|
Report Date : |
05.05.2014 |
IDENTIFICATION DETAILS
|
Name : |
KERRY
INGREDIENTS SOUTH AFRICA (PTY)LTD |
|
|
|
|
Formerly Known As : |
KERRY
BIOSCIENCE |
|
|
|
|
Registered Office : |
268 Fleming
Road, Meadowdale, 1609 |
|
|
|
|
Country : |
South Africa |
|
|
|
|
Date of Incorporation : |
15.01.2004 |
|
|
|
|
Com. Reg. No.: |
M2004/000621/07 |
|
|
|
|
Legal Form : |
Private Company |
|
|
|
|
Line of Business : |
Manufacture
of spices condiments vinegar yeast & other food products NEC |
|
|
|
|
No. of Employees |
130 |
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 – 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 |
|
Subject
Name |
KERRY
INGREDIENTS SOUTH AFRICA (PTY)LTD |
|
Country |
South
Africa |
|
Enquiry
Terms |
30
Days |
|
Account
Review |
Recommended
Every 6 Months |
|
Subject
Contact Person |
MARK
PERCIEN-Financial manager |
|
Assessment |
This
is an established business. On investigation contact was made with MARK
PERCIEN the financial manager who declined financial information.The subejct
is meeting commitments timeously with suppliers..Please see the available
information on the subject below. |
|
Registered
Name |
KERRY
INGREDIENTS SOUTH AFRICA (PTY)LTD |
|
Trading
as/ Division Name |
KERRY
INGREDIENT AND FLAVOUR |
|
Previous
Name |
KERRY
BIOSCIENCE |
|
Registration
Number |
M2004/000621/07 |
|
Registration
Date |
2004/01/15 |
|
Date
Commenced Trading |
2004-01-15 |
|
Age
of Business |
10
Years 3 Months |
|
History
of Business |
The
company was established in 2004 |
|
History
of Principals |
There
are 3 active directors with the subject |
|
Shareholders/Members/Partners
of subject and % holding |
100%-KERRY
GROUP NETHERLANDS |
|
Authorised
Share Capital |
R1000.00 |
|
Issued
Share Capital/Members Contribution |
R
1.00 |
|
Status |
In
Business |
|
Operations
Assessment |
The
subjects main operation is to manufacture flavours for meats, soups, sauces,
dressings and savoury snacks |
|
Industry/
Customers |
All
major retailers |
|
Export |
Yes |
|
Export
Countries |
|
|
Import |
Yes |
|
Import
Countries |
|
|
Major
Industry Code / SICC |
30499 |
|
Definition
of Code |
Manufacture
of spices condiments vinegar yeast & other food products NEC |
|
Head
Office Physical Address |
268
FLEMING ROAD, MEADOWDALE, 1609 |
|
Head
Office Postal Address |
PO
BOX 597, ISANDO, 1600 |
|
Current
Tel Number |
0119236360 |
|
Cell
Number |
None |
|
Current
Fax Number |
0862199841 |
|
Current
Email Address |
|
|
Web
Site Address |
|
|
Comments |
|
|
Company Registered
Name |
DELOTTE &
TOUCHE |
|
Trading Name |
Unavailable |
|
Registration Number |
Unavailable |
|
Physical Address |
20 Woodland
RoadWOODMEAD2051 |
|
Postal Address |
Private Bag X6GALLO
MANOR2052 |
|
Contact Person |
LOOBEN PATEL |
|
Contact Number |
0112096684 |
|
Email |
Unavailable |
|
Principals |
|
|
Judgements Against
Subject |
None |
|
Judgements Against
Principals |
None |
|
Subject Verified as
Client |
Yes |
|
Practice Number |
902276 |
|
VAT Number |
4220121935 |
|
Tax Number |
Unavailable |
|
BEE Status |
Level 2 |
|
Financial Year End |
February |
|
No of years in
Business |
7 Years |
|
Website |
|
|
Comment |
|
Previous
Auditors Information - No Information on Record
|
Vat
Number |
4790211736 |
|
Status |
ACTIVE |
|
Vat
Liable Date |
2004/04/01 |
|
Tax
Number |
9163679153 |
|
Tax
Clearance Expire Date |
|
|
Financial
Year End |
December |
|
Comment |
|
|
Black
Economic Empowerment |
|
|
Status |
Yes |
|
Score |
6.00 |
|
Expire
Date |
|
|
BEE
Certificate Available |
No |
|
Comment |
|
|
|
|
|
ISO Information -
No Information on Record |
|
|
Workman's
compensation |
|
|
Registered |
Yes |
|
Compliance
Certified |
Yes |
|
Comment |
|
Subsidiaries
Information - No Information on Record
|
Employees |
|
|
Number
of Employees |
130 |
|
1.
