|
Report Date : |
19.05.2014 |
IDENTIFICATION DETAILS
|
Name : |
C A COMPONENTS TRADING (PTY)LTD |
|
|
|
|
Registered Office : |
William
Gourlay Street, Atlantis Business Park, Atlantis Industria, Atlantis, 7349 |
|
|
|
|
Country : |
South Africa |
|
|
|
|
Date of Incorporation : |
17.05.2002 |
|
|
|
|
Com. Reg. No.: |
M2002/011774/07 |
|
|
|
|
Legal Form : |
Private Company |
|
|
|
|
Line of Business : |
The
subjects main operation is to manufacture diesel engines, natural gas
engines, long blocks, short blocks, cylinder heads, with and without EVB,
specialized cylinder heads for natural gas engines, manifolds, crank shafts,
connecting rods, camshafts, valves, valve seats, sumps and oil pans |
|
|
|
|
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 |
|
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 |
C
A COMPONENTS TRADING (PTY)LTD |
|
Country |
South
Africa |
|
Enquiry
Terms |
COD |
|
Account
Review |
Recommended
Every 6 Months |
|
Subject
Contact Person |
HELINA
AGENBAD - Financial manager |
|
Assessment |
On
investigation contact was made with HELINA AGENBAD the financial manager who
requested a questionnaire to be sent for completion. We have followed up on
numerous occasions however she required more time to complete the
questionnaire. Please see the available information on the subject below. |
|
Registered
Name |
C
A COMPONENTS TRADING (PTY)LTD |
|
Trading
as/ Division Name |
C
A COMPONENTS |
|
Previous
Name |
None |
|
Date
of Name Change |
None |
|
Registration
Number |
M2002/011774/07 |
|
Registration
Date |
2002/05/17 |
|
Date
Commenced Trading |
2002-05-17 |
|
Age
of Business |
12
Years |
|
History
of Business |
The
subject was established in 2002 and operations commenced immediately. |
|
History
of Principals |
There
are currenty 5 active directors within the company. |
|
Shareholders/Members/Partners
of subject and % holding |
Unavailable |
|
Authorised
Share Capital |
R1000.00 |
|
Issued
Share Capital/Members Contribution |
R
100.00 |
|
Status |
In
Business |
|
Operations
Assessment |
The
subjects main operation is to manufacture diesel engines, natural gas
engines, long blocks, short blocks, cylinder heads, with and without EVB,
specialized cylinder heads for natural gas engines, manifolds, crank shafts,
connecting rods, camshafts, valves, valve seats, sumps and oil pans |
|
Industry/
Customers |
The
automotive industry |
|
Export |
Unknown |
|
Export
Countries |
|
|
Import |
Unknown |
|
Import
Countries |
|
|
Major
Industry Code / SICC |
35610 |
|
Definition
of Code |
Manufacture
of engines and turbines |
|
Head
Office Physical Address |
WILLIAM
GOURLAY STREET, ATLANTIS BUSINESS PARK, ATLANTIS INDUSTRIA, ATLANTIS, 7349 |
|
Head
Office Postal Address |
POSBUS
3330, PAARL, 7620 |
|
