|
Report Date : |
03.01.2015 |
IDENTIFICATION DETAILS
|
Name : |
MUSTEK LTD |
|
|
|
|
Registered Office : |
322 - 15th Street, Randjespark, Midrand, 1685 |
|
|
|
|
Country : |
South Africa |
|
|
|
|
Financials (as on) : |
2014 |
|
|
|
|
Date of Incorporation : |
28.04.1987 |
|
|
|
|
Com. Reg. No.: |
M1987/070161/06 |
|
|
|
|
Legal Form : |
Private Company |
|
|
|
|
Line of Business : |
·
Engaged as assembler
and distributor of Personal Computers
and Complementary ICT Products in South Africa ·
Provision of comprehensive
ICT Service Solutions ·
Subject product ranges includes Desktops, notebooks and tablets, ICT peripherals,
POS systems, Enterprise Infrastructure, Networking, Microsoft Volume Licences,
Components, Mobility, Laptops, Peripherals and Printers |
|
|
|
|
No of Employees : |
1020 |
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 – September 30, 2014
|
Country Name |
Previous Rating (30.06.2014) |
Current Rating (30.09.2014) |
|
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 |
MUSTEK LTD |
|
Country |
South Africa |
|
Subject Contact Person |
ZAMA - Receptionist |
|
Assessment |
On investigation contact was made with ZAMA the Receptionist who advised that Mr. CORNELIUS COETZEE (Financial Director) is currently on leave and will return on the 5th of January 2015. Please note that no information has been confirmed. Please see the available information on the subject below. |
|
Registered Name |
MUSTEK LTD |
|
Trading as/ Division Name |
None |
|
Previous Name |
None |
|
Date of Name Change |
None |
|
Registration Number |
M1987/070161/06 |
|
Registration Date |
1987/04/28 |
|
Date Commenced Trading |
1987-04-28 |
|
Age of Business |
27 Years 8 Months |
|
History of Business |
The subject commenced trading as a new company in 1987. |
|
History of Principals |
There are currently 7 active directors within the company. |
|
Shareholders/Members/Partners of subject and % holding |
Unknown |
|
Status |
In Business |
|
Operations Assessment |
MUSTEK LTD is the largest assembler and distributor of personal computers and complementary ICT products in South Africa. Engaged as Provision of comprehensive
ICT Service Solutions It is the operational business division of the Mustek
Group Limited. They distribute on behalf of MECER, POSIFLEX, MICROSOFT,
MINIFLEX, DELTA, D-LINK, SAMSUNG, APC, ACER, eBEAM, EPSON, B-TECH, FUJITSU,
N-COMPUTING, NEC, TRANSCEND, HUAWEI, LENOVO, TOSHIBA, CANON, ASUS, INTEL,
AUDIOMOTION, CORSAIR, COOLER MASTER, EVERKI, GIGABYTE, HISENSERICOH, PNY,
nVIDIA, PHILLIPS, TOMTOM, SONY, SEAGATE, MST, RCT and BRANDREX. |
|
Product Description |
Desktops, notebooks and tablets, ICT peripherals, POS systems, Enterprise Infrastructure, Networking, Microsoft Volume Licences, Components, Mobility, Laptops, Peripherals and Printers |
|
Industry/ Customers |
The information and communication technologies (ICT) industries |
|
Export |
Unknown |
|
Import |
Unknown |
|
Major Industry Code / SICC |
86900 |
|
Definition of Code |
Other computer related activities |
|
Head Office Physical Address |
322 - 15TH STREET, RANDJESPARK, MIDRAND, 1685 |
|
Head Office Postal Address |
PO BOX 1638, PARKLANDS, BRAYANSTON, 2121 |
|
Current Tel Number |
0112371000 |
|
Current Fax Number |
0113145020 |
|
Current Email Address |
|
|
Web Site Address |
|
Company Registered Name |
DELOITTE AND TOUCHE ACTUARIES AND CONSULTANTS (PTY)LTD |
|
Trading Name |
DELOITTE AND TOUCHE |
|
Registration Number |
M1999/007618/07 |
|
Physical Address |
DELOITTE PLACE, BUILDING 3,WOODLANDS OFFICE PARK, 20 WOODLANDS DRIVE,
WOODMEAD,GAUTENG, 2052 |
|
Postal Address |
PRIVATE BAG X6, GALLO MANOR, 2052 |
|
Contact Person |
Unavailable |
|
Email |
Unavailable |
|
Principals |
2 |
|
Judgements Against Subject |
None On Record |
|
Judgements Against Principals |
None On Record |
|
Subject Verified as Client |
No |
|
Practice Number |
904899E |
|
VAT Number |
