MIRA
INFORM REPORT
|
Report Date : |
02.04.2013 |
IDENTIFICATION DETAILS
|
Name : |
D AND A POWER PRODUCTS
(PTY)LTD |
|
|
|
|
Registered Office : |
Serenade Road, Elandsfontein,
1406 |
|
|
|
|
Country : |
South Africa |
|
|
|
|
Date of Incorporation : |
29.02.1952 |
|
|
|
|
Com. Reg. No.: |
M1952/000591/07 |
|
|
|
|
Legal Form : |
Private limited |
|
|
|
|
Line of Business : |
Distribute automotive components,
parts and accessories. |
|
|
|
|
No. of Employees : |
Not Available |
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 : |
Usually correct |
|
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 Unemployment remains high and outdated infrastructure has constrained growth.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 |
Company name
|
Subject Name |
D AND A POWER PRODUCTS (PTY)LTD |
|
Country |
South Africa |
|
Enquiry Terms |
COD |
|
Account Review |
Recommended Every 3 Months |
|
Subject Contact Person |
NICOLE - 0118280370 |
|
Assessment |
This
is a well-established and well -connected business. On investigation contact
was made with NICOLE the Financial manager who assisted with most of the
basic information on the subject. Trade references, banking details and
financial information were deemed confidential. No adverse information was
revealed during the investigation. Please see the available information on
the subject below. |
Company information
|
Registered Name |
D AND A POWER PRODUCTS (PTY)LTD |
|
Trading as/ Division Name |
GLOBAL COMPONENTS |
|
Previous Name |
None |
|
Date of Name Change |
Apr 9 1999 12:00AM |
|
Registration Number |
M1952/000591/07 |
|
Registration Date |
1952/02/29 |
|
Date Commenced Trading |
29-02-1952 |
|
Age of Business |
61 Years 1 Months |
|
History of Business |
|
|
History of Principals |
|
|
Shareholders/Members/Partners of
subject and % holding |
75.6 % - OLEDGE HOLDINGS BV,
19.4 % - R SYMONOWICZ, 5 % - J LACHENICHT |
|
Authorised Share Capital |
R1000.00 |
|
Issued Share Capital/Members
Contribution |
R 100.00 |
|
Status |
In Business |
|
Operations Assessment |
Distribute
automotive components, parts and accessories. |
|
Industry/ Customers |
The automotive industry |
|
Export |
|
|
Export Countries |
|
|
Import |
|
|
Import Countries |
|
|
Major Industry Code / SICC |
63319 |
|
Definition of Code |
Sale of other new motor vehicle
parts and accessories |
|
Head Office Physical Address |
SERENADE ROAD, ELANDSFONTEIN,
1406 |
|
Head Office Postal Address |
P O BOX 36, KEMPTON PARK, 1620 |
|
Current Tel Number |
0118280370 |
|
Cell Number |
|
|
Current Fax Number |
0118280736 |
|
Current Email Address |
|
|
Web Site Address |
|
|
Comments |
|
Auditors information
|
Company Registered Name |
