|
Report Date : |
08.08.2013 |
IDENTIFICATION DETAILS
|
Name : |
OMNIA GROUP (PTY)LTD |
|
|
|
|
Registered Office : |
Omnia House, 13 Sloane Street,
Epson Down Office Park, Bryanston, 2021 |
|
|
|
|
Country : |
South Africa |
|
|
|
|
Date of Incorporation : |
10.05.2006 |
|
|
|
|
Com. Reg. No.: |
M2006/013996/07 |
|
|
|
|
Legal Form : |
Private Company |
|
|
|
|
Line of Business : |
Manufacture of Basic
Chemicals, Except Fertilizers and Nitrogen Compounds |
|
|
|
|
No. of Employees : |
3017 |
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 – March, 31st, 2013
|
Country Name |
Previous Rating (31.12.2012) |
Current Rating (31.03.2013) |
|
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 and a stock exchange that is the
15th largest in the world. Even though the country possesses modern
infrastructure that support a relatively efficient distribution of goods to
major urban centers throughout the region, some components retard growth. The
economy began to slow in the second half of 2007 due to an electricity crisis.
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. Subsequently, the global
financial crisis reduced commodity prices and world demand. GDP fell nearly 2%
in 2009 but has recovered since then. Unemployment, poverty, and inequality
remain a challenge, with official unemployment at nearly 25% of the work force.
State power supplier Eskom has built two new power stations and installed new
power demand management programs to improve power grid reliability. South
Africa's economic policy has focused on controlling inflation, however, the
country has had significant budget deficits that restrict its ability to deal
with pressing economic problems. The current government faces 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 |
OMNIA GROUP PTY LTD |
|
Country |
South Africa |
|
Subject Contact Person |
JOELENE DU TOIT - Legal Services |
|
Assessment |
This is a well-established and well -connected business. On
investigation contact was made with JOELENE DU TOIT who assisted with the
information on the company. The company has been in business for 7 Years 3
Months. No adverse information was revealed. The identity of the principal
enquirer was requested to be made known before any trade references and
banking details could be made available. OMNIA GROUP (PTY) LTD is a prominent
chemical manufacturing company in South Africa. Please see the information
obtained below. |
|
Registered Name |
OMNIA GROUP (PTY)LTD |
|
Trading as/ Division Name |
BME, OMNIA FERTILIZER, PROTEA CHEMICALS |
|
Previous Name |
Unavailable |
|
Date of Name Change |
2007-05-07 |
|
Registration Number |
M2006/013996/07 |
|
Registration Date |
2006/05/10 |
|
Date Commenced Trading |
2006-05-10 |
|
Age of Business |
7 Years 3 Months |
|
History of Business |
OMNIA GROUP (PTY)LTD trading as BME, OMNIA FERTILIZER,
PROTEA CHEMICALS was registered in May 2007 and operations commenced
immediately. |
|
History of Principals |
There are six active directors and one active secretary
within the company. |
|
Shareholders/Members/Partners of subject and % holding |
12.7 % - CORONATION FUND MANAGERS, 7.5 % -GOVERNMENT
EMPLOYEES PENSION FUND, 12.1 % -OMIGSA, 6 % - OASIS, 5.2 % - DR WT MARAIS |
|
Authorised Share Capital |
R1000.00 |
|
Issued Share Capital/Members Contribution |
R 100.00 |
|
Status |
In Business |
|
Operations Assessment |
OMNIA HOLDINGS LIMITED, through its subsidiaries such as
OMNIA GROUP (PTY) LTD is a specialist chemical services business providing customised
products in the chemical, mining and agricultural sector through its brand
names, PROTEA CHEMICALS, BME and OMNIA FERTILIZER. |
|
Industry/ Customers |
The Agriculture, Mining and Chemical industries |
|
Export |
Declined |
|
Import |
Declined |
|
Major Industry Code / SICC |
33410 |
|
Definition of Code |
MANUFACTURE OF BASIC CHEMICALS,EXCEPT FERTILIZERS AND
NITROGEN COMPOUNDS |
|
Head Office Physical Address |
OMNIA HOUSE, 13 SLOANE STREET, EPSON DOWN OFFICE PARK,
BRYANSTON, 2021 |
|
Head Office Postal Address |
P O BOX 69888, BRYNSTON, 2021 |
|
Current Tel Number |
0117098954 / 8846 |
|
Cell Number |
None |
|
Current Fax Number |
0866272133 / 0117064022 |
|
