|
Report Date : |
24.12.2012 |
IDENTIFICATION DETAILS
|
Name : |
WILLOWTON
GROUP (PTY)LTD |
|
|
|
|
Registered Office : |
266
Ohrtmann Road, PIETERMARITZBURG, 3201 |
|
|
|
|
Country : |
South Africa |
|
|
|
|
Date of Incorporation : |
25.03.2011 |
|
|
|
|
Com. Reg. No.: |
M2011/006710/07 |
|
|
|
|
Legal Form : |
Private Limited Company |
|
|
|
|
Line of Business : |
Manufacture
of compound cooking fats, margarine and edible oils |
|
|
|
|
No. of Employees : |
Not Available |
RATING & COMMENTS
|
MIRA’s Rating : |
Ca |
|
RATING |
STATUS |
PROPOSED CREDIT LINE |
|
|
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 |
|
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 Unemployment remains high and outdated infrastructure has constrained growth.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 |
WILLOWTON GROUP (PTY)LTD |
|
Country |
South Africa |
|
Subject Contact Person |
MR. RABBY |
|
Assessment |
On
investigation we made contact with the financial manager MR. RABBY who
requested the questionnaire to be sent to him. When we followed up on the
questionnaire MR. RABBY stated that he needs 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 |
WILLOWTON
GROUP (PTY)LTD |
|
Trading
as/ Division Name |
WILLOWTON
GROUP |
|
Registration
Number |
M2011/006710/07 |
|
Registration
Date |
2011/03/25 |
|
Date
Commenced Trading |
2011-03-25 |
|
Age
of Business |
1
Years 9 Months |
|
History
of Business |
The
subject started out as a new business in 2011 |
|
History
of Principals |
There
are 5 active principals within the subject |
|
Authorised
Share Capital |
R1000.00 |
|
Issued
Share Capital/Members Contribution |
R
100.00 |
|
Status |
In
Business |
|
Operations
Assessment |
Manufacturer
of cooking oils, butter, margerine |
|
Industry/
Customers |
Leading chain stores, supermarkets,
wholesalers, retailers, independents and food manufacturers nationwide |
|
Export |
Yes |
|
Major
Industry Code / SICC |
30142 |
|
Definition
of Code |
Manufacture
of compound cooking fats, margarine and edible oils |
|
Head
Office Physical Address |
266
Ohrtmann Road, PIETERMARITZBURG, 3201 |
|
Head
Office Postal Address |
P
0 BOX 348, PIETERMARITZBURG, 3204 |
|
Current
Tel Number |
0333557800 |
|
Current
Fax Number |
0333557866 |
|
Current
Email Address |
|
Company Registered
Name |
PKF DURBAN |
|
Trading Name |
PKF |
|
Registration Number |
M2000/016512/21 |
|
Physical Address |
2nd Floor, 12 On
Palm Boulevard, Gateway, DURBAN, 4001 |
|
Postal Address |
P 0 BOX 1858,
DURBAN, 4000 |
|
Contact Person |
COLLIN |
|
Contact Number |
0315735000 |
|
Principals |
10 |
|
Subject Verified as
Client |
Yes |
|
Practice Number |
906352E |
|
VAT Number |
4100191016 |
|
Tax Number |
9680033140 |
|
BEE Status |
Level 4 |
|
Financial Year End |
February |
|
No of years in
Business |
5 |
|
Website |
Previous Auditors
Information - No Information on Record
Tax
Information - No Information on Record Black Economic
