|
Report Date : |
16.10.2014 |
IDENTIFICATION DETAILS
|
Name : |
A T C (PTY)LTD |
|
|
|
|
Registered Office : |
LI1
Steel Road, Vereeniging, Peacehaven, 1930 |
|
|
|
|
Country : |
South Africa |
|
|
|
|
Date of Incorporation : |
20.12.1955
|
|
|
|
|
Com. Reg. No.: |
M1955/003773/07 |
|
|
|
|
Legal Form : |
Private Company |
|
|
|
|
Line of Business : |
Subject
manufactures and designs a comprehensive range of electrical power cables. |
|
|
|
|
No of Employees : |
600 |
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 |
A
T C (PTY)LTD |
|
Country |
South
Africa |
|
Subject
Contact Person |
GERHARD
BURGER - FINANCIAL MANAGER |
|
Assessment |
This
is a well-established business. On investigation contact was made with GERHARD
BURGER the financial manager, who requested that contact should be made in
two weeks time. The subject is meeting commitments with suppliers. Please see
the available information on the subject below. |
|
Registered
Name |
A T C (PTY)LTD |
|
Trading
as/ Division Name |
CBI
ELECTRIC AFRICAN CABLES |
|
Previous
Name |
None |
|
Date
of Name Change |
None |
|
Registration
Number |
M1955/003773/07 |
|
Registration
Date |
1955/12/20 |
|
Date
Commenced Trading |
1955-12-20 |
|
Age
of Business |
58
Years 10 Months |
|
History
of Business |
The
subject has been designing and manufacturing a comprehensive range of
electrical power cables at their factory in Vereeniging, near Johannesburg,
since 1935. The factory was built in 1936. |
|
History
of Principals |
There
are 6 active principals within the subject |
|
Shareholders/Members/Partners
of subject and % holding |
75
% - POWERHOUSE UTILITIES, 25 % - BANDA FAMILY TRUST |
|
Authorised
Share Capital |
R
0.00 |
|
Issued
Share Capital/Members Contribution |
R
0.00 |
|
Status |
In
Business |
|
Operations
Assessment |
The
subject manufactures and designs a comprehensive range of electrical power
cables. |
|
Industry/
Customers |
The
subject supplies to the renewable energy, utilities, mining, industrial and
export sectors respectively. |
|
Export |
Yes |
|
Export
Countries |
|
|
Import |
Unknown |
|
Import
Countries |
|
|
Major
Industry Code / SICC |
35592 |
|
Definition
of Code |
Manufacture
of cables and wire products |
|
Head
Office Physical Address |
LI1
STEEL ROAD, VEREENIGING, PEACEHAVEN, 1930 |
|
Head
Office Postal Address |
PO
BOX 172, VEREENIGING, 1930 |
|
Current
Tel Number |
0164306000 |
|
Cell
Number |
|
|
Current
Fax Number |
0164236103 |
|
Current
Email Address |
|
|
Web
Site Address |
|
|
Comments |
|
|
Company
Registered Name |
DELOITTE
& TOUCHE |
|
Trading
Name |
DELOITTE |
|
Registration
Number |
Declined |
|
Physical
Address |
Declined |
|
Postal
Address |
PRIVAT
BAG X6, GALLO MANOR, 0052 |
|
Contact
Person |
Declined |
|
Contact
Number |
Declined |
|
Email |
Declined |
|
Principals |
|
|
Judgements
Against Subject |
Declined |
|
Judgements
Against Principals |
Declined |
|
Subject
Verified as Client |
|
|
Practice
Number |
901482E |
|
VAT
Number |
Declined |
|
Tax
Number |
Declined |
|
BEE
Status |
Declined |
|
Financial
Year End |
Declined |
|
No
of years in Business |
Declined |
|
Website |
Declined |
|
Comment |
|
Previous Auditors Information - No Information on Record
|
Vat
Number |
4750215859 |
|
Status |
ACTIVE |
|
Vat
Liable Date |
2004/12/01 |
|
Tax
Number |
9250029718 |
|
Tax
Clearance Expire Date |
|
|
Financial
Year End |
September |
|
Comment |
|
|
Status |
Yes |
|
Score |
2.00 |
|
Expire
Date |
|
|
BEE
Certificate Available |
No |
|
Comment |
|
|
Type
of ISO Grade |
9001:2008 |
|
ISO
Certificate |
Yes |
|
ISO
Certificate Available |
No |
|
Certified
by an Accredited Agent |
Yes |
|
Comment |
|
|
|
|
|
Type
of ISO Grade |
14001:2004 |
|
ISO
Certificate |
Yes |
|
ISO
Certificate Available |
No |
|
Certified
by an Accredited Agent |
Yes |
|
Comment |
|
|
|
|
|
Type
of ISO Grade |
18001:2007 |
|
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 |
600 |
|
1.
Salaried employees |
600 |
|
2.
Waged employees |
|
|
3.
Permanent employees |
600 |
|
4.
Casual employees |
|
|
5.
