|
Report Date : |
05.07.2013 |
IDENTIFICATION DETAILS
|
Name : |
DELI-SPICES (PTY)LTD |
|
|
|
|
Registered Office : |
25 Bertie Avenue, Epping 2, Cape Town, 7460 |
|
|
|
|
Country : |
South Africa |
|
|
|
|
Date of Incorporation : |
02.06.1981 |
|
|
|
|
Com. Reg. No.: |
M1981/001050/07 |
|
|
|
|
Legal Form : |
Private Company |
|
|
|
|
Line of Business : |
Manufacturer of spices and spice blending |
|
|
|
|
No. of Employees : |
250 |
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 |
DELI-SPICES (PTY)LTD |
|
Country |
South Africa |
|
Subject Contact Person |
MRS GARNETT OOSTERHUIZEN -Financial Manager |
|
Assessment |
This is an established business. On investigation contact was made with GARNETT OOSTERHUIZEN who assisted with most of the information, she however declined to assist with financial information. The subject is meeting commitments timeously with suppliers. Please see the available information on the subject below. |
|
Registered Name |
DELI-SPICES (PTY)LTD |
|
Trading as/ Division Name |
DELI-SPICES |
|
Previous Name |
Unavailable |
|
Date of Name Change |
2000-04-26 |
|
Registration Number |
M1981/001050/07 |
|
Registration Date |
1981/06/02 |
|
Date Commenced Trading |
1981-06-02 |
|
Age of Business |
32 Years 1 Months |
|
History of Business |
The subject was established as a new business 1981 and operations commenced immediately. It underwent a name in April 2004 from an unknown name to the current. |
|
History of Principals |
There are
currently 4 active directors within the business. |
|
Shareholders/Members/Partners of subject and % holding |
90 % - DELI INVESTMENTS HOLDINGS (PTY) LTD, 10 % -HR LIRBCHEN |
|
Authorised Share Capital |
R0.00 |
|
Issued Share Capital/Members Contribution |
R0.00 |
|
Status |
In Business |
|
Operations Assessment |
Manufacture of spices and spice blending |
|
Industry/ Customers |
The meat industry |
|
Export |
Yes |
|
Import |
Yes |
|
Major Industry Code / SICC |
30499 |
|
Definition of Code |
Manufacture of spices condiments vinegar
yeast & other food products NEC |
|
Head Office Physical Address |
25 Bertie Avenue, EPPING 2, CAPE TOWN, 7460 |
|
Head Office Postal Address |
25 Bertie Avenue, EPPING 2, CAPE TOWN, 7460 |
|
Current Tel Number |
0215052000 |
|
Cell Number |
Unavailable |
|
Current Fax Number |
0215052010 |
|
Current Email Address |
|
|
Web Site Address |
Unavailable |
|
Company Registered Name |
REDEMEYER WESSON |
|
Trading Name |
None |
|
Registration Number |
Partnership |
|
Physical Address |
Tiger Forum A, 2nd Floor, Willie Vanschoor, Avenue 53, Delville, 7530 |
|
Postal Address |
P O BOX 5700, TYGERVALLEY, 7536 |
|
Contact Person |
CEILIA |
|
Contact Number |
0219148880 |
|
Email |
|
|
Principals |
6 |
|
Judgements Against Subject |
None On Record |
|
Judgements Against Principals |
None On Record |
|
Subject Verified as Client |
Yes |
|
Practice Number |
935123 |
|
VAT Number |
4780141673 |
|
