|
Report Date : |
17.10.2014 |
IDENTIFICATION DETAILS
|
Name : |
NATIONAL DAIRY EQUIPMENT (PTY)LTD |
|
|
|
|
Registered Office : |
Block
F Lifestyle River Front Offic, Bosbok Road, Randpark Ridge Ext 70,
Johannesburg, 2196 |
|
|
|
|
Country : |
South Africa |
|
|
|
|
Date of Incorporation : |
10.05.1952
|
|
|
|
|
Com. Reg. No.: |
M1952/001360/07 |
|
|
|
|
Legal Form : |
Private Company |
|
|
|
|
Line of Business : |
|
|
|
|
|
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 |
NATIONAL
DAIRY EQUIPMENT (PTY)LTD |
|
Country |
South
Africa |
|
Subject
Contact Person |
MIKE
CAMPBELL - MANAGING DIRECTOR / CAROLINE - P.A |
|
Assessment |
This
is a well-established business. On investigation contact was made with MIKE
CAMPBELL the Managing director and CAROLINE the managing directors P.A, who
declined to provide any information unless the identity of the enquirer was
divulged. Please see the available information on the subject below. |
|
Registered
Name |
NATIONAL DAIRY EQUIPMENT
(PTY)LTD |
|
Trading
as/ Division Name |
NDE |
|
Previous
Name |
None |
|
Date
of Name Change |
None |
|
Registration
Number |
M1952/001360/07 |
|
Registration
Date |
1952/05/10 |
|
Date
Commenced Trading |
1952-05-10 |
|
Age
of Business |
62
Years 5 Months |
|
History
of Business |
The
subject was established in 1952-05-10 and as been trading since then for the
past 62 Years and 5 Months . |
|
History
of Principals |
There
are 7 active directors within the company. Mike Campbell's has been the ch
and vice ch of SASSDA (Southern Africa Stainless Steel Development
Association) |
|
Shareholders/Members/Partners
of subject and % holding |
NDE
GROUP |
|
Authorised
Share Capital |
|
|
Issued
Share Capital/Members Contribution |
|
|
Status |
In
Business |
|
Operations
Assessment |
The
subject operates has a leading supplier of corrosion resistant material. |
|
Industry/
Customers |
The
subject supply's to Architecture and Construction, Automotive, Catering,
Chemical and Petrochemical, Component Manufacture, Engineering, Fabrication
(light and heavy), Fish Processing, Food and Beverage and the Mining
industry. |
|
Export |
Yes |
|
Export
Countries |
|
|
Import |
Yes |
|
Import
Countries |
|
|
Major
Industry Code / SICC |
35420 |
|
Definition
of Code |
Manufacture
of tanks, reservoirs and similar containers of metal |
|
Head
Office Physical Address |
BLOCK
F LIFESTYLE RIVER FRONT OFFIC, BOSBOK ROAD, RANDPARK RIDGE EXT 70,
JOHANNESBURG, 2196 |
|
Head
Office Postal Address |
P
O BOX 760, FONTAINEBLEAU, 2032 |
|
Current
Tel Number |
0117910630 |
|
Cell
Number |
|
|
Current
Fax Number |
0117921215 |
|
Current
Email Address |
|
|
Web
Site Address |
|
|
Comments |
The
subject trades under the name NDE. The subject registered name is NATIONAL
DAIRY EQUIPMENT (PTY)LTD. |
|
Company
Registered Name |
KPMG
