|
Report Date : |
12.12.2013 |
IDENTIFICATION DETAILS
|
Name : |
FARM-AG INTERNATIONAL (PTY)LTD |
|
|
|
|
Registered Office : |
22 Burnside Drivemount Edgecombe Durban 4302 |
|
|
|
|
Country : |
South Africa |
|
|
|
|
Date of Incorporation : |
18.04.2005 |
|
|
|
|
Com. Reg. No.: |
M2005/011761/07 |
|
|
|
|
Legal Form : |
Private Company |
|
|
|
|
Line of Business : |
· Subject is an agro-chemical company · Manufacturer of crop protection chemicals and formulates the agrochemical inputs |
|
|
|
|
No. of Employees : |
Not Available |
RATING & COMMENTS
|
MIRA’s Rating : |
B |
|
RATING |
STATUS |
PROPOSED CREDIT LINE |
|
|
26-40 |
B |
Capability to overcome financial difficulties seems comparatively
below average. |
Small |
|
Status : |
Moderate |
|
|
|
|
Payment Behaviour : |
Unknown |
|
|
|
|
Litigation : |
Clear |
NOTES :
Any query related to this report can be made
on e-mail: infodept@mirainform.com
while quoting report number, name and date.
ECGC Country Risk Classification List – September 30th, 2013
|
Country Name |
Previous Rating (30.06.2013) |
Current Rating (30.09.2013) |
|
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 |
FARMAG INTERNATIONAL (PTY)LTD |
|
Country |
South Africa |
|
Account Review |
Recommended every 6 months |
|
Subject Contact Person |
OLIVIER JOSEPH MAUJEAN |
|
Assessment |
This is a well-established business. On investigation we made contact with OLIVIER JOSEPH MAUJEAN, the Financial Director, who assisted with most information, but required us to contact him next year as he is going on leave and he is busy. Please see the available information below... |
|
Registered Name |
FARM-AG INTERNATIONAL (PTY)LTD |
|
Previous Name |
None |
|
Date of Name Change |
None |
|
Registration Number |
M2005/011761/07 |
|
Registration Date |
2005/04/18 |
|
Date Commenced Trading |
2005-04-18 |
|
Age of Business |
8 Years 7 Months |
|
History of Business |
The subject was established in 2005 |
|
History of Principals |
There are 4 active principles within the subject |
|
Shareholders/Members/Partners of subject and % holding |
100%- FARM-AG INTERNATIONAL (PTY) LTD |
|
Status |
In Business |
|
Operations Assessment |
Subject is an agro-chemical company The subject main operation is to manufacture crop protection chemicals and formulates the agrochemical inputs |
|
Industry/ Customers |
Private Customers |
|
Major Industry Code / SICC |
33410 |
|
Definition of Code |
MANUFACTURE OF BASIC CHEMICALS,EXCEPT FERTILIZERS AND NITROGEN COMPOUNDS |
|
Head Office Physical Address |
22 BURNSIDE DRIVEMOUNT EDGECOMBE DURBAN4302 |
|
Head Office Postal Address |
P O BOX 1523 DURBAN4000 |
|
Current Tel Number |
0315388700 |
|
Current Fax Number |
0315025825 |
|
Current Email Address |
|
|
Web Site Address |
|
Company Registered Name |
STUART EDWARDS INCORPORATED |
|
Trading Name |
STUART EDWARDS AND COMPANY |
|
Registration Number |
2005/014805/21 |
|
Physical Address |
349 Vause RoadBereaDURBAN4001 |
|
Postal Address |
P O BOX 70453OVERPORT4067 |
|
Contact Person |
SHARON |
|
Contact Number |
0312078388 |
|
Email |
|
|
Principals |
1 |
|
Subject Verified as Client |
Yes |
|
Practice Number |
Unavailable |
|
VAT Number |
Unavailable |
|
Tax Number |
9540582153 |
|
BEE Status |
Unavailable |
|
Financial Year End |
February |
|
No of years in Business |
Unavailable |
|
