|
Report Date : |
27.07.2013 |
IDENTIFICATION DETAILS
|
Name : |
APOLLO TYRES SOUTH AFRICA (PTY) LTD |
|
|
|
|
Registered Office : |
265 Sydney Road, Durban,
Kwa-Zulu Natal, 4001 |
|
|
|
|
Country : |
South Africa |
|
|
|
|
Date of Incorporation : |
11.12.1997 |
|
|
|
|
Com. Reg. No.: |
M1997/021619/07 |
|
|
|
|
Legal Form : |
Private Company |
|
|
|
|
Line of Business : |
Manufacture of tyres and
tubes |
|
|
|
|
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 – 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 |
APOLLO TYRES SOUTH AFRICA
(PTY)LTD |
|
Country |
South Africa |
|
Subject Contact Person |
ANDRE BREEDT - Financial
Manager |
|
Assessment |
This is a
well-established and well -connected business. On investigation contact was
made with ANDRE BREEDT the financial manager who requested the questionnaire
for completion. We are awaiting further information on the subject, the company's
financials is attached. Please see the available information on the subject
below. |
|
Registered Name |
APOLLO TYRES SOUTH AFRICA
(PTY)LTD |
|
Trading as/ Division Name |
APOLLO TYRES |
|
Previous Name |
None |
|
Date of Name Change |
None |
|
Registration Number |
M1997/021619/07 |
|
Registration Date |
1997/12/11 |
|
Date Commenced Trading |
1997-12-11 |
|
Age of Business |
15 Years 7 Months |
|
History of Business |
APOLLO TYRES SOUTH AFRICA
(PTY)LTD commenced trading as a new business in 1997. |
|
History of Principals |
There is currently 32
active directors within the company. |
|
Shareholders/Members/Partners
of subject and % holding |
100 % - APOLLO TYRES LTD
- Based in INDIA |
|
Authorised Share Capital |
R 0.00 |
|
Issued Share
Capital/Members Contribution |
R 0.00 |
|
Status |
In Business |
|
Operations Assessment |
The subject manufactures
and distribution of Dunlop branded tyres. |
|
Industry/ Customers |
The general public and
corporate businesses |
|
Export |
Unknown |
|
Export Countries |
|
|
Import |
Unknown |
|
Import Countries |
|
|
Major Industry Code / SICC |
33711 |
|
Definition of Code |
Manufacture of tyres and
tubes |
|
Head Office Physical
Address |
265 SYDNEY ROAD, DURBAN,
Kwa-Zulu Natal, 4001 |
|
Head Office Postal
Address |
P O BOX 925, DURBAN,
Kwa-Zulu Natal, 4000 |
|
Current Tel Number |
031242111 |
|
Cell Number |
Unavaialable |
|
Current Fax Number |
0312421366 |
|
Current Email Address |
andre.breet@za
.apollotyres .com |
|
Web Site Address |
|
|
Comments |
|
|
Company Registered Name |
DELOITE AND TOUCHE
INCORPORATED |
|
Trading Name |
DELOITE AND TOUCHE |
|
Registration Number |
|
|
Physical Address |
27 Somerset Road, Cape
Quarter, Green Point, Cape Town, WESTERN CAPE, 8005 |
|
Postal Address |
P O BOX 578, CAPE TOWN,
8000 |
|
Contact Person |
ANDREW |
|
Contact Number |
0214275300 |
|
Email |
Unavailable |
|
Principals |
250 |
|
Judgements Against
Subject |
None |
|
Judgements Against
Principals |
None |
|
Subject Verified as
Client |
Yes |
|
Practice Number |
902098E |
|
VAT Number |
Unavailable |
|
Tax Number |
Unavailable |
|
BEE Status |
Level 2 |
|
Financial Year End |
May |
|
No of years in Business |
15 Years 6 Months |
|
Website |
|
|
Comment |
|
Previous
Auditors Information - No Information on Record
|
Vat Number |
4380196925 |
|
Status |
ACTIVE |
|
Vat Liable Date |
2002/02/01 |
|
Tax Number |
9380354846 |
|
Tax Clearance Expire Date |
|
|
Financial Year End |
March |
|
Comment |
|
|
Black
Economic Empowerment |
|
|
Status |
Yes |
|
Score |
5.00 |
|
Expire Date |
Oct 25 2013 |
|
BEE Certificate Available |
No |
|
Comment |
|
ISO
Information - No Information on Record
Work Mans
Information - No Information on Record
Company
Structure
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
Management
Overview
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
Adverse
Information on Subject
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
Property
Interests for CompanyAPOLLO TYRES SOUTH AFRICA (PTY)LTD
|
Title Deed No. |
T48893/2005 |
Erf/Site No. |
|
|
Deeds Office |
PIETERMARITZBURG |
Physical Address |
19 SCOTT CONGELA DURBAN |
|
Property Type |
Freehold |
Extent / Size |
1802.0SQM |
|
Purchase Date |
2004/03/15 |
Purchase price |
|
|
% Ownership |
0.00 |
Bond Holder |
|
|
Bond Number |
|
Bond Amount |
|
|
Comment |
|
||
|
|
|||
|
Title Deed No. |
T28936/2003 |
Erf/Site No. |
|
|
Deeds Office |
PIETERMARITZBURG |
Physical Address |
8 KAREL LANDMAN HYDE PARK
LADYSMITH |
|
Property Type |
Freehold |
Extent / Size |
1039.0SQM |
|
Purchase Date |
2002/10/29 |
Purchase price |
|
|
% Ownership |
0.00 |
Bond Holder |
|
|
Bond Number |
|
Bond Amount |
|
|
Comment |
|
||
|
Title Deed No. |
T30549/2002 |
Erf/Site No. |
|
|
Deeds Office |
PIETERMARITZBURG |
Physical Address |
151 HELPMEKAAR LADYSMITH
LADYSMITH |
|
Property Type |
Freehold |
Extent / Size |
31.622SQM |
|
Purchase Date |
2002/04/30 |
Purchase price |
|
|
% Ownership |
0.00 |
Bond Holder |
CITIBANK N A LTD |
|
Bond Number |
B183602002 |
Bond Amount |
|
|
Comment |
|
||
|
Title Deed No. |
T30549/2002 |
Erf/Site No. |
|
|
Deeds Office |
PIETERMARITZBURG |
Physical Address |
215 SYDNEY CONGELA DURBAN |
|
Property Type |
Freehold |
Extent / Size |
1.3959SQM |
|
Purchase Date |
2002/04/30 |
Purchase price |
|
|
% Ownership |
0.00 |
Bond Holder |
CITIBANK N A LTD |
|
Bond Number |
B183602002 |
Bond Amount |
|
|
Comment |
|
||
|
|
|||
|
Title Deed No. |
T30549/2002 |
