|
Report Date : |
07.05.2012 |
IDENTIFICATION DETAILS
|
Name : |
BIOTECH LABORATORIES (PTY) LTD |
|
|
|
|
Registered Office : |
Building 17 |
|
|
|
|
Country : |
|
|
|
|
|
Date of Incorporation : |
03.12.1990 |
|
|
|
|
Com. Reg. No.: |
M1990/007220/07 |
|
|
|
|
Legal Form : |
Private Company |
|
|
|
|
Line of Business : |
Manufacture antimicrobials covering antibiotics, antifungals and anti-protozoals;
Cardiovascular System, Gastro-Urinary Tract, Alimentary Tract &
Metabolism, Central Nervous System and Dermatologicals |
|
|
|
|
No. of Employees : |
45 |
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 – 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 |
BIOTECH LABORATORIES (PTY) LTD |
|
Country |
SOUTH AFRICA |
|
Enquiry Terms |
D/A |
|
Account Review |
6 MONTHS |
|
Subject Contact person |
STEWART BARKER-0118483050 |
|
Assessment |
Total Credit Limit Exposure: R 1 825 000 This is a well-established large company that is well connected. Financials were declined by respondents as well as banking information. The subject is meeting commitments timeously with suppliers up to substantial amounts. We were unable to obtain a bank code without banking details. |
|
Registered Name |
BIOTECH LABORATORIES (PTY) LTD |
|
Trading as/ Division Name |
None |
|
Previous Name |
None |
|
Date of Name Change |
None |
|
Registration Number |
M1990/007220/07 |
|
Registration Date |
1990-12-03 |
|
Date Commenced Trading |
1990-12-03 |
|
Age of Business |
21 Years 4 Months |
|
History of Business |
In January 2009 - Biotech Laboratories (Pty) Ltd is proud to announce the
launch of its new CONSUMER range containing only natural ingredients. |
|
History of Principals |
None |
|
Shareholders/Members/Partners of subject
and % holding |
51% AFRICA BIO-PHARMA INVESTMENT 49% JB HEALTH CARE (PVT) LTD |
|
Authorised Share Capital |
R 1000 |
|
Issued Share Capital/Members Contribution |
R 100 |
|
Status |
This Business is Active |
|
Operations Assessment |
Manufacture antimicrobials covering
antibiotics, antifungals and anti-protozoals; Cardiovascular System , Gastro-Urinary
Tract, Alimentary Tract & Metabolism, Central Nervous System and
Dermatologicals |
|
Industry/ Customers |
All Health Care in South Africa |
|
Export |
Namibia, Botswana, Swaziland, Lesotho,
Zimbabwe, Angola, Zambia, Mauritius & Mozambique. |
|
Major Industry Code / SICC |
93194 |
|
Definition of Code |
Chiropractors and other
associated health care services |
|
Head Office Physical Address |
Building 17 Mifa Business Park 399 George Road Randjespark 1685 |
|
Head Office Postal Address |
Suite 150, Private Bag X65 HALFWAY HOUSE 1685 |
|
Current Tel Number |
011 8483050 |
|
Cell number |
Unavailable |
|
Current Fax Number |
086 6859449 |
|
Current Email Address |
|
|
Web Site Address |
|
Company Registered Name |
NGUBANE & CO INC |
|
Trading Name |
None |
|
Registration Number |
M2004/001416/21 |
|
Physical Address |
563 Old Pretoria Midrand Business Park Midrand 1685 |
|
Postal Address |
PO Box 8468 HALFWAY HOUSE MIDRAND 1685 |
|
Contact Person |
Thomas Nkomozephi |
|
Contact Number |
011 2540800 |
|
Email |
|
|
Principals |
5 |
|
Judgements Against Subject |
None |
|
Judgements Against Principals |
None |
|
Subject Verified as Client |
Yes |
|
SAICA number |
8953768 |
|
VAT Number |
Unavailable |
|
Tax Number |
