|
Report Date : |
05.05.2012 |
IDENTIFICATION DETAILS
|
Name : |
CONTINENTAL |
|
|
|
|
Formerly Known As : |
LEXSHELL 153 INVESTMENTS (PTY) LTD |
|
|
|
|
Registered Office : |
Cadle Street, New Brighton
West, Port Elizabeth, Eastern Cape |
|
|
|
|
Country : |
|
|
|
|
|
Date of Incorporation : |
17.12.1998 |
|
|
|
|
Legal Form : |
Private Limited |
|
|
|
|
Line of Business : |
Manufacture
of rubber tyres and tubes; retreading and rebuilding of rubber tyres |
|
|
|
|
No. of Employees : |
Not Available |
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 : |
Satisfactory |
|
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 – September 30, 2011
|
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 |
CONTINENTAL
TYRE SOUTH AFRICA (PTY) LTD |
|
Country |
SOUTH
AFRICA |
|
Enquiry Terms |
D/A |
|
Account Review |
Every
3 Months |
|
Subject Contact person |
DUANE
HOLBURN – Accountant / TASNIM ALMAHI – Financial Manager |
|
Assessment |
On
investigation we made contact with DUANE HOLBURN who assisted with the
information for the subject. This
is an established company reaching a credit exposure of R25 000 000
over 30 days with excellent feedback from trade references. The
subject is owned by a foreign holding company GLOBAL HOLDINGS NETHERLANDS BV,
who owns 74% shares within the subject, 26 % belongs to VILISANGO INDUSTRIES
(PTY) LTD a local BEE rated entity. We
await bank codes. Please
see the available information for the subject below. |
|
Registered Name |
CONTINENTAL TYRE SOUTH AFRICA (PTY) LTD |
|
Trading as/ Division Name |
CONTINENTAL TYRE |
|
Previous Name |
LEXSHELL 153 INVESTMENTS (PTY)
LTD |
|
Date of Name Change |
17 December 1998 |
|
Registration Number |
M1998/005020/07 |
|
Registration Date |
1998-03-17 |
|
Date Commenced Trading |
1998-03-17 |
|
Age of Business |
14 Years 2 Months |
|
History of Business |
·
In 1948 the manufacturing facility was built in Port
Elizabeth and by the end of 1950, tyres, tubes and repair materials were
being sold in South Africa, Zambia and Zimbabwe. The assets and liabilities
of the company ·
An original company GENTYRE (PTY) LTD was sold out of a
division of TEAMCOR LTD and incorporated into a company named LEXSHELL 153
INVESTMENTS (PTY) LTD. ·
The subject changed its name to CONTINENTAL TYRES SA (PTY)
LTD on 17 March 1998, which then had a name change to CONTINENTAL TYRE SA
(PTY) LTD on 17 December 1998. |
|
History of Principals |
Unavailable |
|
Shareholders and % holding |
74 % - GLOBAL HOLDINGS
NETHERLANDS BV 26 % - VILISANGO INDUSTRIES
(PTY) LTD |
|
Authorised Share Capital |
Unavailable |
|
Issued Share Capital |
Unavailable |
|
Status |
In Business |
|
Operations Assessment |
Manufacture and distributor of
safe and quality tyres |
|
Industry/ Customers |
Light and heavy motor vehicle
institutions |
|
Export |
Yes |
|
Major Industry Code / SICC |
3371 |
|
Definition of Code |
Manufacture of rubber tyres and tubes;
retreading and rebuilding of rubber tyres |
|
Head Office Physical Address |
Cadle Street New Brighton West PORT ELIZABETH EASTERN CAPE |
|
Head Office Postal Address |
PO
Box 699 PORT
ELIZABETH 6000 |
|
Current Tel Number |
041 4065111 |
|
Cell number |
083 8835205 |
|
Current Fax Number |
041 4512354 |
|
Current Email Address |
|
|
Web Site Address |
Auditors Information
|
Company Registered Name |
KPMG INCORPORATED |
|
Trading Name |
KPMG |
|
Registration Number |
1999/021543/21 |
|
Physical Address |
