|
Report Date : |
03.07.2014 |
IDENTIFICATION DETAILS
|
Name : |
DAVINSCOT
TONGAAT (PTY) LTD |
|
|
|
|
Registered Office : |
27 Edmund Morewood
Road, Tongaat, 4400 Private Bag X47, Tongaat, 4400 |
|
|
|
|
Country : |
South
Africa |
|
|
|
|
Date of Incorporation : |
08.03.1984 |
|
|
|
|
Com. Reg. No.: |
M1984/002350/07 |
|
|
|
|
Legal Form : |
Private Company |
|
|
|
|
Line of Business : |
Manufacture
of women's, girls' and infants' clothing |
|
|
|
|
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 – March 31, 2014
|
Country Name |
Previous Rating (31.12.2013) |
Current Rating (31.03.2014) |
|
South Africa |
A2 |
A2 |
|
Risk Category |
ECGC
Classification |
|
Insignificant |
A1 |
|
Low Risk |
A2 |
|
Moderate Low Risk |
B1 |
|
Moderate Risk |
B2 |
|
Moderate High Risk |
C1 |
|
High Risk |
C2 |
|
Very High Risk |
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 |
DAVINSCOT TONGAAT (PTY)LTD |
|
Country |
South
Africa |
|
Enquiry
Terms |
COD |
|
Subject
Contact Person |
GRAM BUCK
- Financial Director |
|
Assessment |
On
investigation contact was made with GRAM BUCK the financial director of the
company who declined to assist with the information. The subject declined to
assist as the company is no longer doing any business in India. Please see
the available information on the subject below obtained. |
|
Registered
Name |
DAVINSCOT TONGAAT (PTY)LTD |
|
Trading
as/ Division Name |
DVSCT |
|
Previous
Name |
None |
|
Date of
Name Change |
None |
|
Registration
Number |
M1984/002350/07 |
|
Registration
Date |
1984/03/08 |
|
Date
Commenced Trading |
1984-03-08 |
|
Age of
Business |
30 Years 3
Months |
|
History of
Business |
The
company is in operation for the past 30 Years 3 Months.. |
|
History of
Principals |
There are
7 active directors of 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 company
operates as a manufacturer and distributor of clothing |
|
Industry/
Customers |
Major
clothing retailers |
|
Export |
Unknown |
|
Export
Countries |
|
|
Import |
Unknown |
|
Import
Countries |
|
|
Major
Industry Code / SICC |
31402 |
|
Definition
of Code |
Manufacture
of women's, girls' and infants' clothing |
|
Head
Office Physical Address |
27 EDMUND
MOREWOOD ROAD, TONGAAT, 4400 |
|
Head
Office Postal Address |
PRIVATE
BAG X47, TONGAAT, 4400 |
|
Current
Tel Number |
0312035600 |
|
Cell
Number |
Unavailable |
|
Current
Fax Number |
0329443116 |
|
Current
Email Address |
|
|
Web Site
Address |
|
|
Comments |
|
|
Company
Registered Name |
MAZARS INC |
|
Trading
Name |
MAZARS |
|
Registration
Number |
M2005/025794/21 |
|
Physical
Address |
5 St
Davids Place, PARKTOWN, 2193 |
|
Postal
Address |
P O BOX
2817, CAPE TOWN, 8000 |
|
Contact
Person |
DION |
|
Contact
Number |
0115474000 |
|
Email |
Unavailable |
|
Principals |
54 |
|
Judgements
Against Subject |
None On
Record |
|
Judgements
Against Principals |
None On
Record |
|
Subject
Verified as Client |
Yes |
|
Practice
