%20LTD%20-%20167829%2031-Jan-2012_files/image002.jpg){kind=small}
MIRA INFORM REPORT
|
Report Date : |
31.01.2012 |
IDENTIFICATION DETAILS
|
Correct Name : |
SOL DANKA (PTY) LTD |
|
|
|
|
Registered Office : |
1st Floor Kenilworth Park, 202 Brickfield Road, Overport
4067 |
|
|
|
|
Country : |
South Africa |
|
|
|
|
Financials (as on) : |
31.12.2010 |
|
|
|
|
Date of Incorporation : |
18.08.1980 |
|
|
|
|
Com. Reg. No.: |
M1980/007225/07 |
|
|
|
|
Legal Form : |
Private Company |
|
|
|
|
Line of Business : |
Not Available |
|
|
|
|
No. of Employees
: |
Not Available |
RATING & COMMENTS
|
MIRA’s Rating : |
A |
|
RATING |
STATUS |
PROPOSED CREDIT LINE |
|
|
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 |
|
Status : |
Good |
|
|
|
|
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 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 |
|
Moderate |
B1 |
|
High |
B2 |
|
Very High |
C1 |
|
Restricted |
C2 |
|
Off-credit |
D |
Company details
|
Subject Name |
SOL DANKA (PTY) LTD T/S U G FABRICS |
|
Country |
SOUTH AFRICA |
|
Requested Credit Limit |
MAX |
|
Enquiry Terms |
|
|
Account Review |
EVERY 3
MONTHS |
|
Subject Contact person |
IMRAAN LOKHAT |
|
Assessment |
On investigation contact was made with the
financial manager, IMRAAN LOKHAT. He did not see the need to answer most
questions on the questionnaire. The client however has provided the
financial statements for the year end 31 December 2010, which we have
attached. Please see below the available information
that we have on record. |
Company Information
|
Registered Name |
SOL DANKA (PTY) LTD |
|
Trading as/ Division Name |
Unavailable |
|
Previous Name |
Unavailable |
|
Date of Name Change |
Unavailable |
|
Registration Number |
M1980/007225/07 |
|
Registration Date |
1980-08-18 |
|
Date Commenced Trading |
1980-08-18 |
|
Age of Business |
31 Years 5 Months |
|
History of Business |
Unavailable |
|
History of Principals |
Unavailable |
|
Shareholders and % holding |
Unavailable |
|
Authorised Share Capital |
Unavailable |
|
Issued Share Capital |
Unavailable |
|
Status |
In Business |
|
Operations Assessment |
Unavailable |
|
Industry/ Customers |
Unavailable |
|
Export |
Unavailable |
|
Major Industry Code / SICC |
Unavailable |
|
Definition of Code |
Unavailable |
|
Head Office Physical Address |
1st Floor Kenilworth Park 202 Brickfield Road OVERPORT 4067 |
|
Head Office Postal Address |
PO Box 70087130 Brickfield Road Overport DURBAN 4000 |
|
Current Tel Number |
031 2093166 |
|
Cell number |
Unavailable |
|
Current Fax Number |
031 2080565 |
|
Current Email Address |
|
|
Web Site Address |
Unavailable |
Auditors
Information
|
Company Registered Name |
DESAI JADWAT INCORPORATED |
|
Trading Name |
Unavailable |
|
Registration Number |
1995/002083/21 |
|
Physical Address |