Erf/Site No. |
|
|
Deeds Office |
PIETERMARITZBURG |
Physical Address |
265 SYDNEY CONGELA DURBAN |
|
Property Type |
Freehold |
Extent / Size |
5.8083H |
|
Purchase Date |
2002/04/30 |
Purchase price |
|
|
% Ownership |
0.00 |
Bond Holder |
CITIBANK N A LTD |
|
Bond Number |
B183602002 |
Bond Amount |
|
|
Comment |
|
||
|
Title Deed No. |
T30549/2002 |
Erf/Site No. |
|
|
Deeds Office |
PIETERMARITZBURG |
Physical Address |
43 SCOTT CONGELA DURBAN |
|
Property Type |
Freehold |
Extent / Size |
1.644H |
|
Purchase Date |
2002/04/30 |
Purchase price |
|
|
% Ownership |
0.00 |
Bond Holder |
CITIBANK N A LTD |
|
Bond Number |
B183602002 |
Bond Amount |
|
|
Comment |
|
||
|
Title Deed No. |
T30549/2002 |
Erf/Site No. |
|
|
Deeds Office |
PIETERMARITZBURG |
Physical Address |
287 SYDNEY CONGELA DURBAN |
|
Property Type |
Freehold |
Extent / Size |
2.234H |
|
Purchase Date |
2002/04/30 |
Purchase price |
|
|
% Ownership |
0.00 |
Bond Holder |
CITIBANK N A LTD |
|
Bond Number |
B183602002 |
Bond Amount |
|
|
Comment |
|
||
|
Title Deed No. |
T33179/2010 |
Erf/Site No. |
|
|
Deeds Office |
PIETERMARITZBURG |
Physical Address |
207 KHUZIMPHI SHEZI
CONGELA DURBAN |
|
Property Type |
Freehold |
Extent / Size |
1.2352SQM |
|
Purchase Date |
|
Purchase price |
|
|
% Ownership |
0.00 |
Bond Holder |
|
|
Bond Number |
|
Bond Amount |
|
|
Comment |
|
||
Financial
Estimates
|
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 |
|
Principals |
|
|
Number of Principals |
32 |
|
Average Age of Active
Principals |
48 |
|
Active
Principals Principal - 1of 32 RIAZ HAFFEJEE |
|
|
Surname |
HAFFEJEE |
|
First Name |
RIAZ |
|
Other Names |
|
|
Marital Status |
|
|
ID Number |
7102245052086 |
|
Verified ID Number |
Yes |
|
Current Age |
42 Years 5 Months |
|
Designation |
CHIEF OPERATING OFFICER |
|
Status |
Active |
|
Appointment Date |
2012/10/01 |
|
Physical Address (at time
of Appointment) |
22 BROADWAY ROAD,
WESTVILLE, 3630 |
|
Postal Address |
P O BOX 925, DURBAN, 4000 |
|
Current Tel Number |
0115461774 |
|
Cell number |
0829989889 |
|
Shareholding/Membership |
0.00 |
Principal's
Adverse - No information on record
Business
Information forRIAZ HAFFEJEE
Principal
Current Business Interests
|
Company Name |
Registration No |
Status |
Age of Business |
Judgements |
Liquidation |
Comment |
|
APOLLO TYRES SOUTH AFRICA
(PTY)LTD |
M1997/021619/07 |
In Business |
16 Years 4 Months |
0 |
No |
|
Principal
Previous Business Interests
Average Age of Previous
Business I 8 Years
|
Company Name |
Registration No |
Status |
Age of Business |
Judgements |
Liquidation |
Comment |
|
CEDAR ISLE AUTO (PTY)LTD |
M2005/020888/07 |
In Business |
8 Years 8 Months |
0 |
No |
|
Principal's
Deeds Information - No information on record
Principal
- 2of 32 LINDA ROSE-ANNE BUTHELEZI
|
Surname |
BUTHELEZI |
|
First Name |
LINDA ROSE-ANNE |
|
Other Names |
|
|
Marital Status |
|
|
ID Number |
6908060300082 |
|
Verified ID Number |
No |
|
Current Age |
43 Years 11 Months |
|
Designation |
NON-EXECUTIVE DIRECTOR |
|
Status |
Active |
|
Appointment Date |
2011/10/01 |
|
Physical Address (at time
of Appointment) |
11 PEARL DRIVE, UMHLANGA
RIDGE, UMHLANGA, 4320 |
|
Postal Address |
P O BOX 737, UMHLANGA,
UMHLANGA, 4320 |
|
Current Tel Number |
|
|
Cell number |
|
|
Shareholding/Membership |
0.00 |
Principal's
Adverse - No information on record
Business
Information forLINDA ROSE-ANNE BUTHELEZI Principal Current Business Interests
|
Company Name |
Registration No |
Status |
Age of Business |
Judgements |
Liquidation |
Comment |
|
AFRICAN DUNE INVESTMENTS
265 (PTY)LTD |
M2009/009276/07 |
In Business |
4 Years 4 Months |
0 |
No |
|
|
AFRICANDI BUSINESS
CONSULTANTS CC |
B2010/093638/23 |
In Business |
3 Years 3 Months |
0 |
No |
|
|
ALL FOUR-YOU EVENTS
(PTY)LTD |
K2012/148396/07 |
In Business |
1 Years 1 Months |
0 |
No |
|
|
APOLLO TYRES SOUTH AFRICA
(PTY)LTD |
M1997/021619/07 |
In Business |
16 Years 4 Months |
0 |
No |
|
|
AQRATE KZN (PTY)LTD |
M2004/009540/07 |
In Business |
9 Years 9 Months |
0 |
No |
|
|
GREYSTONES CARGO SYSTEMS
(PTY)LTD |
M1989/002395/07 |
In Business |
0 |
0 |
No |
|
|
LINDA CONSULTING |
6908060300082 |
|
Unknown |
0 |
No |
|
|
LRAN CONSULTING CC |
B2002/016423/23 |
Deregistration Process |
11 Years 11 Months |
0 |
No |
|
|
RIVERHORSE RESOURCES (PTY)LTD |
M2003/000803/07 |
In Business |
10 Years 10 Months |
0 |
No |
|
|
SERENE GAZE TRADING 801
(PTY)LTD |
M2005/009002/07 |
In Business |
8 Years 8 Months |
0 |
No |
|
|
SIYABONGA PROPERTIES (PTY)LTD |
M2010/009000/07 |
In Business |
3 Years 3 Months |
0 |
No |
|
|
SURGOLINX (PTY)LTD |
K2012/164196/07 |
In Business |
1 Years 1 Months |
0 |
No |
|
|
UBUCULE ACCOUNTANTS AND
BUSINESS ADVISORS INC |
M2009/005737/21 |
In Business |
4 Years 4 Months |
0 |
No |
|
|
UKHOZI AVIATION (PTY)LTD |
M1999/022542/07 |
Deregistration Process |
14 Years 2 Months |
0 |
No |
|
|
URBAN VINE WINES (PTY)LTD |
K2012/099994/07 |
In Business |
1 Years 1 Months |
0 |
No |
|
Principal
Previous Business Interests
Average Age of Previous
Business 7Years
|
Company
Name |
Registration
No |
Status |
Age of
Business |
Judgements |
Liquidation |
Comment |
|
BLAQUE
VINE WINE SELLERS CC |
B2009/002499/23 |
AR Final
Deregistration |
4 Years
4 Months |
0 |
No |
|
|
BLOC ART ENTERTAINMENT
CC |
B2010/108753/23 |
In
Business |
3 Years
3 Months |
0 |
No |
|
|
BOLD N
NEW INVESTMENTS (PTY)LTD |
