MIRA INFORM REPORT

 

 

Report Date :

12.05.2012

 

IDENTIFICATION DETAILS

 

Name :

EHD COMPONENTS 2005  (PTY)LTD

 

 

Registered Office :

Cnr Marshall & Hubert Street, Marshaltown, Johannesburg

 

 

Country :

South Africa

 

 

Date of Incorporation :

08.06.2005

 

 

Com. Reg. No.:

M2005/019759/07

 

 

Legal Form :

Private Company

 

 

Line of Business :

Supplier’s for all parts of Vehicles

 

 

No. of Employees :

Not Available

 

RATING & COMMENTS

 

MIRA’s Rating :

B

 

RATING

STATUS

PROPOSED CREDIT LINE

26-40

B

Capability to overcome financial difficulties seems comparatively below average.

Small

 

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 – 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

 

 


 

Company summary

 

Subject Name

EHD COMPONENTS 2005  (PTY)LTD

Country

SOUTH AFRICA

Enquiry Terms

D/A

Account Review

 

Subject Contact person

Mr  HENDRIK VAN AS-DIRECTOR (011870 5000)

 

 

 

Assessment

 

 

 

On investigation we made contact with the subject and we were referred to the Directors assistant Mrs VANESSA.

 

Mrs. VANESSA has requested the questionnaire to be sent to herWe have followed up on the questionnaire   and she has requested more time to  complete the questionnaire.

 

We still Await the questionnaire.

 

Please see available information on the subject below

 

 

 

 

 

 

 

 

 

 

 

 

Company Information

 

Registered Name

EHD COMPONENTS 2005  (PTY)LTD

Trading as/ Division Name

EHD

Previous Name

None

Date of Name Change

None

Registration Number

M2005/019759/07

Registration Date

2005/06/08

Date Commenced Trading

2005/06/08

Age of Business

6 Years 11 Months

History of Business

Started as a new business in 2005

History of Principals

6

Shareholders and  % holding

Unavailable

Authorised Share Capital

1000

Issued Share Capital

300

Status

In Business

Operations Assessment

Supplier’s for all parts of Vehicles

·         Verticle shaft petrol engines

·         Horizontal shaft petrol engine

·         Twin cylinder petrol engine

·         General use engines

·         Diesel and petrol trash pumps

·         Compressors

Industry/ Customers

Major vehicle Manufactures, Spare shops.

Export

Unavailable

Major Industry Code / SICC

63319

Definition of Code

Sale of other new parts and accessories

 

Head Office Physical Address

 

 

Cnr Marshall & Hubert Street

Marshaltown

Johannesburg

Head Office Postal Address

 

 

Box 6541

Johannesburg

2000

Current Tel Number

011 870 5000

Cell number

Unavailable

Current Fax Number

011 836 0474

Current Email Address

vanessan@ehd.co.za

Web Site Address

www.ehd.co.za

 

 

Auditors Information

 

Company Registered Name

COHEN HILL FUNK & CO

Trading Name

Unavailable

Registration Number

Unavailable

Physical Address

Unavailable

Postal Address

PO Box 64089

HIGHLANDS

NORTH

2037

Contact Person

Unavailable

Contact Number

Unavailable

Email

Unavailable

Principals

Unavailable

Judgements Against Subject

Unavailable

Judgements Against Principals

Unavailable

Subject Verified as Client

Unavailable

SAICA number

820142

VAT Number

Unavailable

Tax Number

Unavailable

BEE Status

Unavailable

Financial Year End

Unavailable

Years With Auditors

Unavailable

Website

Unavailable

 


 

Previous Auditors

Company Name

Phone Number

Time with previous auditors

H V N AND COMPANY

Unavailable

Unavailable

 

 

Tax Information

 

Vat Number

4790223137

Status

Active

Vat Liable Date

2005/09/30

Tax Number

9014040183

Tax Clearance Expire Date

Unavailble

Financial Year End

June

 

Black Economic Empowerment

 

Status

Unavailable

Score

 

Expire Date

 

BEE Certificate Available

 

 

 

ISO Status

 

Type of ISO Grade

Unavailable

ISO Certificate

 

ISO Certificate Available

 

Certified by an Accredited Agent

 

 

 

Workman’s compensation

 

Registered

Unavailable

Compliance Certified

 

 

 

Company Structure

 

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

Unavailable

 

 

 

The Fleet is made up of

 

1.       Cars

 

 

 

 

2.       Light Delivery Vehicles

 

 

 

 

3.       Trailers

 

 

 

 

4.       Busses

 

 

 

 

5.       Trucks

 

 

 

 

6.       Fork Lifts

 

 

 

 

7.       Other

 

 

 

 

 

Offices

Unavailable


Head Office Owned/ Rented

 