1st Floor Kenilworth Park 202 Felix Dlamini (Brickfield) Road Overport DURBAN 4067 |
|
Postal Address |
PO Box 4969 DURBAN 4000 |
|
Contact Person |
Unavailable |
|
Contact Number |
031 2043311 |
|
Email |
|
|
Principals |
Unavailable |
|
Judgements Against Subject |
Unavailable |
|
Judgements Against Principals |
Unavailable |
|
Subject Verified as Client |
Unavailable |
|
SAICA number |
Unavailable |
|
VAT Number |
4340151390 |
|
Tax Number |
9063513205 |
|
BEE Status |
Unavailable |
|
Financial Year End |
February |
|
Years With Auditors |
30 |
|
Website |
Previous Auditors
|
Company Name |
Phone Number |
Time with previous auditors |
|
Unavailable |
|
|
Tax
Information
|
Vat Number |
4240110280 |
|
Status |
Active |
|
Vat Liable Date |
1991-09-30 |
|
Tax Number |
9278089207 |
|
Tax Clearance Expire Date |
December |
|
Financial Year End |
December |
Black
Economic Empowerment
|
Status |
Unavailable |
|
Score |
|
|
Expire Date |
|
|
BEE Certificate Available |
|
ISO
Status
|
Type of ISO Grade |
Unavailable |
|
ISO Certificate |
|
|
ISO Certificate Available |
|
|
Certified by an Accredited Agent |
|
Workman’s
compensation
|
Registered |
Unavailable |
|
Compliance Certified |
|
Company Structure
Subsidiaries
|
Subsidiary Company |
Unavailable |
|
Shareholding |
|
|
Registration Number |
|
|
Import / Export |
|
|
Subsidiary Company |
Unavailable |
|
Shareholding |
|
|
Registration Number |
|
|
Import / Export |
|
|
Number of
Employees |
Unavailable |
|
1. Salaried
employees |
|
|
2. Waged
employees |
|
|
3. Permanent
employees |
|
|
4. Casual
employees |
|
|
5. Contracted
employees |
|
Company Fleet |
No of vehicles: |
Owned/ Leased |
Value |
Outstanding Balance |
|
Fleet Operations |
Unavailable |
|
|
|
|
The Fleet is made up of |
|
|||
|
1. Cars |
|
|
|
|
|
2. Light
Delivery Vehicles |
|
|
|
|
|
3. Trailers |
|
|
|
|
|
4. Busses |
|
|
|
|
|
5. Trucks |
|
|
|
|
|
6. Fork
Lifts |
|
|
|
|
|
7. Other |
|
|
|
|
|
Offices |
Unavailable |
Head Office Owned/ Rented |
|
|
Rental Company |
|
|
Owned by |
|
|
Value |
|
|
Bond |
|
|
Bank |
|
|
Lease Agreement |
|
|
Lease Expire Date |
|
|
Type of Premises |
|
|
Branches Names |
Country |
Province |
|
Unavailable |
|
|
Branches Owned/ Rented |
Unavailable |
|
Rental Company |
|
|
Owned |
|
|
Value |
|
|
Bank |
|
|
Bond |
|
|
Lease Agreement |
|
|
Lease Expire Date |
|
|
Type of Premises |
|
Management
Overview
Organisation chart
|
Level |
Position |
Name |
|
Unavailable |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Company Structure (Ownership)
Note: One level up and
all levels down
|
Holding |
Company |
Sub |
|
Unavailable |
|
|
|
|
|
|
Trade References
Key
deals signed within the past 12 months.
|
Company |
Value |
Contact |
|
Unavailable |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Trade Reference nr |
