|
Report Date : |
30.12.2013 |
IDENTIFICATION DETAILS
|
Name : |
GAYATRI CANS (PTY)LTD |
|
|
|
|
Registered Office : |
|
|
|
|
|
Country : |
|
|
|
|
|
Date of Incorporation : |
02.04.1998 |
|
|
|
|
Com. Reg. No.: |
1998/006420/07 |
|
|
|
|
Legal Form : |
Private Company |
|
|
|
|
Line of Business : |
Not Available |
|
|
|
|
No. of Employees : |
Not Available |
RATING & COMMENTS
|
MIRA’s Rating : |
Ca |
|
RATING |
STATUS |
PROPOSED CREDIT LINE |
|
|
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 |
|
Status : |
Undetermined |
|
|
|
|
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 |
GAYATRI CANS PTY LTD |
|
Country |
South Africa |
|
Subject Contact Person |
EUNICE - Receptionist |
|
Assessment |
This is a well-established business. On investigation we made contact with EUNICE who stated that the company is closed for the festive season and will commence trading once more in January 2014. We will re-investigate in January 2014. Please see the available information on the subject below. |
|
Registered Name |
GAYATRI CANS (PTY)LTD |
|
Trading as/ Division Name |
None |
|
Previous Name |
None |
|
Date of Name Change |
None |
|
Registration Number |
1998/006420/07 |
|
Registration Date |
1998/04/02 |
|
Date Commenced Trading |
1998-04-02 |
|
Age of Business |
15 Years 8 Months |
|
History of Business |
The subject commenced trading as a new company in 1998. |
|
History of Principals |
There are 4 active directors within the company. |
|
Shareholders/Members/Partners of subject and % holding |
Unavailable |
|
Status |
In Business |
|
Operations Assessment |
Unavailable |
|
Industry/ Customers |
Unavailable |
|
Export |
Unknown |
|
Import |
Unknown |
|
Major Industry Code / SICC |
9000 |
|
Definition of Code |
Other activities not adequately defined. |
|
Head Office Physical Address |
3 Power Street, Germiston, GAUTENG, 1401 |
|
Head Office Postal Address |
P O BOX 42123, FORDSBURG, 2033 |
|
Current Tel Number |
0113231900 |
|
Cell Number |
Unavailable |
|
Current Fax Number |
Unavailable |
|
Current Email Address |
Unavailable |
|
Web Site Address |
Unavailable |
|
Company Registered Name |
D K MOTIRAM AND COMPANY |
|
Trading Name |
Unavailable |
|
Registration Number |
Unavailable |
|
Physical Address |
2nd Floor Central House, 70 Central Avenue, Mayfair, Johannesburg,
2092 |
|
Postal Address |
P O BOX 42123, FORDSBURG, 2033 |
|
Contact Person |
PARESH PAPEL |
|
Contact Number |
0118391993 |
|
Email |
|
|
Judgements Against Subject |
Unavailable |
|
Judgements Against Principals |
Unavailable |
|
Subject Verified as Client |
Yes |
|
Practice Number |
932345 |
|
VAT Number |
Unavailable |
|
Tax Number |
Unavailable |
|
BEE Status |
Unavailable |
|
Financial Year End |
Unavailable |
|
No of years in Business |
5 Years 1 Months |
|
Website |