Rental Company

 

Owned by

 

Value

 

Bond

 

Bank

 

Lease Agreement

 

Lease Expire Date

 

Type of Premises

 

 

 


Branches Names

Country

Province

Unavailable

 

 

 


Branches Owned/ Rented

Unavailable

Rental Company

 

Owned

 

Value

 

Bank

 

Bond

 

Lease Agreement

 

Lease Expire Date

 

Type of Premises

 

Management Overview

 

Organisation chart

Level

Position

Name

Unavailable

 

 

 

Company Structure (Ownership)

 

Note: One level up and all levels down

Holding

Company

Sub

Unavailable

 

 

 

 

Trade References

 

Key deals signed within the past 12 months.

 

Company

Value

Contact

Unavailable

 

 

 

Trade Reference nr

Supplier

Contact

Surety Value

Notarial Bonds

1

Unavailable

 

 

 

        2 

 

 

 

 

3

 

 

 

 

 

Trade References Detail

Nr

Age of Acc

Credit Limit

Max Credit

Terms

Average Purchases

Terms Taken

Comment

1

Unavailable

 

 

 

 

 

 

 

 

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 Information

 

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 RD’s

RD amount

RD Date

Bank Comments

Years with bank

 

 

 

 

 

 

 

 

 

Previous Bank Accounts

Banker

Branch Code

Account Holder

Account number

Date opened

Years with bank

 

 

 

 

 

 

 

 

Deeds Information

 

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 Information

 

Financial Estimates

CURRENT ASSETS

Unavailable

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

41

 

Active Principals

 

Principal 1 of 6: LISA SHER

Surname

SHER

First Name

LISA

Other Names

None

Marital Status

Unavailable

ID Number

7506110053088

Verified ID Number

Yes

Current Age

37

Designation

Director

Status

Active

Appointment Date

2009/11/05

Physical Address (at time of Appointment)

10 Humewood Links

Riverclub

SANDTON

2146

Postal Address

 

PO Box 10909

Johannesburg

2000

Current Tel Number

0114489600

Cell number

0824611921

Current Fax Number

Unavailable

Current Email Address

Unavailable

Shareholding

Unavailable

 

Adverse Information for :LISA SHER

 

Judgement

Number of Judgements

None

 

Debt Review

Debt review

None

 

Other

Default data

None

 

Business Information for:LISA SHER

 

Current Business Interests

Company Name

Registration No

Status

Age of Business

Judgements

Liquidation

LIMOSA INVESTMENTS 259( PTY0LTD

2002/017879/07

Deregistartion Process

9 Years 10 Months

0

No

EAGLE CREEK INVESTMENTS 583 (PTY)LTD

2006/011817/07

In Business

6 Years 1 Months

0

No

EAGLE CREEK INVESTMENTS 587 (PTY)LTD

2006/011819/07

In Business

6 Years 1 Months

0

No

NEXUS RESOURCING (PTY)LTD

2006/025228/07

In Business

5 Years 9 Months

0

No

EHD COMPOMENTS 2005 (PTY)LTD

M2005/019759/07

In Business

6 Years 11 Months

0

No

 

Previous Business Interests

Average Age of Previous Business Interests

7 Years

 

 

Company Name

Registration No

Status

Age of Business

Judgements

Liquidation

SCHINDLERS NEPAL INC

2002/024907/21

Deregistration Final

9 Years 7 months

0

No

EYETRACK (PTY)LTD

M2002/003656/07

In Business

10 Years 3 Months

0

No

HUNTER MICHAEL RECRUITMENT (PTY)LTD

M2009/015334/07

In Business

2 Years 9 Months

0

No

 

Deeds Information

 

Property Interestsfor :LISA SHER

Title Deed No.

ST94779/2004

Erf/Site No.

3188,0

Deeds Office

PRETORIA

Physical Address

17 BantryBryanstonSandton

Property Type

Sectional Title/Unit

Extent / Size

98.0SQM

Purchase Date

2003/06/06

Purchase price

R 585 000

% Ownership

0

Bond Holder

Standard Bank of South Africa

Bond Number

SB803352004

Bond Amount

R 575 000

 

Principal 2 of 6:KERRY ANN SHER

Surname

SHER

First Name

KERRY

Other Names

ANN

Marital Status

Unavailable

ID Number

7302280226088

Verified ID Number

Yes

Current Age

39

Designation

Director

Status

Active

Appointment Date

2009/08/01

Physical Address (at time of Appointment)

19 A First Avenue

ENDENBURG

2191

Postal Address

 

PO Box 158

Gallo Manor

2052

Current Tel Number

Unavailable

Cell number

Unavailable

Current Fax Number

Unavailable

Current Email Address

Unavailable

Shareholding

Unavailable

 