Number |
900222 |
|
VAT Number |
Unavailable |
|
Tax Number |
9814795143 |
|
BEE Status |
Unavailable |
|
Financial
Year End |
August |
|
No of
years in Business |
4 Years 2
Months |
|
Website |
|
|
Comment |
|
Previous
Auditors Information - No Information on Record
|
Vat Number |
4550109260 |
|
Status |
|
|
Vat Liable
Date |
|
|
Tax Number |
9065064207 |
|
Tax
Clearance Expire Date |
|
|
Financial
Year End |
June |
|
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
Information - No Information on Record
Company
Fleet Information - No Information on Record
Offices
Information - No Information on Record
Branch
Information - No Information on Record
Organisation
Chart
|
Position |
|
Name |
|
|
Director |
DEBORAH
ANDERSON |
||
|
Director |
DOUGLAS
GRAHAM BUCK |
||
|
Director |
JOHN
ANDREW EVANS |
||
|
Director |
PAUL
STAVELEY HOWARD |
||
|
Director |
ERIC
GRAHAM THOMAS |
||
|
Director |
MICHAEL FREDERICK WHITEHEAD |
||
|
Director |
FREDERICK JOHANNES WESSELS |
||
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
BusinessRescue - No Information on Record
Default
Listing - 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 |
7 |
|
Average
Age of Active Principals |
58 |
|
Active
Principals Principal - 1 of 7 DEBORAH ANDERSON |
|
|
Surname |
ANDERSON |
|
First Name |
DEBORAH |
|
Other
Names |
|
|
Marital
Status |
|
|
ID Number |
7104241019085 |
|
Verified ID
Number |
Yes |
|
Current
Age |
43 Years 2
Months |
|
Designation |
DIRECTOR |
|
Status |
Active |
|
Appointment
Date |
2007/04/24 |
|
Physical
Address (at time of Appointment) |
15 KILBURN
AVENUE, MUSGRAVE, DURBAN, 4001 |
|
Postal
Address |
15 KILBURN
AVENUE, MUSGRAVE, DURBAN, 4001 |
|
Current
Tel Number |
0312035600 |
|
Cell
number |
0834698330 |
|
Shareholding/Membership |
0.00 |
Business
Information for DEBORAH ANDERSON Principal Current Business Interests
|
Company
Name |
Registration
No |
Status |
Age of
Business |
Judgements |
Liquidation |
Comment |
|
BUFFALO
CLOTHING CC |
B1997/023708/23 |
In
Business |
17 Years 5
Months |
0 |
No |
|
|
DAVINSCOT TONGAAT (PTY)LTD |
M1984/002350/07 |
In
Business |
30 Years 6
Months |
0 |
No |
|
|
ELEPHANT CLOTHING
CC |
B1999/041504/23 |
In
Business |
15 Years 3
Months |
0 |
No |
|
|
GIRAFFE
CLOTHING CC |
B1994/030532/23 |
In
Business |
20 Years 8
Months |
0 |
No |
|
|
RHINOCEROS
CLOTHING CC |
B1999/041481/23 |
In
Business |
15 Years 3
Months |
0 |
No |
|
|
WARTHOG
CLOTHING CC |
B1999/041568/23 |
In
Business |
15 Years 3
Months |
0 |
No |
|
Principal
- 2 of 7 GRAHAM BUCK
|
Surname |
BUCK |
|
First Name |
GRAHAM |
|
Other
Names |
|
|
Marital
Status |
|
|
ID Number |
6001015068101 |
|
Verified
ID Number |
Yes |
|
Current
Age |
Unknown |
|
Designation |
DIRECTOR |
|
Status |
Active |
|
Appointment
Date |
1995/11/23 |
|
Physical
Address (at time of Appointment) |
9
KIRTLINGTON PARK, INANDA ROAD, HILLCREST, 3610 |
|
Postal
Address |
P O BOX
30091, MAYVILLE, NATAL, 4058 |
|