4460189394 |
|
Tax Number |
9645059644 |
|
BEE Status |
Unavailable |
|
Financial Year End |
May |
|
No of years in Business |
18 Years 4 Months |
|
Website |
Previous Auditors Information - No Information on Record
|
Vat Number |
4620105041 |
|
Status |
ACTIVE |
|
Tax Number |
9550081716 |
|
Financial Year End |
June |
|
Status |
Yes |
|
Score |
2.00 |
|
Expire Date |
Aug 26 2015 |
|
BEE Certificate Available |
Yes |
|
Type of ISO Grade |
9001 |
|
ISO Certificate |
Yes |
|
ISO Certificate Available |
No |
|
|
|
|
Type of ISO Grade |
14001:2004 |
|
ISO Certificate |
Yes |
|
ISO Certificate Available |
Yes |
|
Certified by an Accredited Agent |
Yes |
|
|
|
|
Type of ISO Grade |
20000-1:2001 |
|
ISO Certificate |
Yes |
|
ISO Certificate Available |
Yes |
|
Certified by an Accredited Agent |
Yes |
|
Registered |
Yes |
|
Compliance Certified |
Yes |
Subsidiaries Information - No Information on Record
|
Employees |
|
|
Number of Employees |
1020 |
|
Comment |
A further employee breakdown was not made available |
Company Fleet Information - No Information on Record
Offices
Information - No Information on Record
|
Branches Names |
Country |
Province |
|
Mustek Kimberley |
South Africa |
Northern Cape |
|
Mustek Cape Town |
South Africa |
Western Cape |
|
Mustek Mahikeng |
South Africa |
North West |
|
Mustek Nelspruit |
South Africa |
Mpumalanga |
|
Mustek Durban |
South Africa |
KwaZulu Natal |
|
Mustek Polokwane |
South Africa |
Limpopo |
|
Mustek Bloemfontein |
South Africa |
Free State |
|
Mustek Port Elizabeth |
South Africa |
Eastern Cape |
|
Mustek East London |
South Africa |
Eastern Cape |
Organisation Chart
Level Position Name
1 Chief Executive Officer David Chih-Hsing Kan
2 Managing Director Hein Engelbrecht
3 Financial Director Cornelius Jacobus Coetzee
4 Non-Executive Director Mdu Gama
4 Non-Executive Director Ralph Patmore
4 Non-Executive Director Doctor Deenadayalen Konar
4 Non Executive Director Thembisa Dingaan
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
Business Rescue - 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 MUSTEK LTD
|
Title Deed No. |
T6469/2003 |
Erf/Site No. |
13694 |
|
Deeds Office |
KING WILLIAMS TOWN |
Physical Address |
22 BELGRAVE 0513-0120-000 EAST LONDON |
|
Property Type |
Freehold |
Extent / Size |
|
|
Purchase Date |
2003/07/11 |
Purchase price |
R 650000.00 |
|
% Ownership |
0.00 |
Bond Holder |
|
|
Bond Number |
|
Bond Amount |
R 0.00 |
|
CURRENT ASSETS |
R 2701180000.00 |
|
CURRENT LIABILITIES |
R1717154000.00 |
|
Current Turnover per month |
R 397010250.00 |
|
Current Turnover per annum |
R 4764123000.00 |
Please note the following:
|
Turnover and assets less than R
1,000,000.00 |
The subject falls within the National Credit Act |
|
Turnover and assets less than R
2,000,000.00 |
The subject falls within the Consumer Protection Act |
|
Number of Principals |
6 |
|
Average Age of Active Principals |
50 |
Active Principals
Active Principal - 1 of 7 HEIN ENGELBRECHT
|
Surname |
ENGELBRECHT |
|
First Name |
HEIN |
|
Marital Status |
Married |
|
ID Number |
6902025011082 |
|
Verified ID Number |
Yes |
|
Current Age |
45 Years |
|
Designation |
Managing Director |
|
Status |
Active |
|
Appointment Date |
2012/09/03 |
|
Physical Address (at time of Appointment) |
37 CRESCENT ROAD, WATERKLOOF RIDGE, 0181 |
|
Postal Address |
PO BOX 11576, PRETORIA, GAUTENG |
|
Current Tel Number |
0123472248 |
|
Cell number |
0827747477 |
|
Shareholding/Membership |
0.00 |
Principal’s Adverse –
No Information On Record
Active Principal -
2 of 7 CORNELIUS COETZEE
|
Surname |
COETZEE |
|
First Name |
CORNELIUS |
|
Other Names |
JACOBUS |
|
Marital Status |
Married |
|
ID Number |
7506275028081 |
|
Verified ID Number |
Yes |
|
Current Age |
39 years |
|
Designation |
Financial directors |
|
Status |
Active |
|
Appointment Date |
2008/07/16 |
|
Physical Address (at time of Appointment) |
