MIRA INFORM REPORT
|
Report Date : |
29.06.2013 |
IDENTIFICATION DETAILS
|
Name : |
TRIDENT SOUTH AFRICA (PTY) LTD |
|
|
|
|
Registered Office : |
414 Peddie Street, Wadeville Ext 6, Germiston |
|
|
|
|
Country : |
South Africa |
|
|
|
|
Date of Incorporation : |
20.10.1968 |
|
|
|
|
Com. Reg. No.: |
M1968/011510/07 |
|
|
|
|
Legal Form : |
Private Company |
|
|
|
|
Line of Business : |
Manufacturer of locomotives and rocker shovels |
|
|
|
|
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 |
TRIDENT SOUTH AFRICA (PTY)LTD |
|
Country |
South Africa |
|
Subject Contact Person |
GRAHAM BENNIE - Financial Manager |
|
Assessment |
This is an established business. On investigation contact was made with MR. GRAHAM BENNIE the financial manager who assisted with all of the required information on the business. The subject is meeting commitments timeously with suppliers. We are awaiting for the correct banking information before applying for a bank code. No adverse information was revealed during the investigation. Please see the available information on the subject below. |
|
Registered Name |
TRIDENT SOUTH AFRICA (PTY)LTD |
|
Trading as/ Division Name |
TRIDENT SOUTH AFRICA |
|
Previous Name |
Unavailable |
|
Date of Name Change |
2001-08-31 |
|
Registration Number |
M1968/011510/07 |
|
Registration Date |
1968/10/20 |
|
Date Commenced Trading |
1968-10-20 |
|
Age of Business |
44 Years 8 Months |
|
History of Business |
The business was established in 1968 and operations commenced immediately. |
|
History of Principals |
There are currently 9 active directors within the business. |
|
Shareholders/Members/Partners of subject and % holding |
4.77 % - R CALVERT, 4.77 % - JA CURNICK, 4.77 % - RG CURNICK, 4.29 % - MR CALVERT, 4.29 % - THW WEBSTER, 4.29 % - CB WILLIAMS, 1.44 % - RL STEELE, 0.14 % - DG ALCOCK, 4.12 % - THE TRIDENT EXECUTIVE SHARE TRUST, 67.11 % - MOGS - TRIDENT SA INVESTMENT HOLDINGS (PTY) LTD |
|
Authorised Share Capital |
R0.00 |
|
Issued Share Capital/Members Contribution |
R0.00 |
|
Status |
In Business |
|
Operations Assessment |
Manufacture of locomotives and rocker shovels |
|
Industry/ Customers |
Mining industry |
|
Export |
Yes |
|
Import |
Yes |
|
Major Industry Code / SICC |
35411 |
|
Definition of Code |
Manufacture of metal structures or parts thereof |
|
Head Office Physical Address |
414 Peddie Street, Wadeville Ext 6,
GERMISTON, SOUTH AFRICA |
|
Head Office Postal Address |
P O BOX 7198, ABEMARLE, 1410 |
|
Current Tel Number |
0119026735 |
|
Current Fax Number |
0119028988 |
|
Current Email Address |
|
|
Web Site Address |
|
Company Registered Name |
N WAN DA INCORPOARETED |
|
Trading Name |
None |
|
Registration Number |
M2004/003741/21 |
|
Physical Address |
Cambridge Place Office Park, Corner Kirkby and Oxford, Bedford Gardens |
|
Postal Address |
PO BOX 751767, GARDENVIEW, 2047 |
|
Contact Person |
PRAVESH |
|
Contact Number |
0116220926 |
|
Email |
|
|
Principals |
4 |
|
Judgements Against Subject |
None On Record |
|
Judgements Against Principals |
None On Record |
|
Subject Verified as Client |
Yes |
|
Practice Number |
952451 |
|
VAT Number |
4840211405 |
|
Tax Number |
9626261151 |
|
BEE Status |
Unavailable |
|
Financial Year End |
June |
|
No of years in Business |
9 Years |
Previous Auditors Information - No Information on Record
|
Vat Number |
4080107172 |
|
Status |
ACTIVE |
|
Vat Liable Date |
1991/09/30 |
|
Tax Number |
9614263847 |
|
Financial Year End |
December |
|
Status |
Yes |
|
Score |
9.00 |
|
Expire Date |
Oct 5 2013 |
|
BEE Certificate Available |
Yes |
|
Comment |
Non compliant |
|
Type of ISO Grade |
9001:2008 |