Current
Tel Number |
0312035600 |
|
Cell
number |
0832572077 |
|
Shareholding/Membership |
0.00 |
Business
Information for GRAHAM BUCK
Principal Current Business Interests
|
Company
Name |
Registration
No |
Status |
Age of
Business |
Judgements |
Liquidation |
Comment |
|
BUFFALO
CLOTHING CC |
B1997/023708/23 |
In
Business |
17 Years 5
Months |
0 |
No |
|
|
CANERAT
CLOTHING CC |
B1997/023958/23 |
In
Business |
17 Years 5
Months |
0 |
No |
|
|
DAVINSCOT
DURBAN (PTY)LTD |
M1989/004152/07 |
In Business |
25 Years 1
Months |
0 |
No |
|
|
DAVINSCOT INVESTMENTS (PTY)LTD |
M1984/002348/07 |
In
Business |
30 Years 6
Months |
0 |
No |
|
|
DAVINSCOT KWAZULU-NATAL (PTY)LTD |
M1984/001100/07 |
In
Business |
30 Years 6
Months |
0 |
No |
|
|
DAVINSCOT TONGAAT (PTY)LTD |
M1984/002350/07 |
In
Business |
30 Years 6
Months |
0 |
No |
|
|
ELEPHANT
CLOTHING CC |
B1999/041504/23 |
In
Business |
15 Years 3
Months |
0 |
No |
|
|
FALSE BAY CANNERS (PTY)LTD |
M1957/002172/07 |
In
Business |
57 Years 9
Months |
0 |
No |
|
|
GIRAFFE
CLOTHING CC |
B1994/030532/23 |
In
Business |
20 Years 8
Months |
0 |
No |
|
|
RHINOCEROS
CLOTHING CC |
B1999/041481/23 |
In
Business |
15 Years 3
Months |
0 |
No |
|
|
WARTHOG
CLOTHING CC |
B1999/041568/23 |
In
Business |
15 Years 3
Months |
0 |
No |
|
Principal
- 3 of 7 JOHN EVANS
|
Surname |
EVANS |
|
First Name |
JOHN |
|
Other
Names |
|
|
Marital
Status |
|
|
ID Number |
4909245152101 |
|
Verified
ID Number |
Yes |
|
Current
Age |
64 Years 9
Months |
|
Designation |
DIRECTOR |
|
Status |
Active |
|
Appointment
Date |
1995/11/23 |
|
Physical
Address (at time of Appointment) |
13 CECELIA
CLOSE, BALLITO, DURBAN, 4420 |
|
Postal
Address |
P O BOX
284, TONGAAT, 4420 |
|
Current
Tel Number |
|
|
Cell
number |
|
|
Shareholding/Membership |
0.00 |
Business
Information for JOHN EVANS
Principal
Current Business Interests
|
Company
Name |
Registration
No |
Status |
Age of
Business |
Judgements |
Liquidation |
Comment |
|
BUFFALO
CLOTHING CC |
B1997/023708/23 |
In
Business |
17 Years 5
Months |
0 |
No |
|
|
CANERAT
CLOTHING CC |
B1997/023958/23 |
In
Business |
17 Years 5
Months |
0 |
No |
|
|
DAVINSCOT
DURBAN (PTY)LTD |
M1989/004152/07 |
In
Business |
25 Years 1
Months |
0 |
No |
|
|
DAVINSCOT KWAZULU-NATAL (PTY)LTD |
M1984/001100/07 |
In
Business |
30 Years 6
Months |
0 |
No |
|
|
DAVINSCOT TONGAAT (PTY)LTD |
M1984/002350/07 |
In
Business |
30 Years 6
Months |
0 |
No |
|
|
ELEPHANT
CLOTHING CC |
B1999/041504/23 |
In
Business |
15 Years 3
Months |
0 |
No |
|
|
FALSE BAY CANNERS (PTY)LTD |
M1957/002172/07 |
In
Business |
57 Years 9
Months |
0 |
No |
|
|
GIRAFFE
CLOTHING CC |
B1994/030532/23 |
In
Business |
20 Years 8
Months |
0 |
No |
|
|
RHINOCEROS
CLOTHING CC |
B1999/041481/23 |
In
Business |
15 Years 3
Months |
0 |
No |
|
|
WARTHOG CLOTHING
CC |
B1999/041568/23 |
In
Business |
15 Years 3
Months |
0 |
No |
|
Principal
Previous Business Interests
|
Company Name |
Registration