M2002/018718/07 |
In
Business |
11 Years
11 Months |
0 |
No |
|
|
DESAINAGAR
PROPERTY DEVELOPMENT (PTY)LTD |
M2006/021342/07 |
Deregistration
Final |
7 Years
7 Months |
0 |
No |
|
|
FELINDA
MACHINERY HIRE CC |
B2007/252133/23 |
Deregistration
Final |
6 Years
6 Months |
0 |
No |
|
|
IZINYONI
HOLDINGS (PTY)LTD |
M2006/020314/07 |
Deregistration
Final |
7 Years
7 Months |
0 |
No |
|
|
NDAME
INVESTMENTS CC |
B2003/000244/23 |
Deregistration
Final |
10 Years
10 Months |
0 |
No |
|
|
NEW
IMAGE FARMERS CC |
B2005/182708/23 |
Deregistration
Final |
8 Years
8 Months |
0 |
No |
|
|
S''DINANE
LOGISTICS (PTY)LTD |
M2005/007635/07 |
In
Business |
8 Years
8 Months |
0 |
No |
|
|
SURIC
GLOBAL LOGISTICS (PTY)LTD |
M2005/032669/07 |
Deregistration
Final |
8 Years
8 Months |
0 |
No |
|
|
TRIROCK CONSTRUCTION
CC |
B2007/150923/23 |
Deregistration
Final |
6 Years
6 Months |
0 |
No |
|
|
UKWAKHA
BUSINESS SUPPORT SERVICES (PTY)LTD |
M2007/008576/07 |
Deregistration
Final |
6 Years
6 Months |
0 |
No |
|
|
WELL
EARNED TRADING 16 CC |
B2002/020555/23 |
Conversion
CO/CC or CC/CO |
11 Years
11 Months |
0 |
No |
|
Principal's
Deeds Information - No information on record
Principal's
Adverse - No information on record
Principal
- 3of 32 THEMBISA DINGAAN T
|
Surname |
DINGAAN
T |
|
First
Name |
THEMBISA |
|
Other
Names |
|
|
Marital
Status |
|
|
ID
Number |
7304070483085 |
|
Verified
ID Number |
Yes |
|
Current
Age |
40 Years
3 Months |
|
Designation |
NONEXECUTIVE
DIRECTOR |
|
Status |
Active |
|
Appointment
Date |
2011/05/01 |
|
Physical
Address (at time of Appointment) |
3
BURLEIGH CRESCENT, DURBAN NORTH, DURBAN, KWAZULU NATAL, 4036 |
|
Postal
Address |
3
BURLEIGH CRESCENT, DURBAN NORTH, DURBAN NORTH, DURBAN, 4036 |
|
Current
Tel Number |
0112802203 |
|
Cell
number |
0784569577 |
|
Shareholding/Membership |
0.00 |
Business
Information forTHEMBISA DINGAAN T
Principal
Current Business Interests
|
Company
Name |
Registration
No |
Status |
Age of
Business |
Judgements |
Liquidation |
Comment |
|
ADAPTIT
HOLDINGS LTD |
M1998/017276/06 |
In
Business |
15 Years
3 Months |
1 |
No |
|
|
AFRIPACK
(PTY)LTD |
M1933/004294/07 |
In
Business |
80 Years
8 Months |
0 |
No |
|
|
AFRIPACK
HOLDINGS (PTY)LTD |
K2012/176572/07 |
In
Business |
1 Years
1 Months |
0 |
No |
|
|
ALLORCA
(PTY)LTD |
M2003/031985/07 |
In
Business |
10 Years
10 Months |
0 |
No |
|
|
APOLLO
TYRES SOUTH AFRICA (PTY)LTD |
M1997/021619/07 |
In
Business |
16 Years
4 Months |
0 |
No |
|
|
BLACK
MANCO (PTY)LTD |
K2011/126235/07 |
In
Business |
2 Years
2 Months |
0 |
No |
|
|
BROADCAPE INVESTMENTS (PTY)LTD |
M1999/026859/07 |
In
Business |
14 Years
2 Months |
0 |
No |
|
|
CARDIAC
MOBILE (PTY)LTD |
M2010/007283/07 |
In
Business |
3 Years
3 Months |
0 |
No |
|
|
CENTRIC CONSORTIUM (PTY)LTD |
M2006/000664/07 |
In
Business |
7 Years
7 Months |
0 |
No |
|
|
IMPERIAL
HOLDINGS LTD |
M1946/021048/06 |
In
Business |
67 Years
7 Months |
0 |
No |
|
|
MUSTEK
LTD |
M1987/070161/06 |
In
Business |
26 Years
2 Months |
0 |
No |
|
|
RIVALO INVESTMENTS (PTY)LTD |
M2004/029671/07 |
In Business |
9 Years
9 Months |
0 |
No |
|
|
SKWEYIYA
INVESTMENT HOLDINGS (PTY)LTD |
M1998/010435/07 |
In
Business |
15 Years
3 Months |
1 |
No |
|
|
SKWEYIYA INVESTMENTS (PTY)LTD |
M1998/010111/07 |
In
Business |
15 Years
3 Months |
0 |
No |
|
|
SWEET
SENSATION 67 (PTY)LTD |
M2005/040970/07 |
In Business |
8 Years
8 Months |
0 |
No |
|
|
TERMICO
(PTY)LTD |
M2006/025307/07 |
In
Business |
7 Years
7 Months |
0 |
No |
|
|
THESHKA
(PTY)LTD |
M2011/004840/07 |
In
Business |
2 Years
2 Months |
0 |
No |
|
|
UKHAMBA
HOLDINGS (PTY)LTD |
M1998/017702/07 |
In
Business |
15 Years
3 Months |
0 |
No |
|
|
ZEIGLER |
M2003/027490/07 |
In
Business |
10 Years
10 Months |
0 |
No |
|
|
INVESTMENTS |
|
|
|
|
|
|
|
(PTY)LTD |
|
|
|
|
|
|
Principal
Previous Business Interests
Average
Age of Previous Business 10
Years
|
Company
Name |
Registration
No |
Status |
Age of
Business |
Judgements |
Liquidation |
Comment |
|
AFRICAN
FOOTPRINT INVESTMENT HOLDINGS (PTY)LTD |
2004/017111/07 |
In
Business |
9 Years
9 Months |
0 |
No |
|
|
AGITO
CAPITAL (PTY)LTD |
M2004/009777/07 |
Deregistration
Final |
9 Years
9 Months |
0 |
No |
|
|
AGITO
GROUP (PTY)LTD |
M2002/025386/07 |
Deregistration
Final |
11 Years
11 Months |
0 |
No |
|
|
AKINA
ENERGY RESOURCES (PTY)LTD |
M2007/007601/07 |
Deregistration
Final |
6 Years
6 Months |
0 |
No |
|
|
ALCORUS
(PTY)LTD |
M2005/020859/07 |
Deregistration
Final |
8 Years
8 Months |
0 |
No |
|
|
BORZOV
INVESTMENTS (PTY)LTD |
M2003/027255/07 |
Deregistration
Final |
10 Years
10 Months |
0 |
No |
|
|
CIPLA
MEDPRO SOUTH AFRICA LTD |
M2002/018027/06 |
In
Business |
11 Years
11 Months |
0 |
No |
|
|
EXPORT
CREDIT INSURANCE CORPORATION OF SOUTH AFRICA LTD |
M2001/013128/06 |
In
Business |
|
0 |
No |
|
|
FORTUNE
BEVERAGES LTD |
M1986/002814/06 |
Voluntary
Liquidation |
27 Years
3 Months |
0 |
Yes |
|
|
IDENTITY
CORPORATE ADVISORS (PTY)LTD |
2006/006281/07 |
Deregistration
Final |
7 Years
7 Months |
0 |
No |
|
|
KNOWLEDGE
FACTORY (PTY)LTD |
M1997/000687/07 |
In
Business |
16 Years
4 Months |
0 |
No |
|
|
MINSKI
(PTY)LTD |
M2006/006668/07 |
In
Business |
7 Years
7 Months |
0 |
No |
|
|
NOZALA
INVESTMENTS (PTY)LTD |
M1996/004733/07 |
In
Business |
17 Years
5 Months |
0 |
No |
|
|
OLD
MUTUAL GLOBAL INDEX TRACKERS (PTY)LTD |
M2000/028675/07 |
In
Business |
13 Years
1 Months |
0 |
No |
|
|
ONE
