)LTD |
M1973/010551/07 |
In
Business |
39
Years 3 Months |
0 |
No |
|
|
ADCORP
HOLDINGS LTD |
M1974/001804/06 |
In
Business |
38
Years 2 Months |
0 |
No |
|
|
ADCORP
FULFILMENT SERVICES (PTY)LTD |
M1977/002576/07 |
In
Business |
35
Years 11 Months |
0 |
No |
|
|
PURPLE
CAPITAL TREASURY (PTY)LTD |
M1999/000113/07 |
In
Business |
13
Years 1 Months |
2 |
No |
|
|
WIPHOLD
BEVERAGES (PTY) LTD |
M2005/005830/07 |
In
Business |
7
Years 7 Months |
0 |
No |
|
|
WIPHOLD
FINANCIAL SERVICES NUMBER THREE (PTY)LTD |
M2005/009817/07 |
In
Business |
7
Years 7 Months |
0 |
No |
|
|
WIPCOAL
(PTY)LTD |
M2005/015448/07 |
In
Business |
7
Years 7 Months |
0 |
No |
|
|
IGWIJA
GAMING (PTY) LTD |
M2005/036338/07 |
In
Business |
7
Years 7 Months |
0 |
No |
|
|
IXIA
COAL FUNDING (PTY) LTD |
M2006/011528/07 |
In
Business |
6
Years 6 Months |
0 |
No |
|
|
WIP
HUMAN CAPITAL (PTY) LTD |
M2006/014922/07 |
In
Business |
6
Years 6 Months |
0 |
No |
|
|
MOODY
BLUE TRADE AND INVEST 93 (PTY) LTD |
M2006/015071/07 |
In
Business |
6
Years 6 Months |
0 |
No |
|
|
IXIA
COAL (PTY)LTD |
M2007/020645/07 |
In
Business |
5
Years 5 Months |
0 |
No |
|
Principal's
Deeds Information - No information on record
|
Principal
- 3of 7 JOHN HANNIG |
|
|
Surname |
HANNIG |
|
First
Name |
JOHN |
|
Other
Names |
None |
|
Marital
Status |
Married |
|
ID
Number |
7401055119088 |
|
Verified
ID Number |
Yes |
|
Current
Age |
38 |
|
Designation |
DIRECTOR |
|
Status |
Active |
|
Appointment
Date |
2010/12/07 |
|
Physical
Address (at time of Appointment) |
56
BANTRY OVAL, BANTRY ROAD, BRYANSTON, Gauteng, 2191 |
|
Postal
Address |
PRIVATE
BAG X 11, NORTHLANDS, 2116 |
|
Current
Tel Number |
0112684014 |
|
Cell
number |
0838259357 |
|
Shareholding/Membership |
0.0000 |
Principal Judgment
|
Number
of Judgements |
1 |
|
Principal
Debt Review |
|
|
Debt
review |
No
Information on Record |
|
Other |
|
|
Default
data |
No
Information on Record |
Business
Information for JOHN HANNIG
Principal
Current Business Interests
|
Company Name |
Registration
No |
Status |
Age
of Business |
Judgements |
Liquidation |
Comment |
|
ASTRAPAK LTD |
M1995/009169/06 |
In
Business |
17 Years 5 Months |
0 |
No |
|
|
METIER INVESTMENT
AND ADVISORY SERVICES (PTY)LTD |
M2003/006293/07 |
In
Business |
9
Years 9 Months |
0 |
No |
|
|
EGH
ELEMENTUM (PTY) LTD |
M2006/025913/07 |
In
Business |
6
Years 6 Months |
0 |
No |
|
|
INHEP ELECTRONICS
HOLDINGS (PTY) LTD |
M2007/002578/07 |
In
Business |
5
Years 5 Months |
0 |
No |
|
|
CALSHELF INVESTMENTS 159 (PTY) LTD |
M2007/005449/07 |
In
Business |
5
Years 5 Months |
0 |
No |
|
|
ICR ELECTRICAL (PTY) LTD |
M2008/010412/07 |
In
Business |
4
Years 4 Months |
0 |
No |
|
Principal's
Deeds Information - No information on record
Average age of Previous Business 27 Year
|
Company
Name |
Registration
No |
Status |
Age
of Business |
Judgements |
Liquidation |
Comment |
|
ALTERNATE
BUSINESS SOLUTIONS CC |
B1995/049786/23 |
Deregistration
Final |
17
Years 5 Months |
0 |
No |
|
|
HYDRO
DOORS AND GATES (PTY)LTD |
M1973/009925/07 |
In
Business |
39
Years 3 Months |
0 |
No |
|
|
INHEP
