|
Report Date : |
03.02.2014 |
IDENTIFICATION DETAILS
|
Name : |
FUTURA FOOTWEAR LTD |
|
|
|
|
Registered Office : |
1
Manchester Road, Pinetown, 3600 P O Box 128, Pinetown, 3610 |
|
|
|
|
Country : |
South Africa |
|
|
|
|
Date of Incorporation : |
26.08.1931 |
|
|
|
|
Com. Reg. No.: |
M1931/003340/06 |
|
|
|
|
Legal Form : |
Private Company |
|
|
|
|
Line of Business : |
Manufacture
and Supplier of shoes, future footwear, and a wide range of footwear, such as
bata, toughees, Northstar, Marie Claire |
|
|
|
|
No. of Employees : |
Not Available |
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 – September 30, 2013
|
Country Name |
Previous Rating (30.06.2013) |
Current Rating (30.09.2013) |
|
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. 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 |
FUTURA FOOTWEAR LTD |
|
Country |
South
Africa |
|
Enquiry
Terms |
COD |
|
Subject
Contact Person |
DANYLE
MALLON - PA to the Financial Director |
|
Assessment |
This is
a well-established business. On investigation contact was made with DANYLE
MALLON the PA to the Financial Director, who declined to assist with the
required information. On requesting to speak to a director we were declined
to be put through as DANYLE denied any further communication going forward.
Please advise if you have a direct contact person within the company and the
name of the principal enquirer. Please see the available information below. |
|
Registered
Name |
FUTURA
FOOTWEAR LTD |
|
Trading
as/ Division Name |
None |
|
Previous
Name |
None |
|
Date of
Name Change |
None |
|
Registration
Number |
M1931/003340/06 |
|
Registration
Date |
1931/08/26 |
|
Date
Commenced Trading |
1931-08-26 |
|
Age of
Business |
82 Years
5 Months |
|
History
of Business |
The
subject commenced trading as a new company in 1931. |
|
History
of Principals |
There
are 4 principals within the company. |
|
Shareholders/Members/Partners
of subject and % holding |
Unavailable |
|
Authorised
Share Capital |
R 0.00 |
|
Issued
Share Capital/Members Contribution |
R 0.00 |
|
Status |
In
Business |
|
Operations
Assessment |
Manufacture
and Supplier of shoes, future footwear, and a wide range of footwear, such as
bata, toughees, Northstar, Marie Claire... |
|
Industry/
Customers |
Distributers,
departmental stores, speciality stores and high street dealers. |
|
Export |
Yes |
|
Export
Countries |
Botswana,Mozambique,Namibia |
|
Import |
Yes |
|
Import
Countries |
India |
|
Major
Industry Code / SICC |
31700 |
|
Definition
of Code |
MANUFACTURE
OF FOOTWEAR |
|
Head
Office Physical Address |
1
MANCHESTER ROAD, PINETOWN, 3600 |
|
Head
Office Postal Address |
P O BOX
128, PINETOWN, 3610 |
|
Current
Tel Number |
0317014951 |
|
Cell
Number |
Unavailable |
|
Current
Fax Number |
0317028978 |
|
Current
Email Address |
|
|
Web Site
Address |
|
|
Comments |
|
|
Company
Registered Name |
ERNST
AND YOUNG INC |
|
Trading
Name |
ERNST
AND YOUNG |
|
Registration
Number |
2005/002308/21 |
|
Physical
Address |
1
PENCARROW CRESCENT, LA LUCIA, 4051 |
|
Postal
Address |
