MIRA INFORM REPORT

 

 

Report Date :

17.07.2014

 

IDENTIFICATION DETAILS

 

Name :

SEN LI DA CHEMICAL FIBRE (PTY) LTD

 

 

Registered Office :

No. 3 Purple Street, Site 76, Madadeni Industrial Estate, New Castle 2951

 

 

Country :

South Africa

 

 

Date of Incorporation :

16.07.2007

 

 

Com. Reg. No.:

2007/019918/07

 

 

Legal Form :

Private Company

 

 

Line of Business :

Not Available

[We tried to confirm / obtain the detailed activity but the same is not available from any sources]

 

 

No. of Employees :

Not Available

           

RATING & COMMENTS

 

MIRA’s Rating :

Ca

 

RATING

STATUS

PROPOSED CREDIT LINE

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

 


 

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

Moderately Low Risk

 

B1

Moderate Risk

 

B2

Moderately 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

 

Company name and address

 

SEN LI DA CHEMICAL FIBRE (PTY) LTD

 

PHYSICAL ADDRESS:  No. 3 Purple Street

Site 76

Madadeni Industrial Estate

NEW CASTLE

2951

 

POSTAL ADDRESS:     P O Box 6624

MADADENI

2951

                                                

TELEPHONE NUMBER: +27 34 374 9152

 

FAX NUMBER:                          +27 34 374 9153

 

On investigation contact was made with a respondent who declined to assist with information telephonically and requested that an email questionnaire be forwarded.  This was duly sent to sldfrb@hotmail.com.  As soon as further information is forthcoming, the same will be compiled and forwarded to our client.

 

Nevertheless, please see information obtained from CIPC which reads as follows:

 

 

COMPANY NAME

 

SEN LI DA CHEMICAL FIBRE (PTY) LTD

 

 

ADDRESSES ON CIPC

 

PHYSICAL ADDRESS:  Site 76 Madadeni Industrial Estate

No 3 Purple Street

MADADENI

2951

 

POSTAL ADDRESS:     P O Box 6624

MADADENI

2951

 

 

DIRECTORS

 

MINGCHONG XU

Ppt No. G319623620000

Residential Address: Site 76 Madadeni Industrial Site No 3 Purple Street Madadeni 2951

Postal Address: P O Box 6624 Madadeni 6624

Date Appointed: 6 January 2012

 

LISHENG GAO

Ppt No. PCHNG05505248

Residential Address:  Unti 206 Bretton Woods 3rd Street Killarney 2193

Postal Address: P O Box 236 Bruma 2026

Date Appointed: 15 November 2007

 

JIANDA CHEN

Ppt No. PCHNG15167536

Residential Address:  Site 76 Madadeni Industrial Site No 3 Purple Street Madadeni 2951

Postal Address: P O Box 6624 Madadeni 6624

Date Appointed: 15 November 2007

 

WEI ZHANG

Ppt No. PCHNG15717500

Residential Address: Unit 206 Bretton Woods 3rd Street Killarney Johannesburg 2193

Postal Address: P O Box 236 Bruma Johannesburg 2026

Date Appointed: 16 July 2007

 

YONG QIAN

Ppt No. PCHNG22878887

Residential Address: Unit 206 Bretton Woods 3rd Street Killarney 2193

Postal Address: P O Box 236 Bruma 2026

Date Appointed: 15 November 2007

 

 

DATE REGISTERED

 

16 July 2007                 

Registration Certificate Number: 2007/019918/07

 

 

VAT NUMBER    

 

4720239864

 

 

TAX NUMBER

 

9716050159

 

AUDITORS    

 

MRL INCORPORATED CHARTERED ACCOUNTANTS AND AUDITORS

 

 

YEAR END

 

FEBRUARY

 

 


 

FOREIGN EXCHANGE RATES

 

Currency

Unit

Indian Rupees

US Dollar

1

Rs.60.19

UK Pound

1

Rs.103.14

Euro

1

Rs.81.66

 

INFORMATION DETAILS

 

Analysis Done by :

DIV

 

 

Report Prepared by :

NNA

 

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%)

PRIVATE & CONFIDENTIAL : This information is provided to you at your request, you having employed MIPL for such purpose. You will use the information as aid only in determining the propriety of giving credit and generally as an aid to your business and for no other purpose. You will hold the information in strict confidence, and shall not reveal it or make it known to the subject persons, firms or corporations or to any other. MIPL does not warrant the correctness of the information as you hold it free of any liability whatsoever. You will be liable to and indemnify MIPL for any loss, damage or expense, occasioned by your breach or non observance of any one, or more of these conditions

This report is issued at your request without any risk and responsibility on the part of MIRA INFORM PRIVATE LIMITED (MIPL) or its officials.