MIRA INFORM REPORT
|
Report Date : |
19.10.2012 |
IDENTIFICATION DETAILS
|
Name : |
DICKINSON GROUP (PTY)LTD |
|
|
|
|
Registered Office : |
10 Smuts AvenueVEREENIGINGI930 |
|
|
|
|
Country : |
South Africa |
|
|
|
|
Date of Incorporation : |
18.04.1966 |
|
|
|
|
Com. Reg. No.: |
M1966/002949/07 |
|
|
|
|
Legal Form : |
Private Company |
|
|
|
|
Line of Business : |
Manufacturer and supplier to the mining, smelter and
mineral processing industries |
|
|
|
|
No. of Employees : |
480 |
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 : |
Good |
|
|
|
|
Payment Behaviour : |
Regular |
|
|
|
|
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) |
|
|
|
|
|
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and outdated infrastructure has constrained growth.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 |
DICKINSON
GROUP (PTY)LTD |
|
Country |
South
Africa |
|
Assessment |
This is
a well-established and well -connected business. On investigation contact was
made with JESSICA LABUSCHAGNE who assisted with the information for the
subject. The subject has a Credit Limit Exposure of: R 10 000 000. The
financial information was declined as the subject considers this information
to be confidential. The subject is meeting its commitments timeously with
their suppliers. A bank code C was obtained for an amount of R 2 000 000 over
a period of 30 days. Please see the available information for the subject
below. |
|
Registered
Name |
DICKINSON
GROUP (PTY)LTD |
|
Trading
as/ Division Name |
None |
|
Previous
Name |
None |
|
Date of
Name Change |
Dec 1 2004 12:00AM |
|
Registration
Number |
M1966/002949/07 |
|
Registration
Date |
1966/04/18 |
|
Date
Commenced Trading |
|
|
Age of
Business |
46 Years
6 Months |
|
History
of Business |
Dickinson
Group is recognized as Africa's leading smelter and mineral processing
furnace contractors, specializing in the execution of turnkey furnace projects,
refractory products and installation services. Established in 1910, Dickinson
Group has been trading for a century and has more than 80 years of experience
in the specialized field of refractories. The company has been involved in
the initial construction and shutdown projects of most of the major smelter
and processing units in Southern Africa. Dickinson Group has expanded its
business internationally and exported products and services to numerous
countries around the globe. |
|
History
of Principals |
|
|
Shareholders/Members/Partners
of subject and % holding |
100%
DICKSON HOLDINGS TRADING (PTY) LTD |
|
Authorised
Share Capital |
R1000.00 |
|
Issued
Share Capital/Members Contribution |
R
100.00 |
|
Status |
In
Business |
|
Operations
Assessment |
Manufacturer and supplier to the mining, smelter
and mineral processing industries |
|
Industry/
Customers |
ESKOM,
ANGLO AMERICAN, CONSOL etc, |
|
Export |
Yes |
|
Export
