|
Report Date : |
21.07.2012 |
IDENTIFICATION DETAILS
|
Name : |
PHARMACHEM
PHARMACEUTICALS (PTY)LTD |
|
|
|
|
Registered Office : |
365
Soutter StPRETORIA WEST0183 Private Bag X12pretoria west0117 |
|
|
|
|
Country : |
|
|
|
|
|
Date of Incorporation : |
31.10.2006 |
|
|
|
|
Com. Reg. No.: |
2006/033994/07 |
|
|
|
|
Legal Form : |
Private Company |
|
|
|
|
Line of Business : |
Distribution
of pharmaceutical products. |
|
|
|
|
No. of Employees : |
50 |
RATING & COMMENTS
|
MIRA’s Rating : |
Ba |
|
RATING |
STATUS |
PROPOSED CREDIT LINE |
|
|
41-55 |
Ba |
Overall operation is considered normal. Capable to meet normal
commitments. |
Satisfactory |
|
Status : |
Satisfactory |
|
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 – 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 |
|
Restricted |
C2 |
|
Off-credit |
D |
|
Subject
Name |
PHARMACHEM
PHARMACEUTICALS (PTY) LTD |
|
Country |
SOUTH
AFRICA |
|
Subject
Contact Person |
LIBERTY
MARROR-FINANCIAL MANAGER |
|
Assessment |
This
is a well-established and well -connected business. On investigation we made
contact wiyh the subject and we were referred to the Financial manager Mr
LIBERTY MARROR. Mr MARROR assised with all information required however
declined to assist with financial information as it was deemed as
confidential.The subject is meeting commitments timeously with suppliers.We
have obtained a bank code A for R 8000000 over a period of 30 Days. |
|
Registered
Name |
PHARMACHEM
PHARMACEUTICALS (PTY)LTD |
|
Trading
as/ Division Name |
PHARMACHEM
PHARMACEUTICALS |
|
Previous
Name |
|
|
Date
of Name Change |
|
|
Registration
Number |
2006/033994/07 |
|
Registration
Date |
2006/10/31 |
|
Date
Commenced Trading |
2006-10-31 |
|
Age
of Business |
5
Years 9 Months |
|
History
of Business |
The
subject started out as a new business in 2006. |
|
History
of Principals |
There
are two active principals within the company. |
|
Shareholders/Members/Partners
of subject and % holding |
50%-
BASHIR CARRIM50%- IMTIAZ MOHAMED |
|
Authorised
Share Capital |
R1000.00 |
|
Issued
Share Capital/Members Contribution |
R1000.00 |
|
Status |
In
Business |
|
Operations
Assessment |
Distribution
of pharmaceutical products. |
|
Industry/
Customers |
Pharmaceutical
whole salers. |
|
Export |
Export |
|
Major
Industry Code / SICC |
62310 |
|
Definition
of Code |
Retail
trade in pharmaceutical medical cosmetics and toilet articles |
|
Head
Office Physical Address |
365
Soutter StPRETORIA WEST0183 |
|
Head
Office Postal Address |
Private
Bag X12pretoria west0117 |
|
Current
Tel Number |
012
3277754 |
|
Cell
Number |
|
|
Current
Fax Number |
012
3276235 |
|
Current
Email Address |
|
|
Web
Site Address |
|
|
Comments |
|
|
Company
Registered Name |
A
MOOSA & COMPANY |
|
Trading
Name |
|
|
Registration
Number |
|
|
Physical
Address |
1005
Saxby AvenueELDORAINE |
|
Postal
Address |
P
O Box 14298 LAUDIUM0037 |
|
Contact
Person |
ASHRAF
MOOSA |
|
Contact
Number |
012
7514866 |
|
Email |
|
|
Principals |
1 |
|
Judgements
Against Subject |
|
|
Judgements
Against Principals |
|
|
Subject
Verified as Client |
Yes |
|
Practice
Number |
09500 |
|
VAT
Number |
4880233194 |
|
Tax
Number |
1346090648 |
|
BEE
Status |
|
|
Financial
Year End |
February |
|
No
of years in Business |
6
Years |
|
Website |
|
|
Comment |
The
auditor is a sole proprietor and has declined to give out his id number |
Previous Auditors Information - No Information on
Record
Tax information
|
Vat
Number |
4890236377 |
|
Status |
ACTIVE |
|
Vat
Liable Date |
2007/03/01 |
|
Tax
Number |
9175331140 |
|
Tax
Clearance Expire Date |
|
|
Financial
Year End |
August |
|
Comment |
|
|
Black Economic Empowerment |
|
|
Status |
Yes |
|
Score |
3.00 |
|
Expire
Date |
Apr
12 2013 |
|
BEE
Certificate Available |
Yes |
|
Comment |
|
|
|
|
|
ISO
Information - No Information on Record |
|
|
Workman's
compensation |
|
|
Registered |
Yes |
|
Compliance
Certified |
Yes |
|
Comment |
|
Subsidiaries
|
Subsidiary
Company |
None |
|||
|
Shareholding |
|
|||
|
Registration
Number |
|
|||
|
Import
/ Export |
|
|||
|
Comment |
|
|||
|
Employees |
||||
|
Number
of Employees |
50 |
|||
|
1.
