|
Report Date : |
10.04.2013 |
IDENTIFICATION DETAILS
|
Name : |
THE NEW RECLAMATION GROUP (PTY)LTD |
|
|
|
|
Registered Office : |
263 Oxford Road, Illovo, 2196 |
|
|
|
|
Country : |
South Africa |
|
|
|
|
Date of Incorporation : |
22.11.2005 |
|
|
|
|
Com. Reg. No.: |
M2005/041029/07 |
|
|
|
|
Legal Form : |
Private Company |
|
|
|
|
Line of Business : |
Recycling of metal waste and scrap |
|
|
|
|
No. of Employees : |
3000 |
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 Unemployment remains high and outdated infrastructure has constrained growth.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 |
THE NEW RECLAAAATION GROUP (PTY)LTD |
|
Country |
South Africa |
|
Subject Contact Person |
CHRIS GAVALEDI - Financial Manager |
|
Assessment |
This is a well-established and well -connected business. On investigation we made contact with the Financial Manager MR. CHRIS GAVALEDI who assisted with all the required information. The subject is meeting commitments timeously with it's suppliers. A bank code C was obtained for an amount of R 10 000 000 over a period of 30 Days. Please see the available information on the subject below. |
|
Registered Name |
THE NEW RECLAMATION GROUP (PTY)LTD |
|
Trading as/ Division Name |
RECLAM |
|
Registration Number |
M2005/041029/07 |
|
Registration Date |
2005/11/22 |
|
Date Commenced Trading |
2005-11-22 |
|
Age of Business |
7 Years 2 Months |
|
History of Business |
The subject started as a new business in 2005 |
|
History of Principals |
There 10 are active principals within the subject. |
|
Shareholders/Members/Partners of subject and % holding |
100 % - RECLAMATION HOLDINGS (PTY)LTD |
|
Authorised Share Capital |
R 200000.00 |
|
Issued Share Capital/Members Contribution |
R 100.00 |
|
Status |
In Business |
|
Operations Assessment |
Recycling and suppliers of Plastic, Glass, Paper & cardboard. The
subject also supplies Non Ferrous Metals and provides a demolition service. |
|
Industry/ Customers |
All major manufacturing companies. |
|
Export |
Yes |
|
Import |
None |
|
Major Industry Code / SICC |
39510 |
|
Definition of Code |
Recycling of metal waste and scrap n.e.c |
|
Head Office Physical Address |
263 OXFORD ROAD, ILLOVO, 2196 |
|
Head Office Postal Address |
POSTNET SUITE 114, PRIVATE BAG X1, MELROSE ARCH, 2076 |
|
Current Tel Number |
0118806222 |
|
Current Fax Number |
0118806222 |
|
Current Email Address |
|
|
Web Site Address |
|
Company Registered Name |
KPMG INCORPORATED |
|
Trading Name |
|
|
Registration Number |
1999/021543/21 |
|
Physical Address |
85 Empire Road, Parktown, JOHANNESBURG, 2109 |
|
Postal Address |
PRIVATE BAG X9, PARKVIEW, 2122 |
|
Contact Person |
GREAME |
|
Contact Number |
0116476576 |
|
Subject Verified as Client |
Yes |
|
Practice Number |
04846622 |
|
VAT Number |
4530188665 |
|
Tax Number |
9559555843 |
|
Financial Year End |
June |
|
No of years in Business |
Unknown |
|
Website |
Previous Auditors Information - No Information on Record
|
Vat Number |
4290224924 |
|
Status |
ACTIVE |
|
Tax Number |
9168148162 |
|
Financial Year End |
JUNE |
|
Black Economic
Empowerment |
|
|
Status |
Yes |
|
Score |
6.00 |
|
Expire Date |
Feb 2 2013 |
|
BEE Certificate Available |
No |
|
ISO Status |
|
|
Type of ISO Grade |
ISO 9001:2008 |
|
ISO Certificate |
Yes |
|
ISO Certificate Available |
Yes |
|
Certified by an Accredited Agent |
Yes |
|
Workman's
compensation |
|
|
Registered |
Yes |
|
Compliance Certified |
Yes |
Subsidiaries
|
Subsidiary Company |
REDPENS INVESTMENTS (PTY)LTD |
|
Shareholding |
100% |
|
Registration Number |
2004/114245/23 |
|
Comment |
The subject has 20 other subsidiaries |
|
|
|
|
Subsidiary Company |
FLAMING SILVER (PTY)LTD |
|
Shareholding |
100% |
|
Registration Number |
2004/019118/07 |
|
Employees |
|
|
Number of Employees |
3000 |
Company Fleet Information - No Information on Record
|
Offices |
Offices |
|
Head Office Owned/ Rented |
Owned |
|
Owned by |
REDPEN INVESTMENTS (PTY)LTD |
|
Bank |
Nedbank |
|
Type of Premises |
Commercial offices |
Branch Information - No Information on Record
Organisation Chart
|
Level |
Position |
Name |
Comment |
|
|
|||
|
1 |
CEO |
J.JOFFE |
|
|
|
|||
|
2 |
PROCUMENT |
C.CAMBERY |
|
|
|
|||
|
3 |
HUMAN RESOURCES |
B.BENNET |
|
|
|
|||
|
4 |
FINANCE |
ANTONY OSBORNE |
|
Company Structure (Ownership)
Note: One level up and all levels down
|
Holding |
Company |
Sub |
Comment |
|
100% -
RECLAMATION HOLDINGS (PTY) LTD |
THE NEW RECLAMATION GROUP (PTY) LTD |
|
|
Key Deals - No Information on Record
|
Trade Reference nr |
Supplier |
Contact |
Surety Value |
Notarial Bonds |
Comment |
|
1 |
MONICA AFRICA |
011 4175529 |
|
|
|
|
2 |
SGS |
0116803466 |
|
|
|
|
3 |
INSPECTORATE MARINE |
0116617900 |
|
|
|
Trade References
Detail
|
Nr |
Age of Acc |
Credit Limit |
Max Credit |
Terms |
Average Purchases |
Terms Taken |
Comment |
|
1 |
6 Years |
R 5000000.00 |
|
30 Days |
R 4000000 |
30 Days |
This is a good account.
No credit limit has been put into place. |
|
2 |
5 Years |
R 40000.00 |
R120000 |
30 Days |
R 70000 |
30 Days |
Very good account |
|
3 |
5 Years |
|
R 350000 |
30 Days |
R 250000 |
30 Days |
Very Good Account. No credit limit has been put into place. |
Judgements - No information on record
Business Rescue - No Information on Record
Default Listing - No information on record
Notarial Bonds - No information on record
|
Bank |
NEDBANK |
|
Branch |
CORPORATE CLIENT SERVICE |
|
Brach Code |
198765 |
|
Bank Account Number |
1454077662 |
|
Type of Account |
Current |
|
Account Name |
THE NEW RECLAMTION GROUP (PTY) LTD |
|
Overdraft Facilities |
Yes |
|
Bank Code |
C - For R 10 000 000 |
|
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
Financial
estimates
|
CURRENT ASSETS |
R 2000000000.00 |
|
FIXED ASSETS |
R 500000000.00 |
|
CURRENT LIABILITIES |
R 20000000000.00 |
|
Previous Year Turnover |
R 6000000000.00 |
|
Estimated Current Year Turnover |
R 7000000000.00 |
|
Current Turnover per month |
R 500000000.00 |
|
Please note the following: |
|
|
Turnover and assets less than R
1,000,000.00 |
The subject falls within the National Credit Act |
|
Turnover and assets less than R
2,000,000.00 |
The subject falls within the Consumer Protection Act |
|
Number of Principals |
10 |
|
