MIRA INFORM REPORT
|
Report Date : |
26.07.2012 |
IDENTIFICATION DETAILS
|
Name : |
DCLSA
DISTRIBUTORS (PTY) LTD |
|
|
|
|
Registered Office : |
|
|
|
|
|
Country : |
|
|
|
|
|
Date of Incorporation : |
29.06.1995 |
|
|
|
|
Com. Reg. No.: |
M1995/006039/07 |
|
|
|
|
Legal Form : |
Private Company |
|
|
|
|
Line of Business : |
Manufacture of Doorlocks
Locks Cylinders Lock Sets |
|
|
|
|
No. of Employees
: |
60 |
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 – September 30th, 2011
|
Country Name |
Previous Rating (30.06.2011) |
Current Rating (30.09.2011) |
|
South Africa |
A2 |
A2 |
|
Risk Category |
ECGC
Classification |
|
Insignificant |
A1 |
|
Low |
A2 |
|
Moderate |
B1 |
|
High |
B2 |
|
Very High |
C1 |
|
Restricted |
C2 |
|
Off-credit |
D |
|
Subject Name |
DCLSA
DISTRIBUTORS (PTY) LTD |
|
Country |
South Africa |
|
Subject Contact
Person |
COLLEEN -
Office Administrator |
|
Assessment |
On
investigation we made contact with COLLEEN the office administrator who
assisted with the information. This appears to be a well-established company
dating back to 1995. A payment profile could not be established as the
current supplier cannot provide a trade reference due to company policy.Banking information and Financial information have
been declined as the subject considers the information to be confidential.
Please see the available information for the subject below. |
|
Registered Name |
DCLSA
DISTRIBUTORS (PTY)LTD |
|
Registration
Number |
M1995/006039/07 |
|
Registration
Date |
1995/06/29 |
|
Date Commenced
Trading |
1995-06-29 |
|
Age of Business |
17 Years 1
Months |
|
History of
Business |
The subject was
established as a new business in 2009. |
|
History of
Principals |
There are
currently 4 active directors |
|
Shareholders/Members/Partners
of subject and % holding |
Declined |
|
Authorised Share Capital |
R 0.00 |
|
Issued Share
Capital/Members Contribution |
R 0.00 |
|
Status |
In Business |
|
Operations
Assessment |
Manufacture of DoorlocksLocksCylindersLock Sets |
|
Industry/
Customers |
General TradeConstruction / Developement
Companies |
|
Export |
Export |
|
Major Industry
Code / SICC |
83120 |
|
Definition of
Code |
Security
dealing activities |
|
Head Office
Physical Address |
118 Richards
Drive Halfway House Ext 111 MIDRAND |
|
Head Office
Postal Address |
P O BOX 7934
MIDRAND 1685 |
|
Current Tel
Number |
0113158286 |
|
Cell Number |
|
|
Current Fax
Number |
0113158261 |
|
Current Email
Address |
|
|
Web Site
Address |
|
Company
Registered Name |
VAN
WYK COMPTON INC |
|
Trading
Name |
None |
|
Registration
Number |
2004/015897/21 |
|
Physical
Address |
Bldg
2 Woodhill Office Pk 53
Philip Engelbrecht Meyersdal
ALBERTON 1448 |
|
Postal
Address |
PO
Box 5587 Meyersdal ALBERTON 1447 |
|
Contact
Person |
GREG
COMPTON |
|
Contact
Number |
0118676661 |
|
Email |
|
|
Principals |
4 |
|
Judgements
Against Subject |
None
On Record |
|
Judgements
Against Principals |
None
On Record |
|
Subject
Verified as Client |
Yes |
|
Practice
Number |
918660 |
|
VAT
Number |
4190212938 |
|
