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Report Date : |
17.02.2012 |
IDENTIFICATION DETAILS
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Name : |
SOLID DOORS (PTY) LTD |
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Registered Office : |
4 Coombe Palace Rivonia Sunninghill Park 2196 |
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Country : |
South Africa |
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Date of Incorporation : |
13.11.1992 |
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Com. Reg. No.: |
1992/070386/07 |
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Legal Form : |
Private Company |
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Line of Business : |
The subject is a door manufacturer and
supplier of a wide range of timber related building supplies. |
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No. of Employees : |
Not Available |
RATING & COMMENTS
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MIRAs Rating : |
B |
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RATING |
STATUS |
PROPOSED CREDIT LINE |
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|
26-40 |
B |
Capability to overcome financial difficulties seems comparatively
below average. |
Small |
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Status : |
Moderate |
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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 September 30, 2011
|
Country Name |
Previous Rating (30.06.2011) |
Current Rating (30.09.2011) |
|
South Africa |
A2 |
A2 |
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Risk Category |
ECGC
Classification |
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Insignificant |
A1 |
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Low |
A2 |
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Moderate |
B1 |
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High |
B2 |
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Very High |
C1 |
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Restricted |
C2 |
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Off-credit |
D |
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Subject Name |
SOLID
DOORS (PTY) LTD |
|
Country |
SOUTH
AFRICA |
|
Requested Credit Limit |
US$1 500
000 |
|
Enquiry Terms |
D/A |
|
Account Review |
EVERY
6 MONTHS |
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Subject Contact person |
MR
NEIL CLACK- 011 2341901 |
|
Assessment |
Total
Credit Limit Exposure: Total
Suretyship: Contact
was made with MR NEIL CLACK , the Financial Manger and a shareholder of the
company who declined to confirm the companys information. We
have emailed a questionnaire with no reply and he further asked to know which
company in India needs his companys profile. Please
see the available information below. |
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Registered Name |
SOLID DOORS (PTY) LTD |
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Trading as/ Division Name |
Unavailable |
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Previous Name |
Unavailable |
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Date of Name Change |
Unavailable |
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Registration Number |
1992/070386/07 |
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Registration Date |
1992-11-13 |
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Date Commenced Trading |
1992-11-13 |
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Age of Business |
19 Years 3 Months |
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History of Business |
Unavailable |
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History of Principals |
Unavailable |
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Shareholders/Members/Partners of subject
and % holding |
Unavailable |
|
Authorised Share Capital |
Unavailable |
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Issued Share Capital/Members Contribution |
Unavailable |
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Status |
This Business is Active |
|
Operations Assessment |
The subject is a door manufacturer and supplier
of a wide range of timber related building supplies. |
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Industry/ Customers |
Unavailable |
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Export |
Unavailable |
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Major Industry Code / SICC |
32299 Manufacturing |
|
Definition of Code |
Manufacture of other articles of wood |
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Head Office Physical Address |
4 Coombe Palace Rivonia SUNNINGHILL PARK 2196 |
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Head Office Postal Address |
P O Box 2274 RIVNIA 2128 |
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Current Tel Number |
011 2341901 |
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Cell number |
Unavailable |
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Current Fax Number |
011 2341925 |
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Current Email Address |
Unavailable |
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Web Site Address |
Unavailable |
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Company Registered Name |
PKF SOUTH AFRICA INC INC |
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Trading Name |
PKF (JHB) |
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Registration Number |
2000/021729/21 |
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Physical Address |
SUITE 200 X30500 HOUGHTON 2041 |
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Postal Address |
Unavailable |
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Contact Person |
Unavailable |
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Contact Number |
Unavailable |
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Email |
Unavailable |
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Principals |
8 principals |
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Judgements Against Subject |
None |
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Judgements Against Principals |
None |
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Subject Verified as Client |
Unavailable |
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SAICA number |
Unavailable |
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VAT Number |
Unavailable |
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Tax Number |
9035236141 |
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BEE Status |
Unavailable |
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Financial Year End |
December |
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Years With Auditors |
Unavailable |
