|
Report Date : |
06.11.2014 |
IDENTIFICATION DETAILS
|
Name : |
AVIMA (PTY)LTD |
|
|
|
|
Registered Office : |
18 Aschenberg Street, Chamoor, West Rand, 1754 |
|
|
|
|
Country : |
South
Africa |
|
|
|
|
Date of Incorporation : |
27.10.1961 |
|
|
|
|
Com. Reg. No.: |
M1961/001744/07 |
|
|
|
|
Legal Form : |
Private Company |
|
|
|
|
Line of Business : |
Manufacture of pesticides and other agro-chemical 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 – 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 |
AVIMA (PTY)LTD |
|
Country |
South Africa |
|
Subject Contact Person |
PAT VELENTY - ACCOUNTANT |
|
Assessment |
This is a well-established family business. On investigation contact
was made with PAT VELENTY the accountant who requested the name of the
pricipal inquirer before she would assist with any information. Please see
the available information provided on the subject below. |
|
Registered Name |
AVIMA (PTY)LTD |
||
|
Trading as/ Division Name |
None |
||
|
Previous Name |
None |
||
|
Date of Name Change |
None |
||
|
Registration Number |
M1961/001744/07 |
||
|
Registration Date |
1961/10/27 |
||
|
Date Commenced Trading |
1961-10-27 |
||
|
Age of Business |
53 Years 1 Months |
||
|
History of Business |
The subject was established in 1961 and has been a leading
manufacturer of pesticides for agriculture and public health over many years.
It is well placed to provide in-field technical product support and services. |
||
|
History of Principals |
There are 7 active directors within the company. |
||
|
Shareholders/Members/Partners of subject and % holding |
Stakeholders: Ministry's of Health in most countries in East and
Southern Africa, Donors and NGO's in the region, including: WHO, UNICEF,
Malaria Consortium, PSI, MEDA, Red Cross, MSF, |
||
|
Status |
In Business |
||
|
Operations Assessment |
The subject supplies and manufactures pesticides, tools and support
for the malaria control interventions (Vector Control, Larvicides to breeding
areas, Surveillance, monitoring and research, Information, Education,
Communication (community) -posters . |
||
|
Industry/ Customers |
The subjects main customers are the agricultural industry and public
health |
||
|
Major Industry Code / SICC |
33510 |
||
|
Definition of Code |
Manufacture of pesticides and other agro-chemical products |
||
|
Head Office Physical Address |
18 ASCHENBERG STREET, CHAMOOR, WEST RAND, 1754 |
|
|
|
Head Office Postal Address |
PO BOX 3131, KENMARE, 1739 |
|
|
|
Current Tel Number |
0117691300 |
|
|
|
Cell Number |
|
|
|
|
Current Fax Number |
0117625712 |
|
|
|
Current Email Address |
|
||
|
Web Site Address |
|
||
|
Comments |
|
|
|
|
Company Registered Name |
PRICE WATERCOOPERS INC |
|
Registration Number |
M1998/012055/21 |
|
Physical Address |
2 Eglin RoadSunninghill, 2157South Africa |
|
Postal Address |
PRIVATE BAG X 36, SUNNINGHILL, 2157 |
|
Contact Number |
011 797 4000 |
|
Principals |
288 |
|
Practice Number |
904198 |
|
VAT Number |
4950174682 |
|
Tax Number |
9343032844 |
|
Financial Year End |
June |
|
No of years in Business |
Unknown |
|
Website |
|
|
Comment |
|
Previous Auditors Information - No Information on Record
|
Vat Number |
4830102002 |
|
Status |
ACTIVE |
|
Vat Liable Date |
1991/09/30 |
|
Tax Number |
9052158848 |
|
Tax Clearance Expire Date |
|
|
Financial Year End |
June |
|
Comment |
|
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
Organisation Chart
|
Level |
Position |
Name |
Comment |
|
|
|||
|
1 |
DIRECTOR |
JOHN-HEYNS FERREIRA |
|
|
|
|||
|
1 |