Average Age of Active Principals |
53 |
|
Active
Principals Principal - 1of 10 CHRISTAKIS GAVRIELIDES |
|
|
Surname |
GAVRIELIDES |
|
First Name |
CHRISTAKIS |
|
Other Names |
None |
|
Marital Status |
Married |
|
ID Number |
7702165222088 |
|
Verified ID Number |
Yes |
|
Current Age |
36 |
|
Designation |
BUSINESSMAN |
|
Status |
Active |
|
Appointment Date |
2010/01/02 |
|
Physical Address (at time of Appointment) |
KATODE STREET EXT 36, RADIOKOP, 1724 |
|
Postal Address |
POSTNET SUITE 114, PRIVATE BAG X1, MELROSE ARCH, JOHANNESBURG, 2076 |
|
Current Tel Number |
0117173558 |
|
Cell number |
0833472061 |
|
Shareholding/Membership |
0.0000 |
Principal's Adverse -
No information on record
Business Information
for CHRISTAKIS GAVRIELIDES
Principal Current
Business Interests
|
Company Name |
Registration
No |
Status |
Age of Business |
Judgements |
Liquidation |
Comment |
|
ECHO CANYON TRADING 58 (PTY) LTD |
M2007/010104/07 |
In Business |
6 Years 6 Months |
0 |
No |
|
|
RED PEN 5 INVESTMENTS (PTY) LTD |
M2005/044379/07 |
In Business |
8 Years 8 Months |
0 |
No |
|
|
THE NEW RECLAMATION GROUP (PTY)LTD |
M2005/041029/07 |
In Business |
8 Years 8 Months |
0 |
No |
|
|
FALCON ALUMINIUM ALLOYS (PTY) LTD |
M2004/015017/07 |
In Business |
9 Years 9 Months |
0 |
No |
|
|
FLAMING SILVER TRADING 163 (PTY) LTD |
M2004/014635/07 |
In Business |
9 Years 9 Months |
0 |
No |
|
|
RECLAM CHEMICALS (PTY) LTD |
M2003/009453/07 |
In Business |
10 Years 10 Months |
0 |
No |
|
|
MATUBA RECLAMATION AND
RECYCLING COMPANY (PTY) LTD |
M2000/009157/07 |
In Business |
13 Years 1 Months |
0 |
No |
|
|
THE RECLAMATION GROUP (PTY)LTD |
M1998/021577/07 |
In Business |
15 Years 3 Months |
0 |
No |
|
|
RECLAMATION PROPERTY HOLDINGS (PTY) LTD |
M1998/018164/07 |
In Business |
15 Years 3 Months |
0 |
No |
|
|
FORWARD PROPERTIES (PTY) LTD |
M1998/016835/07 |
In Business |
15 Years 3 Months |
0 |
No |
|
|
NALEDI METALS (PTY) LTD |
M1997/001528/07 |
In Business |
16 Years 4 Months |
0 |
No |
|
|
FERROFRAG (PTY) LTD |
M1997/001323/07 |
In Business |
16 Years 4 Months |
0 |
No |
|
|
WESTERN OCEAN INVESTMENTS 120 CC |
B2004/111201/23 |
In Business |
9 Years 9 Months |
0 |
No |
|
|
Z SCRAP CC |
B1997/038532/23 |
Conversion CO/CC or CC/CO |
16 Years 4 Months |
0 |
No |
|
Principal Previous
Business Interests
Average Age of Previous Business 10 Years
|
Company
Name |
Registration
No |
Status |
Age of Business |
Judgements |
Liquidation |
Comment |
|
NATIONAL SCRAP METAL (CAPETOWN) (PTY) LTD |
M1998/019293/07 |
In Business |
15 Years 3 Months |
0 |
No |
|
|
MUREC CRUSHING AND MILLING (PTY) LTD |
M2000/010591/07 |
In Business |
13 Years 1 Months |
0 |
No |
|
|
BONREC PROCESSING AND RECYCLING SERVICES (PTY)LTD |
M2000/028054/07 |
In Business |
13 Years 1 Months |
0 |
No |
|
|
GREYSTONE INVESTMENTS (PTY) LTD |
M2003/009450/07 |
Deregistration Final |
10 Years 10 Months |
0 |
No |
|
|
MAXITRADE 21 GENERAL TRADING (PTY) LTD |
M2003/023278/07 |
Deregistration Final |
10 Years 10 Months |
0 |
No |
|
|
RECLAMATION HOLDINGS (PTY)LTD |
M2005/043852/07 |
In Business |
8 Years 8 Months |
0 |
No |
|
|
RECLAM INVEST 101 (PTY) LTD |
M2008/001713/07 |
Deregistration Process |
5 Years 5 Months |
0 |
No |
|
Principal's Deeds
Information - No information on record
|
Principal - 2of
10 HARRY KASSEL |
|
|
Surname |
KASSEL |
|
First Name |
HARRY |
|
Other Names |
None |
|
Marital Status |
Married |
|
ID Number |
8207265232085 |
|
Verified ID Number |
Yes |
|
Current Age |
31 |
|
Designation |
BUSINESSMAN |
|
Status |
Active |
|
Appointment Date |
2008/10/01 |
|
Physical Address (at time of Appointment) |
NO 72 5TH AVENUE, INANDA, SANDTON, 2196 |
|
Postal Address |
P O BOX 273, GALLO MANOR, GALLO MANOR, 2052 |
|
Current Tel Number |
0118806410 |
|
Cell number |
0833016610 |
|
Shareholding/Membership |
0.0000 |
Business Information
for HARRY KASSEL
Principal Current
Business Interests
|
Company Name |
Registration
No |
Status |
Age
of Business |
Judgements |
Liquidation |
Comment |
|
ECHO CANYON TRADING 58 (PTY) LTD |
M2007/010104/07 |
In Business |
6 Years 6 Months |
0 |
No |
|
|
RECLAMATION HOLDINGS (PTY) LTD |
M2005/043852/07 |
In Business |
8 Years 8 Months |
0 |
No |
|
|
THE NEW RECLAMATION GROUP (PTY)LTD |
M2005/041029/07 |
In Business |
8 Years 8 Months |
0 |
No |
|
|
MUREC CRUSHING AND MILLING (PTY) LTD |
M2000/010591/07 |
In Business |
13 Years 1 Months |
0 |
No |
|
|
THE RECLAMATION GROUP (PTY)LTD |
M1998/021577/07 |
In Business |
15 Years 3 Months |
0 |
No |
|
|
NATIONAL SCRAP METAL(CAPE TOWN) (PTY)LTD |
M1998/019293/07 |
In Business |
15 Years 3 Months |
0 |
No |
|
|
EMERALD PANTHER INVESTMENTS 100 (PTY) LTD |
K2012/043148/07 |
In Business |
1 Years 1 Months |
0 |
No |
|
|
AMIREC (PTY)LTD |
K2012/032841/07 |
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 |
|
AMHAPPY 117 INVESTMENT HOLDINGS CC |
2004/051900/23 |
Deregistration Final |
8 Years 1 Months |
0 |
No |
|
|
MAXITRADE 21 GENERAL TRADING (PTY) LTD |
M2003/023278/07 |
Deregistration Final |
10 Years 10 Months |
0 |
No |
|
|
AMHAPPY 117 INVESTMENT HOLDINGS CC |
B2004/051900/23 |
Deregistration Final |
9 Years 9 Months |
0 |
No |
|
Principal's Deeds Information - No information on record
Principal - 3of 10
IAN GEOFFREY MCCRAE
|
Surname |
MCCRAE |
|
First Name |
IAN GEOFFREY |
|
Other Names |
None |
|
Marital Status |
|
|
ID Number |
4601120000000 |
|
Verified ID Number |
No |
|
Current Age |
Unknown |
|
Designation |
METAL TRADER |
|
Status |
Active |
|
Appointment Date |
2008/10/01 |
|
Physical Address (at time of Appointment) |
17B 8TH AVENUE, HOUGHTON ESTATE, 2198 |
|
Postal Address |
P O BOX 1680, GALLO MANOR, 2052 |
|
Current Tel Number |
0118806410 |
|
Cell number |
|
|
Shareholding/Membership |
0.0000 |
Principal's Adverse -
No information on record
Business Information
for lAN GEOFFREY MCCRAE
Principal Current
Business Interests
|
Company Name |
Registration
No |
Status |
Age
of Business |
Judgements |
Liquidation |
Comment |
|
THE NEW RECLAMATION GROUP (PTY)LTD |
M2005/041029/07 |
In Business |
8 Years 8 Months |
0 |
No |
|
Principal Previous Business Interests
Average Age of Previous Business 18 Years
|
Company
Name |
Registration
No |
Status |
Age of Business |
Judgements |
Liquidation |
Comment |
|
LEXUS METALS (PTY) LTD |