Salaried employees |
130 |
|
2.
Waged employees |
|
|
3.
Permanent employees |
130 |
|
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
Company Structure Information - No Information on Record
Note: One level up and
all levels down
Key Deals - No Information on Record
Trade References
|
Trade Reference nr |
Supplier |
Contact |
Surety
Value |
Notarial Bonds |
Comment |
|
1 |
CARGO CAMPASS |
0114542010 |
|
|
|
|
2 |
YELLOW JERSEY
LOGISTICS |
0113961172 |
|
|
|
|
3 |
THOMSONS TRAVEL |
0312753729 |
|
|
The supplier has stated they have no
dealing with the subject |
|
4 |
EPIC OILS |
0112480000 |
|
|
|
Trade References Detail
|
Nr |
Age of Acc |
Credit
Limit |
Max Credit |
Terms |
Average Purchases |
Terms Taken |
Comment |
|
1 |
7 Years |
R 3500000.00 |
R
2500000 |
30 Days |
R1600000 |
30 Days |
Good account |
|
2 |
7 Years |
|
R
200000 |
7
Days |
R
200000 |
7 Days |
Very good account,the subject has an
open credit limit |
|
3 |
|
|
|
|
|
|
|
|
4 |
10Years |
R1000000.00 |
|
30 Days |
R
600000 |
30 Days |
Very 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 |
|
|
Branch |
SANDTON |
|
Brach
Code |
|
|
Bank
Account Number |
0200875036 |
|
Type
of Account |
CURRENT |
|
Account
Name |
KERRY
INGREDIENTS SOUTH AFRICA (PTY) LTD |
|
Overdraft
Facilities |
None |
|
Bank
Code |
C
For R 1500000 |
|
Bank
Comment |
The
subject's bankers consider them good for all business normal engagements |
Bank Code History - No Information on Record
Previous Bank Account Information - No Information on
Record
Deeds Information - No information on record
Principals
|
Number
of Principals |
3 |
|
Average
Age of Active Principals |
48 |
|
ActivePrincipals Principal - 1 of 3 BRADLEY WOOLRIDGE |
|
|
Surname |
WOOLRIDGE |
|
First
Name |
BRADLEY |
|
Other
Names |
None |
|
Marital
Status |
|
|
ID
Number |
7911065250087 |
|
Verified
ID Number |
Yes |
|
Current
Age |
34
Years 5 Months |
|
Designation |
Director |
|
Status |
Active |
|
Appointment
Date |
2013/03/01 |
|
Physical
Address (at time of Appointment) |
WEST
WING, 1ST FLOOR, 18 HURLINGHAM ROAD, ILLOVO, 2196 |
|
Postal
Address |
P
O BOX 630, NORTHLANDS, 2116 |
|
Current
Tel Number |
0312627998 |
|
Cell
number |
0837351318 |
|
Shareholding/Membership |
0.00 |
Business Information for BRADLEY WOOLRIDGE
Principal Current Business Interests
|
Company
Name |
Registration No |
Status |
Age
of Business |
Judgements |
Liquidation |
Comment |
|
RUSTENBURG MINERALS DEVELOPMENT COMPANY (PTY)LTD |
M1968/002462/07 |
In Business |
45
Years 9 Months |
0 |
No |
|
|
THE SACCO COMMUNITY CENTRE |
M2009/013212/08 |
In Business |
4
Years 4 Months |
0 |
No |
|
|
WONDERSTONE
1937 LTD |
M1937/009964/06 |
In Business |
76
Years 4 Months |
0 |