Salaried employees |
50 |
|||
|
2.
Waged employees |
|
|||
|
3.
Permanent employees |
50 |
|||
|
4.
Casual employees |
|
|||
|
5.
Contracted employees |
|
|||
|
Comment |
|
|||
|
Company
Fleet |
||||
|
Company
Fleet |
No
of vehicles: |
Ownerd/Leased |
Value |
Outstanding
Balance |
|
Fleet
Operations |
|
|
|
|
|
The
Fleet is made up of |
11 |
|||
|
Comment |
|
|||
|
Cars |
10 |
Owned |
R15200000.00 |
|
|
Trucks |
1 |
Owned |
|
|
|
Offices |
Offices |
|
|
Head Office Owned/ Rented |
Leased |
|
|
Rental Company |
CITY FEDICAL WHOLSALERS |
|
|
Owned by |
|
|
|
Value |
|
|
|
Bond |
|
|
|
Bank |
|
|
|
Lease Agreement |
Every Year |
|
|
Lease Expire Date |
|
|
|
Type of Premises |
Ware house and offices |
|
|
Comment |
|
|
|
Branch
Information |
||
|
Branches Names |
Country |
Province |
|
PHARMACHEM
PHARMACEUTICALS |
South Africa |
Durban |
|
Branch
Detail Information |
||
|
Branches Owned/ Rented |
Leased |
|
|
Rental Company |
|
|
|
Owned by |
|
|
|
Value |
|
|
|
Bond |
|
|
|
Bank |
|
|
|
Lease Agreement |
|
|
|
Lease Expire Date |
|
|
|
Type of Premises |
Offices |
|
|
Comment |
|
|
Organisation Chart
|
Level |
Position |
Name |
Comment |
Company Structure Information - No Information on
Record
Note: One level up and all levels down
Key Deals - No
Information on Record
Trade reference
|
Trade Reference nr |
Supplier |
Contact |
Surety Value |
Notarial
Bonds |
Comment |
|
1 |
FINE CHEMICAL 1 |
011 8300334 |
|
|
|
|
2 |
LEDSA |
012 6530347 |
|
|
|
|
3 |
EGOLI |
013 7581770 |
|
|
|
|
4 |
FINE CHEMICAL 2 |
021 5308100 |
|
|
|
|
Nr |
Age of Acc |
Credit
Limit |
Max Credit |
Terms |
Average Purchases |
Terms Taken |
Comment |
|
1 |
3 Years |
R
2500000.00 |
R 2100000.00 |
60
Days |
R1200000 |
60 Days |
Good |
|
2 |
10 Years |
|
R 2800000.00 |
30
Days |
R 2000000 |
30 Days |
Very Good |
|
3 |
11 Years |
R
8000000.00 |
R 8000000.00 |
30
Days |
R 6000000 |
30 Days |
Very Good |
|
4 |
3 Years |
|
R1600000.00 |
30
Days |
R100000 |
30 Days |
Very Good |
Adverse
Information on Subject
Judgements - No information on record BusinessRescue - No
Information on Record
Default Listing - No information on record Notarial Bonds -
No information on record
|
Bank |
FIRST
NATIONAL BANK |
|
Branch |
LAUDIUM |
|
Brach
Code |
|
|
Bank
Account Number |
62256092281 |
|
Type
of Account |
CURRENT |
|
Account
Name |
PHARMACHEM
PHARMACEUTICALS |
|
Overdraft
Facilities |
Yes |
|
Bank
Code |
A |
|
Bank
Comment |
The
subject's bankers consider them undoubted for all business engagements |
Bank Code History - No Information on Record
Previous Bank Account Information - No Information on Record
Deeds Information - No information on record
Principals
|
Number
of Principals |
4 |
|
Average
Age of Active Principals |
56 |
|
Active Principals