Previous Auditors Information - No Information on Record
|
Vat Number |
4030197596 |
|
Status |
ACTIVE |
|
Vat Liable Date |
2001/01/29 |
|
Tax Number |
9398282849 |
|
Financial Year End |
February |
Black Economic Empowerment Information - No Information on Record
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 |
Director |
KISHOR BHOOLA CHHITA |
|
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 |
58 |
|
Active
Principals Principal - 1 of 4 KISHOR CHEETA |
|
|
Surname |
CHEETA |
|
First Name |
KISHOR |
|
ID Number |
5308065760086 |
|
Verified ID Number |
Yes |
|
Current Age |
60 Years 4 Months |
|
Designation |
Director |
|
Status |
Active |
|
Appointment Date |
1998/04/07 |
|
Physical Address (at time of Appointment) |
UNIT 25GAYATRI ESTATE 25 HELDERBEG AVENUE EXENSION 6 GLENVISA 2000 |
|
Postal Address |
P O BOX 2724 JOHANNESBURG 2000 |
|
Current Tel Number |
0113231900 |
|
Cell number |
0825518907 |
|
Shareholding/Membership |
0.00 |
Principal's Adverse -
No information on record
Business
Information for KISHOR CHEETA
Principal Current Business Interests
|
Company Name |
Registration No |
Status |
Age of Business |
Judgements |
Liquidation |
Comment |
|
AFRI-MOULD (PTY)LTD |
M2000/031631/07 |
In Business |
13 Years 1 Months |
0 |
No |
|
|
E H WALTON PACKAGING (PTY)LTD |
M1988/001171/07 |
In Business |
25 Years 1 Months |
1 |
No |
|
|
GAYATRI CANS (PTY)LTD |
M1998/006420/07 |
In Business |
15 Years 3 Months |
0 |
No |
|
|
GAYATRI PAPER MILLS (GAUTENG) (PTY)LTD |
M1998/001497/07 |
In Business |
15 Years 3 Months |
0 |
No |
|
|
GAYATRI PAPER MILLS (PTY)LTD |
M2003/018242/07 |
In Business |
10 Years 10 Months |
0 |
No |
|
|
GAYATRI PROPERTY HOLDINGS (WESTSIDE) (PTY)LTD |
M2000/014690/07 |
In Business |
13 Years 1 Months |
0 |
No |
|
|
GOLDEN ERA PRINTERS AND STATIONERS BOPS
(PTY)LTD |
M1985/070423/07 |
In Business |
28 Years 4 Months |
0 |
No |
|
|
MOGWELE WASTE (PTY)LTD |
M1990/001260/07 |
In Business |
23 Years 11 Months |
0 |
No |
|
|
MOPANI LOGISTICS (PTY)LTD |
M1985/070427/07 |
In Business |
28 Years 4 Months |
1 |
No |
|
|
NEW ERA LABELS (BOP) (PTY)LTD |
M1993/070344/07 |
In Business |
20 Years 8 Months |
0 |
No |
|
|
NEW ERA PACKAGING BOPS (PTY)LTD |
M1985/070426/07 |
In Business |
28 Years 4 Months |
0 |
No |
|
|
PYBUS THIRTY-FOUR (PTY)LTD |
M1998/007287/07 |
In Business |
15 Years 3 Months |
0 |
No |
|
|
SECOND STREET MALL (PTY)LTD |
M1987/006351/07 |
In Business |
26 Years 2 Months |
0 |
No |
|
|
UNITY PAPER SALES (PTY)LTD |
M1989/002169/07 |
In Business |
0 |
1 |
No |
|
|
WAXPAK (PTY)LTD |
M1995/008034/07 |
Deregistration Process |
18 Years 6 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 |
||
|
GAYATRI PROPERTY HOLDINGS (PTY)LTD |
M2005/021435/07 |
In Business |
8 Years 8 Months |
0 |
No |
|
||
|
GOLDEN ERA PRINTERS AND STATIONERS
(PTY)LTD |
