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MIRA INFORM REPORT
|
Report Date : |
18.01.2012 |
IDENTIFICATION DETAILS
|
Name : |
DITLARE PHARMACEUTICALS (PTY) LTD |
|
|
|
|
Formerly Known As : |
EZEMPILO CONSULTING SERVICES (PTY) LTD |
|
|
|
|
Registered Office : |
68 Rigger Road MSI Business Park Spartan Gauteng |
|
|
|
|
Country : |
South Africa |
|
|
|
|
Date of Incorporation : |
23.07.1998 |
|
|
|
|
Com. Reg. No.: |
M1998/014200/07 |
|
|
|
|
Legal Form : |
Private Company |
|
|
|
|
Line of Business : |
The importing and exporting of generic
pharmaceuticals. |
|
|
|
|
No. of Employees : |
5 |
RATING & COMMENTS
|
MIRAs Rating : |
B |
|
RATING |
STATUS |
PROPOSED CREDIT LINE |
|
|
26-40 |
B |
Capability to overcome financial difficulties seems comparatively
below average. |
Small |
|
Status : |
Small Company |
|
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 |
Assessment
Total Credit Limit Exposure:
Total Suretyship:
This is an established company, which commenced active operations when
it incorporated the trading operations and assets of an established
company. The subject is meeting its commitments
timeously.We have no basis upon which to recommend credit dealings to an extent
of $1 500 000. The subjects
bankers consider them good for all business normal engagements and for an
amount of R500 000 over 30 days
Company Information
|
Registered Name |
DITLARE PHARMACEUTICALS (PTY) LTD |
|
Trading as/ Division Name |
EZEMPILO CONSULTING SERVICES |
|
Previous Name |
Formerly EZEMPILO CONSULTING SERVICES (PTY) LTD |
|
Date of Name Change |
2007-04-03 |
|
Registration Number |
M1998/014200/07 |
|
Registration Date |
1998-07-23 |
|
Date Commenced Trading |
The subject commenced active operations in 2001. |
|
Age of Business |
13 years 5 months |
|
History of Business |
The subject commenced active operations when it incorporated the trading
operations and assets of an established company namely, YEO INVESTMENTS (PTY)
LTD registration certificate number:
1905/007563/07 in 2001. The
latter company became dormant and was deregistered. |
|
Shareholders and % holding |
100% AVAKASH INTERNATIONAL
GROUP HOLDINGS (PTY) LTD registration certificate number: 2004/005600/07. |
|
Authorised Share Capital |
100 ordinary R1 shares |
|
Issued Share Capital |
R100 |
|
Status |
The business is active |
|
Operations Assessment |
The importing and exporting of generic
pharmaceuticals. |
|
Industry/ Customers |
Health Departments and pharmacies. |
|
Area of Distribution |
Southern Africa mainly Botswana |
|
Major Industry Code / SICC |
61394 WHOLESALE
RETAIL |
|
Definition of Code |
Wholesale trade in pharmaceuticals,
toiletries and medical equipment |
|
Head Office Physical Address |
68 Rigger Road MSI Business Park SPARTAN Gauteng |
|
Head Office Postal Address |
P O Box 777 KELVIN 2054 |
|
Current Tel Number |
011 3948854 |
|
Cell number |
072 306 9451 |
|
Current Fax Number |
011 9750529 |
|
Current Email Address |
|
|
Web Site Address |
None |
Auditors Information
|
Trading Name |
KPA LATTUCA |
|
Registration Number |
Sole Proprietor |
|
Physical Address |
1st Floor Block B Edenburg Terrace RIVONIA 2128 |
|
Postal Address |
As above mentioned |
|
Contact Person |
Salvatore Lattuca |
|
Contact Number |
011 234 3247 072 128 4951 |
|
Email |
