MIRA INFORM REPORT

 

 

Report Date :

21.02.2012

 

IDENTIFICATION DETAILS

 

Name :

SAINT GOBAIN CONSTRUCTION PRODUCTS SA (PTY) LTD

 

 

Registered Office :

77 Ost End Road, Germiston, 1400

 

 

Country :

South Africa

 

 

Date of Incorporation :

07.09.1937

 

 

Com. Reg. No.:

1937/010220/07

 

 

Legal Form :

Private Limited

 

 

Line of Business :

Manufacturing of drain casting

 

 

No. of Employees :

1800

 

 

RATING & COMMENTS

 

MIRA’s Rating :

Ba

 

RATING

STATUS

PROPOSED CREDIT LINE

41-55

Ba

Overall operation is considered normal. Capable to meet normal commitments.

Satisfactory

 

Maximum Credit Limit :

$ 1 500 000

Status :

Satisfactory

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

 


Company details

 

Subject Name

SAINT GOBAIN CONSTRUCTION PRODUCTS SA (PTY) LTD

Country

SOUTH AFRICA

Requested Credit Limit

$ 1 500 000

Enquiry Terms

D/A

Account Review

 

Subject Contact person

MARIE-JANE SMALL

 

 

 

Assessment

 

 

 

 

Total Credit Limit Exposure: R 5 000 000

This is a well established company.

On investigation we made contact with Marie-Jane Small who provided the company information.

We were unable to obtain a bank code although with reference to the trade references we have found that the subject has had credit exposure of up to R 5 000 000 over a 15 day period with an inter-company deal.

 

 

 

Company Information

 

Registered Name

SAINT GOBAIN CONSTRUCTION PRODUCTS SA (PTY) LTD

Trading as/ Division Name

Unavailable

Previous Name

Unavailable

Date of Name Change

Unavailable

Registration Number

1937/010220/07

Registration Date

1937-09-07

Date Commenced Trading

1937-09-07

Age of Business

74 Years 5 Months

History of Business

Unavailable

History of Principals

Unavailable

Shareholders and  % holding

Part of a Group Holding

Authorised Share Capital

Unavailable

Issued Share Capital

Unavailable

Status

In Business

Operations Assessment

Manufacturing of drain casting

Industry/ Customers

Unavailable

Export

Unavailable

Major Industry Code / SICC

50

Definition of Code

Construction

Head Office Physical Address

 

 

77 Ost end road

GERMISTON

1400

Head Office Postal Address

 

 

PO Box 700

GERMISTON

1400

Current Tel Number

012 3804600 – Head Office – 011 3455300

Cell number

Unavailable

Current Fax Number

0 12 3863249

Current Email Address

marie-jane.small@saint-gobain.com

Web Site Address

Unavailable

 

 

Auditors Information

 

Company Registered Name

PRICEWATERHOUSE COOPERS

Trading Name

Unavailable

Registration Number

1998/012055/21

Physical Address

2 EGLIN ROAD

SUNNINGHILL

2157

Postal Address

Private Bag X36

SUNNINGHILL

2157

Contact Person

VERA BOTES

Contact Number

011 7974000

Email

Vera.botes@za.pwc.com

Principals

248

Judgements Against Subject

None

Judgements Against Principals

Unavailable

Subject Verified as Client

Yes

SAICA number

Unavailable

VAT Number

4950174682

Tax Number

9343032844

BEE Status

Unavailable

Financial Year End

June

Years With Auditors

Unavailable

Website

www.pwc.co.za

 

Previous Auditors

Company Name

Phone Number

Time with previous auditors

None

 

 

 


Tax Information

 

Vat Number

4430103087

Status

Active

Vat Liable Date

 

Tax Number

9000065608

Tax Clearance Expire Date

December

Financial Year End

December

 

 

Black Economic Empowerment

 

Status

Yes

Score

Level 5

Expire Date

24 October 2012

BEE Certificate Available

Yes – Attached

 

 

ISO Status

 

Type of ISO Grade

None

ISO Certificate

 

ISO Certificate Available

 

Certified by an Accredited Agent

 

 

 

Workman’s compensation

 

Registered

Yes

Compliance Certified

Unavailable

 

 

Company Structure

 

Subsidiaries – Please see the attached information on the BEE Certificate

 

Number of Employees

1800

1.       Salaried employees

 

2.       Waged employees

 

