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Report Date : |
03.11.2012 |
IDENTIFICATION DETAILS
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Name : |
SUPRATOV INVESTMENTS CC |
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Registered Office : |
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Country : |
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Date of Incorporation : |
26.10.1999 |
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Com. Reg. No.: |
B1999/060306/23 |
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Legal Form : |
Closed Corporation |
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Line of Business : |
Film and
tape renting to other industries, booking, delivery and storage |
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No. of Employees : |
Not
Available |
RATING & COMMENTS
|
MIRA’s Rating : |
Ca |
|
RATING |
STATUS |
PROPOSED CREDIT LINE |
|
|
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 |
|
Status : |
Moderate |
|
Payment Behaviour : |
Unknown |
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Litigation : |
Clear |
NOTES:
Any query related to this report can be made
on e-mail: infodept@mirainform.com
while quoting report number, name and date.
ECGC Country Risk Classification List – June 30th, 2012
|
Country Name |
Previous Rating (31.03.2012) |
Current Rating (30.06.2012) |
|
South Africa |
A2 |
A2 |
|
Risk Category |
ECGC
Classification |
|
Insignificant |
A1 |
|
Low |
A2 |
|
Moderate |
B1 |
|
High |
B2 |
|
Very High |
C1 |
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Restricted |
C2 |
|
Off-credit |
D |
South Africa - ECONOMIC OVERVIEW
south Africa is a middle-income, emerging market with an abundant supply of natural resources; well-developed financial, legal, communications, energy, and transport sectors; a stock exchange that is the 18th largest in the world; and modern infrastructure supporting a relatively efficient distribution of goods to major urban centers throughout the region. Growth was robust from 2004 to 2007 as South Africa reaped the benefits of macroeconomic stability and a global commodities boom but began to slow in the second half of 2007 due to an electricity crisis and the subsequent global financial crisis' impact on commodity prices and demand. GDP fell nearly 2% in 2009 but recovered in 2010-11. Unemployment remains high and outdated infrastructure has constrained growth. State power supplier Eskom encountered problems with aging plants and meeting electricity demand necessitating "load-shedding" cuts in 2007 and 2008 to residents and businesses in the major cities. Daunting economic problems remain from the apartheid era - especially poverty, lack of economic empowerment among the disadvantaged groups, and a shortage of public transportation. South Africa''s economic policy is fiscally conservative focusing on controlling inflation and attaining a budget surplus. The current government largely follows these prudent policies but must contend with the impact of the global crisis and is facing growing pressure from special interest groups to use state-owned enterprises to deliver basic services to low-income areas and to increase job growth.
|
Source : CIA |
|
Subject Name |
SUPRATOV
INVESTMENTS CC |
|
Country |
South Africa |
|
Subject Contact
Person |
SHELLEY KONFORTY
- 0114744823 |
|
Assessment |
On investigation
contact was made with SHELLEY KONFORTY the member of the subject, who was
reluctant to assist with any information. Basic
details were confirmed however SHELLEY KONFORTY then declined to assist
further unless the name of the principal enquier and reason for the enquiry
was known. The
Address provided : Unit 4 Midwest Parkleda Avenue Robertville Gauteng, was
the subject's previous address. Please advise if you may provide additional
information so we may proceed with further investigations. Please see the
available information below. |
|
Registered
Name |
SUPRATOV
INVESTMENTS CC |
|
Trading
as/ Division Name |
None |
|
Previous
Name |
None |
|
Registration
Number |
B1999/060306/23 |
|
Registration
Date |
1999/10/26 |
|
Age
of Business |
13
Years |
|
History
of Business |
None |
|
History
of Principals |
None |
|
Shareholders/Members/Partners
of subject and % holding |
100
% - SHELLEY KONFORTY |
|
Authorised
Share Capital |
R1000.00 |
|
Issued
Share Capital/Members Contribution |
R
100.00 |
|
Status |
In
Business |
|
Operations
Assessment |
Importing
Films |
|
Industry/
Customers |
Public |
|
Export |
None |
|
Import |
Yes |
|
Import
Countries |