200 Norvic Drive GREENACRES PORT ELIZABETH 6001 |
|
Postal Address |
PO Box 1662 PORT ELIZABETH 6000 |
|
Contact Person |
QUINTON LEVEY |
|
Contact Number |
041 3951500 |
|
Email |
|
|
Principals |
248 |
|
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 |
August |
|
Years With Auditors |
6 |
|
Website |
|
Company Name |
Phone Number |
Time with previous auditors |
|
PRICEWATERHOUSECOOPERS |
Unavailable |
14 Years |
|
Vat Number |
4150175778 |
|
Status |
Active |
|
Vat Liable Date |
1998-06-30 |
|
Tax Number |
9506422840 |
|
Tax Clearance Expire Date |
Unavailable |
|
Financial Year End |
December |
|
Status |
Yes |
|
Score |
Level 5 |
|
Expire Date |
Unavailable |
|
BEE Certificate Available |
Unavailable |
|
Type of ISO Grade |
Unavailable |
|
ISO Certificate |
|
|
ISO Certificate Available |
|
|
Certified by an Accredited
Agent |
|
|
Registered |
Unavailable |
|
Compliance Certified |
|
Subsidiaries
|
Subsidiary Company |
Unavailable |
|
Shareholding |
|
|
Registration Number |
|
|
Import / Export |
|
|
Number of Employees |
Unavailable |
|
1. Salaried employees |
|
|
2. Waged employees |
|
|
3. Permanent employees |
|
|
4. Casual employees |
|
|
5. Contracted employees |
|
Company Fleet |
No of vehicles: |
Owned/ Leased |
Value |
Outstanding Balance |
|
Fleet Operations |
|
|
|
|
|
The Fleet is made up of |
Unavailable |
|||
|
Offices |
Unavailable |
Head Office Owned/ Rented |
|
|
Rental Company |
|
|
Owned by |
|
|
Branches Names |
Country |
Province |
|
CONTINENTAL SOUTH AFRICA -
BLOEMFONTEIN |
SOUTH AFRICA |
FREESTATE |
|
CONTINENTAL SOUTH AFRICA –
CAPE TOWN |
SOUTH AFRICA |
WESTERN CAPE |
|
CONTINENTAL SOUTH AFRICA –
DUEBAN |
SOUTH AFRICA |
KWA-ZULU NATAL |
|
CONTINENTAL SOUTH AFRICA –
PORT ELIZABETH |
SOUTH AFRICA |
EASTERN CAPE |
|
CONTINENTAL SOUTH AFRICA –
JOHANNESBURG |
SOUTH AFRICA |
GAUTENG |
|
CONTINENTAL SOUTH AFRICA –
PORT ELIZABETH |
SOUTH AFRICA |
EASTERN CAPE |
Branches Owned/ Rented |
Mostly leased from various
companies. |
|
Rental Company |
|
Management Overview
|
Level |
Position |
Name |
|
1 |
Chairman
Director |
MR.
B. KOLLER |
|
2 |
Director |
MR.
CRO. KOTZ MR.
VA. MKELE MS.
BJ. NJENJE MR.
N. SETZER MR.
H. HORNI |
Note: One level up and all levels down
|
Holding |
Company |
Sub |
|
74
% - GLOBAL HOLDINGS NETHERLANDS BV |
CONTINENTAL
TYRES SA (PTY) LTD |
None |
|
26
% - VULISANGO INDUSTRIES (PTY) LTD |
CONTINENTAL
TYRES SA (PTY) LTD |
None |
|
Company |
Value |
Contact |
|
Unavailable |
|
|
|
Trade Reference nr |
Supplier |
Contact |
|
1 |
ALGORAX
(PTY) LTD |
041 4024100 |
|
2 |
KARBOCHEM (PTY) LTD |
016 970 1911 |
|
3 |
KUEHNE + NAGEL (PTY) LTD |
041 9788014 |
Trade References Detail
|
Nr |
Age of Acc |
Credit Limit |
Max Credit |
Terms |
Average Purchases |
Terms Taken |
Comment |
|
1 |
10 Years |
R 10 000 000 |
R 13 000 000 |
7 Days |
R 13 000 000 |
7 Days |
Brilliant account – No hassles
with payments |
|
2 |
8 Years |
R 45 000 000 |
R 25 000 000 |
30 Days |
R 25 000 000 |
30 Days |
Excellent Account |
|
3 |
Unable |
To |
Obtain |
Trade |
Reference |
|
|
Adverse Information on Subject
Judgements
|
Judgements |
None |
|
Possible Judgements |
None |
|
Civil Court |
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 |
FNB |
|
Branch |
NEWTON PARK |
|
Bank Account Number |
53420517832 |
|
Type of Account |
Cheque |
|
Account Name |
CONTINENTAL TYRE SA (PTY) LTD |
|
Overdraft Facilities |
Unavailable |
|
Date Opened |
Unavailable |
|
Bank Code |
Awaiting Bank Code |
|