DIRECTOR |
PAUL WILLEM JOHANNES ROUX |
|
|
|
|||
|
1 |
DIRECTOR |
JAYENDREN PATHER |
|
|
|
|||
|
2 |
ACCOUNTANT |
PAT VELENTY |
|
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 |
7 |
|
Average Age of Active Principals |
52 |
|
Active Principals Active Principal - 1 of 7 ANDREW SIMS |
|
|
Surname |
SIMS |
|
First Name |
ANDREW |
|
Other Names |
|
|
Marital Status |
Married |
|
ID Number |
5507185196184 |
|
Verified ID Number |
Yes |
|
Current Age |
59 Years 4 Months |
|
Designation |
COMPANY SECRETARY |
|
Status |
Active |
|
Appointment Date |
2014/02/27 |
|
Physical Address (at time of Appointment) |
NORTHLANDS DECO PARK, 10 NEW MARKET STREET, STAND 325 DESIGN
BOULEVARD, NORTH RIDING, 2162 |
|
Postal Address |
POSTNET SUITE 262, PRIVATE BAG X2 1, BRYANSTON, 2021 |
|
Current Tel Number |
0113178446 |
|
Cell number |
0833062980 |
|
Shareholding/Membership |
0.00 |
Business
Information for ANDREW SIMS
Principal Current
Business Interests
|
Company Name |
Registration No |
Status |
Age of Business |
Judgements |
Liquidation |
Comment |
|
ANTIAGING TECHNOLOGIES (PTY)LTD |
M2010/015265/07 |
In Business |
4 Years 4 Months |
0 |
No |
|
|
ASCENDIS FINANCIAL SERVICES LTD |
K2012/021393/06 |
In Business |
2 Years 2 Months |
0 |
No |
|
|
ASCENDIS HEALTH LTD |
M2008/005856/06 |
In Business |
6 Years 6 Months |
0 |
No |
|
|
ASCENDIS MANAGEMENT SERVICES (PTY)LTD |
M2009/016323/07 |
In Business |
5 Years 5 Months |
0 |
No |
|
|
ATKA TRADING 46 (PTY)LTD |
M2007/008216/07 |
In Business |
7 Years 7 Months |
0 |
No |
|
|
AVIMA (PTY)LTD |
M1961/001744/07 |
In Business |
53 Years 5 Months |
0 |
No |
|
|
BOLUS DISTRIBUTION (PTY)LTD |
K2013/186925/07 |
In Business |
1 Years 1 Months |
0 |
No |
|
|
CHEMPURE (PTY)LTD |
M2011/011010/07 |
In Business |
3 Years 3 Months |
0 |
No |
|
|
COAST2COAST DISTRIBUTION (PTY)LTD |
M2000/007844/07 |
In Business |
14 Years 2 Months |
0 |
No |
|
|
DEALCOR FORTY (PTY)LTD |
K2013/164981/07 |
In Business |
1 Years 1 Months |
1 |
No |
|
|
DEZZO TRADING 392 (PTY)LTD |
2002/001923/07 |
In Business |
0 |
0 |
No |
|
|
EFEKTO CARE (PTY)LTD |
M2009/006357/07 |
In Business |
5 Years 5 Months |
0 |
No |
|
|
EFEKTO HOLDINGS (PTY)LTD |
M2011/011041/07 |
In Business |
3 Years 3 Months |
0 |
No |
|
|
ELIXR BRANDS (PTY)LTD |
M2008/005843/07 |
In Business |
6 Years 6 Months |
0 |
No |
|
|
INNOVATIVE PEST MANAGEMENT (PTY)LTD |
M2001/005087/07 |
In Business |
13 Years 1 Months |
0 |
No |
|
|
NIMUE SKIN (SOUTHERN AFRICA) (PTY)LTD |
M2008/007627/07 |
In Business |
6 Years 6 Months |
0 |
No |
|
|
ONE VISION INVESTMENTS 381 (PTY)LTD |
M2009/016275/07 |
In Business |
5 Years 5 Months |
0 |
No |
|
|
PHARMA NATURA (PTY)LTD |
M1971/012303/07 |
In Business |
43 Years 7 Months |
1 |
No |
|
|
PHARMACHEM PHARMACEUTICAL S (PTY)LTD |
M2006/033994/07 |
In Business |
8 Years 8 Months |
0 |
No |
|
|
PHARMADYNE HEALTHCARE (PTY)LTD |
M1962/002457/07 |
In Business |
52 Years 4 Months |
0 |
No |
|
|
REVIVA TECHNOLOGY (PTY)LTD |
M2004/004006/07 |
In Business |
10 Years 10 Months |
0 |
No |
|
|
SMALL PACK SOLUTIONS-SPECIALISTS (PTY)LTD |
M1997/017900/07 |
In Business |
17 Years 5 Months |
0 |
No |
|
|
SURGICAL INNOVATIONS (PTY)LTD |
M2008/013545/07 |
In Business |
6 Years 6 Months |
0 |
No |
|
|
THE INTEGRATIVE MEDICAL CENTRE (PTY)LTD |
K2012/166806/07 |
In Business |
2 Years 2 Months |
0 |
No |
|
|
TRONITYPE (PTY)LTD |
M2009/003254/07 |
In Business |
5 Years 5 Months |
0 |
No |
|
Principal Previous
Business Interests
Average Age of
Previous Business 14 Years
|
Company Name |
Registration No |
