|
Report No. : |
339148 |
|
Report Date : |
09.09.2015 |
IDENTIFICATION DETAILS
|
Name : |
MEGA GROUP HOLDINGS (PTY)LTD |
|
|
|
|
Registered Office : |
8 Donkerhoek, Pretoria East, 0002, P.O. Box 15, Woodlands, 0072 |
|
|
|
|
Country : |
South Africa |
|
|
|
|
Year of Establishment : |
1997 |
|
|
|
|
Com. Reg. No.: |
M2005/027725/07 |
|
|
|
|
Legal Form : |
Private company |
|
|
|
|
Line of Business : |
|
|
|
|
|
No. of Employee : |
250 |
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 – March 31, 2015
|
Country Name |
Previous Rating (31.12.2014) |
Current Rating (31.03.2015) |
|
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 Africa’s largest and among the top 20 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. Economic growth has decelerated in recent years, slowing to just 1.5% in 2014. Unemployment, poverty, and inequality - among the highest in the world - remain a challenge. Official unemployment is roughly 25% of the work force, and runs significantly higher among black youth. Eskom, the state-run power company, is building three new power stations and is installing new power demand management programs to improve power grid reliability. Load shedding and resulting rolling blackouts gripped many parts of South Africa in late 2014 and early 2015 because of electricity supply constraints that resulted from technical problems at some generation units, unavoidable planned maintenance, and an accident at a power station in Mpumalanga province. The rolling black outs were the worst the country faced since 2008. Construction delays at two additional plants, however, mean South Africa will continue to operate on a razor thin margin; economists judge that growth cannot exceed 3% until electrical supply problems are resolved.
South Africa's economic policy has focused on controlling inflation; however, the country faces structural constraints that also limit economic growth, such as skills shortages, declining global competitiveness and frequent work stoppages due to strike action. The current government faces growing pressure from urban constituencies to improve the delivery of basic services to low-income areas and to increase job growth.
|
Source
: CIA |
|
Subject Name |
MEGA GROUP HOLDINGS
(PTY)LTD |
|
Country |
South Africa |
|
Subject Contact Person |
ALBERTUS EHLERS -
FINANCIAL MANAGER |
|
Assessment |
This is an established
business. On investigation contact was made with ALBERTUS EHLERS the
financial manager who advised that contact should be made in two weeks as
they are currently too busy with month end. The subject has 3 judgements.
Please see the available information on the subject below. |
|
Registered
Name |
MEGA
GROUP HOLDINGS (PTY)LTD |
|
Trading
as/ Division Name |
None |
|
Previous
Name |
None |
|
Date
of Name Change |
None |
|
Registration
Number |
M2005/027725/07 |
|
Registration
Date |
2005/08/11 |
|
Date
Commenced Trading |
2005-08-11 |
|
Age
of Business |
10
Years 1 Months |
|
|
The
subjeect was established in 1997 as a
local |
|
|
manufacturer
of braais and fireplaces under the |
|
|
brand
name Megamaster. However the current |
|
History
of Business |
shareholders
acquired MegaGroup in 2005 and the |
|
|
business
model was strategically aligned to become a |
|
|
leader
in supplying lifestyle products to mass- and |
|
|
independent
retailers throughout Southern Africa. |
|
History
of Principals |
There
are 7 active principals within the subject |
|
Shareholders/Members/Partners
of subject and % holding |
Unavailable |
|
Authorised
Share Capital |
|
|
Issued
Share Capital/Members Contribution |
|
|
Status |
In
Business |
|
Operations
Assessment |
The
subject owns the market leading Megamaster brand and business that is synonymous
with braais, fireplace and outdoor related lifestyle cooking and heating
products in the market. |
|
|
|
|
Industry/
Customers |
Wholesalers
and retailers |
|
Export |
Yes |
|
Export
Countries |
Botswana,China,Mozambique,Namibia |
|
Import |
Yes |
|
Import
Countries |
|
|
Major
Industry Code / SICC |
61430 |
|
Definition
of Code |
Wholesale
trade in construction materials, hardware, plumbing and heating equipment and
supplies |
|
Head
Office Physical Address |
8
DONKERHOEK, PRETORIA EAST, 0002 |
|
Head Office Postal Address |
P.O. BOX 15, WOODLANDS, 0072 |
|
Current
Tel Number |
0128021515 |
|
Cell
Number |
Unavailable |
|
Current
Fax Number |
0128021516 |
|
Current
Email Address |
albertus@megagroup.co.za |
|
Web
Site Address |
www.megagroup.co.za |
|
Comments |
|
|
Company
Registered Name |
FOURIE
AND BOTHA SECRETARIAL SERVICES (PTY)LTD |
|
Trading
Name |
|
|
Registration
Number |
M2007/000701/07 |
|
Physical
Address |
2ND
FLOOR, 476 KINGS HIGHWAY, LYNNWOOD, PRETORIA, 0081 |
|
Postal
Address |
P.O.