PO BOX
859, DURBAN, 4000 |
|
Contact
Person |
LIESL
VAN DER BURG |
|
Contact
Number |
031576800 |
|
Email |
Unavailable |
|
Principals |
|
|
Judgements
Against Subject |
Unavailable |
|
Judgements
Against Principals |
Unavailable |
|
Subject
Verified as Client |
Yes |
|
Practice
Number |
908215E |
|
VAT
Number |
Unavailable |
|
Tax
Number |
Unavailable |
|
BEE
Status |
Unavailable |
|
Financial
Year End |
Unavailable |
|
No of
years in Business |
Unavailable |
|
Website |
Unavailable |
|
Comment |
|
Previous Auditors Information - No Information on Record
|
Vat
Number |
4170101325 |
|
Status |
ACTIVE |
|
Vat
Liable Date |
|
|
Tax
Number |
9000013715 |
|
Tax Clearance
Expire Date |
|
|
Financial
Year End |
|
|
Comment |
|
|
Black
Economic Empowerment |
|
|
Status |
Yes |
|
Score |
7.00 |
|
Expire
Date |
Feb 6
2014 |
|
BEE
Certificate Available |
|
|
Comment |
|
|
ISO
Status |
|
|
Type of
ISO Grade |
9000 |
|
ISO
Certificate |
Yes |
|
ISO
Certificate Available |
|
|
Certified
by an Accredited Agent |
|
|
Comment |
|
Work Mans Information - No Information on Record
|
Subsidiary
Company |
SABRE
FOOTWEAR (PTY)LTD |
|
Shareholding |
100% |
|
Registration
Number |
1985/000219/07 |
|
Import /
Export |
|
|
Comment |
|
Employees Information - No Information on Record
Company Fleet Information - No Information on Record
Offices Information - No Information on Record
|
Branches
Names |
Country |
Province |
|
FUTURA
FOOTWEAR LTD (DURBAN) |
South
Africa |
KWAZULU
NATAL |
|
FUTURA
FOOTWEAR LTD (CAPE TOWN) |
South
Africa |
WESTERN
CAPE |
Organisation Chart
|
Level |
Position |
Name |
Comment |
|
|
|||
|
1 |
DIRECTOR |
LUIS
ERNESTO ROJAS ROMERO |
|
Company Structure Information - No Information on Record
Note: One
level up and all levels down
Key Deals - No Information on Record
Trade References Information - No Information on Record
Judgements - No information on record
Business Rescue - 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
Deeds Information - No information on record
|
Number
of Principals |
4 |
|
Average
Age of Active Principals |
49 |
|
Active Principals Principal - 1 of 4 ROJAS ROMERO |
|
|
Surname |
ROMERO |
|
First
Name |
ROJAS |
|
Other
Names |
LUIS
ERNESTO |
|
Marital
Status |
|
|
ID
Number |
PE077083 |
|
Verified
ID Number |
No |
|
Current
Age |
43 Years
11 Months |
|
Designation |
MANAGING
DIRECTOR |
|
Status |
Active |
|
Appointment
Date |
2013/01/01 |
|
Physical
Address (at time of Appointment) |
85
MERRICK HILL MOUNT EDGECOMBE COUNTRY CLUB ESTATE 2 4218 |
|
Postal
Address |
PO BOX
128 PINETOWN PINETOWN DURBAN 3600 |
|
Current
Tel Number |
0317014951 |
|
Cell
number |
|
|
Shareholding/Membership |
0.00 |
Business Information for ROJAS ROMERO
Principal Current Business Interests
|
Company
Name |
Registration
No |
Status |
Age of
Business |
Judgements |
Liquidation |
Comment |
|
FUTURA
FOOTWEAR LTD |
M1931/003340/06 |
In
Business |
83 Years
11 Months |
0 |
No |
|
|
SABRE
FOOTWEAR (PTY)LTD |
M1985/000219/07 |
In
Business |
29 Years
5 Months |
1 |
No |
|
GARETH JONES
|
Surname |
JONES |
|
