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MIRA INFORM REPORT
|
Report Date : |
21.01.2012 |
IDENTIFICATION DETAILS
|
Name : |
C J PETROW AND COMPANY (PTY) LTD |
|
|
|
|
Registered Office : |
68 5th Street, Albertville, Gauteng |
|
|
|
|
Country : |
South Africa |
|
|
|
|
Date of Incorporation : |
09.05.1949 |
|
|
|
|
Com. Reg. No.: |
1949/033553/07 |
|
|
|
|
Legal Form : |
Private Company |
|
|
|
|
Line of Business : |
Purchasing and export of
mineral products |
|
|
|
|
No. of Employee : |
50 |
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 : |
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 – March 31st, 2011
|
Country Name |
Previous Rating (31.12.2010) |
Current Rating (31.03.2011) |
|
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:
This is an established company that purchases and distributes products
outside of South Africa.
A trade reference revealed that the company deals up to US$
1 000 000 at times.
There is no bank code as the director was reluctant to assist with
details.
It is suggested all dealings be secured and lack of financials be borne
in mind.
Company Information
|
Registered
Name |
C J PETROW AND COMPANY (PTY) LTD |
|
Trading
as/ Division Name |
None |
|
Previous Name |
None |
|
Date of Name
Change |
N/A |
|
Registration
Number |
1949/033553/07 |
|
Registration
Date |
1949-05-09 |
|
Date Commenced
Trading |
1949 |
|
Shareholders of
subject and % holding |
100% CRIZOLIDA (PTY) LTD |
|
Issued Share
Capital |
R100 |
|
Age of Company |
62 years 4 months |
|
Status |
In Business |
|
Operations
Assessment |
Purchasing and export of mineral products |
|
Industry/
Customers |
Industrial manufacturers |
|
Export |
Worldwide |
|
Major Industry
Code / SICC |
61909 Wholesale Retail |
|
Definition of
Code |
Other wholesale trade n.e.c |
|
Head Office
Physical Address |
68 5th Street ALBERTVILLE Gauteng |
|
Head Office
Postal Address |
P O Box 11000 JOHANNESBURG 2000 |
|
Current Tel
Number |
011 6706500 |
|
Current Fax
Number |
011 670 6674/ 086 5302345 |
|
Current Email
Address |
|
|
Web Site Address |
None |
Auditors Information
|
Company
Registered Name |
HOWARTH LEVETON BONER |
|
Registration
Number |
Partnership |
|
Physical Address |
3 Sandown Valley Crescent SANDOWN Sandton |
|
Postal Address |
P O Box 652550 BENMORE 2010 |
|
Contact Person |
Mark Watson |
|
Contact Number |
011 217 8000 |
|
Email |
|
|
Principals |
19 |
|
Subject Verified
as Client |
Yes |
|
Practice number |
903787 |
|
VAT Number |
4960120345 |
|
BEE Status |
No |
|
Financial Year
End |
February |
|
Years With
Auditors |
Unknown |
|
Website |
Previous Auditors
|
Company Name/ Tel |
Time With Previous Auditors |
|
None |
|
Tax Information
|
Vat Number |
4360101093 |
|
Status |
Active |
|
Vat Liable Date |
Monthly |
|
Tax Number |
9300091718 |
|
Tax Clearance
Expire Date |
June/ December |
|
Financial Year
End |
December |
Black Economic
Empowerment
|
Status |
None |
|
Score |
|
|
Expire Date |
|
|
BEE Certificate
Available |
Yes/No |
ISO Status
|
Type of ISO
Grade |
None |
|
ISO Certificate |
|
|
ISO Certificate
Available |
|
|
Certified by
anAccredited Agent |
|
Workman’s
compensation
|
Registered |
Yes |
|
Compliance
Certified |
Yes |
Company Structure
|
Branches |
None |
|
Subsidiary
Company |
None |
|
Shareholding |
|
|
Registration
Number |
|
|
Import / Export |
|
|
Number of
Employees |
50 |
|
1.
Salaried
employees |
50 |
|
2.
Waged
employees |
|
|
3.
Permanent
employees |
50 |
|
4.
Casual
employees |
|
|
5.
Contracted
employees |
|
Company Fleet |
No of vehicles: |
Owned/ Leased |
Value |
Outstanding
Balance |
|
Fleet Operations |
|
|
|
|
|
The Fleet is
made up of |
20 |
|
|
|
|
1.
