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|
|
%20LTD%20-%20495565%2009-Mar-2018_files/image007.jpg){kind=small}
%20LTD%20-%20495565%2009-Mar-2018_files/image008.jpg)
%20LTD%20-%20495565%2009-Mar-2018_files/image010.gif)
MIRA INFORM REPORT
|
Report No. : |
495565 |
|
Report Date : |
09.03.2018 |
IDENTIFICATION DETAILS
|
Name : |
CONSOLIDATED STEEL
INDUSTRIES (PTY) LTD |
|
|
|
|
Formerly Known As : |
· STALCOR (11/12/2014) · NEWSHELF 847 (07/06/2007) · KMG HOLDINGS (01/08/2007) · KULUNGILE METALS GROUP (10/06/2010) · KMG STEEL SERVICE CENTRES (01/12/2011) |
|
|
|
|
Registered Office : |
Corner
Quality and Barlow Road, Isando, Kempton Park Gauteng, South
Africa 1600 |
|
|
|
|
Country : |
South Africa |
|
|
|
|
Date of Incorporation : |
10.10.2006 |
|
|
|
|
Com. Reg. No.: |
2006/031549/07 |
|
|
|
|
Legal Form : |
Private Company |
|
|
|
|
Line of Business : |
The subject is involved in
the processing and wholesale supply of aluminium and stainless steel. |
|
|
|
|
No. of Employees : |
200 |
RATING & COMMENTS
(Mira Inform has adopted New Rating mechanism w.e.f. 23rd
January 2017)
|
MIRA’s Rating : |
A |
|
Credit Rating |
Explanation |
Rating Comments |
|
A |
Acceptable Risk |
Business dealings permissible with
moderate risk of default |
|
Status : |
Satisfactory |
|
|
|
|
Payment Behaviour : |
Slow but Correct |
|
|
|
|
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
|
Country Name |
Previous Rating (30.09.2017) |
Current Rating (31.12.2017) |
|
South Africa |
A2 |
A2 |
|
Risk Category |
ECGC
Classification |
|
Insignificant |
A1 |
|
Low Risk |
A2 |
|
Moderately Low Risk |
B1 |
|
Moderate Risk |
B2 |
|
Moderately High Risk |
C1 |
|
High Risk |
C2 |
|
Very High Risk |
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.
Economic growth has decelerated in recent years, slowing to an estimated 0.7% in 2017. Unemployment, poverty, and inequality - among the highest in the world - remain a challenge. Official unemployment is roughly 27% of the workforce, and runs significantly higher among black youth. 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. 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 but has been plagued with accusations of mismanagement and corruption and faces an increasingly high debt burden.
South Africa's economic policy has focused on controlling
inflation while empowering a broader economic base; 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 government faces growing pressure from urban constituencies
to improve the delivery of basic services to low-income areas, to increase job
growth, and to provide university level-education at affordable prices.
Political infighting among South Africa’s ruling party and the volatility of
the rand risks economic growth. International investors are concerned about the
country’s long-term economic stability; in late 2016, most major international
credit ratings agencies downgraded South Africa’s
international debt to junk bond status.
|
Source
: CIA |
Executive Summary
The subject is well established. No judgments recorded against the subject. There are no principal judgments. Accounts are paid on due date. The subject is considered equal to its normal business engagements
COMPANY INFORMATION
OVERVIEW
CONSOLIDATED
STEEL INDUSTRIES (PTY) LTD was established in June 2007 utilising a shelf
company styled NEWSHELF 847 (PTY) LTD for registration purposes. The name of
the company was changed numerous times, the latest being from STALCOR (PTY) LTD
to the current name in December 2014. In June 2010 the assets and operations of
STALCOR (PTY) LTD (Registration Certificate Number: 1973/003161/07) were
incorporated into the subject as a division. STALCOR (PTY) LTD was then
de-registered.
