|
Report Date : |
27.08.2014 |
IDENTIFICATION DETAILS
|
Name : |
ANNLIN
IMPEX (PTY) LTD |
|
|
|
|
Registered Office : |
|
|
|
|
|
Country : |
|
|
|
|
|
Date of Incorporation : |
16.07.1999 |
|
|
|
|
Com. Reg. No.: |
M1999/015337/07 |
|
|
|
|
Legal Form : |
Private Company |
|
|
|
|
Line of Business : |
Retail
trade in food, beverages and tobacco |
|
|
|
|
No. of Employees |
42 |
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 – June 1, 2014
|
Country Name |
Previous Rating (31.03.2014) |
Current Rating (01.06.2014) |
|
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 16th largest in the world. Even though the country's modern infrastructure supports a relatively efficient distribution of goods to major urban centers throughout the region, unstable electricity supplies retard growth. The global financial crisis reduced commodity prices and world demand. GDP fell nearly 2% in 2009 but has recovered since then, albeit slowly with 2014 growth projected at about 2%. Unemployment, poverty, and inequality - among the highest in the world - remain a challenge. Official unemployment is at nearly 25% of the work force, and runs significantly higher among black youth. Eskom, the state-run power company, has built two new power stations and installed new power demand management programs to improve power grid reliability. Construction delays at two additional plants, however, mean South Africa is operating on a razor thin margin; economists judge that growth cannot exceed 3% until those plants come on line. 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 |
ANNLIN IMPEX (PTY) LTD |
|
Country |
South
Africa |
|
Account
Review |
Recommended
Every 3 Months |
|
Subject
Contact Person |
MARK
THOMAS GEORGE COPPIN - Director |
|
Assessment |
This is
an established business. On investigation contact was made with MARK THOMAS GEORGE
COPPIN the director who declined to assist with any information, as he does
not need credit nor interested in any. Please see the available information
provided below. |
|
Registered
Name |
ANNLIN
IMPEX (PTY)LTD |
|
Trading
as/ Division Name |
None |
|
Previous
Name |
None |
|
Date of
Name Change |
None |
|
Registration
Number |
M1999/015337/07 |
|
Registration
Date |
1999/07/16 |
|
Date
Commenced Trading |
1999-07-16 |
|
Age of
Business |
15 Years
1 Months |
|
History of
Business |
The
subject commenced trading as a new company in 1999. |
|
History
of Principals |
There
are 2 active directors within the company. |
|
Shareholders/Members/Partners
of subject and % holding |
100 % -
SATYAMURTHI SHUNMUGAM NAIKER |
|
Authorised
Share Capital |
R 0.00 |
|
Issued
Share Capital/Members Contribution |
R 0.00 |
|
Status |
In
Business |
|
Operations
Assessment |
The
subject supplies locally and exports a wide range of products such as food
and beverages, oil and scrap metals. |
|
Industry/
Customers |
The
general public and corporates |
|
Export |
Yes |
|
Export
Countries |
Angola,Botswana |
|
Import |
Yes |
|
Import
Countries |
Kenya |
|
Major
Industry Code / SICC |
62209 |
|
Definition
of Code |
Other retail
trade in food, beverages and tobacco n.e.c. |
|
Head
Office Physical Address |
32 IDA
STREET, MENLO PARK, 0081 |
|
Head
Office Postal Address |
P O BOX
35296, PRETORIA, 0081 |
|
Current
Tel Number |
0616851546 |
|
Cell
Number |
Unavailable |
|
Current Fax
Number |
0795714464 |
|
Current
Email Address |
|
|
Web Site
Address |
|
|
Comments |
|
|
Company
Registered Name |
CONSULTUS
AUDITORS INC |
|
Trading
Name |
Unavailable |
|
Registration
Number |
M1997/001312/08 |
|
Physical
Address |
CNR
PRETORIOUS AND GROSVENOR STREET,HATFIELD, 0083 |
|
Postal
Address |
P O BOX 13190,
HATFIELD, 0028 |
|
Contact
Person |
Unavailable |
|
Contact
Number |
0214304145 |
|
Email |
Unavailable |
|
Principals |
2 |
|
Judgements
Against Subject |
None On
Record |
|
Judgements
Against Principals |
None On
Record |
|
Subject
Verified as Client |
No |
|
Practice
Number |
Unavailable |
|
VAT
Number |
Unavailable |
|
Tax
Number |
9009178840 |
|
BEE
Status |
Unavailable |
|
Financial
Year End |
Unavailable |
|
No of
years in Business |
16 Years
1 Months |
|
Website |
Unavailable |
|
Comment |
|
Previous
Auditors Information - No Information on Record
|
Vat
Number |
4300176510 |
|
Status |
DEREGISTERED |
|
Vat
Liable Date |
1998/09/25 |
|
Tax
Number |
9144053643 |
|
Tax
Clearance Expire Date |
|
|
Financial
Year End |
December |
|
Comment |
|
Black
Economic Empowerment Information - No Information on Record
ISO
Information - No Information on Record
Work Mans
Information - No Information on Record
Subsidiaries
Information - No Information on Record
|
Employees |
|
|
Number
of Employees |
42 |
|
1.
