MIRA INFORM REPORT
|
Report Date : |
01.07.2013 |
IDENTIFICATION DETAILS
|
Name : |
DUNLOP
BELTING PRODUCTS (PTY)LTD |
|
|
|
|
Registered Office : |
22-24
Lincoln Road, Nestadt Industrial sites, BENONI, Gauteng |
|
|
|
|
Country : |
South Africa |
|
|
|
|
Date of Incorporation : |
20.09.2002 |
|
|
|
|
Com. Reg. No.: |
M2002/023462/07 |
|
|
|
|
Legal Form : |
Private Company |
|
|
|
|
Line of Business : |
Manufacture
of conveyor belting |
|
|
|
|
No. of Employees : |
300 |
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 |
DUNLOP BELTING PRODUCTS (PTY)LTD |
|
Country |
South Africa |
|
Subject Contact Person |
BASIL CALDWELL - Financial Manager |
|
Assessment |
This is an established business. On investigation contact
was made with MR. BASIL CALDWELL who assisted with most of the required
information. The subject is meeting commitments timeously with suppliers. We
still await a bank for an amount of R 4 000 000 over a period of 30 days.
Please see the available information on the subject below. |
|
Registered Name |
DUNLOP BELTING PRODUCTS (PTY)LTD |
|
Trading as/ Division Name |
DUNLOP BELTING PRODUCTS |
|
Previous Name |
Unavailable |
|
Date of Name Change |
2002-12-02 |
|
Registration Number |
M2002/023462/07 |
|
Registration Date |
2002/09/20 |
|
Date Commenced Trading |
2002-09-20 |
|
Age of Business |
10 Years 9 Months |
|
History of Business |
The subject was established as a new business in September
2002 and operations commenced immediately. It underwent a name change from an
unknown name to the current in December 2002 |
|
History of Principals |
There are currently 4 active directors within the company. |
|
Shareholders/Members/Partners of subject and % holding |
100 % - DUNLOP INDUSTRIAL PRODUCTS LTD |
|
Authorised Share Capital |
R 4000.00 |
|
Issued Share Capital/Members Contribution |
R 120.00 |
|
Status |
In Business |
|
Operations Assessment |
Manufacture of conveyor belting |
|
Industry/ Customers |
Mining Industry |
|
Export |
Yes |
|
Import |
Yes |
|
Major Industry Code / SICC |
35630 |
|
Definition of Code |
Manufacture of bearings, gears, gearing and driving
elements |
|
Head Office Physical Address |
22-24 Lincoln Road, Nestadt Industrial sites, BENONI,
Gauteng |
|
Head Office Postal Address |
PRIVATE BAG X027, BENONI, 1500 |
|
Current Tel Number |
0117412500 |
|
Cell Number |
Unavailable |
|
Current Fax Number |
0866242927 |
|
Current Email Address |
|
|
Web Site Address |
Unavailable |
|
Company Registered Name |
CBB RODL AND PARTNERS INC |
|
Trading Name |
CBB RODL AND PARTNERS |
|
Registration Number |
M2009/018983/21 |
|
Physical Address |
1 EASTGATE LANE, JOHANNESBURG, BEDFORDVIEW, Gauteng, 2008 |
|
Postal Address |
P O BOX 333, SPRINGS, Gauteng, 1560 |
|
Contact Person |