Contracted employees |
|
|
Comment |
|
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 |
FINANCIAL
DIRECTOR |
GRAEME
WALES EDDEY |
|
|
1 |
MANAGING
DIRECTOR |
ALAN
DICKSON |
|
|
1 |
DIRECTOR |
THOLOLO
ANDRIES POOE |
|
|
1 |
DIRECTOR |
HELMUTH
HERMANN FISCHER |
|
|
1 |
DIRECTOR |
NTYATYAMBOZOMZI NONUNCIW
MENSAH |
|
|
1 |
COMMERCIAL
MANAGER EXECUTIVE |
KOBUS
COETZER |
|
|
1 |
TECHNICAL
DIRECTOR |
PIETER
DE VILLERS |
|
|
1 |
DIRECTOR |
PATRICK J BANDA |
|
|
2 |
GROUP HUMAN
RESOURCE MANAGER |
MEIKIE
DAMES |
|
|
2 |
GENERAL MANAGER
POWER INSTALLATION |
PRAVESH HARIPERSAD |
|
|
2 |
MATERIALS MANAGER
EXCECUTIVE |
PRAVESH BAGRATH |
|
Company Structure (Ownership)
Note: One level up and all levels down
|
Holding |
Company |
Sub |
Comment |
|
75% - POWERHOUSE
UTILITIES |
A
T C (PTY) LTD |
None |
|
|
25% - BANDA FAMILY
TRUST |
A
T C (PTY) LTD |
None |
|
Key Deals - No Information on Record
|
Trade
Reference nr |
Supplier |
Contact |
Surety
Value |
Notarial
Bonds |
Comment |
|
1 |
ACTOM |
0215322000 |
R
0.00 |
|
|
|
2 |
AFRIMAT
AGGREGATES CT |
0219178840 |
R
0.00 |
|
|
|
3 |
AFRIMAT
READYMIX |
0219178666 |
R
0.00 |
|
The
supplier does not do business with the subject |
|
4 |
CAPE
TWINE |
0214474352 |
R
0.00 |
|
|
Trade References Detail
|
Nr |
Age
of Acc |
Credit
Limit |
Max
Credit |
Terms |
Average
Purchases |
Terms
Taken |
Comment |
|
1 |
20
Years |
R
60000.00 |
R
60000 |
30
Days |
R
40000 |
30
Days |
|
|
2 |
20
Years |
R
200000.00 |
R
200000 |
30
Days |
R100000 |
30
Days |
Good
account |
|
|
|
|
|
|
|
|
|
|
4 |
5
Years |
R
50000.00 |
R
50000 |
30
Days |
R
45000 |
30
Days |
Good
account |
Judgements - No information on record
BusinessRescue - No Information on Record
Default Listing - No information on record
Notarial Bonds - No information on record
|
Bank |
NEDBANK |
|
Branch |
CORPORATE
CLIENT SERVICES |
|
Brach
Code |
198765 |
|
Bank
Account Number |
1729426492 |
|
Type
of Account |
CURRENT |
|
Account
Name |
A
T C (PTY) LTD |
|
Overdraft
Facilities |
|
|
Bank
Code |
Awaiting
Bank Code |
|
Bank
Comment |
|
Bank Codes History
|
Date
requested |
Bank
Code |
Enquiry
Amount |
Number
of RD's |
RD
amount |
RD
Date |
Bank
Comments |
Years
with bank |
Comment |
|
2010/06/10 |
B(Good
for the amount
of your enquiry.) |
250000.00 |
|
|
|
THE SUBJECTS
BANKERS CONSIDER THEM
GOOD FOR
ALL BUSINESS ENGAGEMEN TS |
0 |
|
Previous Bank Account Information - No Information on Record
Property Interests for Company A T C (PTY)LTD
|
Title
Deed No. |
T82665/2005 |
Erf/Site
No. |
601 |
|
Deeds
Office |
PRETORIA |
Physical
Address |
2381-0100-000
VEREENIGING |
|
Property
Type |
Farms |
Extent
/ Size |
|
|
Purchase
Date |
2004/11/16 |
Purchase
price |
R
2570421.00 |
|
%
Ownership |
0.00 |
Bond
Holder |
|
|
Bond
Number |
|
Bond
Amount |
R
0.00 |
|
Comment |
|
||
|
Title
Deed No. |
T82665/2005 |
Erf/Site
No. |
601 |
|
Deeds
Office |
PRETORIA |
Physical
Address |
2381-0100-000
VEREENIGING |
|
Property
Type |
Farms |
Extent
/ Size |
|
|
Purchase
Date |
2004/11/16 |
Purchase
price |
R
2570421.00 |
|
%
Ownership |
0.00 |
Bond
Holder |
|
|
Bond
Number |
K13671981S |
Bond
Amount |
R
0.00 |
|
Comment |
|
||
|
|
|||
|
Title
Deed No. |
T82665/2005 |
Erf/Site
No. |
912 |
|
Deeds
Office |
PRETORIA |
Physical
Address |
9
LEEUWENHOEK 2381-0100-000 VEREENIGING |
|
Property
Type |
Freehold |
Extent
/ Size |
|
|
Purchase
Date |
2004/11/16 |
Purchase
price |
R
2570421.00 |
|
%
Ownership |
0.00 |
Bond
Holder |
90 |
|
Bond
Number |
I-74651995C-T75193 |
Bond
Amount |
R
0.00 |
|
Comment |
|
||
|
Number
of Principals |
6 |
|
