|
Report Date : |
12.11.2014 |
IDENTIFICATION DETAILS
|
Name : |
CONLOG (PTY) LTD |
|
|
|
|
Formerly Known As : |
MERLIJN SA (PTY) LTD |
|
|
|
|
Registered Office : |
|
|
|
|
|
Country : |
|
|
|
|
|
Date of Incorporation : |
30.12.1982 |
|
|
|
|
Com. Reg. No.: |
M1982/011895/07 |
|
|
|
|
Legal Form : |
Private Company |
|
|
|
|
Line of Business : |
Manufacture of electricity
distribution and control apparatus |
|
|
|
|
No. of Employees : |
300 |
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 – 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 |
|
Subject
Name |
CONLOG
(PTY)LTD |
|
Country |
South
Africa |
|
Subject
Contact Person |
DIXON
CHINNASAMY - ACCOUNTANT |
|
Assessment |
This
is a well-established business. On investigation contact was made with DIXON CHINNASAMY
the accountant. The subject is meeting commitments timeously with the
suppliers.. Please see the available information provided below. |
|
Registered
Name |
CONLOG
(PTY)LTD |
|
Trading
as/ Division Name |
None |
|
Previous
Name |
MERLIJN
SA (PTY) LTD |
|
Date
of Name Change |
2011-01-20 |
|
Registration
Number |
M1982/011895/07 |
|
Registration
Date |
1982/12/30 |
|
Date
Commenced Trading |
1982-12-30 |
|
Age
of Business |
31
Years 11 Months |
|
History
of Business |
The
subject was founded in 1965 as an electronics design company, it however
started trading in 1982. It underwent a name change from MERLIJN SA (PTY) LTD
to the current name in 2011. |
|
History
of Principals |
The
are 10 active principals within the subject. |
|
Shareholders/Members/Partners
of subject and % holding |
60 % - SCHNEIDER
ELECTRIC GROUP, 40 % - PARMTRO INVESTMENTS |
|
Authorised
Share Capital |
|
|
Issued
Share Capital/Members Contribution |
|
|
Status |
In
Business |
|
Operations
Assessment |
The
subject specializes in providing holistic revenue management solutions for
electricity utilities worldwide. |
|
Industry/
Customers |
The
public and private sectors |
|
Export |
Yes |
|
Export
Countries |
Angola |
|
Import |
Yes |
|
Import
Countries |
China,Germany,Ghana |
|
Major
Industry Code / SICC |
36200 |
|
Definition
of Code |
Manufacture
of electricity distribution and control apparatus |
|
Head
Office Physical Address |
270
FELIX DLAMINI ROAD, OVERPORT, DURBAN, 4001 |
|
Head
Office Postal Address |
PO
Box 2332, DURBAN, 4000 |
|
Current
Tel Number |
0312681111 |
|
Cell
Number |
|
|
Current
Fax Number |
0312681500 |
|
Current
Email Address |
|
|
Web
Site Address |
|
Company
Registered Name |
MAZARS
INC |
|
Trading
Name |
MAZARS |
|
Registration
Number |
M2005/025794/21 |
|
Physical
Address |
MAZARS
HOUSE, RIALTO ROAD, GRAND MOORINGS ROAD, CENTURY CITY, 7441 |
|
Postal
Address |
PO
BOX 134, CENTURY CITY, 7446 |
|
Contact
Person |
DAVE
BATES |
|
Contact
Number |
Unavailable |
|
Email |
Unavailable |
|
Principals |
55 |
|
Judgements
Against Subject |
Unavailable |
|
Judgements
Against Principals |
Unavailable |
|
Subject
Verified as Client |
|
|
Practice
Number |
90847900 |
|
VAT
Number |
Unavailable |
|
Tax
Number |
9814795143 |
|
BEE
Status |
Unavailable |
|
Financial
Year End |
Unavailable |
|
No
of years in Business |
6
Years 2 Months |
|
Website |
August |
Previous Auditors Information - No Information on Record
|
Vat
Number |
4870188713 |
|
Status |
ACTIVE |
|
Vat
Liable Date |
2000/08/01 |
|
Tax
Number |
9396200843 |
|
Tax
Clearance Expire Date |
|
|
Financial
Year End |
December |
|
Comment |
|
|
Black
Economic Empowerment |
|
|
Status |
Yes |
|
Score |
4.00 |
|
Expire
Date |
Apr
22015 |
|
BEE
Certificate Available |
No |
|
Comment |
|
|
ISO
Status |
|
|
Type
of ISO Grade |
9001 |
|
ISO
Certificate |
Yes |
|
ISO
Certificate Available |
No |
|
Certified
by an Accredited Agent |
Yes |
|
Comment |
|
|
|
|
|
Type
of ISO Grade |
14001 |
|
ISO
Certificate |
Yes |
|
ISO
Certificate Available |
No |
|
Certified
by an Accredited Agent |
Yes |
|
Comment |
|
|
|
|
|
Type
of ISO Grade |
18001 |
|
ISO
Certificate |
Yes |
|
ISO
Certificate Available |
No |
|
Certified
by an Accredited Agent |
Yes |
|
Comment |
|
|
Registered |
Yes |
|
Compliance
Certified |
Yes |
|
Comment |
|
Subsidiaries Information - No Information on Record
Employees
|
Number
of Employees |
300 |
|||
|
1.
Salaried employees |
300 |
|||
|
2.
Waged employees |
|
|||
|
3.
Permanent employees |
300 |
|||
|
4.
Casual employees |
|
|||
|
5.
