|
Report Date : |
27.07.2013 |
IDENTIFICATION DETAILS
|
Name : |
MAN-DIRK (PTY) LTD |
|
|
|
|
Registered Office : |
|
|
|
|
|
Country : |
|
|
|
|
|
Date of Incorporation : |
30.11.1979 |
|
|
|
|
Com. Reg. No.: |
M1979/007014/07 |
|
|
|
|
Legal Form : |
Private Company |
|
|
|
|
Line of Business : |
Wholesale trade in construction materials, hardware, plumbing, heating |
|
|
|
|
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 |
MAN-DIRK (PTY)LTD |
|
Country |
South Africa |
|
Subject Contact Person |
MRS MAGDALENE - Financial Manager |
|
Assessment |
This is an established business. On investigation we made contact with MRS. MAGDALENE the financial manager who declined to assist with any information on the subject. She has requested to know the name of the principal enquirer before she may divulge any information. Please see the available information on the subject below. |
|
Registered Name |
MAN-DIRK (PTY)LTD |
|
Trading as/ Division Name |
MAN-DIRK |
|
Previous Name |
None |
|
Date of Name Change |
None |
|
Registration Number |
M1979/007014/07 |
|
Registration Date |
1979/11/30 |
|
Date Commenced Trading |
1979-11-30 |
|
Age of Business |
33 Years 8 Months |
|
History of Business |
MAN-DIRK (PTY)LTD commenced trading as a new business in 1979. |
|
History of Principals |
There is currently 9 active directors within the company. |
|
Shareholders/Members/Partners of subject and % holding |
Unavailable |
|
Authorised Share Capital |
R0.00 |
|
Issued Share Capital/Members Contribution |
R0.00 |
|
Status |
In Business |
|
Operations Assessment |
The subject is a wholesaler of all hardware and tools |
|
Industry/ Customers |
The general public, construction industry and the hardware industry |
|
Export |
Unknown |
|
Import |
Unknown |
|
Major Industry Code / SICC |
61430 |
|
Definition of Code |
Wholesale trade in construction materials, hardware, plumbing, heating |
|
Head Office Physical Address |
14 Bussing Road, AUREUAS, RANDFONTEIN, 1759 |
|
Head Office Postal Address |
PO Box 1093, RANDFONTEIN, 1760 |
|
Current Tel Number |
0114121020 |
|
Cell Number |
Unavailable |
|
Current Fax Number |
0116921714 |
|
Current Email Address |
|
|
Web Site Address |
|
Company Registered Name |
SIZWENTSALUBA VSP ES INC |
|
Trading Name |
Unavailable |
|
Registration Number |
M2000/007030/21 |
|
Physical Address |
144 Kerk street, RUSTENBURG, 0299 |
|
Postal Address |
PRIVATE BAG X82105, RUSTENBURG, 0300 |
|
Contact Person |
Unavailable |
|
Contact Number |
Unavailable |
|
Email |
Unavailable |
|
Principals |
1 |
|
Judgements Against Subject |
None |
|
Judgements Against Principals |
None |
|
Practice Number |
902110 |
|
VAT Number |
Unavailable |
|
Tax Number |
9018194143 |
|
BEE Status |
Unavailable |
|
Financial Year End |
Unavailable |
|
No of years in Business |
5 Years 10 Months |
|
Website |
Unavailable |
Previous Auditors
|
Company Name |
Phone Number |
Time with previous auditors |
Comment |
|
WOEST VORSTER EN VENNOTE |
|
33 Years 8 Months |
|
|
Vat Number |
4060105428 |
|
Status |
ACTIVE |
|
Vat Liable Date |
1991/09/30 |
|
Tax Number |
9120036653 |
|