Website |
Unavailable |
Previous Auditors Information - No Information on Record
|
Vat Number |
4830139855 |
|
Status |
ACTIVE |
|
Vat Liable Date |
1993/11/01 |
|
Tax Number |
9230151210 |
|
Tax Clearance Expire Date |
|
|
Financial Year End |
February |
Black Economic Empowerment
|
|
|
Status |
Yes |
|
Score |
3.00 |
|
Expire Date |
Oct 42014 |
ISO Information - No Information on Record
Work Mans Information - No Information on Record
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
Organisation Chart
|
Level |
Position |
Name |
Comment |
|
|
|||
|
1 |
Financial Director |
OLIVIER JOSEPH MAUJEAN |
|
Company Structure
Information - No Information on Record
Note: One level up and all levels down
Key Deals - No
Information on Record
Trade References
Information - No Information on Record
Judgements - No
information on record
Business Rescue - No
Information on Record
Default Listing - No
information on record
Notarial Bonds - No
information on record
Bank Information - No Information on Record
Bank Code History - No Information on Record
Previous Bank Account Information - No
Information on Record
Deeds Information - No information on record
|
Number of Principals |
4 |
|
Average Age of Active Principals |
63 |
Active Principals
Principal - 1 of 4
LOUIS MAINGARD
|
Surname |
MAINGARD |
|
First Name |
LOUIS |
|
Other Names |
JOSEPH ROBERT |
|
Marital Status |
|
|
ID Number |
3608315038007 |
|
Verified ID Number |
No |
|
Current Age |
77 Years 3 Months |
|
Designation |
BUSINESS MAN |
|
Status |
Active |
|
Appointment Date |
2011/03/22 |
|
Physical Address (at time of Appointment) |
27 AYR ROADDURBAN MORTH4051 |
|
Postal Address |
P O BOX 1523DURBANDURBAN4001 |
|
Current Tel Number |
0315388700 |
|
Cell number |
0825551094 |
|
Shareholding/Membership |
0.00 |
Principal's Adverse -
No information on record
Business
Information for LOUIS MAINGARD
Principal Current Business Interests
|
Company Name |
Registration No |
Status |
Age of Business |
Judgements |
Liquidation |
Comment |
|
AGROPHARM (PTY)LTD |
M1999/023266/07 |
In Business |
14 Years 2 Months |
0 |
No |
|
|
BACARAC TRADING
13 (PTY)LTD |
M2005/001532/07 |
In Business |
8 Years 8 Months |
0 |
No |
|
|
BOIPAC LAMINATORS (PTY)LTD |
M2004/025289/07 |
In Business |
9 Years 9 Months |
0 |
No |
|
|
BP GARAGE FRANSCHHOEK (PTY)LTD |
M2005/030899/07 |
In Business |
8 Years 8 Months |
0 |
No |
|
|
CASADOBE PROPS 10 (PTY)LTD |
M2002/028736/07 |
In Business |
11 Years 11 Months |
0 |
No |
|
|
CHANGING TIDES 323 (PTY)LTD |
M2004/023937/07 |
In Business |
9 Years 9 Months |
0 |
No |
|
|
CHASTE ANTIQUES (PTY)LTD |
M2009/015767/07 |
In Business |
4 Years 4 Months |
0 |
No |
|
|
CREAM MAGENTA 100 (PTY)LTD |
M2004/023510/07 |
In Business |
9 Years 9 Months |
0 |
No |
|
|
EXTRA DIMENSIONS 170 (PTY)LTD |
M2003/025932/07 |
In Business |
10 Years 10 Months |
0 |
No |
|
|
FARM-AG INTERNATIONAL (PTY)LTD |
M2005/011761/07 |
In Business |
8 Years 8 Months |
0 |
No |
|
|
FULL SAIL 75 (PTY)LTD |
M2004/025219/07 |
In Business |
9 Years 9 Months |
0 |
No |
|
|
GALBORN (PTY)LTD |
M1996/005948/07 |
In Business |
17 Years 5 Months |
0 |
No |
|
|
GREEN WILLOWS PROPERTIES 181 (PTY)LTD |
M2005/038688/07 |
In Business |
8 Years 8 Months |
0 |
No |
|
|
MARBLE GOLD 83 (PTY)LTD |
M2004/014624/07 |
In Business |
9 Years 9 Months |
0 |
No |
|
|
