|
Report Date : |
27.05.2013 |
IDENTIFICATION DETAILS
|
Name : |
ROLFES COLOUR PIGMENTS INTERNATIONAL (PTY)LTD
|
|
|
|
|
Registered Office : |
12 Jetpark Road, Jetpark, Boksburg, 1459 |
|
|
|
|
Country : |
South Africa |
|
|
|
|
Date of Incorporation : |
22.02.1999 |
|
|
|
|
Com. Reg. No.: |
M1999/003720/07 |
|
|
|
|
Legal Form : |
Private Company |
|
|
|
|
Line of Business : |
Manufacturer of other chemical products |
|
|
|
|
No. of Employees : |
180 |
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 |
ROLFES COLOUR PIGMENTS INTERNATIONAL (PTY)LTD |
|
Country |
South Africa |
|
Subject Contact Person |
DOMENIQUES DONIS - 0118740634 |
|
Assessment |
This is a well-established business. On investigation contact was made with DOMENIQUES DONIS who assisted with the requested information on the subject. Commitments are being met timeously with suppliers. No adverse information was revealed during the investigation. We are awaiting a bank code. Please see the available information on the subject below. |
|
Registered Name |
ROLFES COLOUR PIGMENTS INTERNATIONAL (PTY)LTD |
|
Trading as/ Division Name |
None |
|
Previous Name |
Unavailable |
|
Date of Name Change |
Sep 30 1999 12:00AM |
|
Registration Number |
M1999/003720/07 |
|
Registration Date |
1999/02/22 |
|
Date Commenced Trading |
1999-02-22 |
|
Age of Business |
14 Years 3 Months |
|
History of Business |
The subject was established as a new business in February 1999 and operations
commenced immediately. It was in September 1999 that the subject underwent a
name change. |
|
History of Principals |
There are 10 active directors within the business. |
|
Shareholders/Members/Partners of subject and % holding |
100 % - ROLFES HOLDINGS LTD |
|
Authorised Share Capital |
R1000.00 |
|
Issued Share Capital/Members Contribution |
R 100.00 |
|
Status |
In Business |
|
Operations Assessment |
The Rolfes Group manufactures, buys-in and distributes a wide range of market-leading, high-quality chemical products to more than 3000 clients operating in diverse industries which includes the coatings, plastics, ink, metallurgical, water filtration, cleaning, formulators, automotive, engineering, agricultural and construction industries. |
|
Industry/ Customers |
Corporate businesses |
|
Export |
Yes |
|
Export Countries |
Austria,Europa Island |
|
Import |
Yes |
|
Import Countries |
Australia |
|
Major Industry Code / SICC |
33599 |
|
Definition of Code |
Manufacture of other chemical products n.e.c. |
|
Head Office Physical Address |
12 JETPARK ROAD, JETPARK, BOKSBURG, 1459 |
|
Head Office Postal Address |
P 0 BOX 8112, ELANDSFONTEIN, 1406 |
|
Current Tel Number |
0118740634 |
|
Cell Number |
Unavailable |
|
Current Fax Number |
0118740784 |
|
Current Email Address |
|
|
Web Site Address |
|
Company Registered Name |
BDO SOUT AFRICA INC |
|
Trading Name |
BDO |
|
Registration Number |
M1995/002310/21 |
|
Physical Address |
22 WELLINGTON ROAD, PARKTOWN, 2193 |
|
Postal Address |
PRIVATE BAG X60500, HOUGHTON, 2041 |
|
Contact Person |
DUNCAN |
|
Contact Number |
0116437271 |
|
Email |
None |
|
