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Report Date : |
12.05.2012 |
IDENTIFICATION DETAILS
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Name : |
GHT PRODUCTS (PTY) LTD |
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Registered Office : |
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Country : |
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Date of Incorporation : |
16.10.2008 |
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Com. Reg. No.: |
M2008/024445/07 |
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Legal Form : |
Private Company |
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Line of Business : |
Not Available |
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No. of Employees : |
Not Available |
RATING & COMMENTS
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MIRAs Rating : |
C |
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RATING |
STATUS |
PROPOSED CREDIT LINE |
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<10 |
C |
Absolute credit risk exists. Caution needed to be exercised |
Credit not
recommended |
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Status : |
Undetermined |
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Payment Behaviour : |
-- |
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Litigation : |
-- |
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
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Country Name |
Previous Rating (31.12.2011) |
Current Rating (31.03.2012) |
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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 |
GHT
PRODUCTS (PTY) LTD |
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Country |
SOUTH
AFRICA |
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Requested Credit Limit |
MAX |
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Enquiry Terms |
D/A |
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Account Review |
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Subject Contact person |
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Assessment |
On
investigation contact was made with the subject and respondents were unable
to assist with information. It
was stated the correct person to assist would be in as of next week. Further
investigations will be made next week and as soon as any information is
available it will be forwarded. Please
see available details below. |
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Registered Name |
GHT PRODUCTS (PTY) LTD |
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Trading as/ Division Name |
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Previous Name |
None |
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Date of Name Change |
None |
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Registration Number |
M2008/024445/07 |
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Registration Date |
2008-10-16 |
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Date Commenced Trading |
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Age of Business |
3 years 7 months |
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History of Business |
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History of Principals |
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Shareholders and % holding |
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Authorised Share Capital |
R1000 |
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Issued Share Capital |
R100 |
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Status |
In Business |
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Operations Assessment |
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Industry/ Customers |
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Export |
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Major Industry Code / SICC |
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Definition of Code |
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Head Office Physical Address |
4 Blenheim Road Die Boord STELLENBOSCH 7600 |
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Head Office Postal Address |
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Current Tel Number |
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Cell number |
082 820 0332 |
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Current Fax Number |
086 520 11110 |
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Current Email Address |
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Web Site Address |
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Company Registered Name |
LSG INTEGRATED |
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Subject Verified as Client |
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SAICA number |
955361 |
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Company Name |
Phone Number |
Time with previous auditors |
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None |
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Vat Number |
Unavailable |
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Status |
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Vat Liable Date |
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Tax Number |
919154117 |
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Tax Clearance Expire Date |
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Financial Year End |
February |
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Status |
Yes/No |
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Score |
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Expire Date |
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BEE Certificate Available |
Yes/No |
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Type of ISO Grade |
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ISO Certificate |
Yes/No |
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ISO Certificate Available |
Yes/No |
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Certified by an Accredited Agent |
Yes/No |
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Registered |
Yes/No |
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Compliance Certified |
Yes/No |
Subsidiaries
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Subsidiary Company |
Unavailable |
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Shareholding |
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Registration Number |
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Import / Export |
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Subsidiary Company |
Unavailable |
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Shareholding |
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Registration Number |
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Import / Export |
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Number of
Employees |
Unavailable |
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1. Salaried
employees |
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2. Waged
employees |
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3. Permanent
employees |
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4. Casual
employees |
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5. Contracted
employees |
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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 |
Unavailable |
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1. Cars |
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2. Light
Delivery Vehicles |
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3. Trailers |
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4. Busses |
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5. Trucks |
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6. Fork
Lifts |
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7. Other |
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Offices |
Unavailable |
Head Office Owned/ Rented |
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Rental Company |
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Owned by |
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Value |
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Bond |
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Bank |
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Lease Agreement |
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Lease Expire Date |
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Type of Premises |
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Branches Names |
Country |
Province |
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Unavailable |
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Branches Owned/ Rented |
Unavailable |
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Rental Company |
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Owned |
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Value |
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Bank |
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Bond |
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Lease Agreement |
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Lease Expire Date |
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Type of Premises |
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Level |
Position |
Name |
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Unavailable |
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Note: One level up and
all levels down
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Holding |
Company |
Sub |
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Unavailable |
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Company |
Value |
