|
Report Date : |
01.04.2013 |
IDENTIFICATION DETAILS
|
Name : |
RADIANT GROUP (PTY)LTD |
|
|
|
|
Registered Office : |
72, 5th Street, Wynberg
Johannesburg |
|
|
|
|
Country : |
South
Africa |
|
|
|
|
Date of Incorporation : |
12.09.2002 |
|
|
|
|
Reg. No.: |
M2002/022677/07 |
|
|
|
|
Legal Form : |
Private
Limited |
|
|
|
|
Line of Business : |
Importer and distributor of
lighting and electrical products, light fittings; lamps/light bulbs and
electrical products |
|
|
|
|
No. of Employees : |
Not
Available |
RATING & COMMENTS
|
MIRA’s Rating : |
B |
|
RATING |
STATUS |
PROPOSED CREDIT LINE |
|
|
26-40 |
B |
Capability
to overcome financial difficulties seems comparatively below average. |
Small |
|
Status : |
Moderate
|
|
Payment Behaviour : |
Unknown
|
|
Litigation : |
Clear
|
NOTES :
Any query related to this report can be made on
e-mail: infodept@mirainform.com
while quoting report number, name and date.
ECGC Country Risk Classification List – June 30th, 2012
|
Country Name |
Previous Rating (31.03.2011) |
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 Unemployment remains high and outdated infrastructure has constrained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 |
RADIANT
GROUP (PTY)LTD |
|
Country |
South
Africa |
|
Subject
Contact Person |
LOUIS
-FINANCIAL AAANAGER |
|
Assessment |
This is
an established business. On
investigation contact was made with the subject and we were referred to the
Financial Manager, MR LOUIS who declined to assist with any information. MR LOUIS
stated that the subject does not have any dealings in India and requested
that the identity of the principal enquirer be made known. All
financial information, Banking details and Trade References were declined. We are
unable to recommend any credit dealings at this time. Please
see the available information on the subject below. |
|
Registered
Name |
RADIANT
GROUP (PTY)LTD |
|
Trading
as/ Division Name |
RADIANT
GROUP |
|
Previous
Name |
None |
|
Date
of Name Change |
None |
|
Registration
Number |
M2002/022677/07 |
|
Registration
Date |
2002/09/12 |
|
Date
Commenced Trading |
2002-09-12 |
|
Age
of Business |
10
Years 2 Months |
|
History
of Business |
The
concern was started as a new company in 2002 |
|
History
of Principals |
There is
currently one active Director within the company. |
|
Shareholders/Members/Partners
of subject and % holding |
100%-SOUTH
OCEAN HOLDINGS LIMITED |
|
Authorised
Share Capital |
R
4000.00 |
|
Issued
Share Capital/Members Contribution |
R1000.00 |
|
Status |
In
Business |
|
Operations
Assessment |
Importer
and distributor of lighting and electrical products, light fittings;
lamps/light bulbs and electrical products |
|
Industry/
Customers |
Monte
casino - Four ways, Johannesburg Standard BankSpar - National franchises in