MINX TRADE 42 (PTY)LTD |
2004/023371/07 |
In Business |
9 Years 9 Months |
0 |
No |
|
|
NORMANDY NATURAL SPRING WATER CC |
B1996/042670/23 |
In Business |
17 Years 5 Months |
0 |
No |
|
|
PROUD HERITAGE PROPERTIES 60 (PTY)LTD |
M2004/011248/07 |
In Business |
9 Years 9 Months |
0 |
No |
|
|
SHELL CASE 193 (PTY)LTD |
M2004/031347/07 |
In Business |
9 Years 9 Months |
0 |
No |
|
|
SOUTHERN SPIRIT PROPERTIES 166 (PTY)LTD |
M2005/033628/07 |
In Business |
8 Years 8 Months |
0 |
No |
|
|
SPUNBOND HOLDINGS (PTY)LTD |
M1999/026310/07 |
In Business |
14 Years 2 Months |
0 |
No |
|
|
SPUNCO CC |
B1995/054732/23 |
In Business |
18 Years 6 Months |
0 |
No |
|
|
STRAND GROUP DEVELOPMENTS (PTY)LTD |
M2003/026204/07 |
In Business |
10 Years 10 Months |
0 |
No |
|
|
TRADEQUICK 109 (PTY)LTD |
M1998/014412/07 |
In Business |
15 Years 3 Months |
0 |
No |
|
|
WIDEPROPS 47 (PTY)LTD |
M1998/004196/07 |
In Business |
15 Years 3 Months |
0 |
No |
|
|
WIDEPROPS 49 (PTY)LTD |
M1998/004300/07 |
In Business |
15 Years 3 Months |
0 |
No |
|
Principal Previous Business Interests
Average Age of Previous Business 15 Years
|
Company Name |
Registration No |
Status |
Age of Business |
Judgements |
Liquidation |
Comment |
|||||
|
ALPINE HEATH SUPERVISION (PTY)LTD |
M1996/011936/07 |
In Business |
17 Years 5 Months |
0 |
No |
|
|||||
|
ANCHORPROPS 39 (PTY)LTD |
M2000/000879/07 |
In Business |
13 Years 1 Months |
0 |
No |
|
|||||
|
AUTUMN STORM INVESTMENTS 229 (PTY)LTD |
M2005/002393/07 |
In Business |
8 Years 8 Months |
0 |
No |
|
|||||
|
BEAUTIFUL CONNECTIONS 45 (PTY)LTD |
M1999/019135/07 |
Deregistration Final |
14 Years 2 Months |
0 |
No |
|
|||||
|
BERCO CLEANING SERVICES (PTY)LTD |
M1990/002202/07 |
Deregistration Final |
23 Years 11 Months |
0 |
No |
|
|||||
|
CALLIETHA INVESTMENTS (PTY)LTD |
1999/017961/07 |
In Business |
14 Years 2 Months |
0 |
No |
|
|||||
|
COASTAL
FARMERS'' AGROSCIENCE (PTY)LTD |
M1999/017876/07 |
Deregistration Final |
14 Years 2 Months |
0 |
No |
|
|||||
|
COTTAGE KITCHEN CC |
B1986/008647/23 |
Deregistration Final |
27 Years 3 Months |
0 |
No |
|
|||||
|
DIEU DONNE WINERY CC |
B1996/047750/23 |
Deregistration Final |
17 Years 5 Months |
0 |
No |
|
|||||
|
FRANSCHHOEK DISTRIBUTORS CC |
B1996/053002/23 |
Deregistration Final |
17 Years 5 Months |
0 |
No |
|
|||||
|
GREEN WILLOWS PROPERTIES 302 (PTY)LTD |
M2009/001957/07 |
In Business |
4 Years 4 Months |
0 |
No |
|
|||||
|
GREENWAY WOODS MANAGEMENT (PTY)LTD |
M1996/011964/07 |
In Business |
17 Years 5 Months |
0 |
No |
|
|||||
|
GULF CHEMICALS (PTY)LTD |
M1988/004638/07 |
Deregistration Final |
25 Years 1 Months |
0 |
No |
|
|||||
|
IZOTSHA PROPERTY HOLDINGS CC |
B1988/035454/23 |
In Business |
25 Years 1 Months |
0 |
No |
|
|||||
|
PHARMAKON MANUFACTURING LABORATORIES CC |
B1986/022898/23 |
Conversion CO/CC or CC/CO |
27 Years 3 Months |
0 |
No |
|
|||||
|
SPUNCHEM (PTY)LTD |
M1998/009605/07 |
Deregistration Final |
15 Years 3 Months |
0 |
No |
|
|||||
|
STRAND INTERNATIONAL TRADING (PTY)LTD |
M1987/006193/07 |
Deregistration Process |
26 Years 2 Months |
0 |
No |
|
|||||
|
THE COMPLETE LEISURE INVESTMENT CORPORATION (PTY)LTD |
M1998/019557/07 |
In Business |
15 Years 3 Months |
0 |
No |
|
|||||
|
THE HILTON GREEN (PTY)LTD |
M2004/020441/07 |
In Business |
9 Years 9 Months |
0 |
No |
|
|||||
|
VOLCANO AGROSCIENCE (PTY)LTD |
M2000/004551/07 |