3.       Permanent employees

 

4.       Casual employees

 

5.       Contracted employees

 

 



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

Unavailable


Head Office Owned/ Rented

 

Rental Company

 

Owned by

 

Value

 

Bond

 

Bank

 

Lease Agreement

 

Lease Expire Date

 

Type of Premises

 

 

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

Unavailable

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Trade Reference nr

Supplier

Contact

Surety Value

Notarial Bonds

1

SAINT GOBAIN PIPE LINES

MICHELLE WILLIMSE

012 3804600

 

 

        2 

REMA ENGINEERING

STEFAN ERDMAN

011 7621620

 

 

 

Trade References Detail

Nr

Age of Acc

Credit Limit

Max Credit

Terms

Average Purchases

Terms Taken

Comment

1

1 Year

Open

Max

 

15 Days

R 5 000 000

15 Days

Excellent Payers

Intercompany

Pay on time.

2

1 Year

Max

 

30 Days Net

 

30 Days

Cannot comment, ordered once only.

 

 

Adverse Information on Subject

 

Judgements

 

Judgements

None

Possible Judgements

None

Civil Court

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

STANDARD BANK

Branch

Rivonia

Bank Account Number

Declined

Type of Account

 

Account Name

 

Overdraft Facilities

 

Date Opened

 

Bank Code

None

Bank Comment

 

None, unable to obtain without a bank account number.

 

 

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 Interestsfor Company

 

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

 

 

 

Financial Information

 

Financial Estimates

CURRENT ASSETS

The subject considers this information to be private.

Stock

 

Debtors

 

FIXED ASSETS

 

Plant, Equipment, Vehicles

 

Property

 

CURRENT LIABILITIES

 

Creditors

 

Loans/ From?

 

LONG TERM LIABILITIES

 

Morgage Bonds

 

Previous Year Turnover

 

Estimated Current Year Turnover

 

Current Turnover per month

 

Current Turnover per annum

 

 

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

4

Average Age of Active Principals

37

 

Active Principals

Principal 1 of 4: CAROLYN W LATEGAN

Surname

LATEGAN

First Name

CAROLYN

Other Names

W

Marital Status

Unavailable

ID Number

6701030021080

Verified ID Number

No

Current Age

45

Designation

Unavailable

Status

Active

Appointment Date

2009-07-06

Physical Address (at time of Appointment)

185 VLAKPLAATS

TARLTON

1749

Postal Address

PO Box 700

GERMISTON

1401

Current Tel Number

011 9522939

Cell number

082 6551416

Current Fax Number

Unavailable

Current Email Address

Unavailable

Shareholding

0.0000

 

Adverse Information for: CAROLYN W LATEGAN

Judgement

Number of Judgements

None

 

Debt Review

Debt review

None

 

Other

Default data

None

 

 

Business Information for

 

Current Business Interests

Company Name

Registration No

Status

Age of Business

Judgements

Liquidation

SPUNBOND INSULATION (PTY) LTD

1998/025799/07

In Business

13 Years 2 Months

0

No

SAINT-GOBAIN CONSTRUCTION PRODUCTS SOUTH AFRICA (PTY) LTD

M1937/010220/07

In Business

74 Years 5 Months

0

No

DONN PRODUCTS (PTY) LTD

M1969/012456/07

In Business

42 Years 6 Months

0

No

DON SOUTH AFRICA (PTY) LTD

M1971/001193/07

In Business

41 Years 1 Month

0

No

GYPSUM INDUSTRIES (PTY) LTD

M1971/011268/07

In Business

40 Years 4 Months

0

No

LISKEY (PTY) LTD

M1980/003644/07

In Business

31 Years10 Months

0

No

SAINT-GOBAIN PIPELINES SOUTH AFRICA (PTY) LTD

M1984/011416/07

In Business

27 Years 2 Months

0

No

SAINT-GOBAIN ISOVER SOUTH AFRICA (PTY) LTD

M1996/006866/07

In Business

15 Years 9 Months

0

No

SAINT-GOBAIN ABRASIVES (PTY) LTD

M1997/017721/07

In Business

14 Years 4 Months

0

No

SELCOTRADE 35 (PTY) LTD

M2005/019924/07

In Business

6 Years 8 Months

0

No

SAINT-GOBAIN WEBER SOUTH AFRICA (PTY) LTD

M2005/020576/07

In Business

6 Years 8 Months

0

No

SWYS TILE ADHESIVE CHEMICALS (PTY) LTD

M2006/009690/07

In Business

5 Years 11 Months

0

No

SAINT-GOBAIN MINING (PTY) LTD

M2007/032896/07

In Business

4 Years 3 Months

0

No

 