BOX 74960, LYNNWOOD RIDGE, 0040 |
|
Contact
Person |
0123611172 |
|
Contact
Number |
|
|
Email |
|
|
Principals |
3 |
|
Judgements
Against Subject |
|
|
Judgements
Against Principals |
|
|
Subject
Verified as Client |
|
|
Practice
Number |
93022A |
|
VAT
Number |
4010238824 |
|
Tax
Number |
4010238824 |
|
BEE
Status |
|
|
Financial
Year End |
February |
|
No
of years in Business |
8
Years 8 Months |
|
Website |
|
|
Comment |
|
Previous Auditors
Information - No Information on Record
|
Vat Number |
4300204171 |
|
Status |
|
|
Vat Liable Date |
|
|
Tax Number |
9001347641 |
|
Tax Clearance Expire Date |
|
|
Financial Year End |
February |
|
Comment |
|
Black Economic
Empowerment Information - No Information on Record
ISO Information - No Information
on Record
Work Mans Information
- No Information on Record
Subsidiaries
Information - No Information on Record
|
Employees |
|
|
Number of Employees |
250 |
|
1. Salaried employees |
|
|
2. Waged employees |
|
|
3. Permanent employees |
250 |
|
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
Organisational rt -
No Information on Record
Company Structure
Information - No Information on Record
Note: One level up
and all levels down
Key Deals - No
Information on Record
Trade References
Information - No Information on Record
Judgements - No
information on record
BusinessRescue - No
Information on Record
Default Listing - No
information on record
Notarial Bonds - No
information on record
Bank Information - No
Information on Record Bank Code History - No Information on Record
Previous Bank Account
Information - No Information on Record
Deeds Information -
No information on record
|
Number
of Principals |
7 |
|
|
Average
Age of Active Principals |
46 |
|
|
Number
of Inactive Principals |
|
|
|
Active
Principals |
|
|
Active
Principal – 1 of 7
|
|
|
|
NICOLAAS VAN HUYSSTEEN |
|
|
|
Surname |
VAN
HUYSSTEEN |
|
|
First
Name |
NICOLAAS |
|
|
Other
Names |
CONRELIUS
DANIEL |
|
|
Marital
Status |
|
|
|
ID
Number |
5409305056085 |
|
|
Verified
ID Number |
Yes |
|
|
Current
Age |
61
Years |
|
|
Designation |
Director |
|
|
Status |
Active |
|
|
Appointment
Date |
2012/05/01 |
|
|
Physical
Address (at time of |
359
GORGE STREET, ERASMUSKLOOF, PRETORIA, GAUTENG, 0181 |
|
|
Appointment) |
|
|
|
Postal
Address |
PO
BOX 65298, ERASMUSRAND, PRETORIA, GAUTENG, 0165 |
|
|
Current
Tel Number |
|
|
|
Cell
number |
|
|
|
Shareholding/Membership |
0.00 |
|
Principal's Adverse -
No information on record
Business Information for
NICOLAAS VAN HUYSSTEEN
Principal Current Business
Interests
|
Company Name |
Registration No |
Status |
Age of Business |
Judgements |
Liquidation |
Comment |
|
CYBER PLACE ( OPERATIONS) (PTY)LTD |
M2007/033320/07 |
AR Final Deregistration |
7 Years 10 Months |
0 |
No |
|
|
CYBER PLACE (PTY)LTD |
M2006/007692/07 |
In Business |