|
ISO Certificate |
Yes |
|
ISO Certificate Available |
Yes |
|
Certified by an Accredited Agent |
Yes |
|
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 |
Company Fleet
|
Company Fleet |
No of vehicles: |
Owned/Leased |
Value |
Outstanding Balance |
|
Fleet Operations |
|
|
|
|
|
The Fleet is made up of |
40 |
|||
|
Comment |
|
|||
|
Cars |
20 |
Owned |
|
|
|
Light delivery Vehicles |
10 |
Owned |
|
|
|
Trucks |
10 |
Owned |
|
|
|
Offices |
Offices |
|
Head Office Owned/ Rented |
Leased |
|
Rental Company |
WHEEL BARROW PROPERTIES |
|
Type of Premises |
OFFICES,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 |
|
4.77 % - R CALVERT |
TRIDENT SOUTH AFRICA (PTY) LTD |
|
|
|
4.77 % - JA CURNICK |
TRIDENT SOUTH AFRICA (PTY) LTD |
|
|
|
4.77 % - RG CURNICK |
TRIDENT SOUTH AFRICA (PTY) LTD |
|
|
|
4.29 % - MR CALVERT |
TRIDENT SOUTH AFRICA (PTY) LTD |
|
|
|
4.29 % - THW WEBSTER |
TRIDENT SOUTH AFRICA (PTY) LTD |
|
|
|
4.29 % - CB WILLIAMS |
TRIDENT SOUTH AFRICA (PTY) LTD |
|
|
|
1.44 % - RL STEELE |
TRIDENT SOUTH AFRICA (PTY) LTD |
|
|
|
0.14% - DG ALCOCK |
TRIDENT SOUTH AFRICA (PTY) LTD |
|
|
|
4.12 % - THE
TRIDENT EXECUTIVE SHARE TRUST |
TRIDENT SOUTH AFRICA (PTY) LTD |
|
|
|
67.11 % -MOGS
-TRIDENT SA INVESTMENT HOLDINGS (PTY) LTD |
TRIDENT SOUTH AFRICA (PTY) LTD |
|
|
Key Deals - No
Information on Record
|
Trade Reference nr |
Supplier |
Contact |
Surety Value |
Notarial Bonds |
Comment |
|
1 |
TRACTION REPAIR
SERVICES |
0118654178 |
|
|
|
|
2 |
NECK RING INTERNATIONAL |
0117243901 |
|
|
|
|
3 |
TINACIRUS ENGINEERING |
0118245377 |
|
|
|
|
Nr |
Age of Acc |
Credit Limit |
Max Credit |
Terms |
Average Purchases |
Terms Taken |
Comment |
|
1 |
16 Years |
R1000000.00 |
R1100000 |
30 Days |
R1000000 |
30 Days |
Excellent account |
|
2 |
3 Years |
R 600000.00 |
R 700000 |
30 Days |
R 300000 |
30 Days |
Good Account |
|
3 |
6 Years |
|
R134000 |
30 Days |
R110000 |
30 Days |
Very Good,The subject has an open credit limit with the supplier. |
Judgements - No information on record
Business Rescue - No Information on Record
Default Listing - No information on record
Notarial Bonds - No information on record
|
Bank |
STANDARD BANK |
|
Branch |
GERMISTON |
|
Brach Code |
051001 |
|
Bank Account Number |
220302896 |
|
Type of Account |
CURRENT |
|
Account Name |
TRIDENT SOUTH AFRICA(PTY)LTD |
|
Overdraft Facilities |
None |
|
Bank Code |
Invalid Account |
Bank Code History - No Information on Record
Previous Bank Account Information - No Information on Record
Deeds Information - No information on record
|
CURRENT ASSETS |
R107000000.00 |
|
Stock |
R 44000000.00 |
|
Debtors |
R 39000000.00 |
|
FIXED ASSETS |
R15000000.00 |
|
Plant, Equipment, Vehicles |
R14000000.00 |
|
Property |
|
|
CURRENT LIABILITIES |
R 32000000.00 |
|
Creditors |
R 25000000.00 |
|
Loans/ From? |
|
|
Loan Details |
|
|
LONG TERM LIABILITIES |
|
|
Morgage Bonds |
|
|
Previous Year Turnover |
R 24000000.00 |
|
Estimated Current Year Turnover |
R 260000000.00 |
|
Current Turnover per month |
R 22000000.00 |
|
Please note the following: |
|
|
Turnover and assets less than R
1,000,000.00 |
The subject falls within the National Credit Act |
|
Turnover and assets less than R
2,000,000.00 |
The subject falls within the Consumer Protection Act |
|
Number of Principals |
9 |
|
Average Age of Active Principals |
56 |
Active Principals
Principal - 1of 9 MICHAEL CALVERT
|
Surname |
CALVERT |
|
First Name |
MICHAEL |
|
Other Names |
None |
|
Marital Status |
Married |
|
ID Number |
7001185012086 |
|
Verified ID Number |
Yes |
|
Current Age |
43 Years 5 Months |
|
Designation |
Director |
|
Status |
Active |
|