Contracted employees |
|
|||
|
Comment |
|
|||
|
Company
Fleet |
||||
|
Company
Fleet |
No
of vehicles: |
Owned/Leased |
Value |
Outstanding
Balance |
|
Fleet
Operations |
|
|
|
|
|
The
Fleet is made up of |
9 |
|||
|
Comment |
|
|||
|
Cars |
6 |
Leased |
|
|
|
Light
delivery Vehicles |
1 |
Leased |
|
|
|
Fork
Lifts |
2 |
Leased |
|
|
|
Offices |
Offices |
|
Head
Office Owned/ Rented |
Leased |
|
Rental
Company |
SOPHAIA
INVESTMENTS |
|
Type
of Premises |
Office
blocks with a warehouse |
Branch Information - No Information on Record
Organisation Chart
|
Level |
Position |
Name |
Comment |
|
|
|||
|
1 |
DIRECTOR |
ERIC MARIE JOSEPH LEGER LEGER |
|
|
|
|||
|
1 |
DIRECTOR |
BENOIT RENE CAMILLE
MERRIAUX |
|
|
|
|||
|
1 |
DIRECTOR |
THERESA ANNA
MOKOKGONG |
|
|
|
|||
|
1 |
COMMERCIAL DIRECTOR
(INTERNATIONAL) |
GUYS SNYMAN |
|
|
1 |
COMMERCIAL
DIRECTOR |
LOGAN
MOODLEY |
|
|
2 |
GENERAL
MANAGER |
DUDLEY
MILLER |
|
|
2 |
FINANCIAL BUSINESS
PARTNER |
VARSHA
PARBHOO |
|
|
2 |
ACCOUNTANT |
DIXON
CHINNASAMY |
|
Note: One level up and all levels down
|
Holding |
Company |
Sub |
Comment |
|
40% - PARMTRO
INVESTMENTS |
CONLOG (PTY)LTD |
NONE |
|
|
60%
- SCHEIDER ELECTRIC GROUP |
CONLOG (PTY)LTD |
NONE |
|
Key Deals - No Information on Record
|
Trade Reference nr |
Supplier |
Contact |
Surety Value |
Notarial
Bonds |
Comment |
|
1 |
BOLT FIX |
0317139800 |
|
|
|
|
2 |
ARROW ALTECH |
0119239600 |
|
|
The supplier declined to assist due
to company policy |
|
3 |
JJ PROCESSION |
0317164300 |
|
|
|
|
4 |
AVNET KOPP |
0113198600 |
|
|
|
Trade References Detail
|
Nr |
Age
of Acc |
Terms |
Average
Purchases |
Terms
Taken |
Comment |
|
1 |
20 Years |
30
Days |
|
30 Days |
Good account. The supplier declined
to divulge any figures |
|
2 |
|
|
|
|
|
|
3 |
10 Years |
30
Days |
R100000 |
30 Days |
Good account |
|
4 |
5 Years |
30 days |
R 80000 |
30 Days |
Good account. The subject has an
open account with the supplier |
Judgements - No information on
record
BusinessRescue - No Information on
Record
Default Listing - No information
on record
Notarial Bonds - No information on
record
|
Bank |
STANDARD
BANK |
|
Branch |
KINGSMEAD |
|
Brach
Code |
051001 |
|
Bank
Account Number |
050149989 |
|
Type
of Account |
CURRENT |
|
Account
Name |
CONLOG
(PTY) LTD |
|
Overdraft
Facilities |
YES |
|
Bank
Code |
C
- FOR R 100 000 |
|
Bank
Comment |
The
subject's bankers consider them good for all normal business engagements |
Bank Code History - No Information
on Record
Previous Bank Account Information
- No Information on Record
Deeds Information - No information
on record
|
Number
of Principals |
10 |
|
Average
Age of Active Principals |
49 |
|
Number
of Inactive Principals |
|
ERIC LEGER
|
Surname |
LEGER |
|
First
Name |
ERIC |
|
Other
Names |
MARIE
JOSEPH |
|
Marital
Status |
Married |
|
ID
Number |
12AL35396 |
|
Verified
ID Number |
No |
|
Current
Age |
42
Years 5 Months |
|
Designation |
DIRECTOR |
|
Status |
Active |
|
Appointment
Date |
2013/04/12 |
|
Physical
Address (at time of Appointment) |
1
RIVERVIEW OFFICE PARK, JANADEL AVENUE, MIDRAND, 1685 |
|
Postal
Address |
PRIVATE
BAG X139, HALFWAY HOUSE, HALFWAY GARDENS, 1685 |
|
Current
Tel Number |
0312681111 |
|
Cell
number |
0826072182 |
|
Shareholding/Membership |
0.00 |
Principal's Adverse - No information
on record
Business Information for ERIC LEGER
Principal Current Business
Interests
|
Company
Name |
Registration No |
Status |
Age
of Business |
Judgements |
Liquidation |
Comment |
|
ALIGHT
INVESTMENT HOLDINGS (PTY)LTD |
M1993/004185/07 |
In Business |
21
Years 9 Months |
0 |
No |
|
|
CITECT
(PTY)LTD |
M2001/019283/07 |
In Business |
13
Years 1 Months |
0 |
No |
|
|
CLIPSAL INDUSTRIES (PTY)LTD |
M1993/004138/07 |
In Business |
21
Years 9 Months |
0 |
No |
|
|
CLIPSAL MANUFACTURING
