MIRA INFORM REPORT
|
Report Date : |
31.01.2012 |
IDENTIFICATION DETAILS
|
Name : |
ENGEN PETROLEUM LTD |
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Formerly Known As : |
UNICORN PETROLEIM LTD |
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Registered Office : |
8th Floor Engen Court, Thibaultsquare.0, Cape Town |
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Country : |
South Africa |
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Date of Incorporation : |
29.06.1989 |
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Com. Reg. No.: |
M1989/003754/06 |
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Legal Form : |
Limited Company |
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Line of Business : |
Marketing of downstream petroleum products, refining of crude oil, provision of convenience services in retail network |
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No. of Employees
: |
thousands (approximately) |
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 |
|
Status : |
Satisfactory |
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Payment
Behaviour : |
No Complaints |
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Litigation : |
Exists |
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 30th, 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 |
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Moderate |
B1 |
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High |
B2 |
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Very High |
C1 |
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Restricted |
C2 |
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Off-credit |
D |
Company details
Company Information
|
Registered Name |
ENGEN PETROLEUM LTD |
|
Trading as/ Division Name |
FUELS RETAIL FLEET LUBRICANTS CHEMICALS AND SP MARINE MINING AVIATION |
|
Previous Name |
UNICORN PETROLEIM LTD |
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Date of Name Change |
1989-06-29 |
|
Registration Number |
M1989/003754/06 |
|
Registration Date |
1989-06-29 |
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Date Commenced Trading |
1989 |
|
Age of Business |
22 years 7 months |
|
History of Business |
None |
|
History of Principals |
None |
|
Shareholders and % holding |
100% ENGEN LTD Which in turn is owned: 80% PETRONAS (Malaysia) 20% WAIH Worldwide African Investment Holdings |
|
Authorised Share Capital |
Unknown |
|
Issued Share Capital |
Unknown |
|
Status |
In Business |
|
Operations Assessment |
Marketing of downstream petroleum
products, refining of crude oil, provision of convenience services in retail
network. |
|
Industry/ Customers |
Industry and public |
|
Export |
Yes |
|
Major Industry Code / SICC |
33210 Maufacturing |
|
Definition of Code |
Petrol, fuel oils,
lubricating oils and greases, primarily from crude oil |
|
Head Office Physical Address |
ENGEN House 10 St Andrews Street PARKTOWN Gauteng Head Office: 8th Floor ENGEN Court ThibaultSQUARE.0 CAPE TOWN |
|
Head Office Postal Address |
P O Box 1043 JOHANNESBURG 2000 Head Office: PO Box 35 CAPE TOWN 8000 |
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Current Tel Number |
H/O 021 4034911 |
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Cell number |
None |
|
Current Fax Number |
H/O 021 4034067 |
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Web Site Address |
Auditors
Information
|
Company Registered Name |
ERNST AND YOUNG INC |
|
Trading Name |
None |
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Registration Number |
2005/002308/21 |
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Physical Address |
Ernst & Young House 35 Lower Long Street |
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Postal Address |
Private Bag X14 NORTHLANDS 2116 |
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Contact Person |
Not forthcoming |
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Contact Number |
021 443 0200 |
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Email |
Not Available |
|
Principals |
76 |
|
Judgements Against Subject |
None |
|
Judgements Against Principals |
None |
|
Subject Verified as Client |
No contact |
|
Practice Number |
9019447E |
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VAT Number |
9414606153 |
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Tax Number |
4280230949 |
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BEE Status |
Yes – BEE level unknown by the respondent |
|
Financial Year End |
June |
|
Years With Auditors |
22 years |
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Website |
Previous Auditors
|
Company Name |
Phone Number |
Time with previous auditors |
|
None |
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Tax Information
|
Vat Number |
Not available |
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Status |
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Vat Liable Date |
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Tax Number |
9050074716 |
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Tax Clearance Expire Date |
December and June |
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Financial Year End |
December |
Black Economic Empowerment
|
Status |
Yes |
|
Score |
Level 4 |
|
Expire Date |
October 2012 |
|
BEE Certificate Available |
Yes, awaiting via email |
ISO Status
|
Type of ISO Grade |
Unknown |
|
ISO Certificate |
|
|
ISO Certificate Available |
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Certified by an Accredited Agent |
|
Workman’s compensation
|
Registered |
Yes |
|
Compliance Certified |
Yes |
Company Structure
Subsidiaries
|
Subsidiary Company |
The subject forms part of a large group
and therefore has many associate companies. |
|
Shareholding |
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|
Registration Number |
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Import / Export |
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Number of
Employees |
thousands |
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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 |
180 vehicles in
total |
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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 |
|
66 depots 7 terminals Aviation Facilities
at 22 Airports |
Branches Owned/ Rented |
Most premises are owned by the subject. |
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Rental Company |
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Owned |
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Value |
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Bank |
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Bond |
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Lease Agreement |
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Lease Expire Date |
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Type of Premises |
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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 |
|
100% ENGEN LTD |
ENGEN PETROLEUM LTD |
None |
Trade
References
Key
deals signed within the past 12 months.
