|
Report Date : |
20.11.2014 |
IDENTIFICATION DETAILS
|
Name : |
SAFAL STEEL (PTY)LTD |
|
|
|
|
Registered Office : |
Safal Steel Metal Coating Complex, |
|
|
|
|
Country : |
|
|
|
|
|
Date of Incorporation : |
03.10.1996 |
|
|
|
|
Com. Reg. No.: |
M1996/013449/07 |
|
|
|
|
Legal Form : |
Private Company |
|
|
|
|
Line of Business : |
The subject is a major manufacturer and supplier of coated steel and
roofing products, it also manufactures aluminium zinc coated steel which are
supplied both local and global markets. |
|
|
|
|
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 : |
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 |
SAFAL STEEL (PTY)LTD |
|
Country |
South Africa |
|
Subject Contact Person |
BALRAM PILLAY - FINANCIAL DIRECTOR |
|
Assessment |
This is an established business. On investigation contact was made
with BALRAM PILLAY the financial director, who requested the name of the principal
enquirer before she may assist with any information. Please see the available
information on the subject below. |
|
Registered Name |
SAFAL STEEL (PTY)LTD |
|
Trading as/ Division Name |
None |
|
Previous Name |
None |
|
Date of Name Change |
2007-01-22 |
|
Registration Number |
M1996/013449/07 |
|
Registration Date |
1996/10/03 |
|
Date Commenced Trading |
1996-10-03 |
|
Age of Business |
18 Years 1 Months |
|
History of Business |
The subject is part of the Safal Group. The group companies were
restructured into the holding company in 2003 to incorporate the companies
throughout eastern, central and Southern Africa, some of which have been in
operation for over 100 years. |
|
History of Principals |
There are 10 active principals within the subject |
|
Shareholders/Members/Partners of subject and % holding |
Unavailable |
|
Status |
In Business |
|
Operations Assessment |
The subject is a major manufacturer and supplier of coated steel and
roofing products, it also manufactures aluminium zinc coated steel which are
supplied both local and global markets. |
|
Industry/ Customers |
The subjects main customers are in the mining and private industries |
|
Major Industry Code / SICC |
35101 |
|
Definition of Code |
Basic iron and steel industries, except steel pipe and tube mills |
|
Head Office Physical Address |
SAFAL STEEL METAL COATING COMPLEX, OLD MAIN ROAD (R103), CATO RIDGE,
3680 |
|
Head Office Postal Address |
PO BOX 29240, MAYTIME CENTRE, KLOOF, 3634 |
|
Current Tel Number |
0317825500 |
|
Current Fax Number |
0317821400 |
|
Current Email Address |
|
|
Web Site Address |
|
Company Registered Name |
GRANT THORNTON SOUTH AFRICA INC |
|
Trading Name |
GRANT THORNTON |
|
Registration Number |
M1994/001166/21 |
|
Physical Address |
2nd Floor, 4 Pencarrow Crescent, Pencarrow Park, La Lucia Ridge Office
Estate, 4019 |
|
Postal Address |
PRIVATE BAG X28, BENMORE, 2010 |
|
Contact Person |
Unavailable |
|
Contact Number |
0315765500 |
|
Email |
Unavailable |
|
Principals |
33 |
|
Judgements Against Subject |
None On Record |
|
Judgements Against Principals |
None On Record |
|
Subject Verified as Client |
Yes |
|
Practice Number |
903485 |
|
VAT Number |
Unavailable |
|
Tax Number |
9213628846 |
|
BEE Status |
Unavailable |
|
Financial Year End |
February |
|
No of years in Business |
Unavailable |
|
Website |
|
|
Comment |
|
Previous Auditors Information - No Information on Record
|
Vat Number |
4380162265 |
|
Status |
ACTIVE |
|
Vat Liable Date |
1996/09/01 |
|
Tax Number |
9478286843 |
|
Tax Clearance Expire Date |
|
|
Financial Year End |
December |
|
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 |
UDIAN AMRITLAL SHAH SHAH |