STONE CAPITAL (PTY)LTD |
M2000/008789/07 |
In
Business |
13 Years
1 Months |
0 |
No |
|
|
PERSONIFY
(PTY)LTD |
M2003/027556/07 |
Deregistration
Final |
10 Years
10 Months |
0 |
No |
|
|
PIKITUP JOHANNESBURG
(PTY)LTD |
M2000/029899/07 |
In
Business |
13 Years
1 Months |
0 |
No |
|
|
ROYAL
BAFOKENG RESOURCES HOLDINGS (PTY)LTD |
M2002/015191/07 |
In
Business |
11 Years
11 Months |
0 |
No |
|
|
SKINWELL
HOLDINGS |
M2003/025374/06 |
In
Business |
10 Years
10 |
0 |
No |
|
|
LTD |
|
|
Months |
|
|
|
Principal's
Deeds Information - No information on record
Principal
- 4of 32
GARETH
STEPHEN PASSMORE
|
Surname |
PASSMORE |
|
First
Name |
GARETH
STEPHEN |
|
Other
Names |
|
|
Marital
Status |
|
|
ID
Number |
700112 |
|
Verified
ID Number |
No |
|
Current
Age |
43 Years
6 Months |
|
Designation |
OFFICER |
|
Status |
Active |
|
Appointment
Date |
2010/10/01 |
|
Physical
Address (at time of Appointment) |
C/O 265
SYDNEY ROAD, DURBAN, Kwa-Zulu Natal, 4001 |
|
Postal
Address |
P O BOX
925, DURBAN, Kwa-Zulu Natal, 4000 |
|
Current
Tel Number |
|
|
Cell
number |
|
|
Shareholding/Membership |
0.00 |
Principal's
Adverse - No information on record
Business
Information forGARETH STEPHEN PASSMORE
Principal
Current Business Interests
|
Company
Name |
Registration
No |
Status |
Age of
Business |
Judgements |
Liquidation |
Comment |
|
APOLLO
TYRES SOUTH AFRICA (PTY)LTD |
M1997/021619/07 |
In
Business |
16 Years
4 Months |
0 |
No |
|
Principal
Previous Business Interests
Principal's
Deeds Information - No information on record
Principal
- 5of 32
GARETH
STEPHEN PASSMORE
|
Surname |
PASSMORE
|
|
First
Name |
GARETH
STEPHEN |
|
Other
Names |
|
|
Marital
Status |
|
|
ID
Number |
7001120000000 |
|
Verified
ID Number |
No |
|
Current
Age |
43 Years
6 Months |
|
Designation |
OFFICER |
|
Status |
Active |
|
Appointment
Date |
2010/10/01 |
|
Physical
Address (at time of Appointment) |
C/O 265
SYDNEY ROAD, DURBAN, DURBAN, 4001 |
|
Postal
Address |
P O BOX
925, DURBAN, 4000 |
|
Current
Tel Number |
|
|
Cell
number |
|
|
Shareholding/Membership |
0.00 |
Principal's
Adverse - No information on record
Business
Information forGARETH STEPHEN PASSMORE
Principal
Current Business Interests
|
Company
Name |
Registration
No |
Status |
Age of
Business |
Judgements |
Liquidation |
Comment |
|
APOLLO
TYRES SOUTH AFRICA (PTY)LTD |
M1997/021619/07 |
In
Business |
16 Years
4 Months |
0 |
No |
|
Principal
Previous Business Interest
Principal's
Deeds Information - No information on record
Principal
– 6 of 32
ADRIAN
MARTIN
|
Surname |
MARTIN |
|
First
Name |
ADRIAN |
|
Other
Names |
|
|
Marital
Status |
|
|
ID
Number |
6506245016084
|
|
Verified
ID Number |
Yes |
|
Current
Age |
48 Years
1 Months |
|
Designation |
|
|
Status |
Active |
|
Appointment
Date |
2010/02/26 |
|
Physical
Address (at time of Appointment) |
127
MAZISI KUNENE STREET, DURBAN, 4001 |
|
Postal
Address |
P O BOX
925, DURBAN, 4000 |
|
Current
Tel Number |
0312421000 |
|
Cell
number |
0760388126 |
|
Shareholding/Membership |
0.00 |
Principal's
Adverse - No information on record
Business
Information forADRIAN MARTIN
Principal
Current Business Interests
|
Company
Name |
Registration
No |
Status |
Age of
Business |
Judgements |
Liquidation |
Comment |
|
APOLLO
(SOUTH AFRICA) HOLDINGS (PTY)LTD |
M2005/035030/07 |
In
Business |
8 Years
8 Months |
0 |
No |
|
|
APOLLO
TYRES SOUTH AFRICA (PTY)LTD |
M1997/021619/07 |
In
Business |
16 Years
4 Months |
0 |
No |
|
|
MARTIN
AND ASSOCIATES |
6506245016084 |
|
Unknown |
0 |
No |
|
Principal
Previous Business Interest
Average
Age of Previous Business 53
Years
|
Company
Name |
Registration
No |
Status |
Age of
Business |
Judgements |
Liquidation |
Comment |
|
POLLOCK
AND AITKEN (PTY)LTD |
M1960/001703/07 |
Deregistration
Final |
53 Years
5 Months |
0 |
No |
|
Principal's
Deeds Information - No information on record
Principal
- 7of 32
CARL
ANDERSSON
|
Surname |
ANDERSSON |
|
First
Name |
CARL |
|
Other
Names |
|
|
Marital
Status |
|
|
ID
Number |
7411075122087 |
|
Verified
ID Number |
Yes |
|
Current
Age |
38 Years
8 Months |
|
Designation |
HEAD:
PRODUCTION LADYSMITH |
|
Status |
Active |
|
Appointment
Date |
2010/02/01 |
|
Physical
Address (at time of Appointment) |
23
QUEENSBRIDGE ESTATE, ASSAGAI, 3624 |
|
Postal
Address |
PO BOX
925, DURBAN, Kwa-Zulu Natal, 4000 |
|
Current
Tel Number |
0366354135 |
|
Cell
number |
0836139521 |
|
Shareholding/Membership |
0.00 |
Principal's
Adverse - No information on record
Business
Information forCARL ANDERSSON Principal Current Business Interests
|
Company
Name |
Registration
No |
Status |
Age of
Business |
Judgements |
Liquidation |
Comment |
|
APOLLO
TYRES SOUTH AFRICA (PTY)LTD |
M1997/021619/07 |
In
Business |
16 Years
4 Months |
0 |
No |
|
Principal
Previous Business Interests
Principal's
Deeds Information - No information on record
Principal
- 8of 32 G APPUKUTTAN
|
Surname |
APPUKUTTAN
|
|
First
Name |
G |
|
Other
Names |
|
|
Marital
Status |
|
|
ID Number |
G2489629
|
|
Verified
ID Number |
No |
|
Current
Age |
41 Years
9 Months |
|
Designation |
HEAD:
INTERNATIONAL BUSINESS |
|
Status |
Active |
|
Appointment
Date |
2010/01/01 |
|
Physical
Address (at time of Appointment) |
C/O 265
SYDNEY ROAD, DURBAN, 4001 |
|
Postal
Address |
PO BOX
925, DURBAN, 4000 |
|
Current
Tel Number |
|
|
Cell
number |
0834486120 |
|
Shareholding/Membership |
0.00 |
Principal's