Contact |
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Unavailable |
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Trade Reference nr |
Supplier |
Contact |
Surety Value |
Notarial Bonds |
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1 |
Unavailable |
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2 |
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3 |
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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 |
Unavailable |
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2 |
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3 |
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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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Bank |
Investec Private Bank Ltd |
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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 |
Yes/No |
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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
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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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None |
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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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None |
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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
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CURRENT ASSETS |
Unavailable |
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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:
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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 |
2 |
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Average Age of Active Principals |
62 |
Active Principals
Principal 1 of 2:AMELIA VAN NIEKERK
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Surname |
VAN NIEKERK |
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First Name |
AMELIA |
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Other Names |
None |
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Marital Status |
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ID Number |
5609300046086 |
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Verified ID Number |
Yes |
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Current Age |
56 |
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Designation |
Financial Advisor |
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Status |
Active |
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Appointment Date |
2011-11-22 |
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Physical Address (at time of Appointment) |
4 Blenhein Road Die Boord STELLENBOSCH WesternCape |
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Postal Address |
PO Box1492 STELLENBOSCH 7599 |
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Current Tel Number |
0218872183 |
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Cell number |
0828200332 |
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Current Fax Number |
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Current Email Address |
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Shareholding |
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Adverse
Information for AMELIA VAN NIEKERK
Judgement
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Number of
Judgements |
None |
Debt
Review
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Debt review |
None |
Other
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Default data |
None |
Business
Information forAMELIA VAN NIEKERK
Current
Business Interests
|
Company Name |
Registration No |
Status |
Age of Business |
Judgements |
Liquidation |
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FINFOCUS
FINANCIAL PLANNERS (PTY) LTD |
M2003/00326/07 |
In Business |
9 years 3 months |
0 |
No |
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BRASHVILLE
PROPERTIES 42 (PTY) LTD |
M2006/022513/07 |
In Business |
5 years10 month |
0 |
No |
Previous
Business Interests
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Average Age of
Previous Business Interests |
None |
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Company Name |
Registration No |
Status |
Age of Business |
Judgements |
Liquidation |
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None |
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Deeds
Information
Property
Interestsfor AMELIA VAN NIEKERK
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Title Deed No. |
ST9401/2011 |
Erf/Site No. |
4613 |
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Deeds Office |
CAPE TOWN |
Physical Address |
6 RUE
MONTPELLIER PEARL MARINA SOMERSET WEST |
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Property Type |
Sectional Title/ Unit |
Extent / Size |
19.0SQM |
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Purchase Date |
2011-05-03 |
Purchase price |
R1047500.00 |
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% Ownership |
0.00 |
Bond Holder |
STANDARD BANK |
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Bond Number |
SB40112011 |
Bond Amount |
R900000.00 |
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Title Deed No. |
ST9401/2011 |
Erf/Site No. |
4613 |
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Deeds Office |
CAPE TOWN |
Physical Address |
6 RUE
MONTPELLIER PEARL MARINA SOMERSET WEST |
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Property Type |
Sectional Title/ Unit |
Extent / Size |
104.0SQM |
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Purchase Date |
2011-05-03 |
Purchase price |
R1047500.00 |
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% Ownership |
0.00 |
Bond Holder |
STANDARD BANK |
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Bond Number |
SB40112011 |
Bond Amount |
R900000.00 |
Principal
2 of 2: GERHARD VAN NIEKERK
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Surname |
VAN NIEKERK |
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First Name |
GERHARD |
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Other Names |
None |
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Marital Status |
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ID Number |
4309295047089 |
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Verified ID Number |
Yes |
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Current Age |
69 |
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Designation |
Retired Businessman |
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Status |
Active |
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Appointment Date |
2011-11-22 |
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Physical Address (at time of Appointment) |
3 Rowan Street Mostersdrif STELLENBOSCH Western Cape |
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Postal Address |
3 Rowan Street Mostersdrif STELLENBOSCH Western Cape |
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Current Tel Number |
0218829816 |
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Cell number |
0824618423 |
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Current Fax Number |
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Current Email Address |
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Shareholding |
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Adverse
Information for GERHARD VAN NIEKERK
Judgement
|
Number of
Judgements |
None |
Debt
Review
|
Debt review |
None |
Other
|
Default data |
None |
Business
Information for GERARD VAN NIEKERK
Current
Business Interests
|
Company Name |
Registration No |
Status |
Age of Business |
Judgements |
Liquidation |
|
FINFOCUS
FINANCIAL PLANNERS (PTY) LTD |
M2003/00326/07 |
In Business |
9 years 3 months |
0 |
No |
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OLD MUTUAL LIFE
HOLDINGS (SOUTH AFRICA) (PTY) LTD |
M1988/012277/06 |
In Business |
13 years |
0 |
No |
|
OLD MUTUAL LIFE
ASSURANCE COMPANY (SOUTH AFRICA) LTD |
M2003/003226/07 |
In Business |
9 years 3 months |
0 |
No |
Previous
Business Interests
|
Average Age of
Previous Business Interests |
16 years |
|
Company Name |
Registration No |
Status |
Age of Business |
Judgements |
Liquidation |
|
ASHTREE
INVESTMENTS LTD |
1984/002604/06 |
Dissolved |
28 years 2
months |
0 |
No |
|
FAIRBAIRN
INVESTMENT HOLDINGS S A (PTY) LTD |
1986/000086/07 |
Dissolved |
26 years 4
months |
0 |
No |
|
TAAIBOSCHPAN LANDGOED
CC |
1990/005237/23 |
In Business |
22 years 3
months |
0 |
No |
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THE INVESTMENT
DEVELOPMENT UNIT (PTY) LTD |
1993/003765/07 |
Deregistration
Final |
18 years 10
months |
0 |
No |
|
PEOPLES MORGAGAE
LTD |
1994/000929/06 |
In Business |
18 years 3 months |
1 |
No |
Deeds
Information
Property
Interestsfor GERARD VAN NIEKERK
|
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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FOREIGN EXCHANGE RATES
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Currency |
Unit
|
Indian Rupees |
|
US Dollar |
1 |
Rs.53.64 |
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|
1 |
Rs.86.42 |
|
Euro |
1 |
Rs.69.28 |
INFORMATION DETAILS
|
Report Prepared by
: |
PRL |
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 |
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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 |
|
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 |
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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 |
|
<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 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.