ERF 722, Cornwall Hill ESt Irene 0157 |
|
Postal Address |
495 Richard St, Hatfield, 83 |
|
Current Tel Number |
0112371000 |
|
Cell number |
0832535248 |
|
Shareholding/Membership |
0.00 |
Principal’s Adverse –
No Information On Record
Active Principal -
3 of 7 RALPH PATMORE
|
Surname |
PATMORE |
|
First Name |
Ralph |
|
Other Names |
Bruce |
|
Marital Status |
Married |
|
ID Number |
5204285110089 |
|
Verified ID Number |
Yes |
|
Current Age |
62 Years 8 Months |
|
Designation |
Non- Executive Directors |
|
Status |
Active |
|
Appointment Date |
2009/10/16 |
|
Physical Address (at time of Appointment) |
1172 Aspen Drive, Dainfern, Gauteng, 2055 |
|
Postal Address |
P O Box 3348, Dainfern, gauteng, 2055 |
|
Current Tel Number |
0114216331 |
|
Cell number |
0824676800 |
|
Shareholding/Membership |
0.00 |
Principal’s Adverse –
No Information On Record
Business Information
for RALPH PATMORE
Principal Current
Business Interests
|
Company Name |
Registration No |
Status |
Age of Business |
Judgements |
Liquidation |
|
A B E CONSTRUCTION CHEMICALS LTD |
1982/005383/06 |
In Business |
32 Years 8 Months |
0 |
No |
|
ACCENTUATE LTD |
M2004/029691/06 |
In Business |
10 Years 10 Months |
0 |
No |
|
APTOPHASE (PTY)LTD |
M2010/009852/07 |
Deregistration Process |
4 Years 4 Months |
0 |
No |
|
ARB HOLDINGS LTD |
M1986/002975/06 |
In Business |
28 Years 4 Months |
0 |
No |
|
CALGRO M3 HOLDINGS LTD |
M2005/027663/06 |
In Business |
9 Years 9 Months |
1 |
No |
|
DELTA ROOFING CC |
M1994/025170/23 |
Dissolved |
20 Years 8 Months |
0 |
No |
|
EP CAPITAL FINANCE CC |
B2006/139637/23 |
In Business |
8 Years 8 Months |
0 |
No |
|
ERBACON INVESTMENT HOLDINGS LTD |
M2007/014490/06 |
In Business |
7 Years 7 Months |
1 |
No |
|
EVERITE IRRIGATION (PTY)LTD |
M1905/035622/07 |
Unknown Data |
65 Years 5 Months |
0 |
No |
|
MOMA MARKETING CC |
B2004/031813/23 |
In Business |
10 Years 10 Months |
0 |
No |
|
MUSTEK LTD |
M1987/070161/06 |
In Business |
27 Years 3 Months |
0 |
No |
|
PSV HOLDINGS LTD |
M1998/004365/06 |
In Business |
16 Years 4 Months |
0 |
No |
|
RALPH PATMORE AND ASSOCIATES |
5204285110089 |
|
Unknown |
0 |
No |
|
SENTULA MINING LTD |
M1992/001973/06 |
In Business |
22 Years 10 Months |
0 |
No |
|
SUMMERTIME ENTERPRISES (PTY)LTD |
K2013/070150/07 |
In Business |
1 Years 1 Months |
0 |
No |
|
THE STRATEGY SHOP (PTY)LTD |
M2011/007926/07 |
In Business |
3 Years 3 Months |
0 |
No |
|
ZELPY 1977 (PTY)LTD |
M2003/013119/07 |
In Business |
11 Years 11 Months |
0 |
No |
Principal Previous Business Interests
Average Age of Previous Business 24 Years
|
Company Name |
Registration No |
Status |
Age of Business |
Judgements |
Liquidation |
||
|
A B E CONSTRUCTION CHEMICALS (PTY)LTD |
M1982/005383/07 |
In Business |
32 Years 8 Months |
0 |
No |
||
|
BYM BUILDING SUPPLIES (PTY)LTD |
M1995/003883/07 |
In Business |
19 Years 7 Months |
0 |
No |
||
|
CAMPWELL HARDWARE (PTY)LTD |
M2006/016431/07 |
In Business |
8 Years 8 Months |
0 |
No |
||
|
CMG HOLDINGS (PTY)LTD |
M1999/004206/07 |
In Business |
15 Years 3 Months |
0 |
No |
||
|
D AND A TIMBERS (PTY)LTD |
M1998/025853/07 |
In Business |
16 Years 4 Months |
0 |
No |
||
|
D AND A TRUSS COMPANY (PTY)LTD |
M2002/019276/07 |
In Business |
|
0 |
No |
||
|
D P I HOLDINGS (PTY)LTD |
M1987/006531/07 |
In Business |
27 Years 3 Months |
0 |
No |
||
|
DURO BRICK COMPANY (PTY)LTD |
M1929/001280/07 |
In Business |
85 Years 1 Months |
0 |
No |
||
|
EVERITE (PTY)LTD |
M1941/014582/07 |
In Business |
73 Years 1 Months |
0 |
No |
||
|
ILIAD AFRICA INVESTMENTS (PTY)LTD |
M1999/010559/07 |
In Business |
15 Years 3 Months |
0 |
No |
||
|
ILIAD AFRICA LTD |
M1997/011938/06 |
In Business |
17 Years 5 Months |
0 |
No |
||
|
ILIAD AFRICA TRADING (PTY)LTD |
M1997/010059/07 |
In Business |
17 Years 5 Months |
1 |
No |
||
|
UNITED METAL PROCESSORS (PTY)LTD |
M1988/006069/07 |
In Business |
26 Years 2 Months |
0 |
No |
||
|