9 Years 6 Months |
0 |
No |
|
|
HUYSGRO EIENDOMME CC |
B1996/013844/23 |
AR Final Deregistration |
19 Years 6 Months |
0 |
No |
|
|
KAMP JEJANE 42 (PTY)LTD |
K2015/065568/07 |
In Business |
7 Months |
0 |
No |
|
|
MEGA GROUP HOLDINGS (PTY)LTD |
M2005/027725/07 |
In Business |
10 Years 1 Months |
0 |
No |
|
|
MEGA GROUP WESTERN CAPE
(PTY)LTD |
M2005/034016/07 |
In Business |
10 Years |
0 |
No |
|
|
MEGAGROUP INTERNATIONAL (PTY)LTD |
M2005/023432/07 |
In Business |
10 Years 2 Months |
0 |
No |
|
|
NURSE TEC HEALTH CARE CC |
B2002/040325/23 |
Deregistration Final |
|
0 |
No |
|
|
NURSETEC (JOHANNESBURG) CC |
B2002/076865/23 |
AR Deregistration Process |
13 Years |
0 |
No |
|
|
NURSETEC (PTY)LTD |
M2005/031721/07 |
Deregistration Final |
|
0 |
No |
|
|
NURSETEC PLACEMENTS (PTY)LTD |
M2005/031454/07 |
Deregistration Final |
|
0 |
No |
|
|
NURSETEC PLACEMENTS CC |
B2005/027128/23 |
In Business |
10 Years 7 Months |
0 |
No |
|
|
NURSETEC PRETORIA CC |
B2000/061637/23 |
In Business |
14 Years 11 Months |
0 |
No |
|
|
NURSETEC SA (PTY)LTD |
K2015/292045/07 |
In Business |
1 Months |
0 |
No |
|
|
NURSETEC STAFF CC |
B2005/018661/23 |
Deregistration Final |
|
0 |
No |
|
|
PROMIL (PTY)LTD |
M2005/000359/07 |
In Business |
10 Years 8 Months |
0 |
No |
|
|
PSS-PRODUCT SUPPORT
SERVICES CC |
B1997/055765/23 |
In Business |
17 Years 11 Months |
0 |
No |
|
|
SUPER COPY CC |
B1992/016143/23 |
AR Final Deregistration |
23 Years 3 Months |
0 |
No |
|
|
TERRA NOSTRA |
|
|
|
|
|
|
|
DERTIEN WILDSBOERDERY |
B1994/015199/23 |
In Business |
21 Years 4 Months |
0 |
No |
|
|
CC |
|
|
|
|
|
|
Principal Previous Business
Interests
Average Age of Previous Business 5 Years
|
Company Name |
Registration No |
Status |
Age of Business |
Judgements |
Liquidation |
Comment |
|
MEGAHUTS MANUFACTURERS (PTY)LTD |
M2006/037246/07 |
AR Final Deregistration |
8 Years 10 Months |
0 |
No |
|
|
NURSEMATE (PTY)LTD |
K2012/087968/07 |
In Business |
3 Years 4 Months |
0 |
No |
|
Principal Deeds Information
Property Interests for
NICOLAAS VAN HUYSSTEEN
|
Title Deed No. |
T178047/2004 |
Erf/Site No. |
381 |
|
Deeds Office |
PRETORIA |
Physical Address |
886 BREMER CLAREMONT
PRETORIA |
|
Property Type |
E |
Extent / Size |
|
|
Purchase Date |
2004/10/19 |
Purchase price |
R 435000.00 |
|
% Ownership |
0.00 |
Bond Holder |
ABSA BANK LTD |
|
Bond Number |
B1575062004 |
Bond Amount |
R 435000.00 |
|
Comment |
|
||
JAN SERFONTEIN
|
Surname |
SERFONTEIN |
|
First Name |
JAN |
|
Other Names |
LODEWYK |
|
Marital Status |
|
|
ID Number |
7412105077085 |
|
Verified ID Number |
Yes |
|
Current Age |
1 Years 7 Months |
|
Designation |
Director |
|
Status |
Active |
|
Appointment Date |
2009/02/24 |
|
Physical Address (at time
of Appointment) |
OM DE BERG 407, LYNNWOOD,
PRETORIA, GAUTENG, 0081 |
|
Postal Address |
SUIT 79 PRIVATE BAG X25,