(PTY)LTD |
M1995/006328/07 |
In Business |
19
Years 7 Months |
0 |
No |
|
|
CLIPSAL
SOUTH AFRICA (PTY)LTD |
M1993/001613/07 |
In Business |
21
Years 9 Months |
0 |
No |
|
|
CONLOG
(PTY)LTD |
M1982/011895/07 |
In Business |
32
Years 8 Months |
0 |
No |
|
|
DELIXI ELECTRIC
SOUTH AFRICA (PTY)LTD |
M1989/005633/07 |
In Business |
25
Years 1 Months |
0 |
No |
|
|
HOIST-TEC (PTY)LTD |
M1985/001146/07 |
In Business |
29
Years 5 Months |
0 |
No |
|
|
NU-LEC AFRICA
(PTY)LTD |
M1999/027864/07 |
In Business |
15
Years 3 Months |
0 |
No |
|
|
PARMTRO INVESTMENTS
NO 11 (PTY)LTD |
M2000/027793/07 |
In Business |
14
Years 2 Months |
0 |
No |
|
|
SCHNEIDER ELECTRIC EMPOWERMENT HOLDINGS (PTY)LTD |
M2009/008243/07 |
In Business |
5
Years 5 Months |
0 |
No |
|
|
SCHNEIDER
ELECTRIC IT SOUTH AFRICA (PTY)LTD |
M1998/010094/07 |
In Business |
16
Years 4 Months |
0 |
No |
|
|
SCHNEIDER
ELECTRIC SOUTH AFRICA (PTY)LTD |
M1971/002841/07 |
In Business |
43
Years 7 Months |
0 |
No |
|
|
SCHNEIDER
INVESTMENT HOLDINGS (PTY)LTD |
M2003/029630/07 |
In Business |
11
Years 11 Months |
0 |
No |
|
|
UNIFLAIR SOUTH
AFRICA (PTY)LTD |
M2000/007861/07 |
In Business |
14
Years 2 Months |
0 |
No |
|
|
VALORTRADE
27 (PTY)LTD |
M1999/002896/07 |
In Business |
15
Years 3 Months |
0 |
No |
|
Principal Previous Business Interests
Average Age of Previous Business
|
Company Name |
Registration No |
Status |
Age
of Business |
Judgements |
Liquidation |
Comment |
|
|
|
|
|
|
|
|
BENOIT RENE MERRIAUX
|
Surname |
MERRIAUX |
|
First
Name |
BENOIT
RENE |
|
Other
Names |
RENE
CAMILLE |
|
Marital
Status |
Married |
|
ID
Number |
08AR35213 |
|
Verified
ID Number |
No |
|
Current
Age |
41
Years 1 Months |
|
Designation |
DIRECTOR |
|
Status |
Active |
|
Appointment
Date |
2012/09/01 |
|
Physical
Address (at time of Appointment) |
11
BIS RUE MARGUERITTE, 75017, PARIS, FRANCE, |
|
Postal
Address |
35 RUE JOSEPH
MONIER, 92500, RUEIL-MALMAISON, FRANCE, RUEIL-MALMAISON, FRANCE, |
|
Current
Tel Number |
0312681111 |
|
Cell
number |
|
|
Shareholding/Membership |
0.00 |
Principal's Adverse - No
information on record
Business Information for BENOIT RENE MERRIAUX
Principal Current Business
Interests
|
Company Name |
Registration No |
Status |
Age of Business |
Judgements |
Liquidation |
Comment |
|
CONLOG (PTY)LTD |
M1982/011895/07 |
In Business |
32 Years 8 Months |
0 |
No |
|
Principal
Previous Business Interests
Average
Age of Previous Business
|
Company Name |
Registration No |
Status |
Age
of Business |
Judgements |
Liquidation |
Comment |
|
|
|
|
|
|
|
|
MOHAMED SAAD
|
Surname |
SAAD |
|
First
Name |
MOHAMED |
|
Other
Names |
MOKHTAR |
|
Marital
Status |
Married |
|
ID
Number |
07AA03931 |
|
Verified
ID Number |
No |
|
Current
Age |
40
Years 8 Months |
|
Designation |
DIRECTOR |
|
Status |
Active |
|
Appointment
Date |
2012/06/01 |
|
Physical
Address (at time of Appointment) |
VILLA
122, KATAMEYA HEIGHTS RESIDENCE, FIFTH SETTLEMENT, NEW CAIRO, EGYPT, |
|
Postal
Address |
LAND
PLOT NO 291 & 292, SECOND DISTRICT, FIFTH SETTLEMENT, SECOND DISTRICT,
FIFTH SETTLEMENT, NEW CAIRO, EGYPT, 11835, |
|
Current
Tel Number |
0312681111 |
|
Cell
number |
|
|
Shareholding/Membership |
0.00 |
Principal's Adverse - No
information on record
Business Information for MOHAMED SAAD
Principal Current Business
Interests
|
Company
Name |
Registration No |
Status |
Age
of Business |
Judgements |
Liquidation |
Comment |
|
CONLOG
(PTY)LTD |
M1982/011895/07 |
In Business |
32
Years 8 Months |
0 |
No |
|
|
PARMTRO INVESTMENTS
NO 11 (PTY)LTD |
M2000/027793/07 |
In Business |
14
Years 2 Months |
0 |
No |
|
|
SCHNEIDER
ELECTRIC SOUTH AFRICA (PTY)LTD |
M1971/002841/07 |
In Business |
43
Years 7 Months |
0 |
No |
|
|
SCHNEIDER
INVESTMENT HOLDINGS (PTY)LTD |
M2003/029630/07 |
In Business |
11
Years 11 Months |