Judgements Against Subject |
None On Record |
|
Judgements Against Principals |
None On Record |
|
Subject Verified as Client |
Yes |
|
Practice Number |
905526E |
|
VAT Number |
4910148685 |
|
Tax Number |
9040488844 |
|
BEE Status |
|
|
Financial Year End |
December |
|
No of years in Business |
3 |
|
Website |
Previous Auditors
|
Company Name |
Phone Number |
Time with previous auditors |
Comment |
|
DM FORBES AND COMPANY |
|
14 |
|
|
BDO SPENCER STUARD (JHB) INC |
|
Unknown |
|
|
DU TOIT GREEF AND DU PLOOY INCORPORATED |
|
Unknown |
|
|
Vat Number |
4430179921 |
|
Status |
ACTIVE |
|
Vat Liable Date |
1999/03/31 |
|
Tax Number |
9079050838 |
|
Tax Clearance Expire Date |
|
|
Financial Year End |
June |
|
Comment |
|
|
Status |
Yes |
|
Score |
5.00 |
|
Expire Date |
|
|
BEE Certificate Available |
Yes |
|
Comment |
|
ISO Information - No
Information on Record
|
Registered |
Yes |
|
Compliance Certified |
Yes |
Subsidiaries Information - No Information on Record
|
Employees |
|
|
Number of Employees |
180 |
|
1. Salaried employees |
180 |
|
2. Waged employees |
|
|
3. Permanent employees |
180 |
|
Company Fleet |
||||
|
Company Fleet |
No of vehicles: |
Owned/Leased |
Value |
Outstanding Balance |
|
Fleet Operations |
|
|
|
|
|
The Fleet is made up of |
|
|||
|
Comment |
The subject has numerous vehicles a full
count was not made available. |
|||
|
Light delivery Vehicles |
|
Owned |
|
R0.00 |
|
Offices |
Offices |
|
|
Head Office Owned/ Rented |
Owned |
|
|
Owned by |
ROLFES HOLDING LTD |
|
|
Type of Premises |
OFFICES, WAREHOUSE, FACTORY |
|
|
Branch
Information |
||
|
Branches Names |
Country |
Province |
|
CAPE TOWN |
South Africa |
EASTERN CAPE |
|
DURBAN |
South Africa |
KWAZULU NATAL |
Organisation Chart
|
Level |
Position |
Name |
Comment |
|
|
|||
|
|
DIRECTOR |
DANIEL BESTER |
|
|
|
|||
|
|
DIRECTOR |
CLINTON NAIDOO |
|
|
|
|||
|
|
DIRECTOR |
JOHAN SCHLEBUSCH |
|
|
|
|||
|
|
DIRECTOR |
LIZETTE LYNCH |
|
|
|
|||
|
|
DIRECTOR |
DEBAJIT SHOME |
|
|
|
|||
|
1 |
DIRECTOR |
ERHARD VAN DER MERWE |
|
|
|
|||
|
|
DIRECTOR |
ROBERT THOAAAS |
|
|
|
|||
|
1 |
DIRECTOR |
WOUTER ADRIANN BADENHORST |
|
Company Structure
(Ownership)
Note:
One level up and all levels down
|
Holding |
Company |
Sub |
Comment |
|
100% - ROLFES HOLDINGS LTD |
ROLFES COLOUR
PIGMENTS INTERNATIONAL (PTY) LTD |
|
|
Key Deals - No Information on Record
|
Trade Reference nr |
Supplier |
Contact |
Surety Value |
Notarial Bonds |
Comment |
|
1 |
ISEGEN |
0319133200 |
|
|
|
|
2 |
EASTRAND INTERPRISE |
0163656599 |
|
|
|
|
3 |
OIL |
0399760259 |
|
|
|
|
Nr |
Age of Acc |
Credit Limit |
Max Credit |
Terms |
Average Purchases |
Terms Taken |
Comment |
|
1 |
6 YEARS |
R 4000000.00 |
R1000000 |
30 DAYS |
R1000000 |
30 DAYS |
VERY GOOD |
|
2 |
5 YEARS |
R 200000.00 |
R 200000 |
30 DAYS |
R150000 |
30 DAYS |
VERY GOOD |
|
3 |
6 YEARS |
R 250000.00 |
R100000 |
30 DAYS |
R 80000 |
30 DAYS |
VERY GOOD |
Judgements - No information on record
Business Rescue - No Information on Record
Default Listing - No information on record
Notarial Bonds - No information on record
|
Bank |