|
Company |
Value |
Contact |
|
Unavailable |
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The subject does business worldwide and has international suppliers.
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Trade Reference nr |
Supplier |
Contact |
Surety Value |
Notarial Bonds |
|
1 |
Awaiting via
email |
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2 |
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3 |
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Trade
References Detail
|
Nr |
Age of Acc |
Credit Limit |
Max Credit |
Terms |
Average Purchases |
Terms Taken |
Comment |
|
1 |
Awaiting via email |
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2 |
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3 |
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Adverse Information on Subject
Judgements
|
Judgements |
3 |
|
Possible
Judgements |
None |
|
Civil Court |
None |
|
RDs |
None |
Business Rescue
|
Date registered |
Business rescue practitioner |
Contact Information |
Details |
|
None |
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Default Listings
|
Date |
Details |
|
None |
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Notarial Bonds
|
Date |
Details |
|
None |
|
Bank Information
|
Bank |
STANDARD BANK |
|
Branch |
Corporate Cape Town |
|
Bank Account Number |
Declined |
|
Type of Account |
Declined |
|
Account Name |
Declined |
|
Overdraft Facilities |
Declined |
|
Date Opened |
Declined |
|
Bank Code |
Unable to obtain without a bank account number |
|
Bank Comment |
None |
Bank Codes History
|
Date requested |
Bank Code |
Enquiry Amount |
Number of RD’s |
RD amount |
RD Date |
Bank Comments |
Years with bank |
|
None |
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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
The subject owns 119 properties 3 of which are mentioned below:
|
Title Deed No. |
T63881/2000 |
Erf/Site No. |
|
|
Deeds Office |
PIETERMARITZBURG |
Physical Address |
58 MARSHALL
MOUNT EDGECOMBE |
|
Property Type |
Freehold/Ervin |
Extent / Size |
3581.0SQM |
|
Purchase Date |
2000-07-14 |
Purchase price |
R1 430 700.00 |
|
% Ownership |
0.0000 |
Bond Holder |
|
|
Bond Number |
|
Bond Amount |
R0 |
|
Title Deed No. |
T20435/2007 |
Erf/Site No. |
|
|
Deeds Office |
BLOEMFONTEIN |
Physical Address |
2553 ROBERTSON
THERONVILLE BETHLEHEM |
|
Property Type |
Freehold/Ervin |
Extent / Size |
.0SQM |
|
Purchase Date |
2007-02-01 |
Purchase price |
R316 656
143.00 |
|
% Ownership |
0.0000 |
Bond Holder |
ZENEX OIL PTY
LTD |
|
Bond Number |
VA15682007 |
Bond Amount |
R0 |
|
Title Deed No. |
T63213/1999 |
Erf/Site No. |
|
|
Deeds Office |
JOHANNESBURG |
Physical Address |
34 LEEUWPOORT
BOKSBURG |
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Property Type |
Freehold/Ervin |
Extent / Size |
495.0SQM |
|
Purchase Date |
1999-08-06 |
Purchase price |
R1 200
000.00 |
|
% Ownership |
0.0000 |
Bond Holder |
|
|
Bond Number |
|
Bond Amount |
R0 |
Financial
Information
Financial
Estimates
The assistant to the Chief Financial Officer declined to provide any financial information as she deemed it strictly confidential.