Appointment Date |
2003/09/29 |
|
Physical Address (at time of Appointment) |
12 BYZANCE, WATERFORD ESTATE, FOURWAYS, 2000 |
|
Postal Address |
P 0 BOX 7198, ALBERMARLE, 1410 |
|
Current Tel Number |
0119026735 |
|
Cell number |
0834592422 |
|
Shareholding/Membership |
0.00 |
Principal's Adverse -
No information on record
Business Information
for MICHAEL CALVERT
Principal Current
Business Interests
|
Company Name |
Registration No |
Status |
Age of Business |
Judgements |
Liquidation |
Comment |
|
AUTUMN SKIES TRADING 690 CC |
B2010/145526/23 |
In Business |
3 Years 3 Months |
0 |
No |
|
|
BATEMAN TRIDENT (PTY) LTD |
M1997/000667/07 |
In Business |
16 Years 4 Months |
0 |
No |
|
|
TAKE SHAPE PROPERTIES 41 CC |
B2003/092815/23 |
In Business |
10 Years 10 Months |
0 |
No |
|
|
TRIDENT SALES (PTY) LTD |
M1975/003293/07 |
Conversion CO/CC or CC/CO |
38 Years 2 Months |
0 |
No |
|
|
TRIDENT SOUTH AFRICA (PTY)LTD |
M1968/011510/07 |
In Business |
45 Years 9 Months |
0 |
No |
|
|
WAGONBURNERS PROPERTIES CC |
B2001/071993/23 |
Conversion CO/CC or CC/CO |
0 |
0 |
No |
|
Principal Previous Business Interests
Average Age of Previous Business 14 Years
|
Company Name |
Registration No |
Status |
Age of Business |
Judgements |
Liquidation |
Comment |
|
AIKEN AND CALVERT ENGINEERING CC |
B1991/006723/23 |
Deregistration Final |
22 Years 10 Months |
0 |
No |
|
|
CLAS SIC NUMBER
TRADING 47 (PTY)LTD |
M2006/020534/07 |
Deregistration Final |
7 Years 7 Months |
0 |
No |
|
|
NORTH AMERICAN CARBIDE (PTY)LTD |
M2000/013600/07 |
Deregistration Final |
13 Years 1 Months |
0 |
No |
|
Principal's Deeds
Information - No information on record
Principal - 2of 9 L
KLAFF
|
Surname |
KLAFF |
|
First Name |
L |
|
Other Names |
None |
|
Marital Status |
Married |
|
ID Number |
6806115047080 |
|
Verified ID Number |
Yes |
|
Current Age |
Unknown |
|
Designation |
Director |
|
Status |
Active |
|
Appointment Date |
2011/06/01 |
|
Physical Address (at time of Appointment) |
1 SANDTON GLEN, 129 FROOME ST, ATHOLL, 2196 |
|
Postal Address |
PO BOX 2185, PINEGOWRIE, PINEGOWRIE, 2123 |
|
Current Tel Number |
0115308062 |
|
Cell number |
0824940715 |
|
Shareholding/Membership |
0.00 |
Principal's Adverse -
No information on record
Business Information
for L KLAFF
Principal Current
Business Interests
|
Company Name |
Registration No |
Status |
Age
of Business |
Judgements |
Liquidation |
Comment |
|
ELBROC MINING PRODUCTS (PTY) LTD |
M1998/001051/07 |
In Business |
15 Years 3 Months |
0 |
No |
|
|
JACK KLAFF INVESTMENTS (PTY) LTD |
M1997/016923/07 |
In Business |
16 Years 4 Months |
0 |
No |
|
|
MOGS (PTY)LTD |
M2007/013528/07 |
In Business |
6 Years 6 Months |
0 |
No |
|
|
MOGS PIPELINE INTEGRITY SERVICES (PTY)LTD |
M2010/023321/07 |
In Business |
3 Years 3 Months |
0 |
No |
|
|
MOGS-TRIDENT SA INVESTMENT HOLDINGS (PTY)
LTD |
M2010/006325/07 |
In Business |
3 Years 3 Months |
0 |
No |
|
|
ROYAL ELECTRICAL (PTY) LTD |
K2011/130349/07 |
In Business |
2 Years 2 Months |
0 |
No |
|
|
STOPE TECHNOLOGY SERVICES (PTY)LTD |
M1993/006648/07 |
In Business |
20 Years 8 Months |
0 |
No |
|
|
THOMSON AND VAN ECK (PTY)LTD |
M1971/002967/07 |
In Business |
42 Years 6 Months |
0 |
No |
|
|
TRIDENT SOUTH AFRICA (PTY)LTD |
M1968/011510/07 |
In Business |
45 Years 9 Months |
0 |
No |
|
Principal Previous Business Interests
Average Age of Previous Business 11 Years
|
Company Name |
Registration No |
Status |
Age of Business |
Judgements |
Liquidation |
Comment |
|
|
ARTE2DRESS (PTY)LTD |
M2006/032737/07 |
In Liquidation |
7 Years 7 Months |
1 |
Yes |
|
|
|
BON PURE (PTY)LTD |
M2001/025683/07 |
Dissolved |
|
1 |
No |
|
|
|