ROBERT THOMPSON |
|
Contact Number |
0114793000 |
|
Email |
Unavailable |
|
Principals |
5 |
|
Judgements Against Subject |
Unavailable |
|
Judgements Against Principals |
Unavailable |
|
Subject Verified as Client |
Yes |
|
Practice Number |
902386E |
|
VAT Number |
4310254315 |
|
Tax Number |
9307448176 |
|
BEE Status |
Unavailable |
|
Financial Year End |
Febraury |
|
No of years in Business |
1 Years 11 Months |
|
Website |
Unavailable |
|
Comment |
|
Previous
Auditors Information - No Information on Record
|
Vat Number |
4040206064 |
|
Status |
ACTIVE |
|
Vat Liable Date |
2003/03/01 |
|
Tax Number |
9228840147 |
|
Tax Clearance Expire Date |
|
|
Financial Year End |
December |
|
Comment |
|
|
Black Economic Empowerment |
|
|
Status |
Yes |
|
Score |
4.00 |
|
Expire Date |
Apr 92014 |
|
BEE Certificate Available |
Yes |
|
Comment |
|
|
|
|
|
ISO Information - No Information on Record |
|
|
Workman's compensation |
|
|
Registered |
Yes |
|
Compliance Certified |
Yes |
|
Comment |
|
Subsidiaries
Information - No Information on Record
Employees
|
Number of Employees |
300 |
|||
|
1. Salaried employees |
300 |
|||
|
2. Waged employees |
|
|||
|
3. Permanent employees |
300 |
|||
|
4. Casual employees |
|
|||
|
5. Contracted employees |
|
|||
|
Comment |
|
|||
|
Company Fleet |
||||
|
Company Fleet |
No of vehicles: |
Ownerd/Leased |
Value |
Outstanding Balance |
|
Fleet Operations |
|
|
|
|
|
The Fleet is made up of |
7 |
|||
|
Comment |
|
|||
|
Cars |
2 |
Owned |
|
|
|
Light delivery Vehicles |
5 |
Owned |
|
|
|
Offices |
Offices |
|
Head Office Owned/ Rented |
Owned |
|
Rental Company |
|
|
Owned by |
DUNLOP REMATIPTOP HOLDINGD SA |
|
Value |
|
|
Bond |
|
|
Bank |
|
|
Lease Agreement |
|
|
Lease Expire Date |
|
|
Type of Premises |
Offices,warehouse and factory |
|
Comment |
|
Branch
Information - No Information on Record
Organisational
Ohart - No Information on Record
Company Structure (Ownership)
Note: One level up and all levels
down
|
Holding |
Company |
Sub |
Comment |
|
100 % - DUNLOP INDUSTRIAL
PRODUCTS LTD |
DUNLOP BELTING PRODUCTS (PTY) LTD |
|
|
Key
Deals - No Information on Record
|
Trade Reference nr |
Supplier |
Contact |
Surety Value |
Notarial Bonds |
Comment |
|
1 |
BIDVEST PANEL PINAAR |
0313023883 |
|
|
|
|
2 |
WORLDNET |
0114099768 |
|
|
|
|
3 |
DESREE INDUSTRIAL |
0117408463 |
|
|
|
Trade
References Detail
|
Nr |
Age of Acc |
Terms |
Average Purchases |
Terms Taken |
Comment |
|
1 |
10 Years |
30 Days |
R1000000 |
30 Days |
Good Account |
|
2 |
3 Years |
30 Days |
R1000000 |
30 Days |
Good Account |
|
3 |
7 Years |
15 Days |
R100000 |
15 Days |
Good account. The subject has an open account with the
supplier. |
Judgements
- No information on record
BusinessRescue
- No Information on Record