0 |
No |
|
EDGAR REYNOLDS
|
Surname |
REYNOLDS |
|
First
Name |
EDGAR |
|
Other
Names |
MERVYN |
|
Marital
Status |
Married |
|
ID
Number |
6108265002084 |
|
Verified
ID Number |
Yes |
|
Current
Age |
53
Years 3 Months |
|
Designation |
DIRECTOR |
|
Status |
Active |
|
Appointment
Date |
2011/04/01 |
|
Physical
Address (at time of Appointment) |
UNIT
12-WEXFORD MANOR, PAUL KRUGER AND WOLMARANS, EDENGLEN, 1613 |
|
Postal
Address |
PRIVATE
BAG X 139, MIDRAND, HALFWAY HOUSE, 1685 |
|
Current
Tel Number |
0112546610 |
|
Cell
number |
0823773200 |
|
Shareholding/Membership |
0.00 |
Principal's Adverse - No
information on record
Business Information for EDGAR REYNOLDS
Principal Current Business Interests
|
Company
Name |
Registration No |
Status |
Age
of Business |
Judgements |
Liquidation |
Comment |
|
CLIPSAL INDUSTRIES (PTY)LTD |
M1993/004138/07 |
In
Business |
21
Years 9 Months |
0 |
No |
|
|
CLIPSAL MANUFACTURING
(PTY)LTD |
M1995/006328/07 |
In
Business |
19
Years 7 Months |
0 |
No |
|
|
CLIPSAL
SOUTH AFRICA (PTY)LTD |
M1993/001613/07 |
In
Business |
21
Years 9 Months |
0 |
No |
|
|
CONLOG
(PTY)LTD |
M1982/011895/07 |
In
Business |
32
Years 8 Months |
0 |
No |
|
|
DELIXI ELECTRIC
SOUTH AFRICA (PTY)LTD |
M1989/005633/07 |
In
Business |
25
Years 1 Months |
0 |
No |
|
|
HOIST-TEC (PTY)LTD |
M1985/001146/07 |
In
Business |
29
Years 5 Months |
0 |
No |
|
|
MERLIN
GERIN (PTY)LTD |
M1965/003664/07 |
Dissolved |
49
Years 1 Months |
0 |
No |
|
|
NU-LEC AFRICA
(PTY)LTD |
M1999/027864/07 |
In
Business |
15
Years 3 Months |
0 |
No |
|
|
PARMTRO INVESTMENTS
NO 11 (PTY)LTD |
M2000/027793/07 |
In
Business |
14
Years 2 Months |
0 |
No |
|
|
RBF TECHNOLOGY
(PTY)LTD |
M2001/024063/07 |
In
Business |
13
Years 1 Months |
0 |
No |
|
|
SCHNEIDER ELECTRIC EMPOWERMENT HOLDINGS (PTY)LTD |
M2009/008243/07 |
In
Business |
5
Years 5 Months |
0 |
No |
|
|
SCHNEIDER
ELECTRIC IT SOUTH AFRICA (PTY)LTD |
M1998/010094/07 |
In
Business |
16
Years 4 Months |
0 |
No |
|
|
SCHNEIDER
ELECTRIC SOUTH AFRICA (PTY)LTD |
M1971/002841/07 |
In
Business |
43
Years 7 Months |
0 |
No |
|
|
SCHNEIDER
INVESTMENT HOLDINGS (PTY)LTD |
M2003/029630/07 |
In
Business |
11
Years 11 Months |
0 |
No |
|
|
UNIFLAIR SOUTH
AFRICA (PTY)LTD |
M2000/007861/07 |
In
Business |
14
Years 2 Months |
0 |
No |
|
|
VALORTRADE
27 (PTY)LTD |
M1999/002896/07 |
In
Business |
15
Years 3 Months |
0 |
No |
|
|
ALIGHT
INVESTMENT HOLDINGS (PTY)LTD |
M1993/004185/07 |
In
Business |
21
Years 9 Months |
0 |
No |
|
|
CITECT
(PTY)LTD |
M2001/019283/07 |
In
Business |
13
Years 1 Months |
0 |
No |
|
|
CLIPSAL
ELECTRONIC SYSTEMS (PTY)LTD |
M2001/003116/07 |
Deregistration
Final |
13
Years 1 Months |
0 |
No |
|
Principal Previous Business Interests
Average
Age of Previous Business
|
Company Name |
Registration No |
Status |
Age
of Business |
Judgements |
Liquidation |
Comment |
|
|
|
|
|
|
|
|
Principal Deeds Information
Property Interests for EDGAR REYNOLDS
|
Title
Deed No. |
ST50825/2008 |
Erf/Site
No. |
1037,0 |
|
Deeds
Office |
PRETORIA |
Physical
Address |
|
|
Property
Type |
U |
Extent
/ Size |
|
|
Purchase
Date |
2008/03/14 |
Purchase
price |
R1180000.00 |
|
%
Ownership |
0.00 |
Bond
Holder |
STANDARD
BANK OF SOUTH AFRICA L |
|
Bond
Number |
SB534202008 |
Bond
Amount |
R1030000.00 |
Property Interests for EDGAR REYNOLDS
|
Title
Deed No. |
ST19541/2003 |
Erf/Site
No. |
2058 |
|
Deeds
Office |
PIETERMARITZBURG |
Physical
Address |
45
SOMERSET SOMERSET PARK UMHLANGA |
|
Property
Type |
U |
Extent
/ Size |
|
|
Purchase
Date |
2003/02/10 |
Purchase
price |
R
640000.00 |
|
%
Ownership |
0.00 |
Bond
Holder |
STANDARD
BANK OF SOUTH AFRICA L |
|
Bond
Number |
SB112982003 |
Bond
Amount |
R
470000.00 |
|
Comment |
|
||
EDGARD BOU-CHAHINE
|
Surname |
BOU-CHAHINE |
|
First
Name |
EDGARD |
|
Other
Names |
