|
Report Date : |
10.03.2012 |
IDENTIFICATION DETAILS
|
Name : |
NATIONAL DAIRY EQUIPMENT (PTY) LTD |
|
|
|
|
Registered Office : |
Unit 2 Fourways Manor Office Park Roos Street Fourways 2055 |
|
|
|
|
Country : |
South Africa |
|
|
|
|
Date of Incorporation : |
10.05.1952 |
|
|
|
|
Com. Reg. No.: |
M1952/001360/07 |
|
|
|
|
Legal Form : |
Private Company |
|
|
|
|
Line of Business : |
Not Available |
|
|
|
|
No. of Employees : |
Not Available |
RATING & COMMENTS
|
MIRAs Rating : |
Ca |
|
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 |
|
Status : |
Moderate |
|
Payment Behaviour : |
Unknown |
|
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 30, 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 |
NATIONAL
DAIRY EQUIPMENT (PTY) LTD |
|
Country |
SOUTH
AFRICA |
|
Requested Credit Limit |
Maximum |
|
Enquiry Terms |
|
|
Account Review |
|
|
Subject Contact person |
CAROLINE |
|
Assessment |
On
investigation we made contact with CAROLINE who declined to assist over the
phone she requested a questionnaire be sent to the company. We
have however confirmed the auditors information. We
await further information to be sent. Please
at present see available information for the subject below |
|
Registered Name |
NATIONAL DAIRY EQUIPMENT (PTY) LTD |
|
Trading as/ Division Name |
NDE |
|
Previous Name |
Unavailable |
|
Date of Name Change |
Unavailable |
|
Registration Number |
M1952/001360/07 |
|
Registration Date |
1952-05-10 |
|
Date Commenced Trading |
1952-05-10 |
|
Age of Business |
59 Years 10 Months |
|
History of Business |
Unavailable |
|
History of Principals |
Unavailable |
|
Shareholders and % holding |
Unavailable |
|
Authorised Share Capital |
0.0000 |
|
Issued Share Capital |
0 |
|
Status |
In Business |
|
Operations Assessment |
Unavailable |
|
Industry/ Customers |
Unavailable |
|
Export |
Unavailable |
|
Major Industry Code / SICC |
Unavailable |
|
Definition of Code |
Unavailable |
|
Head Office Physical Address |
Unit 2 Fourways Manor Office Park Roos Street FOURWAYS 2055 |
|
Head Office Postal Address |
PO Box 760 FONTAINEBLEAU 2032 |
|
Current Tel Number |
011 7910630 |
|
Cell number |
Unavailable |
|
Current Fax Number |
011 7921215 |
|
Current Email Address |
|
|
Web Site Address |
Unavailable |
|
Company Registered Name |
KPMG INCORPORATED |
|
Trading Name |
KPMG |
|
Registration Number |
1999/021543/21 |
|
Physical Address |
85 Empire Road Parktown JOHANNESBURG |
|
Postal Address |
Private Bag X9 PARKVIEW 2122 |
|
Contact Person |
Mr. NICO BOTHA |
|
Contact Number |
011 6476576 |
|
Email |
|
|
Principals |
Unavailable |
|
Judgements Against Subject |
Unavailable |
|
Judgements Against Principals |
Unavailable |
|
Subject Verified as Client |
Yes |
|
SAICA number |
04846622 |
|
VAT Number |
4530188665 |
|
Tax Number |
9559555843 |
|
BEE Status |
AAA |
|
Financial Year End |
June |
|
Years With Auditors |
7 |
|
Website |
|
Company Name |
Phone Number |
Time with previous auditors |
|
KPMG AIKEN AND
PEAT |
|