Default
Listing - No information on record
Notarial
Bonds - No information on record
|
Bank |
STANDARD BANK |
|
Branch |
EASTGATE BUSINESS CENTRE |
|
Brach Code |
051001 |
|
Bank Account Number |
020964995 |
|
Type of Account |
Current |
|
Account Name |
DUNLOP BELTING PRODUCTS(PTY)LTD |
|
Overdraft Facilities |
None |
|
Bank Code |
Awaiting a bank code |
|
Bank Comment |
|
Bank
Code History - No Information on Record
Previous
Bank Account Information - No Information on Record
Deeds
Information - No information on record
Financial
Estimates
|
CURRENT ASSETS |
R160000000.00 |
|
Stock |
R 80000000.00 |
|
Debtors |
R 90000000.00 |
|
FIXED ASSETS |
|
|
Plant, Equipment, Vehicles |
|
|
Property |
|
|
CURRENT LIABILITIES |
|
|
Creditors |
|
|
Loans/ From? |
|
|
Loan Details |
|
|
LONG TERM LIABILITIES |
R 88000000.00 |
|
Morgage Bonds |
|
|
Previous Year Turnover |
R 500000000.00 |
|
Estimated Current Year Turnover |
R 500000000.00 |
|
Current Turnover per month |
R 51000000.00 |
|
Current Turnover per annum |
|
|
Comment |
|
|
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 |
4 |
|
Average Age of Active Principals |
57 |
|
Active Principals Principal - 1 of 4 STEFAN FLOHR |
|
|
Surname |
FLOHR |
|
First Name |
STEFAN |
|
Other Names |
None |
|
Marital Status |
|
|
ID Number |
7003110000000 |
|
Verified ID Number |
No |
|
Current Age |
43 Years 3 Months |
|
Designation |
DIRECTOR |
|
Status |
Active |
|
Appointment Date |
2011/08/01 |
|
Physical Address (at time of Appointment) |
20 BOTHMA, STREET, BEDFORVIEW, 2007 |
|
Postal Address |
P O0 BOX 2423, BRAKPAN,1540 |
|
Current Tel Number |
0117412500 |
|
Cell number |
|
|
Shareholding/Membership |
0.00 |
Business
Information for STEFAN FLOHR
Principal
Current Business Interests
|
Company
Name |
Registration
No |
Status |
Age of
Business |
Judgements |
Liquidation |
Comment |
|
DUNLOP BELTING PRODUCTS (PTY)LTD |
M2002/023462/07 |
In Business |
11 Years 11 Months |
0 |
No |
|
|
DUNLOP INDUSTRIAL HOSE (PTY)LTD |
M2002/023401/07 |
In Business |
11 Years 11 Months |
0 |
No |
|
|
DUNLOP INDUSTRIAL PRODUCTS (PTY)LTD |
M2001/004023/07 |
In Business |
0 |
0 |
No |
|
|
DUNLOP MIXING AND TECHNICAL SERVICES (PTY)LTD |
M2002/024032/07 |
In Business |
11 Years 11 Months |
0 |
No |
|
|
DUNLOP RUBBER MOULDINGS (PTY)LTD |
M2002/023452/07 |
In Business |
11 Years 11 Months |
0 |
No |
|
|
INSIKA INDUSTRIAL SERVICES (PTY)LTD |
M2002/021927/07 |
In Business |
11 Years 11 Months |
0 |
No |
|
|
JUSKEI RUBBER PRODUCTS AND SERVICES (PTY)LTD |
M2004/009471/07 |
In Business |
9 Years 9 Months |
0 |
No |
|
|
REMA SHARED SERVICES (PTY)LTD |
M2011/001535/07 |
In Business |
2 Years 2 Months |
0 |
No |
|
|
REMA TIP TOP AUTOMOTIVE (PTY)LTD |
M2004/009581/07 |
In Business |
9 Years 9 Months |