Current Email Address |
|
|
Web Site Address |
|
|
Comments |
|
|
Company Registered Name |
PRICE WATERHOUSECOOPERS INC |
|
Trading Name |
PWC |
|
Registration Number |
M1998/012055/21 |
|
Physical Address |
TWO EGLIN ROAD, SUNNINGHILL, 2157 |
|
Postal Address |
PRIVATE BAG X36, SUNNINGHILL, 2157 |
|
Contact Person |
Unavailable |
|
Contact Number |
0117974000 |
|
Email |
Unavailable |
|
Principals |
244 |
|
Judgements Against Subject |
No information found on file |
|
Judgements Against Principals |
No information found on file |
|
Subject Verified as Client |
Yes |
|
Practice Number |
904198 |
|
VAT Number |
4950174682 |
|
Tax Number |
9343032844 |
|
BEE Status |
Level 2 |
|
Financial Year End |
June |
|
No of years in Business |
Unknown |
|
Website |
|
|
Comment |
|
Previous
Auditors Information - No Information on Record
|
Vat Number |
4680233469 |
|
Status |
ACTIVE |
|
Vat Liable Date |
2007/01/01 |
|
Tax Number |
9809860142 |
|
Tax Clearance Expire Date |
|
|
Financial Year End |
March |
|
Comment |
|
|
Black Economic Empowerment |
|
|
Status |
Yes |
|
Score |
3.00 |
|
Expire Date |
Jul 2 2014 |
|
BEE Certificate Available |
Yes |
|
Comment |
|
|
ISO Status |
|
|
Type of ISO Grade |
ISO 9001: 2008 |
|
ISO Certificate |
Yes |
|
ISO Certificate Available |
Yes |
|
Certified by an Accredited Agent |
Yes |
|
Comment |
Omnia Fertilizer, a Division of Omnia Group (Pty) Ltd |
|
Workman's compensation |
|
|
Registered |
Yes |
|
Compliance Certified |
Yes |
|
Comment |
|
Subsidiaries
Information - No Information on Record
|
Employees |
||||
|
Number of Employees |
3017 |
|||
|
1. Salaried employees |
|
|||
|
2. Waged employees |
|
|||
|
3. Permanent employees |
|
|||
|
4. Casual employees |
|
|||
|
5. Contracted employees |
|
|||
|
Comment |
The staff breakdown was not disclosed |
|||
|
Company Fleet |
||||
|
Company Fleet |
No of vehicles: |
Ownerd/Leased |
Value |
Outstanding Balance |
|
Fleet Operations |
|
|
|
|
|
The Fleet is made up of |
|
|||
|
Comment |
|
|||
|
Light delivery Vehicles |
|
Leased |
|
|
|
Offices |
Offices |
|
Head Office Owned/ Rented |
Owned |
|
Rental Company |
N/A |
|
Owned by |
OMNIA GROUP (PTY) LTD |
|
Value |
|
|
Bond |
|
|
Bank |
Unavailable |
|
Lease Agreement |
Unavailable |
|
Lease Expire Date |
Unavailable |
|
Type of Premises |
Unavailable |
|
Comment |
|
Branch Information
- No Information on Record
Organisation
Chart
|
Level |
Position |
Name |
Comment |
|
|
|||
|
1 |
Director |
FRANCOIS JACOBUS HAY |
|
|
|
|||
|
1 |
Director |
GAVIN CRAIG BRIMACOMBE |
|
|
|
|||
|
1 |
Director |
JOHANNES DANIEL MOLLER |
|
|
|
|||
|
1 |
Director |
RODERICK BEVIL HUMPHRIS |
|
|
|
|||
|
2 |
Secretary |
CELESTE DYALE APPOLLI |
|
Note:
One level up and all levels down
|
Holding |
Company |
Sub |
Comment |
|
100% |
OMNIA HOLDINGS LIMITED |
|
OMNIA HOLDINGS LIMITED CONSISTS OF: OMNIA GROUP INVESTMENTS
LIMITED 81.5%m SAKHILE INITIATIVE LIMITED 10%, SAKHILE INITIATIVE 2 LIMITED 3.5%, NANOTRON
INVESTMENTS (PTY) LIMITED 5% |
Key Deals
- No Information on Record
Trade
References Information - No Information on Record
Judgements
|
Judgements |
NONE |
||||
|
Possible Judgements |
NONE |
||||
|
Civil Court |
0 |
||||
|
RDs |
0 |
||||
|
Comment |
No Information on Record |
||||
|
Business Rescue |
|||||
|
Date registered |
Business rescue practitioner |
Contact Information |
Details |
Comment |
|
|
|
THERE IS NO INFORMATION FOUND ON FILE |
No Information on Record |
No Information on Record |
No Information on Record |
|
Default
Listings
|
Date |
Details |
Comment |
|
|
THERE IS NO INFORMATION FOUND ON FILE |
No Information on Record |
Notarial
Bonds
|
Date |
Details |
Comment |
|
|
THERE IS NO INFORMATION FOUND ON FILE |
No Information on Record |
Property
Interests for CompanyOMNIA GROUP PTY LTD
|
Title Deed No. |
T4554/2012 |
Erf/Site No. |
|
|
Deeds Office |
MPUMALANGA |
Physical Address |
ALBERT LUTHULI RURAL |
|
Property Type |
Farms |
Extent / Size |
9.115H |
|
Purchase Date |
2012/02/22 |
Purchase price |
|
|
% Ownership |
0.00 |
Bond Holder |
|
|
Bond Number |
|
Bond Amount |
|
|
Comment |
|
||
|
|
|||
|
Title Deed No. |
T73870/2012 |
Erf/Site No. |
|
|
Deeds Office |
PRETORIA |
Physical Address |