M1955/003506/07 |
Deregistration Final |
58 Years 10 Months |
0 |
No |
|
||
|
KILLPROP INVESTMENTS CC |
B1997/002916/23 |
Conversion CO/CC or CC/CO |
16 Years 4 Months |
0 |
No |
|
||
|
LAXMI TRUST AND INVESTMENT COMPANY (PTY)LTD |
M1968/011084/07 |
In Business |
45 Years 9 Months |
0 |
No |
|
||
|
NEW ERA P P SACKS (BOP) (PTY)LTD |
M1993/070343/07 |
In Business |
20 Years 8 Months |
0 |
No |
|
||
|
NEW ERA PAPER BAGS
MANUFACTURERS BOPS (PTY)LTD |
M1985/070425/07 |
Deregistration Final |
28 Years 4 Months |
0 |
No |
|
||
|
NU-LAXMI INVESTMENTS (PTY)LTD |
M1990/005582/07 |
In Business |
23 Years 11 Months |
0 |
No |
|
||
|
NU-LAXMI LEASING (PTY)LTD |
M1971/014194/07 |
In Business |
42 Years 6 Months |
0 |
No |
|
||
|
NU-LAXMI SELECTIONS (PTY)LTD |
M1953/000337/07 |
In Business |
|
0 |
No |
|
||
|
PRETORIUS STREET CHICKENS (PTY)LTD |
M1997/012267/07 |
Deregistration Final |
16 Years 4 Months |
0 |
No |
|
||
|
THE LAXMI GROUP LTD |
M1998/018595/06 |
In Business |
15 Years 3 Months |
0 |
No |
|
||
Principal - 2 of 4 RAJARDRA CHHITA
|
Surname |
CHHITA |
|
First Name |
RAJARDRA |
|
ID Number |
5003115621087 |
|
Verified ID Number |
Yes |
|
Current Age |
63 Years 9 Months |
|
Designation |
Director |
|
Status |
Active |
|
Appointment Date |
1998/04/07 |
|
Physical Address (at time of Appointment) |
UNIT 24 GAYATRI ESTATE GLENVISTA JOHANNESBURG 2000 |
|
Postal Address |
P O BOX 1631 MOGWASE 0314 |
|
Current Tel Number |
0145582480 |
|
Shareholding/Membership |
0.00 |
Principal's Adverse -
No information on record
Business
Information for RAJARDRA CHHITA
Principal Current Business Interests
|
Company Name |
Registration No |
Status |
Age of Business |
Judgements |
Liquidation |
Comment |
|
E H WALTON PACKAGING (PTY)LTD |
M1988/001171/07 |
In Business |
25 Years 1 Months |
1 |
No |
|
|
GAYATRI CANS (PTY)LTD |
M1998/006420/07 |
In Business |
15 Years 3 Months |
0 |
No |
|
|
GAYATRI PAPER MILLS (GAUTENG) (PTY)LTD |
M1998/001497/07 |
In Business |
15 Years 3 Months |
0 |
No |
|
|
GAYATRI PAPER MILLS (PTY)LTD |
M2003/018242/07 |
In Business |
10 Years 10 Months |
0 |
No |
|
|
GAYATRI PROPERTY HOLDINGS (WESTSIDE) (PTY)LTD |
M2000/014690/07 |
In Business |
13 Years 1 Months |
0 |
No |
|
|
GOLDEN ERA PRINTERS AND STATIONERS BOPS
(PTY)LTD |
M1985/070423/07 |
In Business |
28 Years 4 Months |
0 |
No |
|
|
MOGWELE WASTE (PTY)LTD |
M1990/001260/07 |
In Business |
23 Years 11 Months |
0 |
No |
|
|
MOPANI LOGISTICS (PTY)LTD |
M1985/070427/07 |
In Business |
28 Years 4 Months |
1 |
No |
|
|
NEW ERA LABELS (BOP) (PTY)LTD |
M1993/070344/07 |
In Business |
20 Years 8 Months |
0 |
No |
|
|
NEW ERA PACKAGING BOPS (PTY)LTD |
M1985/070426/07 |
In Business |
28 Years 4 Months |
0 |
No |
|
|
PLATINUM BAKE CC |
B2008/182848/23 |
In Business |
5 Years 5 Months |
0 |
No |
|
|