Countries |
China,
Russia |
|
Import |
Yes |
|
Import
Countries |
China,
Russia |
|
Major
Industry Code / SICC |
25319 |
|
Definition
of Code |
Other
chemical and fertilizer mineral mining |
|
Head
Office Physical Address |
10
Smuts AvenueVEREENIGINGI930 |
|
Head
Office Postal Address |
PO Box
63VEREENIGING1930 |
|
Current
Tel Number |
0164213720 |
|
Cell
Number |
|
|
Current
Fax Number |
0164221038 |
|
Current
Email Address |
info.dgrp.co.za |
|
Web
Site Address |
|
|
Comments |
|
|
Company Registered Name |
J C BARNARD EN VENNOTE INGELYF |
|
Trading Name |
None |
|
Registration Number |
M1999/022536/21 |
|
Physical Address |
NO 1 ORWELL PARK, 2 OWELL
DRIVE, THREE RIVERS, 1929 |
|
Postal Address |
P 0 BOX 265397, THREE
RIVERS, 1935 |
|
Contact Person |
ZELDA VENTER |
|
Contact Number |
0164236669 |
|
Email |
|
|
Principals |
8 |
|
Judgements Against
Subject |
None |
|
Judgements Against
Principals |
None |
|
Subject Verified as Client |
Yes |
|
Practice Number |
907669A |
|
VAT Number |
Unavailable |
|
Tax Number |
9129020682 |
|
BEE Status |
|
|
Financial Year End |
FEBRUARY |
|
No of years in Business |
46 |
|
Website |
|
|
Comment |
|
|
Vat Number |
4420104970 |
|
Status |
ACTIVE |
|
Vat
Liable Date |
1991/09/30 |
|
Tax
Number |
9210196680 |
|
Tax
Clearance Expire Date |
2013/09/30 |
|
Financial
Year End |
June |
|
Comment |
|
|
Black Economic Empowerment |
|
|
Status |
Yes |
|
Score |
4.00 |
|
Expire
Date |
Nov 17
2012 |
|
BEE
Certificate Available |
Yes |
|
Comment |
|
|
ISO Status |
|
|
Type of
ISO Grade |
None |
|
ISO
Certificate |
|
|
ISO
Certificate Available |
|
|
Certified
by an Accredited Agent |
|
|
Comment |
|
|
Workman's compensation |
|
|
Registered |
Yes |
|
Compliance
Certified |
Yes |
|
Comment |
|
Subsidiaries Information - No Information on Record
|
Employees |
||||
|
Number
of Employees |
480 |
|||
|
1.
Salaried employees |
400 |
|||
|
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 |
|
|||
|
Comment |
Vehicles are being leased |
|||
|
|
|
Leased |
|
|
|
Offices |
Offices |
|
|
Head
Office Owned/ Rented |
Leased |
|
|
Rental
Company |
DICKINSON
SMART AVENUE PROPERTIES |
|
|
Owned
by |
|
|
|
Value |
|
|
|
Bond |
|
|
|
Bank |
|
|
|
Lease
Agreement |
|
|
|
Lease
Expire Date |
|
|
|
Type of
Premises |
OFFICES
AND WAREHOUSE |
|
|
Comment |
|
|
|
Branch Information |
||
|
Branches Names |
Country |
Province |
|
RUSTERNBURG |
South
Africa |
|
|
MOZMBIQUE |
Mozambique |
|
|
Branch Detail Information |
||
|
Branches
Owned/ Rented |
|
|
|
Rental
Company |
|
|
|
Owned
by |
|
|
|
Value |
|
|
|
Bond |
|
|
|
Bank |
|
|
|
Lease
Agreement |
|
|
|
Lease
Expire Date |
|
|
|
Type of
Premises |
|
|
|
Comment |
|
|
|
Branches
Owned/ Rented |
|
|
Rental
Company |
|
|
Owned
by |
|
|
Value |
|
|
Bond |
|
|
Bank |
|
|
Lease
Agreement |
|
|
Lease
Expire Date |
|
|
Type of
Premises |
|
|
Comment |
|