Current
Tel Number |
0215773883 |
|
Cell
Number |
None |
|
Current
Fax Number |
0215773884 |
|
Current
Email Address |
|
|
Web
Site Address |
|
|
Comments |
|
|
Company
Registered Name |
C2M
CHARTERED ACCONTANTS (SA) INC |
|
Trading
Name |
C2M
CHARTERED ACCONTANTS |
|
Registration
Number |
M2007/009036/21 |
|
Physical
Address |
TYGERFORUM
B, 53 WILLIE VAN SCHOOR AVENUE, TYGERVALLEY, 7530 |
|
Postal
Address |
P
O BOX 3347, TYGERVALLEY, 7536 |
|
Contact
Person |
ELIZABETH
SCHOEMAN |
|
Contact
Number |
0219140261 |
|
Email |
Unavailable |
|
Principals |
4 |
|
Judgements
Against Subject |
Unavailable |
|
Judgements
Against Principals |
Unavailable |
|
Subject
Verified as Client |
Yes |
|
Practice
Number |
958662 |
|
VAT
Number |
4670243932 |
|
Tax
Number |
9370031164 |
|
BEE
Status |
Unavailable |
|
Financial
Year End |
February |
|
No
of years in Business |
11
Years 10 Months |
|
Website |
Unavailable |
|
Comment |
|
Previous
Auditors Information - No Information on Record
Tax Information
- No Information on Record 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
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 Information - No Information on Record
Judgements -
No information on record BusinessRescue –
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 |
52 |
|
Active
Principals Principal - 1 of 5 MARTHINUS JANSEN VAN VUUREN |
|
|
Surname |
JANSEN
VAN VUUREN |
|
First
Name |
MARTHINUS |
|
Other
Names |
None |
|
Marital
Status |
|
|
ID
Number |
5705095101084 |
|
Verified
ID Number |
Yes |
|
Current
Age |
57
Years |
|
Designation |
Director |
|
Status |
Active |
|
Appointment
Date |
2010/12/15 |
|
Physical
Address (at time of Appointment) |
PARK
RYLAAN 61, LANGEBAAN, 7357 |
|
Postal
Address |
PARK
RYLAAN 61, LANGEBAAN, 7357 |
|
Current
Tel Number |
0215773883 |
|
Cell
number |
|
|
Shareholding/Membership |
0.00 |
Business Information for MARTHINUS JANSEN VAN VUUREN
Principal Current Business Interests
|
Company
Name |
Registration
No |
Status |
Age
of Business |
Judgements |
Liquidation |
Comment |
|
C A COMPONENTS
TRADING (PTY)LTD |
M2002/011774/07 |
In Business |
0 |
0 |
No |
|
|
CENTRE
FOR AUTOMOTIVE COMPONENTS (PTY)LTD |
M2001/004072/07 |
In Business |
13
Years 1 Months |
0 |
No |
|
|
MP
JANSEN VAN VUUREN |
5705095101084 |
|
Unknown |
0 |
No |
|
Principal Previous Business Interests
|
Company Name |
Registration No |
Status |
Age of Business |
Judgements |
Liquidation |
Comment |
|
TINEZE
INVESTMENTS CC |
B2007/178531/23 |
In
Business |
7 Years 7 Months |
0 |
No |
|
|
VOSTRADE
036 CC |
B2005/135359/23 |
Deregistration
Process |
9 Years 9 Months |
1 |
No |
|
|
TIGRUS
PROPERTY MANAGEMENT CC |
B2004/020278/23 |
Deregistration
Final |
9 Years 9 Months |
0 |
No |
|
|
UNIWORKS
CONSTRUCTION CC |
B2006/018028/23 |