|
|
|
|||
|
1 |
DIRECTOR |
EIICHI FUJI |
|
1 DIRECTOR TOSHIHIKO TAKAHASHI
|
1 |
DIRECTOR |
NELATUR RANGASWAMY NARAYANAN |
|
|
|
|||
|
1 |
DIRECTOR |
RONALD DOUGLAS GRAHAM |
|
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
Property Interests for Company SAFAL STEEL (PTY)LTD
|
Title Deed No. |
T2137/1976 |
Erf/Site No. |
25 |
|
Deeds Office |
PRETORIA |
Physical Address |
16 STAFFORD 2245-0600-000 SANDTON |
|
Property Type |
Farms |
Extent / Size |
92300.00000000 |
|
Purchase Date |
1975/09/18 |
Purchase price |
R 0.00 |
|
% Ownership |
0.00 |
Bond Holder |
|
|
Bond Number |
B23481976 |
Bond Amount |
R 0.00 |
|
Comment |
|
||
|
|
|||
|
Title Deed No. |
T25585/1970 |
Erf/Site No. |
1306 |
|
Deeds Office |
PRETORIA |
Physical Address |
97 HILDA 2245-1060-000 PARKMORE JHB |
|
Property Type |
Farms |
Extent / Size |
254400.00000000 |
|
Purchase Date |
1970/04/18 |
Purchase price |
R 0.00 |
|
% Ownership |
0.00 |
Bond Holder |
|
|
Bond Number |
B201871970 |
Bond Amount |
R 0.00 |
|
Comment |
|
||
|
|
|||
|
Title Deed No. |
T38402/1988 |
Erf/Site No. |
285 |
|
Deeds Office |
PRETORIA |
Physical Address |
20 JEAN 2243-0060-000 RANDBURG |
|
Property Type |
Farms |
Extent / Size |
1217700.00000000 |
|
Purchase Date |
1988/05/09 |
Purchase price |
R140000.00 |
|
% Ownership |
0.00 |
Bond Holder |
|
|
Bond Number |
|
Bond Amount |
R 0.00 |
|
Comment |
|
||
|
Title Deed No. |
T40239/2007 |
Erf/Site No. |
50 |
|
Deeds Office |
PIETERMARITZBURG |
Physical Address |
1642-0060-000 CATO RIDGE |
|
Property Type |
Freehold |
Extent / Size |
|
|
Purchase Date |
2006/11/14 |
Purchase price |
R 27740611.00 |
|
% Ownership |
0.00 |
Bond Holder |
NEDBANK LTD |
|
Bond Number |
B467962007 |
Bond Amount |
R14700000.00 |
|
Comment |
|
||
|
|
|||
|
Title Deed No. |
T5321/1970 |
Erf/Site No. |
287 |
|
Deeds Office |
PRETORIA |
Physical Address |
22 JEAN 2243-0060-000 RANDBURG |
|
Property Type |
Farms |
Extent / Size |
1217700.00000000 |
|
Purchase Date |
1969/10/18 |
Purchase price |
R 0.00 |
|
% Ownership |
0.00 |
Bond Holder |
|
|
Bond Number |
B42431970 |
Bond Amount |
R 0.00 |
|
Comment |
|
||
|
Number of Principals |
10 |
|
Average Age of Active Principals |
53 |
|
Number of Inactive Principals |
|
|
Active Principals Active Principal - 1 of 10 UDIAN SHAH |
|
|
Surname |
SHAH |
|
First Name |
UDIAN |
|
Other Names |
AMRITLAL |
|
Marital Status |
|
|
ID Number |
7612167610000 |
|
Verified ID Number |
No |
|
Current Age |
63 Years 4 Months |
|
Designation |
DIRECTOR |
|
Status |
Active |
|
Appointment Date |
2013/03/13 |
|
Physical Address (at time of Appointment) |
3 THE HAMPTON, 8 GRANVILLE ROAD, MORNINGSIDE, SANDTON, 2196 |
|
Postal Address |
P O BOX 651422, BENMORE, 2010 |
|
Current Tel Number |
0317825500 |
|
Cell number |
|
|
Shareholding/Membership |
0.00 |
Business
Information for UDIAN SHAH
Principal Current
Business Interests
|
Company Name |
Registration No |
Status |
Age of Business |
Judgements |
Liquidation |
Comment |
|
SAFAL STEEL (PTY)LTD |
M1996/013449/07 |
In Business |
18 Years 6 Months |
0 |
No |
|
|
SAFINTRA INVESTMENTS (PTY)LTD |
M1997/005426/07 |
In Business |
17 Years 5 Months |
0 |
No |
|
Principal Deeds
Information
Property Interests for UDIAN SHAH
|
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 10
EIICHI FUJI
|
Surname |
FUJI |
|
First Name |
EIICHI |
|
Other Names |
|
|
Marital Status |
|
|
ID Number |
6911150000000 |
|
Verified ID Number |
No |
|
Current Age |
45 Years |
|
Designation |
DIRECTOR |
|
Status |
Active |
|
Appointment Date |
2012/07/20 |
|
Physical Address (at time of Appointment) |