22 Name Change |
|
Vat Number |
Unavailable |
|
Status |
Unavailable |
|
Vat Liable Date |
Unavailable |
|
Tax Number |
9425108843 |
|
Tax Clearance Expire Date |
Unavailable |
|
Financial Year End |
August |
|
Status |
Unavailable |
|
Type of ISO Grade |
Unavailable |
|
Registered |
Unavailable |
|
Compliance Certified |
|
Subsidiaries
|
Subsidiary Company |
Unavailable |
|
Number of
Employees |
Unavailable |
|
1. Salaried
employees |
|
Company Fleet |
No of vehicles: |
Owned/ Leased |
Value |
Outstanding Balance |
|
Fleet Operations |
|
|
|
|
|
The Fleet is made up of |
Unavailable |
|||
|
1. Cars |
|
|
|
|
|
Offices |
Unavailable |
|
Owned by |
|
|
Value |
|
|
Branches Names |
Country |
Province |
|
Unavailable |
|
|
Branches Owned/ Rented |
Unavailable |
|
Rental Company |
|
|
Level |
Position |
Name |
|
Unavailable |
|
|
Note: One level up and
all levels down
|
Holding |
Company |
Sub |
|
Unavailable |
|
|
|
Company |
Value |
Contact |
|
Unavailable |
|
|
|
Trade Reference nr |
Supplier |
Contact |
Surety Value |
Notarial Bonds |
|
1 |
Unavailable |
|
|
|
Trade References
Detail
|
Nr |
Age of Acc |
Credit Limit |
Max Credit |
Terms |
Average Purchases |
Terms Taken |
Comment |
|
1 |
Unavailable |
|
|
|
|
|
|
Judgements
|
Judgements |
None |
|
Possible
Judgements |
None |
|
Civil Court |
None |
|
RDs |
None |
Judgements
|
Case Number |
None |
Business Rescue
|
Date registered |
Business rescue practitioner |
Contact Information |
Details |
|
None |
|
|
|
Default Listings
|
Date |
Details |
|
2008-10-07 |
Rescission |
Notarial Bonds
|
Date |
Details |
|
None |
|
|
Bank |
Unavailable |
|
Branch |
|
|
Bank Account Number |
|
|
Type of Account |
|
|
Account Name |
|
|
Overdraft Facilities |
Yes/No |
|
Date Opened |
|
|
Bank Code |
|
|
Bank Comment |
|
Bank Codes History
|
Date requested |
Bank
Code |
Enquiry Amount |
Number of RDs |
RD amount |
RD Date |
Bank Comments |
Years with bank |
|
Unavailable |
|
|
|
|
|
|
|
Previous Bank
Accounts
|
Banker |
Branch Code |
Account Holder |
Account number |
Date opened |
Years with bank |
|
Unavailable |
|
|
|
|
|
Property Interestsfor Company
|
Title Deed No. |
T38301/1999 |
Erf/Site No. |
0 |
|
Deeds Office |
Cape Town |
Physical Address |
113 Victoria Woodstock CAPE TOWN |
|
Property Type |
Freehold / Ervin |
Extent / Size |
675.0SQM |
|
Purchase Date |
1999-03-31 |
Purchase price |
R
750 000,00 |
|
% Ownership |
0.0000 |
Bond Holder |
ABSA BANK LTD |
|
Bond Number |
B189111999 |
Bond Amount |
R
700 000,00 |
Financial Estimates
|
CURRENT ASSETS |
Unavailable |
|
Stock |
|
|
Debtors |
|
|
FIXED ASSETS |
|
|
Plant, Equipment, Vehicles |
|
|
Property |
|
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 |
5 |
|
Average Age of Active Principals |
51 |
Principal 1 of 5: HARDY ESTERHUIZEN
|
Surname |
ESTERHUIZEN |
|
First Name |
HARDY |
|
Other Names |
None |
|
Marital Status |
Unavailable |
|
ID Number |
7102235069082 |
|
Verified ID Number |
Yes |
|
Current Age |
41 |
|
Designation |
Businessman |
|
