MIRA INFORM REPORT

 

 

 

Report Date :

18.02.2012

 

IDENTIFICATION DETAILS

 

Name :

jindal mining sa (pty) ltd.

 

 

Registered Office :

Ground Floor Building No. 1 Parc Nicol William Nicol Drive Bryanston 3001

 

 

Country :

South Africa

 

 

Financials (as on) :

31.03.2011

 

 

Date of Incorporation :

18.07.2000

 

 

Com. Reg. No.:

M2000/016078/07

 

 

Legal Form :

Private Company

 

 

Line of Business :

Mining of Coal and Lignite

 

 

No. of Employees :

600 Approximately (Contracted)

 

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 :

No Complaints

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

Moderate

 

B1

High

 

B2

Very High

 

C1

Restricted

 

C2

Off-credit

 

D

 


Summary

 

Subject Name

JINDAL MINING SA (PTY) LTD

Country

SOUTH AFRICA

Requested Credit Limit

MAXIMUM

Enquiry Terms

 

Account Review

 

Subject Contact person

ANIL NANCHAN

 

 

 

Assessment

 

 

 

 

On Investigation we made contact with Anil Nanchan .

This appears to be a well established company as it was stated to be a part of the JINDAL GROUP and effects a substancial turnover.

We were unable to obtain trade references from the subject as they were declined.

A bank code was unobtainable due to the account name and account number not matching, we have attempted to re-contact the subject to no avail.

Please see attached financials for JINDAL MINING SA (PTY) LTD and basic information below.

We cannot recommend a maximum figure.

 

Company Information

 

Registered Name

JINDAL MINING SA (PTY) LTD

Trading as/ Division Name

Unavailable

Previous Name

Unavailable

Date of Name Change

Unavailable

Registration Number

M2000/016078/07

Registration Date

2000/07/18

Date Commenced Trading

2000/07/18

Age of Business

11 Years 7 Months

History of Business

Unavailable

History of Principals

Unavailable

Shareholders and  % holding

Unavailable

Authorised Share Capital

1000.0000

Issued Share Capital

100

Status

In Business

Operations Assessment

Mining

Industry/ Customers

Mining

Export

Unavailable

Major Industry Code / SICC

210

Definition of Code

MINING OF COAL AND LIGNITE

Head Office Physical Address

 

 

Ground Floor

Building No. 1

Parc Nicol

William Nicol Drive

Bryanston

3001

Head Office Postal Address

 

 

Postnet Suite 200

Private Bag X75

Bryanston

2021

Current Tel Number

011 7068420

Cell number

Unavailable

Current Fax Number

Unavailable

Current Email Address

anil.nanchan@jindalafrica.com

Web Site Address

www.jindalafrica.com

 

 

Auditors Information

 

Company Registered Name

EYE SURE

Trading Name

EYE SURE

Registration Number

IRBA No. 903623/503326

Physical Address

890 Dragme Street

Wilgeheuwel

1736

Postal Address

PO Box 78

WILGEHEUWEL

1736

Contact Person

D.J. SMITH

Contact Number

011 4757010

Email

davids@eyesure.co.za

Principals

Unavailable

Judgements Against Subject

Unavailable

Judgements Against Principals

Unavailable

Subject Verified as Client

Unavailable

SAICA number

08070241

VAT Number

Unavailable

Tax Number

Unavailable

BEE Status

Unavailable

Financial Year End

Unavailable

Years With Auditors

4

Website

Unavailable

 

 

Previous Auditors

 

Company Name

Phone Number

Time with previous auditors

KPMG INC

 

12

DALES AND COMPANY

 

5

COMPENDUM INCORPORATED

 

Unknown

 

 

Tax Information

 

Vat Number

4450253598

Status

Active

Vat Liable Date

2009-07-01

Tax Number

9498114140

Tax Clearance Expire Date

March

Financial Year End

March

 

 

Black Economic Empowerment

 

Status

Yes

Score

Level 4

Expire Date

06/02/2012 (Being Renewed)

BEE Certificate Available

No

 