LYNNWOOD RIDGE, PRETORIA, GAUTENG, 0040 |
|
Current Tel Number |
|
|
Cell number |
|
|
Shareholding/Membership |
0.00 |
Principal's Adverse - No
information on record
Business Information for JAN
SERFONTEIN
Principal Current Business
Interests
|
Company Name |
Registration No |
Status |
Age of Business |
Judgements |
Liquidation |
Comment |
|
BOPANANG BRICKS CC |
B2004/016214/23 |
AR Deregistration Process |
11 Years 7 Months |
0 |
No |
|
|
CIVIL FINANCE COMPANY (PTY)LTD |
M1998/022854/07 |
In Business |
16 Years 10 Months |
0 |
No |
|
|
DORSTLAND EARTHMOVING (PTY)LTD |
M1990/001343/07 |
In Business |
25 Years 6 Months |
0 |
No |
|
|
EQSTRA CORPORATION LTD |
M1984/007045/06 |
In Business |
31 Years 2 Months |
0 |
No |
|
|
EQSTRA HOLDINGS LTD |
M1998/011672/06 |
In Business |
17 Years 3 Months |
0 |
No |
|
|
EQSTRA NH EQUIPMENT
(PTY)LTD |
M1959/001593/07 |
In Business |
56 Years 4 Months |
1 |
No |
|
|
EQSTRA TA EQUIPMENT
(PTY)LTD |
M1974/002797/07 |
In Business |
41 Years |
0 |
No |
|
|
EXPLOTECH MARKETING
SERVICES (PTY)LTD |
M1975/003533/07 |
In Business |
39 Years 11 Months |
0 |
No |
|
|
IRIS BLOM EIENDOMME CC |
B1995/042079/23 |
In Business |
19 Years 11 Months |
0 |
No |
|
|
KORTEFONTEIN (PTY)LTD |
K2013/090992/07 |
In Business |
2 Years 3 Months |
0 |
No |
|
|
LONG TRAIL INVESTMENTS 110
CC |
B2008/039665/23 |
In Business |
7 Years 7 Months |
0 |
No |
|
|
M C C CONTRACTS (PTY)LTD |
M1983/008084/07 |
In Business |
32 Years 1 Months |
0 |
No |
|
|
MEGA GROUP HOLDINGS (PTY)LTD |
M2005/027725/07 |
In Business |
10 Years 1 Months |
0 |
No |
|
|
MEGA GROUP WESTERN CAPE
(PTY)LTD |
M2005/034016/07 |
In Business |
10 Years |
0 |
No |
|
|
MEGA-MOKHUKHU (PTY)LTD |
M2004/027786/07 |
In Business |
10 Years 11 Months |
0 |
No |
|
|
MEGAGROUP INTERNATIONAL (PTY)LTD |
M2005/023432/07 |
In Business |
10 Years 2 Months |
0 |
No |
|
|
MONTERAY PROPERTY
INVESTMENTS CC |
B2002/078237/23 |
AR Deregistration Process |
13 Years |
0 |
No |
|
|
MUTUAL CONSTRUCTION COMPANY TRANSVAAL (PTY)LTD |
M1988/002721/07 |
In Business |
27 Years 4 Months |
0 |
No |
|
|
O AND K ORENSTEIN AND
KOPPEL SOUTH AFRICA (PTY)LTD |
M1956/002589/07 |
In Business |
58 Years 11 Months |
0 |
No |
|
|
SAFICON INDUSTRIAL
EQUIPMENT (PTY)LTD |
M1970/002074/07 |
In Business |
45 Years 7 Months |
0 |
No |
|
|
SERFONTEIN KINDERS CC |
B2001/036254/23 |
In Business |
14 Years 4 Months |
0 |
No |
|
|
STEENZEE EIENDOMME CC |
B1995/053795/23 |
In Business |
19 Years 9 Months |
0 |
No |
|
|
VROTSKULD EIENDOMME CC |
B1998/009479/23 |
In Business |
17 Years 7 Months |
0 |
No |
|
Principal Previous Business
Interests
Average Age of Previous
Business 13 Years
|
Company Name |
Registration No |
Status |
Age of Business |
Judgements |
Liquidation |
Comment |
|
BERIWEN BELEGGINGS CC |
B2002/052847/23 |
In Business |
13 Years 2 Months |