Status |
Active |
|
Appointment Date |
2007-05-01 |
|
Physical Address (at time of Appointment) |
No. 7 Korundum Avenue Wilro Park ROODEPOORT 1725 |
|
Postal Address |
No. 7 Korundum Avenue Wilro Park ROODEPOORT 1725 |
|
Current Tel Number |
011 7686051 |
|
Cell number |
082 4091708 |
|
Current Fax Number |
Unavailable |
|
Current Email Address |
Unavailable |
|
Shareholding |
0.0000 |
Adverse Information for: HARDY
ESTERHUIZEN
Judgement
|
Number of
Judgements |
None |
Debt
Review
|
Debt review |
None |
Other
|
Default data |
None |
Business Information for: HARDY
ESTERHUIZEN
Current
Business Interests
|
Company Name |
Registration No |
Status |
Age of Business |
Judgements |
Liquidation |
|
NATIONAL DAIRY EQUIPMENT (PTY) LTD |
M1952/001360/07 |
In Business |
59 Years 10
Months |
0 |
No |
Previous
Business Interests
|
Average Age of
Previous Business Interests |
None |
|
Company Name |
Registration No |
Status |
Age of Business |
Judgements |
Liquidation |
|
None |
|
|
|
|
|
Property
Interests for: HARDY ESTERHUIZEN
|
Title Deed No. |
T3837/2003 |
Erf/Site No. |
|
|
Deeds Office |
Johannesburg |
Physical Address |
No. 7 Korundum Avenue Wilro Park ROODEPOORT 1725 |
|
Property Type |
Freehold / Ervin |
Extent / Size |
1211.0SQM |
|
Purchase Date |
2002-11-07 |
Purchase price |
R
540 000,00 |
|
% Ownership |
0.0000 |
Bond Holder |
FIRSTRAND BANK
LTD |
|
Bond Number |
B29362003 |
Bond Amount |
R
360 000,00 |
Principal
2 of 5: ANDRIES SCHREUDER
|
Surname |
SCHREUDER |
|
First Name |
ANDRIES |
|
Other Names |
N |
|
Marital Status |
Unavailable |
|
ID Number |
6705315032084 |
|
Verified ID Number |
Yes |
|
Current Age |
45 |
|
Designation |
Branch Manager |
|
Status |
Active |
|
Appointment Date |
2004-01-01 |
|
Physical Address (at time of Appointment) |
35 Fivas Street AURORA 7550 |
|
Postal Address |
PO Box 3262 LYTTELTON SOUTH 0157 |
|
Current Tel Number |
021 9762143 |
|
Cell number |
082 5588736 |
|
Current Fax Number |
Unavailable |
|
Current Email Address |
Unavailable |
|
Shareholding |
0.0000 |
Adverse Information for: ANDRIES
SCHREUDER
Judgement
|
Number of
Judgements |
None |
Debt
Review
|
Debt review |
None |
Other
|
Default data |
None |
Business Information for: ANDRIES
SCHREUDER
Current
Business Interests
|
Company Name |
Registration No |
Status |
Age of Business |
Judgements |
Liquidation |
|
NATIONAL DAIRY EQUIPMENT (PTY) LTD |
M1952/001360/07 |
In Business |
59 Years 10
Months |
0 |
No |
Previous
Business Interests
|
Average Age of
Previous Business Interests |
11 Years 4 Months |
|
Company Name |
Registration No |
Status |
Age of Business |
Judgements |
Liquidation |
|
PABUNT CC |
2000/067266/23 |
Deregistration
Final |
11 Years 4
Months |
0 |
No |
Property
Interests for: ANDRIES SCHREUDER
|
Title Deed No. |
T12622/2006 |
Erf/Site No. |
|
|
Deeds Office |
CAPE TOWN |
Physical Address |
3 Cabernet Vergesig DURBANVILLE |
|
Property Type |
Freehold / Ervin |
Extent / Size |
1109.0SQM |
|
Purchase Date |
2005-12-14 |
Purchase price |