South AfricaPick 'n Pay - National Stores across South AfricaRose bank Hotel
- Rose bank, Johannesburg Hotels throughout Africa and in India |
|
Export
Countries |
India |
|
Major
Industry Code / SICC |
61909 |
|
Head
Office Physical Address |
72,
5th Street, WYNBERG JOHANNESBURG |
|
Head
Office Postal Address |
PO
Box 590, HIGHLANDS NORTH, 2037, JOHANNESBURG |
|
Current
Tel Number |
011
3860000 |
|
Cell
Number |
None |
|
Current
Fax Number |
011
4481428 |
|
Current
Email Address |
|
|
Web
Site Address |
|
Company Registered Name |
PRICE WATERHOUSECOOPERS INC |
|
Trading Name |
PWC |
|
Registration Number |
1998/012055/21 |
|
Physical Address |
2 EGLIN ROADSUNNINGHILL2157 |
|
Postal Address |
PRIVATE BAG X36, SUNNINGHILL, 2157 |
|
Contact Person |
VERA BOETES |
|
Contact Number |
0117974000 |
|
Email |
|
|
Principals |
248 |
|
Subject Verified as Client |
Yes |
|
Practice Number |
928526E |
|
VAT Number |
4950174682 |
|
Tax Number |
9343032844 |
|
Financial Year End |
June |
|
No of years in Business |
4 |
|
Website |
Previous Auditors
|
Company Name |
Phone Number |
Time with
previous auditors |
Comment |
|
GRANT
THORNTON |
|
Unknown |
|
|
PKF(JHB)
INC |
|
Unknown |
|
|
GRANT
THORNTON KESSEL FEINSTEIN |
|
Unknown |
|
|
Vat
Number |
4940214036 |
|
Status |
ACTIVE |
|
Vat
Liable Date |
2004/07/01 |
|
Tax
Number |
9973174148 |
|
Tax
Clearance Expire Date |
|
|
Financial
Year End |
December |
|
Comment |
|
Black Economic Empowerment
|
Status |
Yes |
|
Score |
6.00 |
|
Expire
Date |
May
22 2013 |
|
BEE
Certificate Available |
Yes |
ISO Status
|
Type
of ISO Grade |
ISO
9001:2000 |
Workman's compensation
|
Registered |
Yes |
|
Compliance
Certified |
Yes |
Subsidiaries
Information - No Information on Record
Employees
Information - No Information on Record
COMPANY FLEET
|
Company
Fleet |
No
of vehicles: |
Ownerd/Leased |
Value |
Outstanding
Balance |
|
Fleet
Operations |
|
|
|
|
|
The
Fleet is made up of |
20 |
|||
|
Comment |
|
|||
|
Trucks |
20 |
|
|
|
OFFICES
|
Offices |
Offices |
|
|
Head
Office Owned/ Rented |
Owned |
|
|
Type
of Premises |
Offices
,two showrooms and 1 warehouse |
|
|
Comment |
|
|
|
Branch
Information |
||
|
Branches Names |
Country |
Province |
|
RADIANT
GROUP (PTY)LTD |
South Africa |
CAPE TOWN |
|
RADIANT
GROUP (PTY)LTD |
South Africa |
DURBAN |
|
Branch
Detail Information |
||
|
Type
of Premises |
Offices,
Showroom, Warehouse |
|
|
Type
of Premises |
OFFICES
AND WAREHOUSE |
Organisational
Chart - No Information on Record
Company
Structure (Ownership)
Note: One level up and all levels down
|
Holding |
Company |
Sub |
Comment |
|
100% |
RADIANT
GROUP |
|
|
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
Deeds Information - No information
on record
|
Number
of Principals |
6 |
|
Average
Age of Active Principals |
42 |
|
Active
Principals Principal - 1of 6 FARHAD ALLY |
|
|