Organisation Chart
|
Level |
Position |
Name |
Comment |
|
|
|||
|
|
DIRECTOR |
CLINTON PRETORIUS |
|
|
|
|||
|
|
DIRECTOR |
MILES SIMPSON |
|
|
|
|||
|
|
DIRECTOR |
NICOLAAS PELSER |
|
|
|
|||
|
|
DIRECTOR |
MARIUS STEYN |
|
|
|
|||
|
|
DIRECTOR |
ANTON BRIEDENHANN |
|
|
|
|||
|
1 |
DIRECTOR |
TREVOR DICKINSON |
|
Company Structure (Ownership)
Note: One level up and all levels down
|
Holding |
Company |
Sub |
Comment |
|
100% DICKINSON HOLDINGS
TRADING (PTY) LTD |
DICKINSON GROUP (PTY) LTD |
|
|
Key Deals - No Information on Record
Trade References
|
Trade Reference nr |
Supplier |
Contact |
Surety Value |
Notarial Bonds |
Comment |
|
1 |
YANDISA |
0357973554 |
|
|
|
|
2 |
ICT |
0169712678 |
|
|
|
Trade References Detail
|
Nr |
Age of Acc |
Credit Limit |
Max Credit |
Terms |
Average Purchases |
Terms Taken |
Comment |
|
1 |
APRIL 2012 |
R0.00 |
R 4000000 |
30 DAYS |
R 2000000 |
30 DAYS |
OPEN ACCOUNT - NO CREDIT LIMIT-VERY
GOOD |
|
2 |
15 YEARS |
R0.00 |
R 50000 |
30 DAYS |
R 20000 |
30 DAYS |
OPEN ACCOUNT-NO CREDIT
LIMIT-VERY GOOD |
Judgements - No information on record
BusinessRescue - No Information on Record
Default Listing - No information on record
Notarial Bonds - No information on record
|
Bank |
STANDARD
BANK |
|
Branch |
VEREENIGING |
|
Brach
Code |
|
|
Bank
Account Number |
21729379 |
|
Type of
Account |
CURRENT |
|
Account
Name |
DICKINSON
GROUP (PTY) LTD |
|
Overdraft
Facilities |
|
|
Bank
Code |
C For R
2 000 000 |
|
Bank
Comment |
The
subject's bankers consider them good for all business normal engagements. |
Bank Code
History - No Information on Record
Previous Bank
Account Information - No Information on Record
Deeds
Information - No information on record
|
Number
of Principals |
6 |
|
Average
Age of Active Principals |
45 |
|
Active Principals Principal - 1of 6 CLINTON
PRETORIUS |
|
|
Surname |
PRETORIUS |
|
First
Name |
CLINTON |
|
Other
Names |
|
|
Marital
Status |
|
|
ID
Number |
7307225370081 |
|
Verified
ID Number |
Yes |
|
Current
Age |
39 |
|
Designation |
DIRECTOR |
|
Status |
Active |
|
Appointment
Date |
2011/11/01 |
|
Physical Address (at time of Appointment) |
3
DORADO PARK, TASSEL BERRY, RICHARDS BAY, 3900 |
|
Postal
Address |
P 0 BOX
2, MATOLA, MATOLA, MOZAMBIQUE, 0000 |
|
Current
Tel Number |
0164213720 |
|
Cell
number |
0798922808 |
|
Shareholding/Membership |
0.0000 |
Principal Judgements
|
Number
of Judgements |
1 |
|
Principal
Debt Review |
|
|
Debt
review |
No
Information on Record |
|
Other |
|
|
Default
data |
No
Information on Record |
Business Information forCLINTON PRETORIUS
Principal Current Business Interests
|
Company
Name |
Registration No |
Status |
Age of
Business |
Judgements |
Liquidation |
Comment |
|
DICKINSON
GROUP (PTY) LTD |
M1966/002949/07 |
In Business |
46
Years 10 Months |
0 |
No |
|
LTD%20-%20197062%2019-Oct-2012_files/image001.gif)
Principal Previous Business Interests