Principal - 1 of 4 HAROON KALLA |
|
|
Surname |
KALLA |
|
First
Name |
HAROON |
|
Other
Names |
|
|
Marital
Status |
|
|
ID
Number |
5707155086080 |
|
Verified
ID Number |
Yes |
|
Current
Age |
55 |
|
Designation |
BUSINESSMAN |
|
Status |
Active |
|
Appointment
Date |
2007/02/28 |
|
Physical
Address (at time of Appointment) |
367
BAARD ROAD, RASLOUW, WIERDA PARK, 0149 |
|
Postal
Address |
P
OBOX 3504, PRETORIA, 0001 |
|
Current
Tel Number |
0126740536 |
|
Cell
number |
0824927866 |
|
Shareholding/Membership |
0.0000 |
Business
Information for HAROON KALLA
Principal Current Business Interests
|
Company
Name |
Registration
No |
Status |
Age of Business |
Judgements |
Liquidation |
Comment |
|
OSCAR
MAGIC INVESTMENTS (PTY)LTD |
2000/024973/07 |
In Business |
11
Years 9 Months |
0 |
No |
|
|
BAJI INVESTMENTS (PTY)LTD |
2001/030025/07 |
In Business |
10
Years 7 Months |
0 |
No |
|
|
PHATSIMA PROPERTIES (PTY)LTD |
2002/025261/07 |
In Business |
9 Years 9 Months |
0 |
No |
|
|
PROXYGON INVESTMENTS (PTY)LTD |
2003/000939/07 |
In Business |
9 Years 6 Months |
0 |
No |
|
|
USEBE POINT
(PTY)LTD |
2003/001240/07 |
In Business |
9 Years 6 Months |
0 |
No |
|
|
GALITO''S HOLDINGS (PTY)LTD |
2003/003045/07 |
In Business |
9 Years 5 Months |
0 |
No |
|
|
FAIR DEAL
CORPORATION PHARMACEUTICAL SA (PTY)LTD |
2003/008737/07 |
In Business |
9 Years 3 Months |
0 |
No |
|
|
FUNANI HOLDINGS
(PTY)LTD |
2003/024034/07 |
In Business |
8
Years 10 Months |
0 |
No |
|
|
RASLOUW DARUL BARAKA ASSOCIATION |
2004/028629/08 |
In Business |
7 Years 9 Months |
0 |
No |
|
|
BLACKCHOICE
INVESTMENTS (PTY)LTD |
2004/030241/07 |
In Business |
7 Years 9 Months |
0 |
No |
|
|
SCARLET
IBIS INVESTMENTS 29 (PTY)LTD |
2005/032442/07 |
In Business |
6
Years 10 Months |
0 |
No |
|
|
SWEET
SENSATION 67 (PTY)LTD |
2005/040970/07 |
In Business |
6 Years 8 Months |
0 |
No |
|
|
LACOST INVESTMENTS (PTY)LTD |
2005/042716/07 |
In Business |
6 Years 7 Months |
0 |
No |
|
|
AMKA
HOLDINGS (PTY)LTD |
M1998/022173/07 |
In Business |
13
Years 8 Months |
0 |
No |
|
|
CENTRE
FOR TRAINING AND DEVELOPMENT |
M1999/007333/08 |
In Business |
13
Years 3 Months |
0 |
No |
|
|
COLOMER
SOUTH AFRICA (PTY)LTD |
M1999/023939/07 |
In Business |
12
Years 9 Months |
0 |
No |
|
|
RIVAVECT
INVESTMENT HOLDINGS (PTY)LTD |
M2000/007987/07 |
In
Business |
12
Years 3 Months |
0 |
No |
|
|
PHARMA-Q HOLDINGS
(PTY)LTD |
M2001/008487/07 |
In
Business |
11
Years 3 Months |
0 |
No |
|
|
NATIVA
(PTY)LTD |
M2002/031412/07 |
In
Business |
9
Years 7 Months |
0 |
No |
|
|
STORIT 1 PROPERTY (PTY)LTD |
M2003/008371/07 |
In
Business |
9
Years 3 Months |
0 |
No |
|
|
AFRICAN
HEALTHCARE SOLUTIONS (PTY)LTD |
M2003/012822/07 |
In
Business |
9
Years 1 Months |
0 |
No |
|
|
AQUARELLA
INVESTMENTS 54 (PTY)LTD |