2-2-26-601 KOYAMADAL, SHINAGAWA- KU, TOKYO JAPAN, POSTAL CODE
142-0061, 0000 |
|
Postal Address |
NIHONBASHI 1 - CHOME BUILDING, 4-1 NIHONBASHI, 1 - CHOME CHUO- KU TOKYO,
1038247 JAPAN, 0000 |
|
Current Tel Number |
|
|
Cell number |
|
|
Shareholding/Membership |
0.00 |
Business
Information for EIICHI FUJI
Principal Current
Business Interests
|
Company Name |
Registration No |
Status |
Age of Business |
Judgements |
Liquidation |
Comment |
|
SAFAL STEEL (PTY)LTD |
M1996/013449/07 |
In Business |
18 Years 6 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 EIICHI FUJI
|
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 -
3 of 10
TOKIO MIYAO
|
Surname |
MIYAO |
|
First Name |
TOKIO |
|
Other Names |
|
|
Marital Status |
|
|
ID Number |
6205170000000 |
|
Verified ID Number |
No |
|
Current Age |
52 Years 6 Months |
|
Designation |
DIRECTOR |
|
Status |
Active |
|
Appointment Date |
2011/04/01 |
|
Physical Address (at time of Appointment) |
2-7 6- CHOME FUJI, MACHI NASHI - TOKYO CITY, TOKYO 202 - 0014, JAPAN,
0000 |
|
Postal Address |
168 - 0074, JAPAN, 0000 |
|
Current Tel Number |
|
|
Cell number |
|
|
Shareholding/Membership |
0.00 |
|
Report Extracted on: 14-11-2014 10:42:50 |
Page 12 of 30 pages |
Business
Information for TOKIO MIYAO
Principal Current
Business Interests
|
Company Name |
Registration No |
Status |
Age of Business |
Judgements |
Liquidation |
Comment |
|
SAFAL STEEL (PTY)LTD |
M1996/013449/07 |
In Business |
18 Years 6 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 TOKIO MIYAO
|
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 -
4 of 10
TOSHIHIKO
TAKAHASHI
|
Surname |
TAKAHASHI |
|
First Name |
TOSHIHIKO |
|
Other Names |
|
|
Marital Status |
|
|
ID Number |
6103110000000 |
|
Verified ID Number |
No |
|
Current Age |
53 Years 8 Months |
|
Designation |
DIRECTOR |
|
Status |
Active |
|
Appointment Date |
2010/07/15 |
|
Physical Address (at time of Appointment) |
1-67-11-507 HIYIRIYAMA KONAN-KU, YOKOHAMA CITY, KANAGAWA-PREF,
233-0015 JAPAN, 0000 |
|
Postal Address |
NIHONBASHI 1 CHOME BUILDING, 4 -1 NIHONBASHI 1 CHOME, CHUO- KU, TOKYO
103 8247 JAPAN, 0000 |
|
Current Tel Number |
|
|
Cell number |
|
|
Shareholding/Membership |
0.00 |
Business
Information for TOSHIHIKO TAKAHASHI
Principal Current
Business Interests
|
Company Name |
Registration No |
Status |
Age of Business |
Judgements |
Liquidation |
Comment |
|
SAFAL STEEL (PTY)LTD |
M1996/013449/07 |
In Business |
18 Years 6 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 TOSHIHIKO TAKAHASHI
|
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 -
5 of 10
PAULA NEL
|
Surname |
NEL |
|
First Name |
PAULA |
|
Other Names |
|
|
Marital Status |
|
|
ID Number |
6704120116083 |
|
Verified ID Number |
Yes |
|
Current Age |
47 Years 7 Months |
|
Designation |
DIRECTOR |
|
Status |
Active |
|
Appointment Date |
2009/05/12 |
|
Physical Address (at time of Appointment) |
71 COTSWOLD DRIVE, WESTVILLE, KWAZULU NATAL, 3629 |
|
Postal Address |
71 COTSWOLD DRIVE, WESTVILLE, KWAZULU NATAL, 3629 |
|
Current Tel Number |
0312670730 |
|
Cell number |
0832593983 |
|
Shareholding/Membership |
0.00 |
Business
Information for PAULA NEL
Principal Current
Business Interests
|
Company Name |
Registration No |
Status |
Age of Business |
Judgements |
Liquidation |
Comment |
|
CHESTERVILLE SIMUNYE PROJECTS |
K2013/070240/08 |
In Business |
1 Years 1 Months |
0 |
No |
|
|
SANDISA UKUXHUMANA (PTY)LTD |
K2011/126059/07 |
Deregistration Process |
3 Years 3 Months |
0 |
No |
|
|
BUSINESS VENTURE INVESTMENTS NO 1684 (PTY)LTD |
K2012/039407/07 |
Deregistration Process |
2 Years 2 Months |
0 |
No |
|
|