Salvatore@kpa-lattuca.co.za |
|
Principals |
1 |
|
Subject Verified as Client |
Yes |
|
Profession Number |
900300 |
|
VAT Number |
4570241820 |
|
BEE Status |
None |
|
Financial Year End |
February |
|
Years With Auditors |
3 years |
|
Website |
None |
Previous Auditors
|
Company Name |
Phone Number |
Time with previous auditors |
|
ALAN MENACHEMSON |
011 394 8854 |
13 years |
Tax Information
|
Vat Number |
4230193981 |
|
Status |
Active |
|
Vat Liable Date |
2001-04-01 |
|
Tax Number |
9039058640 |
|
Financial Year End |
February |
Black Economic Empowerment
|
Status |
In process of applying for a BEE score |
ISO Status
|
Type of ISO Grade |
None |
Workmans compensation
|
Registered |
No |
Company Structure
Subsidiaries
|
Subsidiary Company |
None |
|
Shareholding |
|
|
Registration Number |
|
|
Import / Export |
|
|
Number of
Employees |
5 |
|
1. Salaried
employees |
√ |
|
2. Permanent
employees |
√ |
Company Fleet |
No of vehicles: |
Owned/ Leased |
Outstanding Balance |
|
Fleet Operations |
|
|
|
|
The Fleet is made up of |
|
||
|
1. Cars |
3 |
Owned by the
subject |
It was stated
that 1 of the vehicles is fully paid, while the remaining 2 have vehicle
financing facilities with Standard Bank. |
|
Offices |
|
Head Office Owned/ Rented |
The premises are leased from a third party |
|
Rental Company |
BLACKFIELD INVESTMENTS |
|
Lease Agreement |
5 year lease agreement |
|
Lease Expire Date |
2016 |
|
Type of Premises |
The premises comprise of administration offices and a warehouse
facility |
|
Branches Names |
|
None |
Company Structure (Ownership)
Note: One level up and
all levels down
|
Holding |
Company |
Sub |
|
AVAKASH INTERNATIONAL GROUP HOLDINGS (PTY) LTD |
DITLARI PHARMACEUTICALS (PTY) LTD |
None |
Trade References
Key deals signed within the past 12 months.
|
Company |
Value |
Contact |
|
None for the past 12 months |
|
|
The subject imports finished products from Germany, India and China.
|
Trade Reference nr |
Supplier |
Contact |
|
1 |
LUD LOGISTICS |
011 974
6895 |
|
2 |
MULTI SURGE |
011 902
1216 |
|
3 |
MEDI VISION |
011 975
3624 |
|
4 |
SUPER LATEX |
011 975 3697 |
Trade References
Detail
|
Nr |
Age of Acc |
Credit Limit |
Max Credit |
Terms |
Average Purchases |
Terms Taken |
Comment |
|
1 |
2 years |
R500 000 |
R200 000 |
30 |
R200 000 |
30 |
Very good |
|
2 |
10 years |
R50 000 |
R30 000 |
30 |
R30 000 |
30 |
Good |
|
3 |
10 years |
R100 000 |
R50 000 |
30 |
R50 000 |
30 |
Very good |
|
4 |
4 years |
R20 000 |
R20 000 |
30 |
R10 000 |
30 |
Good |
Adverse Information on Subject
Judgements
|
Judgements |
None |
|
Possible
Judgements |
None |
|
Civil
Court Records |
None |
|
RDs |
None |
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 |
Bramley |
|
Bank Account Number |
001744194 |
|
Type of Account |
Current |
|
Account Name |
DITLARI PHARMACEUTICALS (PTY) LTD |
|
Overdraft Facilities |
It was stated that the subject enjoys a small overdraft facility. Utilisation of the overdraft facility is
stated to be nil as credit balances are normally maintained at the bank. |
|
Bank Code |
C |
|
Bank Comment |
The subjects bankers consider them good for all business normal
engagements |
Bank
Codes History
|
Date requested |
Bank Code |
Enquiry Amount |
Number of RDs |
RD amount |
RD Date |
Bank Comments |