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 |
12 |
|
Average Age of Active Principals |
Approx. 55 years |
Active Principals
Principal 1 of 12: KAMAL BAHRIN BIN AHMAD
|
Surname |
BIN AHMAD |
|
First Name |
KAMAL |
|
Other Names |
BAHRIN |
|
Marital Status |
Unknown |
|
ID Number |
641118045045 |
|
Verified ID Number |
Yes |
|
Current Age |
48 |
|
Designation |
Refinery General Manager |
|
Status |
Active |
|
Appointment Date |
2011-01-14 |
|
Physical Address (at time of Appointment) |
465 Tara Road WENTWORTH Durban 4001 |
|
Postal Address |
P O Box 35 CAPE TOWN 8000 |
|
Current Tel Number |
Unavailable |
|
Cell number |
Unavailable |
|
Current Fax Number |
Unavailable |
|
Current Email Address |
Unavailable |
|
Shareholding |
None |
Adverse Information for KAMAL BAHRIN BIN
AHMAD
Judgement
|
Number of
Judgements |
None |
Debt
Review
|
Debt review |
None |
Other
|
Default data |
None |
Business Information for KAMAL BAHRIN BIN AHMAD
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 KAMAL BAHRIN BIN AHMAD
|
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 12: STEPHEN WILLIAMS
|
Surname |
WILLIAMS |
|
First Name |
STEPHEN |
|
Other Names |
None |
|
Marital Status |
Unknown |
|
ID Number |
6101255090086 |
|
Verified ID Number |
Yes |
|
Current Age |
51 |
|
Designation |
Company Executive |
|
Status |
Active |
|
Appointment Date |
2009-01-01 |
|
Physical Address (at time of Appointment) |
27 Davallen avenue La lucia 4051 |
|
Postal Address |
P O Box 136 DURBAN 4000 |
|
Current Tel Number |
031 5725727/ 031 2502851 |
|
Cell number |
082 8071914 |
|
Current Fax Number |
Unavailable |
|
Current Email Address |
Unavailable |
|
Shareholding |
(if the principal owns shares) |
Adverse Information for STEPHEN WILLIAMS
Judgement
|
Number of
Judgements |
None |
Debt
Review
|
Debt review |
None |
Other
|
Default data |
None |
Business Information for STEPHEN WILLIAMS
Current
Business Interests
|
Company Name |
Registration No |
Status |
Age of Business |
Judgements |
Liquidation |
|
ORCA TRADING CC |
1987/013628/23 |
In Business |
24 years 7
months |
0 |
No |
|
CHEMICO (PTY)
LTD |
M1928/001021/07 |
In Business |
83 years 4 months |
0 |
No |
|
SOUTH AFRICAN
OIL REFINERY (PTY) LTD |
M1970/016130/07 |
In Business |
41 years 1 month |
0 |
NO |
Previous
Business Interests
|
Average Age of
Previous Business Interests |
17 years |
|
Company Name |
Registration No |
Status |
Age of Business |
Judgements |
Liquidation |
|
ROSE FOUNDATION |
M1994/002717/08 |
In Business |
17 years 9
months |
0 |
No |
Deeds Information
Property
Interestsfor STEPHEN WILLIAMS
|
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 12: THANGARATNAM PONNODURAI
|
Surname |
PONNODURAI |
|
First Name |
THANGARATNAM |
|
Other Names |
None |
|
Marital Status |
Unknown |
|
ID Number |
550822 |
|
Verified ID Number |
No |
|
Current Age |
57 |
|
Designation |
Company Executive |
|
Status |
Active |
|
Appointment Date |
2008-04-01 |
|
Physical Address (at time of Appointment) |
