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Report Date : |
28.03.2012 |
IDENTIFICATION DETAILS
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Name : |
DEVIA SA (PTY) LTD |
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Registered Office : |
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Country : |
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Date of Incorporation : |
26.02.1993 |
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Com. Reg. No.: |
1993/001004/07 |
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Legal Form : |
Private Company |
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Line of Business : |
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No. of Employees : |
1 |
RATING & COMMENTS
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MIRAs 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 September 30, 2011
|
Country Name |
Previous Rating (30.06.2011) |
Current Rating (30.09.2011) |
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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 |
DEVIA
SA (PTY) LTD |
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Country |
SOUTH
AFRICA |
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Requested Credit Limit |
$
150 000 |
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Enquiry Terms |
D/A |
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Account Review |
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Subject Contact person |
PAUL
VAN NIEKERK DIRECTOR |
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Assessment |
On
investigation we made contact with the director MRPAUL VAN NIEKERK who
confirmed the subjects information. We
have obtained minimal information as MR VAN NIEKERK declined most of the
information. He
felt no need to divulge information that may jeopardise his company. Please
see available information on the subject below. |
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Registered Name |
DEVIA SA (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 |
1993/001004/07 |
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Registration Date |
1993/02/26 |
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Date Commenced Trading |
1993/02/26 |
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Age of Business |
19 years 1 months |
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History of Business |
The subject was established as a new business in 1993. |
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History of Principals |
PAUL VAN NIEKERK is the sole owner of the company. |
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Shareholders and % holding |
100 % - PAUL VAN NIEKERK |
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Authorised Share Capital |
1 Ordinary Share |
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Issued Share Capital |
R1 |
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Status |
In Business |
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Operations Assessment |
Sale and distribution of frozen fish in
large quantities. Specialise in : Tilapia Mackerel Horse Mackerel Canned Pilchards |
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Industry/ Customers |
Declined The director found this
information to be confidential |
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Export |
Yes West and central Africa |
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Major Industry Code / SICC |
3012 |
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Definition of Code |
Processing and preserving of fish and fish
products |
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Head Office Physical Address |
10 Malherbe Street FRANSCHHOEK 7690 |
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Head Office Postal Address |
Declined |
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Current Tel Number |
021 8763606 |
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Cell number |
082 5622255 |
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Current Fax Number |
Declined |
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Current Email Address |
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Web Site Address |
None |
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Auditor Name |
INGRID KOTZE |
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Trading Name |
None |
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Registration Number |
Unavailable |
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Physical Address |
10 Lismore avenue Tokia CAPE 7945 |
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Postal Address |
10 Lismore avenue Tokia CAPE 7945 |
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Contact Person |
INGRID KOTZE |
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Contact Number |
021 7132087 |
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Email |
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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 |
Yes |
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PracticeNumber |
903525 |
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VAT Number |
Not Registered |
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Tax Number |
Unavailable |
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BEE Status |
Non Compliant |
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Financial Year End |
February |
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Years With Auditors |
3 |
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Website |
None |
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Company Name |
Phone Number |
Time with previous auditors |
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PRICEWATERHOUSECOOPERS |
Unavailable |
14 |
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Vat Number |
4560143861 |
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Status |
Active |
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Vat Liable Date |
1994/07/11 |
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Tax Number |
9220145032 |
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Tax Clearance Expire Date |
Unavailable |
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Financial Year End |
February |
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Status |
None |
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Score |
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Type of ISO Grade |
None |
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ISO Certificate |
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Registered |
Not Registered |
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Compliance Certified |
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Subsidiaries
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Subsidiary Company |
None |
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Number of
Employees |
1 |
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1. Salaried
employees |
1 |
Company Fleet |
No of vehicles: |
Owned/ Leased |
Value |
Outstanding Balance |
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DECLINED |
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Offices |
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Head Office Owned/ Rented |
Rented |
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Rental Company |
Privately Owned Mr. Van NieKerk would not disclose any further
information |
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Branches Names |
Country |
Province |
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None |
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Level |
Position |
Name |
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1 |
Director Owner |
PAUL VAN NIEKERK |
Note: One level up and
all levels down
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Holding |
Company |
Sub |
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100 % |
PAUL VAN NIEKERK |
None |
The owner has
declined this information as he believes this information to be confidential.