Surname |
ALLY |
|
First
Name |
FARHAD |
|
Other
Names |
None |
|
Marital
Status |
Single |
|
ID
Number |
7312205003082 |
|
Verified
ID Number |
Yes |
|
Current
Age |
39 |
|
Designation |
BUSINESSMAN |
|
Status |
Active |
|
Appointment
Date |
2011/08/17 |
|
Physical
Address (at time of Appointment) |
137
7TH AVENUE, MAYFAIR, 2001 |
|
Postal
Address |
P
0 BOX 42867, FORDSBURG, FORDSBURG, 2033 |
|
Current
Tel Number |
0113860000 |
|
Cell
number |
0834084715 |
|
Shareholding/Membership |
0.0000 |
Principal's
Adverse - No information on record
Business
Information forFARHAD ALLY
Principal
Current Business Interests
|
Company Name |
Registration No |
Status |
Age of Business |
Judgements |
Liquidation |
Comment |
|
CHEMICAL
ELEMENTS CC |
B2005/024131/23 |
In
Business |
7 Years
7 Months |
0 |
No |
|
|
RADIANT
GROUP (PTY) LTD |
M2002/022677/07 |
In
Business |
10 Years
10 Months |
0 |
No |
|
Principal Previous
Business Interests
Average
Age of Previous Business 2 Years
|
Company Name |
Registration No |
Status |
Age of Business |
Judgements |
Liquidation |
Comment |
|
SSC JOYSPRING
(PTY) LTD |
M2010/005857/07 |
In Business |
2 Years 2 Months |
0 |
No |
|
Principal
Deeds Information - No information
on record
P FERREIRA
FERREIRA PAULO JOSE MONTE
|
Surname |
FERREIRA
PAULO JOSE MONTE |
|
First
Name |
P
FERREIRA |
|
Other
Names |
None |
|
Marital
Status |
Divorced |
|
ID
Number |
6907105062087 |
|
Verified
ID Number |
Yes |
|
Current
Age |
43 |
|
Designation |
BUSINESSMAN |
|
Status |
Active |
|
Appointment
Date |
2009/09/09 |
|
Physical
Address (at time of Appointment) |
UNIT 25,
MANHATTAN ESTATES, 3 SKEEN BOULEVARD, BEDFORDVIEW, 2007 |
|
Postal
Address |
PO BOX
123738, ALRODE, ALRODE, ALBERTON, 1451 |
|
Current
Tel Number |
0118641606 |
|
Cell
number |
0827711466 |
|
Shareholding/Membership |
0.0000 |
Principal's
Adverse - No information on record
Business Information
forP FERREIRA FERREIRA PAULO JOSE MONTE
Principal
Current Business Interests
|
Company Name |
Registration No |
Status |
Age of Business |
Judgements |
Liquidation |
Comment |
|
SOUTH OCEAN ELECTRIC WIRE COMPANY (PTY)
LTD |
M1989/006650/07 |
In Business |
23
Years 11 Months |
0 |
No |
|
|
STAND
431 WYNBERG (PTY) LTD |
M1995/005467/07 |
In Business |
17
Years 5 Months |
0 |
No |
|
|
DIASPARA
DEVELOPERS (PTY) LTD |
M1996/011790/07 |
In Business |
16
Years 4 Months |
0 |
No |
|
|
LOHUISS A (PTY)
LTD |
M1998/011922/07 |
In Business |
14
Years 2 Months |
0 |
No |
|
|
RADIANT LIGHTING (PTY) LTD |
M1998/018683/07 |
In Business |
14
Years 2 Months |
0 |
No |
|
|
RAZZMATAZZ
LIGHTING (PTY) LTD |
M1999/014108/07 |
In Business |
13
Years 1 Months |
0 |
No |
|
|
RIPPLE EFFECT 55
(PTY) LTD |
M2001/021658/07 |
In Business |
11
Years 11 Months |
0 |
No |
|
|
WILD
BREAK 116 (PTY) LTD |
M2002/012912/07 |
In Business |
10
Years 10 Months |