402 Carradale No 1 Dock Road MARINA RESIDENTIAL 8001 |
|
Postal Address |
P O Box 35 CAPE TOWN 8000 |
|
Current Tel Number |
Unavailable |
|
Cell number |
Unavailable |
|
Current Fax Number |
Unavailable |
|
Current Email Address |
Unavailable |
|
Shareholding |
(if the principal owns shares) |
Adverse
Information for THANGARATNAM PONNODURAI
Judgement
|
Number of
Judgements |
None |
Debt Review
|
Debt review |
None |
Other
|
Default data |
None |
Business
Information for THANGARATNAM PONNODURAI
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 THANGARATNAM PONNODURAI
|
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 12: NKOSINATHI MAPHANGA
|
Surname |
MAPHANGA |
|
First Name |
NKOSINATHI |
|
Other Names |
None |
|
Marital Status |
Unknown |
|
ID Number |
7103205319085 |
|
Verified ID Number |
Yes |
|
Current Age |
41 |
|
Designation |
Company Executive |
|
Status |
Active |
|
Appointment Date |
2008-04-01 |
|
Physical Address (at time of Appointment) |
4 Forest Lane PARKLANDS 7441 |
|
Postal Address |
P O box 35 CAPE TOWN 8000 |
|
Current Tel Number |
021 4035208 |
|
Cell number |
083 6406211 |
|
Current Fax Number |
Unavailable |
|
Current Email Address |
Unavailable |
|
Shareholding |
Unavailable |
Adverse
Information forNKOSINATHI MAPHANGA
Judgement
|
Number of
Judgements |
None |
Debt Review
|
Debt review |
None |
Other
|
Default data |
None |
Business Information
for NKOSINATHI MAPHANGA
Current Business Interests
|
Company Name |
Registration No |
Status |
Age of Business |
Judgements |
Liquidation |
|
None |
|
|
|
|
|
Previous Business Interests
|
Average Age of
Previous Business Interests |
8 years |
|
Company Name |
Registration No |
Status |
Age of Business |
Judgements |
Liquidation |
|
JUTNEY
INVESTMENTS 132 (PTY) LTD |
2001/047655/23 |
Deregistration
Final |
10 years 6
months |
0 |
No |
|
TAKE SHAPE
PROPERTIES 145 CC |
2005/036607/23 |
Deregistration
Final |
6 years 10
months |
0 |
No |
Deeds Information
Property Interestsfor NKOSINATHI MAPHANGA
|
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 12: MOGAMAT ADAMS
|
Surname |
ADAMS |
|
First Name |
MOGAMAT |
|
Other Names |
None |
|
Marital Status |
Unknown |
|
ID Number |
5904265062081 |
|
Verified ID Number |
Yes |
|
Current Age |
53 |
|
Designation |
Company Executive |
|
Status |
Active |
|
Appointment Date |
2008-04-01 |
|
Physical Address (at time of Appointment) |
46 Mount Street KELVIN 7780 |
|
Postal Address |
P O box 35 CAPE TOWN 8000 |
|
Current Tel Number |
021 4035208 |
|
Cell number |
083 6406211 |
|
Current Fax Number |
Unavailable |
|
Current Email Address |
Unavailable |
|
Shareholding |
Unavailable |
Adverse
Information for MOGAMAT ADAMS
Judgement
|
Number of
Judgements |
None |
Debt Review
|
Debt review |
None |
Other
|
Default data |
None |
Business
Information for MOGAMAT ADAMS
Current Business Interests
|
Company Name |
Registration No |
Status |
Age of Business |
Judgements |
Liquidation |
|
VALAIS
INVETSMENTS (PTY) LTD |
M1963/002826/07 |
In Business |
48 years 7
months |
0 |
No |
|
RENAISSANCE