DELOIITE &TOUCHE |
|
Trading Name |
|
|
Registration Number |
M1998/014696/07 |
|
Physical Address |
1ST FLOOR, THE SQUARE,
CAPE QUARTER EXTENSION, 27 SOMERSET ROAD, GREEN POINT,8005 |
|
Postal Address |
PRIVAT BAG X6, GALLO MANOR, 2052 |
|
Contact Person |
JENNY ERSKINE |
|
Contact Number |
0214275737 |
|
Email |
|
|
Principals |
7 |
|
Judgements Against Subject |
NONE |
|
Judgements Against Principals |
NONE |
|
Subject Verified as Client |
Yes |
|
Practice Number |
904899E |
|
VAT Number |
4290198276 |
|
Tax Number |
9539389842 |
|
BEE Status |
|
|
Financial Year End |
May |
|
No of years in Business |
Unknown |
|
Website |
|
|
Comment |
|
Previous
Auditors
|
Company Name |
Phone
Number |
Time with previous auditors |
Comment |
|
COOPERS AND LAYBRAND |
|
20 |
|
Tax information
|
Vat Number |
4260111101 |
|
Status |
ACTIVE |
|
Vat Liable
Date |
1991/09/30 |
|
Tax Number |
9000636812 |
|
Tax
Clearance Expire Date |
|
|
Financial
Year End |
April |
|
Comment |
|
|
|
|
|
Black Economic
Empowerment Information - No Information on Record |
|
|
ISO
Status |
|
|
Type of
ISO Grade |
9001:2008 |
|
ISO
Certificate |
Yes |
|
ISO
Certificate Available |
Yes |
|
Certified
by an Accredited Agent |
Yes |
|
Comment |
|
|
Workman's
compensation |
|
|
Registered |
Yes |
|
Compliance
Certified |
Yes |
|
Comment |
|
Company Structure
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 |
Management Overview
Organisation Chart
|
Level |
Position |
Name |
Comment |
|
|
|||
|
1 |
DIRECTOR |
AAARK ROSEWITZ |
|
|
|
|||
|
2 |
DIRECTOR |
JOHN LACHENICHT |
|
|
|
|||
|
3 |
DIRECTOR |
MATTHYS WESSELS |
|
|
|
|||
|
4 |
DIRECTOR |
RONALD STUART NAPIER |
|
|
|
|||
|
5 |
DIRECTOR |
ROAAAN SZYMONOWICZ |
|
Company Structure
(Ownership)
Note: One level up and all
levels down
|
Holding |
Company |
Sub |
Comment |
|
75.6 % - OLEDGE
HOLDINGS BV |
D&A POWER PRODUCTS (PTY) LTD |
|
|
|
19.4% - R
SZYMONOWICZ |
D&A POWER PRODUCTS (PTY) LTD |
|
|
|
5 % - J
LACHENICHT |
D&A POWER PRODUCTS (PTY) LTD |
|
|
Key Deals - No Information
on Record
Trade References
Information - No Information on Record
Adverse Information on
Subject
Judgements - No information
on record
Notarial Bonds - No
information on record
LTD%20-%20213301%2002-Apr-2013_files/image003.jpg)
Principals
|
Number of Principals |
5 |
|
Average Age of Active Principals |
61 |
|
Active Principals Principal - 1of
5 MARK ROSEWITZ |
|
|
Surname |
ROSEWITZ |
|
First Name |
MARK |
|
Other Names |
|
|
Marital Status |
|
|
ID Number |
6409285214083 |
|
Verified ID Number |
Yes |
|
Current Age |
49 |
|
Designation |
COMPANY SECRETARY |
|
Status |
Active |
|
Appointment Date |
1997/03/01 |
|
Physical
Address (at time of Appointment) |
