|
Report Date : |
23.01.2014 |
IDENTIFICATION DETAILS
|
Name : |
LIQUID COLOURS (PTY)LTD |
|
|
|
|
Registered Office : |
69 Bruton Circle, Founders View South, Edenvale, 1610 |
|
|
|
|
Country : |
South Africa |
|
|
|
|
Date of Incorporation : |
24.09.1992 |
|
|
|
|
Com. Reg. No.: |
M1992/005516/07 |
|
|
|
|
Legal Form : |
Private Company |
|
|
|
|
Line of Business : |
manufacturer of specialty aqueous / solvent / universal pigment dispersions specifically developed for applications in paints, printing inks, plastics, rubber latex, aqueous foams, paper, adhesives, chalks, wood finishes, detergents, textile printings and agricultural coatings. |
|
|
|
|
No. of Employees : |
Not Available |
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 : |
Moderate |
|
|
|
|
Payment Behaviour : |
Unknown |
|
|
|
|
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. State power supplier Eskom has
built two new power stations and installed new power demand management programs
to improve power grid reliability. South Africa's economic policy has focused
on controlling inflation, however, the country has had significant budget
deficits that restrict its ability to deal with pressing economic problems. The
current government faces growing pressure from special interest groups to use
state-owned enterprises to deliver basic services to low-income areas and to
increase job growth.
|
Source : CIA |
Subject Name |
LIQUID COLOURS (PTY)LTD |
|
Country |
South Africa |
|
Subject Contact Person |
ALAN TEW - Director |
|
Assessment |
On investigation contact was made with MR. ALAN TEW the director who declined all of the required information. MR. TEW has requested to know the name of the principal enquirer before he may divulge any information. Please see the available information on the subject below. |
|
Registered Name |
LIQUID COLOURS (PTY)LTD |
|
Trading as/ Division Name |
None |
|
Previous Name |
Unavailable |
|
Date of Name Change |
1998-03-18 |
|
Registration Number |
M1992/005516/07 |
|
Registration Date |
1992/09/24 |
|
Date Commenced Trading |
1992-09-24 |
|
Age of Business |
21 Years 4 Months |
|
History of Business |
The subject commenced trading as a new company in 1998. |
|
History of Principals |
There are currently 5 active directors 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 |
The subjects main operation is the manufacturer of specialty aqueous / solvent / universal pigment dispersions specifically developed for applications in paints, printing inks, plastics, rubber latex, aqueous foams, paper, adhesives, chalks, wood finishes, detergents, textile printings and agricultural coatings. |
|
Industry/ Customers |
All major retailers |
|
Export |
Unknown |
|
Import |
Unknown |
|
Major Industry Code / SICC |
33520 |
|
Definition of Code |
Manufacture of paints, varnishes and
coatings, printing ink and mastics |
|
Head Office Physical Address |
69 Bruton Circle, Founders View South, EDENVALE, 1610 |
|
Head Office Postal Address |
P O BOX 2685, EDENVALE, 1610 |
|
Current Tel Number |
