|
Report Date : |
11.02.2014 |
IDENTIFICATION DETAILS
|
Name : |
PIERRE LOTTI CORPORATION CC |
|
|
|
|
Formerly Known As : |
NATIONAL COFFEE BRAND |
|
|
|
|
Registered Office : |
|
|
|
|
|
Country : |
|
|
|
|
|
Date of Incorporation : |
19.01.2005 |
|
|
|
|
Com. Reg. No.: |
B2002/069894/23 |
|
|
|
|
Legal Form : |
Private Company |
|
|
|
|
Line of Business : |
Manufacture
of coffee, coffee substitutes and tea |
|
|
|
|
No. of Employees : |
30 |
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 |
PIERRE LOTTI CORPORATION
CC |
|
Country |
South Africa |
|
Enquiry Terms |
COD |
|
Account Review |
Recommended Every 3
Months |
|
Subject Contact Person |
HENDRIK ZWEERS -
Financial Manager |
|
Assessment |
On investigation contact
was made with HENDRIK ZWEERS , the financial manager of the business who
assisted with most of the information. The subject is meeting commitments
timeously with suppliers. We are awaiting a bank code. Please see the
information obtained below. |
|
Registered
Name |
PIERRE
LOTTI CORPORATION CC |
|
Trading
as/ Division Name |
PIERRE
LOTTI CORPORATION |
|
Previous
Name |
NATIONAL
COFFEE BRAND |
|
Date of
Name Change |
2005-01-19 |
|
Registration
Number |
B2002/069894/23 |
|
Registration
Date |
2002/08/28 |
|
Date
Commenced Trading |
2002-08-28 |
|
Age of
Business |
11 Years
6 Months |
|
History
of Business |
The subject
commended trading as a new business in 2002. |
|
History
of Principals |
There
are 3 active members of the business. |
|
Shareholders/Members/Partners
of subject and % holding |
60 % -
PIETER BOERRIGTER, 30 % - MARTINUS JOHANNES BOERRIGTER, 10 % - HENDRIK ZWEERS |
|
Authorised
Share Capital |
R 0.00 |
|
Issued
Share Capital/Members Contribution |
R 0.00 |
|
Status |
In
Business |
|
Operations
Assessment |
Manufacturing
of premium coffee. |
|
Industry/
Customers |
Retail
market, hospitals |
|
Export |
None |
|
Export
Countries |
|
|
Import |
Unknown |
|
Import
Countries |
|
|
Major
Industry Code / SICC |
30491 |
|
Definition
of Code |
Manufacture
of coffee, coffee substitutes and tea |
|
Head
Office Physical Address |
141
Cresswell Road, Silverton, PRETORIA |
|
Head
Office Postal Address |
P.O Box
31665, WAVERLY, 0135 |
|
Current
Tel Number |
0128041397 |
|
Cell
Number |
Unavailable |
|
Current
Fax Number |
0865624092 |
|
Current
Email Address |
|
|
Web Site
Address |
|
|
Comments |
|
|
Company
Registered Name |
J.N.R.
OOSTHUIZEN REKENMEESTERS |
|
Trading
Name |
J.N.R. OOSTHUIZEN
REKENMEESTERS |
|
Registration
Number |
Unavailable |
|
Physical
Address |
Unavailable |
|
Postal
Address |
P O BOX
38095, GARSFONTEIN OOS, 0060 |
|
Contact
Person |
JOHAN |
|
Contact
Number |
0129986370 |
|
Email |
|
|
Principals |
|
|
Judgements
Against Subject |
Unavailable |
|
Judgements
Against Principals |
Unavailable |
|
Subject
Verified as Client |
Yes |
|
Practice
Number |
3109 |
|
VAT Number |
Unavailable |
|
Tax
Number |
Unavailable |
|
BEE
Status |
Unavailable |
|
Financial
Year End |
Unavailable |
|
No of
years in Business |
1 Years
6 Months |
|
Website |
|
|
Comment |
|
Previous Auditors Information - No Information on Record
|
Vat
Number |
4200216945 |
|
Status |
ACTIVE |
|
Vat
Liable Date |
2005/01/09 |
|
Tax
Number |
9344428140 |
|
Tax
Clearance Expire Date |
2014/11/30 |
|
Financial
Year End |
February |
|
Comment |
|
|
Black
Economic Empowerment |
|
|
Status |
Yes |
|
Score |
4.00 |
|
Expire
Date |
|
|
BEE
Certificate Available |
No |
|
Comment |
The
subject declined to provide an expiry date and the BEE certificate |
|
|
|
|
ISO Information - No Information on Record |
|
|
Workman's
compensation |
|
|
Registered |
Yes |
|
Compliance
Certified |
Yes |
|
Comment |
|
Subsidiaries
|
Subsidiary
Company |
None |
|
Shareholding |
None |
|
Registration
Number |
None |
|
Import /
Export |
None |
|
Comment |
The
subject does not have any subsidiary companies within the business |
|
Employees |
|
|
Number
of Employees |
30 |
|
1.
