|
Report Date : |
11.07.2012 |
IDENTIFICATION DETAILS
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Name : |
LION MATCH PRODUCTS (PTY) LTD |
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Formerly Known As : |
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Registered Office : |
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Country : |
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Date of Incorporation : |
08.10.2007 |
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Com. Reg. No.: |
M2007/028785/07 |
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Legal Form : |
Private company |
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Line of Business : |
Manufacturer of Safety Matches and Shoe Polish |
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No. of Employees : |
Not
Available |
RATING & COMMENTS
|
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 : |
No Complaints |
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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 |
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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 |
LION MATCH PRODUCTS (PTY) LTD |
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Country |
SOUTH AFRICA |
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Subject Contact person |
BOB BAKER – Group Secretary / KAREN – Group Secretary Assistant |
|
Assessment |
On investigation we made contact with KAREN the group secretary’s assistant who declined to assist with the information at present. This is a well established business being part of the LION MATCH GROUP. We await further information for the subject. Please see the available information for the subject below. |
|
Registered Name |
LION MATCH PRODUCTS (PTY) LTD |
|
Trading as/ Division Name |
LION MATCH |
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Previous Name |
OCEAN GARDEN |
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Date of Name Change |
2007-11-08 |
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Registration Number |
M2007/028785/07 |
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Registration Date |
2007-10-08 |
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Date Commenced Trading |
2007-10-08 |
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Age of Business |
4 Years 9 Months |
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History of Business |
Unavailable |
|
History of Principals |
Unavailable |
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Shareholders and % holding |
100 % - LION MATCH COMPANY (PTY) LTD |
|
Authorised Share Capital |
R 1000 |
|
Issued Share Capital |
R 100 |
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Status |
In Business |
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Operations Assessment |
Manufacture of : Safety Matches Shoe Polish |
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Industry/ Customers |
Wholesalers Global Market |
|
Export |
Yes Global |
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Major Industry Code / SICC |
61901 |
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Definition of Code |
General Wholesale Trade |
|
Head Office Physical Address |
892 Umgeni Road DURBAN 4001 |
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Head Office Postal Address |
PO Box 918 DURBAN 4000 |
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Current Tel Number |
031 3081711 |
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Cell number |
Unavailable |
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Current Fax Number |
031 3129681 |
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Current Email Address |
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Web Site Address |
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Company Registered Name |
PRICEWATERHOUSECOOPERS INC |
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Trading Name |
PWC |
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Registration Number |
1998/012055/21 |
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Physical Address |
2 EGLIN ROAD SUNNINGHILL 2157 |
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Postal Address |
Private Bag X36 SUNNINGHILL 2157 |
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Contact Person |
VERA BOETES |
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Contact Number |
012 4290000 – 011 7974000 |
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Email |
|
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Principals |
248 |
|
Judgements Against Subject |
None |
|
Judgements Against Principals |
Unavailable |
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Subject Verified as Client |
Yes |
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Profession Number |
901091E |
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VAT Number |
4950174682 |
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Tax Number |
9343032844 |
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BEE Status |
Unavailable |
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Financial Year End |
June |
|
Years With Auditors |
4 Years |
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Website |
Previous Auditors
|
Company Name |
Phone Number |
Time with previous auditors |
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SULTAN AND ASSOCIATES |
Unavailable |
Unknown |
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Vat Number |
4350244234 |
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Status |
Active |
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Vat Liable Date |
2008-01-01 |
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Tax Number |
9150771161 |
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Tax Clearance Expire Date |
Unavailable |
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Financial Year End |
June |
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Status |
None |
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Score |
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|
Expire Date |
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BEE Certificate Available |
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Type of ISO Grade |
9001:2008 14 000 |
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ISO Certificate |
Yes |
|
ISO Certificate Available |
None Available |
|
Certified by an Accredited Agent |
Unavailable |
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Registered |
Yes |
|
Compliance Certified |
Yes |
Company
Structure
Subsidiaries
|
Subsidiary Company |
None |
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Shareholding |
|
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Registration Number |
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Import / Export |
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Number of
Employees |
Unavailable |
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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 |
Unavailable |
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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 |
Unavailable |
Head Office Owned/ Rented |
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Rental Company |
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Owned by |
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Value |
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Bond |
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Bank |
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Lease Agreement |
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Lease Expire Date |
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Type of Premises |
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Branches Names |
Country |
Province |
|
Unavailable |
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Branches Owned/ Rented |
Unavailable |
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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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Organisation chart
|
Level |
Position |
Name |
|
1 |
Holding Company |
LION MATCH
COMPANY (PTY) LTD |
Company Structure
(Ownership)
Note: One level up and all
levels down
|
Holding |
Company |
Sub |
|
100 % |
LION MATCH PRODUCTS (PTY) LTD |
Unavailable |
Trade References
Key
deals signed within the past 12 months.