0 |
No |
|
|
MERENDAL INVESTMENTS NO 1
CC |
B2002/078172/23 |
In Business |
13 Years |
0 |
No |
|
|
MERENDAL INVESTMENTS NO 2
CC |
B2002/078120/23 |
AR Final Deregistration |
13 Years |
0 |
No |
|
|
MONTERAY PROPERTY
INVESTMENTS NO 2 CC |
B2002/078492/23 |
AR Deregistration Process |
13 Years |
0 |
No |
|
Principal
Deeds Information Property Interests for JANERFONTEIN
|
Title Deed No. |
T87180/2002 |
Erf/Site No. |
750 |
|
Deeds Office |
PRETORIA |
Physical Address |
76 MARIAN PRETORIA |
|
Property Type |
F |
Extent / Size |
530.00000000 |
|
Purchase Date |
2002/05/22 |
Purchase price |
R 515000.00 |
|
% Ownership |
0.00 |
Bond Holder |
INVESTEC BANK LTD |
|
Bond Number |
B625432002 |
Bond Amount |
R 550000.00 |
|
Comment |
|
||
Property Interests for JAN
SERFONTEIN
|
Title Deed No. |
T34549/2012 |
Erf/Site No. |
123 |
|
Deeds Office |
PRETORIA |
Physical Address |
407 OM DE BERG LYNNWOOD
PRETORIA |
|
Property Type |
E |
Extent / Size |
|
|
Purchase Date |
2012/01/16 |
Purchase price |
R 4000000.00 |
|
% Ownership |
0.00 |
Bond Holder |
INVESTEC BANK LTD |
|
Bond Number |
B206232012 |
Bond Amount |
R4100000.00 |
|
Comment |
|
||
|
Surname |
DU TOIT |
|
First Name |
JACOBUS |
|
Other Names |
ANDRIES |
|
Marital Status |
|
|
ID Number |
5803085026088 |
|
Verified ID Number |
Yes |
|
Current Age |
57 Years 6 Months |
|
Designation |
Director |
|
Status |
Active |
|
Appointment Date |
2005/08/12 |
|
Physical Address (at time
of Appointment) |
181 ROCKWOODSINGEL,
WOODLAND, PRETORIA, GAUTENG, 0072 |
|
Postal Address |
P O BOX 222, WOODLANDS,
PRETORIA, GAUTENG, 0072 |
|
Current
Tel Number |
|
|
Cell
number |
|
|
Shareholding/Membership |
0.00 |
Business Information for
JACOBUS DU TOIT Principal Current Business Interests
|
Company Name |
Registration No |
Status |
Age of Business |
Judgements |
Liquidation |
Comment |
|
AGRISENSE CC |
B1998/069801/23 |
AR Final Deregistration |
16 Years 9 Months |
0 |
No |
|
|
CHERIE CHERRY ESTATE
(PTY)LTD |
M2001/014009/07 |
In Business |
14 Years 2 Months |
0 |
No |
|
|
EDUCATED RISK INVESTMENTS
209 (PTY)LTD |
M2006/029440/07 |
In Business |
9 Years |
0 |
No |
|
|
EL-PIDA DIENSSENTRUM |
K2012/215457/08 |
In Business |
2 Years 9 Months |
0 |
No |
|
|
FARMWISE EXPORTS (PTY)LTD |
M1995/009255/07 |
In Business |
20 Years 1 Months |
0 |
No |
|
|
FARMWISE MARKETING (PTY)LTD |
M1997/015606/07 |
In Business |
18 Years |
0 |
No |
|
|
FORMADOR (PTY)LTD |
M2001/010589/07 |
In Business |
14 Years 4 Months |
0 |
No |
|
|
HIRSAW LIVESTOCK COMPANY
(PTY)LTD |
M2001/020433/07 |
In Business |
14 Years 1 Months |
0 |
No |
|
|
MEGA GROUP HOLDINGS (PTY)LTD |
M2005/027725/07 |
In Business |
10 Years 1 Months |
0 |
No |
|
|
MEGA GROUP WESTERN CAPE
(PTY)LTD |
M2005/034016/07 |
In Business |
10 Years |
0 |
No |
|
|
MEGA-MOKHUKHU (PTY)LTD |
M2004/027786/07 |
In Business |