NEDBANK |
|
Branch |
EASTRAND BUSSINESS BANK |
|
Brach Code |
198765 |
|
Bank Account Number |
ROLFES COLOUR PIGMENTS INTERNATIONAL (PTY)LTD |
|
Type of Account |
1013911105 |
|
Account Name |
ROLFES COLOUR PIGMENTS INTERNATIONAL (PTY)LTD |
|
Overdraft Facilities |
YES |
|
Bank Code |
Awaiting Bank Code |
Bank Code History - No Information on Record
Previous Bank Account Information - No Information on Record
Deeds Information - No information on record
|
Estimated Current Year Turnover |
R 24000000.00 |
|
Current Turnover per month |
R 2000000.00 |
|
Current Turnover per annum |
R 24000000.00 |
|
Comment |
|
|
Please note the following: |
|
|
Turnover and assets less than R
1,000,000.00 |
The subject falls within the National Credit Act |
|
Turnover and assets less than R
2,000,000.00 |
The subject falls within the Consumer Protection Act |
|
Number of Principals |
10 |
|
Average Age of Active Principals |
44 |
Active Principals Principal - 1of 10 DANIEL BESTER
|
Surname |
BESTER |
|
First Name |
DANIEL |
|
Other Names |
|
|
Marital Status |
|
|
ID Number |
5701155060088 |
|
Verified ID Number |
Yes |
|
Current Age |
56 |
|
Designation |
Director |
|
Status |
Active |
|
Appointment Date |
2012/10/01 |
|
Physical Address (at time of Appointment) |
1782 PLANTATION DRIVE, SPYGLASS HILL, DAINFERN, 2055 |
|
Postal Address |
P 0 BOX 8112, ELANDSFONTEIN, 1406 |
|
Current Tel Number |
0118068702 |
|
Cell number |
0824505960 |
|
Shareholding/Membership |
0.0000 |
Principal's Adverse -
No information on record
Business Information
for DANIEL BESTER
Principal Current
Business Interests
|
Company Name |
Registration No |
Status |
Age of Business |
Judgements |
Liquidation |
Comment |
|
ROLFES COLOUR PIGMENTS INTERNATIONAL (PTY)
LTD |
M1999/003720/07 |
In Business |
14 Years 3 Months |
0 |
No |
|
Principal Previous Business Interests
Average Age of Previous Business 33 Years
|
Company Name |
Registration No |
Status |
Age of Business |
Judgements |
Liquidation |
Comment |
|
KUNZIMA CC |
B1998/031272/23 |
Deregistration Final |
14 Years 11 Months |
0 |
No |
|
|
CHEMSERVE SYSTEMS (PTY) LTD |
M1958/001699/07 |
In Business |
55 Years |
0 |
No |
|
|
CHEMISPHERE TECHNOLOGIES (PTY) LTD |
M1963/001630/07 |
In Business |
50 Years 2 Months |
0 |
No |
|
|
RESINKEM (PTY)LTD |
M1973/009008/07 |
In Business |
39 Years 10 Months |
0 |
No |
|
|
SIMITRI SPECIALTY CHEMICALS (PTY)LTD |
M2005/024978/07 |
In Business |
7 Years 10 Months |
0 |
No |
|
Principal's Deeds
Information - No information on record
Principal - 2of 10
CLINTON NAIDOO
|
Surname |
NAIDOO |
|
First Name |
CLINTON |
|
Other Names |
|
|
Marital Status |
|
|
ID Number |
8101235094081 |
|
Verified ID Number |
Yes |
|
Current Age |
32 |
|
Designation |
Director |
|
Status |
Active |
|
Appointment Date |
2012/07/01 |
|
Physical Address (at time of Appointment) |
102 A PALLISER RD, EASTLEIGH, EDENVALE, 1609 |
|
Postal Address |
P O BOX 8112, ELANDSFONTEIN, 1406 |
|
Current Tel Number |
0118740634 |
|
Cell number |
0833921836 |
|
Shareholding/Membership |
0.0000 |
Business Information
for CLINTON NAIDOO