Salaried employees |
30 |
|
2. Waged
employees |
|
|
3. Permanent
employees |
30 |
|
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
Organisational Ohart - No In formation on Record
|
Holding |
Company |
Sub |
Comment |
|
60 % - PIETER BOERRIGTER |
PIERRE LOTTI CORPORATION
CC |
|
|
Key Deals - No Information on Record
|
Trade
Reference nr |
Supplier |
Contact |
Surety
Value |
Notarial
Bonds |
Comment |
|
1 |
W MKHAN |
0118072180 |
|
|
|
|
2 |
PPD |
0114726918 |
|
|
|
|
3 |
BRAGON
CHEMICALS |
0117080007 |
|
|
|
Trade
References Detail
|
Nr |
Age of
Acc |
Credit
Limit |
Max Credit |
Terms |
Average
Purchases |
Terms
Taken |
Comment |
|
1 |
10 Years |
R100000.00 |
R100000 |
30 days |
R 70000 |
30 |
Good
account |
|
2 |
6 Years |
|
|
30 Days |
R 25000 |
30 Days |
Very
good account |
|
3 |
3 Years |
R
50000.00 |
R 27000 |
30 Days |
R15000 |
30-35
Days |
Good
Account |
Judgements - No information on record BusinessRescue - No
Information on Record
Default Listing - No information on record Notarial Bonds -
No information on record
|
Bank |
STANDARD
BANK |
|
Branch |
Business
Banking Hillcrest |
|
Brach
Code |
051001 |
|
Bank
Account Number |
012404861 |
|
Type of
Account |
Cheque
Account |
|
Account
Name |
PIERRE
LOTTI CORPORATION CC |
|
Overdraft
Facilities |
Yes |
|
Bank
Code |
Awaiting
Bank Code |
|
Bank
Comment |
|
Bank Code History - No Information on Record
Previous Bank Account Information - No Information on Record
Deeds Information - No information on record
|
CURRENT
ASSETS |
|
|
Stock |
R
2000000.00 |
|
Current
Turnover per month |
R1000000.00 |
|
Current
Turnover per annum |
R10000000.00 |
|
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 |
2 |
|
Average
Age of Active Principals |
47 |
|
Active Principals Principal - 1 of 3 PIETER BOERRIGTER |
|
|
Surname |
BOERRIGTER |
|
First
Name |
PIETER |
|
Other
Names |
Unavailable |
|
Marital
Status |
|
|
ID
Number |
8301185005083 |
|
Verified
ID Number |
Yes |
|
Current
Age |
31 Years
1 Months |
|
Designation |
Director |
|
Status |
Active |
|
Appointment
Date |
2009/06/04 |
|
Physical
Address (at time of Appointment) |
25 STE
LAAN 793, RIETFONTEIN, PRETORIA, 0084 |
|
Postal
Address |
25 STE
LAAN 793, RIETFONTEIN, PRETORIA, 0084 |
|
Current
Tel Number |
0123310926 |
|
Cell
number |
0836832738 |
|
Shareholding/Membership |
60 % |
Principal's Adverse - No information on record
Business Information for PIETER BOERRIGTER
Principal Current Business Interests
|
Company
Name |
Registration
No |
Status |
Age of
Business |
Judgements |
Liquidation |
Comment |
|
AFRICAN
DUNE INVESTMENTS 290 (PTY)LTD |
M2010/001090/07 |
In
Business |
3 Years
3 Months |
0 |
No |
|
|
BATTERY TECHNOLOGIES (PTY)LTD |
M1999/013178/07 |
In
Business |
14 Years
2 Months |
0 |
No |
|
|
BYTES
PEOPLE SOLUTIONS (PTY)LTD |
M1996/006228/07 |
In
Business |
17 Years
5 Months |
0 |
No |
|
|
BYTES
SYSTEMS INTEGRATION (PTY)LTD |
M1995/012031/07 |
In
Business |
18 Years
6 Months |
0 |
No |
|
|
CLIFTON DUNES
INVESTMENTS 321 (PTY)LTD |
M2005/037402/07 |
In
Business |
8 Years
8 Months |
0 |
No |
|
|
CREAM
MAGENTA 16 (PTY)LTD |
M2004/014453/07 |
In
Business |
9 Years
9 Months |
0 |
No |
|
|
EMERALD
PANTHER INVESTMENTS 43 (PTY)LTD |
M2009/013618/07 |
In Business |
4 Years
4 Months |
0 |
No |
|
|
FIREFLY INVESTMENTS
166 (PTY)LTD |
M2008/017286/07 |
In
Business |
5 Years
5 Months |
0 |
No |
|
|
KAGISO
EQUITY HOLDINGS (PTY)LTD |
M1998/006903/07 |
In
Business |
15 Years
3 Months |
0 |
No |
|
|
KAGISO
POWER SERVICES (PTY)LTD |
M2006/027600/07 |
In
Business |
7 Years
7 Months |
0 |
No |
|
|
KAGISO
POWER SERVICES III (PTY)LTD |
M2008/007816/07 |
In
Business |
5 Years
5 Months |
0 |
No |
|
|
KAGISO
VENTURES (PTY)LTD |
M1998/010926/07 |
In
Business |
15 Years
3 Months |
0 |
No |
|
|
KAGISO
VENTURES LTD |
1998/010926/06 |
In
Business |
15 Years
3 Months |
0 |
No |
|
|
KVPEF NO
3 (PTY)LTD |
M1999/024529/07 |
In
Business |
14 Years
2 Months |
0 |
No |
|
|
LIBANGO HOLDINGS (PTY)LTD |
M2007/029381/07 |
In
Business |
6 Years
6 Months |
0 |
No |
|
|
MACSTEEL
SERVICE CENTRES SA (PTY)LTD |
M2005/016292/07 |
In
Business |
8 Years
8 Months |
0 |
No |