0 |
No |
|
|
RADIANT GROUP
(PTY) LTD |
M2002/022677/07 |
In Business |
10
Years 10 Months |
0 |
No |
|
|
LOHUIS PROPERTIES
(PTY) LTD |
M2003/016258/07 |
In Business |
9
Years 9 Months |
0 |
No |
|
|
STAND
53 ATLAS GARDENS (PTY)LTD |
M2006/034176/07 |
In Business |
6
Years 6 Months |
0 |
No |
|
|
ANCHOR
PARK INVESTMENTS 48 (PTY) LTD |
M2007/019480/07 |
In Business |
5
Years 5 Months |
0 |
No |
|
|
RADIANT
MATLA RENEWABLE ENERGY CORPORATION (PTY) LTD |
M2009/023689/07 |
In Business |
3
Years 3 Months |
0 |
No |
|
|
BUSTQUE 419 (PTY)
LTD |
M2010/022978/07 |
In Business |
2
Years 2 Months |
0 |
No |
|
Principal
Previous Business Interests
Average Age of Previous Business 4 Years
|
Company Name |
Registration No |
Status |
Age of Business |
Judgements |
Liquidation |
Comment |
|
SOUTH OCEAN
HOLDINGS LTD |
M2007/002381106 |
In Business |
5 Years 5 Months |
0 |
No |
|
|
SPECTRAX
(PTY)LTD |
M2008/016824/07 |
In Business |
4 Years 4 Months |
0 |
No |
|
Principal's Deeds
Information - No information on record
|
Principal - 3of 6 WHITNEY
GREEN |
|
|
Surname |
GREEN |
|
First Name |
WHITNEY |
|
Other Names |
None |
|
Marital Status |
Married |
|
ID Number |
4906065041083 |
|
Verified ID Number |
Yes |
|
Current Age |
63 |
|
Designation |
Director |
|
Status |
Active |
|
Appointment Date |
2008/05/15 |
|
Physical Address (at time
of Appointment) |
3 ELANDSFONTEIN STREET,
HELDERKRUIN EXT 7, ROODEPOORT, 1724 |
|
Postal Address |
P OBOX261813, EXCOM, 2023 |
|
Current Tel Number |
0117280255 |
|
Cell number |
3351175199 |
|
Shareholding/Membership |
0.0000 |
Business Information
forWHITNEY GREEN
Principal Current Business
Interests
|
Company Name |
Registration No |
Status |
Age of Business |
Judgements |
Liquidation |
Comment |
|||||
|
151 SABIEPARK CC |
B1996/006996/23 |
In Business |
16 Years 4 Months |
0 |
No |
|
|||||
|
YONBOR NOMINEES (PTY) LTD |
M1994/010056/07 |
In Business |
18 Years 6 Months |
0 |
No |
|
|||||
|
STAND 431 WYNBERG (PTY)
LTD |
M1995/005467/07 |
In Business |
17 Years 5 Months |
0 |
No |
|
|||||
|
DIASPARA DEVELOPERS (PTY)
LTD |
M1996/011790/07 |
In Business |
16 Years 4 Months |
0 |
No |
|
|||||
|
CENTRIQ INSURANCE COMPANY
(RF) LTD |
M1998/007558/06 |
In Business |
14 Years 2 Months |
0 |
No |
|
|||||
|
ARMOUR SYSTEMS AND
PROJECTS (PTY) LTD |
M1998/008733/07 |
In Business |
14 Years 2 Months |
0 |
No |
|
|||||
|
FSA FORENSICS (PTY) LTD |
M1998/008958/07 |
In Business |
14 Years 2 Months |
0 |
No |
|
|||||
|
LOHUISS A (PTY) LTD |
M1998/011922/07 |
In Business |
14 Years 2 Months |
0 |
No |
|
|||||
|
NOVA RISK PARTNERS LTD |
M1998/011947/06 |
In Business |
14 Years 2 Months |
0 |
No |
|
|||||
|
RADIANT LIGHTING (PTY)
LTD |
M1998/018683/07 |
In Business |
14 Years 2 Months |
0 |
No |
|
|||||
|
GLOBAL CAPITAL (PTY) LTD |
M1998/022057/07 |
In Business |