0 |
No |
|
|
REMA TIP TOP HOLDING SOUTH AFRICA (PTY)LTD |
M1980/009786/07 |
In Business |
33 Years 9 Months |
0 |
No |
|
|
REMA TIP TOP SOUTH AFRICA (PTY)LTD |
M2004/010680/07 |
In Business |
9 Years 9 Months |
0 |
No |
|
|
REMA TIP TOP SURFACE PROTECTION (PTY)LTD |
M2004/009520/07 |
In Business |
9 Years 9 Months |
0 |
No |
|
|
REMA TIP TOP TRAINING FOUNDATION (PTY)LTD |
M2009/010658/07 |
In Business |
4 Years 4 Months |
0 |
No |
|
Principal
Previous Business Interests
Average Age of Previous Business
|
Company
Name |
Registration
No |
Status |
Age
of Business |
Judgements |
Liquidation |
Comment |
|
|
|
|
|
|
|
|
Principal's
Deeds Information - No information on record
Principal
- 2 of 4 THORSTEN WACH
|
Surname |
WACH |
|
First Name |
THORSTEN |
|
Other Names |
None |
|
Marital Status |
|
|
ID Number |
6605140000000 |
|
Verified ID Number |
No |
|
Current Age |
47 Years 1 Months |
|
Designation |
BUSINESSMAN |
|
Status |
Active |
|
Appointment Date |
2011/01/12 |
|
Physical Address (at time of Appointment) |
31 OAKMONT STREET, SILVERLAKES, PRETORIA, 0054 |
|
Postal Address |
P O BOX 2423, BRAKPAN, BRAKPAN, 1540 |
|
Current Tel Number |
0117412500 |
|
Cell number |
|
|
Shareholding/Membership |
0.00 |
Business
Information for THORSTEN WACH Principal Current Business Interests
|
Company
Name |
Registration
No |
Status |
Age of
Business |
Judgements |
Liquidation |
Comment |
|
29 INDUNA MILLS ROAD (PTY)LTD |
M2002/012896/07 |
In Business |
11 Years 11 Months |
0 |
No |
|
|
DUNLOP BELTING PRODUCTS (PTY)LTD |
M2002/023462/07 |
In Business |
11 Years 11 Months |
0 |
No |
|
|
DUNLOP INDUSTRIAL AFRICA (PTY)LTD |
M2002/023707/07 |
In Business |
11 Years 11 Months |
0 |
No |
|
|
DUNLOP INDUSTRIAL HOSE (PTY)LTD |
M2002/023401/07 |
In Business |
11 Years 11 Months |
0 |
No |
|
|
DUNLOP INDUSTRIAL PRODUCTS (PTY)LTD |
M2001/004023/07 |
In Business |
0 |
0 |
No |
|
|
DUNLOP MIXING AND TECHNICAL SERVICES (PTY)LTD |
M2002/024032/07 |
In Business |
11 Years 11 Months |
0 |
No |
|
|
INSIKA INDUSTRIAL SERVICES (PTY)LTD |
M2002/021927/07 |
In Business |
11 Years 11 Months |
0 |
No |
|
|
JUSKEI RUBBER PRODUCTS AND SERVICES (PTY)LTD |
M2004/009471/07 |
In Business |
9 Years 9 Months |
0 |
No |
|
|
REMA SHARED SERVICES (PTY)LTD |
M2011/001535/07 |
In Business |
2 Years 2 Months |
0 |
No |
|
|
REMA TIP TOP AUTOMOTIVE (PTY)LTD |
M2004/009581/07 |
In Business |
9 Years 9 Months |
0 |
No |
|
|
REMA TIP TOP HOLDING SOUTH AFRICA (PTY)LTD |
M1980/009786/07 |
In Business |
33 Years 9 Months |
0 |
No |
|
|
REMA TIP TOP SOUTH AFRICA (PTY)LTD |
M2004/010680/07 |
In Business |
9 Years 9 Months |
0 |
No |
|
|
REMA TIP TOP SURFACE PROTECTION (PTY)LTD |
M2004/009520/07 |
In Business |
9 Years 9 Months |
0 |
No |
|
|