Average
Age of Active Principals |
46 |
|
Active Principals Active Principal -
1 of 6 WALES GRAEME |
|
|
Surname |
GRAEME |
|
First
Name |
WALES |
|
Other
Names |
EDDEY |
|
Marital
Status |
Married |
|
ID
Number |
7704305074080 |
|
Verified
ID Number |
Yes |
|
Current
Age |
37
Years 6 Months |
|
Designation |
FINANCIAL
DIRECTOR |
|
Status |
Active |
|
Appointment
Date |
2012/11/01 |
|
Physical
Address (at time of Appointment) |
10
BUSH HILL MANOR, 173 KELLY ROAD, BOSKRUIN, 2154 |
|
Postal
Address |
P
O BOX 1298, RANDPARK RIDGE, 2169 |
|
Current
Tel Number |
0116800209 |
|
Cell
number |
0823316268 |
|
Shareholding/Membership |
0.00 |
Principal's Adverse - No information on record
Business Information for WALES GRAEME
Principal Current Business Interests
|
Company
Name |
Registration
No |
Status |
Age
of Business |
Judgements |
Liquidation |
Comment |
|
A
T C (PTY)LTD |
M1955/003773/07 |
In
Business |
59
Years 11 Months |
0 |
No |
|
|
CAMPUS CHRISTIAN
CENTRE |
M2003/032059/08 |
Deregistration
Process |
11
Years 11 Months |
0 |
No |
|
|
GRAEME
WALES INVESTMENTS (PTY)LTD |
M2008/029016/07 |
In
Business |
6
Years 6 Months |
0 |
No |
|
Principal Previous Business Interests
Average Age of Previous
Business 8
Years
|
Company Name |
Registration
No |
Status |
Age of Business |
Judgements |
Liquidation |
Comment |
|
NASHUA COMMUNICATIONS (PTY)LTD |
M2006/023090/07 |
In
Business |
8 Years 8 Months |
0 |
No |
|
Principal Deeds Information
|
Property Interests for WALES GRAEME |
|||
|
Title
Deed No. |
T14520/2012 |
Erf/Site
No. |
984 |
|
Deeds
Office |
JOHANNESBURG |
Physical
Address |
BUSH
HILL ESTATE AH RANDBURG |
|
Property
Type |
E |
Extent
/ Size |
|
|
Purchase
Date |
2011/11/01 |
Purchase
price |
R
2900000.00 |
|
%
Ownership |
0.00 |
Bond
Holder |
NEDBANK
LTD |
|
Bond
Number |
B111942007 |
Bond
Amount |
R
2000000.00 |
|
Comment |
|
||
|
|
|
||
|
Property Interests for WALES GRAEME |
|||
|
Title
Deed No. |
T20682/2011 |
Erf/Site
No. |
2111 |
|
Deeds
Office |
JOHANNESBURG |
Physical
Address |
31
KAYBURNE RANDBURG |
|
Property
Type |
F |
Extent
/ Size |
1056.00000000 |
|
Purchase
Date |
|
Purchase
price |
R
0.00 |
|
%
Ownership |
0.00 |
Bond
Holder |
ABSA
BANK LTD |
|
Bond
Number |
B514212006 |
Bond
Amount |
R100000.00 |
|
Comment |
|
||
Property Interests for WALES GRAEME
|
Title
Deed No. |
T60788/2005 |
Erf/Site
No. |
2111 |
|
Deeds
Office |
JOHANNESBURG |
Physical
Address |
31
KAYBURNE RANDBURG |
|
Property
Type |
F |
Extent
/ Size |
1056.00000000 |
|
Purchase
Date |
2005/08/24 |
Purchase
price |
R1365000.00 |
|
%
Ownership |
0.00 |
Bond
Holder |
ABSA
BANK LTD |
|
Bond
Number |
B823902005 |
Bond
Amount |
R1550000.00 |
|
Comment |
|
||
Active Principal - 2
of 6
THOLOLO POOE
|
Surname |
POOE |
|
First
Name |
THOLOLO |
|
Other
Names |
ANDRIES |
|
Marital
Status |
Married |
|
ID
Number |
6508145627085 |
|
Verified
ID Number |
Yes |
|
Current
Age |
49
Years 2 Months |
|
Designation |
MANUFACTURING
MANAGER |
|
Status |
Active |
|
Appointment
Date |
2012/03/26 |
|
Physical
Address (at time of Appointment) |
66
WALNUT STREET, THREE RIVERS, VEREENIGING, 1929 |
|
Postal
Address |
P
O BOX 172, VEREENIGING, 1930 |
|
Current
Tel Number |
0164540945 |
|
Cell
number |
0762772452 |
|
Shareholding/Membership |
0.00 |
Principal's Adverse - No information on record
Business Information for THOLOLO POOE
Principal Current Business Interests
|
Company
Name |
Registration
No |
Status |
Age
of Business |
Judgements |
Liquidation |
Comment |
|
A
T C (PTY)LTD |
M1955/003773/07 |
In
Business |
59