36 BRICKLEY PRETORIUSSTAD NIGEL |
|
Property Type |
Freehold |
Extent / Size |
2.1081H |
|
Purchase Date |
2011/11/03 |
Purchase price |
|
|
% Ownership |
0.00 |
Bond Holder |
|
|
Bond Number |
|
Bond Amount |
|
|
Comment |
|
||
|
|
|||
|
Title Deed No. |
T73870/2012 |
Erf/Site No. |
|
|
Deeds Office |
PRETORIA |
Physical Address |
47 JOHNSON PRETORIUSSTAD NIGEL |
|
Property Type |
Freehold |
Extent / Size |
5073.0SQM |
|
Purchase Date |
2011/11/03 |
Purchase price |
|
|
% Ownership |
0.00 |
Bond Holder |
|
|
Bond Number |
|
Bond Amount |
|
|
Comment |
|
||
|
Title Deed No. |
T73870/2012 |
Erf/Site No. |
|
|
Deeds Office |
PRETORIA |
Physical Address |
48 BRICKLEY PRETORIUSSTAD NIGEL |
|
Property Type |
Freehold |
Extent / Size |
6445.0SQM |
|
Purchase Date |
2011/11/03 |
Purchase price |
|
|
% Ownership |
0.00 |
Bond Holder |
|
|
Bond Number |
|
Bond Amount |
|
|
Comment |
|
||
|
|
|||
|
Title Deed No. |
T16892/2011 |
Erf/Site No. |
|
|
Deeds Office |
BLOEMFONTEIN |
Physical Address |
|
|
Property Type |
Freehold |
Extent / Size |
7.9652H |
|
Purchase Date |
2011/07/20 |
Purchase price |
|
|
% Ownership |
0.00 |
Bond Holder |
|
|
Bond Number |
|
Bond Amount |
|
|
Comment |
|
||
|
|
|||
|
Title Deed No. |
T737/2012 |
Erf/Site No. |
|
|
Deeds Office |
BLOEMFONTEIN |
Physical Address |
|
|
Property Type |
Freehold |
Extent / Size |
32.3909H |
|
Purchase Date |
2010/10/14 |
Purchase price |
|
|
% Ownership |
0.00 |
Bond Holder |
|
|
Bond Number |
K442012S |
Bond Amount |
|
|
Comment |
|
||
|
Title Deed No. |
T42528/2010 |
Erf/Site No. |
|
|
Deeds Office |
PIETERMARITZBURG |
Physical Address |
80 PENDLEBURYMOBENI DURBAN SOUTH |
|
Property Type |
Freehold |
Extent / Size |
5509.0SQM |
|
Purchase Date |
2010/01/29 |
Purchase price |
|
|
% Ownership |
0.00 |
Bond Holder |
|
|
Bond Number |
|
Bond Amount |
|
|
Comment |
|
||
|
Title Deed No. |
T42528/2010 |
Erf/Site No. |
|
|
Deeds Office |
PIETERMARITZBURG |
Physical Address |
MOBENI DURBAN SOUTH |
|
Property Type |
Freehold |
Extent / Size |
278.0SQM |
|
Purchase Date |
2010/01/29 |
Purchase price |
|
|
% Ownership |
0.00 |
Bond Holder |
|
|
Bond Number |
|
Bond Amount |
|
|
Comment |
|
||
|
Title Deed No. |
T42528/2010 |
Erf/Site No. |
|
|
Deeds Office |
PIETERMARITZBURG |
Physical Address |
90 CREWE MOBENI DURBAN SOUTH |
|
Property Type |
Freehold |
Extent / Size |
9682.0SQM |
|
Purchase Date |
2010/01/29 |
Purchase price |
|
|
% Ownership |
0.00 |
Bond Holder |
|
|
Bond Number |
|
Bond Amount |
|
|
Comment |
|
||
|
|
|||
|
Title Deed No. |
T42528/2010 |
Erf/Site No. |
|
|
Deeds Office |
PIETERMARITZBURG |
Physical Address |
MOBENI DURBAN SOUTH |
|
Property Type |
Freehold |
Extent / Size |
4292.0SQM |
|
Purchase Date |
2010/01/29 |
Purchase price |
|
|
% Ownership |
0.00 |
Bond Holder |
|
|
Bond Number |
|
Bond Amount |
|
|
Comment |
|
||
|
|
|||
|
Title Deed No. |
T4899/2010 |
Erf/Site No. |
|
|
Deeds Office |
MPUMALANGA |
Physical Address |
DELMAS RURAL |
|
Property Type |
Farms |
Extent / Size |
130.268H |
|
Purchase Date |
2008/09/25 |
Purchase price |
|
|
% Ownership |
0.00 |
Bond Holder |
|
|
Bond Number |
|
Bond Amount |
|
|
Comment |
|
||
|
Title Deed No. |
T25834/2009 |
Erf/Site No. |
|
|
Deeds Office |
BLOEMFONTEIN |
Physical Address |
551 JOHAN KOTZE WESSELSBRON WESSELSBRON |
|
Property Type |
Freehold |
Extent / Size |
4218.0SQM |
|
Purchase Date |
2007/04/17 |
Purchase price |
|
|
% Ownership |
0.00 |
Bond Holder |
|
|
Bond Number |
|
Bond Amount |
|
|
Comment |
|
||
|
Title Deed No. |
T47675/2009 |
Erf/Site No. |
|
|
Deeds Office |
CAPE TOWN |
Physical Address |
63 KYALAMI KILLARNEY GARDENS MILNERTON |
|
Property Type |
Freehold |
Extent / Size |
5579.0SQM |
|
Purchase Date |
|
Purchase price |
|
|
% Ownership |
0.00 |
Bond Holder |
|
|
Bond Number |
|
Bond Amount |
|
|
Comment |
|
||
|
Title Deed No. |
T38219/2009 |
Erf/Site No. |
|
|
Deeds Office |
JOHANNESBURG |
Physical Address |
247 DYSON WADEVILLE GERMISTON |
|
Property Type |
Freehold |
Extent / Size |
11849.OH |
|
Purchase Date |
|
Purchase price |
|
|
% Ownership |
0.00 |
Bond Holder |
|
|
Bond Number |
K3531967S |
Bond Amount |
|
|
Comment |
|
||
|
|
|||
|
Title Deed No. |
T38219/2009 |
Erf/Site No. |
|
|