PETROLEUM (PTY) LTD |
M2000/008974/07 |
In Business |
11 years 8
months |
0 |
No |
|
PETRARCH
PETROLEUM (PTY) LTD |
M2000/012836/07 |
In Business |
11 years 7
months |
0 |
No |
|
NEW JACK TRADING
(PTY) LTD |
M2000/028050/07 |
In Business |
11 years 2
months |
0 |
No |
|
QUICKSTEP 284
(PTY) LTD |
M2000/030656/07 |
In Business |
11 years 1 month |
0 |
No |
|
QUICKSTEP 286
(PTY) LTD |
M2000/030733/07 |
In Business |
11 years 1 month |
0 |
No |
|
FEDERICO TRADING
(PTY) LTD |
M2000/030771/07 |
In Business |
11 years 1 month |
0 |
No |
|
QUICKSTEP 285
(PTY) LTD |
M2000/030863/07 |
In Business |
11 years 1 month |
0 |
No |
Previous Business Interests
|
Average Age of
Previous Business Interests |
11 years |
|
Company Name |
Registration No |
Status |
Age of Business |
Judgements |
Liquidation |
|
IMTRASEL (PTY)
LTD |
M1980/004157/07 |
In Business |
31 years 8
months |
0 |
No |
|
AFRIC OIL (PTY)
LTD |
M1995/001866/07 |
In Business |
16 years 10
months |
0 |
No |
|
PEG HIGHWAY
OPERATIONS (PTY) LTD |
M1999/015116/07 |
In Business |
12 years 6
months |
0 |
No |
|
CITYCAT
PROPERTIES (PTY) LTD |
M2000/029789/07 |
In Business |
11 years 2
months |
0 |
No |
Deeds Information
Property Interestsfor MOGAMAT ADAMS
|
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 12: IVERSHINI REDDY
|
Surname |
REDDY |
|
First Name |
IVERSHINI |
|
Other Names |
None |
|
Marital Status |
Unknown |
|
ID Number |
6705120154084 |
|
Verified ID Number |
Yes |
|
Current Age |
45 |
|
Designation |
Company Executive |
|
Status |
Active |
|
Appointment Date |
2007-10-01 |
|
Physical Address (at time of Appointment) |
11 Nautica 300 Kloof Road CLIFTON 8005 |
|
Postal Address |
P O Box 35 CAPE TOWN 8000 |
|
Current Tel Number |
Unavailable |
|
Cell number |
Unavailable |
|
Current Fax Number |
Unavailable |
|
Current Email Address |
Unavailable |
|
Shareholding |
Unavailable |
Adverse
Information for IVERSHINI REDDY
Judgement
|
Number of
Judgements |
None |
Debt Review
|
Debt review |
None |
Other
|
Default data |
None |
Business
Information for IVERSHINI REDDY
Current Business Interests
|
Company Name |
Registration No |
Status |
Age of Business |
Judgements |
Liquidation |
|
SOUTH AFRICAN
OIL REFINERY (PTY) LTD |
M1970/016130/07 |
In Business |
41 years 1 month |
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 Interestsfor IVERSHINI REDDY
|
Title Deed No. |
T55806/2010 |
Erf/Site No. |
|
|
Deeds Office |
CAPE TOWN |
Physical Address |
5 FINCHLEY CAMPS
BAY CAPE TOWN |
|
Property Type |
Freehold/Ervin |
Extent / Size |
349.0SQM |
|
Purchase Date |
2010-08-12 |
Purchase price |
R8 000 000.00 |
|
% Ownership |
0.0000 |
Bond Holder |
INVETSEC BANK
LTD |
|
Bond Number |
B302882010 |
Bond Amount |
R6 000 000.00 |
Principal 7 of 12: VUKILE ZONDANI
|
Surname |
ZONDANI |
|
First Name |
VUKILE |
|
Other Names |
None |
|
Marital Status |
Unknown |
|
ID Number |
6202195500083 |
|
Verified ID Number |
Yes |
|
Current Age |
50 |
|
Designation |
Company Executive |
|
Status |
Active |
|
Appointment Date |