|
Company |
Value |
Contact |
|
Unavailable |
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Trade Reference nr |
Supplier |
Contact |
Surety Value |
Notarial Bonds |
|
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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Adverse Information on Subject
Judgements
|
Judgements |
None |
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Possible
Judgements |
None |
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Civil Court |
None |
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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 |
Unavailable |
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Branch |
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Bank Account Number |
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Type of Account |
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Account Name |
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Overdraft Facilities |
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Date Opened |
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Bank Code |
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Bank Comment |
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Bank Codes History
|
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
|
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
|
Title Deed No. |
T58966/2009 |
Erf/Site No. |
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Deeds Office |
PRETORIA |
Physical Address |
Rosslyn AKASIA |
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Property Type |
Freehold / Ervin |
Extent / Size |
6.451H |
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Purchase Date |
2007-12-04 |
Purchase price |
R 32 136 000,00 |
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% Ownership |
0 |
Bond Holder |
|
|
Bond Number |
|
Bond Amount |
R 0,00 |
Financial
Estimates
|
CURRENT ASSETS |
Unavailable |
|
Stock |
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Debtors |
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FIXED ASSETS |
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Plant, Equipment, Vehicles |
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Property |
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CURRENT LIABILITIES |
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Creditors |
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Loans/ From? |
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LONG TERM LIABILITIES |
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Morgage Bonds |
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Previous Year Turnover |
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Estimated Current Year Turnover |
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Current Turnover per month |
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Current Turnover per annum |
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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 |
10 |
|
Average Age of Active Principals |
58 |
Active Principals
Principal 1 of 2: DAVID FISHER
|
Surname |
FISHER |
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First Name |
DAVID |
|
Other Names |
Unavailable |
|
Marital Status |
|
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ID Number |