STATUTORY INFORMATION
|
Registered
Name |
CONSOLIDATED STEEL
INDUSTRIES (PTY) LTD |
|
|
Previous
Names |
• STALCOR (11/12/2014) • NEWSHELF 847 (07/06/2007) • KMG HOLDINGS (01/08/2007) • KULUNGILE METALS GROUP (10/06/2010) • KMG STEEL SERVICE CENTRES
(01/12/2011) |
|
|
Registration
Number |
2006/031549/07 |
|
|
Type
Of Company |
Private
Company |
|
|
Registered
Date |
10/10/2006 |
|
|
Date
Commenced Trading |
10/10/2006 |
|
|
Commercial
Status |
In
Business |
|
|
Financial
Year End |
June |
|
CONTACT DETAILS
|
Contact
Number |
+27
11 871 6900 |
|
|
Email
Address |
|
|
|
Fax
Number |
+27
11 873 9455 |
|
|
Website |
|
|
|
Social
Media Presence |
Facebook |
|
|
Registered
Physical Address |
CORNER
QUALITY AND BARLOW ROAD ISANDO KEMPTON
PARK GAUTENG South
Africa 1600 |
|
|
Trading
Physical Address |
Corner
Quality and Barlow Road Isando KEMPTON
PARK Gauteng South
Africa 1600 |
|
|
Postal
Address |
Private
Bag X303 Isando KEMPTON
PARK Gauteng South
Africa 1600 |
|
TAX INFORMATION
TAX INFORMATION
Income Tax Number 9172612161
VAT INFORMATION
|
VAT
Status |
The
subject is registered for VAT (VAT number/s made available) |
|
VAT
Number |
4620236770 |
|
Status |
Active |
|
Registered
Name |
CONSOLIDATED
STEEL INDUSTRIES (PTY) LTD |
|
Trading
Name |
STALCOR
/ GLOBAL ROOFING SOLUTIONS |
OFFICERS AND
PROFESSIONAL SERVICES
LIST OF OFFICERS AND PROFESSIONAL SERVICES
|
Type |
Name |
Contact
Name |
Contact
Number |
|
Insurance |
MARSH
INSURANCE BROKERS |
|
|
|
Auditor |
DELOITTE |
|
|
OWNERSHIP STRUCTURE
SHAREHOLDING
INFORMATION
CURRENT
|
Holding
Company |
Share |
Type |
Comment |
|
TISO
BLACKSTAR GROUP SE (External Profit Company) |
100.00% |
Holding
Company |
|
PRINCIPAL INFORMATION
Director / Member
|
Full Name |
ID No. |
Type |
Status |
DOA |
Active Interests |
Previous Interests |
Judgments |
Fraud Listing |
|
ANDREW DAVID BONAMOUR |
7107045161086 |
Director |
Active |
12/02/2007 |
0 |
0 |
0 |
0 |
|
ANNALIE ERASMUS |
7409160017089 |
Director |
Active |
10/04/2017 |
2 |
4 |
0 |
0 |
|
CHRISTOPHER JOHN RANSOME |
6212035138085 |
Director |
Active |
14/04/2011 |
0 |
0 |
0 |
0 |
|
CRAIG WILLIAM DU PLESSIS |
7610155197089 |
Director |
Active |
01/10/2011 |
5 |
0 |
0 |
0 |
|
GORDON LESLIE ODGERS |
5311125065082 |
Director |
Active |
01/10/2011 |
9 |
7 |
0 |
0 |
|
GORDON MALCOLM GILMER |
5801135013080 |
Director |
Active |
27/10/2014 |
7 |
4 |
0 |
0 |
|
JOHANNES GERHARDUS VAN DER WESTHUIZEN |
5512195073084 |
Director |
Active |
27/10/2014 |
6 |
1 |
0 |
0 |
|
JUDY MADALENE COPPIN |
5808200031087 |
Director |
Active |
01/10/2011 |
1 |
6 |
0 |
0 |
|
MARIUS SMITH |
6302035047087 |
Director |
Active |
27/10/2014 |
5 |
5 |
0 |
0 |
|
MICHAEL CHRISTIAN LOUW |
5211235059084 |
Director |
Active |
01/02/2012 |
2 |
0 |
0 |
0 |
|
RENE PAUL MIOT |
6501275136084 |
Director |
Active |
01/10/2011 |
17 |
13 |
0 |
0 |
|
SHEENAGH JANET GROTA |
7905020122084 |
Director |
Active |
27/10/2014 |
3 |
1 |
0 |
0 |
|
THOMAS JAMES BEMELMAN |
8308065065087 |
Director |
Active |
27/10/2014 |
0 |
0 |
0 |
0 |
|
WILLIAM MARSHALL SMITH |
7803055109086 |
Director |
Active |
01/06/2007 |
0 |
0 |
0 |
0 |
|
ANTHONIE MICHAEL DU PREEZ |
5808295067087 |
Director |
Resigned |
01/06/2010 |
1 |
3 |
0 |
0 |
|
CHARLES MALCOLM BLAIR TABERER |