38 NOBLE OAK ESTATES, BLACKWOOD
AVENUE, BRYANSTON, 2021 |
|
Postal Address |
P 0 BOX 36, KEMPTON PARK, 1429 |
|
Current Tel Number |
0118280370 |
|
Cell number |
0826060552 |
|
Shareholding/Membership |
0.0000 |
Business Information
forMARK ROSEWITZ
Principal Current Business
Interests
|
Company Name |
Registration No |
Status |
Age of Business |
Judgements |
Liquidation |
Comment |
|
CABS CAR HIRE CC |
B1990/002473/23 |
Conversion CO/CC or CC/CO |
23 Years 2 Months |
0 |
No |
|
|
KOMBI VAN AND BAKKIE HIRE CC |
B1994/022849/23 |
Conversion CO/CC or CC/CO |
18 Years 8 Months |
0 |
No |
|
|
AAD TRUCK AND BUS
(TRANSVAAL) LTD |
M1923/002457/06 |
In Business |
89 Years 10 Months |
0 |
No |
|
|
D AND A POWER PRODUCTS (PTY) LTD |
M1952/000591/07 |
In Business |
61 Years 1 Months |
0 |
No |
|
|
KWELA LOGISTICS (PTY) LTD |
M1965/000587/07 |
In Business |
48 Years 2 Months |
0 |
No |
|
|
BLACKHEATH FINANCE LTD |
M1966/000800/06 |
In Business |
47 Years 1 Months |
0 |
No |
|
|
WESTERN FLYER CYCLES
(PTY)LTD |
M1994/000385/07 |
In Business |
19 Years 2 Months |
0 |
No |
|
|
INVESTMENT FACILITY COMPANY TWO
SIX THREE (PTY) LTD |
M1994/009587/07 |
In Business |
18 Years 4 Months |
0 |
No |
|
|
ASSOCIATED AUTOMOTIVE
DISTRIBUTORS (PTY) LTD |
M1994/010285/07 |
In Business |
18 Years 3 Months |
0 |
No |
|
|
CABS CAR HIRE (PTY) LTD |
M1995/002686/07 |
In Business |
18 Years |
1 |
No |
|
|
JANKRIN INVESTMENT HOLDINGS
(PTY) LTD |
M1995/003987/07 |
In Business |
17 Years 10 Months |
0 |
No |
|
|
MAXSHELL 9 INVESTMENTS
(PTY) LTD |
M2002/003496/07 |
Conversion CO/CC or CC/CO |
11 Years 1 Months |
0 |
No |
|
|
PAMISH INVESTMENTS NO 25
(PTY)LTD |
M2005/020831/07 |
In Business |
7 Years 9 Months |
0 |
No |
|
Principal Previous Business
Interest
|
Company Name |
Registration No |
Status |
Age of Business |
Judgements |
Liquidation |
Comment |
|
|
|
|
|
|
|
|
|
Principal - 2of 5 JOHN LACHENICHT |
|
|
Surname |
LACHENICHT |
|
First Name |
JOHN |
|
Other Names |
|
|
Marital Status |
|
|
ID Number |
6104275025082 |
|
Verified ID Number |
Yes |
|
Current Age |
52 |
|
Designation |
Director |
|
Status |
Active |
|
Appointment Date |
1994/11/29 |
|
Physical
Address (at time of Appointment) |
NO 6 KAKAPO CLOSE, NOORDHAVEN,
NOORDHOEK, 7979 |
|
Postal Address |
P 0 BOX 36, KEMPTON PARK, 1620 |
|
Current Tel Number |
0217890066 |
|
Cell number |
0836100901 |
|
Shareholding/Membership |
5 % |
Business Information
forJOHN LACHENICHT
Principal Current Business
Interests
|
Company Name |
Registration No |
Status |
Age of Business |
Judgements |
Liquidation |
Comment |
|
BONANZA MOTORS (PTY) LTD |
1959/002411/07 |
In Business |
53 Years 8 Months |
0 |
No |
|
|
CABS CAR HIRE CC |
B1990/002473/23 |