R
1 880 000,00 |
|
% Ownership |
0.0000 |
Bond Holder |
NEDBANK LTD |
|
Bond Number |
B173692006 |
Bond Amount |
R
1 500 000,00 |
Principal
3 of 5: LOGANARTHAN LOGANARTHAN
|
Surname |
LOGANARTHAN |
|
First Name |
LOGANARTHAN |
|
Other Names |
Unavailable |
|
Marital Status |
Unavailable |
|
ID Number |
5703085141053 |
|
Verified ID Number |
No |
|
Current Age |
55 |
|
Designation |
Manager |
|
Status |
Active |
|
Appointment Date |
2000-11-01 |
|
Physical Address (at time of Appointment) |
16A Montmedy Road Lorraine PORT ELIZABETH 6001 |
|
Postal Address |
PO Box 2907 NORTH END 6065 |
|
Current Tel Number |
041 4534548 |
|
Cell number |
082 5723529 |
|
Current Fax Number |
Unavailable |
|
Current Email Address |
Unavailable |
|
Shareholding |
0.0000 |
Adverse Information for: LOGANARTHAN
LOGANARTHAN
Judgement
|
Number of
Judgements |
None |
Debt
Review
|
Debt review |
None |
Other
|
Default data |
None |
Business Information for: LOGANARTHAN
LOGANARTHAN
Current
Business Interests
|
Company Name |
Registration No |
Status |
Age of Business |
Judgements |
Liquidation |
|
NATIONAL DAIRY EQUIPMENT (PTY) LTD |
M1952/001360/07 |
In Business |
59 Years 10 Months |
0 |
No |
Previous
Business Interests
|
Average Age of
Previous Business Interests |
None |
|
Company Name |
Registration No |
Status |
Age of Business |
Judgements |
Liquidation |
|
Unavailable |
|
|
|
|
|
|
|
|
|
|
|
|
Property
Interests for: LOGANARTHAN LOGANARTHAN
|
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
4 of 5: LLEWELLYN DOLLMAN
|
Surname |
DOLLMAN |
|
First Name |
LLEWELLYN |
|
Other Names |
Unavailable |
|
Marital Status |
Unavailable |
|
ID Number |
5309105091086 |
|
Verified ID Number |
Yes |
|
Current Age |
59 |
|
Designation |
Director |
|
Status |
Active |
|
Appointment Date |
1996-04-26 |
|
Physical Address (at time of Appointment) |
Anreithstraat 5 SOMERSET WES 7130 |
|
Postal Address |
Anreithstraat 5 SOMERSET WES 7130 |
|
Current Tel Number |
021 8525520 |
|
Cell number |
082 5554814 |
|
Current Fax Number |
Unavailable |
|
Current Email Address |
Unavailable |
|
Shareholding |
0.0000 |
Adverse Information for: LLEWELLYN
DOLLMAN
Judgement
|
Number of
Judgements |
None |
Debt
Review
|
Debt review |
None |
Other
|
Default data |
None |
Business Information for: LLEWELLYN
DOLLMAN
Current
Business Interests
|
Company Name |
Registration No |
Status |
Age of Business |
Judgements |
Liquidation |
|
ARGENTIC PROPERTIES (PTY) LTD |
2004/035290/07 |
In Business |
7 Years 3 Months |
0 |
No |
|
NATIONAL DAIRY EQUIPMENT (PTY) LTD |
M1952/001360/07 |
In Business |
59 Years 10
Months |
0 |
No |
Previous Business Interests
|
Average Age of Previous
Business Interests |
66 Years 5 Months |
|
Company Name |
Registration No |
Status |
Age of Business |
Judgements |
Liquidation |
|
NATIONAL DAIRY (ENGINEERING) (PTY) LTD |
1945/019761/07 |
Deregistration
Process |
66 Years 5
Months |
0 |
No |
Property
Interests for: LLEWELLYN DOLLMAN
|
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