Principal Current
Business Interests
|
Company Name |
Registration No |
Status |
Age of Business |
Judgements |
Liquidation |
Comment |
|
HIRE IAAAGE PERSONNEL SOLUTIONS CC |
B2010/000114/23 |
Deregistration Process |
3 Years 4 Months |
0 |
No |
|
|
ROLFES COLOUR PIGMENTS INTERNATIONAL (PTY) LTD |
M1999/003720/07 |
In Business |
14 Years 3 Months |
0 |
No |
|
Principal's Deeds
Information - No information on record
|
Principal - 3of
10 JOHAN SCHLEBUSCH |
|
|
Surname |
SCHLEBUSCH |
|
First Name |
JOHAN |
|
Other Names |
|
|
Marital Status |
|
|
ID Number |
8109215104085 |
|
Verified ID Number |
Yes |
|
Current Age |
32 |
|
Designation |
Director |
|
Status |
Active |
|
Appointment Date |
2011/03/31 |
|
Physical Address (at time of Appointment) |
1A MOPANE ROAD, HENNOPS PARK, CENTURION, 0157 |
|
Postal Address |
P 0 BOX 8112, ELANDSFONTEIN, 1406 |
|
Current Tel Number |
0118740621 |
|
Cell number |
0823919312 |
|
Shareholding/Membership |
0.0000 |
Principal's Adverse -
No information on record
Business Information
for JOHAN SCHLEBUSCH
Principal Current
Business Interests
|
Company Name |
Registration No |
Status |
Age of Business |
Judgements |
Liquidation |
Comment |
|
SCH INVESTMENTS CC |
B2002/105002/23 |
In Business |
10 Years 5 Months |
0 |
No |
|
|
ROLFES SILICA (PTY) LTD |
M1977/002739/07 |
In Business |
35 Years 9 Months |
0 |
No |
|
|
ROLFES LOGISTICS (PTY) LTD |
M1998/007811/07 |
In Business |
15 Years 1 Months |
0 |
No |
|
|
AG-CHEM AFRICA (PTY) LTD |
M1998/013411/07 |
In Business |
14 Years 10 Months |
0 |
No |
|
|
AGCHEM HOLDINGS (PTY) LTD |
M1998/021776/07 |
In Business |
14 Years 6 Months |
0 |
No |
|
|
ROLFES COLOUR PIGMENTS INTERNATIONAL (PTY) LTD |
M1999/003720/07 |
In Business |
14 Years 3 Months |
0 |
No |
|
|
ROLFES ASSET
HOLDING (PTY)LTD |
M2000/002487/07 |
In Business |
13 Years 3 Months |
0 |
No |
|
|
ROLFES HOLDINGS LTD |
M2000/002715/06 |
In Business |
13 Years 3 Months |
0 |
No |
|
|
NEW HEIGHTS 390 (PTY) LTD |
M2000/023987/07 |
In Business |
12 Years 8 Months |
0 |
No |
|
|
ROLFES EUROPE
TRADING (PTY)LTD |
M2001/029919/07 |
In Business |
11 Years 5 Months |
0 |
No |
|
|
ROLFES CHEMICALS
(PTY) LTD |
M2004/007903/07 |
In Business |
9 Years 2 Months |
0 |
No |
|
|
AMAZON COLOURS (PTY) LTD |
M2004/017267/07 |
In Business |
8 Years 11 Months |
0 |
No |
|
|
ROLFES PWM (PTY) LTD |
M2005/024220/07 |
In Business |
7 Years 10 Months |
0 |
No |
|
|
ABSOLUTE SCIENCE (PTY) LTD |
M2005/039964/07 |
In Business |
7 Years 6 Months |
0 |
No |
|
|
ACACIA SPECIALTY CHEMICALS (PTY) LTD |
M2008/012160/07 |
In Business |
5 Years |
0 |
No |
|
|
GALLUS TECHNOLOGIA (PTY) LTD |
M2009/007119/07 |
In Business |
4 Years 1 Months |
0 |
No |
|
|
AG CHEM RECYCLING (PTY) LTD |
M2009/015016/07 |
In Business |
3 Years 9 Months |
0 |
No |
|
|
GALLUS TECHNOLOGIA VENTERSDORP (PTY) LTD |
M2009/017937/07 |
In Business |
3 Years 8 Months |
0 |
No |
|
|
BUNGOR TRADING (PTY) LTD |
M2009/021877/07 |
In Business |
3 Years 6 Months |
0 |
No |
|
|
GALLUS TECHNOLOGIA WESTERN CAPE (PTY) LTD |
M2010/006931/07 |
In Business |
3 Years 1 Months |
0 |
No |
|