|
|
MIX
TELEMATICS ENTERPRISE SA (PTY)LTD |
M2008/008530/07 |
In
Business |
5 Years
5 Months |
0 |
No |
|
|
MULTOTEC
(PTY)LTD |
M1973/008175/07 |
In
Business |
40 Years
4 Months |
0 |
No |
|
|
UNIPRINT HOLDINGS (PTY)LTD |
M2008/003608/07 |
In
Business |
5 Years
5 Months |
0 |
No |
|
|
VENBATT
(PTY)LTD |
M2003/023026/07 |
In
Business |
10 Years
10 Months |
0 |
No |
|
|
VENFOUR
(PTY)LTD |
M2002/025342/07 |
In
Business |
11 Years
11 Months |
0 |
No |
|
|
VENMAC INVESTMENTS (PTY)LTD |
M2005/039202/07 |
In
Business |
8 Years
8 Months |
0 |
No |
|
|
VENOPT
(PTY)LTD |
M2003/027597/07 |
In
Business |
10 Years
10 Months |
0 |
No |
|
|
VENOZZ
(PTY)LTD |
M2002/032118/07 |
In
Business |
11 Years
11 Months |
0 |
No |
|
|
VENTOTEC
(PTY)LTD |
M2005/029318/07 |
In
Business |
8 Years
8 Months |
0 |
No |
|
Principal Previous Business Interests
|
Company Name |
Registration
No |
Status |
Age of
Business |
Judgements |
Liquidation |
Comment |
|
BLUE FALCON 69 TRADING
(PTY)LTD |
M2009/016091/07 |
In Business |
4 Years 4 Months |
0 |
No |
|
|
BURLINGTON-DATAPRINT
(PTY)LTD |
M2002/029818/07 |
In Business |
11 Years 11 Months |
0 |
No |
|
|
BYTES HEALTHCARE
SOLUTIONS (PTY)LTD |
M1999/013750/07 |
In Business |
14 Years 2 Months |
0 |
No |
|
|
BYTES LABOUR BROKING
(PTY)LTD |
M1998/010582/07 |
Deregistration Process |
15 Years 3 Months |
0 |
No |
|
|
BYTES OUTSOURCE SERVICES
(PTY)LTD |
M1949/033229/07 |
In Business |
64 Years 4 Months |
0 |
No |
|
|
BYTES SOFTWARE (PTY)LTD |
M1998/004293/07 |
In Business |
15 Years 3 Months |
0 |
No |
|
|
BYTES TECHNOLOGY GROUP
SOUTH AFRICA (PTY)LTD |
M2003/027603/07 |
In Business |
10 Years 10 Months |
0 |
No |
|
|
CADE TRANSPORT (PTY)LTD |
M2005/010527/07 |
AR Final Deregistration |
8 Years 8 Months |
1 |
No |
|
|
DAIMLER FLEET MANAGEMENT
SOUTH AFRICA (PTY)LTD |
M1998/014372/07 |
In Business |
15 Years 3 Months |
0 |
No |
|
|
DYNAMIC FLUID CONTROL
(PTY)LTD |
M2007/007722/07 |
In Business |
6 Years 6 Months |
0 |
No |
|
|
DYNAMIC
FLUID CONTROL 262 (PTY)LTD |
M2000/018373/07 |
In
Business |
13 Years
1 Months |
0 |
No |
|
|
EAST
COAST RADIO (PTY)LTD |
M1996/008147/07 |
In
Business |
17 Years
5 Months |
0 |
No |
|
|
GROUNDED
MEDIA (PTY)LTD |
M1997/000161/07 |
In
Business |
16 Years
4 Months |
0 |
No |
|
|
JACARANDA
FM (PTY)LTD |
M1995/009190/07 |
In
Business |
18 Years
6 Months |
0 |
No |
|
|
MEDISWITCH
(PTY)LTD |
M1999/014122/07 |
In
Business |
14 Years
2 Months |
0 |
No |
|
|
MIX
TELEMATICS AFRICA (PTY)LTD |
M2004/019797/07 |
In
Business |
9 Years
9 Months |
0 |
No |
|
|
MIX
TELEMATICS LTD |
M1995/013858/06 |
In
Business |
18 Years
6 Months |
0 |
No |
|
|
PROWALCO
(PTY)LTD |
M2001/000701/07 |
In
Business |
|
0 |
No |
|
|
SA
VENTURE CAPITAL AND PRIVATE EQUITY ASSOCIATION |
M2000/028170/08 |
In
Business |
13 Years
1 Months |
0 |
No |
|
|
UHC COMMUNICATIONS
(PTY)LTD |
M2007/019942/07 |
In
Business |
6 Years
6 Months |
0 |
No |
|
|
UNIVERSAL
PRINT GROUP (PTY)LTD |
M1959/001011/07 |
In
Business |
54 Years
6 Months |
0 |
No |
|
|
WESTERN
BREEZE TRADING 299 (PTY)LTD |
M2007/002602/07 |
Deregistration
Final |
6 Years
6 Months |
0 |
No |
|
Principal Deeds Information Property Interests for PIETER
BOERRIGTER
|
Title
Deed No. |
T38793/2006 |
Erf/Site
No. |
|
|
Deeds
Office |
PRETORIA |
Physical
Address |
19
MARLBOROUGH CRAIGHALL PARK RANDBURG |
|
Property
Type |
Freehold |
Extent /
Size |
1015.0SQM |
|
Purchase
Date |
2006/01/22 |
Purchase
price |
|
|
%
Ownership |
0.00 |
Bond
Holder |
FIRSTRAND
BANK LTD |
|
Bond
Number |
B492472006 |
Bond
Amount |
|
|
Comment |
|
||
|
Property
Interests for PIETER BOERRIGTER |
|||
|
Title
Deed No. |
T28712/2008 |
Erf/Site
No. |
|
|
Deeds
Office |
JOHANNESBURG |
Physical
Address |
112
HOPKINS BELLEVUE EAST JOHANNESBURG |
|
Property
Type |
Freehold |
Extent /
Size |
495.0SQM |
|
Purchase
Date |
2008/03/17 |
Purchase
price |
|
|
%
Ownership |
0.00 |
Bond Holder |
|
|
Bond
Number |
|
Bond
Amount |
|
|
Comment |
|
||
|
Title
Deed No. |
T23175/2008 |
Erf/Site
No. |
|
|
Deeds
Office |
JOHANNESBURG |
Physical
Address |
109
MULLER BELLEVUE JOHANNESBURG |
|
Property
Type |
Freehold |
Extent /
Size |
495.0SQM |
|