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Website |
Unavailable |
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Company Name |
Phone Number |
Time with previous auditors |
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None |
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Vat Number |
Unavailable |
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Status |
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Vat Liable Date |
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Tax Number |
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Tax Clearance Expire Date |
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Financial Year End |
June |
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Status |
Unavailable |
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Score |
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Expire Date |
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BEE Certificate Available |
Yes/No |
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Type of ISO Grade |
Unavailable |
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ISO Certificate |
Yes/No |
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ISO Certificate Available |
Yes/No |
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Certified by an Accredited Agent |
Yes/No |
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Registered |
Yes/No |
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Compliance Certified |
Yes/No |
Subsidiaries
|
Subsidiary Company |
Unavailable |
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Shareholding |
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Registration Number |
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Import / Export |
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Subsidiary Company |
Unavailable |
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Shareholding |
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Registration Number |
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Import / Export |
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Number of
Employees |
Unavailable |
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1. Salaried
employees |
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2. Waged
employees |
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3. Permanent
employees |
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4. Casual
employees |
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5. Contracted
employees |
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Company Fleet |
No of vehicles: |
Owned/ Leased |
Value |
Outstanding Balance |
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Fleet Operations |
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The Fleet is made up of |
Unavailable |
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1. Cars |
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2. Light
Delivery Vehicles |
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3. Trailers |
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4. Busses |
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5. Trucks |
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6. Fork
Lifts |
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7. Other |
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Offices |
Unavailable |
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Branches Names |
Country |
Province |
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Unavailable |
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Branches Owned/ Rented |
Unavailable |
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Rental Company |
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Owned |
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Value |
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Note: One level up and
all levels down
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Company |
Value |
Contact |
|
Unavailable |
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Trade Reference nr |
Supplier |
Contact |
Surety Value |
Notarial Bonds |
|
1 |
Unavailable |
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2 |
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Trade References
Detail
|
Nr |
Age of Acc |
Credit Limit |
Max Credit |
Terms |
Average Purchases |
Terms Taken |
Comment |
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1 |
Unavailable |
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2 |
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3 |
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Judgements
|
Judgements |
None |
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Possible
Judgements |
None |
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Civil Court |
None |
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RDs |
None |
Business Rescue
|
Date registered |
Business rescue practitioner |
Contact Information |
Details |
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None |
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Default Listings
|
Date |
Details |
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None |
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Notarial Bonds
|
Date |
Details |
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None |
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Bank |
Unavailable |
Bank Codes History
|
Date requested |
Bank Code |
Enquiry Amount |
Number of RDs |
RD amount |
RD Date |
Bank Comments |
Years with bank |
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None |
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Previous Bank
Accounts
|
Banker |
Branch Code |
Account Holder |
Account number |
Date opened |
Years with bank |
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None |
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Property Interestsfor Company
|
Title Deed No. |
None |
Erf/Site No. |
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Deeds Office |
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Physical Address |
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Property Type |
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Extent / Size |
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Purchase Date |
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Purchase price |
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% Ownership |
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Bond Holder |
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Bond Number |
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Bond Amount |
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Financial
Estimates
|
CURRENT ASSETS |
Unavailable |
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Current Turnover per month |