First
Name |
GARETH |
|
Other
Names |
|
|
Marital
Status |
|
|
ID
Number |
7110115227084 |
|
Verified
ID Number |
Yes |
|
Current
Age |
42 Years
3 Months |
|
Designation |
|
|
Status |
Active |
|
Appointment
Date |
2010/07/07 |
|
Physical
Address (at time of Appointment) |
65 EIGHT
AVENUE MORNINGSIDE DURBAN 4001 |
|
Postal
Address |
P O BOX
128 PINETOWN 3600 |
|
Current
Tel Number |
0313037265 |
|
Cell
number |
0827844834 |
|
Shareholding/Membership |
0.00 |
Business Information for GARETH JONES
Principal Current Business Interests
|
Company
Name |
Registration
No |
Status |
Age of
Business |
Judgements |
Liquidation |
Comment |
|
FUTURA
FOOTWEAR LTD |
M1931/003340/06 |
In
Business |
83 Years
11 Months |
0 |
No |
|
|
JOSSI
DESIGN (PTY)LTD |
M2006/018931/07 |
In
Business |
8 Years
8 Months |
0 |
No |
|
|
ROYAL
PALM NOMINEES (PTY)LTD |
M2007/012034/07 |
In
Business |
7 Years
7 Months |
0 |
No |
|
|
SABRE
FOOTWEAR (PTY)LTD |
M1985/000219/07 |
In
Business |
29 Years
5 Months |
1 |
No |
|
|
TIGERS
EYE PROPERTIES (PTY)LTD |
M2008/027379/07 |
In
Business |
6 Years
6 Months |
0 |
No |
|
|
TIGOEY
PROPERTY INVESTMENTS (PTY)LTD |
M2005/030240/07 |
In
Business |
9 Years
9 Months |
0 |
No |
|
Principal Previous Business Interests
|
Company
Name |
Registration
No |
Status |
Age of
Business |
Judgements |
Liquidation |
Comment |
|
MAD
LANDSCAPES CC |
B2009/134519/23 |
In
Business |
5 Years
5 Months |
0 |
No |
|
|
ROYAL
PALM PROPERTY HOLDINGS LTD |
M2002/022582/06 |
In
Business |
|
0 |
No |
|
|
STARR
AND POLKINGHORNE LTD |
M2002/017029/06 |
In
Business |
|
0 |
No |
|
Principal Deeds Information
Property
Interests for GARETH JONES
|
Title
Deed No. |
T21332/2011 |
Erf/Site
No. |
|
|
Deeds
Office |
PIETERMARITZBURG |
Physical
Address |
9
SUNNYSIDE BELVEDERE HILLCREST |
|
Property
Type |
Freehold |
Extent /
Size |
4436.0SQM |
|
Purchase
Date |
2011/04/22 |
Purchase
price |
|
|
%
Ownership |
0.00 |
Bond
Holder |
FIRSTRAND
BANK LTD |
|
Bond
Number |
B159782011 |
Bond
Amount |
|
|
Comment |
|
||
MXOLISI MGOJO’
|
Surname |
MGOJO |
|
First
Name |
MXOLISI |
|
Other
Names |
DONALD
MBUYISA |
|
Marital
Status |
|
|
ID
Number |
6005255986088 |
|
Verified
ID Number |
Yes |
|
Current
Age |
53 Years
8 Months |
|
Designation |
DIRECTOR |
|
Status |
Active |
|
Appointment
Date |
2009/04/28 |
|
Physical
Address (at time of Appointment) |
37
SHEHERD AVENUE BRYANSTON 2191 |
|
Postal
Address |
PO BOX
9229 PRETORIA WEST PRETORIA 0001 |
|
Current
Tel Number |
0123074906 |
|
Cell
number |
0834696470 |
|
Shareholding/Membership |
0.00 |
Business
Information for MXOLISI MGOJO
Principal Current Business Interests’
|
Company
Name |
Registration
No |
Status |
Age of
Business |
Judgements |
Liquidation |
Comment |
|
CENNERGI
(PTY)LTD |
M2006/036355/07 |
In
Business |
8 Years
8 Months |
0 |
No |
|
|
COASTAL
COAL (PTY)LTD |
M1979/005332/07 |
In
Business |
35 Years
11 Months |
0 |
No |
|
|
DREAMVISION
INVESTMENTS 15 (RF) (PTY)LTD |
M2004/009915/07 |
In
Business |
10 Years
10 Months |
0 |
No |
|
|
EXXARO
COAL (PTY)LTD |
M2000/011078/07 |
In
Business |
