|
Report Date : |
19.05.2014 |
IDENTIFICATION DETAILS
|
Name : |
PLASTAMID
(PTY)LTD |
|
|
|
|
Registered Office : |
1st Floor Aeci Place, 24 The Woodlands, Woodlands Drive,
Gauteng, 2196 |
|
|
|
|
Country : |
South Africa |
|
|
|
|
Date of Incorporation : |
17.06.1968 |
|
|
|
|
Com. Reg. No.: |
M1968/006620/07 |
|
|
|
|
Legal Form : |
Private Company |
|
|
|
|
Line of Business : |
supplier of
Polymer Products |
|
|
|
|
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 |
PLASTAMID (PTY)LTD |
|
Country |
South Africa |
|
Subject Contact Person |
MARK DYTOR - Director |
|
Assessment |
This is an established business. On investigation contact was made with MARK DYTOR the director who requested a questionnaire to be sent for completion. We have followed up on the questionnaire on numerous occasions, he however requested more time to complete the questionnaire. Please see the available information on the subject below. |
|
Registered Name |
PLASTAMID (PTY)LTD |
|
Trading as/ Division Name |
Unavailable |
|
Previous Name |
Unavailable |
|
Date of Name Change |
2002-12-20 |
|
Registration Number |
M1968/006620/07 |
|
Registration Date |
1968/06/17 |
|
Date Commenced Trading |
1968-06-17 |
|
Age of Business |
45 Years 11 Months |
|
History of Business |
The subject commenced trading as a new company in 1968. It underwent a name change in 2002 from an undisclosed name to the current name. |
|
History of Principals |
There are 3 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 to supply polymer products |
|
Industry/ Customers |
Corporate businesses |
|
Export |
Declined |
|
Import |
Declined |
|
Major Industry Code / SICC |
9000 |
|
Definition of Code |
Other activities not adequately defined. |
|
Head Office Physical Address |
1ST FLOOR AECI PLACE, 24 THE WOODLANDS, WOODLANDS DRIVE, GAUTENG, 2196 |
|
Head Office Postal Address |
PRIVATE BAG X21, GALLO MANOR, GAUTENG, 2052 |
|
Operating Address |
Chem Park 200
Bergriver Drive Chloorkop Gauteng, P O Box 12055 Chloorkop, 1624 |
|
Current Tel Number |
0119221780 |
|
Cell Number |
Unavailable |
|
Current Fax Number |
Unavailable |
|
Current Email Address |
|
|
Web Site Address |
Unavailable |
|
Company Registered Name |
KPMG INC |
|
Trading Name |
KPMG |
|
Registration Number |
1999/021543/21 |
|
Physical Address |
85 EMPIRE ROAD, PARKTOWN, JOHANNESBURG, 2193 |
|
Postal Address |
PRIVATE BAG 9, PARKVIEW, 2122 |
|
Contact Person |
BOTHA |
|
Contact Number |
0116477111 |
|
Email |
Unavailable |
|
Principals |
191 |
|
Judgements Against Subject |
None On Record |
|
Judgements Against Principals |
None On Record |
|
Subject Verified as Client |
Yes |
|
Practice Number |
900133E |
|
VAT Number |
4530188665 |
|
Tax Number |
9559555843 |
|
BEE Status |
Level 2 |
|
Financial Year End |
August |
|
No of years in Business |
5 Years 10 Months |
|
Website |
Previous Auditors Information - No Information
on Record
|
Vat Number |
4520204670 |
|
Status |
ACTIVE |
|
Vat Liable Date |