Status |
Age of Business |
Judgements |
Liquidation |
Comment |
|||
|
DREAM FOR AFRICA |
M2004/009753/08 |
Deregistration Process |
10 Years 10 Months |
0 |
No |
|
|||
|
EBENEZER SPECIAL PROJECTS |
M2001/020869/08 |
Deregistration Process |
13 Years 1 Months |
0 |
No |
|
|||
|
FIDENTIA SOFTWARE FUTURES (PTY)LTD |
M1999/027613/07 |
Deregistration Final |
15 Years 3 Months |
0 |
No |
|
|||
|
MAITLAND FS HOLDINGS (PTY)LTD |
M1998/004065/07 |
In Business |
16 Years 4 Months |
0 |
No |
|
|||
|
METROFILE MANAGEMENT SERVICES (PTY)LTD |
M1999/028220/07 |
In Business |
15 Years 3 Months |
0 |
No |
|
|||
|
MGX ENTERPRISE SOLUTIONS (PTY)LTD |
M1996/013834/07 |
Dissolved |
18 Years 6 Months |
0 |
No |
|
|||
|
NIMUE BIOSCIENCE (PTY)LTD |
M1997/008605/07 |
In Business |
17 Years 5 Months |
0 |
No |
|
|||
|
NIMUE SKIN (PTY)LTD |
M2011/004858/07 |
In Business |
3 Years 3 Months |
0 |
No |
|
|||
|
PIPIT RESIDENTS ASSOCIATION |
M1995/007303/08 |
In Business |
19 Years 7 Months |
0 |
No |
|
|||
|
REGAL NUTRIENTS (PTY)LTD |
M2011/011343/07 |
In Business |
3 Years 3 Months |
0 |
No |
|
|||
|
SPORTRON INTERNATIONAL (PTY)LTD |
M2005/042930/07 |
In Business |
9 Years 9 Months |
0 |
No |
|
|||
|
SPORTRON PROPERTIES (PTY)LTD |
M2004/017950/07 |
In Business |
10 Years 10 Months |
0 |
No |
|
|||
|
TELECOM CONFIGURATIONS (PTY)LTD |
M1998/005911/07 |
Deregistration Process |
16 Years 4 Months |
0 |
No |
|
|||
|
THE HEALTH MANAGEMENT GROUP (PTY)LTD |
M2001/029591/07 |
Deregistration Final |
13 Years 1 Months |
0 |
No |
|
|||
|
TOOLWORTH DISTRIBUTION (PTY)LTD |
M1977/002110/07 |
In Business |
37 Years 1 Months |
0 |
No |
|
|||
|
ZASVIN TRADING (PTY)LTD |
M1999/007627/07 |
In Business |
15 Years 3 Months |
1 |
No |
|
|||
Principal Deeds
Information
Property Interests for ANDREW SIMS
|
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 |
|
||
Active Principal -
2 of 7
JOHN-HEYNS
FERREIRA
|
Surname |
FERREIRA |
|
First Name |
JOHN-HEYNS |
|
Other Names |
|
|
Marital Status |
Married |
|
ID Number |
6008095120082 |
|
Verified ID Number |
Yes |
|
Current Age |
54 Years 3 Months |
|
Designation |
BUSINESSMAN |
|
Status |
Active |
|
Appointment Date |
2013/08/14 |
|
Physical Address (at time of Appointment) |
27 SHOAL CREEK CRESCENT, SILVER LAKES, PRETORIA, 0054 |
|
Postal Address |
PO BOX 11163, SILVER LAKES, PRETORIA, 0054 |
|
Current Tel Number |
0117691330 |
|
Cell number |
0746037360 |
|
Shareholding/Membership |
0.00 |
Business
Information for JOHN-HEYNS FERREIRA
Principal Current
Business Interests
|
Company Name |
Registration No |
Status |
Age of Business |
Judgements |
Liquidation |
Comment |
|
AJM PHARMA (PTY)LTD |
K2013/082233/07 |
In Business |
1 Years 1 Months |
0 |
No |
|
|
ARROW HEALTH CC |
B1991/014876/23 |
Deregistration Process |
23 Years 11 Months |
0 |
No |
|
|
ARROW MED CC |
B1991/010901/23 |
Deregistration Final |
23 Years 11 Months |
0 |
No |
|
|
AVIMA (PTY)LTD |
M1961/001744/07 |
In Business |
53 Years 5 Months |
0 |
No |
|
|
CUATRO SAFARIS CC |
B2002/088554/23 |
Deregistration Final |
0 |
0 |
No |
|
|
JOZEL AGENCIES CC |
B1990/011798/23 |
Deregistration Final |
0 |
0 |
No |
|
|
PROFREG PHARMACEUTICA (PTY)LTD |
M1995/008726/07 |
Deregistration Final |
19 Years 7 Months |
0 |
No |
|
|
ZYGO-MED CC |
B2010/058283/23 |
In Business |
4 Years 4 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 |
|
ACCESS PHARMA (PTY)LTD |
M2009/013141/07 |
Deregistration Process |
5 Years 5 Months |
0 |
No |
|
|
ROSAFRO (PTY)LTD |
M1995/008425/07 |
Deregistration Final |
19 Years 7 Months |
0 |
No |
|