6109175054082 |
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Verified ID Number |
Yes |
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Current Age |
51 |
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Designation |
Director |
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Status |
Active |
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Appointment Date |
2011-02-22 |
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Physical Address (at time of Appointment) |
21 Robarts Road Berea DURBAN 4001 |
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Postal Address |
PO Box 918 DURBAN 4000 |
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Current Tel Number |
031 3081711 |
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Cell number |
Unavailable |
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Current Fax Number |
031 3129681 |
|
Current Email Address |
|
|
Shareholding |
0 % |
Adverse Information for: DAVID FISHER
Judgement
|
Number of Judgements |
None |
Debt
Review
|
Debt review |
None |
Other
|
Default data |
None |
Business
Information for: DAVID FISHER
Current
Business Interests
|
Company Name |
Registration No |
Status |
Age of Business |
Judgements |
Liquidation |
|
LION MATCH PRODUCTS (PTY) LTD |
M2007/028785/07 |
In Business |
4 Years 9 Months |
0 |
No |
Previous
Business Interests
|
Average Age of
Previous Business Interests |
23 Years 1 Month |
|
Company Name |
Registration No |
Status |
Age of Business |
Judgements |
Liquidation |
|
ISIPINGO LOT 41 CC |
B1989/018504/23 |
In Business |
23 Years 1 Month |
0 |
No |
Deeds
Information
Property
Interests for: DAVID FISHER
|
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 10: PETRUS JOOSTE
|
Surname |
JOOSTE |
|
First Name |
PETRUS |
|
Other Names |
Unavailable |
|
Marital Status |
Unavailable |
|
ID Number |
5903215112087 |
|
Verified ID Number |
Yes |
|
Current Age |
53 |
|
Designation |
Director |
|
Status |
Active |
|
Appointment Date |
2011-02-22 |
|
Physical Address (at time of Appointment) |
Plot 17 Groenfontein HAMMANSKRAAL 0400 |
|
Postal Address |
PO Box 911057 ROSSLYN 0200 |
|
Current Tel Number |
031 3081711 |
|
Cell number |
Unavailable |
|
Current Fax Number |
031 3129681 |
|
Current Email Address |
|
|
Shareholding |
0 % |
Adverse
Information for: PETRUS JOOSTE
Judgement
|
Number of
Judgements |
None |
Debt
Review
|
Debt review |
None |
Other
|
Default data |
None |
Business
Information for: PETRUS JOOSTE
Current
Business Interests
|
Company Name |
Registration No |
Status |
Age of Business |
Judgements |
Liquidation |
|
NATIONAL SHAVING PRODUCTS (PTY) LTD |
1964/007757/07 |
In Business |
47 Years 9
Months |
0 |
No |
|
NATIONAL RAZOR BLADE MANUFACTURING COMPANY (PTY)
LTD |
1972/003142/07 |
Deregistration
Process |
40 Years 4
Months |
0 |
No |
|
CARELM MELKERY |
5903215112087 |
Unavailable |
Unavailable |
0 |
No |
|
THE LION MATCH COMPANY AFRICA LTD |
M1948/028287/06 |
In Business |
64 Years 5
Months |
0 |
No |
|
LION MATCH PRODUCTS (PTY) LTD |
M2007/028785/07 |
In Business |
4 Years 9 Months |
0 |
No |
Previous
Business Interests
|
Average Age of
Previous Business Interests |
15 Years 1 Month |
|
Company Name |
Registration No |
Status |
Age of Business |
Judgements |
Liquidation |