UNITED STEEL AND PIPE SUPPLIES (PTY)LTD |
M1994/003538/07 |
In Business |
20 Years 8 Months |
0 |
No |
||
|
UNITED TUBE (PTY)LTD |
M1997/013442/07 |
In Business |
17 Years 5 Months |
0 |
No |
||
|
WILLIAM TELL HOLDINGS LTD |
M2004/030045/06 |
Deregistration Process |
10 Years 10 Months |
0 |
No |
||
Principal Deeds
Information
Property Interests
for RALPH PATMORE
|
Title Deed No. |
ST30611/2003 |
Erf/Site No. |
866 |
|
Deeds Office |
PRETORIA |
Physical Address |
DOUGLASDALE SANDTON |
|
Property Type |
U |
Extent / Size |
|
|
Purchase Date |
2003/01/14 |
Purchase price |
R 440000.00 |
|
% Ownership |
0.00 |
Bond Holder |
STANDARD BANK OF SOUTH AFRICA L |
|
Bond Number |
B72662002 |
Bond Amount |
R16500000.00 |
Active Principal - 4
of 7 THEMBISA DINGAAN
|
Surname |
DINGAAN |
|
First Name |
THEMBISA |
|
Marital Status |
Married |
|
ID Number |
7304070483085 |
|
Verified ID Number |
Yes |
|
Current Age |
41 Years 8 Months |
|
Designation |
Non-Executive Director |
|
Status |
Active |
|
Appointment Date |
2009/02/06 |
|
Physical Address (at time of Appointment) |
3 BURLEIGH CRESCENT, DURBAN NORTH, KWA-ZULU NATAL, 4036 |
|
Postal Address |
3 BURLEIGH CRESCENT, DURBAN NORTH, KWA-ZULU NATAL, 4051 |
|
Current Tel Number |
0112802203 |
|
Cell number |
0784569577 |
|
Shareholding/Membership |
0.00 |
Principal’s Adverse –
No Information On Record
Business Information
for THEMBISA DINGAAN
Principal Current
Business Interests
|
Company Name |
Registration No |
Status |
Age of Business |
Judgements |
Liquidation |
|
ABSA BANK LTD |
M1986/004794/06 |
In Business |
28 Years 4 Months |
12 |
No |
|
ADAPTIT HOLDINGS LTD |
M1998/017276/06 |
In Business |
16 Years 4 Months |
1 |
No |
|
AFRIPACK (PTY)LTD |
M1933/004294/07 |
In Business |
81 Years 9 Months |
0 |
No |
|
AFRIPACK CONSUMER FLEXIBLES (PTY)LTD |
M2008/016495/07 |
In Business |
6 Years 6 Months |
0 |
No |
|
AFRIPACK HOLDINGS (PTY)LTD |
K2012/176572/07 |
In Business |
2 Years 2 Months |
0 |
No |
|
ALCORUS (PTY)LTD |
M2005/020859/07 |
Deregistration Final |
9 Years 9 Months |
0 |
No |
|
ALLORCA (PTY)LTD |
M2003/031985/07 |
In Business |
11 Years 11 Months |
0 |
No |
|
BORZOV INVESTMENTS (PTY)LTD |
M2003/027255/07 |
Deregistration Final |
11 Years 11 Months |
0 |
No |
|
BROADCAPE INVESTMENTS (PTY)LTD |
M1999/026859/07 |
Deregistration Process |
15 Years 3 Months |
0 |
No |
|
CARDIAC MOBILE (PTY)LTD |
M2010/007283/07 |
Deregistration Process |
4 Years 4 Months |
0 |
No |
|
CENTRIC CONSORTIUM (PTY)LTD |
M2006/000664/07 |
In Business |
8 Years 8 Months |
0 |
No |
|
IDENTITY CORPORATE ADVISORS (PTY)LTD |
2006/006281/07 |
Deregistration Final |
8 Years 8 Months |
0 |
No |
|
IMPERIAL HOLDINGS LTD |
M1946/021048/06 |
In Business |
68 Years 8 Months |
1 |
No |
|
MUSTEK LTD |
M1987/070161/06 |
In Business |
27 Years 3 Months |
0 |
No |
|
PERSONIFY (PTY)LTD |
M2003/027556/07 |
Deregistration Final |
11 Years 11 Months |
0 |
No |
|
RIVALO INVESTMENTS (PTY)LTD |
M2004/029671/07 |
In Business |
10 Years 10 Months |
0 |
No |
|
SKWEYIYA INVESTMENT HOLDINGS (PTY)LTD |
M1998/010435/07 |
In Business |
16 Years 4 Months |
1 |
No |
|
SKWEYIYA INVESTMENTS (PTY)LTD |
M1998/010111/07 |
In Business |
16 Years 4 Months |
0 |
No |
|
SUMITOMO RUBBER SOUTH AFRICA (PTY)LTD |
M1997/021619/07 |
In Business |
17 Years 5 Months |
0 |
No |
|
TERMICO (PTY)LTD |
M2006/025307/07 |
In Business |
8 Years 8 Months |
0 |
No |
|
THESHKA (PTY)LTD |
M2011/004840/07 |
Deregistration Process |
3 Years 3 Months |
0 |
No |
|
UKHAMBA HOLDINGS (PTY)LTD |
M1998/017702/07 |
In Business |
16 Years 4 Months |
0 |
No |
|
ZEIGLER INVESTMENTS (PTY)LTD |
M2003/027490/07 |
Deregistration Process |
11 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 |
|
||||
|
AFRICAN FOOTPRINT INVESTMENT HOLDINGS (PTY)LTD |
M2004/017111/07 |
Deregistration Process |
10 Years 10 Months |
0 |
No |
|
||||
|
AGITO CAPITAL (PTY)LTD |
M2004/009777/07 |
Deregistration Final |
10 Years 10 Months |