Principal Deeds
Information
Property
Interests for JOHN-HEYNS FERREIRA
|
Title Deed No. |
ST27137/2005 |
Erf/Site No. |
919,0 |
|
Deeds Office |
CAPE TOWN |
Physical Address |
MARINA MARTINIQUE JEFFREY'S BAY |
|
Property Type |
U |
Extent / Size |
|
|
Purchase Date |
2005/06/30 |
Purchase price |
R 50000.00 |
|
% Ownership |
0.00 |
Bond Holder |
A B S A BANK LTD |
|
Bond Number |
SB193482005 |
Bond Amount |
R 530000.00 |
|
Comment |
|
||
Property Interests for JOHN-HEYNS FERREIRA
|
Title Deed No. |
T158973/2005 |
Erf/Site No. |
378 |
|
Deeds Office |
PRETORIA |
Physical Address |
29 SUNNINGDALE SILVER LAKES GOLF ESTATE PRETORIA |
|
Property Type |
E |
Extent / Size |
|
|
Purchase Date |
2005/09/06 |
Purchase price |
R 740000.00 |
|
% Ownership |
0.00 |
Bond Holder |
|
|
Bond Number |
|
Bond Amount |
R 0.00 |
|
Comment |
|
||
Active Principal -
3 of 7 PAUL ROUX
|
Surname |
ROUX |
|
First Name |
PAUL |
|
Other Names |
WILLEM JOHANNES |
|
Marital Status |
Married |
|
ID Number |
7309035047081 |
|
Verified ID Number |
Yes |
|
Current Age |
41 Years 2 Months |
|
Designation |
BUSINESSMAN |
|
Status |
Active |
|
Appointment Date |
2013/08/14 |
|
Physical Address (at time of Appointment) |
462 WALTER BUNTON STREET, GARSFONTEIN, PRETORIA, 0042 |
|
Postal Address |
P O BOX 2089, KEMPTON PARK, 1620 |
|
Current Tel Number |
0117692290 |
|
Cell number |
0827857237 |
|
Shareholding/Membership |
0.00 |
Business
Information for PAUL ROUX
Principal Current
Business Interests
|
Company Name |
Registration No |
Status |
Age of Business |
Judgements |
Liquidation |
Comment |
|
AVIMA (PTY)LTD |
M1961/001744/07 |
In Business |
53 Years 5 Months |
0 |
No |
|
|
GARSLINK SECURTIY CC |
B2009/051996/23 |
AR Final Deregistration |
5 Years 5 Months |
0 |
No |
|
Principal Previous
Business Interests
Average Age of
Previous Business 31 Years
|
Company Name |
Registration No |
Status |
Age of Business |
Judgements |
Liquidation |
Comment |
|
CHEMTURA (PTY)LTD |
M1983/010960/07 |
In Business |
31 Years 7 Months |
0 |
No |
|
Principal Deeds
Information
Property Interests for PAUL ROUX
|
Title Deed No. |
T176604/2004 |
Erf/Site No. |
1823 |
|
Deeds Office |
PRETORIA |
Physical Address |
462 WALTER BUNTON GARSFONTEIN PRETORIA |
|
Property Type |
E |
Extent / Size |
|
|
Purchase Date |
2004/09/21 |
Purchase price |
R 735000.00 |
|
% Ownership |
0.00 |
Bond Holder |
FIRSTRAND BANK LTD |
|
Bond Number |
B1560592004 |
Bond Amount |
R 550000.00 |
|
Comment |
|
||
Active Principal -
4 of 7
JAYENDREN PATHER
|
Surname |
PATHER |
|
First Name |
JAYENDREN |
|
Other Names |
|
|
Marital Status |
Married |
|
ID Number |
6912125129080 |
|
Verified ID Number |
Yes |
|
Current Age |
44 Years 11 Months |
|
Designation |
MANAGING DIRECTOR |
|
Status |
Active |
|
Appointment Date |
2013/07/01 |
|
Physical Address (at time of Appointment) |
12 SAN RAPHAEL, BROADACRES PARK EXT 1, FOURWAYS, GAUTENG, 2068 |
|
Postal Address |
P O BOX 652147, BENMORE, 2010 |
|
Current Tel Number |
0319029011 |
|
Cell number |
0827853973 |
|
Shareholding/Membership |
0.00 |
Business
Information for JAYENDREN PATHER
Principal Current
Business Interests
|
Company Name |
Registration No |
Status |
Age of Business |
Judgements |
Liquidation |
Comment |
|
AGRO-SERVE (PTY)LTD |
M1973/000868/07 |
In Business |
41 Years 5 Months |
0 |
No |
|
|
AVIMA (PTY)LTD |
M1961/001744/07 |
In Business |
53 Years 5 Months |
0 |
No |
|
|
EFEKTO CARE (PTY)LTD |
M2009/006357/07 |
In Business |
5 Years 5 Months |
0 |
No |
|
|
INNOXA (S A) (PTY)LTD |
M1965/006411/07 |