Deregistration
Process |
7 Years 7 Months |
0 |
No |
|
Principal
Deeds Information Property
Interests for
MARTHINUS
JANSEN VAN VUUREN
|
Title
Deed No. |
T114876/2001 |
Erf/Site
No. |
|
|
Deeds
Office |
PRETORIA |
Physical
Address |
49
VILLAGE IRENE CENTURION |
|
Property
Type |
Freehold |
Extent
/ Size |
701.0SQM |
|
Purchase
Date |
2001/05/22 |
Purchase
price |
|
|
%
Ownership |
0.00 |
Bond
Holder |
SAAMBOU
BANK LTD |
|
Bond
Number |
B764842001 |
Bond
Amount |
|
|
Comment |
|
||
THOMAS
TESNER
|
Surname |
TESNER |
|
First
Name |
THOMAS |
|
Other
Names |
None |
|
Marital
Status |
|
|
ID
Number |
6512155093089 |
|
Verified
ID Number |
Yes |
|
Current
Age |
48
Years 5 Months |
|
Designation |
Director |
|
Status |
Active |
|
Appointment
Date |
2010/12/15 |
|
Physical
Address (at time of Appointment) |
29
KERK STREET, HOPEFILED, 7355 |
|
Postal
Address |
29
KERK STREET, HOPEFILED, 7355 |
|
Current
Tel Number |
0215773883 |
|
Cell
number |
0828211840 |
|
Shareholding/Membership |
0.00 |
Business
Information for THOMAS TESNER
Principal
Current Business Interests
|
Company
Name |
Registration No |
Status |
Age
of Business |
Judgements |
Liquidation |
Comment |
|
C A COMPONENTS TRADING (PTY)LTD |
M2002/011774/07 |
In Business |
0 |
0 |
No |
|
|
CENTRE FOR
AUTOMOTIVE COMPONENTS (PTY)LTD |
M2001/004072/07 |
In Business |
13
Years 1 Months |
0 |
No |
|
Principal Previous Business Interests
|
Company Name |
Registration No |
Status |
Age
of Business |
Judgements |
Liquidation |
Comment |
|
|
|
|
|
|
|
|
Principal Deeds Information
|
Property Interests for
THOMAS TESNER |
|||
|
Title
Deed No. |
T71003/2000 |
Erf/Site
No. |
|
|
Deeds
Office |
CAPE
TOWN |
Physical
Address |
49
CHURCH HOPEFIELD HOPEFIELD |
|
Property
Type |
Freehold |
Extent
/ Size |
2330.0SQM |
|
Purchase
Date |
2000/07/12 |
Purchase
price |
|
|
%
Ownership |
0.00 |
Bond
Holder |
STANDARD
BANK OF SOUTH AFRICA L |
|
Bond
Number |
B449632000 |
Bond
Amount |
|
|
Comment |
|
||
|
Property Interests for
THOMAS TESNER |
|||
|
Title
Deed No. |
T32402/2011 |
Erf/Site
No. |
|
|
Deeds
Office |
PRETORIA |
Physical
Address |
HYDE
PARK SANDTON |
|
Property
Type |
Freehold |
Extent
/ Size |
2050.0SQM |
|
Purchase
Date |
2011/03/21 |
Purchase
price |
|
|
%
Ownership |
0.00 |
Bond
Holder |
|
|
Bond
Number |
K28291977S |
Bond
Amount |
|
|
Comment |
|
||
LUIGI
MARZOLCA
|
Surname |
MARZOLCA |
|
First
Name |
LUIGI |
|
Other
Names |
None |
|
Marital
Status |
|
|
ID
Number |
4504025067106 |
|
Verified
ID Number |
Yes |
|
Current
Age |
69
Years 1 Months |
|
Designation |
Director |
|
Status |
Active |
|
Appointment
Date |
2009/12/09 |
|
Physical
Address (at time of Appointment) |
PROTEA
STREET, 16 PAARL, 7646 |
|
Postal
Address |
P
O BOX 1530, BELLVILLE, 7535 |
|
Current
Tel Number |