UNITY PAPER SALES (PTY)LTD |
M1989/002169/07 |
In Business |
0 |
1 |
No |
|
|
WAXPAK (PTY)LTD |
M1995/008034/07 |
Deregistration Process |
18 Years 6 Months |
0 |
No |
|
Principal Previous Business Interests
Average Age of Previous Business 28 Years
|
Company Name |
Registration No |
Status |
Age of Business |
Judgements |
Liquidation |
Comment |
|||
|
GAYATRI PROPERTY HOLDINGS (PTY)LTD |
M2005/021435/07 |
In Business |
8 Years 8 Months |
0 |
No |
|
|||
|
GOLDEN ERA PRINTERS AND STATIONERS
(PTY)LTD |
M1955/003506/07 |
Deregistration Final |
58 Years 10 Months |
0 |
No |
|
|||
|
NEW ERA P P SACKS (BOP) (PTY)LTD |
M1993/070343/07 |
In Business |
20 Years 8 Months |
0 |
No |
|
|||
|
NEW ERA PAPER
BAGS MANUFACTURERS BOPS (PTY)LTD |
M1985/070425/07 |
Deregistration Final |
28 Years 4 Months |
0 |
No |
|
|||
|
Property
Interests for RAJARDRA CHHITA |
|||
|
Title Deed No. |
T46590/2004 |
Erf/Site No. |
|
|
Deeds Office |
PRETORIA |
Physical Address |
29 EAGLES CASHAN RUSTENBURG |
|
Property Type |
Freehold |
Extent / Size |
1507.0SQM |
|
Purchase Date |
2003/03/20 |
Purchase price |
|
|
% Ownership |
0.00 |
Bond Holder |
|
|
Comment |
|
||
|
Property
Interests for RAJARDRA CHHITA |
|||
|
Title Deed No. |
T46589/2004 |
Erf/Site No. |
|
|
Deeds Office |
PRETORIA |
Physical Address |
31 EAGLES CASHAN RUSTENBURG |
|
Property Type |
Freehold |
Extent / Size |
1484.0SQM |
|
Purchase Date |
2003/03/20 |
Purchase price |
|
|
% Ownership |
0.00 |
Bond Holder |
|
|
Property
Interests for RAJARDRA CHHITA |
|||
|
Title Deed No. |
T55957/2004 |
Erf/Site No. |
|
|
Deeds Office |
CAPE TOWN |
Physical Address |
BOSCHENMEER GOLF ESTATE PAARL |
|
Property Type |
Freehold |
Extent / Size |
254.0SQM |
|
Purchase Date |
2003/04/08 |
Purchase price |
|
|
% Ownership |
0.00 |
Bond Holder |
|
Principal - 3 of 4
ISHWAR GOVAN
|
Surname |
GOVAN |
|
First Name |
ISHWAR |
|
ID Number |
4701055200058 |
|
Verified ID Number |
Yes |
|
Current Age |
66 Years 11 Months |
|
Designation |
Director |
|
Status |
Active |
|
Appointment Date |
1998/04/07 |
|
Physical Address (at time of Appointment) |
UNIT 7 GAYATRI ESTATE GLENVISTA JOHANNESBURG 2000 |
|
Postal Address |
P O BOX 2724 JOHANNESBURG 2000 |
|
Current Tel Number |
0113231900 |
|
Cell number |
0825743277 |
|
Shareholding/Membership |
0.00 |
Principal's Adverse -
No information on record
Business
Information for ISHWAR GOVAN
Principal Current Business Interests
|
Company Name |
Registration No |
Status |
Age of Business |
Judgements |
Liquidation |
Comment |
|
E H WALTON PACKAGING (PTY)LTD |
M1988/001171/07 |
In Business |
25 Years 1 Months |
1 |
No |
|
|
GAYATRI CANS (PTY)LTD |
M1998/006420/07 |
In Business |
15 Years 3 Months |
0 |
No |
|
|
GAYATRI NAGAR HOME OWNERS ASSOCIATION |
M1993/006434/08 |
In Business |
20 Years 8 Months |
0 |
No |
|
|