CANNISTRARO INVESTMENTS 270 (PTY)LTD |
M2010/022854/07 |
Deregistration Process |
4 Years 4 Months |
0 |
No |
|
|
HEBEI BUILDING MATERIALS INDUSTRY DESIGN AND RESEARCH INSTITUTE-SOUTH AFRICA (PTY)LTD |
M2010/017905/07 |
In Business |
4 Years 4 Months |
0 |
No |
|
|
HENDISA INVESTMENTS (PTY)LTD |
M2004/006456/07 |
In Business |
10 Years 10 Months |
0 |
No |
|
|
HESTITRIX (PTY)LTD |
M2010/015274/07 |
In Business |
4 Years 4 Months |
0 |
No |
|
|
IMBUMBA AGANANG FACILITIES MANAGEMENT (PTY)LTD |
M2006/035913/07 |
In Business |
8 Years 8 Months |
0 |
No |
|
|
IMBUMBA AGANANG PRIVATE PARTY (PTY)LTD |
M2008/028997/07 |
In Business |
6 Years 6 Months |
0 |
No |
|
|
IMVELO FACILITIES MANAGEMENT (PTY)LTD |
K2012/075493/07 |
Deregistration Process |
2 Years 2 Months |
0 |
No |
|
|
K2014000273 (PTY)LTD |
K2014/000273/07 |
In Business |
0 |
0 |
No |
|
|
KHULISANI FOUNDATION |
M2010/017808/08 |
In Business |
4 Years 4 Months |
0 |
No |
|
|
LULAMA PROPERTY MANAGEMENT COMPANY (PTY)LTD |
M2010/017169/07 |
In Business |
4 Years 4 Months |
0 |
No |
|
|
MESIDOX (PTY)LTD |
M2010/001440/07 |
In Business |
4 Years 4 Months |
0 |
No |
|
|
NYASULU HOLDINGS (PTY)LTD |
M2006/035786/07 |
In Business |
8 Years 8 Months |
0 |
No |
|
|
ORYX PROPERTIES LTD (INCORPORATED IN NAMIBIA) |
M2009/021738/10 |
In Business |
5 Years 5 Months |
0 |
No |
|
|
PHAMOG PROPERTIES (PTY)LTD |
K2013/103000/07 |
In Business |
1 Years 1 Months |
0 |
No |
|
|
RAINBOW PEPPER TRADING 103 (PTY)LTD |
M2010/002457/07 |
Deregistration Process |
4 Years 4 Months |
0 |
No |
|
|
SAFINTRA ROOFING AND STEEL BLOEMFONTEIN (PTY)LTD |
M2008/014485/07 |
Deregistration Final |
6 Years 6 Months |
0 |
No |
|
|
SAMURAI SUN INVESTMENTS (PTY)LTD |
M2009/022358/07 |
In Business |
5 Years 5 Months |
0 |
No |
|
|
SINVENT INVESTMENTS 245 (PTY)LTD |
M2011/007767/07 |
In Business |
3 Years 3 Months |
0 |
No |
|
|
SMART WORX BPO (PTY)LTD |
M2011/004416/07 |
In Business |
3 Years 3 Months |
0 |
No |
|
|
WIPCOAL INVESTMENTS (PTY)LTD |
M2007/006024/07 |
Deregistration Process |
7 Years 7 Months |
0 |
No |
|
|
DELTA PROPERTY FUND LTD |
M2002/005129/06 |
In Business |
0 |
0 |
No |
|
|
HEBEI BUILDING MATERIALS INDUSTRY DESIGN AND RESEARCH INSTITUTE (INCORPORATED IN CHINESE REPUBLIC) |
K2013/057472/10 |
In Business |
1 Years 1 Months |
0 |
No |
|
Average Age of
Previous Business 18
Years
Principal Previous
Business Interests
|
Company Name |
Registration No |
Status |
Age of Business |
Judgements |
Liquidation |
Comment |
|
|
BLUE HERON (PTY)LTD |
M1989/000004/07 |
In Business |
25 Years 1 Months |
0 |
No |
|
|
|
CANTILLON INVESTMENT MANAGERS (PTY)LTD |
M2003/017461/07 |
In Business |
11 Years 11 Months |
1 |
No |
|
|
|
DUNE LARK INVESTMENTS (PTY)LTD |
M1987/003437/07 |
In Business |
27 Years 3 Months |
0 |
No |
|
|
|
ERF 84-85-86 SHAKAS HEAD (PTY)LTD |
M1998/004827/07 |
In Business |
16 Years 4 Months |
0 |
No |
|
|
|
FORKTAILED DRONGO INVESTMENTS (PTY)LTD |
M1987/004326/07 |
Deregistration Final |
27 Years 3 Months |
0 |
No |
|
|
|
GREY HERON INVESTMENTS (PTY)LTD |
M1987/003440/07 |
In Business |
27 Years 3 Months |
0 |
No |
|
|
|
GRINDROD ASSET MANAGEMENT (PTY)LTD |
M2004/024647/07 |
In Business |
10 Years 10 Months |
0 |
No |
|
|
|
JRAD INVESTMENTS (PTY)LTD |
M1998/016920/07 |
In Business |
16 Years 4 Months |
0 |
No |
|
|
|
MARRIOTT LIFE LTD |
M2003/017456/06 |
Deregistration Final |
11 Years 11 Months |
0 |
No |
|
|
|
MERCHANT WEST CAPITAL MARKETS (PTY)LTD |
M1999/000113/07 |
In Business |
15 Years 3 Months |
2 |
No |
|
|
|
MOUNT EDGECOMBE BUSINESS PARK (PTY)LTD |
M2003/017447/07 |
Deregistration Process |
11 Years 11 Months |
0 |