Deregistration Final |
49 Years 1 Months |
0 |
No |
|
|
MARLTONS PETS AND PRODUCTS (PTY)LTD |
K2013/114411/07 |
In Business |
1 Years 1 Months |
0 |
No |
|
|
PERMARK PHARMACEUTICAL S (PTY)LTD |
M1986/003387/07 |
Deregistration Final |
28 Years 4 Months |
0 |
No |
|
|
PERMARK PROFESSIONAL (PTY)LTD |
M1999/015395/07 |
Deregistration Final |
15 Years 3 Months |
0 |
No |
|
|
SAN RAPHAEL HOMEOWNERS ASSOCIATION |
M2001/007535/08 |
In Business |
13 Years 1 Months |
0 |
No |
|
|
SHERATON FURNISHERS |
6912125129080 |
|
Unknown |
0 |
No |
|
|
SMALL PACK SOLUTIONS-SPECIALISTS (PTY)LTD |
M1997/017900/07 |
In Business |
17 Years 5 Months |
0 |
No |
|
|
STOLEN MUSE (PTY)LTD |
M2010/022529/07 |
In Business |
4 Years 4 Months |
0 |
No |
|
|
TOLLMANE INVESTMENTS (PTY)LTD |
M1993/003308/07 |
Deregistration Final |
21 Years 9 Months |
0 |
No |
|
|
TRONITYPE (PTY)LTD |
M2009/003254/07 |
In Business |
5 Years 5 Months |
0 |
No |
|
|
VIVEKA INDUSTRIAL LOGISTICS (PTY)LTD |
M2005/002569/07 |
Deregistration Final |
9 Years 9 Months |
0 |
No |
|
|
EFEKTO HOLDINGS (PTY)LTD |
M2011/011041/07 |
In Business |
3 Years 3 Months |
0 |
No |
|
|
EXOTIC GATES (PTY)LTD |
2003/030840/07 |
Deregistration Final |
11 Years 11 Months |
0 |
No |
|
|
HALSTRIN TRADING (PTY)LTD |
M2011/011015/07 |
In Business |
3 Years 3 Months |
0 |
No |
|
|
INCORPORATED LABORATORIES (PTY)LTD |
M1945/018471/07 |
In Business |
69 Years 9 Months |
0 |
No |
|
|
INNOVATIVE PEST MANAGEMENT (PTY)LTD |
M2001/005087/07 |
In Business |
13 Years 1 Months |
0 |
No |
|
Principal Previous
Business Interests
Average Age of
Previous Business 22 Years
|
Company Name |
Registration No |
Status |
Age of Business |
Judgements |
Liquidation |
Comment |
|
DHL SUPPLY CHAIN (SOUTH AFRICA) (PTY)LTD |
M1992/001746/07 |
In Business |
22 Years 10 Months |
0 |
No |
|
|
INCOBRANDS (PTY)LTD |
M1948/029757/07 |
In Business |
66 Years 6 Months |
0 |
No |
|
|
INCOLABS (PTY)LTD |
M2004/019947/07 |
In Business |
10 Years 10 Months |
0 |
No |
|
|
JAYEN FINANCIAL CONSULTANTS (PTY)LTD |
M2003/030281/07 |
Deregistration Final |
11 Years 11 Months |
0 |
No |
|
|
KALAFO LOGISTICS (PTY)LTD |
M2004/006488/07 |
Deregistration Final |
10 Years 10 Months |
0 |
No |
|
|
OMEGALABS (PTY)LTD |
K2012/031761/07 |
In Business |
2 Years 2 Months |
0 |
No |
|
|
SETJHABA CARRIERS (PTY)LTD |
M1998/024588/07 |
In Business |
16 Years 4 Months |
0 |
No |
|
|
STEINHOFF SERVICES (PTY)LTD |
M1983/006201/07 |
In Business |
31 Years 7 Months |
0 |
No |
|
|
STEINHOFF SERVICES LTD |
M1983/006201/06 |
In Business |
31 Years 7 Months |
0 |
No |
|
Principal Deeds
Information Property Interests for
JAYENDREN PATHER
|
Title Deed No. |
ST18154/2009 |
Erf/Site No. |
503,0 |
|
Deeds Office |
PRETORIA |
Physical Address |
KENGIES SANDTON |
|
Property Type |
U |
Extent / Size |
|
|
Purchase Date |
2008/06/30 |
Purchase price |
R651000.00 |
|
% Ownership |
0.00 |
Bond Holder |
|
|
Bond Number |
|
Bond Amount |
R 0.00 |
|
Comment |
|
||
Property Interests for JAYENDREN PATHER
|
Title Deed No. |
T63267/2001 |
Erf/Site No. |
351 |
|
Deeds Office |
PRETORIA |
Physical Address |
BROADACRES PARK SANDTON |
|
Property Type |
E |
Extent / Size |
|
|
Purchase Date |
2001/04/07 |
Purchase price |
R139000.00 |
|
% Ownership |
0.00 |
Bond Holder |
ABSA BANK LTD |
|
Bond Number |
B447512001 |
Bond Amount |
R 571686.00 |
|
Comment |
|
||
Active Principal -
5 of 7 THEUNIS EBERSOHN
|
Surname |
EBERSOHN |
|
First Name |
THEUNIS |
|
Other Names |
JOHANNES PIETER |
|
Marital Status |
Married |
|
ID Number |
4503015010084 |
|