Tax Number |
Unavailable |
|
BEE Status |
Unavailable |
|
Financial Year End |
February |
|
No of years in Business |
14 Years 9 Months |
|
Website |
Previous Auditors Information - No Information on Record
|
Vat Number |
4610105530 |
|
Status |
ACTIVE |
|
Vat Liable Date |
1991/09/30 |
|
Tax Number |
9770136035 |
|
Tax Clearance Expire Date |
|
|
Financial Year End |
February |
|
Comment |
|
Black Economic
Empowerment Information - No Information on Record
ISO Information -
No Information on Record
|
Registered |
Yes |
|
Compliance Certified |
Yes |
Subsidiaries Information - No Information on Record
|
Employees |
|
|
Number of Employees |
250 |
|
1. Salaried employees |
250 |
|
2. Waged employees |
|
|
3. Permanent employees |
250 |
|
4. Casual employees |
|
|
5. Contracted employees |
|
|
Comment |
|
|
Company Fleet |
No of vehicles: |
Owned/Leased |
Value |
Outstanding Balance |
|
Fleet Operations |
|
|
|
|
|
The Fleet is made up of |
3 |
|||
|
Comment |
|
|||
|
Light delivery Vehicles |
3 |
Leased |
|
|
|
Offices |
Offices |
|
Head Office Owned/ Rented |
Leased |
|
Rental Company |
WAH INVESTMENTS (PTY)LTD |
|
Type of Premises |
INDUSTRY,FACTORY AND WAREHOUSE |
Branch Information -
No Information on Record
Organisational Chart - No Information on Record
Company Structure (Ownership)
Note: One level up and all
levels down
|
Holding |
Company |
Sub |
Comment |
|
90 % - DELI
INVESTMENTS HOLDINGS (PTY) LTD |
DELI-SPICES (PTY) LTD |
|
|
|
10%- HRLIRBCHEN |
DELI-SPICES (PTY) LTD |
|
|
Key Deals - No Information on Record
|
Trade Reference nr |
Supplier |
Contact |
Surety Value |
Notarial Bonds |
Comment |
|
1 |
ANAPHARMIN |
0217056440 |
|
|
|
|
2 |
CJ PETRO |
0215340727 |
|
|
|
|
3 |
PROTEA CHEMICALS |
0215508100 |
|
|
|
|
Nr |
Age of Acc |
Credit Limit |
Max Credit |
Terms |
Average Purchases |
Terms Taken |
Comment |
|
1 |
15 Years |
R 500000.00 |
R 500000 |
30 Days |
R 300000 |
30 Days |
Very Good Account |
|
2 |
10 Years |
R 300000.00 |
R 280000 |
60 Days |
R150000 |
60 Days |
Good Account |
|
3 |
24 Years |
R1500000.00 |
R 645000 |
30 Days |
R150000 |
30 Days |
Very Good Account |
· Judgements - No information on record
· Business Rescue - No Information on Record
· Default Listing - No information on record
· Notarial Bonds - No information on record
|
Bank |
FIRST NATIONAL BANK |
|
Branch |
CLAREMONT |
|
Brach Code |
250655 |
|
Bank Account Number |
50192025862 |
|
Type of Account |
Current |
|
Account Name |
DELI SPICES(PTY)LTD |
|
Overdraft Facilities |
Yes,the subject has an overdrft of R 4500000 |
|
Bank Code |
C FOR 1500000 |
|
Bank Comment |
The subject's bankers consider them good for all business normal
engagements |
Bank Code History - No Information on Record
Previous Bank Account Information - No Information on Record
Deeds Information - No information on record
|
Number of Principals |
8 |
|
Average Age of Active Principals |
56 |
Active Principals