Previous Business Interests

Average Age of Previous Business Interests

13 Years

 

Company Name

Registration No

Status

Age of Business

Judgements

Liquidation

ELR CONSULTANTS CC

2008/038253/23

In Business

4 Years

0

No

ELR TRAINING CC

2008/042786/23

In Business

4 Years

0

No

CAPITEC BANK LTD

M1980/003695/06

In Business

31 Years 9 Months

0

No

 

Deeds Information

 

Property Interests for: CAROLYN W LATEGAN

 

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 4: PETER HINDLE

Surname

HINDLE

First Name

PETER

Other Names

Unavailable

Marital Status

Unavailable

ID Number

5402170000000

Verified ID Number

No

Current Age

58

Designation

GENERAL DELEGATE

Status

Active

Appointment Date

2009-02-24

Physical Address (at time of Appointment)

Woodside 3

Linden Green

Thornton Cleveleys

LANCASHIRE

1111

Postal Address

Woodside 3

Linden Green

Thornton Cleveleys

LANCASHIRE

1111

Current Tel Number

Unavailable

Cell number

Unavailable

Current Fax Number

Unavailable

Current Email Address

Unavailable

Shareholding

0.0000

 

Adverse Information for: PETER HINDLE

Judgement

Number of Judgements

None

 

Debt Review

Debt review

None

 

Other

Default data

None

 

 

Business Information for: PETER HINDLE

 

Current Business Interests

Company Name

Registration No

Status

Age of Business

Judgements

Liquidation

SAINT-GOBAIN CONSTRUCTION PRODUCTS SOUTH AFRICA (PTY)LTD

M1937/010220/07

In Business

74 Years 5 Months

0

No

SAINT-GOBAIN PIPELINE SOUTH AFRICA (PTY) LTD

M1984/011416/07

In Business

27 Years 2 Months

0

No

SAINT-GOBAIN ABRASIVES (PTY) LTD

M1997/017721/07

In Business

14 Years 4 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: PETER HINDLE

 

Title Deed No.

Unavailable

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 4: COENRAAD HITGE

Surname

HITGE

First Name

COENRAAD

Other Names

None

Marital Status

Unknown

ID Number

7510015009088

Verified ID Number

No

Current Age

36

Designation

Accountant

Status

Active

Appointment Date

2007-11-30

Physical Address (at time of Appointment)

917 Kintamani

39 Mulbarton Road

Beverly

SANDTON

2196

Postal Address

PO Box 1579

LONGHILL

2067

Current Email Address

Unavailable

Shareholding

0.0000

 

Adverse Information for: COENRAAD HITGE

Judgement

Number of Judgements

None

 

Debt Review

Debt review

None

 

Other

Default data

None

 

 

Business Information for: COENRAAD HITGE

 

Current Business Interests

Company Name

Registration No

Status

Age of Business

Judgements

Liquidation

SAINT-GOBAIN CONSTRUCTION PRODUCTS SOUTH AFRICA (PTY) LTD

M1937/010220/07

In Business

74 Years 5 Months

0

No

DONN PRODUCTS (PTY) LTD

M1969/012456/07

In Business

42 Years 6 Months

0

No

LISKEY (PTY)LTD

M1980/003644/07

In Business

31 Years 10 Months

0

No

SAINT-GOBAIN WEBER SOUTH AFRICA (PTY) LTD

M2005/020576/07

In Business

6 Years 8 Months

0

No

FLUXRAB INVESTMENTS NO 173 (PTY) LTD

M2008/006190/07

In Business

3 Years 11 Months

0

No

FLUXRAB INVESTMENTS NO 174 (PTY) LTD

M2008/006441/07

In Business

3 Years 11 Months

0

No

 

Previous Business Interests

Average Age of Previous Business Interests

8 Years 5 months

 

Company Name

Registration No

Status

Age of Business

Judgements

Liquidation

SPUNBOND INSULATION (PTY) LTD

1998/025799/07

In Business

13 Years 2 Months

0

No

SELCOTRADE 35 (PTY) LTD

M2005/019924/07

In Business

6 Years 8 Months

0

No

 

 

Deeds Information

 

Property Interests for: COENRAAD HITGE

 

Title Deed No.