No |
|
|
WONDERSTONE
LTD |
M1935/006371/06 |
In Business |
78
Years 6 Months |
0 |
No |
|
|
XERTECH
(PTY)LTD |
M2001/006462/07 |
In Business |
0 |
0 |
No |
|
|
ZEERUST
CHROME MINES LTD |
M1962/001355/06 |
In Business |
51
Years 3 Months |
0 |
No |
|
|
CATO
RIDGE DEVELOPMENT COMPANY LTD |
M1956/002268/06 |
In Business |
57
Years 9 Months |
0 |
No |
|
|
CERAMOX
(PTY)LTD |
M2000/027163/07 |
In Business |
13
Years 1 Months |
0 |
No |
|
|
ERF 1263 PARKVIEW
EXTENSION 1 (PTY)LTD |
M2005/024880/07 |
In Business |
8
Years 8 Months |
0 |
No |
|
|
ERVEN 27 AND 28
ILLOVO (PTY)LTD |
M2001/000388/07 |
In Business |
0 |
0 |
No |
|
|
ERVEN 40 AND 41
ILLOVO (PTY)LTD |
M1999/025517/07 |
In Business |
14
Years 2 Months |
0 |
No |
|
|
GENERAL NOMINEES (PTY)LTD |
M1951/002960/07 |
In Business |
62
Years 2 Months |
0 |
No |
|
|
GROUP LINE PROJECTS (PTY)LTD |
M1991/000798/07 |
In Business |
22
Years 10 Months |
0 |
No |
|
|
ICERMAX
(PTY)LTD |
K2012/089070/07 |
In Business |
1
Years 1 Months |
0 |
No |
|
|
MAIN
STREET 350 (PTY)LTD |
M2005/026562/07 |
In Business |
8
Years 8 Months |
0 |
No |
|
|
MAIN
STREET 460 (PTY)LTD |
M2006/021404/07 |
In Business |
7
Years 7 Months |
0 |
No |
|
|
MAIN
STREET 904 (RF) (PTY)LTD |
M2011/008937/07 |
In Business |
2
Years 2 Months |
0 |
No |
|
|
MINERAIS HOLDINGS (PTY)LTD |
M1999/006521/07 |
In
Business |
14
Years 2 Months |
0 |
No |
|
|
KERRY INGREDIENTS
SOUTH AFRICA (PTY)LTD |
M2004/000621/07 |
In
Business |
10
Years 10 Months |
0 |
No |
|
|
ORLEY
FOODS (PTY)LTD |
M2007/002157/07 |
In
Business |
7
Years 7 Months |
0 |
No |
|
Principal Previous Business Interests
|
Company Name |
Registration No |
Status |
Age
of Business |
Judgements |
Liquidation |
Comment |
|
A
M T INVESTMENTS (PTY)LTD |
M1976/000849/07 |
In
Business |
37
Years 1 Months |
0 |
No |
|
|
ASSOCIATED
ASBESTOS LTD |
M1938/011745/06 |
Deregistration
Final |
75
Years 3 Months |
0 |
No |
|
|
CHROAM
(PTY)LTD |
M1994/009089/07 |
Deregistration
Final |
19
Years 7 Months |
0 |
No |
|
|
FERALLOYS
LTD |
M1957/000311/06 |
Deregistration
Final |
56
Years 8 Months |
0 |
No |
|
|
REGENERATE
INVESTMENTS (PTY)LTD |
M2009/021158/07 |
In
Business |
5
Years 5 Months |
0 |
No |
|
|
SGX
TRANSPORT (PTY)LTD |
M1993/006489/07 |
In
Business |
21 Years 9 Months |
0 |
No |
|
Principal Deeds
Information Property
Interests for BRADLEY WOOLRIDGE
|
Title
Deed No. |
T82/2008 |
Erf/Site
No. |
|
|
Deeds
Office |
PRETORIA |
Physical
Address |
|
|
Property
Type |
Farms |
Extent
/ Size |
2500.0SQM |
|
Purchase
Date |
2007/04/30 |
Purchase
price |
|
|
%
Ownership |
0.00 |
Bond
Holder |
|
|
Bond
Number |
|
Bond
Amount |
|
|
Comment |
|
||
|
Property Interests for
BRADLEY WOOLRIDGE |
|||
|
Title
Deed No. |
