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Report Date : |
28.02.2012 |
IDENTIFICATION DETAILS
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Name : |
KLA RICE CC |
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Registered Office : |
7 A Corporate Park Umhlanga Rocks Durban 4320 |
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Country : |
South Africa |
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Date of Incorporation : |
12.10.2004 |
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Com. Reg. No.: |
2004/105037/23 |
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Legal Form : |
Close Corporation |
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Line of Business : |
Not Available |
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No. of Employees : |
Not Available |
RATING & COMMENTS
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MIRAs Rating : |
C |
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RATING |
STATUS |
PROPOSED CREDIT LINE |
|
|
<10 |
C |
Absolute credit risk exists. Caution needed to be exercised |
Credit not
recommended |
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Status : |
Under Process of Deregistration |
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Payment Behaviour : |
Unknown |
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Litigation : |
-- |
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 |
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High |
B2 |
|
Very High |
C1 |
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Restricted |
C2 |
|
Off-credit |
D |
|
Subject Name |
KLA
RICE CC |
|
Country |
SOUTH
AFRICA |
|
Subject Contact person |
None |
|
Assessment |
On
investigation attempts to establish contact details for the subject proved
unsuccessful. CIPC
details show the subject as being in the deregistration process. Contact
was made with the auditors on 011 8122546, however they had no record of such
a company. Investigations
led to KLA RICE in India and an email was forwarded to them to assist with the
South African phone number. We have not had any reply. Please
assist with any contact details to proceed further with the enquiry. Please
see the available information below. |
|
Registered Name |
KLA RICE CC |
|
Registration Number |
2004/105037/23 |
|
Registration Date |
2004-10-12 |
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Date Commenced Trading |
2004-10-12 |
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Age of Business |
7 Years 4 Months |
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History of Business |
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History of Principals |
2 |
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Issued Share Capital/Members Contribution |
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Status |
This Business is Active |
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Definition of Code |
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Head Office Physical Address |
7 A Corporate Park Umhlanga Rocks DURBAN 4320 |
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Head Office Postal Address |
PO Box 1233 SPRINGS 1560 |
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Company Registered Name |
BRUCE MORRISON AND ASSOCIATES |
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Trading Name |
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Registration Number |
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Physical Address |
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Postal Address |
PO Box 1233 SPRINGS 1560 |
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Contact Person |
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Contact Number |
011 8122546 |
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Company Name |
Phone Number |
Time with previous auditors |
|
M HLABANIO |
|
Unknown |
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Vat Number |
4240237042 |
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Status |
Active |
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Vat Liable Date |
2007-03-01 |
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Tax Number |
9315090168 |
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Tax Clearance Expire Date |
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Financial Year End |
February |
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Status |
Unavailable |
|
Score |
|
|
Expire Date |
|
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BEE Certificate Available |
Yes/No |
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Type of ISO Grade |
Unavailable |
|
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 |
Note: One level up and
all levels down
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
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Date |
Details |
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None |
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Notarial
Bonds
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Date |
Details |
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None |
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Property Interestsfor Company
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Title Deed No. |
None |
Erf/Site No. |
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CURRENT ASSETS |
Unavailable |
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 |
2 |
|
Average Age of Active Principals |
46 |
Active
Principals
Principal 1 of 2: ASHOK AGRAWAL
|
Surname |
AGRAWAL |
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First Name |
ASHOK |
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Other Names |
None |
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Marital Status |
Unavailable |
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ID Number |
7106250000000 |
|
Verified ID Number |
No |
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Current Age |
41 |
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Designation |
Director |
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Status |
Active |
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Appointment Date |
Unavailable |
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Physical Address (at time of Appointment) |
33 Azaad Avenue AZAADVILLE 1750 |
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Postal Address |
PO Box 9192 AZAADVILLE 1750 |
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Current Tel Number |
Unavailable |
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Cell number |
Unavailable |
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Current Fax Number |
Unavailable |
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Current Email Address |
Unavailable |
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Shareholding |
(if the principal owns shares) |
Adverse
Information for: ASHOK AGRAWAL
Judgement
|
Number of
Judgements |
None |
Debt Review
|
Debt review |
None |
Other
|
Default data |
None |
Business
Information for: ASHOK AGRAWAL
Current Business Interests
|
Company Name |
Registration No |
Status |
Age of Business |
Judgements |
Liquidation |
|
None |
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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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Deeds
Information
Property Interestsfor: ASHOK AGRAWAL
|
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 |
|
Bond Amount |
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Principal 2 of 2: ARUN AGRAWAL
|
Surname |
AGRAWAL |
|
First Name |
ARUN |
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Other Names |
None |
|
Marital Status |
Unavailable |
|
ID Number |
6512110000000 |
|
Verified ID Number |
No |
|
Current Age |
47 |
|
Designation |
Director |
|
Status |
Active |
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Appointment Date |
Unavailable |
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Physical Address (at time of Appointment) |
33 Azaad Avenue AZAADVILLE 1750 |
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Postal Address |
PO Box 9192 AZAADVILLE 1750 |
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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 |
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Shareholding |
(if the principal owns shares) |
Adverse
Information for: ARUN AGRAWAL
Judgement
|
Number of
Judgements |
None |
Debt Review
|
Debt review |
None |
Other
|
Default data |
None |
Business
Information for: ARUN AGRAWAL
Current Business Interests
|
Company Name |
Registration No |
Status |
Age of Business |
Judgements |
Liquidation |
|
None |
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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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FOREIGN EXCHANGE RATES
|
Currency |
Unit
|
Indian Rupees |
|
US Dollar |
1 |
Rs.49.05 |
|
|
1 |
Rs.77.78 |
|
Euro |
1 |
Rs.65.89 |
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 |
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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 |
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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 |
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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.