9956488143 |
|
BEE Status |
Yes Level 3 |
|
Financial Year End |
February |
|
Years With Auditors |
5 Years |
|
Website |
Previous Auditors
|
Company Name |
Phone Number |
Time with previous auditors |
|
PAPAILSKY
HURWITZ |
Unavailable |
16 Years |
|
BENNIE AND
WILSON |
Unavailable |
16 Years |
|
Vat Number |
4430141798 |
|
Status |
Active |
|
Vat Liable Date |
1994-03-01 |
|
Tax Number |
9040609845 |
|
Tax Clearance Expire Date |
Unavailable |
|
Financial Year End |
August |
|
Status |
Yes |
|
Score |
Level 4 |
|
Expire Date |
Unavailable |
|
BEE Certificate Available |
Unavailable |
|
Type of ISO Grade |
None |
|
ISO Certificate |
|
|
ISO Certificate Available |
|
|
Certified by an Accredited Agent |
|
|
Registered |
Yes |
|
Compliance Certified |
Yes |
Subsidiaries
|
Subsidiary Company |
Deemed Confidential |
|
Shareholding |
|
|
Registration Number |
|
|
Import / Export |
|
|
Number of
Employees |
45 |
|
1. Salaried
employees |
45 |
|
2. Waged
employees |
|
|
3. Permanent
employees |
|
|
4. Casual
employees |
|
|
5. Contracted
employees |
|
Company Fleet |
No of vehicles: |
Owned/ Leased |
Value |
Outstanding Balance |
|
Fleet Operations |
None |
|
|
|
|
The Fleet is made up of |
|
|||
|
1. Cars |
|
|
|
|
|
2. Light
Delivery Vehicles |
|
|
|
|
|
3. Trailers |
|
|
|
|
|
4. Busses |
|
|
|
|
|
5. Trucks |
|
|
|
|
|
6. Fork
Lifts |
|
|
|
|
|
7. Other |
|
|
|
|
|
Offices |
Offices |
Head Office Owned/ Rented |
Rent |
|
Rental Company |
BRAWL PROPERTIES |
|
Owned by |
|
|
Value |
|
|
Bond |
|
|
Bank |
|
|
Lease Agreement |
5 Years |
|
Lease Expire Date |
|
|
Type of Premises |
Offices |
|
Branches Names |
Country |
Province |
|
None |
|
|
Branches Owned/ Rented |
None |
|
Rental Company |
|
|
Owned |
|
|
Value |
|
|
Bank |
|
|
Bond |
|
|
Lease Agreement |
|
|
Lease Expire Date |
|
|
Type of Premises |
|
Organisation chart
|
Level |
Position |
Name |
|
1 |
DIRECTOR |
STEWART BARKER |
|
1 |
DIRECTOR |
PRANABH DINESH MODY |
|
1 |
DIRECTOR |
PRADEEP KUMAR SINGH |
|
1 |
DIRECTOR |
NIRAV SHIRISH MODY |
|
1 |
DIRECTOR |
JAY MEHTA |
|
1 |
DIRECTOR |
RANTHOKGALE MORULE |
|
1 |
DIRECTOR |
SHADRACK MAPETLA |
Company Structure
(Ownership)
Note: One level up and
all levels down
|
Holding |
Company |
Sub |
|
51% |
AFRICA BIO-PHARMA INVESTMENT |
None |
|
49% |
JB HEALTH CARE (PVT) LTD |
None |
Key
deals signed within the past 12 months.
|
Company |
Value |
Contact |
|
Deemed Confidential |
|
|
|
|
|
|
|
Trade Reference nr |
Supplier |
Contact |
|
1 |
LOGISTICO |
011 9741144 |
|
2 |
PHARMA Q |
011 2741613 |
|
3 |
PHARMANATURA |
011 4456000 |
Trade References
Detail
|
Nr |
Age of Acc |
Credit Limit |
Max Credit |
Terms |
Average Purchases |
Terms Taken |
Comment |
|
1 |
8 Years |
R 200 000 |
R 800 000 |
30 Days |
R 800 000 |
30 Days |
Excellent |
|
2 |
Do |
Not |
Give |
Trade |
Reference |
|
|
|
3 |
7 Years |
R 1 625 000 |
R 2 600 000 |
30 Days |
R 2 600 000 |
30 Days |
Excellent |
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 |
CARLSWORLD |
|
Bank Account Number |
Deemed Confidential |
|
Type of Account |
Current |
|
Account Name |
BIOTECH LABORATORIES |
|
Overdraft Facilities |
Deemed Confidential |
|
Bank Code |
Unavailable |
|
Bank Comment |
The subject refused to give the bank account number |
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 |
