MIRA INFORM REPORT
|
Report Date : |
28.03.2012 |
IDENTIFICATION DETAILS
|
Correct Name : |
CDMAPS (PTY) LTD |
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Registered Office : |
1st Floor, 4 Silverwood Close, |
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Country : |
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Date of Incorporation : |
19.08.1999 |
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Com. Reg. No.: |
M1999/018086/07 |
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Legal Form : |
Private Limited Company |
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Line of Business : |
Manufacture of electricity distribution and control apparatus |
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No. of Employees
: |
35 |
RATING & COMMENTS
|
MIRA’s Rating : |
B |
|
RATING |
STATUS |
PROPOSED CREDIT LINE |
|
|
26-40 |
B |
Capability to overcome financial difficulties seems comparatively
below average. |
Small |
|
Maximum Credit Limit : |
$ 150 000 |
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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 – 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 |
CDMAPS
(PTY) LTD TRADING AS COMPUTAMAPS |
|
Country |
SOUTH
AFRICA |
|
Requested Credit Limit |
$
150 000 |
|
Enquiry Terms |
D/A |
|
Account Review |
EVERY
6 MONTHS |
|
Subject Contact person |
JUDY
SAGGERS – ACCOUNTS MANAGER |
|
Assessment |
On
investigation we made contact with JUDY SAGGERS who confirmed the
information. This
appears to be a well-established company in regards to the global export of
the subject. We
were unable to obtain the financial and banking information for the company
as the subject believes this information to be confidential. Most
of the main suppliers to the subject do not give trade references. Please
see the available information for the subject below. |
|
Registered Name |
CDMAPS (PTY) LTD |
|
Trading as/ Division Name |
COMPUTAMAPS |
|
Previous Name |
None |
|
Date of Name Change |
None |
|
Registration Number |
M1999/018086/07 |
|
Registration Date |
1999-08-19 |
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Date Commenced Trading |
1999-08-19 |
|
Age of Business |
12 Years 7 Months |
|
History of Business |
The founders
George de Greef, Justin Hyland, and Albéric Maumy run the company. They have
all been active in the geomatics industry since the mid 1990's. |
|
History of Principals |
George de Greef ·
He first founded ComputaMaps as a MapInfo reseller. He has also worked
as a software engineer at several leading IT companies in the Netherlands and
the UK. Companies including Philips, Siemens and Strategic Software. Mr. de
Greef also holds a Masters degree in Engineering from the University of Natal
in Durban, South Africa. Justin Hyland, PhD ·
Dr. Justin Hyland received his PhD from the University of California,
Berkeley upon graduation. He specialises in remote sensing. He was a
Fulbright scholar and performed his doctoral research in Mexico, where he
employed satellite imagery in archaeological predictive modelling. On
completing a post-doctoral fellowship at the University of Cape Town he
joined ComputaMaps. Albéric Maumy ·
Mr. Maumy obtained a Master's degree in International Marketing and
Finance from ESC Amiens and Concordia University in Montreal, Canada. He has
vast knowledge and experience in developing international activities in both
the telecom and geodata markets and is responsible for global sales and
marketing at ComputaMaps. |
|
Shareholders and % holding |
Unavailable |
|
Authorised Share Capital |
Unavailable |
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Issued Share Capital |
Unavailable |
|
Status |
In Business |
|
Operations Assessment |
Global
provider of GEODATA products to clients across six continents. |
|
Industry/ Customers |
Wireless communication industry, including 3D visualization and simulation, urban
planning, aviation and flight safety, oil and gas, and natural resource
management. |
|
Export |
Globally |
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Major Industry Code / SICC |
36200 |
|
Definition of Code |
MANUFACTURE OF ELECTRICITY DISTRIBU-TION
AND CONTROL APPARATUS |
|
Head Office Physical Address |
1st
Floor 4
Silverwood Close 7945 |
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Head Office Postal Address |
Private Bag X20 CONSTANTIA 7848 |
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Current Tel Number |
021 7008140 |
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Cell number |
Unavailable |
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Current Fax Number |