In Business |
13 Years 1 Months |
0 |
No |
|
|||||
|
VOLCANO CHEMICALS (PTY)LTD |
M2000/012658/07 |
In Business |
13 Years 1 Months |
0 |
No |
|
|||||
|
VOLCANO FORMULATION (PTY)LTD |
M1999/019134/07 |
Deregistration Final |
14 Years 2 Months |
0 |
No |
|
|||||
|
VOLCANO GRANULATION (PTY)LTD |
M2000/011533/07 |
Deregistration Final |
13 Years 1 Months |
0 |
No |
|
|||||
|
WAVERTON TRADING (PTY)LTD |
M1989/003953/07 |
Deregistration Final |
|
0 |
No |
|
|||||
|
WIDEPROPS 48 (PTY)LTD |
M1998/004299/07 |
In Business |
15 Years 3 Months |
0 |
No |
|
|||||
Property Interests
for LOUIS MAINGARD
|
Title Deed No. |
T42866/2004 |
Erf/Site No. |
|
|
Deeds Office |
CAPE TOWN |
Physical Address |
29 SAPHIRE LE ROUX FRANSCHHOEK |
|
Property Type |
Freehold |
Extent / Size |
177.0SQM |
|
Purchase Date |
2000/06/09 |
Purchase price |
|
|
% Ownership |
0.00 |
Bond Holder |
|
|
Bond Number |
|
Bond Amount |
|
|
Property
Interests for LOUIS MAINGARD |
|||
|
Title Deed No. |
T42864/2004 |
Erf/Site No. |
|
|
Deeds Office |
CAPE TOWN |
Physical Address |
25 SAPHIRE LE ROUX FRANSCHHOEK |
|
Property Type |
Freehold |
Extent / Size |
185.0SQM |
|
Purchase Date |
2000/06/09 |
Purchase price |
|
|
% Ownership |
0.00 |
Bond Holder |
|
|
Bond Number |
|
Bond Amount |
|
|
Property
Interests for LOUIS MAINGARD |
|||
|
Title Deed No. |
T42868/2004 |
Erf/Site No. |
|
|
Deeds Office |
CAPE TOWN |
Physical Address |
6 SOUVENIR LE ROUX FRANSCHHOEK |
|
Property Type |
Freehold |
Extent / Size |
194.0SQM |
|
Purchase Date |
2000/06/09 |
Purchase price |
|
|
% Ownership |
0.00 |
Bond Holder |
|
|
Bond Number |
|
Bond Amount |
|
|
Property
Interests for LOUIS MAINGARD |
|||
|
Title Deed No. |
T42869/2004 |
Erf/Site No. |
|
|
Deeds Office |
CAPE TOWN |
Physical Address |
6A SOUVENIR LE ROUX FRANSCHHOEK |
|
Property Type |
Freehold |
Extent / Size |
217.0SQM |
|
Purchase Date |
2000/06/09 |
Purchase price |
|
|
% Ownership |
0.00 |
Bond Holder |
|
|
Bond Number |
|
Bond Amount |
|
|
Property
Interests for LOUIS MAINGARD |
|||
|
Title Deed No. |
T42863/2004 |
Erf/Site No. |
|
|
Deeds Office |
CAPE TOWN |
Physical Address |
6C SOUVENIR LE ROUX FRANSCHHOEK |
|
Property Type |
Freehold |
Extent / Size |
198.0SQM |
|
Purchase Date |
2000/06/09 |
Purchase price |
|
|
% Ownership |
0.00 |
Bond Holder |
|
|
Bond Number |
|
Bond Amount |
|
|
Property
Interests for LOUIS MAINGARD |
|||
|
Title Deed No. |
T42865/2004 |
Erf/Site No. |
|
|
Deeds Office |
CAPE TOWN |
Physical Address |
6B SOUVENIR LE ROUX FRANSCHHOEK |
|
Property Type |
Freehold |
Extent / Size |
193.0SQM |
|
Purchase Date |
2000/06/09 |
Purchase price |
|
|
% Ownership |
0.00 |
Bond Holder |
|
|
Bond Number |
|
Bond Amount |
|
|
Property
Interests for LOUIS MAINGARD |
|||
|
Title Deed No. |
T42862/2004 |
Erf/Site No. |
|
|
Deeds Office |
CAPE TOWN |
Physical Address |
8 SOUVENIR LE ROUX FRANSCHHOEK |
|
Property Type |
Freehold |
Extent / Size |
273.0SQM |
|
Purchase Date |
2000/06/09 |
Purchase price |
|
|
% Ownership |
0.00 |
Bond Holder |
|
|
Bond Number |
|
Bond Amount |
|
|
Property
Interests for LOUIS MAINGARD |
|||
|
Title Deed No. |
T42867/2004 |
Erf/Site No. |
|
|
Deeds Office |
CAPE TOWN |
Physical Address |
27 SAPHIRE LE ROUX FRANSCHHOEK |
|
Property Type |
Freehold |
Extent / Size |
234.0SQM |
|
Purchase Date |
2000/06/09 |
Purchase price |