Purchase
Date |
2008/02/11 |
Purchase
price |
|
|
%
Ownership |
0.00 |
Bond
Holder |
KAHN
ROBERT |
|
Bond
Number |
VA18621998 |
Bond
Amount |
|
|
Comment |
|
||
Principal - 2 of 3 MARTINUS BOERRIGTER
|
Surname |
BOERRIGTER |
|
First
Name |
MARTINUS |
|
Other
Names |
|
|
Marital
Status |
|
|
ID
Number |
5107305092080 |
|
Verified
ID Number |
Yes |
|
Current
Age |
62 Years
7 Months |
|
Designation |
Director |
|
Status |
Active |
|
Appointment
Date |
2005/01/19 |
|
Physical
Address (at time of Appointment) |
793 25TH
AVENUE, RIETFONTEIN, PRETORIA, 0084 |
|
Postal
Address |
P O BOX
32210, TOTIUSDAL, PRETORIA, 0084 |
|
Current
Tel Number |
0128041397 |
|
Cell
number |
0825696186 |
|
Shareholding/Membership |
30 % |
Principal's Adverse - No information on record
Business Information for MARTINUS BOERRIGTER
Principal Current Business Interests
|
Company
Name |
Registration
No |
Status |
Age of
Business |
Judgements |
Liquidation |
Comment |
|
ADOPT A SCHOOL
FOUNDATION |
M2002/029810/08 |
In
Business |
11 Years
11 Months |
0 |
No |
|
|
ADREACH
(PTY)LTD |
M1998/013661/07 |
In
Business |
15 Years
3 Months |
0 |
No |
|
|
ALEXANDER FORBES EMPOWERMENT HOLDINGS (PTY)LTD |
M2003/017667/07 |
In
Business |
10 Years
10 Months |
0 |
No |
|
|
ALEXANDER
FORBES SOUTH AFRICA HOLDINGS (PTY)LTD |
M2003/013466/07 |
In
Business |
10 Years
10 Months |
0 |
No |
|
|
COCA-COLA
SHANDUKA BEVERAGES SOUTH AFRICA (PTY)LTD |
M2005/032546/07 |
In
Business |
8 Years
8 Months |
1 |
No |
|
|
FUTURE
AFRICA INVESTMENT HOLDINGS (PTY)LTD |
M2001/020477/07 |
In
Business |
0 |
0 |
No |
|
|
KANGRA
COAL (PTY)LTD |
M2001/003104/07 |
In
Business |
0 |
0 |
No |
|
|
LEXSHELL
621 INVESTMENTS (PTY)LTD |
M2004/011473/07 |
In
Business |
9 Years
9 Months |
0 |
No |
|
|
MACSTEEL
SERVICE CENTRES SA (PTY)LTD |
M2005/016292/07 |
In
Business |
8 Years
8 Months |
0 |
No |
|
|
MONDI
PACKAGING SOUTH AFRICA (PTY)LTD |
2004/025229/07 |
In
Business |
9 Years
9 Months |
0 |
No |
|
|
MONDI
SHANDUKA NEWSPRINT (PTY)LTD |
M2003/029838/07 |
In
Business |
10 Years
10 Months |
0 |
No |
|
|
MTN INTERNATIONAL
(PTY)LTD |
M1998/002351/07 |
In
Business |
15 Years
3 Months |
0 |
No |
|
|
MULAMBO INVESTMENTS (PTY)LTD |
M2005/011956/07 |
In
Business |
8 Years
8 Months |
0 |
No |
|
|
MUSANDA INVESTMENTS (PTY)LTD |
M2005/011911/07 |
In
Business |
8 Years
8 Months |
0 |
No |
|
|
NTABA
NYONI ESTATES CC |
B2004/014395/23 |
In
Business |
9 Years
9 Months |
0 |
No |
|
|
PEACE
WAY TRADING 18 (PTY)LTD |
M2005/011965/07 |
In
Business |
8 Years
8 Months |
0 |
No |
|
|
PUMA
SPORTS CARS (PTY)LTD |
M2005/020664/07 |
In
Business |
8 Years
8 Months |
0 |
No |
|
|
RAMBURG
BEEF (PTY)LTD |
M2001/003161/07 |
In
Business |
0 |
0 |
No |
|
|
SHANDUKA
GROUP (PTY)LTD |
M2001/004663/07 |
In
Business |
0 |
0 |
No |
|
|
SHANDUKA PACKAGING (PTY)LTD |
M2004/032140/07 |
In
Business |
9 Years
9 Months |
0 |
No |
|
|
SHANDUKA RESOURCES (PTY)LTD |
M2002/017835/07 |
In
Business |
11 Years
11 Months |
0 |
No |
|
|
SHANDUKA
RESOURCES SERVICES (PTY)LTD |
M2000/014428/07 |
In
Business |
13 Years
1 Months |
0 |
No |
|
|
SOUTH
AFRICAN ACTUARIES DEVELOPMENT PROGRAMME |
M2004/000666/08 |
In
Business |
9 Years
9 Months |
0 |
No |
|
|
TSHIVHASE
SHARE DEALING (PTY)LTD |
M1997/009199/07 |
In
Business |
16 Years
4 Months |
0 |
No |
|
|
TUTUWA
STRATEGIC HOLDINGS 1 (PTY)LTD |
M2004/015916/07 |
In
Business |
9 Years
9 Months |
0 |
No |
|
Principal Previous Business Interests
|
Company Name |
Registration
No |
Status |
Age of
Business |
Judgements |
Liquidation |
Comment |
|
AFRICAN BUSINESS ACCESS
CC |
B2005/160867/23 |
Deregistration Final |
8 Years 8 Months |
0 |
No |
|
|
ALEXANDER FORBES HOLDINGS LIMITED (INCORPORATED IN ENGLAND AND WALES) |
M2003/010612/10 |
Deregistration Final |
10 Years 10 Months |
0 |
No |
|
|
BICO MEATS (PTY)LTD |
M1998/015050/07 |
Deregistration Final |
15 Years 3 Months |
0 |
No |
|
|
BIDVEST WITS UNIVERSITY
FOOTBALL CLUB (PTY)LTD |
M2002/031176/07 |
In Business |
11 Years 11 Months |
0 |
No |
|
|
D FINANCIAL SERVICES
AFRICA (PTY)LTD |
M2003/016257/07 |
In Business |
10 Years 10 Months |
0 |
No |
|
|
GELLIEHOLD
LTD |
M1997/020335/06 |
Deregistration