Empowerment
Information - No Information on Record
ISO
Information - No Information on Record
|
Registered |
Yes |
|
Compliance
Certified |
Yes |
|
Comment |
|
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
|
Branches
Names |
Country |
Province |
|
WILLOWTON
GROUP GAUTENG |
South
Africa |
GAUTENG |
|
WILLOWTON
GROUP WESTERN CAPE |
South
Africa |
WESTERN
CAPE |
Branch
Detail Information
|
Branches Owned/
Rented |
Owned |
|
Rental
Company |
|
|
Owned by |
WILLOWTON
GROUP |
|
Type of
Premises |
Manufacturing
Plant, Warehouse |
|
Comment |
Physical
Address : 21 Quality Rd, Isando, KEMPTON PARK, 1600. Postal Address : P.O. Box
1235, Isando, KEMPTON PARK, 1600. Tel: 011 923 6900, Fax: 011 974 2266 |
|
Branches
Owned/ Rented |
Owned |
|
Owned by |
WILLOWTON
GROUP |
|
Type of
Premises |
Manufacturing
Plant, Warehouse |
|
Comment |
Physical Address
: 45 Berkley Road, Maitland, 7405, Western Cape. Postal Address : P.O Box 16,
Maitland, South Africa. Tel: 021 507 5511, Fax: 021 511 8961 |
Organisation
Chart
|
Level |
Position |
Name |
Comment |
|
|
|||
|
1 |
Director |
MAHOMED
MOOSA |
|
|
|
|||
|
2 |
Director |
AKBAR
MOOSA |
|
|
|
|||
|
3 |
Director |
SULEMAN
HASSAN |
|
|
|
|||
|
4 |
Director |
ABDUL
MOOSA |
|
|
|
|||
|
5 |
Director |
AHMED
MOOSA |
|
Company
Structure Information - No Information on Record
Note: One level up and all levels down
Key Deals - No Info
rmation on Record
Trade References
Information - No Information on Record
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 Informat ion - No Information on Record
Deeds Information - No information on record
|
Number of
Principals |
5 |
|
Average
Age of Active Principals |
56 |
|
Active
Principals Principal - 1of 5 MAHOMED MOOSA |
|
|
Surname |
MOOSA |
|
First Name |
MAHOMED |
|
Other
Names |
None |
|
Marital
Status |
Single |
|
ID Number |
6812195003084 |
|
Verified
ID Number |
Yes |
|
Current
Age |
44 |
|
Designation |
BUSINESSPERSON |
|
Status |
Active |
|
Appointment
Date |
2011/03/25 |
|
Physical
Address (at time of Appointment) |
APARTMENT
19, 270 CURRIE ROAD, MUSGRAVE DURBAN, 4001 |
|
Postal
Address |
PO BOX
384, PIETERMARITZBURG, 3200 |
|
Current
Tel Number |
0333557800 |
|
Cell
number |
0836786666 |
|
Shareholding/Membership |
0.0000 |
Principal
Current Business Interests
|
Company
Name |
Registration
No |
Status |
Age of Business |
Judgements |
Liquidation |
Comment |
|
D H
BROTHERS INDUSTRIES (PROPERTIES) (PTY) LTD |
1983/004382/07 |
In
Business |
29 Years 5
Months |
0 |
No |
|
|
AFRICAN
OLIVE TRADING 217 (PTY) LTD |
2007/005316/07 |
In
Business |
5 Years 5
Months |
0 |
No |
|
|
AAAGI
PRESS INDUSTRIES |
6812195003084 |
|
Unknown |
0 |
No |
|
|
D H
BROTHERS INDUSTRIES (PTY) LTD |
M1964/006746/07 |
In
Business |
0 |
0 |
No |
|
|
MAITLAND
FOODS (PTY) LTD |
M1977/002908/07 |
In
Business |
35 Years
11 Months |
0 |
No |
|
|
WILLOWTON
REFINERIES (PTY) LTD |
M1981/002256/07 |
In