Principal's Deeds Information - No information on
record
|
Principal - 2of 6 MILES SIMPSON MILES SIMPSON |
|
|
Surname |
MILES
SIMPSON |
|
First
Name |
MILES
SIMPSON |
|
Other
Names |
|
|
Marital
Status |
|
|
ID
Number |
6012145047006 |
|
Verified
ID Number |
Yes |
|
Current
Age |
52 |
|
Designation |
DIRECTOR |
|
Status |
Active |
|
Appointment
Date |
2011/04/12 |
|
Physical Address (at time of Appointment) |
25D
SUGARBRUSH DRIVE, THREE RIVERS, VEREENIGING, 1929 |
|
Postal Address |
PO BOX
63, VEREENIGING, 1939 |
|
Current
Tel Number |
0164211390 |
|
Cell
number |
0824075758 |
|
Shareholding/Membership |
0.0000 |
Principal Judgements
|
Number
of Judgements |
0 |
|
Principal Debt Review |
|
|
Debt
review |
No Information
on Record |
|
Other |
|
|
Default
data |
No
Information on Record |
Business Information forMILES SIMPSON MILES SIMPSON
Principal
Current Business Interests
|
Company
Name |
Registration
No |
Status |
Age of
Business |
Judgements |
Liquidation |
Comment |
|
MOON DUST PROPERTIES 6 (PTY) LTD |
2007/029779/07 |
In Business |
5 Years
5 Months |
0 |
No |
|
|
DICKINSON
GROUP (PTY) LTD |
M1966/002949/07 |
In Business |
46
Years 10 Months |
0 |
No |
|
|
REFRACTORY FIBRE AND ANCHOR
SYSTEMS (PTY)LTD |
M1981/005387/07 |
In Business |
31
Years 7 Months |
0 |
No |
|
Principal Judgment
|
Company
Name |
Registration
No |
Status |
Age of Business |
Judgements |
Liquidation |
Comment |
|
UNIT 16A RIVERDRIVE MEWS CC |
B1997/020120/23 |
Deregistration Final |
15 Years 3 Months |
0 |
No |
|
|
SIMPSON ENGINEERING
SERVICES (PTY)LTD |
M1983/009241/07 |
Deregistration Final |
29 Years 5 Months |
0 |
No |
|
|
DICKINSON
REFRACTORY SERVICES NATAL (PTY) LTD |
M1989/003162/07 |
In Business |
23 Years 11 Months |
0 |
No |
|
|
DICKINSON HOLDINGS (TRADING) (PTY)LTD |
M1996/015217/07 |
In Business |
16 Years 4 Months |
0 |
No |
|
NICOLAAS PELSER
|
Surname |
PELSER |
|
First
Name |
NICOLAAS |
|
Other
Names |
|
|
Marital
Status |
|
|
ID
Number |
6907255046088 |
|
Verified
ID Number |
Yes |
|
Current
Age |
43 |
|
Designation |
DIRECTOR |
|
Status |
Active |
|
Appointment
Date |
2010/08/01 |
|
Physical Address (at time of Appointment) |
42
HATTINGH STREET, VAALPARK, 1948 |
|
Postal
Address |
P 0 BOX
62550, VAALPARK, 1948 |
|
Current
Tel Number |
|
|
Cell
number |
|
|
Shareholding/Membership |
0.0000 |
|
Number
of Judgements |
0 |
|
Principal Debt Review |
|
|
Debt
review |
No
Information on Record |
|
Other |
|
|
Default
data |
No Information
on Record |
Business Information forNICOLAAS PELSER
Principal Current Business Interests
|
Company
Name |
Registration No |
Status |
Age of
Business |
Judgements |
Liquidation |
Comment |
|
DICKINSON GROUP (PTY) LTD |
M1966/002949/07 |
In Business |
46
Years 10 Months |
0 |
No |
|
|
DICKINSON HOLDINGS
(TRADING) (PTY) LTD |
M1996/015217/07 |
In Business |
16
Years 4 Months |