Deeds Office |
JOHANNESBURG |
Physical Address |
247 DYSON WADEVILLE GERMISTON |
|
Property Type |
Freehold |
Extent / Size |
6937.0SQM |
|
Purchase Date |
|
Purchase price |
|
|
% Ownership |
0.00 |
Bond Holder |
CONDOPROPS 2 PTY LTD |
|
Bond Number |
VA33362002 |
Bond Amount |
|
|
Comment |
|
||
|
|
|||
|
Title Deed No. |
T14532/2009 |
Erf/Site No. |
|
|
Deeds Office |
MPUMALANGA |
Physical Address |
HECTORSPRUIT MALELANE |
|
Property Type |
Freehold |
Extent / Size |
1943.0SQM |
|
Purchase Date |
|
Purchase price |
|
|
% Ownership |
0.00 |
Bond Holder |
|
|
Bond Number |
K1051968L |
Bond Amount |
|
|
Comment |
|
||
|
Title Deed No. |
T14532/2009 |
Erf/Site No. |
|
|
Deeds Office |
MPUMALANGA |
Physical Address |
HECTORSPRUIT MALELANE |
|
Property Type |
Freehold |
Extent / Size |
2037.0SQM |
|
Purchase Date |
|
Purchase price |
|
|
% Ownership |
0.00 |
Bond Holder |
OMNIA FERTILIZER LTD |
|
Bond Number |
VA99682000 |
Bond Amount |
|
|
Comment |
|
||
|
Title Deed No. |
T14532/2009 |
Erf/Site No. |
|
|
Deeds Office |
MPUMALANGA |
Physical Address |
HECTORSPRUIT MALELANE |
|
Property Type |
Freehold |
Extent / Size |
1943.0SQM |
|
Purchase Date |
|
Purchase price |
|
|
% Ownership |
0.00 |
Bond Holder |
OMNIA FERTILIZER LTD |
|
Bond Number |
VA99682000 |
Bond Amount |
|
|
Comment |
|
||
|
Title Deed No. |
T14532/2009 |
Erf/Site No. |
|
|
Deeds Office |
MPUMALANGA |
Physical Address |
HECTORSPRUIT MALELANE |
|
Property Type |
Freehold |
Extent / Size |
3846.0SQM |
|
Purchase Date |
|
Purchase price |
|
|
% Ownership |
0.00 |
Bond Holder |
OMNIA FERTILIZER LTD |
|
Bond Number |
VA99682000 |
Bond Amount |
|
|
Comment |
|
||
|
|
|||
|
Title Deed No. |
T14532/2009 |
Erf/Site No. |
|
|
Deeds Office |
MPUMALANGA |
Physical Address |
HECTORSPRUIT MALELANE |
|
Property Type |
Freehold |
Extent / Size |
1725.0SQM |
|
Purchase Date |
|
Purchase price |
|
|
% Ownership |
0.00 |
Bond Holder |
OMNIA FERTILIZER LTD |
|
Bond Number |
VA99682000 |
Bond Amount |
|
|
Comment |
|
||
|
|
|||
|
Title Deed No. |
T14532/2009 |
Erf/Site No. |
|
|
Deeds Office |
MPUMALANGA |
Physical Address |
HECTORSPRUIT MALELANE |
|
Property Type |
Freehold |
Extent / Size |
2453.0SQM |
|
Purchase Date |
|
Purchase price |
|
|
% Ownership |
0.00 |
Bond Holder |
OMNIA FERTILIZER LTD |
|
Bond Number |
VA99682000 |
Bond Amount |
|
|
Comment |
|
||
|
Title Deed No. |
T4950/2010 |
Erf/Site No. |
|
|
Deeds Office |
BLOEMFONTEIN |
Physical Address |
NKETOANA RURAL |
|
Property Type |
Farms |
Extent / Size |
108.4038H |
|
Purchase Date |
|
Purchase price |
|
|
% Ownership |
0.00 |
Bond Holder |
|
|
Bond Number |
|
Bond Amount |
|
|
Comment |
|
||
|
Title Deed No. |
T4949/2010 |
Erf/Site No. |
|
|
Deeds Office |
BLOEMFONTEIN |
Physical Address |
NKETOANA RURAL |
|
Property Type |
Farms |
Extent / Size |
5.3556H |
|
Purchase Date |
|
Purchase price |
|
|
% Ownership |
0.00 |
Bond Holder |
|
|
Bond Number |
|
Bond Amount |
|
|
Comment |
|
||
Financial
Estimates
|
CURRENT ASSETS |
|
|
Stock |
|
|
Debtors |
|
|
FIXED ASSETS |
|
|
Plant, Equipment, Vehicles |
|
|
Property |
|
|
CURRENT LIABILITIES |
|
|
Creditors |
|
|
Loans/ From? |
|
|
Loan Details |
|
|
LONG TERM LIABILITIES |
|
|
Morgage Bonds |
|
|
Previous Year Turnover |
|
|
Estimated Current Year Turnover |
|
|
Current Turnover per month |
|
|
Current Turnover per annum |
|
|
Comment |
FINANCIAL STATEMENTS AS AT MARCH 2013 ATTACHED |
|
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 |
7 |
|
Average Age of Active Principals |
51 |
|
Active Principals Principal - 1of 7 ZAAHIR ELI AS |
|
|
Surname |
ELIAS |
|
First Name |
ZAAHIR |
|
Other Names |
NONE |
|
Marital Status |
Married |
|
ID Number |
7405095149088 |
|
Verified ID Number |
Yes |
|
Current Age |
39 Years 3 Months |
|
Designation |
Director |
|
Status |
Active |
|
Appointment Date |
2012/08/01 |
|
Physical Address (at time of Appointment) |
1 MELLES VILLAGE PHASE 11, 11 HILTON STREET, ELDORAIGNE X
26, 0157 |
|
Postal Address |
P 0 BOX 69888, BRYANSTON, 2021 |
|
Current Tel Number |
0117098859 |
|
Cell number |
0716855744 |
|
Shareholding/Membership |
0.00 |
Business
Information forZAAHIR ELIAS
Principal
Current Business Interests
|
Company Name |