Business |
31 Years 7
Months |
0 |
No |
|
|
WILLOWTON
LOGISTICS (PTY) LTD |
M1983/010186/07 |
In
Business |
29 Years 5
Months |
0 |
No |
|
|
WILLOWTON
MARGARINE (PTY) LTD |
M1988/007334/07 |
In Business |
0 |
0 |
No |
|
|
ISANDO
FOODS (PTY) LTD |
M1995/003682/07 |
In
Business |
17 Years 5
Months |
0 |
No |
|
|
HAKNAT
INVESTMENTS (PTY) LTD |
M1999/022811/07 |
In
Business |
13 Years 1
Months |
0 |
No |
|
|
FAZNAZA
INVESTMENTS (PTY) LTD |
M2000/028296/07 |
In
Business |
0 |
0 |
No |
|
|
AKHAMO
INVESTMENTS (PTY) LTD |
M2001/022911/07 |
In
Business |
11 Years
11 Months |
0 |
No |
|
|
AZFAZA
INVESTMENTS (PTY) LTD |
M2001/022914/07 |
In
Business |
11 Years
11 Months |
0 |
No |
|
|
CAPENSIS MANAGEMENT
LTD |
M2002/002222/06 |
In
Business |
10 Years
10 Months |
0 |
No |
|
|
CAPENSIS
MANAGEMENT (PTY) LTD |
M2002/002222/07 |
In
Business |
10 Years
10 Months |
0 |
No |
|
|
MIRACLE
MILE INVESTMENTS 30 (PTY) LTD |
M2002/026435/07 |
In
Business |
10 Years
10 Months |
0 |
No |
|
|
CAPE OIL
AND MARGARINE (PTY) LTD |
M2003/011840/07 |
In
Business |
9 Years 9
Months |
0 |
No |
|
|
GOLDROUBLE
INVESTMENTS (PTY) LTD |
M2005/006589/07 |
In
Business |
7 Years 7
Months |
0 |
No |
|
|
SPORTALM INVESTMENTS
(PTY) LTD |
M2005/043967/07 |
In
Business |
7 Years 7
Months |
0 |
No |
|
|
NILAMODE
INVESTMENTS (PTY) LTD |
M2009/023739/07 |
In
Business |
3 Years 3
Months |
0 |
No |
|
|
WILLOWTON
GROUP (PTY)LTD |
M2011/006710/07 |
In
Business |
1 Years 1 Months |
0 |
No |
|
Principal Previous
Business Interest
Average Age
of Previous Business 10
Years
|
Company
Name |
Registration
No |
Status |
Age of
Business |
Judgements |
Liquidation |
Comment |
|
FARZIZ
CANDLE INVESTMENTS CC |
B1994/021115/23 |
Deregistration
Final |
18 Years 6
Months |
0 |
No |
|
|
PRIZETRADE
23 (PTY) LTD |
M1996/004481/07 |
Deregistration
Final |
16 Years 4
Months |
0 |
No |
|
|
MISTY SEA
TRADING 289 (PTY)LTD |
M2007/011910/07 |
Deregistration
Final |
5 Years 5
Months |
0 |
No |
|
|
CECILOX
(PTY)LTD |
M2008/015710/07 |
Deregistration
Final |
4 Years 4
Months |
0 |
No |
|
Principal's
Deeds Information - No information on record
Principal Previous
Business Interest
AKBAR MOOSA
|
Surname |
MOOSA |
|
First
Name |
AKBAR |
|
Other
Names |
None |
|
Marital
Status |
Married |
|
ID
Number |
4601105114087 |
|
Verified
ID Number |
Yes |
|
Current
Age |
66 |
|
Designation |
BUSINESSPERSON |
|
Status |
Active |
|
Appointment
Date |
2011/03/25 |
|
Physical
Address (at time of Appointment) |
266
OHRTMANN ROAD, WILLOWTON, PIETERMARITZBURG, 3200 |
|
Postal
Address |
P
O BOX 194, PIETERMARITZBURG, PIETERMARITZBURG, 3200 |
|
Current
Tel Number |
0333551800 |
|
Cell
number |
0836786557 |
|
Shareholding/Membership |
0.0000 |
Business
Information forAKBAR MOOSA
Principal
Current Business Interests
|
Company
Name |
Registration
No |
Status |
Age
of Business |
Judgements |
Liquidation |
Comment |
|
D
H BROTHERS INDUSTRIES (PROPERTIES) (PTY) LTD |