INCORPORATED |
|
Trading
Name |
KPMG
INC |
|
Registration
Number |
1999/021543/21 |
|
Physical
Address |
85
EMPIRE ROAD, PARKTOWN, JOHANNESBURG |
|
Postal
Address |
PRIVATE
BAG X9, PARKVIEW, 2122 |
|
Contact
Person |
MELINDA |
|
Contact
Number |
0116477111 |
|
Email |
|
|
Principals |
191 |
|
Judgements
Against Subject |
None |
|
Judgements
Against Principals |
None |
|
Subject
Verified as Client |
Yes |
|
Practice
Number |
900133E |
|
VAT
Number |
4530188665 |
|
Tax
Number |
9559555843 |
|
BEE
Status |
Yes |
|
Financial
Year End |
August |
|
No
of years in Business |
9
Years 2 Months |
|
Website |
|
|
Comment |
|
Previous
Auditors Information - No Information on Record
|
Vat
Number |
4600118121 |
|
Status |
ACTIVE |
|
Vat
Liable Date |
|
|
Tax
Number |
9425108843 |
|
Tax
Clearance Expire Date |
|
|
Financial
Year End |
August |
|
Comment |
|
Black Economic Empowerment
|
|
|
Status |
Yes |
|
Score |
5.00 |
|
Expire
Date |
Feb
18 2015 |
|
BEE
Certificate Available |
Yes |
|
Comment |
|
ISO Status
|
|
|
Type
of ISO Grade |
9001:2008 |
|
ISO
Certificate |
Yes |
|
ISO
Certificate Available |
Yes |
|
Certified
by an Accredited Agent |
Yes |
|
Comment |
|
Workman's compensation
|
|
|
Registered |
Yes |
|
Compliance
Certified |
Yes |
|
Comment |
|
Subsidiaries
Information - No Information on Record
Employees
Information - No Information on Record
Company
Fleet Information - No Information on Record
Offices
|
Offices |
Offices |
|
Head
Office Owned/ Rented |
Owned |
|
Rental
Company |
|
|
Owned
by |
NATIONAL
DAIRY EQUIPMENT (PTY)LTD |
|
Value |
|
|
Bond |
|
|
Bank |
|
|
Lease
Agreement |
|
|
Lease
Expire Date |
|
|
Type
of Premises |
Offices
and warehouse |
|
Comment |
Jo
burg also has premises in Germiston 011 472 1659 , 011 872 1802 and Pretoria 011 472 1659, 086 531 8585 |
Branch
Information
|
Branches
Names |
Country |
Province |
|
NATIONAL
DAIRY EQUIPMENT (PTY)LTD |
South
Africa |
Cape
Town |
|
NATIONAL
DAIRY EQUIPMENT (PTY)LTD |
South
Africa |
Durban |
|
NATIONAL
DAIRY EQUIPMENT (PTY)LTD |
South
Africa |
Port
Elizabeth |
|
Branch
Detail Information |
||
|
Branches
Owned/ Rented |
|
|
|
Rental
Company |
|
|
|
Owned
by |
|
|
|
Value |
|
|
|
Bond |
|
|
|
Bank |
|
|
|
Lease
Agreement |
|
|
|
Lease
Expire Date |
|
|
|
Type
of Premises |
Offices
and warehouse |
|
|
Comment |
|
|
|
Branches
Owned/ Rented |
|
|
Rental
Company |
|
|
Owned
by |
|
|
Value |
|
|
Bond |
|
|
Bank |
|
|
Lease
Agreement |
|
|
Lease
Expire Date |
|
|
Type
of Premises |
Offices
and warehouse |
|
Comment |
|
|
Branches
Owned/ Rented |
|
|
Rental
Company |
|
|
Owned
by |
|
|
Value |
|
|
Bond |
|
|
Bank |
|
|
Lease
Agreement |
|
|
Lease
Expire Date |
|
|
Type
of Premises |
Offices
and warehouse |
|
Comment |
|
Organisation Chart
|
Level |
Position |
Name |
Comment |
|
|
|||
|
1 |
Managing
Director |