0 |
No |
|
||||
|
AGITO GROUP (PTY)LTD |
M2002/025386/07 |
Deregistration Final |
|
0 |
No |
|
||||
|
AKINA ENERGY RESOURCES (PTY)LTD |
M2007/007601/07 |
Deregistration Final |
7 Years 7 Months |
0 |
No |
|
||||
|
AMALINDA PRIVATE HOSPITAL (PTY)LTD |
K2011/126235/07 |
In Business |
3 Years 3 Months |
0 |
No |
|
||||
|
CIPLA MEDPRO SOUTH AFRICA LTD |
M2002/018027/06 |
In Business |
|
0 |
No |
|
||||
|
EXPORT CREDIT INSURANCE CORPORATION OF SOUTH AFRICA |
M2001/013128/30 |
In Business |
13 Years 1 Months |
0 |
No |
|
||||
|
EXPORT CREDIT INSURANCE CORPORATION OF SOUTH AFRICA LTD |
M2001/013128/06 |
In Business |
13 Years 1 Months |
0 |
No |
|
||||
|
FORTUNE BEVERAGES LTD |
M1986/002814/06 |
In Business |
28 Years 4 Months |
0 |
No |
|
||||
|
IMBALIE BEAUTY LTD |
M2003/025374/06 |
In Business |
11 Years 11 Months |
0 |
No |
|
||||
|
MINSKI (PTY)LTD |
M2006/006668/07 |
In Business |
8 Years 8 Months |
0 |
No |
|
||||
|
NOZALA INVESTMENTS (PTY)LTD |
M1996/004733/07 |
In Business |
18 Years 6 Months |
0 |
No |
|
||||
|
OLD MUTUAL GLOBAL INDEX TRACKERS (PTY)LTD |
M2000/028675/07 |
In Business |
14 Years 2 Months |
0 |
No |
|
||||
|
ONE STONE CAPITAL (PTY)LTD |
M2000/008789/07 |
In Business |
14 Years 2 Months |
0 |
No |
|||||
|
PIKITUP JOHANNESBURG (PTY)LTD |
M2000/029899/07 |
In Business |
14 Years 2 Months |
0 |
No |
|||||
|
ROYAL BAFOKENG RESOURCES HOLDINGS (PTY)LTD |
M2002/015191/07 |
In Business |
|
0 |
No |
|||||
|
SWEET SENSATION 67 (PTY)LTD |
M2005/040970/07 |
In Business |
9 Years 9 Months |
0 |
No |
|||||
|
WORKLESS DATA NO 54 (PTY)LTD |
M1997/000687/07 |
In Business |
17 Years 5 Months |
0 |
No |
|||||
Principal Deeds
Information
Property Interests
for THEMBISA DINGAAN
|
Title Deed No. |
T35057/2009 |
Erf/Site No. |
1437 |
|
Deeds Office |
PIETERMARITZBURG |
Physical Address |
|
|
Property Type |
E |
Extent / Size |
|
|
Purchase Date |
2009/07/05 |
Purchase price |
R 3700000.00 |
|
% Ownership |
0.00 |
Bond Holder |
NEDBANK LTD |
|
Bond Number |
B178042009 |
Bond Amount |
R 2960000.00 |
Active Principal - 5
of 7 DEENADAYALEN KONAR
|
Surname |
KONAR |
|
First Name |
DEENADAYALEN |
|
Marital Status |
Single |
|
ID Number |
5402195036085 |
|
Verified ID Number |
Yes |
|
Current Age |
60 Years 10 Months |
|
Designation |
Non-Executive Director |
|
Status |
Active |
|
Appointment Date |
2003/11/25 |
|
Physical Address (at time of Appointment) |
7 CLIFTON HILLS, 59 HIGHCLIFF WAY, NORTHCLIFF EXT 12, GAUTENG, 2195 |
|
Postal Address |
7 CLIFTON HILLS, 59 HIGHCLIFF WAY, NORTHCLIFF EXT 12, GAUTENG, 2195 |
|
Current Tel Number |
0118806374 |
|
Cell number |
0825543920 |
|
Shareholding/Membership |
0.00 |
Principal’s Adverse –
No Information On Record
Business
Information for DEENADAYALEN KONAR
Principal Current Business Interests
|
Company Name |
Registration No |
Status |
Age of Business |
Judgements |
Liquidation |
|
SENIORS FINANCE (PTY)LTD |
M2005/039721/07 |
In Business |
9 Years 9 Months |
0 |
No |
|
SENIORS'' FINANCE SECURITY SPV (PTY)LTD |
M2007/019770/07 |
In Business |
7 Years 7 Months |
0 |
No |
|
SUPERFLEX LTD |
M1995/010767/06 |
In Business |
19 Years 7 Months |
2 |
No |
|
ALEXANDER FORBES EMPOWERMENT HOLDINGS (PTY)LTD |
M2003/017667/07 |
In Business |
11 Years 11 Months |
0 |
No |
|
ALEXANDER FORBES FIDUCIARY SERVICES LTD |
M1920/002057/06 |
In Business |
94 Years 10 Months |
0 |
No |
|
ALEXANDER FORBES FINANCIAL SERVICES (PTY)LTD |
M1969/018487/07 |
In Business |
45 Years 9 Months |
2 |
No |
|
ALEXANDER FORBES FINANCIAL SERVICES HOLDINGS (PTY)LTD |
M1995/012732/07 |
In Business |
19 Years 7 Months |
0 |
No |
|
ALEXANDER FORBES INDIVIDUAL CLIENT ADMINISTRATION (PTY)LTD |
M2007/015632/07 |
In Business |
7 Years 7 Months |
0 |
No |
|
ALEXANDER FORBES INSURANCE COMPANY LTD |
M1976/001547/06 |
In Business |
38 Years 2 Months |
0 |
No |
|
ALEXANDER FORBES INVESTMENTS (PTY)LTD |
M1997/003924/07 |
Deregistration Final |
