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Report Date : |
06.06.2012 |
IDENTIFICATION DETAILS
|
Name : |
SHAYONA IMPORT AND EXPORT CC |
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Registered Office : |
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Country : |
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Date of Incorporation : |
24.01.2007 |
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Com. Reg. No.: |
B2007/013747/23 |
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Legal Form : |
Close Corporation |
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Line of Business : |
Not Available |
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No. of Employees : |
Not Available |
RATING & COMMENTS
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MIRAs Rating : |
Ca |
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RATING |
STATUS |
PROPOSED CREDIT LINE |
|
|
11-25 |
Ca |
Adverse factors are apparent. Repayment of interest and principal sums
in default or expected to be in default upon maturity |
Limited with
full security |
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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 |
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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 |
SHAYONA IMPORT & EXPORT CC (NF) |
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Country |
SOUTH AFRICA |
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Requested Credit Limit |
$ 150 000 000 |
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Enquiry Terms |
D/A |
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Account Review |
Every 3 Months |
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Subject Contact person |
MR. JONATHAN GOVENDER Director |
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Assessment |
On
investigation we made contact with the director MR. JONATHAN GOVENDER who
declined to assist with any information for the subject. Please see the available information
for the subject below. |
|
Registered Name |
SHAYONA IMPORT
AND EXPORT CC |
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Trading as/
Division Name |
Unavailable |
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Previous Name |
Unavailable |
|
Date of Name
Change |
Unavailable |
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Registration
Number |
B2007/013747/23 |
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Registration
Date |
2007-01-24 |
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Date Commenced
Trading |
2007-01-24 |
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Age of Business |
5 Years 5 Months |
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History of
Business |
Unavailable |
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History of
Principals |
Unavailable |
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Shareholders
and % holding |
Unavailable |
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Authorised Share
Capital |
Unavailable |
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Issued Share
Capital |
Unavailable |
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Status |
In Business |
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Operations
Assessment |
Unavailable |
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Industry/
Customers |
Unavailable |
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Export |
Unavailable |
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Major Industry
Code / SICC |
Unavailable |
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Definition of
Code |
Unavailable |
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Head Office Physical
Address |
305 ST Lucia Kirby Road Bedford Gardens BEDFORDVIEW 2007 |
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Head Office
Postal Address |
PO Box 752440 GARDENVIEW 2047 |
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Current Tel
Number |
Unavailable |
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Cell number |
083 8776642 |
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Current Fax
Number |
086 5480711 |
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Current Email
Address |
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Web Site Address |
Unavailable |
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Company
Registered Name |
KALYAN AND
ASSOCIATES |
|
Trading
Name |
Unavailable |
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Registration
Number |
Unavailable |
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Physical
Address |
Unavailable |
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Postal
Address |
PO Box 33641 JEPPESTOWN 2043 |
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Contact
Person |
N. PATEL |
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Contact
Number |
Unavailable |
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Email
|
Unavailable |
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Principals |
Unavailable |
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Judgements
Against Subject |
Unavailable |
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Judgements
Against Principals |
Unavailable |
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Subject
Verified as Client |
Unavailable |
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SAICA
number |
Unavailable |
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VAT
Number |
Unavailable |
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Tax
Number |
Unavailable |
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BEE
Status |
Unavailable |
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Financial
Year End |
3 |
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Years
With Auditors |
Unavailable |
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Website |
Unavailable |
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Company Name |
Phone Number |
Time with
previous auditors |
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W B MASHEGO |
Unavailable |
Unknown |
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Vat Number |
4340252628 |
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Status |
Active |
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Vat Liable Date |
2009-04-01 |
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Tax Number |
9182260175 |
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Tax Clearance
Expire Date |
Unavailable |
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Financial Year
End |
February |
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Status |
Unavailable |
|
Score |
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|
Expire Date |
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BEE Certificate Available |
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Type of ISO Grade |
Unavailable |
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ISO Certificate |
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ISO Certificate Available |
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Certified by an Accredited Agent |
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Registered |
Yes |