CORESOURCE INVESTMENTS (PTY) LTD |
M1998/022198/07 |
In Business |
15 Years 3 Months |
0 |
No |
|
|
|
CYCAD FINANCIAL HOLDINGS LTD |
M1998/008637/06 |
In Business |
15 Years 3 Months |
0 |
No |
|
|
|
CYCAD SMC CAPITAL INVESTMENTS (PTY) LTD |
M1999/013460/07 |
In Business |
14 Years 2 Months |
0 |
No |
|
|
|
ECOMPANY HOLDINGS LTD |
M1999/007590/06 |
Deregistration Final |
14 Years 2 Months |
0 |
No |
|
|
|
G F M (PTY)LTD |
M1998/017226/07 |
In Business |
15 Years 3 Months |
1 |
No |
|
|
|
GLENHOVE FUND MANAGERS (PTY)LTD |
M2001/027181/07 |
In Business |
|
0 |
No |
|
|
|
HOUSE OF CAMISA (PTY) LTD |
M1996/003541/07 |
Voluntary Liquidation |
17 Years 5 Months |
0 |
Yes |
|
|
|
INTELLECA VOICE AND MOBILE (PTY)LTD |
M2000/012104/07 |
In Business |
13 Years 1 Months |
0 |
No |
|
|
|
MC S PIPELINE
SERVICES (PTY)LTD |
M2001/007639/07 |
In Business |
|
0 |
No |
|
|
|
PIPELINE ERECTORS CC |
B1998/066042/23 |
Conversion CO/CC or CC/CO |
15 Years 3 Months |
0 |
No |
|
|
|
SPINNAKER
HOLDINGS (PTY) LTD |
M1996/006225/07 |
Deregistration Final |
17 Years 5 Months |
0 |
No |
|
|
|
WSI TECHNOLOGIES (PTY) LTD |
M1999/018601/07 |
Deregistration Final |
14 Years 2 Months |
0 |
No |
|
|
Principal's Deeds Information - No information on record
Principal - 3of 9
WILFRED MAJOLA
|
Surname |
MAJOLA |
|
First Name |
WILFRED |
|
Other Names |
None |
|
Marital Status |
Married |
|
ID Number |
7901075367089 |
|
Verified ID Number |
Yes |
|
Current Age |
34 Years 5 Months |
|
Designation |
Director |
|
Status |
Active |
|
Appointment Date |
2011/06/01 |
|
Physical Address (at time of Appointment) |
PORTFINO KOPJE ROAD, MORNINGSIDE, 2190 |
|
Postal Address |
PO BOX 55669, ILLOVO, 2116 |
|
Current Tel Number |
0115308036 |
|
Cell number |
0833506537 |
|
Shareholding/Membership |
0.00 |
Principal's Adverse -
No information on record
Business Information
for WILFRED MAJOLA
Principal Current
Business Interests
|
Company Name |
Registration No |
Status |
Age of Business |
Judgements |
Liquidation |
Comment |
|
AFRIDRILL (PTY) LTD |
M2002/025416/07 |
In Business |
11 Years 11 Months |
0 |
No |
|
|
BAFOKENG CONCOR TECHNICRETE (PTY) LTD |
M2004/033451107 |
In Business |
9 Years 9 Months |
0 |
No |
|
|
CENTRAL LAKE TRADING 342 (PTY) LTD |
M2007/013283/07 |
In Business |
6 Years 6 Months |
0 |
No |
|
|
DHL INTERNATIONAL (PTY) LTD |
M1978/004114/07 |
In Business |
35 Years 11 Months |
0 |
No |
|
|
ELBROC MINING PRODUCTS (PTY) LTD |
M1998/001051/07 |
In Business |
15 Years 3 Months |
0 |
No |
|
|
FRASER ALEXANDER (PTY) LTD |
M2005/028043/07 |
In Business |
8 Years 8 Months |
0 |
No |
|
|
GEOSERVE EXPLORATION DRILLING (PTY)LTD |
M2008/001395/07 |
In Business |
5 Years 5 Months |
0 |
No |
|
|
MCWADE PRODUCTIONS (PTY) LTD |
M2003/029762/07 |
In Business |
10 Years 10 Months |
0 |
No |
|
|
MOGS (PTY)LTD |
M2007/013528/07 |
In Business |
6 Years 6 Months |
0 |
No |
|
|
MOVUNDLELA CONSULTING (PTY) LTD |
M2005/009427/07 |
In Business |
8 Years 8 Months |
0 |
No |
|
|
MSA GEOSERVICES (PTY) LTD |
M2000/002800/07 |
In Business |
13 Years 1 Months |
0 |
No |
|
|
PASCO RISK HOLDINGS (PTY) LTD |
M2006/017601/07 |
In Business |
7 Years 7 Months |
0 |
No |
|
|
PASCO RISK MANAGEMENT (PTY) LTD |
M1996/013729/07 |
In Business |
17 Years 5 Months |
0 |
No |
|
|
PRAXIMA AFRICA PAYROLL SYSTEMS (PTY) LTD |
M2005/018505/07 |
In Business |
8 Years 8 Months |
0 |
No |
|
|
PRAXIMA HOLDINGS
(PTY) LTD |
M2007/003285/07 |
In Business |
6 Years 6 Months |
0 |
No |
|
|
PURPLE RAIN PROPERTIES NO 421 (PTY) LTD |
M2003/002430/07 |
In Business |
10 Years 10 Months |
0 |
No |
|
|
RIVERSIDE PARK TRADING 288 (PTY) LTD |
M2008/002963/07 |
In Business |