|
CARELM DAIRY CC |
1996/044534/23 |
Deregistration
Final |
15 Years 10
Months |
0 |
No |
Deeds
Information
Property
Interests for: PETRUS JOOSTE
|
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 10: AJITH HEERALAL
|
Surname |
HEERALAL |
|
First Name |
AJITH |
|
Other Names |
Unavailable |
|
Marital Status |
|
|
ID Number |
5911135143082 |
|
Verified ID Number |
Yes |
|
Current Age |
53 |
|
Designation |
Director |
|
Status |
Active |
|
Appointment Date |
2008-09-01 |
|
Physical Address (at time of Appointment) |
21 Constance Cawston Road WESTVILLE 3630 |
|
Postal Address |
PO Box 918 DURBAN 4000 |
|
Current Tel Number |
031 3081711 |
|
Cell number |
Unavailable |
|
Current Fax Number |
031 3129681 |
|
Current Email Address |
|
|
Shareholding |
0 % |
Adverse Information for: AJITH HEERALAL
Judgement
|
Number of
Judgements |
None |
Debt Review
|
Debt review |
None |
Other
|
Default data |
None |
Business Information for: AJITH HEERALAL
Current Business Interests
|
Company Name |
Registration No |
Status |
Age of Business |
Judgements |
Liquidation |
|
NATIONAL SHAVING PRODUCTS (PTY) LTD |
1964/007757/07 |
In Business |
47 Years 9
Months |
0 |
No |
|
NATIONAL RAZOR BLADE MANUFACTURING COMPANY (PTY) LTD |
1972/003142/07 |
Deregistration
Final |
40 Years 4
Months |
0 |
No |
|
LION MATCH FORESTRY (PTY) LTD |
2007/011484/07 |
In Business |
5 Years 3 Months |
0 |
No |
|
THE LION MATCH COMPANY AFRICA LTD |
M1948/028287/06 |
In Business |
64 Years 5
Months |
0 |
No |
|
CREST LIFE AND GENERAL (PTY) LTD |
M1986/001936/07 |
In Business |
26 Years 2
Months |
0 |
No |
|
THE LION MATCH COMPANY (PTY) LTD |
M1998/008312/07 |
In Business |
14 Years 2
Months |
0 |
No |
|
LION MATCH PRODUCTS (PTY) LTD |
M2007/028785/07 |
In Business |
4 Years 9 Months |
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 Interests for: AJITH HEERALAL
|
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 10: SALIM MOOSA
|
Surname |
MOOSA |
|
First Name |
SALIM |
|
Other Names |
None |
|
Marital Status |
Unavailable |
|
ID Number |
5101105117080 |
|
Verified ID Number |
Yes |
|
Current Age |
61 |
|
Designation |
Director |
|
Status |
Active |
|
Appointment Date |
2008-01-28 |
|
Physical Address (at time of Appointment) |
14 Oaklands Road MOUNTAIN RISE PIETERMARITZBURG 3201 |
|
Postal Address |
PO Box 4010 Willowton PIETERMARITZBURG 3201 |
|
Current Tel Number |
031 3081711 |
|
Cell number |
Unavailable |
|
Current Fax Number |
031 3129681 |
|
Current Email Address |
|
|
Shareholding |
0 % |
Adverse Information for: SALIM MOOSA
Judgement
|
Number of
Judgements |
None |
Debt Review
|
Debt review |
None |
Other
|
Default data |
None |
Business Information for: SALIM MOOSA
Current Business Interests
|
Company Name |
Registration No |
Status |
Age of Business |
Judgements |
Liquidation |
|
ONE SEVEN SEVEN SIX INVESTMENTS (PTY) LTD |
1983/008979/07 |
In Business |
28 Years 11
Months |
0 |
No |
|
SAM AND JACK PROPERTIES (PTY) LTD |
1989/000494/07 |
In Business |
23 Years 5
Months |
0 |
No |
|
ANDSTAR INVESTMENTS (PTY) LTD |
1995/013383/07 |
In Business |
16 Years 7
Months |
0 |
No |
|
295 BALFOUR ROAD PROPERTY UNIT (PTY) LTD |
1996/004998/07 |
In Business |
16 Years 3
Months |
0 |
No |
|
KZN RESINS (PTY) LTD |
1998/001145/07 |
In Business |
14 Years 6
Months |