Conversion CO/CC or CC/CO |
23 Years 2 Months |
0 |
No |
|
|
KOMBI VAN AND BAKKIE HIRE CC |
B1994/022849/23 |
Conversion CO/CC or CC/CO |
18 Years 8 Months |
0 |
No |
|
|
AAD TRUCK AND BUS
(TRANSVAAL) LTD |
M1923/002457/06 |
In Business |
89 Years 10 Months |
0 |
No |
|
|
D AND A POWER PRODUCTS (PTY) LTD |
M1952/000591/07 |
In Business |
61 Years 1 Months |
0 |
No |
|
|
FLETCHERS PROPERTY INVESTMENTS
(PTY) LTD |
M1952/002783/07 |
In Business |
60 Years 4 Months |
0 |
No |
|
|
KWELA LOGISTICS (PTY) LTD |
M1965/000587/07 |
In Business |
48 Years 2 Months |
0 |
No |
|
|
BLACKHEATH FINANCE LTD |
M1966/000800/06 |
In Business |
47 Years 1 Months |
0 |
No |
|
|
WESTERN FLYER CYCLES
(PTY)LTD |
M1994/000385/07 |
In Business |
19 Years 2 Months |
0 |
No |
|
|
INVESTMENT FACILITY COMPANY TWO
SIX THREE (PTY) LTD |
M1994/009587/07 |
In Business |
18 Years 4 Months |
0 |
No |
|
|
ASSOCIATED AUTOMOTIVE
DISTRIBUTORS (PTY) LTD |
M1994/010285/07 |
In Business |
18 Years 3 Months |
0 |
No |
|
|
CABS CAR HIRE (PTY) LTD |
M1995/002686/07 |
In Business |
18 Years |
1 |
No |
|
|
AMALGAMATED PARTS DISTRIBUTORS (PTY) LTD |
M1996/004759/07 |
In Business |
16 Years 11 Months |
0 |
No |
|
|
AAD RENTAL (PTY) LTD |
M1996/014327/07 |
In Business |
16 Years 5 Months |
0 |
No |
|
|
PAMISH INVESTMENTS NO 25
(PTY)LTD |
M2005/020831/07 |
In Business |
7 Years 9 Months |
0 |
No |
|
|
MARKET DEMAND TRADING 422
(PTY) LTD |
M2006/035099/07 |
In Business |
6 Years 4 Months |
0 |
No |
|
|
GEMINI MOON |
|
M2007/000479/07 |
In Business |
6 Years 2 Months |
0 |
No |
|
|
TRADING 324 |
|
|
|
|
|
|
|
|
(PTY) LTD |
|
|
|
|
|
|
|
Principal Previous Business
Interest
|
Company
Name |
Registration
No |
Status |
Age of Business |
Judgements |
Liquidation |
Comment |
|
WESLEY WATER BORING
(PTY)LTD |
M1965/009602/07 |
Deregistration Final |
47 Years 4 Months |
0 |
No |
|
|
NEWFLEX PACKAGING (PTY)
LTD |
M1966/003357/07 |
Dissolved |
46 Years 11 Months |
0 |
No |
|
|
APOLLO HOLDINGS (PTY) LTD |
M1995/006610/07 |
Dissolved |
17 Years 8 Months |
0 |
No |
|
|
MACMANUS INFOTECH (PTY)
LTD |
M1997/007501/07 |
Deregistration Final |
15
Years 10 Months |
0 |
No |
|
|
AMBRAND (PTY)LTD |
M1997/011395/07 |
Deregistration Final |
15 Years 8 Months |
0 |
No |
|
|
MAXSHELL 9 INVESTMENTS
(PTY) LTD |
M2002/003496/07 |
Conversion CO/CC or CC/CO |
11 Years 1 Months |
0 |
No |
|
Principal's Deeds
Information - No information on record
|
Principal
- 3of 5 MATTHYS WESSELS |
|
|
Surname |
WESSELS |
|
First Name |
MATTHYS |
|
Other Names |
|
|
Marital Status |
|
|
ID Number |
4504255101005 |
|
Verified ID Number |
Yes |
|
Current Age |
68 |
|
Designation |
Director |
|
Status |
Active |
|
Appointment Date |
1989/04/11 |
|
Physical