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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 |
Declined |
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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 |
Declined |
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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
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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
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Date |
Details |
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None |
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The owner has
declined this information as he deems this information to be confidential.
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Bank |
Declined |
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Branch |
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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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Declined |
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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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Declined |
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Property Interestsfor 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
The owner has
declined this information as he believes this information to be confidential.
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CURRENT ASSETS |
Declined |
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Stock |
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Debtors |
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Please note the
following:
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Turnover and assets less than R 1,000,000.00 |
The subject falls within the National Credit Act |
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Turnover and assets less than R 2,000,000.00 |
The subject falls within the Consumer Protection Act |
Principals
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Number of Principals |
1 |
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Average Age of Active Principals |
48 |
Active Principals
Principal 1 of 1: PAUL VAN NIEKERK
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Surname |
VAN NIEKERK |
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First Name |
PAUL |
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Other Names |
None |
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Marital Status |
Married |
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ID Number |
6409255239086 |
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Verified ID Number |
Yes |
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Current Age |
48 |
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Designation |
Director |
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Status |
Active |
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Appointment Date |
1995/01/03 |
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Physical Address (at time of Appointment) |
10 Malherbe street FRANSCHOEK 7690 |
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Postal Address |
10 Malherbe street FRANSHOEK 7690 |
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Current Tel Number |
0219172119 / 0525622255 |
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Cell number |
0825622255 |
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Current Fax Number |
None |
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Current Email Address |
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Shareholding |
100.0000 |
Adverse Information for PAUL VAN NIEKERK
Judgement
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Number of
/Judgements |
None |
Debt
Review
|
Debt review |
None |
Other
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Default data |
None |
Business Information for PAUL VAN NIEKERK
Current
Business Interests
|
Company Name |
Registration No |
Status |
Age of Business |
Judgements |
Liquidation |
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DEVIA (SA) (PTY)LTD |
1993/001004/07 |
In business |
19 Years 1
Months |
0 |
No |
Previous
Business Interests
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Average Age of
Previous Business Interests |
8 Years 2 Months |
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Company Name |
Registration No |
Status |
Age of Business |
Judgements |
Liquidation |
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TRESSO TRADING 805 (PTY)LTD |
2004/001468/07 |
Deregistration
final |
8 Years 2 Months |
0 |
No |
Property
Interestsfor: PAUL VAN NIEKERK
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Title Deed No. |
T4011/2006 |
Erf/Site No. |
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Deeds Office |
CAPE TOWN |
Physical Address |
10 Malherbe
Franshoek |
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Property Type |
Freehold/Ervin |
Extent / Size |
1120.0SQM |
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Purchase Date |
2005/08/02 |
Purchase price |
2500000 |
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% Ownership |
0 |
Bond Holder |
STANDARD BANK OF
SOUTH AFRICA |
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Bond Number |
B54682006 |
Bond Amount |
1000000 |
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Title Deed No. |
T71417/2001 |
Erf/Site No. |
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Deeds Office |
CAPE TOWN |
Physical Address |
WITZENBERG RURAL |
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Property Type |
FARMS |
Extent / Size |
3953.8823H |
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Purchase Date |
2001/06/26 |
Purchase price |
250000 |
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% Ownership |
0 |
Bond Holder |
CAPE OF GOOD
HOPE BANK LTD |
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Bond Number |
B493862001 |
Bond Amount |
125000 |
FOREIGN EXCHANGE RATES
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Currency |
Unit
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Indian Rupees |
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US Dollar |
1 |
Rs.50.91 |
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1 |
Rs.81.27 |
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Euro |
1 |
Rs.67.98 |
RATING EXPLANATIONS
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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 |
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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 |
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<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 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.