0113724600 |
|
Cell Number |
None |
|
Current Fax Number |
0116098666 |
|
Current Email Address |
|
|
Web Site Address |
|
Company Registered Name |
DE VOS RICAHRDS |
|
Trading Name |
None |
|
Registration Number |
5909145013089 |
|
Physical Address |
Unavailable |
|
Postal Address |
P O BOX 6910, WESTGATE, 1734 |
|
Contact Person |
Unavailable |
|
Contact Number |
Unavailable |
|
Email |
Unavailable |
|
Judgements Against Subject |
Unavailable |
|
Judgements Against Principals |
Unavailable |
|
Subject Verified as Client |
No |
|
Practice Number |
914584 |
|
VAT Number |
4450115011 |
|
Tax Number |
Unavailable |
|
BEE Status |
Unavailable |
|
Financial Year End |
Unavailable |
|
No of years in Business |
11 Years 8 Months |
|
Website |
Unavailable |
Previous Auditors Information - No Information on Record
|
Vat Number |
4880171055 |
|
Status |
ACTIVE |
|
Vat Liable Date |
1998/02/01 |
|
Tax Number |
9210455847 |
|
Financial Year End |
February |
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 Information
- No Information on Record
Company Fleet
Information - No Information on Record
Offices Information -
No Information on Record
Branch Information -
No Information on Record
Organisational Ohart
- No Information on Record
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 |
5 |
|
Average Age of Active Principals |
56 |
Active Principals
Principal - 1 of 5 ALAN TEW
|
Surname |
TEW |
|
First Name |
ALAN |
|
Other Names |
None |
|
ID Number |
4704025058085 |
|
Verified ID Number |
Yes |
|
Current Age |
66 Years 9 Months |
|
Designation |
Director |
|
Status |
Active |
|
Appointment Date |
2013/01/07 |
|
Physical Address (at time of Appointment) |
95 GALWAY ROAD, PARKVIEW, JOHANNESBURG, 2193 |
|
Postal Address |
95 GALWAY ROAD, PARKVIEW, JOHANNESBURG, 2193 |
|
Current Tel Number |
0114861919 |
|
Cell number |
0829235775 |
|
Shareholding/Membership |
0.00 |
Principal's Adverse -
No information on record
Business Information for ALAN TEW
Principal Current Business Interests
|
Company Name |
Registration No |
Status |
Age of Business |
Judgements |
Liquidation |
Comment |
|
LIQUID COLOURS (PTY)LTD |
M1992/005516/07 |
In Business |
22 Years 10 Months |
0 |
No |
|
|
MICRONIZED NANOTECH (PTY)LTD |
M2003/003439/07 |
In Business |
11 Years 11 Months |
0 |
No |
|
|
MICRONIZED SA LTD |
M2007/005688/06 |
In Business |
7 Years 7 Months |
0 |
No |
|
|
MICRONIZED STONE PRODUCTS (PTY)LTD |
M2004/031762/07 |
In Business |
10 Years 10 Months |
0 |
No |
|
Principal Previous Business Interests
Average Age of Previous Business 32 Years
|
Company Name |
Registration No |
Status |
Age of Business |
Judgements |
Liquidation |
Comment |
|
MICRONIZED MINCHEM (PTY)LTD |
M1998/019961/07 |
In Business |
16 Years 4 Months |
0 |
No |
|
|
MICRONIZED PRODUCTS (PTY)LTD |
M1972/008487/07 |
In Business |
42 Years 6 Months |
0 |
No |
|
|
PEGMIN (PTY)LTD |
M1975/001510/07 |
In Business |
39 Years 3 Months |
0 |
No |
|
Principal Deeds
Information
Property Interests
for ALAN TEW
|
Title Deed No. |
