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Report Date : |
04.07.2012 |
IDENTIFICATION DETAILS
|
Name : |
LIJANI FOODS (PTY) LTD |
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Registered Office : |
Gedeelte 1 Plaas Delarey 171 IQ
Tarlton |
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Country : |
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Date of Incorporation : |
17.02.2005 |
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Com. Reg. No.: |
2005/005048/07 |
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Legal Form : |
Private Company |
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Line of Business : |
Manufacture of food product, Industry
beverages and tobacco products |
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No. of Employees : |
Not Available |
RATING & COMMENTS
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MIRA’s Rating : |
B |
|
RATING |
STATUS |
PROPOSED CREDIT LINE |
|
|
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
|
Country Name |
Previous Rating (31.12.2011) |
Current Rating (31.03.2012) |
|
South Africa |
A2 |
A2 |
|
Risk Category |
ECGC
Classification |
|
Insignificant |
A1 |
|
Low |
A2 |
|
Moderate |
B1 |
|
High |
B2 |
|
Very High |
C1 |
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Restricted |
C2 |
|
Off-credit |
D |
|
Subject Name |
LIJANI
FOODS (PTY) LTD |
|
Country |
SOUTH
AFRICA |
|
Subject Contact person |
JUDY
- Accountant |
|
Assessment |
On
investigation, contact was made with JUDY the accountant at the subject and
she considered financial information as well as current supplier information
confidential. Upon
further investigation we were informed that the directors of the company are
out of the country, an email questionnaire was requested and was duly sent. We
await further information from the subject. The
given address - POSBUS 142 TARLTON KRUGERSDORP 1749- is unknown to the
subject. Please
see the available information for the subject below. |
|
Registered Name |
LIJANI FOODS (PTY) LTD |
|
Trading as/ Division Name |
None |
|
Previous Name |
None |
|
Date of Name Change |
None |
|
Registration Number |
2005/005048/07 |
|
Registration Date |
2005-02-17 |
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Date Commenced Trading |
2005-02-17 |
|
Age of Business |
7 Years 4 Months |
|
History of Business |
The company was established in February 2005 and operations commenced
immediately. |
|
History of Principals |
None |
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Shareholders and % holding |
100% - LIJANI TRUST |
|
Authorised Share Capital |
100 |
|
Issued Share Capital |
R1 |
|
Status |
In Business |
|
Operations Assessment |
The subject operates as
an agricultural farmer |
|
Industry/ Customers |
Supermarkets and Public |
|
Export |
None |
|
Major Industry Code / SICC |
30 |
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Definition of Code |
Manufacture of food product, Industry beverages and tobacco products |
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Head Office Physical Address |
Gedeelte 1 Plaas Delarey 171 IQ TARLTON GAUTENG 1749 |
|
Head Office Postal Address |
PO Box 158 TARLTON KRUGERSDORP 1740 |
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Current Tel Number |
011 9521670 |
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Cell number |
083 3761456 |
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Current Fax Number |
011 9522945 |
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Current Email Address |
|
|
Web Site Address |
None |
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Company Registered Name |
DE WET CHARTERED ACCOUNTANTS (SA) |
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Trading Name |
DE WET’S |
|
Registration Number |
|
|
Physical Address |
6 Dwars Street KRUGERSDORP 1741 |
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Postal Address |
PO Box 158 KRUGERSDORP 1740 |
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Contact Person |
ANSUA |
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Contact Number |
011 6606600 |
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Email |
Unavailable |
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Principals |
Unknown |
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Judgements Against Subject |
None |
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Judgements Against Principals |
None |
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Subject Verified as Client |
Yes |
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Profession Number |
Unknown |
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VAT Number |
2005 |
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Tax Number |
Unknown |
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BEE Status |
None |
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Financial Year End |
July |
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Years With Auditors |
5 years |
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Website |
None |
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Company Name |
Phone Number |
Time with previous auditors |
|
None |
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|
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Vat Number |
4660218365 |
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Status |
Active |
|
Vat Liable Date |
2004-12-01 |
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Tax Number |
9170941158 |
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Tax Clearance Expire Date |
Unavailable |
|
Financial Year End |
February |
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Status |
Active |
|
Score |
Unavailable |
|
Expire Date |
Unavailable |
|
BEE Certificate Available |
|
|
Type of ISO Grade |
None |
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Registered |
Yes |
|
Compliance Certified |
Yes |
Subsidiaries
|
Subsidiary Company |
None |
|
Shareholding |
|
|
Registration Number |
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Import / Export |