5804185883089 |
Director |
Resigned |
23/08/2010 |
8 |
10 |
0 |
0 |
|
CORNELIA ENGELBRECHT |
7311160010082 |
Director |
Resigned |
01/06/2007 |
3 |
5 |
0 |
0 |
|
DE VILLIERS ENGELBRECHT |
7208095043081 |
Director |
Resigned |
01/07/2009 |
10 |
21 |
0 |
0 |
|
GAVIN PETER JACOBSEN |
6010035086084 |
Director |
Resigned |
01/06/2013 |
3 |
4 |
0 |
0 |
|
JOSEPH ANTHONY WINDT |
5306065096089 |
Director |
Resigned |
01/06/2010 |
1 |
2 |
0 |
0 |
|
JOYCE NATASHA NAIDOO- GRESSEL |
6307260230084 |
Director |
Resigned |
01/06/2007 |
2 |
2 |
0 |
0 |
|
MICHAEL GEORGE SPIES |
5812085081084 |
Director |
Resigned |
01/06/2007 |
6 |
4 |
0 |
0 |
|
MICHIEL PHILIPPUS FOURIE |
7112035060082 |
Director |
Resigned |
01/10/2011 |
1 |
1 |
0 |
0 |
|
QUEEN MAKHOSAZANE MKHIZE |
6510150416081 |
Director |
Resigned |
10/10/2006 |
0 |
0 |
0 |
0 |
|
SAMUEL JACOBUS VAN ROOYEN |
5307095078089 |
Director |
Resigned |
01/06/2007 |
1 |
5 |
0 |
0 |
|
SHIMA HENOCK MARGATE NOKANENG |
6806255791083 |
Director |
Resigned |
12/02/2007 |
25 |
12 |
0 |
0 |
|
STEVEN ALAN LEVITT |
5401095127085 |
Director |
Resigned |
13/09/2010 |
0 |
0 |
0 |
0 |
|
i |
Director |
Resigned |
01/10/2007 |
0 |
4 |
0 |
0 |
|
ACTIVE BUSINESS INTERESTS: ANNALIE ERASMUS
|
Company Name |
Registration No. |
Business Status |
Principal Status |
Principal Type |
Judgments |
|
CONSOLIDATED STEEL INDUSTRIES |
2006/031549/07 |
In Business |
Active |
Director |
0 |
|
CONSOLIDATED STEEL INDUSTRIES |
2006/031549/07 |
In Business |
Active |
Company Secretary |
0 |
|
|
|
|
|
|
|
|
PREVIOUS BUSINESS
INTERESTS: ANNALIE ERASMUS |
|||||
|
|
|||||
|
Company Name |
Registration No. |
Business Status |
Principal Status |
Principal Type |
Judgments |
|
DVM HOLDINGS |
1999/016314/07 |
In Business |
Resigned |
Company Secretary |
0 |
|
SA TOOL |
2010/009152/07 |
In Business |
Resigned |
Director |
0 |
|
EDEN GLEN EXTENSION 71 HOME OWNERS ASSOCIATION |
2002/026839/08 |
In Business |
Resigned |
Director |
0 |
|
DVM CONSULTATION SIX |
1999/016378/07 |
AR Final deregistration |
Resigned |
Company Secretary |
1 |
|
|
|
|
|
|
|
|
ACTIVE BUSINESS INTERESTS: CRAIG WILLIAM DU PLESSIS |
|||||
|
|
|||||
|
Company Name |
Registration No. |
Business Status |
Principal Status |
Principal Type |
Judgments |
|
SOUTHERN AFRICA STAINLESS STEEL DEVELOPMENT ASSOCIATION |
2003/022992/08 |
In Business |
Active |
Director |
0 |
|
DALITEX |
2014/284008/07 |
AR Deregistration Process |
Active |
Director |
0 |
|
CONSOLIDATED STEEL INDUSTRIES |
2006/031549/07 |
In Business |
Active |
Director |
0 |
|
REDREN SECURITY |
1998/021031/23 |
Deregistration Final |
Active |
Member |
0 |
|
REDREN SECURITY |
1998/021031/23 |
Deregistration Final |
Active |
Director |
0 |
ACTIVE BUSINESS INTERESTS: GORDON LESLIE ODGERS
|
Company Name BRICKFIELD NOMINEES |
Registration No. 2001/019149/07 |
Business Status Voluntary Liquidation |
Principal Status Active |
Principal Type Director |
Judgments 0 |
|
WEBRAM TWENTY ONE |
2003/010856/07 |
AR Final deregistration |
Active |
Director |
0 |
|
CBS PROPERTIES |
1987/005043/07 |
Voluntary Liquidation |
Active |
Director |
0 |
|
FULLOUTPUT 1167 |
2004/031328/07 |
Final Liquidation |
Active |
Director |
0 |
|
K2011103856 |
2011/103856/07 |
In Business |
Active |