T64066/2002 |
Erf/Site No. |
|
|
Deeds Office |
JOHANNESBURG |
Physical Address |
95 GALWAY PARKVIEW RANDBURG |
|
Property Type |
Freehold |
Extent / Size |
1020.0SQM |
|
Purchase Date |
2002/07/09 |
Purchase price |
|
|
% Ownership |
0.00 |
Bond Holder |
|
Principal - 2 of 5
LYLE PETERS
|
Surname |
PETERS |
|
First Name |
LYLE |
|
Other Names |
None |
|
Marital Status |
|
|
ID Number |
7701025183084 |
|
Verified ID Number |
Yes |
|
Current Age |
37 Years |
|
Designation |
Director |
|
Status |
Active |
|
Appointment Date |
1999/06/01 |
|
Physical Address (at time of Appointment) |
UNIT 52, SPLICE RIVIERA, 4 MAIN ROAD, KILLARNEY, 2193 |
|
Postal Address |
PRIVATE BAG X 4000, BEDFORDVIEW, 2008 |
|
Current Tel Number |
0114540302 |
|
Cell number |
0823315356 |
|
Shareholding/Membership |
0.00 |
Principal's Adverse -
No information on record
Business
Information for LYLE PETERS
Principal Current Business Interests
|
Company Name |
Registration No |
Status |
Age of Business |
Judgements |
Liquidation |
Comment |
|
ALGLAN PROPERTIES (PTY)LTD |
M1988/000713/07 |
In Business |
26 Years 2 Months |
0 |
No |
|
|
CHEMIPOL SOLUTIONS (PTY)LTD |
M1999/002078/07 |
In Business |
15 Years 3 Months |
0 |
No |
|
|
DARYN AND LYLE INVESTMENTS CC |
B2008/127705/23 |
In Business |
6 Years 6 Months |
0 |
No |
|
|
ELIXIR CONCEPTS (PTY)LTD |
M2006/020275/07 |
In Business |
8 Years 8 Months |
0 |
No |
|
|
ELIXIR CONCEPTS
-BAKER STREET (PTY)LTD |
M2007/009205/07 |
In Business |
7 Years 7 Months |
0 |
No |
|
|
ELIXIR CONCEPTS -EAST
RAND MALL (PTY)LTD |
M2008/012828/07 |
In Business |
6 Years 6 Months |
0 |
No |
|
|
ELIXIR CONCEPTS
-GREENSTONE MALL (PTY)LTD |
M2007/011911/07 |
In Business |
7 Years 7 Months |
0 |
No |
|
|
ELIXIR CONCEPTS
-MONTE CASINO (PTY)LTD |
M2007/009476/07 |
In Business |
7 Years 7 Months |
0 |
No |
|
|
FURSALVUS TECHNOLOGIES (PTY)LTD |
M2005/024319/07 |
In Business |
9 Years 9 Months |
0 |
No |
|
|
KANNAR CC |
B2000/000632/23 |
In Business |
14 Years 2 Months |
0 |
No |
|
|
LIQUID COLOURS (PTY)LTD |
M1992/005516/07 |
In Business |
22 Years 10 Months |
0 |
No |
|
|
PERFORMANCE COLOUR SYSTEMS (PTY)LTD |
M1969/010925/07 |
In Business |
45 Years 9 Months |
0 |
No |
|
|
POLYMER COLOUR
SYSTEMS (PTY)LTD |
M2002/000885/07 |
In Business |
0 |
0 |
No |
|
|
SPEED BIRD INVESTMENT HOLDINGS (PTY)LTD |
M2000/015557/07 |
In Business |
14 Years 2 Months |
0 |
No |
|
|
STAND 17 FOUNDERS HILL (PTY)LTD |
M1995/007504/07 |
In Business |
19 Years 7 Months |
0 |
No |
|
|
STAND 18 FOUNDERS HILL (PTY)LTD |
M1995/007520/07 |
In Business |
19 Years 7 Months |
0 |
No |
|
|
STAND 79 |
|
|
|
|
|
|
|
FOUNDERS HILL |
M1995/007503/07 |
In Business |
19 Years 7 Months |
0 |
No |
|
|
(PTY)LTD |
|
|
|
|
|
|
Principal Previous Business Interests
Average Age of Previous Business 12 Years
|
Company Name |
Registration No |
Status |
Age of Business |
Judgements |
Liquidation |
Comment |
|
ELIXIR CONCEPTS -VILLAGE VIEW (PTY)LTD |
M2007/009034/07 |
In Business |
7 Years 7 Months |
0 |
No |
|
|
LUSITANA WINE AND OLIVE OIL (PTY)LTD |