T70145/2004 |
Erf/Site
No. |
|
|
Deeds
Office |
CAPE
TOWN |
Physical
Address |
MOSSELBANK
PATERNOSTER |
|
Property
Type |
Freehold |
Extent
/ Size |
302.0SQM |
|
Purchase
Date |
2004/02/02 |
Purchase
price |
|
|
%
Ownership |
0.00 |
Bond
Holder |
STANDARD
BANK OF SOUTH AFRICA L |
|
Bond
Number |
B559682004 |
Bond
Amount |
|
|
Comment |
|
||
Property Interests for BRADLEY WOOLRIDGE
|
Title
Deed No. |
T75226/2008 |
Erf/Site
No. |
|
|
Deeds
Office |
CAPE
TOWN |
Physical
Address |
PATERNOSTER
PATERNOSTER |
|
Property
Type |
Freehold |
Extent
/ Size |
541.0SQM |
|
Purchase
Date |
2007/12/24 |
Purchase
price |
|
|
%
Ownership |
0.00 |
Bond
Holder |
|
|
Bond
Number |
|
Bond
Amount |
|
|
Comment |
|
||
|
Property Interests for
BRADLEY WOOLRIDGE |
|||
|
Title
Deed No. |
ST3326/2009 |
Erf/Site
No. |
3275 |
|
Deeds
Office |
CAPE
TOWN |
Physical
Address |
16
HIGGO GARDENS CAPE TOWN |
|
Property
Type |
Sectional
Title |
Extent
/ Size |
86.0SQM |
|
Purchase
Date |
2009/01/08 |
Purchase
price |
|
|
%
Ownership |
0.00 |
Bond
Holder |
|
|
Bond
Number |
I-144672000LG |
Bond
Amount |
|
|
Comment |
|
||
|
Property Interests for
BRADLEY WOOLRIDGE |
|||
|
Title
Deed No. |
ST3326/2009 |
Erf/Site
No. |
3275 |
|
Deeds
Office |
CAPE
TOWN |
Physical
Address |
16
HIGGO GARDENS CAPE TOWN |
|
Property
Type |
Sectional
Title |
Extent
/ Size |
17.0SQM |
|
Purchase
Date |
2009/01/08 |
Purchase
price |
|
|
%
Ownership |
0.00 |
Bond
Holder |
|
|
Bond
Number |
|
Bond
Amount |
|
|
Comment |
|
||
|
Property Interests for
BRADLEY WOOLRIDGE |
|||
|
Title
Deed No. |
T11550/2013 |
Erf/Site
No. |
|
|
Deeds
Office |
CAPE
TOWN |
Physical
Address |
VOORSTRAND
PATERNOSTER |
|
Property
Type |
Freehold |
Extent
/ Size |
454.0SQM |
|
Purchase
Date |
2013/01/13 |
Purchase
price |
|
|
%
Ownership |
0.00 |
Bond
Holder |
|
|
Bond
Number |
K8692002S |
Bond
Amount |
|
|
Comment |
|
||
|
Property Interests for BRADLEY
WOOLRIDGE |
|||
|
Title
Deed No. |
T35982/2008 |
Erf/Site
No. |
|
|
Deeds
Office |
PIETERMARITZBURG |
Physical
Address |
116
BIRDHURST CHILTERN HILLS WESTVILLE |
|
Property
Type |
Freehold |
Extent
/ Size |
1858.0SQM |
|
Purchase
Date |
2008/04/19 |
Purchase
price |
|
|
%
Ownership |
0.00 |
Bond
Holder |
INVESTEC
BANK LTD |
|
Bond
Number |
B289552008 |
Bond
Amount |
|
|
Comment |
|
||
PAUL
MC CARTHY
|
Surname |
MC
CARTHY |
|
First
Name |
PAUL |
|
Other
Names |
STANDISH |
|
ID
Number |
5709240000000 |
|
Verified
ID Number |
No |
|
Current
Age |
56
Years 7 Months |
|
Designation |
Director |
|
Status |
Active |
|
Appointment
Date |
2008/05/13 |
|
Physical
Address (at time of Appointment) |
PRINCE'S
STREET, TRALEE, CO. KERRY, IRELAND, 0000 |
|
Postal
Address |
P
O BOX 36519, CHEMPET, CHEMPET, 7442 |
