MIRA INFORM REPORT
|
Report No. : |
309744 |
|
Report Date : |
12.03.2015 |
IDENTIFICATION DETAILS
|
Name : |
CRAW
ENGINEERING SUPPLIES (PTY) LTD |
|
|
|
|
Registered Office : |
Corner Lorna & Mission Road, Muswelldale, Boksburg North,1500 |
|
|
|
|
Country : |
South Africa |
|
|
|
|
Date of Incorporation : |
M1986/003871/07 |
|
|
|
|
Com. Reg. No.: |
29.09.1986 |
|
|
|
|
Legal Form : |
Private Company |
|
|
|
|
Line of Business : |
Subject
is engaged Engineering and other commercial research, developing and testing |
|
|
|
|
No. of Employee : |
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 |
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|
|
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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 – December 31, 2014
|
Country Name |
Previous Rating (30.09.2014) |
Current Rating (31.12.2014) |
|
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%20LTD%20-%20309744%2012-Mar-2015_files/image007.gif){kind=small}
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 |
Company
name and address
|
Subject
Name |
CRAW ENGINEERING SUPPLIES
(PTY) LTD |
|
Country |
South
Africa |
|
Subject
Contact Person |
JACOB
PETRUS COETZEE - Director/Owner |
|
Assessment |
On
investigation contact was made with the Director, JACOB PETRUS COETZEE who
declined to assist with the required information. CRAW ENGINEERING SUPPLIES
(PTY)LTD has been operating since 1986. No adverse information was revealed.
Please see the available information obtained from CIPC on the subject below.
Please note that no information was confirmed. In view of the lack of
information, we cannot recommend credit dealings. Please note that the
contact details provided are shared with a business called ANDERSON AND KERR
ENGINEERING (PTY)LTD in which MR JACOB PETRUS COETZEE is a director. |
Company
Information
|
Registered
Name |
CRAW
ENGINEERING SUPPLIES (PTY)LTD |
|
Trading
as/ Division Name |
CRAW
ENGINEERING |
|
Previous
Name |
|
|
Date of Name
Change |
|
|
Registration
Number |
M1986/003871/07 |
|
Registration
Date |
1986/09/29 |
|
Date
Commenced Trading |
1986 |
|
Age of
Business |
28 Years
5 Months |
|
History
of Business |
CRAW ENGINEERING SUPPLIES
(PTY)LTD commenced trading as a new business in 1986. |
|
History
of Principals |
There is
1 active director within the business. |
|
Shareholders/Members/Partners
of subject and % holding |
100% -
JACOB PETRUS COETZEE |
|
Authorised
Share Capital |
|
|
Issued
Share Capital/Members Contribution |
|
|
Status |
In
Business |
|
Operations
Assessment |
Hydraulic
And Pneumatic Engineering Company. |
|
Industry/
Customers |
Engineering |
|
Export |
|
|
Export
Countries |
|
|
Import |
|
|
Import
Countries |
|
|
Major
Industry Code / SICC |
88220 |
|
Definition
of Code |
Engineering
and other commercial research, developing and testing |
|
Head
Office Physical Address |
CORNER LORNA &
MISSION ROAD, MUSWELLDALE, BOKSBURG NORTH,1500 |
|
Head
Office Postal Address |
P O BOX
492, BENONI, 1500 |
|
Current
Tel Number |
0118921517 |
|
Cell
Number |
|
|
Current
Fax Number |
0118925523 |
|
Current
Email Address |
|
|
Web Site
Address |
|
|
Comments |
|
Auditors
Information
|
Company
Registered Name |
JD HILL
& COMPANY |
|
Trading
Name |
|
|
Registration
Number |
N/A |
|
Physical
Address |
196
ELSTON AVENUE, BENONI, 1501 |
|
Postal
Address |
PO BOX
492,BENONI,1500 |
|
Contact
Person |
0114217146 |
|
Contact
Number |
|
|
Email |
|
|
Principals |
4 |
|
Judgements
Against Subject |
|
|
Judgements
Against Principals |
|
|
Subject
Verified as Client |
No |
|
Practice
Number |
921769 |
|
VAT
Number |
4700198288 |
|
Tax
Number |
|
|
BEE
Status |
Level 1 |
|
Financial
Year End |
|
|
No of
years in Business |
Unknown |
|
Website |
|
|
Comment |
|
PREVIOUS AUDITORS
INFORMATION - NO INFORMATION ON RECORD
Tax
Information
|
Vat
Number |
4670111667 |
|
Status |
ACTIVE |
|
Vat
Liable Date |
|
|
Tax
Number |
9030218805 |
|
Tax Clearance
Expire Date |
|
|
Financial
Year End |
September |
|
Comment |
|
BLACK ECONOMIC
EMPOWERMENT INFORMATION - NO INFORMATION ON RECORD
ISO
INFORMATION - NO INFORMATION ON RECORD
WORK MANS INFORMATION - NO INFORMATION ON RECORD
Company
Structure