Director |
0 |
|
KING MIDAS |
1979/004058/06 |
Deregistration Final |
Active |
Director |
0 |
|
BRAMEL BUSINESS SOLUTIONS |
2004/001093/07 |
In Business |
Active |
Director |
0 |
|
CONSOLIDATED STEEL INDUSTRIES |
2006/031549/07 |
In Business |
Active |
Director |
0 |
|
ABELANA MOTOR SPARES AND ACCESSORIES |
1990/003997/07 |
Voluntary Liquidation |
Active |
Director |
0 |
|
|
|
|
|
|
|
|
PREVIOUS BUSINESS INTERESTS:
GORDON LESLIE ODGERS |
|||||
|
|
|||||
|
Company Name |
Registration No. |
Business Status |
Principal Status |
Principal Type |
Judgments |
|
CNG HOLDINGS |
2009/010654/07 |
In Business |
Resigned |
Director |
0 |
|
RHINO SURVEILLANCE SOLUTIONS |
1999/010339/07 |
In Business |
Resigned |
Director |
0 |
|
MOTOLEK SOUTH AFRICA |
1962/002327/07 |
AR Final deregistration |
Resigned |
Director |
0 |
|
NATIONAL AUTOMOBILE PARTS ASSOCIATION |
1971/013578/06 |
In Business |
Resigned |
Director |
0 |
|
AUTO 911 FITMENT |
1997/013241/07 |
In Business |
Resigned |
Director |
0 |
|
GLENDOWER GOLF ESTATE HOME OWNERS ASSOCIATION |
1998/007585/08 |
In Business |
Resigned |
Director |
0 |
|
AFRICA AUTOMOTIVE AFTERMARKET SOLUTIONS |
2002/010888/07 |
In Business |
Resigned |
Director |
0 |
|
|
|
|
|
|
|
|
ACTIVE BUSINESS INTERESTS: GORDON MALCOLM GILMER |
|||||
|
|
|
|
|
|
|
|
Company Name |
Registration No. |
Business Status |
Principal Status |
Principal Type |
Judgments |
|
PORTION 6 OF ERF 2238 MEYERSDAL |
2000/045823/23 |
In Business |
Active |
Member |
0 |
|
PORTION 6 OF ERF 2238 MEYERSDAL |
2000/045823/23 |
In Business |
Active |
Director |
0 |
|
PRO FIX ROBOR |
2007/007325/07 |
In Business |
Active |
Director |
0 |
|
ROBOR PIPE SYSTEMS |
2016/117187/07 |
In Business |
Active |
Director |
0 |
|
PRO FIX ROBOR |
2007/007325/07 |
In Business |
Active |
Alternate Director |
0 |
|
ROBOR |
2006/001412/07 |
In Business |
Active |
Director |
0 |
|
CONSOLIDATED STEEL INDUSTRIES |
2006/031549/07 |
In Business |
Active |
Director |
0 |
PREVIOUS BUSINESS INTERESTS: GORDON MALCOLM GILMER
|
Company Name |
Registration No. |
Business Status |
Principal Status |
Principal Type |
Judgments |
|
NJR STEEL PROCESSING |
2005/009816/07 |
In Business |
Resigned |
Director |
0 |
|
STEEL TUBE EXPORT ASSOCIATION OF SOUTH AFRICA |
2002/027364/08 |
In Business |
Resigned |
Director |
0 |
|
BARLOWORLD STAINLESS STEEL TUBE |
1966/008263/07 |
Deregistration Final |
Resigned |
Director |
0 |
|
SHOSHOLOZA STEEL SUPPLIES |
1964/006582/07 |
AR Final deregistration |
Resigned |
Director |
1 |
|
|
|
|
|
|
|
|
ACTIVE BUSINESS INTERESTS: JOHANNES GERHARDUS VAN DER
WESTHUIZEN |
|||||
|
|
|
|
|
|
|
|
Company Name |
Registration No. |
Business Status |
Principal Status |
Principal Type |
Judgments |
|
CONSOLIDATED STEEL INDUSTRIES |
2006/031549/07 |
In Business |
Active |
Director |
0 |
|
HELM ENGINEERING |
2003/026348/07 |
In Business |
Active |
Director |
0 |
|
GLOBAL ROOFING SOLUTIONS |
2002/032026/07 |
In Business |
Active |
Director |
0 |
|
MONTEER RUNOFF PROJECT |
1996/003788/07 |
Deregistration Final |
Active |
Director |
0 |
|
JAWA INDUSTRIES |
2016/279031/07 |
In Business |
Active |
Director |
0 |
|
PRESSING CONCEPTS |
2005/018804/07 |
Deregistration Final |
Active |
Director |
0 |
|
|
|
|
|
|
|
|