|
|
Marital
Status |
Married |
|
ID
Number |
780408 |
|
Verified
ID Number |
No |
|
Current
Age |
36
Years 7 Months |
|
Designation |
DIRECTOR |
|
Status |
Active |
|
Appointment
Date |
2009/09/23 |
|
Physical
Address (at time of Appointment) |
10
RUE TALMA, 75016 PARIS, FRANCE, 0000 |
|
Postal
Address |
35
RUE JOSEPH MONIER, 92506 RUEIL 14, MALMAISON, FRANCE, 0000 |
|
Current
Tel Number |
0312681111 |
|
Cell
number |
|
|
Shareholding/Membership |
0.00 |
Principal's Adverse - No
information on record
Business Information for EDGARD BOU-CHAHINE
Principal Current Business
Interests
|
Company
Name |
Registration No |
Status |
Age of Business |
Judgements |
Liquidation |
Comment |
|
CONLOG
(PTY)LTD |
M1982/011895/07 |
In Business |
32 Years 8 Months |
0 |
No |
|
|
NU-LEC AFRICA
(PTY)LTD |
M1999/027864/07 |
In Business |
15 Years 3 Months |
0 |
No |
|
PATRICK GAONACH
|
Surname |
GAONACH |
|
First
Name |
PATRICK |
|
Other
Names |
JEAN |
|
Marital
Status |
Married |
|
ID
Number |
07AY60774 |
|
Verified
ID Number |
No |
|
Current
Age |
57
Years 10 Months |
|
Designation |
DIRECTOR |
|
Status |
Active |
|
Appointment
Date |
2007/06/01 |
|
Physical
Address (at time of Appointment) |
44
KAROB CRESCENT, FOURWAYS GARDENS EXT 8, 2191 |
|
Postal
Address |
PRIVATE
BAG X139, HALFWAY HOUSE, HALFWAY HOUSE, 1685 |
|
Current
Tel Number |
0112547629 |
|
Cell
number |
0828930268 |
|
Shareholding/Membership |
0.00 |
Principal's Adverse - No
information on record
Business Information for PATRICK GAONACH
Principal Current Business
Interests
|
Company
Name |
Registration No |
Status |
Age of Business |
Judgements |
Liquidation |
Comment |
|
ALIGHT
INVESTMENT HOLDINGS (PTY)LTD |
M1993/004185/07 |
In
Business |
21 Years 9 Months |
0 |
No |
|
|
CLIPSAL
ELECTRONIC SYSTEMS (PTY)LTD |
M2001/003116/07 |
Deregistration
Final |
13 Years 1 Months |
0 |
No |
|
|
CLIPSAL INDUSTRIES (PTY)LTD |
M1993/004138/07 |
In
Business |
21 Years 9 Months |
0 |
No |
|
|
CLIPSAL MANUFACTURING
(PTY)LTD |
M1995/006328/07 |
In
Business |
19 Years 7 Months |
0 |
No |
|
|
CLIPSAL
SOUTH AFRICA (PTY)LTD |
M1993/001613/07 |
In
Business |
21 Years 9 Months |
0 |
No |
|
|
CONLOG
(PTY)LTD |
M1982/011895/07 |
In
Business |
32 Years 8 Months |
0 |
No |
|
|
DELIXI ELECTRIC
SOUTH AFRICA (PTY)LTD |
M1989/005633/07 |
In
Business |
25 Years 1 Months |
0 |
No |
|
|
HOIST-TEC (PTY)LTD |
M1985/001146/07 |
In
Business |
29 Years 5 Months |
0 |
No |
|
|
MBHEWA
ENERGY (PTY)LTD |
M2009/008210/07 |
In
Business |
5 Years 5 Months |
0 |
No |
|
|
NU-LEC AFRICA
(PTY)LTD |
M1999/027864/07 |
In
Business |
15 Years 3 Months |
0 |
No |
|
|
RBF TECHNOLOGY
(PTY)LTD |
M2001/024063/07 |
In
Business |
13 Years 1 Months |
0 |
No |
|
|
SCHNEIDER
ELECTRIC SOUTH AFRICA (PTY)LTD |
M1971/002841/07 |
In
Business |
43 Years 7 Months |
0 |
No |
|
Principal Previous Business Interests
Average Age of Previous Business 20 Years
|
Company Name |
Registration No |
Status |
Age
of Business |
Judgements |
Liquidation |
Comment |
|
CITECT
(PTY)LTD |
M2001/019283/07 |
In
Business |
13
Years 1 Months |
0 |
No |
|
|
MERLIN
GERIN (PTY)LTD |
M1965/003664/07 |
Dissolved |
49
Years 1 Months |
0 |
No |
|
|
PARMTRO INVESTMENTS
NO 11 (PTY)LTD |
M2000/027793/07 |
In
Business |
14
Years 2 Months |
0 |
No |
|
|
SCHNEIDER
INVESTMENT HOLDINGS (PTY)LTD |
M2003/029630/07 |
In
Business |
11
Years 11 Months |
0 |
No |
|
|
VALORTRADE
27 (PTY)LTD |
M1999/002896/07 |
In
Business |
15
Years 3 Months |
0 |
No |
|
GUILLAUME SCHOEBEL
|
Surname |
SCHOEBEL |
|
First
Name |
GUILLAUME |
|
Other
Names |
PAUL
MARIE |
|
Marital
Status |
Married |
|
ID
Number |
12011967 |
|
Verified
ID Number |
No |
|
Current
Age |
47
Years 10 Months |
|
Designation |
DIRECTOR |
|
Status |
Active |
|
Appointment
Date |
2007/06/01 |
|
Physical
Address (at time of Appointment) |