Supplier |
Contact |
Surety Value |
Notarial Bonds |
|
1 |
Unavailable |
|
|
|
|
2 |
|
|
|
|
|
3 |
|
|
|
|
|
4 |
|
|
|
|
|
5 |
|
|
|
|
Trade References
Detail
|
Nr |
Age of Acc |
Credit Limit |
Max Credit |
Terms |
Average Purchases |
Terms Taken |
Comment |
|
1 |
|
|
|
|
|
|
|
|
2 |
|
|
|
|
|
|
|
|
3 |
|
|
|
|
|
|
|
|
4 |
|
|
|
|
|
|
|
Adverse
Information on Subject
Judgements
|
Judgements |
None |
|
Possible
Judgements |
None |
|
Civil Court |
None |
|
RDs |
None |
Judgements
|
Case Number |
No information on record |
|
Amount |
|
|
Reason |
|
|
Court Name |
|
|
Judgement Type |
|
|
Judgement Date |
|
|
Plaintiff
(Multiple) |
|
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 |
|
Branch |
|
|
Bank Account Number |
|
|
Type of Account |
|
|
Account Name |
|
|
Overdraft Facilities |
Yes/No |
|
Date Opened |
|
|
Bank Code |
|
|
Bank Comment |
|
Bank Codes History
|
Date requested |
Bank Code |
Enquiry Amount |
Number of RD’s |
RD amount |
RD Date |
Bank Comments |
Years with bank |
|
Unavailable |
|
|
|
|
|
|
|
Previous Bank
Accounts
|
Banker |
Branch Code |
Account Holder |
Account number |
Date opened |
Years with bank |
|
Unavailable |
|
|
|
|
|
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
The financial manager provided the annual statements for the year ending
31 December 2010 which have been attached.
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 |
3 |
|
Average Age of Active Principals |
54 |
Active Principals
Principal 1 of 3: YUNIS SHAIK
|
Surname |
SHAIK |
|
First Name |
YUNIS |
|
Other Names |
Unavailable |
|
Marital Status |
Unavailable |
|
ID Number |
5712095216086 |
|
Verified ID Number |
Yes |
|
Current Age |
55 |
|
Designation |
Attorney |
|
Status |
Active |
|
Appointment Date |
2005-02-01 |
|
Physical Address (at time of Appointment) |
52 Troon Road Greenside Parkview 2193 |
|
Postal Address |
Postnet Suite No 48 Private Bag X7 PARKVIEW 2122 |
|
Current Tel Number |
011 6464377 |
|
Cell number |
083 2658161 |
|
Current Fax Number |
Unavailable |
|
Current Email Address |
Unavailable |
|
Shareholding |
0.0000 |
Adverse
Information for: YUNIS SHAIK
Judgement
|
Number of
Judgements |
None |
Debt
Review
|
Debt review |
None |
Other
|
Default data |
None |
Business Information for: YUNIS SHAIK
Current
Business Interests
|
Company Name |
Registration No |
Status |
Age of Business |
Judgements |
Liquidation |
|
SAPURA HOLDINGS (PTY) LTD |
2001/009358/07 |
In Business |
10 Years 9
Months |
0 |
No |
|
IN LINE TRADING 18 (PTY) LTD |
2002/023587/07 |
In Business |
9 Years 4 Months |
0 |
No |
|
TSIMPILO TRADING 2 (PTY) LTD |
2006/027016/07 |
In Business |
5 Years 5 Months |
0 |
No |
|
RAINSWAN INVESTMENTS (PTY) LTD |
2007/035073/07 |
In Business |
4 Years 1 Months |
0 |
No |
|
SILVER HALO INVESTMENTS (PTY) LTD |
2009/023021/07 |
In Business |
2 Years 2 Months |
0 |
No |
|
YUNIS SHAIK ATTORNEYS |
5712095216086 |
Unknown |
Unknown |
0 |
No |
|
SEARDEL INVESTMENT CORPORATION LTD |
M1968/011249/06 |
In Business |
43 Years 4
Months |
0 |
No |
|
HOSKEN CONSOLIDATED INVESTMENTS LTD |