MIKE
CAMPBELL |
|
|
|
|||
|
2 |
Director |
JAMES
CARMICHAEL |
|
|
|
|||
|
2 |
Director |
LLEWELLYN
DOLLMAN |
|
|
|
|||
|
2 |
Director |
HARDY
ESTERHUIZEN |
|
|
|
|||
|
2 |
Director |
LOGAN
MOODLEY |
|
|
|
|||
|
2 |
Director |
ANDRIES
SCHREUDER |
|
|
|
|||
|
2 |
Director |
NANCY
WHITECROSS |
|
|
|
|||
|
3 |
Manager |
CHARLES
KROG |
|
Company Structure (Ownership)
Note: One level up and all levels
down
|
Holding |
Company |
Sub |
Comment |
|
NDE
GROUP |
|
|
|
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 NATIONAL DAIRY EQUIPMENT
(PTY)LTD
|
Title
Deed No. |
T38301/1999 |
Erf/Site
No. |
0 |
|
Deeds
Office |
CAPE
TOWN |
Physical
Address |
113
VICTORIA 0033-1690-000 CAPE TOWN |
|
Property
Type |
Freehold |
Extent
/ Size |
|
|
Purchase
Date |
1999/03/31 |
Purchase
price |
R
750000.00 |
|
%
Ownership |
0.00 |
Bond
Holder |
A
B S A BANK LTD |
|
Bond
Number |
B189111999 |
Bond
Amount |
R
700000.00 |
|
Comment |
|
||
Principals
|
Number
of Principals |
7 |
|
Average
Age of Active Principals |
53 |
|
Active
Principals Active
Principal - 1 of 7 JAMES
CARMICHAEL |
|
|
Surname |
CARMICHAEL |
|
First
Name |
JAMES |
|
Other
Names |
None |
|
Marital
Status |
Married |
|
ID
Number |
7210215106087 |
|
Verified
ID Number |
Yes |
|
Current
Age |
42
Years |
|
Designation |
DIRECTOR |
|
Status |
Active |
|
Appointment
Date |
2013/03/01 |
|
Physical
Address (at time of Appointment) |
19
KINNABOOM STREET, RANGEVIEW,KRUGERSDORP, 1740 |
|
Postal
Address |
P
O BOX 43346, INDUSTRIA, 2042 |
|
Current
Tel Number |
0117421659 |
|
Cell
number |
0837496324 |
|
Shareholding/Membership |
0.00 |
Principal's Adverse - No information on record
Business
Information for JAMES CARMICHAEL
Principal
Current Business Interests
|
Company
Name |
Registration
No |
Status |
Age
of Business |
Judgements |
Liquidation |
Comment |
|
NATIONAL
DAIRY EQUIPMENT (PTY)LTD |
M1952/001360/07 |
In
Business |
62
Years 2 Months |
1 |
No |
|
|
ROUXSHELF1075
CC |
B2002/030767/23 |
Deregistration
Final |
0 |
0 |
No |
|
Principal
Deeds Information
Property Interests for JAMES CARMICHAEL
|
Title
Deed No. |
T37921/2010 |
Erf/Site
No. |
2367 |
|
Deeds
Office |
JOHANNESBURG |
Physical
Address |
19
KINABOOM RANGEVIEW KRUGERSDORP |
|
Property
Type |
E |
Extent
/ Size |
|
|
Purchase
Date |
2010/07/19 |
Purchase
price |
R1840000.00 |
|
%
Ownership |
0.00 |
Bond
Holder |
FIRSTRAND
BANK LTD |
|
Bond
Number |
B285312010 |
Bond
Amount |
R1700000.00 |
|
Comment |
|
||
Active
Principal - 2 of 7
NANCY
WHITECROSS
|
Surname |
WHITECROSS |
|
First
Name |
NANCY |
|
Other
Names |
None |
|
Marital
Status |
Single |
|
ID
Number |
5305160197180 |
|
Verified
ID Number |
Yes |
|
Current
Age |
61
Years 5 Months |
|
Designation |
DIRECTOR |
|
Status |
Active |
|
Appointment
Date |
2013/03/01 |
|
Physical
Address (at time of Appointment) |
119