No |
Status |
Age of Business |
Judgements |
Liquidation |
Comment |
|
RAGS
TO RICHES INVESTMENTS CC |
B2005/063814/23 |
Deregistration
Final |
9 Years 9 Months |
0 |
No |
|
Principal
- 4 of 7 M MALUKA
|
Surname |
MALUKA |
|
First Name |
M |
|
Other
Names |
|
|
Marital
Status |
|
|
ID Number |
5510240000000 |
|
Verified
ID Number |
No |
|
Current
Age |
58 Years 8
Months |
|
Designation |
DIRECTOR |
|
Status |
Active |
|
Appointment
Date |
1995/11/23 |
|
Physical
Address (at time of Appointment) |
6 COLENSO
STREET, PAULSHOF, SANDTON, 2196 |
|
Postal
Address |
PO BOX
7115, JOHANNESBURG, 2000 |
|
Current
Tel Number |
|
|
Cell
number |
|
|
Shareholding/Membership |
0.00 |
Business
Information for M MALUKA
Principal
Current Business Interests
|
Company
Name |
Registration
No |
Status |
Age of
Business |
Judgements |
Liquidation |
Comment |
|
DAVINSCOT
DURBAN (PTY)LTD |
M1989/004152/07 |
In
Business |
25 Years 1
Months |
0 |
No |
|
|
DAVINSCOT TONGAAT (PTY)LTD |
M1984/002350/07 |
In
Business |
30 Years 6
Months |
0 |
No |
|
|
GERBER
FRESH (PTY)LTD |
M1991/004314/07 |
In
Business |
23 Years
11 Months |
0 |
No |
|
|
GERBER
GOLDSCHMIDT GROUP (S A) (PTY)LTD |
M1966/011255/07 |
In
Business |
0 |
0 |
No |
|
|
JAMES
RALPH TECHNO (PTY)LTD |
M1997/021494/07 |
In
Business |
17 Years 5
Months |
1 |
No |
|
|
SANJI
SECURITY SYSTEMS (PTY)LTD |
M1958/000540/07 |
In
Business |
56 Years 8
Months |
0 |
No |
|
|
SOUTHERN
PRIDE FOODS (PTY)LTD |
M1993/004510/07 |
In
Business |
21 Years 9
Months |
0 |
No |
|
|
VELTOPAK
COATING AND FINISHING (PTY)LTD |
M1988/007117/07 |
In
Business |
26 Years 2
Months |
0 |
No |
|
Principal
Deeds Information
|
Company Name |
Registration
No |
Status |
Age of Business |
Judgements |
Liquidation |
Comment |
|
66 WIERDA ROAD EAST (PTY)LTD |
M1988/001023/07 |
Deregistration
Final |
26
Years 2 Months |
0 |
No |
|
|
D S HEAVY DUTY COMPONENTS (PTY)LTD |
M1979/004088/07 |
Deregistration
Final |
35 Years 11 Months |
0 |
No |
|
|
DAVINSCOT KWAZULU
-NATAL (PTY)LTD |
M1984/001100/07 |
In Business |
30 Years 6 Months |
0 |
No |
|
|
SELNOV (S A) (PTY)LTD |
M1988/007116/07 |
Deregistration
Final |
26
Years 2 Months |
0 |
No |
|
|
ULTRA.SERV
(S.A.) (PTY)LTD |
M1957/003164/07 |
In Business |
57 Years 9 Months |
0 |
No |
|
|
ZEST INVESTMENTS (PTY)LTD |
M1986/003980/07 |
Deregistration
Final |
28
Years 4 Months |
0 |
No |
|
Principal
- 5 of 7 EG THOMAS
|
Surname |
THOMAS |
|
First Name |
E G |
|
Other
Names |
|
|
Marital
Status |
|
|
ID Number |
5406295040004 |
|
Verified
ID Number |
Yes |
|
Current
Age |
60 Years |
|
Designation |
DIRECTOR |
|
Status |
Active |
|
Appointment
Date |
1995/11/23 |
|
Physical Address
(at time of Appointment) |
30 MAC
DONALD DRIVE, COWIES HILL, PINETOWN, 3610 |
|
Postal
Address |
30
MACDONALD ROAD, COWIES HILL, PINETOWN, 3610 |
|
Current
Tel Number |
0312035600 |
|
Cell
number |
0827838553 |
|
Shareholding/Membership |
0.00 |
Business
Information for E G THOMAS