Years 11 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 |
|
AFRICAN HEATSHRINK
AND CABLE ACCESSORIES CC |
B2004/066547/23 |
In
Business |
10
Years 10 Months |
0 |
No |
|
Principal Deeds Information
|
Property Interests for THOLOLO POOE |
|||
|
Title
Deed No. |
TL39516/1991 |
Erf/Site
No. |
12019 |
|
Deeds
Office |
JOHANNESBURG |
Physical
Address |
12019
XABA KWA-THEMA |
|
Property
Type |
F |
Extent
/ Size |
|
|
Purchase
Date |
1991/06/10 |
Purchase
price |
R
5606.00 |
|
%
Ownership |
0.00 |
Bond
Holder |
KHAYALETHU
HOME LOANS PTY LTD |
|
Bond
Number |
BL488561991 |
Bond
Amount |
R
0.00 |
|
Comment |
|
||
|
Property Interests for THOLOLO POOE |
|||
|
Title
Deed No. |
T46523/1995 |
Erf/Site
No. |
1281 |
|
Deeds
Office |
JOHANNESBURG |
Physical
Address |
10
PLUMBAGO BRAKPAN |
|
Property
Type |
F |
Extent
/ Size |
64.00000000 |
|
Purchase
Date |
1995/05/28 |
Purchase
price |
R
87.00 |
|
%
Ownership |
0.00 |
Bond
Holder |
NBS
BANK LTD |
|
Bond
Number |
B509651995 |
Bond
Amount |
R
87.00 |
|
Comment |
|
||
|
Property Interests for THOLOLO POOE |
|||
|
Title
Deed No. |
T62012/1997 |
Erf/Site
No. |
1682 |
|
Deeds
Office |
PRETORIA |
Physical
Address |
66
WALNUT VEREENIGING |
|
Property
Type |
F |
Extent
/ Size |
996.00000000 |
|
Purchase
Date |
1997/02/18 |
Purchase
price |
R
130.00 |
|
%
Ownership |
0.00 |
Bond
Holder |
ABSA
BANK LTD |
|
Bond
Number |
B1047111994 |
Bond
Amount |
R
28.00 |
|
Comment |
|
||
Property Interests for THOLOLO POOE
|
Title
Deed No. |
T62012/1997 |
Erf/Site
No. |
0 |
|
Deeds
Office |
PRETORIA |
Physical
Address |
66
WALNUT THREE RIVERS VEREENIGING |
|
Property
Type |
E |
Extent
/ Size |
|
|
Purchase
Date |
1997/03/23 |
Purchase
price |
R130000.00 |
|
%
Ownership |
0.00 |
Bond
Holder |
ABSA
BANK |
|
Bond
Number |
B1047111994 |
Bond
Amount |
R
28000.00 |
|
Comment |
|
||
Active Principal - 3
of 6
NATASHA CAMHEE
|
Surname |
CAMHEE |
|
First
Name |
NATASHA |
|
Other
Names |
|
|
Marital
Status |
Married |
|
ID
Number |
8001040046088 |
|
Verified
ID Number |
Yes |
|
Current
Age |
34
Years 9 Months |
|
Designation |
SECRETARY |
|
Status |
Active |
|
Appointment
Date |
2011/04/01 |
|
Physical
Address (at time of Appointment) |
LINCOLN
WOOD OFFICE PARK, 6-10 WOODLANDS DRIVE, WOODMEAD, 2157 |
|
Postal
Address |
P
O BOX 784391, SANDTON, GAUTNEG, 2146 |
|
Current
Tel Number |
0164306000 |
|
Cell
number |
|
|
Shareholding/Membership |
0.00 |
Principal's Adverse - No information on record
Business Information for NATASHA CAMHEE
Principal Current Business Interests
|
Company
Name |
Registration
No |
Status |
Age
of Business |
Judgements |
Liquidation |
Comment |
|
A
T C (PTY)LTD |
M1955/003773/07 |
In
Business |
59
Years 11 Months |
0 |
No |
|
|
AIRPORTS
COMPANY SOUTH AFRICA LTD |
M1993/004149/06 |
In
Business |
21
Years 9 Months |
0 |
No |
|
|
ARENKWE
TRADING AND PROJECTS CC |
B2010/165808/23 |
In
Business |
4
Years 4 Months |
0 |
No |
|
|
ATEMA
(PTY)LTD |
M1988/004360/07 |
In
Business |
26
Years 2 Months |
0 |
No |
|
|
NPC
ELECTRONICS LTD |
M1934/006265/06 |
In
Business |
80
Years 8 Months |
0 |
No |
|
|
NPC
LICENCE HOLDER (PTY)LTD |
M1991/003209/07 |
In
Business |
23
Years 11 Months |
0 |
No |
|
|
PANSOLUTIONS
HOLDINGS LTD |
M1962/004220/06 |
In
Business |
52
Years 4 Months |
0 |
No |
|
|
QUINCE
DEBT FINANCE NO 1 (PTY)LTD |
M2007/019745/07 |
In
Business |
7
Years 7 Months |
0 |
No |
|
|
REUNERT
FINANCE COMPANY LTD |
M1981/006913/06 |
In
Business |
33
Years 9 Months |
0 |
No |
|
|
REUTECH COMMUNICATIONS
(PTY)LTD |
M1968/008535/07 |
In
Business |
46
Years 10 Months |
0 |
No |
