MIRA INFORM REPORT

 

 

Report Date :

30.05.2013

 

IDENTIFICATION DETAILS

 

Name :

MACDONALD STEEL SA (PTY)LTD

 

 

Registered Office :

403 Chamberlain Road, Jacobs, Durban, 4052

 

 

Country :

South Africa

 

 

Date of Incorporation :

17.07.1992

 

 

Com. Reg. No.:

M1992/004044/07

 

 

Legal Form :

Private Company

 

 

Line of Business :

Manufacture of Basic Iron and Steel

 

 

No. of Employees :

80

 

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 :

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


Summary

 

Subject Name

MACDONALD STEEL SA (PTY)LTD

Country

South Africa

Account Review

Recommended Every 6 Months

Subject Contact Person

VELO CHETTY - Accountant

Assessment

This is an established business. On investigation contact was made with the accountant MRS. VELO CHETTY who assisted with most of the information. The financial information was declined due to it being confidential.The subject is meeting commitments timeously with suppliers. A bank code C was obtained for an amount of R 7 500 000 over a period of 30 days. Please see the available information on the subject below.

 

 

Company Information

 

Registered Name

MACDONALD STEEL SA (PTY)LTD

Trading as/ Division Name

MACDONALD STEEL SA

Previous Name

Undisclosed

Date of Name Change

Jul  4 2005 12:00AM

Registration Number

M1992/004044/07

Registration Date

1992/07/17

Date Commenced Trading

20 1992-07

Age of Business

17Years 10 Months

History of Business

The business was established in 1992 and operations commenced immediately. The subject underwent a name change in July 2005.

History of Principals

There are currently 2 active directors within the business.

Shareholders/Members/Partners of subject and % holding

100 % - MACDONALD HOLDINGS LTD

Authorised Share Capital

R 0.00

Issued Share Capital/Members Contribution

R 0.00

Status

In Business

Operations Assessment

Suppliers of Steel

Industry/ Customers

All Major construction companies, Hardware stores and government.

Export

Yes

Export Countries

 

Import

Yes

Import Countries

 

Major Industry Code / SICC

3510

Definition of Code

MANUFACTURE OF BASIC IRON AND STEEL

Head Office Physical Address

403 Chamberlain Road, Jacobs, DURBAN, 4052

Head Office Postal Address

P O BOX 12162, Jacobs, DURBAN, 4026

Current Tel Number

0314505200

Cell Number

 

Current Fax Number

0314689741

Current Email Address

accounts@macdonaldsteelfa.com

Web Site Address

www.macdonaldholding.com

Comments

 

 

 

Auditors Information

 

Company Registered Name

N C MAHARAJ AND COMPANY

Trading Name

None

Registration Number

4403155033089

Physical Address

3 RIDSDALE AVENUE, DURBAN, 4001

Postal Address

P O BOX 4883, DURBAN, 4000

Contact Person

MAHARAJ

Contact Number

0312011391

Email

Unavailable

Principals

1

Judgements Against Subject

None On Record

Judgements Against Principals

None On Record

Subject Verified as Client

Yes

Practice Number

M190014N

VAT Number

4880114063

Tax Number

Unavailable

BEE Status

Unavailable

Financial Year End

Unavailable

No of years in Business

21

Website

None

Comment

 

 

Previous Auditors

 

Company Name

Phone Number

Time with previous auditors

Comment

MSGM MASUKU JEENA (KWAZULU NATAL)INC

 

21

 

FERRAR JEENA INCORPORATED

 

21

 

 

 

Tax Information

 

Vat Number

4700134531

Status

ACTIVE

Vat Liable Date

1992/10/26

Tax Number

9155684203

Tax Clearance Expire Date

 

Financial Year End

December

Comment

 

Black Economic Empowerment

Status

Yes

Score

3.00

Expire Date

Dec 12 2013

BEE Certificate Available

No

Comment

 

 

ISO Information - No Information on Record

Workman's compensation

Registered

Yes

Compliance Certified

Yes

Comment

 

 

 

Company Structure

 

Subsidiaries Information - No Information on Record

 

Employees

 

Number of Employees

80

1. Salaried employees

45

2. Waged employees

35

3. Permanent employees

80

4. Casual employees

 

5. Contracted employees

 

Comment

 

 

Company Fleet Information - No Information on Record

 

 

Offices

 

Offices

Offices

Head Office Owned/ Rented

Leased

Rental Company

CHOCO INVESTMENTS

Owned by

 

Value

 

Bond

 

Bank

 

Lease Agreement

 

