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MIRA
INFORM REPORT
|
Report Date : |
20.01.2012 |
IDENTIFICATION DETAILS
|
Name : |
SAHARA COMPUTER (PTY) LTD |
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|
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|
Registered Office : |
89 Gazelle Avenue Corporate Park Old Pretoria Main Road Midrand |
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|
Country : |
South Africa |
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Date of Incorporation : |
17.09.1997 |
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Com. Reg. No.: |
M1997/015590/07 |
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Legal Form : |
Private Company |
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Line of Business : |
Not Available |
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No. of Employees : |
Not Available |
RATING & COMMENTS
|
MIRAs Rating : |
B |
|
RATING |
STATUS |
PROPOSED CREDIT LINE |
|
|
26-40 |
B |
Capability to overcome financial difficulties seems comparatively
below average. |
Small |
|
Status : |
Moderate |
|
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 |
|
Moderate |
B1 |
|
High |
B2 |
|
Very High |
C1 |
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Restricted |
C2 |
|
Off-credit |
D |
Assessment
Total Credit Limit Exposure:
Total Suretyship:
On investigation contact was made with a financial manager at the subject who would only assist via an email questionnaire.
This was duly forwarded and we await a reply.
Please however see available information below.
Company Information
|
Registered Name |
SAHARA COMPUTER (PTY) LTD |
|
Trading as/ Division Name |
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|
Previous Name |
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|
Date of Name Change |
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|
Registration Number |
M1997/015590/07 |
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Registration Date |
1997-09-17 |
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Date Commenced Trading |
1997-09-17 |
|
Age of Business |
14 Years 4 Months |
|
Shareholders and % holding |
|
|
Authorised Share Capital |
0.0000 |
|
Issued Share Capital |
0 |
|
Status |
In Business |
|
Head Office Physical Address |
89 Gazelle Avenue Corporate Park Old Pretoria Main Road Midrand |
|
Head Office Postal Address |
PO Box 4896 RIETVALLEIRAND 0174 |
|
Current Tel Number |
011 5421000 |
|
Current Email Address |
Auditors Information
|
Company Registered Name |
KPMG INC |
|
Trading Name |
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|
Registration Number |
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|
Physical Address |
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|
Postal Address |
PO Box 1662 PORT ELIZABETH 6000 |
|
Years With Auditors |
10 |
|
Website |
|
Previous Auditors
|
Company Name |
Phone Number |
Time with previous auditors |
|
M S RAZAK AND
ASSOCIATES |
|
15 |
|
IRSHARD NAKHOODA
AND ASSOCIATES |
|
15 |
Tax Information
|
Vat Number |
4700182076 |
|
Status |
Active |
|
Vat Liable Date |
1999-06-11 |
|
Tax Number |
9203014833 |
|
Tax Clearance Expire Date |
|
|
Financial Year End |
February |
Black Economic Empowerment
|
Status |
Unavailable |
|
Score |
|
|
Expire Date |
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|
BEE Certificate Available |
Yes/No |
ISO Status
|
Type of ISO Grade |
Unavailable |
|
ISO Certificate |
Yes/No |
|
ISO Certificate Available |
Yes/No |
|
Certified by an Accredited Agent |
Yes/No |
Workmans compensation
|
Registered |
Unavailable |
|
Compliance Certified |
Yes/No |
Company Structure
Subsidiaries
|
Subsidiary Company |
Unavailable |
|
Shareholding |
|
|
Registration Number |
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Import / Export |
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|
Subsidiary Company |
Unavailable |
|
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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1. Salaried
employees |
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2. Waged
employees |
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3. Permanent
employees |
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4. Casual
employees |
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5. 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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1. Cars |
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2. Light
Delivery Vehicles |
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3. Trailers |
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4. Busses |
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5. Trucks |
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6. Fork
Lifts |
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7. Other |
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Branches Names |
Country |
Province |
|
Unavailable |
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|
Branches Owned/ Rented |
Unavailable |
Management
Overview
Organisation chart
|
Level |
Position |
Name |
|
Unavailable |
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|
Company Structure (Ownership)
Note: One level up and
all levels down
|
Holding |
Company |
Sub |
|
Unavailable |
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Trade References
Key deals signed within the past 12 months.
