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Report Date : |
03.07.2012 |
IDENTIFICATION DETAILS
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Name : |
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Registered Office : |
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Country : |
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Date of Incorporation : |
5 Years 7 Months |
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Com. Reg. No.: |
2006/207044/23 |
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Legal Form : |
Close Corporation |
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Line of Business : |
Manufacture of blankets, made-up furnishing articles and stuffed articles |
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No. of Employees : |
Not Available |
RATING & COMMENTS
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MIRA’s Rating : |
B |
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RATING |
STATUS |
PROPOSED CREDIT LINE |
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26-40 |
B |
Capability to overcome financial difficulties seems comparatively
below average. |
Small |
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Status : |
Moderate |
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Payment Behaviour : |
Unknown |
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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, 2012
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Country Name |
Previous Rating (31.12.2011) |
Current Rating (31.03.2012) |
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A2 |
A2 |
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Risk Category |
ECGC
Classification |
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Insignificant |
A1 |
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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 |
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Subject Name |
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Country |
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Subject Contact person |
WILNA
FOURIE - 021 8624671 |
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Assessment |
On investigation we made contact with the
member MRS. WILNA FOURIE who declined to assist with any information for the
subject. The subject deals in the import of
eclectic products from Please see the available information for
the subject below. |
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Registered Name |
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Trading as/ Division Name |
None |
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Previous Name |
None |
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Date of Name Change |
None |
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Registration Number |
2006/207044/23 |
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Registration Date |
5 Years 7 Months |
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Date Commenced Trading |
2006-11-21 |
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Age of Business |
2006-11-21 |
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History of Business |
The subject was established as a new business in 1997. |
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History of Principals |
MRS. FOURIE has a vast knowledge of the industry as she was |
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Shareholders/Members/Partners of subject
and % holding |
100% - WILNA FOURIE |
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Authorised Share Capital |
R 1000 |
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Issued Share Capital/Members Contribution |
R 100 |
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Status |
This Business is Active |
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Operations Assessment |
Import of eclectic decorative products
from Hand woven Hemp Leather Carpets Metal Art Works Aluminium Bowls Etc. |
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Industry/ Customers |
Interior Decorators Private Sales |
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Export |
Yes |
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Major Industry Code / SICC |
31211 |
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Definition of Code |
Manufacture of blankets, made-up furnishing articles and stuffed articles |
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Head Office Physical Address |
PAARL 7646 |
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Head Office Postal Address |
Postnet X3036 PAARL 7620 |
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Current Tel Number |
021 8624671 |
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Cell number |
082 7766552 |
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Current Fax Number |
021 8624687 / 086 5191148 |
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Current Email Address |
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Web Site Address |
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Company Registered Name |
JAKSON NETHLING |
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Trading Name |
Unavailable |
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Registration Number |
Unavailable |
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Physical Address |
Unavailable |
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Postal Address |
PO Box 130 BELLVILLE 7535 |
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Contact Person |
Unavailable |
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Contact Number |
Unavailable |
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Email |
Unavailable |
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Principals |
Unavailable |
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Judgements Against Subject |
Unavailable |
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Judgements Against Principals |
Unavailable |
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Subject Verified as Client |
Unavailable |
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SAICA number |
Unavailable |
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VAT Number |
Unavailable |
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Tax Number |
Unavailable |
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BEE Status |
Unavailable |
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Financial Year End |
Unavailable |
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Years With Auditors |
Unavailable |
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Website |
Unavailable |
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Company Name |
Phone Number |
Time with previous auditors |
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Unavailable |
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Vat Number |
4320234505 |
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Status |
Active |
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Vat Liable Date |
2007-02-01 |
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Tax Number |
9310295168 |
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Tax Clearance Expire Date |
Unavailable |
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Financial Year End |
February |
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Status |
Unavailable |
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Type of ISO Grade |
Unavailable |
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Registered |
Unavailable |
Subsidiaries
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Subsidiary Company |
Unavailable |
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Number of
Employees |
Unavailable |
Company Fleet |
No of vehicles: |
Owned/ Leased |
Value |
Outstanding Balance |
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Fleet Operations |
Unavailable |
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The Fleet is made up of |
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1. Cars |
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Offices |
Unavailable |
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Branches Names |
Country |
Province |
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Unavailable |
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Branches Owned/ Rented |
Unavailable |
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Holding |
Position |
Name |
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1 |
MEMBER |
WILNA FOURIE |
Note: One level up and
all levels down
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Holding |
Company |
Sub |
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100 % |
WILNA FOURIE |
None |