1993/007943/07 |
Deregistration Final |
18 Years 7 Months |
0 |
No |
|
|
FERROFRAG (PTY)LTD |
M1997/001323/07 |
In Business |
16 Years 4 Months |
0 |
No |
|
|
LEXUS METALS (PTY) LTD |
M1993/007943/07 |
Deregistration Final |
20 Years 8 Months |
0 |
No |
|
Principal's Deeds
Information - No information on record
|
Principal - 4of
10 DARSHAN DAYA |
|
|
Surname |
DAYA |
|
First Name |
DARSHAN |
|
Other Names |
None |
|
Marital Status |
Married |
|
ID Number |
7801145042085 |
|
Verified ID Number |
Yes |
|
Current Age |
114 |
|
Designation |
BANKER |
|
Status |
Active |
|
Appointment Date |
2008/10/01 |
|
Physical Address (at time of Appointment) |
6 VICKIE AVENUE, SUNSET ACRES, SANDTON, 2196 |
|
Postal Address |
POSTNET SUITE 114, PRIVATE BAG X 1, MELROSE ARCH, 2076 |
|
Current Tel Number |
0113013000 |
|
Cell number |
0823070080 |
|
Shareholding/Membership |
0.0000 |
Principal's Adverse -
No information on record
Business Information
for DARSHAN DAYA
Principal Current
Business Interests
|
Company Name |
Registration No |
Status |
Age of Business |
Judgements |
Liquidation |
Comment |
|
CAPITALWORKS ENTERPRISE DEVELOPMENT (PTY)
LTD |
K2012/126976/07 |
In Business |
1 Years 1 Months |
0 |
No |
|
|
THE NEW RECLAMATION GROUP (PTY)LTD |
M2005/041029/07 |
In Business |
8 Years 8 Months |
0 |
No |
|
|
RECLAMATION HOLDINGS (PTY) LTD |
M2005/043852/07 |
In Business |
8 Years 8 Months |
0 |
No |
|
|
CAPITALWORKS INVESTMENT PARTNERS (PTY) LTD |
M2006/016962/07 |
In Business |
7 Years 7 Months |
0 |
No |
|
|
TUNDRAPHASE (PTY) LTD |
K2011/117715/07 |
In Business |
2 Years 2 Months |
0 |
No |
|
|
CAPITALWORKS EQUITY PARTNERS (PTY) LTD |
M2006/038989/07 |
In Business |
7 Years 7 Months |
0 |
No |
|
|
CAPITALWORKS PRIVATE EQUITY ADVISOR
(PTY)LTD |
M2007/006582/07 |
In Business |
6 Years 6 Months |
0 |
No |
|
|
CAPITALWORKS PRIVATE EQUITY GP (PTY)LTD |
M2007/006614/07 |
In Business |
6 Years 6 Months |
0 |
No |
|
|
CAPITALWORKS REAL ESTATE PARTNERS (PTY)
LTD |
M2007/019431/07 |
In Business |
6 Years 6 Months |
0 |
No |
|
|
CAPITALWORKS RESTRUCTURING PARTNERS (PTY)
LTD |
M2007/019692/07 |
In Business |
6 Years 6 Months |
0 |
No |
|
|
CAPITALWORKS INVESTMENT MANAGEMENT (PTY)
LTD |
M2007/019707/07 |
In Business |
6 Years 6 Months |
0 |
No |
|
|
CAPITALWORKS INVESTMENT MANAGEMENT ADVISOR
(PTY)LTD |
M2007/032710/07 |
In Business |
6 Years 6 Months |
0 |
No |
|
|
CAPITALWORKS INVESTMENT MANAGEMENT GP
(PTY) LTD |
M2007/032717/07 |
In Business |
6 Years 6 Months |
0 |
No |
|
|
CAPITALWORKS RESTRUCTURING PARTNERS
ADVISOR (PTY) LTD |
M2008/009890/07 |
In Business |
5 Years 5 Months |
0 |
No |
|
|
CAPITALWORKS PRIVATE EQUITY SP GP (PTY)LTD |
M2008/014014/07 |
In Business |
5 Years 5 Months |
0 |
No |
|
|
LEXSHELL 834 INVESTMENTS (PTY) LTD |
M2010/014985/07 |
In Business |
3 Years 3 Months |
0 |
No |
|
|
THE SCIENTIFIC GROUP (PTY)LTD |
M2010/017082/07 |
In Business |
3 Years 3 Months |
0 |
No |
|
|
WALDOLEX (PTY) LTD |
M2011/009663/07 |
In Business |
2 Years 2 Months |
0 |
No |
|
|
DURO PRESSINGS (PTY) LTD |
M2011/010030/07 |
In Business |
2 Years 2 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 |
|
LOGOPT LTD |
1995/012378/06 |
Deregistration Final |
16 Years 8 Months |
0 |
No |
|
|
KELLY GROUP (S A) (PTY) LTD |
1999/026249/07 |
In Business |
14 Years 2 Months |
0 |
No |
|
|
MUST HAVE INVESTMENTS (PTY) LTD |
2001/012772/07 |
Voluntary Liquidation |
11 Years 1 Months |
0 |
Yes |
|
|
QUICK LEAP INVESTMENTS 417 (PTY) LTD |
2005/016635/07 |
Deregistration Final |
7 Years 2 Months |
0 |
No |
|
|
PBEL (PTY)LTD |
2006/009851/07 |
In Business |
6 Years 4 Months |
0 |
No |
|
|
KELLY GROUP LTD |
M1999/026249/06 |
In Business |
14 Years 2 Months |
0 |
No |
|
|
CAPITAU HOLDINGS LTD |
M2006/030178/06 |
In Business |
7 Years 7 Months |
0 |
No |
|
|
WALDOCORP (PTY) LTD |
M2011/009539/07 |
In Business |
2 Years 2 Months |
0 |
No |
|
|
QUICK LEAP INVESTMENTS 417 (PTY) LTD |
M2005/016635/07 |
Deregistration Final |
8 Years 8 Months |
0 |
No |
|
|
LOGOPT LTD |
M1995/012378/06 |
Deregistration Final |
18 Years 6 Months |
0 |
No |
|
|
PBEL (PTY)LTD |
M2006/009851/07 |
In Business |
7 Years 7 Months |
0 |
No |
|
|
MUST HAVE INVESTMENTS (PTY) LTD |
M2001/012772/07 |
Voluntary Liquidation |
|
0 |
Yes |
|
Principal's Deeds
Information - No information on record
Principal - 5of 10
CHAD SMART
|
Surname |
SMART |
|
First Name |
CHAD |
|
Other Names |
None |
|
Marital Status |
Married |
|
ID Number |
7210255080085 |
|
Verified ID Number |
Yes |
|
Current Age |
41 |
|
Designation |
CEO |
|
Status |
Active |
|
Appointment Date |
2008/10/01 |
|
Physical Address (at time of Appointment) |
503 SUNSET TOWERS, SHORT ROAD, MORNINGSIDE, GAUTENG, 2010 |
|
Postal Address |
P O BOX 653088, BENMORE, BENMORE, 2010 |
|
Current Tel Number |
0113013003 |
|
Cell number |
0823070077 |
|
Shareholding/Membership |
0.0000 |
Principal's Adverse -
No information on record
Business
Information for CHAD SMART
Principal Current
Business Interests
|
Company Name |
Registration No |
Status |
Age of Business |
Judgements |
Liquidation |
Comment |
|
CAPITALWORKS
SERVICES (PTY)LTD |
M2007/026667/07 |
In Business |
6 Years 6 Months |
0 |
No |
|
|
CWRE PROPERTIES (PTY) LTD |
M2007/026911107 |
In Business |
6 Years 6 Months |
0 |
No |
|
|
VENTURECAPITALW ORKS ADVISOR (PTY) LTD |
M2007/032248/07 |
In Business |
6 Years 6 Months |
0 |
No |
|
|
CAPITALWORKS INVESTMENT MANAGEMENT ADVISOR (PTY)LTD |
M2007/032710/07 |
In Business |
6 Years 6 Months |
0 |
No |
|
|
CAPITALWORKS INVESTMENT MANAGEMENT GP (PTY) LTD |
M2007/032717/07 |
In Business |
6 Years 6 Months |
0 |
No |
|
|
PRONTO BUILDING MATERIALS (PTY) LTD |
M2007/032979/07 |
In Business |
6 Years 6 Months |
0 |
No |
|
|
VENTURECAPITALW ORKS (PTY)LTD |
M2007/034780/07 |
In Business |
6 Years 6 Months |
0 |
No |
|
|
CAPITALWORKS
RESTRUCTURING PARTNERS ADVISOR (PTY) LTD |
M2008/009890/07 |
In Business |
5 Years 5 Months |
0 |
No |
|
|
LEXSHELL 834 INVESTMENTS (PTY) LTD |
M2010/014985/07 |
In Business |
3 Years 3 Months |
0 |
No |
|
|
THE SCIENTIFIC GROUP (PTY)LTD |
M2010/017082/07 |
In Business |
3 Years 3 Months |
0 |
No |
|
|
RICHTRAU NO 393 (PTY) LTD |
M2011/008355/07 |
In Business |
2 Years 2 Months |
0 |
No |
|
|
WALDOGRAPH (PTY) LTD |
M2011/009457/07 |