Adverse - No information on record
Business
Information forG APPUKUTTAN
Principal
Current Business Interests
|
Company
Name |
Registration
No |
Status |
Age of
Business |
Judgements |
Liquidation |
Comment |
|
APOLLO
TYRES SOUTH AFRICA (PTY)LTD |
M1997/021619/07 |
In
Business |
16 Years
4 Months |
0 |
No |
|
Principal
Previous Business Interests
Principal's
Deeds Information - No information on record
Principal
- 9of 32
APPUKUTTAN
GOVINDRAM
|
Surname |
GOVINDRAM
|
|
First
Name |
APPUKUTTAN |
|
Other
Names |
|
|
Marital
Status |
|
|
ID
Number |
711003 |
|
Verified
ID Number |
No |
|
Current
Age |
41 Years
9 Months |
|
Designation |
OFFICER |
|
Status |
Active |
|
Appointment
Date |
2010/01/01 |
|
Physical
Address (at time of Appointment) |
C/O 265
SYDNEY ROAD, DURBAN, Kwa-Zulu Natal, 4001 |
|
Postal
Address |
PO BOX
925, DURBAN, Kwa-Zulu Natal, 4000 |
|
Current
Tel Number |
|
|
Cell
number |
|
|
Shareholding/Membership |
0.00 |
Principal's
Adverse - No information on record
Business
Information forAPPUKUTTAN GOVINDRAM
Principal
Current Business Interests
|
Company
Name |
Registration
No |
Status |
Age of
Business |
Judgements |
Liquidation |
Comment |
|
APOLLO
TYRES SOUTH AFRICA (PTY)LTD |
M1997/021619/07 |
In
Business |
16 Years
4 Months |
0 |
No |
|
Principal's
Deeds Information - No information on record
Principal
- 10of 32 GOVIND RAM APPUKUTTAN
|
Surname |
APPUKUTTAN
GOVIND |
|
First
Name |
|
|
Other
Names |
RAM |
|
Marital
Status |
|
|
ID
Number |
7110030000000
|
|
Verified
ID Number |
No |
|
Current
Age |
41 Years
9 Months |
|
Designation |
OFFICER |
|
Status |
Active |
|
Appointment
Date |
2010/01/01 |
|
Physical
Address (at time of Appointment) |
C/O 265
SYDNEY ROAD, DURBAN, 4001 |
|
Postal
Address |
PO BOX
925, DURBAN, 4000 |
|
Current
Tel Number |
|
|
Cell
number |
|
|
Shareholding/Membership |
0.00 |
Principal's
Adverse - No information on record
Business
Information forGOVIND RAM APPUKUTTAN
Principal
Current Business Interests
|
Company
Name |
Registration
No |
Status |
Age of
Business |
Judgements |
Liquidation |
Comment |
|
APOLLO
TYRES SOUTH AFRICA (PTY)LTD |
M1997/021619/07 |
In
Business |
16 Years
4 Months |
0 |
No |
|
Principal's
Deeds Information - No information on record
Principal
- 11of 32 MANISH BHATIA
|
Surname |
BHATIA |
|
First
Name |
MANISH |
|
Other
Names |
|
|
Marital
Status |
|
|
ID
Number |
7210070000000 |
|
Verified
ID Number |
No |
|
Current
Age |
40 Years
9 Months |
|
Designation |
HEAD
FINANCE & IT |
|
Status |
Active |
|
Appointment
Date |
2009/11/16 |
|
Physical
Address (at time of Appointment) |
UNIT NO
32, SILVERGROVE, 88 MUSGRAVE ROAD, DURBAN, 4001 |
|
Postal
Address |
PO BOX
925, DURBAN, 4000 |
|
Current
Tel Number |
|
|
Cell
number |
|
|
Shareholding/Membership |
0.00 |
Principal's
Adverse - No information on record
Business
Information forMANISH BHATIA
Principal
Current Business Interests
|
Company
Name |
Registration
No |
Status |
Age of
Business |
Judgements |
Liquidation |
Comment |
|
APOLLO
TYRES SOUTH AFRICA (PTY)LTD |
M1997/021619/07 |
In
Business |
16 Years
4 Months |
0 |
No |
|
Principal's
Deeds Information - No information on record
Principal
- 12of 32 MANISH BHATIA
|
Surname |
BHATIA |
|
First
Name |
MANISH |
|
Other
Names |
|
|
Marital
Status |
|
|
ID
Number |
J530768700000 |
|
Verified
ID Number |
No |
|
Current
Age |
40 Years
9 Months |
|
Designation |
HEAD:FINANCE
AND IT |
|
Status |
Active |
|
Appointment
Date |
2009/11/16 |
|
Physical
Address (at time of Appointment) |
UNIT NO
32, SILVERGROVE, 88 MUSGRAVE ROAD, DURBAN, 4001 |
|
Postal
Address |
PO BOX
925, DURBAN, 4000 |
|
Current
Tel Number |
|
|
Cell
number |
|
|
Shareholding/Membership |
0.00 |
Principal's
Adverse - No information on record
Business
Information forMANISH BHATIA
Principal
Current Business Interests
|
Company
Name |
Registration
No |
Status |
Age of
Business |
Judgements |
Liquidation |
Comment |
|
APOLLO
TYRES SOUTH AFRICA (PTY)LTD |
M1997/021619/07 |
In
Business |
16 Years
4 Months |
0 |
No |
|
Principal's
Deeds Information - No information on record
Principal
- 13of 32 MANISH BHATIA
|
Surname |
BHATIA |
|
First
Name |
MANISH |
|
Other
Names |
|
|
Marital
Status |
|
|
ID
Number |
J5307687 |
|
Verified
ID Number |
No |
|
Current
Age |
40 Years
9 Months |
|
Designation |
NON
EXECUTIVE DIRECTOR |
|
Status |
Active |
|
Appointment
Date |
2009/11/16 |
|
Physical
Address (at time of Appointment) |
UNIT NO
32, SILVERGROVE, 88 MUSGRAVE ROAD, DURBAN, 400 |
|
Postal
Address |
PO BOX
925, DURBAN, 4000 |
|
Current
Tel Number |
|
|
Cell
number |
|
|
Shareholding/Membership |
0.00 |
Principal's
Adverse - No information on record
Business
Information forMANISH BHATIA
Principal
Current Business Interests
|
Company
Name |
Registration
No |
Status |
Age of
Business |
Judgements |
Liquidation |
Comment |
|
APOLLO
TYRES SOUTH AFRICA (PTY)LTD |
M1997/021619/07 |
In
Business |
16 Years
4 Months |
0 |
No |
|
Principal's
Deeds Information - No information on record
Principal
- 14of 32 MANISH BHATIA
|
Surname |
BHATIA |
|
First
Name |
MANISH |
|
Other
Names |
|
|
Marital
Status |
|
|
ID
Number |
5307687 |
|
Verified
ID Number |
No |
|
Current
Age |
41 Years |
|
Designation |
DIRECTOR |
|
Status |
Active |
|
Appointment
Date |
2009/11/16 |
|
Physical
Address (at time of Appointment) |
IVERNESS
49 SOUTH RIDGE ROAD, DURBAN, Kwa-Zulu Natal, 4001 |
|
Postal
Address |
PO BOX
