|
Report Date : |
18.02.2012 |
IDENTIFICATION DETAILS
|
Name : |
DUNNS STORES (PTY) LTD |
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Registered Office : |
Unit 2growthpoint, Park Cnr Old Pretoria &Tonnetti Roads, Midrand, Gauteng |
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Country : |
South Africa |
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Date of Incorporation : |
28.04.1998 |
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Com. Reg. No.: |
M1998/007991/07 |
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Legal Form : |
Private Company |
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Line of Business : |
Not Divulged |
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No. of Employees : |
Not Divulged |
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 |
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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 |
|
Risk Category |
ECGC
Classification |
|
Insignificant |
A1 |
|
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 |
DUNNS STORES (PTY) LTD |
|
Country |
SOUTH AFRICA |
|
Requested Credit Limit |
Max |
|
Enquiry Terms |
D/A |
|
Account Review |
Every 3 months |
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Subject Contact person |
SHANE SYMCOX |
Assessment On investigation contact was made with a director of the subject who declined to assist with information.
He stated that the company does not have any current or pending business in India.
He therefore will not assist further until he knows who is asking for the information.
Please advise, however we have attached available information below.
|
Registered Name |
DUNNS STORES (PTY) LTD |
|
Registration Number |
M1998/007991/07 |
|
Registration Date |
1998-04-28 |
|
Date Commenced Trading |
1998-04-28 |
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Age of Business |
13 Years 10 Months |
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Status |
This Business is Active |
|
Head Office Physical Address |
Unit 2growthpoint Park Cnr Old Pretoria &Tonnetti Roads MIDRAND |
|
Head Office Postal Address |
PO Box 4333 HALFWAY HOUSE 1685 |
|
Cell number |
011 5413034 5413000 |
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Current Fax Number |
0113150756 |
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Operation Assessment |
We unfortunately could not obtain the operation as all information was declined |
|
Company Registered Name |
PRICE WATERHOUSE COOPERS |
|
Registration Number |
1998/012055/21 |
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Contact Number |
011 7974000 |
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Principals |
248 |
|
VAT Number |
4950174682 |
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Tax Number |
9343032844 |
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Financial Year End |
June |
Previous Auditors
|
Company Name |
Phone Number |
Time with previous auditors |
|
None |
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Vat Number |
4210131712 |
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Status |
Active |
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Vat Liable Date |
1196-07-12 |
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Tax Number |
9015271845 |
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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 |
Unavailable |
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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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Number of Employees |
Unavailable |
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Salaried employees |
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Waged employees |
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Permanent employees |
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Casual employees |
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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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Cars |
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Light Delivery Vehicles |
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Trailers |
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Busses |
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Trucks |
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Fork Lifts |
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Other |
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Offices |
Unavailable |
Head Office Owned/ Rented |
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Rental Company |
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Owned by |
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Value |
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Bond |
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Bank |
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Lease Agreement |
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Lease Expire Date |
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Type of Premises |
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Branches Names |
Country |
Province |
|
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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Bank |
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Bond |
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Lease Agreement |
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Lease Expire Date |
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Type of Premises |
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Organisation chart
Company Structure (Ownership)
Note: One level up and all levels down
Key deals signed within the past 12
months.