021 7019520 |
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Current Email Address |
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Web Site Address |
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Company Registered Name |
CECIL KILPIN AND CO (Partnership) |
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Trading Name |
None |
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Registration Number |
None |
|
Physical Address |
1 Waterford Mews Century Boulevard CENTURY CITY |
|
Postal Address |
PO Box 61 STRAND 7139 |
|
Contact Person |
Janine |
|
Contact Number |
021 5274060 |
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Email |
|
|
Partners |
5 |
|
Judgements Against Subject |
None |
|
Judgements Against Principals |
None |
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Subject Verified as Client |
Yes |
|
Practice Number |
903493E |
|
VAT Number |
4320106885 |
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Tax Number |
Unavailable |
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BEE Status |
None |
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Financial Year End |
Unavailable |
|
Years With Auditors |
13 |
|
Website |
Previous Auditors
|
Company Name |
Phone Number |
Time with previous auditors |
|
None |
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Vat Number |
4650184007 |
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Status |
Active |
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Vat Liable Date |
1999-08-01 |
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Tax Number |
9382044031 |
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Tax Clearance Expire Date |
Unavailable |
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Financial Year End |
June |
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Status |
None |
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Score |
|
|
Expire Date |
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BEE Certificate Available |
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Type of ISO Grade |
None |
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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
|
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 |
35 |
|
1. Salaried
employees |
35 |
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 |
None |
|||
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Offices |
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Head Office Owned/ Rented |
Rented |
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Rental Company |
HIC Properties |
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Lease Agreement |
5 Years |
|
Lease Expire Date |
February 2013 |
|
Type of Premises |
Offices Only |
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Branches Names |
Country |
Province |
|
None |
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Organisation chart
|
Level |
Position |
Name |
|
1 |
Founder – Managing Director |
ALBERIC MAUMY |
|
2 |
Founder – Research and Development |
JUSTIN HYLAND, PHD |
|
3 |
Founder – Operations and Strategy |
GEORGE DE GREEF |
Company Structure
(Ownership)
Note: One level up and
all levels down
|
Holding |
Company |
Sub |
|
Unavailable |
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Key
deals signed within the past 12 months.
|
Company |
Value |
Contact |
|
Declined |
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Trade Reference nr |
Supplier |
Contact |
|
1 |
CHURCH SQUARE
STATIONAIRES |
021 5930125 |
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2 |
FIRST
TECHNOLOGIES |
021 5257000 |
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3 |
DHL |
011 9213609 |
Trade References
Detail
|
Nr |
Age of Acc |
Credit Limit |
Max Credit |
Terms |
Average Purchases |
Terms Taken |
Comment |
|
1 |
5 Years |
Open |
R 2 500 |
30 Days |
R 1000 – R 2 500 |
30 Days |
Average Payers |
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2 |
Do |
Not |
Give |
Trade |
References |
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3 |
Do |
Not |
Give |
Trade |
References |
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Judgements
|
Judgements |
None |
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Possible
Judgements |
None |
|
Civil Court |
None |
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RDs |
None |
Judgements
|
Case Number |
No information on record |
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Amount |
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|
Reason |
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Court Name |