Financial Year End |
March |
Black Economic Empowerment Information - No Information on Record
ISO Information - No Information on Record
Work Mans Information - No Information on Record
Subsidiaries
|
Subsidiary Company |
MAKONA HARDWARE AND INDUSTRIAL (PTY)LTD |
|
Shareholding |
66.6% |
|
Registration Number |
M1989/005485/07 |
|
|
|
|
Subsidiary Company |
GEM TOOL COMPANY |
|
Shareholding |
100% |
|
Registration Number |
M2009/006372/07 |
|
|
|
|
Subsidiary Company |
TOOL AND ELECTRICAL |
|
Shareholding |
100% |
|
|
|
|
Subsidiary Company |
MET TOOL |
|
Shareholding |
100% |
|
|
|
|
Subsidiary Company |
NOVA VIDA |
|
Shareholding |
60% |
|
|
|
|
Subsidiary Company |
MRO AFRICA |
|
Shareholding |
60% |
Employees Information - No Information on Record
Company Fleet Information - No Information on Record
Offices Information - No Information on Record
Branch Information - No Information on Record
Organisational Chart - No Information on Record
Company Structure Information - No Information on Record
Note:
One level up and all levels down
Key Deals - No Information on Record
Trade References Information - No Information on Record
Business Rescue - No Information on Record
Judgements - No information on record
Default Listing - No information on record
Notarial Bonds - No information on record
Bank Information - No Information on Record
Bank Code History - No Information on Record
Previous Bank Account Information - No Information on Record
Property Interests for Company MAN-DIRK (PTY)LTD
|
Title Deed No. |
ST69403/2009 |
Erf/Site No. |
1185,1 |
|
Deeds Office |
PRETORIA |
Physical Address |
177A JOUBERT RUSTENBURG RUSTENBURG |
|
Property Type |
Sectional Title |
Extent / Size |
169.0SQM |
|
Purchase Date |
2009/08/17 |
Purchase price |
|
|
% Ownership |
0.00 |
Bond Holder |
STANDARD BANK VAN SUID-AFRIKA L |
|
Bond Number |
SB1661242006 |
Bond Amount |
|
|
|
|||
|
Title Deed No. |
T49528/2003 |
Erf/Site No. |
|
|
Deeds Office |
PRETORIA |
Physical Address |
30 VAN BRUGGEN WITBANK EMALAHLENI |
|
Property Type |
Freehold |
Extent / Size |
992.0SQM |
|
Purchase Date |
2003/01/17 |
Purchase price |
|
|
% Ownership |
0.00 |
Bond Holder |
|
|
Bond Number |
|
Bond Amount |
|
|
|
|||
|
Title Deed No. |
T73182/1997 |
Erf/Site No. |
0 |
|
Deeds Office |
CAPE TOWN |
Physical Address |
11 AUCKLAND PAARDEN EILAND CAPE TOWN |
|
Property Type |
Freehold |
Extent / Size |
991SQM |
|
Purchase Date |
1997/05/06 |
Purchase price |
|
|
% Ownership |
0.00 |
Bond Holder |
|
|
Bond Number |
|
Bond Amount |
|
|
Number of Principals |
9 |
|
Average Age of Active Principals |
61 |
Active Principals
Principal - 1of 9 N MAKONA
|
Surname |
MAKONA |
|
First Name |
N |
|
Other Names |
None |
|
Marital Status |
Single |
|
ID Number |
4002280392087 |
|
Verified ID Number |
Yes |
|
Current Age |
73 Years 5 Months |
|
Designation |
Director |
|
Status |
Active |
|
Appointment Date |
2009/06/03 |
|
Physical Address (at time of Appointment) |
1758 MCCAULEY CRESCENT, MONDEOR, 2091 |
|
Postal Address |
74 BOOYSENS ROAD, BOOYSENS, JOHANNESBURG, 2091 |
|
Current Tel Number |
0116839200 |
|
Cell number |