Cars |
20 |
Owned |
Declined |
Unknown |
|
2.
Light
Delivery Vehicles |
|
|
|
|
|
3.
Trailers |
|
|
|
|
|
4.
Busses |
|
|
|
|
|
5.
Trucks |
|
|
|
|
|
6.
Fork
Lifts |
|
|
|
|
|
7.
Other |
|
|
|
|
Head OfficeOwned/
Rented |
Owned |
|
Rental Company |
|
|
Owned by |
C J PETROW AND COMPANY (PTY) LTD |
|
Value |
R20 000 000 |
|
Bond |
None |
|
Bank |
|
|
Lease Agreement |
|
|
Lease Expire
Date |
|
|
Type of Premises |
|
Trade References
The company
|
Supplier |
Contact |
|
1)
ARCTURUS
SHIPPING |
011 4639122 |
Trade References
|
Age of Acc |
Credit Limit |
Max Credit |
Terms |
Average Purchases |
Terms Taken |
Comment |
|
1)
30
years |
US$500 000 |
US$ 500 000 |
30 days |
US$
300 000- US$ 500 000 |
30 days |
Very Good |
Adverse
Information on Subject
|
Judgements |
None |
|
Possible
Judgements |
None |
|
Civil Court |
None |
|
RDs |
None |
Default Data
|
Date |
Details |
|
None |
|
Notarial Bonds
|
Date |
Details |
|
None |
|
Deeds Information
|
Property Interest |
|||
|
Title Deed No. |
None on record |
Erf/Site No. |
|
|
Deeds Office |
|
Physical Address |
|
|
Property Type |
|
Extent / Size |
|
|
Purchase Date |
|
Purchase price |
|
|
% Ownership |
|
Bond Holder |
|
|
Bond Number |
|
Bond Amount |
|
Bank Information
The Financial director declined to provide detailed banking information.
|
Bank |
Standard Bank |
|
Branch |
Johannesburg corporate |
|
Bank |
First National Bank |
|
Branch |
Johannesburg corporate |
Bank CodesHistory
|
Date requested |
Bank Code |
Enquiry Amount |
Number of RD’s |
RD amount |
RD Date |
Bank Comments |
|
None |
|
|
|
|
|
|
Previous Bank
Accounts
|
Banker |
Branch Code |
Account Holder |
Account number |
Date opened |
Years with bank |
|
None |
|
|
|
|
|
Financial Information
The financial director declined to provide any financial data.
Principals
|
Number of
Principals |
6 |
|
Average Age of
Active Principals |
61 |
Active Principals
Principal 1 of 6
|
Surname |
SOSNOVIK |
|
First Names |
MICHAEL |
|
Marital Status |
Married |
|
ID Number |
4502185057081 |
|
Verified ID
Number |
Yes |
|
Current Age |
66 |
|
Designation |
Commercial Director |
|
Status |
Active |
|
Appointment Date |
2000-07-27 |
|
Address (at time
of Appointment) |
16 Sunny Road GLENHAZEL 2192 |
Adverse
Information on Principal
Judgement
|
Number of
Judgements |
None |
Debt Review
|
Debt review |
None |
Other
|
Default data |
None |
Business
Information on Principal
Current Business
Interests
|
Company Name |
Registration No |
Status |
Judgements |
Liquidation |
|
C J PETROW AND
COMPANY (PTY) LTD |
1949/033553/07 |
In business |
0 |
No |
|
CRIZOLIDA (PTY)
LTD |
1967/005055/07 |
In business |
0 |
No |
|
INTERCONTINENTAL
EXPORTS (PTY) LTD |
1972/000512/07 |
In business |
0 |
No |
|
PHOENIX FLOORING
COMPANY (PTY) LTD |
1973/004374/07 |
In business |
0 |
No |
|
SPECTRUM
COMMUNICATIONS (PTY) LTD |
1973/014845/07 |
In business |
0 |
No |
|
CONNOISSEUR
MARKETING (PTY) LTD |
1980/002478/07 |
In business |
0 |
No |
|
AICOM
COMMUNICATIONS (PTY) LTD |
1982/007978/07 |
In business |
0 |
No |
|
GEMINI SPICE
COMPANY (PTY) LTD |