Adverse Information for :KERRY ANN SHER

 

Judgement

Number of Judgements

None

 

Debt Review

Debt review

None

 

Other

Default data

None

 

Business Information for :KERRY ANN SHER

 

Current Business Interests

Company Name

Registration No

Status

Age of Business

Judgements

Liquidation

SEVEN BRIDGES TRADING 40 (PTY)LTD

2003/030021/07

In Business

8 Years 6 Months

0

No

EDH COMPONENTS 2005 (PTY)LTD

M2005/019759/07

In Business

6 Years 11 Months

0

No

 

Previous Business Interests

Average Age of Previous Business Interests

9 Years

 

 

Company Name

Registration No

Status

Age of Business

Judgements

Liquidation

SNOWY OWL PROPERTIES 274 (PTY)LTD

2003/044505/07

Deregistration Final

9 Years 3 Months

0

No

 

Deeds Information

 

Property Interestsfor :KERRY ANN SHER

 

Title Deed No.

ST11315/2001

Erf/Site No.

868

Deeds Office

PRETORIA

Physical Address

WoodmeadSandton

Property Type

Sectional Title/Unit

Extent / Size

84.0SQM

Purchase Date

2000/11/14

Purchase price

R 272 000

% Ownership

0

Bond Holder

ABSA BANK LTD

Bond Number

SB54712001

Bond Amount

R 51 400

 

Title Deed No.

 

Erf/Site No.

5

Deeds Office

PRETORIA

Physical Address

24 BENMORE MORNINGSIDE SANDTON

Property Type

Sectional Title/Unit

Extent / Size

62.0SQM

Purchase Date

2001/07/13

Purchase price

R 220 000

% Ownership

0

Bond Holder

ABSA BANK LTD

Bond Number

SB772012001

Bond Amount

R 200 000

 

Principal 3 of 6: HENDRIK MARTHINUS JNR VAN AS

Surname

VAN AS

First Name

HENDRIK MARTHINUS

Other Names

JNR

Marital Status

Unavailable

ID Number

8004095167080

Verified ID Number

Yes

Current Age

32

Designation

Director

Status

Active

Appointment Date

2009/08/01

Physical Address (at time of Appointment)

66 Amaryllis Avenue

Roodekrans

Roodepoort

1725

Postal Address

 

PO Box 6541

JOHANNESBURG

2000

Current Tel Number

Unavailable

Cell number

Unavailable

Current Fax Number

Unavailable

Current Email Address

Unavailable

Shareholding

Unavailable

 

Adverse Information for :HENDRIK MARTHINUS JNR VAN AS

 

Judgement

Number of Judgements

None

 

Debt Review

Debt review

None

 

Other

Default data

None

 

Business Information for :HENDRIK MARTHINUS JNR VAN AS

 

Current Business Interests

Company Name

Registration No

Status

Age of Business

Judgements

Liquidation

FREIDSHELF 1184 (PTY)LTD

2010/005399/07

In Business

2 Years 2 Months

0

No

EHD COMPONENTS 2005 (PTY)LTD

M2005/019759/07

In Business

6 Years 11 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 :HENDRIK MARTHINUS JNR VAN AS

 

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: LODEWYK VAN AS

Surname

VAN AS

First Name

LODEWYK

Other Names

None

Marital Status

Unavailable

ID Number

8212215049084

Verified ID Number

Yes

Current Age

30

Designation

Director

Status

Active

Appointment Date

2009/08/01

Physical Address (at time of Appointment)

30 Korhaan Avenue

Horizon View Ext 1

Roodepoort

1724

Postal Address

 

PO Box 6541

Johannesburg

2000

Current Tel Number

0118705003

Cell number

0825751159

Current Fax Number

Unavailable

Current Email Address

Unavailable

Shareholding

Unavailable

 


Adverse Information for :LODEWYK VAN AS

 

Judgement

Number of Judgements

None

 

Debt Review

Debt review

None

 

Other

Default data

None

 

Business Information for :LODEWYK VAN AS

 

Current Business Interests

Company Name

Registration No

Status

Age of Business

Judgements

Liquidation

FRIEDSHELF 1184 (PTY)LTD

2010/005399/07

In Business

2 Years 2 Months

0

No

EHD COMPONENTS 2005 (PTY)LTD

M2005/019759/07

In Business

6 Years 11 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 :LODEWYK VAN AS

 

Title Deed No.

ST14264/2011

Erf/Site No.