Address (at time of Appointment) |
THIRD ROAD F1 PEREGRINE BUILD, 6A
SANDOWN VALLEY CRESCENT, SANDTON, 2196 |
|
Postal Address |
P O BOX 2963, FOURWAYS, 2055 |
|
Current Tel Number |
0114630091 |
|
Cell number |
0828041581 |
|
Shareholding/Membership |
0.0000 |
Business Information
forMATTHYS WESSELS
Principal Current Business
Interests
|
Company Name |
Registration No |
Status |
Age of Business |
Judgements |
Liquidation |
Comment |
|
BRIGHTHEAD
INVESTMENTS (PTY) LTD |
2006/003969/07 |
In Business |
7 Years 1 Months |
0 |
No |
|
|
MJ WESSELS |
4504255101005 |
|
Unknown |
0 |
No |
|
|
D
AND A POWER PRODUCTS (PTY) LTD |
M1952/000591/07 |
In Business |
61 Years 1 Months |
0 |
No |
|
|
MANIE RIETVLEI (PTY) LTD |
M1965/005506/07 |
Conversion CO/CC or CC/CO |
47 Years 9 Months |
0 |
No |
|
|
PTR MANAGEMENT SERVICES (PTY)LTD |
M1976/004121/07 |
In Business |
36 Years 4 Months |
0 |
No |
|
|
M J WESSELS MANAGEMENT
SERVICES (PTY)LTD |
M1982/006767/07 |
In Business |
30 Years 8 Months |
0 |
No |
|
|
STRANDVELD VINEYARDS (PTY) LTD |
M1999/015646/07 |
In Business |
13 Years 8 Months |
0 |
No |
|
|
UTI SOUTH AFRICA (PTY) LTD |
M2004/015747/07 |
In Business |
8 Years 9 Months |
0 |
No |
|
|
RIETVLEI
CATTLE CO (PTY)LTD |
M2008/015854/07 |
In Business |
4 Years 8 Months |
0 |
No |
|
Principal Previous Business
Interest
|
Company
Name |
Registration
No |
Status |
Age of Business |
Judgements |
Liquidation |
Comment |
|
TAVERN INVESTMENTS (PTY)
LTD |
M1938/012056/07 |
In Business |
74 Years 3 Months |
0 |
No |
|
|
KLEIN HEMEL-EN-AARDE (DTV\I m |
M1976/003009/07 |
Deregistration Final |
36 Years 7 Months |
0 |
No |
|
|
MARINE LINK (PTY) LTD |
M1980/002913/07 |
In Business |
32 Years 11 Months |
0 |
No |
|
|
P THORRINGTON-SMITH
MANAGEMENT rcnuircr inTvii Tn |
M1982/006766/07 |
In Business |
30 Years 8 Months |
0 |
No |
|
|
MACFARLANE MANAGEMENT
SERVICES (PTY)LTD |
M1982/006768/07 |
In Business |
30 Years 8 Months |
0 |
No |
|
|
ERF
454 HURLEYVALE (PTY) LTD |
M1983/009175/07 |
In Business |
29 Years 7 Months |
0 |
No |
|
|
PYRAMID FREIGHT INVESTMENTS
(PTY) LTD |
M1985/090704/07 |
Deregistration Final |
27 Years 3 Months |
0 |
No |
|
|
GRANAT PROPERTY
INVESTMENTS (PTY) LTD |
M1986/003891/07 |
In Business |
26 Years 6 Months |
0 |
No |
|
|
CHILLTRAC (PTY)LTD |
M1986/005077/07 |
Deregistration Final |
26 Years 3 Months |
0 |
No |
|
|
PYRAMID FREIGHT (PROPRIETARY) LIMITED (INCORPORATED
IN THE BRITISH VIRGIN ISLANDS) |
M1987/003687/10 |
In Business |
25 Years 7 Months |
0 |
No |
|
|
UTI LOGISTICS |
M1987/003821/10 |
In Business |
25 Years 7 Months |
0 |
No |
|
|
E-DELIVERIES (PTY) LTD |
M1989/002174/07 |
Deregistration Final |
23 Years 11 Months |
0 |
No |
|
|