1984/003113/07 |
In business |
0 |
No |
|
AUDIO FOCUS
(PTY) LTD |
1989/004706/07 |
In business |
0 |
No |
|
C J PETROW
HOLDINGS (PTY) LTD |
1993/004884/07 |
In business |
0 |
No |
|
PETROW AGRI
(PTY) LTD |
1994/002799/07 |
In business |
0 |
No |
|
WILD AND MARR
(PTY) LTD |
1995/000164/07 |
In business |
0 |
No |
|
T O M S SOUND
AND MUSIC (PTY) LTD |
1997/004027/07 |
In business |
0 |
No |
|
KODAV (PTY) LTD |
1998/014367/07 |
In business |
0 |
No |
|
KENCO
ELECTRONICS (PTY) LTD |
1998/017077/07 |
In business |
0 |
No |
|
CJP TRADING
(PTY) LTD |
1998/021256/07 |
In business |
0 |
No |
|
C J PETROW
GRANITE (PTY) L TD |
1999/018617/07 |
In business |
0 |
No |
|
WILD AND MARR CAPE
(PTY) LTD |
1999/018932/07 |
In business |
0 |
No |
|
CONNOISSEUR
ELECTRONICS (PTY) LTD |
2000/009385/07 |
In business |
0 |
No |
|
THE SPICE POD
(PTY) LTD |
2000/009480/07 |
In business |
0 |
No |
|
PETROW FOOD
INGREDIENTS (PTY) LTD |
2000/009680/07 |
In business |
0 |
No |
|
TIFERET TRADING
(PTY) LTD |
2004/013285/07 |
In business |
0 |
No |
Previous Business
Interests
|
Average Age of
Previous Business Interests |
20 years |
|
Company Name |
Registration No |
Status |
Judgements |
Liquidation |
|
NEWSHELF 589 INC |
1977/000525/21 |
Deregistration
final |
0 |
No |
|
HUNTCOR LTD |
1984/002301/06 |
Dissolved |
0 |
No |
|
WIN HOLDINGS LTD |
1987/005055/06 |
Deregistration
final |
0 |
No |
|
C J PETROW
CHEMICALS (PTY) LTD |
1988/007366/07 |
Deregistration
final |
0 |
No |
|
TATE AND LYLE
SOUTH AFRICA (PTY) LTD |
1989/007094/07 |
In business |
0 |
No |
|
TROPI-CUBE INVESTMENTS
(PTY) LTD |
1997/004156/07 |
In business |
0 |
No |
|
ABSORBETECH
ENVIRONMENTAL (PTY) LTD |
2002/010080/07 |
Conversion CO/CC
or CC/CO |
0 |
No |
|
INTERCAS (2004)
(PTY) LTD |
2004/020423/07 |
In business |
0 |
No |
Deeds Information
Property Interests of
Principle
|
Property Interest |
|||
|
Title Deed No. |
ST59208/2005 |
Erf/Site No. |
259,261-264 |
|
Deeds Office |
JOHANNESBURG |
Physical Address |
1, 3rd Road KILLARNEY Johannesburg |
|
Property Type |
Sectional Title / Unit |
Extent / Size |
62.0sqm |
|
Purchase Date |
2005-07-22 |
Purchase price |
R335,000.00 |
|
% Ownership |
|
Bond Holder |
|
|
Bond Number |
|
Bond Amount |
R0.00 |
Principal 2 of 6
|
Surname |
SHITTO |
|
First Names |
THOMAS SIDNEY |
|
ID Number |
540922 |
|
Verified ID
Number |
No |
|
Current Age |
57 |
|
Designation |
Director |
|
Status |
Active |
|
Appointment Date |
1998-10-01 |
|
Address (at time
of Appointment) |
15 Wingfield Avenue BIRDHAVEN 2196 |
Adverse
Information on Principal
Judgement
|
Number of
Judgements |
None |
Debt Review
|
Debt review |
None |
Other
|
Default data |
None |
Business Information on
Principal
Current Business Interests
|
Company Name |
Registration No |
Status |
Judgements |
Liquidation |
|
C J PETROW
GRANITE (PTY) LTD |
1999/018617/07 |
In Business |
0 |
No |
Previous Business
Interests
|
Average Age of
Previous Business Interests |
55 years |
|
Company Name |
Registration No |
Status |
Judgements |
Liquidation |
|
ROEDEAN SCHOOL
(SOUTH AFRICA) |
1920/006399/08 |
In Business |