Final |
16 Years
4 Months |
0 |
No |
|
|
HELIOS
TOWERS HOLDINGS (PTY)LTD |
M2004/015191/07 |
In
Business |
9 Years
9 Months |
0 |
No |
|
|
LEJWE LA
METSI GAME FARM CC |
B1998/038740/23 |
Conversion
CO/CC or CC/CO |
15 Years
3 Months |
0 |
No |
|
|
MORAFIC
RACING STABLES (PTY)LTD |
M2004/002996/07 |
Deregistration
Final |
9 Years 9
Months |
0 |
No |
|
|
MTN
GROUP MANAGEMENT SERVICES (PTY)LTD |
M2004/006943/07 |
In
Business |
9 Years
9 Months |
0 |
No |
|
|
MULLER
AND MULLER MEDICAL ELECTRONICS (PTY)LTD |
M1998/009480/07 |
Deregistration
Final |
15 Years
3 Months |
0 |
No |
|
|
PEACE
PARKS FOUNDATION |
M1997/004896/08 |
In
Business |
16 Years
4 Months |
0 |
No |
|
|
PROTEA
SECURITY SERVICES (CAPE TOWN) (PTY)LTD |
M1998/009569/07 |
Deregistration
Final |
15 Years
3 Months |
0 |
No |
|
|
RENTWORKS
AFRICA (PTY)LTD |
M2002/012250/07 |
In
Business |
11 Years
11 Months |
0 |
No |
|
|
SAMBER
TRADING NO 55 (PTY)LTD |
M2004/014169/07 |
In
Business |
9 Years
9 Months |
0 |
No |
|
|
SHANDUKA
COAL INVESTMENTS (PTY)LTD |
M2002/021482/07 |
In
Business |
11 Years
11 Months |
0 |
No |
|
|
SHANDUKA
CREDIT SERVICES (PTY)LTD |
M2004/014618/07 |
In
Business |
9 Years
9 Months |
0 |
No |
|
|
SHANDUKA
ENERGY SERVICES (PTY)LTD |
M2004/014298/07 |
In
Business |
9 Years
9 Months |
0 |
No |
|
|
SHANDUKA
FUND MANAGERS (PTY)LTD |
M2002/005574/07 |
In Business |
11 Years
11 Months |
0 |
No |
|
|
SHANDUKA
GOLD (PTY)LTD |
M2002/021396/07 |
In
Business |
11 Years
11 Months |
0 |
No |
|
|
SHANDUKA PROPERTIES (PTY)LTD |
M2002/017888/07 |
In
Business |
11 Years
11 Months |
0 |
No |
|
|
SHANDUKA
PROPERTY FUND MANAGERS (PTY)LTD |
M2003/025619/07 |
Dissolved |
10 Years
10 Months |
0 |
No |
|
|
SHANDUKA
STEEL HOLDINGS (PTY)LTD |
M2000/017113/07 |
In
Business |
13 Years
1 Months |
0 |
No |
|
|
SOLO
FOOD''S SALES AND DISTRIBUTION (PTY)LTD |
M1997/010130/07 |
In
Business |
16 Years
4 Months |
0 |
No |
|
|
VESQUE
LTD |
M1997/020333/06 |
Deregistration
Final |
16 Years
4 Months |
0 |
No |
|
Principal Deeds Information
|
Title
Deed No. |
ST53480/2010 |
Erf/Site
No. |
252,34 |
|
Deeds
Office |
PRETORIA |
Physical
Address |
6 WHELAN
EDENBURG SANDTON |
|
Property
Type |
Sectional
Title |
Extent /
Size |
136.0SQM |
|
Purchase
Date |
2009/10/27 |
Purchase
price |
|
|
%
Ownership |
0.00 |
Bond
Holder |
INVESTEC
BANK LTD |
|
Bond Number |
SB328232010 |
Bond
Amount |
|
|
Comment |
|
||
|
Property
Interests for MARTINUS BOERRIGTER |
|||
|
Title
Deed No. |
ST14731/2009 |
Erf/Site
No. |
170365,0 |
|
Deeds
Office |
CAPE
TOWN |
Physical
Address |
2 DRAPER
CLAREMONT CAPE TOWN |
|
Property
Type |
Sectional
Title |
Extent /
Size |
24.0SQM |
|
Purchase
Date |
2009/07/14 |
Purchase
price |
|
|
%
Ownership |
0.00 |
Bond
Holder |
|
|
Bond
Number |
SK14102007S |
Bond
Amount |
|
|
Comment |
|
||
|
Property
Interests for MARTINUS BOERRIGTER |
|||
|
Title Deed
No. |
ST14731/2009 |
Erf/Site
No. |
170365,0 |
|
Deeds
Office |
CAPE
TOWN |
Physical
Address |
2 DRAPER
CLAREMONT CAPE TOWN |
|
Property
Type |
Sectional
Title |
Extent /
Size |
76.0SQM |
|
Purchase
Date |
2009/07/14 |
Purchase
price |
|
|
%
Ownership |
0.00 |
Bond
Holder |
NEDBANK
LTD |
|
Bond
Number |
SB61512009 |
Bond
Amount |
|
|
Comment |
|
||
|
Property
Interests for MARTINUS BOERRIGTER |
|||
|
Title
Deed No. |
ST53480/2010 |
Erf/Site
No. |
252,34 |
|
Deeds
Office |
PRETORIA |
Physical
Address |
6 WHELAN
EDENBURG SANDTON |
|
Property
Type |
Sectional
Title |
Extent /
Size |
136.0SQM |
|
Purchase
Date |
2009/10/27 |
Purchase
price |
|
|
%
Ownership |
0.00 |
Bond
Holder |
INVESTEC
BANK LTD |
|
Bond
Number |
SB328142010 |
Bond
Amount |
|
|
Comment |
|
||
|
Property
Interests for MARTINUS BOERRIGTER |
|||
|
Title
Deed No. |
ST53480/2010 |
Erf/Site
No. |
252,34 |
|
Deeds
Office |
PRETORIA |
Physical
Address |
6 WHELAN
EDENBURG SANDTON |
|
Property
Type |
Sectional
Title |
Extent /
Size |
134.0SQM |
|
Purchase
Date |
2009/10/27 |
Purchase
price |
|
|
%
Ownership |
0.00 |
Bond
Holder |
INVESTEC
BANK LTD |
|
Bond
Number |
SB328162010 |
Bond
Amount |
|
|
Comment |
|
||
|
Title
Deed No. |
ST53480/2010 |
Erf/Site
No. |
252,34 |
|
Deeds
Office |
PRETORIA |