|
|
% Ownership |
0.00 |
Bond Holder |
|
|
Bond Number |
|
Bond Amount |
|
Principal - 2 of 4
JOSEPH MAUJEAN
|
Surname |
MAUJEAN |
|
First Name |
JOSEPH |
|
Other Names |
JACQUES MICHEL |
|
Marital Status |
|
|
ID Number |
4412075079080 |
|
Verified ID Number |
Yes |
|
Current Age |
69 Years 4 Months |
|
Designation |
ACCOUNTANT |
|
Status |
Active |
|
Appointment Date |
2011/03/22 |
|
Physical Address (at time of Appointment) |
5 MONTIETH PLACE DURBAN NORTHKWAZULU-NATAL 4051 |
|
Postal Address |
P O BOX 880HYPER BY THE SEA4053 |
|
Current Tel Number |
0315388700 |
|
Cell number |
0825551094 |
|
Shareholding/Membership |
0.00 |
Principal's Adverse -
No information on record
Business
Information for JOSEPH MAUJEAN
Principal Current Business Interests
|
Company Name |
Registration No |
Status |
Age of Business |
Judgements |
Liquidation |
Comment |
|
BACARAC TRADING
13 (PTY)LTD |
M2005/001532/07 |
In Business |
8 Years 8 Months |
0 |
No |
|
|
BP GARAGE FRANSCHHOEK (PTY)LTD |
M2005/030899/07 |
In Business |
8 Years 8 Months |
0 |
No |
|
|
CASADOBE PROPS 10 (PTY)LTD |
M2002/028736/07 |
In Business |
11 Years 11 Months |
0 |
No |
|
|
CHANGING TIDES 323 (PTY)LTD |
M2004/023937/07 |
In Business |
9 Years 9 Months |
0 |
No |
|
|
CREAM MAGENTA 100 (PTY)LTD |
M2004/023510/07 |
In Business |
9 Years 9 Months |
0 |
No |
|
|
EXTRA DIMENSIONS 170 (PTY)LTD |
M2003/025932/07 |
In Business |
10 Years 10 Months |
0 |
No |
|
|
FARM-AG INTERNATIONAL (PTY)LTD |
M2005/011761/07 |
In Business |
8 Years 8 Months |
0 |
No |
|
|
FARM-AG
INTERNATIONAL TRADING (PTY)LTD |
M1964/009084/07 |
In Business |
49 Years 1 Months |
0 |
No |
|
|
FULL SAIL 75 (PTY)LTD |
M2004/025219/07 |
In Business |
9 Years 9 Months |
0 |
No |
|
|
GREEN WILLOWS PROPERTIES 181 (PTY)LTD |
M2005/038688/07 |
In Business |
8 Years 8 Months |
0 |
No |
|
|
LE BONHEUR FARM
CC |
B1988/028660/23 |
In Business |
25 Years 1 Months |
0 |
No |
|
|
LOUBMAIN SHARE BLOCK (PTY)LTD |
M1980/011152/07 |
In Business |
33 Years 9 Months |
0 |
No |
|
|
MAIN-PAK (PTY)LTD |
M1968/004781/07 |
In Business |
45 Years 9 Months |
0 |
No |
|
|
MARBLE GOLD 83 (PTY)LTD |
M2004/014624/07 |
In Business |
9 Years 9 Months |
0 |
No |
|
|
MAUMAR (PTY)LTD |
M1983/005424/07 |
In Business |
30 Years 6 Months |
0 |
No |
|
|
MINX TRADE 42 (PTY)LTD |
2004/023371/07 |
In Business |
9 Years 9 Months |
0 |
No |
|
|
P J MAUJEAN CC |
B2003/090882/23 |
In Business |
10 Years 10 Months |
0 |
No |
|
|
SOUTHERN SPIRIT PROPERTIES 166 (PTY)LTD |
M2005/033628/07 |
In Business |
8 Years 8 Months |
0 |
No |
|
|
STRAND GROUP DEVELOPMENTS (PTY)LTD |
M2003/026204/07 |
In Business |
10 Years 10 Months |
0 |
No |
|
|
STRAND GROUP HOLDINGS LTD |
M1978/002272/06 |
In Business |
35 Years 11 Months |
0 |
No |
|
|
THE MAUJEAN TEAM CC |
B1999/016405/23 |
In Business |
14 Years 2 Months |
0 |
No |
|
|
TRADEQUICK 108 (PTY)LTD |
M1998/014410/07 |
In Business |
15 Years 3 Months |
0 |
No |
|
|
TRADEQUICK 109 (PTY)LTD |
M1998/014412/07 |
In Business |
15 Years 3 Months |
0 |
No |
|
|
WIDEPROPS 47 (PTY)LTD |
M1998/004196/07 |
In Business |
15 Years 3 Months |
0 |
No |
|
|
WIDEPROPS 49 (PTY)LTD |
M1998/004300/07 |
In Business |
15 Years 3 Months |
0 |
No |
|
Principal Previous Business Interests
Average Age of Previous Business 22 Years
|
Company Name |
Registration No |
Status |
Age of Business |