Deemed Confidential |
|
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 |
47 |
Active Principals
Principal 1 of 5: STEWART BARKER
|
Surname |
BARKER |
|
First Name |
STEWART |
|
Other Names |
None |
|
Marital Status |
Unavailable |
|
ID Number |
6511235067089 |
|
Verified ID Number |
Yes |
|
Current Age |
47 |
|
Designation |
Director |
|
Status |
Active |
|
Appointment Date |
2007-11-01 |
|
Physical Address (at time of Appointment) |
4 Maple Crescent Cedar Lake Estate Cedar Road FOURWAYS 2055 |
|
Postal Address |
Posnet Suite 701 Private Bag X153 BRYANSTON 2021 |
|
Current Tel Number |
011 4691122 |
|
Cell number |
082 8722002 |
|
Current Fax Number |
086 6859449 |
|
Current Email Address |
|
|
Shareholding |
(if the principal owns shares) |
Adverse Information for: STEWART BARKER
Judgement
|
Number of
Judgements |
None |
Debt
Review
|
Debt review |
None |
Other
|
Default data |
None |
Business Information for: STEWART BARKER
Current
Business Interests
|
Company Name |
Registration No |
Status |
Age of Business |
Judgements |
Liquidation |
|
PURPLE ENSIGN PROPERTIES CC |
1999/024146/23 |
Deregistration Process |
12 Years 11 Months |
0 |
No |
Previous
Business Interests
|
Average Age of
Previous Business Interests |
30 years |
|
Company Name |
Registration No |
Status |
Age of Business |
Judgements |
Liquidation |
|
THERAPION (PTY) LTD |
1953/000625/07 |
Deregistration Final |
59 Years |
0 |
No |
|
PEDIATRIC LABORATORIES LTD |
1958/001893/06 |
Deregistration Final |
53 Years 10 Months |
0 |
No |
|
KINESIS LOGISTICS (PTY) LTD |
1992/004582/07 |
Voluntary Liquidation |
19 Years 8 Months |
0 |
No |
|
SEA WATER PRODUCTS CC |
1992/005032/23 |
Deregistration Final |
20 Years 2 Months |
0 |
No |
|
BARHOGG EXPORTS CC |
1992/030793/23 |
Deregistration Final |
19 Years 5 Months |
0 |
No |
Deeds Information
Property
Interestsfor: STEWART BARKER
|
Title Deed No. |
ST105645/2008 |
Erf/Site No. |
1301.0 |
|
Deeds Office |
PRETORIA |
Physical Address |
LONEHILL SANDTON |
|
Property Type |
Sectional Title/ Unit |
Extent / Size |
69.0SQM |
|
Purchase Date |
2008-09-12 |
Purchase price |
R 645 000.00 |
|
% Ownership |
0.0000 |
Bond Holder |
FIRSTRAND BANK
LTD |
|
Bond Number |
SB1041252008 |
Bond Amount |
R 645 000.00 |
|
Title Deed No. |
ST7141/2009 |
Erf/Site No. |
2575.0 |
|
Deeds Office |
PRETORIA |
Physical Address |
|
|
Property Type |
Sectional Title/ Unit |
Extent / Size |
70.0SQM |
|
Purchase Date |
2008-10-10 |
Purchase price |
R 550 000.00 |
|
% Ownership |
0.0000 |
Bond Holder |
|
|
Bond Number |
|
Bond Amount |
R0.00 |
|
Title Deed No. |
T150310/2002 |
Erf/Site No. |
|
|
Deeds Office |
PRETORIA |
Physical Address |
CEDAR LAKES CITY
OF JOHANNESBURG RURAL |
|
Property Type |
Freehold / Ervin |
Extent / Size |
828.0SQM |
|
Purchase Date |
2002-05-01 |
Purchase price |
R 1 920 000.00 |
|
% Ownership |
0.0000 |
Bond Holder |
STANDARD BANK SA |
|
Bond Number |
B1035732002 |
Bond Amount |
R 1 200 000.00 |
|
Title Deed No. |
ST60096/2010 |
Erf/Site No. |
1310.0 |
|
Deeds Office |
PRETORIA |
Physical Address |
LONEHILL SANDTON |
|
Property Type |
Sectional Title/Unit |
Extent / Size |
69.0SQM |
|
Purchase Date |
2010-05-08 |
Purchase price |
R 580 000.00 |
|
% Ownership |
0.0000 |
Bond Holder |
FIRSTRAND BANK
LTD |
|
Bond Number |
SB379582010 |
Bond Amount |
|