10 Years 11 Months |
0 |
No |
|
|
MEGAGROUP INTERNATIONAL (PTY)LTD |
M2005/023432/07 |
In Business |
10 Years 2 Months |
0 |
No |
|
|
RIVERPORT TRADING 46 CC |
B2007/189808/23 |
In Business |
8 Years |
0 |
No |
|
|
SEEDWISE (PTY)LTD |
M1997/022289/07 |
In Business |
17 Years 9 Months |
0 |
No |
|
|
SERVIPLEX 40 (PTY)LTD |
K2012/187997/07 |
In Business |
2 Years 11 Months |
0 |
No |
|
|
STONY RIVER PROPERTIES 109
CC |
B2005/111131/23 |
In Business |
10 Years 1 Months |
0 |
No |
|
Principal Previous Business
Interests
Average Age of Previous Business 17
Years
|
Company Name |
Registration No |
Status |
Age of Business |
Judgements |
Liquidation |
Comment |
|
RESEARCH AND DEVELOPMENT CONSULTANTS
CC |
B1989/026918/23 |
AR Final Deregistration |
26 Years 1 Months |
0 |
No |
|
|
SANDSTRAAT EKSPLORASIE
(PTY)LTD |
M1998/014978/07 |
In Business |
17 Years 2 Months |
0 |
No |
|
|
TRI LOGISTICS (PTY)LTD |
M2005/040026/07 |
In Business |
9 Years 10 Months |
0 |
No |
|
Principal Deeds Information Property Interests for JACOBUS DU TOIT
|
Title Deed No. |
T86678/2005 |
Erf/Site No. |
6709 |
|
Deeds Office |
PRETORIA |
Physical Address |
181 ROCKWOOD WOODLANDS
LIFESTYLE ESTATE PRETORIA |
|
Property Type |
E |
Extent / Size |
|
|
Purchase Date |
2005/04/14 |
Purchase price |
R2100000.00 |
|
% Ownership |
0.00 |
Bond Holder |
STANDARD BANK VAN
SUID-AFRIKA L |
|
Bond Number |
B953762005 |
Bond Amount |
R 2200000.00 |
|
Comment |
|
||
|
Surname |
DE BEER |
|
First Name |
ANDRIES |
|
Other Names |
FREDERICK |
|
Marital Status |
|
|
ID Number |
8303245112081 |
|
Verified ID Number |
Yes |
|
Current Age |
32 Years 6 Months |
|
Designation |
SAKEMAN |
|
Status |
Active |
|
Appointment Date |
2005/08/11 |
|
Physical Address (at time
of Appointment) |
OYSTERBAY STREET 13,
SILVER LAKES, PRETORIA, GAUTENG, 0054 |
|
Postal Address |
POSBUS 15, WOODLANDS,
PRETORIA, GAUTENG, 0072 |
|
Current Tel Number |
|
|
Cell number |
|
|
Shareholding/Membership |
0.00 |
Business Information for
ANDRIES DE BEER
Principal Current Business
Interests
|
Company Name |
Registration No |
Status |
Age of Business |
Judgements |
Liquidation |
Comment |
|
BRIDAL WARDROBE CC |
B2008/119869/23 |
In Business |
7 Years 3 Months |
0 |
No |
|
|
BRIDAL WARDROBE HOLDINGS (PTY)LTD |
K2013/204498/07 |
In Business |
1 Years 10 Months |
0 |
No |
|
|
BRIDAL WARDROBE JHB
(PTY)LTD |
M2011/006423/07 |
In Business |
4 Years 6 Months |
0 |
No |
|
|
BRIDAL WARDROBE MARKETING (PTY)LTD |
K2013/226923/07 |
In Business |
1 Years 9 Months |
0 |
No |
|
|
ENZOANI AFRICA (PTY)LTD |
K2012/029930/07 |
In Business |
3 Years 7 Months |
0 |
No |
|
|
MEGA GROUP HOLDINGS (PTY)LTD |
M2005/027725/07 |
In Business |
10 Years 1 Months |
0 |
No |
|
|
MEGA GROUP WESTERN CAPE
(PTY)LTD |
M2005/034016/07 |
In Business |
10 Years |
0 |
No |
|
|
MEGA-MOKHUKHU (PTY)LTD |