Physical
Address |
6 WHELAN
EDENBURG SANDTON |
|
Property
Type |
Sectional
Title |
Extent /
Size |
126.0SQM |
|
Purchase
Date |
2009/10/27 |
Purchase
price |
|
|
%
Ownership |
0.00 |
Bond
Holder |
INVESTEC
BANK LTD |
|
Bond Number |
SB328172010 |
Bond
Amount |
|
|
Comment |
|
||
|
Property
Interests for MARTINUS BOERRIGTER |
|||
|
Title
Deed No. |
ST53480/2010 |
Erf/Site
No. |
252,34 |
|
Deeds
Office |
PRETORIA |
Physical
Address |
6 WHELAN
EDENBURG SANDTON |
|
Property
Type |
Sectional
Title |
Extent /
Size |
126.0SQM |
|
Purchase
Date |
2009/10/27 |
Purchase
price |
|
|
%
Ownership |
0.00 |
Bond
Holder |
INVESTEC
BANK LTD |
|
Bond
Number |
SB328182010 |
Bond
Amount |
|
|
Comment |
|
||
|
Property
Interests for MARTINUS BOERRIGTER |
|||
|
Title
Deed No. |
ST53480/2010 |
Erf/Site
No. |
252,34 |
|
Deeds
Office |
PRETORIA |
Physical
Address |
6 WHELAN
EDENBURG SANDTON |
|
Property
Type |
Sectional
Title |
Extent /
Size |
158.0SQM |
|
Purchase
Date |
2009/10/27 |
Purchase
price |
|
|
%
Ownership |
0.00 |
Bond
Holder |
INVESTEC
BANK LTD |
|
Bond
Number |
SB328192010 |
Bond
Amount |
|
|
Comment |
|
||
|
Property
Interests for MARTINUS BOERRIGTER |
|||
|
Title
Deed No. |
ST53480/2010 |
Erf/Site
No. |
252,34 |
|
Deeds
Office |
PRETORIA |
Physical
Address |
6 WHELAN
EDENBURG SANDTON |
|
Property
Type |
Sectional
Title |
Extent /
Size |
158.0SQM |
|
Purchase
Date |
2009/10/27 |
Purchase
price |
|
|
%
Ownership |
0.00 |
Bond
Holder |
INVESTEC
BANK LTD |
|
Bond Number |
SB328202010 |
Bond
Amount |
|
|
Comment |
|
||
|
Property
Interests for MARTINUS BOERRIGTER |
|||
|
Title
Deed No. |
ST9668/2011 |
Erf/Site
No. |
1131,0 |
|
Deeds
Office |
JOHANNESBURG |
Physical
Address |
ROSSMORE
JOHANNESBURG |
|
Property
Type |
Sectional
Title |
Extent /
Size |
80.0SQM |
|
Purchase
Date |
2010/10/20 |
Purchase
price |
|
|
%
Ownership |
0.00 |
Bond
Holder |
NEDBANK
LTD |
|
Bond
Number |
SB76342011 |
Bond
Amount |
|
|
Comment |
|
||
|
Title
Deed No. |
ST6874/2009 |
Erf/Site
No. |
79,0 |
|
Deeds
Office |
JOHANNESBURG |
Physical
Address |
HONEYPARK
ROODEPOORT |
|
Property
Type |
Sectional
Title |
Extent /
Size |
61.0SQM |
|
Purchase
Date |
2008/08/04 |
Purchase
price |
|
|
%
Ownership |
0.00 |
Bond
Holder |
NEDBANK
LTD |
|
Bond
Number |
SB58542009 |
Bond
Amount |
|
|
Comment |
|
||
|
Property
Interests for MARTINUS BOERRIGTER |
|||
|
Title
Deed No. |
ST1444/2003 |
Erf/Site
No. |
96700 |
|
Deeds
Office |
CAPE
TOWN |
Physical
Address |
28 EDNAM
RONDEBOSCH CAPE TOWN |
|
Property
Type |
Sectional
Title |
Extent /
Size |
76.0SQM |
|
Purchase
Date |
2002/12/23 |
Purchase
price |
|
|
%
Ownership |
0.00 |
Bond
Holder |
ART251
WET 9586 SAAKLIKE REG |
|
Bond
Number |
SK48551996S |
Bond
Amount |
|
|
Comment |
|
||
|
Property
Interests for MARTINUS BOERRIGTER |
|||
|
Title
Deed No. |
ST19639/2008 |
Erf/Site
No. |
123,0 |
|
Deeds
Office |
JOHANNESBURG |
Physical
Address |
1009
KIELBOOT LASER PARK ROODEPOORT |
|
Property
Type |
Sectional
Title |
Extent /
Size |
110.0SQM |
|
Purchase
Date |
2007/10/01 |
Purchase
price |
|
|
%
Ownership |
0.00 |
Bond
Holder |
|
|
Bond
Number |
|
Bond
Amount |
|
|
Comment |
|
||
|
Property
Interests for MARTINUS BOERRIGTER |
|||
|
Title
Deed No. |
ST27328/2008 |
Erf/Site
No. |
207,0 |
|
Deeds
Office |
JOHANNESBURG |
Physical
Address |
LASER
PARK ROODEPOORT |
|
Property
Type |
Sectional
Title |
Extent /
Size |
62.0SQM |
|
Purchase
Date |
2007/10/01 |
Purchase
price |
|
|
%
Ownership |
0.00 |
Bond
Holder |
A B S A
BANK LTD |
|
Bond
Number |
SB343262008 |
Bond
Amount |
|
|
Comment |
|
||
|
Property
Interests for MARTINUS BOERRIGTER |
|||
|
Title
Deed No. |
ST19202/2012 |
Erf/Site
No. |
29,0 |
|
Deeds
Office |
PRETORIA |
Physical
Address |
462
MARKET GRAND CENTRAL MIDRAND |
|
Property
Type |
Sectional
Title |
Extent /
Size |
44.0SQM |
|
Purchase
Date |
2011/08/30 |
Purchase
price |
|
|
%
Ownership |
0.00 |
Bond
Holder |
NEDBANK
LTD |
|
Bond
Number |
SB122342012 |
Bond
Amount |
|
|
Comment |
|
||
|
Title
Deed No. |
ST19203/2012 |
Erf/Site
No. |
29,0 |
|
Deeds
Office |
PRETORIA |
Physical
Address |
462
MARKET GRAND CENTRAL MIDRAND |
|
Property
Type |