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Company |
Value |
Contact |
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Unavailable |
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Trade Reference nr |
Supplier |
Contact |
Surety Value |
Notarial Bonds |
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1 |
Unavailable |
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2 |
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3 |
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4 |
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5 |
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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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4 |
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Judgements
|
Judgements |
1 |
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Possible Judgements |
Judgement by Default |
|
Civil Court |
Ozone Fire |
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RDs |
None |
Business Rescue
|
Date registered |
Business rescue
practitioner |
Contact Information |
Details |
|
None |
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Default Listings
|
Date |
Details |
|
2009-01-15 |
Austen Smith Attorney |
Notarial Bonds
|
Date |
Details |
|
None |
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Bank |
Unavailable |
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Branch |
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Bank Account Number |
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Type of Account |
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Account Name |
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Overdraft
Facilities |
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Date Opened |
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Bank Code |
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Bank Comment |
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Bank Codes History
|
Date requested |
Bank Code |
Enquiry Amount |
Number of RD’s |
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
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CURRENT ASSETS |
Unavailable |
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Stock |
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Debtors |
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FIXED ASSETS |
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Plant, Equipment,
Vehicles |
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Property |
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CURRENT LIABILITIES |
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Creditors |
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Loans/ From? |
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LONG TERM
LIABILITIES |
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Morgage Bonds |
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Previous Year
Turnover |
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Estimated Current
Year Turnover |
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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 |
|
Number of
Principals |
1 |
|
Average Age of
Active Principals |
7 |
Active Principals
Principal 1 of 7: SHANE SYMCOX
|
Surname |
SYMCOX |
|
First Name |
SHANE |
|
Other Names |
None |
|
Marital Status |
Unavailable |
|
ID Number |
