|
Report Date : |
17.01.2013 |
IDENTIFICATION DETAILS
|
Name : |
DAVINSCOT DURBAN (PTY)LTD |
|
|
|
|
Registered Office : |
19 BURO CRESCENT,
MAYVILLE, 4091 |
|
|
|
|
Country : |
South Africa |
|
|
|
|
Date of Incorporation : |
19.07.1989 |
|
|
|
|
Com. Reg. No.: |
M1989/004152/07 |
|
|
|
|
Legal Form : |
Private Company |
|
|
|
|
Line of Business : |
Manufacture of men's and
boys' clothing |
|
|
|
|
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 – 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 Unemployment remains high and outdated infrastructure has constrained growth.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 |
DAVINSCOT
DURBAN (PTY)LTD |
|
Country |
South
Africa |
|
Subject
Contact Person |
GRAHAM
BUCK - DIRECTOR |
|
Assessment |
This is
an established business. On investigation we made contact with the director
MR. GRAHAM BUCK who declined to assist with any of the information due to the
subject not having any credit dealings within INDIA. MR BUCK requested to
know the name of the principal enquirer. Please see the available information
on the subject below. |
|
Registered
Name |
DAVINSCOT
DURBAN (PTY)LTD |
|
Trading
as/ Division Name |
DAVINSCOT |
|
Registration
Number |
M1989/004152/07 |
|
Registration
Date |
1989/07/19 |
|
Date
Commenced Trading |
1989-07-19 |
|
Age of
Business |
23 Years
5 Months |
|
History
of Business |
The
subject started out as a new business in 1989. |
|
History
of Principals |
There
are currently 6 active Directors within the company. |
|
Authorised
Share Capital |
R0.00 |
|
Issued
Share Capital/Members Contribution |
R0.00 |
|
Status |
In
Business |
|
Operations
Assessment |
The
subject manufactures clothing |
|
Industry/
Customers |
Local
and international clothing retail chains. |
|
Export |
Yes |
|
Major
Industry Code / SICC |
31401 |
|
Definition
of Code |
Manufacture
of men's and boys' clothing |
|
Head
Office Physical Address |
19 BURO
CRESCENT, MAYVILLE, 4091 |
|
Head
Office Postal Address |
P 0 BOX
30091, MAYVILLE, 4058 |
|
Current
Tel Number |
0312035600 |
|
Current
Fax Number |
0312035650 |
|
Current
Email Address |
|
|
Web Site
Address |
|
Company
Registered Name |
MAZARS |
|
Registration
Number |
2000/011040/07 |
|
Physical
Address |
Mazars
House, 5 St Davids Place, Parktown, JOHANNESBURG, 2109 |
|
Postal
Address |
P 0 Box
6697, JOHANNESBURG, 2000 |
|
Contact
Person |
FAEEZA
ASAAAIL |
|
Contact
Number |
0115474000 |
|
Email |
|
|
Principals |
11 |
|
Subject
Verified as Client |
Yes |
|
Practice
Number |
900222 |
|
VAT
Number |
4570113862 |
|
Tax
Number |
9060360030 |
|
BEE
Status |
Level 3 |
|
Financial
Year End |
August |
|
No of
years in Business |
2 |
|
Website |
www.