ELECTRONICS (PTY) LTD |
M1985/001265/07 |
Voluntary
Liquidation |
27
Years 3 Months |
0 |
Yes |
|
Principal Previous Business Interest
GENE
LAPAN
|
Surname |
LAPAN |
|
First
Name |
GENE |
|
Other
Names |
None |
|
Marital
Status |
Married |
|
ID
Number |
8102125183083 |
|
Verified
ID Number |
Yes |
|
Current
Age |
31 |
|
Designation |
Director |
|
Status |
Active |
|
Appointment
Date |
2010/03/01 |
|
Physical
Address (at time of Appointment) |
76
ROBINSON AVENUE, DISCOVERY EXTENTION 2, JOHANNESBURG, GAUTENG, 1709 |
|
Postal
Address |
3
APIESDORING AVENUE, RANDPARK RIDGE, JOHANNESBURG, GAUTENG, 2194 |
|
Current
Tel Number |
0114744769 |
|
Cell
number |
0832991139 |
|
Shareholding/Membership |
0.0000 |
Principal
Judgement
|
Number
of Judgements |
0 |
|
Principal
Debt Review |
|
|
Debt
review |
No
Information on Record |
|
Other |
|
|
Default
data |
No
Information on Record |
Business
Information forGENE LAPAN
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 |
|
|
SHOWSTOPPER
TRADING AND INVESTMENT 1046 (PTY) LTD |
K2011/101269/07 |
In
Business |
1
Years 1 Months |
0 |
No |
|
|
K2011105035
(PTY) LTD |
K2011/105035/07 |
In
Business |
1
Years 1 Months |
0 |
No |
|
|
VEIL
WONDER INVEST (PTY)LTD |
K2011/106851/07 |
In
Business |
1
Years 1 Months |
0 |
No |
|
|
ALEX
WHITE AND COMPANY (PTY) LTD |
M1931/003409/07 |
In
Business |
81
Years 9 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)
(PTY) LTD |
M1996/012239/07 |
In
Business |
16
Years 4 Months |
0 |
No |
|
|
ASTRAPAK
KWAZULU-NATAL (PTY) LTD |
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 |
|
|
ASTRAPAK
FINANCE COMPANY (PTY) LTD |
M2002/008404/07 |
In
Business |
10
Years 10 Months |
0 |
No |
|
|
BARRIER
FILM CONVERTERS (PTY) LTD |
M2002/030862/07 |
In
Business |
10
Years 10 Months |
0 |
No |
|
|
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 |
|
|
4CHANGE
FOUNDATION |
M2008/025380/08 |
In
Business |
4
Years 4 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 |
|
|
GENWEN
12 (PTY) LTD |
M2009/020839/07 |
In
Business |
3
Years 3 Months |
0 |
No |
|
Average
Age of Previous Business 5
Years
|
Company
Name |
Registration
No |
Status |
Age
of Business |
Judgements |
Liquidation |
Comment |
|
AFRICAN
BUSINESS 119 CC |
B2007/055227/23 |
Deregistration
Final |
5
Years 5 Months |
0 |
No |
|
Principal's
Deeds Information - No information on record
Principal Previous Business Interest
GUNTERZENO
STEFFENS
|
Surname |
STEFFENS |
|
First
Name |
GUNTER
ZENO |
|
Other
Names |
None |
|
Marital
Status |
Single |
|
ID
Number |
3139563390000 |
|
Verified
ID Number |
Yes |
|
Current
Age |
75 |
|
Designation |
Director |
|
Status |
Active |
|
Appointment
Date |
2009/03/18 |
|
Physical
Address (at time of Appointment) |
12A
SPAARMAN AVENUE, ALPHEN ESTATE, CONSTANTIA, 7806 |
|
Postal
Address |
POSTNET#532,
PRIVATE BAG X16, CONSTANTIA, 7848 |
|
Current
Tel Number |
0315696100 |
|
Cell
number |
|
|
Shareholding/Membership |
0.0000 |
Principal
Judgement
|
Number
of Judgements |
0 |
|
Principal
Debt Review |
|
|
Debt
review |
No
Information on Record |
|
Other |
|
|
Default
