|
Report Date : |
21.06.2012 |
IDENTIFICATION DETAILS
|
Correct Name : |
HANSA FLEX (SA) (PTY) LTD |
|
|
|
|
Registered Office : |
|
|
|
|
|
Country : |
|
|
|
|
|
Financials (as on) : |
31.12.2011 |
|
|
|
|
Date of Incorporation : |
11.05.2001 |
|
|
|
|
Com. Reg. No.: |
2001/010703/07 |
|
|
|
|
Legal Form : |
Private Company |
|
|
|
|
Line of Business : |
Manufacture of electronic
valves and tubes and other electronic components |
|
|
|
|
No. of Employees : |
94 |
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 : |
Good |
|
|
|
|
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 |
HANSA FLEX (SA) (PTY) LTD |
|
Country |
SOUTH AFRICA |
|
Subject Contact person |
NAOMH ODDIE-011 3942966 |
|
Assessment |
Total Credit Limit Exposure: R 645 000.00 On the investigation we established this
is large company The subject is meeting commitments
timeously with suppliers. A bank code revealed that the subject
would be considered as equal to R 2 000 000 over 30 days. The subject is considered as equal to its
normal business engagements. |
|
Registered Name |
HANSA FLEX (SA) (PTY) LTD |
|
Trading as/ Division Name |
HST HANSA-FLEX (SA) |
|
Previous Name |
None |
|
Date of Name Change |
None |
|
Registration Number |
2001/010703/07 |
|
Registration Date |
2001-05-11 |
|
Date Commenced Trading |
2001-05-11 |
|
Age of Business |
11 Years 1 Months |
|
History of Business |
HANSA-FLEX celebrates its 50th
anniversary. 3,000 employees generated a record turnover of €344 million in
the 2011 business year. In 39 countries HANSA-FLEX operates 384 branches. Worldwide
there are 269 FLEXXPRESS vehicles in use. |
|
History of Principals |
None |
|
Shareholders/Members/Partners of subject
and % holding |
Deemed Confidential |
|
Authorised Share Capital |
R 1000 |
|
Issued Share Capital/Members Contribution |
R 100 |
|
Status |
This Business is Active |
|
Operations Assessment |
Hydraulic Fittings |
|
Industry/ Customers |
Public |
|
Export |
Germany etc. |
|
Major Industry Code / SICC |
3710 |
|
Definition of Code |
MANUFACTURE OF ELECTRONIC
VALVES AND TUBES AND OTHER ELECTRONIC COMPONENTS |
|
Head Office Physical Address |
39 Spartan Road SPARTAN 1600 |
|
Head Office Postal Address |
PO Box 301 KEMPTON PARK 1620 |
|
Current Tel Number |
011 3942966 |
|
Cell number |
083 4467746 |
|
Current Fax Number |
011 9757213 |
|
Current Email Address |
|
|
Web Site Address |
|
Company Registered Name |
CBB RODL & PARTNER INC. |
|
Trading Name |
None |
|
Registration Number |
2009/018983/21 |
|
Physical Address |
1 Eastgate Lane BEDFORDVIEW 2007 |
|
Postal Address |
P.O.Box 346 BEDFORDVIEW 2008 |
|
Contact Person |
NATALIE BROUWER |
|
Contact Number |
011 479 3000 |
|
Email |
|
|
Principals |
Unavailable |
|
Judgements Against Subject |
None |
|
Judgements Against Principals |
None |
|
Subject Verified as Client |
Yes |
|
SAICA number |
Unavailable |
|
VAT Number |
4430193666 |
|
Tax Number |
Unavailable |
|
BEE Status |
Level 6 |
|
Financial Year End |
December |
|
Years With Auditors |
2 Years |
|
Website |
None |
Previous Auditors
|
Company Name |
Phone Number |
Time with previous auditors |
|
L.G.EDWARDS
AUDITORS |
011 425 6021 |
2 YEARS |
|
Vat Number |
4430193666 |
|
Status |
Active |
|
Vat Liable Date |
2001-07-01 |
|
Tax Number |
9214297146 |
|
Tax Clearance Expire Date |
Unavailable |
|
Financial Year End |
December |
|
Status |
Level7 |
|
Score |
Generic |
|
Expire Date |
21-02-2013 |
|
BEE Certificate Available |
Yes |
Please find the attached ISO certificate.