555,0

Deeds Office

JOHANNESBURG

Physical Address

WILLOWBROOK ROODEPOORT

Property Type

Section Title/ Unit

Extent / Size

135.0SQM

Purchase Date

2011/01/26

Purchase price

R 899 000

% Ownership

0

Bond Holder

STANDARD BANK OF SOUTH AFRICA

Bond Number

SB112582011

Bond Amount

R 845 100

 

Principal 5 of 6: EDIYH VAN AS

Surname

VAN AS

First Name

EDITH

Other Names

None

Marital Status

Unavailable

ID Number

5609180031083

Verified ID Number

Yes

Current Age

56

Designation

Unavailable

Status

Active

Appointment Date

2009/08/01

Physical Address (at time of Appointment)

30 Korhaan Avenue

Horizon View Ext1

Roodepoort

1724

Postal Address

 

PO Box 6541

Johannesburg

2000

Current Tel Number

0117606126

Cell number

0829291272

Current Fax Number

Unavailable

Current Email Address

Unavailable

Shareholding

None

 

Adverse Information for :EDIYH VAN AS

 

Judgement

Number of Judgements

None

 

Debt Review

Debt review

None

 

Other

Default data

None

 

Business Information for :EDIYH VAN AS

 

Current Business Interests

Company Name

Registration No

Status

Age of Business

Judgements

Liquidation

EHD COMPONENTS 2005 (PTY)LTD

M2005/019759/07

In Business

6 Years 11 Months

0

No

FRIEDSHELF 1184 (PTY)LTD

2010/005399/07

In Business

2 Years 2 Months

0

No

 

 

Previous Business Interests

Average Age of Previous Business Interests

18 Years

 

Company Name

Registration No

Status

Age of Business

Judgements

Liquidation

UNITECH MARKETING (PTY)LTD

1993/005948/07

Deregistration Final

18 Years 7 Months

0

No

 

Deeds Information

 

Property Interestsfor :EDIYH VAN AS

 

 

Title Deed No.

ST55009/2005

Erf/Site No.

1296

Deeds Office

JOHANNESBURG

Physical Address

4 HERON HORISON ROODEPOORT

Property Type

Sectional Title/Unit

Extent / Size

121.0SQM

Purchase Date

2005/04/21

Purchase price

R305 000

% Ownership

0

Bond Holder

 ABSA BANK LTD

Bond Number

SB742362005

Bond Amount

R 300 000

 

Principal 6 of 6: HENDRIK VAN AS

Surname

VAN AS

First Name

HENDRIK

Other Names

None

Marital Status

Unavailable

ID Number

5609285028000

Verified ID Number

Yes

Current Age

5 Years 9 Months

Designation

Director

Status

Active

Appointment Date

2006/08/01

Physical Address (at time of Appointment)

30 Korhaan Avenue

Horizon View Ext 1

Roodepoort

1724

Postal Address

 

Po Box 6541

Johanessburg

2001

Current Tel Number

0117602616

Cell number

0824542828

Current Fax Number

Unavailable

Current Email Address

Unavailable

Shareholding

Unavailable

 


 

Adverse Information for :HENDRIK VAN AS

 

Judgement

Number of Judgements

None

 

Debt Review

Debt review

None

 

Other

Default data

None

 

Business Information for :HENDRIK VAN AS

 

Current Business Interests

Company Name

Registration No

Status

Age of Business

Judgements

Liquidation

STAND 571 YOEVILLE CC

 

1997/025330/23

In Business

15 Years

0

No

FRIEDSHELF 1184 (PTY)LTD

2010/005399/07

In Business

2 Years 2 Months

0

No

EHD COMPONENTS 2005 (PTY)LTD

M2005/019759/07

In Business

6 Years 11 Months

0

No

 

Previous Business Interests

Average Age of Previous Business Interests

41 Years

 

 

 

Company Name

Registration No

Status

Age of Business

Judgements

Liquidation

CLEARSKY INTERNATIONAL (PTY)LTD

1990/002408/07

Dissolved

22 Years

0

No

CYRILSTOCH INVESTMENTS (PTY) TD

M1992/004147/07

In Business

19 Years10 Months

0

No

 


 

Deeds Information

 

Property Interestsfor :HENDRIK VAN AS

 

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.53.64

UK Pound

1

Rs.86.42

Euro

1

Rs.69.29

 

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%)

PRIVATE & CONFIDENTIAL : This information is provided to you at your request, you having employed MIPL for such purpose. You will use the information as aid only in determining the propriety of giving credit and generally as an aid to your business and for no other purpose. You will hold the information in strict confidence, and shall not reveal it or make it known to the subject persons, firms or corporations or to any other. MIPL does not warrant the correctness of the information as you hold it free of any liability whatsoever. You will be liable to and indemnify MIPL for any loss, damage or expense, occasioned by your breach or non observance of any one, or more of these conditions

This report is issued at your request without any risk and responsibility on the part of MIRA INFORM PRIVATE LIMITED (MIPL) or its officials.