Principal's Deeds
Information - No information on record
|
Principal - 4of
10 LIZETTE LYNCH |
|
|
Surname |
LYNCH |
|
First Name |
LIZETTE |
|
Other Names |
|
|
Marital Status |
|
|
ID Number |
6603030029081 |
|
Verified ID Number |
No |
|
Current Age |
47 |
|
Designation |
Director |
|
Status |
Active |
|
Appointment Date |
2008/06/25 |
|
Physical Address (at time of Appointment) |
2 GREGORY PLACE, GREGORY RD,
MELROSE, 2196 |
|
Postal Address |
P O BOX 8112, ELANDSFONTEIN, 1406 |
|
Current Tel Number |
|
|
Cell number |
|
|
Shareholding/Membership |
0.0000 |
Principal's Adverse -
No information on record
Business Information for LIZETTE LYNCH
Principal Current Business Interests
|
Company Name |
Registration No |
Status |
Age of Business |
Judgements |
Liquidation |
Comment |
|
AYAAAN PROPERTY INVESTMENT CC |
B2005/037436/23 |
In Business |
8 Years 1 Months |
0 |
No |
|
|
ROLFES SILICA (PTY) LTD |
M1977/002739/07 |
In Business |
35 Years 9 Months |
0 |
No |
|
|
AG-CHEM AFRICA (PTY) LTD |
M1998/013411/07 |
In Business |
14 Years 10 Months |
0 |
No |
|
|
AGCHEM HOLDINGS (PTY) LTD |
M1998/021776/07 |
In Business |
14 Years 6 Months |
0 |
No |
|
|
ROLFES COLOUR PIGMENTS INTERNATIONAL (PTY) LTD |
M1999/003720/07 |
In Business |
14 Years 3 Months |
0 |
No |
|
|
ROLFES ASSET
HOLDING (PTY)LTD |
M2000/002487/07 |
In Business |
13 Years 3 Months |
0 |
No |
|
|
ROLFES EUROPE
TRADING (PTY)LTD |
M2001/029919/07 |
In Business |
11 Years 5 Months |
0 |
No |
|
|
ROLFES CHEMICALS
(PTY) LTD |
M2004/007903/07 |
In Business |
9 Years 2 Months |
0 |
No |
|
|
AMAZON COLOURS (PTY) LTD |
M2004/017267/07 |
In Business |
8 Years 11 Months |
0 |
No |
|
|
ROLFES PWM (PTY) LTD |
M2005/024220/07 |
In Business |
7 Years 10 Months |
0 |
No |
|
|
ABSOLUTE SCIENCE (PTY) LTD |
M2005/039964/07 |
In Business |
7 Years 6 Months |
0 |
No |
|
|
GALLUS TECHNOLOGIA (PTY) LTD |
M2009/007119/07 |
In Business |
4 Years 1 Months |
0 |
No |
|
|
AG CHEM RECYCLING (PTY) LTD |
M2009/015016/07 |
In Business |
3 Years 9 Months |
0 |
No |
|
|
GALLUS TECHNOLOGIA VENTERSDORP (PTY) LTD |
M2009/017937/07 |
In Business |
3 Years 8 Months |
0 |
No |
|
|
BUNGOR TRADING (PTY) LTD |
M2009/021877/07 |
In Business |
3 Years 6 Months |
0 |
No |
|
Principal Previous
Business Interests
Average Age of Previous Business 15 Years
|
Company Name |
Registration No |
Status |
Age of Business |
Judgements |
Liquidation |
Comment |
|
B J T DEVELOPMENT CC |
B1997/024436/23 |
Deregistration Final |
16 Years |
0 |
No |
|
|
DAWN CARGO (PTY) LTD |
M1993/007905/07 |
Voluntary Liquidation |
19 Years 5 Months |
0 |
Yes |
|
|
ROLFES LOGISTICS (PTY) LTD |
M1998/007811/07 |
In Business |
15 Years 1 Months |
0 |
No |
|
|
ROLFES HOLDINGS LTD |
M2000/002715/06 |
In Business |
13 Years 3 Months |
0 |
No |
|
|
NEW HEIGHTS 390 (PTY) LTD |
M2000/023987/07 |
In Business |
12 Years 8 Months |
0 |
No |
|
Principal's Deeds Information - No information on record
Principal - 5of 10
DEBAJIT SHOME
|
Surname |
SHOME |
|
First Name |
DEBAJIT |
|
Other Names |
|
|
Marital Status |
|
|
ID Number |
F1415582 |
|
Verified ID Number |
No |
|