Registration No |
Status |
Age of Business |
Judgements |
Liquidation |
Comment |
|
OMNIA GROUP (PTY) LTD |
M2006/013996/07 |
In Business |
7 Years 7 Months |
0 |
No |
|
|
SAKHILE INITIATIVE 2 LTD |
M2009/009274/06 |
In Business |
4 Years 4 Months |
0 |
No |
|
|
SAKHILE INITIATIVE LTD |
M2006/029291 /06 |
In Business |
7 Years 7 Months |
0 |
No |
|
Principal's
Deeds Information - No information on record
Principal Previous Business Interests
Average
Age of Previous Business 9 Years
|
Company Name |
Registration No |
Status |
Age of Business |
Judgements |
Liquidation |
Comment |
|
BIG BUSINESS INNOVATIONS
GROUP (PTY) LTD |
M2000/002131/07 |
In
Business |
13
Years 1 Months |
0 |
No |
|
|
JELLABI INVESTMENTS CC |
B2005/150413/23 |
Deregistration
Final |
8 Years 8 Months |
0 |
No |
|
|
NEXUS TRAINING
ACADEMY (PTY)LTD |
M2005/033941/07 |
In
Business |
8 Years 8 Months |
0 |
No |
|
|
OMNINATURALS
CC |
B1998/065949/23 |
Deregistration
Final |
15
Years 3 Months |
0 |
No |
|
|
SAB
AND T BUSINESS INNOVATIONS GROUP (NORTH WEST) (PTY) LTD |
M2007/005541/07 |
In
Business |
6 Years 6 Months |
0 |
No |
|
|
SAB AND T CHARTERED ACCOUNTANTS (NORTH
WEST) (PTY) LTD |
M2007/010152/07 |
In
Business |
6 Years 6 Months |
0 |
No |
|
|
SAB
AND T CHARTERED ACCOUNTANTS INC |
M1997/018869/21 |
In
Business |
16
Years 4 Months |
0 |
No |
|
|
SHAKATAK
TRADING 10 CC |
B2005/034861/23 |
Deregistration
Final |
8 Years 8 Months |
0 |
No |
|
|
SHAKATAK
TRADING 9 CC |
B2005/034858/23 |
Deregistration
Final |
8 Years 8 Months |
0 |
No |
|
Principal
- 2of 7 FRANCOIS HAY
|
Surname |
HAY |
|
First Name |
FRANCOIS |
|
Other Names |
JACOBUS |
|
Marital Status |
Married |
|
ID Number |
7003235257083 |
|
Verified ID Number |
Yes |
|
Current Age |
43 Years 5 Months |
|
Designation |
Managing Director |
|
Status |
Active |
|
Appointment Date |
2007/12/01 |
|
Physical Address (at time of Appointment) |
06 EBURY CLOSE, BRYANSTON, 2021 |
|
Postal Address |
P 0 BOX 69888, BRYANTON, 2021 |
|
Current Tel Number |
0114633264 |
|
Cell number |
0829063431 |
|
Shareholding/Membership |
0.00 |
Business Information
forFRANCOIS HAY
Principal
Current Business Interests
|
Company Name |
Registration No |
Status |
Age of Business |
Judgements |
Liquidation |
Comment |
|
OLD BULK MINING EXPLOSIVES (PTY) LTD |
M1994/009597/07 |
In Business |
19 Years 7 Months |
0 |
No |
|
|
OMNIA EXPLOSIVES (PTY) LTD |
M1980/001193/07 |
Deregistration Process |
33 Years 9 Months |
0 |
No |
|
|
OMNIA GROUP (PTY) LTD |
M2006/013996/07 |
In Business |
7 Years 7 Months |
0 |
No |
|
|
OMNIA GROUP INVESTMENTS LTD |
M1964/003371/06 |
In Business |
49 Years 1 Months |
0 |
No |
|
Principal's
Deeds Information - No information on record
Principal Previous Business Interests
Average
Age of Previous Business 11
Years
|
Principal - 3of 7 CELESTE APPOLLIS |
|
|
Surname |
APPOLLIS |
|
First Name |
CELESTE |
|
Other Names |
DYALE |
|
Marital Status |
Single |
|
ID Number |
7106140071083 |
|
Verified ID Number |
Yes |
|
Current Age |
42 Years 2 Months |
|
Designation |
Secretaries |
|
Status |
Active |
|
Appointment Date |
2007/11/30 |
|
Physical Address (at time of Appointment) |
19 ST JOHNS WOOD, BELLAIRS DRIVE, NORTHRIDING, 2025 |
|
Postal Address |
P O BOX 69888, BRYANSTON, Gauteng, 2021 |
|
Current Tel Number |
0219875145 |
|
Cell number |
0844149121 |
|
Shareholding/Membership |
0.00 |
Business
Information forCELESTE APPOLLIS Principal Current Business Interests
|
Company Name |
Registration No |
Status |
Age of Business |
Judgements |
Liquidation |
Comment |
|
NANOTRON INVESTMENTS (PTY) LTD |
M2009/009177/07 |
Deregistration Process |
4 Years 4 Months |
0 |
No |
|
|
OMNIA GROUP (PTY) LTD |
M2006/013996/07 |
In Business |
7 Years 7 Months |
0 |
No |
|
|
OMNIA GROUP INVESTMENTS LTD |
M1964/003371/06 |
In Business |
49 Years 1 Months |
0 |
No |
|
|
OMNIA HOLDINGS LTD |
M1967/003680/06 |
In Business |
46 Years 10 Months |
0 |
No |
|
|
SAKHILE INITIATIVE 2 (PTY)LTD |
2009/009274/07 |
In Business |
4 Years 4 Months |
0 |
No |
|
|
SAKHILE INITIATIVE 2 LTD |
M2009/009274/06 |
In Business |
4 Years 4 Months |
0 |
No |
|
Principal's
Deeds Information - No information on record
Principal Previous Business Interests
Average