REMA TIP TOP TRAINING FOUNDATION (PTY)LTD |
M2009/010658/07 |
In Business |
4 Years 4 Months |
0 |
No |
|
|
UBUNTU BELTING |
|
|
|
|
|
|
|
AND RUBBER |
M2004/010778/07 |
In Business |
9 Years 9 Months |
0 |
No |
|
|
(PTY)LTD |
|
|
|
|
|
|
Principal
Previous Business Interests
Average Age of Previous
Business 9
Years
|
Company
Name |
Registration No |
Status |
Age of Business |
Judgements |
Liquidation |
Comment |
|
MPUMALANGA RUBBER PRODUCTS AND SERVICES (PTY)LTD |
M2004/009406/07 |
Deregistration
Final |
9
Years 9 Months |
0 |
No |
|
|
REMA PROJECT AND MAINTENANCE SERVICES (PTY)LTD |
M2004/009551/07 |
Deregistration
Final |
9
Years 9 Months |
0 |
No |
|
|
TAFELBERG RUBBER PRODUCTS AND SERVICES (PTY)LTD |
M2004/010606/07 |
Deregistration
Final |
9
Years 9 Months |
0 |
No |
|
Principal's
Deeds Information - No information on record
Principal
- 3 of 4 MALEMADUTJE MA MALEMADUTJE MATHABATHE
|
Surname |
MALEMADUTJE MATHABATHE |
|
First Name |
MALEMADUTJE MA |
|
Other Names |
None |
|
Marital Status |
Married |
|
ID Number |
4204115428082 |
|
Verified ID Number |
Yes |
|
Current Age |
71 Years 2 Months |
|
Designation |
DIRECTOR |
|
Status |
Active |
|
Appointment Date |
2006/06/19 |
|
Physical Address (at time of Appointment) |
18 GRACE ROAD, OBSERVATOR, JOHANNESBURG, 2198 |
|
Postal Address |
7TH FLOOR NEDBANK MALL, 145 COMMISIONER STREET, JOHANNESBURG,
2001 |
|
Current Tel Number |
0117281909 |
|
Cell number |
0834441944 |
|
Shareholding/Membership |
0.00 |
Business
Information for MALEMADUTJE MA MALEMADUTJE MATHABATHE
Principal
Current Business Interests
|
Company Name |
Registration No |
Status |
Age of Business |
Judgements |
Liquidation |
Comment |
|
CRADLE OF MAN LTD |
M2005/019794/06 |
In Business |
8 Years 8 Months |
0 |
No |
|
|
HLAKAZA INVESTMENTS (PTY)LTD |
M2005/000034/07 |
In Business |
8 Years 8 Months |
0 |
No |
|
|
IMBANI ADVERTISING AND MARKETING (PTY)LTD |
M2005/036654/07 |
In Business |
8 Years 8 Months |
0 |
No |
|
|
IMBANI CABLING (PTY)LTD |
M2005/000629/07 |
In Business |
8 Years 8 Months |
0 |
No |
|
|
IMBANI CONSTRUCTION (PTY)LTD |
2004/018468/07 |
In Business |
9 Years 9 Months |
0 |
No |
|
|
IMBANI INFORMATION TECHNOLOGIES (PTY)LTD |
M2004/008551/07 |
In Business |
9 Years 9 Months |
0 |
No |
|
|
IMBANI INVESTMENTS (PTY)LTD |
M2004/012691/07 |
In Business |
9 Years 9 Months |
0 |
No |
|
|
IMBANI MANAGEMENT (PTY)LTD |
M2005/005680/07 |
In Business |
8 Years 8 Months |
0 |
No |
|
|
IMBANI MINERALS (PTY)LTD |
M2005/010963/07 |
In Business |
8 Years 8 Months |
0 |
No |
|
|
IMBANI MOTORS (PTY)LTD |
M2004/006934/07 |
In Business |
9 Years 9 Months |
0 |
No |
|
|
IMBANI PAPER SUPPLIERS (PTY)LTD |
M2004/006541/07 |
In Business |
9 Years 9 Months |
0 |
No |
|
|
IMBANI PLATINUM SPV (PTY)LTD |
M2004/024514/07 |