PREVIOUS BUSINESS INTERESTS: JOHANNES GERHARDUS VAN DER
WESTHUIZEN |
|||||
|
|
|
|
|
|
|
|
Company Name |
Registration No. |
Business Status |
Principal Status |
Principal Type |
Judgments |
|
INSTITUTE FOR TIMBER CONSTRUCTION SOUTH AFRICA |
1972/009631/08 |
In Business |
Resigned |
Director |
0 |
|
|
|
|
|
|
|
|
ACTIVE BUSINESS INTERESTS: JUDY MADALENE COPPIN |
|||||
|
|
|
|
|
|
|
|
Company Name |
Registration No. |
Business Status |
Principal Status |
Principal Type |
Judgments |
|
CONSOLIDATED STEEL INDUSTRIES |
2006/031549/07 |
In Business |
Active |
Director |
0 |
|
|
|
|
|
|
|
|
PREVIOUS BUSINESS INTERESTS: JUDY MADALENE COPPIN |
|||||
|
|
|
|
|
|
|
|
Company Name |
Registration No. |
Business Status |
Principal Status |
Principal Type |
Judgments |
|
M N AND S ABKIN'S PROPERTY HOLDINGS |
1999/005057/07 |
Deregistration Final |
Resigned |
Director |
0 |
|
ABKINS STEEL CORPORATION (SPRINGS) |
1970/000371/07 |
Deregistration Final |
Resigned |
Director |
0 |
|
ABKIN'S STEEL SERVICE |
1980/005654/07 |
AR Final deregistration |
Resigned |
Director |
0 |
|
DUVHA LISWA STEEL |
2012/224254/07 |
In Business |
Resigned |
Director |
0 |
|
ABKINS STEEL CORPORATION (VENDA) |
1989/003362/07 |
Deregistration Final |
Resigned |
Director |
0 |
|
ABKINS STEEL CORPORATION |
1958/002400/07 |
Deregistration Final |
Resigned |
Director |
0 |
ACTIVE BUSINESS INTERESTS: MARIUS SMITH
|
Company Name |
Registration No. |
Business Status |
Principal Status |
Principal Type |
Judgments |
|
RODASH 119 |
2009/001554/07 |
AR Final deregistration |
Active |
Director |
0 |
|
GLOBAL ROOFING SOLUTIONS |
2002/032026/07 |
In Business |
Active |
Director |
0 |
|
CONSOLIDATED STEEL INDUSTRIES |
2006/031549/07 |
In Business |
Active |
Director |
0 |
|
STEELBASE |
1992/004358/07 |
Deregistration Final |
Active |
Director |
0 |
|
DIAMICA |
2008/019771/07 |
AR Deregistration Process |
Active |
Director |
0 |
PREVIOUS BUSINESS INTERESTS: MARIUS SMITH
|
Company Name |
Registration No. |
Business Status |
Principal Status |
Principal Type |
Judgments |
|
SAFINTRA ROOFING AND
STEEL MPUMALANGA |
2008/014450/07 |
Deregistration Final |
Resigned |
Director |
0 |
|
SAFINTRA ROOFING
POLOKWANE |
2006/009633/07 |
Deregistration Final |
Resigned |
Director |
0 |
|
SAFINTRA ROOFING AND
STEEL BLOEMFONTEIN |
2008/014485/07 |
Deregistration Final |
Resigned |
Director |
0 |
|
SAFINTRA SOUTH AFRICA |
1991/001264/07 |
In Business |
Resigned |
Director |
0 |
|
|
|
|
|
|
|
|
ACTIVE BUSINESS INTERESTS: MICHAEL CHRISTIAN LOUW |
|||||
|
|
|
|
|
|
|
|
Company Name |
Registration No. |
Business Status |
Principal Status |
Principal Type |
Judgments |
|
SPINTRADERS 6 |
2001/027779/07 |
AR Final deregistration |
Active |
Director |
0 |
|
CONSOLIDATED
STEEL INDUSTRIES |
2006/031549/07 |
In Business |
Active |
Director |
0 |
ACTIVE BUSINESS INTERESTS: RENE PAUL MIOT
|
Company Name METEOR DATA COMMUNICATION AFRICA |
Registration No. 1999/020404/07 |
Business Status AR Final deregistration |
Principal Status Active |
Principal Type Director |
Judgments 0 |
|
OMNIGRAPHICS HOLDINGS |
1995/005164/07 |
Deregistration Final |
Active |
Director |
0 |
|
SOUNDPROPS 1245 INVESTMENTS |
2001/046996/23 |
AR Deregistration Process |
Active |
Director |