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Current Turnover per annum |
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Please note the
following:
|
Turnover and assets less than R 1,000,000.00 |
The subject falls within the National Credit Act |
|
Turnover and assets less than R 2,000,000.00 |
The subject falls within the Consumer Protection Act |
Principals
|
Number of Principals |
3 |
|
Average Age of Active Principals |
71 |
Principal 1 of 3: NEIL CLACK
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Surname |
CLACK |
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First Name |
NEIL |
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Other Names |
None |
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Marital Status |
Unavailable |
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ID Number |
6001035261082 |
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Verified ID Number |
Yes |
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Current Age |
52 |
|
Designation |
Director |
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Status |
Active |
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Appointment Date |
2001-12-01 |
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Physical Address (at time of Appointment) |
12 Csledon Road WILRO PARK EXT 6 1724 |
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Postal Address |
PO Box 2274 RIVONIA 2128 |
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Current Tel Number |
011 7685896 |
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Cell number |
083 6489360 |
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Current Fax Number |
Unavailable |
|
Current Email Address |
Unavailable |
|
Shareholding |
(if the principal owns shares) |
Adverse Information for: NEIL CLACK
Judgement
|
Number of
Judgements |
None |
Debt
Review
|
Debt review |
None |
Other
|
Default data |
None |
Business Information for: NEIL CLACK
Current
Business Interests
|
Company Name |
Registration No |
Status |
Age of Business |
Judgements |
Liquidation |
|
ROYALVILLE INVESTMENT (PTY) LTD |
1970/002221/07 |
In Business |
42 Years |
0 |
No |
Previous
Business Interests
|
Average Age of
Previous Business Interests |
None |
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Company Name |
Registration No |
Status |
Age of Business |
Judgements |
Liquidation |
|
None |
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Property
Interestsfor: NEIL CLACK
|
Title Deed No. |
T40522/2000 |
Erf/Site No. |
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|
Deeds Office |
JOHANNESBURG |
Physical Address |
16 STEENBRAS
WILRO PARK ROODEPOORT |
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Property Type |
Freehold / Ervin |
Extent / Size |
1034.SQM |
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Purchase Date |
2000-03-08 |
Purchase price |
R 360 000,00 |
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% Ownership |
0.0000 |
Bond Holder |
STANDARD BANK SA
LTD |
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Bond Number |
B232302000 |
Bond Amount |
R 330 000,00 |
Principal 2of 3:IAN JEFFREY SENIOR
|
Surname |
SENIOR |
|
First Name |
IAN |
|
Other Names |
JEFFREY |
|
Marital Status |
Unavailable |
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ID Number |
4103045025008 |
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Verified ID Number |
No |
|
Current Age |
71 |
|
Designation |
Director |
|
Status |
Active |
|
Appointment Date |
1994-03-15 |
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Physical Address (at time of Appointment) |
70-2nd Avenue Inanda SANDTON 2196 |
|
Postal Address |
PO Box 2274 RIVONIA 2128 |
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Current Tel Number |
Unavailable |
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Cell number |
Unavailable |
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Current Fax Number |
Unavailable |
|
Current Email Address |
Unavailable |
|
Shareholding |
(if the principal owns shares) |
Adverse
Information for: IAN JEFFREY SENIOR
Judgement
|
Number of
Judgements |
None |
Debt Review
|
Debt review |
None |
Other
|
Default data |
None |
Business
Information for: IAN JEFFREY SENIOR
Current Business Interests
|
Company Name |
Registration No |
Status |
Age of Business |
Judgements |
Liquidation |
|
ROYALVILLE INVESTMENT (PTY) LTD |
1970/002221/07 |
In Business |
42 Years |
0 |
No |
Previous Business Interests
|
Average Age of
Previous Business Interests |
45 Years |
|
Company Name |
Registration No |
Status |
Age of Business |
Judgements |
Liquidation |
|
SOLID DOORS (ADMINISTRATION) (PTY) LTD |
1966/008249/07 |
Deregistration Final |
45 Years 5 Months |
0 |
No |
Deeds Information
Property Interestsfor: IAN JEFFREY SENIOR
|
Title Deed No. |
None |
Erf/Site No. |
|
|
Deeds Office |
|
Physical Address |
|
|
Property Type |
|
Extent / Size |
|
|
Purchase Date |
|
Purchase price |
|
|
% Ownership |
|
Bond Holder |
|
|
Bond Number |
|
Bond Amount |
|
|
Surname |
BROWN |
|
First Name |
BRIAN |
|
Other Names |
None |
|
Marital Status |
Unavailable |
|
ID Number |
4612305080002 |
|
Verified ID Number |
Yes |
|
Current Age |
66 |
|
Designation |
Director |
|
Status |
Active |
|
Appointment Date |
1994-03-15 |
|
Physical Address (at time of Appointment) |
28 Randpark Drive Randpark Ridge Ext 3 RANDPARK 2194 |
|
Postal Address |
PO Box 2274 RIVONIA 2128 |
|
Current Tel Number |
011 2341901 |
|
Cell number |
083 3260269 |
|
Current Fax Number |
Unavailable |
|
Current Email Address |
Unavailable |
|
Shareholding |
(if the principal owns shares) |
Adverse
Information for: BRIAN BROWN
Judgement
|
Number of
Judgements |
None |
Debt Review
|
Debt review |
None |
Other
|
Default data |
None |
Business
Information for: BRIAN BROWN
Current Business Interests
|
Company Name |
Registration No |
Status |
Age of Business |
Judgements |
Liquidation |
|
ROYALVILLE INVESTMENT (PTY) LTD |
1970/002221/07 |
In Business |
42 Years |
0 |
No |
Previous Business Interests
|
Average Age of Previous
Business Interests |
45 Years |
|
Company Name |
Registration No |
Status |
Age of Business |
Judgements |
Liquidation |
|
SOLID DOORS (ADMINISTRATION) (PTY) LTD |
1966/008249/07 |
Deregistration Final |
45 Years 5 Months |
0 |
No |
Property Interestsfor: BRIAN BROWN
|
Title Deed No. |
None |
Erf/Site No. |
|
|
Deeds Office |
|
Physical Address |
|
|
Property Type |
|
Extent / Size |
|
|
Purchase Date |
|
Purchase price |
|
|
% Ownership |
|
Bond Holder |
|
|
Bond Number |
|
Bond Amount |
|
FOREIGN EXCHANGE RATES
|
Currency |
Unit
|
Indian Rupees |
|
US Dollar |
1 |
Rs.49.25 |
|
|
1 |
Rs.77.45 |
|
Euro |
1 |
Rs.64.89 |
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 SCs 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.