Years with bank |
|
None on record |
|
|
|
|
|
|
|
Previous
Bank Accounts
|
Banker |
Branch Code |
Account Holder |
Account number |
Date opened |
Years with bank |
|
None on record |
|
|
|
|
|
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 |
Unavailable |
|
Stock |
|
|
Debtors |
R2 000 000 |
|
FIXED ASSETS |
|
|
Plant, Equipment, Vehicles |
|
|
Property |
Nil |
|
CURRENT LIABILITIES |
|
|
Creditors |
R1 000 000 R3 000 000 (mainly 30 days) |
|
Shareholders Loans |
Nil |
|
LONG TERM LIABILITIES |
|
|
Morgage Bonds |
Nil |
|
Turnover for 2010 |
R16 000 000 |
|
Year Turnover for 2011 |
R19 000 000 |
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 |
45 |
Active Principals
Principal 1 of 5:
VIKRAMKUMAR NAIK
|
Surname |
NAIK |
|
First Name |
VIKRAMKUMAR |
|
Other Names |
None |
|
Marital Status |
Married |
|
Passport |
AN553552 |
|
Verified ID Number |
No |
|
Current Age |
49 |
|
Designation |
Anaesthetist |
|
Status |
Active |
|
Appointment Date |
2007-03-01 |
|
Physical Address (at time of Appointment) |
3 Oakhurst 2 Westbrooke Place STRATHAVON 2146 |
|
Postal Address |
P O Box 777 KELVIN 2054 |
|
Current Tel Number |
011 7841176 |
|
Cell number |
|
|
Current Fax Number |
011 9750529 |
|
Current Email Address |
|
|
Shareholding |
(if the principal owns shares) |
Adverse
Information for VIKRAMKUMAR NAIK
Judgement
|
Number of
Judgements |
None |
Debt Review
|
Debt review |
None |
Other
|
Default data |
None |
Business
Information for VIKRAMKUMAR NAIK
Current Business Interests
|
Company Name |
Registration No |
Status |
Age of Business |
Judgements |
Liquidation |
|
ROYNHARDT (PTY)
LTD |
1982/001434/07 |
In Business |
29 years 10 months |
0 |
No |
|
MEDIVISION (PTY)
LTD |
2001/025349/07 |
In Business |
10 years 2
months |
0 |
No |
|
SUPRA LATEX
(PTY) LTD |
2007/027848/07 |
In Business |
4 years 3 months |
0 |
No |
|
SUPRA LATEX CAPE
TOWN (PTY) LTD |
M2006/020950/07 |
In Business |
5 years 5 months |
0 |
No |
|
BIOCOR HOSPITAL
SUPPLIES (PTY) LTD |
M2007/030175/07 |
In Business |
4 years 2 months |
0 |
No |
Previous Business Interests
|
Average Age of
Previous Business Interests |
7 years |
|
Company Name |
Registration No |
Status |
Age of Business |
Judgements |
Liquidation |
|
FAIR DEAL
CORPORATION PHARMACEUTICAL SA (PTY) LTD |
2003/008737/07 |
In Business |
8 years 8 months |
0 |
No |
|
AVIRASH AGRO
GALVANISING PRODUCTS (PTY) LTD |
2005/023961/07 |
In Business |
6 years 5 months |
0 |
No |
|
AVIRASH AGRO
GUAR GUM PRODUCTS (PTY) LTD |
2005/023967/07 |
In Business |
6 years 5 months |
0 |
No |
Deeds Information
Property Interestsfor VIKRAMKUMAR NAIK
|
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:
SUKETU NAIK
|
Surname |
NAIK |
|
First Name |
SUKETU |
|
Other Names |
None |
|
Marital Status |
Married |
|
Passport Number |
AN213598 |
|
Verified ID Number |
No |
|
Current Age |
Unknown |
|
Designation |
Veterinarian |
|
Status |
Active |
|
Appointment Date |
2007-03-01 |
|
Physical Address (at time of Appointment) |
3 Oakhurst 2 Westbrooke Place STRATHAVON 2146 |
|
Postal Address |
P O Box
777 KELVIN 2054 |
|
Current Tel Number |
011 7841176 |
|
Cell number |
|
|
Current Fax Number |
011 9750529 |
|
Current Email Address |
|
|
Shareholding |
(if the principal owns shares) |
S NAIK and V NAIK are reported to be
brothers.