Principal
Current Business Interests
|
Company
Name |
Registration
No |
Status |
Age of
Business |
Judgements |
Liquidation |
Comment |
|
BUFFALO
CLOTHING CC |
B1997/023708/23 |
In
Business |
17 Years 5
Months |
0 |
No |
|
|
CANERAT
CLOTHING CC |
B1997/023958/23 |
In
Business |
17 Years 5
Months |
0 |
No |
|
|
DAVINSCOT
DURBAN (PTY)LTD |
M1989/004152/07 |
In
Business |
25 Years 1
Months |
0 |
No |
|
|
DAVINSCOT INVESTMENTS (PTY)LTD |
M1984/002348/07 |
In
Business |
30 Years 6
Months |
0 |
No |
|
|
DAVINSCOT KWAZULU-NATAL (PTY)LTD |
M1984/001100/07 |
In
Business |
30 Years 6
Months |
0 |
No |
|
|
DAVINSCOT TONGAAT (PTY)LTD |
M1984/002350/07 |
In
Business |
30 Years 6
Months |
0 |
No |
|
|
ELEPHANT
CLOTHING CC |
B1999/041504/23 |
In
Business |
15 Years 3
Months |
0 |
No |
|
|
FALSE BAY CANNERS (PTY)LTD |
M1957/002172/07 |
In
Business |
57 Years 9
Months |
0 |
No |
|
|
GIRAFFE
CLOTHING CC |
B1994/030532/23 |
In
Business |
20 Years 8
Months |
0 |
No |
|
|
RHINOCEROS
CLOTHING CC |
B1999/041481/23 |
In
Business |
15 Years 3
Months |
0 |
No |
|
|
WARTHOG
CLOTHING CC |
B1999/041568/23 |
In
Business |
15 Years 3
Months |
0 |
No |
|
|
Title Deed
No. |
T36593/2011 |
Erf/Site
No. |
768 |
|
Deeds
Office |
CAPE TOWN |
Physical
Address |
SEA VISTA
ST FRANCIS BAY |
|
Property
Type |
E |
Extent /
Size |
|
|
Purchase
Date |
2002/12/20 |
Purchase
price |
R
200000.00 |
|
%
Ownership |
0.00 |
Bond
Holder |
|
|
Bond
Number |
|
Bond
Amount |
R 0.00 |
|
Comment |
|
||
Principal
- 6 of 7 MICHAEL WHITEHEAD
|
Surname |
WHITEHEAD |
|
First Name |
MICHAEL |
|
Other
Names |
F
DAVINSCOT |
|
Marital
Status |
|
|
ID Number |
5307035108103 |
|
Verified
ID Number |
Yes |
|
Current
Age |
61 Years 3
Months |
|
Designation |
DIRECTOR |
|
Status |
Active |
|
Appointment
Date |
1995/11/23 |
|
Physical
Address (at time of Appointment) |
3 SYLVAN
GROVE, UMHLANGA ROCKS, NATAL, 4319 |
|
Postal
Address |
PRIVATE
BAG X 47, TONGAAT, 4400 |
|
Current
Tel Number |
0319443116 |
|
Cell
number |
0837773946 |
|
Shareholding/Membership |
0.00 |
Business
Information for MICHAEL WHITEHEAD
Principal
Current Business Interests
|
Company
Name |
Registration
No |
Status |
Age of
Business |
Judgements |
Liquidation |
Comment |
|
GIRAFFE
CLOTHING CC |
B1994/030532/23 |
In
Business |
20 Years 8
Months |
0 |
No |
|
|
BUFFALO
CLOTHING CC |
B1997/023708/23 |
In
Business |
17 Years 5
Months |
0 |
No |
|
|
CANERAT
CLOTHING CC |
B1997/023958/23 |
In
Business |
17 Years 5
Months |
0 |
No |
|
|
DAVINSCOT
DURBAN (PTY)LTD |
M1989/004152/07 |
In
Business |
25 Years 1
Months |
0 |
No |
|
|
DAVINSCOT KWAZULU-NATAL (PTY)LTD |
M1984/001100/07 |
In
Business |
30 Years 6
Months |
0 |
No |
|
|
DAVINSCOT TONGAAT (PTY)LTD |
M1984/002350/07 |
In
Business |
30 Years 6
Months |
0 |
No |
|
|
ELEPHANT
CLOTHING CC |
B1999/041504/23 |
In
Business |
15 Years 3
Months |
0 |
No |
|
|
FALSE BAY CANNERS (PTY)LTD |
M1957/002172/07 |
In
Business |
57 Years 9