Lease Expire Date

 

Type of Premises

Offices and workshop

Comment

 

Branch Information

Branches Names

Country

Province

MACDONALD STEEL SA (PTY)LTD

South Africa

Johannesburg

MACDONALD STEEL SA (PTY)LTD

South Africa

Pietermaritzburg

Branch Detail Information

Branches Owned/ Rented

Leased

Rental Company

RAND STAND

Owned by

 

Value

 

Bond

 

Bank

 

Lease Agreement

 

Lease Expire Date

 

Type of Premises

Offices and Workshop

Comment

 

 

Branches Owned/ Rented

Leased

Rental Company

SANDERO INVESTMENTS

Owned by

 

Value

 

Bond

 

Bank

 

Lease Agreement

 

Lease Expire Date

 

Type of Premises

Offices and Workshop

Comment

 

 

 

Management Overview

 

Organisation Chart

 

 

Level

Position

Name

Comment

 

1

Director

|           CECIL REDDY

 

 

1

Director

|        DHAIBHEN REDDY

 

 

Company Structure (Ownership)

 

Note: One level up and all levels down

 

Holding

Company

Sub

Comment

100 % - MACDONALD HOLDINGS LTD

MACDONALD STEEL SA (PTY) LTD

 

 

 

Key Deals - No Information on Record

 

Trade References

 

Trade Reference nr

Supplier

Contact

Surety Value

Notarial Bonds

Comment

1

MITTAL

0168892319

 

 

 

2

GLOTIN STEEL

0169868000

 

 

 

3

GEOSTOTT

0114749150

 

 

 

 

Trade References Detail

 

Nr

Age of Acc

Credit Limit

Max Credit

Terms

Average Purchases

Terms Taken

Comment

1

15 Years

 

 

30 Days

R 6000000

30 Days

Excellent Account, the subject spends over R 6 000 000 with

the supplier per month. The subject does not have a credit limit.

2

13 Years

R 5500000.00

R 7500000

30 Days

R 2000000

30 Days

Excellent account

3

10 Years

 

R 60000

30 Days

R 50000

30 Days

Good Account. The subject does not have a credit limit.

 

Adverse Information on Subject

 

Judgements - No information on record

 

BusinessRescue - No Information on Record

 

Default Listing - No information on record

 

Notarial Bonds - No information on record

 

 

Bank Information

 

Bank

FIRST NATIONAL BANK

Branch

THE BLUFF

Brach Code

250655

Bank Account Number

62100281443

Type of Account

CURRENT

Account Name

MACDONALD STEEL SA (PTY)LTD

Overdraft Facilities

YES

Bank Code

C FOR R 7 500 000

Bank Comment

The subject's bankers consider them good for all business normal engagements

 

Bank Code History - No Information on Record

 

Previous Bank Account Information - No Information on Record

 

 

Deeds Information

 

Property Interests for CompanyMACDONALD STEEL SA (PTY)LTD

 

Title Deed No.

ST15165/2005

Erf/Site No.

10054,60

Deeds Office

PIETERMARITZBURG

Physical Address

30 ERSKINE POINT DURBAN

Property Type

Sectional Title

Extent / Size

107.0SQM

Purchase Date

2005/01/26

Purchase price

 

% Ownership

0.00

Bond Holder

STANDARD BANK OF SOUTH AFRICA L

Bond Number

SB160852005

Bond Amount

 

Comment

 

 

Title Deed No.

T95348/1999

Erf/Site No.

0

Deeds Office

PRETORIA

Physical Address

2 ADDO MOOIKLOOF RIDGE PRETORIA

Property Type

Farms

Extent / Size

5.1348H

Purchase Date

1999/04/15

Purchase price

 

% Ownership

0.00

Bond Holder

 

Bond Number

 

Bond Amount

 

Comment

 

 

Title Deed No.

T6223/2008

Erf/Site No.

 

Deeds Office

PIETERMARITZBURG

Physical Address

2 POWER PROSPECTON PROSPECTON

Property Type

Freehold

Extent / Size

5487.0SQM

Purchase Date

2007/07/24

Purchase price

 

% Ownership

0.00

Bond Holder

ABSA BANK LTD

Bond Number

B55732008

Bond Amount

 

Comment

 

 

Principals

 

Number of Principals

2

Average Age of Active Principals

60

Active Principals Principal - 1of 2 CECIL REDDY

Surname

REDDY

First Name

CECIL

Other Names

None

Marital Status

Married

ID Number

5202255144088

Verified ID Number

Yes

Current Age

61

Designation

BUSINESSMAN

Status

Active

Appointment Date

2001/10/25

Physical Address (at time of Appointment)