0 |
|
HELM ENGINEERING |
2003/026348/07 |
In Business |
Active |
Director |
0 |
|
GLOBAL ROOFING SOLUTIONS |
2002/032026/07 |
In Business |
Active |
Director |
0 |
|
BARBARIANS BENEFICIARY |
1997/020820/07 |
AR Final deregistration |
Active |
Director |
0 |
|
BIOTECH VENTURE PARTNERS |
2001/024955/07 |
AR Final deregistration |
Active |
Director |
0 |
|
STAMPEDE EQUIPMENT |
2004/015164/07 |
In Business |
Active |
Director |
0 |
|
MAXID |
2001/010407/07 |
AR Final deregistration |
Active |
Director |
0 |
|
KMG HOLDINGS |
2001/013173/07 |
AR Deregistration Process |
Active |
Director |
0 |
|
4D PRINT HOLDINGS |
1997/004959/07 |
Deregistration Final |
Active |
Director |
0 |
|
CONSOLIDATED STEEL INDUSTRIES OMNIGRAPHICS CAPITAL |
2006/031549/07 |
In Business |
Active |
Director |
0 |
|
1995/001295/07 |
Voluntary Liquidation |
Active |
Director |
0 |
|
|
SOUNDPROPS 1245 INVESTMENTS |
2001/046996/23 |
AR Deregistration Process |
Active |
Member |
0 |
|
METEOR DATA COMMUNICATION RSA |
2000/023827/07 |
Dissolved |
Active |
Director |
0 |
|
RET FUND MANAGERS |
2003/029251/07 |
In Business |
Active |
Director |
0 |
|
MARSTEC HOLDINGS |
1999/009676/07 |
AR Final deregistration |
Active |
Director |
0 |
PREVIOUS BUSINESS INTERESTS: RENE PAUL MIOT
|
Company Name |
Registration No. |
Business Status |
Principal Status |
Principal Type |
Judgments |
|
OAKLEIGH INVESTMENTS |
1998/018633/07 |
In Business |
Resigned |
Director |
0 |
|
MARKINOR |
1989/005477/07 |
In Business |
Resigned |
Director |
0 |
|
SELCOTRADE 10 |
2001/018472/07 |
Deregistration Final |
Resigned |
Director |
0 |
|
CONCILIUM TECHNOLOGIES |
1999/013330/07 |
In Business |
Resigned |
Director |
0 |
|
STELLENBOSCH VINEYARDS GROUP |
1991/005071/06 |
In Business |
Resigned |
Director |
0 |
|
NATURAL |
|
|
|
|
|
|
CAROTENOIDS SOUTH |
2003/014186/07 |
In Business |
Resigned |
Director |
0 |
|
AFRICA |
|
|
|
|
|
|
SHIMODA BIOTECH |
2000/004557/07 |
In Business |
Resigned |
Director |
0 |
|
VIRGIN LIFE CARE |
1999/007457/07 |
Deregistration Final |
Resigned |
Director |
0 |
|
CORPORATE CABS |
2001/008329/07 |
AR Deregistration Process |
Resigned |
Director |
0 |
|
ELECTRIC GENETICS |
1999/001827/07 |
AR Final deregistration |
Resigned |
Director |
0 |
|
MR TEDS CLEANING |
1994/004185/07 |
Dissolved |
Resigned |
Director |
0 |
|
ZA BIOTECH |
1999/000748/07 |
Voluntary Liquidation |
Resigned |
Director |
0 |
|
DISA VASCULAR |
2000/005944/07 |
AR Deregistration Process |
Resigned |
Director |
1 |
|
|
|
|
|
|
|
|
ACTIVE BUSINESS
INTERESTS: SHEENAGH JANET GROTA |
|||||
|
|
|
|
|
||
|
Company Name |
Registration No. |
Business Status |
Principal Status |
Principal Type |
Judgments |
|
CONSOLIDATED STEEL INDUSTRIES |
2006/031549/07 |
In Business |
Active |
Director |
0 |
|
ROSHCHILD |
2014/164997/07 |
In Business |
Active |
Director |
0 |
|
TISO BLACKSTAR SA |
2005/042844/07 |
In Business |
Active |
Director |
0 |
|
|
|
|
|
|
|
|
PREVIOUS BUSINESS
INTERESTS: SHEENAGH JANET GROTA |
|||||
|
|
|
|
|
||
|
Company Name |
Registration No. |
Business Status |
Principal Status |
Principal Type |
Judgments |
|
COUNT IT |
1998/033389/23 |
AR Final deregistration |
Resigned |
Member |
0 |
Management
No principals found for this principal type.