0733752261 |
|
Shareholding/Membership |
0.00 |
Principal's Adverse -
No information on record
Business Information
for N MAKONA
Principal Current
Business Interests
|
Company Name |
Registration No |
Status |
Age of Business |
Judgements |
Liquidation |
Comment |
|
GEM TOOL COMPANY (PTY) LTD |
M2009/006372/07 |
In Business |
4 Years 4 Months |
0 |
No |
|
|
GENERAL
ELECTRICAL MECHANICAL TOOL AND ENGINEERING MANUFACTURERS (PTY) LTD |
M1981/004570/07 |
In Business |
32 Years 8 Months |
0 |
No |
|
|
MAKONA HARDWARE AND INDUSTRIAL (PTY) LTD |
M1989/005485/07 |
In Business |
0 |
0 |
No |
|
|
MAN-DIRK (PTY) LTD |
M1979/007014/07 |
In Business |
34 Years 10 Months |
0 |
No |
|
Principal's Deeds
Information - No information on record
Principal - 2of 9 JOHN
WALTERS
|
Surname |
WALTERS |
|
First Name |
JOHN |
|
Other Names |
None |
|
Marital Status |
Married |
|
ID Number |
4404245034087 |
|
Verified ID Number |
Yes |
|
Current Age |
69 Years 3 Months |
|
Designation |
Director |
|
Status |
Active |
|
Appointment Date |
2006/02/01 |
|
Physical Address (at time of Appointment) |
8 VICTORIA AVENUE, MELROSE, JOHANNESBURG, 2198 |
|
Postal Address |
P.O. BOX 1093, RANDFONTEIN, RANDFONTEIN, 1760 |
|
Current Tel Number |
0114121024 |
|
Cell number |
0828883388 |
|
Shareholding/Membership |
0.00 |
Principal's Adverse -
No information on record
Business Information
for JOHN WALTERS
Principal Current
Business Interests
|
Company Name |
Registration No |
Status |
Age of Business |
Judgements |
Liquidation |
Comment |
|
D AND D LIFTING AND CRANE SERVICES (PTY)LTD |
M2008/020266/07 |
In Business |
5 Years 5 Months |
0 |
No |
|
|
GEM TOOL COMPANY (PTY) LTD |
M2009/006372/07 |
In Business |
4 Years 4 Months |
0 |
No |
|
|
GENERAL ELECTRICAL
MECHANICAL TOOL AND ENGINEERING MANUFACTURERS (PTY) LTD |
M1981/004570/07 |
In Business |
32 Years 8 Months |
0 |
No |
|
|
GRADOVOX (PTY) LTD |
K2011/137209/07 |
In Business |
2 Years 2 Months |
0 |
No |
|
|
MAN-DIRK (PTY) LTD |
M1979/007014/07 |
In Business |
34 Years 10 Months |
0 |
No |
|
|
MRO AFRICA HOLDINGS LTD |
M2007/024333/06 |
In Business |
6 Years 6 Months |
0 |
No |
|
|
PHUMELELA GAMING AND LEISURE LTD |
M1997/016610/06 |
In Business |
16 Years 4 Months |
0 |
No |
|
|
TOOL AND ELECTRICAL DISTRIBUTORS (PTY) LTD |
M1980/000658/07 |
In Business |
33 Years 9 Months |
0 |
No |
|
Principal Previous Business Interests
Average Age of Previous Business 20 Years
|
Company Name |
Registration No |
Status |
Age of Business |
Judgements |
Liquidation |
Comment |
||||
|
A MILLION UP INVESTMENTS 21 (PTY) LTD |
M2002/027156/07 |
Deregistration Final |
11 Years 11 Months |
0 |
No |
|
||||
|
ENGINEERING AND ELECTRICAL CONSUMABLES CC |
B1997/056323/23 |
Deregistration Final |
16 Years 4 Months |
1 |
No |
|
||||
|
HOVI INDUSTRIES (PTY) LTD |
M1997/007597/07 |
Voluntary Liquidation |
16 Years 4 Months |
0 |
Yes |
|
||||
|
INTERCOM DISTRIBUTORS (PTY) LTD |
M1998/003086/07 |
Dissolved |
15 Years 3 Months |
0 |
No |
|
||||
|
METRIC AND IMPERIAL TOOL SYSTEMS (PTY) LTD |
M1991/007064/07 |
In Business |
22 Years 10 Months |
0 |
No |
|
||||
|
PANEL PROJECTS (PTY) LTD |