In Business |
2 Years 2 Months |
0 |
No |
|
|
WALDOCORP (PTY) LTD |
M2011/009539/07 |
In Business |
2 Years 2 Months |
0 |
No |
|
|
DURO PRESSINGS (PTY) LTD |
M2011/010030/07 |
In Business |
2 Years 2 Months |
0 |
No |
|
|
THINKMONEY (PTY) LTD |
M2004/029728/07 |
In Business |
9 Years 9 Months |
0 |
No |
|
|
THE NEW RECLAMATION GROUP (PTY)LTD |
M2005/041029/07 |
In Business |
8 Years 8 Months |
0 |
No |
|
|
RECLAMATION HOLDINGS (PTY) LTD |
M2005/043852/07 |
In Business |
8 Years 8 Months |
0 |
No |
|
|
CAPITALWORKS INVESTMENT PARTNERS (PTY) LTD |
M2006/016962/07 |
In Business |
7 Years 7 Months |
0 |
No |
|
|
CAPITALWORKS ADVISORY SERVICES (PTY)LTD |
M2006/016979/07 |
In Business |
7 Years 7 Months |
0 |
No |
|
|
CAPITALWORKS EQUITY PARTNERS (PTY) LTD |
M2006/038989/07 |
In Business |
7 Years 7 Months |
0 |
No |
|
|
CAPITALWORKS PRIVATE EQUITY ADVISOR
(PTY)LTD |
M2007/006582/07 |
In Business |
6 Years 6 Months |
0 |
No |
|
|
CAPITALWORKS PRIVATE EQUITY GP (PTY)LTD |
M2007/006614/07 |
In Business |
6 Years 6 Months |
0 |
No |
|
|
CAPITALWORKS REAL ESTATE PARTNERS (PTY)
LTD |
M2007/019431/07 |
In Business |
6 Years 6 Months |
0 |
No |
|
|
CAPITALWORKS RESTRUCTURING PARTNERS (PTY)
LTD |
M2007/019692/07 |
In Business |
6 Years 6 Months |
0 |
No |
|
|
CAPITALWORKS INVESTMENT MANAGEMENT (PTY)
LTD |
M2007/019707/07 |
In Business |
6 Years 6 Months |
0 |
No |
|
Principal Previous Business Interests
Average Age of Previous Business 13 Years
|
Company Name |
Registration No |
Status |
Age of Business |
Judgements |
Liquidation |
Comment |
||||||
|
DEVRICH DEVELOPMENTS (PTY) LTD |
1991/006460/07 |
Deregistration Final |
20 Years 8 Months |
0 |
No |
|
||||||
|
SOUTH AFRICAN INTERNATIONAL BETTING NETWORK
(PTY) LTD |
1995/009319/07 |
Deregistration Final |
16 Years 10 Months |
0 |
No |
|
||||||
|
SMART AND KINROSS CC |
1995/026557/23 |
Deregistration Final |
17 Years 1 Months |
0 |
No |
|
||||||
|
ROOIBERG PLATINUM MINING (PTY)LTD |
1996/011323/07 |
Deregistration Final |
15 Years 11 Months |
0 |
No |
|
||||||
|
BRAIT CAPITAL PARTNERS TRUSTEES (PTY) LTD |
1998/010776/07 |
In Business |
14 Years 1 Months |
0 |
No |
|
||||||
|
AQUA INFORMATION STATION (PTY)LTD |
1998/014759/07 |
Deregistration Final |
14 Years |
0 |
No |
|
||||||
|
WINDDOWN HOLDINGS (PTY) LTD |
1998/022803/07 |
Voluntary Liquidation |
13 Years 8 Months |
0 |
Yes |
|
||||||
|
JAAAANZI SOLUTIONS (PTY) LTD |
1999/005816/07 |
Deregistration Final |
13 Years 4 Months |
0 |
No |
|
||||||
|
CAPENSIS INVESTMENTS 51 (PTY) LTD |
1999/018396/07 |
Deregistration Final |
12 Years 11 Months |
0 |
No |
|
||||||
|
QUANTUM LEAP INVESTMENTS 70 (PTY) LTD |
1999/019429/07 |
Deregistration Final |
13 Years 1 Months |
0 |
No |
|
||||||
|
QUANTUM LEAP INVESTMENTS 73 (PTY) LTD |
1999/019491/07 |
Deregistration Final |
13 Years 1 Months |
0 |
No |
|
||||||
|
ARISTIS CONSULTING (PTY) LTD |
2002/004068/07 |
Deregistration Final |
10 Years 5 Months |
0 |
No |
|
||||||
|
EAGLEQUEST TRADING
8 (PTY)LTD |
2002/023216/07 |
In Business |
9 Years 10 Months |
0 |
No |
|
||||||
|
NET1 APPLIED TECHNOLOGIES SOUTH AFRICA LTD |
2002/031446/06 |
In Business |
11 Years 11 Months |
0 |
No |
|
||||||
|
HEEVER RUBBER INTERNATIONAL (PTY) LTD |
2003/014335/07 |
Deregistration Final |
9 Years 1 Months |
0 |
No |
|
||||||
|
BRAIT IV TEAM PARTNERSHIP GP (PTY) LTD |
2004/031306/07 |
In Business |
7 Years 9 Months |
0 |
No |
|
||||||
|
BRAIT PRIVATE EQUITY GP IV (PTY) LTD |
2004/031310/07 |
In Business |
7 Years 9 Months |
0 |
No |
|
||||||
|
WASTEMAN GROUP (PTY) LTD |
M1994/005252/07 |
Deregistration Process |
18 Years |
0 |
No |
|
||||||
|
PRIME CURE HEALTH (PTY) LTD |
M1997/017429/07 |
In Business |
16 Years 4 Months |
0 |
No |
|
||||||
|
INTERNET EXPRESS (PTY) LTD |
M1998/006356/07 |
In Business |
15 Years 3 Months |
0 |
No |
|
||||||
|
THE RECLAMATION GROUP (PTY)LTD |
M1998/021577/07 |
In Business |
15 Years 3 Months |
0 |
No |
|
||||||
|
HEEVER RUBBER AND TYRE (PTY)LTD |
M2000/007179/07 |
In Business |
13 Years 1 Months |
0 |
No |
|
||||||
|
BASE TWO DIGITAL (PTY) LTD |
M2002/021072/07 |
In Business |
11 Years 11 Months |
0 |
No |
|
||||||
|
FASTPULSE TRADING 426 (PTY)LTD |
M2002/021098/07 |
In Business |
11 Years 11 Months |
0 |
No |
|
||||||
|
PRIME CURE HOLDINGS (PTY)LTD |
M2004/018598/07 |
In Business |
9 Years 9 Months |
0 |
No |
|
||||||
|
EAGLEQUEST
TRADING 8 (PTY)LTD |
M2002/023216/07 |
In Business |
11 Years 11 Months |
0 |
No |
|
||||||
|
BRAIT CAPITAL PARTNERS TRUSTEES (PTY) LTD |
M1998/010776/07 |
In Business |
15 Years 3 Months |
0 |
No |
|
||||||
|
AQUA INFORMATION STATION (PTY)LTD |
M1998/014759/07 |
Deregistration Final |
15 Years 3 Months |
0 |
No |
|
||||||
|
ROOIBERG PLATINUM MINING (PTY)LTD |
M1996/011323/07 |
Deregistration Final |
17 Years 5 Months |
0 |
No |
|
||||||
|
ARISTIS CONSULTING (PTY) LTD |
M2002/004068/07 |
Deregistration Final |
11 Years 11 Months |
1 |
No |
|
||||||
|
JAMANZI SOLUTIONS (PTY) LTD |
M1999/005816/07 |
Deregistration Final |
14 Years 2 Months |
0 |
No |
|
||||||
|
QUANTUM LEAP INVESTMENTS 73 (PTY) LTD |
M1999/019491/07 |
Deregistration Final |
14 Years 2 Months |
0 |
No |
|
||||||
|
BRAIT IV TEAM PARTNERSHIP GP (PTY) LTD |
M2004/031306/07 |
In Business |
9 Years 9 Months |
0 |
No |
|
||||||
|
QUANTUM LEAP INVESTMENTS 70 (PTY) LTD |
M1999/019429/07 |
Deregistration Final |
14 Years 2 Months |
0 |
No |
|
||||||
|
HEEVER RUBBER INTERNATIONAL (PTY) LTD |
M2003/014335/07 |
Deregistration Final |
10 Years 10 Months |
0 |
No |
|
||||||
|
SMART AND KINROSS CC |
B1995/026557/23 |
Deregistration Final |
18 Years 6 Months |
0 |
No |
|
||||||
|
SOUTH AFRICAN INTERNATIONAL BETTING
NETWORK (PTY) LTD |
M1995/009319/07 |
Deregistration Final |
18 Years 6 Months |
0 |
No |
|
||||||
|
l-CORP CC |
B1998/009991/23 |
Deregistration Final |
15 Years 3 Months |
0 |
No |
|
||||||
|
WINDDOWN HOLDINGS (PTY) LTD |
M1998/022803/07 |
Voluntary Liquidation |
15 Years 3 Months |
0 |
Yes |
|
||||||
|
CAPENSIS INVESTMENTS 51 (PTY) LTD |
M1999/018396/07 |
Deregistration Final |
14 Years 2 Months |
0 |
No |
|
||||||
|
MIELIE MARKETING CC |
B1998/001337/23 |
Deregistration Final |
15 Years 3 Months |
0 |
No |
|
||||||
|
BRAIT PRIVATE EQUITY GP IV (PTY) LTD |
M2004/031310/07 |
In Business |
9 Years 9 Months |