|
Principal Previous Business Interests
Average Age of Previous
Business 29
Years
|
Company Name |
Registration
No |
Status |
Age of Business |
Judgements |
Liquidation |
Comment |
||||||
|
AFCAB HOLDINGS (PTY)LTD |
M1991/004094/07 |
In
Business |
23
Years 11 Months |
0 |
No |
|
||||||
|
AFRICAN CABLES (PTY)LTD |
M1935/007491/07 |
In
Business |
79 Years 7 Months |
0 |
No |
|
||||||
|
BLUE LAKE TELECOMS
(PTY)LTD |
M2005/018880/07 |
In
Business |
9 Years 9 Months |
0 |
No |
|
||||||
|
CIRCUIT BREAKER INDUSTRIES (PTY)LTD |
M1943/015747/07 |
In
Business |
71 Years 11 Months |
0 |
No |
|
||||||
|
FRIEDSHELF
577 (PTY)LTD |
M2005/013445/07 |
|
9 Years 9 Months |
0 |
No |
|
||||||
|
FUTRONIC (PTY)LTD |
M1989/001594/07 |
In
Business |
25
Years 1 Months |
0 |
No |
|
||||||
|
KOPANO
SOLUTIONS COMPANY (PTY)LTD |
M2004/030070/07 |
In
Business |
10 Years 10 Months |
0 |
No |
|
||||||
|
LEXSHELL
661 INVESTMENTS (PTY)LTD |
M2005/021399/07 |
In
Business |
9
Years 9 Months |
0 |
No |
|
||||||
|
NPC
ELECTRONICS (PTY)LTD |
M1934/006265/07 |
In
Business |
80
Years 8 Months |
0 |
No |
|
||||||
|
PANASAT
(PTY)LTD |
M1987/002433/07 |
In
Business |
27
Years 3 Months |
0 |
No |
|
||||||
|
PANSOLUTIONS
(PTY)LTD |
M1999/015209/07 |
In
Business |
15
Years 3 Months |
0 |
No |
|
||||||
|
PANSOLUTIONS
HOLDINGS (PTY)LTD |
M1962/004220/07 |
In
Business |
52
Years 4 Months |
0 |
No |
|
||||||
|
QUINCE
CAPITAL HOLDINGS (PTY)LTD |
M2006/037027/07 |
In
Business |
8
Years 8 Months |
0 |
No |
|
||||||
|
R
C AND C MANUFACTURING COMPANY (PTY)LTD |
M1987/001382/07 |
In
Business |
27
Years 3 Months |
0 |
No |
|
||||||
|
REUMECH
ERMETEK (PTY)LTD |
M1987/004810/07 |
In
Business |
27
Years 3 Months |
0 |
No |
|
||||||
|
REUNERT
CONNECT (PTY)LTD |
M1999/024095/07 |
In
Business |
15
Years 3 Months |
0 |
No |
|
||||||
|
REUNERT
FINANCE COMPANY (PTY)LTD |
M1981/006913/07 |
In
Business |
33
Years 9 Months |
0 |
No |
|
||||||
|
REUNERT
MANAGEMENT SERVICES (PTY)LTD |
M1980/007949/07 |
In
Business |
34
Years 10 Months |
0 |
No |
|
||||||
|
REUTECH
(PTY)LTD |
M1963/005035/07 |
In
Business |
51
Years 3 Months |
0 |
No |
|
||||||
|
REUTECH
MINING (PTY)LTD |
M1984/010085/07 |
In
Business |
30
Years 6 Months |
0 |
No |
|
||||||
|
REUTECH
RADAR SYSTEMS (PTY)LTD |
M1999/005307/07 |
In
Business |
15
Years 3 Months |
0 |
No |
|
||||||
|
ROYCE
IMAGING INDUSTRIES (PTY)LTD |
M2001/000792/07 |
In
Business |
13
Years 1 Months |
0 |
No |
|
||||||
|
SPAIRNET
(PTY)LTD |
M1987/003351/07 |
In
Business |
27
Years 3 Months |
0 |
No |
|
||||||
|
STERKSPRUIT
HOLDINGS (PTY)LTD |
M1992/005627/07 |
In
Business |
22
Years 10 Months |
0 |
No |
|
||||||
|
TELKOR-DOWTY
(PTY)LTD |
M1985/002117/07 |
In
Business |
29
Years 5 Months |
0 |
No |
|
||||||
Principal Deeds Information Property Interests for NATASHA
CAMHEE
|
Title
Deed No. |
T18836/2010 |
Erf/Site
No. |
1098 |
|
Deeds
Office |
JOHANNESBURG |
Physical
Address |
14
UMGENI WILRO PARK ROODEPOORT |
|
Property
Type |
E |
Extent
/ Size |
|
|
Purchase
Date |
2009/07/26 |
Purchase
price |
R1150000.00 |
|
%
Ownership |
0.00 |
Bond
Holder |
NEDBANK
LTD |
|
Bond
Number |
B146072010 |
Bond
Amount |
R
925700.00 |
|
Comment |
|
||
Active Principal - 4
of 6
HELMUTH FISCHER
|
Surname |
FISCHER |
|
First
Name |
HELMUTH |
|
Other
Names |
HERMANN |
|
Marital
Status |
Married |
|
ID
Number |
470913 |
|
Verified
ID Number |
No |
|
Current
Age |
67
Years 1 Months |
|
Designation |
CHIEF
EXECUTIVE OFFICER |
|
Status |
Active |
|
Appointment
Date |
2008/11/10 |
|
Physical
Address (at time of Appointment) |
5