0215573883 |
|
Cell
number |
0832503645 |
|
Shareholding/Membership |
0.00 |
Business Information for LUIGI MARZOLCA
Principal Current Business Interests
|
Company
Name |
Registration
No |
Status |
Age
of Business |
Judgements |
Liquidation |
Comment |
|
C
A COMPONENTS TRADING (PTY)LTD |
M2002/011774/07 |
In
Business |
0 |
0 |
No |
|
|
CENTRE
FOR AUTOMOTIVE COMPONENTS (PTY)LTD |
M2001/004072/07 |
In
Business |
13
Years 1 Months |
0 |
No |
|
|
ESSENTIAL PROSPECTS 117 CC |
2004/069114/23 |
In
Business |
10
Years 10 Months |
0 |
No |
|
|
LANGVERWACHT |
4504025067106 |
|
Unknown |
0 |
No |
|
|
PENINSULA BRAKE AND
TRUCK SPARES CC |
B1996/017991/23 |
In
Business |
18
Years 6 Months |
0 |
No |
|
|
PROPMIND THIRTEEN
(PTY)LTD |
M1999/015969/07 |
In
Business |
15
Years 3 Months |
0 |
No |
|
|
S
P AIR BRAKE AND CLUTCH (PTY)LTD |
M2005/028835/07 |
In
Business |
9
Years 9 Months |
0 |
No |
|
|
S
P DIESEL TECH (PTY)LTD |
M2005/027669/07 |
In
Business |
9
Years 9 Months |
0 |
No |
|
|
S
P M E FINANCING (PTY)LTD |
M2005/010996/07 |
In
Business |
9
Years 9 Months |
0 |
No |
|
|
S
P M E IMPORTS AND EXPORTS (PTY)LTD |
M1998/015342/07 |
Conversion
CO/CC or CC/CO |
16
Years 4 Months |
0 |
No |
|
|
S P M E INDUSTRIES (PTY)LTD |
M1988/001645/07 |
Deregistration
Process |
26
Years 2 Months |
0 |
No |
|
|
S
P M E INDUSTRIES GROUP HOLDINGS (PTY)LTD |
M2005/004213/07 |
In
Business |
9
Years 9 Months |
0 |
No |
|
|
S P M E PROPERTIES (PTY)LTD |
M2005/031854/07 |
In
Business |
9
Years 9 Months |
0 |
No |
|
|
S P M E PROPSHAFT (PTY)LTD |
M2007/004996/07 |
In
Business |
7
Years 7 Months |
0 |
No |
|
|
S
P RADIATORS CC |
B1993/011384/23 |
Conversion
CO/CC or CC/CO |
21
Years 9 Months |
0 |
No |
|
|
STRAND
EARTHMOVING REPAIRS CC |
B1985/004630/23 |
In
Business |
29
Years 5 Months |
0 |
No |
|
|
USEC
TRUCK AND BUS SPARES (PTY)LTD |
M2005/009061/07 |
In
Business |
9
Years 9 Months |
0 |
No |
|
|
WESTERN PROVINCE CAMSHAFT MANUFACTURERS CC |
B1996/030148/23 |
Deregistration
Process |
18
Years 6 Months |
0 |
No |
|
|
Company Name |
Registration No |
Status |
Age
of Business |
Judgements |
Liquidation |
Comment |
|
D
A A INVESTMENTS CC |
B1989/039122/23 |
In
Business |
25 Years 1 Months |
0 |
No |
|
|
GOLDEN POND TRADING
178 (PTY)LTD |
2004/020528/07 |
Deregistration
Final |
10
Years 10 Months |
0 |
No |
|
|
NEUROCK TRUCK AND
BUS (PTY)LTD |
M1967/006716/07 |
Deregistration
Final |
47 Years 11 Months |
0 |
No |
|
|
POWER
BRAKE AND CLUTCH (CAPE) CC |
B1994/038299/23 |
Deregistration
Final |
20 Years 8 Months |
0 |
No |
|
|
ROBLIN MANUFACTURING
CC |
B2007/090761/23 |
In
Business |
7
Years 7 Months |
0 |
No |
|
|
STAALWERKE
HUURDIENS CC |
M1985/007978/23 |
Dissolved |
29 Years 5 Months |
0 |
No |
|
|
STRAND BRAKE AND
CLUTCH CC |
B1985/014698/23 |