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Company |
Value |
Contact |
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Unavailable |
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Trade Reference nr |
Supplier |
Contact |
Surety Value |
Notarial Bonds |
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1 |
Unavailable |
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Trade References
Detail
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Nr |
Age of Acc |
Credit Limit |
Max Credit |
Terms |
Average Purchases |
Terms Taken |
Comment |
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1 |
Unavailable |
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Judgements
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Judgements |
None |
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Possible
Judgements |
None |
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Civil Court |
None |
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RDs |
None |
Business Rescue
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Date registered |
Business rescue practitioner |
Contact Information |
Details |
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None |
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Default Listings
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Date |
Details |
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None |
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Notarial Bonds
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Date |
Details |
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None |
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Bank |
Unavailable |
Bank Codes History
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Date requested |
Bank Code |
Enquiry Amount |
Number of RD’s |
RD amount |
RD Date |
Bank Comments |
Years with bank |
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None |
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Previous Bank
Accounts
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Banker |
Branch Code |
Account Holder |
Account number |
Date opened |
Years with bank |
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None |
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Property Interests for Company
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Title Deed No. |
None |
Erf/Site No. |
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Deeds Office |
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Physical Address |
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Property Type |
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Extent / Size |
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Purchase Date |
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Purchase price |
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% Ownership |
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Bond Holder |
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Bond Number |
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Bond Amount |
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Financial
Estimates
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CURRENT ASSETS |
Unavailable |
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Stock |
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Debtors |
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FIXED ASSETS |
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Please note the following:
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Turnover and assets less than R 1,000,000.00 |
The subject falls within the National Credit Act |
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Turnover and assets less than R 2,000,000.00 |
The subject falls within the Consumer Protection Act |
Principals
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Number of Principals |
1 |
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Average Age of Active Principals |
57 |
Active Principals
Principal 1 of 1: WILNA FOURIE
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Surname |
FOURIE |
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First Name |
WILNA |
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Other Names |
None |
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Marital Status |
Married |
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ID Number |
5503030046088 |
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Verified ID Number |
Yes |
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Current Age |
57 |
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Designation |
Member |
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Status |
Active |
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Appointment Date |
2006-11-21 |
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Physical Address (at time of Appointment) |
14 Rectangle Street TRIANGLE PARK PAARL 7646 |
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Postal Address |
Suite 184 Postnet X3036 PAARL 7620 |
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Current Tel Number |
021 8725479 |
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Cell number |
082 7766552 |
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Current Fax Number |
021 8624687 |
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Current Email Address |
isisintertrade@mweb.co.za |
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Shareholding |
100 % |
Adverse
Information for: WILNA FOURIE
Judgement
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Number of Judgements |
None |
Debt
Review
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Debt review |
None |
Other
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Default data |
None |
Business Information for: WILNA FOURIE
Current
Business Interests
|
Company Name |
Registration No |
Status |
Age of Business |
Judgements |
Liquidation |
|
HENTIQ 2415 (PTY) LTD |
1999/004520/07 |
In Business |
13 Years 3 Months |
0 |
No |
Previous
Business Interests
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Average Age of
Previous Business Interests |
None |
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Company Name |
Registration No |
Status |
Age of Business |
Judgements |
Liquidation |
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None |
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Property
Interests for: WILNA FOURIE
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Title Deed No. |
None |
Erf/Site No. |
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Deeds Office |
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Physical Address |
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Property Type |
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Extent / Size |
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Purchase Date |
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Purchase price |
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% Ownership |
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Bond Holder |
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Bond Number |
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Bond Amount |
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FOREIGN EXCHANGE RATES
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Currency |
Unit
|
Indian Rupees |
|
US Dollar |
1 |
Rs.55.83 |
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|
1 |
Rs.87.41 |
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Euro |
1 |
Rs.70.43 |
INFORMATION DETAILS
|
Report Prepared by
: |
PRL |
RATING EXPLANATIONS
|
RATING |
STATUS |
PROPOSED CREDIT LINE |
|
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>86 |
Aaa |
Possesses an extremely sound financial base with the strongest
capability for timely payment of interest and principal sums |
Unlimited |
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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 |
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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 |
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41-55 |
Ba |
Overall operation is considered normal. Capable to meet normal
commitments. |
Satisfactory |
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26-40 |
B |
Capability to overcome financial difficulties seems comparatively
below average. |
Small |
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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 |
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<10 |
C |
Absolute credit risk exists. Caution needed to be exercised |
Credit not
recommended |
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-- |
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.