0 |
No |
|
||||||
Principal's Deeds Information - No information on record
Principal - 6of 10
GRAHAM WOLF
|
Surname |
WOLF |
|
First Name |
GRAHAM |
|
Other Names |
None |
|
Marital Status |
Married |
|
ID Number |
6904185158083 |
|
Verified ID Number |
Yes |
|
Current Age |
44 |
|
Designation |
ATTORNEY |
|
Status |
Active |
|
Appointment Date |
2006/09/12 |
|
Physical Address (at time of Appointment) |
3 SUN VILLAS, BENMORE, JOHANNESBURG, 2010 |
|
Postal Address |
POSTNET SUITE 114, PRIVATE BAG X1, MELROSE NORTH, 2076 |
|
Current Tel Number |
0117860472 |
|
Cell number |
0827774881 |
|
Shareholding/Membership |
0.0000 |
Principal's Adverse -
No information on record
Business Information
for GRAHAM WOLF
Principal Current
Business Interests
|
Company Name |
Registration No |
Status |
Age of Business |
Judgements |
Liquidation |
Comment |
|
FORWARD PROPERTIES (PTY) LTD |
M1998/016835/07 |
In Business |
15 Years 3 Months |
0 |
No |
|
|
THE NEW RECLAMATION GROUP (PTY)LTD |
M2005/041029/07 |
In Business |
8 Years 8 Months |
0 |
No |
|
|
RECLAMATION HOLDINGS (PTY) LTD |
M2005/043852/07 |
In Business |
8 Years 8 Months |
0 |
No |
|
|
MAXSHELL128 INVESTMENTS (PTY) LTD |
M2007/001713/07 |
In Business |
6 Years 6 Months |
0 |
No |
|
Principal Previous Business Interests
Average Age of Previous Business 11 Years
|
Company Name |
Registration No |
Status |
Age of Business |
Judgements |
Liquidation |
Comment |
|
HEEVER RUBBER INTERNATIONAL (PTY) LTD |
2003/014335/07 |
Deregistration Final |
9 Years 1 Months |
0 |
No |
|
|
NALEDI METALS (PTY) LTD |
M1997/001528/07 |
In Business |
16 Years 4 Months |
0 |
No |
|
|
RECLAMATION PROPERTY HOLDINGS (PTY) LTD |
M1998/018164/07 |
In Business |
15 Years 3 Months |
0 |
No |
|
|
THE RECLAMATION GROUP (PTY)LTD |
M1998/021577/07 |
In Business |
15 Years 3 Months |
0 |
No |
|
|
HEEVER RUBBER AND TYRE (PTY)LTD |
M2000/007179/07 |
In Business |
13 Years 1 Months |
0 |
No |
|
|
BONREC PROCESSING AND RECYCLING SERVICES (PTY)LTD |
M2000/028054/07 |
In Business |
13 Years 1 Months |
0 |
No |
|
|
RECLAM CHEMICALS (PTY) LTD |
M2003/009453/07 |
In Business |
10 Years 10 Months |
0 |
No |
|
|
MAXITRADE 21 GENERAL TRADING (PTY) LTD |
M2003/023278/07 |
Deregistration Final |
10 Years 10 Months |
0 |
No |
|
|
FLAMING SILVER TRADING 163 (PTY) LTD |
M2004/014635/07 |
In Business |
9 Years 9 Months |
0 |
No |
|
|
FALCON ALUMINIUM ALLOYS (PTY)LTD |
M2004/015017/07 |
In Business |
9 Years 9 Months |
0 |
No |
|
|
HEEVER RUBBER |
M2003/014335/07 |
Deregistration |
10 Years 10 |
0 |
No |
|
|
INTERNATIONAL |
|
Final |
Months |
|
|
|
|
(PTY) LTD |
|
|
|
|
|
|
Principal's Deeds Information - No information on record
|
Principal - 7of
10 JEREMY JOFFE |
|
|
Surname |
JOFFE |
|
First Name |
JEREMY |
|
Other Names |
MARK |
|
Marital Status |
Married |
|
ID Number |
5909215006088 |
|
Verified ID Number |
Yes |
|
Current Age |
54 |
|
Designation |
DIRECTOR |
|
Status |
Active |
|
Appointment Date |
2006/05/18 |
|
Physical Address (at time of Appointment) |
C/O 263 OXFORD ROAD, ILLOVO, 2196 |
|
Postal Address |
POSTNET SUITE 114, PRIVATE BAG 1, MENLROSE ARCH, JOHANNESBURG, 2076 |
|
Current Tel Number |
0118806410 |
|
Cell number |
0834621391 |
|
Shareholding/Membership |
0.0000 |
Principal's Adverse -
No information on record
Business Information for JEREMY JOFFE
Principal Current Business Interests
|
Company Name |
Registration No |
Status |
Age of Business |
Judgements |
Liquidation |
Comment |
|
Z SCRAP CC |
B1997/038532/23 |
Conversion CO/CC or CC/CO |
16 Years 4 Months |
0 |
No |
|
|
FERROFRAG (PTY) LTD |
M1997/001323/07 |
In Business |
16 Years 4 Months |
0 |
No |
|
|
RECLAMATION PROPERTY HOLDINGS (PTY) LTD |
M1998/018164/07 |
In Business |
15 Years 3 Months |
0 |
No |
|
|
NATIONAL SCRAP METAL(CAPE TOWN) (PTY)LTD |
M1998/019293/07 |
In Business |
15 Years 3 Months |
0 |
No |
|
|
MATUBA RECLAMATION AND
RECYCLING COMPANY (PTY) LTD |
M2000/009157/07 |
In Business |
13 Years 1 Months |
0 |
No |
|
|
RECLAM CHEMICALS (PTY) LTD |
M2003/009453/07 |
In Business |
10 Years 10 Months |
0 |
No |
|
|
FLAMING SILVER TRADING 163 (PTY) LTD |
M2004/014635/07 |
In Business |
9 Years 9 Months |
0 |
No |
|
|
FALCON ALUMINIUM ALLOYS (PTY) LTD |
M2004/015017/07 |
In Business |
9 Years 9 Months |
0 |
No |
|
|
THE NEW RECLAMATION GROUP (PTY)LTD |
M2005/041029/07 |
In Business |
8 Years 8 Months |
0 |
No |
|
|
RECLAMATION HOLDINGS (PTY) LTD |
M2005/043852/07 |
In Business |
8 Years 8 Months |
0 |
No |
|
|
MAXSHELL128 INVESTMENTS (PTY) LTD |
M2007/001713/07 |
In Business |
6 Years 6 Months |
0 |
No |
|
|
ECHO CANYON TRADING 58 (PTY) LTD |
M2007/010104/07 |
In Business |
6 Years 6 Months |
0 |
No |
|
Principal Previous Business Interests
Average Age of Previous Business 16 Years
|
Company Name |
Registration No |
Status |
Age of Business |
Judgements |
Liquidation |
Comment |
|
CHARACTER CLOTHING CC |
1990/036726/23 |
Deregistration Final |
21 Years 7 Months |
0 |
No |
|
|
OLYMPUS INTERNATIONAL CC |
1991/028544/23 |
Deregistration Final |
20 Years 9 Months |
0 |
No |
|
|
ALL GLASS SOWETO (PTY) LTD |
1996/017476/07 |
Deregistration Final |
15 Years 7 Months |
0 |
No |
|
|
CHICKS HOLDINGS (PTY) LTD |
1997/020480/07 |
Voluntary Liquidation |
14 Years 8 Months |
0 |
Yes |
|
|
JMG INDUSTRIES CC |
1999/070976/23 |
Deregistration Final |
12 Years 7 Months |
0 |
No |
|
|
THE RECLAMATION GROUP (PTY)LTD |
M1998/021577/07 |
In Business |
15 Years 3 Months |
0 |
No |
|
|
RECLAM INVEST 101 (PTY) LTD |
M2008/001713/07 |
Deregistration Process |
5 Years 5 Months |
0 |
No |
|
|
ALL GLASS SOWETO (PTY) LTD |
M1996/017476/07 |
Deregistration Final |
17 Years 5 Months |
0 |
No |
|
|
CHARACTER CLOTHING CC |
B1990/036726/23 |
Deregistration Final |
23 Years 11 Months |
0 |
No |
|
|
JMG INDUSTRIES CC |
B1999/070976/23 |
Deregistration Final |
14 Years 2 Months |
0 |
No |
|
|
CHICKS HOLDINGS (PTY) LTD |
M1997/020480/07 |
Voluntary Liquidation |
16 Years 4 Months |
0 |
Yes |
|
|
OLYMPUS INTERNATIONAL CC |
B1991/028544/23 |
Deregistration Final |
22 Years 10 Months |
0 |
No |
|
Principal's Deeds Information
- No information on record
|
Principal - 8of
10 PAULOS MAHLANGU |
|
|
Surname |
MAHLANGU |
|
First Name |
PAULOS |
|
Other Names |
None |
|
Marital Status |
Married |