Adverse
Information for SUKETU NAIK
Judgement
|
Number of
Judgements |
None |
Debt Review
|
Debt review |
None |
Other
|
Default data |
None |
Business
Information for SUKETU NAIK
Current Business Interests
|
Company Name |
Registration No |
Status |
Age of Business |
Judgements |
Liquidation |
|
ROYNHARDT (PTY)
LTD |
1982/001434/07 |
In Business |
29 years 10
months |
0 |
No |
|
MEDIVISION (PTY)
LTD |
2001/025349/07 |
In Business |
10 years 2
months |
0 |
No |
|
SUPRA LATEX
(PTY) LTD |
2007/027848/07 |
In Business |
4 years 3 months |
0 |
No |
|
SUPRA LATEX CAPE
TOWN (PTY) LTD |
M2006/020950/07 |
In Business |
5 years 5 months |
0 |
No |
Previous Business Interests
|
Average Age of
Previous Business Interests |
6 years |
|
Company Name |
Registration No |
Status |
Age of Business |
Judgements |
Liquidation |
|
SUN MEDICAMENTOS
(PTY) LTD |
2004/028718/07 |
In Business |
7 years 2 months |
0 |
No |
|
AVARAY
HEALTHCARE (PTY) LTD |
2004/034158/07 |
In Business |
7 years 1 months |
0 |
No |
|
BIOCOR HOSPITAL
SUPPLIES (PTY) LTD |
M2007/030175/07 |
In Business |
4 years 2 months |
0 |
No |
Deeds Information
Property Interestsfor SUKETU NAIK
|
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 5:
|
Surname |
BOHLE |
|
First Name |
OLIVER |
|
Other Names |
RAMIN |
|
Marital Status |
Married |
|
Date Of Birth |
70-02-12 |
|
Verified ID Number |
No |
|
Current Age |
41 |
|
Designation |
Businessman |
|
Status |
Active |
|
Appointment Date |
2007-03-01 |
|
Physical Address (at time of Appointment) |
2 Cleveland Avenue Milton Park HARARE Zimbabwe |
|
Postal Address |
2 Cleveland Avenue Milton Park HARARE Zimbabwe |
|
Current Email Address |
|
|
Shareholding |
(if the principal owns shares) |
Adverse
Information for OLIVERRAMINBOHLE
Judgement
|
Number of
Judgements |
None |
Debt Review
|
Debt review |
None |
Other
|
Default data |
None |
Business
Information for OLIVERRAMINBOHLE
Current Business Interests
|
Company Name |
Registration No |
Status |
Age of Business |
Judgements |
Liquidation |
|
No additional business interests |
|
|
|
|
|
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 OLIVERRAMINBOHLE
|
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:
ALAN JMENACHEMSON
|
Surname |
MENACHEMSON |
|
First Name |
ALAN |
|
Other Names |
J |
|
Marital Status |
Married |
|
ID Number |
5508055031089 |
|
Verified ID Number |
Yes |
|
Current Age |
56 |
|
Designation |
Director |
|
Status |
Active |
|
Appointment Date |
2005-11-03 |
|
Physical Address (at time of Appointment) |
8 Ligo court 15 Anne Street SANDRINGHAM Johannesburg |
|
Postal Address |
P O Box 29501 SANDRINGHAM 2131 |
|
Current Tel Number |
011 6407089 |
|
Cell number |
082 8598348 |
|
Current Fax Number |
011 9750529 |
|
Current Email Address |
|
|
Shareholding |
(if the principal owns shares) |
Adverse
Information forALAN J MENACHEMSON
Judgement
|
Number of
Judgements |
None |
Debt Review
|
Debt review |
None |
Other
|
Default data |
None |
Business
Information for ALAN JMENACHEMSON
Current Business Interests
|
Company Name |
Registration No |
Status |
Age of Business |
Judgements |
Liquidation |
|
PROGRESSIVE
SYSTEMS CONSULTANCY (PTY) LTD |