33 MUIRFIELD CIRCLE, MT EDGECOMBE COUNTRY, 4302

Postal Address

P O OBOX 12162, JACOBS, 4026

Current Tel Number

0314689741

Cell number

0827778241

Shareholding/Membership

0.0000

 

Principal's Adverse - No information on record

 

Business Information forCECIL REDDY

Principal Current Business Interests

 

Company Name

Registration No

Status

Age of Business

Judgements

Liquidation

Comment

TOUREG

INVESTMENTS

(PTY)LTD

2004/031848/07

In Business

8 Years 7 Months

0

No

 

SANDERO

INVESTMENTS

(PTY)LTD

2007/035738/07

In Business

5 Years 5 Months

0

No

 

PIT PROP CC

B1995/022801/23

In Business

17 Years 11 Months

0

No

 

ORYZ

INVESTMENTS (PTY)LTD

K2011/127400/07

In Business

1 Years 7 Months

0

No

 

CORPROSMA

INVESTMENTS

(PTY)LTD

K2011/148914/07

In Business

1 Years 5 Months

0

No

 

ODORI

INVESTMENTS (PTY)LTD

K2011/148949/07

In Business

1 Years 5 Months

0

No

 

MORADA

INVESTMENTS

(PTY)LTD

K2011/148958/07

In Business

1 Years 5 Months

0

No

 

INDUKU

INVESTMENTS

(PTY)LTD

K2011/149013/07

In Business

1 Years 5 Months

0

No

 

INTISIKA

INVESTMENTS

(PTY)LTD

K2011/149021/07

In Business

1 Years 5 Months

0

No

 

PREFECTURE

INVESTMENTS

(PTY)LTD

K2012/021794/07

In Business

1 Years 3 Months

0

No

 

NAYAN RESOURCES (PTY)LTD

K2012/117503/07

In Business

10 /Months

0

No

 

CECILIAN

INVESTMENTS

(PTY)LTD

K2012/180620/07

In Business

7 Months

0

No

 

BAMPIPE

PROPERTIES

(PTY)LTD

K2013/045126/07

In Business

2 Months

0

No

 

MACDONALD STEEL SA (PTY)LTD

M1992/004044/07

In Business

20 Years 10 Months

0

No

 

BAMBANANI PIPES AND FITTINGS (PTY)LTD

M1998/014242/07

In Business

14 Years 10 Months

0

No

 

 

CHOCO

INVESTMENTS

(PTY)LTD

M2001/006866/07

In Business

12 Years 2 Months

0

No

 

KHOLEKA

ENGINEERING

(PTY)LTD

M2003/002163/07

In Business

10 Years 4 Months

0

No

 

DENDUSTRI

PROPERTIES

(PTY)LTD

M2005/014284/07

In Business

8 Years

0

No

 

DENDUSTRI SA (PTY)LTD

M2005/014287/07

In Business

8 Years

0

No

 

KAGGEN

INVESTMENTS

(PTY)LTD

M2006/037684/07

In Business

6 Years 5 Months

0

No

 

MACDONALD

PRECISION

(PTY)LTD

M2006/038261/07

In Business

6 Years 5 Months

0

No

 

MACDONALD

HOLDINGS

(PTY)LTD

M2008/012399/07

In Business

5 Years

0

No

 

STEEL EXPRESS (PTY)LTD

M2009/024813/07

In Business

3 Years 5 Months

0

No

 

THOMPSONS PLACE (PTY)LTD

M2010/000395/07

In Business

3 Years 4 Months

0

No

 

ZAIKA

INVESTMENTS (PTY)LTD

M2011/000637/07

In Business

2 Years 4 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

SOUTHERN STAR MINING (PTY)LTD

2007/029026/07

In Business

5 Years 7 Months

0

No

 

NASHFIELD CITY OUTFITTERS CC

B1991/024283/23

Deregistration Final

21 Years 8 Months

0

No

 

SHISELA INSIMBI FABRICATORS CC

B1999/024371/23

Deregistration Final

14 Years

0

No

 

DUBAKU INVESTMENTS CC

B2007/249101/23

Deregistration Final

5 Years 5 Months

0

No

 

CYCLIC STEEL CC

B2008/162408/23

Voluntary Liquidation

4 Years 10 Months

0

Yes

 

UMZIMAI PROPERTIES (PTY)LTD

M1982/002358/07

Voluntary Liquidation

31 Years 2 Months

0

Yes

 