17 Years 5 Months |
0 |
No |
|
ALEXANDER FORBES LIFE LTD |
M1997/022561/06 |
In Business |
17 Years 5 Months |
0 |
No |
|
CREDIT SUISSE SECURITIES (JOHANNESBURG)
(PTY)LTD |
M2010/000377/07 |
In Business |
4 Years 4 Months |
0 |
No |
|
GUARDRISK HOLDINGS LTD |
M1999/018080/06 |
Deregistered -Merger |
15 Years 3 Months |
0 |
No |
|
GUARDRISK INSURANCE COMPANY LTD |
M1992/001639/06 |
In Business |
22 Years 10 Months |
1 |
No |
|
GUARDRISK LIFE LTD |
M1999/013922/06 |
In Business |
15 Years 3 Months |
0 |
No |
|
INVESTMENT SOLUTIONS HOLDINGS LTD |
M1997/022540/06 |
In Business |
17 Years 5 Months |
0 |
No |
|
INVESTMENT SOLUTIONS INTERNATIONAL (PTY)LTD |
M1999/009202/07 |
In Business |
15 Years 3 Months |
0 |
No |
|
INVESTMENT SOLUTIONS LTD |
M1997/000595/06 |
In Business |
17 Years 5 Months |
0 |
No |
|
INVESTMENT SOLUTIONS TRANSITION MANAGEMENT SERVICES (PTY)LTD |
M2000/026510/07 |
In Business |
14 Years 2 Months |
0 |
No |
|
INVESTMENT SOLUTIONS TRUSTEE COMPANY (PTY)LTD |
M2000/027207/07 |
In Business |
14 Years 2 Months |
0 |
No |
|
LONMIN PUBLIC LIMITED COMPANY |
M1969/000015/10 |
In Business |
45 Years 9 Months |
0 |
No |
|
MOMENTUM ABILITY LTD |
M1999/005364/06 |
In Business |
15 Years 3 Months |
0 |
No |
|
MOMENTUM ALTERNATIVE INSURANCE LTD |
M2001/027786/06 |
In Business |
13 Years 1 Months |
0 |
No |
|
MOMENTUM STRUCTURED INSURANCE LTD |
M1991/005238/06 |
In Business |
23 Years 11 Months |
0 |
No |
|
OLD MUTUAL INVESTMENT GROUP HOLDINGS (PTY)LTD |
M2008/026974/07 |
In Business |
6 Years 6 Months |
0 |
No |
Principal Previous Business Interests
Average Age of Previous Business 14 Years
|
Company Name |
Registration No |
Status |
Age of Business |
Judgements |
Liquidation |
|
AFRICAN BRICK CENTRE LTD |
M1999/006214/06 |
In Business |
15 Years 3 Months |
0 |
No |
|
ALEXANDER FORBES RISK AND INSURANCE
SERVICES (PTY)LTD |
M1985/002410/07 |
In Business |
29 Years 5 Months |
0 |
No |
|
BEIGE HOLDINGS LTD |
M1997/006871/06 |
In Business |
17 Years 5 Months |
0 |
No |
|
CMS CAPITAL (PTY)LTD |
M1998/021205/07 |
In Business |
16 Years 4 Months |
0 |
No |
|
COLLECTION AND FINANCIAL SERVICES (PTY)LTD |
M1999/012519/07 |
In Business |
15 Years 3 Months |
0 |
No |
|
CREDIT
MANAGEMENT SOLUTIONS (PTY)LTD |
M2000/015860/07 |
Deregistration Process |
14 Years 2 Months |
0 |
No |
|
CRESOL (PTY)LTD |
M1999/006698/07 |
Deregistration Final |
15 Years 3 Months |
0 |
No |
|
MACSTEEL HOLDINGS (PTY)LTD |
M1966/011321/07 |
In Business |
|
0 |
No |
|
MAKALANI HOLDINGS LTD |
M2005/000726/06 |
In Business |
9 Years 9 Months |
0 |
No |
|
MUTUAL AND FEDERAL INSURANCE COMPANY LTD |
M1970/006619/06 |
In Business |
44 Years 8 Months |
2 |
No |
|
OLD MUTUAL EMERGING MARKETS LTD |
M1998/012277/06 |
In Business |
16 Years 4 Months |
0 |
No |
|
OLD MUTUAL INVESTMENT GROUP (PTY)LTD |
M1993/003023/07 |
In Business |
21 Years 9 Months |
0 |
No |
|
OLD MUTUAL LIFE
ASSURANCE COMPANY (SOUTH AFRICA) LTD |
M1999/004643/06 |
In Business |
15 Years 3 Months |
2 |
No |
|
OLD MUTUAL LIFE HOLDINGS (SOUTH AFRICA) (PTY)LTD |
M1998/012277/07 |
In Business |
16 Years 4 Months |
0 |
No |
|
PARETO LTD |
M1998/000118/06 |
In Business |
16 Years 4 Months |
1 |
No |
|
PINNACLE POINT GROUP LTD |
M2000/000059/06 |
In Liquidation |
14 Years 2 Months |
0 |
Yes |
|
SENTECH |
M1990/001791/30 |
In Business |
|
0 |
No |
|
SENTECH LTD |
M1990/001791/06 |
In Business |
|
1 |
No |
|
SOUTH AFRICAN AIRWAYS |
M1997/022444/30 |
In Business |
17 Years 5 Months |
0 |
No |
|
SOUTH AFRICAN AIRWAYS (PTY)LTD |
M1997/022444/07 |
In Business |
17 Years 5 Months |
1 |
No |
|
SOUTH AFRICAN RESERVE BANK CAPTIVE INSURANCE COMPANY (RF) LTD |
M2000/027085/06 |
In Business |
14 Years 2 Months |
0 |
No |
|
SUN INTERNATIONAL (SOUTH AFRICA) LTD |
M1977/071333/06 |
In Business |
37 Years 1 Months |
0 |
No |
|
TRANSACTION CAPITAL (PTY)LTD |
M2002/031730/07 |
In Business |
|
0 |
No |
|
TRANSACTION CAPITAL LTD |