M2005/012437/07 |
In
Business |
7
Years 3 Months |
0 |
No |
|
|
NSK FINANCIAL RISK AND MANAGEMENT CONSULTING (PTY)LTD |
M2005/024716/07 |
In
Business |
7
Years |
0 |
No |
|
|
NATURA INVESTMENT
HOLDINGS (PTY)LTD |
M2005/029395/07 |
In
Business |
6
Years 11 Months |
0 |
No |
|
|
FEEL BETTER
CONNECTION (PTY)LTD |
M2009/017979/07 |
In
Business |
2
Years 10 Months |
0 |
No |
|
Average age of previous business
14 years
|
Company Name |
Registration No |
Status |
Age
of Business |
Judgements |
Liquidation |
Comment |
|
TAZKIA
23 (PTY)LTD |
1968/009430/07 |
Deregistration
Final |
43 Years 11
Months |
0 |
No |
|
|
DIMENSION
PRODUCTS (PTY)LTD |
1986/002520/07 |
Deregistration
Final |
26 Years 1 Months |
0 |
No |
|
|
TAZKIA
28 (PTY)LTD |
1995/008508/07 |
Voluntary
Liquidation |
16
Years 11 Months |
0 |
Yes |
|
|
REFINE LABORATORIES
(PTY)LTD |
1998/005061/07 |
In
Business |
14
Years 4 Months |
0 |
No |
|
|
TAZKIA
36 (PTY)LTD |
1998/022717/07 |
Voluntary
Liquidation |
13
Years 8 Months |
0 |
Yes |
|
|
EAGLE
CREEK INVESTMENTS 289 (PTY)LTD |
2004/027079/07 |
In
Business |
7
Years 10 Months |
1 |
No |
|
|
8 MILE
INVESTMENTS 280 (PTY)LTD |
2005/005549/07 |
In
Business |
7
Years 5 Months |
0 |
No |
|
|
MORNING
TIDE INVESTMENTS 296 (PTY)LTD |
2006/033745/07 |
In
Business |
5
Years 9 Months |
0 |
No |
|
Principal Previous Business Interests
|
WESTERN
CROWN PROPERTIES 115 (PTY)LTD |
2009/003076/07 |
In
Business |
3
Years 5 Months |
0 |
No |
|
|
A - LINE INVESTMENTS (PTY)LTD |
M1981/010225/07 |
In
Business |
30 Years 9 Months |
0 |
No |
|
|
PRESIDENTS CHOICE
HOLDINGS (PTY)LTD |
M2004/034195/07 |
In
Business |
7
Years 8 Months |
0 |
No |
|
|
EVENING SHADE PROPERTIES
54 (PTY)LTD |
M2006/015728/07 |
Deregistration
Final |
6
Years 2 Months |
0 |
No |
|
Principal
Deeds Information Property Interests for HAROON KALLA
|
|
|
Erf/Site
No. |
|
|
Deeds
Office |
|
Physical
Address |
|
|
Property
Type |
|
Extent
/ Size |
|
|
Purchase
Date |
|
Purchase
price |
|
|
%
Ownership |
|
Bond
Holder |
|
|
Bond
Number |
|
Bond
Amount |
|
|
Comment |
|
||
Principal - 2 of 4
DHEERAJMAL BASTIMAL SIROYA
|
Surname |
SIROYA |
|
First Name |
DHEERAJMAL BASTIMAL |
|
ID Number |
19410302 |
|
Verified ID Number |
No |
|
Current Age |
71 |
|
Designation |
BUSINESSMAN |
|
Status |
Active |
|
Appointment Date |
2007/02/28 |
|
Physical Address (at time of Appointment) |
150 MUMBADEVI, MUMBAI, 400002 |
|
Postal Address |
150 MUMBADEVI, MUMBAI, 400002 |
|
Shareholding/Membership |
0.0000 |
Business Information for DHEERAJMAL BASTIMAL SIROYA
Principal Current Business Interests
|
Company
Name |
Registration
No |
Status |
Age of Business |
Judgements |
Liquidation |
Comment |
|
PHARMACHEM
PHARMACEUTICAL S (PTY)LTD |
2006/033994/07 |
In Business |