|
Type of ISO Grade |
ISO 9001:2000 |
|
ISO Certificate |
Yes |
|
ISO Certificate Available |
Yes |
|
Certified by an Accredited Agent |
Yes |
|
Registered |
Yes |
|
Compliance Certified |
Yes |
Subsidiaries
|
Subsidiary Company |
HANSA-FLEX ZAMBIA |
|
Shareholding |
66% |
|
Registration Number |
Co.Reg No.93637 Serial 1466592 |
|
Import / Export |
IMPORT |
|
Number of
Employees |
94 |
|
1. Salaried
employees |
91 |
|
2. Waged
employees |
|
|
3. Permanent
employees |
|
|
4. Casual
employees |
3 |
|
5. Contracted
employees |
|
Company Fleet |
No of vehicles: |
Owned/ Leased |
Value |
Outstanding Balance |
|
Fleet Operations |
|
|
|
|
|
The Fleet is made up of |
|
|||
|
1. Cars |
1 |
Finance |
|
|
|
2. Light
Delivery Vehicles |
17 |
Owned/ Finance |
|
|
|
3. Trailers |
2 |
Owned |
|
|
|
4. Busses |
|
|
|
|
|
5. Trucks |
|
|
|
|
|
6. Fork
Lifts |
1 |
Owned |
|
|
|
7. Other |
|
|
|
|
|
Offices |
Warehouse/Offices |
Head Office Owned/ Rented |
OWNED BY SHAREHOLDERS |
|
Rental Company |
|
|
Owned by |
ERF 112 PTY LTD |
|
Value |
R11 000 000.00 |
|
Bond |
R 3 500 000.00 |
|
Bank |
Standard Bank Ltd |
|
Lease Agreement |
|
|
Lease Expire Date |
|
|
Type of Premises |
Warehouse/Offices |
|
Branches Names |
Country |
Province |
|
DURBAN |
SOUTH AFRICA |
KWAZULU NATAL |
|
MIDDLEBURG |
SOUTH AFRICA |
MPUMALANGA |
|
CAPE TOWN |
SOUTH AFRICA |
EASTERN CAPE |
Branches Owned/ Rented |
Please find the attached list for branches |
|
Rental Company |
|
|
Owned |
|
|
Value |
|
|
Bank |
|
|
Bond |
|
|
Lease Agreement |
|
|
Lease Expire Date |
|
|
Type of Premises |
|
|
Level |
Position |
Name |
|
1 |
Director |
ROPBERT COOKE |
|
1 |
Director |
MARLENE MC LEOD |
|
1 |
Director |
NADMU ODDIE |
|
1 |
Director |
TREVOR OTTO |
|
1 |
Director |
ALLAN BARTRAM |
|
1 |
Director |
ELVIS MABUNDA |
|
1 |
Director |
MARC HELLMANN |
Note: One level up and
all levels down
|
Holding |
Company |
Sub |
|
Deemed Confidential |
|
|
|
Company |
Value |
Contact |
|
None |
|
|
|
Trade Reference nr |
Supplier |
Contact |
|
1 |
M.F.AUTOLINES |
011 4524566 |
|
2 |
H.A.W. |
011 2813800 |
|
3 |
RAND BUILDINGS |
011 3943477 |
|
4 |
HYDRAULIC COMPONENTS |
011 2556500 |
|
5 |
FORMAX |
011 7986654 |
Trade References
Detail
|
Nr |
Age of Acc |
Credit Limit |
Max Credit |
Terms |
Average Purchases |
Terms Taken |
Comment |
|
1 |
8 Years |
R 100 000.00 |
R 80 000.00 |
30 Days |
R 20 000.00 |
30 Days |
Excellent |
|
2 |
8 Years |
R 145 000.00 |
R 98 000.00 |
30 Days |
R 7 000.00 |
30 Days |
Excellent |
|
3 |
8 Years |
R 350 000.00 |
R 200 000.00 |
30 Days |
R 200 000.00 |
30 Days |
Excellent |
|
4 |
8 Years |
Open Account |
R 20 000 |
30 Days |
R 20 000 |
30 Days |
Very Good |
|
5 |
3 Years |
R 50 000.00 |
R 10 000.00 |
30 Days |
R 7 000.00 |
30 Days |
Very Good |
Judgements
|
Judgements |
None |
|
Possible
Judgements |
None |
|
Civil Court
Records |
None |
|
RDs |
None |
Business Rescue
|
Date registered |
Business rescue practitioner |
Contact Information |
Details |
|
None |
|
|
|
Default Listings
|
Date |
Details |
|
None |
|
Notarial Bonds
|
Date |
Details |
|
None |
|
|
Bank |
Standard Bank |
|
Branch |
Festival Mall Kempton Park |
|
Bank Account Number |
060629150 |
|
Type of Account |
BUSINESS CHEQUE/CURRENT |
|
Account Name |
HANSA-FLEX SA PTY LTD |
|
Overdraft Facilities |
R8 000 000.00 |
|
Date Opened |
Unavailable |
|
Bank Code |
Cfor R 2 000 000.00 |
|
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 |
|
None |
|
|
|
|
|
|
|
Previous Bank
Accounts
|
Banker |
Branch Code |
Account Holder |
Account number |
Date opened |
Years with bank |
|
None |
|
|
|
|