7001055056080 |
|
Verified ID Number |
Yes |
|
Current Age |
42 |
|
Designation |
Director |
|
Status |
Active |
|
Appointment Date |
2010-06-18 |
|
Physical Address
(at time of Appointment) |
102 Chestnut Grove Pritchards Street NORTH RIDING 2162 |
|
Postal Address |
PO Box 4333 MIDRAND 1685 |
|
Current Tel Number |
011 5413000 |
|
Cell number |
082 8228557 |
|
Current Fax Number |
Unavailable |
|
Current Email
Address |
Unavailable |
|
Shareholding |
(if the principal owns shares) |
Adverse Information for:
SHANE SYMCOX
Judgement
|
Number
of Judgements |
None |
Debt Review
|
Debt
review |
None |
Other
|
Default
data |
None |
Business Information for:
SHANE SYMCOX
Current Business Interests
|
Company
Name |
Registration
No |
Status |
Age of
Business |
Judgements |
Liquidation |
|
NEW DUNNS (PTY) LTD |
1972/013426/07 |
In Business |
39 Years 2 Months |
0 |
No |
Previous Business Interests
|
Average
Age of Previous Business Interests |
None |
|
Company
Name |
Registration
No |
Status |
Age of
Business |
Judgements |
Liquidation |
|
None |
|
|
|
|
|
Deeds Information
Property Interestsfor: SHANE SYMCOX
|
Title
Deed No. |
T42635/2008 |
Erf/Site
No. |
|
|
Deeds
Office |
PRETORIA |
Physical
Address |
NORTH RIDING RANDBURG |
|
Property
Type |
Freeholds / Ervin |
Extent
/ Size |
492.SQM |
|
Purchase
Date |
2007-09-07 |
Purchase
price |
R 1 240 000,00 |
|
%
Ownership |
0.0000 |
Bond
Holder |
FIRSTRAND BANK LTD |
|
Bond
Number |
B446642008 |
Bond
Amount |
R 756 000,00 |
Principal 2 of 7: HUGO VENTER
|
Surname |
VENTER |
|
First Name |
HUGO |
|
Other Names |
None |
|
Marital Status |
Unavailable |
|
ID Number |
5712075095088 |
|
Verified ID Number |
Yes |
|
Current Age |
55 |
|
Designation |
Director |
|
Status |
Active |
|
Appointment Date |
2010-02-01 |
|
Physical Address
(at time of Appointment) |
19 Talton Road FOREST TOWN 2193 |
|
Postal Address |
PO Box 4333 MIDRAND 1685 |
|
Current Tel Number |
Unavailable |
|
Cell number |
Unavailable |
|
Current Fax Number |
Unavailable |
|
Current Email
Address |
Unavailable |
|
Shareholding |
(if the principal owns shares) |
Adverse Information
for: HUGO VENTER
Judgement
|
Number of
Judgements |
None |
Debt Review
|
Debt review |
None |
Other
|
Default data |
None |
Business Information
for: HUGO VENTER
Current Business Interests
|
Company Name |
Registration No |
Status |
Age of Business |
Judgements |
Liquidation |
|
NEW DUNNS (PTY) LTD |
1972/013426/07 |
In Business |
39 Years 2 Months |
0 |
No |
Previous Business Interests
|
Average Age of
Previous Business Interests |
None |
|
Company Name |
Registration No |
Status |
Age of Business |
Judgements |
Liquidation |
|
None |
|
|
|
|
|
Deeds Information
Property Interestsfor: HUGO VENTER
|
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 |
|
Principal 3 of 7: MARIUS BARKHUYSEN
|
Surname |
BARKHUYSEN |
|
First Name |
MARIUS |
|
Other Names |
None |
|
Marital Status |
Unavailable |
|
ID Number |
5612145085004 |
|
Verified ID Number |
Yes |
|
Current Age |
56 |
|
Designation |
Director |
|
Status |
Active |
|
Appointment Date |
2005-08-12 |
|
Physical Address
(at time of Appointment) |
19 Cynariodes Street Paradyskloof STELLENBOSCH 7600 |
|
Postal Address |
PO Box 6100 PAROW EAST 7501 |
|
Current Tel Number |
021 9294710 |
|
Cell number |
082 8927225 |
|
Current Fax Number |
Unavailable |
|
Current Email
Address |
Unavailable |
|
Shareholding |