1983/004382/07 |
In
Business |
29
Years 5 Months |
0 |
No |
|
|
VALVES INSTRUMENTATION
SERVICES |
4601105114087 |
|
Unknown |
0 |
No |
|
|
NATAVALON
CC |
B1993/012396/23 |
In
Business |
19
Years 7 Months |
0 |
No |
|
|
D
H BROTHERS INDUSTRIES (PTY) LTD |
M1964/006746/07 |
In
Business |
0 |
0 |
No |
|
|
MAITLAND
FOODS (PTY) LTD |
M1977/002908/07 |
In
Business |
35
Years 11 Months |
0 |
No |
|
|
WILLOWTON
REFINERIES (PTY) LTD |
M1981/002256/07 |
In
Business |
31
Years 7 Months |
0 |
No |
|
|
WILLOWTON
MARGARINE (PTY) LTD |
M1988/007334/07 |
In
Business |
0 |
0 |
No |
|
|
ISANDO
FOODS (PTY) LTD |
M1995/003682/07 |
In
Business |
17
Years 5 Months |
0 |
No |
|
|
WINPLAS
(PTY)LTD |
M1999/013897/07 |
In
Business |
13
Years 1 Months |
1 |
No |
|
|
CAPE
OIL AND MARGARINE (PTY) LTD |
M2003/011840/07 |
In
Business |
9
Years 9 Months |
0 |
No |
|
|
BORN
FREE INVESTMENTS 342 (PTY) LTD |
M2005/004475/07 |
Deregistration
Process |
7
Years 7 Months |
0 |
No |
|
|
WILLOWTON
GROUP (PTY)LTD |
M2011/006710/07 |
In
Business |
1
Years 1 Months |
0 |
No |
|
Principal's
Deeds Information - No information on record
Average
Age of Previous Business 8
Years
|
Company Name |
Registration No |
Status |
Age
of Business |
Judgements |
Liquidation |
Comment |
|
TRADING JUNCTION 19 CC |
2004/071163/23 |
Deregistration
Final |
8
Years 8 Months |
0 |
No |
|
|
TRADING JUNCTION 16 CC |
2004/071167/23 |
Deregistration
Final |
8
Years 8 Months |
0 |
No |
|
|
BIZEECORP 92 CC |
2004/071170/23 |
Deregistration
Final |
8
Years 8 Months |
0 |
No |
|
SULEMAN
HASSAN
|
Surname |
HASSAN |
|
First Name |
SULEMAN |
|
Other
Names |
None |
|
Marital
Status |
Married |
|
ID Number |
4308015107082 |
|
Verified
ID Number |
Yes |
|
Current
Age |
69 |
|
Designation |
BUSINESSPERSON |
|
Status |
Active |
|
Appointment
Date |
2011/03/25 |
|
Physical
Address (at time of Appointment) |
FLAT 151,
MALUTI 75, SNELL PARADE, DURBAN, 4001 |
|
Postal
Address |
P 0 BOX
384, PIETERMARTIZBURG, 3200 |
|
Current
Tel Number |
0313058783 |
|
Cell
number |
0836786287 |
|
Shareholding/Membership |
0.0000 |
Business
Information forSULEMAN HASSAN
Principal
Current Business Interests
|
Company
Name |
Registration
No |
Status |
Age of
Business |
Judgements |
Liquidation |
Comment |
|
D H
BROTHERS INDUSTRIES (PROPERTIES) (PTY) LTD |
1983/004382/07 |
In Business |
29 Years 5
Months |
0 |
No |
|
|
STANDBY
POWER CORPORATION |
4308015107058 |
|
Unknown |
0 |
No |
|
|
MAITLAND
FOODS (PTY) LTD |
M1977/002908/07 |
In
Business |
35 Years
11 Months |
0 |
No |
|
|
MOOSA-OSMAN
PROPERTIES (PTY) LTD |
M1990/003302/07 |
In
Business |
22 Years
10 Months |
0 |
No |
|
|
LOBELIA
INVESTMENTS (PTY) LTD |
M1996/001015/07 |
In
Business |
16 Years 4
Months |
0 |
No |
|
|
CAPE OIL
AND MARGARINE (PTY) LTD |
M2003/011840/07 |
In
Business |
9 Years 9
Months |
0 |
No |
|
|
WILLOWTON
GROUP (PTY)LTD |
M2011/006710/07 |
In
Business |
1 Years 1
Months |
0 |
No |
|
Principal