|
Current
Tel Number |
0119236360 |
|
Cell
number |
|
|
Shareholding/Membership |
0.00 |
Business Information
for PAUL MC CARTHY Principal Current Business Interests
|
Company
Name |
Registration
No |
Status |
Age
of Business |
Judgements |
Liquidation |
Comment |
|
CERAMOX
(PTY)LTD |
M2000/027163/07 |
In Business |
13
Years 1 Months |
0 |
No |
|
|
D SACCO
ASHMOLEDALES |
4009225057006 |
|
Unknown |
0 |
No |
|
|
ERF 1263 PARKVIEW
EXTENSION 1 (PTY)LTD |
M2005/024880/07 |
In Business |
8
Years 8 Months |
0 |
No |
|
|
ERVEN 27 AND 28
ILLOVO (PTY)LTD |
M2001/000388/07 |
In Business |
0 |
0 |
No |
|
|
ERVEN 40 AND 41
ILLOVO (PTY)LTD |
M1999/025517/07 |
In Business |
14
Years 2 Months |
0 |
No |
|
|
MAIN
STREET 350 (PTY)LTD |
M2005/026562/07 |
In Business |
8
Years 8 Months |
0 |
No |
|
|
MAIN
STREET 460 (PTY)LTD |
M2006/021404/07 |
In Business |
7
Years 7 Months |
0 |
No |
|
|
MINERAIS HOLDINGS (PTY)LTD |
M1999/006521/07 |
In Business |
14
Years 2 Months |
0 |
No |
|
|
THE SACCO COMMUNITY CENTRE |
M2009/013212/08 |
In Business |
4
Years 4 Months |
0 |
No |
|
|
WONDERSTONE
1937 LTD |
M1937/009964/06 |
In Business |
76
Years 4 Months |
0 |
No |
|
|
XERTECH
(PTY)LTD |
M2001/006462/07 |
In Business |
0 |
0 |
No |
|
|
ZEERUST
CHROME MINES LTD |
M1962/001355/06 |
In Business |
51
Years 3 Months |
0 |
No |
|
|
KERRY INGREDIENTS
SOUTH AFRICA (PTY)LTD |
M2004/000621/07 |
In Business |
10
Years 10 Months |
0 |
No |
|
|
ORLEY
FOODS (PTY)LTD |
M2007/002157/07 |
In Business |
7
Years 7 Months |
0 |
No |
|
Principal Previous Business Interests
|
Company Name |
Registration No |
Status |
Age
of Business |
Judgements |
Liquidation |
Comment |
|
A
M T INVESTMENTS (PTY)LTD |
M1976/000849/07 |
In
Business |
37
Years 1 Months |
0 |
No |
|
|
ASSOCIATED
ASBESTOS LTD |
M1938/011745/06 |
Deregistration
Final |
75
Years 3 Months |
0 |
No |
|
|
FERALLOYS
LTD |
M1957/000311/06 |
Deregistration
Final |
56
Years 8 Months |
0 |
No |
|
|
LAGERDRAAI
ASBESTOS LTD |
M1905/028741/06 |
Deregistration
Final |
65
Years 5 Months |
0 |
No |
|
|
RUSTENBURG
MINERALS DEVELOPMENT COMPANY (PTY)LTD |
M1968/002462/07 |
In
Business |
45 Years 9 Months |
0 |
No |
|
|
SOUTH AFRICAN CORUNDUM COMPANY LTD |
M1940/014161/06 |
Deregistration
Final |
73
Years 1 Months |
0 |
No |
|
|
WILLOWBROOK
RETIREMENT VILLAGE |
M1998/002377/08 |
In
Business |
15
Years 3 Months |
0 |
No |
|
|
WONDERSTONE
LTD |
M1935/006371/06 |
In
Business |
78
Years 6 Months |
0 |
No |
|
|
WRV
PROPERTY FOUNDATION |
M1986/003882/08 |
In
Business |
27 Years 3 Months |
0 |
No |
|
Principal
Deeds Information Property Interests for PAUL MC CARTHY
|
Title
Deed No. |
T11286/2010 |
Erf/Site
No. |
|
|
Deeds
Office |
PRETORIA |
Physical
