MIRA INFORM REPORT

 

 

Report Date :

03.11.2014

 

IDENTIFICATION DETAILS

 

Name :

KENCHEM TRADING CC                        

 

 

Registered Office :

31 9th Street, Parkmore, Johannesburg, Gauteng

 

 

Country :

South Africa

 

 

Date of Incorporation :

05.03.1992

 

 

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 – June 1, 2014

 

Country Name

Previous Rating

(31.03.2014)

Current Rating

(01.06.2014)

South Africa

A2

A2

 

Risk Category

ECGC Classification

Insignificant

 

A1

Low

 

A2

Moderate

 

B1

High

 

B2

Very High

 

C1

Restricted

 

C2

Off-credit

 

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 & ADDRESS

 

KENCHEM TRADING CC          

 

 

PHYSICAL ADDRESS               31 9th Street

PARKMORE

Johannesburg

Gauteng           

 

 

TELEPHONE NUMBER +27 11 783 3719

 

On investigation contact was made with a respondent at the subject who declined to assist with any information whatsoever unless the name of the enquirer is divulged. The investigator tried to offer to forward an email questionnaire to the respondent who also declined, stating that they will not assist with any information unless they are aware of which enquirer is requesting their company information. If our client is in a position to divulge the name of the enquirer please do so soonest so that further investigation may be instituted.

 

Nevertheless, please see statutory information obtained from CIPC below:

 

 

COMPANY NAME

 

KENCHEM TRADING CC                      

           

 

ADDRESSES ON CIPC

 

 

PHYSICAL ADDRESS:  Unit A5 White Thorn Office Park

                                                Kudu Street 606

                                                ROODEPOORT

                                                Johannesburg

                                                Gauteng

           

POSTAL ADDRESS:                 P O Box 1210

                                                RANDBURG

                                                2125    

 

MEMBERS

 

KENNETH RONALD JOHN FORBES

ID No. 4909145626188

Residential Address: 31 9th Street, Parkmore, 2196

Postal Address: 31 9th Street, Parkmore, 2196

Interest Held: 50%

 

 LYNETTE ELIZABETH FORBES

 ID No. 5302030741081

 Residential Address: 31 9th Street, Parkmore, 2196

 Postal Address: 31 9th Street, Parkmore, 2196

 Interest Held: 50%

 

 

DATE REGISTERED

 

05 March 1992

Registration Certificate Number: 1992/006266/23

 

 

VAT NUMBER

 

4070131471      

 

 

TAX NUMBER    

 

9330175846      

 

 

AUDITORS

             

C BOER           

           

 

YEAR END    

 

FEBRUARY

 


 

FOREIGN EXCHANGE RATES

 

Currency

Unit

Indian Rupees

US Dollar

1

Rs.61.41

UK Pound

1

Rs.98.06

Euro

1

Rs.77.19               

 

INFORMATION DETAILS

 

Analysis Done by :

DIV

 

 

Report Prepared by :

SMN

 

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.