(if the principal owns shares) |
Adverse Information
for: MARIUS BARKHUYSEN
Judgement
|
Number of
Judgements |
None |
Debt Review
|
Debt review |
None |
Other
|
Default data |
None |
Business Information
for :MARIUS BARKHUYSEN
Current Business Interests
|
Company Name |
Registration No |
Status |
Age of Business |
Judgements |
Liquidation |
|
PEP SA LTD |
1972/010710/06 |
In Business |
39 Years 4 Months |
0 |
No |
|
NEW DUNNS (PTY) LTD |
1995/013426/07 |
In Business |
39 Years 2 Months |
0 |
No |
|
SHOE CITY (PTY) LTD |
1995/010615/07 |
In Business |
16 Years 4 Months |
0 |
No |
|
PEPKOR RETAIL LIMITED LTD |
M1986/003435/06 |
In Business |
25 Years 6 Months |
0 |
No |
|
PEPKOR SA LTD |
M1990/003289/06 |
In Business |
21 Years 8 Months |
0 |
No |
|
SHOE CITY HOLDINGS (PTY) LTD |
M1996/008674/07 |
In Business |
15 Years 7 Months |
0 |
No |
Previous Business Interests
|
Average Age of
Previous Business Interests |
None |
|
Company Name |
Registration No |
Status |
Age of Business |
Judgements |
Liquidation |
|
None |
|
|
|
|
|
Deeds Information
Property Interestsfor: MARIUS BARKHUYSEN
|
Title Deed No. |
ST11170/2006 |
Erf/Site No. |
581 |
|
Deeds Office |
CAPE TOWN |
Physical Address |
17 Herte Stellenbosch Central STELLENBOSCH |
|
Property Type |
Sectional Title / Unit |
Extent / Size |
81.0SQM |
|
Purchase Date |
2006-03-12 |
Purchase price |
R 1 050 000,00 |
|
% Ownership |
0.0000 |
Bond Holder |
ABSA BANK LTD |
|
Bond Number |
SB76832006 |
Bond Amount |
R 800 000,00 |
Principal 4 of 7: JACOBUS DU TOIT
|
Surname |
DU TOIT |
|
First Name |
JACOBUS |
|
Other Names |
None |
|
Marital Status |
Unavailable |
|
ID Number |
6102055097081 |
|
Verified ID Number |
Yes |
|
Current Age |
51 |
|
Designation |
Director |
|
Status |
Active |
|
Appointment Date |
2005-03-23 |
|
Physical Address
(at time of Appointment) |
7 Rooisuikerkan Street Protea Valley BELLVILLE 7530 |
|
Postal Address |
PO Box 6100 PAROWN EAST 7501 |
|
Current Tel Number |
021 9294800 |
|
Cell number |
082 6683664 |
|
Current Fax Number |
Unavailable |
|
Current Email
Address |
Unavailable |
|
Shareholding |
(if the principal owns shares) |
Adverse Information
for: JACOBUS DU TOIT
Judgement
|
1 |
MONIES LENT |
Debt Review
|
Debt review |
None |
Other
|
Default data |
None |
Business Information
for: JACOBUS DU TOIT
Current Business Interests
|
Company Name |
Registration No |
Status |
Age of Business |
Judgements |
Liquidation |
|
JEMADE FINANCIAL (PTY) LTD |
1970/001929/07 |
In Business |
42 Years |
0 |
No |
|
NEW DUNNS (PTY) LTD |
1972/013426/07 |
In Business |
39 Years 2 Months |
0 |
No |
|
ULTIMO HOLDINGS (PTY) LTD |
1980/000294/07 |
In Business |
32 Years 1 Months |
0 |
No |
|
PEPGR LTD |
1983/001066/06 |
In Business |
29 Years |
0 |
No |
|
TULIP INVESTMENTS 2 (PTY) LTD |
1984/009235/ |
In Business |
27 Years 5 Months |
0 |
No |
|
ROTRUSTFIN (PTY) LTD |
1984/009246/07 |
In Business |
27 Years 5 Months |
0 |
No |
|
U-SAC (PTY) LTD |
1984/009342/07 |
In Business |
27 Years 5 Months |
0 |
No |
|
GARLICK DEPARTMENT STORES (PTY) LTD |
1988/004196/07 |
In Business |
23 Years 7 Months |
0 |
No |
|
GROCEHOLD (PTY) LTD |
1990/003289/07 |
In Business |
23 Years 5 Months |
0 |
No |
|
SHOE CITY (PTY) LTD |
1995/010615/07 |
In Business |
16 Years 4 Months |
0 |
No |
|
MANROTRADE FOUR (PTY) LTD |
2001/004514/07 |
In Business |
11 Years |
0 |
No |
|
FORMATIX TEN (PTY) LTD |
2001/021137/07 |
In Business |