T80730/2005

Erf/Site No.

 

Deeds Office

Pretoria

Physical Address

Beverly

SANDTON

Property Type

Freehold / Ervin

Extent / Size

500.0SQM

Purchase Date

2005-03-26

Purchase price

R 529 000,00

% Ownership

0.0000

Bond Holder

ABSA BANK LTD

Bond Number

B884362005

Bond Amount

R 1 650 000,00

 

Principal 4 of 4: STEPHEN DU TOIT

Surname

DU TOIT

First Name

STEPHEN

Other Names

None

Marital Status

Unknown

ID Number

6506275012086

Verified ID Number

Yes

Current Age

47

Designation

MANAGING DIRECTOR

Status

Active

Appointment Date

2001-06-01

Physical Address (at time of Appointment)

89 LACHLAN ROADY

KYALAMI

2000

Postal Address

PO Box 700

GERMISTON

2000

Current Tel Number

011 3455345

Cell number

082 4473936

Current Fax Number

Unavailable

Current Email Address

Unavailable

Shareholding

0.0000

 

Adverse Information for: STEPHEN DU TOIT

 

Judgement

Number of Judgements

None

 

 

Debt Review

Debt review

None

 

Other

Default data

None

 

Business Information for: STEPHEN DU TOIT

 

Current Business Interests

Company Name

Registration No

Status

Age of Business

Judgements

Liquidation

SAINT-GOBAIN CONSTRUCTION PRODUCTS SOUTH AFRICA (PTY) LTD

M1937/010220/07

In Business

74 Years 5 Months

0

No

DONN PRODUCTS (PTY) LTD

M1969/012456/07

In Business

42 Years 6 Months

0

No

DON SOUTH AFRICA (PTY) LTD

M1971/001193/07

In Business

41 Years 1 Month

0

No

GYPSUM INDUSTRIES (PTY) LTD

M1971/011268/07

In Business

40 Years 4 Months

0

No

LISKEY (PTY) LTD

M1980/003644/07

In Business

31 Years10 Months

0

No

SAINT-GOBAIN ISOVER SOUTH AFRICA (PTY) LTD

M1996/006866/07

In Business

15 Years 9 Months

0

No

SAINT-GOBAIN ABRASIVES (PTY) LTD

M1997/017721/07

In Business

14 Years 4 Months

0

No

CEILING AND PARTITION WAREHOUSE (PTY)LTD

M1998/023020/07

In Business

13 Years 3 Months

0

No

SELCOTRADE 35 (PTY) LTD

M2005/019924/07

In Business

6 Years 8 Months

0

No

SAINT-GOBAIN WEBER SOUTH AFRICA (PTY) LTD

M2005/020576/07

In Business

6 Years 8 Months

0

No

SWYS TILE ADHESIVE CHEMICALS (PTY) LTD

M2006/009690/07

In Business

5 Years 11 Months

0

No

SAINT-GOBAIN MINING (PTY) LTD

M2007/032896/07

In Business

4 Years 3 Months

0

No

 

Previous Business Interests

Average Age of Previous Business Interests

13 Years 2 Months

 

Company Name

Registration No

Status

Age of Business

Judgements

Liquidation

SPUNBOND INSULATION (PTY) LTD

1998/025799/07

In Business

13 Years 2 Months

0

No

Deeds Information

 

Property Interests for: STEPHEN DU TOIT

 

Title Deed No.

T107755/2002

Erf/Site No.

 

Deeds Office

Pretoria

Physical Address

8 Lachlan

Glenferness

MIDRAND

Property Type

Small Holding

Extent / Size

2.5890H

Purchase Date

2002-08-02

Purchase price

R 700 000,00

% Ownership

0.0000

Bond Holder

 

Bond Number

 

Bond Amount

R 0,00

 

Title Deed No.

T91062/2007

Erf/Site No.

 

Deeds Office

Cape Town

Physical Address

Sea Vista ST Francis Bay

Property Type

Freehold / Ervin

Extent / Size

1039.0SQM

Purchase Date

2007-07-05

Purchase price

R 4 900 000,00

% Ownership

0.0000

Bond Holder

 

Bond Number

 

Bond Amount

R 0,00

 


 

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.