1
RUE DU PRINTEMPS, 78230, LE PECQ, FRANCE, 0000 |
|
Postal
Address |
5
RUE NADAR, 92500, RUEIL-MALMAISON, FRANCE, 0000 |
|
Current
Tel Number |
0312681111 |
|
Cell
number |
|
|
Shareholding/Membership |
0.00 |
Principal's Adverse - No information on record
Business Information for GUILLAUME SCHOEBEL
Principal Current Business
Interests
|
Company
Name |
Registration No |
Status |
Age of Business |
Judgements |
Liquidation |
Comment |
|
ALIGHT
INVESTMENT HOLDINGS (PTY)LTD |
M1993/004185/07 |
In
Business |
21 Years 9 Months |
0 |
No |
|
|
CLIPSAL
ELECTRONIC SYSTEMS (PTY)LTD |
M2001/003116/07 |
Deregistration
Final |
13 Years 1 Months |
0 |
No |
|
|
CLIPSAL INDUSTRIES (PTY)LTD |
M1993/004138/07 |
In
Business |
21 Years 9 Months |
0 |
No |
|
|
CLIPSAL MANUFACTURING
(PTY)LTD |
M1995/006328/07 |
In
Business |
19 Years 7 Months |
0 |
No |
|
|
CLIPSAL
SOUTH AFRICA (PTY)LTD |
M1993/001613/07 |
In
Business |
21 Years 9 Months |
0 |
No |
|
|
CONLOG
(PTY)LTD |
M1982/011895/07 |
In
Business |
32 Years 8 Months |
0 |
No |
|
|
DELIXI ELECTRIC
SOUTH AFRICA (PTY)LTD |
M1989/005633/07 |
In
Business |
25 Years 1 Months |
0 |
No |
|
|
HOIST-TEC (PTY)LTD |
M1985/001146/07 |
In
Business |
29 Years 5 Months |
0 |
No |
|
|
MERLIN
GERIN (PTY)LTD |
M1965/003664/07 |
Dissolved |
49 Years 1 Months |
0 |
No |
|
|
NU-LEC AFRICA
(PTY)LTD |
M1999/027864/07 |
In
Business |
15 Years 3 Months |
0 |
No |
|
Principal Previous Business Interests
Average Age of Previous Business 12 Years
|
Company Name |
Registration No |
Status |
Age
of Business |
Judgements |
Liquidation |
Comment |
|
PARMTRO INVESTMENTS
NO 11 (PTY)LTD |
M2000/027793/07 |
In Business |
14
Years 2 Months |
0 |
No |
|
|
SCHNEIDER
INVESTMENT HOLDINGS (PTY)LTD |
M2003/029630/07 |
In Business |
11
Years 11 Months |
0 |
No |
|
CHRISTIAN WIEST
|
Surname |
WIEST |
|
First
Name |
CHRISTIAN |
|
Other
Names |
MICHEL
HENRY GERARD |
|
Marital
Status |
|
|
ID
Number |
03XY32510 |
|
Verified
ID Number |
No |
|
Current
Age |
64
Years 11 Months |
|
Designation |
DIRECTOR |
|
Status |
Active |
|
Appointment
Date |
2007/06/01 |
|
Physical
Address (at time of Appointment) |
20
RUE PARMENTIER, 92200 NEUILLY SUR SEINE, FRANCE, 0000 |
|
Postal
Address |
5
RUE NADAR, 92500, RUEIL-MALMAISON, FRANCE, 0000 |
|
Current
Tel Number |
0312681111 |
|
Cell
number |
|
|
Shareholding/Membership |
0.00 |
Principal's Adverse - No information on record
Business Information for CHRISTIAN WIEST
Principal Current Business
Interests
|
Company
Name |
Registration No |
Status |
Age of Business |
Judgements |
Liquidation |
Comment |
|
CONLOG
(PTY)LTD |
M1982/011895/07 |
In Business |
32 Years 8 Months |
0 |
No |
|
|
NU-LEC AFRICA
(PTY)LTD |
M1999/027864/07 |
In Business |
15 Years 3 Months |
0 |
No |
|
|
RBF TECHNOLOGY
(PTY)LTD |
M2001/024063/07 |
In Business |
13 Years 1 Months |
0 |
No |
|
|
SCHNEIDER
ELECTRIC SOUTH AFRICA (PTY)LTD |
M1971/002841/07 |
In Business |
43 Years 7 Months |
0 |
No |
|
‘
Principal Previous Business Interests
Average
Age of Previous Business
|
Company Name |
Registration No |
Status |
Age
of Business |
Judgements |
Liquidation |
Comment |
|
|
|
|
|
|
|
|
ANNA MOKGOKONG
|
Surname |
MOKGOKONG |
|
First
Name |
ANNA |
|
Other
Names |
THERESA
MASAMO |
|
Marital
Status |
Married |
|
ID
Number |
5705150897089 |
|
Verified
ID Number |
Yes |
|
Current
Age |
57
Years 6 Months |
|
Designation |
DIRECTOR |
|
Status |
Active |
|
Appointment
Date |
2001/10/09 |
|
Physical
Address (at time of Appointment) |
260
ERIDANUS STREET, WATERKLOOF RIDEGE, 0151 |
|
Postal
Address |
RIVATE
BAG X2001, MENLYN, MENLYN, PRETORIA, 0181 |
|
Current
Tel Number |
0122110725 |
|
Cell
number |
0836796851 |
|
Shareholding/Membership |
0.00 |
Business Information for ANNA MOKGOKONG
Principal Current Business Interests
|