Deregistration
Final |
29 Years 5 Months |
0 |
No |
|
|
STRAND PRECISION
MOTOR ENGINEERS (PTY)LTD |
M1999/022959/07 |
In
Business |
15
Years 3 Months |
0 |
No |
|
|
SUMMER STRAND TRANSPORTERS (PTY)LTD |
M1990/002766/07 |
Dissolved |
|
0 |
No |
|
|
THE
CRUCK CHAIR MAN (PTY)LTD |
M2007/003142/07 |
Conversion
CO/CC or CC/CO |
7
Years 7 Months |
0 |
No |
|
|
WAPASCO
(PTY)LTD |
M1986/002821/07 |
Deregistration
Final |
28 Years 4 Months |
4 |
No |
|
|
MIDNIGHT
STORM INVESTMENTS 19 (PTY)LTD |
M2003/024697/07 |
In
Business |
10
Years 10 Months |
0 |
No |
|
|
MIDNIGHT
STORM INVESTMENTS 36 (PTY)LTD |
M2003/025889/07 |
Deregistration
Final |
10
Years 10 Months |
0 |
No |
|
Principal
Deeds Information
Principal
Previous Business Interests
Property Interests for LUIGI MARZOLCA
|
Title
Deed No. |
T9930/1999 |
Erf/Site
No. |
0 |
|
Deeds
Office |
PRETORIA |
Physical
Address |
118
CENTURION EAST CENTURION GOLF ESTATE CENTURION |
|
Property
Type |
Freehold |
Extent
/ Size |
706.0SQM |
|
Purchase
Date |
1998/11/11 |
Purchase
price |
|
|
%
Ownership |
0.00 |
Bond
Holder |
ABSA
BANK LTD |
|
Bond
Number |
B54851999 |
Bond
Amount |
|
|
Comment |
|
||
MICHELE
MARZOCCA
|
Surname |
MARZOCCA |
|
First
Name |
MICHELE |
|
Other
Names |
MARZOC |
|
Marital
Status |
|
|
ID
Number |
7307245108081 |
|
Verified
ID Number |
Yes |
|
Current
Age |
40
Years 10 Months |
|
Designation |
Director |
|
Status |
Active |
|
Appointment
Date |
2008/05/15 |
|
Physical
Address (at time of Appointment) |
16
CHEVE STREET, PAARL, 7645 |
|
Postal
Address |
PO
BOX 65, HUGUENOT, PAARL, 7635 |
|
Current
Tel Number |
0218625400 |
|
Cell
number |
0845708673 |
|
Shareholding/Membership |
0.00 |
Business
Information for MICHELE MARZOCCA
Principal
Current Business Interests
|
Company
Name |
Registration No |
Status |
Age
of Business |
Judgements |
Liquidation |
Comment |
|
C A COMPONENTS TRADING (PTY)LTD |
M2002/011774/07 |
In
Business |
0 |
0 |
No |
|
|
CENTRE FOR
AUTOMOTIVE COMPONENTS (PTY)LTD |
M2001/004072/07 |
In
Business |
13
Years 1 Months |
0 |
No |
|
|
D
A A INVESTMENTS
CC |
B1989/039122/23 |
In
Business |
25
Years 1 Months |
0 |
No |
|
|
S P AIR BRAKE AND CLUTCH (PTY)LTD |
M2005/028835/07 |
In
Business |
9
Years 9 Months |
0 |
No |
|
|
S P M E FINANCING (PTY)LTD |
M2005/010996/07 |
In
Business |
9
Years 9 Months |
0 |
No |
|
|
S P M E INDUSTRIES (PTY)LTD |
M1988/001645/07 |
Deregistration
Process |
26
Years 2 Months |
0 |
No |
|
|
S P M E INDUSTRIES
GROUP HOLDINGS (PTY)LTD |
M2005/004213/07 |
In
Business |
9
Years 9 Months |
0 |
No |
|
|
S P M E PROPERTIES (PTY)LTD |
M2005/031854/07 |
In
Business |
9
Years 9 Months |
0 |
No |
|
|
THE
CRUCK CHAIR MAN (PTY)LTD |
M2007/003142/07 |
Conversion
CO/CC or CC/CO |
7
Years 7 Months |
0 |
No |
|
|
THE
TRUCK CHAIR MAN CC |