Judgements |
Liquidation |
Comment |
|
|
BRASHVILLE PROPERTIES 65 (PTY)LTD |
M2007/009952/07 |
Deregistration Final |
6 Years 6 Months |
0 |
No |
|
|
|
BUDDINGTRADE 1086 CC |
B1999/000951/23 |
Deregistration Final |
14 Years 2 Months |
0 |
No |
|
|
|
CEDAR FALLS PROPERTIES 126 (PTY)LTD |
M2006/027861/07 |
Deregistration Final |
7 Years 7 Months |
0 |
No |
|
|
|
GULF CHEMICALS (PTY)LTD |
M1988/004638/07 |
Deregistration Final |
25 Years 1 Months |
0 |
No |
|
|
|
GULF REGISTRATIONS (PTY)LTD |
M1974/002650/07 |
Deregistration Final |
39 Years 3 Months |
0 |
No |
|
|
|
IZOTSHA PROPERTY HOLDINGS CC |
B1988/035454/23 |
In Business |
25 Years 1 Months |
0 |
No |
|
|
|
OAKWOOD CORNER (PTY)LTD |
M2006/018493/07 |
Deregistration Final |
7 Years 7 Months |
0 |
No |
|
|
|
RALE HOLDINGS LTD |
M1946/023515/06 |
Voluntary Liquidation |
67 Years 7 Months |
0 |
Yes |
|
|
|
ROBGUARD (PTY)LTD |
M1982/010648/07 |
Deregistration Final |
31 Years 7 Months |
0 |
No |
|
|
|
SPORTING AFFAIR INVESTMENTS 19 (PTY)LTD |
M2006/000379/07 |
Deregistration Final |
7 Years 7 Months |
1 |
No |
|
|
|
SPUNCHEM (PTY)LTD |
M1998/009605/07 |
Deregistration Final |
15 Years 3 Months |
0 |
No |
|
|
|
TILDENET (SA) (PTY)LTD |
M1961/000807/07 |
In Business |
52 Years 4 Months |
0 |
No |
|
|
|
WIDEPROPS 48 (PTY)LTD |
M1998/004299/07 |
In Business |
15 Years 3 Months |
0 |
No |
|
|
|
WINELANDS BATTERIES DISTRIBUTION (PTY)LTD |
M2006/001076/07 |
In Business |
7 Years 7 Months |
0 |
No |
|
|
Principal Deeds
Information
Property Interests
for JOSEPH MAUJEAN
|
Title Deed No. |
ST28289/2009 |
Erf/Site No. |
1651,0 |
|
Deeds Office |
PIETERMARITZBURG |
Physical Address |
5 MONTEITH DURBAN NORTH DURBAN NORTH |
|
Property Type |
Sectional Title |
Extent / Size |
432.0SQM |
|
Purchase Date |
|
Purchase price |
|
|
% Ownership |
0.00 |
Bond Holder |
|
|
Bond Number |
B19011988 |
Bond Amount |
|
Principal - 3 of 4
OLIVIER MAUJEAN
|
Surname |
MAUJEAN |
|
First Name |
OLIVIER |
|
Other Names |
JOSEPH AMEDEE |
|
Marital Status |
|
|
ID Number |
7010095062081 |
|
Verified ID Number |
Yes |
|
Current Age |
43 Years 1 Months |
|
Designation |
CHARTERED ACCOUNTANT |
|
Status |
Active |
|
Appointment Date |
2011/03/22 |
|
Physical Address (at time of Appointment) |
5 MONTEITH PLACEDURBAN NORTHKWA-ZULU NATAL4051 |
|
Postal Address |
P O BOX 1523, DURBANDURBAN4001 |
|
Current Tel Number |
0315388700 |
|
Cell number |
0828208494 |
|
Shareholding/Membership |
0.00 |
Principal's Adverse -
No information on record
Business
Information for OLIVIER MAUJEAN
Principal Current Business Interests
|
Company Name |
Registration No |
Status |
Age of Business |
Judgements |
Liquidation |
Comment |
|
AGROPHARM (PTY)LTD |
M1999/023266/07 |
In Business |
14 Years 2 Months |
0 |
No |
|
|
CIPLA AGRICARE (PTY)LTD |
M2007/033120/07 |
In Business |
6 Years 6 Months |
0 |
No |
|
|
FARM-AG INTERNATIONAL (PTY)LTD |
M2005/011761/07 |
In Business |
8 Years 8 Months |
0 |
No |
|
|
GAP CHEMICALS (PTY)LTD |
K2011/101410/07 |
In Business |
2 Years 2 Months |
0 |
No |
|
|
JUST JASMINE INVESTMENTS 176 (PTY)LTD |
M2009/003743/07 |
AR Final Deregistration |
4 Years 4 Months |
0 |
No |
|
|
K2012225042 (PTY)LTD |
K2012/225042/07 |
In Business |
1 Years 1 Months |
0 |
No |
|
|
SPUNMAN (PTY)LTD |
M2009/007683/07 |
In Business |
4 Years 4 Months |
0 |
No |
|
|