GAYATRI PAPER MILLS (GAUTENG) (PTY)LTD |
M1998/001497/07 |
In Business |
15 Years 3 Months |
0 |
No |
|
|
GAYATRI PAPER MILLS (PTY)LTD |
M2003/018242/07 |
In Business |
10 Years 10 Months |
0 |
No |
|
|
GAYATRI PROPERTY HOLDINGS (WESTSIDE) (PTY)LTD |
M2000/014690/07 |
In Business |
13 Years 1 Months |
0 |
No |
|
|
GOLDEN ERA PRINTERS AND STATIONERS BOPS
(PTY)LTD |
M1985/070423/07 |
In Business |
28 Years 4 Months |
0 |
No |
|
|
MOGWELE WASTE (PTY)LTD |
M1990/001260/07 |
In Business |
23 Years 11 Months |
0 |
No |
|
|
MOPANI LOGISTICS (PTY)LTD |
M1985/070427/07 |
In Business |
28 Years 4 Months |
1 |
No |
|
|
NEW ERA LABELS (BOP) (PTY)LTD |
M1993/070344/07 |
In Business |
20 Years 8 Months |
0 |
No |
|
|
NEW ERA PACKAGING BOPS (PTY)LTD |
M1985/070426/07 |
In Business |
28 Years 4 Months |
0 |
No |
|
|
SECOND STREET MALL (PTY)LTD |
M1987/006351/07 |
In Business |
26 Years 2 Months |
0 |
No |
|
|
UNITY PAPER SALES (PTY)LTD |
M1989/002169/07 |
In Business |
0 |
1 |
No |
|
|
WAXPAK (PTY)LTD |
M1995/008034/07 |
Deregistration Process |
18 Years 6 Months |
0 |
No |
|
Principal Previous Business Interests
Average Age of Previous Business 23 Years
|
Company Name |
Registration No |
Status |
Age of Business |
Judgements |
Liquidation |
Comment |
|
|
GAYATRI PROPERTY HOLDINGS (PTY)LTD |
M2005/021435/07 |
In Business |
8 Years 8 Months |
0 |
No |
|
|
|
GOLDEN ERA PRINTERS AND STATIONERS
(PTY)LTD |
M1955/003506/07 |
Deregistration Final |
58 Years 10 Months |
0 |
No |
|
|
|
INJ INVESTMENTS CC |
B2007/148586/23 |
Deregistration Final |
6 Years 6 Months |
0 |
No |
|
|
|
LONGTRON PROPERTIES CC |
B1992/029100/23 |
Deregistration Final |
21 Years 9 Months |
0 |
No |
|
|
|
NEW ERA P P SACKS (BOP) (PTY)LTD |
M1993/070343/07 |
In Business |
20 Years 8 Months |
0 |
No |
|
|
|
NEW ERA PAPER
BAGS MANUFACTURERS BOPS (PTY)LTD |
M1985/070425/07 |
Deregistration Final |
28 Years 4 Months |
0 |
No |
|
|
Principal Deeds Information
Property Interests
for ISHWAR GOVAN
|
Title Deed No. |
TG120997/2003 |
Erf/Site No. |
|
|
Deeds Office |
PRETORIA |
Physical Address |
MOGWASE UNIT 4 MOSES KOTANE RURAL |
|
Property Type |
Freehold |
Extent / Size |
1363.0SQM |
|
Purchase Date |
2002/11/28 |
Purchase price |
|
|
% Ownership |
0.00 |
Bond Holder |
|
Principal - 4 of 4
BHADRESH RAMA
|
Surname |
RAMA |
|
First Name |
BHADRESH |
|
ID Number |
7005235150085 |
|
Verified ID Number |
Yes |
|
Current Age |
43 Years 7 Months |
|
Designation |
Director |
|
Status |
Active |
|
Appointment Date |
1998/04/07 |
|
Physical Address (at time of Appointment) |
UNIT 15 GAYATRI ESTATE GLENVISTA JOHANNESBURG 2000 |
|
Postal Address |
P.O.BOX 2724JOHANNESBURG 2000 |
|
Current Tel Number |
0118527118 |
|
Cell number |
0825540971 |
|
Shareholding/Membership |
0.00 |
Principal's Adverse -
No information on record
Business