Current Age |
42 |
|
Designation |
Director |
|
Status |
Active |
|
Appointment Date |
2007/05/18 |
|
Physical Address (at time of Appointment) |
1 BRUMA FIRS, 6 HANSPIROW ROAD, BRUMA, 2021 |
|
Postal Address |
PO BOX 8112, ELANDSFONTEIN, 1406 |
|
Current Tel Number |
|
|
Cell number |
|
|
Shareholding/Membership |
0.0000 |
Business Information
for DEBAJIT SHOME
Principal Current
Business Interests
|
Company Name |
Registration No |
Status |
Age of Business |
Judgements |
Liquidation |
Comment |
|
ROLFES COLOUR PIGMENTS INTERNATIONAL (PTY)
LTD |
M1999/003720/07 |
In Business |
14 Years 3 Months |
0 |
No |
|
Principal's Deeds Information
- No information on record
Principal - 6of 10
DEBAJIT SHOME
|
Surname |
SHOME |
|
First Name |
DEBAJIT |
|
Other Names |
|
|
Marital Status |
|
|
ID Number |
7102100000000 |
|
Verified ID Number |
No |
|
Current Age |
42 |
|
Designation |
Director |
|
Status |
Active |
|
Appointment Date |
2007/05/18 |
|
Physical Address (at time of Appointment) |
1 BRUMA FIRS, 6 HANSPIROW RD, BRUMA, 2021 |
|
Postal Address |
P 0 BOX 8112, ELANDSFONTEIN, 1406 |
|
Current Tel Number |
|
|
Cell number |
|
|
Shareholding/Membership |
0.0000 |
Principal's Adverse -
No information on record
Business Information
for DEBAJIT SHOME
Principal Current
Business Interests
|
Company Name |
Registration
No |
Status |
Age
of Business |
Judgements |
Liquidation |
Comment |
|
GRACES MERCHANTS CC |
B2007/083524/23 |
In Business |
6 Years 1 Months |
0 |
No |
|
|
ROLFES COLOUR PIGMENTS INTERNATIONAL (PTY) LTD |
M1999/003720/07 |
In Business |
14 Years 3 Months |
0 |
No |
|
Principal Previous Business Interests
Average Age of Previous Business 4 Years
|
Company Name |
Registration No |
Status |
Age of Business |
Judgements |
Liquidation |
Comment |
|
FOLLOW THE STAR TRADING 577 CC |
B2008/157843/23 |
In Business |
4 Years 10 Months |
0 |
No |
|
Principal's Deeds
Information - No information on record
Principal - 7of 10
ERHARD VAN DER MERWE
|
Surname |
VAN DER MERWE |
|
First Name |
ERHARD |
|
Other Names |
|
|
Marital Status |
|
|
ID Number |
6207503024080 |
|
Verified ID Number |
No |
|
Current Age |
42 |
|
Designation |
Director |
|
Status |
Active |
|
Appointment Date |
2007/02/01 |
|
Physical Address (at time of Appointment) |
13 B VICTORIA ROAD, OAKLANDS, 0000 |
|
Postal Address |
P 0 BOX 8112, ELANDSFONTEIN, 1406 |
|
Current Tel Number |
|
|
Cell number |
|
|
Shareholding/Membership |
0.0000 |
Principal's Adverse -
No information on record
Business Information
for ERHARD VAN DER MERWE
Principal Current
Business Interests
|
Company Name |
Registration No |
Status |
Age of Business |
Judgements |
Liquidation |
Comment |
|
ROLFES COLOUR PIGMENTS INTERNATIONAL (PTY)
LTD |
M1999/003720/07 |
In Business |
14 Years 3 Months |
0 |
No |
|
Principal's Deeds
Information - No information on record
Principal - 8of 10
ERHARD VAN DER MERWE
|
Surname |
VAN DER MERWE |
|
First Name |
ERHARD |
|
Other Names |
|
|
Marital Status |
|
|
ID Number |
6207305024080 |
|
Verified ID Number |
Yes |
|
Current Age |
51 |
|
Designation |
Director |
|
Status |
Active |