M1996/015522/07 |
Deregistration Process |
18 Years 6 Months |
0 |
No |
|
Principal Deeds
Information
Property Interests
for LYLE PETERS
|
Title Deed No. |
ST60530/2006 |
Erf/Site No. |
28,0 |
|
Deeds Office |
JOHANNESBURG |
Physical Address |
13 RIVIERA RIVIERA JOHANNESBURG |
|
Property Type |
Sectional Title |
Extent / Size |
106.0SQM |
|
Purchase Date |
2005/09/30 |
Purchase price |
|
|
% Ownership |
0.00 |
Bond Holder |
FIRSTRAND BANK LTD |
|
Bond Number |
SB849742006 |
Bond Amount |
|
Principal - 3 of 5
SETH PETERS
|
Surname |
PETERS |
|
First Name |
SETH |
|
Other Names |
None |
|
Marital Status |
|
|
ID Number |
7005215047087 |
|
Verified ID Number |
Yes |
|
Current Age |
43 Years 8 Months |
|
Designation |
Director |
|
Status |
Active |
|
Appointment Date |
1999/06/01 |
|
Physical Address (at time of Appointment) |
5 SUN STREET, FISHER HILL, 1410 |
|
Postal Address |
P.O. BOX 2685, EDENVALE, 1610 |
|
Current Tel Number |
0113724600 |
|
Cell number |
0834122844 |
|
Shareholding/Membership |
0.00 |
Principal's Adverse -
No information on record
Business Information
for SETH PETERS
Principal Current
Business Interests
|
Company Name |
Registration No |
Status |
Age of Business |
Judgements |
Liquidation |
Comment |
|
CHEMIPOL SOLUTIONS (PTY)LTD |
M1999/002078/07 |
In Business |
15 Years 3 Months |
0 |
No |
|
|
FURSALVUS TECHNOLOGIES (PTY)LTD |
M2005/024319/07 |
In Business |
9 Years 9 Months |
0 |
No |
|
|
LIQUID COLOURS (PTY)LTD |
M1992/005516/07 |
In Business |
22 Years 10 Months |
0 |
No |
|
|
SPEED BIRD INVESTMENT HOLDINGS (PTY)LTD |
M2000/015557/07 |
In Business |
14 Years 2 Months |
0 |
No |
|
Principal Previous Business Interests
Average Age of Previous Business 9 Years
|
Company Name |
Registration No |
Status |
Age of Business |
Judgements |
Liquidation |
Comment |
|
LUSITANA WINE AND OLIVE OIL (PTY)LTD |
M1996/015522/07 |
Deregistration Process |
18 Years 6 Months |
0 |
No |
|
|
POLYMER COLOUR SYSTEMS (PTY)LTD |
M2002/000885/07 |
In Business |
|
0 |
No |
|
Principal Deeds
Information
Property Interests
for SETH PETERS
|
Title Deed No. |
T96021/2002 |
Erf/Site No. |
|
|
Deeds Office |
PRETORIA |
Physical Address |
|
|
Property Type |
Farms |
Extent / Size |
1.21H |
|
Purchase Date |
2002/05/20 |
Purchase price |
|
|
% Ownership |
0.00 |
Bond Holder |
|
Principal - 4 of 5
ALFRED MC CREADIE
|
Surname |
MC CREADIE |
|
First Name |
ALFRED |
|
Other Names |
None |
|
ID Number |
4810175096088 |
|
Verified ID Number |
Yes |
|
Current Age |
65 Years 3 Months |
|
Designation |
Director |
|
Status |
Active |
|
Appointment Date |
1998/03/10 |
|
Physical Address (at time of Appointment) |
107 KLOOF ROAD, BEDFORDVIEW, 2001 |
|
Postal Address |
P.O. BOX 2685, EDENVALE, 1609 |
|
Current Tel Number |
0113724600 |
|
Cell number |
0823300078 |
|
Shareholding/Membership |
0.00 |
Principal's Adverse -
No information on record
Business
Information for ALFRED MC CREADIE
Principal Current Business Interests
|
Company Name |
Registration No |
Status |
Age of Business |
Judgements |
