|
Report Date : |
09.11.2012 |
IDENTIFICATION DETAILS
|
Name : |
PARTRITE (PTY) LTD |
|
|
|
|
Formerly Known As : |
FALCON
ENGINEERING (PTY)LTD |
|
|
|
|
Registered Office : |
|
|
|
|
|
Country : |
|
|
|
|
|
Date of Incorporation : |
17.08.1984 |
|
|
|
|
Com. Reg. No.: |
M1984/008258/07 |
|
|
|
|
Legal Form : |
Private Company |
|
|
|
|
Line of Business : |
Wholesaler
in Agricultural products |
|
|
|
|
No. of Employees : |
80 |
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 – 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 |
|
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 Unemployment remains high and outdated infrastructure has constrained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 |
PARTRITE
(PTY)LTD |
|
Country |
South
Africa |
|
Subject
Contact Person |
MIKE
GRAY-FINANCIAL MANAGER |
|
Assessment |
This
is a well-established business. On
investigation we made contact with the subject and we were referred to the
Financial Manager MR. MIKE GRAY who assisted with most of the information. However
MR GRAY declined to assist with the Banking and Financial information on the
subject due to the information being confidential. Please
see the available information on the subject below. |
|
Registered
Name |
PARTRITE
(PTY)LTD |
|
Previous
Name |
FALCON
ENGINEERING (PTY)LTD |
|
Date
of Name Change |
8
June 2010 12:00AM |
|
Registration
Number |
M1984/008258/07 |
|
Registration
Date |
1984/08/17 |
|
Date
Commenced Trading |
1984-08-17 |
|
Age
of Business |
28
Years 2 Months |
|
History
of Business |
The subject
started as new company in 1984 and had a name change in June 2010. |
|
History
of Principals |
There
are 7 active Directors within the subject. |
|
Shareholders/Members/Partners
of subject and % holding |
100
% - ASGRI-OPERATION LIMITED |
|
Authorised
Share Capital |
R0.00 |
|
Issued
Share Capital/Members Contribution |
R0.00 |
|
Status |
In
Business |
|
Operations
Assessment |
Wholesale
in Agricultural products |
|
Industry/
Customers |
Agricultural
Industry. |
|
Export |
Yes |
|
Major
Industry Code / SICC |
11220 |
|
Head
Office Physical Address |
42
Naude Street, BETHLEHEM, 9700 |
|
Head
Office Postal Address |
PO
Box 1429, BETHLEHEM, 9700 |
|
Current
Tel Number |
0583076500 |
|
Current
Fax Number |
086497114 |
|
Current
Email Address |
Previous auditors
|
Company Name |
Phone Number |
Time with previous auditors |
Comment |
|
PORTER PURBRICK |
|
21 |
|
|
PRICE WATERHOUSECOOPERS INC |
|
Unknown |
|
|
Vat
Number |
4490101294 |
|
Status |
ACTIVE |
|
Vat
Liable Date |
1991/09/30 |
|
Tax
Number |
9200061217 |
|
Tax
Clearance Expire Date |
|
|
Financial
Year End |
June |
|
Comment |
|
Black Economic Empowerment Information - No
Information on Record
ISO Information - No Information on Record
|
Registered |
Yes |
|
Compliance
Certified |
Yes |
Subsidiaries Information - No Information on Record
|
Employees |
||||
|
Number
of Employees |
80 |
|||
|
1.
Salaried employees |
80 |
|||
|
2.
Waged employees |
|
|||
|
3.
Permanent employees |
80 |
|||
|
4.
Casual employees |
|
|||
|
5.
Contracted employees |
|
|||
|
Comment |
|
|||
|
Company
Fleet |
||||
|
Company
Fleet |
No
of vehicles: |
Ownerd/Leased |
Value |
Outstanding
Balance |
|
Fleet
Operations |
|
|
|
|
|
The
Fleet is made up of |
1 |
|||
|
Comment |
|
|||
|
Light
delivery Vehicles |
1 |
Owned |
|
|
|
Offices |
Offices |
|
Head
Office Owned/ Rented |
Leased |
|
Rental
Company |
ASGRI
OPERATIONS (PTY)LTD |
|
Type
of Premises |
OFFICES
AND WAREHOUSES |