data |
No
Information on Record |
Business
Information forGUNTER ZENO STEFFENS Principal Current Business Interests
|
Company
Name |
Registration
No |
Status |
Age
of Business |
Judgements |
Liquidation |
Comment |
|
ASTRAPAK
LTD |
M1995/009169/06 |
In
Business |
17
Years 5 Months |
0 |
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
- 6of 7 PHUMZILE LANGE PHUMZILE LANGENI |
|
|
Surname |
PHUMZILE
LANGENI |
|
First
Name |
PHUMZILE
LANGE |
|
Other
Names |
None |
|
Marital
Status |
Single |
|
ID
Number |
7404150322086 |
|
Verified
ID Number |
Yes |
|
Current
Age |
38 |
|
Designation |
Director |
|
Status |
Active |
|
Appointment
Date |
2009/03/18 |
|
Physical
Address (at time of Appointment) |
8
WOODSODE AVENUE, SANDHURST, JOHANNESBURG, GAUTENG, 2196 |
|
Postal
Address |
PO
BOX 784049, SANDHURST, JOHANNESBURG, GAUTENG, 2196 |
|
Current
Tel Number |
0118830831 |
|
Cell
number |
0837455834 |
|
Shareholding/Membership |
0.0000 |
Principal
Judgement
|
Number
of Judgements |
1 |
|
Principal
Debt Review |
|
|
Debt
review |
No
Information on Record |
|
Other |
|
|
Default
data |
No
Information on Record |
Business
Information forPHUMZILE LANGE PHUMZILE LANGENI
Principal
Current Business Interests
|
Company
Name |
Registration
No |
Status |
Age
of Business |
Judgements |
Liquidation |
Comment |
|
ST
MARY'S SCHOOL WAVERLEY FOUNDATION |
2007/005844/08 |
In
Business |
5
Years 5 Months |
0 |
No |
|
|
PRIMEDIA
HOLDINGS III LTD |
2007/011711/06 |
In
Business |
5
Years 5 Months |
0 |
No |
|
|
EYETHU
BUTCHERY |
7404150322086 |
|
Unknown |
0 |
No |
|
|
LANGENI
BUTCHERIES CC |
B1997/042121/23 |
In
Business |
15
Years 3 Months |
0 |
No |
|
|
LUXEHOLD
(PTY) LTD |
K2012/102345/07 |
In
Business |
0 |
0 |
No |
|
|
MASSMART
HOLDINGS LTD |
M1940/014066/06 |
In
Business |
0 |
0 |
No |
|
|
IMPERIAL
HOLDINGS LTD |
M1946/021048/06 |
In
Business |
66
Years 6 Months |
0 |
No |
|
|
MINEWORKERS
INVESTMENT COMPANY (PTY) LTD |
M1994/009420/07 |
In
Business |
18
Years 6 Months |
0 |
No |
|
|
ASTRAPAK
LTD |
M1995/009169/06 |
In
Business |
17
Years 5 Months |
0 |
No |
|
|
SNOWY
OWL PROPERTIES 299 (PTY) LTD |
M2003/018337/07 |
In
Business |
9
Years 9 Months |
0 |
No |
|
|
BORN
FREE INVESTMENTS 55 (PTY) LTD |
M2004/004839/07 |
In
Business |
8
Years 8 Months |
0 |
No |
|
|
SUMMER
SUN TRADING 105 (PTY) LTD |
M2004/032626/07 |
In
Business |
8
Years 8 Months |
0 |
No |
|
|
TWO
SHIPS TRADING 191 (PTY) LTD |
M2004/033076/07 |
In
Business |
8
Years 8 Months |
0 |
No |
|
|
LLOYD
VINCENT INVESTMENT HOLDINGS (PTY) LTD |
M2005/007134/07 |
In
Business |
7
Years 7 Months |
0 |
No |
|
|
AFROPULSE
GROUP (PTY) LTD |
M2005/043298/07 |
In
Business |
7
Years 7 Months |
1 |
No |
|
|
PRIMEDIA
(PTY)LTD |
M2005/044403/07 |
In
Business |
7
Years 7 Months |
0 |
No |
|
|
PEERMONT
GLOBAL HOLDINGS II (PTY) LTD |
M2006/006232/07 |
In
Business |
6
Years 6 Months |
0 |
No |
|
|
PEERMONT
GLOBAL (PTY) LTD |
M2006/006340/07 |
In
Business |
6
Years 6 Months |
0 |
No |
|
|
PEERMONT
GLOBAL HOLDINGS 1 (PTY) LTD |
M2006/023109/07 |
In
Business |
6
Years 6 Months |
0 |
No |
|
|
PRIMEDIA