M2004/027786/07 |
In Business |
10 Years 11 Months |
0 |
No |
|
|
MEGAGROUP INTERNATIONAL (PTY)LTD |
M2005/023432/07 |
In Business |
10 Years 2 Months |
0 |
No |
|
|
MEGAHUTS MANUFACTURERS (PTY)LTD |
M2006/037246/07 |
AR Final Deregistration |
8 Years 10 Months |
0 |
No |
|
|
SERVIPLEX 40 (PTY)LTD |
K2012/187997/07 |
In Business |
2 Years 11 Months |
0 |
No |
|
|
VEPA MASTER (PTY)LTD |
M2006/014071/07 |
Deregistration Final |
|
0 |
No |
|
Principal Deeds Information
Property Interests for
ANDRIES DE BEER
|
Title Deed No. |
T85934/2008 |
Erf/Site No. |
1664 |
|
Deeds Office |
PRETORIA |
Physical Address |
13 OYSTER BAY SILVER LAKES
GOLF ESTATE PRETORIA |
|
Property Type |
E |
Extent / Size |
|
|
Purchase Date |
2008/07/14 |
Purchase price |
R1200000.00 |
|
% Ownership |
0.00 |
Bond Holder |
ABSA BANK LTD |
|
Bond Number |
B867672008 |
Bond Amount |
R 3600000.00 |
|
Comment |
|
||
ANDRIETTE DE BEER
|
Surname |
DE BEER |
|
First Name |
ANDRIETTE |
|
Other Names |
FREDRIKA |
|
Marital Status |
|
|
ID Number |
4904100088086 |
|
Verified ID Number |
Yes |
|
Current Age |
66 Years 5 Months |
|
Designation |
Director |
|
Status |
Active |
|
Appointment Date |
2005/08/11 |
|
Physical Address
(at time of Appointment) |
10 CORALWOOD STREET, WOODLANDS, PRETORIA, GAUTENG, 0072 |
|
Postal Address |
POSBSUS 15, WOODLANDS, PRETORIA, GAUTENG, 0072 |
|
Current Tel Number |
|
|
Cell number |
|
|
Shareholding/Membership |
0.00 |
Business Information for
ANDRIETTE DE BEER Principal Current Business Interests
|
Company Name |
Registration No |
Status |
Age of Business |
Judgements |
Liquidation |
Comment |
|
MEGA GROUP HOLDINGS (PTY)LTD |
M2005/027725/07 |
In Business |
10 Years 1 Months |
0 |
No |
|
|
MEGA GROUP WESTERN CAPE
(PTY)LTD |
M2005/034016/07 |
In Business |
10 Years |
0 |
No |
|
|
MEGA-MOKHUKHU (PTY)LTD |
M2004/027786/07 |
In Business |
10 Years 11 Months |
0 |
No |
|
|
MEGAGROUP INTERNATIONAL (PTY)LTD |
M2005/023432/07 |
In Business |
10 Years 2 Months |
0 |
No |
|
Principal Deeds Information Property Interests for ANDRIETTE DE BEER
|
Title Deed No. |
T87344/2001 |
Erf/Site No. |
6694 |
|
Deeds Office |
PRETORIA |
Physical Address |
10 CORALWOOD WOODLANDS
LIFESTYLE ESTATE PRETORIA |
|
Property Type |
E |
Extent / Size |
|
|
Purchase Date |
2001/05/17 |
Purchase price |
R168000.00 |
|
% Ownership |
0.00 |
Bond Holder |
|
|
Bond Number |
|
Bond Amount |
R 0.00 |
|
Comment |
|
||
|
Surname |
DE BEER |
|
First Name |
FREDRIK |
|
Other Names |
COENRAAD |
|
Marital Status |
|
|
ID Number |
4603115012087 |
|
Verified ID Number |
Yes |
|
Current Age |
69 Years 6 Months |
|
Designation |
Director |
|
Status |
Active |
|
Appointment Date |
2005/08/11 |
|
Physical Address (at time of Appointment) |
10 CORALWOOD STREET, WOODLANDS, PRETORIA, GAUTENG, 0072 |
|
Postal Address |