Salaried employees |
42 |
|
2. Waged
employees |
|
|
3.
Permanent employees |
42 |
|
4.
Casual employees |
|
|
5.
Contracted employees |
|
|
Comment |
|
Company
Fleet Information - No Information on Record
Offices
Information - No Information on Record
Branch Information - No Information on Record
|
Level |
Position |
Name |
Comment |
|
|
|||
|
1 |
DIRECTOR |
MARK THOMAS
GEORGE COPPIN |
|
|
|
|||
|
1 |
DIRECTOR |
SATYAMURTHI
SHUNMUGAM NAIKER |
|
|
Holding |
Company |
Sub |
Comment |
|
100 % - SATYAMURTHI SHUNMUGAM NAIKER |
ANNLIN IMPEX (PTY) LTD |
None |
|
Key Deals - No Information on Record
Trade References
Information - No Information on
Record
Judgements
- No information on record
BusinessRescue
- 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 ANNLIN IMPEX (PTY)LTD
|
Title
Deed No. |
T56988/2001 |
Erf/Site
No. |
371 |
|
Deeds
Office |
PRETORIA |
Physical
Address |
62
PLATINA 2226-0380-000 AKASIA |
|
Property
Type |
Freehold |
Extent /
Size |
|
|
Purchase
Date |
2000/12/04 |
Purchase
price |
R1853.00 |
|
%
Ownership |
0.00 |
Bond
Holder |
|
|
Bond Number |
|
Bond
Amount |
R 0.00 |
|
Comment |
|
||
|
Number
of Principals |
2 |
|
Average
Age of Active Principals |
64 |
|
Active
Principals Principal - 1 of 2 MARK COPPIN |
|
|
Surname |
COPPIN |
|
First
Name |
MARK |
|
Other
Names |
THOMAS GEORGE |
|
Marital
Status |
Single |
|
ID
Number |
6408045150082 |
|
Verified
ID Number |
Yes |
|
Current
Age |
50 Years |
|
Designation |
Director |
|
Status |
Active |
|
Appointment
Date |
2012/01/13 |
|
Physical
Address (at time of Appointment) |
16 FLEE AVENUE,
HURLINGHAM, 2196 |
|
Postal
Address |
8 8TH
AVENUE, PARKTOWN, PARKTOWN, 2193 |
|
Current
Tel Number |
0113266515 |
|
Cell
number |
0833773610 |
|
Shareholding/Membership |
0.00 |
Principal's
Adverse - No information on record
Business
Information for MARK COPPIN
Principal
Current Business Interests
|
Company
Name |
Registration
No |
Status |
Age of
Business |
Judgements |
Liquidation |
Comment |
|
ANNLIN
IMPEX (PTY)LTD |
M1999/015337/07 |
In
Business |
15 Years
3 Months |
0 |
No |
|
|
CARBER
TRADING 3 (PTY)LTD |
M1999/006250/07 |
Deregistration
Final |
15 Years
3 Months |
0 |
No |
|
|
CITY
LIMITS PROPERTY INVESTMENTS 1 CC |
B2006/184028/23 |
In
Business |
8 Years
8 Months |
0 |
No |
|
|
CROSS
BORDER DUTY FREE CC |
B1997/040210/23 |
Deregistration
Final |
17 Years
5 Months |
0 |
No |
|
|
DANNE
BOTANICAL SKIN AND BEAUTY CLINIC CC |
B1990/022458/23 |
Deregistration
Process |
0 |
0 |
No |
|
|
DU SUD RESOURCES (PTY)LTD |
K2014/014497/07 |
In
Business |
0 |
0 |
No |
|
|
DU SUD VENTURES
(PTY)LTD |
M1999/006813/07 |
In
Business |
15 Years
3 Months |
0 |
No |
|
|
FOCUS ON
PROPERTY CC |
B2007/053408/23 |
Deregistration
Final |
7 Years
7 Months |
0 |
No |
|
|
MARLO
TRADING CC |