|
Company |
Value |
Contact |
|
Unavailable |
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|
|
Trade Reference nr |
Supplier |
Contact |
Surety Value |
Notarial Bonds |
|
1 |
Unavailable |
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|
Trade
References Detail
|
Nr |
Age of Acc |
Credit Limit |
Max Credit |
Terms |
Average Purchases |
Terms Taken |
Comment |
|
1 |
Unavailable |
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2 |
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3 |
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4 |
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Adverse Information on Subject
Judgements
|
Judgements |
None |
|
Possible
Judgements |
None |
|
Civil Court |
None |
|
RDs |
None |
Judgements
|
Case Number |
No information on record |
Business
Rescue
|
Date registered |
Business rescue practitioner |
Contact Information |
Details |
|
None |
|
|
|
Default
Listings
|
Date |
Details |
|
None |
|
Notarial
Bonds
|
Date |
Details |
|
None |
|
Bank Information
|
Bank |
Unavailable |
|
Overdraft Facilities |
Yes/No |
Bank
Codes History
|
Date requested |
Bank Code |
Enquiry Amount |
Number of RDs |
RD amount |
RD Date |
Bank Comments |
Years with bank |
|
None |
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|
|
|
|
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|
Previous
Bank Accounts
|
Banker |
Branch Code |
Account Holder |
Account number |
Date opened |
Years with bank |
|
None |
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|
Deeds Information
Property Interestsfor Company
|
Title Deed No. |
None |
Erf/Site No. |
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|
Deeds Office |
|
Physical Address |
|
|
Property Type |
|
Extent / Size |
|
|
Purchase Date |
|
Purchase price |
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|
% Ownership |
|
Bond Holder |
|
|
Bond Number |
|
Bond Amount |
|
Financial Information
Financial
Estimates
|
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 |
5 |
|
Average Age of Active Principals |
44 |
Active
Principals
Principal 1 of 5: EVAN TAK
|
Surname |
TAK |
|
First Name |
EVAN |
|
Other Names |
None |
|
Marital Status |
Unavailable |
|
ID Number |
7312025047087 |
|
Verified ID Number |
Yes |
|
Current Age |
39 |
|
Designation |
Businessman |
|
Status |
Active |
|
Appointment Date |
2009-04-02 |
|
Physical Address (at time of Appointment) |
No 65 Brynbrooke Estate PAULSHOF 2191 |
|
Postal Address |
Private Bag X180 Halfway House 1685 |
|
Current Tel Number |
011 5421006 |
|
Cell number |
0833311979 |
|
Current Fax Number |
Unavailable |
|
Current Email Address |
Unavailable |
|
Shareholding |
0.0000 |
Adverse
Information for: EVAN TAK
Judgement
|
Number of
Judgements |
None |
Debt Review
|
Debt review |
None |
Other
|
Default data |
None |
Business
Information for: EVAN TAK
Current Business Interests
|
Company Name |
Registration No |
Status |
Age of Business |
Judgements |
Liquidation |
|
SAHARA COMPUTERS (PTY) LTD |
M1997/015590/07 |
In Business |
14 Years 4
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: EVAN TAK
|
Title Deed No. |
T5643/1997 |
Erf/Site No. |
0 |
|
Deeds Office |
JOHANNESBURG |
Physical Address |
51 Arnheim Hazel Park GERMSTON |
|
Property Type |
Freehold / Ervin |
Extent / Size |
1297VKM |
|