mazars. co. za |
Previous
Auditors
|
Company Name |
Phone Number |
Time with previous auditors |
Comment |
|
MOORES
ROWOLAND |
|
17 |
|
|
BOULEE
SAAD AND LEVIN |
|
21 |
|
|
MOZARS
MOORES ROWLAND |
|
5 |
|
|
Vat
Number |
4210109262 |
|
Status |
ACTIVE |
|
Vat
Liable Date |
1991/09/30 |
|
Tax
Number |
9065286206 |
|
Tax
Clearance Expire Date |
|
|
Financial
Year End |
June |
|
Comment |
|
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
Organisational
Chart - No Information on Record
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
BusinessRescue
- No Information on Record
Judgements
- 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 |
6 |
|
Average
Age of Active Principals |
59 |
|
Active
Principals Principal - 1of 6 M MALUKA |
|
|
Surname |
MALUKA |
|
First
Name |
M |
|
Other
Names |
None |
|
Marital
Status |
|
|
ID
Number |
5510240000000 |
|
Verified
ID Number |
No |
|
Current
Age |
57 |
|
Designation |
Director |
|
Status |
Active |
|
Appointment
Date |
1995/11/23 |
|
Physical
Address (at time of Appointment) |
6
COLENSO STREET, PAULSHOF, SANDTON, 2196 |
|
Postal
Address |
PO BOX
7115, JOHANNESBURG, 2000 |
|
Current
Tel Number |
0312035600 |
|
Cell
number |
|
|
Shareholding/Membership |
0.0000 |
Business
Information forM MALUKA
Principal
Current Business Interests
|
Company Name |
Registration No |
Status |
Age of Business |
Judgements |
Liquidation |
Comment |
|
SANJI
SECURITY SYSTEMS (PTY)LTD |
M1958/000540/07 |
In
Business |
54 Years
6 Months |
0 |
No |
|
|
GERBER
GOLDSCHMIDT GROUP (S A) (PTY) LTD |
M1966/011255/07 |
In
Business |
46 Years
10 Months |
0 |
No |
|
|
DAVINSCOT
TONGAAT (PTY) LTD |
M1984/002350/07 |
In
Business |
28 Years
4 Months |
0 |
No |
|
|
VELTOPAK
COATING AND FINISHING (PTY) LTD |
M1988/007117/07 |
In
Business |
0 |
0 |
No |
|
|
DAVINSCOT
DURBAN (PTY)LTD |
M1989/004152/07 |
In
Business |
23 Years
11 Months |
0 |
No |
|
|
GERBER
FRESH (PTY) LTD |
M1991/004314/07 |
In
Business |
21 Years
9 Months |
0 |
No |
|
|
SOUTHERN
PRIDE FOODS (PTY)LTD |
M1993/004510/07 |
In
Business |
19 Years
7 Months |
0 |
No |
|
|
JAMES
RALPH TECHNO (PTY)LTD |
M1997/021494/07 |
In
Business |
15 Years
3 Months |
0 |
No |
|
Principal's
Deeds Information - No information on record
Principal's
Previous Business Interests
Average
Age of Previous Business 23 Years
|
Company Name |
Registration No |
Status |
Age of Business |
Judgements |
Liquidation |
Comment |
|
ULTRA.SERV
(S.A.) (PTY) LTD |
M1957/003164/07 |
In
Business |
55 Years
7 Months |
0 |
No |
|
|
D S HEAVY
DUTY COMPONENTS (PTY) LTD |
M1979/004088/07 |
Deregistration
Final |
33 Years
9 Months |
0 |
No |
|
|
DAVINSCOT
KWAZULU-NATAL (DTV\I m |
M1984/001100/07 |
In
Business |
28 Years
4 Months |
0 |
No |
|
|
ZEST
INVESTMENTS (PTY) LTD |
M1986/003980/07 |
Deregistration
Final |
26 Years
2 Months |
0 |
No |
|
|
66
WIERDA ROAD EAST (PTY) LTD |
M1988/001023/07 |
Deregistration
Final |
|
0 |
No |
|
|
SELNOV
(S A) (PTY) LTD |
M1988/007116/07 |
Deregistration
Final |
|
0 |
No |
|
Principal