B1997/054991/23 |
Deregistration
Final |
17 Years
5 Months |
0 |
No |
|
|
RANDJES
ESTATE |
M1936/008950/08 |
In
Business |
78 Years
6 Months |
1 |
No |
|
|
REALTY
WORX TRADE AND INVEST CC |
B2008/008969/23 |
In
Business |
6 Years
6 Months |
0 |
No |
|
|
REGIONAL
FOCUS PROPERTY INVESTMENTS 1 CC |
B2007/049100/23 |
In
Business |
7 Years
7 Months |
0 |
No |
|
|
SHOW-DOWN
TRADING 44 CC |
B2010/096320/23 |
Deregistration
Process |
4 Years
4 Months |
0 |
No |
|
|
URBAN
LIMITS ESTATE AGENCY CC |
B2008/064653/23 |
In
Business |
6 Years
6 Months |
0 |
No |
|
Principal
Previous Business Interests
|
Company Name |
Registration No |
Status |
Age
of Business |
Judgements |
Liquidation |
Comment |
|
ALKARA 148
(PTY)LTD |
M2004/023882/07 |
Deregistration Final |
10 Years
10 Months |
1 |
No |
|
|
APPLE TREE PROPERTIES CC |
B1997/036904/23 |
Deregistration Final |
17 Years 5
Months |
0 |
No |
|
|
BY
WEDNESDAY INVESTMENTS (PTY)LTD |
M2000/000405/07 |
In
Business |
14 Years
2 Months |
0 |
No |
|
|
CAROLINE
TULLY MEDIA CONSULTANT CC |
B1996/020680/23 |
Deregistration
Final |
18 Years
6 Months |
0 |
No |
|
|
LIMITLESS CORPORATE
FINANCE (PTY)LTD |
M1998/011746/07 |
Deregistration
Final |
16 Years
4 Months |
0 |
No |
|
|
LIMITLESS INVESTMENTS (PTY)LTD |
M1999/023543/07 |
In
Business |
15 Years
3 Months |
0 |
No |
|
|
LIMTECH
BIOMETRIC SOLUTIONS (PTY)LTD |
M1999/016157/07 |
In
Business |
15 Years
3 Months |
0 |
No |
|
|
MPOWA
RESOURCING (PTY)LTD |
M2001/010789/07 |
In
Business |
13 Years
1 Months |
0 |
No |
|
|
MYSTIC BLUE
TRADING 89 (PTY)LTD |
M2005/018853/07 |
In
Business |
9 Years
9 Months |
0 |
No |
|
|
OPELPROP
103 CC |
B1996/047411/23 |
Deregistration
Final |
18 Years
6 Months |
0 |
No |
|
|
REGIS
EXPORT TRADING INTERNATIONAL (PTY)LTD |
M1993/003756/07 |
Conversion
CO/CC or CC/CO |
21 Years
9 Months |
0 |
No |
|
|
S-U
MANAGEMENT SERVICES LTD |
M1997/000200/06 |
Deregistration
Final |
17 Years
5 Months |
0 |
No |
|
|
SEALINK
TRADING (PTY)LTD |
M2006/027352/07 |
In
Business |
8 Years
8 Months |
0 |
No |
|
|
THE HEADWAY
GROUP (PTY)LTD |
M2001/006168/07 |
In
Business |
13 Years
1 Months |
0 |
No |
|
|
THREE
BLIND MICE COMMUNICATIONS (PTY)LTD |
M1997/019130/07 |
In
Business |
17 Years
5 Months |
0 |
No |
|
|
YIPIYIYO
CC |
B1996/060980/23 |
Deregistration
Process |
18 Years
6 Months |
0 |
No |
|
Principal's
Deeds Information - No information on record
Principal
- 2 of 2 SATYAMURTHI NAIKER
|
Surname |
NAIKER |
|
First
Name |
SATYAMURTHI |
|
Other
Names |
SHUNMUGAM |
|
Marital
Status |
|
|
ID
Number |
3612095080080 |
|
Verified
ID Number |
Yes |
|
Current
Age |
77 Years
8 Months |
|
Designation |
Director |
|
Status |
Active |
|
Appointment
Date |
1998/08/18 |
|
Physical
Address (at time of Appointment) |
321
CRIMPSON STREET, LAUDIUM, 0037 |
|