Branch Information - No Information on Record
Organisational Chart – no information on record
Company Structure (Ownership)
Note: One level up and all levels down
|
Holding |
Company |
Sub |
Comment |
|
100% |
ASGRI OPERATION LIMITED |
|
|
Key Deals - No Information on Record
|
Trade Reference nr |
Supplier |
Contact |
Surety Value |
Notarial
Bonds |
Comment |
|
1 |
CARGO COMPASS |
0114542010 |
|
|
|
|
2 |
REVENT |
0119651292 |
|
|
|
|
3 |
SALETEN |
0333304764 |
|
|
|
|
Nr |
Age of Acc |
Credit Limit |
Max Credit |
Terms |
Average |
Terms Taken |
Comment |
|
|
|
|
|
|
Purchases |
|
|
|
1 |
8 Years |
R1500000.00 |
R 2300000 |
60 Days |
R1400000 |
60 Days |
Good |
|
2 |
1 Years |
|
R1400000 |
30 Days |
R 300000 |
30 Days |
Excellent Account |
|
3 |
10 Years |
|
R1200000 |
30 Days |
R 500000 |
30 Days |
Excellent |
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
Deeds Information - No information on record
|
Number
of Principals |
7 |
|
Average
Age of Active Principals |
44 |
Active Principals Principal - 1of 7 MARION Shikwinya
|
Surname |
Shikwinya |
|
First
Name |
MARION |
|
Other
Names |
None |
|
Marital
Status |
Divorced |
|
ID
Number |
8110020471081 |
|
Verified
ID Number |
Yes |
|
Current
Age |
31 |
|
Designation |
Director |
|
Status |
Active |
|
Appointment
Date |
2012/05/18 |
|
Physical
Address (at time of Appointment) |
12
BYLS BRIDGE BOULEVARD, HIGHVELD EXTENSION 73, 0157 |
|
Postal
Address |
P
0 BOX 11054, CENTURION, 0157 |
|
Current
Tel Number |
0124811523 |
|
Cell
number |
0722503696 |
Principal's Adverse - No information on record
Business
Information for MARION Shikwinya
Principal
Current Business Interests
|
Company
Name |
Registration No |
Status |
Age
of Business |
Judgements |
Liquidation |
Comment |
|
DAYBREAK FARMS CC |
B1992/027088/23 |
Conversion
CO/CC or CC/CO |
20
Years 8 Months |
0 |
No |
|
|
NIEUCO PROPERTIES 109 CC |
B2001/054338/23 |
Conversion
CO/CC or CC/CO |
11
Years 11 Months |
0 |
No |
|
|
LAEVELD
KORPORATIEWE BELEGGINGS LTD |
M1997/012946/06 |
In
Business |
15
Years 3 Months |
0 |
No |
|
|
PARTMASTER (PTY)
LTD |
M1999/003900/07 |
In
Business |
13
Years 1 Months |
0 |
No |
|
|
BASFOUR 711 (PTY)
LTD |
M1999/025829/07 |
In
Business |
13
Years 1 Months |
0 |
No |
|
|
TSUNAMI
CROP CARE (PTY)LTD |
M2000/027346/07 |
In
Business |
0 |
0 |
No |
|
|
WALTMERWE
PARK (PTY) LTD |
M2001/003473/07 |
In
Business |
11
Years 11 Months |
0 |
No |
|
|
AFGRI
DHP INVESTMENT HOLDINGS (PTY) LTD |
M2001/024121/07 |
In
Business |
11
Years 11 Months |
0 |
No |
|
|
COLLATERAL
MANAGEMENT INTERNATIONAL (PTY) LTD |
M2001/024489/07 |
In
Business |
11
Years 11 Months |
0 |
No |
|
|
GROCAPITAL
BROKING SERVICES (PTY) LTD |
M2001/026001/07 |
In
Business |
11
Years 11 Months |
0 |
No |
|
|
DORMANKO DERTIG (PTY) LTD |
M2001/028012/07 |
In
Business |
11
Years 11 Months |
0 |
No |
|
|
AFGRI
ANIMAL FEEDS EASTERN CAPE (PTY)LTD |
M2002/027704/07 |
In
Business |
10
Years 10 Months |
0 |
No |
|
|
AFGRI
EQUIPMENT (PTY) LTD |
M2002/028217/07 |
In
Business |
10
Years 10 Months |
0 |
No |
|
|
GROCAPITAL
FINANCIAL SERVICES (PTY)LTD |
M2003/014468/07 |
In
Business |
9
Years 9 Months |
0 |
No |
|
|
NEDAN
(PTY)LTD |
M2003/018160/07 |
In
Business |
9
Years 9 Months |
0 |
No |
|
|
AFGRI
ANIMAL FEEDS WESTERN CAPE (PTY)LTD |
M2003/018164/07 |
In
Business |
9
Years 9 Months |
0 |
No |
|
|
GOLF
CAR WORLD (PTY) LTD |
M2003/018182/07 |
In
Business |
9
Years 9 Months |
0 |
No |
|
|
DEPOSITA
SYSTEAAS (PTY) LTD |
M2004/003415/07 |
In
Business |
8
Years 8 Months |
0 |
No |
|
|
AFGRI