Liquidation |
Comment |
|
ALGLAN PROPERTIES (PTY)LTD |
M1988/000713/07 |
In Business |
26 Years 2 Months |
0 |
No |
|
|
FURSALVUS TECHNOLOGIES (PTY)LTD |
M2005/024319/07 |
In Business |
9 Years 9 Months |
0 |
No |
|
|
HI-TECH INKS (PTY)LTD |
M1989/007131/07 |
In Business |
25 Years 1 Months |
0 |
No |
|
|
KANNAR CC |
B2000/000632/23 |
In Business |
14 Years 2 Months |
0 |
No |
|
|
KANNAR EARTH SCIENCE (PTY)LTD |
M2005/029268/07 |
In Business |
9 Years 9 Months |
0 |
No |
|
|
LIQUID COLOURS (PTY)LTD |
M1992/005516/07 |
In Business |
22 Years 10 Months |
0 |
No |
|
|
PERFORMANCE COLOUR SYSTEMS (PTY)LTD |
M1969/010925/07 |
In Business |
45 Years 9 Months |
0 |
No |
|
|
POLYMER COLOUR
SYSTEMS (PTY)LTD |
M2002/000885/07 |
In Business |
0 |
0 |
No |
|
|
SPEED BIRD INVESTMENT HOLDINGS (PTY)LTD |
M2000/015557/07 |
In Business |
14 Years 2 Months |
0 |
No |
|
|
STAND 17 FOUNDERS HILL (PTY)LTD |
M1995/007504/07 |
In Business |
19 Years 7 Months |
0 |
No |
|
|
STAND 18 FOUNDERS HILL (PTY)LTD |
M1995/007520/07 |
In Business |
19 Years 7 Months |
0 |
No |
|
|
STAND 28 FOUNDERS HILL (PTY)LTD |
M2007/009032/07 |
In Business |
7 Years 7 Months |
0 |
No |
|
|
STAND 79 FOUNDERS HILL (PTY)LTD |
M1995/007503/07 |
In Business |
19 Years 7 Months |
0 |
No |
|
Principal Previous Business Interests
Average Age of Previous Business 12 Years
|
Company Name |
Registration No |
Status |
Age of Business |
Judgements |
Liquidation |
Comment |
|||
|
CHEMIPOL SOLUTIONS (PTY)LTD |
M1999/002078/07 |
In Business |
15 Years 3 Months |
0 |
No |
|
|||
|
CHEMIPOL TRADING (NATAL) (PTY)LTD |
M1999/002082/07 |
Deregistration Process |
15 Years 3 Months |
0 |
No |
|
|||
|
ELIXIR CONCEPTS (PTY)LTD |
M2006/020275/07 |
In Business |
8 Years 8 Months |
0 |
No |
|
|||
|
ELIXIR CONCEPTS -BAKER STREET (PTY)LTD |
M2007/009205/07 |
In Business |
7 Years 7 Months |
0 |
No |
|
|||
|
ELIXIR CONCEPTS -EAST RAND MALL (PTY)LTD |
M2008/012828/07 |
In Business |
6 Years 6 Months |
0 |
No |
|
|||
|
ELIXIR CONCEPTS -GREENSTONE MALL (PTY)LTD |
M2007/011911/07 |
In Business |
7 Years 7 Months |
0 |
No |
|
|||
|
ELIXIR CONCEPTS -MONTE CASINO (PTY)LTD |
M2007/009476/07 |
In Business |
7 Years 7 Months |
0 |
No |
|
|||
|
ELIXIR CONCEPTS -VILLAGE VIEW (PTY)LTD |
M2007/009034/07 |
In Business |
7 Years 7 Months |
0 |
No |
|
|||
|
HI-TECH INKS CAPE (PTY)LTD |
M1998/019845/07 |
Deregistration Final |
16 Years 4 Months |
0 |
No |
|
|||
|
HI-TECH INKS DURBAN (PTY)LTD |
M1999/015084/07 |
Deregistration Final |
15 Years 3 Months |
0 |
No |
|
|||
|
HI-TECH INKS GAUTENG (PTY)LTD |
M1999/023794/07 |
Deregistration Final |
15 Years 3 Months |
0 |
No |
|
|||
|
LUSITANA WINE AND OLIVE OIL (PTY)LTD |
M1996/015522/07 |
Deregistration Process |
18 Years 6 Months |
0 |
No |
|
|||
|
MC CREADIE FAMILY INVESTMENTS CC |
B1991/028816/23 |
Dissolved |
23 Years 11 Months |
0 |
No |
|
|||
|
TOLLCHEM (PTY)LTD |
M1997/001063/07 |
Deregistration Final |
17 Years 5 Months |
0 |
No |
|
|||
|
TOPAZ ADHESIVES AND COATINGS (PTY)LTD |
M1999/025909/07 |
Deregistration Process |