925, DURBAN, Kwa-Zulu Natal, 4000 |
|
Current
Tel Number |
|
|
Cell
number |
|
|
Shareholding/Membership |
0.00 |
Principal's
Adverse - No information on record
Business
Information forMANISH BHATIA
Principal
Current Business Interests
|
Company
Name |
Registration
No |
Status |
Age of
Business |
Judgements |
Liquidation |
Comment |
|
APOLLO
TYRES SOUTH AFRICA (PTY)LTD |
M1997/021619/07 |
In
Business |
16 Years
4 Months |
0 |
No |
|
Principal's
Deeds Information - No information on record
Principal
- 15of 32 M BHATIA
|
Surname |
BHATIA |
|
First
Name |
M |
|
Other
Names |
|
|
Marital
Status |
|
|
ID
Number |
H0035918 |
|
Verified
ID Number |
No |
|
Current
Age |
40 Years
9 Months |
|
Designation |
HEAD:
FINANCE |
|
Status |
Active |
|
Appointment
Date |
2009/11/16 |
|
Physical
Address (at time of Appointment) |
IVERNESS,
49 SOUTH RIDGE ROAD, BEREA, 4001 |
|
Postal
Address |
P O BOX
925, DURBAN, 4000 |
|
Current
Tel Number |
|
|
Cell
number |
0739434099 |
|
Shareholding/Membership |
0.00 |
Principal's
Adverse - No information on record
Business
Information forM BHATIA
Principal
Current Business Interests
|
Company
Name |
Registration
No |
Status |
Age of
Business |
Judgements |
Liquidation |
Comment |
|
APOLLO
TYRES SOUTH AFRICA (PTY)LTD |
M1997/021619/07 |
In
Business |
16 Years
4 Months |
0 |
No |
|
Principal Previous
Business Interest
Average
Age of Previous Business I 53 Years
|
Company
Name |
Registration
No |
Status |
Age of
Business |
Judgements |
Liquidation |
Comment |
|
POLLOCK
AND AITKEN (PTY)LTD |
M1960/001703/07 |
Deregistration
Final |
53 Years
5 Months |
0 |
No |
|
Principal's
Deeds Information - No information on record
Principal
- 16of 32 CRAIG JHON DAV CRAIG J DAVIE
|
Surname |
CRAIG J
DAVIE |
|
First
Name |
CRAIG
JHON DAV |
|
Other
Names |
|
|
Marital
Status |
|
|
ID
Number |
7603095074088 |
|
Verified
ID Number |
Yes |
|
Current
Age |
37 Years
4 Months |
|
Designation |
ORIGINAL
EQUIPMENT MANAGER |
|
Status |
Active |
|
Appointment
Date |
2009/01/13 |
|
Physical
Address (at time of Appointment) |
1
SONGLEN, DURBAN, SUNNINGDALE, 4001 |
|
Postal
Address |
P O BOX
925, DURBAN, Kwa-Zulu Natal, 4000 |
|
Current
Tel Number |
0312421400 |
|
Cell
number |
0723731954 |
|
Shareholding/Membership |
0.00 |
Principal's
Adverse - No information on record
Business
Information forCRAIG JHON DAV CRAIG J DAVIE Principal Current Business
Interests
|
Company
Name |
Registration
No |
Status |
Age of
Business |
Judgements |
Liquidation |
Comment |
|
APOLLO
TYRES SOUTH AFRICA (PTY)LTD |
M1997/021619/07 |
In
Business |
16 Years
4 Months |
0 |
No |
|
Principal
Previous Business Interests
Average
Age of Previous Business I 19 Years
|
Company
Name |
Registration
No |
Status |
Age of
Business |
Judgements |
Liquidation |
Comment |
|
SECTION
SEVEN THE COLONNADES CC |
B1994/040678/23 |
Deregistration
Final |
19 Years
7 Months |
0 |
No |
|
Principal's
Deeds Information - No information on record
Principal
- 17of 32 HAROLD PINTO HALGUIN
|
Surname |
PINTO
HALGUIN |
|
First
Name |
HAROLD |
|
Other
Names |
|
|
Marital
Status |
|
|
ID
Number |
5601290000000 |
|
Verified
ID Number |
No |
|
Current
Age |
57 Years
6 Months |
|
Designation |
OFFICER |
|
Status |
Active |
|
Appointment
Date |
2008/09/11 |
|
Physical
Address (at time of Appointment) |
309 THE
SENTINEL, UMHLANGA, 4001 |
|
Postal
Address |
P O BOX
925, DURBAN, 4000 |
|
Current
Tel Number |
|
|
Cell
number |
|
|
Shareholding/Membership |
0.00 |
Principal's
Adverse - No information on record
Business
Information forHAROLD PINTO HALGUIN
Principal
Current Business Interests
|
Company
Name |
Registration
No |
Status |
Age of
Business |
Judgements |
Liquidation |
Comment |
|
APOLLO
TYRES SOUTH AFRICA (PTY)LTD |
M1997/021619/07 |
In
Business |
16 Years
4 Months |
0 |
No |
|
Principal
Previous Business Interest
Principal's
Deeds Information - No information on record
Principal
- 18of 32 H PINTO HOLGUIN
|
Surname |
PINTO
HOLGUIN |
|
First
Name |
H |
|
Other
Names |
|
|
Marital
Status |
|
|
ID
Number |
M8966556 |
|
Verified
ID Number |
No |
|
Current
Age |
57 Years
6 Months |
|
Designation |
WORKS
EXECUTIVE |
|
Status |
Active |
|
Appointment
Date |
2008/09/11 |
|
Physical
Address (at time of Appointment) |
C/O 265
SYDNEY ROAD, DURBAN, 4001 |
|
Postal
Address |
P O BOX
925, DURBAN, 4000 |
|
Current
Tel Number |
|
|
Cell
number |
0833106021 |
|
Shareholding/Membership |
0.00 |
Principal's
Adverse - No information on record
Business
Information forH PINTO HOLGUIN
Principal
Current Business Interests
|
Company
Name |
Registration
No |
Status |
Age of
Business |
Judgements |
Liquidation |
Comment |
|
APOLLO
TYRES SOUTH AFRICA (PTY)LTD |
M1997/021619/07 |
In
Business |
16 Years
4 Months |
0 |
No |
|
Principal
Previous Business Interests
Principal's
Deeds Information - No information on record
Principal
- 19of 32 HAROLD PINTO
|
Surname |
PINTO |
|
First
Name |
HAROLD |
|
Other
Names |
|
|
Marital
Status |
|
|
ID
Number |
560129 |
|
Verified
ID Number |
No |
|
Current
Age |
57 Years
6 Months |
|
Designation |
VICE
PRESIDENT: PRODUCTION - DBN |
|
Status |
Active |
|
Appointment
Date |
2008/09/11 |
|
Physical
Address (at time of Appointment) |
309 THE
SENTINEL15 EQUINOX ROAD, UMHLANGA, Gauteng, 4001 |
|
Postal
Address |
P O BOX
925, DURBAN, Kwa-Zulu Natal, 4000 |
|
Current
Tel Number |
|
|
Cell
number |
|
|
Shareholding/Membership |
0.00 |