14 Years 2 Months |
0 |
No |
|
|||||
|
EMERALD RISK TRANSFER
(PTY) LTD |
M1998/025512/07 |
In Business |
14 Years 2 Months |
0 |
No |
|
|||||
|
SHOWTIME MANAGEMENT (PTY)
LTD |
M1999/001985/07 |
In Business |
13 Years 1 Months |
0 |
No |
|
|||||
|
RAZZMATAZZ LIGHTING (PTY)
LTD |
M1999/014108/07 |
In Business |
13 Years 1 Months |
0 |
No |
|
|||||
|
RANDPARK GOLF DRIVING
RANGE (PTY) LTD |
M2000/007192/07 |
In Business |
0 |
0 |
No |
|
|||||
|
CENTRIQ INSURANCE
HOLDINGS LTD |
M2000/017936/06 |
In Business |
0 |
0 |
No |
|
|||||
|
RIPPLE EFFECT 55 (PTY) LTD |
M2001/021658/07 |
In
Business |
11 Years
11 Months |
0 |
No |
|
|||||
|
SELLDIRECT
AAARKETING (PTY) LTD |
M2001/029153/07 |
In
Business |
11 Years
11 Months |
0 |
No |
|
|||||
|
WILD BREAK
116 (PTY) LTD |
M2002/012912/07 |
In
Business |
10 Years
10 Months |
0 |
No |
|
|||||
|
RADIANT GROUP (PTY) LTD |
M2002/022677/07 |
In
Business |
10 Years
10 Months |
0 |
No |
|
|||||
|
ARMOUR SYSTEMS AND PROJECTS PROPERTIES (PTY) LTD |
M2003/012960/07 |
In
Business |
9 Years 9
Months |
0 |
No |
|
|||||
|
LOHUIS PROPERTIES (PTY) LTD |
M2003/016258/07 |
In
Business |
9 Years 9
Months |
0 |
No |
|
|||||
|
PACOL INVESTMENTS
(RF) (PTY) LTD |
M2003/020887/07 |
In
Business |
9 Years 9
Months |
0 |
No |
|
|||||
|
HCS HOME AND CATERING SUPPLIERS
(PTY) LTD |
M2004/008965/07 |
In
Business |
8 Years 8
Months |
0 |
No |
|
|||||
|
DU PONT TELECOM PROPERTIES (PTY) LTD |
M2005/002311/07 |
In
Business |
7 Years 7
Months |
0 |
No |
|
|||||
Principal Previous Business
Interest
Average
Age of Previous Business 7 Years
|
Company Name |
Registration No |
Status |
Age
of Business |
Judgements |
Liquidation |
Comment |
||
|
45
IMBEZANE DRIVE (PTY) LTD |
M1991/003803/07 |
Deregistration Final |
21 Years 9 Months |
0 |
No |
|
||
|
BASFOUR
429 LTD |
M1994/002641/06 |
Deregistration Final |
18 Years 6 Months |
0 |
No |
|
||
|
MELROSE
PLACE INVESTMENTS LTD |
M1995/005170/06 |
Deregistration Final |
17 Years 5 Months |
0 |
No |
|
||
|
SIB ASSET MANAGEMENT (PTY) LTD |
M1999/000800/07 |
Deregistration Final |
13 Years 1 Months |
0 |
No |
|
||
|
SIB ADVISORY SERVICES (PTY)LTD |
M1999/002050/07 |
In
Business |
13 Years 1 Months |
0 |
No |
|
||
|
ACTIVEST
THREE (PTY) LTD |
M1999/012390/07 |
Deregistration Final |
13 Years 1 Months |
0 |
No |
|
||
|
MERXTEAM S
A (PTY) LTD |
M1999/027885/07 |
Deregistration Final |
13 Years 1 Months |
0 |
No |
|
||
|
BUXOLA (PTY)LTD |
M2000/004885/07 |
In
Business |
|
0 |
No |
|
||
|
FAMILY
GOLF CENTRE (PTY) LTD |
M2000/005955/07 |
In
Business |
|
0 |
No |
|
||
|
INVESTEC
PRIVATE EQUITY AAANAGEMENT (IRELAND) LTD INCORPORATED IN IRELAND |
M2000/008784/10 |
Deregistration Final |
|
0 |
No |
|
||
|
ANGARA
INVESTMENTS (PTY) LTD |
M2000/012568/07 |
In
Business |
|
0 |
No |
|
||
|
DALENKOR SEWE (PTY) LTD |
M2000/019445/07 |
Deregistration Final |