Postal
Address |
P O BOX
14260, LAUDIUM, Gauteng, 0037 |
|
Current
Tel Number |
0616851546 |
|
Cell
number |
|
|
Shareholding/Membership |
100.00 |
Principal's
Adverse - No information on record
Business
Information for SATYAMURTHI NAIKER
Principal Current
Business Interests
|
Company
Name |
Registration
No |
Status |
Age of
Business |
Judgements |
Liquidation |
Comment |
|
ANNLIN
IMPEX (PTY)LTD |
M1999/015337/07 |
In
Business |
15 Years
3 Months |
0 |
No |
|
|
CAPITAL
CITY MARATHON CC |
B2000/069505/23 |
Deregistration
Final |
14 Years
2 Months |
0 |
No |
|
|
DINARE
FUELS (PTY)LTD |
2006/004848/07 |
Deregistration
Final |
8 Years
8 Months |
0 |
No |
|
|
GREATER
PRETORIA SAFETY AND SECURITY ASSOCIATION |
M1998/025586/08 |
Deregistration
Final |
16 Years
4 Months |
0 |
No |
|
|
HLONGWANE''S-H
AND S TRADING CC |
B2007/154906/23 |
Deregistration
Final |
7 Years
7 Months |
0 |
No |
|
|
LIBERATOR
CARRIERS CC |
2007/192476/23 |
Deregistration
Final |
7 Years
7 Months |
0 |
No |
|
|
LIBERATOR
COMMERCIALS CC |
B1997/034776/23 |
Deregistration
Final |
17 Years
5 Months |
0 |
No |
|
|
LITTLE
ELEPHANT TRADING CC |
B2010/081566/23 |
Deregistration
Process |
4 Years
4 Months |
0 |
No |
|
|
METROFUELS
AFRICA (PTY)LTD |
M2003/000493/07 |
In
Business |
11 Years
11 Months |
0 |
No |
|
|
PETROFUELS
S A (PTY)LTD |
M2001/028340/07 |
Deregistration
Final |
13 Years
1 Months |
0 |
No |
|
|
PLATINUM
COACH BUILDERS (PTY)LTD |
K2012/062406/07 |
Deregistration
Process |
2 Years
2 Months |
0 |
No |
|
|
SOUTH EAST
ZONE YOUTH FOUNDATION |
M2004/018506/08 |
Deregistration
Process |
10 Years
10 Months |
0 |
No |
|
|
TUMITSO
TRADING CC |
B2009/054544/23 |
AR Final
Deregistration |
5 Years
5 Months |
0 |
No |
|
Principal
Previous Business Interests
|
Company Name |
Registration No |
Status |
Age
of Business |
Judgements |
Liquidation |
Comment |
|
D AND N FORKLIFT SALES CC |
B1997/067077/23 |
Deregistration Final |
17 Years 5
Months |
0 |
No |
|
|
JUST
PEANUTS CC |
B2000/032278/23 |
Deregistration Final |
14 Years 2
Months |
0 |
No |
|
|
LIBERATOR MOTOR CORPORATION (PTY)LTD |
M2006/034026/07 |
Deregistration Process |
8 Years 8
Months |
0 |
No |
|
|
LIBERATOR
TRADING CC |
B2007/179680/23 |
In
Business |
7 Years
7 Months |
0 |
No |
|
|
MOON
STAR PRODUCTS CC |
B2001/001131/23 |
Deregistration
Final |
13 Years
1 Months |
0 |
No |
|
|
PILLAY''S DISTRIBUTION
CC |
B2001/071883/23 |
Deregistration
Final |
13 Years
1 Months |
0 |
No |
|
Principal's
Deeds Information - No information on record
FOREIGN EXCHANGE RATES
|
Currency |
Unit
|
Indian Rupees |
|
US Dollar |
1 |
Rs.60.50 |
|
|
1 |
Rs.100.33 |
|
Euro |
1 |
Rs.79.91 |
INFORMATION DETAILS
|
Analysis Done by
: |
SUM |
|
|
|
|
Report Prepared
by : |
NIS |
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.