Principal 2 of 5: PRANABH DINESH MODY
|
Surname |
MODY |
|
First Name |
DINESH |
|
Other Names |
PRANABH |
|
Marital Status |
Unavailable |
|
ID Number |
6312090000000 |
|
Verified ID Number |
No |
|
Current Age |
49 |
|
Designation |
Director |
|
Status |
Active |
|
Appointment Date |
2007-04-26 |
|
Physical Address (at time of Appointment) |
6001 Citadel 18B LD RuparelMarg MUMBAI 400 006 INDIA 0000 |
|
Postal Address |
C/0 J.B. CHEMICAL AND PHAMACEUTICAL NEELAM CENTER B WING 4th Floor Hind Cycle Road WORLI NUBIA 400 030 INDIA 0000 |
|
Current Tel Number |
011 4691122 |
|
Cell number |
Unavailable |
|
Current Fax Number |
086 6859449 |
|
Current Email Address |
|
|
Shareholding |
(if the principal owns shares) |
Adverse
Information for: PRANABH DINESH MODY
Judgement
|
Number of
Judgements |
None |
Debt Review
|
Debt review |
None |
Other
|
Default data |
None |
Business Information
for:
PRANABH DINESH MODY
Current Business Interests
|
Company Name |
Registration No |
Status |
Age of Business |
Judgements |
Liquidation |
|
BIOTECH LABORATORIES (PTY) LTD |
M1990/007220/07 |
In Business |
21 Years 4 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: PRANABH DINESH MODY
|
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 5:PRADEEP KUMAR SINGH
|
Surname |
SINGH |
|
First Name |
KUMAR |
|
Other Names |
PRADEEP |
|
Marital Status |
Unavailable |
|
ID Number |
6406030000000 |
|
Verified ID Number |
No |
|
Current Age |
48 |
|
Designation |
Director |
|
Status |
Active |
|
Appointment Date |
2007-04-26 |
|
Physical Address (at time of Appointment) |
70 A 31 Brindavan SPC THANE WEST NUMBAI 400 601 INDIA 0000 |
|
Postal Address |
C/0 J.B. CHEMICAL AND PHAMACEUTICAL NEELAM CENTER B WING 4th Floor Hind Cycle Road WORLI NUBIA 400 030 INDIA 0000 |
|
Current Tel Number |
011 4691122 |
|
Cell number |
Unavailable |
|
Current Fax Number |
086 6859449 |
|
Current Email Address |
|
|
Shareholding |
(if the principal owns shares) |
Adverse
Information for: PRADEEP KUMAR SINGH
Judgement
|
Number of
Judgements |
None |
Debt Review
|
Debt review |
None |
Other
|
Default data |
None |
Business
Information for: PRADEEP KUMAR SINGH
Current Business Interests
|
Company Name |
Registration No |
Status |
Age of Business |
Judgements |
Liquidation |
|
BIOTECH LABORATORIES (PTY) LTD |
M1990/007220/07 |
In Business |
21 Years 4 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: PRADEEP KUMAR SINGH
|
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: NIRAV SHIRISH MODY
|
Surname |
MODY |
|
First Name |
NIRAV |
|
Other Names |
SHIRISH |
|
Marital Status |
Unavailable |
|
ID Number |
8102260000000 |
|
Verified ID Number |
No |
|
Current Age |
31 |
|
Designation |
Director |
|
Status |
Active |
|
Appointment Date |
2007-04-26 |
|
Physical Address (at time of Appointment) |
232 Kshitij 47 L JAGMOHANDAS ROAD MUMBAI 400 026 INDIA 0000 |
|
Postal Address |
C/0 J.B. CHEMICAL AND PHAMACEUTICAL NEELAM CENTER B WING 4th Floor Hind Cycle Road WORLI NUBIA 400 030 INDIA 0000 |
|
Current Tel Number |
011 4691122 |
|
Cell number |
Unavailable |
|
Current Fax Number |
086 6859449 |
|
Current Email Address |
|
|
Shareholding |
(if the principal owns shares) |
Adverse
Information for: NIRAV SHIRISH MODY
Judgement
|
Number of
Judgements |
None |
Debt Review
|
Debt review |
None |
Other
|
Default data |