BELLAIRS DRIVE, NORTH RIDING, JOHANNESBURG, 2169 |
|
Postal
Address |
POSTNET
SUITE 336, PRIVATE BAG X 1 |
|
Current
Tel Number |
0114477660 |
|
Cell
number |
0825532205 |
|
Shareholding/Membership |
0.00 |
Principal's Adverse - No information on record
Business
Information for NANCY WHITECROSS
Principal
Current Business Interests
|
Company
Name |
Registration
No |
Status |
Age
of Business |
Judgements |
Liquidation |
Comment |
|
N
F N TECHNOLOGIE
CC |
B1998/019666/23 |
In
Business |
16
Years 4 Months |
0 |
No |
|
|
NATIONAL
DAIRY EQUIPMENT (PTY)LTD |
M1952/001360/07 |
In
Business |
62
Years 2 Months |
1 |
No |
|
|
SEA
FOREVER CC |
B2000/058070/23 |
Deregistration
Process |
14
Years 2 Months |
0 |
No |
|
|
XNET
INTERNET SERVICES CC |
B1999/011273/23 |
Conversion
CO/CC or CC/CO |
15
Years 3 Months |
1 |
No |
|
Principal
Previous Business Interests
Average
Age of Previous Business 10
Years
|
Company
Name |
Registration
No |
Status |
Age
of Business |
Judgements |
Liquidation |
Comment |
|
UNIT
5-6 FISH EAGLE PROPERTIES CC |
B1999/003479/23 |
In
Business |
15
Years 3 Months |
0 |
No |
|
|
XENEX
COMPUTER SYSTEMS CC |
B2008/230162/23 |
In
Business |
6
Years 6 Months |
2 |
No |
|
Principal
Deeds Information
Property Interests for NANCY WHITECROSS
|
Title
Deed No. |
T12027/2008 |
Erf/Site
No. |
1235 |
|
Deeds
Office |
JOHANNESBURG |
Physical
Address |
MULBARTON
JOHANNESBURG SOUTH |
|
Property
Type |
E |
Extent
/ Size |
|
|
Purchase
Date |
2008/01/31 |
Purchase
price |
R1750000.00 |
|
%
Ownership |
0.00 |
Bond
Holder |
STANDARD
BANK OF SOUTH AFRICA L |
|
Bond
Number |
B163572008 |
Bond
Amount |
R1200000.00 |
|
Comment |
|
||
Active
Principal - 3 of 7
HARDY
ESTERHUIZEN
|
Surname |
ESTERHUIZEN |
|
First
Name |
HARDY |
|
Other
Names |
None |
|
Marital
Status |
Married |
|
ID
Number |
7102235069082 |
|
Verified
ID Number |
Yes |
|
Current
Age |
43
Years 8 Months |
|
Designation |
DIRECTOR |
|
Status |
Active |
|
Appointment
Date |
2007/05/01 |
|
Physical
Address (at time of Appointment) |
7
KORUNDUM AVENUE, WILROPARK EXTENSION 1, 1724 |
|
Postal
Address |
7,
ROODEPOORT, 1724 |
|
Current
Tel Number |
0114721659 |
|
Cell
number |
0822515880 |
|
Shareholding/Membership |
0.00 |
Principal's Adverse - No information on record
Business
Information for HARDY ESTERHUIZEN
Principal
Current Business Interests
|
Company
Name |
Registration
No |
Status |
Age
of Business |
Judgements |
Liquidation |
Comment |
|
NATIONAL
DAIRY EQUIPMENT (PTY)LTD |
M1952/001360/07 |
In
Business |
62
Years 2 Months |
1 |
No |
|
|
RICH
PICKINGS TRADE AND INVEST (PTY)LTD |
K2011/109179/07 |
In
Business |
3
Years 3 Months |
0 |
No |
|
Principal
Deeds Information
Property Interests for HARDY ESTERHUIZEN
|
Title
Deed No. |
T56457/1999 |
Erf/Site
No. |
1946 |
|
Deeds
Office |
JOHANNESBURG |
Physical
Address |