No |
|
|
|
PORTION 4 OF ERF 12445 DURBAN (PTY)LTD |
M1997/001350/07 |
Deregistration Final |
17 Years 5 Months |
0 |
No |
|
|
|
PORTION 5 OF ERF 12445 DURBAN (PTY)LTD |
M1998/005072/07 |
Deregistration Final |
16 Years 4 Months |
0 |
No |
|
|
|
ROCK KESTREL INVESTMENTS (PTY)LTD |
M1987/003444/07 |
In Business |
27 Years 3 Months |
0 |
No |
|
|
|
S A RETAIL PROPERTIES (PTY)LTD |
M1999/025764/07 |
In Business |
15 Years 3 Months |
0 |
No |
|
|
|
SA CORPORATE REAL ESTATE FUND MANAGERS LTD |
M1994/009895/06 |
In Business |
20 Years 8 Months |
0 |
No |
|
|
|
SOUTHERN TANKERS (PTY)LTD |
M2004/024383/07 |
Deregistration Final |
10 Years 10 Months |
0 |
No |
|
|
|
STONDELL INVESTMENTS (PTY)LTD |
M1969/005217/07 |
In Business |
45 Years 9 Months |
0 |
No |
|
|
|
TREASURY MANAGEMENT SYSTEMS (PTY)LTD |
M1998/012348/07 |
In Business |
16 Years 4 Months |
0 |
No |
|
|
|
UMLAZI MEGA CITY (PTY)LTD |
M2004/005452/07 |
In Business |
10 Years 10 Months |
0 |
No |
|
|
|
VOPAK EYETHU TERMINALS (PTY)LTD |
M2004/024191/07 |
Deregistration Process |
10 Years 10 Months |
0 |
No |
|
|
|
WHIRLPROPS 25 (PTY)LTD |
M2000/013924/07 |
In Business |
14 Years 2 Months |
0 |
No |
|
|
|
WHIRLPROPS 56 (PTY)LTD |
M2004/024411/07 |
Deregistration Final |
10 Years 10 Months |
0 |
No |
|
|
|
WIDAH BIRD INVESTMENTS (PTY)LTD |
M1987/004314/07 |
Deregistration Final |
27 Years 3 Months |
0 |
No |
|
|
|
WOOD IBIS |
|
|
27 Years 3 Months |
|
|
|
|
|
INVESTMENTS (PTY)LTD |
M1987/003435/07 |
In Business |
|
0 |
No |
|
|
Principal Deeds
Information
Property Interests for PAULA NEL
|
Title Deed No. |
ST23611/2014 |
Erf/Site No. |
53 |
|
Deeds Office |
PIETERMARITZBURG |
Physical Address |
DURBAN |
|
Property Type |
U |
Extent / Size |
71.0SQM |
|
Purchase Date |
2014/04/08 |
Purchase price |
R 700000.00 |
|
% Ownership |
0.00 |
Bond Holder |
STANDARD BANK OF SOUTH AFRICA L |
|
Bond Number |
SB125122014 |
Bond Amount |
R 630000.00 |
|
Comment |
|
||
|
Property Interests for PAULA NEL |
|||
|
Title Deed No. |
ST23611/2014 |
Erf/Site No. |
53 |
|
Deeds Office |
PIETERMARITZBURG |
Physical Address |
DURBAN |
|
Property Type |
U |
Extent / Size |
17.0SQM |
|
Purchase Date |
2014/04/08 |
Purchase price |
R 700000.00 |
|
% Ownership |
0.00 |
Bond Holder |
STANDARD BANK OF SOUTH AFRICA L |
|
Bond Number |
SB125122014 |
Bond Amount |
R 630000.00 |
|
Comment |
|
||
|
Property Interests for PAULA NEL |
|||
|
Title Deed No. |
T15710/2007 |
Erf/Site No. |
864 |
|
Deeds Office |
PIETERMARITZBURG |
Physical Address |
738 KING CETSHWAYO SHERWOOD DURBAN |
|
Property Type |
E |
Extent / Size |
|
|
Purchase Date |
2006/12/05 |
Purchase price |
R 800000.00 |
|
% Ownership |
0.00 |
Bond Holder |
STANDARD BANK |
|
Bond Number |
B147381992 |
Bond Amount |
R140000.00 |
|
Comment |
|
||
|
Property Interests for PAULA NEL |
|||
|
Title Deed No. |
T15710/2007 |
Erf/Site No. |
864 |
|
Deeds Office |
PIETERMARITZBURG |
Physical Address |
SHERWOOD DURBAN |
|
Property Type |
E |
Extent / Size |
|
|
Purchase Date |
2006/12/05 |
Purchase price |
R 800000.00 |
|
% Ownership |
0.00 |
Bond Holder |
STANDARD BANK |
|
Bond Number |
B147381992 |
Bond Amount |
R140000.00 |
|
Comment |
|
||
Active Principal -
6 of 10
NELATUR NARAYANAN
|
Surname |
NARAYANAN |
|
First Name |
NELATUR |
|
Other Names |
RANGASWAMY |
|
Marital Status |
|
|
ID Number |
5805230000000 |
|
Verified ID Number |
No |
|
Current Age |
56 Years 6 Months |
|
Designation |
DIRECTOR |
|
Status |
Active |
|
Appointment Date |
2007/09/07 |
|
Physical Address (at time of Appointment) |
1267/5 RUHINDA STREET, SEA VIEW, DAR ES SALAAM, TANZANIA, 0000 |
|
Postal Address |