Sectional
Title |
Extent /
Size |
44.0SQM |
|
Purchase
Date |
2011/08/30 |
Purchase
price |
|
|
% Ownership |
0.00 |
Bond
Holder |
NEDBANK
LTD |
|
Bond
Number |
SB122352012 |
Bond
Amount |
|
|
Comment |
|
||
|
Property
Interests for MARTINUS BOERRIGTER |
|||
|
Title
Deed No. |
ST19207/2012 |
Erf/Site
No. |
29,0 |
|
Deeds
Office |
PRETORIA |
Physical
Address |
462
MARKET GRAND CENTRAL MIDRAND |
|
Property
Type |
Sectional
Title |
Extent /
Size |
44.0SQM |
|
Purchase
Date |
2011/08/30 |
Purchase
price |
|
|
%
Ownership |
0.00 |
Bond
Holder |
NEDBANK
LTD |
|
Bond
Number |
SB122392012 |
Bond
Amount |
|
|
Comment |
|
||
|
Property
Interests for MARTINUS BOERRIGTER |
|||
|
Title
Deed No. |
ST53480/2010 |
Erf/Site
No. |
252,34 |
|
Deeds
Office |
PRETORIA |
Physical
Address |
6 WHELAN
EDENBURG SANDTON |
|
Property
Type |
Sectional
Title |
Extent /
Size |
136.0SQM |
|
Purchase
Date |
2009/10/27 |
Purchase
price |
|
|
%
Ownership |
0.00 |
Bond
Holder |
INVESTEC
BANK LTD |
|
Bond
Number |
SB328242010 |
Bond
Amount |
|
|
Comment |
|
||
|
Property
Interests for MARTINUS BOERRIGTER |
|||
|
Title
Deed No. |
ST20163/2007 |
Erf/Site
No. |
904,0 |
|
Deeds
Office |
JOHANNESBURG |
Physical
Address |
40
EMPIRE PARKTOWN JOHANNESBURG |
|
Property
Type |
Sectional
Title |
Extent /
Size |
125.0SQM |
|
Purchase
Date |
2006/12/16 |
Purchase
price |
|
|
%
Ownership |
0.00 |
Bond
Holder |
|
|
Bond Number |
|
Bond
Amount |
|
|
Comment |
|
||
|
Property
Interests for MARTINUS BOERRIGTER |
|||
|
Title
Deed No. |
ST18416/2011 |
Erf/Site
No. |
29,0 |
|
Deeds
Office |
PRETORIA |
Physical
Address |
|
|
Property
Type |
Sectional
Title |
Extent /
Size |
44.0SQM |
|
Purchase
Date |
2010/08/17 |
Purchase
price |
|
|
%
Ownership |
0.00 |
Bond
Holder |
NEDBANK
LTD |
|
Bond
Number |
SB134112011 |
Bond
Amount |
|
|
Comment |
|
||
|
Title
Deed No. |
ST18417/2011 |
Erf/Site
No. |
29,0 |
|
Deeds
Office |
PRETORIA |
Physical
Address |
|
|
Property
Type |
Sectional
Title |
Extent /
Size |
44.0SQM |
|
Purchase
Date |
2010/08/17 |
Purchase
price |
|
|
%
Ownership |
0.00 |
Bond
Holder |
NEDBANK
LTD |
|
Bond
Number |
SB134122011 |
Bond Amount |
|
|
Comment |
|
||
|
Property
Interests for MARTINUS BOERRIGTER |
|||
|
Title
Deed No. |
ST48534/2011 |
Erf/Site
No. |
29,0 |
|
Deeds
Office |
PRETORIA |
Physical
Address |
462
MARKET GRAND CENTRAL MIDRAND |
|
Property
Type |
Sectional
Title |
Extent /
Size |
75.0SQM |
|
Purchase
Date |
2010/09/30 |
Purchase
price |
|
|
%
Ownership |
0.00 |
Bond
Holder |
NEDBANK
LTD |
|
Bond
Number |
SB314262011 |
Bond
Amount |
|
|
Comment |
|
||
|
Property
Interests for MARTINUS BOERRIGTER |
|||
|
Title
Deed No. |
ST48530/2011 |
Erf/Site
No. |
29,0 |
|
Deeds
Office |
PRETORIA |
Physical
Address |
462
MARKET GRAND CENTRAL MIDRAND |
|
Property
Type |
Sectional
Title |
Extent /
Size |
75.0SQM |
|
Purchase
Date |
2010/09/30 |
Purchase
price |
|
|
%
Ownership |
0.00 |
Bond Holder |
NEDBANK
LTD |
|
Bond
Number |
SB314222011 |
Bond
Amount |
|
|
Comment |
|
||
|
Property
Interests for MARTINUS BOERRIGTER |
|||
|
Title
Deed No. |
ST48531/2011 |
Erf/Site
No. |
29,0 |
|
Deeds
Office |
PRETORIA |
Physical
Address |
462 MARKET
GRAND CENTRAL MIDRAND |
|
Property
Type |
Sectional
Title |
Extent /
Size |
75.0SQM |
|
Purchase
Date |
2010/09/30 |
Purchase
price |
|
|
%
Ownership |
0.00 |
Bond
Holder |
NEDBANK
LTD |
|
Bond
Number |
SB314232011 |
Bond
Amount |
|
|
Comment |
|
||
|
Property
Interests for MARTINUS BOERRIGTER |
|||
|
Title
Deed No. |
ST48532/2011 |
Erf/Site
No. |
29,0 |
|
Deeds
Office |
PRETORIA |
Physical
Address |
462
MARKET GRAND CENTRAL MIDRAND |
|
Property
Type |
Sectional
Title |
Extent /
Size |
44.0SQM |
|
Purchase
Date |
2010/08/17 |
Purchase
price |
|
|
%
Ownership |
0.00 |
Bond
Holder |
NEDBANK
LTD |
|
Bond
Number |
SB314242011 |
Bond
Amount |
|
|
Comment |
|
||
|
Title
Deed No. |
ST19558/2012 |
Erf/Site
No. |
29,0 |
|
Deeds
Office |
PRETORIA |
Physical
Address |
462
MARKET GRAND CENTRAL MIDRAND |
|
Property
Type |
Sectional
Title |
Extent /
Size |
44.0SQM |
|
Purchase
Date |
2011/08/30 |
Purchase
price |
|
|
%
Ownership |
0.00 |
Bond
Holder |
NEDBANK
LTD |
|
Bond