Tax
Number |
9446467152 |
|
BEE
Status |
None |
|
Financial
Year End |
February |
|
No
of years in Business |
5
Years |
|
Website |
None |
|
Company Name |
Phone Number |
Time with
previous auditors |
Comment |
|
VAN WYK COMPTON
INC |
|
5 |
|
|
MYERS TENNER AND
CO |
|
16 |
|
|
Vat Number |
4300151265 |
|
Status |
ACTIVE |
|
Vat Liable Date |
1995/08/07 |
|
Tax Number |
9610229842 |
|
Tax Clearance
Expire Date |
|
|
Financial Year
End |
June |
|
Comment |
|
|
Status |
Yes |
|
Score |
4.00 |
|
Expire Date |
|
|
BEE Certificate
Available |
No |
|
Comment |
BEE Certificate
Has Expired |
|
Type of ISO
Grade |
9001:2008 |
|
ISO Certificate |
Yes |
|
ISO Certificate
Available |
No |
|
Certified by an
Accredited Agent |
Yes |
|
Comment |
|
|
Registered |
Yes |
|
Compliance
Certified |
Yes |
|
Comment |
|
Subsidiaries
|
Subsidiary
Company |
None |
|
Shareholding |
|
|
Registration
Number |
|
|
Import / Export |
|
|
Comment |
|
|
Employees |
|
|
Number of
Employees |
60 |
|
1. Salaried
employees |
56 |
|
2. Waged
employees |
4 |
|
3. Permanent
employees |
56 |
|
4. Casual
employees |
4 |
|
5. Contracted
employees |
|
|
Comment |
|
|
Company Fleet |
||||
|
Company Fleet |
No of vehicles: |
Ownerd/Leased |
Value |
Outstanding Balance |
|
Fleet Operations |
|
|
|
|
|
The Fleet is
made up of |
2 |
|||
|
Comment |
|
|||
|
Light delivery
Vehicles |
2 |
Owned |
|
|
Offices
|
Offices |
Offices |
|
Head Office
Owned/ Rented |
Leased |
|
Rental Company |
BB PROP TRADING
(PTY) LTD |
|
Owned by |
|
|
Value |
|
|
Bond |
|
|
Bank |
|
|
Lease Agreement |
5 Years |
|
Lease Expire
Date |
2016 |
|
Type of
Premises |
Offices and
Warehouse |
|
Comment |
|
|
Branch
Information |
||
|
Branches Names |
Country |
Province |
|
|
|
|
|
Branch Detail Information |
|
|
Branches Owned/
Rented |
|
|
Rental Company |
|
|
Owned by |
|
|
Value |
|
|
Bond |
|
|
Bank |
|
|
Lease Agreement |
|
|
Lease Expire
Date |
|
|
Type of
Premises |
|
|
Comment |
|
Organisation Chart
|
Level |
Position |
Name |
Comment |
|
|
|
|
Declined By Subject |
Key
Deals - No Information on Record
Company Structure (Ownership)
Note: One level up and all levels down
|
Holding |
Company |
Sub |
Comment |
|
|
|
|
Declined
By Subject |
Trade References
|
Trade
Reference nr |
Supplier |
Contact |
Surety
Value |
Notarial Bonds |
Comment |
|
1 |
EUROLOX |
0217617848 |
R 0.00 |
0 |
|
Trade References Detail
|
Nr |
Age of
Acc |
Credit
Limit |
Max
Credit |
Terms |
Average
Purchases |
Terms Taken |
Comment |
|
1 |
|
|
|
|
|
|
Do not
give trade references. |
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 |
|
|
Branch |
|
|
Brach Code |
|
|
Bank Account
Number |
|
|
Type of Account |
|
|
Account Name |
|
|
Overdraft
Facilities |
|
|
Bank Code |
|
|
Bank Comment |
|
Bank Code History - No Information on Record
Previous Bank Account Information - No Information on Record
Deeds Information - No information on record
Financial
Estimates
|
CURRENT ASSETS |
|
|
Stock |
|
|
Debtors |
|
|
FIXED ASSETS |
|
|
Plant,
Equipment, Vehicles |
|
|
Property |
|
|
CURRENT
LIABILITIES |