5 Years 5 Months |
0 |
No |
|
|
ROYAL BAFOKENG DHL (PTY)LTD |
M2005/035754/07 |
In Business |
8 Years 8 Months |
0 |
No |
|
|
ROYAL BAFOKENG IMPALA INVESTMENT HOLDING COMPANY (PTY) LTD |
M2006/029099/07 |
In Business |
7 Years 7 Months |
0 |
No |
|
|
ROYAL BAFOKENG MOGS (PTY)LTD |
M2007/016076/07 |
In Business |
6 Years 6 Months |
0 |
No |
|
|
ROYAL BAFOKENG WIZPLAT (PTY)LTD |
M2008/000802/07 |
In Business |
5 Years 5 Months |
0 |
No |
|
|
STOPE TECHNOLOGY SERVICES (PTY)LTD |
M1993/006648/07 |
In Business |
20 Years 8 Months |
0 |
No |
|
|
THOMSON AND VAN ECK (PTY)LTD |
M1971/002967/07 |
In Business |
42 Years 6 Months |
0 |
No |
|
|
TRIDENT SOUTH AFRICA (PTY)LTD |
M1968/011510/07 |
In Business |
45 Years 9 Months |
0 |
No |
|
|
VODACOM (PTY) LTD |
M1993/003367/07 |
In Business |
20 Years 8 Months |
0 |
No |
|
Principal Previous Business Interests
Average Age of
Previous Business 6
Years
|
Company Name |
Registration No |
Status |
Age of Business |
Judgements |
Liquidation |
Comment |
|
BLUE MAGNOLIA TRADING 845 CC |
B2007/048050/23 |
Deregistration Final |
6 Years 6 Months |
0 |
No |
|
|
BVMM HOLDINGS (PTY) LTD |
M2007/006704/07 |
Deregistration Final |
6 Years 6 Months |
0 |
No |
|
|
DEALINK (PTY)LTD |
M2007/032400/07 |
Deregistration Final |
6 Years 6 Months |
0 |
No |
|
|
INSPA CC |
B2007/086909/23 |
Deregistration Final |
6 Years 6 Months |
0 |
No |
|
|
LISINFO 236 TRADING (PTY) LTD |
M2008/029104/07 |
Deregistration Final |
5 Years 5 Months |
0 |
No |
|
|
MC S PIPELINE SERVICES (PTY)LTD |
M2001/007639/07 |
In Business |
|
0 |
No |
|
|
MMM BUSINESS AMALGAMATED CC |
B2006/220613/23 |
Deregistration Final |
7 Years 7 Months |
0 |
No |
|
|
MSV FINANCIAL SOLUTION (PTY)LTD |
M2007/006841 /07 |
In Business |
6 Years 6 Months |
0 |
No |
|
|
MSV HOLDINGS (PTY) LTD |
M2007/006758/07 |
Deregistration Final |
6 Years 6 Months |
0 |
No |
|
|
MSV HUMAN RESOURCES (PTY)LTD |
M2006/038350/07 |
In Business |
7 Years 7 Months |
0 |
No |
|
|
PIPELINE ERECTORS CC |
B1998/066042/23 |
Conversion CO/CC or CC/CO |
15 Years 3 Months |
0 |
No |
|
Principal's Deeds Information - No information on record
Principal - 4of 9
RICHARD CURNICK
|
Surname |
CURNICK |
|
First Name |
RICHARD |
|
Other Names |
None |
|
Marital Status |
Married |
|
ID Number |
4210275093103 |
|
Verified ID Number |
Yes |
|
Current Age |
70 Years 8 Months |
|
Designation |
Director |
|
Status |
Active |
|
Appointment Date |
2010/06/08 |
|
Physical Address (at time of Appointment) |
9 LIBRA AVENUE, MOREHILL, BENONI, 1501 |
|
Postal Address |
P O BOX 7198, ALBERMARIE, 1418 |
|
Current Tel Number |
0119026735 |
|
Cell number |
0828218716 |
|
Shareholding/Membership |
0.00 |
Principal's Adverse -
No information on record
Business Information
for RICHARD CURNICK
Principal Current
Business Interests
|
Company Name |
Registration No |
Status |
Age of Business |
Judgements |
Liquidation |
Comment |
|
162 PRETORIA PROPERTY HOLDINGS CC |
2007/188283/23 |
In Business |
6 Years 6 Months |
0 |
No |
|
|
BATEMAN TRIDENT (PTY) LTD |
M1997/000667/07 |
In Business |
16 Years 4 Months |
0 |
No |
|
|
COCO HAVEN 1272 CC |
B2005/175611/23 |
In Business |
8 Years 8 Months |
0 |
No |
|
|
FYNBOSLAND 474 CC |
2008/039089/23 |
In Business |
5 Years 5 Months |
0 |
No |
|
|
STAND 423 WADEVILLE CC |
B1988/031585/23 |
Conversion CO/CC or CC/CO |
25 Years 1 Months |
0 |
No |
|
|
TAKE SHAPE PROPERTIES 41 CC |
B2003/092815/23 |
In Business |
10 Years 10 Months |
0 |
No |
|
|
TRIDENT SOUTH AFRICA (PTY)LTD |
M1968/011510/07 |
In Business |
45 Years 9 Months |
0 |
No |
|
|
TRIMEER (PTY)LTD |
M1978/002699/07 |
In Business |
35 Years 11 Months |
0 |
No |