|
0 |
No |
|
||
|
BRENNCO FEED MILLS (PTY) LTD |
M2000/019820/07 |
Voluntary Liquidation |
|
0 |
Yes |
|
||
|
CAPITAL
ALLIANCE INVESTMENT HOLDINGS (PTY)LTD |
M2000/020570/07 |
In
Business |
|
0 |
No |
|
||
|
BCE OLDCO TRF TO UNI (NOV 2010)
(PTY) LTD |
M2000/021159/07 |
In
Business |
|
0 |
No |
|
||
|
CAPITAL ALLIANCE
SPECIAL FINANCE (PTY) LTD |
M2001/016883/07 |
In
Business |
11 Years
11 Months |
0 |
No |
|
||
|
MOSSELBERG
ON GROTTO BEACH (PTY) LTD |
M2002/002857/07 |
In
Business |
10 Years
10 Months |
0 |
No |
|
||
|
CAPANCE
PROPERTIES TWO (PTY)LTD |
M2002/002864/07 |
Deregistration Final |
10 Years
10 Months |
0 |
No |
|
||
|
MORESKILL
(PTY)LTD |
M2002/006838/07 |
In
Business |
10 Years
10 Months |
0 |
No |
|
||
|
NO 4
PINNACLES PROPERTIES AND INVESTMENTS (PTY) LTD |
M2002/007487/07 |
In
Business |
10 Years
10 Months |
0 |
No |
|
||
|
SOLGEN
DESIGN (PTY) LTD |
M2002/014392/07 |
In
Business |
10 Years
10 Months |
0 |
No |
|
||
|
DU PONT TELECOM (PTY) LTD |
M2005/002307/07 |
In
Business |
7 Years 7
Months |
0 |
No |
|
||
|
PILOT CRUSHTEC (SA) (PTY) LTD |
M2005/002689/07 |
In
Business |
7 Years 7
Months |
0 |
No |
|
||
|
ALTIRAH ALTERNATIVE INVESTMENT MANAGEMENT (PTY) LTD |
M2005/014498/07 |
Deregistration Final |
7 Years 7
Months |
0 |
No |
|
||
Principal's Deeds
Information - No information on record
EDWARD PAN
|
Surname |
PAN |
|
First Name |
EDWARD |
|
Other Names |
None |
|
Marital Status |
Married |
|
ID Number |
4708065251187 |
|
Verified ID Number |
Yes |
|
Current Age |
0 |
|
Designation |
BUSINESSMAN |
|
Status |
Active |
|
Appointment Date |
2007/08/12 |
|
Physical Address (at time
of Appointment) |
25 MANHATTAN SKEEN
BOULEVARD, BEDFORDVIEW, 2007 |
|
Postal Address |
P 0 BOX 2707, KING
WILLIAMS TOWN, 5600 |
|
Current Tel Number |
0118641606 |
|
Cell number |
0825555576 |
|
Shareholding/Membership |
0.0000 |
Business Information
forEDWARD PAN
Principal Current Business
Interests
|
Company Name |
Registration No |
Status |
Age of Business |
Judgements |
Liquidation |
Comment |
|
STAND 431 WYNBERG (PTY)
LTD |
M1995/005467/07 |
In Business |
17 Years 5 Months |
0 |
No |
|
|
DIASPARA DEVELOPERS (PTY)
LTD |
M1996/011790/07 |
In Business |
16 Years 4 Months |
0 |
No |
|
|
LOHUISS A (PTY) LTD |
M1998/011922/07 |
In Business |
14 Years 2 Months |
0 |
No |
|
|
RADIANT LIGHTING (PTY)
LTD |
M1998/018683/07 |
In Business |
14 Years 2 Months |
0 |
No |
|
|
RAZZAAATAZZ LIGHTING
(PTY) LTD |
M1999/014108/07 |
In Business |
13 Years 1 Months |
0 |
No |
|
|
RIPPLE EFFECT 55 (PTY)
LTD |
M2001/021658/07 |
In Business |
11 Years 11 Months |
0 |
No |
|
|
WILD BREAK 116 (PTY) LTD |
M2002/012912/07 |
In Business |
10 Years 10 Months |
0 |
No |
|
|
RADIANT GROUP (PTY) LTD |
M2002/022677/07 |
In Business |
10 Years 10 Months |
0 |
No |
|
|
SOUTH OCEAN HOLDINGS LTD |
M2007/002381/06 |