15 Years 3 Months |
0 |
No |
|
|||
|
UNIT 107 COZUMEL INVESTMENTS (PTY)LTD |
M1999/024935/07 |
In Business |
15 Years 3 Months |
0 |
No |
|
|||
Principal - 5 of 5
ALLAN PETERS
|
Surname |
PETERS |
|
First Name |
ALLAN |
|
Other Names |
None |
|
ID Number |
4402265072086 |
|
Verified ID Number |
Yes |
|
Current Age |
69 Years 11 Months |
|
Designation |
Director |
|
Status |
Active |
|
Appointment Date |
1998/03/10 |
|
Physical Address (at time of Appointment) |
STAND 369 EMERALD CORNER, EMERALD ESTATE, GREENSTONE HILL,
MODDERFONTEIN, 2065 |
|
Postal Address |
P O BOX 2685, EDENVALE, 1609 |
|
Current Tel Number |
0113724600 |
|
Shareholding/Membership |
0.00 |
Principal's Adverse -
No information on record
Business
Information for ALLAN PETERS
Principal Current Business Interests
|
Company Name |
Registration No |
Status |
Age of Business |
Judgements |
Liquidation |
Comment |
|
ALGLAN PROPERTIES (PTY)LTD |
M1988/000713/07 |
In Business |
26 Years 2 Months |
0 |
No |
|
|
CHEMIPOL SOLUTIONS (PTY)LTD |
M1999/002078/07 |
In Business |
15 Years 3 Months |
0 |
No |
|
|
FURSALVUS TECHNOLOGIES (PTY)LTD |
M2005/024319/07 |
In Business |
9 Years 9 Months |
0 |
No |
|
|
HI-TECH INKS (PTY)LTD |
M1989/007131/07 |
In Business |
25 Years 1 Months |
0 |
No |
|
|
KANNAR CC |
B2000/000632/23 |
In Business |
14 Years 2 Months |
0 |
No |
|
|
KANNAR EARTH SCIENCE (PTY)LTD |
M2005/029268/07 |
In Business |
9 Years 9 Months |
0 |
No |
|
|
LIQUID COLOURS (PTY)LTD |
M1992/005516/07 |
In Business |
22 Years 10 Months |
0 |
No |
|
|
PERFORMANCE COLOUR SYSTEMS (PTY)LTD |
M1969/010925/07 |
In Business |
45 Years 9 Months |
0 |
No |
|
|
POLYMER COLOUR
SYSTEMS (PTY)LTD |
M2002/000885/07 |
In Business |
0 |
0 |
No |
|
|
ROYAL PALM HOMEOWNERS ASSOCIATION |
M1996/011968/08 |
Deregistration Process |
18 Years 6 Months |
0 |
No |
|
|
SPEED BIRD INVESTMENT HOLDINGS (PTY)LTD |
M2000/015557/07 |
In Business |
14 Years 2 Months |
0 |
No |
|
|
STAND 17 FOUNDERS HILL (PTY)LTD |
M1995/007504/07 |
In Business |
19 Years 7 Months |
0 |
No |
|
|
STAND 18 FOUNDERS HILL (PTY)LTD |
M1995/007520/07 |
In Business |
19 Years 7 Months |
0 |
No |
|
|
STAND 28 FOUNDERS HILL (PTY)LTD |
M2007/009032/07 |
In Business |
7 Years 7 Months |
0 |
No |
|
|
STAND 79 FOUNDERS HILL (PTY)LTD |
M1995/007503/07 |
In Business |
19 Years 7 Months |
0 |
No |
|
Principal Previous
Business Interests
Average Age of Previous Business 14 Years
|
Company Name |
Registration No |
Status |
Age of Business |
Judgements |
Liquidation |
Comment |
|
CHEMIPOL TRADING (NATAL) (PTY)LTD |
M1999/002082/07 |
Deregistration Process |
15 Years 3 Months |
0 |
No |
|
|
HI-TECH INKS CAPE (PTY)LTD |
M1998/019845/07 |
Deregistration Final |
16 Years 4 Months |
0 |
No |
|
|
HI-TECH INKS DURBAN (PTY)LTD |
M1999/015084/07 |
Deregistration Final |
15 Years 3 Months |
0 |
No |
|
|
HI-TECH INKS GAUTENG (PTY)LTD |
M1999/023794/07 |
Deregistration Final |
15 Years 3 Months |
0 |
No |
|
|
KANNAR BIO - TECHNOLOGIES (PTY)LTD |
M2007/019978/07 |
Deregistration Final |
7 Years 7 Months |