0 |
No |
|
|
DICKINSON DMCE (PTY) LTD |
M2006/025784/07 |
In Business |
6 Years
6 Months |
0 |
No |
|
|
Company
Name |
Registration
No |
Status |
Age of Business |
Judgements |
Liquidation |
Comment |
|
NCP ONDERNEMINGS CC |
B1999/033969/23 |
Deregistration Final |
13 Years 1 Months |
0 |
No |
|
Principal's Deeds Information - No information on record
STEYN MR M STEYN
|
Surname |
MR M
STEYN |
|
First
Name |
MARIUS
STEYN |
|
Other
Names |
|
|
Marital
Status |
|
|
ID
Number |
5906085058082 |
|
Verified
ID Number |
Yes |
|
Current
Age |
53 |
|
Designation |
DIRECTOR |
|
Status |
Active |
|
Appointment
Date |
2008/01124 |
|
Physical Address (at time of Appointment) |
9
ELLIOT STREET, VANDERBIJLPARK, 1911 |
|
Postal
Address |
P 0 BOX
63, VEREENIGING, 1930 |
|
Current
Tel Number |
0164213720 |
|
Cell
number |
4213720082 |
|
Shareholding/Membership |
0.0000 |
|
Number
of Judgements |
0 |
|
Principal Debt Review |
|
|
Debt
review |
No
Information on Record |
|
Other |
|
|
Default
data |
No
Information on Record |
Business Information forMARIUS STEYN MR M STEYN
Principal Current Business Interests
|
Company
Name |
Registration No |
Status |
Age of
Business |
Judgements |
Liquidation |
Comment |
|
DICKINSON
GROUP (PTY) LTD |
M1966/002949/07 |
In Business |
46
Years 10 Months |
0 |
No |
|
|
DICKINSON
DEMOLITIONS (PTY) LTD |
M1994/010573/07 |
In Business |
18
Years 6 Months |
0 |
No |
|
|
DICKINSON HOLDINGS (TRADING) (PTY) LTD |
M1996/015217/07 |
In Business |
16
Years 4 Months |
0 |
No |
|
|
DICKINSON
DMCE (PTY) LTD |
M2006/025784/07 |
In Business |
6 Years
6 Months |
0 |
No |
|
|
MOON DUST PROPERTIES 9 (PTY) LTD |
M2008/009307/07 |
In Business |
4 Years
4 Months |
0 |
No |
|
|
Company
Name |
Registration
No |
Status |
Age of Business |
Judgements |
Liquidation |
Comment |
|
|
|
|
|
|
|
|
Principal's
Deeds Information - No information on record
ANTON BRIEDENHAWN
|
Surname |
BRIEDENHAWN |
|
First
Name |
ANTON |
|
Other
Names |
|
|
Marital
Status |
|
|
ID
Number |
7501145226080 |
|
Verified
ID Number |
Yes |
|
Current
Age |
37 |
|
Designation |
DIRECTOR |
|
Status |
Active |
|
Appointment
Date |
2006/05/18 |
|
Physical Address (at time of Appointment) |
37
CARMEL PLACE, CUCKOO AVENUE, RUSTENBURG, 0299 |
|
Postal
Address |
POSTNET
SUITE 2416, PRIVATE BAG X82245, RUSTENBURG, 0300 |
|
Current
Tel Number |
0164213720 |
|
Cell
number |
0827710831 |
|
Shareholding/Membership |
0.0000 |
|
Number
of Judgements |
0 |
|
Principal Debt Review |
|
|
Debt
review |
No
Information on Record |
|
Other |
|
|
Default
data |
No
Information on Record |
Business Information forANTON BRIEDENHAWN
Principal Current Business Interests
|
Company Name |
Registration
No |
Status |
Age of Business |
Judgements |
Liquidation |
Comment |
|
CLIFFTON LOGISTICAL
SERVICES CC |
B2011/038831/23 |
In
Business |
1 Years 1 Months |
0 |
No |
|
|
CLIFFTON CATERING