Address |
82
9TH HYDE PARK SANDTON |
|
Property
Type |
Freehold |
Extent
/ Size |
4594.0SQM |
|
Purchase
Date |
2009/09/25 |
Purchase
price |
|
|
%
Ownership |
0.00 |
Bond
Holder |
|
|
Bond
Number |
|
Bond
Amount |
|
|
Comment |
|
||
Property Interests for PAUL MC CARTHY
|
Title
Deed No. |
T11286/2010 |
Erf/Site
No. |
|
|
Deeds
Office |
PRETORIA |
Physical
Address |
40
KILLARNEY HYDE PARK SANDTON |
|
Property
Type |
Freehold |
Extent
/ Size |
3964.0SQM |
|
Purchase
Date |
2009/09/25 |
Purchase
price |
|
|
%
Ownership |
0.00 |
Bond
Holder |
|
|
Bond
Number |
|
Bond
Amount |
|
|
Comment |
|
||
Property Interests for PAUL MC CARTHY
|
Title
Deed No. |
T11286/2010 |
Erf/Site
No. |
|
|
Deeds
Office |
PRETORIA |
Physical
Address |
128
9TH HYDE PARK SANDTON |
|
Property
Type |
Freehold |
Extent
/ Size |
5329.0SQM |
|
Purchase
Date |
2009/09/25 |
Purchase
price |
|
|
%
Ownership |
0.00 |
Bond
Holder |
|
|
Bond
Number |
|
Bond
Amount |
|
|
Comment |
|
||
BRIAN
MEHIGAN
|
Surname |
MEHIGAN |
|
First
Name |
BRIAN |
|
Other
Names |
CORNELIUS |
|
Marital
Status |
|
|
ID
Number |
6107010000000 |
|
Verified
ID Number |
No |
|
Current
Age |
52
Years 9 Months |
|
Designation |
Director |
|
Status |
Active |
|
Appointment
Date |
2004/04/20 |
|
Physical
Address (at time of Appointment) |
KILLELTON,
CAMP, TRALEE, CO. KERRY, IRELAND, 0000 |
|
Postal
Address |
P
O BOX 36519, CHEMPET, CHEMPET, 7442 |
|
Current
Tel Number |
0119236360 |
|
Cell
number |
|
|
Shareholding/Membership |
0.00 |
Business
Information for BRIAN MEHIGAN Principal Current Business Interests
|
Company
Name |
Registration No |
Status |
Age
of Business |
Judgements |
Liquidation |
Comment |
|
LEOPARD''S BUSH
HOME OWNERS ASSOCIATION |
M2003/031091/08 |
In Business |
10
Years 10 Months |
0 |
No |
|
|
KERRY INGREDIENTS
SOUTH AFRICA (PTY)LTD |
M2004/000621/07 |
In Business |
10
Years 10 Months |
0 |
No |
|
|
ORLEY
FOODS (PTY)LTD |
M2007/002157/07 |
In Business |
7
Years 7 Months |
0 |
No |
|
Principal Previous Business Interests
|
Company Name |
Registration No |
Status |
Age
of Business |
Judgements |
Liquidation |
Comment |
|
|
|
|
|
|
|
|
Principal Deeds
Information Property Interests for BRIAN MEHIGAN
|
Title
Deed No. |
|
Erf/Site
No. |
|
|
Deeds
Office |
|
Physical
Address |
|
|
Property
Type |
|
Extent
/ Size |
|
|
Purchase
Date |
|
Purchase
price |
|
|
%
Ownership |
|
Bond
Holder |
|
|
Bond
Number |
|
Bond
Amount |
|
|
Comment |
|
||
FOREIGN EXCHANGE RATES
|
Currency |
Unit
|
Indian Rupees |
|
US Dollar |
1 |
Rs.60.22 |
|
|
1 |
Rs.101.68 |
|
Euro |
1 |
Rs.83.45 |
INFORMATION DETAILS
|
Analysis Done by
: |
DIV |
|
|
|
|
Report Prepared
by : |
PDT |
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.