 

ISO Status

 

Type of ISO Grade

Unavailable

ISO Certificate

No

ISO Certificate Available

No

Certified by an Accredited Agent

No

 

 

Workman’s compensation

 

Registered

Unavailable

Compliance Certified

 

 

 


Company Structure

Subsidiaries

 

Subsidiary Company

Unavailable

Shareholding

 

Registration Number

 

Import / Export

 

 

Subsidiary Company

Unavailable

Shareholding

 

Registration Number

 

Import / Export

 

 

Number of Employees

Unavailable

1.       Salaried employees

Unavailable

2.       Waged employees

Unavailable

3.       Permanent employees

Unavailable

4.       Casual employees

Unavailable

5.       Contracted employees

600 Approximately

 



Company Fleet

No of vehicles:

Owned/ Leased

Value

Outstanding Balance

Fleet Operations

 

 

 

 

The Fleet is made up of

Unavailable

1.       Cars

 

 

 

 

2.       Light Delivery Vehicles

 

 

 

 

3.       Trailers

 

 

 

 

4.       Busses

 

 

 

 

5.       Trucks

 

 

 

 

6.       Fork Lifts

 

 

 

 

7.       Other

 

 

 

 

 

Offices

 


Head Office Owned/ Rented

Rented

Rental Company

PROMINENT PROPERTIES

Owned by

Unavailable

Value

Unavailable

Bond

Unavailable

Bank

Unavailable

Lease Agreement

Unavailable

Lease Expire Date

Unavailable

Type of Premises

Unavailable

 


 

Branches Names

Country

Province

Unavailable

 

 

 


Branches Owned/ Rented

Unavailable

Rental Company

 

Owned

 

Value

 

Bank

 

Bond

 

Lease Agreement

 

Lease Expire Date

 

Type of Premises

 

           

Management Overview

 

Organisation chart

Level

Position

Name

Unavailable

 

 

 

 

 

 

 

 

 

 

 

 

Company Structure (Ownership)

Note: One level up and all levels down

Holding

Company

Sub

Unavailable

 

 

 

 

 

 

 

Trade References

 

Key deals signed within the past 12 months.

 

Company

Value

Contact

Declined

 

 

 

Trade Reference nr

Supplier

Contact

Surety Value

Notarial Bonds

1

Declined

 

 

 

 

Trade References Detail

Nr

Age of Acc

Credit Limit

Max Credit

Terms

Average Purchases

Terms Taken

Comment

1

Declined

 

 

 

 

 

 

2

 

 

 

 

 

 

 


 

Adverse Information on Subject

 

Judgements

Judgements

None

Possible Judgements

None

Civil Court Records

None

RDs

None

 

Judgements

Case Number

No information on record

Amount

 

Reason

 

Court Name

 

Judgement Type

 

Judgement Date

 

Plaintiff (Multiple)

 

 

Business Rescue

Date registered

Business rescue practitioner

Contact Information

Details

None

 

 

 

 

Default Listings

Date

Details

None

 

 

 

Notarial Bonds

Date

Details

None

 

 

 

Bank Information

 

Bank

ABSA

Branch

TOWERS NORTH JOHANNESBURG

Bank Account Number

4074429547

Type of Account

Cheque

Account Name

JINDAL MINING SA (PTY) LTD

Overdraft Facilities

Yes/No

Date Opened

Unavailable

Bank Code

Unavailable

Bank Comment

 

Name and number do not match

 

Bank Codes History

Date requested

Bank Code

Enquiry Amount

Number of RD’s

RD amount

RD Date

Bank Comments

Years with bank

Unavailable

 

 

 

 

 

 

 

Previous Bank Accounts

Banker

Branch Code

Account Holder

Account number

Date opened

Years with bank

Unavailable

 

 

 

 

 

 

 

Deeds Information

 

Property Interests for Company

Title Deed No.

T145111/2006

Erf/Site No.