SERVICES CC |
B2011/038835/23 |
In
Business |
1 Years 1 Months |
0 |
No |
|
|
CLIFFTON EVENT AND
CONFERENCE COORDINATORS CC |
B2011/038839/23 |
In
Business |
1 Years 1 Months |
0 |
No |
|
|
CLIFFTON AAARKETING
SERVICES CC |
B2011/038842/23 |
In
Business |
1 Years 1 Months |
0 |
No |
|
|
DICKINSON GROUP (PTY) LTD |
M1966/002949/07 |
In
Business |
46 Years 10 Months |
0 |
No |
|
|
REF-GUN (PTY)LTD |
M1971/008092/07 |
In
Business |
41 Years 5 Months |
0 |
No |
|
|
DICKINSON HOLDINGS (TRADING) (PTY) LTD |
M1996/015217/07 |
In
Business |
16 Years 4 Months |
0 |
No |
|
|
DICKINSON DMCE (PTY) LTD |
M2006/025784/07 |
In
Business |
6 Years 6 Months |
0 |
No |
|
|
BRIGHTLITE PROPERTIES 4 (PTY) LTD |
M2007/015859/07 |
In
Business |
5 Years 5 Months |
0 |
No |
|
|
TOP HILL PROPERTIES 2
(PTY) LTD |
M2008/010606/07 |
In
Business |
4 Years 4 Months |
0 |
No |
|
LTD%20-%20197062%2019-Oct-2012_files/image002.gif)
Principal Previous Business Interests
Principal's Deeds Information - No
information on record
|
Principal - 6of 6 TREVOR DICKINSON |
|
|
Surname |
DICKINSON |
|
First Name |
TREVOR |
|
Other Names |
|
|
Marital Status |
Married |
|
ID Number |
6505095036085 |
|
Verified ID Number |
Yes |
|
Current Age |
47 |
|
Designation |
DIRECTOR |
|
Status |
Active |
|
Appointment Date |
1991/08/10 |
|
Physical
Address (at time of Appointment) |
1714 OXFORD ROAD, HENLEY-ON-KLIP, 1962 |
|
Postal Address |
PO BOX 63, VEREENIGING, 1930 |
|
Current Tel Number |
0163661328 |
|
Cell number |
0825675037 |
|
Shareholding/Membership |
0.0000 |
Principal
Judgement
|
Number of Judgements |
0 |
|
Principal Debt Review |
|
|
Debt review |
No Information on Record |
|
Other |
|
|
Default data |
No Information on Record |
Business Information forTREVOR DICKINSON
Principal Current Business Interests
|
Company Name |
Registration No |
Status |
Age of Business |
Judgements |
Liquidation |
Comment |
|
DICKINSON-HEATTE Q (PTY)LTD |
1988/001658/07 |
Deregistration Process |
0 |
0 |
No |
|
|
RDCW CONSULTING (PTY) LTD |
M1944/016929/07 |
Deregistration Process |
68 Years 8 Months |
0 |
No |
|
|
DICKINSON GROUP (PTY) LTD |
M1966/002949/07 |
In Business |
46 Years 10 Months |
0 |
No |
|
|
REF-GUN (PTY)LTD |
M1971/008092/07 |
In Business |
41 Years 5 Months |
0 |
No |
|
|
REFRACTORY FIBRE AND ANCHOR SYSTEMS (PTY)LTD |
M1981/005387/07 |
In Business |
31 Years 7 Months |
0 |
No |
|
|
ERF EIGHT SEVEN TWO SMUTS AVENUE (PTY)LTD |
M1983/004968/07 |
In Business |
29 Years 5 Months |
0 |
No |
|
|
ERF 807 VEREENIGING (PTY) LTD |
M1988/001816/07 |
In Business |
0 |
0 |
No |
|
|
DICKINSON PLANT (PTY) LTD |
M1988/005146/07 |
In Business |
0 |
0 |
No |
|
|
ERF 804 VEREENIGING (PTY) LTD |
M1989/000296/07 |
In Business |
23 Years 11 Months |
0 |
No |
|
|
DICKINSON
REFRACTORY SERVICES NATAL (PTY) LTD |
M1989/003162/07 |
In Business |
23 Years 11 Months |
0 |
No |