M1990/004356/07 |
Deregistration Final |
23 Years 11 Months |
0 |
No |
|
||||
|
THE RACING ASSOCIATION |
M1997/019092/08 |
In Business |
16 Years 4 Months |
0 |
No |
|
||||
|
TWIN TRADING INTERNATIONAL (PTY) LTD |
M1967/006415/07 |
Deregistration Final |
46 Years 10 Months |
0 |
No |
|
||||
Principal's Deeds Information - No information on record
Principal - 3of 9
GAVIN HANSJEE
|
Surname |
HANSJEE |
|
First Name |
GAVIN |
|
Other Names |
None |
|
Marital Status |
|
|
ID Number |
4912075576084 |
|
Verified ID Number |
Yes |
|
Current Age |
63 Years 7 Months |
|
Designation |
Director |
|
Status |
Active |
|
Appointment Date |
2006/02/01 |
|
Physical Address (at time of Appointment) |
31 CHEETAH AVENUE, LENASIA X5, 1827 |
|
Postal Address |
P.O. BOX 1093, RANDFONTEIN, RANDFONTEIN, 1760 |
|
Current Tel Number |
0114121020 |
|
Cell number |
0824472183 |
|
Shareholding/Membership |
0.00 |
Principal's Adverse -
No information on record
Business Information
for GAVIN HANSJEE
Principal Current
Business Interests
|
Company Name |
Registration No |
Status |
Age of Business |
Judgements |
Liquidation |
Comment |
|
GEM TOOL COMPANY (PTY) LTD |
M2009/006372/07 |
In Business |
4 Years 4 Months |
0 |
No |
|
|
GENERAL
ELECTRICAL MECHANICAL TOOL AND ENGINEERING MANUFACTURERS (PTY) LTD |
M1981/004570/07 |
In Business |
32 Years 8 Months |
0 |
No |
|
|
MAKONA HARDWARE AND INDUSTRIAL
(MPUMALANGA) (PTY) LTD |
M1997/011895/07 |
In Business |
16 Years 4 Months |
0 |
No |
|
|
MAKONA HARDWARE AND INDUSTRIAL (PTY) LTD |
M1989/005485/07 |
In Business |
0 |
0 |
No |
|
|
MAN-DIRK (PTY) LTD |
M1979/007014/07 |
In Business |
34 Years 10 Months |
0 |
No |
|
|
SKI LLC RAFT AGENCIES (PTY) LTD |
M1991/006973/07 |
In Business |
22 Years 10 Months |
0 |
No |
|
Principal's Deeds Information
- No information on record
Principal - 4of 9
SYLVIA S WILSON
|
Surname |
S WILSON |
|
First Name |
SYLVIA |
|
Other Names |
None |
|
Marital Status |
|
|
ID Number |
7105160190088 |
|
Verified ID Number |
Yes |
|
Current Age |
42 Years 2 Months |
|
Designation |
Director |
|
Status |
Active |
|
Appointment Date |
2004/08/16 |
|
Physical Address (at time of Appointment) |
12 THE FIELDS, CNR HARTFORD AND DEALE ROADS, SILVERFIELD, KRUGERSDORP,
1739 |
|
Postal Address |
P O BOX 1093, RANDFONTEIN, 1740 |
|
Current Tel Number |
0114121020 |
|
Cell number |
0836320709 |
|
Shareholding/Membership |
0.00 |
Principal's Adverse -
No information on record
Business Information
for SYLVIA S WILSON
Principal Current
Business Interests
|
Company Name |
Registration No |
Status |
Age of Business |
Judgements |
Liquidation |
Comment |
|
AAAN-DIRK (PTY) LTD |
M1979/007014/07 |
In Business |
34 Years 10 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 |
|
KW TOOLS AND EXPORT CC |
B1997/055695/23 |
Deregistration Final |
16 Years 4 Months |
0 |
No |
|
Principal's Deeds Information
- No information on record
Principal - 5of 9
GIDEON KNOETZE
|
Surname |
KNOETZE |
|
First Name |
GIDEON |
|
Other Names |
None |
|
Marital Status |
|
|
ID Number |
6310095063001 |
|
Verified ID Number |
Yes |
|
Current Age |
49 Years 9 Months |