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Judgement Type |
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Judgement Date |
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Plaintiff
(Multiple) |
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Business Rescue
|
Date registered |
Business rescue practitioner |
Contact Information |
Details |
|
None |
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Default Listings
|
Date |
Details |
|
None |
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Notarial
Bonds
|
Date |
Details |
|
None |
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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
|
Date requested |
Bank Code |
Enquiry Amount |
Number of RD’s |
RD amount |
RD Date |
Bank Comments |
Years with bank |
|
None |
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Previous Bank
Accounts
|
Banker |
Branch Code |
Account Holder |
Account number |
Date opened |
Years with bank |
|
None |
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Property Interestsfor Company
|
Title Deed No. |
None |
Erf/Site No. |
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|
Deeds Office |
|
Physical Address |
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Property Type |
|
Extent / Size |
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|
Purchase Date |
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Purchase price |
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|
% Ownership |
|
Bond Holder |
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|
Bond Number |
|
Bond Amount |
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Financial
Information
Financial
Estimates
|
CURRENT ASSETS |
Declined |
|
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 |
52 |
Active Principals
Principal 1 of 2: JUSTIN ROBERT HYLAND
|
Surname |
HYLAND |
|
First Name |
JUSTIN |
|
Other Names |
ROBERT |
|
Marital Status |
Unavailable |
|
ID Number |
6406130000000 |
|
Verified ID Number |
No |
|
Current Age |
48 |
|
Designation |
Director |
|
Status |
Active |
|
Appointment Date |
Unavailable |
|
Physical Address (at time of Appointment) |
12 Nursery Lane CONSTANTIA 7800 |
|
Postal Address |
12 Nursery Lane CONSTANTIA 7800 |
|
Current Tel Number |
021 7008140 |
|
Cell number |
Unavailable |
|
Current Fax Number |
021 7019520 |
|
Current Email Address |
|
|
Shareholding |
0.0000 |
Adverse Information for: JUSTIN ROBERT
HYLAND
Judgement
|
Number of
Judgements |
None |
Debt
Review
|
Debt review |
None |
Other
|
Default data |
None |
Business Information for: JUSTIN ROBERT
HYLAND
Current
Business Interests
|
Company Name |
Registration No |
Status |
Age of Business |
Judgements |
Liquidation |
|
CDMAPS (PTY) LTD |
M1999/018086/07 |
In Business |
12 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 |
|
None |
|
|
|
|
|
Deeds Information
Property
Interests for: JUSTIN ROBERT HYLAND
|
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: GEORGE DE GREEF
|
Surname |
DE GREEF |
|
First Name |
GEORGE |
|
Other Names |
None |
|
Marital Status |
Unavailable |
|
ID Number |
6003195026180 |
|
Verified ID Number |
Yes |
|
Current Age |
52 |
|
Designation |
Director |
|
Status |
Active |
|
Appointment Date |
- |
|
Physical Address (at time of Appointment) |
1st Floor 4 Silverwood Close Steenberg Office Park Westlake WESTERN CAPE 7945 |
|
Postal Address |
1st Floor 4 Silverwood Close Steenberg Office Park Westlake WESTERN CAPE 7945 |
|
Current Tel Number |
021 7008140 |
|
Cell number |
083 3250762 |
|
Current Fax Number |
021 7019520 |
|
Current Email Address |
|
|
Shareholding |
0.0000 |
Adverse Information for: GEORGE DE GREEF
Judgement
|
Number of
Judgements |
None |
Debt
Review
|
Debt review |
None |
Other
|
Default data |
None |
Business Information for: GEORGE DE GREEF
Current
Business Interests
|
Company Name |
Registration No |
Status |
Age of Business |
Judgements |
Liquidation |
|
AIRMAP (PTY) LTD |
K2012/048103/07 |
In Business |
Unknown |
0 |
No |
|
CDMAPS (PTY) LTD |
M1999/018086/07 |
In Business |
12 Years |
0 |
No |
Previous
Business Interests
|
Average Age of
Previous Business Interests |
21 Years 6 Months |
|
Company Name |
Registration No |
Status |
Age of Business |
Judgements |
Liquidation |
|
CORE LOGIC CC |
1990/030441/23 |
Deregistration
Final |
21 Years 6
Months |
0 |
No |
Deeds Information
Property
Interests for: GEORGE DE GREEF
|
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.50.91 |
|
UK Pound |
1 |
Rs.81.27 |
|
Euro |
1 |
Rs.67.99 |
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.