2006-12-01 |
|
Physical Address (at time of Appointment) |
17 Boom Bend Blouberg Sands WEST BEACH 8000 |
|
Postal Address |
P O Box 35 CAPE TOWN 8000 |
|
Current Tel Number |
021 5587374 |
|
Cell number |
083 6273792 |
|
Current Fax Number |
Unavailable |
|
Current Email Address |
Unavailable |
|
Shareholding |
Unavailable |
Adverse
Information for VUKILE ZONDANI
Judgement
|
Number of
Judgements |
None |
Debt Review
|
Debt review |
None |
Other
|
Default data |
None |
Business Information
for VUKILE ZONDANI
Current Business Interests
|
Company Name |
Registration No |
Status |
Age of Business |
Judgements |
Liquidation |
|
CITYCAT
PROPERTIES (PTY) LTD |
M2000/029789/07 |
In Business |
11 years 2
months |
0 |
No |
|
CHEMICO (PTY)
LTD |
M1928/001021/07 |
In Business |
83 years 4
months |
0 |
No |
|
VALAIS
INVETSMENTS (PTY) LTD |
M1963/002826/07 |
In Business |
48 years 7
months |
0 |
No |
Previous Business Interests
|
Average Age of
Previous Business Interests |
43 years |
|
Company Name |
Registration No |
Status |
Age of Business |
Judgements |
Liquidation |
|
TABRO
INVESTMENTS CHAMDOR (PTY) LTD |
M1968/014218/07 |
In Business |
43 years 2
months |
0 |
No |
|
MIDWEST
PROPERTIES NO 207 (PTY) LTD |
M1969/000291/07 |
In Business |
43 years |
0 |
No |
|
MIDWEST
PROPERTIES NO 208 (PTY) LTD |
M1969/000366/07 |
In Business |
43 years |
0 |
No |
Deeds Information
Property Interestsfor VUKILE ZONDANI
|
Title Deed No. |
T16151/2010 |
Erf/Site No. |
|
|
Deeds Office |
CAPE TOWN |
Physical Address |
12 VISCOUNT
BARONETCY ESTATE PAROW |
|
Property Type |
Freehold/Ervin |
Extent / Size |
966.0SQM |
|
Purchase Date |
2010-01-14 |
Purchase price |
R1 770 000.00 |
|
% Ownership |
0.0000 |
Bond Holder |
FIRSTRAND BANK
LTD |
|
Bond Number |
B92832010 |
Bond Amount |
R5
500 000.00 |
Principal 8 of 12: ANDREW BRYCE
|
Surname |
BRYCE |
|
First Name |
ANDREW |
|
Other Names |
None |
|
Marital Status |
Unknown |
|
ID Number |
5504015016088 |
|
Verified ID Number |
Yes |
|
Current Age |
57 |
|
Designation |
Company Executive |
|
Status |
Active |
|
Appointment Date |
2006-12-01 |
|
Physical Address (at time of Appointment) |
2 Neva Close CONSTANTIA 7888 |
|
Postal Address |
P O Box 35 CAPE TOWN 8000 |
|
Current Tel Number |
021 7132006/4034332 |
|
Cell number |
082 9086219 |
|
Current Fax Number |
Unavailable |
|
Current Email Address |
Unavailable |
|
Shareholding |
Unavailable |
Adverse
Information for ANDREW BRYCE
Judgement
|
Number of
Judgements |
None |
Debt Review
|
Debt review |
None |
Other
|
Default data |
None |
Business
Information for ANDREW BRYCE
Current Business Interests
|
Company Name |
Registration No |
Status |
Age of Business |
Judgements |
Liquidation |
|
CITYCAT
PROPERTIES (PTY) LTD |
M2000/029789/07 |
In Business |
11 years 2
months |
0 |
No |
|
ENGEN MARKETING
LTD |
M1908/000909/06 |
In Business |
103 years 8
months |
0 |
No |
|
ENGEN HOLDINGS
(PTY) LTD |
M1951/000599/07 |
In Business |
60 years 11
months |
0 |
No |
|
DURBAN LIQUID STORAGE
(PTY) LTD |
M1951/001039/07 |