|
Designation |
Director |
|
Status |
Active |
|
Appointment Date |
2004/08/16 |
|
Physical Address (at time of Appointment) |
1 HILDA STREET, KLOOFENDAL, ROODEPOORT, 1724 |
|
Postal Address |
P.O. BOX 224, FLORDIA HILLS, 1724 |
|
Current Tel Number |
0114121020 |
|
Cell number |
0825571024 |
|
Shareholding/Membership |
0.00 |
Principal's Adverse -
No information on record
Business Information
for GIDEON KNOETZE
Principal Current
Business Interests
|
Company Name |
Registration No |
Status |
Age of Business |
Judgements |
Liquidation |
Comment |
|
AAAN-DIRK (PTY) LTD |
M1979/007014/07 |
In Business |
34 Years 10 Months |
0 |
No |
|
Principal's Deeds
Information - No information on record
Principal - 6of 9
CHRISTOPHER INGRAM
|
Surname |
INGRAM |
|
First Name |
CHRISTOPHER |
|
Other Names |
None |
|
Marital Status |
|
|
ID Number |
4512245163084 |
|
Verified ID Number |
Yes |
|
Current Age |
67 Years 7 Months |
|
Designation |
Director |
|
Status |
Active |
|
Appointment Date |
2004/08/16 |
|
Physical Address (at time of Appointment) |
13 DWYKA STREET, BRACKENDOWNS, 1448 |
|
Postal Address |
P 0 BOX 1093, RANDFONTEIN, 1448 |
|
Current Tel Number |
0114121020 |
|
Cell number |
0825578680 |
|
Shareholding/Membership |
0.00 |
Principal's Adverse -
No information on record
Business Information
for CHRISTOPHER INGRAM
Principal Current
Business Interests
|
Company Name |
Registration No |
Status |
Age of Business |
Judgements |
Liquidation |
Comment |
|
AAAN-DIRK (PTY) LTD |
M1979/007014/07 |
In Business |
34 Years 10 Months |
0 |
No |
|
Principal's Deeds
Information - No information on record
Principal - 7of 9
PETER BERNSTEIN
|
Surname |
BERNSTEIN |
|
First Name |
PETER |
|
Other Names |
None |
|
Marital Status |
|
|
ID Number |
6105215090086 |
|
Verified ID Number |
Yes |
|
Current Age |
52 Years 2 Months |
|
Designation |
Director |
|
Status |
Active |
|
Appointment Date |
1997/06/11 |
|
Physical Address (at time of Appointment) |
7 ORANGE ROAD, ORCHARDS, JOHANNESBURG, 2000 |
|
Postal Address |
P 0 BOX 1769, HOUGHTON, HOUGHTON, 2041 |
|
Current Tel Number |
0114121020 |
|
Cell number |
0836320596 |
|
Shareholding/Membership |
0.00 |
Principal's Adverse -
No information on record
Business Information
for PETER BERNSTEIN
Principal Current Business
Interests
|
Company Name |
Registration No |
Status |
Age of Business |
Judgements |
Liquidation |
Comment |
|
AAAN-DIRK (PTY) LTD |
M1979/007014/07 |
In Business |
34 Years 10 Months |
0 |
No |
|
|
METRIC AND IMPERIAL TOOL SYSTEMS (PTY)LTD |
M1991/007064/07 |
In Business |
22 Years 10 Months |
0 |
No |
|
|
MRO AFRICA HOLDINGS LTD |
M2007/024333/06 |
In Business |
6 Years 6 Months |
0 |
No |
|
|
TOOL AND ELECTRICAL DISTRIBUTORS (PTY) LTD |
M1980/000658/07 |
In Business |
33 Years 9 Months |
0 |
No |
|
Principal Previous Business Interests
Average Age of
Previous Business 22
Years
|
Company Name |
Registration No |
Status |
Age of Business |
Judgements |
Liquidation |
Comment |
|
SKILLCRAFT
AGENCIES (PTY) LTD |
M1991/006973/07 |
In Business |
22 Years 10 Months |
0 |
No |
|
Principal's Deeds Information - No information on record