Principal's
Adverse - No information on record
Business
Information forHAROLD PINTO
Principal
Current Business Interests
|
Company
Name |
Registration
No |
Status |
Age of
Business |
Judgements |
Liquidation |
Comment |
|
APOLLO
TYRES SOUTH AFRICA (PTY)LTD |
M1997/021619/07 |
In
Business |
16 Years
4 Months |
0 |
No |
|
Principal
Previous Business Interests
Principal's
Deeds Information - No information on record
Principal
- 20of 32 D DHARMDASANI
|
Surname |
DHARMDASANI
|
|
First
Name |
D |
|
Other
Names |
|
|
Marital
Status |
|
|
ID
Number |
F6886276
|
|
Verified
ID Number |
No |
|
Current
Age |
46 Years
10 Months |
|
Designation |
EXPORT
EXECUTIVE |
|
Status |
Active |
|
Appointment
Date |
2008/08/01 |
|
Physical
Address (at time of Appointment) |
720
KENSINGTON HEIGHTS, NORTH RIDGE ROAD, MORNINGSIDE, DURBAN, 4001 |
|
Postal
Address |
PO BOX
925, DURBAN, 4000 |
|
Current
Tel Number |
|
|
Cell
number |
0312421289 |
|
Shareholding/Membership |
0.00 |
Principal's
Adverse - No information on record
Business
Information forD DHARMDASANI Principal Current Business Interests
|
Company
Name |
Registration
No |
Status |
Age of
Business |
Judgements |
Liquidation |
Comment |
|
APOLLO
TYRES SOUTH AFRICA (PTY)LTD |
M1997/021619/07 |
In
Business |
16 Years
4 Months |
0 |
No |
|
Principal's
Deeds Information - No information on record
Principal
- 21of 32 VISHAL KUMAR MITTAL
|
Surname |
MITTAL |
|
First
Name |
VISHAL
KUMAR |
|
Other
Names |
|
|
Marital
Status |
|
|
ID
Number |
Z1596585 |
|
Verified
ID Number |
No |
|
Current
Age |
41 Years
9 Months |
|
Designation |
FINANCIAL
EXECUTIVE |
|
Status |
Active |
|
Appointment
Date |
2008/08/01 |
|
Physical
Address (at time of Appointment) |
FLAT NO
702, 206 MUSGRAVE ROAD, DURBAN, 4001 |
|
Postal
Address |
P O BOX
925, DURBAN, 4000 |
|
Current
Tel Number |
|
|
Cell
number |
|
|
Shareholding/Membership |
0.00 |
Principal's
Adverse - No information on record
Business
Information forVISHAL KUMAR MITTAL
Principal
Current Business Interests
|
Company
Name |
Registration
No |
Status |
Age of
Business |
Judgements |
Liquidation |
Comment |
|
APOLLO
TYRES SOUTH AFRICA (PTY)LTD |
M1997/021619/07 |
In
Business |
16 Years
4 Months |
0 |
No |
|
Principal's
Deeds Information - No information on record
Principal
- 22of 32 DOUW VAN DER WALT
|
Surname |
VAN DER
WALT |
|
First
Name |
DOUW |
|
Other
Names |
|
|
Marital
Status |
|
|
ID
Number |
7205275050084
|
|
Verified
ID Number |
Yes |
|
Current
Age |
41 Years
2 Months |
|
Designation |
HR
DIRECTOR |
|
Status |
Active |
|
Appointment
Date |
2008/06/02 |
|
Physical
Address (at time of Appointment) |
3
BALMORAL, SOMERSET PARK, 4319 |
|
Postal
Address |
P O BOX
925, DURBAN, Kwa-Zulu Natal, 4000 |
|
Current
Tel Number |
|
|
Cell
number |
|
|
Shareholding/Membership |
0.00 |
Principal's
Adverse - No information on record
Business
Information forDOUW VAN DER WALT Principal Current Business Interests
Principal's
Deeds Information - No information on record
Principal
- 23of 32 KHOOBLALL ABE SOMUR FAMILY FTRRI
|
Surname |
SOMUR FAMILY FTRRI |
|
First
Name |
KHOOBLALL
ABE |
|
Other
Names |
|
|
Marital
Status |
|
|
ID
Number |
5802085095085 |
|
Verified
ID Number |
Yes |
|
Current
Age |
55 Years
5 Months |
|
Designation |
GENERAL
MANAGER - TECHNICAL |
|
Status |
Active |
|
Appointment
Date |
2008/05/08 |
|
Physical
Address (at time of Appointment) |
77
RAMESHVAR ROAD, SHALLCROSS, 4001 |
|
Postal
Address |
P O BOX
925, DURBAN, Kwa-Zulu Natal, 4000 |
|
Current
Tel Number |
0312051411 |
|
Cell
number |
0836616626 |
|
Shareholding/Membership |
0.00 |
Principal's
Adverse - No information on record
Business Information
forKHOOBLALL ABE SOMUR FAMILY FTRRI
Principal Current Business Interests
Principal's
Deeds Information - No information on record
Principal
- 24of 32 LUIS CESAR CENEVIZ
|
Surname |
CENEVIZ |
|
First
Name |
LUIS
CESAR |
|
Other
Names |
|
|
Marital
Status |
|
|
ID
Number |
CS 170
935 |
|
Verified
ID Number |
No |
|
Current
Age |
56 Years
3 Months |
|
Designation |
CHIEF
EXECUTIVE OFFICER |
|
Status |
Active |
|
Appointment
Date |
2007/02/07 |
|
Physical
Address (at time of Appointment) |
27
ROYALTON, OLD BUSH ROAD, LA LUCIA, 4051 |
|
Postal
Address |
PO BOX
925, DURBAN, 4000 |
|
Current
Tel Number |
|
|
Cell
number |
|
|
Shareholding/Membership |
0.00 |
Principal's
Adverse - No information on record
Business
Information forLUIS CESAR CENEVIZ
Principal
Current Business Interests
Principal's
Deeds Information - No information on record
Principal
- 25of 32 ROBERT FRIEDRICH JOHANNES ADOLF STEINMETZ
|
Surname |
STEINMETZ |
|
First
Name |
ROBERT
FRIEDRICH JOHANNES ADOLF |
|
Other
Names |
|
|
Marital
Status |
|
|
ID
Number |
1531182513 |
|
Verified
ID Number |
No |
|
Current
Age |
73 Years
7 Months |
|
Designation |
DIPL
ENGINEER |
|
Status |
Active |
|
Appointment
Date |
2006/04/24 |
|
Physical
Address (at time of Appointment) |
ENTENFANG
28, BURGWEDEL, GERMANY, 30938 |
|
Postal
Address |
ENTENFANG
28, BURGWEDEL, GERMANY, 30938 |
|
Current
Tel Number |
|
|
Cell
number |
|
|
Shareholding/Membership |
0.00 |
Principal's
Adverse - No information on record
Business
Information forROBERT FRIEDRICH JOHANNES ADOLF STEINMETZ Principal Current
Business Interests
Principal's
Deeds Information - No information on record
Principal
- 26of 32 SATISH SHARMA
|
Surname |
SHARMA |
|
First
Name |
SATISH |
|
Other
Names |
|
