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Report Date : |
20.06.2012 |
IDENTIFICATION DETAILS
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Name : |
LANDPAK (PTY) LTD |
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Registered Office : |
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Country : |
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Date of Incorporation : |
24.11.1983 |
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Com. Reg. No.: |
M1983/070287/07 |
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Legal Form : |
Private Company |
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Line of Business : |
Not Available |
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No. of Employees : |
Not Available |
RATING & COMMENTS
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MIRA’s Rating : |
B |
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RATING |
STATUS |
PROPOSED CREDIT LINE |
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26-40 |
B |
Capability to overcome financial difficulties seems comparatively
below average. |
Small |
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Status : |
Moderate |
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Payment Behaviour : |
Unknown |
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Litigation : |
Clear |
NOTES :
Any query related to this report can be made
on e-mail: infodept@mirainform.com
while quoting report number, name and date.
ECGC Country Risk Classification List – March 31st, 2012
|
Country Name |
Previous Rating (31.12.2011) |
Current Rating (31.03.2012) |
|
South Africa |
A2 |
A2 |
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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 |
LANDPAK
(PTY) LTD |
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Country |
SOUTH
AFRICA |
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Requested Credit Limit |
US
$ 150 00 000.00 |
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Enquiry Terms |
D/A |
|
Account Review |
6
MONTHS |
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Subject Contact person |
BASHIR
-0122500120 |
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Assessment |
On
investigation we made contact with the BASHIR who requested a questionnaire
be sent through. We
still await the information and will forward when received, hopefully by next
week. Please
see the available information for the subject below. |
|
Registered Name |
LANDPAK (PTY) LTD |
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Trading as/ Division Name |
None |
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Previous Name |
None |
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Date of Name Change |
None |
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Registration Number |
M1983/070287/07 |
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Registration Date |
1983-11-24 |
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Date Commenced Trading |
1983-11-24 |
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Age of Business |
28 Years 7 Months |
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History of Business |
Unavailable |
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History of Principals |
Unavailable |
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Shareholders/Members/Partners of subject
and % holding |
Unavailable |
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Authorised Share Capital |
R 1000 |
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Issued Share Capital/Members Contribution |
R 100 |
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Status |
This Business is Active |
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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 |
35 Piet Rautenbach Street Industrial Area BRITS 0251 |
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Head Office Postal Address |
PO Box 1135 BRITS 0250 |
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Current Tel Number |
012 2500120 |
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Cell number |
082 7717793 |
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Current Fax Number |
012 2500109 |
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Current Email Address |
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Web Site Address |
www.internationalgroup.co.za |
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Company Registered Name |
FAITZ CHARTERED ACCOUNTANTS INCORPORATED |
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Trading Name |
Unavailable |
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Registration Number |
Unavailable |
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Physical Address |
Unavailable |
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Postal Address |
Unavailable |
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Contact Person |
Unavailable |
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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 |
Unavailable |
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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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SABOOR GANI AND
COMPANY |
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Unknown |
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Vat Number |
4190150443 |
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Status |
Active |
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Vat Liable Date |
Unavailable |
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Tax Number |
Unavailable |
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Tax Clearance Expire Date |
Unavailable |
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Financial Year End |
Unavailable |
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Status |
Unavailable |
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Score |
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Expire Date |
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BEE Certificate Available |
Yes/No |
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Type of ISO Grade |
Unavailable |
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ISO Certificate |
Yes/No |
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ISO Certificate Available |
Yes/No |
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Certified by an Accredited Agent |
Yes/No |
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Registered |
Unavailable |
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Compliance Certified |
Yes/No |
Subsidiaries
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Subsidiary Company |
Unavailable |
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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 |
Unavailable |
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The Fleet is made up of |
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1. Cars |
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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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Level |
Position |
Name |
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Unavailable |
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Note: One level up and
all levels down
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Holding |
Company |
Sub |
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Unavailable |
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Company |
Value |
Contact |
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Unavailable |
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Trade Reference nr |
Supplier |
Contact |
Surety Value |
Notarial Bonds |
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1 |
Unavailable |
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2 |
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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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Judgements
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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 |
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None |
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Default Listings
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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 |
Unavailable |
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Date Opened |
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Bank Code |
C |
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Bank Comment |
The subjects bankers consider them as equal to their normal business
engagements. |
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
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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 Interestsfor Company
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Title Deed No. |
Unavailable |
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 |
Unavailable |
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 |
1 |
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Average Age of Active Principals |
60 |
Principal 1 of 1: MAHOMMED TAYOB
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Surname |
MAHOMMED |
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First Name |
TAYOB |
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Other Names |
None |
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Marital Status |
Married |
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ID Number |
5212295110080 |
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Verified ID Number |
Yes |
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Current Age |
60 |
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Designation |
Director |
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Status |
Active |
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Appointment Date |
1983-11-24 |
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Physical Address (at time of Appointment) |
32 Willow Crescent BRITS 0250 |
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Postal Address |
PO Box 943 HOUGHTON 2041 |
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Current Tel Number |
012 2500120 |
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Cell number |
082 7717793 |
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Current Fax Number |
012 2500109 |
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Current Email Address |
bashir@ibb.co.za |
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Shareholding |
(if the principal owns shares) |
Adverse
Information for: MAHOMMED TAYOB
Judgement
|
Number of
Judgements |
None |
Debt
Review
|
Debt review |
None |
Other
|
Default data |
None |
Business Information for: MAHOMMED TAYOB
Current
Business Interests
|
Company Name |
Registration No |
Status |
Age of Business |
Judgements |
Liquidation |
|
LANDPARK PROPERTY HOLDING (PTY) LTD |
1983/070288/07 |
In Business |
28 Years 7 Months |
0 |
No |
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LANDPAK (PTY) LTD |
M1983/070287/07 |
In Business |
28 Years 7 Months |
0 |
No |
Previous
Business Interests
|
Average Age of
Previous Business Interests |
None |
|
Company Name |
Registration No |
Status |
Age of Business |
Judgements |
Liquidation |
|
POLYSTAR TAPE AND FABRIC (PTY) LTD |
M2001/016646/07 |
In Business |
10 Years 11 Months |
0 |
No |
Property
Interestsfor: MAHOMMED TAYOB
|
Title Deed No. |
T41879/1999 |
Erf/Site No. |
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Deeds Office |
PRETORIA |
Physical Address |
MADIBENG RURAL |
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Property Type |
Farms |
Extent / Size |
R 21 500 000.00 |
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Purchase Date |
1998-10-12 |
Purchase price |
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% Ownership |
0.0000 |
Bond Holder |
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Bond Number |
B138391988 |
Bond Amount |
R 100 000.00 |
FOREIGN EXCHANGE RATES
|
Currency |
Unit
|
Indian Rupees |
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US Dollar |
1 |
Rs.56.01 |
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|
1 |
Rs.87.85 |
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Euro |
1 |
Rs.70.54 |
INFORMATION DETAILS
|
Report Prepared
by : |
PRL |
RATING EXPLANATIONS
|
RATING |
STATUS |
PROPOSED CREDIT LINE |
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>86 |
Aaa |
Possesses an extremely sound financial base with the strongest
capability for timely payment of interest and principal sums |
Unlimited |
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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 |
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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 |
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26-40 |
B |
Capability to overcome financial difficulties seems comparatively
below average. |
Small |
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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 |
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-- |
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.