0 |
No |
Previous Business Interests
|
Average Age of
Previous Business Interests |
14 Years |
|
Company Name |
Registration No |
Status |
Age of Business |
Judgements |
Liquidation |
|
133 ROYSTON ROAD (PTY) LTD |
1992/000728/07 |
In Business |
20 Years 5
Months |
0 |
No |
|
JOYTECH SA (PTY) LTD |
1997/017790/07 |
In Business |
14 Years 9
Months |
0 |
No |
|
Q STEEL (PTY) LTD |
2004/012900/07 |
Deregistration
Final |
8 Years 2 Months |
0 |
No |
Deeds Information
Property Interests for: SALIM MOOSA
|
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 10: ASHWIN TRIKAMJEE
|
Surname |
TRIKAMJEE |
|
First Name |
ASHWIN |
|
Other Names |
H |
|
Marital Status |
Unavailable |
|
ID Number |
4411295069087 |
|
Verified ID Number |
Yes |
|
Current Age |
68 |
|
Designation |
Director |
|
Status |
Active |
|
Appointment Date |
2008-01-28 |
|
Physical Address (at time of Appointment) |
683 Currie Road Berea DURBAN 4001 |
|
Postal Address |
PO Box 223 DURBAN 4000 |
|
Current Tel Number |
031 3081711 |
|
Cell number |
Unavailable |
|
Current Fax Number |
031 3129681 |
|
Current Email Address |
|
|
Shareholding |
0% |
Adverse Information for: ASHWIN TRIKAMJEE
Judgement
|
Number of
Judgements |
None |
Debt Review
|
Debt review |
None |
Other
|
Default data |
None |
Business Information for: ASHWIN TRIKAMJEE
Current Business Interests
|
Company Name |
Registration No |
Status |
Age of Business |
Judgements |
Liquidation |
|
SOCCER CITY |
1988/004644/08 |
In Business |
23 Years 11
Months |
0 |
No |
|
AMIN TRIKAMJEE |
4411295069053 |
Unavailable |
Unknown |
0 |
No |
|
ASHRON PROPERTIES CC |
N1988/016832/23 |
In Business |
24 Years 1 Month |
0 |
No |
|
GIJIMA GROUP LTD |
M1998/021790/06 |
In Business |
14 Years 4
Months |
0 |
No |
|
GIJIMA HOLDINGS (PTY) LTD |
M1998/021835/07 |
In Business |
14 Years 3
Months |
0 |
No |
Previous Business Interests
|
Average Age of
Previous Business Interests |
44 Years |
|
Company Name |
Registration No |
Status |
Age of Business |
Judgements |
Liquidation |
|
FASIC LTD |
1945/000663/06 |
Dissolved |
107 Years 4
Months |
0 |
No |
|
RITEWELL MANUFACTURING (PTY) LTD |
1980/005402/07 |
Conversion CO/CC
or CC/CO |
32 Years 1 Month |
0 |
No |
|
B Z PANELBEATING SPECIALISTS CC |
1986/001747/23 |
Deregistration
Final |
26 Years 6
Months |
0 |
No |
|
SULA KAHLE CLEANING SERVICES CC |
2001/012656/23 |
Deregistration
Final |
11 Years 5
Months |
0 |
No |
Deeds Information
Property Interests for: ASHWIN TRIKAMJEE
|
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 10: CARL DE JAGER
|
Surname |
DE JAGER |
|
First Name |
CARL |
|
Other Names |
None |
|
Marital Status |
Unavailable |
|
ID Number |
5204265117088 |
|
Verified ID Number |
Yes |
|
Current Age |
60 |
|
Designation |
Director |
|
Status |
Active |
|
Appointment Date |
2008-01-28 |
|
Physical Address (at time of Appointment) |
75 Abelia Road KLOOF 3610 |
|
Postal Address |
PO Box 918 DURBAN 4000 |
|
Current Tel Number |
031 3081711 |
|
Cell number |
Unavailable |
|
Current Fax Number |
031 3129681 |
|
Current Email Address |
|
|
Shareholding |
0 % |
Adverse Information for: CARL DE JAGER
Judgement
|
Number of
Judgements |
None |
Debt Review
|
Debt review |
None |
Other
|
Default data |
None |
Business Information for: CARL DE JAGER
Current Business Interests
|