|
|
ZENTOR PROPERTIES 10 CC |
B2008/179770/23 |
In Business |
5 Years 5 Months |
0 |
No |
|
Principal Previous Business Interests
Average Age of Previous Business 12 Years
|
Company Name |
Registration No |
Status |
Age of Business |
Judgements |
Liquidation |
Comment |
|
CLASSIC NUMBER TRADING 47 (PTY)LTD |
M2006/020534/07 |
Deregistration Final |
7 Years 7 Months |
0 |
No |
|
|
MOREHILL CLOSE RESIDENTS ASSOCIATION |
M1998/023713/08 |
In Business |
15 Years 3 Months |
0 |
No |
|
|
NORTH AMERICAN CARBIDE (PTY)LTD |
M2000/013600/07 |
Deregistration Final |
13 Years 1 Months |
0 |
No |
|
|
P M P INTERNATIONAL TRADING (PTY)LTD |
M1994/009411/07 |
Deregistration Final |
19 Years 7 Months |
0 |
No |
|
|
TRADESHACK 106 CC |
B2007/139146/23 |
Deregistration Final |
6 Years 6 Months |
0 |
No |
|
Principal's Deeds Information - No information on record
Principal - 5of 9
JOHN CURNICK
|
Surname |
CURNICK |
|
First Name |
JOHN |
|
Other Names |
None |
|
Marital Status |
Married |
|
ID Number |
4508155094087 |
|
Verified ID Number |
Yes |
|
Current Age |
67 Years 10 Months |
|
Designation |
Director |
|
Status |
Active |
|
Appointment Date |
2010/06/08 |
|
Physical Address (at time of Appointment) |
29 LE MOULIN, ELIZABETH ROAD,
BEDFORDVIEW, 2007 |
|
Postal Address |
PO BOX 7198, ALBEMARLE, 1410 |
|
Current Tel Number |
0119026735 |
|
Cell number |
0828557728 |
|
Shareholding/Membership |
0.00 |
Principal's Adverse -
No information on record
Business Information for JOHN CURNICK
Principal Current Business Interests
|
Company Name |
Registration No |
Status |
Age of Business |
Judgements |
Liquidation |
Comment |
|
BATEMAN TRIDENT (PTY) LTD |
M1997/000667/07 |
In Business |
16 Years 4 Months |
0 |
No |
|
|
COCO HAVEN 1272 CC |
B2005/175611/23 |
In Business |
8 Years 8 Months |
0 |
No |
|
|
FYNBOSLAND 474 CC |
2008/039089/23 |
In Business |
5 Years 5 Months |
0 |
No |
|
|
KAREEFONTEIN LAND OWNERS ASSOCIATION |
M2008/012556/08 |
In Business |
5 Years 5 Months |
0 |
No |
|
|
RAMGI INVESTMENTS (PTY) LTD |
M2000/006708/07 |
In Business |
13 Years 1 Months |
0 |
No |
|
|
STAND 423 WADEVILLE CC |
B1988/031585/23 |
Conversion CO/CC or CC/CO |
25 Years 1 Months |
0 |
No |
|
|
TRIDENT SOUTH AFRICA (PTY)LTD |
M1968/011510/07 |
In Business |
45 Years 9 Months |
0 |
No |
|
|
TUSCAN MOOD 1172 CC |
2002/104464/23 |
In Business |
11 Years 11 Months |
0 |
No |
|
|
ZENTOR PROPERTIES 10 CC |
B2008/179770/23 |
In Business |
5 Years 5 Months |
0 |
No |
|
Principal Previous Business Interests
Average Age of Previous Business 26 Years
|
Company Name |
Registration No |
Status |
Age of Business |
Judgements |
Liquidation |
Comment |
|
NORTH AMERICAN CARBIDE (PTY)LTD |
M2000/013600/07 |
Deregistration Final |
13 Years 1 Months |
0 |
No |
|
|
P M P INTERNATIONAL TRADING (PTY)LTD |
M1994/009411/07 |
Deregistration Final |
19 Years 7 Months |
0 |
No |
|
|
TRIDENT SALES (PTY) LTD |
M1975/003293/07 |
Conversion CO/CC or CC/CO |
38 Years 2 Months |
0 |
No |
|
|
TRIMEER (PTY)LTD |
M1978/002699/07 |
In Business |
35 Years 11 Months |
0 |
No |
|
Principal's Deeds Information - No information on record]
Principal - 6of 9
ROGER CALVERT
|
Surname |
CALVERT |
|
First Name |
ROGER |
|
Other Names |
None |
|
Marital Status |
|
|
ID Number |
4401295034000 |
|
Verified ID Number |
Yes |
|
Current Age |
69 Years 5 Months |
|
Designation |
Director |
|
Status |
Active |
|
Appointment Date |
2010/06/08 |
|
Physical Address (at time of Appointment) |
7 PROTEA AVENUE EAST, BASSONIA ESTATE, BASSONIA, 2000 |
|
Postal Address |
PO BOX 7198, ALBEMARLE, 1410 |
|
Current Tel Number |
0119026735 |
|
Cell number |
0832510956 |
|