VEGAN VILLAS, 11 GLENDOWER AVENUE, DUNVEGAN, 1609 |
|
Postal
Address |
PO
BOX 903, ISANDO, 1600 |
|
Current
Tel Number |
0164306000 |
|
Cell
number |
|
|
Shareholding/Membership |
0.00 |
Principal's Adverse - No information on record
Business Information for HELMUTH FISCHER
Principal Current Business Interests
|
Company
Name |
Registration
No |
Status |
Age
of Business |
Judgements |
Liquidation |
Comment |
|
A
T C (PTY)LTD |
M1955/003773/07 |
In
Business |
59
Years 11 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 HELMUTH FISCHER
|
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 6
NTYATYAMBOZOMI SIDZAMBA
|
Surname |
SIDZAMBA |
|
First
Name |
NTYATYAMBOZOMI |
|
Other
Names |
NONUNCIW |
|
Marital
Status |
Married |
|
ID
Number |
7704260463088 |
|
Verified
ID Number |
Yes |
|
Current
Age |
37
Years 6 Months |
|
Designation |
LEGAL
COUNSEL |
|
Status |
Active |
|
Appointment
Date |
2008/11/10 |
|
Physical
Address (at time of Appointment) |
2
BOSKRUIN VILLAS 974, CNR SWART AND KOWIE, BOSKRUIN, EXT 25, RANDBURG, 2125 |
|
Postal
Address |
P
O BOX 644, CRESTA, 2118 |
|
Current
Tel Number |
0113058122 |
|
Cell
number |
0823178294 |
|
Shareholding/Membership |
0.00 |
Business Information for NTYATYAMBOZOMI SIDZAMBA
Principal Current Business Interests
|
Company
Name |
Registration
No |
Status |
Age
of Business |
Judgements |
Liquidation |
Comment |
|
A
T C (PTY)LTD |
M1955/003773/07 |
In
Business |
59
Years 11 Months |
0 |
No |
|
|
CBI-ELECTRIC
ABERDARE ATC TELECOM CABLES (PTY)LTD |
M1967/005978/07 |
In
Business |
47
Years 11 Months |
0 |
No |
|
Principal Previous Business Interests
Principal Deeds Information Property Interests for
NTYATYAMBOZOMI SIDZAMBA
|
Title
Deed No. |
T43523/2006 |
Erf/Site
No. |
974 |
|
Deeds
Office |
JOHANNESBURG |
Physical
Address |
BOSKRUIN
RANDBURG |
|
Property
Type |
E |
Extent
/ Size |
|
|
Purchase
Date |
2006/01/13 |
Purchase
price |
R1050000.00 |
|
%
Ownership |
0.00 |
Bond
Holder |
STANDARD
BANK OF SOUTH AFRICA L |
|
Bond
Number |
B620342006 |
Bond
Amount |
R
2200000.00 |
|
Comment |
|
||
Active Principal - 6
of 6
PATRIC BANDA
|
Surname |
BANDA |
|
First
Name |
PATRIC |
|
Other
Names |
JOSEPH |
|
Marital
Status |
Married |
|
ID
Number |
6012065690082 |
|
Verified
ID Number |
Yes |
|
Current
Age |
53
Years 10 Months |
|
Designation |
EXECUTIVE
MANAGEMENT |
|
Status |
Active |
|
Appointment
Date |
2004/12/01 |
|
Physical
Address (at time of Appointment) |
11
CAMBRIDGE ROAD, BRYANSTON, SANDTON, GAUTENG, 2191 |
|
Postal
Address |
PO
BOX 69511, BRYANSTON, SANDTON, GAUTENG, 2191 |
|
Current
Tel Number |
0110247888 |
|
Cell
number |
0824686723 |
|
Shareholding/Membership |
0.00 |
Principal's Adverse - No information on record
Business Information for PATRIC BANDA
Principal Current Business Interests
|
Company
Name |
Registration
No |
Status |
Age
of Business |
Judgements |
Liquidation |
Comment |
|
A
T C (PTY)LTD |
M1955/003773/07 |
In
Business |
59
Years 11 Months |
0 |
No |
|
|
ARROW
CREEK INVESTMENTS 59 (PTY)LTD |
M2006/021584/07 |
Deregistration
Final |
8
Years 8 Months |
0 |
No |
|
|
BUZZ
TRADING 134 (PTY)LTD |
M2005/015279/07 |
Deregistration
Final |
9
Years 9 Months |
0 |
No |
|
|
BUZZ
TRADING 135 (PTY)LTD |
M2005/015834/07 |
Deregistration
Final |
9
Years 9 Months |
0 |
No |
|
|
CADIFUSION
(PTY)LTD |
K2012/030499/07 |
Deregistration
Process |
2
Years 2 Months |
0 |
No |
|
|
CALABASH
TANK INVESTMENTS (PTY)LTD |
M2010/006223/07 |
Deregistration
Process |
4
Years 4 Months |
0 |
No |
|
|
DDP
HOLDINGS (PTY)LTD |
M2002/025225/07 |
In
Business |
0 |
0 |
No |
|
|