10 Years 5 Months |
0 |
No |
|
PEP BELEGGINGS (PTY) LTD |
M1969/004549/07 |
In Business |
42 Years 11 Months |
0 |
No |
|
PEPKOR MANUFACTURING LTD |
M1969/009505/06 |
In Business |
42 Years 8 Months |
0 |
No |
|
PEPKORFIN (PTY) LTD |
M1980/003231/07 |
In Business |
31 Years 10 Months |
0 |
No |
|
CAPFIN (PTY) LTD |
M1980/005783/07 |
In Business |
31 Years 10 Months |
0 |
No |
|
CASH-HOLD LTD |
M1986/001922/06 |
In Business |
25 Years 9 Months |
0 |
No |
|
PEPKOR RETAIL LIMITED LTD |
M1986/003435/06 |
In Business |
25 Years 6 Months |
0 |
No |
|
GARHOLD (PTY) LTD |
M1990/003284/07 |
In Business |
21 Years 8 Months |
0 |
No |
|
SHOE CITY HOLDINGS (PTY) LTD |
M1996/008674/07 |
In Business |
15 Years 7 Months |
0 |
No |
|
SWANVEST 85 (PTY) LTD |
M1996/008674/07 |
In Business |
13 Years 11 Months |
0 |
No |
|
PEPKOR HOLDINGS LTD |
M2003/020009/06 |
In Business |
8 Years 6 Months |
0 |
No |
|
PEPKOR IP (PTY) LTD |
M2004/014533/07 |
In Business |
7 Years 9 Months |
0 |
No |
Previous Business Interests
|
Average Age of
Previous Business Interests |
None |
|
Company Name |
Registration No |
Status |
Age of Business |
Judgements |
Liquidation |
||
|
TIECORN (PTY) LTD |
1951/003172/07 |
Deregistration Final |
60 Years 5 Years |
0 |
No |
||
|
GROTRUSTFIN (PTY) LTD |
1952/003123/07 |
Deregistration Final |
59 Years 2 Months |
0 |
No |
||
|
LEON TRAUB INVESTMENTS (PTY) LTD |
1967/001805/07 |
Deregistration Final |
45 Years |
0 |
No |
||
|
GROCASH LTD |
1977/002046/06 |
Deregistration Final |
34 Years 7 Months |
0 |
No |
||
|
SEPDU INVESTMENT (PTY) LTD |
1979/002566/07 |
Deregistration Final |
32 Years 9 Months |
0 |
No |
||
|
PORTHIGHFIN (PTY) LTD |
1980/007932/07 |
Deregistration Final |
31 Years 5 Months |
0 |
No |
||
|
SUNDMAR (PTY) LTD |
1983/010415/07 |
Deregistration Final |
28 Years 10 Months |
0 |
No |
||
|
SUNDEC (PTY) LTD |
1983/010415/07 |
Deregistration Final |
28 Years 5 Months |
0 |
No |
||
|
TIECORN VIER (PTY) LTD |
1984/009224/07 |
Deregistration Final |
27 Years 5 Months |
0 |
No |
||
|
GROTRUSTFIN TWEE (PTY) LTD |
1984/009225/07 |
Deregistration Final |
27 Years 5 Months |
0 |
No |
||
|
ARKA HOLDINGS LTD |
1986/001385/06 |
Voluntary Liquidation |
25 Years 10 Years |
0 |
Yes |
||
|
ARTHUR KAPLAN JEWELLERS (BOPHUTHATASWANA) (PTY) LTD |
1987/070329/07 |
Deregistration Final |
24 Years 5 Months |
0 |
No |
||
|
STUTTAFORDS STORES (PTY) LTD |
1988/006361/07 |
In Business |
23 Years 3 Months |
0 |
No |
||
|
SWANVEST 93 (PTY) LTD |
1998/003866/07 |
Deregistration Final |
14 Years |
0 |
No |
||
|
SWANVEST 90 (PTY) LTD |
1998/003907/07 |
Deregistration Final |
13 Years 11 Months |
0 |
No |
||
|
SWANVEST 92 (PTY) LTD |
1998/003921/07 |
Deregistration Final |
13 Years 11 Months |
0 |
No |
||
|
SWANVEST 94 (PTY) LTD |
1998/003936/07 |
Deregistration Final |
13 Years 11 Months |
0 |
No |
||
|
SWANVEST 89 (PTY) LTD |
1998/003943/07 |
Deregistration Final |
13 Years 11 Months |
0 |
No |
||
|
SWANVEST 86 (PTY) LTD |
1998/004098/07 |
Deregistration Final |
13 Years 11 Months |
0 |
No |
||
|
SWANVEST 87(PTY) LTD |
1998/004100/07 |
Deregistration Final |
13 Years 11 Months |
0 |
No |
||
|
TRADEGRO HOLDINGS LTD |
M1921/006793/06 |
In Business |
90 Years 8 Months |
0 |
No |
||
|
PEPKOR IT (PTY) LTD |
M1946/022121/07 |
In Business |
65 Years 8 Months |
0 |
No |
||
|
FLICAPE (PTY) LTD |
M1988/002826/07 |
In Business |
23 Years 9 Months |
0 |
No |
||