Officer
|
Full Name |
ID No. |
Type |
Status |
DOA |
Active Interests |
Previous Interests |
Judgments |
Fraud Listing |
|
ANNALIE ERASMUS |
7409160017089 |
Company Secretary |
Active |
10/04/2017 |
2 |
4 |
0 |
0 |
|
M R FINANCIAL MANAGEMENT |
|
Secretary (Companies & CCs) |
Resigned |
04/02/2009 |
0 |
0 |
0 |
0 |
|
CORNELIA ENGELBRECHT |
7311160010082 |
Company Secretary |
Resigned |
10/10/2006 |
3 |
5 |
0 |
0 |
|
QUEEN MAKHOSAZANE MKHIZE |
6510150416081 |
Company Secretary |
Resigned |
10/10/2006 |
0 |
0 |
0 |
0 |
ACTIVE BUSINESS INTERESTS: ANNALIE ERASMUS
|
Company Name |
Registration No. |
Business Status |
Principal Status |
Principal Type |
Judgments |
|
CONSOLIDATED STEEL INDUSTRIES |
2006/031549/07 |
In Business |
Active |
Director |
0 |
|
CONSOLIDATED STEEL INDUSTRIES |
2006/031549/07 |
In Business |
Active |
Company Secretary |
0 |
|
|
|
|
|
|
|
|
PREVIOUS BUSINESS INTERESTS: ANNALIE ERASMUS |
|||||
|
|
|
|
|
|
|
|
Company Name |
Registration No. |
Business Status |
Principal Status |
Principal Type |
Judgments |
|
DVM CONSULTATION SIX |
1999/016378/07 |
AR Final deregistration |
Resigned |
Company Secretary |
1 |
|
DVM HOLDINGS |
1999/016314/07 |
In Business |
Resigned |
Company Secretary |
0 |
|
SA TOOL |
2010/009152/07 |
In Business |
Resigned |
Director |
0 |
|
EDEN GLEN EXTENSION 71 HOME OWNERS ASSOCIATION |
2002/026839/08 |
In Business |
Resigned |
Director |
0 |
Other
No principals found for this principal type.
BANK ACCOUNT
INFORMATION
BANK ACCOUNTS
|
Account Reference Number |
Account Holder |
Account Number |
Bank Name |
Branch Name |
Branch Code |
Verification Status |
|
|
STALCOR A DIVISION |
|
|
|
|
|
|
ABB129764 |
OF CONSOLDATED STEEL INDUSTRIES (PTY) LTD |
4089762180 |
Absa Bank |
Ghandi Square |
632 005 |
Verified by Document |
OPERATIONAL ACTIVITIES
|
Operational Activities Status |
The following information was provided |
|
Industry |
Manufacturing and Wholesale |
|
Major Industry SIC Code |
32 - Other manufacturing |
|
Secondary Industry SIC Code(s) |
Other specialised wholesale |
|
NACE Code |
32 - Other manufacturing |
|
|
|
|
MAJOR OPERATION |
|
|
|
|
|
Major Business Activities |
The subject is involved in the processing and wholesale supply of
aluminium and stainless steel. |
|
Foreign Trade Activities |
International |
|
Agencies Held |
Subject holds no agencies. |
|
Franchises Held |
The subject holds no franchises. |
|
Major Suppliers |
• FULLTECH • WIRE PRODUCTS • COLUMBUS STEEL • HULAMIN BUILDING
SYSTEMS • LILAC ALUMINIUM |
|
Major Customers |
• The engineering
industry • The mining industry • The petrochemical
industry • The manufacturing
industry |
|
Major Brands |
Subject does not have any brands. |
|
Major Contracts |
Subject operates on a contract basis, but declined information. |
IMPORT ACTIVITIES
Subject
imports.
|
Imports From |
To the value of |
|
|
|
China |
|
|
|
|
|
|
|
|
EXPORT
ACTIVITIES
|
|
|
|
|
|
|
|
|
|
Subject exports |
|
|
|
|
Exports To |
To the value of |
|
|
|
Botswana |
|
|
|
OPERATIONAL FOOTPRINT
Operational
Footprint Status
The
following information was provided
BRANCH & PREMISES
INFORMATION
|
Location Description/Type |
Size (m2) |
# of Staff |
Rented or Owned |
Lease Expiry Date |
|
|
ISANDO |
• Storage Facility • Factory • Warehouse • Office |
|
|
Owned |
N/A |
|
CAPE TOWN |
• Warehouse • Office |
|
|
|
N/A |
|
PORT ELIZABETH |
Office |
|
|
|
N/A |
|
DURBAN |
Office |
|
|
|
N/A |
|
BOTSWANA |
Office |
|
|
|
N/A |
EMPLOYEES
|
Permanent Employees |
200 |
|
|
|
|
|
|
|
|
COMPANY FLEET |
|
|
|
|
|
|
|
|
|
Total Vehicles |
30 |
|
|
|
The fleet is made up of: |
|
|
|
|
Light Delivery Vehicles |
7 |
|
|
|
Trailers |
1 |
|
|
|
Trucks |
22 |
|
|
|
|
|
|
|
|
|
|
|
|
FINANCING
TERMS
|
|||
|
|
|
|
|
|
FINANCING TERMS |
|
|
|
|
|
|
|
|
|
Sales Terms |
• 30 Days • Cash |
|
|
|
Overdraft Facility |