Purchase Date |
1996-11-16 |
Purchase price |
R 160 000,00 |
|
% Ownership |
0.0000 |
Bond Holder |
ABSA BANK LTD |
|
Bond Number |
B6173997 |
Bond Amount |
R 154 000,00 |
Principal 2 of 5: GARY NAIDOO
|
Surname |
NAIDOO |
|
First Name |
GARY |
|
Other Names |
None |
|
Marital Status |
Unavailable |
|
ID Number |
6609015158084 |
|
Verified ID Number |
Yes |
|
Current Age |
46 |
|
Designation |
Businessman |
|
Status |
Active |
|
Appointment Date |
2009-04-02 |
|
Physical Address (at time of Appointment) |
75 The Straight Straight Road Pine Slopes GAUTENG 2194 |
|
Postal Address |
75 The Straight Straight Road Pine Slopes GAUTENG 2194 |
|
Current Tel Number |
010 2130122 |
|
Cell number |
071 6884958 |
|
Current Fax Number |
Unavailable |
|
Current Email Address |
Unavailable |
|
Shareholding |
0.0000 |
Adverse
Information for: GARY NAIDOO
Judgement
|
Number of
Judgements |
None |
Debt Review
|
Debt review |
None |
Other
|
Default data |
None |
Business
Information for: GARY NAIDOO
Current Business Interests
|
Company Name |
Registration No |
Status |
Age of Business |
Judgements |
Liquidation |
|
SAHARA COMPUTERS (PTY) LTD |
M1997/015590/07 |
In Business |
14 Years 4
Months |
0 |
No |
|
CRICKET SOUTH AFRICA |
M2002/002641/08 |
In Business |
9 Years 11
Months |
0 |
No |
Previous Business Interests
|
Average Age of
Previous Business Interests |
11 Years |
|
Company Name |
Registration No |
Status |
Age of Business |
Judgements |
Liquidation |
|
COMPASS
TECHNOLOGY (PTY) LTD |
1995/001098/07 |
Deregistration
Final |
16 Years 11
Months |
0 |
No |
|
CORPCLO 519 CC |
1999/022399/23 |
Deregistration
Final |
12 Years 9
Months |
0 |
No |
|
I-VIZION (CAPE)
CC |
2003/000358/23 |
Deregistration
Final |
9 Years |
0 |
No |
|
DATA GATE AND
DISTRIBUTION (CAPE) CC |
2003/009480/23 |
Deregistration
Final |
8 Years 11
Months |
0 |
No |
|
MANDIBLE
INVESTMENTS (PTY) LTD |
2004/023019/07 |
Deregistration
Final |
7 Years 5 Months |
0 |
No |
Deeds Information
Property Interests for: GARY NAIDOO
|
Title Deed No. |
ST72558/2009 |
Erf/Site No. |
1286,0 |
|
Deeds Office |
PRETORIA |
Physical Address |
Lone Hill Sandton |
|
Property Type |
Sectional Title / Unit |
Extent / Size |
82.0SQM |
|
Purchase Date |
2009-07-07 |
Purchase price |
R
750 000,00 |
|
% Ownership |
0.0000 |
Bond Holder |
STANDARD BANK OF
SOUTH AFRICA LTD |
|
Bond Number |
SB459242009 |
Bond Amount |
R
750 000,00 |
Principal 3 of 5: MOHAMED RAZAK
|
Surname |
RAZAK |
|
First Name |
MOHAMED |
|
Other Names |
None |
|
Marital Status |
Unavailable |
|
ID Number |
6005255186051 |
|
Verified ID Number |
Yes |
|
Current Age |
52 |
|
Designation |
Charted Accountant |
|
Status |
Active |
|
Appointment Date |
2007-04-17 |
|
Physical Address (at time of Appointment) |
43 Twickenham Avenue Auckland Park Johannesburg 2092 |
|
Postal Address |
PO Box 101 CROWN MINES 1685 |
|
Current Email Address |
Unavailable |
|
Shareholding |
0.0000 |
Adverse
Information for: MOHAMED RAZAK
Judgement
|
Number of
Judgements |
None |
Debt Review
|
Debt review |
None |
Other
|
Default data |
None |
Business
Information for: MOHAMED RAZAK
Current Business Interests
|
Company Name |
Registration No |
Status |
Age of Business |
Judgements |
Liquidation |
|
FACTAPROPS 146 (PTY) LTD |
1996/017879/07 |
In Business |
15 Years 1 Month |
0 |
No |
|