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Compliance Certified |
Yes |
Subsidiaries
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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 |
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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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Level |
Position |
Name |
|
1 |
Director |
ABIYOT FFEREDE JOHNATHAN GOVENDER |
Note: One level up and
all levels down
|
Holding |
Company |
Sub |
|
50 % |
SHAYONA IMPORT
AND EXPORT CC |
Unavailable |
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50 % |
SHAYONA IMPORT
AND EXPORT CC |
Unavailable |
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Company |
Value |
Contact |
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Declined |
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Trade Reference nr |
Supplier |
Contact |
Surety Value |
Notarial Bonds |
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1 |
Unavailable |
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Trade References Detail
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Nr |
Age of Acc |
Credit Limit |
Max Credit |
Terms |
Average Purchases |
Terms Taken |
Comment |
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1 |
Unavailable |
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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 |
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None |
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Notarial Bonds
|
Date |
Details |
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None |
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Bank
Information
|
Bank |
Declined |
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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
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Date requested |
Bank Code |
Enquiry Amount |
Number of RDs |
RD amount |
RD Date |
Bank Comments |
Years with bank |
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None |
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Previous Bank Accounts
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Banker |
Branch Code |
Account Holder |
Account number |
Date opened |
Years with bank |
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None |
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Property Interests for Company
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Title Deed No. |
None |
Erf/Site No. |
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Deeds Office |
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Physical Address |
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Property Type |
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Extent / Size |
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Purchase Date |
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Purchase price |
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% Ownership |
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Bond Holder |
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Bond Number |
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Bond Amount |
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Financial Estimates
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CURRENT ASSETS |
Declined |
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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 |
2 |
|
Average Age of Active Principals |
34 |
Active Principals
Principal 1 of 2: ABIYOT FEREDE
|
Surname |
FEREDE |
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First Name |
ABIYOT |
|
Other Names |
Unavailable |
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Marital Status |
Unavailable |
|
ID Number |
EP0290689 |
|
Verified ID Number |
No |
|
Current Age |
36 |
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Designation |
Director |
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Status |
Active |
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Appointment Date |
2009-10-29 |
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Physical Address (at time of Appointment) |
7 Melrose Place 51 Atholl-Oaklands Road Melrose North JOHANNESBURG 2196 |
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Postal Address |
7 Melrose Place 51 Atholl-Oaklands Road Melrose North JOHANNESBURG 2196 |
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Current Tel Number |
011 0231227 / 011 0256727 |
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Cell number |
082 2691126 |
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Current Fax Number |
086 5480711 |
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Current Email Address |
|
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Shareholding |
50 % |
Adverse
Information for: ABIYOT FEREDE
Judgement
|
Number of
Judgements |
None |
Debt
Review
|
Debt review |
None |
Other
|
Default data |
None |
Business
Information for: ABIYOT FEREDE
Current
Business Interests
|
Company Name |
Registration No |
Status |
Age of Business |
Judgements |
Liquidation |
|
AUBURN AVENUE TRADING 94 (PTY) LTD |
2008/026110/07 |
Deregistration
Process |
3 Years 7 Months |
0 |
No |
|
MAJESTIC GUEST HOUSE CC |
2010/104142/23 |
In Business |
1 Year 11 Months |
0 |
No |
Previous
Business Interests
|
Average Age of
Previous Business Interests |
5 Years 5 Months |
|
Company Name |
Registration No |
Status |
Age of Business |
Judgements |
Liquidation |
|
SHAYONA IMPORT AND EXPORT CC |
B2007/013747/23 |
In Business |
5 Years 5 Months |
0 |
No |
Property
Interests for: ABIYOT FEREDE
|
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: JONATHAN GOVENDER
|
Surname |
GOVENDER |
|
First Name |
JONATHAN |
|
Other Names |
Unavailable |
|
Marital Status |
Unavailable |
|
ID Number |
8010305177082 |
|
Verified ID Number |
No |
|
Current Age |
32 |
|
Designation |
Director |
|
Status |
Active |
|
Appointment Date |
2007-01-24 |
|
Physical Address (at time of Appointment) |
803 San Martinho BEDFORDVIEW 2008 |
|
Postal Address |
PO Box 2960 MORNINGSIDE 2057 |
|
Current Tel Number |
011 6156223 |
|
Cell number |
083 8776642 |
|
Current Fax Number |
086 5480711 |
|
Current Email Address |
|
|
Shareholding |
50 % |
Adverse
Information for: JONATHAN GOVENDER
Judgement
|
Number of
Judgements |
None |
Debt
Review
|
Debt review |
None |
Other
|
Default data |
None |
Business
Information for: JONATHAN GOVENDER
Current
Business Interests
|
Company Name |
Registration No |
Status |
Age of Business |
Judgements |
Liquidation |
|
BRADBURY TRADING 16 (PTY) LTD |
M2007/030358/07 |
In Business |
4 Years 8 Months |
0 |
No |
Previous
Business Interests
|
Average Age of
Previous Business Interests |
5 Years 5 Months |
|
Company Name |
Registration No |
Status |
Age of Business |
Judgements |
Liquidation |
|
SHAYONA IMPORT AND EXPORT CC |
B2007/013747/23 |
In Business |
5 Years 5 Months |
0 |
No |
Property
Interests for: JONATHAN GOVENDER
|
Title Deed No. |
None |
Erf/Site No. |
|
FOREIGN EXCHANGE RATES
|
Currency |
Unit
|
Indian Rupees |
|
US Dollar |
1 |
Rs.55.56 |
|
|
1 |
Rs.85.52 |
|
Euro |
1 |
Rs.69.50 |
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 SCs 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.