Verified ID Number |
Yes |
|
Current Age |
69 Years 8 Months |
|
Designation |
BUSINESSMAN |
|
Status |
Active |
|
Appointment Date |
2012/08/01 |
|
Physical Address (at time of Appointment) |
682 STEEKBAARD STREET, GARSFONTEIN, GARSFONTEIN, GAUTENG, 0042 |
|
Postal Address |
PO BOX 90146, GARSFONTEIN, GARSFONTEIN, 0042 |
|
Current Tel Number |
0129986160 |
|
Cell number |
0828711921 |
|
Shareholding/Membership |
0.00 |
Business
Information for THEUNIS EBERSOHN
Principal Current
Business Interests
|
Company Name |
Registration No |
Status |
Age of Business |
Judgements |
Liquidation |
Comment |
|
AVIMA (PTY)LTD |
M1961/001744/07 |
In Business |
53 Years 5 Months |
0 |
No |
|
|
MICROLIFE ORGANIC PRODUCTS (PTY)LTD |
K2014/105338/07 |
In Business |
0 |
0 |
No |
|
|
SOIL HEALTH SOLUTIONS (PTY)LTD |
K2012/116134/07 |
In Business |
2 Years 2 Months |
0 |
No |
|
|
TALIBEX (PTY)LTD |
K2011/130648/07 |
In Business |
3 Years 3 Months |
0 |
No |
|
Principal Previous
Business Interests
Average Age of
Previous Business 9 Years
|
Company Name |
Registration No |
Status |
Age of Business |
Judgements |
Liquidation |
Comment |
|
AGRISCOPE (PTY)LTD |
K2013/114063/07 |
In Business |
1 Years 1 Months |
0 |
No |
|
|
AGRO-SERVE (PTY)LTD |
M1973/000868/07 |
In Business |
41 Years 5 Months |
0 |
No |
|
|
EFEKTO CARE (PTY)LTD |
M2009/006357/07 |
In Business |
5 Years 5 Months |
0 |
No |
|
|
EFEKTO HOLDINGS (PTY)LTD |
M2011/011041/07 |
In Business |
3 Years 3 Months |
0 |
No |
|
|
HALSTRIN TRADING (PTY)LTD |
M2011/011015/07 |
In Business |
3 Years 3 Months |
0 |
No |
|
|
TRONITYPE (PTY)LTD |
M2009/003254/07 |
In Business |
5 Years 5 Months |
0 |
No |
|
Principal Deeds
Information
Property Interests for THEUNIS EBERSOHN
|
Title Deed No. |
ST29022/2008 |
Erf/Site No. |
4239,0 |
|
Deeds Office |
PRETORIA |
Physical Address |
84 IRELAND ELDORAIGNE CENTURION |
|
Property Type |
U |
Extent / Size |
|
|
Purchase Date |
2008/01/14 |
Purchase price |
R 765000.00 |
|
% Ownership |
0.00 |
Bond Holder |
ABSA BANK LTD |
|
Bond Number |
SB300352008 |
Bond Amount |
R 765000.00 |
|
Comment |
|
||
Active Principal -
6 of 7 ROBERT TAYLOR
|
Surname |
TAYLOR |
|
First Name |
ROBERT |
|
Other Names |
JAMES |
|
Marital Status |
Married |
|
ID Number |
6905085919086 |
|
Verified ID Number |
Yes |
|
Current Age |
45 Years 6 Months |
|
Designation |
BUSINESSMAN |
|
Status |
Active |
|
Appointment Date |
2012/04/25 |
|
Physical Address (at time of Appointment) |
11 OYSTER BAY STREET, SILVER LAKES, PRETORIA, 0, 0081 |
|
Postal Address |
POSTNET SUITE #257, PRIVATE BAG X26, TOKAI, 0, 7966 |
|
Current Tel Number |
0123491543 |
|
Cell number |
0828099506 |
|
Shareholding/Membership |
0.00 |
Business
Information for ROBERT TAYLOR
Principal Current
Business Interests
|
Company Name |
Registration No |
Status |
Age of Business |
Judgements |
Liquidation |
Comment |
|
AGRO-SERVE (PTY)LTD |
M1973/000868/07 |
In Business |
41 Years 5 Months |
0 |
No |
|
|
ASCENDIS FINANCIAL SERVICES LTD |
K2012/021393/06 |
In Business |
2 Years 2 Months |
0 |
No |
|
|
ASCENDIS HEALTH (PTY)LTD |
M2008/005856/07 |
In Business |
6 Years 6 Months |
0 |
No |
|
|
ASCENDIS HEALTH LTD |
M2008/005856/06 |
In Business |
6 Years 6 Months |
0 |
No |
|
|
ASCENDIS MANAGEMENT SERVICES (PTY)LTD |
M2009/016323/07 |
In Business |
5 Years 5 Months |
0 |
No |
|
|
CHEMPURE (PTY)LTD |
M2011/011010/07 |
In Business |
3 Years 3 Months |
0 |
No |
|
|
COAST2COAST DISTRIBUTION (PTY)LTD |
M2000/007844/07 |
In Business |
14 Years 2 Months |
0 |
No |
|
|
EFEKTO CARE (PTY)LTD |