 

Deeds Office

PRETORIA

Physical Address

MKHONDO RURAL

Property Type

Farms

Extent / Size

27.5384SQM

Purchase Date

2005-10-28

Purchase price

R 570 000,00

% Ownership

0.0000

Bond Holder

 

Bond Number

K2451985S

Bond Amount

R 0,00

 

 

Title Deed No.

T145111/2006

Erf/Site No.

 

Deeds Office

PRETORIA

Physical Address

MKHONDO RURAL

Property Type

Farms

Extent / Size

4.4129

Purchase Date

2005-10-28

Purchase price

R 570 000,00

% Ownership

0.0000

Bond Holder

 

Bond Number

 

Bond Amount

R 0,00

 

 

Financial Information

 

Financial Estimates

Please see attached the financials for JINDAL MINING SA (PTY) LTD

CURRENT ASSETS

 

Stock

R 42 810 143,00

Debtors

R 53 238 643,00

FIXED ASSETS

 

Plant, Equipment, Vehicles

R 124 689 762

Property

Unavailable

CURRENT LIABILITIES

 

Creditors

R 64 626 505

Loans/ From?

R 207 086 714

LONG TERM LIABILITIES

 

Morgage Bonds

Unavailable

Previous Year Turnover

R 290 594 459,00

Estimated Current Year Turnover

R 700 000 000,00

Current Turnover per month

R 50 000 000,00

Current Turnover per annum

R 700 000 000,00

 

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

5

Average Age of Active Principals

55

 

Active Principals

Principal 1 of 5: ASHISH KUMAR

Surname

KUMAR

First Name

ASHISH

Other Names

Unavailable

Marital Status

Unavailable

ID Number

G802282

Verified ID Number

No

Current Age

42

Designation

Director

Status

Active

Appointment Date

2009/08/14

Physical Address (at time of Appointment)

Flat 302

Tower 7

UNIWORLD GARDEN

2001

Postal Address

Sohan Road

Gurgam

HARAYANA

0000

Current Tel Number

Unavailable

Cell number

Unavailable

Current Fax Number

Unavailable

Current Email Address

Unavailable

Shareholding

0.0000

 

Adverse Information for: ASHISH KUMAR

Judgement

Number of Judgements

None

 

Debt Review

Debt review

None

 

Other

Default data

None

 

Business Information for: ASHISH KUMAR

 

Current Business Interests

Company Name

Registration No

Status

Age of Business

Judgements

Liquidation

JINDAL MINING SA (PTY) LTD

M2000/016078/07

In Business

11 Years 7 Months

0

No

EASTERN SOLID FUELS (PTY) LTD

M2004/009062/07

In Business

7 Years 10 Months

0

No

 

Previous Business Interests

Average Age of Previous Business Interests

Unavailable

 

Company Name

Registration No

Status

Age of Business

Judgements

Liquidation

Unavailable

 

 

 

 

 

 

 

Deeds Information

 

Property Interests for: ASHISH KUMAR

 

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 2 of 5: ANTONY ZEBERT

Surname

ZEBERT

First Name

ANTONY

Other Names

Unavailable

Marital Status

Unavailable

ID Number

6506085091080

Verified ID Number

Yes

Current Age

47

Designation

Director

Status

Active

Appointment Date

2009-08-14

Physical Address (at time of Appointment)

6 Cottage Street

Robindale

GAUTENG

2194

Postal Address

Postnet Suite X200

Private Bag X75

Bryanston

GAUTENG

2021

Current Tel Number

011 8883406

Cell number

082 9768449

Current Fax Number

Unavailable

Current Email Address

Unavailable

Shareholding

0.0000

 

Adverse Information for: ANTONY ZEBERT

Judgement

Number of Judgements

None

 

Debt Review

Debt review

None

 

Other

Default data

None

 

Business Information for: ANTONY ZEBERT

 