Company
Name |
Registration No |
Status |
Age
of Business |
Judgements |
Liquidation |
Comment |
|
ADCOCK
INGRAM HOLDINGS LTD |
M2007/016236/06 |
In Business |
7
Years 7 Months |
0 |
No |
|
|
ANNALOGY
EMPOWERMENT SERIES (PTY)LTD |
K2013/032556/07 |
In Business |
1
Years 1 Months |
0 |
No |
|
|
BENUS TRADE AND
INVEST (PTY)LTD |
K2013/032551/07 |
In Business |
1
Years 1 Months |
0 |
No |
|
|
COMMUNITY
INVESTMENT POWER HOLDINGS (PTY)LTD |
K2013/038266/07 |
In Business |
1
Years 1 Months |
0 |
No |
|
|
ECOAFRICA RESOURCES
(PTY)LTD |
K2011/139836/07 |
In Business |
3
Years 3 Months |
0 |
No |
|
|
ENERGY KAOFELA
(PTY)LTD |
K2013/041246/07 |
In Business |
1
Years 1 Months |
0 |
No |
|
|
IVECO
SOUTH AFRICA WORKS (PTY)LTD |
K2012/173554/07 |
In Business |
2
Years 2 Months |
0 |
No |
|
|
IZIBUSIBO
TRADE AND INVEST (PTY)LTD |
K2014/056091/07 |
In Business |
0 |
0 |
No |
|
|
IZIBUSIGA
TRADE AND INVEST (PTY)LTD |
K2014/057208/07 |
In Business |
0 |
0 |
No |
|
|
IZIBUSIGE
TRADE AND INVEST (PTY)LTD |
K2014/056097/07 |
In Business |
0 |
0 |
No |
|
|
IZIBUSIGO
TRADE AND INVEST (PTY)LTD |
K2014/056169/07 |
In Business |
0 |
0 |
No |
|
|
IZIBUSIHA
TRADE AND INVEST (PTY)LTD |
K2014/056174/07 |
In Business |
0 |
0 |
No |
|
|
IZIBUSIKO
TRADE AND INVEST (PTY)LTD |
K2014/056198/07 |
In Business |
0 |
0 |
No |
|
|
IZIBUSIKU
TRADE AND INVEST (PTY)LTD |
K2014/056088/07 |
In Business |
0 |
0 |
No |
|
|
IZIBUSIMA
TRADE AND INVEST (PTY)LTD |
K2014/056197/07 |
In Business |
0 |
0 |
No |
|
|
IZIBUSINA
TRADE AND INVEST (PTY)LTD |
K2014/056196/07 |
In
Business |
0 |
0 |
No |
|
|
IZIBUSIZO
TRADE AND INVEST (PTY)LTD |
K2014/056162/07 |
In
Business |
0 |
0 |
No |
|
|
JENUS TRADE AND
INVEST (PTY)LTD |
K2013/032553/07 |
In
Business |
1
Years 1 Months |
0 |
No |
|
|
K2012048901 (South
Africa) (PTY)LTD |
K2012/048901/07 |
Deregistration
Process |
2
Years 2 Months |
0 |
No |
|
|
MANTARYMANIA
(PTY)LTD |
K2014/014471/07 |
In
Business |
0 |
0 |
No |
|
|
MEERVISTA
(PTY)LTD |
K2013/088671/07 |
In
Business |
1
Years 1 Months |
0 |
No |
|
|
NAMANE MINING PROPERTIES (PTY)LTD |
K2013/118084/07 |
In
Business |
1
Years 1 Months |
0 |
No |
|
|
NAMANE OIL AND GAS
(PTY)LTD |
K2013/208312/07 |
In
Business |
1
Years 1 Months |
0 |
No |
|
|
SKYNET
SOUTH AFRICA (PTY)LTD |
M2011/010443/07 |
In
Business |
3
Years 3 Months |
0 |
No |
|
|
TSELA
TSHWEU PRIVATE COMPANY (RF) (PTY)LTD |
K2013/203539/07 |
In
Business |
1
Years 1 Months |
0 |
No |
|
Principal Previous Business Interests
Average Age of Previous Business 18 Years
|
Company Name |
Registration No |
Status |
Age
of Business |
Judgements |
Liquidation |
Comment |
|
BE-TABS INVESTMENTS (PTY)LTD |
M1993/003349/07 |
Deregistration
Final |
21
Years 9 Months |
0 |
No |
|
|
BOTOKA CAPITAL
(PTY)LTD |
M2007/010781/07 |
Deregistration
Process |
7
Years 7 Months |
0 |
No |
|
|
COMMUNITY
HOSPITAL MANAGEMENT (PTY)LTD |
M2000/022215/07 |
In
Business |
14
Years 2 Months |
0 |
No |
|
|
DESERT
OIL (PTY)LTD |
M2009/016827/07 |
In
Business |
5
Years 5 Months |
0 |
No |
|
|
DISMED CRITICARE
(PTY)LTD |
M2001/027948/07 |
In
Business |
13
Years 1 Months |
0 |
No |
|
|
DISMED DIRECT
(PTY)LTD |
M1997/008390/07 |
Deregistration
Process |
17
Years 5 Months |
0 |
No |
|
|
DISMED PHARMACEUTICAL
(PTY)LTD |
M1998/004386/07 |
In
Business |
16
Years 4 Months |
0 |
No |
|
|
DISMED TRAUMA
(PTY)LTD |
M2000/001104/07 |
Deregistration
Process |
14
Years 2 Months |
0 |
No |
|
|
DOMINION MINING INVESTMENTS (PTY)LTD |
M2004/001114/07 |
In
Business |
10
Years 10 Months |
0 |
No |
|
|
ELANDSLAAGTE
DIAMONDS (PTY)LTD |
M1997/007911/07 |
In
Business |
17
Years 5 Months |
0 |
No |
|
|
ERCON
ELECTRICAL AND EARTHING CONTRACTORS (PTY)LTD |
M2004/010054/07 |
In
Business |
10
Years 10 Months |
0 |
No |
|
|
GOLDEN FALLS MINING
(PTY)LTD |
M2004/013141/07 |
In
Business |