SAHARA HOLDINGS (PTY) LTD |
2002/002230/07 |
In Business |
9 Years 11
Months |
0 |
No |
|
ANNEX DISTRIBUTION (PTY) LTD |
2002/023324/07 |
In Business |
9 Years 4 Months |
0 |
No |
|
CAJEE RAZAK ASSOCIATES |
6005255186051 |
|
Unknown |
0 |
No |
|
SAHARA COMPUTERS (PTY) LTD |
M1997/015590/07 |
In Business |
14 Years 4
Months |
0 |
No |
Previous Business Interests
|
Average Age of
Previous Business Interests |
4 Years |
|
Company Name |
Registration No |
Status |
Age of Business |
Judgements |
Liquidation |
|
AFRICAN SCIENCE AND CULTURE FOUNDATION |
2008/000598/08 |
In Business |
4 Years |
0 |
No |
Deeds Information
Property Interests for: MOHAMED RAZAK
|
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: ATUL GUPTA JNR
|
Surname |
GUPTA JNR |
|
First Name |
ATUL |
|
Other Names |
None |
|
Marital Status |
Unavailable |
|
ID Number |
6806145105080 |
|
Verified ID Number |
No |
|
Current Age |
44 |
|
Designation |
Director |
|
Status |
Active |
|
Appointment Date |
1997-09-17 |
|
Physical Address (at time of Appointment) |
5 B Saxonwold Drive SAXONWOLD 2196 |
|
Postal Address |
Private Bag X180 Halfway House GAUTENG 1685 |
|
Current Tel Number |
011 542 1034 |
|
Cell number |
Unavailable |
|
Current Fax Number |
Unavailable |
|
Current Email Address |
Unavailable |
|
Shareholding |
0.0000 |
Adverse
Information for: ATUL GUPTA JNR
Judgement
|
Number of
Judgements |
None |
Debt Review
|
Debt review |
None |
Other
|
Default data |
None |
Business
Information for: ATUL GUPTA JNR
Current Business Interests
|
Company Name |
Registration No |
Status |
Age of Business |
Judgements |
Liquidation |
|
SAHARA CONSUMABLES (PTY) LTD |
2001/019162/07 |
In Business |
10 Years 5
Months |
0 |
No |
|
SAHARA HOLDINGS (PTY) LTD |
2002/002230/07 |
In Business |
9 Years 11
Months |
0 |
No |
|
ISLANDSITE INVESTMENTS ONE HUNDRED AND EIGHTY (PTY) LTD |
2002/004934/07 |
In Business |
9 Years 10
months |
0 |
No |
|
ANNEX DISTRIBUTION (PTY) LTD |
2002/023324/07 |
In Business |
9 Years 4 Months |
0 |
No |
|
UNI-AFRICA HOLDINGS (PTY) LTD |
2004/015237/07 |
In Business |
7 Years 7 Months |
0 |
No |
|
SAHARA PRESS (PTY) LTD |
2006/010256/07 |
In Business |
5 Years 9 Months |
0 |
No |
|
AFRIPALM RESOURCES (PTY) LTD |
2006/011933/07 |
In Business |
5 Years 9 Months |
3 |
No |
|
VERIANA PROPERTY HOLDINGS (PTY) LTD |
2006/022761/07 |
In Business |
5 Years 6 Months |
0 |
No |
|
KALEM PROPERT HOLDINGS (PTY) LTD |
2006/022764/07 |
In Business |
5 Years 6 Months |
0 |
No |
|
IZAK AND IRIS INVESTMENTS (PTY) LTD |
2006/022983/07 |
In Business |
5 Years 6 Months |
0 |
No |
|
SHIVA URANIUM LTD |
M1921/006955/06 |
In Business |
90 Years 1 Month |
0 |
No |
|
COMAIR LTD |
M1967/006783/06 |
In Business |
44 Years 7
Months |
0 |
No |
|
NORTHAM PLATINUM LTD |
M1977/003282/06 |
In Business |
34 Years 3
Months |
0 |
No |
|
SAHARA COMPUTERS (PTY) LTD |
M1997/015590/07 |
In Business |
14 Years 4
Months |
0 |
No |
|
GREEN FIG TRADING 5 (PTY) LTD |
M2005/021117/07 |
In Business |
6 Years 7 Months |
0 |
No |
|
SAHARA MEDIA HOLDINGS (PTY) LTD |
M2006/013459/07 |
In Business |
5 Years 8 Months |
0 |
No |
|
AFRIPALM MANAGED SERVICES (PTY) LTD |
M2007/026575/07 |
In Business |
4 Years 4 Months |
0 |
No |
|
TNA MEDIA (PTY) LTD |
M2010/006569/07 |
In Business |
1 Year 9 Months |
0 |
No |
Previous Business Interests