1987/004904/07 |
In Business |
24 years 2
months |
0 |
No |
|
THE DREAM
FACTORY CC |
1991/009710/23 |
Deregistration
Process |
20 years 8
months |
0 |
No |
|
TAKE TWO
INVESTMENTS (PTY) LTD |
1994/006942/07 |
In Business |
17 years 3months |
0 |
No |
|
CELCASK
INVESTMENTS (PTY) LTD |
1998/016372/07 |
In Business |
13 years 4
months |
0 |
No |
|
RESNICK
INVESTMENTS (2001) (PTY) LTD |
2000/024434/07 |
Deregistration
process |
11 years 3 months |
0 |
No |
|
LINEPROP 2 (PTY)
LTD |
2002/018716/07 |
Deregistration
process |
9 years 4 months |
0 |
No |
|
INDOCO REMEDIES
SA (PTY) LTD |
2002/019605/07 |
In Business |
9 years 4 months |
0 |
No |
|
SEA POINT ATLAS
ROAD INVESTMENTS (PTY) LTD |
2003/004019/07 |
In Business |
8 years 10
months |
0 |
No |
|
MAGASHUARIJUL
INVESTMENTS (PTY) LTD |
2003/017023/07 |
In Business |
8 years 5 months |
0 |
No |
|
VIKING PONY
PROPERTIES 356 (PTY) LTD |
2003/017394/07 |
In Business |
8 years 5 months |
0 |
No |
|
3 GEN PRODUCTS
CC |
2003/097382/23 |
In Business |
8 years 1 month |
0 |
No |
|
THANXPROPS 11
(PTY) LTD |
2004/002587/07 |
In Business |
7 years 10
months |
0 |
No |
|
JUNGLE JEANS
INVESTMENTS (PTY) LTD |
2004/024694/07 |
In Business |
7 years 3 months |
0 |
No |
|
SUN MEDICAMENTOS
(PTY) LTD |
2004/028718/07 |
In Business |
7 years 2 months |
0 |
No |
|
CLORIPIQUE 32
(PTY) LTD |
2004/031303/07 |
Deregistration Process |
7 years 2 months |
0 |
No |
|
AVARY HEALTHCARE
(PTY) LTD |
2004/034158/07 |
In Business |
7 years 1 month |
0 |
No |
|
FORTUNEWISE
INVESTMENTS (PTY) LTD |
2005/001678/07 |
In Business |
6 years 11
months |
0 |
No |
|
UMBONOWETHU INVESTMENTS
(PTY) LTD |
2005/004124/07 |
Deregistration
Process |
6 years 10
months |
1 |
No |
|
MEMENTOS MEI
INVESTMENTS CC |
2007/211199/23 |
In Business |
4 years 2 months |
0 |
No |
|
DENJOAN
INVESTMENTS CC |
B2000/036384/23 |
In Business |
11 years 5 months |
0 |
No |
|
ROLLING HILLS
NATURE RESERVE (PTY) LTD |
M1984/008571/07 |
In Business |
27 years 4
months |
0 |
No |
|
IDEA ENGINEERS
(PTY) LTD |
M2001/016800/07 |
In Business |
10 years 5
months |
0 |
No |
|
PERX MEDIA (PTY)
LTD |
M2001/029959/07 |
In Business |
Unknown |
0 |
No |
|
GLM INVESTMENTS
(PTY) LTD |
M2003/003980/07 |
In Business |
8 years 10
months |
0 |
No |
Previous Business Interests
|
Average Age of
Previous Business Interests |
10 Years |
|
Company Name |
Registration No |
Status |
Age of Business |
Judgements |
Liquidation |
|
IZINGOLWENI
PROPERTIES (PTY) LTD |
1951/002538/07 |
In Business |
60 years 5
months |
0 |
No |
|
PHILAC
INVESTMENTS CC |
1992/022022/23 |
Deregistration
Final |
19 years 4
months |
0 |
No |
|
RIGGER HOLDINGS
(PTY) LTD |
2003/000343/07 |
In Business |
8 years 11
months |
1 |
No |
|
CAMB SOFTWEAR CC |
2003/013206/23 |
In Business |
8 years 10
months |
0 |
No |
|
AVAKASH
INTERNATIONAL SA HOLDINGS (PTY) LTD |
2003/016882/07 |
In Business |
8 years 5 months |
0 |
No |
|
JONATHAN SCEATS
(SA) CC |
2003/018746/23 |
In Business |
8 years 9 months |
0 |
No |
|
BROAD DAYLIGHT
BRANDING CC |
2003/021118/23 |
In Business |
8 years 9 months |
0 |
No |
|
CENTENNIAL CONSOLIDATED
AFRICA INVESTMENT (PTY) LTD |
2003/021804/07 |