|
Property Interestsfor Company
|
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 |
|
Financial
Estimates
|
CURRENT ASSETS |
SEE FINANCIAL ATTACHED DEC’11 |
|
Stock |
|
|
Debtors |
|
|
FIXED ASSETS |
|
|
Plant, Equipment, Vehicles |
|
|
Property |
|
|
CURRENT LIABILITIES |
|
|
Creditors |
|
|
Loans/ From? |
|
|
LONG TERM LIABILITIES |
|
|
Morgage Bonds |
|
|
Previous Year Turnover |
|
|
Estimated Current Year Turnover |
|
|
Current Turnover per month |
|
|
Current Turnover per annum |
|
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 |
7 |
|
Average Age of Active Principals |
54 |
Active Principals
Principal 1 of 7: ROBERT COOKE
|
Surname |
COOKE |
|
First Name |
ROBERT |
|
Other Names |
None |
|
Marital Status |
Married |
|
ID Number |
4804185068088 |
|
Verified ID Number |
Yes |
|
Current Age |
64 |
|
Designation |
Director |
|
Status |
Active |
|
Appointment Date |
2010-02-09 |
|
Physical Address (at time of Appointment) |
Unit 5, Glenfall Garden 78 Kloofalls Road KLOOF 3640 |
|
Postal Address |
Unit 5, Glenfall Garden 78 Kloofalls Road KLOOF 3640 |
|
Current Tel Number |
031 7643166 |
|
Cell number |
083 4834604 |
|
Current Fax Number |
011 9757213 |
|
Current Email Address |
Unknown |
|
Shareholding |
(if the principal owns shares) |
Adverse
Information for: ROBERT COOKE
Judgement
|
Number of
Judgements |
None |
Debt Review
|
Debt review |
None |
Other
|
Default data |
None |
Business
Information for: ROBERT COOKE
Current Business Interests
|
Company Name |
Registration No |
Status |
Age of Business |
Judgements |
Liquidation |
|
HANSA FLEX (SA) (PTY) LTD |
M2001/010703/07 |
In Business |
11 Years 1 Months |
0 |
No |
Previous Business Interests
|
Average Age of
Previous Business Interests |
25 Years |
|
Company Name |
Registration No |
Status |
Age of Business |
Judgements |
Liquidation |
|
HYDRAULIC STEEL TUBE (PTY) LTD |
M1987/002904/07 |
Deregistration Final |
25 Years |
0 |
No |
Deeds Information
Property Interestsfor: ROBERT COOKE
|
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 7: MARLENE MC LEOD
|
Surname |
MC LEOD |
|
First Name |
MARLENE |
|
Other Names |
None |
|
Marital Status |
Married |
|
ID Number |
4303110028085 |
|
Verified ID Number |
Yes |
|
Current Age |
69 |
|
Designation |
Director |
|
Status |
Active |
|
Appointment Date |
2010-02-05 |
|
Physical Address (at time of Appointment) |
LOT 819R, Hythe Road RAMSGATE 4285 |
|
Postal Address |
PO Box 301 KEMPTON PARK 1620 |
|
Current Tel Number |
039 3149277 |
|
Cell number |
083 4778995 |
|
Current Fax Number |
Unknown |
|
Current Email Address |
Unknown |
|
Shareholding |
(if the principal owns shares) |
Adverse Information
for:
MARLENE MC LEOD
Judgement
|
Number of
Judgements |
None |
Debt Review
|
Debt review |
None |
Other
|
Default data |
None |
Business
Information for: MARLENE MC LEOD
Current Business Interests
|
Company Name |
Registration No |
Status |
Age of Business |
Judgements |
Liquidation |
|
None |
|
|
|
|
|
Previous Business Interests
|
Average Age of
Previous Business Interests |
None |
|
Company Name |
Registration No |
Status |
Age of Business |
Judgements |
Liquidation |
|
None |
|
|
|
|
|
Deeds Information
Property Interestsfor: MARLENE MC LEOD
|
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 7:NAOMH ODDIE
|
Surname |
ODDIE |
|
First Name |
NAOMH |
|
Other Names |
MARGRET |
|
Marital Status |
|
|
ID Number |
5610030721188 |
|
Verified ID Number |
Yes |
|
Current Age |
56 |
|
Designation |
Director |
|
Status |
Active |
|
Appointment Date |
2010-02-09 |
|
Physical Address (at time of Appointment) |