INSURANCE BROKERS (PTY)LTD |
M2004/005030/07 |
In
Business |
8
Years 8 Months |
0 |
No |
|
|
ACIB ADMINISTRATORS
(PTY) LTD |
M2004/005060/07 |
In
Business |
8
Years 8 Months |
0 |
No |
|
|
AFGRI
TOBACCO (PTY) LTD |
M2004/013196/07 |
In
Business |
8
Years 8 Months |
0 |
No |
|
|
TSUNAMI
PLANT PROTECTION (PTY) LTD |
M2004/020524/07 |
In
Business |
8
Years 8 Months |
0 |
No |
|
|
TSUNAMI
CROP LAEVELD (PTY)LTD |
M2004/023052/07 |
In
Business |
8
Years 8 Months |
0 |
No |
|
|
IZITSALO
EMPLOYEE INVESTMENTS (PTY) LTD |
M2004/024831/07 |
In
Business |
8
Years 8 Months |
0 |
No |
|
|
MAIN
STREET 301 (PTY) LTD |
M2005/009297/07 |
In
Business |
7
Years 7 Months |
0 |
No |
|
Principal Previous Business Interests
Average
Age of Previous Business 8
years
|
Company Name |
Registration No |
Status |
Age
of Business |
Judgements |
Liquidation |
Comment |
|
NTSIZA BUSINESS
ENTERPRISES CC |
B2002/070130/23 |
Deregistration
Final |
10
Years 10 Months |
0 |
No |
|
|
AREKGWEBENG
TRADING CC |
B2006/189151/23 |
Deregistration
Final |
6
Years 6 Months |
0 |
No |
|
|
DULUTH INVESTMENTS (PTY) LTD |
M2002/021399/07 |
Deregistration
Final |
10
Years 10 Months |
0 |
No |
|
|
LEOPONT510 PROPERTIES (PTY)LTD |
M2004/002553/07 |
Deregistration
Final |
8
Years 8 Months |
0 |
No |
|
|
LEOPONT 508 PROPERTIES (PTY)LTD |
M2004/002556/07 |
Deregistration
Final |
8
Years 8 Months |
0 |
No |
|
|
LEOPONT 506 PROPERTIES (PTY)LTD |
M2004/002705/07 |
Deregistration
Final |
8
Years 8 Months |
0 |
No |
|
|
LEOPONT 509 PROPERTIES (PTY)LTD |
M2004/002721/07 |
Deregistration
Final |
8
Years 8 Months |
0 |
No |
|
Principal's Deeds Information - No information on record
Principal - 2of 7 PIETER LUTTIG
|
Surname |
LUTTIG |
|
First
Name |
PIETER |
|
Other
Names |
None |
|
Marital
Status |
Married |
|
ID
Number |
4404115081085 |
|
Verified
ID Number |
Yes |
|
Current
Age |
68 |
|
Designation |
Director |
|
Status |
Active |
|
Appointment
Date |
2009/06/10 |
|
Physical
Address (at time of Appointment) |
42
NAUDE STREET, BETHLEHEM, 9700 |
|
Postal
Address |
P
0 BOX 1429, BETHLEHEM, 9700 |
|
Current
Tel Number |
0583033606 |
|
Cell
number |
0836298326 |
|
Shareholding/Membership |
0.0000 |
Principal's Adverse - No information on record
Business Information for PIETER LUTTIG
Principal Current Business Interests
|
Company
Name |
Registration No |
Status |
Age
of Business |
Judgements |
Liquidation |
Comment |
|
PARTRITE (PTY)
LTD |
M1984/008258/07 |
In Business |
28
Years 4 Months |
0 |
No |
|
|
BASFOUR 711 (PTY)
LTD |
M1999/025829/07 |
In Business |
13
Years 1 Months |
0 |
No |
|
|
AG-BIZ COOPERATIVE DEVELOPMENT INITIATIVE |
M2002/010634/08 |
In Business |
10
Years 10 Months |
0 |
No |
|
|
FARMER DEVELOPMENT TRUST |
M2002/021931/08 |
In Business |
10
Years 10 Months |
0 |
No |
|
Principal Previous Business Interests
Average Age of Previous Business 17 years
|
Company Name |
Registration No |
Status |
Age
of Business |
Judgements |
Liquidation |
Comment |
|
SH CONSULT FOR SELF HELP PROMOTION
CC |
B2003/022605/23 |
In
Business |
9
Years 9 Months |
0 |
No |
|
|
AMALGAMATED
MAIZE (PTY) LTD |
M1977/001268/07 |
Deregistration
Final |
35
Years 11 Months |
0 |
No |
|
|
AFGRI
LTD |
M1995/004030/06 |
In
Business |
17
Years 5 Months |
0 |
No |
|
|
AFGRI
OPERATIONS LTD |
M1995/005872/06 |
In
Business |
17
Years 5 Months |
0 |
No |
|
|
SOK
BEHEREND LTD |
M1997/009929/06 |
Dissolved |
15
Years 3 Months |
0 |
No |
|
|
DORMANKO
DERTIG (PTY) LTD |
M2001/028012/07 |
In
Business |
11
Years 11 Months |
0 |
No |
|