14 Years
2 Months |
0 |
No |
|
|
EXXARO
COAL MPUMALANGA (PTY)LTD |
M1999/010289/07 |
In
Business |
15 Years
3 Months |
0 |
No |
|
|
EXXARO REDUCTANTS (PTY)LTD |
M2004/030275/07 |
In
Business |
10 Years
10 Months |
0 |
No |
|
|
EYESIZWE
HOLDINGS (PTY)LTD |
M1999/020041/07 |
In
Business |
15 Years
3 Months |
0 |
No |
|
|
EYESIZWE
MINING (PTY)LTD |
M1999/008022/07 |
In
Business |
15 Years
3 Months |
0 |
No |
|
|
FUTURA
FOOTWEAR LTD |
M1931/003340/06 |
In
Business |
83 Years
11 Months |
0 |
No |
|
|
INTERACTIVE
TRADING 779 (PTY)LTD |
M2003/018307/07 |
In
Business |
11 Years
11 Months |
0 |
No |
|
|
INYANDA
COAL (PTY)LTD |
M2001/018556/07 |
In
Business |
13 Years
1 Months |
0 |
No |
|
|
KUMBA
BASE METALS LTD |
1967/004375/06 |
In
Business |
47 Years
11 Months |
0 |
No |
|
|
MAIN
STREET 333 (PTY)LTD |
M2005/025692/07 |
In
Business |
9 Years
9 Months |
0 |
No |
|
|
MERSEN
SOUTH AFRICA (PTY)LTD |
M1956/002924/07 |
In
Business |
58 Years
10 Months |
0 |
No |
|
|
MICAWBER
769 (PTY)LTD |
M2009/012023/07 |
In
Business |
5 Years
5 Months |
0 |
No |
|
|
SOUTH
DUNES COAL TERMINAL COMPANY |
M1996/017852/30 |
In
Business |
18 Years
6 Months |
0 |
No |
|
|
SOUTH
DUNES COAL TERMINAL COMPANY (PTY)LTD |
M1996/017852/07 |
In
Business |
18 Years
6 Months |
0 |
No |
|
|
TALENT
10 |
|
|
|
|
|
|
|
HOLDINGS |
K2012/135507/07 |
In
Business |
2 Years
2 Months |
0 |
No |
|
|
(PTY)LTD |
|
|
|
|
|
|
Principal Previous Business Interests
|
Company
Name |
Registration
No |
Status |
Age of
Business |
Judgements |
Liquidation |
Comment |
|
ALLOYSTREAM
(PTY)LTD |
M2005/014848/07 |
In
Business |
9 Years
9 Months |
0 |
No |
|
|
ALLOYSTREAM
MANGANESE JV (PTY)LTD |
M2006/029143/07 |
Deregistration
Final |
8 Years
8 Months |
0 |
No |
|
|
AOZORA
HOLDINGS (PTY)LTD |
M1996/016053/07 |
Deregistration
Final |
18 Years
6 Months |
0 |
No |
|
|
EXXARO
BASE METALS (PTY)LTD |
M1967/004375/07 |
In
Business |
47 Years
11 Months |
0 |
No |
|
|
EXXARO
BASE METALS AND INDUSTRIAL MINERALS HOLDINGS (PTY)LTD |
M2005/015352/07 |
In
Business |
9 Years
9 Months |
0 |
No |
|
|
EXXARO FERROALLOYS (PTY)LTD |
M2004/010253/07 |
In
Business |
10 Years
10 Months |
0 |
No |
|
|
GLEN
DOUGLAS DOLOMITE (PTY)LTD |
M1934/005306/07 |
In
Business |
80 Years
8 Months |
0 |
No |
|
|
GOLD
FIELDS COAL LTD |
M1895/001124/06 |
Deregistration
Final |
119
Years 11 Months |
0 |
No |
|
|
GOLDEN
POND TRADING 434 (PTY)LTD |
M2006/000935/07 |
Deregistration
Final |
8 Years
8 Months |
0 |
No |
|
|
GRAVELOTTE
IRON ORE COMPANY (PTY)LTD |
M2004/030071/07 |
In
Business |
10 Years
10 Months |
0 |
No |
|
|
INTERNATIONAL
ZINC ASSOCIATION SOUTHERN AFRICA |
M2002/014530/08 |
In
Business |
|
0 |
No |
|
|
KUSILE
PROMOTERS SOUTH AFRICA (PTY)LTD |
M1996/005869/07 |
Deregistration
Final |
18 Years
6 Months |
0 |
No |
|
|
MAFUBE
COAL MINING (PTY)LTD |
M2004/017532/07 |
In
Business |
10 Years
10 Months |
0 |
No |
|
|
MATLA
COAL LTD |
M1974/005861/06 |
Deregistration
Final |
40 Years
4 Months |
0 |
No |
|
|
MHLATUZE
BAY COAL ADMINISTRATORS |
M2004/021173/08 |
In
Business |
10 Years
10 Months |
0 |