2003/01/01 |
|
Tax Number |
9121104849 |
|
Financial Year End |
December |
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 Chart - 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
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 |
3 |
|
Average Age of Active Principals |
45 |
Active Principals
Principal - 1 of 3 MARK DYTOR
|
Surname |
DYTOR |
|
First Name |
MARK |
|
Other Names |
None |
|
ID Number |
6107185122089 |
|
Verified ID Number |
Yes |
|
Current Age |
52 Years 10 Months |
|
Designation |
Director |
|
Status |
Active |
|
Appointment Date |
2012/04/16 |
|
Physical Address (at time of Appointment) |
1476 STAPLEFORD AVENUE, DAINFERN, 2055 |
|
Postal Address |
PRIVATE BAG X 21, GALLO MANOR, 2052 |
|
Current Tel Number |
0115484510 |
|
Cell number |
0832500694 |
|
Shareholding/Membership |
0.00 |
Principal's Adverse -
No information on record
Business
Information for MARK DYTOR
Principal Current Business Interests
|
Company Name |
Registration No |
Status |
Age of Business |
Judgements |
Liquidation |
Comment |
|
AECI SHELFCO NO 1 (PTY)LTD |
M1970/007147/07 |
In Business |
44 Years 8 Months |
0 |
No |
|
|
AEL HOLDCO LTD |
M2002/013171/06 |
In Business |
0 |
0 |
No |
|
|
AEL MINING SERVICES LTD |
M1973/008610/06 |
In Business |
41 Years 5 Months |
0 |
No |
|
|
AKULU CHEMICALS (PTY)LTD |
M1975/003498/07 |
In Business |
39 Years 3 Months |
0 |
No |
|
|
CHEMICAL INITIATIVES (PTY)LTD |
M1992/070361/07 |
In Business |
22 Years 10 Months |
0 |
No |
|
|
CHEMICAL SERVICES LTD |
M1967/003338/06 |
In Business |
47 Years 11 Months |
0 |
No |
|
|
CHEMREX (PTY)LTD |
M1964/002564/07 |
In Business |
50 Years 2 Months |
0 |
No |
|
|
CHEMSERVE FINE CHEMICALS (PTY)LTD |
M1963/007551/07 |
In Business |
51 Years 3 Months |
0 |
No |
|
|
CHEMSERVE WATER AND ENERGY SOLUTIONS (PTY)LTD |
M1961/001359/07 |
In Business |
53 Years 5 Months |
0 |
No |
|
|
CHEMSERVE WATER SCIENCES (PTY)LTD |
M1981/000945/07 |
In Business |
33 Years 9 Months |
0 |
No |
|
|
DOCKUM INVESTMENTS (PTY)LTD |
M1999/017218/07 |
In Business |
15 Years 3 Months |
0 |
No |
|
|
DUNROSE INVESTMENTS 148 (PTY)LTD |
M2002/011262/07 |
In Business |
0 |
0 |
No |
|
|
EXTRACTIVE TECHNOLOGIES (PTY)LTD |
M2003/019246/07 |
In Business |
11 Years 11 Months |
0 |
No |
|
|
GLENJOHN PROPERTIES (PTY)LTD |
M1970/000117/07 |
In Business |
44 Years 8 Months |
0 |
No |
|
|
HEARTLAND PROPERTIES (PTY)LTD |
M1989/007165/07 |
In Business |
25 Years 1 Months |
0 |
No |
|
|
IMPROCHEM (PTY)LTD |
M2005/019505/07 |
In Business |
9 Years 9 Months |
0 |
No |
|
|
NULANDIS (PTY)LTD |
M1972/013867/07 |
In Business |
42 Years 6 Months |
1 |
No |
|
|
PLASTAMID (PTY)LTD |
M1968/006620/07 |
In Business |
46 Years 10 Months |
0 |
No |
|
|
PLASTAMID MANUFACTURING (PTY)LTD |
M1965/003001/07 |
In Business |
49 Years 1 Months |
0 |
No |
|
|
SANS FIBRES (PTY)LTD |
M1964/003849/07 |
In Business |
50 Years 2 Months |
2 |
No |
|
|
SENMIN INTERNATIONAL (PTY)LTD |
M1958/001760/07 |
In Business |