None |
Business Information
for:
NIRAV SHIRISH MODY
Current Business Interests
|
Company Name |
Registration No |
Status |
Age of Business |
Judgements |
Liquidation |
|
BIOTECH LABORATORIES (PTY) LTD |
M1990/007220/07 |
In Business |
21 Years 4 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: NIRAV SHIRISH MODY
|
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: JAY BHARAT MEHTA
|
Surname |
MEHTA |
|
First Name |
JAY |
|
Other Names |
BHARAT |
|
Marital Status |
Unavailable |
|
ID Number |
7802070000000 |
|
Verified ID Number |
No |
|
Current Age |
34 |
|
Designation |
Director |
|
Status |
Active |
|
Appointment Date |
2007-04-26 |
|
Physical Address (at time of Appointment) |
7 Avillion Little Gibbs Road MALABAR HILL MUMBAI 400 006 INDIA 0000 |
|
Postal Address |
C/0 J.B. CHEMICAL AND PHAMACEUTICAL NEELAM CENTER B WING 4th Floor Hind Cycle Road WORLI NUBIA 400 030 INDIA 0000 |
|
Current Tel Number |
011 4691122 |
|
Cell number |
Unavailable |
|
Current Fax Number |
086 6859449 |
|
Current Email Address |
|
|
Shareholding |
(if the principal owns shares) |
Adverse
Information for: JAY BHARAT MEHTA
Judgement
|
Number of
Judgements |
None |
Debt Review
|
Debt review |
None |
Other
|
Default data |
None |
Business
Information for: JAY BHARAT MEHTA
Current Business Interests
|
Company Name |
Registration No |
Status |
Age of Business |
Judgements |
Liquidation |
|
BIOTECH LABORATORIES (PTY) LTD |
M1990/007220/07 |
In Business |
21 Years 4 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: JAY BHARAT MEHTA
|
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: RANTHOYAKGALE MORULE
|
Surname |
MORULE |
|
First Name |
RANTHOYAKGALE |
|
Other Names |
None |
|
Marital Status |
Unavailable |
|
ID Number |
5104065601085 |
|
Verified ID Number |
Yes |
|
Current Age |
61 |
|
Designation |
Director |
|
Status |
Active |
|
Appointment Date |
2004-12-14 |
|
Physical Address (at time of Appointment) |
549 Verkenner Avenue DIE WILGERS 0041 |
|
Postal Address |
PO Box 70456 THE WILLOW 0041 |
|
Current Tel Number |
011 8483054 |
|
Cell number |
012 8070982 |
|
Current Fax Number |
082 9030173 |
|
Current Email Address |
|
|
Shareholding |
(if the principal owns shares) |
Adverse
Information for: RANTHOYAKGALE MORULE
Judgement
|
Number of
Judgements |
None |
Debt Review
|
Debt review |
None |
Other
|
Default data |
None |
Business
Information for: RANTHOYAKGALE MORULE
Current Business Interests
|
Company Name |
Registration No |
Status |
Age of Business |
Judgements |
Liquidation |
|
VISICARE (PTY) LTD |
1996/004553/07 |
In Business |
16 Years |
0 |
No |
|
INDYEBO INVESTMENTS (PTY) |
1996/013335/07 |
In Business |
15 Years 6 Months |
0 |
No |
|
JACK OF HEARTS INVESTMENTS (PTY) LTD |
2005/009696/07 |
In Business |
7 Years 1 Months |
0 |
No |
|
AFRIKA BIOPHARMA MANFACTURING (ISANDO) (PTY) LTD |
2009/024107/07 |
In Business |
2 Years 4 Months |
0 |
No |
|
BAKGOTSI HOLDINGS (PTY) LTD |
M1996/006711/07 |
In Business |
21 Years 4 Months |
0 |
No |
|
AFRIKA BIOPHARMA INVESTMENTS (PTY) |
M2003/009898/07 |
In Business |
8 Years 11 Months |
0 |
No |
|
SANBONANI HOLDINGS (PTY) LTD |
M2004/000822/07 |
In Business |
8 Years 3 Months |
0 |
No |
|
AFRIKA BIOPHARMA MANUGACTURING (PTY) LTD |
M2005/015535/07 |
In Business |
6 Years 11 Months |
0 |
No |
Previous Business Interests