Deeds Information
Property Interestsfor :JACOBUS DU TOIT
|
Title Deed No. |
T33896/2000 |
Erf/Site No. |
|
|
Deeds Office |
CAPE TOWN |
Physical Address |
39 GLADIOLUS WELGEDATCH COUNTRY ESTATE BELLVILLE |
|
Property Type |
Freehold / Ervin |
Extent / Size |
1355.0SQM |
|
Purchase Date |
2000-03-07 |
Purchase price |
R 350 000,00 |
|
% Ownership |
0.0000 |
Bond Holder |
|
|
Bond Number |
|
Bond Amount |
R 0.00 |
Principal 5 of 7: RAYMOND LANGE
|
Surname |
LANGE |
|
First Name |
RAYMOND |
|
Other Names |
None |
|
Marital Status |
Unavailable |
|
ID Number |
6203285084087 |
|
Verified ID Number |
Yes |
|
Current Age |
50 |
|
Designation |
Director |
|
Status |
Active |
|
Appointment Date |
2003-10-01 |
|
Physical Address (at
time of Appointment) |
81 Reier Street Atlasville BOKSBURG 1459 |
|
Postal Address |
PO Box 5333 HALFWAY HOUSE 1685 |
|
Current Tel Number |
011 541 3000 |
|
Cell number |
072 6687825 |
|
Current Fax Number |
Unavailable |
|
Current Email
Address |
Unavailable |
|
Shareholding |
(if the principal owns shares) |
Adverse Information
for: RAYMOND LANGE
Judgement
|
Number of
Judgements |
None |
Debt Review
|
Debt review |
None |
Other
|
Default data |
None |
Business Information
for: RAYMOND LANGE
Current Business Interests
|
Company Name |
Registration No |
Status |
Age of Business |
Judgements |
Liquidation |
|
NEW DUNNS (PTY) LTD |
1972/013426/07 |
In Business |
39 Years 2 Months |
0 |
No |
|
K I T RETAIL DITSRIBUTION (PTY) LTD |
M1987/000704/07 |
Conversion CO/CC or CC/CO |
25 Years |
0 |
No |
|
TULIP INVESTMENTS 2 (PTY) LTD |
1984/009235/ |
In Business |
27 Years 5 Months |
0 |
No |
Previous Business Interests
|
Average Age of Previous
Business Interests |
None |
|
Company Name |
Registration No |
Status |
Age of Business |
Judgements |
Liquidation |
|
PRIMA GRAIN |
1988/005737/07 |
Deregistration Final |
23 Years 4 Months |
0 |
No |
|
THE FOOT AGENCY CC |
1989/012975/23 |
Deregistration Final |
22 Years 10 Months |
0 |
No |
Deeds Information
Property Interestsfor: RAYMOND LANGE
|
Title Deed No. |
T67994/2002 |
Erf/Site No. |
|
|
Deeds Office |
JOHANNESBURG |
Physical Address |
81 REIER ATLASVILLE BOKSBURG |
|
Property Type |
Freehold / Ervin |
Extent / Size |
1005.0SQM |
|
Purchase Date |
2002-06-19 |
Purchase price |
R 590 000,00 |
|
% Ownership |
0.0000 |
Bond Holder |
FIRSTRAND BANK LTD |
|
Bond Number |
B426032002 |
Bond Amount |
R 513 000,00 |
Principal 6 of 7: PIETER JOHANN ERASMUS
|
Surname |
ERASMUS |
|
First Name |
PIETER |
|
Other Names |
JOHANN |
|
Marital Status |
Unavailable |
|
ID Number |
6510025150089 |
|
Verified ID Number |
No |
|
Current Age |
47 |
|
Designation |
Director |
|
Status |
Active |
|
Appointment Date |
2003-10-01 |
|
Physical Address
(at time of Appointment) |
8 Hohenhorst Avenue Constantia CAPE TOWN 7800 |
|
Postal Address |
PO Box 6100 PAROW EAST 7800 |
|
Current Tel Number |
Unavailable |
|
Cell number |
Unavailable |
|
Current Fax Number |
Unavailable |
|
Current Email
Address |
Unavailable |
|
Shareholding |
(if the principal owns shares) |
Adverse Information
for: PIETER JOHANN ERASMUS
Judgement
|
Number of
Judgements |
None |
Debt Review
|
Debt review |
None |
Other
|
Default data |
None |
Business Information
for: PIETER JOHANN ERASMUS
Current Business Interests
|
Company Name |
Registration No |
Status |
Age of Business |
Judgements |
Liquidation |
|
PEP FINANCE (PTY) LTD |