Age of Previous Business 11
Years
|
Company Name |
Registration No |
Status |
Age
of Business |
Judgements |
Liquidation |
Comment |
|
OLD PROTEA
CHEMICALS (PTY)LTD |
M2003/008551/07 |
Deregistration
Process |
10
Years 10 Months |
1 |
No |
|
|
SALESMART VEHICLE
SALES CC |
B1999/012516/23 |
Deregistration
Final |
14
Years 2 Months |
0 |
No |
|
|
THE
GOVERNANCE INSTITUTE (PTY)LTD |
M2003/012799/07 |
Deregistration
Final |
10
Years 10 Months |
0 |
No |
|
Principal
- 4of 7 JOHANNES MOLLER
|
Surname |
MOLLER |
|
First Name |
JOHANNES |
|
Other Names |
DANIEL |
|
Marital Status |
Married |
|
ID Number |
4808155040084 |
|
Verified ID Number |
Yes |
|
Current Age |
65 Years |
|
Designation |
Director |
|
Status |
Active |
|
Appointment Date |
2007/04/02 |
|
Physical Address (at time of Appointment) |
34 KEURBOOM STR, SUNDOWNER, 2161 |
|
Postal Address |
P OBOX 69888, BRYANSTON, 2021 |
|
Current Tel Number |
0117098848 |
|
Cell number |
0828871852 |
|
Shareholding/Membership |
0.00 |
Business
Information forJOHANNES MOLLER Principal Current Business Interests
|
Company Name |
Registration No |
Status |
Age of Business |
Judgements |
Liquidation |
Comment |
|
OMNIA GROUP (PTY) LTD |
M2006/013996/07 |
In Business |
7 Years 7 Months |
0 |
No |
|
|
OMNIA GROUP INVESTMENTS LTD |
M1964/003371/06 |
In Business |
49 Years 1 Months |
0 |
No |
|
|
OMNIA KUNSMIS LTD |
M1975/000759/06 |
Deregistration Process |
38 Years 2 Months |
0 |
No |
|
Principal's
Deeds Information - No information on record
Principal
Previous Business Interests
Average
Age of Previous Business 18 Years
|
Company Name |
Registration No |
Status |
Age
of Business |
Judgements |
Liquidation |
Comment |
|
ECOGYPSUM SOUTH
AFRICA (PTY)LTD |
M2001/022831/07 |
Deregistration
Process |
|
0 |
No |
|
|
INTABA
CHEMICALS (PTY) LTD |
M1990/001692/07 |
Deregistration
Final |
23 Years 11
Months |
0 |
No |
|
|
OMNIA
EXPLOSIVES (PTY) LTD |
M1980/001193/07 |
Deregistration
Process |
33
Years 9 Months |
0 |
No |
|
|
Principal - 5of 7 NOEL FITZ-GIBBON |
|
|
Surname |
FITZ-GIBBON |
|
First Name |
NOEL |
|
Other Names |
KURT HARFORD |
|
Marital Status |
Married |
|
ID Number |
5312245176080 |
|
Verified ID Number |
Yes |
|
Current Age |
59 Years 8 Months |
|
Designation |
Director |
|
Status |
Active |
|
Appointment Date |
2007/04/02 |
|
Physical Address (at time of Appointment) |
UNIT 3, 30 BLACKPOOL ROAD, BRYANSTON, 2191 |
|
Postal Address |
PO BOX 69888,
BRYANSTON, 2021 |
|
Current Tel Number |
|
|
Cell number |
|
|
Shareholding/Membership |
0.00 |
Business
Information forNOEL FITZ-GIBBON Principal Current Business Interests
|
Company Name |
Registration No |
Status |
Age of Business |
Judgements |
Liquidation |
Comment |
|
AQUATAN (PTY) LTD |
M1990/005957/07 |
In Business |
23 Years 11 Months |
0 |
No |
|
|
BLACKPOOL HOME OWNERS ASSOCIATION |
M2005/025069/08 |
In Business |
8 Years 8 Months |
0 |
No |
|
|
BUSINESS VENTURE INVESTMENTS NO 795 (PTY)LTD |
M2003/015175/07 |
In Business |
10 Years 10 Months |
0 |
No |
|
|
CLIFCOR INVESTMENTS (PTY) LTD |
M1990/002336/07 |
In Business |
23 Years 11 Months |
0 |
No |
|
|
ERF 37 DUNKELD WEST (PTY)LTD |
M1996/014281/07 |
In Business |
17 Years 5 Months |
0 |
No |
|
|
FG FOUNDATIONS (PTY) LTD |
M1994/004319/07 |
Conversion CO/CC or CC/CO |
19 Years 7 Months |
0 |
No |
|
|
FITZFAM INVESTMENTS (PTY) LTD |
M1994/006057/07 |
Conversion CO/CC or CC/CO |
19 Years 7 Months |
0 |
No |
|
|
MARNOEL INVESTMENTS CC |
B1988/000593/23 |
Conversion CO/CC or CC/CO |
25 Years 1 Months |
0 |
No |
|
|
MICAWBER 131 SHARE BLOCK (PTY) LTD |
M1998/021955/07 |
In Business |
15 Years 3 Months |
0 |
No |
|
|
NANOTRON INVESTMENTS (PTY) LTD |
M2009/009177/07 |
Deregistration Process |
4 Years 4 Months |
0 |
No |
|
|
OMNIA GROUP (PTY) LTD |
M2006/013996/07 |
In Business |
7 Years 7 Months |
0 |
No |
|
|
OMNIA GROUP INVESTMENTS LTD |
M1964/003371/06 |
In Business |
49 Years 1 Months |
0 |
No |
|
|
OMNIA HOLDINGS LTD |
M1967/003680/06 |
In Business |
46 Years 10 Months |
0 |
No |
|
|
OMNIA PROJECTS (PTY) LTD |
M2002/017711/07 |
Deregistration Process |
11 Years 11 Months |
0 |
No |
|
Principal Previous Business Interests
Average
Age of Previous Business 24
Years
|