Principal - 1of 8 I HALLER
|
Surname |
HALLER |
|
First Name |
I |
|
Other Names |
None |
|
Marital Status |
|
|
ID Number |
3803090062104 |
|
Verified ID Number |
Yes |
|
Current Age |
75 Years 4 Months |
|
Designation |
BUSINESSWOMAN |
|
Status |
Active |
|
Appointment Date |
2010/03/01 |
|
Physical Address (at time of Appointment) |
6 TALANA ROAD, CLAREMONT, 7700 |
|
Postal Address |
PO BOX 611, EPPINGDUST, 7475 |
|
Current Tel Number |
0215052000 |
|
Cell number |
|
|
Shareholding/Membership |
0.00 |
Principal's Adverse -
No information on record
Business Information for HALLER
Principal Current Business Interests
|
Company Name |
Registration No |
Status |
Age of Business |
Judgements |
Liquidation |
Comment |
|
DELI-SPICES (PTY) LTD |
M1981/001050/07 |
In Business |
32 Years 8 Months |
0 |
No |
|
Principal's Deeds
Information - No information on record
Principal - 2of 8
JAMES COCKBURN
|
Surname |
COCKBURN |
|
First Name |
JAMES |
|
Other Names |
None |
|
Marital Status |
|
|
ID Number |
6608245189083 |
|
Verified ID Number |
Yes |
|
Current Age |
46 Years 11 Months |
|
Designation |
BUSINESSMAN |
|
Status |
Active |
|
Appointment Date |
2007/04/25 |
|
Physical Address (at time of Appointment) |
12 LONG PLACE, PINELANDS, CAPE TOWN, 7405 |
|
Postal Address |
12 LONG PLACE, PINELANDS, CAPE TOWN, 7405 |
|
Current Tel Number |
0218755972 |
|
Cell number |
0827831102 |
|
Shareholding/Membership |
0.00 |
Principal's Adverse -
No information on record
Business Information
for JAMES COCKBURN
Principal Current
Business Interests
|
Company Name |
Registration No |
Status |
Age of Business |
Judgements |
Liquidation |
Comment |
|
CAPITOL REPRO CC |
B1993/016241/23 |
Conversion CO/CC or CC/CO |
20 Years 8 Months |
0 |
No |
|
|
CREAM MAGENTA 329 (PTY)LTD |
M2006/009925/07 |
AR Final Deregistration |
7 Years 7 Months |
0 |
No |
|
|
DELI
DISTRIBUTION (PTY) LTD |
K2011/108002/07 |
In Business |
2 Years 2 Months |
0 |
No |
|
|
DELI SPICES KZN (PTY) LTD |
M2011/009472/07 |
In Business |
2 Years 2 Months |
0 |
No |
|
|
DELI SPICES
LIMPOPO (PTY)LTD |
M2008/006300/07 |
In Business |
5 Years 5 Months |
0 |
No |
|
|
DELI TRADING (CAPE) (PTY)LTD |
M1997/012146/07 |
In Business |
16 Years 4 Months |
0 |
No |
|
|
DELI-SPICES (PTY) LTD |
M1981/001050/07 |
In Business |
32 Years 8 Months |
0 |
No |
|
|
ENVIRONMENTAL POLYMER TECHNOLOGIES (PTY) LTD |
M2008/018533/07 |
In Business |
5 Years 5 Months |
0 |
No |
|
|
GREENHEART (PTY) LTD |
M1998/024010/07 |
Deregistration Process |
15 Years 3 Months |
0 |
No |
|
|
JAMES COCKBURN MANAGEMENT CONSULTANCY |
6608245189083 |
|
Unknown |
0 |
No |
|
|
KYNO-QUIP (PTY) LTD |
M1994/006415/07 |
In Business |
19 Years 7 Months |
0 |
No |
|
|
NUTRI-SENSE CC |
B1999/052560/23 |
Conversion CO/CC or CC/CO |
14 Years 2 Months |
0 |
No |
|
|
PROTEA RIDGE INVESTMENTS (PTY) LTD |
M2008/018595/07 |
In Business |
5 Years 5 Months |
0 |
No |
|
|
PSM GAS WELDING AND ENGINEERING SUPPLIES CC |