|
ID Number |
6203255588083 |
|
Verified ID Number |
Yes |
|
Current Age |
51 |
|
Designation |
DEPUTY CHAIRMAN |
|
Status |
Active |
|
Appointment Date |
2005/11/22 |
|
Physical Address (at time of Appointment) |
101 FREDMAN DRIVE, KEMPTON PARK, Gauteng, 1618 |
|
Postal Address |
P O BOX 34, STRATHAVON, 2031 |
|
Current Tel Number |
0118806410 |
|
Cell number |
0833200031 |
|
Shareholding/Membership |
0.0000 |
Principal's Adverse -
No information on record
Business Information
for PAULOS MAHLANGU
Principal Current
Business Interests
|
Company Name |
Registration No |
Status |
Age of Business |
Judgements |
Liquidation |
Comment |
|
RECLAM CHEMICALS (PTY) LTD |
M2003/009453/07 |
In Business |
10 Years 10 Months |
0 |
No |
|
|
REDEPLOYABLE CAMP SYSTEMS S A (PTY) LTD |
M2004/003579/07 |
In Business |
9 Years 9 Months |
0 |
No |
|
|
SOUTHERN PALACE
INVESTMENTS 66 (PTY) LTD |
M2004/007444/07 |
In Business |
9 Years 9 Months |
0 |
No |
|
|
8 MILE INVESTMENTS 195 (PTY) LTD |
M2004/029773/07 |
In Business |
9 Years 9 Months |
0 |
No |
|
|
VALUE SA (PTY)LTD |
M2004/035404/07 |
In Business |
9 Years 9 Months |
0 |
No |
|
|
CANVAS AND TENT PROPERTIES (PTY) LTD |
M2005/002673/07 |
In Business |
8 Years 8 Months |
0 |
No |
|
|
SOUTHERN PALACE
GROUP OF COMPANIES (PTY) LTD |
M2005/021141/07 |
In Business |
8 Years 8 Months |
0 |
No |
|
|
NULANE INVESTMENTS 88 (PTY) LTD |
M2005/031655/07 |
In Business |
8 Years 8 Months |
0 |
No |
|
|
HUAWEI TECHNOLOGIES AFRICA (PTY)LTD |
M2005/038288/07 |
In Business |
8 Years 8 Months |
1 |
No |
|
|
THE NEW RECLAMATION GROUP (PTY)LTD |
M2005/041029/07 |
In Business |
8 Years 8 Months |
0 |
No |
|
|
ACE OF HEARTS TRADING 46 (PTY) LTD |
2004/022731/07 |
In Business |
9 Years 9 Months |
0 |
No |
|
|
CANVAS AND TENT MANUFACTURING (PTY) LTD |
M1996/014167/07 |
In Business |
17 Years 5 Months |
0 |
No |
|
|
NALEDI METALS (PTY) LTD |
M1997/001528/07 |
In Business |
16 Years 4 Months |
0 |
No |
|
|
THE RECLAMATION GROUP (PTY)LTD |
M1998/021577/07 |
In Business |
15 Years 3 Months |
0 |
No |
|
|
TELJOY BUSINESS SYSTEMS (PTY)LTD |
M2001/028371/07 |
In Business |
0 |
0 |
No |
|
|
REPRESENTATIVE |
M2003/009405/07 |
Deregistration |
10 Years 10 Months |
0 |
No |
|
|
INVESTMENTS |
|
Process |
|
|
|
|
|
(PTY) LTD |
|
|
|
|
|
|
Principal Previous Business Interests
Average Age of Previous Business 12 Years
|
Company Name |
Registration No |
Status |
Age of Business |
Judgements |
Liquidation |
Comment |
|
ROADGRIP AFRITYRE SYSTEMS (PTY)LTD |
1990/001431/07 |
Deregistration Final |
22 Years 4 Months |
0 |
No |
|
|
PHOLOSA ASSET MANAGEMENT (PTY) LTD |
1990/003750/07 |
In Business |
22 Years 4 Months |
0 |
No |
|
|
ROADGRIP AFRITYRE HOLDINGS (PTY)LTD |
1990/006195/07 |
Deregistration Final |
21 Years 9 Months |
1 |
No |
|
|
ROADGRIP AFRITYRE (GAUTENG) (PTY)LTD |
1991/000436/07 |
Deregistration Final |
21 Years 6 Months |
0 |
No |
|
|
TRAVELOGIX (PTY)LTD |
1992/000056/07 |
Deregistration Final |
20 Years 6 Months |
1 |
No |
|
|
ROADGRIP AFRITYRE (KWAZULU NATAL) (PTY) LTD |
1995/008488/07 |
Deregistration Final |
16 Years 11 Months |
0 |
No |
|
|
GIANT DIKOLOBE MARKETING CC |
2001/050522/23 |
Deregistration Final |
11 Years |
0 |
No |
|
|
W W T MANAGEMENT SERVICES CC |
2001/050526/23 |
Deregistration Final |
11 Years |
0 |
No |
|
|
STRAT LOGISTICS (PTY) LTD |
2003/006823/07 |
Deregistration Final |
9 Years 4 Months |
0 |
No |
|
|
DUNROSE INVESTMENTS 208 (PTY) LTD |
2003/011266/07 |
Deregistration Final |
9 Years 2 Months |
0 |
No |
|
|
SOUTHERN PALACE LOGISTICS (PTY)LTD |
2004/007933/07 |
Deregistration Final |
8 Years 4 Months |
0 |
No |
|
|
ABAZAMI MINING (PTY) LTD |
2004/017821/07 |
Deregistration Final |
9 Years 9 Months |
0 |
No |
|
|
BROAD BRUSH INVESTMENTS 146 (PTY) LTD |
2004/033403/07 |
Deregistration Final |
7 Years 8 Months |
0 |
No |
|
|
SAN ABO DEMIL (PTY) LTD |
2005/000368/07 |
In Business |
7 Years 6 Months |
0 |
No |
|
|
PHOMASE HOLDINGS (PTY) LTD |
2005/007691/07 |
Deregistration Final |
7 Years 4 Months |
0 |
No |
|
|
AUTUMN STAR TRADING 446 (PTY) LTD |
2005/010517/07 |
Deregistration Final |
7 Years 3 Months |
0 |
No |
|
|
MRX 56 INVESTMENT HOLDINGS (PTY)LTD |
2005/020946/07 |
In Business |
7 Years 1 Months |
0 |
No |
|
|
PROUDAFRIQUE
TRADING 75 (PTY)LTD |
2005/030314/07 |
Deregistration Final |
6 Years 11 Months |
0 |
No |
|
|
SAN PAULO INVESTMENTS 27 (PTY) LTD |
2005/031849/07 |
Deregistration Final |
6 Years 10 Months |
0 |
No |
|
|
SA TAXI RISK MANAGEMENT SERVICES (PTY)LTD |
2005/044258/07 |
In Business |
6 Years 7 Months |
0 |
No |
|
|
BVI CONSULTING ENGINEERS (PTY)LTD |
M1989/007429/07 |
In Business |
22 Years 7 Months |
0 |
No |
|
|
STORAGE TECHNOLOGY SERVICES (PTY)LTD |
M1999/001781/07 |
In Business |
14 Years 2 Months |
0 |
No |
|
|
RECLAM CHEMICALS (PTY) LTD |
M2003/009453/07 |
In Business |
9 Years 3 Months |
0 |
No |
|
|
MIDNIGHT STORM INVESTMENTS 63 (PTY) LTD |
M2004/008834/07 |
In Business |
9 Years 9 Months |
0 |
No |
|
|
CENTURION TRUCK AND BUS (PTY)LTD |
M2005/009489/07 |
In Business |
8 Years 8 Months |
3 |
No |
|
|
MRX 56 INVESTMENT HOLDINGS (PTY)LTD |
M2005/020946/07 |
In Business |
8 Years 8 Months |
0 |
No |
|
|
SOUTHERN PALACE LOGISTICS (PTY)LTD |
M2004/007933/07 |
Deregistration Final |
9 Years 9 Months |
0 |
No |
|
|
DUNROSE INVESTMENTS 208 (PTY) LTD |
M2003/011266/07 |
Deregistration Final |
10 Years 10 Months |
0 |
No |
|
|
RECLAMATION HOLDINGS (PTY)LTD |
M2005/043852/07 |
In Business |
8 Years 8 Months |
0 |
No |
|
|
AUTUMN STAR TRADING 446 (PTY) LTD |
M2005/010517/07 |
Deregistration Final |
8 Years 8 Months |
0 |
No |
|
|
TRAVELOGIX (PTY)LTD |
M1992/000056/07 |
Deregistration Final |
21 Years 9 Months |
1 |
No |
|
|
FONNEL
INVESTMENTS (PTY) LTD |
M1995/012733/07 |
Deregistration Final |
18 Years 6 Months |
0 |
No |
|
|
STRAT LOGISTICS (PTY) LTD |
M2003/006823/07 |
Deregistration Final |
10 Years 10 Months |
0 |
No |
|
|
PROUDAFRIQUE
TRADING 75 (PTY)LTD |
M2005/030314/07 |
Deregistration Final |
8 Years 8 Months |
0 |
No |
|
|
ROADGRIP AFRITYRE (GAUTENG) (PTY)LTD |
M1991/000436/07 |
Deregistration Final |
22 Years 10 Months |
0 |
No |
|
|
PHOMASE HOLDINGS (PTY) LTD |
M2005/007691/07 |
Deregistration Final |
8 Years 8 Months |
0 |
No |
|
|
BROAD BRUSH INVESTMENTS 146 (PTY) LTD |