5 Years 9 Months |
0 |
No |
|
Principal
- 3 of 4
BASHIR CARRIM
|
Surname |
CARRIM |
|
First
Name |
BASHIR |
|
Other
Names |
|
|
Marital
Status |
|
|
ID
Number |
5803075183055 |
|
Verified
ID Number |
Yes |
|
Current
Age |
54 |
|
Designation |
BUSINESSMAN |
|
Status |
Active |
|
Appointment
Date |
2006/10/31 |
|
Physical
Address (at time of Appointment) |
267
THIRD AVENUE, LAUDIUM, LAUDIUM, 0037 |
|
Postal
Address |
P
O BOX 39383, BOOYSENS, BOOYSENS, 2016 |
|
Current
Tel Number |
0123061800 |
|
Cell
number |
0833336262 |
|
Shareholding/Membership |
0.0000 |
Business
Information for BASHIR CARRIM
Principal Current Business Interests
|
Company
Name |
Registration
No |
Status |
Age
of Business |
Judgements |
Liquidation |
Comment |
|
MEDICINE
DEVELOPERS INTERNATIONAL CC |
1991/029398/23 |
In Business |
20
Years 8 Months |
0 |
No |
|
|
DERMACHEM
PHARMACEUTICAL S CC |
1999/013940/23 |
In Business |
13
Years 4 Months |
0 |
No |
|
|
BUNKER HILLS
INVESTMENTS 471 (PTY)LTD |
2000/022600/07 |
In Business |
11
Years 10 Months |
0 |
No |
|
|
JOHANNESBURG
PHARMACEUTICAL S CC |
2001/072166/23 |
In Business |
10
Years 9 Months |
0 |
No |
|
|
NORTHERN PHARMACEUTICAL
S CC |
2001/074056/23 |
In Business |
10
Years 9 Months |
0 |
No |
|
|
DEZZO TRADING 392
(PTY)LTD |
2002/001923/07 |
In Business |
10
Years 6 Months |
0 |
No |
|
|
MPUMALANGA
PHARMACEUTICAL S CC |
2002/045656/23 |
In Business |
10
Years 1 Months |
0 |
No |
|
|
EAST RAND
PHARMACEUTICAL S CC |
2002/045659/23 |
In Business |
10
Years 1 Months |
0 |
No |
|
|
DURBAN PHARMACEUTICAL S
CC |
2002/046083/23 |
In Business |
10
Years 1 Months |
0 |
No |
|
|
MAIN
STREET PHARMACEUTICAL S CC |
2003/095461/23 |
In Business |
8
Years 8 Months |
0 |
No |
|
|
TUFS
PROPERTY INVESTMENT CC |
2003/104529/23 |
In Business |
8
Years 7 Months |
0 |
No |
|
|
NELESCO
396 |
2005/028487/08 |
In Business |
6
Years 11 Months |
0 |
No |
|
|
PHARMACHEM PHARMACEUTICAL
S (PTY)LTD |
2006/033994/07 |
In Business |
5
Years 9 Months |
0 |
No |
|
|
NEVERLAND
PROPERTIES 64 CC |
2006/220612/23 |
In Business |
5
Years 7 Months |
0 |
No |
|
|
ISLAM
FOR AFRICA |
2007/021211/08 |
In Business |
5
Years |
0 |
No |
|
|
L Y D PROPERTIES
CC |
2007/205757/23 |
In Business |
4
Years 9 Months |
0 |
No |
|
|
SIYEZA
FINE CHEM (PTY)LTD |
2008/024524/07 |
In Business |
3
Years 9 Months |
0 |
No |
|
|
KISMET PHARMACY CC |
2011/026903/23 |
In
Business |
1
Years 4 Months |
0 |
No |
|
|
KISMET
PHARMACY |
5803075183055 |
|
Unknown |
0 |
No |
|
|
FERUM INVESTMENTS
CC |
B1986/004312/23 |
In
Business |
26
Years 5 Months |
0 |
No |
|
|
CITY
MEDICAL WHOLESALERS CC |
B1993/018125/23 |
In
Business |
19
Years |
0 |
No |
|
|
WHITE
WATTLE INVESTMENTS 15 CC |
B2004/052298/23 |
In
Business |
8
Years 1 Months |
0 |
No |
|
|
PHARMADYNE