HOLDINGS II (PTY) LTD |
M2007/001607/07 |
In
Business |
5
Years 5 Months |
0 |
No |
|
|
PRIMEDIA
HOLDINGS 1 LTD |
M2007/011684/06 |
In
Business |
5
Years 5 Months |
0 |
No |
|
|
PRIMEDIA
HOLDINGS III (PTY) LTD |
M2007/011711/07 |
In
Business |
5
Years 5 Months |
0 |
No |
|
|
CLASSIC
NUMBER TRADING 186 (PTY) LTD |
M2008/011712/07 |
In
Business |
4
Years 4 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 |
|
SEF
(PTY)LTD |
1976/001441/07 |
In
Business |
|
0 |
No |
|
|
ESIBAYENI
MEAT DISTRIBUTORS CC |
B1999/034375/23 |
Dissolved |
13
Years 1 Months |
0 |
No |
|
|
B
N P MEATS CC |
B2000/005775/23 |
Voluntary
Liquidation |
|
0 |
Yes |
|
|
S
F F ASSOCIATION |
M1964/010277/08 |
In
Business |
|
0 |
No |
|
|
RENAISSANCE
BJM SECURITIES (PTY)LTD |
M1987/000175/07 |
In
Business |
25
Years 1 Months |
0 |
No |
|
|
ATIS
SECURITIES LTD |
M1992/007127/06 |
Deregistration
Final |
20
Years 8 Months |
0 |
No |
|
|
PEERMONT
GLOBAL (EAST RAND) (PTY) LTD |
M1996/009361/07 |
Voluntary
Liquidation |
16
Years 4 Months |
0 |
Yes |
|
|
PGER
HOLDINGS (PTY) LTD |
M1997/015805/07 |
In
Business |
15
Years 3 Months |
0 |
No |
|
|
PENQUIN
AIRTIME (PTY) LTD |
M2000/014475/07 |
In
Business |
|
0 |
No |
|
|
MAZWAI
AND CO SECURITIES (PTY)LTD |
M2001/015358/07 |
Deregistration
Final |
11
Years 11 Months |
0 |
No |
|
Adverse
Information forKHUMO SHONGWE
|
GA-PHASHA
PLATINUM MINE (PTY)LTD |
M2002/016481/07 |
In
Business |
10
Years 10 Months |
0 |
No |
|
|
INTERPLAY
TRADING 89 (PTY)LTD |
M2003/011308/07 |
In
Business |
9
Years 9 Months |
0 |
No |
|
|
24
DEGREES SOUTH TOURISM (PTY)LTD |
M2004/032655/07 |
Conversion
CO/CC or CC/CO |
8
Years 8 Months |
0 |
No |
|
|
ASUBUHI
INVESTMENTS (PTY) LTD |
M2004/032887/07 |
Deregistration
Final |
8
Years 8 Months |
0 |
No |
|
|
LESEGO
PLATINUM MINING LTD |
M2005/005873/06 |
In
Business |
7
Years 7 Months |
0 |
No |
|
|
NAPCAN
(PTY)LTD |
M2005/034681/07 |
Deregistration
Final |
7
Years 7 Months |
0 |
No |
|
|
DOUBLE
RING TRADING 360 (PTY) LTD |
M2006/002465/07 |
In
Business |
6
Years 6 Months |
0 |
No |
|
Principal's
Deeds Information - No information on record
|
Principal
- 7of 7 KHUMO SHONGWE |
|
|
Surname |
SHONGWE |
|
First
Name |
KHUMO |
|
Other
Names |
None |
|
Marital
Status |
Married |
|
ID
Number |
6503220715087 |
|
Verified
ID Number |
Yes |
|
Current
Age |
47 |
|
Designation |
BUSINESSWOMAN |
|
Status |
Active |
|
Appointment
Date |
2007/03/27 |
|
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 |
Principal
Judgement
|
Number
of Judgements |
0 |
|
Principal
Debt Review |
|
|
Debt
review |
No
Information on Record |
|
Other |
|
|
Default
data |
No
Information on Record |
Business
Information forKHUMO 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's
Deeds Information - No information on record
Average
Age of Previous Business 9 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 Deeds
Information – No Information on record
FOREIGN EXCHANGE RATES
|
Currency |
Unit
|
Indian Rupees |
|
US Dollar |
1 |
Rs.54.73 |
|
|
1 |
Rs.89.02 |
|
Euro |
1 |
Rs.72.48 |
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.