THE MAUJEAN TEAM CC |
B1999/016405/23 |
In Business |
14 Years 2 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 |
|
BUDDINGTRADE 1086 CC |
B1999/000951/23 |
Deregistration Final |
14 Years 2 Months |
0 |
No |
|
|
DOLPHIN COAST GOLF TOURS CC |
B2002/040611/23 |
Deregistration Final |
11 Years 11 Months |
0 |
No |
|
|
GREEN WILLOWS PROPERTIES 302 (PTY)LTD |
M2009/001957/07 |
In Business |
4 Years 4 Months |
0 |
No |
|
|
STRAND GROUP HOLDINGS LTD |
M1978/002272/06 |
In Business |
35 Years 11 Months |
0 |
No |
|
Principal Deeds Information
Property Interests
for OLIVIER MAUJEAN
|
Title Deed No. |
ST20988/2012 |
Erf/Site No. |
645,5 |
|
Deeds Office |
PIETERMARITZBURG |
Physical Address |
286 EASTVIEW DURBAN NORTH DURBAN NORTH |
|
Property Type |
Sectional Title |
Extent / Size |
134.0SQM |
|
Purchase Date |
2011/07/21 |
Purchase price |
|
|
% Ownership |
0.00 |
Bond Holder |
|
Principal - 4 of 4
AKTHAR HASSEN SHAIK
|
Surname |
SHAIK |
|
First Name |
AKTHAR HASSEN |
|
Other Names |
HASSEN GH |
|
Marital Status |
|
|
ID Number |
5012285128054 |
|
Verified ID Number |
No |
|
Current Age |
62 Years 11 Months |
|
Designation |
MANAGER |
|
Status |
Active |
|
Appointment Date |
2012/02/29 |
|
Physical Address (at time of Appointment) |
10 TOWER ROADLOTUSVILLEVERULAM4339 |
|
Postal Address |
P O BOX 1523DURBAN DURBAN 4001 |
|
Current Tel Number |
0315388700 |
|
Cell number |
|
|
Shareholding/Membership |
0.00 |
Principal's Adverse -
No information on record
Business
Information for AKTHAR HASSEN SHAIK
Principal Current Business Interests
|
Company Name |
Registration No |
Status |
Age of Business |
Judgements |
Liquidation |
Comment |
|
AGROPHARM (PTY)LTD |
M1999/023266/07 |
In Business |
14 Years 2 Months |
0 |
No |
|
|
CIPLA AGRICARE (PTY)LTD |
M2007/033120/07 |
In Business |
6 Years 6 Months |
0 |
No |
|
|
FARM-AG INTERNATIONAL (PTY)LTD |
M2005/011761/07 |
In Business |
8 Years 8 Months |
0 |
No |
|
|
GAP CHEMICALS (PTY)LTD |
K2011/101410/07 |
In Business |
2 Years 2 Months |
0 |
No |
|
|
MEGHMANI SOUTH AFRICA (PTY)LTD |
K2012/015696/07 |
In Business |
1 Years 1 Months |
0 |
No |
|
|
SHAIK AGCHEM CC |
B1997/021482/23 |
Conversion CO/CC or CC/CO |
16 Years 4 Months |
0 |
No |
|
|
SHAIKS NEST |
5012285128054 |
|
Unknown |
0 |
No |
|
|
SPUNMAN (PTY)LTD |
M2009/007683/07 |
In Business |
4 Years 4 Months |
0 |
No |
|
|
TILDENET (SA) (PTY)LTD |
M1961/000807/07 |
In Business |
52 Years 4 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 |
||||
|
ANCHORPROPS 39 (PTY)LTD |
M2000/000879/07 |
In Business |
13 Years 1 Months |
0 |
No |
|
||||
|
ARGOS LIFESCIENCE (PTY)LTD |
M1987/002723/07 |
In Business |
26 Years 2 Months |
0 |
No |
|
||||
|
CALLIETHA INVESTMENTS (PTY)LTD |
1999/017961/07 |
In Business |
14 Years 2 Months |
0 |
No |
|
||||
|
CAPSTONE VEGETATION MANAGEMENT (PTY)LTD |
2003/019966/07 |
In Business |
10 Years 10 Months |
0 |
No |
|
||||
|
COASTAL
FARMERS'' AGROSCIENCE (PTY)LTD |
M1999/017876/07 |
Deregistration Final |
14 Years 2 Months |
0 |
No |
|
||||
|
COPPER MOON TRADING 402 (PTY)LTD |
M2006/009467/07 |
In Business |
7 Years 7 Months |
0 |
No |
|
||||
|
GALBORN (PTY)LTD |
M1996/005948/07 |
In Business |
17 Years 5 Months |
0 |
No |
|
||||
|
GREEN WILLOWS PROPERTIES 302 (PTY)LTD |
M2009/001957/07 |
In Business |
4 Years 4 Months |
0 |
No |
|
||||
|
GULF |
M1974/072803/10 |