HEALTHCARE (PTY)LTD |
M1962/002457/07 |
In
Business |
50
Years |
0 |
No |
|
|
MISTA-SURGE
PHARMACEUTICAL WHOLESALERS (PTY)LTD |
M1989/000442/07 |
In
Business |
23
Years 6 Months |
0 |
No |
|
|
S
F L SOFTWARE (PTY)LTD |
M2008/011136/07 |
In
Business |
4
Years 3 Months |
0 |
No |
|
Principal Previous Business Interests
Average Age of Previous Business 8 Years
|
Company Name |
Registration No |
Status |
Age
of Business |
Judgements |
Liquidation |
Comment |
|
RAMBRANDT
PARK CC |
1999/028349/23 |
Deregistration
Final |
13
Years 2 Months |
0 |
No |
|
|
TRAVOURS
SOUTH AFRICA CC |
2003/030003/23 |
Deregistration
Final |
9
Years 3 Months |
0 |
No |
|
|
EDGE PHARMACEUTICALS
MARKETING CC |
B2004/068420/23 |
In
Business |
8
Years |
0 |
No |
|
|
SILVER MOON
INVESTMENTS 171 CC |
B2005/066725/23 |
In
Business |
7
Years 1 Months |
0 |
No |
|
|
TRIPLAN
DEVELOPERS (CAPE) CC |
B2005/068834/23 |
In
Business |
7
Years 1 Months |
0 |
No |
|
Principal Deeds Information Property
Interests for BASHIR CARRIM
|
Title
Deed No. |
|
Erf/Site
No. |
|
|
Deeds
Office |
|
Physical
Address |
|
|
Property
Type |
|
Extent
/ Size |
|
|
Purchase
Date |
|
Purchase
price |
|
|
%
Ownership |
|
Bond
Holder |
|
|
Bond
Number |
|
Bond
Amount |
|
|
Comment |
|
||
Principal - 4 of 4 IMTIAZ MOHAMED
|
Surname |
MOHAMED |
|
First
Name |
IMTIAZ |
|
Other
Names |
|
|
Marital
Status |
|
|
ID
Number |
6608235224080 |
|
Verified
ID Number |
Yes |
|
Current
Age |
46 |
|
Designation |
BUSINESSMAN |
|
Status |
Active |
|
Appointment
Date |
2006/10/31 |
|
Physical
Address (at time of Appointment) |
NO.341
LIESCHING STREET, ERASMIA, 0183 |
|
Postal
Address |
P
O BOX 39383, BOOYSENS, BOOYSENS, 2016 |
|
Current
Tel Number |
0123061800 |
|
Cell
number |
0824127468 |
|
Shareholding/Membership |
0.0000 |
Business
Information for IMTIAZ MOHAMED
Principal Current Business Interests
|
Company
Name |
Registration
No |
Status |
Age
of Business |
Judgements |
Liquidation |
Comment |
|
MEDICINE
DEVELOPERS INTERNATIONAL CC |
1991/029398/23 |
In
Business |
20
Years 8 Months |
0 |
No |
|
|
DERMACHEM
PHARMACEUTICAL S CC |
1999/013940/23 |
In
Business |
13
Years 4 Months |
0 |
No |
|
|
PHARMA
CHEM CC |
2001/052702/23 |
Conversion
CO/CC or CC/CO |
11
Years |
0 |
No |
|
|
JOHANNESBURG
PHARMACEUTICAL S CC |
2001/072166/23 |
In
Business |
10
Years 9 Months |
0 |
No |
|
|
NORTHERN
PHARMACEUTICAL S CC |
2001/074056/23 |
In
Business |
10
Years 9 Months |
0 |
No |
|
|
DEZZO TRADING 392
(PTY)LTD |
2002/001923/07 |
In
Business |
10
Years 6 Months |
0 |
No |
|
|
MPUMALANGA
PHARMACEUTICAL S CC |
2002/045656/23 |
In
Business |
10
Years 1 Months |
0 |
No |
|
|
EAST RAND
PHARMACEUTICAL S CC |
2002/045659/23 |
In
Business |
10
Years 1 Months |
0 |
No |
|
|
DURBAN PHARMACEUTICAL S
CC |