Principal's Deeds Information - No information on record
Principal - 3of 7 NIKI VAN WYK
|
Surname |
VAN
WYK |
|
First
Name |
NIKI |
|
Other
Names |
None |
|
Marital
Status |
Married |
|
ID
Number |
7702280221080 |
|
Verified
ID Number |
Yes |
|
Current
Age |
35 |
|
Designation |
COMPANY
SECRETARY |
|
Status |
Active |
|
Appointment
Date |
2009/03/04 |
|
Physical
Address (at time of Appointment) |
6
A NELLMAPIUS DRIVE, IRENE, 0157 |
|
Postal
Address |
P
0 BOX11054, CENTURION, 0046 |
|
Current
Tel Number |
0583076500 |
|
Cell
number |
|
|
Shareholding/Membership |
0.0000 |
Principal's Adverse - No information on record
Business
Information for NIKI VAN WYK
Principal
Current Business Interests
|
Company
Name |
Registration No |
Status |
Age
of Business |
Judgements |
Liquidation |
Comment |
|
DAYBREAK PROPERTIES
(SPRINGS) (PTY) LTD |
M1994/000239/07 |
In Business |
18
Years 6 Months |
0 |
No |
|
|
AFGRI
LTD |
M1995/004030/06 |
In Business |
17
Years 5 Months |
0 |
No |
|
|
TELSEK BELEGGINGS 1001
(PTY) LTD |
M1995/013936/07 |
In Business |
17
Years 5 Months |
0 |
No |
|
|
SUPERIOR
FOODS (PTY) LTD |
M1997/005355/07 |
In Business |
15
Years 3 Months |
0 |
No |
|
|
COTTON
SEED PROCESSORS (PTY) LTD |
M1997/012512/07 |
In Business |
15
Years 3 Months |
0 |
No |
|
|
WHEATFIELDS
INVESTMENTS NO 34 (PTY)LTD |
M1999/010606/07 |
In Business |
13
Years 1 Months |
0 |
No |
|
|
BASFOUR 711 (PTY)
LTD |
M1999/025829/07 |
In Business |
13
Years 1 Months |
0 |
No |
|
|
MIDWAY
CHIX (PTY) LTD |
M2000/015281/07 |
In Business |
0 |
0 |
No |
|
|
SALSTI
(PTY)LTD |
M2000/026631/07 |
In Business |
0 |
0 |
No |
|
|
AFGRI
LAB (PTY) LTD |
M2000/026696/07 |
In Business |
0 |
0 |
No |
|
|
TSUNAMI
CROP CARE (PTY)LTD |
M2000/027346/07 |
In Business |
0 |
0 |
No |
|
|
WALTMERWE
PARK (PTY) LTD |
M2001/003473/07 |
In Business |
11
Years 11 Months |
0 |
No |
|
|
PROFERT SENTRAAL
(PTY) LTD |
M2001/010102/07 |
In Business |
11
Years 11 Months |
0 |
No |
|
|
NATALAGRI (PTY)
LTD |
M2001/024064/07 |
In Business |
11
Years 11 Months |
0 |
No |
|
|
AFGRI
WESTERN CAPE (PTY)LTD |
M2001/024151/07 |
In Business |
11
Years 11 Months |
0 |
No |
|
|
COLLATERAL
MANAGEMENT INTERNATIONAL (PTY) LTD |
M2001/024489/07 |
In Business |
11
Years 11 Months |
0 |
No |
|
|
DORMANKO DERTIG (PTY) LTD |
M2001/028012/07 |
In Business |
11
Years 11 Months |
0 |
No |
|
|
NEW AMALFI SILOS
(PTY) LTD |
M2002/015408/07 |
In Business |
10
Years 10 Months |
0 |
No |
|
|
GOLF CAR WORLD
(PTY) LTD |
M2003/018182/07 |
In Business |
9
Years 9 Months |
0 |
No |
|
|
DEPOSITA SYSTEAAS
(PTY) LTD |
M2004/003415/07 |
In Business |
8
Years 8 Months |
0 |
No |
|
|
AFGRI TOBACCO
(PTY) LTD |
M2004/013196/07 |
In Business |
8
Years 8 Months |
0 |
No |
|
|
TSUNAMI PLANT
PROTECTION (PTY) LTD |
M2004/020524/07 |
In Business |
8
Years 8 Months |
0 |
No |
|
|
TSUNAMI CROP LAEVELD
(PTY)LTD |
M2004/023052/07 |
In Business |
8
Years 8 Months |
0 |
No |
|
|
IZITSALO EMPLOYEE
INVESTMENTS (PTY) LTD |
M2004/024831/07 |
In Business |
8
Years 8 Months |
0 |
No |
|
|
CAPITAL EXPORT
FINANCING (PTY) LTD |
M2011/011040/07 |
In Business |
1
Years 1 Months |
0 |
No |
|
Principal Previous Business Interests
Average
Age of Previous Business 9
years
|
Company Name |
Registration No |
Status |
Age
of Business |
Judgements |
Liquidation |
Comment |
|
AFGRI
FUND MANAGEMENT (PTY) LTD |
2004/021765/07 |
Deregistration
Final |
8
Years 8 Months |
0 |
No |
|
|
VERSATILE REVOLUTION
TRADING CC |
B2002/059326/23 |
In
Business |
10
Years 10 Months |
0 |
No |
|
|
ADICIO