In Liquidation |
8 years 3 months |
1 |
No |
|
UBS LAND AND
BUSINESS LTD |
2004/013365/06 |
Deregistration
Process |
7 years 7 months |
0 |
No |
|
GEODEM BUILDING
SUPPLIES (PTY) LTD |
2004/024197/07 |
Deregistration
Final |
7 years 4 months |
0 |
No |
|
ALJOMAN (PTY)
LTD |
2004/025871/07 |
In Business |
7 years 3 months |
0 |
No |
|
MELTIN
PROPERTIES 39 CC |
2004/101355/23 |
In Business |
|
0 |
No |
|
NEVERLAND
PROPERTIES 22 CC |
2004/101427/23 |
In Business |
7 years 3 months |
0 |
No |
|
THABO
PROCUREMENT SERVCIES (PTTY) LTD |
2005/043004/07 |
In Business |
6 years |
0 |
No |
|
MBA AUCTIONEERS
AND APPRAISERS CC |
2005/119846/23 |
In Business |
6 years 4 months |
0 |
No |
|
MIRROR BALL INVESTMENTS
124 (PTY) LTD |
2007/0177710/07 |
Deregistration
Process |
4 years 6 months |
0 |
No |
|
RAINBOW PLACE
PROPERTIES 105 (PTY) LTD6 |
2007/017876/07 |
In Business |
4 years 6 months |
0 |
No |
|
ELAKIN PROPERTY
SERVCIES (PTY) LTD |
2008/007563/07 |
In Business |
3 years 9 months |
0 |
No |
|
ARI-MATION CC |
B2008/059750/23 |
In Business |
3 years 9 months |
0 |
No |
|
PEBBLESTONE
PROPERTIES 99 CC |
B2008/143805/23 |
In Business |
3 years 5 months |
0 |
No |
|
BIRNAM BUSINESS
COLLEGE (PTY) LTD |
M1993/003170/07 |
In Business |
18 years 6
months |
0 |
No |
|
ROI PUBLIC
RELATIONS (PTY) LTD |
M2003/011534/07 |
In Business |
8 years 7 months |
0 |
No |
|
PROUDAFRIQUE
TRADING 159 (PTY) LTD |
M2007/017731/07 |
In Business |
4 years 6 months |
0 |
No |
|
PIXIE DUST
TRADING 24 (PTY) LTD |
M2007/017848/07 |
In Business |
4 years 6 months |
0 |
No |
|
PLENTY
PROPERTIES 118 (PTY) LTD |
M2008/024547/07 |
In Business |
3 years 2 months |
0 |
No |
Deeds Information
Property Interestsfor ALAN MENACHEMSON
|
Title Deed No. |
ST 803/2000 |
Erf/Site No. |
510 |
|
Deeds Office |
JOHANNESBURG |
Physical Address |
15 ANNE
SANDRINGHAM JOHANNESBURG |
|
Property Type |
Sectional Title/ Unit |
Extent / Size |
82.0SQM |
|
Purchase Date |
1999-10-01 |
Purchase price |
R130 000.00
|
|
% Ownership |
0.0000 |
Bond Holder |
LIGO PROP CC |
|
Bond Number |
SBC57551990 |
Bond Amount |
R0.00 |
Principal 5 of 5:
SATHVIR SINGH
|
Surname |
SINGH |
|
First Name |
SATHVIR |
|
Other Names |
None |
|
Marital Status |
Married |
|
ID Number |
7505155202082 |
|
Verified ID Number |
No |
|
Current Age |
36 |
|
Designation |
Pharmacist |
|
Status |
Active |
|
Appointment Date |
2003-07-28 |
|
Physical Address (at time of Appointment) |
5 Shaunview Helderberg Road BERGBRON 1700 |
|
Postal Address |
P O Box 777 KELVIN 2054 |
|
Current Email Address |
|
|
Shareholding |
(if the principal owns shares) |
Adverse
Information for SATHVIR SINGH
Judgement
|
Number of
Judgements |
None |
Debt Review
|
Debt review |
None |
Other
|
Default data |
None |
Business
Information for SATHVIR SINGH
Current Business Interests
|
Company Name |
Registration No |
Status |
Age of Business |
Judgements |
Liquidation |
|
None |
|
|
|
|
|
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 SATHVIR SINGH
|
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.51.06 |
|
|
1 |
Rs.78.48 |
|
Euro |
1 |
Rs.64.99 |
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.