M1973/007111/06 |
In Business |
38 Years 7
Months |
0 |
No |
|
SOL DANKA (PTY) LTD |
M1980/007225/07 |
In Business |
31 Years 5
Months |
0 |
No |
|
GOLD REEF RESORTS LTD |
M1989/002108/06 |
In Business |
22 Years 1
Months |
0 |
No |
|
TSOGO INVESTMENT HOLDING COMPANY (PTY) LTD |
M1994/008525/07 |
In Business |
17 Years 3
Months |
0 |
No |
|
VLATACOM (SOUTH AFRICA) (PTY) LTD |
M2007/035209/07 |
In Business |
4 Years 1 Month |
0 |
No |
|
KELDORON PROPERTIES 22 (PTY) LTD |
M2008/012671/07 |
In Business |
3 Years 8 Months |
0 |
No |
|
NELESCO 861 (PTY) LTD |
M2008/013128/07 |
In Business |
3 Years 8 Months |
0 |
No |
|
ORANGEVIEW INVESTMENTS (PTY) LTD |
M2010/011189/07 |
In Business |
1 Year 7 Months |
0 |
No |
|
GREEN STRATA INVESTMENTS (PTY) LTD |
M2010/011249/07 |
In Business |
1 Year 7 Months |
0 |
No |
|
ELGABRITE (PTY) LTD |
M2010/017811/07 |
In Business |
1 Year 5 Months |
0 |
No |
|
IVORY SNOW INVESTMENTS (PTY) LTD |
M2011/000657/07 |
In Business |
1 Year |
0 |
No |
Previous
Business Interests
|
Average Age of
Previous Business Interests |
11 Years |
|
Company Name |
Registration No |
Status |
Age of Business |
Judgements |
Liquidation |
|
IPOSTEL (PTY) LTD |
1997/015002/07 |
Deregistration
Final |
14 Years 4
Months |
0 |
No |
|
CELLSAF (PTY) LTD |
1999/004289/07 |
Deregistration
Process |
12 Years 10 Months |
0 |
No |
|
ISIQWAYI PEOPLE MANAGEMENT (PTY) LTD |
1999/012697/07 |
Deregistration
Final |
12 Years 7
Months |
0 |
No |
|
WHEATFIELDS INVESTMENTS NO 77 (PTY) LTD |
2000/001619/07 |
Deregistration
Final |
11 Years 11
Months |
0 |
No |
|
ENABLE LOGISTICS (PTY) LTD |
2000/018090/07 |
Deregistration
Final |
11 Years 5
Months |
0 |
No |
|
ENABLE COMMUNICATIONS (PTY) LTD |
2001/001619/07 |
Deregistration
Final |
11 Years |
0 |
No |
|
SAPURA TECHNOLOGY (PTY) LTD |
2001/009343/07 |
Deregistration Final |
10 Years 9
Months |
0 |
No |
|
SAPURA COMUNICATIONS (PTY) LTD |
2001/009537/07 |
Deregistration
Final |
10 Years 9
Months |
0 |
No |
|
ENABLE LEISURE (PTY) LTD |
2001/014414/07 |
Deregistration
Final |
10 Years 6
Months |
0 |
No |
|
WEBRAM EIGHT CC |
2004/017960/23 |
Deregistration
Final |
7 Years 11
Months |
0 |
No |
|
MOBIDIG INVESTMENTS (PTY) LTD |
2006/023913/07 |
Deregistration
Final |
5 Years 6 Months |
0 |
No |
|
CANGO MOBILE (PTY) LTD |
2006/029328/07 |
Deregistration
Final |
5 Years 4 Months |
0 |
No |
|
YUNIS SHAIK CC |
B2006/130498/23 |
In Business |
5 Years 6 Months |
0 |
No |
|
KINTETSU WORLD EXPRESS SOUTH AFRICA (PTY) LTD |
M1970/000603/07 |
In Business |
42 Years |
0 |
No |
|
ENABLE INVESTMENT HOLDING (PTY) LTD |
M2000/025196/07 |
In Business |
11 Years 3
Months |
0 |
No |
|
ZENSHO TELECOMS (PTY) LTD |
M2005/008346/07 |
In Liquidation |
6 Years 10
Months |
0 |
Yes |
Deeds Information
Property
Interests for: YUNIS SHAIK
|
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 3: FAROUK DANKA
|
Surname |
DANKA |
|
First Name |
FAROUK |
|
Other Names |
Unavailable |
|
Marital Status |
Unavailable |
|
ID Number |
6701155175083 |
|
Verified ID Number |
Yes |
|