M2004/033403/07 |
Deregistration Final |
9 Years 9 Months |
0 |
No |
|
|
PHOLOSA ASSET MANAGEMENT (PTY) LTD |
M1990/003750/07 |
In Business |
23 Years 11 Months |
0 |
No |
|
|
ROADGRIP AFRITYRE (KWAZULU NATAL) (PTY) LTD |
M1995/008488/07 |
Deregistration Final |
18 Years 6 Months |
0 |
No |
|
|
SA TAXI RISK MANAGEMENT SERVICES (PTY)LTD |
M2005/044258/07 |
In Business |
8 Years 8 Months |
0 |
No |
|
|
ROADGRIP AFRITYRE HOLDINGS (PTY)LTD |
M1990/006195/07 |
Deregistration Final |
23 Years 11 Months |
3 |
No |
|
|
SAN ABO DEMIL (PTY) LTD |
M2005/000368/07 |
In Business |
8 Years 8 Months |
0 |
No |
|
|
PHAMANGU INVESTMENT HOLDINGS (PTY)LTD |
M2002/016002/07 |
In Business |
11 Years 11 Months |
0 |
No |
|
|
SAN PAULO INVESTMENTS 27 (PTY) LTD |
M2005/031849/07 |
Deregistration Final |
8 Years 8 Months |
0 |
No |
|
|
ROADGRIP AFRITYRE SYSTEMS (PTY)LTD |
M1990/001431/07 |
Deregistration Final |
23 Years 11 Months |
0 |
No |
|
Principal's Deeds Information - No information on record
|
Principal - 9of
10 DAVID KASSEL |
|
|
Surname |
KASSEL |
|
First Name |
DAVID |
|
Other Names |
None |
|
Marital Status |
Single |
|
ID Number |
4803305033089 |
|
Verified ID Number |
Yes |
|
Current Age |
65 |
|
Designation |
CHAIRMAN |
|
Status |
Active |
|
Appointment Date |
2005/11/22 |
|
Physical Address (at time of Appointment) |
P O BOX 9740, JOHANNESBURG, 2000 |
|
Postal Address |
POSTNET SUITE 114, PRIVATE BAG X1, MELROSE ARCH, JOHANNESBURG, 2196 |
|
Current Tel Number |
0118806410 |
|
Cell number |
0832544002 |
|
Shareholding/Membership |
0.0000 |
Principal's Adverse -
No information on record
Business Information
for DAVID KASSEL
Principal Current
Business Interests
|
Company Name |
Registration No |
Status |
Age of Business |
Judgements |
Liquidation |
Comment |
|
DOUGLAS BARLOW INVESTMENTS CC |
B1986/015625/23 |
In Business |
27 Years 3 Months |
0 |
No |
|
|
TILGAR PROPERTIES CC |
B1996/016736/23 |
Conversion CO/CC or CC/CO |
17 Years 5 Months |
0 |
No |
|
|
LENKAS PROPERTIES CAPE (PTY) LTD |
M1988/000690/07 |
In Business |
25 Years 1 Months |
0 |
No |
|
|
NALEDI METALS (PTY) LTD |
M1997/001528/07 |
In Business |
16 Years 4 Months |
0 |
No |
|
|
FORWARD PROPERTIES (PTY) LTD |
M1998/016835/07 |
In Business |
15 Years 3 Months |
0 |
No |
|
|
RECLAMATION PROPERTY HOLDINGS (PTY) LTD |
M1998/018164/07 |
In Business |
15 Years 3 Months |
0 |
No |
|
|
NATIONAL SCRAP METAL(CAPE TOWN) (PTY)LTD |
M1998/019293/07 |
In Business |
15 Years 3 Months |
0 |
No |
|
|
HEEVER RUBBER AND TYRE (PTY) LTD |
M2000/007179/07 |
In Business |
13 Years 1 Months |
0 |
No |
|
|
MUREC CRUSHING AND MILLING (PTY) LTD |
M2000/010591/07 |
In Business |
13 Years 1 Months |
0 |
No |
|
|
MRX 61 INVESTMENT HOLDINGS (PTY) LTD |
M2005/038808/07 |
In Business |
8 Years 8 Months |
0 |
No |
|
|
THE NEW RECLAMATION GROUP (PTY)LTD |
M2005/041029/07 |
In Business |
8 Years 8 Months |
0 |
No |
|
|
RECLAMATION HOLDINGS (PTY) LTD |
M2005/043852/07 |
In Business |
8 Years 8 Months |
0 |
No |
|
|
RED PEN 5 INVESTMENTS (PTY) LTD |
M2005/044379/07 |
In Business |
8 Years 8 Months |
0 |
No |
|
|
MAXSHELL128 INVESTMENTS (PTY) LTD |
M2007/001713/07 |
In Business |
6 Years 6 Months |
0 |
No |
|
|
BIG PUMP MINING AND EXPLORATION (PTY) LTD |
M2007/025877/07 |
In Business |
6 Years 6 Months |
0 |
No |
|
Principal Previous Business Interests
Average Age of
Previous Business 21
Years
|
Company
Name |
Registration
No |
Status |
Age of Business |
Judgements |
Liquidation |
Comment |
|
NATIONAL METAL
PROPERTIES (PTY)LTD |
1951/003624/07 |
Deregistration Final |
60 Years 9 Months |
0 |
No |
|
|
LENCA FERROUS PROCESSORS (PTY) LTD |
1982/007516/07 |
Deregistration Final |
29 Years 11 Months |
0 |
No |
|
|
TSWANA METALS (PTY) LTD |
1983/070083/07 |
Deregistration Final |
29 Years 2 Months |
0 |
No |
|
|
POWERMET (PTY)LTD |
1984/001862/07 |
In Business |
28 Years 5 Months |
0 |
No |
|
|
LENKAS PRECIOUS METAL RECOVERIES (PTY) LTD |
1986/003653/07 |
Deregistration Final |
25 Years 10 Months |
0 |
No |
|
|
BOIZ METAL AGENTS (PTY) LTD |
1986/003752/07 |
Deregistration Final |
25 Years 10 Months |
0 |
No |
|
|
BULLION HOLDINGS (PTY) LTD |
1987/001067/07 |
Deregistration Final |
25 Years 4 Months |
0 |
No |
|
|
ZALESKA EXPLORATION (PTY) LTD |
1987/005593/07 |
Deregistration Final |
24 Years 8 Months |
0 |
No |
|
|
ROGOFF MINING CC |
1987/028883/23 |
Deregistration Final |
24 Years 7 Months |
0 |
No |
|
|
FRANJO DIAMOND CUTTING WORKS CC |
1992/024995/23 |
In Business |
19 Years 10 Months |
0 |
No |
|
|
LEXUS METALS (PTY) LTD |
1993/007943/07 |
Deregistration Final |
18 Years 7 Months |
0 |
No |
|
|
ALRODE SCRAP METAL CC |
1996/000369/23 |
Deregistration Final |
16 Years 6 Months |
0 |
No |
|
|
TILLGAR PROPERTIES (PTY) LTD |
1998/018471/07 |
Deregistration Final |
13 Years 10 Months |
0 |
No |
|
|
THE SOUTH AFRICAN RUBBER RECYCLING ASSOCIATION |
2000/016390/08 |
In Business |
12 Years |
0 |
No |
|
|
HEEVER RUBBER INTERNATIONAL (PTY) LTD |
2003/014335/07 |
Deregistration Final |
9 Years 1 Months |
0 |
No |
|
|
THE RECLAMATION GROUP (PTY)LTD |
M1998/021577/07 |
In Business |
15 Years 3 Months |
0 |
No |
|
|
BOXCON AFRICA (PTY) LTD |
M2001/001190/07 |
In Business |
11 Years 6 Months |
0 |
No |
|
|
GREYSTONE INVESTMENTS (PTY) LTD |
M2003/009450/07 |
Deregistration Final |
10 Years 10 Months |
0 |
No |
|
|
POWERMET (PTY)LTD |
M1984/001862/07 |
In Business |
29 Years 5 Months |
0 |
No |
|
|
TSWANA METALS (PTY) LTD |
M1983/070083/07 |
Deregistration Final |
30 Years 6 Months |
0 |
No |
|
|
LEXUS METALS (PTY) LTD |
M1993/007943/07 |
Deregistration Final |
20 Years 8 Months |
0 |
No |
|
|
BOIZ METAL AGENTS (PTY) LTD |
M1986/003752/07 |
Deregistration Final |
27 Years 3 Months |
0 |
No |
|
|
FRANJO DIAMOND CUTTING WORKS CC |
B1992/024995/23 |
In Business |
21 Years 9 Months |
0 |
No |
|
|
ROGOFF MINING CC |
B1987/028883/23 |
Deregistration Final |
26 Years 2 Months |
0 |
No |
|
|
HEEVER RUBBER INTERNATIONAL (PTY) LTD |
M2003/014335/07 |
Deregistration Final |
10 Years 10 Months |
0 |
No |
|
|
THE SOUTH AFRICAN RUBBER RECYCLING ASSOCIATION |
M2000/016390/08 |
In Business |
13 Years 1 Months |
0 |
No |
|
|
LENKAS PRECIOUS METAL RECOVERIES (PTY) LTD |
M1986/003653/07 |
Deregistration Final |
27 Years 3 Months |
0 |
No |
|