Deregistration Final |
39 Years 3 Months |
0 |
No |
|
||||
|
GULF CHEMICALS (PTY)LTD |
M1988/004638/07 |
Deregistration Final |
25 Years 1 Months |
0 |
No |
|
||||
|
HITECH SPECIALITIES (PTY)LTD |
K2012/060179/07 |
In Business |
1 Years 1 Months |
0 |
No |
|
||||
|
JAZZ SPIRIT 124 (PTY)LTD |
M2003/022137/07 |
Deregistration Final |
10 Years 10 Months |
0 |
No |
|
||||
|
KEMPTON CHEMICALS (PTY)LTD |
M1982/001497/07 |
In Business |
31 Years 7 Months |
0 |
No |
|
||||
|
NEXUSAG (PTY)LTD |
M1999/020667/07 |
In Business |
14 Years 2 Months |
0 |
No |
|
||||
|
SHAIKEL CHEMICALS (PTY)LTD |
M1987/004200/07 |
Deregistration Final |
26 Years 2 Months |
0 |
No |
|
||||
|
STRAND AGROSCIENCE INVESTMENT HOLDINGS
(PTY)LTD |
M1982/007756/07 |
In Business |
31 Years 7 Months |
0 |
No |
|
||||
|
STRAND GROUP DEVELOPMENTS (PTY)LTD |
M2003/026204/07 |
In Business |
10 Years 10 Months |
0 |
No |
|
||||
|
TRIDENT PHARMACEUTICALS (PTY)LTD |
M1997/006926/07 |
In Business |
16 Years 4 Months |
0 |
No |
|
||||
|
VOLCANO AGROSCIENCE (PTY)LTD |
M2000/004551/07 |
In Business |
13 Years 1 Months |
0 |
No |
|
||||
|
VOLCANO CHEMICALS (PTY)LTD |
M2000/012658/07 |
In Business |
13 Years 1 Months |
0 |
No |
|
||||
|
VOLCANO FORMULATION (PTY)LTD |
M1999/019134/07 |
Deregistration Final |
14 Years 2 Months |
0 |
No |
|
||||
|
VOLCANO GRANULATION (PTY)LTD |
M2000/011533/07 |
Deregistration Final |
13 Years 1 Months |
0 |
No |
|
||||
FOREIGN EXCHANGE RATES
|
Currency |
Unit
|
Indian Rupees |
|
US Dollar |
1 |
Rs.61.33 |
|
UK Pound |
1 |
Rs.100.79 |
|
Euro |
1 |
Rs.84.38 |
INFORMATION DETAILS
|
Report
Prepared by : |
MNL |
RATING EXPLANATIONS
|
RATING |
STATUS |
PROPOSED CREDIT LINE |
|
|
>86 |
Aaa |
Possesses an extremely sound financial base with the strongest
capability for timely payment of interest and principal sums |
Unlimited |
|
71-85 |
Aa |
Possesses adequate working capital. No caution needed for credit
transaction. It has above average (strong) capability for payment of interest
and principal sums |
Large |
|
56-70 |
A |
Financial & operational base are regarded healthy. General unfavourable
factors will not cause fatal effect. Satisfactory capability for payment of
interest and principal sums |
Fairly Large |
|
41-55 |
Ba |
Overall operation is considered normal. Capable to meet normal
commitments. |
Satisfactory |
|
26-40 |
B |
Capability to
overcome financial difficulties seems comparatively below average. |
Small |
|
11-25 |
Ca |
Adverse factors are apparent. Repayment of interest and principal sums
in default or expected to be in default upon maturity |
Limited with
full security |
|
<10 |
C |
Absolute credit risk exists. Caution needed to be exercised |
Credit not
recommended |
|
-- |
NB |
New Business |
-- |
This score serves as a reference to assess SC’s credit risk
and to set the amount of credit to be extended. It is calculated from a
composite of weighted scores obtained from each of the major sections of this
report. The assessed factors and their relative weights (as indicated through
%) are as follows:
Financial
condition (40%) Ownership
background (20%) Payment
record (10%)
Credit history
(10%) Market trend (10%) Operational size
(10%)
This report is issued at your request without any
risk and responsibility on the part of MIRA INFORM PRIVATE LIMITED (MIPL)
or its officials.