2002/046083/23 |
In
Business |
10
Years 1 Months |
0 |
No |
|
|
MARABA PHARMACEUTICAL CC |
2003/072568/23 |
In
Business |
8
Years 11 Months |
0 |
No |
|
|
TUFS
PROPERTY INVESTMENT CC |
2003/104529/23 |
In
Business |
8
Years 7 Months |
0 |
No |
|
|
PHARMACHEM
PHARMACEUTICAL S (PTY)LTD |
2006/033994/07 |
In
Business |
5
Years 9 Months |
0 |
No |
|
|
NEVERLAND
PROPERTIES 64 CC |
2006/220612/23 |
In
Business |
5
Years 7 Months |
0 |
No |
|
|
ISLAM
FOR AFRICA |
2007/021211/08 |
In
Business |
5
Years |
0 |
No |
|
|
L Y D PROPERTIES
CC |
2007/205757/23 |
In
Business |
4
Years 9 Months |
0 |
No |
|
|
SIYEZA
FINE CHEM (PTY)LTD |
2008/024524/07 |
In
Business |
3
Years 9 Months |
0 |
No |
|
|
AFRIKEM HOLDINGS (PTY)LTD |
2011/010700/07 |
In
Business |
1
Years 2 Months |
0 |
No |
|
|
DAIRY MALL
PHARMACY INSOLVENTE BOEDEL |
6608235224056 |
|
Unknown |
0 |
No |
|
|
FERUM INVESTMENTS
CC |
B1986/004312/23 |
In
Business |
26
Years 5 Months |
0 |
No |
|
|
CITY
MEDICAL WHOLESALERS CC |
B1993/018125/23 |
In
Business |
19
Years |
0 |
No |
|
|
WHITE
WATTLE INVESTMENTS 15 CC |
B2004/052298/23 |
In
Business |
8
Years 1 Months |
0 |
No |
|
|
EDZZO PROPERTIES (PTY)LTD |
K2011/120420/07 |
In
Business |
10
Months |
0 |
No |
|
|
PHARMADYNE
HEALTHCARE (PTY)LTD |
M1962/002457/07 |
In
Business |
50
Years |
0 |
No |
|
|
MISTA-SURGE
PHARMACEUTICAL WHOLESALERS (PTY)LTD |
M1989/000442/07 |
In
Business |
23
Years 6 Months |
0 |
No |
|
|
S
F L SOFTWARE (PTY)LTD |
M2008/011136/07 |
In
Business |
4
Years 3 Months |
0 |
No |
|
Principal Previous Business Interests
Average Age of Previous Business 8 Years
|
Company Name |
Registration No |
Status |
Age
of Business |
Judgements |
Liquidation |
|
RAMBRANDT
PARK CC |
1999/028349/23 |
Deregistration
Final |
13
Years 2 Months |
0 |
No |
|
TRAVOURS
SOUTH AFRICA CC |
2003/030003/23 |
Deregistration
Final |
9
Years 3 Months |
0 |
No |
|
EDGE PHARMACEUTICALS
MARKETING CC |
B2004/068420/23 |
In
Business |
8
Years |
0 |
No |
|
SILVER MOON
INVESTMENTS 171 CC |
B2005/066725/23 |
In
Business |
7
Years 1 Months |
0 |
No |
|
TRIPLAN
DEVELOPERS (CAPE) CC |
B2005/068834/23 |
In
Business |
7
Years 1 Months |
0 |
No |
Principal Deeds Information Property
Interests for
IMTIAZ MOHAMED
|
Title
Deed No. |
T122945/2007 |
Erf/Site
No. |
|
|
Deeds
Office |
PRETORIA |
Physical
Address |
MOOIPLAATS
355-JR CENTURION |
|
Property
Type |
Freehold
/ Ervin |
Extent
/ Size |
1206.0SQM |
|
Purchase
Date |
2007/03/17 |
Purchase
price |
|
|
%
Ownership |
0.00 |
Bond
Holder |
|
|
Bond
Number |
VA6061987-T4520664 |
Bond
Amount |
|
|
Comment |
|
||
FOREIGN EXCHANGE RATES
|
Currency |
Unit
|
Indian Rupees |
|
US Dollar |
1 |
Rs.55.15 |
|
|
1 |
Rs.86.58 |
|
Euro |
1 |
Rs.67.60 |
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.