M2002/031730/06 |
In Business |
|
0 |
No |
|
YAKANI GROUP (PTY)LTD |
M1998/012147/07 |
In Business |
16 Years 4 Months |
0 |
No |
Principal Deeds Information
Property Interests
for DEENADAYALEN KONAR
|
Title Deed No. |
T30151/2005 |
Erf/Site No. |
451 |
|
Deeds Office |
PRETORIA |
Physical Address |
58 3RD HYDE PARK SANDTON |
|
Property Type |
E |
Extent / Size |
|
|
Purchase Date |
2004/12/03 |
Purchase price |
R 3400000.00 |
|
% Ownership |
0.00 |
Bond Holder |
FIRSTRAND BANK LTD |
|
Bond Number |
B336862005 |
Bond Amount |
R 2000000.00 |
Active Principal -
6 of 7 MDUDUZI GAMA
|
Surname |
GAMA |
|
First Name |
MDUDUZI |
|
Other Names |
EDWARD |
|
Marital Status |
Married |
|
ID Number |
6906015422084 |
|
Verified ID Number |
Yes |
|
Current Age |
45 Years 6 Months |
|
Designation |
Non-Executive Director |
|
Status |
Active |
|
Appointment Date |
2002/08/15 |
|
Physical Address (at time of Appointment) |
22 SITA AVENUE, HELDERKRUIN, 1724 |
|
Postal Address |
P O BOX 12506, CLUBVIEW, 0014 |
|
Current Tel Number |
0117684702 |
|
Cell number |
0725080008 |
|
Shareholding/Membership |
0.00 |
Principal’s Adverse –
No Information On Record
Business Information
for MDUDUZI GAMA
Principal Current
Business Interests
|
Company Name |
Registration No |
Status |
Age of Business |
Judgements |
Liquidation |
|
BOKAMOSO TECHNOLOGY CONSULTING (PTY)LTD |
M1999/022582/07 |
Deregistration Final |
15 Years 3 Months |
0 |
No |
|
CALGRO M3 HOLDINGS LTD |
M2005/027663/06 |
In Business |
9 Years 9 Months |
1 |
No |
|
CONTIPRINT CC |
B1996/007633/23 |
In Business |
18 Years 6 Months |
0 |
No |
|
KAYLOI LTD |
M2000/012043/06 |
Deregistration Final |
14 Years 2 Months |
0 |
No |
|
KWAMASHU COMMUNITY VILLAGE |
M1998/002360/08 |
Deregistration Process |
16 Years 4 Months |
0 |
No |
|
MAJESTIC WARRIOR INVESTMENTS 13 (PTY)LTD |
M2003/011432/07 |
Deregistration Process |
11 Years 11 Months |
0 |
No |
|
MDUGAMA INVESTMENTS (PTY)LTD |
M2003/015436/07 |
In Business |
11 Years 11 Months |
0 |
No |
|
MUSTEK LTD |
M1987/070161/06 |
In Business |
27 Years 3 Months |
0 |
No |
|
NANO INVESTMENT HOLDINGS (PTY)LTD |
M1997/005811/07 |
Deregistration Final |
17 Years 5 Months |
0 |
No |
|
RESULTANT FINANCE (PTY)LTD |
M2002/020588/07 |
In Business |
0 |
0 |
No |
|
SAFEWAY TRADE AND INVEST 1013 CC |
B2008/116358/23 |
In Business |
6 Years 6 Months |
0 |
No |
|
XPEDIA INNOVATIONS (PTY)LTD |
M2005/040216/07 |
Deregistration Process |
9 Years 9 Months |
0 |
No |
Principal Previous Business Interests
Average Age of Previous Business 15 Years
|
Company Name |
Registration No |
Status |
Age of Business |
Judgements |
Liquidation |
Comment |
|
COMZTEK
HOLDINGS (PTY)LTD |
M1997/015230/07 |
In Business |
17 Years 5 Months |
0 |
No |
|
|
MEEG
ASSET FINANCE (PTY)LTD |
M1998/023887/07 |
Deregistration Process |
16 Years 4 Months |
0 |
No |
|
|
TOTAL SERVICE |
|
|
|
|
|
|
|
SOLUTIONS |
M2001/024655/07 |
Deregistration |
13 Years 1 |
1 |
No |
|
|
SOUTHERN AFRICA |
|
Process |
Months |
|
|
|
|
(PTY)LTD |
|
|
|
|
|
|
Principal Deeds
Information
Property Interests
for MDUDUZI GAMA
|
Title Deed No. |
T64218/1999 |
Erf/Site No. |
0 |
|
Deeds Office |
JOHANNESBURG |
Physical Address |
22 SITA HELDERKRUIN ROODEPOORT |
|
Property Type |
E |
Extent / Size |
|
|
Purchase Date |
1999/08/20 |
Purchase price |
R 450000.00 |
|
% Ownership |
0.00 |
Bond Holder |
STANDARD BANK OF SOUTH AFRICA L |
|
Bond Number |
B314241999 |
Bond Amount |
R 450000.00 |
Active Principal - 7
of 7 DAVID KAN
|
Surname |
KAN |
|
First Name |
DAVID |
|
Other Names |
CHIH-HSING |
|
Marital Status |
Married |
|
ID Number |
5907025826182 |
|
Verified ID Number |
Yes |
|
Current Age |
55 Years 10 Months |
|
Designation |
Chief Executive Officer |
|
Status |
Active |
|
Appointment Date |
1990/04/26 |
|
Physical Address (at time of Appointment) |
6 OAK DRIVE, OAKTREE VILLAGE, KYALAMI ESTATES, MIDRAND, 1685 |
|
Postal Address |