10Brink Street POMONA KEMPTON PARK 1619 |
|
Postal Address |
PO Box 301 KEMPTON PARK 1620 |
|
Current Tel Number |
039 3149277 |
|
Cell number |
083 4467746 |
|
Current Fax Number |
011 9757213 |
|
Current Email Address |
Unavailable |
|
Shareholding |
(if the principal owns shares) |
Adverse
Information for: NAOMH ODDIE
Judgement
|
Number of
Judgements |
None |
Debt Review
|
Debt review |
None |
Other
|
Default data |
None |
Business
Information for: NADMU ODDIE
Current Business Interests
|
Company Name |
Registration No |
Status |
Age of Business |
Judgements |
Liquidation |
|
NHWANANO (PTY) LTD |
M2004/036057/07 |
In Business |
7 Years 6 Months |
0 |
No |
Previous Business Interests
|
Average Age of
Previous Business Interests |
25 Years |
|
Company Name |
Registration No |
Status |
Age of Business |
Judgements |
Liquidation |
|
HYDRAULIC STEEL TUBE (PTY) LTD |
M1987/002904/07 |
Deregistration Final |
25 Years |
0 |
No |
Deeds Information
Property Interestsfor: NAOMH ODDIE
|
Title Deed No. |
T24304/2005 |
Erf/Site No. |
|
|
Deeds Office |
PIETERMARITZBURG |
Physical Address |
|
|
Property Type |
Freehold/Ervin |
Extent / Size |
486.0SQM |
|
Purchase Date |
2004-12-18 |
Purchase price |
R 850 000.00 |
|
% Ownership |
0.0000 |
Bond Holder |
STANDARD BANK OF
SA |
|
Bond Number |
B269042005 |
Bond Amount |
R 600 000.00 |
Principal 4 of 7:TREVOR OTTO
|
Surname |
OTTO |
|
First Name |
TREVOR |
|
Other Names |
None |
|
Marital Status |
Married |
|
ID Number |
7211065213080 |
|
Verified ID Number |
Yes |
|
Current Age |
40 |
|
Designation |
Director |
|
Status |
Active |
|
Appointment Date |
2010-02-09 |
|
Physical Address (at time of Appointment) |
27 Eastern Avenue NARKEN PARK 1619 |
|
Postal Address |
PO Box 301 Kempton park 1620 |
|
Current Tel Number |
011 9757170 |
|
Cell number |
0834778992 |
|
Current Fax Number |
011 9757213 |
|
Current Email Address |
Unavailable |
|
Shareholding |
(if the principal owns shares) |
Adverse
Information for: TREVOR OTTO
Judgement
|
Number of
Judgements |
None |
Debt Review
|
Debt review |
None |
Other
|
Default data |
None |
Business
Information for: TREVOR OTTO
Current Business Interests
|
Company Name |
Registration No |
Status |
Age of Business |
Judgements |
Liquidation |
|
HANSA FLEX (SA) (PTY) LTD |
M2001/010703/07 |
In Business |
11 Years 1 Months |
0 |
No |
Previous Business Interests
|
Average Age of
Previous Business Interests |
18 Years |
|
Company Name |
Registration No |
Status |
Age of Business |
Judgements |
Liquidation |
|
GOOD NEWS GOSPEL OUTREACH |
2000/011189/08 |
Deregistration Final |
12 Years |
0 |
No |
|
HYDRAULIC STEEL TUBE (PTY) LTD |
M1987/002904/07 |
Deregistration Final |
25 Years |
0 |
No |
Deeds Information
Property Interestsfor: TREVOR OTTO
|
Title Deed No. |
T27927/2000 |
Erf/Site No. |
|
|
Deeds Office |
PRETORIA |
Physical Address |
27 EASTON NORKEM
PARK KEMPTON |
|
Property Type |
Freehold/Ervin |
Extent / Size |
991.0SQM |
|
Purchase Date |
1999-12-09 |
Purchase price |
R 180 000.00 |
|
% Ownership |
0.0000 |
Bond Holder |
NEDCOR BANK LTD |
|
Bond Number |
B163472000 |
Bond Amount |
R 180 000.00 |
Principal 5 of 7: ALLAN BARTRAM
|
Surname |
BARTRAM |
|
First Name |
ALLAN |
|
Other Names |
None |
|
Marital Status |
Married |
|
ID Number |
5102125065002 |
|
Verified ID Number |
Yes |
|
Current Age |
61 |
|
Designation |
Director |
|
Status |
Active |
|
Appointment Date |
2010-02-09 |
|
Physical Address (at time of Appointment) |
27 Thornhill Avenue THORNHILL ESTATE MODDERFOTEIN 1645 |
|
Postal Address |
PO Box 301 KEMPTON PARK 1620 |
|
Current Tel Number |