Bank Comment |
|
|
Bank |
FNB |
|
Branch |
NEWTON PARK |
|
Bank Account Number |
62122873731 |
|
Type of Account |
Cheque |
|
Account Name |
CONTINENTAL TYRE SA (PTY) LTD |
|
Overdraft Facilities |
Unavailable |
|
Date Opened |
Unavailable |
|
Bank Code |
Awaiting Bank Code |
|
Bank Comment |
|
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 Interests for Company
|
Title Deed No. |
T2811/1999 |
Erf/Site No. |
0 |
|
Deeds Office |
PIETERMARITZBURG |
Physical Address |
|
|
Property Type |
FARMS |
Extent / Size |
0.00 |
|
Purchase Date |
1998-11-18 |
Purchase price |
R 7 939 361,00 |
|
% Ownership |
0.0000 |
Bond Holder |
|
|
Bond Number |
|
Bond Amount |
R 0,00 |
Financial Estimates
|
CURRENT ASSETS |
Declined |
|
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 |
6 |
|
Average Age of Active Principals |
55 |
Active Principals
Principal 1 of 6: KARLHEINZ
EVERTZ
|
Surname |
EVERTS |
|
First Name |
KARLHEINZ |
|
Other Names |
Unavailable |
|
Marital Status |
Unavailable |
|
ID Number |
590101 |
|
Verified ID Number |
No |
|
Current Age |
53 |
|
Designation |
Director |
|
Status |
Active |
|
Appointment Date |
2005-08-09 |
|
Physical Address (at time of Appointment) |
Rabensberg 20 D-30900 WEDEMARK GERMANY 0000 |
|
Postal Address |
PO Box 169 HANNOVER GERMANY 30001 |
|
Current Tel Number |
041 4065111 |
|
Cell number |
083 8835205 |
|
Current Fax Number |
041 4512354 |
|
Current Email Address |
|
|
Shareholding |
0.0000 |
Adverse Information for:
KARLHEINZ EVERTZ
Judgement
|
Number of Judgements |
None |
Debt Review
|
Debt review |
None |
Other
|
Default data |
None |
Business Information for:
KARLHEINZ EVERTZ
Current Business Interests
|
Company Name |
Registration No |
Status |
Age of Business |
Judgements |
Liquidation |
|
CONTINENTAL TYRE SOUTH AFRICA
(PTY) LTD |
M1998/005020/07 |
In Business |
14 Years 2 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:
KARLHEINZ EVERTZ
|
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 6: CLAUDIO BOEZIO
|
Surname |
BOEZIO |
|
First Name |
CLAUDIO |
|
Other Names |
Unavailable |
|
Marital Status |
Unavailable |
|
ID Number |
5907115091085 |
|
Verified ID Number |
Yes |
|
Current Age |
53 |
|
Designation |
Director |
|
Status |
Active |
|
Appointment Date |
2005-07-01 |
|
Physical Address (at time of Appointment) |
19 Overdale Avenue Lovemore Heights PORT ELIZABETH EASTERN CAPE 6075 |
|
Postal Address |
PO Box 14558 Sidwell PORT ELIZABETH EASTERN CAPE 6001 |
|
Current Tel Number |
041 4065111 |
|
Cell number |
083 8835205 |
|
Current Fax Number |
041 4512354 |
|
Current Email Address |
|
|
Shareholding |
0.0000 |
Adverse Information for: CLAUDIO
BOEZIO
Judgement
|
Number of Judgements |
None |
Debt Review
|
Debt review |
None |
Other
|
Default data |
None |
Business Information for:
CLAUDIO BOEZIO
Current Business Interests
|
Company Name |
Registration No |
Status |
Age of Business |
Judgements |
Liquidation |
|
BMA INTELLIGENT SYSTEMS (PTY)
LTD |
K2011/116643/07 |
In Business |
8 Months |
0 |
No |
|
CONTINENTAL TYRE SOUTH AFRICA
(PTY) LTD |
M1998/005020/07 |
In Business |
14 Years 2 Months |
0 |
No |
Previous Business Interests
|
Average Age of Previous Business Interests |
10 Years 6 Months |
|
Company Name |
Registration No |
Status |
Age of Business |
Judgements |
Liquidation |
|
THUNDER RACING (PTY) LTD |
1999/019899/07 |
Deregistration Final |
12 Years 8 Months |
0 |
No |
|
CONTINENTAL CORPORATE TEAM
BUILDING (PTY) LTD |
2001/028304/07 |