Company Name |
Registration No |
Status |
Age of Business |
Judgements |
Liquidation |
|
NATIONAL SHAVING PRODUCTS (PTY) LTD |
1964/007757/07 |
In Business |
47 Years 9
Months |
0 |
No |
|
LION MATCH FORESTRY (PTY) LTD |
2007/011484/07 |
In Business |
5 Years 3 Months |
0 |
No |
|
THE LION MATCH COMPANY AFRICA LTD |
M1948/028287/06 |
In Business |
64 Years 5
Months |
0 |
No |
|
CREST LIFE AND GENERAL (PTY) LTD |
M1986/001936/07 |
In Business |
26 Years 2
Months |
0 |
No |
|
LION MATCH PRODUCTS (PTY) LTD |
M2007/028785/07 |
In Business |
4 Years 9 Months |
0 |
No |
Previous Business Interests
|
Average Age of
Previous Business Interests |
44 Years |
|
Company Name |
Registration No |
Status |
Age of Business |
Judgements |
Liquidation |
|
UMTOMBENI FARM (PTY) LTD |
1964/007838/07 |
Deregistration
Final |
47 Years 9
Months |
0 |
No |
|
5 HAWTHORNE LANE (PTY) LTD |
1937/007726/07 |
In Business |
75 years 5
Months |
0 |
No |
|
KARBOTEK CARBON TECHNOLOGIES (PTY) LTD |
2001/025939/07 |
In Business |
10 Years 9
Months |
2 |
No |
Deeds Information
Property Interests for: CARL DE JAGER
|
Title Deed No. |
ST4721/2011 |
Erf/Site No. |
45797,0 |
|
Deeds Office |
CAPE TOWN |
Physical Address |
14 Wiersma Rondebosch SOUTHERN SUBURBS |
|
Property Type |
Sectional Title / Unit |
Extent / Size |
95.0SQM |
|
Purchase Date |
2010-12-07 |
Purchase price |
R
1 625 000,00 |
|
% Ownership |
0 |
Bond Holder |
|
|
Bond Number |
|
Bond Amount |
R 0,00 |
Principal 7 of 10: SHAUKAT MOOSA
|
Surname |
MOSOA |
|
First Name |
SHAUKAT |
|
Other Names |
A |
|
Marital Status |
Unavailable |
|
ID Number |
46094105110054 |
|
Verified ID Number |
Yes |
|
Current Age |
66 |
|
Designation |
Director |
|
Status |
Active |
|
Appointment Date |
2008-01-28 |
|
Physical Address (at time of Appointment) |
17 Oaklands Road Mountain Rise PIETERMARITZBURG 3201 |
|
Postal Address |
PO Box 785 PIETERMARITZBURG 3200 |
|
Current Tel Number |
031 3081711 |
|
Cell number |
Unavailable |
|
Current Fax Number |
031 3129681 |
|
Current Email Address |
|
|
Shareholding |
0 % |
Adverse Information for: SHAUKAT MOOSA
Judgement
|
Number of
Judgements |
None |
Debt Review
|
Debt review |
None |
Other
|
Default data |
None |
Business Information for: SHAUKAT MOOSA
Current Business Interests
|
Company Name |
Registration No |
Status |
Age of Business |
Judgements |
Liquidation |
|
RANAVAV (PTY) LTD |
1915/004702/07 |
In Business |
996 Years 9
Months |
0 |
No |
|
HULLEY AND RICE (PTY) LTD |
1963/001275/07 |
In Business |
49 Years 4
Months |
0 |
No |
|
FREEDOM STATIONERY (PTY) LTD |
1987/000971/07 |
In Business |
25 Years 4
Months |
0 |
No |
|
ODN PROPERTIES CC |
1996/038609/23 |
In Business |
15 Years 11
Months |
0 |
No |
|
KZN RESINS (PTY) LTD |
1998/001145/07 |
In Business |
14 Years 6
Months |
0 |
No |
Previous Business Interests
|
Average Age of
Previous Business Interests |
20 Years |
|
Company Name |
Registration No |
Status |
Age of Business |
Judgements |
Liquidation |
|
NAZ INVESTMENTS CC |
1988/001398/23 |
Deregistration
Final |
24 Years 6
Months |
0 |
No |
|
MORTEX KNITS (PTY) LTD |
1992/002284/07 |
In Business |
20 Years 3
Months |
0 |
No |
|
GRANGER INVESTMENTS CC |
1990/010754/23 |
Deregistration Final |
22 Years 4
Months |
0 |
No |
|
JOYTECH SA (PTY) LTD |
1997/017790/07 |
In Business |