P O BOX 2070, DAR ES SALAAM, TANZANIA, 0000 |
|
Current Tel Number |
0317825500 |
|
Cell number |
|
|
Shareholding/Membership |
0.00 |
Business
Information for NELATUR NARAYANAN
Principal Current
Business Interests
|
Company Name |
Registration No |
Status |
Age of Business |
Judgements |
Liquidation |
Comment |
|
SAFAL STEEL (PTY)LTD |
M1996/013449/07 |
In Business |
18 Years 6 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 NELATUR NARAYANAN
|
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 10
RONALD GRAHA
|
Surname |
GRAHA |
|
First Name |
RONALD |
|
Other Names |
DOUGLAS |
|
Marital Status |
Married |
|
ID Number |
5511035183087 |
|
Verified ID Number |
Yes |
|
Current Age |
59 Years |
|
Designation |
DIRECTOR |
|
Status |
Active |
|
Appointment Date |
2005/12/01 |
|
Physical Address (at time of Appointment) |
NO 2 TULBACH CRESCENT, LONEHILL, 2062 |
|
Postal Address |
P O BOX 441, LONEHILL, 2062 |
|
Current Tel Number |
0114694573 |
|
Cell number |
0873538090 |
|
Shareholding/Membership |
0.00 |
|
Report Extracted on: 14-11-2014 10:42:50 |
Page 21 of 30 pages |
Business
Information for RONALD GRAHA
Principal Current
Business Interests
|
Company Name |
Registration No |
Status |
Age of Business |
Judgements |
Liquidation |
Comment |
|
DIAMICA (PTY)LTD |
M2008/019771/07 |
In Business |
6 Years 6 Months |
0 |
No |
|
|
ERF 497 SOUTHBROOM CC |
B1992/030845/23 |
Deregistration Final |
22 Years 10 Months |
0 |
No |
|
|
FALCON STEEL (PTY)LTD |
M1983/010591/07 |
Deregistration Process |
31 Years 7 Months |
0 |
No |
|
|
GRAZALEMA 222 CC |
B2000/032396/23 |
Deregistration Final |
14 Years 2 Months |
0 |
No |
|
|
OCTAMEC (PTY)LTD |
M2004/026614/07 |
Deregistration Process |
10 Years 10 Months |
0 |
No |
|
|
ROOFERSTOP (PTY)LTD |
M2009/022542/07 |
In Business |
5 Years 5 Months |
0 |
No |
|
|
SAFAL STEEL (PTY)LTD |
M1996/013449/07 |
In Business |
18 Years 6 Months |
0 |
No |
|
|
SAFINTRA CAPE (PTY)LTD |
M1992/006892/07 |
Deregistration Final |
22 Years 10 Months |
4 |
No |
|
|
SAFINTRA INVESTMENTS (PTY)LTD |
M1997/005426/07 |
In Business |
17 Years 5 Months |
0 |
No |
|
|
SAFINTRA ROOFING AND STEEL BLOEMFONTEIN (PTY)LTD |
M2008/014485/07 |
Deregistration Final |
6 Years 6 Months |
0 |
No |
|
|
SAFINTRA ROOFING AND STEEL MPUMALANGA (PTY)LTD |
M2008/014450/07 |
Deregistration Final |
6 Years 6 Months |
0 |
No |
|
|
SAFINTRA ROOFING COASTAL (PTY)LTD |
M1997/000082/07 |
Deregistration Final |
17 Years 5 Months |
0 |
No |
|
|
SAFINTRA ROOFING POLOKWANE (PTY)LTD |
M2006/009633/07 |
Deregistration Final |
8 Years 8 Months |
0 |
No |
|
|
SOUTHERN AFRICA COIL COATERS ASSOCIATION |
K2012/190144/08 |
In Business |
2 Years 2 Months |
0 |
No |
|
|
SWIFTDEALS THIRTY ONE CC |
B2001/086199/23 |
In Business |
13 Years 1 Months |
1 |
No |
|
|
TALON INVESTMENT HOLDINGS (PTY)LTD |
M1991/002606/07 |
Deregistration Final |
23 Years 11 Months |
0 |
No |
|
|
THE BANBURY CROSS TAVERN (PTY)LTD |
M1998/004338/07 |
In Business |
16 Years 4 Months |
0 |
No |
|
|
THERMABUILD CONSTRUCTION (PTY)LTD |
M1997/009882/07 |
Deregistration Final |
17 Years 5 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 |
|
AUGUSTA ROOFING (PTY)LTD |
M1997/005466/07 |
Deregistration Final |
17 Years 5 Months |
0 |
No |
|
|
AUGUSTA STEEL (PTY)LTD |
M1985/002458/07 |
In Business |
29 Years 5 Months |
0 |
No |
|
|
HAZY CREST LIGHTWEIGHT STEEL SYSTEMS (PTY)LTD |
M2004/011387/07 |
In Business |
10 Years 10 Months |
0 |
No |
|
|
SAFINTRA SOUTH AFRICA (PTY)LTD |
M1991/001264/07 |
In Business |
23 Years 11 Months |
0 |
No |
|
|
SR STEEL (PTY)LTD |
M1980/011667/07 |
In Business |
34 Years 10 Months |