Months |
0 |
No |
|
|
RHINOCEROS
CLOTHING CC |
B1999/041481/23 |
In
Business |
15 Years 3
Months |
0 |
No |
|
|
WARTHOG
CLOTHING CC |
B1999/041568/23 |
In
Business |
15 Years 3
Months |
0 |
No |
|
Principal
- 7 of 7 FREDERICK WESSELS
|
Surname |
WESSELS |
|
First Name |
FREDERICK |
|
Other
Names |
|
|
Marital
Status |
|
|
ID Number |
4501175137085 |
|
Verified
ID Number |
Yes |
|
Current
Age |
68 Years 7
Months |
|
Designation |
DIRECTOR |
|
Status |
Active |
|
Appointment
Date |
1991/01/29 |
|
Physical
Address (at time of Appointment) |
15
LAFAYETTE, SANDHURST ESTATE, 39 HARROW ROAD, SANDTON, 2196 |
|
Postal
Address |
PO BOX
7115, JOHANNESBURG, 2000 |
|
Current
Tel Number |
0116520752 |
|
Cell
number |
0825550707 |
|
Shareholding/Membership |
0.00 |
Business
Information for FREDERICK WESSELS
Principal
Current Business Interests
|
Company
Name |
Registration
No |
Status |
Age of
Business |
Judgements |
Liquidation |
Comment |
|
106 16TH
ROAD MIDRAND (PTY)LTD |
M1970/016394/07 |
In
Business |
44 Years 8
Months |
0 |
No |
|
|
BOLAND
PULP (PTY)LTD |
M1996/010660/07 |
In
Business |
18 Years 6
Months |
0 |
No |
|
|
BOLAND
PULP PROPERTY HOLDINGS (PTY)LTD |
M1982/010876/07 |
In
Business |
32 Years 8
Months |
0 |
No |
|
|
DAVINSCOT
DURBAN (PTY)LTD |
M1989/004152/07 |
In
Business |
25 Years 1
Months |
0 |
No |
|
|
DAVINSCOT TONGAAT (PTY)LTD |
M1984/002350/07 |
In
Business |
30 Years 6
Months |
0 |
No |
|
|
GERBER
FASTENING SYSTEMS (PTY)LTD |
M1972/003546/07 |
In
Business |
42 Years 6
Months |
0 |
No |
|
|
GERBER
FRESH (PTY)LTD |
M1991/004314/07 |
In
Business |
23 Years
11 Months |
0 |
No |
|
|
GERBER
GLASS (PTY)LTD |
M1969/015050/07 |
In
Business |
45 Years 9
Months |
0 |
No |
|
|
GERBER
GOLDSCHMIDT GROUP (S A) (PTY)LTD |
M1966/011255/07 |
In
Business |
0 |
0 |
No |
|
|
GERBER
GOLDSCHMIDT TRADING (PTY)LTD |
M1968/007753/07 |
Deregistration
Process |
46 Years
10 Months |
0 |
No |
|
|
GERBER
PAPER (PTY)LTD |
M1968/007909/07 |
Deregistration
Process |
46 Years
10 Months |
0 |
No |
|
|
GGG
HOLDINGS (PTY)LTD |
M1988/007115/07 |
In
Business |
26 Years 2
Months |
0 |
No |
|
|
JAMES
RALPH (PTY)LTD |
M1996/006819/07 |
In
Business |
18 Years 6
Months |
0 |
No |
|
|
JAMES
RALPH TECHNO (PTY)LTD |
M1997/021494/07 |
In
Business |
17 Years 5
Months |
1 |
No |
|
|
M H
GOLDSCHMIDT (PTY)LTD |
M1988/000973/07 |
In
Business |
26 Years 2
Months |
0 |
No |
|
|
NEW
ADVENTURE INVESTMENTS 30 (PTY)LTD |
M1982/010324/07 |
In
Business |
32 Years 8
Months |
0 |
No |
|
|
SANJI ELECTRONICS
(PTY)LTD |
M1991/002911/07 |
In
Business |
23 Years
11 Months |
0 |
No |
|
|
SANJI
SECURITY SYSTEMS (PTY)LTD |
M1958/000540/07 |
In Business |
56 Years 8
Months |
0 |
No |
|
|
SELNOV
FINANCE (PTY)LTD |
M1992/007413/07 |
In
Business |
22 Years
10 Months |
0 |
No |
|
|
SELNOV INVESTMENTS (PTY)LTD |
M1988/000412/07 |
Deregistration
Process |
26 Years 2
Months |
0 |
No |
|
|
SOUTHERN
CANNED PRODUCTS (PTY)LTD |
M2001/003911/07 |