Information for BHADRESH RAMA
Principal Current Business Interests
|
Company Name |
Registration No |
Status |
Age of Business |
Judgements |
Liquidation |
Comment |
|
E H WALTON PACKAGING (PTY)LTD |
M1988/001171/07 |
In Business |
25 Years 1 Months |
1 |
No |
|
|
GAYATRI CANS (PTY)LTD |
M1998/006420/07 |
In Business |
15 Years 3 Months |
0 |
No |
|
|
GAYATRI PAPER MILLS (GAUTENG) (PTY)LTD |
M1998/001497/07 |
In Business |
15 Years 3 Months |
0 |
No |
|
|
GAYATRI PAPER MILLS (PTY)LTD |
M2003/018242/07 |
In Business |
10 Years 10 Months |
0 |
No |
|
|
GAYATRI PROPERTY HOLDINGS (WESTSIDE) (PTY)LTD |
M2000/014690/07 |
In Business |
13 Years 1 Months |
0 |
No |
|
|
GOLDEN ERA PRINTERS AND STATIONERS BOPS
(PTY)LTD |
M1985/070423/07 |
In Business |
28 Years 4 Months |
0 |
No |
|
|
MOGWELE WASTE (PTY)LTD |
M1990/001260/07 |
In Business |
23 Years 11 Months |
0 |
No |
|
|
MOPANI LOGISTICS (PTY)LTD |
M1985/070427/07 |
In Business |
28 Years 4 Months |
1 |
No |
|
|
NEW ERA LABELS (BOP) (PTY)LTD |
M1993/070344/07 |
In Business |
20 Years 8 Months |
0 |
No |
|
|
NEW ERA PACKAGING (PTY)LTD |
M1984/004698/07 |
In Business |
29 Years 5 Months |
0 |
No |
|
|
NEW ERA PACKAGING BOPS (PTY)LTD |
M1985/070426/07 |
In Business |
28 Years 4 Months |
0 |
No |
|
|
SECOND STREET MALL (PTY)LTD |
M1987/006351/07 |
In Business |
26 Years 2 Months |
0 |
No |
|
|
UNITY PAPER SALES (PTY)LTD |
M1989/002169/07 |
In Business |
0 |
1 |
No |
|
|
WAXPAK (PTY)LTD |
M1995/008034/07 |
Deregistration Process |
18 Years 6 Months |
0 |
No |
|
Principal Previous Business Interests
Average Age of Previous Business 27 Years
|
Company Name |
Registration No |
Status |
Age of Business |
Judgements |
Liquidation |
Comment |
||||
|
GAYATRI PROPERTY HOLDINGS (PTY)LTD |
M2005/021435/07 |
In Business |
8 Years 8 Months |
0 |
No |
|
||||
|
GOLDEN ERA PRINTERS AND STATIONERS
(PTY)LTD |
M1955/003506/07 |
Deregistration Final |
58 Years 10 Months |
0 |
No |
|
||||
|
LONGTRON PROPERTIES CC |
B1992/029100/23 |
Deregistration Final |
21 Years 9 Months |
0 |
No |
|
||||
|
NEW ERA P P SACKS (BOP) (PTY)LTD |
M1993/070343/07 |
In Business |
20 Years 8 Months |
0 |
No |
|
||||
|
NEW ERA PAPER
BAGS MANUFACTURERS BOPS (PTY)LTD |
M1985/070425/07 |
Deregistration Final |
28 Years 4 Months |
0 |
No |
|
||||
Principal Deeds Information
Property Interests
for BHADRESH RAMA
|
Title Deed No. |
T129060/2005 |
Erf/Site No. |
|
|
Deeds Office |
PRETORIA |
Physical Address |
4 HILLTOP CASHAN RUSTENBURG |
|
Property Type |
Freehold |
Extent / Size |
1176.0H |
|
Purchase Date |
2003/03/20 |
Purchase price |
|
|
% Ownership |
0.00 |
Bond Holder |
|
FOREIGN EXCHANGE RATES
|
Currency |
Unit
|
Indian Rupees |
|
US Dollar |
1 |
Rs.62.06 |
|
UK Pound |
1 |
Rs.102.03 |
|
Euro |
1 |
Rs.85.27 |
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.