|
|
Creditors |
|
|
Loans/ From? |
|
|
Loan Details |
|
|
LONG TERM
LIABILITIES |
|
|
Morgage Bonds |
|
|
Previous Year
Turnover |
|
|
Estimated
Current Year Turnover |
|
|
Current
Turnover per month |
|
|
Current
Turnover per annum |
|
|
Comment |
DeclinedThe subject considers the financials for the company to be
confidential |
|
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 |
|
Number of
Principals |
5 |
|
Average Age of Active
Principals |
48 |
|
Active
Principals Principal - 1 of 5 CHRISTIAN FISCHER |
|
|
Surname |
FISCHER |
|
First Name |
CHRISTIAN |
|
Other Names |
|
|
Marital Status |
|
|
ID Number |
6606280000000 |
|
Verified ID
Number |
No |
|
Current Age |
46 |
|
Designation |
REGIONAL SALES
DIRECTOR |
|
Status |
Active |
|
Appointment
Date |
2011/10/12 |
|
Physical
Address (at time of Appointment) |
SCHLEIERMACHERSTR
31, 06114 HALLE SAALE, GERMANY, 0000 |
|
Postal Address |
SCHLEIERMACHERSTR
31, 06114 HALLE SAALE, GERMANY, 0000 |
|
Current Tel
Number |
|
|
Cell number |
|
|
Shareholding/Membership |
0.0000 |
Business Information for CHRISTIAN FISCHER
Principal Current Business Interests
|
Company Name |
Registration No |
Status |
Age of Business |
Judgements |
Liquidation |
Comment |
|
DCLSA DISTRIBUTORS
(PTY)LTD |
M1995/006039/07 |
In
Business |
17 Years
1 Months |
0 |
No |
|
|
GEZE
HOLDINGS (PTY)LTD |
M2009/016079/07 |
In
Business |
2 Years
11 Months |
0 |
No |
|
|
GEZE DISTRIBUTION
(PTY)LTD |
M2009/017106/07 |
In
Business |
2 Years
10 Months |
0 |
No |
|
Principal Previous Business Interests
Average Age of
Previous Business
|
Company Name |
Registration No |
Status |
Age of Business |
Judgements |
Liquidation |
Comment |
|
|
|
|
|
|
|
|
Principal Deeds Information Property Interests for CHRISTIAN FISCHER
|
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 |
|
||
|
Surname |
DIAMOND |
|
First Name |
KEVIN |
|
Other Names |
|
|
Marital Status |
|
|
ID Number |
6107125248085 |
|
Verified ID
Number |
Yes |
|
Current Age |
51 |
|
Designation |
MANAGING
DIRECTOR |
|
Status |
Active |
|
Appointment
Date |
2009/03/01 |
|
Physical
Address (at time of Appointment) |
30 BATON BRUTE,
BLANFORD ROAD, NORTHRIDING EXT, 2194 |
|
Postal Address |
P O BOX 7934, MIDRAND,
1685 |
|
Current Tel
Number |
0116615900 |
|
Cell number |
0836473532 |
|
Shareholding/Membership |
0.0000 |
Business Information for KEVIN DIAMOND Principal Current
Business Interests
|
Company Name |
Registration No |
Status |
Age of Business |
Judgements |
Liquidation |
Comment |
|
DORFLING
AND DIAMOND ENGINEERING CC |
1996/042681/23 |
In
Business |
15 Years
10 Months |
0 |
No |
|
|
DCLSA DISTRIBUTORS
(PTY)LTD |
M1995/006039/07 |
In
Business |
17 Years
1 Months |
0 |
No |
|
|
GEZE
HOLDINGS (PTY)LTD |
M2009/016079/07 |
In
Business |
2 Years
11 Months |
0 |
No |
|
|
GEZE DISTRIBUTION
(PTY)LTD |
M2009/017106/07 |
In
Business |
2 Years
10 Months |
0 |
No |
|
Principal Previous Business Interests
Average Age of Previous
Business 30 Years
|
Company Name |
Registration No |
Status |
Age of Business |
Judgements |