The Subject has an overdraft facility. |
|
|
|
Overdraft Usage |
Regularly |
|
|
|
Sureties |
The Principals have not signed sureties. |
|
|
|
Debtors Ceded |
Debtors have been ceded. |
|
|
|
Debtors Factored |
Debtors have been factored. |
|
|
|
Bonds |
The Subject has bonds. |
|
|
|
|
|
|
|
|
|
|
|
|
FINANCIAL
FIGURES
|
|||
|
|
|
|
|
|
FINANCIAL FIGURES |
|
|
|
|
Financial Year |
2016 |
|
|
|
Currency |
ZAR |
|
|
|
Actual numbers, 000' or mio |
Actual Numbers |
|
|
|
Source |
Historical report_June 2016 |
|
|
|
|
|
|
|
|
INCOME STATEMENT |
|||
|
Turnover/Revenue |
1,071,000,000 |
|
|
|
|
|
|
|
|
BALANCE SHEET |
|
|
|
|
Property, Plant & Equipment |
9,052,795 |
|
|
|
Current Liabilities |
9,052,795 |
|
|
|
Accounts Payable |
9,052,795 |
|
|
FINANCIAL RATIOS
|
Trade Reference |
Date |
Trade Score |
Terms Given (Taken) in days |
Monthly Limit Given (Taken) |
Account Opened |
Payment Trend (prev. 3 years) |
Account Insured |
Notes |
||
|
TR180306174 |
06/03/2018 |
Positive |
30 Days (30 Days) |
Open Account (125,000) (ZAR) |
2000 |
100% |
50% |
|
No |
This is an excellent account. The supplier was dealing with the
previously registered STALCOR company. |
|
TR180306173 |
06/03/2018 |
Positive |
30 Days (30 Days) |
35,000,000 (25,000,000) (ZAR) |
2014 |
100% |
|
|
Yes |
This is an excellent account. |
|
TR180306172 |
06/03/2018 |
Positive |
45 Days (30 Days) |
119,000,000 (67,700,000) (ZAR) |
2011 |
100% |
50% |
|
Yes |
This is a very good account which enjoys a 2.5% settlement discount. |
|
LTR161028100 |
28/10/2016 |
N/A |
|
|
|
|
|
|
|
Number rings unanswered |
|
LTR16102898 |
28/10/2016 |
N/A |
|
|
|
|
|
|
|
Company policy not to provide trade references |
|
LTR161028107 |
28/10/2016 |
N/A |
|
|
|
|
|
|
|
Company policy not to provide trade references |
|
LTR161028101 |
28/10/2016 |
N/A |
|
|
|
|
|
|
|
Awaiting response |
TRADE REFERENCE
ANALYTICS
|
Number of valid Trade References |
6 |
|
Overall Trade Score |
75% |
|
Average Usage of Terms |
89% |
|
Average Monthly Purchase |
30,837,500 ZAR |
|
Average Usage of Credit Limit |
51% |
COURT NOTICES
No judgments on file in the name of the subject
No liquidation applications on file in the name of
the subject
FOREIGN EXCHANGE RATES
|
Currency |
Unit
|
Indian Rupees |
|
US Dollar |
1 |
INR 64.92 |
|
|
1 |
INR 90.23 |
|
Euro |
1 |
INR 80.54 |
|
ZAR |
1 |
INR 5.47 |
Note :
Above are approximate rates obtained from sources believed to be correct
INFORMATION DETAILS
|
Analysis Done by
: |
VAR |
|
|
|
|
Report Prepared
by : |
SYL |
RATING EXPLANATIONS
|
Credit Rating |
Explanation |
Rating Comments |
|
A++ |
Minimum Risk |
Business dealings permissible with minimum
risk of default |
|
A+ |
Low Risk |
Business dealings permissible with low risk
of default |
|
A |
Acceptable Risk |
Business dealings permissible with
moderate risk of default |
|
B |
Medium Risk |
Business dealings permissible on a regular
monitoring basis |
|
C |
Medium High Risk |
Business dealings permissible preferably on
secured basis |
|
D |
High Risk |
Business dealing not recommended or on
secured terms only |
|
NB |
New Business |
No recommendation can be done due to
business in infancy stage |
|
NT |
No Trace |
No recommendation can be done as the business
is not traceable |
NB is stated where there is insufficient information to facilitate rating. However, it is not to be considered as unfavourable.
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 are as follows:
·
Financial
condition covering various ratios
·
Company
background and operations size
·
Promoters
/ Management background
·
Payment
record
·
Litigation
against the subject
·
Industry
scenario / competitor analysis
·
Supplier
/ Customer / Banker review (wherever available)
This report is issued at
your request without any risk and responsibility on the part of MIRA INFORM
PRIVATE LIMITED (MIPL) or its officials.