Principal - 8of 9
VICTOR DEAN
|
Surname |
DEAN |
|
First Name |
VICTOR |
|
Other Names |
None |
|
Marital Status |
|
|
ID Number |
4705215035007 |
|
Verified ID Number |
Yes |
|
Current Age |
66 Years 2 Months |
|
Designation |
Director |
|
Status |
Active |
|
Appointment Date |
1993/08/18 |
|
Physical Address (at time of Appointment) |
6 LOSBERG STREET, MEREDALE X6, 2091 |
|
Postal Address |
P.O. BOX 1093, RANDFONTEIN, 1760 |
|
Current Tel Number |
0114121020 |
|
Cell number |
0825578677 |
|
Shareholding/Membership |
0.00 |
Principal's Adverse -
No information on record
Business Information
for VICTOR DEAN
Principal Current
Business Interests
|
Company Name |
Registration No |
Status |
Age of Business |
Judgements |
Liquidation |
Comment |
|
GK-IT ENVIRONMENTAL SERVICES (PTY)LTD |
M2001/007440/07 |
In Business |
0 |
0 |
No |
|
|
MAKONA HARDWARE AND INDUSTRIAL (PTY) LTD |
M1989/005485/07 |
In Business |
0 |
0 |
No |
|
|
MAN-DIRK (PTY) LTD |
M1979/007014/07 |
In Business |
34 Years 10 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 |
|
LERATA IRONMONGERY AND HARDWARE (PTY)LTD |
M1981/009865/07 |
In Business |
32 Years 8 Months |
0 |
No |
|
|
MAKONA HARDWARE AND INDUSTRIAL
(MPUMALANGA) (PTY) LTD |
M1997/011895/07 |
In Business |
16 Years 4 Months |
0 |
No |
|
|
SUPERTOOL DISTRIBUTORS (PTY) LTD |
M1989/003787/07 |
Deregistration Final |
|
0 |
No |
|
Principal's Deeds
Information - No information on record
Principal - 9of 9
KOMNINOS ANGELOS
|
Surname |
ANGELOS |
|
First Name |
KOMNINOS |
|
Other Names |
None |
|
Marital Status |
|
|
ID Number |
4210125017104 |
|
Verified ID Number |
Yes |
|
Current Age |
70 Years 9 Months |
|
Designation |
Director |
|
Status |
Active |
|
Appointment Date |
1985/09/04 |
|
Physical Address (at time of Appointment) |
28 JOSEPH AVENUE, NORTHCLIFF,
JOHANNESBURG, 2195 |
|
Postal Address |
P.O. BOX 1093, RANDFONTEIN, RANDFONTEIN, 1760 |
|
Current Tel Number |
0114121020 |
|
Cell number |
0825578674 |
|
Shareholding/Membership |
0.00 |
Principal's Adverse -
No information on record
Business Information
for KOMNINOS ANGELOS
Principal Current
Business Interests
|
Company Name |
Registration No |
Status |
Age of Business |
Judgements |
Liquidation |
Comment |
|
BENRAY INVESTMENTS (PTY) LTD |
M1992/006406/07 |
In Business |
21 Years 9 Months |
0 |
No |
|
|
C C L SOUTH AFRICA (PTY)LTD |
M1968/006309/07 |
In Business |
45 Years 9 Months |
0 |
No |
|
|
CCL EXPORTS (PTY) LTD |
M1997/016525/07 |
In Business |
16 Years 4 Months |
0 |
No |
|
|
ENTRADE VALVE
AND ENGINEERING SUPPLIES (PTY)LTD |
M1994/010807/07 |
In Business |
19 Years 7 Months |
0 |
No |
|
|
EPWIN ENGINEERING TRADING CC |
M1991/022536/23 |
Conversion CO/CC or CC/CO |
22 Years 10 Months |
0 |
No |
|
|
EZILOAD MINING (PTY) LTD |
M2009/024480/07 |
In Business |
4 Years 4 Months |
0 |
No |
|
|
GDP INVESTMENTS CC |
B1991/025147/23 |
In Business |
22 Years 10 Months |
0 |
No |
|
|
GENESIS INSURANCE BROKERS (PTY)LTD |
M1994/001123/07 |
In Business |
19 Years 7 Months |
0 |
No |
|
|
GRADOVOX (PTY) LTD |
K2011/137209/07 |
In Business |
2 Years 2 Months |
0 |
No |
|
|