DDP
VALUERS (PTY)LTD |
M2000/030732/07 |
In
Business |
14
Years 2 Months |
0 |
No |
|
|
DLP
HOLDINGS (PTY)LTD |
M2002/015454/07 |
Deregistration
Process |
0 |
0 |
No |
|
|
K2013095500
(South Africa) (PTY)LTD |
K2013/095500/07 |
In
Business |
1
Years 1 Months |
0 |
No |
|
|
MATLOTLO
DEVELOPMENT INITIATIVES (PTY)LTD |
K2014/165207/07 |
In
Business |
0 |
0 |
No |
|
|
MDUMO
PENSION SERVICES (PTY)LTD |
M1995/004408/07 |
Deregistration
Process |
19
Years 7 Months |
0 |
No |
|
|
NALA
FINANCIAL SERVICES (PTY)LTD |
M2003/008706/07 |
Deregistration
Final |
11
Years 11 Months |
0 |
No |
|
|
NWANDO
HOUSING CONSORTIUM (PTY)LTD |
M2005/001474/07 |
Deregistration
Final |
9
Years 9 Months |
0 |
No |
|
|
POWERHOUSE HOLDINGS (PTY)LTD |
M2003/005878/07 |
Deregistration
Final |
11
Years 11 Months |
0 |
No |
|
|
POWERHOUSE
RAIL (PTY)LTD |
M2003/008659/07 |
Deregistration
Final |
11
Years 11 Months |
0 |
No |
|
|
POWERHOUSE
SOLAR PURCHASING (PTY)LTD |
2006/007563/07 |
Deregistration
Final |
8
Years 8 Months |
0 |
No |
|
|
POWERHOUSE
VENDING (PTY)LTD |
M2006/018919/07 |
Deregistration
Final |
8
Years 8 Months |
0 |
No |
|
|
SA
EMPORIUM EQUITY HOLDINGS (PTY)LTD |
M2001/024432/07 |
Deregistration
Final |
13
Years 1 Months |
0 |
No |
|
|
STALLION
ROAD INDUSTRIES (PTY)LTD |
M2006/020796/07 |
Deregistration
Final |
8
Years 8 Months |
0 |
No |
|
|
TECHNET
SYSTEMS S A (PTY)LTD |
K2012/094004/07 |
In
Business |
2
Years 2 Months |
0 |
No |
|
|
TECHNOLOGY
RENNAISSANCE HOLDINGS (PTY)LTD |
M2004/008859/07 |
Deregistration
Final |
10
Years 10 Months |
0 |
No |
|
|
UNIQUE
IDENTITY (PTY)LTD |
K2011/118042/07 |
In
Business |
3
Years 3 Months |
0 |
No |
|
|
XULU
BANDA AND CORNELIUS LIQUIDATORS
AND FINANCIAL ADVISORS (PTY)LTD |
2006/009247/07 |
Deregistration
Final |
8
Years 8 Months |
0 |
No |
|
|
ZERO
CONTRACT CATERING (PTY)LTD |
M2010/014057/07 |
Deregistration
Process |
4
Years 4 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 |
|
AFRICA SPEAKS TELECOMMUNICATION S (PTY)LTD |
M1999/007385/07 |
Deregistration
Final |
15 Years 3 Months |
0 |
No |
|
|
AFRICASPEAKS CELLULAR (PTY)LTD |
M1999/007399/07 |
Deregistration
Final |
15 Years 3 Months |
0 |
No |
|
|
AFRICASPEAKS COMMUNICATIONS (PTY)LTD |
M1999/007541/07 |
Deregistration
Final |
15 Years 3 Months |
0 |
No |
|
|
ALLPAY NORTHWEST (PTY)LTD |
M1963/001228/07 |
In Business |
51
Years 3 Months |
0 |
No |
|
|
ANATHI CONSULTING ENGINEERS (PTY)LTD |
M2002/018546/07 |
In Business |
|
0 |
No |
|
|
BAFENYI TRANSPORT HOLDINGS (PTY)LTD |
M1999/012322/07 |
Deregistration
Process |
15 Years 3 Months |
0 |
No |
|
|
BANDAXULUMUS (PTY)LTD |
M2002/024624/07 |
Deregistration
Process |
|
0 |
No |
|
|
BTW CONSULTING (PTY)LTD |
M2001/017022/07 |
In Business |
13 Years 1 Months |
0 |
No |
|
|
ELLECON
(PTY)LTD |
K2012/009056/07 |
In
Business |
2
Years 2 Months |
0 |
No |
|
|
INGEROP
SOUTH AFRICA (PTY)LTD |
M1995/002049/07 |
In
Business |
19
Years 7 Months |
0 |
No |
|
|
JOHANNESBURG
WATER MANAGEMENT (PTY)LTD |
M2000/012891/07 |
Deregistration
Final |
14
Years 2 Months |
0 |
No |
|
|
KETAPELE-MIDLANDS
INVESTMENT HOLDINGS (PTY)LTD |
M2002/018517/07 |
In
Business |
|
1 |
No |
|
|
KINO
PROPERTIES 4 CC |
B2001/011035/23 |
AR
Final Deregistration |
13
Years 1 Months |
0 |
No |
|
|
MDUMO
NAMEPLATE CENTRE (PTY)LTD |
M1997/013653/07 |
Deregistration
Final |
17
Years 5 Months |
0 |
No |
|
|
POWERHOUSE
CONSORTIUM (PTY)LTD |
M2003/008894/07 |
In
Business |
11
Years 11 Months |
0 |
No |
|
|
PRETORIA
REISBURO (PTY)LTD |
M1983/008526/07 |
In
Business |
31
Years 7 Months |
0 |
No |
|
|
PULA