Shareholding/Membership |
0.00 |
Principal's Adverse -
No information on record
Business Information
for ROGER CALVERT
Principal Current
Business Interests
|
Company Name |
Registration No |
Status |
Age of Business |
Judgements |
Liquidation |
Comment |
|
BATEMAN TRIDENT (PTY) LTD |
M1997/000667/07 |
In Business |
16 Years 4 Months |
0 |
No |
|
|
STAND 423 WADEVILLE CC |
B1988/031585/23 |
Conversion CO/CC or CC/CO |
25 Years 1 Months |
0 |
No |
|
|
TAKE SHAPE PROPERTIES 41 CC |
B2003/092815/23 |
In Business |
10 Years 10 Months |
0 |
No |
|
|
TRIDENT SOUTH AFRICA (PTY)LTD |
M1968/011510/07 |
In Business |
45 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 |
|
CLASSIC NUMBER
TRADING 47 (PTY)LTD |
M2006/020534/07 |
Deregistration Final |
7 Years 7 Months |
0 |
No |
|
|
ELB EQUIPMENT HOLDINGS LTD |
M1954/003028/06 |
In Business |
59 Years 11 Months |
0 |
No |
|
|
ELB TRIDENT EQUIPMENT (PTY)LTD |
M1980/000053/07 |
In Business |
33 Years 9 Months |
0 |
No |
|
|
LIGOGO PROPERTY SYNDICATE CC |
B2004/017267/23 |
In Business |
9 Years 9 Months |
0 |
No |
|
|
MASTERPROPS 220 (PTY) LTD |
M1998/020914/07 |
Deregistration Final |
15 Years 3 Months |
0 |
No |
|
|
MYKAPROPS 209 CC |
B2005/025336/23 |
Deregistration Final |
8 Years 8 Months |
0 |
No |
|
|
NOOR OIL SA (PTY) LTD |
M1984/006542/07 |
Deregistration Final |
29 Years 5 Months |
0 |
No |
|
|
NORCOL PROPERTIES (PTY) LTD |
M1994/001315/07 |
In Business |
19 Years 7 Months |
0 |
No |
|
|
NORTH AMERICAN CARBIDE (PTY)LTD |
M2000/013600/07 |
Deregistration Final |
13 Years 1 Months |
0 |
No |
|
|
P M P INTERNATIONAL TRADING (PTY)LTD |
M1994/009411/07 |
Deregistration Final |
19 Years 7 Months |
0 |
No |
|
|
TRIDENT MOTORS (PTY) LTD |
M1994/009844/07 |
Deregistration Final |
19 Years 7 Months |
0 |
No |
|
Principal's Deeds
Information - No information on record
Principal - 7of 9
COLLIN WILLIAMS
|
Surname |
WILLIAMS |
|
First Name |
COLLIN |
|
Other Names |
None |
|
Marital Status |
Married |
|
ID Number |
4902165045082 |
|
Verified ID Number |
Yes |
|
Current Age |
64 Years 4 Months |
|
Designation |
Director |
|
Status |
Active |
|
Appointment Date |
2003/09/29 |
|
Physical Address (at time of Appointment) |
12 ARIES STR, SUNWARD PARK, 1459 |
|
Postal Address |
PO BOX 7198, ALBEMARLE, 1410 |
|
Current Tel Number |
0119132718 |
|
Cell number |
0828544601 |
|
Shareholding/Membership |
0.00 |
Principal's Adverse -
No information on record
Business Information
for COLLIN WILLIAMS
Principal Current
Business Interests
|
Company Name |
Registration No |
Status |
Age of Business |
Judgements |
Liquidation |
Comment |
|
BATEMAN TRIDENT (PTY) LTD |
M1997/000667/07 |
In Business |
16 Years 4 Months |
0 |
No |
|
|
NORCOL PROPERTIES (PTY) LTD |
M1994/001315/07 |
In Business |
19 Years 7 Months |
0 |
No |
|
|
TAKE SHAPE PROPERTIES 41 CC |
B2003/092815/23 |
In Business |
10 Years 10 Months |
0 |
No |
|
|
TRIDENT SOUTH AFRICA (PTY)LTD |
M1968/011510/07 |
In Business |
45 Years 9 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 |
|
CLASSIC NUMBER
TRADING 47 (PTY)LTD |
M2006/020534/07 |
Deregistration Final |
7 Years 7 Months |
0 |
No |
|
|
NOOR OIL SA (PTY) LTD |
M1984/006542/07 |
Deregistration Final |
29 Years 5 Months |
0 |
No |
|
|
NORTH AMERICAN CARBIDE (PTY)LTD |
M2000/013600/07 |
Deregistration Final |
13 Years 1 Months |
0 |
No |
|
|
P M P INTERNATIONAL TRADING (PTY)LTD |
M1994/009411/07 |
Deregistration Final |
19 Years 7 Months |
0 |
No |
|
Principal's Deeds Information
- No information on record
Principal - 8of 9
ROBERT STEELE
|
Surname |
STEELE |
|
First Name |
ROBERT |
|
Other Names |
None |
|
Marital Status |
Married |
|