MAN-DIRK (PTY) LTD |
M1979/007014/07 |
In Business |
34 Years 10 Months |
0 |
No |
|
|
METEORA INVESTMENTS (PTY) LTD |
M1997/003133/07 |
In Business |
16 Years 4 Months |
0 |
No |
|
|
METRIC AND IMPERIAL TOOL SYSTEMS (PTY)LTD |
M1991/007064/07 |
In Business |
22 Years 10 Months |
0 |
No |
|
|
MRO AFRICA HOLDINGS LTD |
M2007/024333/06 |
In Business |
6 Years 6 Months |
0 |
No |
|
|
NORTHCLIFF RIDGE
ECOPARK |
M2010/022936/08 |
In Business |
3 Years 3 Months |
0 |
No |
|
|
NORTHPARK TRADING 78 (PTY) LTD |
M2002/030096/07 |
In Business |
11 Years 11 Months |
0 |
No |
|
|
NTOMA LODGE (PTY) LTD |
M2000/030916/07 |
In Business |
13 Years 1 Months |
0 |
No |
|
|
SIMBAMBILI LODGE (PTY) LTD |
M1998/018385/07 |
In Business |
15 Years 3 Months |
0 |
No |
|
|
SIMBAMBILI LODGE PROPERTIES (PTY) LTD |
M1997/009563/07 |
In Business |
16 Years 4 Months |
0 |
No |
|
|
SKI LLC RAFT AGENCIES (PTY) LTD |
M1991/006973/07 |
In Business |
22 Years 10 Months |
0 |
No |
|
|
SKILPROP INVESTMENTS (PTY) LTD |
M1995/013399/07 |
In Business |
18 Years 6 Months |
0 |
No |
|
|
STEAM AND VALVE SPECIALISTS (PTY) LTD |
M1978/003632/07 |
In Business |
35 Years 11 Months |
0 |
No |
|
|
TITAN MINING (PTY) LTD |
M2001/007512/07 |
In Business |
0 |
0 |
No |
|
|
TOOL AND ELECTRICAL DISTRIBUTORS (PTY) LTD |
M1980/000658/07 |
In Business |
33 Years 9 Months |
0 |
No |
|
|
WTFM INVESTMENTS (PTY) LTD |
M1989/007217/07 |
In Business |
0 |
0 |
No |
|
|
WOEMA TRADING 511 (PTY) LTD |
2006/007078/07 |
In Business |
7 Years 7 Months |
0 |
No |
|
Principal Previous Business Interests
Average Age of
Previous Business 17
Years
|
Company Name |
Registration No |
Status |
Age of Business |
Judgements |
Liquidation |
Comment |
||||
|
ANGECOR LTD |
M1997/010032/06 |
Deregistration Final |
16 Years 4 Months |
0 |
No |
|
||||
|
GREY IMPACT (PTY) LTD |
M1981/012532/07 |
Deregistration Final |
32 Years 8 Months |
0 |
No |
|
||||
|
HOME HARDWARE STORES (SOUTHERN AFRICA) (PTY)LTD |
M1996/002325/07 |
Deregistration Final |
17 Years 5 Months |
0 |
No |
|
||||
|
LERATA IRONMONGERY AND HARDWARE (PTY)LTD |
M1981/009865/07 |
In Business |
32 Years 8 Months |
0 |
No |
|
||||
|
LIMOSA INVESTMENTS 98 (PTY)LTD |
M2001/019111/07 |
Deregistration Final |
|
0 |
No |
|
||||
|
ONTRAK INVESTMENTS 158 (PTY)LTD |
M2002/006177/07 |
Deregistration Process |
11 Years 11 Months |
0 |
No |
|
||||
|
PROCUREWEB (PTY) LTD |
M1996/012120/07 |
Deregistration Final |
17 Years 5 Months |
0 |
No |
|
||||
|
SUPA-LOK (PTY)LTD |
M1981/001535/07 |
Deregistration Final |
32 Years 8 Months |
0 |
No |
|
||||
|
SUPERTOOL DISTRIBUTORS (PTY) LTD |
M1989/003787/07 |
Deregistration Final |
|
0 |
No |
|
||||
|
VICTON INVESTMENTS (PTY) LTD |
M1994/000649/07 |
In Business |
19 Years 7 Months |
0 |
No |
|
||||
|
WELLFIND S A |
M1992/002338/07 |
Deregistration |
21 Years 9 Months |
0 |
No |
|
||||
|
(PTY) LTD |
|
Final |
|
|
|
|
||||
Principal's Deeds Information - No information on record
FOREIGN EXCHANGE RATES
|
Currency |
Unit
|
Indian Rupees |
|
US Dollar |
1 |
Rs.58.91 |
|
UK Pound |
1 |
Rs.90.68 |
|
Euro |
1 |
Rs.78.22 |
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.