011 3942966 |
|
Cell number |
083 4778990 |
|
Current Fax Number |
011 9757213 |
|
Current Email Address |
Unavailable |
|
Shareholding |
(if the principal owns shares) |
Adverse
Information for: ALLAN BARTRAM
Judgement
|
Number of Judgements |
None |
Debt Review
|
Debt review |
None |
Other
|
Default data |
None |
Business
Information for: ALLAN BARTRAM
Current Business Interests
|
Company Name |
Registration No |
Status |
Age of Business |
Judgements |
Liquidation |
|
135 BARLETT DEVELOPMENT CC |
1990/017661/23 |
In Business |
22 Years 1 Months |
0 |
No |
Previous Business Interests
|
Average Age of
Previous Business Interests |
21 Years |
|
Company Name |
Registration No |
Status |
Age of Business |
Judgements |
Liquidation |
|
159 DRIEFOTEIN DEVELOPMENT CC |
1990/023091/23 |
Deregistration Final |
21 Years 11 Months |
0 |
No |
Deeds Information
Property Interestsfor: ALLAN BARTRAM
|
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 7:ELVIS MABUNDA
|
Surname |
MABUNDA |
|
First Name |
ELVIS |
|
Other Names |
None |
|
Marital Status |
Married |
|
ID Number |
5206235762083 |
|
Verified ID Number |
Yes |
|
Current Age |
60 |
|
Designation |
Director |
|
Status |
Active |
|
Appointment Date |
2009-09-01 |
|
Physical Address (at time of Appointment) |
214 Nxweni Section KEMPTON PARK TEMBISA 1632 |
|
Postal Address |
PO Box 301 KEMPTON PARK 1620 |
|
Current Tel Number |
011 9757170 |
|
Cell number |
011 9757213 |
|
Current Fax Number |
Unavailable |
|
Current Email Address |
Unavailable |
|
Shareholding |
(if the principal owns shares) |
Adverse
Information for: ELVIS MABUNDA
Judgement
|
Number of
Judgements |
None |
Debt Review
|
Debt review |
None |
Other
|
Default data |
None |
Business
Information for: ELVIS MABUNDA
Current Business Interests
|
Company Name |
Registration No |
Status |
Age of Business |
Judgements |
Liquidation |
|
NHWANANO TRADING (PTY) LTD |
M2004/036057/07 |
In Business |
7 Years 1 Months |
0 |
No |
Previous Business Interests
|
Average Age of Previous
Business Interests |
25 Years |
|
Company Name |
Registration No |
Status |
Age of Business |
Judgements |
Liquidation |
|
HYDRAULIC STEEL TUBE (PTY) LTD |
M1987/002904/07 |
Deregistration Final |
25 Years |
0 |
No |
Deeds Information
Property Interestsfor: ELVIS MABUNDA
|
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 7 of 7: MARC HELLMANN
|
Surname |
HELLMANN |
|
First Name |
MARC |
|
Other Names |
None |
|
Marital Status |
Married |
|
ID Number |
7806130000000 |
|
Verified ID Number |
No |
|
Current Age |
34 |
|
Designation |
Director |
|
Status |
Active |
|
Appointment Date |
2006-05-10 |
|
Physical Address (at time of Appointment) |
3-5 Rundle Street SIDWELL PORT ELIZABETH 6001 |
|
Postal Address |
PO Box 1505 PORT ELIZABETH 6000 |
|
Current Tel Number |
011 3942966 |
|
Cell number |
None |
|
Current Fax Number |
011 9757213 |
|
Current Email Address |
None |
|
Shareholding |
(if the principal owns shares) |
Adverse
Information for: MARC HELLMANN
Judgement
|
Number of
Judgements |
None |
Debt Review
|
Debt review |
None |
Other
|
Default data |
None |
Business
Information for: MARC HELLMANN
Current Business Interests
|
Company Name |
Registration No |
Status |
Age of Business |
Judgements |
Liquidation |
|
HANSA FLEX (SA) (PTY) LTD |
M2001/010703/07 |
In Business |
11 Years 1 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 Interestsfor: MARC HELLMANN
|
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.55.86 |
|
UK Pound |
1 |
Rs.87.93 |
|
Euro |
1 |
Rs.70.88 |
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.