1983/010915/07 |
In Business |
28 Years 4 Months |
0 |
No |
|
JOFANDER (PTY) LTD |
1984/002078/07 |
In Business |
28 Years |
0 |
No |
|
U-SAC (PTY) LTD |
1984/009342/07 |
In Business |
27 Years 5 Months |
0 |
No |
|
PEPKOR HOLDINGS LTD |
M2003/020009/06 |
In Business |
8 Years 6 Months |
0 |
No |
|
PEPKOR IP (PTY) LTD |
M2004/014533/07 |
In Business |
7 Years 9 Months |
0 |
No |
|
CAPFIN (PTY) LTD |
M1980/005783/07 |
In Business |
31 Years 10 Months |
0 |
No |
|
CASH-HOLD LTD |
M1986/001922/06 |
In Business |
25 Years 9 Months |
0 |
No |
|
PEPKOR RETAIL LIMITED LTD |
M1986/003435/06 |
In Business |
25 Years 6 Months |
0 |
No |
|
GARHOLD (PTY) LTD |
M1990/003284/07 |
In Business |
21 Years 8 Months |
0 |
No |
|
SHOE CITY HOLDINGS (PTY) LTD |
M1996/008674/07 |
In Business |
15 Years 7 Months |
0 |
No |
|
SWANVEST 85 (PTY) LTD |
M1996/008674/07 |
In Business |
13 Years 11 Months |
0 |
No |
|
ROTRUSTFIN (PTY) LTD |
1984/009246/ |
In Business |
27 Years 5 Months |
0 |
No |
|
PEP VERVAARDIGING |
1985/005679/07 |
In Business |
26 Years 2 Months |
0 |
No |
|
GARLICK DEPARTMENT STORES (PTY) LTD |
1988/004196/07 |
In Business |
23 Years 7 Months |
0 |
No |
|
W M TWEE (PTY) LTD |
1986/000789/07 |
In Business |
26 Years |
0 |
No |
|
GARLICK HOLDINGS (PTY) LTD |
1988/005200/07 |
In Business |
23 Years 5 Months |
0 |
No |
|
GROCEHOLD (PTY) LTD |
1990/003289/07 |
In Business |
21 Years 8 Months |
0 |
No |
|
SHOE CITY (PTY) LTD |
1995/010615/07 |
In Business |
16 Years 4 Months |
0 |
No |
|
KLEE INVESTMENTS (PTY) LTD |
1997/018029/07 |
In Business |
14 Years 4 Months |
0 |
No |
|
JUDVEN CC |
1999/037548/23 |
Deregistration Process |
12 Years 7 Months |
0 |
No |
|
MANROTRADE FOUR (PTY) LTD |
2001/004514/07 |
In Business |
11 Years |
0 |
No |
|
FORMATIX TEN (PTY) LTD |
2001/021137/07 |
In Business |
10 Years 5 Months |
0 |
No |
Previous Business Interests
|
Average Age of
Previous Business Interests |
None |
|
Company Name |
Registration No |
Status |
Age of Business |
Judgements |
Liquidation |
|
HALF PRICE STORES (SA) (PTY) LTD |
1958/000417/07 |
Deregistration Final |
54 Years |
0 |
No |
|
LEGAN INTERNATIONAL (PTY) LTD |
1965/008465/07 |
Deregistration Final |
46 Years 4 Months |
0 |
No |
|
PEP BUYING (PTY) LTD |
1966/001606/07 |
Deregistration Final |
46 Years |
0 |
No |
|
PEP STORES (PTY) LTD |
1967/000501/07 |
Deregistration Final |
45 Years 1 Months |
0 |
No |
|
PEP STORES PENINSULA (PTY) LTD |
1969/002912/07 |
Deregistration Final |
43 Years |
0 |
No |
|
PEP STORES PENINSULA HOLDINGS (PTY) LTD |
1973/012536/06 |
In Business |
38 Years 4 Months |
0 |
No |
|
PRINTKOR (PTY) LTD |
1974/003641/07 |
In Business |
37 Years 3 Months |
0 |
No |
|
PEP STORES (BOPHUTHATSWANA) LTD |
1978/070037/06 |
Deregistration Final |
33 Years 7 Months |
0 |
No |
|
G E MANGEMENT (PTY) LTD |
1981/007922/07 |
Deregistration Final |
30 Years 6 Months |
0 |
No |
|
PEP STORES (KWAZULU) LTD |
1981/009541/06 |
Deregistration Final |
30 Years 6 Months |
0 |
No |
|
PEPFIN (PTY) LTD |
1983/010967/07 |
Deregistration Final |
28 Years 4 Months |
0 |
No |
|
PEP RETAIL (PTY) LTD |
1984/002042/07 |
In Business |
28 Years |
0 |
No |
|
ACKERMANS MANGEMENT SERVICES (PTY) LTD |
1984/010534/07 |
In Business |
27 Years 3 Months |
0 |
No |
|
PEPROP (MITCHELL”S PLAIN) (PTY) LTD |
1985/000662/07 |
In Business |
27 Years |
0 |
No |
|
PEP STORES (VENDA) LTD |
1985/0880083/06 |
Deregistration Final |