|
|
DICKINSON DEMOLITIONS (PTY) LTD |
M1994/010573/07 |
In Business |
18 Years 6 Months |
0 |
No |
|
|
ERF 1714 HENLEY ON KLIP (PTY)LTD |
M1996/012108/07 |
In Business |
16 Years 4 Months |
0 |
No |
|
|
DICKINSON HOLDINGS (PROPERTIES) (PTY) LTD |
M1996/012647/07 |
Deregistration Process |
16 Years 4 Months |
0 |
No |
|
LTD%20-%20197062%2019-Oct-2012_files/image003.gif)
Principal Previous Business Interests
|
32 ON MELVILLE (PTY) LTD |
M2002/010753/07 |
Deregistration Final |
10
Years 10 Months |
0 |
No |
|
|
ERF 38 LONGMEADOW BUSINESS ESTATE (PTY) LTD |
M2002/010842/07 |
Deregistration Final |
10
Years 10 Months |
0 |
No |
|
|
ERF 113 MEADOWDALE (PTY) LTD |
M2002/011379/07 |
Deregistration Final |
10
Years 10 Months |
0 |
No |
|
|
ERF 40 LONGMEADOW (PTY) LTD |
M2002/011445/07 |
In Business |
10
Years 10 Months |
0 |
No |
|
|
PORTION 19 OF ERF 13 LONGMEADOW (PTY) LTD |
M2002/017849/07 |
In Business |
10
Years 10 Months |
0 |
No |
|
|
112
LINBRO PARK (PTY) LTD |
M2002/017867/07 |
Deregistration Final |
10 Years
10 Months |
0 |
No |
|
|
DICKINSON PROJECTS CAPE (PTY)LTD |
M2002/029118/07 |
In Business |
10
Years 10 Months |
0 |
No |
|
|
ERF 3 LONGMEADOW (PTY) LTD |
M2003/007145/07 |
Deregistration Final |
9 Years 9 Months |
0 |
No |
|
|
ERF 4 LONGMEADOW (PTY) LTD |
M2003/007253/07 |
Deregistration Final |
9 Years 9 Months |
0 |
No |
|
|
RICHACRES
INVESTMENTS FOUR (PTY) LTD |
M2003/007741/07 |
Deregistration Final |
9 Years 9 Months |
0 |
No |
|
|
LINEPROP 10 (PTY) LTD |
M2004/006300/07 |
In Business |
8 Years 8 Months |
0 |
No |
|
|
ERF 166618 AIRPORT CITY (PTY)LTD |
M2004/006760/07 |
Deregistration Final |
8 Years 8 Months |
0 |
No |
|
|
GREGORIAN TRADING 92
(PTY)LTD |
M2004/031299/07 |
Voluntary Liquidation |
8 Years 8 Months |
0 |
Yes |
|
|
ERF 166610 AND ERF 166611 AIRPORT CITY (PTY) LTD |
M2004/032212/07 |
Conversion CO/CC orCC/CO |
8 Years 8 Months |
0 |
No |
|
|
DMCE HOLDINGS (PTY) LTD |
M2004/032344/07 |
Deregistration Final |
8 Years 8 Months |
0 |
No |
|
|
TRENEV PROPERTIES (PTY)
LTD |
M2004/034229/07 |
In Business |
8 Years 8 Months |
0 |
No |
|
|
DICKINSON SIZANANI (PTY) LTD |
M2005/002519/07 |
Deregistration Final |
7 Years 7 Months |
0 |
No |
|
|
PALLADIUS PROPERTIES 7 (PTY) LTD |
M2005/006879/07 |
In Business |
7 Years 7 Months |
0 |
No |
|
|
CORPORATE PARK SOUTH
PHASE 1 (PTY) LTD |
M2005/007117/07 |
In Business |
7 Years 7 Months |
0 |
No |
|
|
ERF 12 LONGMEADOW (PTY) LTD |
M2005/011064/07 |
Deregistration Final |
7 Years 7 Months |
0 |
No |
|
|
DICKINSON SIZANANI PROPERTIES (PTY)LTD |
M2005/023875/07 |
Deregistration Final |
7 Years 7 Months |
0 |
No |
|
Principal's Deeds Information - No information on
record
FOREIGN EXCHANGE RATES
|
Currency |
Unit
|
Indian Rupees |
|
US Dollar |
1 |
Rs.52.97 |
|
|
1 |
Rs.85.45 |
|
Euro |
1 |
Rs.69.45 |
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.