|
Appointment Date |
2007/02/01 |
|
Physical Address (at time of Appointment) |
13B VICTORIA STREET, OAKLANDS, JOHANNESBURG, |
|
Postal Address |
PO BOX 8112, ELANDSFONTIEN, ELANDSFONTIEN, 1406 |
|
Current Tel Number |
0118740717 |
|
Cell number |
0832721403 |
|
Shareholding/Membership |
0.0000 |
Principal's Adverse -
No information on record
Business Information
for ERHARD VAN DER MERWE
Principal Current
Business Interests
|
Company Name |
Registration No |
Status |
Age of Business |
Judgements |
Liquidation |
Comment |
|
ROLFES TECHNOLOGY HOLDINGS (PTY) LTD |
2000/002715/07 |
In Business |
13 Years 3 Months |
0 |
No |
|
|
ROLFES SILICA (PTY) LTD |
M1977/002739/07 |
In Business |
35 Years 9 Months |
0 |
No |
|
|
PINNACLE TECHNOLOGY HOLDINGS LTD |
M1986/000334/06 |
In Business |
27 Years 4 Months |
0 |
No |
|
|
ROLFES LOGISTICS (PTY) LTD |
M1998/007811/07 |
In Business |
15 Years 1 Months |
0 |
No |
|
|
AGCHEM HOLDINGS (PTY) LTD |
M1998/021776/07 |
In Business |
14 Years 6 Months |
0 |
No |
|
|
ROLFES COLOUR PIGMENTS INTERNATIONAL (PTY) LTD |
M1999/003720/07 |
In Business |
14 Years 3 Months |
0 |
No |
|
|
ROLFES ASSET
HOLDING (PTY)LTD |
M2000/002487/07 |
In Business |
13 Years 3 Months |
0 |
No |
|
|
ROLFES HOLDINGS LTD |
M2000/002715/06 |
In Business |
13 Years 3 Months |
0 |
No |
|
|
YELLOW STAR PROPERTIES 1066 (PTY) LTD |
M2000/016617/07 |
In Business |
12 Years 10 Months |
0 |
No |
|
|
NEW HEIGHTS 390 (PTY) LTD |
M2000/023987/07 |
In Business |
12 Years 8 Months |
0 |
No |
|
|
ROLFES EUROPE
TRADING (PTY)LTD |
M2001/029919/07 |
In Business |
11 Years 5 Months |
0 |
No |
|
|
ROLFES CHEMICALS
(PTY) LTD |
M2004/007903/07 |
In Business |
9 Years 2 Months |
0 |
No |
|
|
AMAZON COLOURS (PTY) LTD |
M2004/017267/07 |
In Business |
8 Years 11 Months |
0 |
No |
|
Principal Previous Business Interests
Average Age of Previous Business 13 Years
|
Company Name |
Registration No |
Status |
Age of Business |
Judgements |
Liquidation |
Comment |
|
DATANET DISTRIBUTION (PTY) LTD |
M1994/002285/07 |
Deregistration Final |
19 Years 2 Months |
0 |
No |
|
|
INVESTMENT FACILITY 581 (PTY) LTD |
M1997/004659/07 |
Deregistration Final |
16 Years 1 Months |
0 |
No |
|
|
THURLOE INVESTMENT HOLDINGS (PTY)LTD |
M1998/013384/07 |
Deregistration Final |
14 Years 10 Months |
0 |
No |
|
|
DIAMOND CORE RESOURCES (PTY)LTD |
M1998/013468/07 |
In Business |
14 Years 10 Months |
0 |
No |
|
|
VUNA AFRIKA CORPORATE FINANCE (PTY) LTD |
M1998/018481/07 |
In Business |
14 Years 8 Months |
0 |
No |
|
|
BRIDGEWAY HOLDINGS LTD |
M1998/025173/06 |
Deregistration Final |
14 Years 5 Months |
0 |
No |
|
|
FE SQUARED HOLDINGS LTD |
M1998/025729/06 |
Deregistration Final |
14 Years 5 Months |
0 |
No |
|
|
THURLOE GROUP HOLDINGS (PTY)LTD |
M1998/025800/07 |
Deregistration Final |
14 Years 5 Months |
0 |
No |
|
|
DELPHI STRATEGIES (PTY) LTD |
M1999/005864/07 |
In Business |
14 Years 2 Months |
0 |
No |
|
|
BISHOP CORPORATE FINANCE (PTY)LTD |
M2000/012695/07 |
In Business |
12 Years 11 Months |
0 |
No |
|
|
DATANET INFRASTRUCTURE GROUP (PTY)LTD |
M2002/032100/07 |
In Business |