In Business |
5 Years 5 Months |
0 |
No |
|
|
ANCHOR PARK INVESTMENTS
48 (PTY) LTD |
M2007/019480/07 |
In Business |
5 Years 5 Months |
0 |
No |
|
|
RADIANT MATLA RENEWABLE ENERGY
CORPORATION (PTY) LTD |
M2009/023689/07 |
In Business |
3 Years 3 Months |
0 |
No |
|
Principal Previous Business
Interest
Average
Age of Previous Business 16
Years
|
Company Name |
Registration No |
Status |
Age of Business |
Judgements |
Liquidation |
Comment |
|
LUCKY
PLACE CC |
B1994/008819/23 |
In Business |
18
Years 6 Months |
0 |
No |
|
|
SOUTH
OCEAN ELECTRIC WIRE COMPANY (PTY)LTD |
M1989/006650/07 |
In Business |
23
Years 11 Months |
0 |
No |
|
|
LOHUIS PROPERTIES
(PTY) LTD |
M2003/016258/07 |
In Business |
9
Years 9 Months |
0 |
No |
|
|
Principal - 5of 6 JACOBUS
BEKKER |
|
|
Surname |
BEKKER |
|
First Name |
JACOBUS |
|
Other Names |
None |
|
Marital Status |
Married |
|
ID Number |
5608075017082 |
|
Verified ID Number |
Yes |
|
Current Age |
56 |
|
Designation |
BUSINESSMAN |
|
Status |
Active |
|
Appointment Date |
2007/08/12 |
|
Physical Address (at time
of Appointment) |
30 VAN DER WALT CRESCENT,
MEYERSDAL, 1448 |
|
Postal Address |
PO BOX 123738, ALRODE,
ALRODE, ALBERTON, 1451 |
|
Current Tel Number |
0113860000 |
|
Cell number |
0828988643 |
|
Shareholding/Membership |
0.0000 |
Business Information
forJACOBUS BEKKER
Principal Current Business
Interests
|
Company Name |
Registration No |
Status |
Age of Business |
Judgements |
Liquidation |
Comment |
|||
|
ELEMENTS PRIVATE
GOLF ESTATE STAND 286 (PTY) LTD |
2006/008822/07 |
In Business |
6
Years 6 Months |
0 |
No |
|
|||
|
SOUTH
OCEAN ELECTRIC WIRE COMPANY (PTY) LTD |
M1989/006650/07 |
In Business |
23
Years 11 Months |
0 |
No |
|
|||
|
STAND
431 WYNBERG (PTY) LTD |
M1995/005467/07 |
In Business |
17
Years 5 Months |
0 |
No |
|
|||
|
DIASPARA
DEVELOPERS (PTY) LTD |
M1996/011790/07 |
In Business |
16
Years 4 Months |
0 |
No |
|
|||
|
SAKHABANTU
TRAINING |
M1997/005766/08 |
In Business |
15
Years 3 Months |
0 |
No |
|
|||
|
LOHUISS A (PTY)
LTD |
M1998/011922/07 |
In Business |
14
Years 2 Months |
0 |
No |
|
|||
|
RADIANT LIGHTING (PTY) LTD |
M1998/018683/07 |
In Business |
14
Years 2 Months |
0 |
No |
|
|||
|
RAZZMATAZZ
LIGHTING (PTY) LTD |
M1999/014108/07 |
In Business |
13
Years 1 Months |
0 |
No |
|
|||
|
RIPPLE EFFECT 55
(PTY) LTD |
M2001/021658/07 |
In Business |
11
Years 11 Months |
0 |
No |
|
|||
|
WILD
BREAK 116 (PTY) LTD |
M2002/012912/07 |
In Business |
10
Years 10 Months |
0 |
No |
|
|||
|
RADIANT GROUP
(PTY) LTD |
M2002/022677/07 |
In Business |
10
Years 10 Months |
0 |
No |
|
|||
|
LOHUIS PROPERTIES
(PTY) LTD |
M2003/016258/07 |
In Business |
9
Years 9 Months |
0 |
No |
|
|||
|
STAND
53 ATLAS GARDENS (PTY)LTD |
M2006/034176/07 |
In Business |
6
Years 6 Months |
0 |
No |
|
|||
|
SOUTH
OCEAN HOLDINGS LTD |
M2007/002381/06 |