0 |
No |
|
C J PETROW STEEL
(PTY) LTD |
1992/001363/07 |
In Business |
0 |
No |
Deeds Information
Property Interests of
Principle
|
Property Interest |
|||
|
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 6
|
Surname |
KRIEMADIS |
|
First Names |
ZOE CASULLI |
|
ID Number |
500228 |
|
Verified ID
Number |
No |
|
Current Age |
51 |
|
Designation |
Director |
|
Status |
Active |
|
Appointment Date |
1995-06-01 |
|
Address (at time
of Appointment) |
36 Rue D’Atois 75008 PARIS France |
Adverse
Information on Principal
Judgement
|
Number of
Judgements |
None |
Debt Review
|
Debt review |
None |
Other
|
Default data |
None |
Business
Information on Principal
Current Business
Interests
|
Company Name |
Registration No |
Status |
Judgements |
Liquidation |
|
CRIZOLIDA (PTY)
LTD |
1967/005055/07 |
In Business |
0 |
No |
Previous Business
Interests
|
Average Age of
Previous Business Interests |
8 years |
|
Company Name |
Registration No |
Status |
Judgements |
Liquidation |
|
CONTRASTES
HOMEWARE CC |
2003/024301/23 |
In Business |
0 |
No |
Deeds Information
Property Interests
of Principle
|
Property Interest |
|||
|
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 6
|
Surname |
MANESSIS |
|
First Names |
LISA ELLEN |
|
ID Number |
5210240078006 |
|
Verified ID
Number |
Yes |
|
Current Age |
64 |
|
Designation |
Director |
|
Status |
Active |
|
Appointment Date |
1982-02-01 |
|
Address (at time
of Appointment) |
7 Chemin Des Chevers 1291 CHAMBESY Switzerland |
Adverse
Information on Principal
Judgement
|
Number of
Judgements |
None |
Debt Review
|
Debt review |
None |
Other
|
Default data |
None |
Business
Information on Principal
Current Business
Interests
|
Company Name |
Registration No |
Status |
Judgements |
Liquidation |
|
CRIZOLIDA (PTY)
LTD |
1967/005055/07 |
In Business |
0 |
No |
Previous Business
Interests
|
Average Age of
Previous Business Interests |
22 years |
|
Company Name |
Registration No |
Status |
Judgements |
Liquidation |
|
C J PETROW
CHEMICALS (PTY) LTD |
1988/007366/07 |
In Business |
0 |
No |
Deeds Information
Property Interests of
Principle
|
Property Interest |
|||
|
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 6
|
Surname |
GINSBERG |
|
First Names |
JACK |
|
ID Number |
4701085047008 |
|
Verified ID
Number |
Yes |
|
Current Age |
64 |
|
Designation |
Director |
|
Status |
Active |
|
Appointment Date |
1995-06-01 |
|
Address (at time
of Appointment) |
25A Talton Road FOREST TOWN 2193 |
Adverse
Information on Principal
Judgement
|
Number of
Judgements |
None |
Debt Review
|
Debt review |
None |
Other
|
Default data |
None |
Business
Information on Principal
Current Business
Interests
|
Company Name |
Registration No |
Status |
Judgements |
Liquidation |
|
CRIZOLIDA (PTY)
LTD |
1967/005055/07 |
In Business |
0 |
No |
|
SPECTRUM
COMMUNICATIONS (PTY) LTD |
1973/014845/07 |
In business |
0 |
No |
|
CONNOISSEUR
MARKETING (PTY) LTD |
1980/002478/07 |
In business |
0 |
No |
|
AICOM
COMMUNICATIONS (PTY) LTD |
1982/007978/07 |
In business |
0 |
No |
|
GEMINI SPICE
COMPANY (PTY) LTD |