- 2of 6 MICHAEL WHITEHEAD
|
Surname |
WHITEHEAD |
|
First
Name |
MICHAEL |
|
Other
Names |
None |
|
Marital
Status |
Married |
|
ID
Number |
5307035108103 |
|
Verified
ID Number |
Yes |
|
Current
Age |
59 |
|
Designation |
Director |
|
Status |
Active |
|
Appointment
Date |
1995/11/23 |
|
Physical
Address (at time of Appointment) |
3 SYLVAN
GROVE, UMHLANGA ROCKS, NATAL, 4319 |
|
Postal
Address |
PRIVATE
BAG X 47, TONGAAT, 4400 |
|
Current
Tel Number |
0319443116 |
|
Cell
number |
0837773946 |
|
Shareholding/Membership |
0.0000 |
Business
Information forMICHAEL WHITEHEAD Principal Current Business Interests
|
Company Name |
Registration No |
Status |
Age of Business |
Judgements |
Liquidation |
Comment |
|
GIRAFFE
CLOTHING CC |
B1994/030532/23 |
In
Business |
18 Years
6 Months |
0 |
No |
|
|
BUFFALO
CLOTHING CC |
B1997/023708/23 |
In
Business |
15 Years
3 Months |
0 |
No |
|
|
CANERAT
CLOTHING CC |
B1997/023958/23 |
In
Business |
15 Years
3 Months |
0 |
No |
|
|
RHINOCEROS
CLOTHING CC |
B1999/041481/23 |
In
Business |
13 Years
1 Months |
0 |
No |
|
|
ELEPHANT
CLOTHING CC |
B1999/041504/23 |
In
Business |
13 Years
1 Months |
0 |
No |
|
|
WARTHOG
CLOTHING CC |
B1999/041568/23 |
In
Business |
13 Years
1 Months |
0 |
No |
|
|
FALSE
BAY CANNERS (PTY)LTD |
M1957/002172/07 |
In
Business |
55 Years
7 Months |
0 |
No |
|
|
DAVINSCOT
KWAZULU-NATAL (PTY) LTD |
M1984/001100/07 |
In
Business |
28 Years
4 Months |
0 |
No |
|
|
DAVINSCOT
TONGAAT (PTY) LTD |
M1984/002350/07 |
In
Business |
28 Years
4 Months |
0 |
No |
|
|
DAVINSCOT
DURBAN (PTY)LTD |
M1989/004152/07 |
In
Business |
23 Years
11 Months |
0 |
No |
|
Principal's
Deeds Information - No information on record
Principal's
Previous Business Interests
Average
Age of Previous Business
|
Company
Name |
Registration
No |
Status |
Age of
Business |
Judgements |
Liquidation |
Comment |
|
|
|
|
|
|
|
|
Principal
- 3of 6 JOHN EVANS
|
Surname |
EVANS |
|
First
Name |
JOHN |
|
Other
Names |
None |
|
Marital
Status |
Married |
|
ID
Number |
4909245152101 |
|
Verified
ID Number |
Yes |
|
Current
Age |
63 |
|
Designation |
Director |
|
Status |
Active |
|
Appointment
Date |
1995/11/23 |
|
Physical
Address (at time of Appointment) |
13
CECELIA CLOSE, BALLITO, DURBAN, 4420 |
|
Postal
Address |
P 0 BOX
284, TONGAAT, 4420 |
|
Current
Tel Number |
0312035600 |
|
Cell
number |
0824526765 |
|
Shareholding/Membership |
0.0000 |
Business
Information forJOHN EVANS
Principal
Current Business Interests
|
Company
Name |
Registration
No |
Status |
Age of
Business |
Judgements |
Liquidation |
Comment |
|
GIRAFFE
CLOTHING CC |
B1994/030532/23 |
In
Business |
18 Years
6 Months |
0 |
No |
|
|
BUFFALO
CLOTHING CC |
B1997/023708/23 |
In
Business |
15 Years
3 Months |
0 |
No |
|
|
CANERAT
CLOTHING CC |
B1997/023958/23 |
In
Business |
15 Years
3 Months |
0 |
No |
|
|
RHINOCEROS
CLOTHING CC |
B1999/041481/23 |
In
Business |
13 Years
1 Months |
0 |
No |
|
|
ELEPHANT
CLOTHING CC |
B1999/041504/23 |
In
Business |
13 Years
1 Months |
0 |
No |
|
|