In Business |
60 years 10
months |
0 |
No |
|
SONAP PETROLEUM
SOUTH AFRICA (PTY) LTD |
M1963/000039/07 |
In Business |
49 years |
0 |
No |
|
TREK-PETROLEUM
(PTY) LTD |
M1968/001979/07 |
In Business |
43 years 11
months |
0 |
No |
|
PAKENZYL (PTY)
LTD |
M1992/002551/07 |
In Business |
19 years 8
months |
1 |
No |
|
ZENEX OIL (PTY)
LTD |
M1996/016476/07 |
In Business |
15 years2 months |
0 |
No |
|
ENPET AFRICA
INSURANCE LTD |
M1997/004609/06 |
In Business |
14 years 9
months |
0 |
No |
Previous Business Interests
|
Average Age of
Previous Business Interests |
41 years |
|
Company Name |
Registration No |
Status |
Age of Business |
Judgements |
Liquidation |
|
SOUTH AFRICAN
OIL REFINERY (PTY) LTD |
1970/016130/07 |
In Business |
41 years 1 month |
0 |
No |
Deeds Information
Property Interestsfor ANDREW BRYCE
|
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 9 of 12: DAVID WRIGHT
|
Surname |
WRIGHT |
|
First Name |
DAVID |
|
Other Names |
None |
|
Marital Status |
Unknown |
|
ID Number |
5107025126085 |
|
Verified ID Number |
Yes |
|
Current Age |
61 |
|
Designation |
Company Executive |
|
Status |
Active |
|
Appointment Date |
2006-23-24 |
|
Physical Address (at time of Appointment) |
35 Ravensburg Avenue NEWLANDS 7700 |
|
Postal Address |
P O Box 35 CAPE TOWN 8000 |
|
Current Tel Number |
021 6831687/ 021 4034444 |
|
Cell number |
082 8079520 |
|
Current Fax Number |
Unavailable |
|
Current Email Address |
Unavailable |
|
Shareholding |
Unavailable |
Adverse
Information for DAVID WRIGHT
Judgement
|
Number of
Judgements |
None |
Debt Review
|
Debt review |
None |
Other
|
Default data |
None |
Business
Information for DAVID WRIGHT
Current Business Interests
|
Company Name |
Registration No |
Status |
Age of Business |
Judgements |
Liquidation |
|
THE SOUTH
AFRICAN WORLD PETROLEUM CONGRESS 2005 |
2002/ 020454/08 |
Deregistration
Process |
9 years 5 months |
0 |
No |
Previous Business Interests
|
Average Age of
Previous Business Interests |
41 years |
|
Company Name |
Registration No |
Status |
Age of Business |
Judgements |
Liquidation |
|
SOUTH AFRICAN
OIL REFINERY (PTY) LTD |
1970/016130/07 |
In Business |
41 years 1 month |
0 |
No |
Deeds Information
Property Interestsfor DAVID WRIGHT
|
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 |
|
Principal10 of 12: ADONIJAH DUMSE
|
Surname |
DUMSE |
|
First Name |
ADONIJAH |
|
Other Names |
None |
|
Marital Status |
Unknown |
|
ID Number |
5804175797083 |
|
Verified ID Number |
Yes |
|
Current Age |
54 |
|
Designation |
Company Executive |
|
Status |
Active |
|
Appointment Date |
2004-12-01 |
|
Physical Address (at time of Appointment) |
11 Pilot Close WEST BEACH 7441 |
|
Postal Address |
P O Box 35 CAPE TOWN 8000 |
|
Current Tel Number |
021 4034311 |
|
Cell number |
072 8429864 |
|
Current Fax Number |
Unavailable |
|
Current Email Address |
Unavailable |
|
Shareholding |
Unavailable |
Adverse
Information for ADONIJAH DUMSE
Judgement
|
Number of
Judgements |
None |
Debt Review
|
Debt review |
None |
Other
|
Default data |