POSBUS 15, WOODLANDS, PRETORIA, GAUTENG, 0072 |
|
Current Tel Number |
|
|
Cell number |
|
|
Shareholding/Membership |
0.00 |
Business Information for FREDRIK DE BEER Principal Current Business Interests
|
Company Name |
Registration No |
Status |
Age of Business |
Judgements |
Liquidation |
Comment |
|
FC DE BEER CONSULTANTS CC |
B1989/018394/23 |
In Business |
26 Years 3 Months |
0 |
No |
|
|
MEGA GROUP HOLDINGS (PTY)LTD |
M2005/027725/07 |
In Business |
10 Years 1 Months |
0 |
No |
|
|
MEGA GROUP WESTERN CAPE (PTY)LTD |
M2005/034016/07 |
In Business |
10 Years |
0 |
No |
|
|
MEGA-MOKHUKHU (PTY)LTD |
M2004/027786/07 |
In Business |
10 Years 11 Months |
0 |
No |
|
|
MEGAGROUP INTERNATIONAL (PTY)LTD |
M2005/023432/07 |
In Business |
10 Years 2 Months |
0 |
No |
|
|
Surname |
DE BEER |
|
First Name |
MAGIEL |
|
Other Names |
FREDERIK |
|
Marital Status |
|
|
ID Number |
7806275041088 |
|
Verified ID Number |
Yes |
|
Current Age |
37 Years 3 Months |
|
Designation |
SAKEMAN |
|
Status |
Active |
|
Appointment Date |
2005/08/11 |
|
Physical Address (at time of Appointment) |
403 CUCKOO STRAAT, WILLO ACRES, PRETORIA, GAUTENG, 0072 |
|
Postal Address |
POSBUS 15, WOODLANDS, PRETORIA, GAUTENG, 0072 |
|
Current Tel Number |
|
|
Cell number |
|
|
Shareholding/Membership |
0.00 |
Business Information for
MAGIEL DE BEER Principal Current Business Interests
|
Company Name |
Registration No |
Status |
Age of Business |
Judgements |
Liquidation |
Comment |
|
MEGA GROUP HOLDINGS (PTY)LTD |
M2005/027725/07 |
In Business |
10 Years 1 Months |
0 |
No |
|
|
MEGA GROUP WESTERN CAPE
(PTY)LTD |
M2005/034016/07 |
In Business |
10 Years |
0 |
No |
|
|
MEGA-MOKHUKHU (PTY)LTD |
M2004/027786/07 |
In Business |
10 Years 11 Months |
0 |
No |
|
|
MEGAGROUP INTERNATIONAL (PTY)LTD |
M2005/023432/07 |
In Business |
10 Years 2 Months |
0 |
No |
|
|
MEGAHUTS MANUFACTURERS (PTY)LTD |
M2006/037246/07 |
AR Final Deregistration |
8 Years 10 Months |
0 |
No |
|
|
SERVIPLEX 40 (PTY)LTD |
K2012/187997/07 |
In Business |
2 Years 11 Months |
0 |
No |
|
|
VEPA MASTER (PTY)LTD |
M2006/014071/07 |
Deregistration Final |
|
0 |
No |
|
Principal Deeds Information Property Interests for MAGIEL DE BEER
|
Title Deed No. |
T70470/2007 |
Erf/Site No. |
403 |
|
Deeds Office |
PRETORIA |
Physical Address |
403 CUCKOO WILLOW ACRES
ESTATE PRETORIA |
|
Property Type |
E |
Extent / Size |
|
|
Purchase Date |
2007/02/06 |
Purchase price |
R1900000.00 |
|
% Ownership |
0.00 |
Bond Holder |
ABSA BANK LTD |
|
Bond Number |
B873622007 |
Bond Amount |
R 2200000.00 |
|
Comment |
|
||
FOREIGN EXCHANGE RATES
|
Currency |
Unit
|
Indian Rupees |
|
US Dollar |
1 |
Rs.66.61 |
|
|
1 |
Rs.102.30 |
|
Euro |
1 |
Rs.74.61 |
INFORMATION DETAILS
|
Analysis Done by
: |
RAS |
|
|
|
|
Report Prepared
by : |
ASH |
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.