Liquidation |
Comment |
|
JETMASTER
(PTY)LTD |
1951/001993/07 |
In Business |
61 Years 1 Months |
0 |
No |
|
|
REMUNERATION
MANAGEMENT SERVICES CC |
1995/030318/23 |
In Business |
17 Years |
0 |
No |
|
|
BLUECHIP SALES
AND MARKETING (PTY)LTD |
1999/025925/07 |
Deregistration Final |
12 Years 8 Months |
0 |
No |
|
Principal Deeds Information Property Interests for KEVIN DIAMOND
|
Title
Deed No. |
T46848/2011 |
Erf/Site No. |
|
|
Deeds
Office |
JOHANNESBURG |
Physical
Address |
|
|
Property
Type |
Freehold
/ Ervin |
Extent /
Size |
781.0SQM |
|
Purchase
Date |
2011/09/16 |
Purchase
price |
|
|
%
Ownership |
0.00 |
Bond
Holder |
STANDARD
BANK OF SOUTH AFRICA L |
|
Bond
Number |
B355042011 |
Bond
Amount |
|
|
Comment |
|
||
|
Property Interests for KEVIN
DIAMOND |
|||
|
Title
Deed No. |
T109736/2005 |
Erf/Site No. |
|
|
Deeds
Office |
PRETORIA |
Physical
Address |
NORTH
RIDING RANDBURG |
|
Property
Type |
Freehold
/ Ervin |
Extent /
Size |
397.0SQM |
|
Purchase
Date |
2005/05/16 |
Purchase
price |
|
|
%
Ownership |
0.00 |
Bond
Holder |
ABSA
BANK LTD |
|
Bond
Number |
B1227922005 |
Bond
Amount |
|
|
Comment |
|
||
|
Property Interests for KEVIN
DIAMOND |
|||
|
Title
Deed No. |
ST16513/2006 |
Erf/Site No. |
|
|
Deeds
Office |
JOHANNESBURG |
Physical
Address |
BROMHOF
RANDBURG |
|
Property
Type |
Sectional
Title / Unit |
Extent /
Size |
131.0SQM |
|
Purchase
Date |
2005/05/30 |
Purchase
price |
|
|
%
Ownership |
0.00 |
Bond
Holder |
STANDARD
BANK OF SOUTH AFRICA L |
|
Bond
Number |
SB239382006 |
Bond
Amount |
|
|
Comment |
|
||
|
Surname |
BRITZ |
|
First
Name |
ISABEL |
|
Other
Names |
|
|
Marital
Status |
|
|
ID
Number |
6104210002089 |
|
Verified
ID Number |
Yes |
|
Current
Age |
51 |
|
Designation |
COMMERCIAL
MANAGER |
|
Status |
Active |
|
Appointment
Date |
2007/07/01 |
|
Physical
Address (at time of Appointment) |
17 MONT SERRAT
VILLAS, JELLIMAN STREET, NORDHEUWEL, 1739 |
|
Postal
Address |
PRIVATE
BAG X2, UNIT 144, RANT & DAL, 1685 |
|
Current
Tel Number |
0113158286 |
|
Cell
number |
0718581180 |
|
Shareholding/Membership |
0.0000 |
Business Information for ISABEL BRITZ
Principal Current Business Interests
|
Company
Name |
Registration
No |
Status |
Age of
Business |
Judgements |
Liquidation |
Comment |
|
DCLSA DISTRIBUTORS
(PTY)LTD |
M1995/006039/07 |
In
Business |
17 Years
1 Months |
0 |
No |
|
Average Age of Previous Business 7 Years
|
Company Name |
Registration No |
Status |
Age of Business |
Judgements |
Liquidation |
Comment |
|
LOERIE IRONMONGERY (PTY)LTD |
2005/020190/07 |
Deregistration Final |
7 Years 1 Months |
0 |
No |
|
Principal Deeds Information
|
Property Interests for ISABEL BRITZ |
|||
|
Title
Deed No. |
T44480/2004 |
Erf/Site No. |
|
|
Deeds
Office |
JOHANNESBURG |
Physical
Address |
NOORDHEUWEL
KRUGERSDORP |
|
Property
Type |
Freehold
/ Ervin |
Extent /
Size |
210.0SQM |
|
Purchase
Date |
2004/06/02 |
Purchase
price |
|
|
%
Ownership |
0.00 |
Bond
Holder |
FIRSTRAND
BANK LTD |
|
Bond
Number |
B441522004 |
Bond
Amount |
|
|
Comment |
|
||
|
Property Interests for ISABEL BRITZ |