Current Age |
45 |
|
Designation |
Director |
|
Status |
Active |
|
Appointment Date |
1990-08-18 |
|
Physical Address (at time of Appointment) |
130 Brickfield Road OVERPORT 4067 |
|
Postal Address |
130 Brickfield Road OVERPORT 4067 |
|
Current Tel Number |
031 2071004 |
|
Cell number |
082 7864057 |
|
Current Fax Number |
Unavailable |
|
Current Email Address |
Unavailable |
|
Shareholding |
0.0000 |
Adverse Information for: FAROUK DANKA
Judgement
|
Number of
Judgements |
None |
Debt
Review
|
Debt review |
None |
Other
|
Default data |
None |
Business Information for: FAROUK DANKA
Current
Business Interests
|
Company Name |
Registration No |
Status |
Age of Business |
Judgements |
Liquidation |
|
IVERNESS INVESTMENT (PTY)LTD |
2000/016472/07 |
Deregistration
Process |
11 Years 6
Months |
0 |
No |
|
DONALLEN INVESTMENTS (PTY)LTD |
2005/001158/07 |
Conversion CO/CC
or CC/CO |
7 Years |
0 |
No |
|
SILVER PEAK INVESTMENTS (PTY) LTD |
2006/011391/07 |
Conversion CO/CC
or CC/CO |
5 Years 9 Months |
0 |
No |
|
CASARINA INVESTMENTS (PTY) LTD |
2007/021327/07 |
Conversion CO/CC
or CC/CO |
4 Years 6 Months |
0 |
No |
|
BEVERLY GROVE INVESTMENTS CC |
2008/093150/23 |
In Business |
3 Years 9 Months |
0 |
No |
|
CENTENARY PARK INVESTMENTS 1 CC |
2008/256506/23 |
In Business |
3 Years 1 Month |
0 |
No |
|
U AND G CONTRACTS CC |
2008/256549/23 |
Deregistration
Process |
3 Years 1 Month |
0 |
No |
|
LATINO INVESTMENT CC |
2009/061833/23 |
In Business |
2 years 10
Months |
0 |
No |
|
U AND G FABRICS CC |
2011/023267/23 |
In Business |
11 Months |
0 |
No |
|
ROYAL MILLENIUM INVESTMENTS CC |
B2000/015818/23 |
Deregistration
Process |
11 Years 10
Months |
0 |
No |
|
LITTLE ROCK TRADING 269 CC |
B2003/033622/23 |
In Business |
8 Years 8 Months |
0 |
No |
|
U AND G HARDWARE CC |
B2011/093884/23 |
In Business |
7 Months |
0 |
No |
|
SOL DANKA (PTY) LTD |
M1980/007225/07 |
In Business |
31 Years 5
Months |
0 |
No |
|
WESTGATE FABRICS (PTY)LTD |
M2007/019129/07 |
In Business |
4 Years 6 Months |
0 |
No |
Previous
Business Interests
|
Average Age of Previous
Business Interests |
8 Years |
|
Company Name |
Registration No |
Status |
Age of Business |
Judgements |
Liquidation |
|
MARBLE INVESTMENTS (PTY) LTD |
1989/006107/07 |
Deregistration
Final |
22 Years 3
Months |
0 |
No |
|
BENTLEYS FURNITURE (PTY) LTD |
2000/011985/07 |
Deregistration
Final |
11 Years 7
Months |
0 |
No |
|
GOLDFORD INVESTMENTS CC |
2008/256570/23 |
In Business |
3 Years 1 Month |
0 |
No |
|
MARCELLO INVESTMENTS CC |
2008/262349/23 |
In Business |
3 Years 1 Month |
0 |
No |
|
PEGROY INVESTMENTS CC |
B2008/256766/23 |
Deregistration
Final |
3 Years 1 Months |
0 |
No |
|
DANKA AND SONS (PTY) LTD |
M2007/025576/07 |
Deregistration
Final |
4 Years 4 Months |
0 |
No |
Deeds Information
Property
Interests for: FAROUK DANKA
|
Title Deed No. |
T6723/2005 |
Erf/Site No. |
|
|
Deeds Office |
PIETERMARITZBURG |
Physical Address |
667 MUSGRAVE
ESSENWOOD BEREA |
|
Property Type |
Freehold / Ervin |
Extent / Size |
1040.0SQM |
|
Purchase Date |
2004-11-02 |