M2009/006357/07 |
In Business |
5 Years 5 Months |
0 |
No |
|
|
HALSTRIN TRADING (PTY)LTD |
M2011/011015/07 |
In Business |
3 Years 3 Months |
0 |
No |
|
|
INTEGRATIVE HEALTH PUBLICATIONS (PTY)LTD |
K2013/088853/07 |
In Business |
1 Years 1 Months |
0 |
No |
|
|
JUNIVA (PTY)LTD |
K2013/126212/07 |
In Business |
1 Years 1 Months |
0 |
No |
|
|
LAVIENT TRADING (PTY)LTD |
M1999/017352/07 |
In Business |
15 Years 3 Months |
0 |
No |
|
|
MARLTONS PETS AND PRODUCTS (PTY)LTD |
K2013/114411/07 |
In Business |
1 Years 1 Months |
0 |
No |
|
|
NIMUE BIOSCIENCE (PTY)LTD |
M1997/008605/07 |
In Business |
17 Years 5 Months |
0 |
No |
|
|
NIMUE SKIN (PTY)LTD |
M2011/004858/07 |
In Business |
3 Years 3 Months |
0 |
No |
|
|
ONE VISION INVESTMENTS 381 (PTY)LTD |
M2009/016275/07 |
In Business |
5 Years 5 Months |
0 |
No |
|
|
PHARMA NATURA (PTY)LTD |
M1971/012303/07 |
In Business |
43 Years 7 Months |
1 |
No |
|
|
REGAL NUTRIENTS (PTY)LTD |
M2011/011343/07 |
In Business |
3 Years 3 Months |
0 |
No |
|
|
SOUTHERN AFRICAN ACADEMY OF HEALTHY AGING AND INTEGRATIVE MEDICINE (PTY)LTD |
K2013/088687/07 |
In Business |
1 Years 1 Months |
0 |
No |
|
|
SPORTRON INTERNATIONAL (PTY)LTD |
M2005/042930/07 |
In Business |
9 Years 9 Months |
0 |
No |
|
|
SPORTRON PROPERTIES (PTY)LTD |
M2004/017950/07 |
In Business |
10 Years 10 Months |
0 |
No |
|
|
SURGICAL INNOVATIONS (PTY)LTD |
M2008/013545/07 |
In Business |
6 Years 6 Months |
0 |
No |
|
|
TOOLWORTH DISTRIBUTION (PTY)LTD |
M1977/002110/07 |
In Business |
37 Years 1 Months |
0 |
No |
|
|
TRONITYPE (PTY)LTD |
M2009/003254/07 |
In Business |
5 Years 5 Months |
0 |
No |
|
|
ZASVIN TRADING (PTY)LTD |
M1999/007627/07 |
In Business |
15 Years 3 Months |
1 |
No |
|
Principal Previous
Business Interests
Average Age of
Previous Business 24 Years
|
Company Name |
Registration No |
Status |
Age of Business |
Judgements |
Liquidation |
Comment |
|||||
|
CBH RESTAURANTS (PTY)LTD |
K2012/069105/07 |
In Business |
2 Years 2 Months |
0 |
No |
|
|||||
|
CHILLTRAC (PTY)LTD |
M1986/005077/07 |
Deregistration Final |
28 Years 4 Months |
0 |
No |
|
|||||
|
COUNTRY BIRD HOLDINGS LTD |
M2005/008505/06 |
In Business |
9 Years 9 Months |
0 |
No |
|
|||||
|
FIRLIG2 (PTY)LTD |
M1998/007364/07 |
Voluntary Liquidation |
16 Years 4 Months |
0 |
Yes |
|
|||||
|
HL HALL AND SONS (PTY)LTD |
M1921/006878/07 |
In Business |
93 Years 9 Months |
0 |
No |
|
|||||
|
HL HALL AND SONS HOLDINGS (PTY)LTD |
M1965/001287/07 |
In Business |
49 Years 1 Months |
0 |
No |
|
|||||
|
HL HALL AND SONS HOLDINGS LTD |
M1965/001287/06 |
In Business |
49 Years 1 Months |
0 |
No |
|
|||||
|
HL HALL AND SONS LTD |
M1921/006878/06 |
In Business |
93 Years 9 Months |
0 |
No |
|
|||||
|
HL HALL AND SONS PROPERTIES (PTY)LTD |
M1970/008171/07 |
In Business |
44 Years 8 Months |
0 |
No |
|
|||||
|
HOLLYBERRY PROPS 40 (PTY)LTD |
M2005/011924/07 |
Deregistration Process |
9 Years 9 Months |
0 |
No |
|
|||||
|
LONG IRON MEATS (PTY)LTD |
M2007/002805/07 |
In Business |
7 Years 7 Months |
0 |
No |
|
|||||
|
NUTRI FEEDS (PTY)LTD |
M1994/003202/07 |
In Business |
20 Years 8 Months |
0 |
No |
|
|||||
|
PURPLE MOSS 1199 CC |
B2005/005673/23 |
In Business |
9 Years 9 Months |
0 |
No |
|
|||||
|
REVIVA TECHNOLOGY (PTY)LTD |
M2004/004006/07 |
In Business |
10 Years 10 Months |
0 |
No |
|
|||||
|
RIVERSIDE GARDENS (PTY)LTD |
M2004/021384/07 |
In Business |
10 Years 10 Months |
0 |
No |
|
|||||
|
RIVERSIDE PARK UITBREIDING 8 HUISEIENAARSVERENI GING |
M2004/024349/08 |
Deregistration Process |
10 Years 10 Months |
0 |
No |
|