0 |
No |
|
|
STAND 209 PECANWOOD ESTATE CC |
B1998/029903/23 |
Deregistration Final |
16 Years 4 Months |
0 |
No |
|
|
TUCK ESTATES (PTY)LTD |
M1999/004097/07 |
In Business |
15 Years 3 Months |
0 |
No |
|
Principal Deeds
Information
Property Interests for RONALD GRAHA
|
Title Deed No. |
ST11143/2012 |
Erf/Site No. |
1293,0 |
|
Deeds Office |
PIETERMARITZBURG |
Physical Address |
33 SURPRISE RIDGE PINETOWN NU HILLCREST |
|
Property Type |
U |
Extent / Size |
|
|
Purchase Date |
2012/02/01 |
Purchase price |
R 4250000.00 |
|
% Ownership |
0.00 |
Bond Holder |
NEDBANK LIMITED |
|
Bond Number |
SB66512012 |
Bond Amount |
R 3400000.00 |
|
Comment |
|
||
Property Interests for RONALD GRAHA
|
Title Deed No. |
ST32808/2006 |
Erf/Site No. |
1575,2069 |
|
Deeds Office |
PIETERMARITZBURG |
Physical Address |
|
|
Property Type |
U |
Extent / Size |
|
|
Purchase Date |
2006/05/01 |
Purchase price |
R 1700000.00 |
|
% Ownership |
0.00 |
Bond Holder |
STANDARD BANK OF SOUTH AFRICA L |
|
Bond Number |
SB417982006 |
Bond Amount |
R1700000.00 |
|
Comment |
|
||
Active Principal -
8 of 10
KATPADI KAMATH
|
Surname |
KAMATH |
|
First Name |
KATPADI |
|
Other Names |
VENKATESHA |
|
Marital Status |
|
|
ID Number |
490911 |
|
Verified ID Number |
No |
|
Current Age |
65 Years 2 Months |
|
Designation |
DIRECTOR |
|
Status |
Active |
|
Appointment Date |
2005/12/01 |
|
Physical Address (at time of Appointment) |
NO.6 RIVER CLUB ESTATE, COLABAINE DRIVE, RIVERCLUB, 2191 |
|
Postal Address |
POSTNET PRIVATE BAG X1, SUITE 198, EAST RAND, 1462 |
|
Current Tel Number |
0113236384 |
|
Cell number |
|
|
Shareholding/Membership |
0.00 |
Business Information
for KATPADI KAMATH
Principal Current
Business Interests
|
Company Name |
Registration No |
Status |
Age of Business |
Judgements |
Liquidation |
Comment |
|
SAFAL STEEL (PTY)LTD |
M1996/013449/07 |
In Business |
18 Years 6 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 KATPADI KAMATH
|
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 -
9 of 10
SARAH GREEN
|
Surname |
GREEN |
|
First Name |
SARAH |
|
Other Names |
|
|
Marital Status |
|
|
ID Number |
6612160000000 |
|
Verified ID Number |
No |
|
Current Age |
47 Years 11 Months |
|
Designation |
DIRECTOR |
|
Status |
Active |
|
Appointment Date |
1996/10/03 |
|
Physical Address (at time of Appointment) |
41 ON KENT, KENT ROAD, DUNKELD, 2196 |
|
Postal Address |
P O BOX 290, INVESTEC HOUSE, LA PLAIDERIE ST PETER PORT, GUERNSEY GY1 3RP,
0000 |
|
Current Tel Number |
|
|
Cell number |
|
|
Shareholding/Membership |
0.00 |
|
Report Extracted on: 14-11-2014 10:42:51 |
Page 25 of 30 pages |
Business
Information for SARAH GREEN
Principal Current
Business Interests
|
Company Name |
Registration No |
Status |
Age of Business |
Judgements |
Liquidation |
Comment |
|
CUVVA INVESTMENTS (PTY)LTD |
M1997/001581/07 |
In Business |
17 Years 5 Months |
0 |
No |
|
|
DIAMONDEK (PTY)LTD |
M1997/005423/07 |
Deregistration Process |
17 Years 5 Months |
0 |
No |
|
|
HAZY CREST LIGHTWEIGHT STEEL SYSTEMS (PTY)LTD |
M2004/011387/07 |
In Business |
10 Years 10 Months |
0 |
No |
|
|
SAFAL STEEL (PTY)LTD |
M1996/013449/07 |
In Business |
18 Years 6 Months |
0 |
No |
|
|
SAFINTRA CAPE (PTY)LTD |
M1992/006892/07 |
Deregistration Final |
22 Years 10 Months |
4 |
No |
|
|
SAFINTRA INVESTMENTS (PTY)LTD |
M1997/005426/07 |
In Business |
17 Years 5 Months |
0 |
No |
|
|
SAFINTRA ROOFING COASTAL (PTY)LTD |
M1997/000082/07 |
Deregistration Final |
17 Years 5 Months |
0 |
No |
|
|
SAFINTRA SOUTH AFRICA (PTY)LTD |
M1991/001264/07 |
In Business |
23 Years 11 Months |
0 |
No |
|
|
SR STEEL (PTY)LTD |