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Number of
Employees |
Declined |
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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 |
Declined |
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The Fleet is made up of |
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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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Offices |
Owned |
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Branches Names |
Country |
Province |
|
None |
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Level |
Position |
Name |
|
1. |
Director |
JAN MOKKEN |
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2. |
Director |
LIZE MOKKEN |
Note: One level up and
all levels down
|
Holding |
Company |
Sub |
|
100 % |
LIJANI FOODS (PTY) LTD |
Unavailable |
|
Company |
Value |
Contact |
|
Declined |
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|
Trade Reference nr |
Supplier |
Contact |
Surety Value |
Notarial Bonds |
|
1 |
Unavailable |
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|
Trade References Detail
|
Nr |
Age of Acc |
Credit Limit |
Max Credit |
Terms |
Average Purchases |
Terms Taken |
Comment |
|
1 |
Unavailable |
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Adverse Information on Subject
Judgements
|
Judgements |
None |
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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 |
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Bank |
STANDARD BANK |
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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Property Interests for Company
|
Title Deed No. |
None |
Erf/Site No. |
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|
Deeds Office |
|
Physical Address |
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Property Type |
|
Extent / Size |
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|
Purchase Date |
|
Purchase price |
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% Ownership |
|
Bond Holder |
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|
Bond Number |
|
Bond Amount |
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Financial Estimates
|
CURRENT ASSETS |
Declined |
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 |
2 |
|
Average Age of Active Principals |
41 |
Active Principals
Principal 1 of 2: JAN MOKKEN
|
Surname |
MOKKEN |
|
First Name |
JAN |
|
Other Names |
None |
|
Marital Status |
MARRIED |
|
ID Number |
7105265177089 |
|
Verified ID Number |
Yes |
|
Current Age |
41 |
|
Designation |
Businessman |
|
Status |
Active |
|
Appointment Date |
2009/08/31 |
|
Physical Address (at time of Appointment) |
Gedeelte 1 Plaas Delarey 171 IQ TARLTON GAUTENG 1749 |
|
Postal Address |
PO Box 142 TARLTON GAUTENG 1749 |
|
Current Tel Number |
011 9521731 |
|
Cell number |
083 3761456 |
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Current Fax Number |
011 9522945 |
|
Current Email Address |
|
|
Shareholding |
Unavailable |
Adverse
Information for: JAN MOKKEN
Judgement
|
Number of
Judgements |
None |
Debt
Review
|
Debt review |
None |
Other
|
Default data |
None |
Business
Information for: JAN MOKKEN
Current
Business Interests
|
Company Name |
Registration No |
Status |
Age of Business |
Judgements |
Liquidation |
|
JA MOKKEN T/A MOKKEN FARM |
2005/005048/07 |
Unavailable |
Unavailable |
Unavailable |
Unavailable |
|
LIJANI BEEF (PTY) LTD |
2011/118369/07 |
In Business |
9 Months |
0 |
No |
|
LIJANI BOERDERY |
2006/023398/07 |
In Business |
5 Years 11
Months |
0 |
No |
Previous
Business Interests
|
Average Age of
Previous Business Interests |
21 Years 7 Months |
|
Company Name |
Registration No |
Status |
Age of Business |
Judgements |
Liquidation |
|
SHAUCOR BOERDERY |
1990/034777/23 |
In Liquidation |
21 Years 7
months |
0 |
Yes |
Property
Interests for: JAN MOKKEN
|
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 2: LIZE MOKKEN
|
Surname |
MOKKEN |
|
First Name |
LIZE |
|
Other Names |
None |
|
Marital Status |
Married |
|
ID Number |
7104270091088 |
|
Verified ID Number |
Yes |
|
Current Age |
41 |
|
Designation |
Business Woman |
|
Status |
Active |
|
Appointment Date |
2005-02-17 |
|
Physical Address (at time of Appointment) |
Gedeelte 1 Plaas Delarey 171 IQ TARLTON |
|
Postal Address |
PO Box 142 TARLTON 1749 |
|
Current Tel Number |
011 9521670 |
|
Cell number |
083 3039662 |
|
Current Fax Number |
011 952 2945 |
|
Current Email Address |
|
|
Shareholding |
Unavailable |
Adverse
Information for LIZE MOKKEN
Judgement
|
Number of
Judgements |
None |
Debt
Review
|
Debt review |
None |
Other
|
Default data |
None |
Business
Information for LIZE MOKKEN
Current
Business Interests
|
Company Name |
Registration No |
Status |
Age of Business |
Judgements |
Liquidation |
|
LIJANI FOODS |
2005/005048/07 |
In Business |
7 years 4 months |
0 |
No |
|
LIJANI BEEF (PTY) LTD |
2011/118369/07 |
In Business |
9 Months |
0 |
No |
|
LIJANI BOERDERY |
2006/023398/07 |
In Business |
5 Years 11
Months |
0 |
No |
Previous
Business Interests
|
Average Age of
Previous Business Interests |
None |
|
Company Name |
Registration No |
Status |
Age of Business |
Judgements |
Liquidation |
|
None |
|
|
|
|
|
Property
Interests for LIZE MOKKEN
|
Title Deed No. |
ST49655/2008 |
Erf/Site No. |
71 |
|
Deeds Office |
JOHANNESBURG |
Physical Address |
Honey Park ROODEPOORT |
|
Property Type |
Sectional Unit |
Extent / Size |
85 sqm |
|
Purchase Date |
2007-09-20 |
Purchase price |
R622000 |
|
% Ownership |
|
Bond Holder |
STANDARD BANK OF
SOUTH AFRICA LTD |
|
Bond Number |
SB592312008 |
Bond Amount |
R 684 200 |
Adverse Information for LIZE MOKKEN
Judgement
|
Number of
Judgements |
None |
Debt Review
|
Debt review |
None |
Other
|
Default data |
None |
FOREIGN EXCHANGE RATES
|
Currency |
Unit
|
Indian Rupees |
|
US Dollar |
1 |
Rs.54.81 |
|
|
1 |
Rs.86.04 |
|
Euro |
1 |
Rs.69.06 |
INFORMATION DETAILS
|
Report Prepared
by : |
PRL |
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.