WARTHOG
CLOTHING CC |
B1999/041568/23 |
In
Business |
13 Years
1 Months |
0 |
No |
|
|
FALSE
BAY CANNERS (PTY)LTD |
M1957/002172/07 |
In
Business |
55 Years
7 Months |
0 |
No |
|
|
DAVINSCOT
KWAZULU-NATAL (PTY) LTD |
M1984/001100/07 |
In
Business |
28 Years
4 Months |
0 |
No |
|
|
DAVINSCOT
TONGAAT (PTY) LTD |
M1984/002350/07 |
In
Business |
28 Years
4 Months |
0 |
No |
|
|
DAVINSCOT
DURBAN (PTY)LTD |
M1989/004152/07 |
In
Business |
23 Years
11 Months |
0 |
No |
|
Principal's
Deeds Information - No information on record
Principal's
Previous Business Interests
Average
Age of Previous Business 7 Years
|
Company
Name |
Registration
No |
Status |
Age of
Business |
Judgements |
Liquidation |
Comment |
|
RAGS TO
RICHES INVESTMENTS CC |
B2005/063814/23 |
Deregistration
Final |
7 Years
7 Months |
0 |
No |
|
Principal
- 4of 6 FREDERICK WESSELS
|
Surname |
WESSELS |
|
First
Name |
FREDERICK |
|
Other
Names |
None |
|
Marital
Status |
Married |
|
ID
Number |
4501175137085 |
|
Verified
ID Number |
Yes |
|
Current
Age |
67 |
|
Designation |
Director |
|
Status |
Active |
|
Appointment
Date |
1991/01/29 |
|
Physical
Address (at time of Appointment) |
15
LAFAYETTE, SANDHURST ESTATE, 39 HARROW ROAD, SANDTON, 2196 |
|
Postal
Address |
PO BOX
7115, JOHANNESBURG, 2000 |
|
Current
Tel Number |
0116520752 |
|
Cell
number |
0825550707 |
|
Shareholding/Membership |
0.0000 |
Business
Information forFREDERICK WESSELS Principal Current Business Interests
|
Company Name |
Registration No |
Status |
Age of Business |
Judgements |
Liquidation |
Comment |
|
SANJI
SECURITY SYSTEMS (PTY)LTD |
M1958/000540/07 |
In
Business |
54 Years
6 Months |
0 |
No |
|
|
GERBER
GOLDSCHMIDT GROUP (S A) (PTY) LTD |
M1966/011255/07 |
In
Business |
46 Years
10 Months |
0 |
No |
|
|
GERBER
GOLDSCHMIDT TRADING (PTY)LTD |
M1968/007753/07 |
In
Business |
44 Years
8 Months |
0 |
No |
|
|
GERBER
PAPER (PTY) LTD |
M1968/007909/07 |
In
Business |
44 Years
8 Months |
0 |
No |
|
|
GERBER
GLASS (PTY) LTD |
M1969/015050/07 |
In
Business |
43 Years
7 Months |
0 |
No |
|
|
106 16TH
ROAD MIDRAND (PTY)LTD |
M1970/016394/07 |
In
Business |
42 Years
6 Months |
0 |
No |
|
|
GERBER
FASTENING SYSTEMS (PTY)LTD |
M1972/003546/07 |
In
Business |
40 Years
4 Months |
0 |
No |
|
|
NEW
ADVENTURE INVESTMENTS 30 (PTY) LTD |
M1982/010324/07 |
In
Business |
30 Years
6 Months |
0 |
No |
|
|
BOLAND
PULP PROPERTY HOLDINGS (PTY) LTD |
M1982/010876/07 |
In
Business |
30 Years
6 Months |
0 |
No |
|
|
DAVINSCOT
TONGAAT (PTY) LTD |
M1984/002350/07 |
In
Business |
28 Years
4 Months |
0 |
No |
|
|
TEKGLASS
(PTY) LTD |
M1986/005044/07 |
In
Business |
26 Years
2 Months |
0 |
No |
|
|
SELNOV
INVESTMENTS (PTY) LTD |
M1988/000412/07 |
In Business |
0 |
0 |
No |
|
|
M H
GOLDSCHMIDT (PTY) LTD |
M1988/000973/07 |
In
Business |
0 |
0 |
No |
|
|
GGG
HOLDINGS (PTY) LTD |
M1988/007115/07 |
In
Business |
0 |
0 |
No |
|
|
VELTOPAK
COATING AND FINISHING (PTY) LTD |
M1988/007117/07 |
In
Business |
0 |
0 |
No |
|
|
DAVINSCOT
DURBAN (PTY)LTD |
M1989/004152/07 |