In Business |
9 Years 9 Months |
0 |
No |
|
|
IMBANI PRECIOUS GROUP METALS (PTY)LTD |
M2005/011801/07 |
In Business |
8 Years 8 Months |
0 |
No |
|
|
IMBANI PROCUREMENT SOLUTIONS (PTY)LTD |
M2004/008140/07 |
In Business |
9 Years 9 Months |
0 |
No |
|
|
IMBANI PROJECT MANAGEMENT (PTY)LTD |
M2004/029373/07 |
In Business |
9 Years 9 Months |
0 |
No |
|
|
IMBANI PROPERTIES (PTY)LTD |
M2004/007298/07 |
In Business |
9 Years 9 Months |
0 |
No |
|
|
IMBANI RETAIL (PTY)LTD |
M2005/043300/07 |
In Business |
8 Years 8 Months |
0 |
No |
|
|
IMBANI RUBBER (PTY)LTD |
M2005/011398/07 |
In Business |
8 Years 8 Months |
0 |
No |
|
|
IMBANI SOLUTIONS (PTY)LTD |
M2005/005551/07 |
In Business |
8 Years 8 Months |
0 |
No |
|
|
IMBANI STEEL (PTY)LTD |
M2004/030380/07 |
In Business |
9 Years 9 Months |
0 |
No |
|
|
IMBANI TAILINGS (PTY)LTD |
M2005/016984/07 |
In Business |
8 Years 8 Months |
0 |
No |
|
|
IMBANI TANKERS (PTY)LTD |
M2004/013620/07 |
In Business |
9 Years 9 Months |
0 |
No |
|
|
IMBANI TELECOM (PTY)LTD |
M2004/028096/07 |
In Business |
9 Years 9 Months |
0 |
No |
|
|
IMBANI WHOLESALE (PTY)LTD |
M2005/043213/07 |
In Business |
8 Years 8 Months |
0 |
No |
|
|
PROJECT DEVELOPMENTS
INTERNATIONAL (PTY)LTD |
M2005/043351/07 |
In Business |
8 Years 8 Months |
0 |
No |
|
Principal
Previous Business Interests
Average Age of Previous
Business 8
Years
|
Company
Name |
Registration No |
Status |
Age
of Business |
Judgements |
Liquidation |
Comment |
|
AERIOM 2002 INVESTMENTS AND TRADING 1 (PTY)LTD |
M2002/030105/07 |
In Business |
11 Years 11 Months |
0 |
No |
|
|
AFRICAN MEDIA NETWORK HOLDINGS (PTY)LTD |
M2009/020422/07 |
In Business |
4 Years 4 Months |
0 |
No |
|
|
ALFA MARINE SHIP REPAIRS AND ENGINEERING (PTY)LTD |
M2003/018440/07 |
Deregistration
Final |
10 Years 10 Months |
0 |
No |
|
|
BARBERRY
LOGISTICS (PTY)LTD |
M2000/025153/07 |
Deregistration
Final |
13 Years 1 Months |
1 |
No |
|
|
DROOGVALLEI
RAIL SIDING COMPANY (PTY)LTD |
M2004/028986/07 |
In Business |
9 Years 9 Months |
0 |
No |
|
|
ILIMA COMMUNITY CONSTRUCTION (PTY)LTD |
M2003/003780/07 |
In Business |
10 Years 10 Months |
0 |
No |
|
|
IMBANI PRINTING AND STATIONERY (PTY)LTD |
M2006/000497/07 |
Deregistration
Final |
7 Years 7 Months |
0 |
No |
|
|
INUIT SOLUTIONS (PTY)LTD |
M2004/005574/07 |
Deregistration
Final |
9 Years 9 Months |
0 |
No |
|
|
KADI HOLDINGS 1000 (PTY)LTD |
M2003/010810/07 |
Voluntary Liquidation |
10 Years 10 Months |
0 |
Yes |
|
|
LIONEL STEIN AND ASSOCIATES CC |
B1998/018714/23 |
Deregistration Final |
15 Years 3 Months |
0 |
No |
|
|
NEOSHO TRADING 28 (PTY)LTD |
2007/030038/07 |
Deregistration Final |
6 Years 6 Months |
0 |
No |
|
|
NUNGU TRADING 741 (PTY)LTD |
2007/030599/07 |
Deregistration Final |
6 Years 6 Months |
0 |
No |
|
|