None |
Business
Information for ADONIJAH DUMSE
Current Business Interests
|
Company Name |
Registration No |
Status |
Age of Business |
Judgements |
Liquidation |
|
None |
|
|
|
|
|
Previous Business Interests
|
Average Age of
Previous Business Interests |
Years |
|
Company Name |
Registration No |
Status |
Age of Business |
Judgements |
Liquidation |
|
GORADO
COMMODITIES CC |
2001/043922/23 |
Deregistration
Final |
10 years 6
months |
0 |
No |
|
MALSAN
PETROCHEMICALS (PTY) LTD |
2003/003446/07 |
Deregistration
Final |
8 years 11 months |
0 |
No |
|
MARLUL
ENTERPRISES CC |
2003/012757/23 |
Deregistration
Final |
8 years 11
months |
0 |
No |
|
SUKUME
INVESTMENTS CC |
2004/10432/23 |
Deregistration
Final |
7 years 3 months |
0 |
No |
|
DUMSE TRANSPORT
SERVICE CC |
206/135022/23 |
Deregistration
Final |
5 years 5 months |
0 |
No |
|
ILANGA FUNERAL
UNDERTAKERS CC |
206/137046/23 |
Deregistration
Final |
5 years 5 months |
0 |
No |
Deeds Information
Property Interestsfor ADONIJAH DUMSE
|
Title Deed No. |
T87729/2005 |
Erf/Site No. |
|
|
Deeds Office |
CAPE TOWN |
Physical Address |
11 PILOT WEST
BEACH BLOUBERG |
|
Property Type |
Freehold/ Ervin |
Extent / Size |
660.0SQM |
|
Purchase Date |
2005-08-02 |
Purchase price |
R2 100 000.00 |
|
% Ownership |
0.0000 |
Bond Holder |
STANDARD BANK |
|
Bond Number |
B1171022005 |
Bond Amount |
0.0000 |
Principal 11 of 12: WAYNE HARTMANN
|
Surname |
HARTMAN |
|
First Name |
WAYNE |
|
Other Names |
None |
|
Marital Status |
Unknown |
|
ID Number |
6205095070081 |
|
Verified ID Number |
Yes |
|
Current Age |
50 |
|
Designation |
Company Executive |
|
Status |
Active |
|
Appointment Date |
2001-09-09 |
|
Physical Address (at time of Appointment) |
5 Adrienne Avenue GLENASHLEY Durban 4051 |
|
Postal Address |
P O Box 35 CAPE TOWN 8000 |
|
Current Tel Number |
021 6715289 |
|
Cell number |
079 5347822 |
|
Current Fax Number |
Unavailable |
|
Current Email Address |
Unavailable |
|
Shareholding |
Unavailable |
Adverse
Information for WAYNE HARTMANN
Judgement
|
Number of
Judgements |
None |
Debt Review
|
Debt review |
None |
Other
|
Default data |
None |
Business
Information for WAYNE HARTMANN
Current Business Interests
|
Company Name |
Registration No |
Status |
Age of Business |
Judgements |
Liquidation |
|
None |
|
|
|
|
|
Previous Business Interests
|
Average Age of
Previous Business Interests |
years |
|
Company Name |
Registration No |
Status |
Age of Business |
Judgements |
Liquidation |
|
SOUTH AFRICAN
OIL REFINERY (PTY) LTD |
1970/016130/07 |
In Business |
41 years 1 month |
0 |
No |
Deeds Information
Property Interestsfor WAYNE HARTMANN
|
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 |
|
There has been ONE new addition to the board of Directors namely:
NIZAM SALLEH in 2010, his details are not as yet available from the CIPC.
FOREIGN EXCHANGE RATES
|
Currency |
Unit
|
Indian Rupees |
|
US Dollar |
1 |
Rs.49.50 |
|
UK Pound |
1 |
Rs.77.74 |
|
Euro |
1 |
Rs.65.19 |
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.