1188
WISTARIA ROODEPOORT |
|
Property
Type |
F |
Extent
/ Size |
868.00000000 |
|
Purchase
Date |
1999/08/24 |
Purchase
price |
R
230000.00 |
|
%
Ownership |
0.00 |
Bond
Holder |
STANDARD
BANK OF SOUTH AFRICA LTD |
|
Bond
Number |
B273061999 |
Bond
Amount |
R218500.00 |
|
Comment |
|
||
|
Property Interests for HARDY
ESTERHUIZEN |
|||
|
Title
Deed No. |
T3837/2003 |
Erf/Site
No. |
942 |
|
Deeds
Office |
JOHANNESBURG |
Physical
Address |
7
KORUNDUM WILRO PARK ROODEPOORT |
|
Property
Type |
E |
Extent
/ Size |
|
|
Purchase
Date |
2002/11/07 |
Purchase
price |
R
540000.00 |
|
%
Ownership |
0.00 |
Bond
Holder |
FIRSTRAND
BANK LTD |
|
Bond
Number |
B29362003 |
Bond
Amount |
R
360000.00 |
|
Comment |
|
||
Active
Principal - 4 of 7
ANDRIES
SCHREUDER
|
Surname |
SCHREUDER |
|
First
Name |
ANDRIES |
|
Other
Names |
NICOLAAS |
|
Marital
Status |
Married |
|
ID
Number |
6705315032084 |
|
Verified
ID Number |
Yes |
|
Current
Age |
47
Years 5 Months |
|
Designation |
DIRECTOR |
|
Status |
Active |
|
Appointment
Date |
2004/01/01 |
|
Physical
Address (at time of Appointment) |
NO
3, CABERNET CLOSE |
|
Postal
Address |
PO
BOX 36619,7442 |
|
Current
Tel Number |
0215506800 |
|
Cell
number |
0825588736 |
|
Shareholding/Membership |
0.00 |
Principal's Adverse - No information on record
Business
Information for ANDRIES SCHREUDER
Principal
Current Business Interests
|
Company
Name |
Registration
No |
Status |
Age
of Business |
Judgements |
Liquidation |
Comment |
|
NATIONAL
DAIRY EQUIPMENT (PTY)LTD |
M1952/001360/07 |
In
Business |
62
Years 2 Months |
1 |
No |
|
|
PABUNT
CC |
B2000/067266/23 |
Deregistration
Final |
14
Years 2 Months |
0 |
No |
|
Principal
Deeds Information
Property Interests for ANDRIES SCHREUDER
|
Title
Deed No. |
T55396/1995 |
Erf/Site
No. |
19198 |
|
Deeds
Office |
CAPE
TOWN |
Physical
Address |
30
WARWICK MILNERTON |
|
Property
Type |
F |
Extent
/ Size |
627.00000000 |
|
Purchase
Date |
1995/05/18 |
Purchase
price |
R130000.00 |
|
%
Ownership |
0.00 |
Bond
Holder |
CAPE
OF GOOD HOPE BANK LTD |
|
Bond
Number |
B212061998 |
Bond
Amount |
R
40000.00 |
|
Comment |
|
||
|
Property Interests for ANDRIES
SCHREUDER |
|||
|
Title
Deed No. |
T12622/2006 |
Erf/Site
No. |
7738 |
|
Deeds
Office |
CAPE
TOWN |
Physical
Address |
3
CABERNET VERGESIG DURBANVILLE |
|
Property
Type |
E |
Extent
/ Size |
|
|
Purchase
Date |
2005/12/14 |
Purchase
price |
R1880000.00 |
|
%
Ownership |
0.00 |
Bond
Holder |
NEDBANK
LTD |
|
Bond
Number |
B173692006 |
Bond
Amount |
R1500000.00 |
|
Comment |
|
||
Active
Principal - 5 of 7
LOGANARTHAN
MOODLEY
|
Surname |
MOODLEY |
|
First
Name |
LOGANARTHAN |
|
Other
Names |
|
|
Marital
Status |
Married |
|
ID
Number |
5703085141053 |
|
Verified
ID Number |
Yes |
|
Current
Age |
57
Years 7 Months |
|
Designation |
DIRECTOR |
|
Status |
Active |
|