Purchase price |
R
3 400 000,00 |
|
% Ownership |
0.0000 |
Bond Holder |
STANDARD BANK OF
SOUTH AFRICA LIMITED |
|
Bond Number |
B74032005 |
Bond Amount |
R
3 060 000,00 |
Principal 3 of 3: ABOOBAKER DANKA
|
Surname |
DANKA |
|
First Name |
ABOOBAKER |
|
Other Names |
Unavailable |
|
Marital Status |
Unavailable |
|
ID Number |
5011095048080 |
|
Verified ID Number |
Yes |
|
Current Age |
62 |
|
Designation |
Director |
|
Status |
Active |
|
Appointment Date |
1990-08-18 |
|
Physical Address (at time of Appointment) |
130 Brickfield Road Overport DURBAN 4091 |
|
Postal Address |
130 Brickfield Road Overport DURBAN 4091 |
|
Current Tel Number |
031 2753120 |
|
Cell number |
083 7863053 |
|
Current Fax Number |
Unavailable |
|
Current Email Address |
Unavailable |
|
Shareholding |
0.0000 |
Adverse
Information for: ABOOBAKER DANKA
Judgement
|
Number of
Judgements |
None |
Debt Review
|
Debt review |
None |
Other
|
Default data |
None |
Business
Information for: ABOOBAKER DANKA
Current Business Interests
|
Company Name |
Registration No |
Status |
Age of Business |
Judgements |
Liquidation |
|
IVERNESS INVESTMENTS (PTY) LTD |
2000/016472/07 |
Deregistration
Process |
11 Years 6
Months |
0 |
No |
|
DONALLEN INVESTMENTS (PTY) LTD |
2005/001158/07 |
Conversion CO/CC
or CC/CO |
7 Years |
0 |
No |
|
SILVER PEAK INVESTMENTS (PTY) LTD |
2006/011391/07 |
Conversion CO/CC
or CC/CO |
5 Years 9 Months |
0 |
No |
|
CASARINA INVESTMENTS (PTY) LTD |
2007/021327/07 |
Conversion CO/CC
or CC/CO |
4 Years 6 Months |
0 |
No |
|
U AND G CONTRACTS CC |
2008/256549/23 |
Deregistration
Process |
3 years 1 Month |
0 |
No |
|
GOLDFORD INVESTMENTS CC |
2008/256570/23 |
In Business |
3 Years 1 Month |
0 |
No |
|
LATINO INVESTMENTS CC |
2009/061833/23 |
In Business |
2 Years 10
Months |
0 |
No |
|
U AND G FABRICS CC |
2011/023267/23 |
In Business |
11 Months |
0 |
No |
|
ROYAL MILLENNIUM INVESTMENTS CC |
B2000/015818/23 |
Deregistration
Process |
11 Years 10
Months |
0 |
No |
|
LITTLE ROCK TRADING 269 CC |
B2003/033622/23 |
In Business |
8 Years 8 Months |
0 |
No |
|
U AND G HARDWARE CC |
B2011/093884/23 |
In Business |
7 Months |
0 |
No |
|
SOL DANKA (PTY) LTD |
M1980/007225/07 |
In Business |
31 Years 5
Months |
0 |
No |
|
WESTGATE FABRICS (PTY) LTD |
M2007/019129/07 |
In Business |
4 Years 6 Months |
0 |
No |
Previous Business Interests
|
Average Age of
Previous Business Interests |
3 Years |
|
Company Name |
Registration No |
Status |
Age of Business |
Judgements |
Liquidation |
|
CENTENARY PARK INVESTMENTS 1 CC |
2008/256506/23 |
In Business |
3 Years 1 Month |
0 |
No |
|
MARCELLO INVESTMENTS CC |
2008/262349/23 |
In Business |
3 Years 1 Month |
0 |
No |
|
PEGROY INVESTMENTS CC |
B2008/256766/23 |
Deregistration
Final |
3 Years 1 Month |
0 |
No |
|
DANKA AND SONS (PTY) LTD |
M2007/025576/07 |
Deregistration
Final |
4 Years 4 Months |
0 |
No |
Deeds Information
Property Interests for: ABOOBAKER DANKA
|
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.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.