In
Business |
23 Years
11 Months |
0 |
No |
|
|
SANJI ELECTRONICS
(PTY) LTD |
M1991/002911/07 |
In
Business |
21 Years
9 Months |
0 |
No |
|
|
GERBER
FRESH (PTY) LTD |
M1991/004314/07 |
In
Business |
21 Years
9 Months |
0 |
No |
|
|
SELNOV
FINANCE (PTY) LTD |
M1992/007413/07 |
In
Business |
20 Years
8 Months |
0 |
No |
|
|
SOUTHERN
PRIDE FOODS (PTY)LTD |
M1993/004510/07 |
In
Business |
19 Years
7 Months |
0 |
No |
|
|
JAMES
RALPH (PTY) LTD |
M1996/006819/07 |
In
Business |
16 Years
4 Months |
0 |
No |
|
|
BOLAND
PULP (PTY) LTD |
M1996/010660/07 |
In
Business |
16 Years
4 Months |
0 |
No |
|
|
THE CRESCENT
PROPERTY INVESTMENT C-G (PTY) LTD |
M1996/013386/07 |
In
Business |
16 Years
4 Months |
0 |
No |
|
|
JAMES
RALPH TECHNO (PTY)LTD |
M1997/021494/07 |
In
Business |
15 Years
3 Months |
0 |
No |
|
|
SOUTHERN
CANNED PRODUCTS (PTY) LTD |
M2001/003911/07 |
In
Business |
11 Years
11 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 |
|
KAQALA
INVESTMENTS 47 CC |
B1997/007731/23 |
Deregistration
Final |
15 Years
3 Months |
0 |
No |
|
|
DERBY
MEWS CC |
B1998/019101/23 |
Deregistration
Final |
14 Years
2 Months |
0 |
No |
|
|
FIFTEEN LAFAYETTE-SANDHUR
STCC |
B1998/043190/23 |
Conversion
CO/CC orCC/CO |
14 Years
2 Months |
0 |
No |
|
|
AGRIGOLD
(PTY)LTD |
M1962/004249/07 |
Deregistration
Final |
50 Years
2 Months |
0 |
No |
|
|
AGRICARMEL
(PTY) LTD |
M1983/003841/07 |
Deregistration
Final |
29 Years
5 Months |
0 |
No |
|
|
DAVINSCOT
KWAZULU-NATAL inTvii m |
M1984/001100/07 |
In
Business |
28 Years
4 Months |
0 |
No |
|
|
E M A
ELECTRONIC COMPONENTS (PTY) LTD |
M1987/002385/07 |
Deregistration
Final |
25 Years
1 Months |
0 |
No |
|
|
PHARMAPLAN
(PTY) LTD |
M1996/017921/07 |
In
Business |
16 Years
4 Months |
0 |
No |
|
|
ADSANI
EXPLORATION (PTY) LTD |
M2000/003775/07 |
In
Business |
|
0 |
No |
|
|
XPROCURE
SOFTWARE SA (PTY)LTD |
M2000/020443/07 |
In
Business |
|
0 |
No |
|
|
Principal
- 5of 6 GRAHAM BUCK |
|
|
Surname |
BUCK |
|
First
Name |
GRAHAM |
|
Other
Names |
None |
|
Marital
Status |
Married |
|
ID
Number |
6001015068101 |
|
Verified
ID Number |
Yes |
|
Current
Age |
52 |
|
Designation |
Director |
|
Status |
Active |
|
Appointment
Date |
1989/08/22 |
|
Physical
Address (at time of Appointment) |
9
KIRTLINGTON PARK, INANDA ROAD, HILLCREST, 3610 |
|
Postal
Address |
P 0 BOX
30091, MAYVILLE, NATAL, 4058 |
|
Current
Tel Number |
0312035600 |
|
Cell
number |
0832572077 |
|
Shareholding/Membership |
0.0000 |
Business
Information forGRAHAM BUCK
Principal
Current Business Interests
|
Company Name |
Registration No |
Status |
Age of Business |
Judgements |
Liquidation |
Comment |
|
GIRAFFE
CLOTHING CC |
B1994/030532/23 |
In
Business |
18 Years
6 Months |
0 |
No |
|
|
BUFFALO
CLOTHING CC |
B1997/023708/23 |
In
Business |
15 Years
3 Months |
0 |
No |
|
|
CANERAT
CLOTHING CC |
B1997/023958/23 |
In
Business |
15 Years
3 Months |
0 |
No |
|
|
RHINOCEROS
CLOTHING CC |
B1999/041481/23 |
In
Business |
13 Years
1 Months |
0 |
No |
|
|
ELEPHANT
CLOTHING CC |