56 Years 8 Months |
0 |
No |
|
|
SENMIN S A (PTY)LTD |
M1969/005686/07 |
In Business |
45 Years 9 Months |
0 |
No |
|
|
SKYPROPS 22 (PTY)LTD |
M1998/007532/07 |
In Business |
16 Years 4 Months |
0 |
No |
|
|
SPECIALTY MINERALS SOUTH AFRICA (PTY)LTD |
M1996/014430/07 |
In Business |
18 Years 6 Months |
0 |
No |
|
|
UNIVERSAL REFERENCE (PTY)LTD |
M1971/011576/07 |
In Business |
43 Years 7 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 |
||||
|
A B E CONSTRUCTION CHEMICALS (PTY)LTD |
M1982/005383/07 |
In Business |
32 Years 8 Months |
0 |
No |
|
||||
|
AKULU-MARCHON (PTY)LTD |
M1980/000046/07 |
In Business |
34 Years 10 Months |
0 |
No |
|
||||
|
APPLIED AGRICULTURAL PRODUCTS (PTY)LTD |
M1982/007922/07 |
In Business |
32 Years 8 Months |
0 |
No |
|
||||
|
ATLAS CONSOLIDATED INDUSTRIES (PTY)LTD |
M1972/002107/07 |
In Business |
42 Years 6 Months |
0 |
No |
|
||||
|
C H SMITH (PTY)LTD |
M1961/000359/07 |
In Business |
53 Years 5 Months |
0 |
No |
|
||||
|
CHEM SYSTEMS (PTY)LTD |
M1958/001699/07 |
In Business |
56 Years 8 Months |
0 |
No |
|
||||
|
CHEMAX HOLDINGS (PTY)LTD |
M1968/000024/07 |
In Business |
46 Years 10 Months |
0 |
No |
|
||||
|
CHEMIPHOS S A (PTY)LTD |
M1998/014017/07 |
In Business |
16 Years 4 Months |
0 |
No |
|
||||
|
CHEMSERVE COLLOIDS (PTY)LTD |
M1964/001683/07 |
Deregistration Final |
50 Years 2 Months |
0 |
No |
|
||||
|
CHEMSERVE MINERAL PROCESSORS (PTY)LTD |
M1970/010573/07 |
Deregistration Final |
44 Years 8 Months |
0 |
No |
|
||||
|
CHEMSERVE POLYMER SCIENCES (PTY)LTD |
M1966/011385/07 |
In Business |
|
0 |
No |
|
||||
|
CHEMSERVE SPECIALITIES (PTY)LTD |
M1977/000242/07 |
Deregistration Final |
37 Years 1 Months |
0 |
No |
|
||||
|
CHEMSERVE TRIO (PTY)LTD |
M1969/011158/07 |
In Business |
45 Years 9 Months |
0 |
No |
|
||||
|
CHEMURGY PRODUCTS (PTY)LTD |
M1989/002930/07 |
Deregistration Final |
25 Years 1 Months |
0 |
No |
|
||||
|
CLP INVESTMENTS NO 20 (PTY)LTD |
M2005/019015/07 |
Deregistration Final |
9 Years 9 Months |
0 |
No |
|
||||
|
DUCO SPECIALITY COATINGS (PTY)LTD |
M1999/023817/07 |
In Business |
15 Years 3 Months |
0 |
No |
|
||||
|
EFFLUENT CONTROL (PTY)LTD |
M1986/003870/07 |
In Business |
28 Years 4 Months |
0 |
No |
|
||||
|
ENTITY INVESTMENTS (PTY)LTD |
M1987/002081/07 |
In Business |
27 Years 3 Months |
0 |
No |
|
||||
|
INDUSTRIAL URETHANES (PTY)LTD |
M1974/003159/07 |
In Business |
40 Years 4 Months |
0 |
No |
|
||||
|
PACKAGING COATINGS SA (PTY)LTD |
M1999/010902/07 |
Deregistration Final |
15 Years 3 Months |
0 |
No |
|
||||
|
RESINKEM (PTY)LTD |
M1973/009008/07 |
In Business |
41 Years 5 Months |
0 |
No |
|
||||
|
S A SILICONE PRODUCTS (PTY)LTD |
M1969/007697/07 |
Deregistration Final |
45 Years 9 Months |
0 |
No |
|
||||
|
SILICONE SERVICES (PTY)LTD |
M1984/010799/07 |
Deregistration Final |
30 Years 6 Months |
0 |
No |
|
||||
|
SIMITRI SPECIALTY CHEMICALS (PTY)LTD |
M2005/024978/07 |
In Business |
9 Years 9 Months |
0 |
No |
|
||||
|
TROHALL (PTY)LTD |