ID Number |
5608165040085 |
|
Verified ID Number |
Yes |
|
Current Age |
56 Years 10 Months |
|
Designation |
Director |
|
Status |
Active |
|
Appointment Date |
2003/09/29 |
|
Physical Address (at time of Appointment) |
4 ABE MEYER STR, SUNWARDK PARK, 1459 |
|
Postal Address |
PO BOX 7198, ALBEMARLE, 1410 |
|
Current Tel Number |
0118961105 |
|
Cell number |
0834582205 |
|
Shareholding/Membership |
0.00 |
Principal's Adverse -
No information on record
Business Information
for ROBERT STEELE
Principal Current
Business Interests
|
Company Name |
Registration No |
Status |
Age of Business |
Judgements |
Liquidation |
Comment |
|
ERF 3351 KINGFISHER PLACE CC |
B1996/022574/23 |
AR Final Deregistration |
17 Years 5 Months |
0 |
No |
|
|
TAKE SHAPE PROPERTIES 41 CC |
B2003/092815/23 |
In Business |
10 Years 10 Months |
0 |
No |
|
|
TRIDENT SOUTH AFRICA (PTY)LTD |
M1968/011510/07 |
In Business |
45 Years 9 Months |
0 |
No |
|
|
WAGONBURNERS PROPERTIES CC |
B2001/071993/23 |
Conversion CO/CC or CC/CO |
0 |
0 |
No |
|
Principal Previous Business Interests
Average Age of Previous Business 13 Years
|
Company Name |
Registration No |
Status |
Age of Business |
Judgements |
Liquidation |
Comment |
|
CLASSIC NUMBER
TRADING 47 (PTY)LTD |
M2006/020534/07 |
Deregistration Final |
7 Years 7 Months |
0 |
No |
|
|
NORTH AMERICAN CARBIDE (PTY)LTD |
M2000/013600/07 |
Deregistration Final |
13 Years 1 Months |
0 |
No |
|
|
TRIDENT MOTORS (PTY) LTD |
M1994/009844/07 |
Deregistration Final |
19 Years 7 Months |
0 |
No |
|
Principal's Deeds Information
- No information on record
Principal - 9of 9
THOMAS WEBSTER
|
Surname |
WEBSTER |
|
First Name |
THOMAS |
|
Other Names |
None |
|
Marital Status |
Married |
|
ID Number |
5907035015008 |
|
Verified ID Number |
Yes |
|
Current Age |
53 Years 11 Months |
|
Designation |
Director |
|
Status |
Active |
|
Appointment Date |
2003/09/29 |
|
Physical Address (at time of Appointment) |
11 CRESTA RD, SUNWARD PARK, 1459 |
|
Postal Address |
PO BOX 7198, ALBEMARLE, 1410 |
|
Current Tel Number |
0119648138 |
|
Cell number |
0832987933 |
|
Shareholding/Membership |
0.00 |
Business Information
for THOMAS WEBSTER
Principal Current
Business Interests
|
Company Name |
Registration No |
Status |
Age of Business |
Judgements |
Liquidation |
Comment |
|
BATEMAN TRIDENT (PTY) LTD |
M1997/000667/07 |
In Business |
16 Years 4 Months |
0 |
No |
|
|
DAYAN AAARKETING CC |
B1991/020121/23 |
In Business |
22 Years 10 Months |
0 |
No |
|
|
SNAP SHOT INVESTMENTS 1101 CC |
B1999/010539/23 |
AR Final Deregistration |
14 Years 2 Months |
0 |
No |
|
|
TAKE SHAPE PROPERTIES 41 CC |
B2003/092815/23 |
In Business |
10 Years 10 Months |
0 |
No |
|
|
TRIDENT SOUTH AFRICA (PTY)LTD |
M1968/011510/07 |
In Business |
45 Years 9 Months |
0 |
No |
|
|
WAGONBURNERS PROPERTIES CC |
B2001/071993/23 |
Conversion CO/CC or CC/CO |
0 |
0 |
No |
|
Principal Previous Business Interests
Average Age of Previous Business 13 Years
|
Company Name |
Registration No |
Status |
Age of Business |
Judgements |
Liquidation |
Comment |
|
CLASSIC NUMBER
TRADING 47 (PTY)LTD |
M2006/020534/07 |
Deregistration Final |
7 Years 7 Months |
0 |
No |
|
|
NORTH AMERICAN CARBIDE (PTY)LTD |
M2000/013600/07 |
Deregistration Final |
13 Years 1 Months |
0 |
No |
|
|
P M P INTERNATIONAL TRADING (PTY)LTD |
M1994/009411/07 |
Deregistration Final |
19 Years 7 Months |
0 |
No |
|
Principal's Deeds
Information - No information on record
FOREIGN EXCHANGE RATES
|
Currency |
Unit
|
Indian Rupees |
|
US Dollar |
1 |
Rs.59.70 |
|
UK Pound |
1 |
Rs.91.14 |
|
Euro |
1 |
Rs.77.98 |
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.