INVESTMENTS CC |
B2002/059330/23 |
Deregistration Final |
10
Years 10 Months |
0 |
No |
|
|
OVER THE MOON
INVESTMENTS CC |
B2002/059342/23 |
Deregistration
Final |
10
Years 10 Months |
0 |
No |
|
|
RED
RAIL INVESTMENTS CC |
B2002/059373/23 |
In
Business |
10
Years 10 Months |
0 |
No |
|
|
ABICIO
INVESTMENTS CC |
B2002/059421/23 |
In
Business |
10
Years 10 Months |
0 |
No |
|
|
HALF
MOON RAY INVESTMENTS CC |
B2002/059425/23 |
Deregistration
Final |
10
Years 10 Months |
0 |
No |
|
|
PEBBLE
CREEK INVESTMENTS CC |
B2002/071090/23 |
Deregistration
Final |
10
Years 10 Months |
0 |
No |
|
|
ASERI
INVESTORS CC |
B2002/085080/23 |
In
Business |
10
Years 10 Months |
0 |
No |
|
|
MELIO
INVESTMENTS CC |
B2002/086756/23 |
Deregistration
Final |
10
Years 10 Months |
0 |
No |
|
|
KEYMAX
HOLDINGS (PTY) LTD |
M2002/005100/07 |
Deregistration
Final |
10
Years 10 Months |
1 |
No |
|
|
MIDDELDOORN
BOERDERY (PTY)LTD |
M2002/016417/07 |
Deregistration
Final |
10
Years 10 Months |
0 |
No |
|
|
NO
9 CINSTA (PTY)LTD |
M2002/018355/07 |
Deregistration
Final |
10
Years 10 Months |
0 |
No |
|
|
KEYAAAX
ASSET MANAGEMENT (PTY) LTD |
M2002/019004/07 |
Deregistration
Final |
10
Years 10 Months |
2 |
No |
|
|
94
ECCLESTON CRESCENT (PTY)LTD |
M2002/024909/07 |
Voluntary
Liquidation |
10
Years 10 Months |
0 |
Yes |
|
|
AFGRI
ANIMAL FEEDS EASTERN CAPE (PTY) LTD |
M2002/027704/07 |
In Business |
10
Years 10 Months |
0 |
No |
|
|
AFGRI
QUALITY STANDARDS (PTY)LTD |
M2002/028214/07 |
Deregistration
Final |
10
Years 10 Months |
0 |
No |
|
|
AFGRI
EQUIPMENT (PTY) LTD |
M2002/028217/07 |
In Business |
10
Years 10 Months |
0 |
No |
|
|
GROCAPITAL
FINANCIAL SERVICES (PTY) LTD |
M2003/014468/07 |
In Business |
9
Years 9 Months |
0 |
No |
|
|
NEDAN
(PTY)LTD |
M2003/018160/07 |
In Business |
9
Years 9 Months |
0 |
No |
|
|
AFGRI
ANIMAL FEEDS WESTERN CAPE (PTY) LTD |
M2003/018164/07 |
In Business |
9
Years 9 Months |
0 |
No |
|
|
AFGRI
INSURANCE BROKERS (PTY)LTD |
M2004/005030/07 |
In Business |
8
Years 8 Months |
0 |
No |
|
|
ACIB
ADMINISTRATORS (PTY) LTD |
M2004/005060/07 |
In Business |
8
Years 8 Months |
0 |
No |
|
|
DEPOSITA
RENTALS (PTY) LTD |
M2005/006757/07 |
Deregistration
Final |
7
Years 7 Months |
0 |
No |
|
|
MAIN
STREET 301 (PTY) LTD |
M2005/009297/07 |
In Business |
7
Years 7 Months |
0 |
No |
|
Principal's
Deeds Information - No information on record
Principal - 4of 7 TOBIAS VAN BLERK
|
Surname |
VAN
BLERK |
|
First
Name |
TOBIAS |
|
Other
Names |
None |
|
Marital
Status |
Married |
|
ID
Number |
7305045004088 |
|
Verified
ID Number |
Yes |
|
Current
Age |
39 |
|
Designation |
CHIEF
FINANCIAL OFFICER |
|
Status |
Active |
|
Appointment
Date |
2008/08/01 |
|
Physical
Address (at time of Appointment) |
61
MT ALVERSTRONE, MIDLANDS ESTATE, CENTURION, 0157 |
|
Postal
Address |
P
O BOX 11054, CENTURION, 004+ |
|
Current
Tel Number |
0114533430 |
|
Cell
number |
0834410590 |
|
Shareholding/Membership |
0.0000 |
Principal's Adverse - No information on record
Business Information for T OBIAS VAN BLERK
Principal Current Business Interests
|
Company
Name |
Registration
No |
Status |
Age
of Business |
Judgements |
Liquidation |
Comment |
|
LTP
HOLDINGS LTD |
2003/012696/06 |
In
Business |
9
Years 9 Months |
0 |
No |
|
|
DAYBREAK FARMS CC |
B1992/027088/23 |
Conversion
CO/CC or CC/CO |
20
Years 8 Months |
0 |
No |
|
|
NIEUCO PROPERTIES 109 CC |
B2001/054338/23 |
Conversion
CO/CC or CC/CO |
11
Years 11 Months |
0 |
No |
|
|
SHAVEWOOD
(PTY) LTD |
K2012/001892/07 |
In
Business |
0 |
0 |
No |
|
|