5 of 5: MICHEAL CAMPBELL
|
Surname |
CAMPBELL |
|
First Name |
MICHEAL |
|
Other Names |
Unavailable |
|
Marital Status |
Unavailable |
|
ID Number |
5411235078080 |
|
Verified ID Number |
Yes |
|
Current Age |
58 |
|
Designation |
CA |
|
Status |
Active |
|
Appointment Date |
1984-02-01 |
|
Physical Address (at time of Appointment) |
8 Stratton Road BRYANSTON 2021 |
|
Postal Address |
PO Box 760 FONTAINBLEAU 2032 |
|
Current Tel Number |
011 4636500 |
|
Cell number |
072 7218067 |
|
Current Fax Number |
Unavailable |
|
Current Email Address |
Unavailable |
|
Shareholding |
0.0000 |
Adverse Information for: MICHEAL CAMPBELL
Judgement
|
Number of
Judgements |
None |
Debt
Review
|
Debt review |
None |
Other
|
Default data |
None |
Business Information for: MICHEAL CAMPBELL
Current
Business Interests
|
Company Name |
Registration No |
Status |
Age of Business |
Judgements |
Liquidation |
|
NATIONAL DAIRY (ENGINEERING) (PTY) LTD |
1945/019761/07 |
Deregistration
Final |
66 Years 5
Months |
0 |
No |
|
SNIDEMAN TRUST (PTY) LTD |
1949/033127/07 |
In Business |
63 Years |
0 |
No |
|
SS AND D PROPERTIES CC |
1989/025057/23 |
Conversion CO/CC
or CC/CO |
22 Years 7
Months |
0 |
No |
|
BLUE WAVES PROPERTIES 10 (PTY) LTD |
2006/007748/07 |
In Business |
6 Years |
0 |
No |
|
NATIONAL DAIRY EQUIPMENT (PTY) LTD |
M1952/001360/07 |
In Business |
59 Years 10
Months |
0 |
No |
|
NATIONAL DAIRY EQUIPMENT (CAPE) (PTY) LTD |
M1964/005167/07 |
In Business |
47 Months 8
Months |
0 |
No |
|
EASTERN PROVINCE FARMING PROPERTIES NO 3 (PTY)
LTD |
M1991/000098/07 |
In Business |
21 Years 2
Months |
0 |
No |
|
SOUTHERN AFRICA STAINLESS STEEL DEVELOPEMENT
ASSOCIATION |
M2003/022992/08 |
In Business |
8 Years 6 Months |
0 |
No |
Previous
Business Interests
|
Average Age of
Previous Business Interests |
22 Years |
|
Company Name |
Registration No |
Status |
Age of Business |
Judgements |
Liquidation |
|
NPP FOOD TECHNOLOGISTS (PTY) LTD |
1982/008022/07 |
Deregistration
Final |
29 Years 7
months |
0 |
No |
|
FOREST VENTURE DAIRIES (PTY) LTD |
1989/004515/07 |
Deregistration
Final |
22 Years 7
Months |
0 |
No |
|
FOREST LIVESTOCK VENTURE (PTY) LTD |
1990/005613/07 |
Deregistration
Final |
21 Years 6
Months |
0 |
No |
|
EASTERN PROVINCE FARMING PROPERTIES NO 1 (PTY)
LTD |
1991/000095/07 |
Deregistration
Final |
21 Years 2
Months |
0 |
No |
|
EASTERN PROVINCE FARMING PROPERTIES NO 2 (PTY)
LTD |
1991/000097/07 |
Deregistration
Final |
21 Years 2
Months |
0 |
No |
|
BASFOUR 333 (PTY) LTD |
1997/018054/07 |
Deregistration
Final |
14 Years 5
Months |
0 |
No |
|
ST GEORGES VILLAGE MANAGEMENT ASSOCIATION |
M1985/005263/08 |
In Business |
26 Years 4
Months |
0 |
No |
|
WHITNEY FARM ENTERPRISES (PTY) LTD |
M1990/002770/07 |
Deregistration
Final |
21 Years 10
Months |
0 |
No |
Property
Interests for: MICHEAL CAMPBELL
|
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.50.02 |
|
|
1 |
Rs.79.01 |
|
Euro |
1 |
Rs.66.18 |
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.