B1999/041504/23 |
In
Business |
13 Years
1 Months |
0 |
No |
|
|
WARTHOG
CLOTHING CC |
B1999/041568/23 |
In
Business |
13 Years
1 Months |
0 |
No |
|
|
FALSE
BAY CANNERS (PTY)LTD |
M1957/002172/07 |
In
Business |
55 Years
7 Months |
0 |
No |
|
|
DAVINSCOT
KWAZULU-NATAL (PTY) LTD |
M1984/001100/07 |
In
Business |
28 Years
4 Months |
0 |
No |
|
|
DAVINSCOT
INVESTMENTS (PTY) LTD |
M1984/002348/07 |
In
Business |
28 Years
4 Months |
0 |
No |
|
|
DAVINSCOT
TONGAAT (PTY) LTD |
M1984/002350/07 |
In
Business |
28 Years
4 Months |
0 |
No |
|
|
DAVINSCOT
DURBAN (PTY)LTD |
M1989/004152/07 |
In
Business |
23 Years
11 Months |
0 |
No |
|
Principal's
Deeds Information - No information on record
Previous
Business Interests
Average
Age of Previous Business
|
Company
Name |
Registration
No |
Status |
Age of
Business |
Judgements |
Liquidation |
Comment |
|
|
|
|
|
|
|
|
Principal
- 6of 6 MR E G THOMAS E G THOMAS
|
Surname |
E G
THOMAS |
|
First
Name |
MR E G
THOMAS |
|
ID
Number |
5406295040004 |
|
Verified
ID Number |
Yes |
|
Current
Age |
58 |
|
Designation |
Director |
|
Status |
Active |
|
Appointment
Date |
1989/08/01 |
|
Physical
Address (at time of Appointment) |
30 MAC
DONALD DRIVE, COWIES HILL, PINETOWN, 3610 |
|
Postal
Address |
30
MACDONALD ROAD, COWIES HILL, PINETOWN, 3610 |
|
Current Tel
Number |
0312035600 |
|
Cell
number |
0827838553 |
|
Shareholding/Membership |
0.0000 |
Business
Information forMR E G THOMAS E G THOMAS Principal Current Business Interests
|
Company Name |
Registration No |
Status |
Age of Business |
Judgements |
Liquidation |
Comment |
|
GIRAFFE
CLOTHING CC |
B1994/030532/23 |
In
Business |
18 Years
6 Months |
0 |
No |
|
|
BUFFALO
CLOTHING CC |
B1997/023708/23 |
In
Business |
15 Years
3 Months |
0 |
No |
|
|
CANERAT
CLOTHING CC |
B1997/023958/23 |
In
Business |
15 Years
3 Months |
0 |
No |
|
|
RHINOCEROS
CLOTHING CC |
B1999/041481/23 |
In Business |
13 Years
1 Months |
0 |
No |
|
|
ELEPHANT
CLOTHING CC |
B1999/041504/23 |
In
Business |
13 Years
1 Months |
0 |
No |
|
|
WARTHOG
CLOTHING CC |
B1999/041568/23 |
In
Business |
13 Years
1 Months |
0 |
No |
|
|
FALSE
BAY CANNERS (PTY)LTD |
M1957/002172/07 |
In
Business |
55 Years
7 Months |
0 |
No |
|
|
DAVINSCOT
KWAZULU-NATAL (PTY) LTD |
M1984/001100/07 |
In
Business |
28 Years
4 Months |
0 |
No |
|
|
DAVINSCOT
INVESTMENTS (PTY) LTD |
M1984/002348/07 |
In
Business |
28 Years
4 Months |
0 |
No |
|
|
DAVINSCOT
TONGAAT (PTY) LTD |
M1984/002350/07 |
In
Business |
28 Years
4 Months |
0 |
No |
|
|
DAVINSCOT
DURBAN (PTY)LTD |
M1989/004152/07 |
In
Business |
23 Years
11 Months |
0 |
No |
|
Principal's
Deeds Information - No information on record
Previous
Business Interests
Average
Age of Previous Business
|
Company
Name |
Registration
No |
Status |
Age of
Business |
Judgements |
Liquidation |
Comment |
|
|
|
|
|
|
|
|
FOREIGN EXCHANGE RATES
|
Currency |
Unit
|
Indian Rupees |
|
US Dollar |
1 |
Rs.54.54 |
|
|
1 |
Rs.87.69 |
|
Euro |
1 |
Rs.72.85 |
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.