Current Business Interests

Company Name

Registration No

Status

Age of Business

Judgements

Liquidation

JINDAL AFRICA INVESTMENTS (PTY) LTD

2008/025072/07

In Business

3 Years 4 Months

0

No

JINDAL MINING SA (PTY) LTD

M2000/016078/07

In Business

11 Years 7 Months

0

No

EASTERN SOLID FUELS (PTY)LTD

M2004/009062/07

In Business

7 Years 10 Months

0

No

BOLD MOVES 1326 (PTY) LTD

M2009/008283/07

In Business

2 Years 10 Months

0

No

MAIN STREET 898 (PTY) LTD

M2011/009045/07

In Business

Unknown

0

No

 

Previous Business Interests

Average Age of Previous Business Interests

16 Years 4 Months

 

Company Name

Registration No

Status

Age of Business

Judgements

Liquidation

ZEBERT A C ENGINEERING CC

1995/045653/23

Deregistration Final

16 Years 4 Months

0

No

 

Deeds Information

 

Property Interests for: ANTONY ZEBERT

 

Title Deed No.

ST33870/2005

Erf/Site No.

251

Deeds Office

BLOEMFONTEIN

Physical Address

RIETFONTEIN

METSIMAHOLO

RURAL

Property Type

Section Title / Unit

Extent / Size

290.0SQM

Purchase Date

2005-08-28

Purchase price

R 1 200 000,00

% Ownership

0.0000

Bond Holder

STANDARD BANK OF SOUTH AFRICA LTD

Bond Number

SB252042005

Bond Amount

R 1 200 000,00

 

Principal 3 of 5: ARUN NARAIN

Surname

NARAIN

First Name

ARUN

Other Names

Unavailable

Marital Status

Unavailable

ID Number

19431101

Verified ID Number

No

Current Age

69

Designation

Director

Status

Active

Appointment Date

2009-06-04

Physical Address (at time of Appointment)

319 Headingley

Jacobs Avenue

ILLOVO

2196

Postal Address

319 Headingley

Jacobs Avenue

ILLOVO

2196

Current Tel Number

Unavailable

Cell number

Unavailable

Current Fax Number

Unavailable

Current Email Address

Unavailable

Shareholding

0.0000

 

 

Adverse Information for: ARUN NARAIN

Judgement

Number of Judgements

None

 

Debt Review

Debt review

None

 

Other

Default data

None

 

 

Business Information for: ARUN NARAIN

 

Current Business Interests

Company Name

Registration No

Status

Age of Business

Judgements

Liquidation

JINDAL MINING SA (PTY) LTD

M2000/016078/07

In Business

11 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 Interests for: ARUN NARAIN

 

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 4 of 5: RAJESH BHATIA

Surname

BHATIA

First Name

RAJESH

Other Names

Unavailable

Marital Status

Unavailable

ID Number

Z1177136

Verified ID Number

No

Current Age

46

Designation

Business Man

Status

Active

Appointment Date

2008-10-27

Physical Address (at time of Appointment)

15 BHIKAJI GAMA PLACE

NEW DEHLI

0000

Postal Address

Postnet Suite 200

Postbag X75

Bryanston

Current Tel Number

Unavailable

Cell number

Unavailable

Current Fax Number

Unavailable

Current Email Address

Unavailable

Shareholding

0.0000

 

Adverse Information for: RAJESH BHATIA

 

Judgement

Number of Judgements

None

 

 

Debt Review

Debt review

None

 

Other

Default data

None

 

Business Information for: RAJESH BHATIA

 

Current Business Interests

Company Name

Registration No

Status

Age of Business

Judgements

Liquidation

JINDAL MINING SA (PTY) LTD

M2000/016078/07

In Business

11 Years 7 Months

0

No

EASTERN SOLID FUELS (PTY) LTD

M2004/009062/07

In Business

7 Years 10 Months

0

No

 

Previous Business Interests

Average Age of Previous Business Interests

3 Years 4 Months

 

Company Name

Registration No

Status

Age of Business

Judgements

Liquidation

JINDAL AFRICA INVESTMENTS (PTY) LTD

2008/025072/07

In Business

3 Years 4 Months

0

No

 

Deeds Information

 

Property Interests for: RAJESH BHATIA

 

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 5 of 5: VIKKRANT KUMAR GUJRAL