PARTRITE (PTY)
LTD |
M1984/008258/07 |
In
Business |
28
Years 4 Months |
0 |
No |
|
|
BETAKILO GARAGE
(PTY) LTD |
M1990/003019/07 |
Deregistration
Process |
22
Years 10 Months |
1 |
No |
|
|
DAYBREAK
PROPERTIES (SPRINGS) (PTY) LTD |
M1994/000239/07 |
In
Business |
18
Years 6 Months |
0 |
No |
|
|
DAYBREAK SUPERIOR
MARKETING (PTY) LTD |
M1994/003136/07 |
In
Business |
18
Years 6 Months |
0 |
No |
|
|
LIMPOPO TOBACCO PROCESSORS (PTY)
LTD |
M1998/020096/07 |
In
Business |
14
Years 2 Months |
0 |
No |
|
|
BASFOUR 711 (PTY)
LTD |
M1999/025829/07 |
In
Business |
13
Years 1 Months |
0 |
No |
|
|
MIDWAY
CHIX (PTY) LTD |
M2000/015281/07 |
In
Business |
0 |
0 |
No |
|
|
WALTMERWE
PARK (PTY) LTD |
M2001/003473/07 |
In
Business |
11
Years 11 Months |
0 |
No |
|
|
PROFERT SENTRAAL
(PTY) LTD |
M2001/010102/07 |
In
Business |
11
Years 11 Months |
0 |
No |
|
|
LTP HOLDINGS
(PTY) LTD |
M2003/012696/07 |
In
Business |
9
Years 9 Months |
0 |
No |
|
|
GOLF
CAR WORLD (PTY) LTD |
M2003/018182/07 |
In
Business |
9
Years 9 Months |
0 |
No |
|
|
AFGRI
TOBACCO (PTY) LTD |
M2004/013196/07 |
In
Business |
8
Years 8 Months |
0 |
No |
|
Principal
Previous Business Interests
Average
Age of Previous Business 7
years
|
Company Name |
Registration No |
Status |
Age
of Business |
Judgements |
Liquidation |
Comment |
|
PARTAAASTER
(PTY) LTD |
M1999/003900/07 |
In
Business |
13
Years 1 Months |
0 |
No |
|
|
TECHNILAND
(PTY) LTD |
M2000/026800/07 |
Deregistration
Process |
|
0 |
No |
|
|
TSUNAMI
CROP CARE (PTY) LTD |
M2000/027346/07 |
In
Business |
|
0 |
No |
|
|
Ml
LA NUTRI (PTY)LTD |
M2001/024147/07 |
Deregistration
Final |
11
Years 11 Months |
0 |
No |
|
|
DORMANKO
DERTIG (PTY) LTD |
M2001/028012/07 |
In
Business |
11
Years 11 Months |
0 |
No |
|
|
AFGRI
EQUIPMENT (PTY) LTD |
M2002/028217/07 |
In
Business |
10
Years 10 Months |
0 |
No |
|
|
TSUNAMI
PLANT PROTECTION (PTY) LTD |
M2004/020524/07 |
In
Business |
8
Years 8 Months |
0 |
No |
|
Principal's Deeds Information - No information on record
Principal - 5of 7
PATRICK JOZEF P NEELISEN
|
Surname |
P
NEELISEN |
|
First
Name |
PATRICK
JOZEF |
|
Other
Names |
None |
|
Marital
Status |
Married |
|
ID
Number |
6301105283085 |
|
Verified
ID Number |
Yes |
|
Current
Age |
49 |
|
Designation |
DEPUTY
CEO |
|
Status |
Active |
|
Appointment
Date |
2008/06/01 |
|
Physical
Address (at time of Appointment) |
1
SUIDER STREET, JORDANIA, BETHLEHEM, 9701 |
|
Postal
Address |
P
O BOX 11054, CENTURION, 0046 |
|
Current
Tel Number |
0114603000 |
|
Cell
number |
0834479286 |
|
Shareholding/Membership |
0.0000 |
Principal's Adverse - No information on record
Business Information for PATRICK JOZEF P NEELISEN
Principal Current Business Interests
|
Company
Name |
Registration No |
Status |
Age of Business |
Judgements |
Liquidation |
Comment |
|
PARTRITE
(PTY) LTD |
M1984/008258/07 |
In Business |
28 Years 4 Months |
0 |
No |
|
|
PARTAAASTER
(PTY) LTD |
M1999/003900/07 |
In Business |
13 Years 1 Months |
0 |
No |
|
|
BASFOUR
711 (PTY) LTD |
M1999/025829/07 |
In Business |
13 Years 1 Months |
0 |
No |
|
Principal Previous Business Interests
Average
Age of Previous Business 15
years
|
Company Name |
Registration No |
Status |
Age of Business |
Judgements |
Liquidation |
Comment |
|
MEGABLOCK
CC |
B1997/006710/23 |
Deregistration
Final |
15 Years 3 Months |
0 |
No |
|
|
THE
BLOCKWORX CC |
B1997/018968/23 |
Deregistration
Final |
15 Years 3 Months |
1 |
No |
|
|
MEGACOM
HOUSING (PTY) LTD |
M1996/007124/07 |
Deregistration
Final |
16 Years 4 Months |
2 |