10 Years 5 Months |
0 |
No |
|
|
JBX TRADING 1008 (PTY) LTD |
M2004/028378/07 |
In Business |
8 Years 7 Months |
0 |
No |
|
Principal's Deeds Information - No information on record
Principal - 9of 10
ROBERT THOMAS
|
Surname |
THOMAS |
|
First Name |
ROBERT |
|
Other Names |
|
|
Marital Status |
|
|
ID Number |
6304215192089 |
|
Verified ID Number |
Yes |
|
Current Age |
50 |
|
Designation |
Director |
|
Status |
Active |
|
Appointment Date |
2004/02/02 |
|
Physical Address (at time of Appointment) |
27 FERERO ROAD, EDENGLEN, 1609 |
|
Postal Address |
PO BOX 9806, EDENGLEN, 1609 |
|
Current Tel Number |
0114523189 |
|
Cell number |
0828556545 |
|
Shareholding/Membership |
0.0000 |
Principal's Adverse -
No information on record
Business Information
for ROBERT THOMAS
Principal Current
Business Interests
|
Company Name |
Registration No |
Status |
Age of Business |
Judgements |
Liquidation |
Comment |
|
ST ANDREW'S SCHOOL FOR GIRLS |
M1923/007507/08 |
In Business |
90 Years |
0 |
No |
|
|
ROLFES COLOUR PIGMENTS INTERNATIONAL (PTY) LTD |
M1999/003720/07 |
In Business |
14 Years 3 Months |
0 |
No |
|
Principal Previous Business Interests
Average Age of Previous Business 13 Years
|
Company Name |
Registration No |
Status |
Age of Business |
Judgements |
Liquidation |
Comment |
|
ROLFES
TECHNOLOGY HOLDINGS (PTY)LTD |
2000/002715/07 |
In Business |
13 Years 3 Months |
0 |
No |
|
|
ROLFES HOLDINGS LTD |
M2000/002715/06 |
In Business |
13 Years 3 Months |
0 |
No |
|
Principal's Deeds
Information - No information on record
Principal - 10of
10 WOUTER ADRIANN BADENHORST
|
Surname |
BADENHORST |
|
First Name |
WOUTER ADRIANN |
|
Other Names |
|
|
Marital Status |
|
|
ID Number |
6312235150070 |
|
Verified ID Number |
No |
|
Current Age |
50 |
|
Designation |
Director |
|
Status |
Active |
|
Appointment Date |
1999/04/04 |
|
Physical Address (at time of Appointment) |
PLOT 76, MOOIPLAATS, SWAWELPOORT, PRETORIA EAST, 0001 |
|
Postal Address |
PO BOX 8112, ELANDSFONTEIN, 1406 |
|
Shareholding/Membership |
0.0000 |
Principal's Adverse -
No information on record
Business Information for
WOUTER ADRIANN BADENHORST
Principal Current
Business Interests
|
Company Name |
Registration No |
Status |
Age of Business |
Judgements |
Liquidation |
Comment |
|
ROLFES LOGISTICS (PTY) LTD |
M1998/007811/07 |
In Business |
15 Years 1 Months |
0 |
No |
|
|
ROLFES COLOUR PIGMENTS INTERNATIONAL (PTY)
LTD |
M1999/003720/07 |
In Business |
14 Years 3 Months |
0 |
No |
|
Principal Previous Business Interests
Average Age of Previous Business 13 Years
|
Company Name |
Registration No |
Status |
Age of Business |
Judgements |
Liquidation |
Comment |
|
ROLFES
TECHNOLOGY HOLDINGS (PTY)LTD |
2000/002715/07 |
In Business |
13 Years 3 Months |
0 |
No |
|
|
ROLFES HOLDINGS LTD |
M2000/002715/06 |
In Business |
13 Years 3 Months |
0 |
No |
|
Principal's Deeds
Information - No information on record
FOREIGN EXCHANGE RATES
|
Currency |
Unit
|
Indian Rupees |
|
US Dollar |
1 |
Rs.55.61 |
|
UK Pound |
1 |
Rs.83.98 |
|
Euro |
1 |
Rs.71.94 |
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.