Surname

GUJRAL

First Name

VIKKRANT

Other Names

KUMAR

Marital Status

Unavailable

ID Number

1176261

Verified ID Number

No

Current Age

71

Designation

Businessman

Status

Active

Appointment Date

2008-10-27

Physical Address (at time of Appointment)

BUILDING NO 3

3001 William Nicol Drive

BRYANSTON

2021

Postal Address

Postnet Suite 200

Private Bag X75

BRYANSTON

2021

Current Tel Number

Unavailable

Cell number

Unavailable

Current Fax Number

Unavailable

Current Email Address

Unavailable

Shareholding

0.0000

 

Adverse Information for VIKKRANT KUMAR GUJRAL

 

Judgement

Number of Judgements

None

 

Debt Review

Debt review

None

 

Other

Default data

None

 

 

 

Business Information for VIKKRANT KUMAR GUJRAL

 

Current Business Interests

Company Name

Registration No

Status

Age of Business

Judgements

Liquidation

JINDAL MINING SA (PTY) LTD

M2000/016078/07

In Business

11 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

Unavailable

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Deeds Information

 

Property Interests for VIKKRANT KUMAR GUJRAL

 

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

 

 

 

Balance sheet

 

FIGURES IN RAND

31.03.2011

31.03.2010

 

 

 

Assets

 

 

Non-Current Assets

 

 

Property, plant and equipment

124 869 762

21 462 944

Mine development expenditure

34 736 949

28 466 825

Capital work in progress

1 658 884

64 535 056

Other non-current assets

-

530 000

 

161 265 595

114 994 825

Current Assets

 

 

Inventories

42 810 143

16 268 601

Trade and other receivables

75 226 727

17 558 360

Cash and cash equivalents

1 703 464

1 150 557

 

119 740 334

34 977 518

Total Assets

281 005 929

149 972 343

 

 

 

Equity and Liabilities

 

 

Equity

 

 

Share capital

1 136

1 136

Share premium

10 195 989

10 195 989

Accumulated loss

(904 415)

{3 657 301)

 

9 292 710

6 539 824

Liabilities

 

 

Non-Current Liabilities

 

 

Loans from shareholders

202 061 854

126 885 395

Loan from Jindai Africa Investments (Pty) Ltd

5 024 860

973 991

 

207 086 714

127 859 386

Current Liabilities

 

 

Current tax payable

121 728

121 728

Trade and other payables

64 278 532

15 259 682

Provisions

226 245

191 723

 

64 626 505

15 573 133

Total Liabilities

271 713 219

143 432 519

 

 

 

Total Equity and Liabilities

281 005 929

149 972 343

 

 


 

Income statement

 

FIGURES IN RAND

31.03.2011

31.03.2010

 

 

 

Revenue

290 594 459

2 218 104

Cost of sales

(148 814 734)

1 187 696

Gross profit

141 779 725

3 405 800

 

 

 

Other income

605 013

-

Operating expenses

(134 651 481)

(6 905 515)

Operating profit (loss)

7 733 257

(3 499 715)

 

 

 

Investment revenue

598 209

207 198

Finance costs

(5 578 580)

-

Profit (loss) for the year

2 752 886

(3 292 517)


 

FOREIGN EXCHANGE RATES

 

Currency

Unit

Indian Rupees

US Dollar

1

Rs.49.21

UK Pound

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%)

 

PRIVATE & CONFIDENTIAL : This information is provided to you at your request, you having employed MIPL for such purpose. You will use the information as aid only in determining the propriety of giving credit and generally as an aid to your business and for no other purpose. You will hold the information in strict confidence, and shall not reveal it or make it known to the subject persons, firms or corporations or to any other. MIPL does not warrant the correctness of the information as you hold it free of any liability whatsoever. You will be liable to and indemnify MIPL for any loss, damage or expense, occasioned by your breach or non observance of any one, or more of these conditions

This report is issued at your request without any risk and responsibility on the part of MIRA INFORM PRIVATE LIMITED (MIPL) or its officials.