14 Years 9
Months |
0 |
No |
Deeds Information
Property Interests for: SHAUKAT MOOSA
|
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 8 of 10: ROBERT BAKER
|
Surname |
BAKER |
|
First Name |
ROBERT |
|
Other Names |
None |
|
Marital Status |
Unavailable |
|
ID Number |
5206095105084 |
|
Verified ID Number |
Yes |
|
Current Age |
60 |
|
Designation |
Director |
|
Status |
Active |
|
Appointment Date |
2008-01-28 |
|
Physical Address (at time of Appointment) |
1 Sheila Place GILLITTS 3610 |
|
Postal Address |
PO Box 918 DURBAN 4001 |
|
Current Tel Number |
031 3081711 |
|
Cell number |
Unavailable |
|
Current Fax Number |
031 3129681 |
|
Current Email Address |
|
|
Shareholding |
0 % |
Adverse Information for: ROBERT BAKER
Judgement
|
Number of
Judgements |
None |
Debt Review
|
Debt review |
None |
Other
|
Default data |
None |
Business Information for: ROBERT BAKER
Current Business Interests
|
Company Name |
Registration No |
Status |
Age of Business |
Judgements |
Liquidation |
|
NATIONAL SHAVING PRODUCTS (PTY) LTD |
1964/007757/07 |
In Business |
47 Years 9
Months |
0 |
No |
|
LION MATCH FORESTRY (PTY) LTD |
2007/011484/07 |
In Business |
5 Years 3 Months |
0 |
No |
|
LION MATCH COMPANY AFRICA LTD |
M1948/028287/06 |
In Business |
64 Years 5
Months |
0 |
No |
|
FASIC INVESTMENT CORPORATION LTD |
M1997/003335/06 |
In Business |
15 Years 4
months |
0 |
No |
|
LION MATCH PRODUCTS (PTY) LTD |
M2007/028785/07 |
In Business |
4 Years 9 Months |
0 |
No |
Previous Business Interests
|
Average Age of
Previous Business Interests |
58 Years 6 Months |
|
Company Name |
Registration No |
Status |
Age of Business |
Judgements |
Liquidation |
|
FASIC LTD |
1945/000663/06 |
Dissolved |
107 Years 4
Months |
0 |
No |
|
KARBOTEK CARBON TECHNOLOGIES (PTY) LTD |
2001/025939/07 |
In Business |
10 Years 9
Months |
0 |
No |
Deeds Information
Property Interests for: ROBERT BAKER
|
Title Deed No. |
ST3238/2002 |
Erf/Site No. |
3506 |
|
Deeds Office |
KING WILLIAMS TOWN |
Physical Address |
44 Beaconhurst EAST LONDON |
|
Property Type |
Sectional Title / Unit |
Extent / Size |
84.0SQM |
|
Purchase Date |
2002-04-19 |
Purchase price |
R
238 500,00 |
|
% Ownership |
0.0000 |
Bond Holder |
|
|
Bond Number |
|
Bond Amount |
R 0,00 |
Principal 9 of 10: NAUSHAD ISMAIL ABDOOLA
|
Surname |
ABDOOLA |
|
First Name |
NAUSHAD |
|
Other Names |
ISMAIL |
|
Marital Status |
Unavailable |
|
ID Number |
6001305144083 |
|
Verified ID Number |
Yes |
|
Current Age |
52 |
|
Designation |
Director |
|
Status |
Active |
|
Appointment Date |
2008-01-28 |
|
Physical Address (at time of Appointment) |
1 Ville Casali 126 Bellevue Road MUSGRAVE DURBAN 4001 |
|
Postal Address |
PO Box 918 DURBAN 4000 |
|
Current Tel Number |
031 3081711 |
|
Cell number |
Unavailable |
|
Current Fax Number |
031 3129681 |
|
Current Email Address |
|
|
Shareholding |
0 % |
Adverse Information for: SALIM MOOSA
Judgement
|
Number of
Judgements |
None |
Debt Review
|
Debt review |
None |
Other
|
Default data |
None |
Business Information for: SALIM MOOSA
Current Business Interests
|
Company Name |
Registration No |
Status |
Age of Business |
Judgements |
Liquidation |
|
HULLEY AND RICE (PTY) LTD |
1963/001275/07 |
In Business |
49 Years 4
Months |
0 |
No |
|
NATIONAL SHAVING PRODUCTS (PTY) LTD |