0 |
No |
|
|
LUSITANA WINE AND OLIVE OIL (PTY)LTD |
M1996/015522/07 |
Deregistration Process |
18 Years 6 Months |
0 |
No |
|
|
TOLLCHEM (PTY)LTD |
M1997/001063/07 |
Deregistration Final |
17 Years 5 Months |
0 |
No |
|
|
TOPAZ ADHESIVES AND COATINGS (PTY)LTD |
M1999/025909/07 |
Deregistration Process |
15 Years 3 Months |
0 |
No |
|
|
UNIT 107 COZUMEL INVESTMENTS (PTY)LTD |
M1999/024935/07 |
In Business |
15 Years 3 Months |
0 |
No |
|
Principal Deeds
Information
|
Property
Interests for ALLAN PETERS |
|||
|
Title Deed No. |
T96021/2002 |
Erf/Site No. |
|
|
Deeds Office |
PRETORIA |
Physical Address |
|
|
Property Type |
Farms |
Extent / Size |
1.21H |
|
Purchase Date |
2002/05/20 |
Purchase price |
|
|
% Ownership |
0.00 |
Bond Holder |
|
Property Interests
for ALLAN PETERS
|
Title Deed No. |
T36433/2005 |
Erf/Site No. |
|
|
Deeds Office |
PRETORIA |
Physical Address |
EMERALD ESTATE JOHANNESBURG |
|
Property Type |
Freehold |
Extent / Size |
640.0SQM |
|
Purchase Date |
2003/10/01 |
Purchase price |
|
|
% Ownership |
0.00 |
Bond Holder |
ABSA BANK LTD |
|
Bond Number |
B398582005 |
Bond Amount |
|
FOREIGN EXCHANGE RATES
|
Currency |
Unit
|
Indian Rupees |
|
US Dollar |
1 |
Rs.61.92 |
|
UK Pound |
1 |
Rs.101.98 |
|
Euro |
1 |
Rs.83.93 |
INFORMATION DETAILS
|
Report Prepared
by : |
MNL |
RATING EXPLANATIONS
|
RATING |
STATUS |
PROPOSED CREDIT LINE |
|
|
>86 |
Aaa |
Possesses an extremely sound financial base with the strongest capability
for timely payment of interest and principal sums |
Unlimited |
|
71-85 |
Aa |
Possesses adequate working capital. No caution needed for credit
transaction. It has above average (strong) capability for payment of interest
and principal sums |
Large |
|
56-70 |
A |
Financial & operational base are regarded healthy. General
unfavourable factors will not cause fatal effect. Satisfactory capability for
payment of interest and principal sums |
Fairly Large |
|
41-55 |
Ba |
Overall operation is considered normal. Capable to meet normal
commitments. |
Satisfactory |
|
26-40 |
B |
Capability to
overcome financial difficulties seems comparatively below average. |
Small |
|
11-25 |
Ca |
Adverse factors are apparent. Repayment of interest and principal sums
in default or expected to be in default upon maturity |
Limited with
full security |
|
<10 |
C |
Absolute credit risk exists. Caution needed to be exercised |
Credit not
recommended |
|
-- |
NB |
New Business |
-- |
This score serves as a reference to assess SC’s credit risk
and to set the amount of credit to be extended. It is calculated from a
composite of weighted scores obtained from each of the major sections of this report.
The assessed factors and their relative weights (as indicated through %) are as
follows:
Financial
condition (40%) Ownership
background (20%) Payment
record (10%)
Credit history
(10%) Market trend
(10%) Operational
size (10%)
This report is issued at your request without any
risk and responsibility on the part of MIRA INFORM PRIVATE LIMITED (MIPL)
or its officials.