|||
|
Title
Deed No. |
ST42695/2006 |
Erf/Site No. |
2608 |
|
Deeds
Office |
JOHANNESBURG |
Physical
Address |
29 SIMON
BEKKER RANGEVIEW KRUGERSDORP |
|
Property
Type |
Sectional
Title / Unit |
Extent /
Size |
81.0SQM |
|
Purchase
Date |
2006/05/05 |
Purchase
price |
|
|
% Ownership |
0.00 |
Bond
Holder |
A B S A
BANK LTD |
|
Bond
Number |
SB612282006 |
Bond
Amount |
|
|
Comment |
|
||
TAMMY GOEBEL
|
Surname |
GOEBEL |
|
First
Name |
TAMMY |
|
Other
Names |
|
|
Marital
Status |
|
|
ID
Number |
7003310363087 |
|
Verified
ID Number |
Yes |
|
Current
Age |
42 |
|
Designation |
FINANCIAL
MANAGER |
|
Status |
Active |
|
Appointment
Date |
2007/07/01 |
|
Physical
Address (at time of Appointment) |
8 GLEN
STREET, KENMARE, 1739 |
|
Postal
Address |
P O BOX
7934, MIDRAND, 1685 |
|
Current
Tel Number |
0113158286 |
|
Cell
number |
0833607204 |
|
Shareholding/Membership |
0.0000 |
Business Information for TAMMY GOEBEL
Principal Current Business Interests
|
Company
Name |
Registration
No |
Status |
Age of
Business |
Judgements |
Liquidation |
Comment |
|
DCLSA DISTRIBUTORS
(PTY)LTD |
M1995/006039/07 |
In
Business |
17 Years
1 Months |
0 |
No |
|
Principal Previous Business Interests
Average Age of Previous Business7 Years
|
Company
Name |
Registration
No |
Status |
Age of
Business |
Judgements |
Liquidation |
Comment |
|
LOERIE IRONMONGERY
(PTY)LTD |
2005/020190/07 |
Deregistration
Final |
7 Years
1 Months |
0 |
No |
|
Principal Deeds Information Property Interests for TAMMY GOEBEL
|
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 |
|
||
|
Surname |
SCHELL |
|
First Name |
MICHAEL |
|
Other Names |
|
|
Marital Status |
|
|
ID Number |
617520480 |
|
Verified ID
Number |
No |
|
Current Age |
53 |
|
Designation |
MANAGING
DIRECTOR |
|
Status |
Active |
|
Appointment
Date |
2007/07/01 |
|
Physical Address
(at time of Appointment) |
GROSSE ACKER
38, 71691 FREIBERG, GERMANY, 0000 |
|
Postal Address |
P O BOX 7934,
MIDRAND, 1685 |
|
Current Tel
Number |
|
|
Cell number |
|
|
Shareholding/Membership |
0.0000 |
Business Information for MICHAEL SCHELL Principal Current
Business Interests
|
Company
Name |
Registration
No |
Status |
Age of
Business |
Judgements |
Liquidation |
Comment |
|
DCLSA DISTRIBUTORS
(PTY)LTD |
M1995/006039/07 |
In
Business |
17 Years
1 Months |
0 |
No |
|
|
GEZE
HOLDINGS (PTY)LTD |
M2009/016079/07 |
In
Business |
2 Years
11 Months |
0 |
No |
|
|
GEZE DISTRIBUTION
(PTY)LTD |
M2009/017106/07 |
In
Business |
2 Years
10 Months |
0 |
No |
|
Principal Previous Business Interests
Average Age of Previous Business
|
Company Name |
Registration No |
Status |
Age of Business |
Judgements |
Liquidation |
Comment |
|
|
|
|
|
|
|
|
Principal Deeds Information Property Interests for MICHAEL SCHELL
|
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 |
|
||
FOREIGN EXCHANGE RATES
|
Currency |
Unit
|
Indian Rupees |
|
US Dollar |
1 |
Rs.56.02 |
|
|
1 |
Rs.86.89 |
|
Euro |
1 |
Rs.67.84 |
INFORMATION DETAILS
|
Report Prepared
by : |
SDA |
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.