Deregistration Final |
10 Years 6 Months |
0 |
No |
|
CONTINENTAL OFF-ROAD ACADEMY
(PTY) LTD |
2001/028305/07 |
Deregistration Final |
10 Years 6 Months |
0 |
No |
|
SOUTH AFRICAN TYRE
MANUFACTURERS CONFERENCE (PTY) LTD |
2003/016004/07 |
In Business |
8 Years 10 Months |
0 |
No |
|
ABC FITMENT CENTRE (PTY) LTD |
M2001/005722/07 |
In Business |
11 Years 2 Months |
0 |
No |
Deeds Information
Property Interests for: CLAUDIO
BOEZIO
|
Title Deed No. |
T42273/2000 |
Erf/Site No. |
|
|
Deeds Office |
CAPE TOWN |
Physical Address |
19 Overdale Lovemore Heights PORT ELIZABETH |
|
Property Type |
Freehold / Ervin |
Extent / Size |
1000.0SQM |
|
Purchase Date |
2000-03-19 |
Purchase price |
R 495 000,00 |
|
% Ownership |
0.0000 |
Bond Holder |
STANDARD BANK OF SOUTH AFRICA
LTD |
|
Bond Number |
B272202000 |
Bond Amount |
R 350 000,00 |
Principal 3 of 6: BURKHARDT
KOLLER
|
Surname |
KOLLER |
|
First Name |
BURKHARDT |
|
Other Names |
Unavailable |
|
Marital Status |
Unavailable |
|
ID Number |
511226 |
|
Verified ID Number |
No |
|
Current Age |
61 |
|
Designation |
Director |
|
Status |
Active |
|
Appointment Date |
2005-04-13 |
|
Physical Address (at time of Appointment) |
24 Sprelingweg GARBSEN 30827 |
|
Postal Address |
PO Box 169 HANNOVER GERMANY 30001 |
|
Current Email Address |
Unavailable |
|
Shareholding |
0.0000 |
Adverse Information for:
BURKHARDT KOLLER
Judgement
|
Number of Judgements |
None |
Debt Review
|
Debt review |
None |
Other
|
Default data |
None |
Business Information for:
BURKHARDT KOLLER
Current Business Interests
|
Company Name |
Registration No |
Status |
Age of Business |
Judgements |
Liquidation |
|
CONTINENTAL TYRE SOUTH AFRICA
(PTY) LTD |
M1998/005020/07 |
In Business |
14 Years 2 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: BURKHARDT
KOLLER
|
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 6: BULELEWA JEANI
NJENJE
|
Surname |
NJENJE |
|
First Name |
BULELEWA |
|
Other Names |
JEANI |
|
Marital Status |
Unavailable |
|
ID Number |
5810040903087 |
|
Verified ID Number |
No |
|
Current Age |
54 |
|
Designation |
Director |
|
Status |
Active |
|
Appointment Date |
2004-10-06 |
|
Physical Address (at time of Appointment) |
13 Woodfern Road Fernbrook Estate CRAIGAVON 2055 |
|
Postal Address |
PO Box 411325 CRAIGHALL 2194 |
|
Current Tel Number |
041 4065111 |
|
Cell number |
083 8835205 |
|
Current Fax Number |
041 4512354 |
|
Current Email Address |
|
|
Shareholding |
0.0000 |
Adverse Information for:
BULELEWA JEANI NJENJE
Judgement
|
Number of Judgements |
None |
Debt Review
|
Debt review |
None |
Other
|
Default data |
None |
Business Information for:
BULELEWA JEANI NJENJE
Current Business Interests
|
Company Name |
Registration No |
Status |
Age of Business |
Judgements |
Liquidation |
|
FLEETAFRICA WESTERN CAPE (PTY)
LTD |
1999/022766//07 |
In Business |
12 Years 7 Months |
0 |
No |
|
VULISANGO HOLDINGS (PTY) LTD |
2000/028345/07 |
In Business |
11 Years 6 Months |
0 |
No |
|
SALAMAX 1732 (PTY) LTD |
2006/030180/07 |
Deregistration Process |
5 Years 8 Months |
0 |
No |
|
TOPAZ SKY TRADING 109 (PTY)
LTD |
2006/034650/07 |
In Business |
5 Years 6 Months |
0 |
No |
|
RICHTRAU NO 47 (PTY) LTD |
2005/000113/07 |
In Business |
7 Years 4 Months |
0 |
No |
Previous Business Interests
|
Average Age of Previous Business Interests |
7 Years |
|
Company Name |
Registration No |
Status |
Age of Business |
Judgements |
Liquidation |
|
PLUSCOR TWENTY FIVE (PTY) LTD |