JAGUAR METALS (PTY)LTD

M1997/007892/07

In Business

16 Years

1

No

 

TUMELO STEEL (PTY)LTD

M2006/002376/07

In Business

7 Years 4 Months

0

No

 

ELINEM COASTAL PROJECTS (PTY)LTD

M2007/001735/07

In Business

6 Years 4 Months

2

No

 

 

VELVET SKY AVIATION

M2008/029447/07

In Business

4 Years 5 Months

0

No

 

(PTY)LTD

 

 

 

 

 

 

 

Principal's Deeds Information - No information on record

Principal - 2of 2 DHAIBHEN REDDY

 

Surname

REDDY

First Name

DHAIBHEN

Other Names

None

Marital Status

Married

ID Number

5404120088058

Verified ID Number

Yes

Current Age

59

Designation

Director

Status

Active

Appointment Date

1992/10/27

Physical Address (at time of Appointment)

33 MUIRFIELD CIRCLE, MT EDGECOMBE COUNTRY, 4302

Postal Address

PO BOX 12162, JACOBS, 4026

Current Tel Number

0312660224

Cell number

0824437588

Shareholding/Membership

0.0000

 

Principal's Adverse - No information on record

 

Business Information forDHAIBHEN REDDY Principal Current Business Interests

 

Company Name

Registration No

Status

Age of Business

Judgements

Liquidation

Comment

CERIDEAN

INVESTMENTS

(PTY)LTD

M1987/004966/07

In Business

25 Years 7 Months

0

No

 

MACDONALD STEEL SA (PTY)LTD

M1992/004044/07

In Business

20 Years 10 Months

0

No

 

BAMBANANI PIPES AND FITTINGS (PTY)LTD

M1998/014242/07

In Business

14 Years 10 Months

0

No

 

KHOLEKA

ENGINEERING

(PTY)LTD

M2003/002163/07

In Business

10 Years 4 Months

0

No

 

DENDUSTRI

PROPERTIES

(PTY)LTD

M2005/014284/07

In Business

8 Years

0

No

 

DENDUSTRI SA (PTY)LTD

M2005/014287/07

In Business

8 Years

0

No

 

STEEL EXPRESS (PTY)LTD

M2009/024813/07

In Business

3 Years 5 Months

0

No

 

THOMPSONS PLACE (PTY)LTD

M2010/000395/07

In Business

3 Years 4 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

SHISELA INSIMBI FABRICATORS CC

B1999/024371/23

Deregistration Final

14 Years

0

No

 

UMZIMAI PROPERTIES (PTY)LTD

M1982/002358/07

Voluntary Liquidation

31 Years 2 Months

0

Yes

 

ELITE HOUSEWARES (PTY)LTD

M1988/005455/07

Deregistration Final

24 Years 8 Months

0

No

 

TANKTRANS

INTERNATIONAL

(PTY)LTD

M1994/001055/07

Deregistration Final

19 Years 3 Months

0

No

 

CORROSION CONTROL SOLUTIONS (PTY)LTD

M1996/002264/07

Deregistration Final

17 Years 3 Months

0

No

 

JAGUAR METALS (PTY)LTD

M1997/007892/07

In Business

16 Years

1

No

 

TUMELO STEEL (PTY)LTD

M2006/002376/07

In Business

7 Years 4 Months

0

No

 

ELINEM COASTAL PROJECTS (PTY)LTD

M2007/001735/07

In Business

6 Years 4 Months

2

No

 

 

VELVET SKY AVIATION

M2008/029447/07

In Business

4 Years 5 Months

0

No

 

(PTY)LTD

 

 

 

 

 

 

 

Principal's Deeds Information - No information on record

 


 

FOREIGN EXCHANGE RATES

 

Currency

Unit

Indian Rupees

US Dollar

1

Rs.56.24

UK Pound

1

Rs.84.54

Euro

1

Rs.72.32

 

 

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%)

 

PRIVATE & CONFIDENTIAL : This information is provided to you at your request, you having employed MIPL for such purpose. You will use the information as aid only in determining the propriety of giving credit and generally as an aid to your business and for no other purpose. You will hold the information in strict confidence, and shall not reveal it or make it known to the subject persons, firms or corporations or to any other. MIPL does not warrant the correctness of the information as you hold it free of any liability whatsoever. You will be liable to and indemnify MIPL for any loss, damage or expense, occasioned by your breach or non observance of any one, or more of these conditions

This report is issued at your request without any risk and responsibility on the part of MIRA INFORM PRIVATE LIMITED (MIPL) or its officials.