1984/003113/07 |
In business |
0 |
No |
|
AUDIO FOCUS
(PTY) LTD |
1989/004706/07 |
In business |
0 |
No |
|
C J PETROW
HOLDINGS (PTY) LTD |
1993/004884/07 |
In business |
0 |
No |
|
PETROW AGRI
(PTY) LTD |
1994/002799/07 |
In business |
0 |
No |
|
WILD AND MARR
(PTY) LTD |
1995/000164/07 |
In business |
0 |
No |
|
T O M S SOUND
AND MUSIC (PTY) LTD |
1997/004027/07 |
In business |
0 |
No |
|
KODAV (PTY) LTD |
1998/014367/07 |
In business |
0 |
No |
|
KENCO
ELECTRONICS (PTY) LTD |
1998/017077/07 |
In business |
0 |
No |
|
CJP TRADING
(PTY) LTD |
1998/021256/07 |
In business |
0 |
No |
|
C J PETROW
GRANITE (PTY) L TD |
1999/018617/07 |
In business |
0 |
No |
|
WILD AND MARR
CAPE (PTY) LTD |
1999/018932/07 |
In business |
0 |
No |
|
CONNOISSEUR
ELECTRONICS (PTY) LTD |
2000/009385/07 |
In business |
0 |
No |
|
THE SPICE POD
(PTY) LTD |
2000/009480/07 |
In business |
0 |
No |
|
PETROW FOOD
INGREDIENTS (PTY) LTD |
2000/009680/07 |
In business |
0 |
No |
|
TIFERET TRADING
(PTY) LTD |
2004/013285/07 |
In business |
0 |
No |
|
THE PETIL TRUST
(PTY) LTD |
1990/004228/07 |
In business |
0 |
No |
|
TINKERFRI
INVESTMENTS (PTY) LTD |
1990/007558/07 |
In business |
0 |
No |
|
C J PETROW STEEL
(PTY) LTD |
1992/001363/07 |
In business |
0 |
No |
|
TROPI-CUBE
INVESTMENTS (PTY) LTD |
1997/004156/07 |
In business |
0 |
No |
|
DIGITECH
ELECTRONICS (PTY) LTD |
1997/019925/07 |
In business |
0 |
No |
|
TROPI-CUBE
INVESTMENT HOLDINGS (PTY) LTD |
1998/007828/07 |
In business |
0 |
No |
|
INTERCAS (PTY)
LTD |
1998/018403/07 |
In business |
0 |
No |
Previous Business
Interests
|
Average Age of
Previous Business Interests |
26 years |
|
Company Name |
Registration No |
Status |
Judgements |
Liquidation |
|
C J PETROW
CHEMICALS (PTY) LTD |
1988/007366/07 |
Deregistration
final |
0 |
No |
|
TATE AND LYLE
SOUTH AFRICA (PTY) LTD |
1989/007094/07 |
In business |
0 |
No |
|
LYSANDER INVESTMENTS
(PTY) LTD |
1936/008526/07 |
Deregistration
Final |
0 |
No |
|
ABSORBETECH
ENVIRONMENTAL (PTY) LTD |
2002/010080/07 |
Conversion CO/CC
or CC/CO |
0 |
No |
|
INTERCAS (2004)
(PTY) LTD |
2004/020423/07 |
In business |
0 |
No |
|
FAMLAT (PTY) LTD |
1971/002064/07 |
Deregistration
Process |
0 |
No |
|
CHEMINMARK (PTY)
LTD |
1983/011324/07 |
Deregistration
Final |
0 |
No |
|
DIK INVESTMENTS
CC |
1986/019998/23 |
Deregistration
Final |
0 |
No |
|
CHEMINMARK
HOLDINGS (PTY) LTD |
1992/005459/07 |
Deregistration
Final |
0 |
No |
Deeds Information
Property Interests
of Principle
|
Property Interest |
|||
|
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 6 of 6
|
Surname |
PETROW |
|
First Names |
JOHN |
|
ID Number |
5110055028080 |
|
Verified ID
Number |
Yes |
|
Current Age |
60 |
|
Designation |
Director |
|
Status |
Active |
|
Appointment Date |
1979-09-28 |
|
Address (at time
of Appointment) |
89 Athol Road ATHOL 2196 |
Adverse
Information on Principal
Judgement
|
Number of
Judgements |
None |
Debt Review
|
Debt review |
None |
Other
|
Default data |
None |
Business
Information on Principal
Current Business
Interests
|
Company Name |
Registration No |
Status |