M1980/011667/07 |
In Business |
34 Years 10 Months |
0 |
No |
|
|
TIKARAMA INVESTMENTS (PTY)LTD |
M1997/017851/07 |
In Business |
17 Years 5 Months |
0 |
No |
|
Principal Previous
Business Interests
Average Age of
Previous Business 10 Years
|
Company Name |
Registration No |
Status |
Age of Business |
Judgements |
Liquidation |
Comment |
||||||
|
KIFARU INTERNATIONAL (PTY)LTD |
M1996/017711/07 |
In Business |
18 Years 6 Months |
0 |
No |
|
||||||
|
LUBECK-DELTA LIMITED (INC IN BRITISH VIRGIN ISLANDS) (INCORPORATED IN THE BRITISH VIRGIN ISLANDS) |
M2007/025506/10 |
In Business |
7 Years 7 Months |
0 |
No |
|
||||||
|
REVERE INTERNATIONAL LIMITED INCORPORATED IN BRITISH VIRGIN ISLANDS |
2006/007192/10 |
Deregistration Final |
8 Years 8 Months |
0 |
No |
|
||||||
|
SAFINTRA ROOFING POLOKWANE (PTY)LTD |
M2006/009633/07 |
Deregistration Final |
8 Years 8 Months |
0 |
No |
|
||||||
Principal Deeds
Information
Property Interests for SARAH GREEN
|
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 -
10 of 10
SARIT SHAH
|
Surname |
SHAH |
|
First Name |
SARIT |
|
Other Names |
|
|
Marital Status |
|
|
ID Number |
6612166317186 |
|
Verified ID Number |
Yes |
|
Current Age |
47 Years 11 Months |
|
Designation |
DIRECTOR |
|
Status |
Active |
|
Appointment Date |
1996/10/03 |
|
Physical Address (at time of Appointment) |
UNIT 4, 41 ON KENT, KENT ROAD, DUNKELD, GAUTENG, 2196 |
|
Postal Address |
P O BOX 26060, EAST RAND, EAST RAND, GAUTENG, 1462 |
|
Current Tel Number |
0119446800 |
|
Cell number |
0833253430 |
|
Shareholding/Membership |
0.00 |
Business Information
for SARIT SHAH
Principal Current
Business Interests
|
Company Name |
Registration No |
Status |
Age of Business |
Judgements |
Liquidation |
Comment |
|
CR PROPERTY DEVELOPMENT (PTY)LTD |
M2005/021910/07 |
In Business |
9 Years 9 Months |
0 |
No |
|
|
DIAMICA (PTY)LTD |
M2008/019771/07 |
In Business |
6 Years 6 Months |
0 |
No |
|
|
EDGEX (PTY)LTD |
K2013/159667/07 |
In Business |
1 Years 1 Months |
0 |
No |
|
|
INTERNATIONAL ZINC ASSOCIATION SOUTHERN AFRICA |
M2002/014530/08 |
In Business |
0 |
0 |
No |
|
|
MYRISTICIN (PTY)LTD |
M1997/018321/07 |
In Business |
17 Years 5 Months |
0 |
No |
|
|
OCTAMEC (PTY)LTD |
M2004/026614/07 |
Deregistration Process |
10 Years 10 Months |
0 |
No |
|
|
SAFAL STEEL (PTY)LTD |
M1996/013449/07 |
In Business |
18 Years 6 Months |
0 |
No |
|
|
SAFINTRA INVESTMENTS (PTY)LTD |
M1997/005426/07 |
In Business |
17 Years 5 Months |
0 |
No |
|
|
THE DUNKELDS HOMEOWNER'S ASSOCIATION |
M2005/021957/08 |
In Business |
9 Years 9 Months |
0 |
No |
|
Principal Deeds Information
|
Company Name |
Registration No |
Status |
Age of Business |
Judgements |
Liquidation |
Comment |
|
HAZY CREST LIGHTWEIGHT STEEL SYSTEMS (PTY)LTD |
M2004/011387/07 |
In Business |
10 Years 10 Months |
0 |
No |
|
|
SAFINTRA CAPE (PTY)LTD |
M1992/006892/07 |
Deregistration Final |
22 Years 10 Months |
4 |
No |
|
|
SAFINTRA SOUTH AFRICA (PTY)LTD |
M1991/001264/07 |
In Business |
23 Years 11 Months |
0 |
No |
|
|
SR STEEL (PTY)LTD |
M1980/011667/07 |
In Business |
34 Years 10 Months |
0 |
No |
|
Principal Previous
Business Interests
Average Age of
Previous Business 22 Years
|
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 |
|
||
Property Interests for SARIT SHAH
Previous
Principals
|
Full Name |
ID Number |
Status |
Status Date |
|
|
|
In Business |
|
FOREIGN EXCHANGE RATES
|
Currency |
Unit
|
Indian Rupees |
|
US Dollar |
1 |
Rs.61.83 |
|
|
1 |
Rs.96.56 |
|
Euro |
1 |
Rs.77.42 |
INFORMATION DETAILS
|
Analysis Done by
: |
SUB |
|
|
|
|
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.