No |
|
|
LAEVELD
KORPORATIEWE BELEGGINGS LTD |
M1997/012946/06 |
In
Business |
15 Years 3 Months |
0 |
No |
|
Principal's Deeds Information - No information on record
Principal
- 6of 7 JAN VAN DER WALT
|
Surname |
VAN
DER WALT |
|
First
Name |
JAN |
|
Other
Names |
None |
|
Marital
Status |
Married |
|
ID
Number |
7209135020089 |
|
Verified
ID Number |
Yes |
|
Current
Age |
40 |
|
Designation |
DIRECTOR |
|
Status |
Active |
|
Appointment
Date |
2006/03/09 |
|
Physical
Address (at time of Appointment) |
92
PAUL LAESECKE AVENUE, PANORAMA, BETHLEHEM, 9700 |
|
Postal
Address |
P
0 BOX 1990, BETHLEHEM, 9700 |
|
Current
Tel Number |
0583035675 |
|
Cell
number |
0824442351 |
|
Shareholding/Membership |
0.0000 |
Principal's Adverse - No information on record
Business Information for JAN VAN DER WALT
Principal Current Business Interests
|
Company
Name |
Registration No |
Status |
Age
of Business |
Judgements |
Liquidation |
Comment |
|
YELLOW
BEAN TRADING (PTY)LTD |
K2011/148774/07 |
In Business |
1
Years 1 Months |
0 |
No |
|
|
PARTRITE (PTY)
LTD |
M1984/008258/07 |
In Business |
28
Years 4 Months |
0 |
No |
|
|
BASFOUR 711 (PTY)
LTD |
M1999/025829/07 |
In Business |
13
Years 1 Months |
0 |
No |
|
|
DORMANKO DERTIG (PTY) LTD |
M2001/028012/07 |
In Business |
11
Years 11 Months |
0 |
No |
|
Principal's Deeds Information - No information on
Principal - 7of 7 LOUIS SMIT
|
Surname |
SMIT |
|
First
Name |
LOUIS |
|
Other
Names |
None |
|
Marital
Status |
Married |
|
ID
Number |
6103235119084 |
|
Verified
ID Number |
Yes |
|
Current
Age |
51 |
|
Designation |
DIRECTOR |
|
Status |
Active |
|
Appointment
Date |
2005/12/01 |
|
Physical
Address (at time of Appointment) |
P
0 BOX 73, LEEUDORINGSTAD, 2640 |
|
Postal
Address |
P
0 BOX 73, LEEUDORINGSTAD, LEEUDORINGSTAD, 2640 |
|
Current
Tel Number |
0185811000 |
|
Cell
number |
0828886138 |
|
Shareholding/Membership |
0.0000 |
Principal's Adverse - No information on record
Business Information for LOUIS SMIT
Principal Current Business Interests
|
Company
Name |
Registration
No |
Status |
Age
of Business |
Judgements |
Liquidation |
Comment |
|
LTP
HOLDINGS LTD |
2003/012696/06 |
In
Business |
9
Years 9 Months |
0 |
No |
|
|
NETWORK EMBEDDED TECHNOLOGIES CC |
B1998/047485/23 |
Conversion
CO/CC or CC/CO |
14
Years 2 Months |
0 |
No |
|
|
REFLECT-ALL 1014
CC |
B2000/000660/23 |
In
Business |
0 |
0 |
No |
|
|
NIEUCO PROPERTIES 109 CC |
B2001/054338/23 |
Conversion
CO/CC or CC/CO |
11
Years 11 Months |
0 |
No |
|
|
AFRICUM
(PTY)LTD |
K2011/102794/07 |
In
Business |
1
Years 1 Months |
0 |
No |
|
|
PARTRITE (PTY)
LTD |
M1984/008258/07 |
In
Business |
28
Years 4 Months |
0 |
No |
|
|
SUIDWES
LANDBOU (PTY) LTD |
M1990/006879/07 |
In
Business |
22
Years 10 Months |
0 |
No |
|
|
SUIDWES
NYWERHEDE (PTY) LTD |
M1993/000083/07 |
In
Business |
19
Years 7 Months |
0 |
No |
|
|
SUIDWESFIN
(PTY) LTD |
M1998/007714/07 |
In
Business |
14
Years 2 Months |
0 |
No |
|
|
LIMPOPO TOBACCO PROCESSORS (PTY)
LTD |
M1998/020096/07 |
In
Business |
14
Years 2 Months |
0 |
No |
|
|
VETSAK
(PTY)LTD |
M1998/020932/07 |
In
Business |
14
Years 2 Months |
0 |
No |
|
|
AGRINET
LTD |
M1999/001922/06 |
In
Business |
13
Years 1 Months |
0 |
No |
|
|
BASFOUR 711 (PTY)
LTD |
M1999/025829/07 |
In
Business |
13
Years 1 Months |
0 |
No |
|
|
PROFERT SENTRAAL
(PTY) LTD |
M2001/010102/07 |
In
Business |
11
Years 11 Months |
0 |
No |
|
|
DORMANKO DERTIG (PTY) LTD |
M2001/028012/07 |
In
Business |
11
Years 11 Months |
0 |
No |
|
|
AFGRI
EQUIPMENT (PTY) LTD |