Previous Business Interests
Average Age
of Previous Business 17
Years
|
Company
Name |
Registration
No |
Status |
Age of
Business |
Judgements |
Liquidation |
Comment |
|
MALUTI
SHARE BLOCK LTD |
1983/005768/06 |
In
Business |
29 Years 5
Months |
0 |
No |
|
|
BATTERY
POWER CONSULTANTS INTERNATIONAL CC |
B1988/031096/23 |
Voluntary
Liquidation |
|
0 |
Yes |
|
|
STANDBY
POWER CORPORATION CC |
B1991/021999/23 |
Deregistration
Final |
21 Years 9
Months |
0 |
No |
|
|
QUICK BAKE
FOOD SYSTEMS CC |
B1992/011591/23 |
Deregistration
Final |
20 Years 8
Months |
0 |
No |
|
|
THREE
FOUNTAIN COURT CC |
B1995/016152/23 |
Deregistration
Final |
17 Years 5
Months |
0 |
No |
|
|
CARMONA
INVESTMENTS CC |
B1996/004835/23 |
Voluntary
Liquidation |
16 Years 4
Months |
0 |
Yes |
|
|
CANTER
TRADING CC |
B1997/048718/23 |
Deregistration
Final |
15 Years 3
Months |
0 |
No |
|
|
311 CURRIE
ROAD UNIT 11 CC |
B1998/070069/23 |
Deregistration
Final |
14 Years 2
Months |
0 |
No |
|
|
CRYSTAL
VALLEY TRADING CC |
B2005/034331/23 |
Deregistration
Final |
7 Years 7
Months |
0 |
No |
|
|
D H
BROTHERS INDUSTRIES (PTY)LTD |
M1964/006746/07 |
In
Business |
0 |
No |
|
|
|
WILLOWTON
REFINERIES (PTY)LTD |
M1981/002256/07 |
In
Business |
31 Years 7
Months |
0 |
No |
|
|
AAALUTI
SHARE BLOCK (PTY) LTD |
M1983/005768/07 |
In
Business |
29 Years 5
Months |
0 |
No |
|
|
THREE
BROTHERS INVESTMENTS (PTY) LTD |
M1985/003105/07 |
Deregistration
Final |
27 Years 3
Months |
0 |
No |
|
|
LINCOLN
ROAD INVESTMENTS (PTY) LTD |
M1986/000218/07 |
Deregistration
Final |
26 Years 2
Months |
0 |
No |
|
|
NEW
GERMANY BATTERY CENTRE (PTY) LTD |
M1986/001613/07 |
Deregistration
Final |
26 Years 2
Months |
0 |
No |
|
|
WILLOWTON
MARGARINE (PTY)LTD |
M1988/007334/07 |
In
Business |
0 |
No |
|
|
|
FLAMMING
INVESTMENTS (PTY) LTD |
M1992/000146/07 |
Deregistration
Final |
20 Years 8
Months |
0 |
No |
|
|
HI TECH
PLASTICS (PTY) LTD |
M1992/000593/07 |
Deregistration
Final |
20 Years 8
Months |
0 |
No |
|
|
POLYMER
INDUSTRIES (PTY) LTD |
M1992/000735/07 |
Deregistration
Final |
20 Years 8
Months |
0 |
No |
|
|
FINCHAVEN
INVESTMENTS (PTY) LTD |
M1992/004045/07 |
Deregistration
Final |
20 Years 8
Months |
0 |
No |
|
|
THE
SHOEMAKER FACTORY SHOP (PTY) LTD |
M1993/002237/07 |
Deregistration
Final |
19 Years 7
Months |
0 |
No |
|
|
ISANDO
FOODS (PTY) LTD |
M1995/003682/07 |
In
Business |
17 Years 5
Months |
0 |
No |
|
Principal's Deeds
Information - No information on record
ABDUL MOOSA
|
Surname |
MOOSA |
|
First Name |
ABDUL |
|
Other
Names |
None |
|
Marital
Status |
Married |
|
ID Number |
4907305118087 |
|
Verified
ID Number |
Yes |
|
Current
Age |
63 |
|
Designation |
BUSINESSMAN |
|
Status |
Active |
|
Appointment
Date |
2011/03/25 |
|
Physical
Address (at time of Appointment) |
266
OHRTMANN ROAD, PIETERMARITZBURG, 3200 |
|
Postal
Address |
P O BOX
3894, PIETERMARITZBURG, 3200 |
|
Current
Tel Number |
0333557800 |
|
Cell
number |