B2009/197909/23 |
In
Business |
5
Years 5 Months |
0 |
No |
|
|
Company Name |
Registration No |
Status |
Age
of Business |
Judgements |
Liquidation |
Comment |
|
PENINSULA
BRAKE AND TRUCK SPARES CC |
B1996/017991/23 |
In Business |
18 Years 6 Months |
0 |
No |
|
|
ROBLIN MANUFACTURING
CC |
B2007/090761/23 |
In Business |
7
Years 7 Months |
0 |
No |
|
Principal
Deeds Information
Principal
Previous Business Interests
Property
Interests for MICHELE MARZOCCA
|
Title
Deed No. |
T49152/2001 |
Erf/Site
No. |
|
|
Deeds
Office |
CAPE
TOWN |
Physical
Address |
16
CHEVE LEMOENKLOOF PAARL |
|
Property
Type |
Freehold |
Extent
/ Size |
776.0SQM |
|
Purchase
Date |
2001/05/03 |
Purchase
price |
|
|
%
Ownership |
0.00 |
Bond
Holder |
B
O E BANK LTD |
|
Bond
Number |
B334782001 |
Bond
Amount |
|
|
Comment |
|
||
|
Property Interests for
MICHELE MARZOCCA |
|||
|
Title
Deed No. |
T84500/2007 |
Erf/Site
No. |
|
|
Deeds
Office |
PRETORIA |
Physical
Address |
6
BAILEY MIDSTREAM ESTATE OLIFANTSFONTEIN |
|
Property
Type |
Freehold |
Extent
/ Size |
1050.0SQM |
|
Purchase
Date |
2007/01/26 |
Purchase
price |
|
|
%
Ownership |
0.00 |
Bond
Holder |
NEDBANK
LTD |
|
Bond
Number |
B1052312007 |
Bond
Amount |
|
|
Comment |
|
||
GERRIT
MYBURGH
|
Surname |
MYBURGH |
|
First
Name |
GERRIT |
|
Other
Names |
None |
|
Marital
Status |
|
|
ID
Number |
6812275210088 |
|
Verified
ID Number |
Yes |
|
Current
Age |
45
Years 5 Months |
|
Designation |
Director |
|
Status |
Active |
|
Appointment
Date |
2002/07/25 |
|
Physical
Address (at time of Appointment) |
35
FOURTH AVENUE, MELKBOSSTRAND, 7441 |
|
Postal
Address |
PRIVAATSAK
X2, DASSENBERG, 7350 |
|
Current
Tel Number |
0215773883 |
|
Cell
number |
0836334877 |
|
Shareholding/Membership |
0.00 |
Business
Information for GERRIT MYBURGH Principal
Current
Business Interests
|
Company
Name |
Registration No |
Status |
Age
of Business |
Judgements |
Liquidation |
Comment |
|
C A COMPONENTS TRADING (PTY)LTD |
M2002/011774/07 |
In Business |
0 |
0 |
No |
|
|
CENTRE FOR
AUTOMOTIVE COMPONENTS (PTY)LTD |
M2001/004072/07 |
In Business |
13
Years 1 Months |
0 |
No |
|
|
FASTSERV
TRADING 65 (PTY)LTD |
M2005/025782/07 |
In Business |
9
Years 9 Months |
0 |
No |
|
|
S P M E PROPSHAFT (PTY)LTD |
M2007/004996/07 |
In Business |
7
Years 7 Months |
0 |
No |
|
Principal Previous Business Interests
|
Company Name |
Registration No |
Status |
Age
of Business |
Judgements |
Liquidation |
Comment |
|
WATERFORD ESTATE HOMEOWNERS ASSOCIATION |
M1996/005224/08 |
In Business |
17 Years 5 Months |
0 |
No |
|
Principal
Deeds Information Property
Interests
for GERRIT
MYBURGH
|
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.58.86 |
|
|
1 |
Rs.98.82 |
|
Euro |
1 |
Rs.80.71 |
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.