PAINT FOR AFRICA (PTY)LTD |
M1999/003893/07 |
Deregistration Final |
14 Years 2 Months |
0 |
No |
|
|
PEMBANI COAL CAROLINA (PTY)LTD |
M2002/017821/07 |
In Business |
11 Years 11 Months |
0 |
No |
|
|
PEMBANI COAL CAROLINA RESOURCES (PTY)LTD |
M2002/006006/07 |
In Business |
11 Years 11 Months |
0 |
No |
|
|
RETAIL MARKETING SERVICES (PTY)LTD |
M2001/003889/07 |
In Business |
|
0 |
No |
|
|
SHENZHEN MEDIA SOUTH AFRICA (PTY)LTD |
M2009/005511/07 |
In Business |
4 Years 4 Months |
0 |
No |
|
|
SIMGOS HOUSE (PTY)LTD |
M2005/010627/07 |
In Business |
8 Years 8 Months |
0 |
No |
|
|
SITE FABRICATION SERVICES (PTY)LTD |
M2010/001597/07 |
In Business |
3 Years 3 Months |
0 |
No |
|
|
STARTREX (PTY)LTD |
2004/001147/07 |
Dissolved |
9 Years 9 Months |
0 |
No |
|
|
SUPER 5 MEDIA (PTY)LTD |
M2006/003303/07 |
In Business |
7 Years 7 Months |
1 |
No |
|
|
TRANS AFRICA RAIL (PTY)LTD |
M2003/004468/07 |
Deregistration Final |
10 Years 10 Months |
0 |
No |
|
|
VAXIVOX (PTY)LTD |
M2009/020444/07 |
In Business |
4 Years 4 Months |
1 |
No |
|
Principal's
Deeds Information - No information on record
Principal
- 4 of 4
DONALD
POOLE
|
Surname |
POOLE |
|
First Name |
DONALD |
|
Other Names |
None |
|
Marital Status |
Married |
|
ID Number |
4608195095084 |
|
Verified ID Number |
Yes |
|
Current Age |
66 Years 10 Months |
|
Designation |
|
|
Status |
Active |
|
Appointment Date |
2004/12/01 |
|
Physical Address (at time of Appointment) |
6 PROTEA GARDENS, KNIGHTS STREET, WITFIELD, 1459 |
|
Postal Address |
PRIVATE BAG X027, BENONI, 1500 |
|
Current Tel Number |
0117412500 |
|
Cell number |
0832652395 |
|
Shareholding/Membership |
0.00 |
Business
Information for DONALD POOLE
Principal
Current Business Interests
|
Company Name |
Registration No |
Status |
Age of Business |
Judgements |
Liquidation |
Comment |
|
DUNLOP BELTING PRODUCTS (PTY)LTD |
M2002/023462/07 |
In Business |
11 Years 11 Months |
0 |
No |
|
Principal's
Deeds Information - No information on record
Principal
Previous Business Interests
Average Age of Previous
Business 29
Years
|
Company Name |
Registration
No |
Status |
Age of Business |
Judgements |
Liquidation |
Comment |
|
KINVER
INVESTMENTS (PTY)LTD |
M1995/013904/07 |
Deregistration
Final |
18 Years 6 Months |
0 |
No |
|
|
P
N T HOLDINGS (PTY)LTD |
M1994/006253/07 |
Deregistration
Final |
19 Years 7 Months |
0 |
No |
|
|
P
N T INDUSTRIAL RUBBER (S A) (PTY)LTD |
M1979/001633/07 |
Deregistration
Final |
34 Years 10 Months |
0 |
No |
|
|
P
N T PROPERTIES (PTY)LTD |
M1967/011510/07 |
Deregistration
Process |
46
Years 10 Months |
0 |
No |
|
FOREIGN EXCHANGE RATES
|
Currency |
Unit
|
Indian Rupees |
|
US Dollar |
1 |
Rs.59.70 |
|
|
1 |
Rs.91.14 |
|
Euro |
1 |
Rs.77.97 |
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.