M2002/028217/07 |
In
Business |
10
Years 10 Months |
0 |
No |
|
|
LTP HOLDINGS
(PTY) LTD |
M2003/012696/07 |
In
Business |
9
Years 9 Months |
0 |
No |
|
|
GOLF
CAR WORLD (PTY) LTD |
M2003/018182/07 |
In
Business |
9
Years 9 Months |
0 |
No |
|
|
AFGRI
TOBACCO (PTY) LTD |
M2004/013196/07 |
In
Business |
8
Years 8 Months |
0 |
No |
|
|
TSUNAMI
PLANT PROTECTION (PTY) LTD |
M2004/020524/07 |
In
Business |
8
Years 8 Months |
0 |
No |
|
|
LANDMARK
TOOL HIRE (PTY)LTD |
M2007/020386/07 |
In
Business |
5
Years 5 Months |
0 |
No |
|
|
LANDMARK
FRANCHISE RETAILING (PTY) LTD |
M2007/022983/07 |
In
Business |
5
Years 5 Months |
0 |
No |
|
|
NVIROTEK
LABORATORIES (PTY) LTD |
M2007/029712/07 |
In
Business |
5
Years 5 Months |
0 |
No |
|
Principal Previous Business Interests
Average
Age of Previous Business 20
years
|
Company Name |
Registration No |
Status |
Age
of Business |
Judgements |
Liquidation |
Comment |
|
ROTTCHER'S SAW
MILLS (PTY)LTD |
M1938/010940/07 |
In
Business |
74
Years 2 Months |
0 |
No |
|
|
DOORNLAAGTE
TIMBERS (PTY)LTD |
M1962/000821/07 |
Deregistration
Final |
50
Years 2 Months |
0 |
No |
|
|
NELSRIVIER PLANTASIES (PTY)LTD |
M1962/001805/07 |
Deregistration
Process |
50
Years 2 Months |
0 |
No |
|
|
COLIN
BASSET (PTY) LTD |
M1966/008946/07 |
Deregistration
Final |
46
Years 10 Months |
0 |
No |
|
|
MACVIL
TIMBERS (PTY) LTD |
M1967/004030/07 |
In
Business |
45
Years 9 Months |
0 |
No |
|
|
ROODEWAL FARMS
(PTY) LTD |
M1973/015455/07 |
In
Business |
39
Years 3 Months |
0 |
No |
|
|
LIMA-KILO
(PTY)LTD |
M1976/000021/07 |
Deregistration
Final |
|
0 |
No |
|
|
TRITIMCO
(PTY)LTD |
M1984/004875/07 |
In
Business |
28
Years 4 Months |
0 |
No |
|
|
BETAKILO GARAGE
(PTY) LTD |
M1990/003019/07 |
Deregistration
Process |
22
Years 10 Months |
1 |
No |
|
|
AFGRI
OPERATIONS LTD |
M1995/005872/06 |
In
Business |
17
Years 5 Months |
0 |
No |
|
|
TABAK
RSA |
M1996/017805/08 |
Deregistration
Final |
16
Years 4 Months |
0 |
No |
|
|
LAEVELD
KORPORATIEWE BELEGGINGS LTD |
M1997/012946/06 |
In
Business |
15
Years 3 Months |
0 |
No |
|
|
SA
GOLDEN LEAF LTD |
M1998/012986/06 |
In
Business |
14
Years 2 Months |
0 |
No |
|
|
LK BOUSENTRUM
(PTY) LTD |
M1998/021267/07 |
Deregistration
Final |
14
Years 2 Months |
0 |
No |
|
|
PARTMASTER (PTY)
LTD |
M1999/003900/07 |
In
Business |
13
Years 1 Months |
0 |
No |
|
|
GLOBAL
NUTS SA (PTY) LTD |
M2000/008731/07 |
Deregistration Final |
|
0 |
No |
|
|
ONTRAK
INVESTMENTS 27 (PTY)LTD |
M2000/021289/07 |
Deregistration
Final |
|
0 |
No |
|
|
TECHNILAND
(PTY) LTD |
M2000/026800/07 |
Deregistration
Process |
|
0 |
No |
|
|
TSUNAMI
CROP CARE (PTY) LTD |
M2000/027346/07 |
In Business |
|
0 |
No |
|
|
GOLDEN
MACADAMIAS (PTY) LTD |
M2001/011454/07 |
In Business |
11 Years 11 Months |
0 |
No |
|
|
Ml
LA NUTRI (PTY)LTD |
M2001/024147/07 |
Deregistration
Final |
11 Years 11 Months |
0 |
No |
|
|
SOILMIX
AFRICA (PTY) LTD |
M2001/026508/07 |
Deregistration
Final |
11 Years 11 Months |
0 |
No |
|
|
SOILMIX
(PTY)LTD |
M2001/026517/07 |
Deregistration
Final |
11 Years 11 Months |
0 |
No |
|
|
DIE
KOOPERASIE WINKEL (PTY)LTD |
M2003/019860/07 |
In Business |
9 Years 9 Months |
0 |
No |
|
|
SOUTHERN
AFRICAN TOBACCO PRODUCERS HOLDINGS LTD |
M2004/012018/06 |
In Business |
8 Years 8 Months |
0 |
No |
|
Principal's Deeds
Information - No information on record
FOREIGN EXCHANGE RATES
|
Currency |
Unit
|
Indian Rupees |
|
US Dollar |
1 |
Rs.54.44 |
|
UK Pound |
1 |
Rs.87.00 |
|
Euro |
1 |
Rs.69.47 |
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.