Number |
SB124642012 |
Bond
Amount |
|
|
Comment |
|
||
Principal - 3 of 3 HENDRIK ZWEERS
|
Surname |
ZWEERS |
|
First
Name |
HENDRIK |
|
Other
Names |
Unavailable |
|
Marital
Status |
|
|
ID
Number |
Unavailable |
|
Verified
ID Number |
|
|
Current
Age |
Unavailable |
|
Designation |
Director |
|
Status |
Active |
|
Appointment
Date |
|
|
Physical
Address (at time of Appointment) |
Unavailable |
|
Postal
Address |
Unavailable |
|
Current
Tel Number |
Unavailable |
|
Cell
number |
Unavailable |
|
Shareholding/Membership |
10 % |
Principal's Adverse - No information on record
Business Information for HENDRIK ZWEERS Principal Current
Business Interests
|
Company
Name |
Registration
No |
Status |
Age of
Business |
Judgements |
Liquidation |
Comment |
|
MACSTEEL
(PTY)LTD |
M1965/007169/07 |
In
Business |
0 |
0 |
No |
|
|
MACSTEEL
HOLDINGS (PTY)LTD |
M1966/011321/07 |
In
Business |
47 Years
11 Months |
0 |
No |
|
|
MACSTEEL
SERVICE CENTRES SA (PTY)LTD |
M2005/016292/07 |
In Business |
8 Years
8 Months |
0 |
No |
|
|
MSCSA INVESTMENTS
(PTY)LTD |
M1956/002295/07 |
In
Business |
57 Years
9 Months |
0 |
No |
|
|
PRIMEINVEST
1017 CC |
B1993/009156/23 |
In
Business |
20 Years
8 Months |
0 |
No |
|
|
THE 3
TENNERS PROPERTIES CC |
B1989/009112/23 |
In
Business |
0 |
0 |
No |
|
Principal Previous Business Interests
|
Company Name |
Registration
No |
Status |
Age of
Business |
Judgements |
Liquidation |
Comment |
|
CUSTOM STEEL (PTY)LTD |
M1973/004897/07 |
Deregistration Final |
40 Years 4 Months |
0 |
No |
|
|
EASTVAAL MOTOR HOLDINGS
(PTY)LTD |
M1987/000988/07 |
In Business |
26 Years 2 Months |
0 |
No |
|
|
EASTVAAL PROPERTY
HOLDINGS (PTY)LTD |
M1983/013044/07 |
In Business |
30 Years 6 Months |
0 |
No |
|
|
FLANGE PROPERTIES
(PTY)LTD |
M1968/009301/07 |
Deregistration Final |
45 Years 9 Months |
0 |
No |
|
|
GULF STEEL (PTY)LTD |
M1979/005305/07 |
In Business |
34 Years 10 Months |
0 |
No |
|
|
M C F STEEL (PTY)LTD |
M1981/002559/07 |
Deregistration Final |
32 Years 8 Months |
0 |
No |
|
|
MACSTEEL BRIGHT BAR
(PTY)LTD |
M1973/008572/07 |
In Business |
40 Years 4 Months |
0 |
No |
|
|
MACSTEEL COIL PROCESSING (PTY)LTD |
M1972/007110/07 |
In Business |
41 Years 5 Months |
0 |
No |
|
|
MACSTEEL COMMERCIAL HOLDINGS
(PTY)LTD |
M1967/000651/07 |
Deregistration Final |
46 Years 10 Months |
0 |
No |
|
|
MACSTEEL EXPORTS (PTY)LTD |
M1973/013102/07 |
In Business |
40 Years 4 Months |
0 |
No |
|
|
MACSTEEL
FLANGES (PTY)LTD |
M1973/002358/07 |
In
Business |
40 Years
4 Months |
0 |
No |
|
|
MACSTEEL
OLD MIS (PTY)LTD |
M1981/006519/07 |
Deregistration
Final |
32 Years
8 Months |
0 |
No |
|
|
MACSTEEL
ROOFING VANDERBYLPARK (PTY)LTD |
M1983/008659/07 |
Deregistration
Final |
30 Years
6 Months |
0 |
No |
|
|
MACSTEEL
TRADING (PTY)LTD |
M1976/003947/07 |
In
Business |
37 Years
1 Months |
4 |
No |
|
|
MACSTEEL
TUBE AND PIPE (PTY)LTD |
M1988/003269/07 |
In
Business |
25 Years
1 Months |
0 |
No |
|
|
NATIONAL
FLANGES (PTY)LTD |
M1966/010675/07 |
Deregistration
Final |
47 Years
11 Months |
0 |
No |
|
|
NATIONAL
TRADING HOLDINGS (PTY)LTD |
M1987/000735/07 |
Deregistration
Final |
26 Years
2 Months |
0 |
No |
|
|
NATMAC
HOLDINGS (PTY)LTD |
M1971/005819/07 |
Deregistration
Final |
42 Years
6 Months |
0 |
No |
|
|
SALTON
(SOUTH AFRICA) (PTY)LTD |
M1968/004779/07 |
Deregistration
Final |
45 Years
9 Months |
0 |
No |
|
|
SAMSON
PROPERTY HOLDINGS (PTY)LTD |
M1969/005479/07 |
Deregistration
Final |
44 Years
8 Months |
0 |
No |
|
|
SAMSON
PROPERTY INVESTMENTS SA (PTY)LTD |
M1990/003804/07 |
In
Business |
23 Years
11 Months |
0 |
No |
|
|
SAMSON
RISHON (PTY)LTD |
M1978/002350/07 |
Deregistration
Final |
35 Years
11 Months |
0 |
No |
|
|
VRN
STEEL (PTY)LTD |
M1977/003106/07 |
In
Business |
|
0 |
No |
|
|
WEDGE STEEL
WORLD (PTY)LTD |
M1982/003915/07 |
In
Business |
31 Years
7 Months |
0 |
No |
|
|
WESTERN
TRANSVAAL INDUSTRIES (PTY)LTD |
M1967/001298/07 |
Dissolved |
46 Years
10 Months |
0 |
No |
|
FOREIGN EXCHANGE RATES
|
Currency |
Unit
|
Indian Rupees |
|
US Dollar |
1 |
Rs.62.19 |
|
|
1 |
Rs.102.14 |
|
Euro |
1 |
Rs.84.74 |
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.