Company Name |
Registration No |
Status |
Age of Business |
Judgements |
Liquidation |
Comment |
|
BALA COMPUTER
EQUIPMENT (PTY)LTD |
M1988/001374/07 |
Voluntary Liquidation |
25 Years 1 Months |
0 |
Yes |
|
|
CONCORD INDUSTRIAL HOLDINGS (PTY)LTD |
M1983/013401/07 |
Deregistration Final |
30 Years 6 Months |
0 |
No |
|
|
EXEL DOMESTIC DISTRIBUTION (PTY) LTD |
M1960/001997/07 |
In Business |
53 Years 5 Months |
0 |
No |
|
|
EXEL NETWORK LOGISTICS (SOUTH AFRICA) (PTY)LTD |
M1992/004343/07 |
Dissolved |
21 Years 9 Months |
0 |
No |
|
|
EXEL SOUTH AFRICA LOGISTICS (PTY)LTD |
M1998/003295/07 |
Dissolved |
15 Years 3 Months |
0 |
No |
|
|
FASHION LOGISTICS (PTY) LTD |
M1995/004951/07 |
Voluntary Liquidation |
18 Years 6 Months |
0 |
Yes |
|
|
HIGHVELD EXPLORATION (PTY) LTD |
M1982/011287/07 |
Deregistration Final |
31 Years 7 Months |
0 |
No |
|
|
INTERNATIONAL SUPPLY CHAIN (SOUTH AFRICA) (PTY) LTD |
M1993/002746/07 |
Dissolved |
20 Years 8 Months |
0 |
No |
|
|
KALA INVESTMENTS (PTY) LTD |
M1988/000734/07 |
Conversion CO/CC or CC/CO |
25 Years 1 Months |
0 |
No |
|
|
KINESIS LOGISTICS (PTY) LTD |
M1992/004582/07 |
Voluntary Liquidation |
21 Years 9 Months |
0 |
Yes |
|
|
KOF DESKING SYSTEMS (PTY) LTD |
M1986/003577/07 |
Dissolved |
27 Years 3 Months |
0 |
No |
|
|
OMNIA BOERDERY (PTY) LTD |
M1951/000788/07 |
Deregistration Final |
62 Years 2 Months |
0 |
No |
|
|
OMNIA FARMING SERVICES (PTY)LTD |
M1981/003778/07 |
Voluntary Liquidation |
32 Years 8 Months |
0 |
Yes |
|
|
PALMER WOMERSLEY DISTRIBUTORS (PTY) LTD |
M1995/004952/07 |
Voluntary Liquidation |
18 Years 6 Months |
0 |
Yes |
|
|
S A WAREHOUSING SERVICES (PTY)LTD |
M1952/002230/07 |
Dissolved |
61 Years 1 Months |
0 |
No |
|
|
SAKHILE INITIATIVE 2 LTD |
M2009/009274/06 |
In Business |
4 Years 4 Months |
0 |
No |
|
|
SATAIR MEDIA (PTY) LTD |
M1999/017439/07 |
Deregistration Final |
14 Years 2 Months |
0 |
No |
|
|
STORCARE (PTY)LTD |
M1992/004644/07 |
Voluntary Liquidation |
21 Years 9 Months |
0 |
Yes |
|
|
TIBBETT AND BRITTEN (SA) (PTY)LTD |
M2001/001561/07 |
Dissolved |
|
0 |
No |
|
|
TIMIOS HOMES |
M2003/011973/08 |
In Business |
10 Years 10 Months |
0 |
No |
|
|
TURBOSHINE SYSTEMS (PTY) LTD |
M2000/019624/07 |
Deregistration Final |
13 Years 1 Months |
0 |
No |
|
|
UNI FAST (PTY) LTD |
M1992/004357/07 |
Dissolved |
21 Years 9 Months |
0 |
No |
|
Principal's
Deeds Information - No information on record
|
Principal - 6of 7 RODERICK HUMPHRIS |
|
|
Surname |
HUMPHRIS |
|
First Name |
RODERICK |
|
Other Names |
BEVIL |
|
Marital Status |
Married |
|
ID Number |
5704265081085 |
|
Verified ID Number |
Yes |
|
Current Age |
56 Years 4 Months |
|
Designation |
Director |
|
Status |
Active |
|
Appointment Date |
2007/04/02 |
|
Physical Address (at time of Appointment) |
22 SMITHS ROAD, DUNKELD, 2196 |
|
Postal Address |
POBOX 69888, BRYANSTON, 2021 |
|
Current Tel Number |
0117098850 |
|
Cell number |
0828875466 |
|
Shareholding/Membership |
0.00 |
Business Information forRODERICK HUMPHRIS Principal Current
Business Interests
|
Company Name |
Registration No |
Status |
Age of Business |
Judgements |
Liquidation |
Comment |
|
KUSITUPA PROPERTIES CC |
B1987/024738/23 |
In Business |
26 Years 2 Months |
0 |
No |
|
|
NANOTRON INVESTMENTS (PTY) LTD |
M2009/009177/07 |
Deregistration Process |
4 Years 4 Months |
0 |
No |
|
|
OLD BULK MINING EXPLOSIVES (PTY) LTD |
M1994/009597/07 |
In Business |
19 Years 7 Months |
0 |
No |
|
|
OLD PROTEA CHEMICALS (PTY) LTD |
M2003/008551/07 |
Deregistration Process |
10 Years 10 Months |
1 |
No |
|
|
OMNIA EXPLOSIVES (PTY) LTD |
M1980/001193/07 |
Deregistration Process |
33 Years 9 Months |
0 |
No |
|
|
OMNIA GROUP (PTY) LTD |
M2006/013996/07 |
In Business |
7 Years 7 Months |
0 |
No |
|
|
OMNIA GROUP INVESTMENTS LTD |
M1964/003371/06 |
In Business |
49 Years 1 Months |
0 |
No |
|
|
OMNIA HOLDINGS LTD |
M1967/003680/06 |
In Business |
46 Years 10 Months |
0 |
No |
|
|
OMNIA KUNSMIS LTD |
M1975/000759/06 |
Deregistration Process |
38 Years 2 Months |
0 |
No |
|
|
OMNIA SPECIALITIES (PTY) LTD |
M1995/002804/07 |
In Business |
18 Years 6 Months |
0 |
No |
|
|
THE FERTILIZER SOCIETY OF SOUTH AFRICA |
M1971/000012/08 |
In Business |
42 Years 6 Months |