|
Average Age of
Previous Business Interests |
17 years |
|
Company Name |
Registration No |
Status |
Age of Business |
Judgements |
Liquidation |
|
HOSPITALVIEW 127 CC |
1993/008084/23 |
Deregistration Final |
19 Years 1 Months |
0 |
No |
|
PEU AGRIBUSINESS (PTY) LTD |
1996/012193/07 |
Deregistration Final |
15 Years 7 Months |
0 |
No |
|
MAFUBE PUBLISHING (PTY) LTD |
1997/000035/07 |
Voluntary Liquidation |
15 Years 3 Months |
0 |
No |
Deeds Information
Property Interestsfor: RANTHOYAKGALE MORULE
|
Title Deed No. |
T31405/2008 |
Erf/Site No. |
|
|
Deeds Office |
CAPE TOWN |
Physical Address |
REEBOK MOSSEL |
|
Property Type |
Freehold / Ervin |
Extent / Size |
586.0SQM |
|
Purchase Date |
2007-12-27 |
Purchase price |
R450 000.00 |
|
% Ownership |
0.0000 |
Bond Holder |
NEDBANK |
|
Bond Number |
B303442008 |
Bond Amount |
R405 000.00 |
Principal 7 of 7: SHADRACK MAPETLA
|
Surname |
MAPETLA |
|
First Name |
SHADRACK |
|
Other Names |
None |
|
Marital Status |
Unavailable |
|
ID Number |
5007285702080 |
|
Verified ID Number |
Yes |
|
Current Age |
62 |
|
Designation |
Director |
|
Status |
Active |
|
Appointment Date |
2004-12-14 |
|
Physical Address (at time of Appointment) |
8 Moray Drive BRYANSTAN 2021 |
|
Postal Address |
Private Bag X18 GALLO MANOR 2052 |
|
Current Tel Number |
011 4691122 |
|
Cell number |
082 8722002 |
|
Current Fax Number |
086 6859449 |
|
Current Email Address |
info@biotech.co.za |
|
Shareholding |
(if the principal owns shares) |
Adverse
Information for: SHADRACK MAPETLA
Judgement
|
Number of
Judgements |
None |
Debt Review
|
Debt review |
None |
Other
|
Default data |
None |
Business
Information for :SHADRACK MAPETLA
Current Business Interests
|
Company Name |
Registration No |
Status |
Age of Business |
Judgements |
Liquidation |
|
FINDEVCO (PTY) LTD |
1970/003653/07 |
In Business |
42 Years 1 Months |
0 |
No |
|
AFRIKA BIOPHARMA MANFACTURING (ISANDO) (PTY) LTD |
2009/024107/07 |
In Business |
2 Years 4 Months |
0 |
No |
|
BAKGOTSI HOLDINGS (PTY) LTD |
M1996/006711/07 |
In Business |
21 Years 4 Months |
0 |
No |
|
AFRIKA BIOPHARMA INVESTMENTS (PTY) |
M2003/009898/07 |
In Business |
8 Years 11 Months |
0 |
No |
|
SANBONANI HOLDINGS (PTY) LTD |
M2004/000822/07 |
In Business |
8 Years 3 Months |
0 |
No |
|
AFRIKA BIOPHARMA MANUGACTURING (PTY) LTD |
M2005/015535/07 |
In Business |
6 Years 11 Months |
0 |
No |
Previous Business Interests
|
Average Age of
Previous Business Interests |
16 years |
|
Company Name |
Registration No |
Status |
Age of Business |
Judgements |
Liquidation |
|
COLEC INVESTMENT (PTY) LTD |
1974/000933/07 |
Deregistration Final |
37 Years 11 Months |
0 |
No |
|
GET NET HOLDINGS (PTY) LTD |
1995/011155/07 |
Deregistration Final |
16 Years 6 Months |
0 |
No |
|
AFRICAN VALUE INVESTMENT HOLDINGS (PTY) LTD |
1995/011810/07 |
Deregistration Final |
16 Years 5 Months |
0 |
No |
|
BUTLER PROFFESSIONAL SERVICES (PTY) LTD |
1996/009265/07 |
Deregistration Final |
15 Years 9 Months |
0 |
No |
|
BTS EMPOWERMENT CONSORTUIM (PTY) LTD |
1998/067823/23 |
Deregistration Final |
14 Years 3 Months |
0 |
No |
Deeds Information
Property Interestsfor: SHADRACK MAPETLA
|
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 |
|
UK Pound |
1 |
Rs.86.98 |
|
Euro |
1 |
Rs.70.65 |
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.