B1994/022659/23 |
In Business |
19 Years 7 Months |
0 |
No |
|
|
SCHATZILEIN INVESTMENTS (PTY) LTD |
M1995/000278/07 |
In Business |
18 Years 6 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 |
||
|
BIOCIRCLE (PTY)LTD |
M2001/028093/07 |
In Business |
|
1 |
No |
|
||
|
BIOCIRCLE HOLDINGS (PTY) LTD |
M2000/021196/07 |
In Business |
13 Years 1 Months |
0 |
No |
|
||
|
BIOLOGIC PLANT NUTRITION (PTY)LTD |
M1999/003890/07 |
Deregistration Final |
14 Years 2 Months |
0 |
No |
|
||
|
BIONAMIX (PTY)LTD |
M1997/000355/07 |
In Business |
16 Years 4 Months |
0 |
No |
|
||
|
BIONAMIX TERRAAAAX (PTY) LTD |
M1998/006378/07 |
In Liquidation |
15 Years 3 Months |
0 |
Yes |
|
||
|
CAPE SKIN CLINIC CC |
B1999/037242/23 |
Deregistration Final |
14 Years 2 Months |
0 |
No |
|
||
|
CONTINENTAL
AGRICULTURAL TECHNOLOGIES-AFRIC A (PTY)LTD |
M1998/023450/07 |
In Business |
15 Years 3 Months |
0 |
No |
|
||
|
DELI SPICE BLENDERS (GAUTENG) (PTY)LTD |
M1997/009722/07 |
Deregistration Final |
16 Years 4 Months |
0 |
No |
|
||
|
FRUITWISE HYDROPONIC SYSTEMS (PTY) LTD |
M2001/007092/07 |
In Business |
|
0 |
No |
|
||
|
LE CAP INTERNATIONAL CC |
B1992/014852/23 |
Deregistration Final |
21 Years 9 Months |
0 |
No |
|
||
|
LOWVELD ORGANICS (PTY) LTD |
M2002/006731/07 |
Deregistration Final |
11 Years 11 Months |
0 |
No |
|
||
|
MAKHULU ENGINEERING (PTY) LTD |
M1996/009670/07 |
Deregistration Final |
17 Years 5 Months |
0 |
No |
|
||
|
MARSAI WAREHOUSE SERVICES (PTY)LTD |
M2001/002825/07 |
Conversion CO/CC or CC/CO |
|
0 |
No |
|
||
|
MEGAFERT NORTH (PTY) LTD |
M2000/012586/07 |
Deregistration Final |
13 Years 1 Months |
0 |
No |
|
||
|
OCEAN AGRI SCIENCE (PTY) LTD |
M1999/011336/07 |
In Liquidation |
14 Years 2 Months |
0 |
Yes |
|
||
|
OCEAN AGRICULTURE (PTY) LTD |
M1969/015669/07 |
In Liquidation |
44 Years 8 Months |
0 |
Yes |
|
||
|
OCEAN AGRICULTURE CAPE (PTY)LTD |
M1990/001694/07 |
Deregistration Final |
23 Years 11 Months |
0 |
No |
|
||
|
OCEAN AGRICULTURE NATAL (PTY)LTD |
M2000/007815/07 |
In Business |
13 Years 1 Months |
0 |
No |
|
||
|
OCEAN BIOLOGICAL SCIENCES (PTY)LTD |
M1975/000440/07 |
In Business |
38 Years 2 Months |
0 |
No |
|
||
|
T J WALKER CC |
B1993/017726/23 |
Deregistration Final |
20 Years 8 Months |
0 |
No |
|
||
|
TEAM SJS MARKETING CC |
B1994/025527/23 |
Dissolved |
19 Years 7 Months |
0 |
No |
|
||
Principal's Deeds Information - No information on record
Principal - 3of 8
BRIAN FROST
|
Surname |
FROST |
|
First Name |
BRIAN |
|
Other Names |
None |
|
Marital Status |
|
|
ID Number |
4401255105005 |
|
Verified ID Number |
Yes |
|
Current Age |
69 Years 6 Months |
|
Designation |
BUSINESSMAN |
|
Status |
Active |
|
Appointment Date |
2007/04/25 |
|
Physical Address (at time of Appointment) |
38 EDEN ROAD, CLAREMONT, 7735 |
|
Postal Address |
PO BOX 680, CAPE TOWN, 8000 |
|
Current Tel Number |
0217610689 |
|
Cell number |
0832525888 |
|
Shareholding/Membership |