26 Years 2 Months |
0 |
No |
|
PEP STORES (LEBOWA) (PTY) LTD |
1988/004760/07 |
Deregistration Final |
23 Years 6 Months |
0 |
No |
|
PEP STORES (CISKEI) (PTY) LTD |
1989/091879/07 |
Deregistration Final |
23 Years 7 Months |
0 |
No |
|
PEP LTD |
M1945/018945/06 |
In Business |
22 Years 6 Months |
0 |
No |
|
PEPCLO LTD |
M1953/001317/06 |
In Business |
66 Years 9 Months |
0 |
No |
|
PEP BELEGGINGS (PTY) LTD |
M1969/004549/07 |
In Business |
58 Years 7 Months |
0 |
No |
|
PEP REEF PROPETIES (PTY) LTD |
M1989/004910/07 |
In Business |
22 Years 6 Months |
0 |
No |
Deeds Information
Property Interestsfor: PIETER JOHANN ERASMUS
|
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 |
|
Principal 7 of 7: JOHANN CILLIERS
|
Surname |
CILLIERS |
|
First Name |
JOHANN |
|
Other Names |
None |
|
Marital Status |
Unavailable |
|
ID Number |
5909155218008 |
|
Verified ID Number |
Yes |
|
Current Age |
53 |
|
Designation |
Director |
|
Status |
Active |
|
Appointment Date |
2003-10-01 |
|
Physical Address
(at time of Appointment) |
No 3 Tugela Street VYGEBOOM 7550 |
|
Postal Address |
PO Box 6100 PAROW EAST 7501 |
|
Current Tel Number |
Unavailable |
|
Cell number |
Unavailable |
|
Current Fax Number |
Unavailable |
|
Current Email
Address |
Unavailable |
|
Shareholding |
(if the principal owns shares) |
Adverse Information
for: JOHANN CILLIERS
Judgement
|
Number of
Judgements |
None |
Debt Review
|
Debt review |
None |
Other
|
Default data |
None |
Business Information
for: JOHANN CILLIERS
Current Business Interests
|
Company Name |
Registration No |
Status |
Age of Business |
Judgements |
Liquidation |
|
SHOE CITY (PTY) LTD |
1995/010615/07 |
In Business |
16 Years 4 Months |
0 |
No |
|
MANROTRADE FOUR (PTY) LTD |
2001/004514/07 |
In Business |
11 Years |
0 |
No |
|
FORMATIX TEN (PTY) LTD |
2001/021137/07 |
In Business |
10 Years 5 Months |
0 |
No |
|
PEP BELEGGINGS (PTY) LTD |
M1969/004549/07 |
In Business |
42 Years 11 Months |
0 |
No |
|
PEPKOR MANUFACTURING LTD |
M1969/009505/06 |
In Business |
42 Years 8 Months |
0 |
No |
|
PEPKORFIN (PTY) LTD |
M1980/003231/07 |
In Business |
31 Years 10 Months |
0 |
No |
|
CAPFIN (PTY) LTD |
M1980/005783/07 |
In Business |
31 Years 10 Months |
0 |
No |
|
CASH-HOLD LTD |
M1986/001922/06 |
In Business |
25 Years 9 Months |
0 |
No |
|
PEPKOR RETAIL LIMITED LTD |
M1986/003435/06 |
In Business |
25 Years 6 Months |
0 |
No |
|
GARHOLD (PTY) LTD |
M1990/003284/07 |
In Business |
21 Years 8 Months |
0 |
No |
|
SHOE CITY HOLDINGS (PTY) LTD |
M1996/008674/07 |
In Business |
15 Years 7 Months |
0 |
No |
Previous Business Interests
|
Average Age of
Previous Business Interests |
None |
|
Company Name |
Registration No |
Status |
Age of Business |
Judgements |
Liquidation |
|
PEP STORES (CISKEI) (PTY) LTD |
1989/091879/07 |
Deregistration Final |
23 Years 7 Months |
0 |
No |
|
PEP LTD |
M1945/018945/06 |
In Business |
22 Years 6 Months |
0 |
No |
|
PEPCLO LTD |
M1953/001317/06 |
In Business |
66 Years 9 Months |
0 |
No |
|
PEP BELEGGINGS (PTY) LTD |
M1969/004549/07 |
In Business |
58 Years 7 Months |
0 |
No |
|
PEP REEF PROPETIES (PTY) LTD |
M1989/004910/07 |
In Business |
22 Years 6 Months |
0 |
No |
Deeds Information
Property Interestsfor: JOHANN CILLIERS
|
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.49.21 |
|
|
1 |
Rs.77.75 |
|
Euro |
1 |
Rs.64.58 |
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.