0 |
No |
|
Principal Previous Business Interest
Average
Age of Previous Business 19
Years
|
Company Name |
Registration No |
Status |
Age of Business |
Judgements |
Liquidation |
Comment |
|
ALPHA KUNSMISDIENSTE
(PTY) LTD |
M1982/001908/07 |
Deregistration
Final |
31 Years 7 Months |
0 |
No |
|
|
BEVROD INVESTMENTS (PTY) LTD |
M1994/005897/07 |
Deregistration
Final |
19 Years 7 Months |
0 |
No |
|
|
ECOGYPSUM SOUTH
AFRICA (PTY)LTD |
M2001/022831/07 |
Deregistration
Process |
|
0 |
No |
|
|
GREENSHADOWS
(PTY) LTD |
M1995/004513/07 |
Deregistration
Final |
18 Years 6 Months |
0 |
No |
|
|
INTABA
CHEMICALS (PTY) LTD |
M1990/001692/07 |
Deregistration
Final |
23 Years 11 Months |
0 |
No |
|
|
INTABA
HYDRATES (PTY) LTD |
M1997/012419/07 |
Deregistration
Final |
16 Years 4 Months |
0 |
No |
|
|
OMNIA
PHOSPHATES (PTY) LTD |
M1973/011420/07 |
Deregistration
Final |
40 Years 4 Months |
0 |
No |
|
|
SAKHILE
INITIATIVE LTD |
M2006/029291/06 |
In Business |
7 Years 7 Months |
0 |
No |
|
Principal's
Deeds Information - No information on record
|
Principal - 7of 7 GAVIN BRIMACOMBE |
|
|
Surname |
BRIMACOMBE |
|
First Name |
GAVIN |
|
Other Names |
CRAIG |
|
Marital Status |
Married |
|
ID Number |
6010085066085 |
|
Verified ID Number |
Yes |
|
Current Age |
52 Years 10 Months |
|
Designation |
Director |
|
Status |
Active |
|
Appointment Date |
2007/04/02 |
|
Physical Address (at time of Appointment) |
1077 WEST HATHERSAGGE DAINFEM, SANDTON, 2196 |
|
Postal Address |
50 BRYANSTON DRIVE, SANDTON, 2021 |
|
Current Tel Number |
0114634197 |
|
Cell number |
0722634535 |
|
Shareholding/Membership |
0.00 |
Business
Information forGAVIN BRIMACOMBE Principal Current Business Interests
|
Company Name |
Registration No |
Status |
Age of Business |
Judgements |
Liquidation |
Comment |
|
LAVENDER SKY INVESTMENTS 14 (PTY) LTD |
M2008/012484/07 |
In Business |
5 Years 5 Months |
0 |
No |
|
|
LOGETTA PROPERTY INVESTMENTS (PTY) LTD |
M1998/018874/07 |
In Business |
15 Years 3 Months |
0 |
No |
|
|
MINNOWS AND MUDDLERS CC |
B1990/032480/23 |
In Business |
23 Years 11 Months |
0 |
No |
|
|
NALCO AFRICA (PTY) LTD |
M2009/012402/07 |
In Business |
4 Years 4 Months |
0 |
No |
|
|
OLD PROTEA CHEMICALS (PTY) LTD |
M2003/008551/07 |
Deregistration Process |
10 Years 10 Months |
1 |
No |
|
|
OMNIA GROUP (PTY) LTD |
M2006/013996/07 |
In Business |
7 Years 7 Months |
0 |
No |
|
|
OMNIA GROUP INVESTMENTS LTD |
M1964/003371/06 |
In Business |
49 Years 1 Months |
0 |
No |
|
|
VIKING PONY PROPERTIES 346 (PTY) LTD |
M2003/011565/07 |
In Business |
10 Years 10 Months |
0 |
No |
|
Principal Previous Business Interests
Average Age of Previous Business
19
Years
|
Company Name |
Registration No |
Status |
Age of Business |
Judgements |
Liquidation |
Comment |
|||||
|
ANTHLEY
INVESTMENTS CC |
B1986/000950/23 |
Dissolved |
27 Years 3 Months |
0 |
No |
|
|||||
|
BBR IKWEZI DESIGN
(PTY) LTD |
M1997/005451/07 |
In
Business |
16 Years 4 Months |
0 |
No |
|
|||||
|
DURA345 CHEMICALS
(PTY) LTD |
M1948/031666/07 |
Voluntary
Liquidation |
65 Years 5 Months |
0 |
Yes |
|
|||||
|
NACSTONE
INTERNATIONAL (PTY) LTD |
M1997/002961/07 |
Dissolved |
16 Years 4 Months |
0 |
No |
|
|||||
|
PR0345 DISTRIBUTION (PTY) LTD |
M2001/003964/07 |
Voluntary
Liquidation |
|
0 |
Yes |
|
|||||
|
PROTEA BULK
RESOURCES (PTY)LTD |
M2004/012933/07 |
Deregistration
Final |
9
Years 9 Months |
0 |
No |
|
|||||
|
PROTEA POLYMERS
(PTY) LTD |
2004/016581/07 |
Deregistration
Final |
9
Years 9 Months |
0 |
No |
|
|||||
|
M1999/012311/07 |
Voluntary Liquidation |
14 Years 2 Months |
0 |
Yes |
|
|
|||||
|
M1998/003009/07 |
Deregistration Final |
15 Years 3 Months |
0 |
No |
|
|
|||||
|
M1998/023349/07 |
In Business |
15 Years 3 Months |
0 |
No |
|
|
|||||
|
M1997/019747/07 |
Deregistration Final |
16 Years 4 Months |
0 |
No |
|
|
|||||
|
M1986/012739/23 |
Conversion CO/CC or CC/CO |
27 Years 3 Months |
0 |
No |
|
|
|||||
Principal's
Deeds Information - No information on record
FOREIGN EXCHANGE RATES
|
Currency |
Unit
|
Indian Rupees |
|
US Dollar |
1 |
Rs.61.39 |
|
|
1 |
Rs.94.17 |
|
Euro |
1 |
Rs.81.70 |
INFORMATION DETAILS
|
Report Prepared
by : |
SDA |
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.