Appointment
Date |
2000/11/01 |
|
Physical
Address (at time of Appointment) |
16A
MONTMEDY ROAD, LORRAINE, PORT ELIZABETH, 6001 |
|
Postal
Address |
P
O BOX 2907, NORTH END, 6056 |
|
Current
Tel Number |
0414534553 |
|
Cell
number |
0825723529 |
|
Shareholding/Membership |
0.00 |
Business
Information for LOGANARTHAN MOODLEY
Principal
Current Business Interests
|
Company
Name |
Registration
No |
Status |
Age
of Business |
Judgements |
Liquidation |
Comment |
|
NATIONAL
DAIRY EQUIPMENT (PTY)LTD |
M1952/001360/07 |
In
Business |
62
Years 2 Months |
1 |
No |
|
Principal
Deeds Information
Property Interests for LOGANARTHAN MOODLEY
|
Title
Deed No. |
T114138/1998 |
Erf/Site
No. |
2844 |
|
Deeds
Office |
CAPE
TOWN |
Physical
Address |
16A
MONTMEDY PORT ELIZABETH |
|
Property
Type |
F |
Extent
/ Size |
993.00000000 |
|
Purchase
Date |
1993/08/17 |
Purchase
price |
R
265000.00 |
|
%
Ownership |
0.00 |
Bond
Holder |
|
|
Bond
Number |
B118371999 |
Bond
Amount |
R
300000.00 |
|
Comment |
|
||
|
Property Interests for
LOGANARTHAN MOODLEY |
|||
|
Title
Deed No. |
T56569/1990 |
Erf/Site
No. |
674 |
|
Deeds
Office |
CAPE
TOWN |
Physical
Address |
21
AGAPANTHUS PORT ELIZABETH |
|
Property
Type |
F |
Extent
/ Size |
539.00000000 |
|
Purchase
Date |
1990/08/01 |
Purchase
price |
R
25000.00 |
|
%
Ownership |
0.00 |
Bond
Holder |
U
B S |
|
Bond
Number |
B552701990 |
Bond
Amount |
R
20000.00 |
|
Comment |
|
||
Active
Principal - 6 of 7
LLEWELLYN
DOLLMAN
|
Surname |
DOLLMAN |
|
First
Name |
LLEWELLYN |
|
Other
Names |
None |
|
Marital
Status |
Married |
|
ID
Number |
5309105091086 |
|
Verified
ID Number |
Yes |
|
Current
Age |
61
Years 1 Months |
|
Designation |
DIRECTOR |
|
Status |
Active |
|
Appointment
Date |
1996/04/26 |
|
Physical
Address (at time of Appointment) |
ANREITHSTRAAT
5, SOMERSET WES, 7130 |
|
Postal
Address |
ANREITHSTRAAT
5, SOMERSET WES, 7130 |
|
Current
Tel Number |
0215506800 |
|
Cell
number |
0825554814 |
|
Shareholding/Membership |
0.00 |
Principal's Adverse - No information on record
Business
Information for LLEWELLYN DOLLMAN
Principal
Current Business Interests
|
Company
Name |
Registration
No |
Status |
Age
of Business |
Judgements |
Liquidation |
Comment |
|
ARGENTIC PROPERTIES (PTY)LTD |
M2004/035290/07 |
In
Business |
10
Years 10 Months |
0 |
No |
|
|
NATIONAL
DAIRY EQUIPMENT (PTY)LTD |
M1952/001360/07 |
In
Business |
62
Years 2 Months |
1 |
No |
|
Principal Previous Business Interests
Average
Age of Previous Business 69
Years
|
Company
Name |
Registration
No |
Status |
Age
of Business |
Judgements |
Liquidation |
Comment |
|
NATIONAL
DAIRY (ENGINEERING) (PTY)LTD |
M1945/019761/07 |
Deregistration
Final |
69
Years 9 Months |
0 |
No |
|
Active
Principal - 7 of 7
MICHEAL
CAMPBELL
|
Surname |
CAMPBELL |
|
First
Name |
MICHEAL |
|
Other
Names |
J |
|
Marital