In
Business |
13 Years 1
Months |
0 |
No |
|
|
SOUTHERN
PRIDE FOODS (PTY)LTD |
M1993/004510/07 |
In
Business |
21 Years 9
Months |
0 |
No |
|
|
TEKGLASS
(PTY)LTD |
M1986/005044/07 |
Deregistration
Process |
28 Years 4
Months |
0 |
No |
|
|
THE
CRESCENT PROPERTY INVESTMENT C-G (PTY)LTD |
M1996/013386/07 |
In
Business |
18 Years 6
Months |
0 |
No |
|
|
VELTOPAK
COATING AND FINISHING (PTY)LTD |
M1988/007117/07 |
In
Business |
26 Years 2
Months |
0 |
No |
|
Principal
Deeds Information
|
Company Name |
Registration No |
Status |
Age of Business |
Judgements |
Liquidation |
Comment |
|
ADSANI EXPLORATION (PTY)LTD |
M2000/003775/07 |
In Business |
14 Years 2 Months |
0 |
No |
|
|
AGRICARMEL (PTY)LTD |
M1983/003841/07 |
Deregistration
Process |
31
Years 7 Months |
0 |
No |
|
|
AGRIGOLD (PTY)LTD |
M1962/004249/07 |
Deregistration
Final |
52
Years 4 Months |
0 |
No |
|
|
DAVINSCOT KWAZULU
-NATAL (PTY)LTD |
M1984/001100/07 |
In Business |
30
Years 6 Months |
0 |
No |
|
|
DERBY MEWS CC |
B1998/019101/23 |
Deregistration
Final |
16 Years 4 Months |
0 |
No |
|
|
E M A ELECTRONIC COMPONENTS (PTY)LTD |
M1987/002385/07 |
In Business |
27 Years 3 Months |
0 |
No |
|
|
FIFTEEN
LAFAYETTE-SANDHURST CC |
B1998/043190/23 |
Deregistration
Final |
16 Years 4 Months |
0 |
No |
|
|
KAQALA INVESTMENTS 47 CC |
B1997/007731/23 |
Deregistration
Final |
17 Years 5 Months |
0 |
No |
|
|
PHARMAPLAN
(PTY)LTD |
M1996/017921/07 |
In Business |
18 Years 6 Months |
0 |
No |
|
|
XPROCURE SOFTWARE SA (PTY)LTD |
M2000/020443/07 |
In Business |
14 Years 2 Months |
0 |
No |
|
|
Title Deed
No. |
T112766/2003 |
Erf/Site
No. |
6371 |
|
Deeds
Office |
CAPE TOWN |
Physical
Address |
1 MYBURGH
RUYTEPLAATS PRIVATE MOUNTAIN ESTATE HOUT BAY |
|
Property
Type |
E |
Extent /
Size |
|
|
Purchase
Date |
2003/09/06 |
Purchase
price |
R
3800000.00 |
|
%
Ownership |
0.00 |
Bond
Holder |
|
|
Bond
Number |
|
Bond
Amount |
R 0.00 |
|
Comment |
|
||
|
Property
Interests for FREDERICK WESSELS |
|||
|
Title Deed
No. |
T48384/2013 |
Erf/Site
No. |
1211 |
|
Deeds
Office |
CAPE TOWN |
Physical
Address |
PATERNOSTER |
|
Property
Type |
E |
Extent /
Size |
328.0SQM |
|
Purchase
Date |
2013/05/30 |
Purchase
price |
R
5800000.00 |
|
%
Ownership |
0.00 |
Bond
Holder |
|
|
Bond
Number |
|
Bond
Amount |
R 0.00 |
|
Comment |
|
||
|
Property
Interests for FREDERICK WESSELS |
|||
|
Title Deed
No. |
T14632/2012 |
Erf/Site
No. |
1208 |
|
Deeds
Office |
CAPE TOWN |
Physical
Address |
MOSSELBANK
PATERNOSTER |
|
Property
Type |
E |
Extent /
Size |
|
|
Purchase
Date |
2012/02/15 |
Purchase
price |
R
3500000.00 |
|
%
Ownership |
0.00 |
Bond
Holder |
|
|
Bond
Number |
|
Bond
Amount |
R 0.00 |
|
Comment |
|
||
FOREIGN EXCHANGE RATES
|
Currency |
Unit
|
Indian Rupees |
|
US Dollar |
1 |
Rs.59.97 |
|
|
1 |
Rs.102.90 |
|
Euro |
1 |
Rs.82.02 |
INFORMATION DETAILS
|
Analysis Done by
: |
SUB |
|
|
|
|
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.