2000/014876/07 |
Deregistration Final |
11 Years 10 Months |
0 |
No |
|
VULISANGO MINING (PTY) LTD |
2004/029391/07 |
Deregistration Final |
7 Years 7 Months |
0 |
No |
|
SALAMAX 1695 (PTY)LTD |
2006/029442/07 |
Deregistration Final |
5 Years 8 Months |
0 |
No |
|
SALAMAX 1705 (PTY)LTD |
2006/029444/07 |
Deregistration Final |
5 Years 8 Months |
0 |
No |
|
SUGAR CREEK TRADING 83 (PTY)
LTD |
2007/009212/07 |
Deregistration Final |
5 Years 2 Months |
0 |
No |
Deeds Information
Property Interests for: BULELEWA
JEANI NJENJE
|
Title Deed No. |
T42236/2008 |
Erf/Site No. |
|
|
Deeds Office |
CAPE TOWN |
Physical Address |
Habour Lights ST HELENS BAY |
|
Property Type |
Freehold / Ervin |
Extent / Size |
640.0SQM |
|
Purchase Date |
2007-07-18 |
Purchase price |
R 345 000,00 |
|
% Ownership |
0.0000 |
Bond Holder |
FIRSTRAND BANK LTD |
|
Bond Number |
B405682008 |
Bond Amount |
R 414 000,00 |
Principal 5 of 6: ZOLA LAWRENCE
YEYE
|
Surname |
YEYE |
|
First Name |
ZOLA |
|
Other Names |
LAWRENCE |
|
Marital Status |
Unavailable |
|
ID Number |
5509235777808 |
|
Verified ID Number |
No |
|
Current Age |
57 |
|
Designation |
Director |
|
Status |
Active |
|
Appointment Date |
2003-12-02 |
|
Physical Address (at time of Appointment) |
19 Benmore Avenue BARYMORE PORT ELIZABETH 6025 |
|
Postal Address |
PO Box 1040 PORT ELIZABETH 6001 |
|
Current Tel Number |
041 4065111 |
|
Cell number |
083 8835205 |
|
Current Fax Number |
041 4512354 |
|
Current Email Address |
|
|
Shareholding |
0.0000 |
Adverse Information for: ZOLA
LAWRENCE YEYE
Judgement
|
Number of Judgements |
None |
Debt Review
|
Debt review |
None |
Other
|
Default data |
None |
Business Information for: ZOLA
LAWRENCE YEYE
Current Business Interests
|
Company Name |
Registration No |
Status |
Age of Business |
Judgements |
Liquidation |
|
JUMBOS CRICKET (PTY) LTD |
2003/005730/07 |
In Business |
9 Years 2 Months |
0 |
No |
|
CONTINENTAL TYRES SOUTH AFRICA
(PTY) LTD |
M1998/005020/07 |
In Business |
14 Years 2 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: ZOLA
LAWRENCE YEYE
|
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 6: HANS JOACHIM
PETER NIKOLIN
|
Surname |
NIKOLIN |
|
First Name |
HANS |
|
Other Names |
JOACHIM PETER |
|
Marital Status |
Unavailable |
|
ID Number |
5605290000000 |
|
Verified ID Number |
No |
|
Current Age |
56 |
|
Designation |
Director |
|
Status |
Active |
|
Appointment Date |
2000-06-15 |
|
Physical Address (at time of Appointment) |
AM Kummerberg 23 A 30900 WEDEMARK GERMANY |
|
Postal Address |
VAHRENWALDER STRASSE 9 HANOVER 30165 GERMANY |
|
Current Tel Number |
041 4065111 |
|
Cell number |
083 8835205 |
|
Current Fax Number |
041 4512354 |
|
Current Email Address |
|
|
Shareholding |
0.0000 |
Adverse Information for: HANS
JOACHIM PETER NIKOLIN
Judgement
|
Number of Judgements |
None |
Debt Review
|
Debt review |
None |
Other
|
Default data |
None |
Business Information for: HANS
JOACHIM PETER NIKOLIN
Current Business Interests
|
Company Name |
Registration No |
Status |
Age of Business |
Judgements |
Liquidation |
|
CONTINENTAL TYRE SOUTH AFRICA
(PTY) LTD |
M1998/005020/07 |
In Business |
14 Years 2 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: HANS
JOACHIM PETER NIKOLIN
|
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.53.72 |
|
|
1 |
Rs.86.98 |
|
Euro |
1 |
Rs.70.64 |
INFORMATION DETAILS
|
Report Prepared
by : |
PDT |
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.