0836786232 |
|
Shareholding/Membership |
0.0000 |
Business
Information forABDUL MOOSA
Principal
Current Business Interests
|
Company
Name |
Registration
No |
Status |
Age of
Business |
Judgements |
Liquidation |
Comment |
|
D H BROTHERS
INDUSTRIES (PROPERTIES) (PTY) LTD |
1983/004382/07 |
In
Business |
29 Years 5
Months |
0 |
No |
|
|
EVEREST
HEIGHTS (PTY) LTD |
M1962/004352/07 |
In
Business |
50 Years 2
Months |
0 |
No |
|
|
D H
BROTHERS INDUSTRIES (PTY) LTD |
M1964/006746/07 |
In
Business |
0 |
0 |
No |
|
|
MAITLAND
FOODS (PTY) LTD |
M1977/002908/07 |
In
Business |
35 Years
11 Months |
0 |
No |
|
|
YUSUF
GARDENS (PTY) LTD |
M1979/006441/07 |
In
Business |
33 Years 9
Months |
0 |
No |
|
|
SHANAAZ
CENTRE (PTY) LTD |
M1979/006443/07 |
In
Business |
33 Years 9
Months |
0 |
No |
|
|
RAZIKSAL
(PTY)LTD |
M1980/004029/07 |
In
Business |
32 Years 8
Months |
0 |
No |
|
|
WILLOWTON
REFINERIES (PTY) LTD |
M1981/002256/07 |
In
Business |
31 Years 7
Months |
0 |
No |
|
|
WILLOWTON MARGARINE
(PTY) LTD |
M1988/007334/07 |
In
Business |
0 |
0 |
No |
|
|
ISANDO
FOODS (PTY) LTD |
M1995/003682/07 |
In
Business |
17 Years 5
Months |
0 |
No |
|
|
LOBELIA
INVESTMENTS (PTY) LTD |
M1996/001015/07 |
In
Business |
16 Years 4
Months |
0 |
No |
|
|
SOUTH
AFRICAN GRAIN INFORMATION
SERVICE |
M1997/019186/08 |
In
Business |
15 Years 3
Months |
0 |
No |
|
|
WINLANE
PROJECTS (PTY) LTD |
M1999/013725/07 |
In
Business |
13 Years 1
Months |
0 |
No |
|
|
WINPLAS
(PTY)LTD |
M1999/013897/07 |
In
Business |
13 Years 1
Months |
1 |
No |
|
|
CAPENSIS
MANAGEMENT (PTY) LTD |
M2002/002222/07 |
In
Business |
10 Years
10 Months |
0 |
No |
|
|
GUN SALUTE
INVESTMENTS (PTY) LTD |
M2002/025787/07 |
In
Business |
10 Years
10 Months |
0 |
No |
|
|
MIRACLE MILE
INVESTMENTS 30 (PTY) LTD |
M2002/026435/07 |
In
Business |
10 Years
10 Months |
0 |
No |
|
|
ZENITH
INVESTMENTS (PTY) LTD |
M2002/026955/07 |
In
Business |
10 Years
10 Months |
0 |
No |
|
|
CAPE OIL
AND MARGARINE (PTY) LTD |
M2003/011840/07 |
In Business |
9 Years 9
Months |
0 |
No |
|
|
BORN FREE
INVESTMENTS 342 (PTY) LTD |
M2005/004475/07 |
Deregistration
Process |
7 Years 7
Months |
0 |
No |
|
|
GOLDROUBLE
INVESTMENTS (PTY) LTD |
M2005/006589/07 |
In
Business |
7 Years 7
Months |
0 |
No |
|
|
KOMARA
INVESTMENTS (PTY) LTD |
M2005/027392/07 |
In
Business |
7 Years 7
Months |
0 |
No |
|
|
SNOWMASS
INVESTMENTS (PTY) LTD |
M2005/043523/07 |
In
Business |
7 Years 7
Months |
0 |
No |
|
|
PIPEDREAM
INVESTMENTS (PTY) LTD |
M2005/043785/07 |
In
Business |
7 Years 7
Months |
0 |
No |
|
|
SPORTALM
INVESTMENTS (PTY) LTD |
M2005/043967/07 |
In
Business |
7 Years 7
Months |
0 |
No |
|
Principal
Previous Business Interests
Average Age
of Previous Business 18
Years
|
Company
Name |
Registration
No |
Status |
Age
of Business |
Judgements |
Liquidation |
Comment |
|
KHATANIPROPERTY
HOLDINGS (PTY)LTD |
M1983/004355/07 |
Deregistration
Final |
29
Years 5 Months |
0 |
No |
|
|