P O BOX 1685, PARKLANDS, 2121 |
|
Current Tel Number |
0117022350 |
|
Cell number |
0826116040 |
|
Shareholding/Membership |
0.00 |
Principal’s Adverse –
No Information On Record
Business Information
for DAVID KAN
Principal Current
Business Interests
|
Company Name |
Registration No |
Status |
Age of Business |
Judgements |
Liquidation |
|
BALLENA TRADING 29 (PTY)LTD |
M2009/003297/07 |
In Business |
5 Years 5 Months |
0 |
No |
|
BROBUSMAC INVESTMENTS (PTY)LTD |
M1990/000991/07 |
In Business |
0 |
0 |
No |
|
DIGITAL
SURVEILLANCE SYSTEMS (PTY)LTD |
M2007/013543/07 |
In Business |
7 Years 7 Months |
0 |
No |
|
FIRST CAMPUS COMPUTER TRAINING (PTY)LTD |
M1997/005134/07 |
Deregistration Process |
17 Years 5 Months |
0 |
No |
|
KHAULEZA IT SOLUTIONS (PTY)LTD |
M2000/003076/07 |
In Business |
14 Years 2 Months |
0 |
No |
|
LITHATEK INVESTMENTS (PTY)LTD |
M1997/016699/07 |
In Business |
17 Years 5 Months |
0 |
No |
|
MAKESHIFT 1000 (PTY)LTD |
M1998/003657/07 |
In Business |
16 Years 4 Months |
0 |
No |
|
MECER INTER-ED (PTY)LTD |
M1990/002858/07 |
In Business |
0 |
0 |
No |
|
MUSTEK CAPITAL (PTY)LTD |
M1999/023936/07 |
Deregistration Process |
15 Years 3 Months |
0 |
No |
|
MUSTEK ELECTRONICS (JOHANNESBURG) (PTY)LTD |
M1997/006973/07 |
AR Final Deregistration |
17 Years 5 Months |
0 |
No |
|
MUSTEK HOUSE SHARE BLOCK COMPANY (PTY)LTD |
M2000/000001/07 |
Deregistration Final |
14 Years 2 Months |
0 |
No |
|
MUSTEK INVESTMENTS (PTY)LTD |
M1995/000637/07 |
In Business |
19 Years 7 Months |
0 |
No |
|
PREMITO SHARE BLOCK COMPANY (PTY)LTD |
M2003/028767/07 |
In Business |
11 Years 11 Months |
0 |
No |
|
PREWORX (PTY)LTD |
M1997/002295/07 |
In Business |
17 Years 5 Months |
0 |
No |
|
PWS INVESTMENTS
(PTY)LTD |
M2002/018365/07 |
In Business |
0 |
0 |
No |
|
QUICKSTEP 94 (PTY)LTD |
M1999/009163/07 |
In Business |
15 Years 3 Months |
0 |
No |
|
QUICKSTEP 95 (PTY)LTD |
M1999/009438/07 |
Deregistration Process |
15 Years 3 Months |
0 |
No |
|
RECTRON (PTY)LTD |
M1995/003772/07 |
In Business |
19 Years 7 Months |
0 |
No |
|
RECTRON HOLDINGS LTD |
M1998/015355/06 |
In Business |
16 Years 4 Months |
0 |
No |
|
SECURE ELECTRONIC COMMERCE (PTY)LTD |
M1999/009153/07 |
In Business |
15 Years 3 Months |
0 |
No |
|
SIZWE AFRICA IT GROUP (PTY)LTD |
M2000/020258/07 |
In Business |
14 Years 2 Months |
0 |
No |
|
THIRD PARTY MANAGEMENT (PTY)LTD |
M1992/005216/07 |
Deregistration Final |
22 Years 10 Months |
0 |
No |
|
TRADESELECT 38 (PTY)LTD |
M1995/007076/07 |
In Business |
19 Years 7 Months |
0 |
No |
|
ZALOSERVE (PTY)LTD |
K2012/179283/07 |
In Business |
2 Years 2 Months |
0 |
No |
|
ZATOPHASE (PTY)LTD |
K2013/156746/07 |
In Business |
1 Years 1 Months |
0 |
No |
Principal Previous Business Interests
Average Age of Previous Business 11 Years
|
Company Name |
Registration No |
Status |
Age of Business |
Judgements |
Liquidation |
|
AUDIOMOTION ELECTRONICS SOUTH AFRICA (PTY)LTD |
M2003/012527/07 |
In Business |
11 Years 11 Months |
1 |
No |
|
BASTIAN FINANCIAL SERVICES (PTY)LTD |
M1998/007488/07 |
Deregistration Process |
16 Years 4 Months |
2 |
No |
|
COLUMBUS TECHNOLOGIES (PTY)LTD |
M2002/021179/07 |
In Business |
|
0 |
No |
|
COMZTEK (PTY)LTD |
M2004/002266/07 |
In Business |
10 Years 10 Months |
0 |
No |
|
COMZTEK HOLDINGS (PTY)LTD |
M1997/015230/07 |
In Business |
17 Years 5 Months |
0 |
No |
|
GUMA SUPPORT (PTY)LTD |
M2002/002176/07 |
In Business |
|
0 |
No |
|
KNOPPIES TRADING AND UNDERWRITING (PTY)LTD |
M1997/018677/07 |
Voluntary Liquidation |
17 Years 5 Months |
0 |
Yes |
|
LITHA HEALTH
CARE INVESTMENTS (PTY)LTD |
M1997/019128/07 |
In Business |
17 Years 5 Months |
0 |
No |
FOREIGN EXCHANGE RATES
|
Currency |
Unit
|
Indian Rupees |
|
US Dollar |
1 |
Rs.63.29 |
|
UK Pound |
1 |
Rs.98.39 |
|
Euro |
1 |
Rs.76.31 |
INFORMATION DETAILS
|
Analysis Done by
: |
SUB |
|
|
|
|
Report Prepared
by : |
MNL |
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.