INSPECTION SERVICES CC |
B1998/072671/23 |
Deregistration
Process |
16
Years 4 Months |
0 |
No |
|
|
SAZAICO
(PTY)LTD |
M1999/000066/07 |
Deregistration
Final |
15
Years 3 Months |
0 |
No |
|
|
SCIP
ENGINEERING GROUP (PTY)LTD |
M1996/015526/07 |
In
Business |
18
Years 6 Months |
0 |
No |
|
|
SIYAZI
DIGITAL TOPOGRAPHICAL MAPPING SERVICES (PTY)LTD |
M1999/021834/07 |
Dissolved |
15
Years 3 Months |
0 |
No |
|
|
SYNAQ
(PTY)LTD |
M1966/005897/07 |
In
Business |
|
0 |
No |
|
|
TABANG
LOGISTICS (PTY)LTD |
M1999/018053/07 |
Deregistration
Process |
15
Years 3 Months |
0 |
No |
|
|
TODAY''S
TRADE VISION (PTY)LTD |
M1995/008971/07 |
Deregistration
Final |
19
Years 7 Months |
0 |
No |
|
|
ZONKIZIZWE INVESTMENTS (PTY)LTD |
M1999/006221/07 |
In
Business |
15
Years 3 Months |
0 |
No |
|
Principal Deeds Information Property Interests for PATRIC
BANDA
|
Title
Deed No. |
T27027/2008 |
Erf/Site
No. |
1441 |
|
Deeds
Office |
PRETORIA |
Physical
Address |
11
CAMBRIDGE BRYANSTON SANDTON |
|
Property
Type |
E |
Extent
/ Size |
|
|
Purchase
Date |
2007/11/03 |
Purchase
price |
R
3650000.00 |
|
%
Ownership |
0.00 |
Bond
Holder |
ABSA
BANK LTD |
|
Bond
Number |
B277422008 |
Bond
Amount |
R
2920000.00 |
|
Comment |
|
||
Property Interests for PATRIC BANDA
|
Title
Deed No. |
T20043/1999 |
Erf/Site
No. |
782 |
|
Deeds
Office |
PRETORIA |
Physical
Address |
10
SINSAUNT SANDTON |
|
Property
Type |
F |
Extent
/ Size |
875.00000000 |
|
Purchase
Date |
1997/09/25 |
Purchase
price |
R
295000.00 |
|
%
Ownership |
0.00 |
Bond
Holder |
ABSA
BANK LTD |
|
Bond
Number |
B100471999 |
Bond
Amount |
R
320000.00 |
|
Comment |
|
||
FOREIGN EXCHANGE RATES
|
Currency |
Unit
|
Indian Rupees |
|
US Dollar |
1 |
Rs.61.11 |
|
|
1 |
Rs.98.15 |
|
Euro |
1 |
Rs.77.68 |
INFORMATION DETAILS
|
Analysis Done by
: |
DIV |
|
|
|
|
Report Prepared
by : |
SMN |
RATING EXPLANATIONS
|
RATING |
STATUS |
PROPOSED CREDIT LINE |
|
|
>86 |
Aaa |
Possesses an extremely sound financial base with the strongest
capability for timely payment of interest and principal sums |
Unlimited |
|
71-85 |
Aa |
Possesses adequate working capital. No caution needed for credit transaction.
It has above average (strong) capability for payment of interest and
principal sums |
Large |
|
56-70 |
A |
Financial & operational base are regarded healthy. General unfavourable
factors will not cause fatal effect. Satisfactory capability for payment of
interest and principal sums |
Fairly Large |
|
41-55 |
Ba |
Overall operation is considered normal. Capable to meet normal
commitments. |
Satisfactory |
|
26-40 |
B |
Capability to overcome financial difficulties seems comparatively
below average. |
Small |
|
11-25 |
Ca |
Adverse factors are apparent. Repayment of interest and principal sums
in default or expected to be in default upon maturity |
Limited with full
security |
|
<10 |
C |
Absolute credit risk exists. Caution needed to be exercised |
Credit not
recommended |
|
-- |
NB |
New Business |
-- |
This score serves as a reference to assess SC’s
credit risk and to set the amount of credit to be extended. It is calculated
from a composite of weighted scores obtained from each of the major sections of
this report. The assessed factors and their relative weights (as indicated
through %) are as follows:
Financial
condition (40%) Ownership
background (20%) Payment
record (10%)
Credit history
(10%) Market trend (10%) Operational size
(10%)
This report is issued at your request without any
risk and responsibility on the part of MIRA INFORM PRIVATE LIMITED (MIPL)
or its officials.