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
Management
Overview
ORGANISATION CHART
|
Level |
Position |
Name |
Comment |
|
1 |
Director |
JACOB PETRUS COETZEE |
|
COMPANY STRUCTURE (OWNERSHIP)
Note: One level up and all levels down
|
Holding |
Company |
Sub |
Comment |
|
100% - JACOB PETRUS COETZEE |
CRAW ENGINEERING SUPPLIES (PTY)LTD |
None |
|
KEY DEALS - NO
INFORMATION ON RECORD
TRADE REFERENCES INFORMATION - NO INFORMATION ON RECORD
Adverse
Information on Subject
JUDGEMENTS -
NO INFORMATION ON RECORD
BUSINESSRESCUE
- NO INFORMATION ON RECORD
DEFAULT
LISTING - NO INFORMATION ON RECORD
NOTARIAL BONDS - NO
INFORMATION ON RECORD
BANK
INFORMATION - NO INFORMATION ON RECORD
BANK CODE
HISTORY - NO INFORMATION ON RECORD
PREVIOUS BANK
ACCOUNT INFORMATION - NO INFORMATION ON RECORD
DEEDS INFORMATION -
NO INFORMATION ON RECORD
Principals
|
Number
of Principals |
1 |
|
Average
Age of Active Principals |
62 |
|
Number
of Inactive Principals |
|
|
Active Principals Active Principal - 1 of 1 JACOB COETZEE |
|
|
Surname |
COETZEE |
|
First
Name |
JACOB |
|
Other
Names |
PETRUS |
|
Marital
Status |
|
|
ID
Number |
5301195110082 |
|
Verified
ID Number |
Yes |
|
Current
Age |
62 Years
1 Months |
|
Designation |
Director |
|
Status |
Active |
|
Appointment
Date |
1986/09/29 |
|
Physical
Address (at time of Appointment) |
1
MISSION ROAD, MUSWELLDALE, BOKSBURG, GAUTENG, 1459 |
|
Postal
Address |
PO BOX
6194, DUNSWART, DUNSWART, GAUTENG, 1508 |
|
Current
Tel Number |
0118921517 |
|
Cell
number |
0832290403 |
|
Shareholding/Membership |
0.00 |
PRINCIPAL'S ADVERSE - NO INFORMATION ON RECORD
BUSINESS
INFORMATION FOR JACOB COETZEE
PRINCIPAL CURRENT BUSINESS INTERESTS
|
Company Name |
Registration No |
Status |
Age of Business |
Judgements |
Liquidation |
Comment |
|
ANDERSON AND KERR ENGINEERING (CAPE)
(PTY)LTD |
M2003/000361/07 |
In Business |
0 |
0 |
No |
|
|
ANDERSON AND KERR ENGINEERING
(PTY)LTD |
M1997/004559/07 |
In Business |
18 Years 6 Months |
0 |
No |
|
|
CRAW ENGINEERING SUPPLIES (PTY)LTD |
M1986/003871/07 |
In Business |
29 Years 5 Months |
0 |
No |
|
|
GRIND RIGHT
ENGINEERING (PTY)LTD |
M2005/036279/07 |
In Business |
10 Years 10 Months |
0 |
No |
|
|
GRIND RIGHT SERVICES (PTY)LTD |
K2013/148950/07 |
In Business |
2 Years 2 Months |
0 |
No |
|
|
KWAAI RIVER
PROPERTY INVESTMENTS (PTY)LTD |
M2004/035079/07 |
In Business |
11 Years 11 Months |
0 |
No |
|
|
OAK TREE PROPERTY
INVESTMENTS (PTY)LTD |
M1999/008715/07 |
In Business |
16 Years 4 Months |
0 |
No |
|
|
ONE MUSWELLDALE
(PTY)LTD |
M1998/008547/07 |
In Business |
17 Years 5 Months |
0 |
No |
|
|
SWAN RIVER
PROPERTIES (PTY)LTD |
M2007/015784/07 |
In Business |
8 Years 8 Months |
0 |
No |
|
Principal
Previous Business Interests
Average Age of Previous Business 0 Years
|
Company
Name |
Registration
No |
Status |
Age of Business |
Judgements |
Liquidation |
Comment |
|
COLDFORGE PRECISION TOOLING CC |
B2003/025525/23 |
Deregistration Process |
|
0 |
No |
|
Principal
Deeds Information
|
Property
Interests for JACOB COETZEE |
|||
|
Title
Deed No. |
T35046/2011 |
Erf/Site
No. |
359 |
|
Deeds
Office |
CAPE
TOWN |
Physical
Address |
18
ROBINSON MOLTENO |
|
Property
Type |
F |
Extent /
Size |
535.00000000 |
|
Purchase
Date |
|
Purchase
price |
R 0.00 |
|
%
Ownership |
0.00 |
Bond
Holder |
|
|
Bond
Number |
|
Bond
Amount |
R 0.00 |
|
Comment |
|
||
|
Property
Interests for JACOB COETZEE |
|||
|
Title
Deed No. |
T35046/2011 |
Erf/Site
No. |
363 |
|
Deeds
Office |
CAPE
TOWN |
Physical
Address |
22
ROBINSON MOLTENO |
|
Property
Type |
F |
Extent /
Size |
268.00000000 |
|
Purchase
Date |
|
Purchase
price |
R 0.00 |
|
%
Ownership |
0.00 |
Bond
Holder |
|
|
Bond
Number |
|
Bond
Amount |
R 0.00 |
|
Comment |
|
||
FOREIGN EXCHANGE RATES
|
Currency |
Unit
|
Indian Rupees |
|
US Dollar |
1 |
Rs.62.75 |
|
|
1 |
Rs.94.60 |
|
Euro |
1 |
Rs.67.10 |
INFORMATION DETAILS
|
Analysis Done by
: |
DIV |
|
|
|
|
Report Prepared
by : |
ANK |
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%)
%20LTD%20-%20309744%2012-Mar-2015_files/image008.gif)
This report is issued at your request without any
risk and responsibility on the part of MIRA INFORM PRIVATE LIMITED (MIPL) or
its officials.