CAWOOD
STREET CENTRE (PTY)LTD |
M1983/007479/07 |
Deregistration
Final |
29
Years 5 Months |
0 |
No |
|
|
WILLOWTON
LOGISTICS (PTY)LTD |
M1983/010186/07 |
In
Business |
29
Years 5 Months |
0 |
No |
|
|
TRULITE
CANDLES (PTY) LTD |
M1989/005397/07 |
In
Business |
23
Years 11 Months |
0 |
No |
|
|
SOUTHPERTH
INVESTMENTS (PTY) LTD |
M1993/001113/07 |
Deregistration
Final |
19
Years 7 Months |
0 |
No |
|
|
SWEET
MELON INVESTMENTS (PTY) LTD |
M1997/021281/07 |
Conversion
CO/CC orCC/CO |
15
Years 3 Months |
0 |
No |
|
|
MEADWAY
INVESTMENTS (PTY) LTD |
M1999/015746/07 |
In
Business |
13
Years 1 Months |
0 |
No |
|
|
GATEWAY TELECOMMUNICATION
S SA (PTY)LTD |
M2005/008238/07 |
Voluntary
Liquidation |
7
Years 7 Months |
0 |
Yes |
|
|
ZENITH
EQUITIES |
M2008/009079/07 |
Deregistration |
4
Years 4 Months |
0 |
No |
|
|
(PTY)
LTD |
Final |
|
Principal's
Deeds Information - No information on record
|
Principal
- 5of 5 AHMED MOOSA |
|
|
Surname |
MOOSA |
|
First
Name |
AHMED |
|
Other
Names |
None |
|
Marital
Status |
Married |
|
ID
Number |
7312055223087 |
|
Verified
ID Number |
Yes |
|
Current
Age |
39 |
|
Designation |
BUSINESSPERSON |
|
Status |
Active |
|
Appointment
Date |
2011/03/25 |
|
Physical
Address (at time of Appointment) |
UNIT
1, 6 WINTER AVENUE, DURBAN, 4001 |
|
Postal
Address |
P
O BOX 384, PIETERMARTIZBURG, 3200 |
|
Current
Tel Number |
0313557800 |
|
Cell
number |
0829026465 |
|
Shareholding/Membership |
0.0000 |
Business
Information forAHMED MOOSA
Principal
Current Business Interests
|
Company
Name |
Registration
No |
Status |
Age
of Business |
Judgements |
Liquidation |
Comment |
|
D
H BROTHERS INDUSTRIES (PROPERTIES) (PTY) LTD |
1983/004382/07 |
In
Business |
29
Years 5 Months |
0 |
No |
|
|
D
H BROTHERS INDUSTRIES (PTY) LTD |
M1964/006746/07 |
In
Business |
0 |
0 |
No |
|
|
MAITLAND
FOODS (PTY) LTD |
M1977/002908/07 |
In
Business |
35
Years 11 Months |
0 |
No |
|
|
WILLOWTON
LOGISTICS (PTY) LTD |
M1983/010186/07 |
In
Business |
29
Years 5 Months |
0 |
No |
|
|
WILLOWTON
MARGARINE (PTY) LTD |
M1988/007334/07 |
In
Business |
0 |
0 |
No |
|
|
ISANDO
FOODS (PTY) LTD |
M1995/003682/07 |
In
Business |
17
Years 5 Months |
0 |
No |
|
|
39TH
STREET INVESTMENTS 86 SHARE BLOCK (PTY) LTD |
M2003/000807/07 |
In
Business |
9
Years 9 Months |
0 |
No |
|
|
CAPE
OIL AND MARGARINE (PTY) LTD |
M2003/011840/07 |
In
Business |
9
Years 9 Months |
0 |
No |
|
|
WILLOWTON
GROUP (PTY)LTD |
M2011/006710/07 |
In
Business |
1
Years 1 Months |
0 |
No |
|
Principal
Previous Business Interests
Average Age
of Previous Business
|
Company
Name |
Registration
No |
Status |
Age
of Business |
Judgements |
Liquidation |
Comment |
|
|
|
|
|
|
|
|
Principal's
Deeds Information - No information on record
FOREIGN EXCHANGE RATES
|
Currency |
Unit
|
Indian Rupees |
|
US Dollar |
1 |
Rs.55.08 |
|
UK Pound |
1 |
Rs.89.53 |
|
Euro |
1 |
Rs.72.77 |
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.