India |
|
Major
Industry Code / SICC |
96112 |
|
Definition
of Code |
Film
and tape renting to other industries, booking, delivery and storage |
|
Head
Office Physical Address |
7
Cart Wright Street, Stormilo, ROODEPORT, 1709 |
|
Head
Office Postal Address |
P
O BOX 3629, FLORIDA, 1709 |
|
Current
Tel Number |
0114744823 |
|
Cell
Number |
Unavailable |
|
Current
Fax Number |
UNAVAILABLE |
|
Current
Email Address |
|
|
Web
Site Address |
None |
|
Comments |
The
Address provided : Unit 4 Midwest Parkleda Avenue Robertville Gauteng, is the
subject's previous address. |
|
Company
Registered Name |
JACK
LEON LURIE |
|
Postal
Address |
P
O BOX 782718, SANDTON, 2146 |
|
Practice
Number |
58463 |
|
No
of years in Business |
Unknown |
Previous Auditors
|
Company Name |
Phone Number |
Time with
previous auditors |
Comment |
|
E M DACEY |
|
Unknown |
|
|
Vat
Number |
4640190650 |
|
Status |
ACTIVE |
|
Vat
Liable Date |
2000/09/01 |
|
Tax
Number |
9591003836 |
|
Financial
Year End |
February |
|
Black
Economic Empowerment |
|
|
Status |
No |
|
ISO Status |
|
|
Type
of ISO Grade |
None |
|
Workman's
compensation |
|
|
Registered |
Yes |
|
Compliance
Certified |
Yes |
Subsidiaries Information - No Information on Record
Employees Information - No Information on Record
Company Fleet Information - No Information on Record
Offices Information - No Information on Record
Branch Information - No Information
on Record
Organisation
Chart
|
Level |
Position |
Name |
Comment |
|
|
|||
|
1 |
Member |
SHELLEY KONFORTY |
|
Company
Structure (Ownership)
Note: One level up and all levels down
|
Holding |
Company |
Sub |
Comment |
|
100% SHELLEY
KONFORTY |
SUPRATOV
INVESTMENT CC |
|
|
Key Deals - No Information on Record
Trade References Information - No Information on Record
Judgements - No information on record
Business Rescue - No Information on Record
Default Listing - No information on record
Notarial Bonds - No information on record
Bank Information - No Information on Record
Bank Code History - No Information on Record
Previous Bank Account Information -
No Information on Record
Property
Interests for CompanySUPRATOV INVESTMENTS CC
|
Title
Deed No. |
T27193/2012 |
Erf/Site
No. |
|
|
Deeds
Office |
JOHANNESBURG |
Physical
Address |
STORMILL
RANDBURG |
|
Property
Type |
Freehold
/ Ervin |
Extent
/ Size |
1155.0SQM |
|
Purchase
Date |
2012/01/31 |
Purchase
price |
|
|
%
Ownership |
0.00 |
Bond
Holder |
|
|
Bond
Number |
|
Bond
Amount |
|
|
|
|||
|
Title
Deed No. |
ST66362/2000 |
Erf/Site
No. |
|
|
Deeds
Office |
JOHANNESBURG |
Physical
Address |
186
MANCHESTER WADEVILLE GERMISTON |
|
Property
Type |
Sectional
Title / Unit |
Extent
/ Size |
95.0SQM |
|
Purchase
Date |
1999/08/11 |
Purchase
price |
|
|
%
Ownership |
0.00 |
Bond
Holder |
B
O E BANK LTD |
|
Bond
Number |
SB511622000 |
Bond
Amount |
|
|
|
|||
|
Title
Deed No. |
ST66362/2000 |
Erf/Site
No. |
|
|
Deeds
Office |
JOHANNESBURG |
Physical
Address |
186
MANCHESTER WADEVILLE GERMISTON |
|
Property
Type |
Sectional
Title / Unit |
Extent
/ Size |
89.0SQM |
|
Purchase
Date |
1999/08/11 |
Purchase
price |
|
|
%
Ownership |
0.00 |
Bond
Holder |
B
O E BANK LTD |
|
Bond
Number |
SB511622000 |
Bond
Amount |
|
|
Number
of Principals |
1 |
|
Average
Age of Active Principals |
66 |
|
Active Principals
Principal - 1of 1 SHELLEY KONFORTY |
|
|
Surname |
KONFORTY |
|
First
Name |
SHELLEY |
|
Other
Names |
None |
|
Marital
Status |
Married |
|
ID
Number |
4607240154088 |
|
Verified
ID Number |
Yes |
|
Current
Age |
66 |
|
Designation |
Member |
|
Status |
Active |
|
Appointment
Date |
2005/12/08 |
|
Physical
Address (at time of Appointment) |
27
JONKERSHOEK STREET, NORTHCLIFF EXT 19, 1709 |
|
Postal
Address |
P
0 BOX 14948, WADEVILLE, 1422 |
|
Current
Tel Number |
0114744823 |
|
Cell
number |
Unavailable |
|
Shareholding/Membership |
100.0000 |
Principal's Adverse - No information
on record
Business
Information for SHELLEY KONFORTY
Principal
Current Business Interests
|
Company
Name |
Registration No |
Status |
Age of Business |
Judgements |
Liquidation |
Comment |
|
SUPRATOV INVESTMENTS CC |
B1999/060306/23 |
In Business |
13 Years 1 Months |
0 |
No |
|
|
STONY
RIVER PROPERTIES 227 CC |
B2006/198416/23 |
In Business |
6 Years 6 Months |
0 |
No |
|
Principal's
Previous Business Interests - No information on record
Principal's
Deeds Information - No information on record
FOREIGN EXCHANGE RATES
|
Currency |
Unit
|
Indian Rupees |
|
US Dollar |
1 |
Rs.53.79 |
|
UK Pound |
1 |
Rs.86.77 |
|
Euro |
1 |
Rs.69.71 |
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.