Judgements |
Liquidation |
|
CRIZOLIDA (PTY)
LTD |
1967/005055/07 |
In Business |
0 |
No |
|
SPECTRUM COMMUNICATIONS
(PTY) LTD |
1973/014845/07 |
In business |
0 |
No |
|
CONNOISSEUR
MARKETING (PTY) LTD |
1980/002478/07 |
In business |
0 |
No |
|
AICOM
COMMUNICATIONS (PTY) LTD |
1982/007978/07 |
In business |
0 |
No |
|
GEMINI SPICE
COMPANY (PTY) LTD |
1984/003113/07 |
In business |
0 |
No |
|
AUDIO FOCUS
(PTY) LTD |
1989/004706/07 |
In business |
0 |
No |
|
C J PETROW
HOLDINGS (PTY) LTD |
1993/004884/07 |
In business |
0 |
No |
|
PETROW AGRI
(PTY) LTD |
1994/002799/07 |
In business |
0 |
No |
|
WILD AND MARR
(PTY) LTD |
1995/000164/07 |
In business |
0 |
No |
|
T O M S SOUND
AND MUSIC (PTY) LTD |
1997/004027/07 |
In business |
0 |
No |
|
THE C J PETROW
FOUNDATION |
1967/004393/08 |
In business |
0 |
No |
|
KENCO
ELECTRONICS (PTY) LTD |
1998/017077/07 |
In business |
0 |
No |
|
CJP TRADING
(PTY) LTD |
1998/021256/07 |
In business |
0 |
No |
|
C J PETROW
GRANITE (PTY) L TD |
1999/018617/07 |
In business |
0 |
No |
|
WILD AND MARR
CAPE (PTY) LTD |
1999/018932/07 |
In business |
0 |
No |
|
CONNOISSEUR
ELECTRONICS (PTY) LTD |
2000/009385/07 |
In business |
0 |
No |
|
INTERCONTINENTAL
EXPORTS (PTY) LTD |
1972/000512/07 |
In business |
0 |
No |
|
PHOENIX FLOORING
COMPANY (PTY) LTD |
1973/004374/07 |
In business |
0 |
No |
|
TIFERET TRADING
(PTY) LTD |
2004/013285/07 |
In business |
0 |
No |
|
THE PETIL TRUST
(PTY) LTD |
1990/004228/07 |
In business |
0 |
No |
|
TINKERFRI
INVESTMENTS (PTY) LTD |
1990/007558/07 |
In business |
0 |
No |
|
C J PETROW STEEL
(PTY) LTD |
1992/001363/07 |
In business |
0 |
No |
|
TROPI-CUBE
INVESTMENTS (PTY) LTD |
1997/004156/07 |
In business |
0 |
No |
|
DIGITECH
ELECTRONICS (PTY) LTD |
1997/019925/07 |
In business |
0 |
No |
|
TROPI-CUBE
INVESTMENT HOLDINGS (PTY) LTD |
1998/007828/07 |
In business |
0 |
No |
|
INTERCAS (PTY)
LTD |
1998/018403/07 |
In business |
0 |
No |
|
Average Age of
Previous Business Interests |
18 years |
|
Company Name |
Registration No |
Status |
Judgements |
Liquidation |
||
|
C J PETROW
CHEMICALS (PTY) LTD |
1988/007366/07 |
Deregistration
final |
0 |
No |
||
|
TATE AND LYLE
SOUTH AFRICA (PTY) LTD |
1989/007094/07 |
In business |
0 |
No |
||
|
THE SPICE POD
(PTY) LTD |
2000/009480/07 |
In business |
0 |
No |
||
Deeds Information
Property Interests
of Principle
|
Property Interest |
|||
|
Title Deed No. |
T13415/2005 |
Erf/Site No. |
|
|
Deeds Office |
CAPE TOWN |
Physical Address |
24 SEWELL PLETTENBERG BAY |
|
Property Type |
Freehold/Ervin |
Extent / Size |
911.0SQM |
|
Purchase Date |
2004-11-16 |
Purchase price |
R5850000 |
|
% Ownership |
0.0000 |
Bond Holder |
BANK OF ATHENS SA |
|
Bond Number |
B151672002 |
Bond Amount |
R4680000 |
FOREIGN EXCHANGE RATES
|
Currency |
Unit
|
Indian Rupees |
|
US Dollar |
1 |
Rs.50.33 |
|
UK Pound |
1 |
Rs.77.97 |
|
Euro |
1 |
Rs.65.31 |
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%)
This report is issued at your request without any
risk and responsibility on the part of MIRA INFORM PRIVATE LIMITED (MIPL)
or its officials.