|
ALRODE SCRAP METAL CC |
B1996/000369/23 |
Deregistration Final |
17 Years 5 Months |
0 |
No |
|
|
MATUBA RECLAMATION AND
RECYCLING COMPANY (PTY) LTD |
M2000/009157/07 |
In Business |
13 Years 1 Months |
0 |
No |
|
|
TILLGAR PROPERTIES (PTY) LTD |
M1998/018471/07 |
Deregistration Final |
15 Years 3 Months |
0 |
No |
|
|
LENKAS METALS (PTY) LTD |
M1998/013081/07 |
Deregistration Final |
15 Years 3 Months |
0 |
No |
|
|
ZALESKA EXPLORATION (PTY) LTD |
M1987/005593/07 |
Deregistration Final |
26 Years 2 Months |
0 |
No |
|
|
UMZINTO PROPERTY HOLDINGS CC |
B1989/021354/23 |
Deregistration Final |
|
0 |
No |
|
|
LENCA FERROUS PROCESSORS (PTY) LTD |
M1982/007516/07 |
Deregistration Final |
31 Years 7 Months |
0 |
No |
|
|
NATIONAL METAL PROPERTIES
(PTY)LTD |
M1951/003624/07 |
Deregistration Final |
62 Years 2 Months |
0 |
No |
|
|
BULLION HOLDINGS (PTY) LTD |
M1987/001067/07 |
Deregistration Final |
26 Years 2 Months |
0 |
No |
|
|
BONREC PROCESSING AND RECYCLING SERVICES (PTY)LTD |
M2000/028054/07 |
In Business |
13 Years 1 Months |
0 |
No |
|
Principal's Deeds Information - No information on record
Principal - 10of
10 MICHAEL GREEFF
|
Surname |
GREEFF |
|
First Name |
MICHAEL |
|
Other Names |
None |
|
Marital Status |
Married |
|
ID Number |
6611245117088 |
|
Verified ID Number |
Yes |
|
Current Age |
47 |
|
Designation |
FINANCIAL DIRECTOR |
|
Status |
Active |
|
Appointment Date |
2005/11/22 |
|
Physical Address (at time of Appointment) |
5 CARALTREE CRESCENT, FOURWAYS GARDENS, JOHANNESBURG, 2055 |
|
Postal Address |
POSTNET SUITE 114, PRIVATE BAG 1, MELROSE ARCH, 2076 |
|
Current Tel Number |
0118806410 |
|
Cell number |
0836320220 |
|
Shareholding/Membership |
0.0000 |
Principal's Adverse -
No information on record
Business Information
for MICHAEL GREEFF
Principal Current
Business Interests
|
Company Name |
Registration No |
Status |
Age of Business |
Judgements |
Liquidation |
Comment |
|
MIKE GREEFF AND ASSOCIATES |
6611245117088 |
|
Unknown |
0 |
No |
|
|
MIKE GREEFF PROPERTIES CC |
B1989/023969/23 |
In Business |
0 |
0 |
No |
|
|
FIREFLY INVESTMENTS 27 (PTY) LTD |
M2004/019653/07 |
In Business |
9 Years 9 Months |
0 |
No |
|
|
THE NEW RECLAMATION GROUP (PTY)LTD |
M2005/041029/07 |
In Business |
8 Years 8 Months |
0 |
No |
|
|
RECLAMATION HOLDINGS (PTY) LTD |
M2005/043852/07 |
In Business |
8 Years 8 Months |
0 |
No |
|
Principal Previous Business Interests
Average Age of Previous Business 16 Years
|
Company Name |
Registration No |
Status |
Age of Business |
Judgements |
Liquidation |
Comment |
|
NATIONAL METAL
PROPERTIES (PTY)LTD |
1951/003624/07 |
Deregistration Final |
60 Years 9 Months |
0 |
No |
|
|
VALLERY ROAD AGENCY CC |
1991/005278/23 |
Deregistration Final |
21 Years 5 Months |
0 |
No |
|
|
ZULULAND WASTE COLLECTORS CC |
1993/000370/23 |
Deregistration Final |
19 Years 6 Months |
0 |
No |
|
|
LEXUS METALS (PTY) LTD |
1993/007943/07 |
Deregistration Final |
18 Years 7 Months |
0 |
No |
|
|
THERMAL HOMES CC |
1994/031666/23 |
Deregistration Final |
17 Years 10 Months |
0 |
No |
|
|
THE SOUTH AFRICAN RUBBER RECYCLING ASSOCIATION |
2000/016390/08 |
In Business |
12 Years |
0 |
No |
|
|
HEEVER RUBBER INTERNATIONAL (PTY) LTD |
2003/014335/07 |
Deregistration Final |
9 Years 1 Months |
0 |
No |
|
|
NALEDI METALS (PTY) LTD |
M1997/001528/07 |
In Business |
16 Years 4 Months |
0 |
No |
|
|
FORWARD PROPERTIES (PTY)LTD |
M1998/016835/07 |
In Business |
15 Years 3 Months |
0 |
No |
|
|
RECLAMATION PROPERTY HOLDINGS (PTY) LTD |
M1998/018164/07 |
In Business |
15 Years 3 Months |
0 |
No |
|
|
NATIONAL SCRAP METAL (CAPETOWN) (PTY) LTD |
M1998/019293/07 |
In Business |
15 Years 3 Months |
0 |
No |
|
|
THE RECLAMATION GROUP (PTY)LTD |
M1998/021577/07 |
In Business |
15 Years 3 Months |
0 |
No |
|
|
HEEVER RUBBER AND TYRE (PTY)LTD |
M2000/007179/07 |
In Business |
13 Years 1 Months |
0 |
No |
|
|
MATUBA RECLAMATION AND RECYCLING COMPANY (PTY) LTD |
M2000/009157/07 |
In Business |
13 Years 1 Months |
0 |
No |
|
|
MUREC CRUSHING AND MILLING (PTY) LTD |
M2000/010591/07 |
In Business |
13 Years 1 Months |
0 |
No |
|
|
BONREC PROCESSING AND RECYCLING SERVICES (PTY)LTD |
M2000/028054/07 |
In Business |
13 Years 1 Months |
0 |
No |
|
|
BOXCON AFRICA (PTY) LTD |
M2001/001190/07 |
In Business |
11 Years 6 Months |
0 |
No |
|
|
GREYSTONE INVESTMENTS (PTY) LTD |
M2003/009450/07 |
Deregistration Final |
10 Years 10 Months |
0 |
No |
|
|
RECLAM CHEMICALS (PTY) LTD |
M2003/009453/07 |
In Business |
10 Years 10 Months |
0 |
No |
|
|
MAXITRADE 21 GENERAL TRADING (PTY) LTD |
M2003/023278/07 |
Deregistration Final |
10 Years 10 Months |
0 |
No |
|
|
FLAMING SILVER TRADING 163 (PTY) LTD |
M2004/014635/07 |
In Business |
9 Years 9 Months |
0 |
No |
|
|
FALCON ALUMINIUM ALLOYS (PTY)LTD |
M2004/015017/07 |
In Business |
9 Years 9 Months |
0 |
No |
|
|
FIREFLY INVESTMENTS 27 (PTY)LTD |
M2004/019653/07 |
In Business |
8 Years |
0 |
No |
|
|
RED PEN 5 INVESTMENTS (PTY) LTD |
M2005/044379/07 |
In Business |
8 Years 8 Months |
0 |
No |
|
|
MAXSHELL128 INVESTMENTS (PTY) LTD |
M2007/001713/07 |
In Business |
6 Years 6 Months |
0 |
No |
|
|
THE SOUTH AFRICAN RUBBER RECYCLING ASSOCIATION |
M2000/016390/08 |
In Business |
13 Years 1 Months |
0 |
No |
|
|
ECHO CANYON TRADING 58 (PTY)LTD |
M2007/010104/07 |
In Business |
6 Years 6 Months |
0 |
No |
|
|
THERMAL HOMES CC |
B1994/031666/23 |
Deregistration Final |
19 Years 7 Months |
0 |
No |
|
|
NATIONAL METAL PROPERTIES (PTY)LTD |
M1951/003624/07 |
Deregistration Final |
62 Years 2 Months |
0 |
No |
|
|
VALLERY ROAD AGENCY CC |
B1991/005278/23 |
Deregistration Final |
22 Years 10 Months |
0 |
No |
|
|
ZULULAND WASTE COLLECTORS CC |
B1993/000370/23 |
Deregistration Final |
20 Years 8 Months |
0 |
No |
|
|
HEEVER RUBBER INTERNATIONAL (PTY) LTD |
M2003/014335/07 |
Deregistration Final |
10 Years 10 Months |
0 |
No |
|
|
LEXUS METALS (PTY) LTD |
M1993/007943/07 |
Deregistration Final |
20 Years 8 Months |
0 |
No |
|
Principal's Deeds Information - No information on record
FOREIGN EXCHANGE RATES
|
Currency |
Unit
|
Indian Rupees |
|
US Dollar |
1 |
Rs.54.46 |
|
UK Pound |
1 |
Rs.83.13 |
|
Euro |
1 |
Rs.70.98 |
INFORMATION DETAILS
|
Report Prepared
by : |
PRL |
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.