GUNDELFINGERS TRAVEL
(PTY)LTD |
M1992/002145/07 |
Dissolved |
20 Years 11 Months |
0 |
No |
|
|
INTERNATIONAL
HEALTH CARE DISTRIBUTORS (PTY) LTD |
M1993/003736/07 |
Dissolved |
19 Years 8 Months |
0 |
No |
|
|
PORTION 118 RIETFONTEIN 63 (PTY)
LTD |
M1993/004128/07 |
Deregistration Final |
19 Years 8 Months |
0 |
No |
|
|
CO-ORDINATED MATERIAL HANDLING
(PTY) LTD |
M1996/002517/07 |
In Business |
17 Years 1 Months |
0 |
No |
|
|
GRENFELL INVESTMENTS
(PTY) LTD |
M1996/014785/07 |
In Business |
16 Years 5 Months |
0 |
No |
|
|
KITE LOGISTICS (PTY) LTD |
M1997/000039/07 |
Dissolved |
15 Years 9 Months |
0 |
No |
|
|
CO-ORDINATED INVESTMENT
HOLDINGS (PTY)LTD |
M1998/003167/07 |
In Business |
15 Years 1 Months |
0 |
No |
|
|
COROHEDGE CAPITAL (PTY)
LTD |
M1998/006195/07 |
In Business |
15 Years |
0 |
No |
|
|
UTI-CMH SUB ASSEMBLY (PTY)LTD |
M2004/024931/07 |
In Business |
8 Years 6 Months |
0 |
No |
|
|
2CUBED MANAGEMENT
SERVICES (PTY)LTD |
M2010/019020/07 |
In Business |
2 Years 6 Months |
0 |
No |
|
Principal's Deeds
Information - No information on record
Principal - 4of 5 RONALD
NAPIER
|
Surname |
NAPIER |
|
First Name |
RONALD |
|
Other Names |
STUART |
|
Marital Status |
|
|
ID Number |
3510235040081 |
|
Verified ID Number |
Yes |
|
Current Age |
78 |
|
Designation |
Director |
|
Status |
Active |
|
Appointment Date |
1989/04/11 |
|
Physical
Address (at time of Appointment) |
A2 8TH STREET, LOWER HOUGHTON,
2107 |
|
Postal Address |
P.O. BOX 61771, MARSHALL TOWN,
MARSHALL TOWN, 2107 |
|
Current Tel Number |
0115305000 |
|
Cell number |
0836555708 |
|
Shareholding/Membership |
0.0000 |
Business Information
forRONALD NAPIER
Principal Current Business
Interests
|
Company Name |
Registration No |
Status |
Age of Business |
Judgements |
Liquidation |
Comment |
|
AAAIN STREET 334 (PTY) LTD |
2005/025780/07 |
In Business |
7 Years 8 Months |
0 |
No |
|
|
D AND A POWER PRODUCTS (PTY) LTD |
M1952/000591/07 |
In Business |
61 Years 1 Months |
0 |
No |
|
|
DHB INVESTMENTS
(PTY) LTD |
M1953/000331/07 |
In Business |
60 Years |
0 |
No |
|
|
INZALO
INVESTMENT HOLDINGS (PTY) LTD |
M1992/002259/07 |
In Business |
20 Years 11 Months |
0 |
No |
|
|
DAVIS AND ASSOCIATES LTD |
M1993/004190/06 |
In Business |
19 Years 8 Months |
0 |
No |
|
|
WORLDWIDE CAPITAL LTD |
M1999/011666/06 |
In Business |
13 Years 9 Months |
0 |
No |
|
|
GRAYSTON NOMINEES (PTY)
LTD |
M1999/026840/07 |
In Business |
13 Years 3 Months |
0 |
No |
|
|
UTHLA LODGE (PTY) LTD |
M2002/013038/07 |
In Business |
10 Years 10 Months |
0 |
No |
|
|
COLLATERALISED AUTO RECEIVABLES
SECURITISATION 1 (PTY) LTD |
M2003/019986/07 |
In Business |
9 Years 7 Months |
0 |
No |
|
|
SUNDERLAND MARINE
(AFRICA) LTD |
M2005/025780/06 |