|
Average Age of
Previous Business Interests |
7 Years |
|
Company Name |
Registration No |
Status |
Age of Business |
Judgements |
Liquidation |
|
302 SPUR ROAD BEALIEU MIDRAND CC |
1997/021683/23 |
Deregistration
Final |
14 Years 9
Months |
0 |
No |
|
SAHARA SYSTEMS (PTY) LTD |
2000/007320/07 |
In Business |
11 Years 9
Months |
0 |
No |
|
SAHARA COMPUTERS (DBN) CC |
2000/057517/23 |
Deregistration
Final |
11 Years 4
Months |
0 |
No |
|
14 EARLS COURT CC |
2000/069088/23 |
Deregistration
Final |
11 Years 2
Months |
0 |
No |
|
SUNZI EQUITY INVESTMENTS (PTY) LTD |
2004/014322/07 |
Deregistration
Final |
7 Years 8 Months |
0 |
No |
|
STONEVEST 16 (PTY) LTD |
2006/005216/07 |
Deregistration
Final |
5 Years 11
Months |
0 |
No |
|
CONFIDENT CONCEPT (PTY) LTD |
2006/023982/07 |
In Business |
5 Years 5 Months |
0 |
No |
|
THELO CEMENT (PTY) LTD |
2006/028825/07 |
Deregistration
Final |
5 Years 4 Months |
0 |
No |
|
THELO INVESTMENTS (PTY) LTD |
2006/031859/07 |
Deregistration
Final |
5 Years 3 Months |
0 |
No |
|
WOODLANE CONSORTIUM (PTY) LTD |
2007/031952/07 |
Deregistration Final |
4 Years 2 Months |
0 |
No |
|
ISLANDSITE INVESTMENTS 254 (PTY) LTD |
M2007/035464/07 |
In Business |
4 Years 1 Months |
0 |
No |
Deeds Information
Property Interests for: ATUL GUPTA JNR
|
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: CHETALI GUPTA
|
Surname |
GUPTA |
|
First Name |
CHETALI |
|
Other Names |
None |
|
Marital Status |
Unavailable |
|
ID Number |
7004042051180 |
|
Verified ID Number |
YES |
|
Current Age |
42 |
|
Designation |
Director |
|
Status |
Active |
|
Appointment Date |
1997-09-17 |
|
Physical Address (at time of Appointment) |
34 A KINDS ROAD BEDFORDVIEW 2007 |
|
Postal Address |
Private Bag X 180 HALFWAY HOUSE 1685 |
|
Current Tel Number |
011 6469077 |
|
Cell number |
Unavailable |
|
Current Fax Number |
Unavailable |
|
Current Email Address |
Unavailable |
|
Shareholding |
0.0000 |
Adverse
Information for: CHETALI GUPTA
Judgement
|
Number of
Judgements |
None |
Debt Review
|
Debt review |
None |
Other
|
Default data |
None |
Business
Information for: CHETALI GUPTA
Current Business Interests
|
Company Name |
Registration No |
Status |
Age of Business |
Judgements |
Liquidation |
|
SAHARA HOLDINGS (PTY) LTD |
2002/002230/07 |
In Business |
9 Years 11
Months |
0 |
No |
|
ISLANDSITE INVESTMENTS ONE HUNDRED AND EIGHTY (PTY) LTD |
2002/004934/07 |
In Business |
9 Years 10
Months |
0 |
No |
|
ANNEX DISTRIBUTION (PTY) LTD |
2002/023324/07 |
In Business |
9 Years 4 Months |
0 |
No |
|
SAHARA COMPUTERS (PTY) LTD |
M1997/015590/07 |
In Business |
14 Years 4
Months |
0 |
No |
Previous Business Interests
|
Average Age of
Previous Business Interests |
9 Years |
|
Company Name |
Registration No |
Status |
Age of Business |
Judgements |
Liquidation |
|
302 SPUR ROAD BEALIEU
MIDRAND CC |
1997/021683/23 |
Deregistration
Final |
14 Years 9
Months |
0 |
No |
|
AEON DIAMONDS
(PTY) LTD |
2003/017679/07 |
Deregistration
Final |
8 Years 6 Months |
0 |
No |
|
CONFIDENT
CONCEPT (PTY) LTD |
2006/023982/07 |
In Business |
5 Years 5 Months |
0 |
No |
Deeds Information
Property Interests for: CHETALI GUPTA
|
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.50.29 |
|
|
1 |
Rs.77.60 |
|
Euro |
1 |
Rs.64.67 |
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.