In Business |
5
Years 5 Months |
0 |
No |
|
|||
|
ANCHOR
PARK INVESTMENTS 48 (PTY) LTD |
M2007/019480/07 |
In Business |
5
Years 5 Months |
0 |
No |
|
|||
|
RADIANT
AAATLA RENEWABLE ENERGY CORPORATION (PTY) LTD |
M2009/023689/07 |
In
Business |
3 Years 3
Months |
0 |
No |
|
|||
|
BUSTQUE 419 (PTY) LTD |
M2010/022978/07 |
In
Business |
2 Years 2
Months |
0 |
No |
|
|||
Principal Previous Business
Interest
Average
Age of Previous Business 15
Years
|
Company Name |
Registration No |
Status |
Age of Business |
Judgements |
Liquidation |
Comment |
|
PDB
FINANCIAL SERVICES (E L) CC |
B1991/005132/23 |
In
Business |
21
Years 9 Months |
0 |
No |
|
|
PDB
FINANCIAL SERVICES CC |
B1994/027672/23 |
Deregistration
Final |
18
Years 6 Months |
0 |
No |
|
|
DN
AND PDB PROPERTIES CC |
B1996/052973/23 |
In
Business |
16
Years 4 Months |
0 |
No |
|
|
RENGEN
CC |
B1997/062866/23 |
Deregistration
Final |
15
Years 3 Months |
0 |
No |
|
|
MOORE
STEPHENS PDB INC |
M1997/002064/21 |
In
Business |
15
Years 3 Months |
0 |
No |
|
|
GENERAL COPPER
CABLES (PTY)LTD |
M2001/008624/07 |
Deregistration
Final |
11
Years 11 Months |
0 |
No |
|
|
MABULA
CABLE SUPPLIES (PTY)LTD |
M2001/008813/07 |
Deregistration
Final |
11
Years 11 Months |
0 |
No |
|
|
Principal - 6of 6 GERARD
PILLAY |
|
|
Surname |
PILLAY |
|
First Name |
GERARD |
|
Other Names |
None |
|
Marital Status |
Married |
|
ID Number |
5812235164087 |
|
Verified ID Number |
Yes |
|
Current Age |
54 |
|
Designation |
Director |
|
Status |
Active |
|
Appointment Date |
2005/11/21 |
|
Physical Address (at time
of Appointment) |
3 RENE PLACE, GLEN ATHOL,
2090 |
|
Postal Address |
P O BOX 590, HIGHLANDS
NORTH, 2037 |
|
Current Tel Number |
0113860000 |
|
Cell number |
0827741154 |
|
Shareholding/Membership |
0.0000 |
Business
Information for GERARD PILLAY
Principal
Current Business Interests
|
Company
Name |
Registration
No |
Status |
Age
of Business |
Judgements |
Liquidation |
Comment |
|
LOHUISS A (PTY) LTD |
M1998/011922/07 |
In Business |
14 Years 2 Months |
0 |
No |
|
|
AAASTERPROPS 340 (PTY) LTD |
M2000/015526/07 |
In Business |
0 |
0 |
No |
|
|
RADIANT GROUP (PTY) LTD |
M2002/022677/07 |
In Business |
10 Years 10 Months |
0 |
No |
|
|
LOHUIS PROPERTIES (PTY) LTD |
M2003/016258/07 |
In Business |
9 Years 9 Months |
0 |
No |
|
Principal Previous Business
Interest
Average Age
of Previous Business 22 Years
|
Company Name |
Registration No |
Status |
Age of Business |
Judgements |
Liquidation |
Comment |
|
SOUTHERN RETREAT
CC |
B1990/021783/23 |
Deregistration
Final |
22 Years 10
Months |
0 |
No |
|
Principal's Deeds Information
- No information on record
FOREIGN EXCHANGE RATES
|
Currency |
Unit
|
Indian Rupees |
|
US
Dollar |
1 |
Rs.54.39 |
|
UK
Pound |
1 |
Rs.82.32 |
|
Euro |
1 |
Rs.69.54 |
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.