10
Years 10 Months |
0 |
No |
|
|
GROOT
CONSTANTIA-TRUST(RF) |
M1993/003391/08 |
In
Business |
21
Years 9 Months |
1 |
No |
|
|
INSURANCE
ZONE ADMINISTRATION SERVICES (PTY)LTD |
M2006/007917/07 |
In
Business |
8
Years 8 Months |
0 |
No |
|
|
LS
STRUCTURES (PTY)LTD |
M2005/002613/07 |
In
Business |
9
Years 9 Months |
0 |
No |
|
|
PHAMBILI
HOSPITAL PRODUCTS EASTERN CAPE (PTY)LTD |
M2007/033178/07 |
In
Business |
7
Years 7 Months |
1 |
No |
|
|
RANBAXY PHARMACEUTICALS
(PTY)LTD |
M1993/003111/07 |
In
Business |
21
Years 9 Months |
0 |
No |
|
|
RIVERSIDE
PARK TRADING 323 (PTY)LTD |
M2008/025742/07 |
Deregistration
Process |
6
Years 6 Months |
0 |
No |
|
|
SALESTALK 361
(PTY)LTD |
M2007/010322/07 |
Deregistration
Process |
7
Years 7 Months |
0 |
No |
|
|
SIEMENS
(PTY)LTD |
M1923/007514/07 |
In
Business |
91 Years 7 Months |
0 |
No |
|
|
SIEMENS
LTD |
M1923/007514/06 |
In
Business |
91 Years 7 Months |
0 |
No |
|
|
SONKE PHARMACEUTICALS
(PTY)LTD |
M2005/011027/07 |
In
Business |
9
Years 9 Months |
0 |
No |
|
|
STATE INFORMATION TECHNOLOGY AGENCY |
M1999/001899/30 |
In
Business |
15
Years 3 Months |
0 |
No |
|
|
VMED ADMINISTRATORS
(PTY)LTD |
M2004/006809/07 |
In
Business |
10
Years 10 Months |
0 |
No |
|
|
WESTERN
BREEZE TRADING 330 (PTY)LTD |
M2007/011122/07 |
In
Business |
7
Years 7 Months |
0 |
No |
|
Property Interests for ANNA
MOKGOKONG
|
Title
Deed No. |
T72829/1995 |
Erf/Site
No. |
433 |
|
Deeds
Office |
PRETORIA |
Physical
Address |
756
ARCADIA ARCADIA |
|
Property
Type |
F |
Extent
/ Size |
|
|
Purchase
Date |
1995/04/21 |
Purchase
price |
R
220000.00 |
|
%
Ownership |
0.00 |
Bond
Holder |
INVESTEC
BANK LTD |
|
Bond
Number |
B741391995 |
Bond
Amount |
R
270000.00 |
|
Comment |
|
||
MERIKA MADUNGANDABA
|
Surname |
MADUNGANDABA |
|
First
Name |
MERIKA |
|
Other
Names |
JOHANNES |
|
Marital
Status |
Married |
|
ID
Number |
5805165897080 |
|
Verified
ID Number |
Yes |
|
Current
Age |
56
Years 6 Months |
|
Designation |
DIRECTOR |
|
Status |
Active |
|
Appointment
Date |
2000/10/26 |
|
Physical
Address (at time of Appointment) |
3
CHIMBORAA STREET, MOOIKLOOF, PRETORIA, 0001 |
|
Postal
Address |
PRIVATE
BAG X2001, MENLYN, MENLYN, PRETORIA, 0181 |
|
Current
Tel Number |
0123469065 |
|
Cell
number |
0823762174 |
|
Shareholding/Membership |
0.00 |
Principal's Adverse - No information on record
Business Information for MERIKA MADUNGANDABA
Principal Current Business Interests
|
Company
Name |
Registration
No |
Status |
Age
of Business |
Judgements |
Liquidation |
Comment |
|
|
|
|
|
|
|
|
Principal Previous Business Interests
Average Age of Previous Business
|
Company
Name |
Registration
No |
Status |
Age
of Business |
Judgements |
Liquidation |
Comment |
|
|
|
|
|
|
|
|
Property Interests for MERIKA MADUNGANDABA
|
Title
Deed No. |
T53222/1993 |
Erf/Site
No. |
6707 |
|
Deeds
Office |
PRETORIA |
Physical
Address |
16
MOSOMA ATTERIDGEVILLE |
|
Property
Type |
F |
Extent
/ Size |
|
|
Purchase
Date |
1993/02/17 |
Purchase
price |
R
75000.00 |
|
%
Ownership |
0.00 |
Bond
Holder |
NEDCOR
BANK LTD |
|
Bond
Number |
B552651993 |
Bond
Amount |
R
67500.00 |
|
Comment |
|
||
Property Interests for MERIKA MADUNGANDABA
|
Title
Deed No. |
TL15222/1990 |
Erf/Site
No. |
8006 |
|
Deeds
Office |
PRETORIA |
Physical
Address |
109
THINDISA ATTERIDGEVILLE |
|
Property
Type |
F |
Extent
/ Size |
|
|
Purchase
Date |
1990/01/20 |
Purchase
price |
R17300.00 |
|
%
Ownership |
0.00 |
Bond
Holder |
NBS |
|
Bond
Number |
BL170191990 |
Bond
Amount |
R13000.00 |
|
Comment |
|
||
FOREIGN EXCHANGE RATES
|
Currency |
Unit
|
Indian Rupees |
|
US Dollar |
1 |
Rs.61.55 |
|
|
1 |
Rs.97.53 |
|
Euro |
1 |
Rs.76.48 |
INFORMATION DETAILS
|
Analysis Done by
: |
RAS |
|
|
|
|
Report Prepared
by : |
SNT |
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.