No |
|
|
NCORA
QUMANCO PRODUCTION COMPANY LTD |
M1997/013880/06 |
Deregistration
Final |
17 Years
5 Months |
0 |
No |
|
|
REGBELEG
MINERALE BELEGGINGS (PTY)LTD |
M1981/006688/07 |
Deregistration
Final |
33 Years
9 Months |
0 |
No |
|
|
RICHARDS
BAY COAL TERMINAL COMPANY LTD |
1973/014256/06 |
In
Business |
41 Years
5 Months |
0 |
No |
|
|
TECHNIBOARD
PRODUCTS (PTY)LTD |
M1996/016261/07 |
Provisional
Liquidation |
18 Years
6 Months |
0 |
Yes |
|
|
TRANTER
GOLD (PTY)LTD |
M2005/028025/07 |
In
Business |
9 Years
9 Months |
0 |
No |
|
|
TRANTER
HOLDINGS (PTY)LTD |
M2001/028420/07 |
In
Business |
13 Years
1 Months |
2 |
No |
|
|
TRANTER
PANGEA GOLD INVESTMENTS (PTY)LTD |
M2006/009054/07 |
In
Business |
8 Years
8 Months |
0 |
No |
|
|
TREFKOR
(PTY)LTD |
M1970/001774/07 |
Deregistration
Final |
44 Years
8 Months |
0 |
No |
|
|
WATERBERG
COAL LTD |
M1973/005207/06 |
Deregistration
Final |
41 Years
5 Months |
0 |
No |
|
Principal Deeds Information
Property
Interests for MXOLISI MGOJO
|
Title
Deed No. |
T121511/2004 |
Erf/Site
No. |
|
|
Deeds
Office |
PRETORIA |
Physical
Address |
37
SHEPHARD BRYANSTON SANDTON |
|
Property
Type |
Freehold |
Extent /
Size |
2101.0SQM |
|
Purchase
Date |
2004/05/30 |
Purchase
price |
|
|
%
Ownership |
0.00 |
Bond
Holder |
NEDBANK
LTD |
|
Bond
Number |
B1075182004 |
Bond
Amount |
|
|
Comment |
|
||
VICTOR CHONCO
|
Surname |
CHONCO |
|
First
Name |
VICTOR |
|
Other
Names |
SESHI |
|
Marital
Status |
|
|
ID
Number |
5804235563087 |
|
Verified
ID Number |
No |
|
Current
Age |
55 Years
9 Months |
|
Designation |
DIRECTOR |
|
Status |
Active |
|
Appointment
Date |
2006/09/18 |
|
Physical
Address (at time of Appointment) |
945
WAGONWHEEL DR IVAPADRAND PTA 0001 |
|
Postal
Address |
P O BOX
721 WAPADRAND 0050 |
|
Current
Tel Number |
0128073332 |
|
Cell
number |
0795090977 |
|
Shareholding/Membership |
0.00 |
Business Information for VICTOR CHONCO
Principal Current Business Interests
|
Company
Name |
Registration
No |
Status |
Age of
Business |
Judgements |
Liquidation |
Comment |
|
FUTURA
FOOTWEAR LTD |
M1931/003340/06 |
In
Business |
83 Years
11 Months |
0 |
No |
|
|
GAMBUSHE INVESTMENTS (PTY)LTD |
M2004/033418/07 |
In
Business |
10 Years
10 Months |
0 |
No |
|
|
MAGNA FS BUSINESS
AND SYSTEM DEVELOPMENT (PTY)LTD |
M2005/005462/07 |
In
Business |
9 Years
9 Months |
0 |
No |
|
|
PRISTENE
HEALTH SERVICES (PTY)LTD |
K2012/092814/07 |
In
Business |
2 Years
2 Months |
0 |
No |
|
|
ROMAN
PROTECTION SOLUTIONS CC |
B2000/043589/23 |
In
Business |
14 Years
2 Months |
0 |
No |
|
|
ROMAN TECHNOLOGIES
CC |
B1997/067313/23 |
In
Business |
17 Years
5 Months |
0 |
No |
|
|
SETHABA INVESTMENTS (PTY)LTD |
M2004/031441/07 |
In
Business |
10 Years
10 Months |
0 |
No |
|
|
UNICENTRIX
(PTY)LTD |
M2010/007324/07 |
In
Business |
4 Years
4 Months |
0 |
No |
|
|
ZINOJU
MANDLAKAZI COLLIERY (PTY)LTD |
M2005/021791/07 |
In
Business |
9 Years
9 Months |
0 |
No |
|
Principal Previous Business Interests
|
Company
Name |
Registration
No |
Status |
Age of
Business |
Judgements |
Liquidation |
Comment |
|
CAPITAL