|
Marital
Status |
|
|
ID
Number |
Z1398540 |
|
Verified
ID Number |
No |
|
Current
Age |
46 Years
1 Months |
|
Designation |
COMPANY
EXECUTIVE |
|
Status |
Active |
|
Appointment
Date |
2006/04/24 |
|
Physical
Address (at time of Appointment) |
A-5B
SECTOR 33, NOIDA, UTTAR PRADESH, INDIA, 122001 |
|
Postal
Address |
7
INSTITUTIONAL AREA, SECTOR 32, GURGAON, HARYANA, INDIA, 122001 |
|
Current
Tel Number |
|
|
Cell
number |
|
|
Shareholding/Membership |
0.00 |
Principal's
Adverse - No information on record
Business
Information forSATISH SHARMA
Principal
Current Business Interests
Principal's
Deeds Information - No information on record
Principal
- 27of 32 SUNAM SARKAR
|
Surname |
SARKAR |
|
First
Name |
SUNAM |
|
Other
Names |
|
|
Marital
Status |
|
|
ID
Number |
Z-1403545 |
|
Verified
ID Number |
No |
|
Current
Age |
48 Years |
|
Designation |
COMPANY
EXECUTIVE |
|
Status |
Active |
|
Appointment
Date |
2006/04/24 |
|
Physical
Address (at time of Appointment) |
144
NATIONAL MEDIA CENTRE, NH-B GURGAON, INDIA, 122002 |
|
Postal
Address |
7
INSTITUTIONAL AREA, SECTOR 32, GURGAON, HARYANA, INDIA, 122001 |
|
Current
Tel Number |
|
|
Cell
number |
|
|
Shareholding/Membership |
0.00 |
Principal's
Adverse - No information on record
Business
Information forSUNAM SARKAR
Principal
Current Business Interests
Principal's
Deeds Information - No information on record
Principal
- 28of 32 KANNAN PRABHAKAR
|
Surname |
PRABHAKAR |
|
First
Name |
KANNAN |
|
Other
Names |
|
|
Marital
Status |
|
|
ID
Number |
Z-1360549 |
|
Verified
ID Number |
No |
|
Current
Age |
58 Years |
|
Designation |
COMPANY
EXECUTIVE |
|
Status |
Active |
|
Appointment
Date |
2006/04/24 |
|
Physical
Address (at time of Appointment) |
A-306,
YAMUNA APTS, ALAKHANDA, NEW DEHLI, INDIA, 110019 |
|
Postal
Address |
7
INSTITUTIONAL AREA, SECTOR 32, GURGAON, HARYANA, INDIA, 122001 |
|
Current
Tel Number |
|
|
Cell
number |
|
|
Shareholding/Membership |
0.00 |
Principal's
Adverse - No information on record
Business
Information forKANNAN PRABHAKAR Principal Current Business Interests
Principal's
Deeds Information - No information on record
Principal
- 29of 32 NEERAJ KANWAR
|
Surname |
KANWAR |
|
First Name |
NEERAJ |
|
Other
Names |
|
|
Marital
Status |
|
|
ID
Number |
Z-1172440 |
|
Verified
ID Number |
No |
|
Current
Age |
41 Years
10 Months |
|
Designation |
INDUSTRIALIST |
|
Status |
Active |
|
Appointment
Date |
2006/04/24 |
|
Physical
Address (at time of Appointment) |
3/3
SHANTI NIKETAN, NEW DEHLI, INDIA, 110011 |
|
Postal
Address |
7
INSTITUTIONAL AREA, SECTOR 32, GURGAON, HARYANA, INDIA, 122001 |
|
Current
Tel Number |
|
|
Cell
number |
|
|
Shareholding/Membership |
0.00 |
Principal's
Adverse - No information on record
Business
Information forNEERAJ KANWAR Principal Current Business Interests
Principal's
Deeds Information - No information on record
Principal
- 30of 32
ONKAR
KANWAR
|
Surname |
KANWAR |
|
First
Name |
ONKAR |
|
Other
Names |
|
|
Marital
Status |
|
|
ID
Number |
Z-1403546 |
|
Verified
ID Number |
No |
|
Current
Age |
71 Years
4 Months |
|
Designation |
INDUSTRIALIST |
|
Status |
Active |
|
Appointment
Date |
2006/04/24 |
|
Physical
Address (at time of Appointment) |
3/3
SHANTI NIKETAN, NEW DELHI, INDIA, 110011 |
|
Postal
Address |
7
INSTITUTIONAL AREA, SECTOR 32, GURGAON, HARYANA, INDIA, 122001 |
|
Current
Tel Number |
|
|
Cell
number |
|
|
Shareholding/Membership |
0.00 |
Principal's
Adverse - No information on record
Business
Information forONKAR KANWAR Principal Current Business Interests
Principal's
Deeds Information - No information on record
Principal
- 31of 32 PULIKAPARAMBIL KOCHAIDREW MOHAMED
|
Surname |
MOHAMED |
|
First
Name |
PULIKAPARAMBIL
KOCHAIDREW |
|
Other
Names |
|
|
Marital
Status |
|
|
ID
Number |
401222 |
|
Verified
ID Number |
No |
|
Current
Age |
72 Years
7 Months |
|
Designation |
COMPANY
EXECUTIVE |
|
Status |
Active |
|
Appointment
Date |
2006/04/24 |
|
Physical
Address (at time of Appointment) |
1X91/2
ASHIANA, TAGORE NAGAR, TRICHUR KERALA, INDIA, 680001 |
|
Postal
Address |
PERAMBRA.
P.O. CHALA KUDY, TRICHUR, KERALA, INDIA, 680689 |
|
Current
Tel Number |
|
|
Cell
number |
|
|
Shareholding/Membership |
0.00 |
Principal's
Adverse - No information on record
Business
Information forPULIKAPARAMBIL KOCHAIDREW MOHAMED Principal Current Business
Interests
Principal's
Deeds Information - No information on record
Principal
- 32of 32 CARLO GUIDO AN BALDOCCHI
|
Surname |
BALDOCCHI |
|
First
Name |
CARLO
GUIDO AN |
|
Other
Names |
|
|
Marital
Status |
|
|
ID
Number |
5608115034089 |
|
Verified
ID Number |
Yes |
|
Current
Age |
56 Years
11 Months |
|
Designation |
LOGISTICS
DIRECTOR |
|
Status |
Active |
|
Appointment
Date |
2002/03/04 |
|
Physical
Address (at time of Appointment) |
103
BEREA PARK ROAD, DURBAN, 4001 |
|
Postal
Address |
PO BOX
1370, FERNDALE, 1609 |
|
Current
Tel Number |
0312421117 |
|
Cell
number |
0832535698 |
|
Shareholding/Membership |
0.00 |
Principal's
Adverse - No information on record
Business
Information forCARLO GUIDO AN BALDOCCHI
Principal
Current Business Interests
Principal's
Deeds Information - No information on record
FOREIGN EXCHANGE RATES
|
Currency |
Unit
|
Indian Rupees |
|
US Dollar |
1 |
Rs.58.91 |
|
|
1 |
Rs.90.68 |
|
Euro |
1 |
Rs.78.22 |
INFORMATION DETAILS
|
Report
Prepared by : |
PRL |
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.