0.00 |
Principal's Adverse -
No information on record
Business Information
for BRIAN FROST
Principal Current
Business Interests
|
Company Name |
Registration No |
Status |
Age of Business |
Judgements |
Liquidation |
Comment |
|
BLUE BERRY
FIELDS 5 (PTY)LTD |
M2001/007743/07 |
In Business |
0 |
0 |
No |
|
|
BOWLER METCALF LTD |
M1972/005921/06 |
In Business |
41 Years 5 Months |
0 |
No |
|
|
CLOUDS END (PTY) LTD |
M1986/003639/07 |
In Business |
27 Years 3 Months |
0 |
No |
|
|
DELI-SPICES (PTY) LTD |
M1981/001050/07 |
In Business |
32 Years 8 Months |
0 |
No |
|
|
WESTRIVER DEVELOPMENT CO (PTY) LTD |
M1997/020277/07 |
In Business |
16 Years 4 Months |
0 |
No |
|
Principal
Previous Business Interests
Average Age of Previous Business 29 Years
|
Company Name |
Registration No |
Status |
Age of Business |
Judgements |
Liquidation |
Comment |
|
BREAKTHROUGH TECHNOLOGIES (PTY) LTD |
M1999/018324/07 |
Deregistration Process |
14 Years 2 Months |
1 |
No |
|
|
MARKS AND SPENCER (S A) (PTY)LTD |
M1957/002437/07 |
In Business |
56 Years 8 Months |
0 |
No |
|
|
RGA CONSULTING (PTY) LTD |
M1999/018378/07 |
In Business |
14 Years 2 Months |
0 |
No |
|
|
UNIVERSAL PRODUCT NETWORKS (PTY)LTD |
M1999/024569/07 |
In Business |
14 Years 2 Months |
1 |
No |
|
|
WOOLWORTHS (PTY) LTD |
M1956/000518/07 |
In Business |
57 Years 9 Months |
0 |
No |
|
|
WOOLWORTHS COMPUTER SERVICES (PTY) LTD |
M1964/001761/07 |
Deregistration Final |
49 Years 1 Months |
0 |
No |
|
|
WOOLWORTHS HOLDINGS LTD |
M1929/001986/06 |
In Business |
|
0 |
No |
|
Principal's Deeds
Information - No information on record
Principal - 4of 8
JENNIFER RICKETTS
|
Surname |
RICKETTS |
|
First Name |
JENNIFER |
|
Other Names |
None |
|
Marital Status |
|
|
ID Number |
6804260145080 |
|
Verified ID Number |
Yes |
|
Current Age |
45 Years 3 Months |
|
Designation |
BUSINESSWOMAN |
|
Status |
Active |
|
Appointment Date |
2000/11/25 |
|
Physical Address (at time of Appointment) |
48 CARLTON ROAD, CLAREMONT, 7708 |
|
Postal Address |
SUITE 54, PRIVATE BAG X1001, CLAREMONT, 7735 |
|
Current Tel Number |
0215052000 |
|
Cell number |
0847082677 |
|
Shareholding/Membership |
0.00 |
Principal's Adverse -
No information on record
Business Information
for JENNIFER RICKETTS
Principal Current
Business Interests
|
Company Name |
Registration No |
Status |
Age of Business |
Judgements |
Liquidation |
Comment |
|
DELI-SPICES (PTY) LTD |
M1981/001050/07 |
In Business |
32 Years 8 Months |
0 |
No |
|
Principal's Deeds
Information - No information on record
Principal - 5of 8
ROBIN HALLER
|
Surname |
HALLER |
|
First Name |
ROBIN |
|
Other Names |
None |
|
Marital Status |
|
|
ID Number |
7201035199089 |
|
Verified ID Number |
Yes |
|
Current Age |
41 Years 6 Months |
|
Designation |
Director |
|
Status |
Active |
|
Appointment Date |
1998/01/01 |
|
Physical Address (at time of Appointment) |
11 NORRON WAY, RONDEBOSCH, 7700 |
|
Postal Address |