Status |
Married |
|
ID
Number |
5411235078080 |
|
Verified
ID Number |
Yes |
|
Current
Age |
59
Years 11 Months |
|
Designation |
MANAGING
DIRECTOR |
|
Status |
Active |
|
Appointment
Date |
1984/02/01 |
|
Physical
Address (at time of Appointment) |
8
STRATTON AVE, BRYANSTON, 2021 |
|
Postal
Address |
P.O
BOX 319, CRAMERVEIW, 2060 |
|
Current
Tel Number |
0117910630 |
|
Cell
number |
0727218067 |
|
Shareholding/Membership |
0.00 |
Principal's Adverse - No information on record
Business
Information for MICHEAL CAMPBELL
Principal
Current Business Interests
|
Company
Name |
Registration
No |
Status |
Age
of Business |
Judgements |
Liquidation |
Comment |
|
BASFOUR
333 (PTY)LTD |
M1997/018054/07 |
Deregistration
Final |
17
Years 5 Months |
0 |
No |
|
|
BLUE
WAVES PROPERTIES 10 (PTY)LTD |
M2006/007748/07 |
In
Business |
8
Years 8 Months |
0 |
No |
|
|
EASTERN PROVINCE FARMING PROPERTIES
NO 1 (PTY)LTD |
M1991/000095/07 |
Deregistration
Final |
23
Years 11 Months |
0 |
No |
|
|
EASTERN PROVINCE FARMING PROPERTIES
NO 2 (PTY)LTD |
M1991/000097/07 |
Deregistration
Final |
23
Years 11 Months |
0 |
No |
|
|
EASTERN PROVINCE FARMING PROPERTIES
NO 3 (PTY)LTD |
M1991/000098/07 |
In
Business |
23
Years 11 Months |
0 |
No |
|
|
FOREST
LIVESTOCK VENTURE (PTY)LTD |
M1990/005613/07 |
Deregistration
Final |
0 |
0 |
No |
|
|
FOREST
VENTURE DAIRIES (PTY)LTD |
M1989/004515/07 |
Deregistration
Final |
25
Years 1 Months |
0 |
No |
|
|
NATIONAL
DAIRY (ENGINEERING) (PTY)LTD |
M1945/019761/07 |
Deregistration
Final |
69
Years 9 Months |
0 |
No |
|
|
NATIONAL
DAIRY EQUIPMENT (CAPE) (PTY)LTD |
M1964/005167/07 |
In
Business |
50
Years 2 Months |
0 |
No |
|
|
NATIONAL
DAIRY EQUIPMENT (PTY)LTD |
M1952/001360/07 |
In
Business |
62
Years 2 Months |
1 |
No |
|
|
NPP
FOOD TECHNOLOGISTS (PTY)LTD |
M1982/008022/07 |
Deregistration
Process |
32
Years 8 Months |
0 |
No |
|
|
SNIDEMAN
TRUST (PTY)LTD |
M1949/033127/07 |
In
Business |
65
Years 5 Months |
0 |
No |
|
|
SOUTHERN
AFRICA STAINLESS STEEL DEVELOPMENT ASSOCIATION |
M2003/022992/08 |
In
Business |
11
Years 11 Months |
0 |
No |
|
|
SS
AND D PROPERTIES (PTY)LTD |
M1992/001506/07 |
Deregistration
Final |
22
Years 10 Months |
0 |
No |
|
|
WHITNEY
FARM ENTERPRISES (PTY)LTD |
M1990/002770/07 |
Deregistration
Final |
0 |
0 |
No |
|
Principal Previous Business Interests
Average
Age of Previous Business 29
Years
|
Company
Name |
Registration
No |
Status |
Age
of Business |
Judgements |
Liquidation |
Comment |
|
ST
GEORGE''S VILLAGE MANAGEMENT ASSOCIATION |
M1985/005263/08 |
In
Business |
29
Years 5 Months |
0 |
No |
|
FOREIGN EXCHANGE RATES
|
Currency |
Unit
|
Indian Rupees |
|
US Dollar |
1 |
Rs.61.48 |
|
|
1 |
Rs.98.24 |
|
Euro |
1 |
Rs.78.66 |
INFORMATION DETAILS
|
Analysis Done by
: |
RAS |
|
|
|
|
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.