In Business |
7 Years 8 Months |
0 |
No |
|
|
UTHLA HOLDINGS (PTY) LTD |
M2007/020437/07 |
In Business |
5 Years 8 Months |
0 |
No |
|
|
THE SOUTH AFRICAN INSURANCE
CRIME BUREAU |
M2008/017960/08 |
In Business |
4 Years 8 Months |
0 |
No |
|
Principal Previous Business
Interest
|
Company
Name |
Registration
No |
Status |
Age of Business |
Judgements |
Liquidation |
Comment |
|
RONDER INVESTMENTS CC |
B2006/089739/23 |
Deregistration Final |
6 Years 9 Months |
0 |
No |
|
|
RONDEBOSCH DAIRIES (PTY) LTD |
M1964/003685/07 |
Conversion CO/CC or CC/CO |
48 Years 10 Months |
0 |
No |
|
|
RANDOM
HOUSE STRUIK (PTY)LTD |
M1966/003153/07 |
In Business |
46 Years 11 Months |
0 |
No |
|
|
THE RIVER CLUB LTD |
M1966/007260/06 |
In Business |
46 Years 7 Months |
0 |
No |
|
|
CENTRAL REINSURANCE CORPORATION
LTD |
M1968/008539/06 |
Voluntary Liquidation |
44 Years 8 Months |
0 |
Yes |
|
|
FIRE
PROTECTION ASSOCIATION OF SOUTHERN AFRICA |
M1973/000022/08 |
In Business |
39 Years 7 Months |
0 |
No |
|
|
MAITLAND GROUP SOUTH
AFRICA LTD |
M1981/009543/06 |
In Business |
31 Years 5 Months |
0 |
No |
|
|
CIRCLE RISK MANAGEMENT LTD |
M1984/011551/06 |
Dissolved |
28 Years 3 Months |
0 |
No |
|
|
MELVILLE DOUGLAS
INVESTMENT MANAGEMENT (PTY) LTD |
M1987/005041/07 |
In Business |
25 Years 5 Months |
0 |
No |
|
|
CORPORATE ASSET MANAGEMENT (PTY)
LTD |
M1988/006714/07 |
Dissolved |
24 Years 4 Months |
0 |
No |
|
|
INTERMEDIARIES GUARANTEE
FACILITY LTD |
M1989/007489/06 |
Deregistration Process |
23 Years 3 Months |
0 |
No |
|
|
THORNYBUSH HOLDINGS
(PTY)LTD |
M1997/021625/07 |
Deregistration Final |
15 Years 3 Months |
0 |
No |
|
|
THE SOUTH AFRICAN INSURANCE ASSOCIATION |
M1998/025543/08 |
In Business |
14 Years 3 Months |
0 |
No |
|
|
THE OMBUDSMAN FOR SHORTTERM INSURANCE |
M2000/030638/08 |
In Business |
12 Years 3 Months |
0 |
No |
|
|
FINTECH RECEIVABLES 1 (PTY) LTD |
M2002/002511 /07 |
In Business |
11 Years 1 Months |
0 |
No |
|
|
GOLDRUSH TRADING (PTY) LTD |
M2003/018278/07 |
In Business |
9 Years 7 Months |
0 |
No |
|
Principal's Deeds Information
- No information on record
Principal - 5of 5 ROMAN
SZYMONOWICZ
|
Surname |
SZYMONOWICZ |
|
First Name |
ROMAN |
|
Other Names |
|
|
Marital Status |
|
|
ID Number |
5211195725187 |
|
Verified ID Number |
Yes |
|
Current Age |
61 |
|
Designation |
Director |
|
Status |
Active |
|
Appointment Date |
1987/11/02 |
|
Physical
Address (at time of Appointment) |
APARTMENT 63, THE PRESIDENT,
BANTRY BAY, 8005 |
|
Postal Address |
P 0 BOX 36, KEMPTON PARK, 1620 |
|
Current Tel Number |
0219051250 |
|
Cell number |
0824413110 |
|
Shareholding/Membership |
19.4% |
Business Information
forROMAN SZYMONOWICZ
Principal Current Business
Interests