PO BOX 611, EPPINDUST, 7460 |
|
Current Tel Number |
0217628210 |
|
Cell number |
0824958986 |
|
Shareholding/Membership |
0.00 |
Principal's Adverse -
No information on record
Business Information for
ROBIN HALLER
Principal Current
Business Interests
|
Company Name |
Registration No |
Status |
Age of Business |
Judgements |
Liquidation |
Comment |
|
DELI
DISTRIBUTION (PTY) LTD |
K2011/108002/07 |
In Business |
2 Years 2 Months |
0 |
No |
|
|
DELI SPICES INVESTMENT HOLDINGS (PTY) LTD |
M1998/018013/07 |
In Business |
15 Years 3 Months |
0 |
No |
|
|
DELI SPICES KZN (PTY) LTD |
M2011/009472/07 |
In Business |
2 Years 2 Months |
0 |
No |
|
|
DELI SPICES
LIMPOPO (PTY)LTD |
M2008/006300/07 |
In Business |
5 Years 5 Months |
0 |
No |
|
|
DELI SPICES NELSPRUIT (PTY) LTD |
M2005/010917/07 |
In Business |
8 Years 8 Months |
0 |
No |
|
|
DELI SPICES
NORTH RAND (PTY)LTD |
M2006/007992/07 |
In Business |
7 Years 7 Months |
0 |
No |
|
|
DELI TRADING (CAPE) (PTY)LTD |
M1997/012146/07 |
In Business |
16 Years 4 Months |
0 |
No |
|
|
DELI-SPICES (PTY) LTD |
M1981/001050/07 |
In Business |
32 Years 8 Months |
0 |
No |
|
|
DELI-SPICES EASTERN CAPE (PTY) LTD |
M1998/008913/07 |
In Business |
15 Years 3 Months |
0 |
No |
|
|
MANE SAVOURY SOUTH AFRICA (PTY) LTD |
M2005/041830/07 |
In Business |
8 Years 8 Months |
0 |
No |
|
|
WAH INVESTMENT CC |
B1993/030458/23 |
Conversion CO/CC or CC/CO |
20 Years 8 Months |
0 |
No |
|
|
WAH INVESTMENTS (PTY) LTD |
M1999/007191/07 |
In Business |
14 Years 2 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 |
|
DELI SPICE BLENDERS (GAUTENG) (PTY)LTD |
M1997/009722/07 |
Deregistration Final |
16 Years 4 Months |
0 |
No |
|
|
NOMU BRANDS (PTY) LTD |
M2002/025309/07 |
In Business |
11 Years 11 Months |
0 |
No |
|
|
SILVERBRIGHT PROPERTIES (PTY)LTD |
M1971/009883/07 |
In Business |
42 Years 6 Months |
0 |
No |
|
Principal's Deeds
Information - No information on record
Principal - 6of 8
CLAUS HALLER
|
Surname |
HALLER |
|
First Name |
CLAUS |
|
Other Names |
DIETER |
|
Marital Status |
|
|
ID Number |
6612085234000 |
|
Verified ID Number |
No |
|
Current Age |
46 Years 7 Months |
|
Designation |
Director |
|
Status |
Active |
|
Appointment Date |
1997/01/02 |
|
Physical Address (at time of Appointment) |
23 VAN DEN GRAAF STREET, WELGEMOED, 7530 |
|
Postal Address |
PO BOX 14278, KENWYN, 7790 |
|
Current Tel Number |
0215052000 |
|
Cell number |
|
|
Shareholding/Membership |
0.00 |
Principal's Adverse -
No information on record
Business Information for
CLAUS HALLER
Principal Current
Business Interests
|
Company Name |
Registration No |
Status |
Age of Business |
Judgements |
Liquidation |
Comment |
|
DELI-SPICES (PTY) LTD |
M1981/001050/07 |
In Business |
32 Years 8 Months |
0 |
No |
|
|
WAH INVESTMENTS (PTY) LTD |
M1999/007191/07 |
In Business |
14 Years 2 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 |
|
DELI SPICES INVESTMENT HOLDINGS (PTY)LTD |
M1998/018013/07 |