OPTIONS (PTY)LTD |
M1997/009480/07 |
In
Liquidation |
17 Years
5 Months |
0 |
Yes |
|
|
CAVERSHAM INVESTMENTS (PTY)LTD |
M2005/013881/07 |
In
Business |
9 Years
9 Months |
0 |
No |
|
|
DENEL |
M1992/001337/30 |
In
Business |
22 Years
10 Months |
0 |
No |
|
|
DENEL
(PTY)LTD |
M1992/001337/07 |
In
Business |
22 Years
10 Months |
0 |
No |
|
|
DUVEST
FIFTEEN (PTY)LTD |
M1998/004943/07 |
Deregistration
Final |
16 Years
4 Months |
0 |
No |
|
|
DYNAMIC
FIBRE PRODUCTS (PTY)LTD |
M1988/005235/07 |
Deregistration
Final |
26 Years
2 Months |
0 |
No |
|
|
ELEXIR
SOFTWARE HOLDINGS (PTY)LTD |
M1998/014750/07 |
Dissolved |
16 Years
4 Months |
0 |
No |
|
|
FI
FUNDING AND INVESTMENTS HOLDCO (PTY)LTD |
M1996/010795/07 |
In
Business |
18 Years
6 Months |
0 |
No |
|
|
GONDWANA
TELECOMMUNICATION S (PTY)LTD |
M2002/007333/07 |
Deregistration
Final |
|
0 |
No |
|
|
MAGNA
AFRICA BUSINESS DEVELOPMENT
AND OUTSOURCE (PTY)LTD |
M2003/018056/07 |
In
Business |
11 Years
11 Months |
0 |
No |
|
|
MAZAKHELE
INVESTMENT HOLDINGS (PTY)LTD |
M2003/025712/07 |
In
Business |
11 Years
11 Months |
0 |
No |
|
|
METTLE
LTD |
1996/010795/06 |
In
Business |
18 Years
6 Months |
0 |
No |
|
|
PSV
HOLDINGS LTD |
M1998/004365/06 |
In
Business |
16 Years
4 Months |
0 |
No |
|
|
QUICKVEST
437 (PTY)LTD |
M2007/004441/07 |
In
Business |
7 Years
7 Months |
0 |
No |
|
|
RITSKOR
NINE (PTY)LTD |
M1998/001089/07 |
Deregistration
Final |
16 Years
4 Months |
0 |
No |
|
|
SASOL
OIL (PTY)LTD |
M1981/007622/07 |
In
Business |
33 Years
9 Months |
0 |
No |
|
|
SETHABA
HOLDINGS LTD |
M1998/019578/06 |
Deregistration
Final |
16 Years
4 Months |
0 |
No |
|
|
SETHABA
POWER (PTY)LTD |
M2005/031239/07 |
Deregistration
Final |
9 Years
9 Months |
0 |
No |
|
|
SETHABILE INVESTMENTS (PTY)LTD |
M2004/032073/07 |
Deregistration
Final |
10 Years
10 Months |
0 |
No |
|
|
SPECIALISED
PROTEIN PRODUCTS (PTY)LTD |
M1997/010298/07 |
Deregistration
Process |
17 Years
5 Months |
0 |
No |
|
|
T E C
ELECTRICAL AND POWER (PTY)LTD |
M1982/005803/07 |
Deregistration
Final |
32 Years
8 Months |
1 |
No |
|
|
TALKEAZY
(PTY)LTD |
M2002/008370/07 |
Deregistration
Final |
|
0 |
No |
|
|
THE
PETROLEUM OIL AND GAS CORPORATION
OF SOUTH
AFRICA (PTY)LTD |
M1970/008130/07 |
In
Business |
44 Years
8 Months |
0 |
No |
|
|
THEKWINI
ELECTRICAL AND POWER (PTY)LTD |
M1983/010254/07 |
In
Liquidation |
31 Years
7 Months |
0 |
Yes |
|
|
ZINOJU
COAL (PTY)LTD |
M2001/011130/07 |
In
Business |
13 Years
1 Months |
0 |
No |
|
Principal Deeds Information
|
Title
Deed No. |
TF23120/2008 |
Erf/Site
No. |
|
|
Deeds
Office |
PIETERMARITZBURG |
Physical
Address |
D51
MNGADI EDENDALE A PIETERMARITZBURG |
|
Property
Type |
Freehold |
Extent /
Size |
544.0SQM |
|
Purchase
Date |
|
Purchase
price |
|
|
%
Ownership |
0.00 |
Bond
Holder |
CONCO
THANDI FRANCES |
|
Bond
Number |
VA18152008 |
Bond
Amount |
|
|
Comment |
|
||
FOREIGN EXCHANGE RATES
|
Currency |
Unit
|
Indian Rupees |
|
US Dollar |
1 |
Rs.62.48 |
|
|
1 |
Rs.102.95 |
|
Euro |
1 |
Rs.84.60 |
INFORMATION DETAILS
|
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.