|
Company Name |
Registration No |
Status |
Age of Business |
Judgements |
Liquidation |
Comment |
|
BONANZA MOTORS (PTY) LTD |
1959/002411/07 |
In Business |
53 Years 8 Months |
0 |
No |
|
|
CABS CAR HIRE CC |
B1990/002473/23 |
Conversion CO/CC or CC/CO |
23 Years 2 Months |
0 |
No |
|
|
KOMBI VAN AND BAKKIE HIRE CC |
B1994/022849/23 |
Conversion CO/CC or CC/CO |
18 Years 8 Months |
0 |
No |
|
|
AAD TRUCK AND BUS
(TRANSVAAL) LTD |
M1923/002457/06 |
In Business |
89 Years 10 Months |
0 |
No |
|
|
D AND A POWER PRODUCTS (PTY) LTD |
M1952/000591/07 |
In Business |
61 Years 1 Months |
0 |
No |
|
|
FLETCHERS PROPERTY INVESTMENTS
(PTY) LTD |
M1952/002783/07 |
In Business |
60 Years 4 Months |
0 |
No |
|
|
KWELA LOGISTICS (PTY) LTD |
M1965/000587/07 |
In Business |
48 Years 2 Months |
0 |
No |
|
|
BLACKHEATH FINANCE LTD |
M1966/000800/06 |
In Business |
47 Years 1 Months |
0 |
No |
|
|
WESTERN FLYER CYCLES
(PTY)LTD |
M1994/000385/07 |
In Business |
19 Years 2 Months |
0 |
No |
|
|
LISTOWEL INVESTMENTS (PTY) LTD |
M1994/004179/07 |
In Business |
18 Years 9 Months |
0 |
No |
|
|
INVESTMENT FACILITY COMPANY TWO
SIX THREE (PTY) LTD |
M1994/009587/07 |
In Business |
18 Years 4 Months |
0 |
No |
|
|
ASSOCIATED AUTOMOTIVE
DISTRIBUTORS (PTY) LTD |
M1994/010285/07 |
In Business |
18 Years 3 Months |
0 |
No |
|
|
CABS CAR HIRE (PTY) LTD |
M1995/002686/07 |
In Business |
18 Years |
1 |
No |
|
|
JANKRIN INVESTMENT HOLDINGS
(PTY) LTD |
M1995/003987/07 |
In Business |
17 Years 10 Months |
0 |
No |
|
|
AMALGAMATED PARTS DISTRIBUTORS (PTY) LTD |
M1996/004759/07 |
In Business |
16 Years 11 Months |
0 |
No |
|
|
AAD RENTAL (PTY) LTD |
M1996/014327/07 |
In Business |
16 Years 5 Months |
0 |
No |
|
|
AAAXSHELL 9 INVESTMENTS
(PTY) LTD |
M2002/003496/07 |
Conversion CO/CC or CC/CO |
11 Years 1 Months |
0 |
No |
|
|
PAMISH INVESTMENTS NO 25
(PTY)LTD |
M2005/020831/07 |
In Business |
7 Years 9 Months |
0 |
No |
|
|
MARKET DEMAND TRADING 422
(PTY) LTD |
M2006/035099/07 |
In Business |
6 Years 4 Months |
0 |
No |
|
|
GEMINI MOON TRADING 324 (PTY)
LTD |
M2007/000479/07 |
In Business |
6 Years 2 Months |
0 |
No |
|
|
Company
Name |
Registration
No |
Status |
Age of Business |
Judgements |
Liquidation |
Comment |
|
LEZMIN 1292 CC |
B2002/004046/23 |
Deregistration Final |
11 Years 2 Months |
0 |
No |
|
|
CIDER INVESTMENTS (PTY) LTD |
M1987/003704/07 |
Deregistration Final |
25 Years 7 Months |
0 |
No |
|
Principal's Deeds Information - No information on record
Principal Previous Business
Interest
FOREIGN EXCHANGE RATES
|
Currency |
Unit
|
Indian Rupees |
|
US Dollar |
1 |
Rs.54.38 |
|
|
1 |
Rs.82.32 |
|
Euro |
1 |
Rs.69.54 |
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.