1964/007757/07 |
In Business |
47 Years 9
Months |
0 |
No |
|
ONE SEVEN SEVEN SIX INVESTMENTS (PTY) LTD |
1983/008979/07 |
In Business |
28 Years 11
Months |
0 |
No |
|
QUO INDUSTRIES (PTY) LTD |
1999/006666/07 |
In Business |
13 Years 4
Months |
0 |
No |
|
NEWINVEST 158 (PTY) LTD |
2000/001383/07 |
In Business |
12 Years 6
Months |
0 |
No |
Previous Business Interests
|
Average Age of
Previous Business Interests |
23 Years |
|
Company Name |
Registration No |
Status |
Age of Business |
Judgements |
Liquidation |
|
K C S A HOLDINGS (PTY) LTD |
1948/032113/07 |
In Business |
63 Years 7
Months |
0 |
No |
|
20 ALPINE HEATH CC |
1996/038582/23 |
Deregistration
Final |
15 Years 11
Months |
0 |
No |
|
NEWINVEST 167 (PTY) LTD |
2000/001773/07 |
Deregistration
Final |
12 Years 5
Months |
0 |
No |
|
PLAZA HYPER CC |
2002/0050630/23 |
In Business |
10 Years |
0 |
No |
|
SEVERN MARKETING (PTY) LTD |
1998/016213/07 |
Deregistration
Final |
13 Years 11
Months |
0 |
No |
Property Interests for: SALIM MOOSA
|
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 10 of 10: ABDOOL OSMAN
|
Surname |
OSMAN |
|
First Name |
ABDOOL |
|
Other Names |
GS |
|
Marital Status |
Unavailable |
|
ID Number |
4904295173081 |
|
Verified ID Number |
Yes |
|
Current Age |
63 |
|
Designation |
Director |
|
Status |
Active |
|
Appointment Date |
2007-10-19 |
|
Physical Address (at time of Appointment) |
1 Stiebla Place WESTVILLE 3630 |
|
Postal Address |
PO Box 468 DURBAN 4000 |
|
Current Tel Number |
031 3081711 |
|
Cell number |
Unavailable |
|
Current Fax Number |
031 3129681 |
|
Current Email Address |
|
|
Shareholding |
0 % |
Adverse Information for: SALIM MOOSA
Judgement
|
Number of
Judgements |
None |
Debt Review
|
Debt review |
None |
Other
|
Default data |
None |
Business Information for: SALIM MOOSA
Current Business Interests
|
Company Name |
Registration No |
Status |
Age of Business |
Judgements |
Liquidation |
|
NATIONAL SHAVING PRODUCTS (PTY) LTD |
1964/007757/ |
In Business |
47 Years 9
Months |
0 |
No |
|
ORIENT ISLAMIC SCHOOL |
2000/007994/08 |
In Business |
12 Years 3
Months |
0 |
No |
|
BARDANE CC |
2004/091485/23 |
In Business |
7 Years 10
Months |
0 |
No |
|
MANGO BEACH INVESTMENTS 10 CC |
2006/158161/23 |
In Business |
5 Years 10
Months |
0 |
No |
|
BALLITO MOTOR SHOWROOM (PTY) LTD |
2007/010023/07 |
In Business |
5 Years 3 Months |
0 |
No |
Previous Business Interests
|
Average Age of Previous
Business Interests |
17 Years |
|
Company Name |
Registration No |
Status |
Age of Business |
Judgements |
Liquidation |
|
RANDVEST CC |
1987/005491/23 |
Deregistration
Final |
25 Years 5
Months |
0 |
No |
|
PHANTOM NOMINEES (PTY) LTD |
1988/001751/07 |
Deregistration
Final |
24 Years 4
Months |
0 |
No |
|
SOUTHWAY MALL BAKERY CC |
1990/035186/23 |
Deregistration
Final |
21 Years 8
Months |
0 |
No |
|
FARRAR JEENA INC |
2002/022770/21 |
Deregistration
Final |
9 Years 10
Months |
0 |
No |
|
PLANET WAVES 495 (PTY) LTD |
2007/022824/07 |
Deregistration
Final |
4 Years 11
Months |
0 |
No |
Deeds Information
Property Interests for: SALIM MOOSA
|
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.55.81 |
|
UK Pound |
1 |
Rs.86.53 |
|
Euro |
1 |
Rs.68.58 |
INFORMATION DETAILS
|
Report Prepared
by : |
MNL |
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.