|||||
|
SILVER BLADE ABATTOIR (PTY)LTD |
M2006/029353/07 |
In Business |
8 Years 8 Months |
0 |
No |
|
|||||
|
SILVER BLADE IMPORTS (PTY)LTD |
M2007/005554/07 |
In Business |
7 Years 7 Months |
0 |
No |
|
|||||
|
SUPREME POULTRY (PTY)LTD |
M2006/017360/07 |
In Business |
8 Years 8 Months |
0 |
No |
|
|||||
|
UNIVERSAL CORROSION STOP CC |
B2006/084115/23 |
In Business |
8 Years 8 Months |
0 |
No |
|
|||||
Principal Deeds
Information
Property Interests for ROBERT TAYLOR
|
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 |
|
||
Active Principal -
7 of 7
KARSTEN UWE
WELLNER
|
Surname |
WELLNER |
|
First Name |
KARSTEN UWE |
|
Other Names |
HARALD HORST |
|
Marital Status |
Married |
|
ID Number |
6011040000000 |
|
Verified ID Number |
No |
|
Current Age |
54 Years 7 Months |
|
Designation |
BUSINESSMAN |
|
Status |
Active |
|
Appointment Date |
2012/04/25 |
|
Physical Address (at time of Appointment) |
BENGUELA COVE WINE ESTATES 119, HERMANUS, 7200 |
|
Postal Address |
PRIVATE BAG X 15, SUITE 211, SUITE 211, HERMANUS, 7200 |
|
Current Tel Number |
|
|
Cell number |
|
|
Shareholding/Membership |
0.00 |
Business Information
for KARSTEN UWE WELLNER
Principal Current
Business Interests
|
Company Name |
Registration No |
Status |
Age of Business |
Judgements |
Liquidation |
Comment |
|
AGRO-SERVE (PTY)LTD |
M1973/000868/07 |
In Business |
41 Years 5 Months |
0 |
No |
|
|
ALPHA PHARM EAST CAPE HOLDINGS (PTY)LTD |
M1970/008584/07 |
In Business |
44 Years 8 Months |
0 |
No |
|
|
INNOVATIVE PEST MANAGEMENT (PTY)LTD |
M2001/005087/07 |
In Business |
13 Years 1 Months |
0 |
No |
|
|
LAVIENT TRADING (PTY)LTD |
M1999/017352/07 |
In Business |
15 Years 3 Months |
0 |
No |
|
|
MARLTONS PETS AND PRODUCTS (PTY)LTD |
K2013/114411/07 |
In Business |
1 Years 1 Months |
0 |
No |
|
|
NIMUE BIOSCIENCE (PTY)LTD |
M1997/008605/07 |
In Business |
17 Years 5 Months |
0 |
No |
|
|
ONE VISION INVESTMENTS 381 (PTY)LTD |
M2009/016275/07 |
In Business |
5 Years 5 Months |
0 |
No |
|
|
PHARMA NATURA (PTY)LTD |
M1971/012303/07 |
In Business |
43 Years 7 Months |
1 |
No |
|
|
REVIVA TECHNOLOGY (PTY)LTD |
M2004/004006/07 |
In Business |
10 Years 10 Months |
0 |
No |
|
|
SMALL PACK SOLUTIONS-SPECIALISTS (PTY)LTD |
M1997/017900/07 |
In Business |
17 Years 5 Months |
0 |
No |
|
|
SPORTRON PROPERTIES (PTY)LTD |
M2004/017950/07 |
In Business |
10 Years 10 Months |
0 |
No |
|
|
AVIMA (PTY)LTD |
M1961/001744/07 |
In Business |
53 Years 5 Months |
0 |
No |
|
|
EFEKTO CARE (PTY)LTD |
M2009/006357/07 |
In Business |
5 Years 5 Months |
0 |
No |
|
|
HALSTRIN TRADING (PTY)LTD |
M2011/011015/07 |
In Business |
3 Years 3 Months |
0 |
No |
|
|
ALPHA PHARM WESTERN CAPE LTD |
M2005/030816/06 |
In Business |
9 Years 9 Months |
0 |
No |
|
Principal Previous
Business Interests
Average Age of
Previous Business 11 Years
|
Company Name |
Registration No |
Status |
Age of Business |
Judgements |
Liquidation |
Comment |
|
EFEKTO HOLDINGS (PTY)LTD |
M2011/011041/07 |
In Business |
3 Years 3 Months |
0 |
No |
|
|
FRESENIUS KABI MANUFACTURING SA (PTY)LTD |
M2000/003171/07 |
In Business |
14 Years 2 Months |
0 |
No |
|
|
FRESENIUS KABI SOUTH AFRICA (PTY)LTD |
M1998/006230/07 |
In Business |
16 Years 4 Months |
0 |
No |
|
Principal Deeds
Information
Property Interests for KARSTEN UWE WELLNER
|
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.61.39 |
|
|
1 |
Rs.98.00 |
|
Euro |
1 |
Rs.76.99 |
INFORMATION DETAILS
|
Analysis Done by
: |
DIV |
|
|
|
|
Report Prepared
by : |
SDA |
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.