M1967/011197/07 |
Deregistration Final |
47 Years 11 Months |
0 |
No |
|
||||
Principal's Deeds Information - No information on record
Principal - 2 of 3
RUSSELL LEIBERUM
|
Surname |
LEIBERUM |
|
First Name |
RUSSELL |
|
Other Names |
None |
|
ID Number |
7605135018082 |
|
Verified ID Number |
Yes |
|
Current Age |
38 Years |
|
Designation |
Director |
|
Status |
Active |
|
Appointment Date |
2009/03/18 |
|
Physical Address (at time of Appointment) |
43 COLEMAN STREET, ELSIES RIVER, 7490 |
|
Postal Address |
P O BOX 59, ELSIES RIVER, 7480 |
|
Current Tel Number |
0215212654 |
|
Cell number |
0834110357 |
|
Shareholding/Membership |
0.00 |
Principal's Adverse -
No information on record
Business Information for RUSSELL LEIBERUM
Principal Current
Business Interests
|
Company Name |
Registration No |
Status |
Age of Business |
Judgements |
Liquidation |
Comment |
|
PLASTAMID (PTY)LTD |
M1968/006620/07 |
In Business |
46 Years 10 Months |
0 |
No |
|
Principal's Deeds Information
- No information on record
Principal - 3 of 3
GAVIN GERBER
|
Surname |
GERBER |
|
First Name |
GAVIN |
|
Other Names |
None |
|
ID Number |
7007115011080 |
|
Verified ID Number |
Yes |
|
Current Age |
43 Years 10 Months |
|
Designation |
Director |
|
Status |
Active |
|
Appointment Date |
2008/09/01 |
|
Physical Address (at time of Appointment) |
17 WINBURG STREET, ELDORAIGNE X18, CENTURION, 0157 |
|
Postal Address |
P O BOX 411, BRYANSTON, 2021 |
|
Current Tel Number |
0114095036 |
|
Cell number |
0834509738 |
|
Shareholding/Membership |
0.00 |
Principal's Adverse -
No information on record
Business Information for GAVIN GERBER
Principal Current
Business Interests
|
Company Name |
Registration No |
Status |
Age of Business |
Judgements |
Liquidation |
|
ATLAS CONSOLIDATED INDUSTRIES (PTY)LTD |
M1972/002107/07 |
In Business |
42 Years 6 Months |
0 |
No |
|
LAKE INTERNATIONAL TECHNOLOGIES (PTY)LTD |
M1946/023685/07 |
In Business |
68 Years 8 Months |
0 |
No |
|
PLASTAMID (PTY)LTD |
M1968/006620/07 |
In Business |
46 Years 10 Months |
0 |
No |
|
PLASTAMID MANUFACTURING (PTY)LTD |
M1965/003001/07 |
In Business |
49 Years 1 Months |
0 |
No |
Principal Previous Business Interests
Average Age of Previous Business 16 Years
|
Company Name |
Registration No |
Status |
Age of Business |
Judgements |
Liquidation |
|
AKULU-MARCHON (PTY)LTD |
M1980/000046/07 |
In Business |
34 Years 10 Months |
0 |
No |
|
CHEMIDEA CC |
B1998/071472/23 |
Deregistration Final |
16 Years 4 Months |
0 |
No |
|
SKYPROPS 22 (PTY)LTD |
M1998/007532/07 |
In Business |
16 Years 4 Months |
0 |
No |
|
T AND T PRODUCTS CC |
B2002/099683/23 |
Deregistration Final |
|
0 |
No |
Principal's Deeds
Information - No information on record
FOREIGN EXCHANGE RATES
|
Currency |
Unit
|
Indian Rupees |
|
US Dollar |
1 |
Rs.58.86 |
|
UK Pound |
1 |
Rs.98.82 |
|
Euro |
1 |
Rs.80.72 |
INFORMATION DETAILS
|
Analysis Done by
: |
KAR |
|
|
|
|
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.