In Business |
15 Years 3 Months |
0 |
No |
|
|
DELI-SPICES EASTERN CAPE (PTY)LTD |
M1998/008913/07 |
In Business |
15 Years 3 Months |
0 |
No |
|
Principal's Deeds Information
- No information on record
Principal - 7of 8 THOMAS HALLER
|
Surname |
HALLER |
|
First Name |
THOMAS |
|
Other Names |
ANDREAS |
|
Marital Status |
|
|
ID Number |
6510035220003 |
|
Verified ID Number |
No |
|
Current Age |
48 Years 4 Months |
|
Designation |
Director |
|
Status |
Active |
|
Appointment Date |
1995/01/03 |
|
Physical Address (at time of Appointment) |
23 VAN DEN GRAAFF, WELGEMOED, 7530 |
|
Postal Address |
PO BOX 611, EPPINDUST, 7475 |
|
Current Tel Number |
0215052000 |
|
Cell number |
|
|
Shareholding/Membership |
0.00 |
Principal's Adverse -
No information on record
Business Information
for THOMAS HALLER
Principal Current
Business Interests
|
Company Name |
Registration No |
Status |
Age of Business |
Judgements |
Liquidation |
Comment |
|
DELI-SPICES (PTY) LTD |
M1981/001050/07 |
In Business |
32 Years 8 Months |
0 |
No |
|
Principal's Deeds
Information - No information on record
Principal - 8of 8 WALTER HALLER
|
Surname |
HALLER |
|
First Name |
WALTER |
|
Other Names |
None |
|
Marital Status |
|
|
ID Number |
3404295067186 |
|
Verified ID Number |
Yes |
|
Current Age |
79 Years 3 Months |
|
Designation |
Director |
|
Status |
Active |
|
Appointment Date |
1981/09/02 |
|
Physical Address (at time of Appointment) |
6 TALANA ROAD, CLAREMONT, CAPE TOWN, 7735 |
|
Postal Address |
P O BOX 23449, CLAREMONT, CAPE
TOWN, 7735 |
|
Current Tel Number |
0215052000 |
|
Cell number |
|
|
Shareholding/Membership |
0.00 |
Principal's Adverse -
No information on record
Business Information
for WALTER HALLER
Principal Current
Business Interests
|
Company Name |
Registration No |
Status |
Age of Business |
Judgements |
Liquidation |
Comment |
|
DELI SPICES INVESTMENT HOLDINGS (PTY) LTD |
M1998/018013/07 |
In Business |
15 Years 3 Months |
0 |
No |
|
|
DELI SPICES NELSPRUIT (PTY) LTD |
M2005/010917/07 |
In Business |
8 Years 8 Months |
0 |
No |
|
|
DELI-SPICES (PTY) LTD |
M1981/001050/07 |
In Business |
32 Years 8 Months |
0 |
No |
|
|
DELI-SPICES EASTERN CAPE (PTY) LTD |
M1998/008913/07 |
In Business |
15 Years 3 Months |
0 |
No |
|
|
WAH INVESTMENT CC |
B1993/030458/23 |
Conversion CO/CC or CC/CO |
20 Years 8 Months |
0 |
No |
|
|
WAH INVESTMENTS (PTY) LTD |
M1999/007191/07 |
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 |
|
DELI
SPICE BLENDERS (GAUTENG) (PTY)LTD |
M1997/009722/07 |
Deregistration Final |
16 Years 4 Months |
0 |
No |
|
|
DELI
TRADING (CAPE) (PTY) LTD |
M1997/012146/07 |
In Business |
16 Years 4 Months |
0 |
No |
|
Principal's Deeds
Information - No information on record
FOREIGN EXCHANGE RATES
|
Currency |
Unit
|
Indian Rupees |
|
US Dollar |
1 |
Rs.60.09 |
|
UK Pound |
1 |
Rs.91.58 |
|
Euro |
1 |
Rs.78.08 |
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.