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|
%20LTD%20-%20505619%2003-May-2018_files/image007.jpg){kind=small}
%20LTD%20-%20505619%2003-May-2018_files/image008.jpg)
%20LTD%20-%20505619%2003-May-2018_files/image010.gif)
MIRA INFORM REPORT
|
Report No. : |
505619 |
|
Report Date : |
03.05.2018 |
IDENTIFICATION DETAILS
|
Name : |
FOSKOR (PTY) LTD |
|
|
|
|
Formerly Known As : |
FOSFAAT
ONTGINNINGSKORPORASIE |
|
|
|
|
Registered Office : |
Block G,
Riverview Office Park, Janadel Road, Midrand, 1682 |
|
|
|
|
Country : |
South Africa |
|
|
|
|
Financials (as on) : |
2016 |
|
|
|
|
Date of Incorporation : |
18.08.1951 |
|
|
|
|
Com. Reg. No.: |
1951/002918/07 |
|
|
|
|
Legal Form : |
Private Company |
|
|
|
|
Line of Business : |
The subject is involved in
the mining of phosphate rock. The subject is also involved in the production
of phosphoric and granular acids. |
|
|
|
|
No. of Employees : |
1,850 |
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 : |
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
|
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 very well established. No judgments recorded against the subject.
Accounts are paid on due date. The subject has an excellent reputation. The
subject is part of a well financed group. The subject is considered equal to
its normal business engagements.
COMPANY
INFORMATION
OVERVIEW
|
History |
FOSKOR (PTY) LTD was established in August 1951 as FOSFAAT ONGINNINGSKORPORASIE (PTY) LTD, and commenced operations immediately. The
name of the company was changed in August 1974 to the current name. In
October 2001, the subject incorporated the assets and operations of INDIAN
OCEAN FERTILIZER (PTY) LTD into the subject and the latter company became
dormant. |
|
|
|
|
|
|
STATUTORY INFORMATION |
|
|
|
|
|
|
|
Registered Name |
FOSKOR (PTY) LTD |
|
|
Previous Names |
FOSFAAT ONTGINNINGSKORPORASIE (26/08/1974) |
|
|
Registration Number |
1951/002918/07 |
|
|
Type Of Company |
Private Company |
|
|
Registered Date |
18/08/1951 |
|
|
Date Commenced Trading |
18/08/1951 |
|
|
Commercial Status |
In Business |
|
|
Financial Year End |
March |
|
|
|
|
|
|
CONTACT DETAILS |
|
|
|
|
|
|
|
Contact Number |
+27 11 347 0600 |
|
|
Email Address |
|
|
|
Fax Number |
+27 11 347 0640 |
|
|
Website |
|
|
|
Social Media Presence |
Facebook; LinkedIn; Twitter; YouTube |
|
|
Registered Physical Address |
Block G Riverview Office Park Janadel Road Midrand South Africa 1682 |
|
|
Trading Physical Address |
Block G Riverview Office Park; Janadel Avenue Midrand Johannesburg Gauteng South Africa 1682 |
|
|
Postal Address |
P O Box 2494 Halfway House Midrand Gauteng South Africa 1685 |
|
|
|
|
|
|
GENERAL COMMENTS |
|
|
|
|
|
|
|
Comments |
The address provided by our client of Richards Bay, is for one of the
branches. The subject was reluctant in assisting us telephonically with the required
information and requested an emailed questionnaire. This was duly sent.
However, to date there has been no response, despite our having followed up
on numerous occasions. Please see historical information dated October, 2017.
Any information contained in this report was obtained from outside sources
and public information and is thus unconfirmed by the subject |
|
TAX
INFORMATION
TAX INFORMATION
Income Tax
Number 9200013606
VAT
INFORMATION
|
VAT Status |
The subject is registered for VAT (VAT number/s made available) |
|
VAT Number |
4400106649 |
|
Status |
Active |
|
Registered Name |
FOSKOR (PTY) LTD |
OFFICERS
AND PROFESSIONAL SERVICES
LIST OF OFFICERS AND PROFESSIONAL SERVICES
|
Type |
Name |
Contact Name |
Contact Number |
|
|
Auditor |
Safeera Mohamed Loonat |
|
|
|
|
Insurance |
Aon Insurance Brokers |
|
|
|
OWNERSHIP STRUCTURE
SHAREHOLDING
INFORMATION
CURRENT
|
Holding Company |
Share |
Type |
Comment |
|
The Industrial Development Corporation Of South Ltd (Idc) |
59% |
Holding Company |
Incorporated in Southern Africa. |
|
Shareholder/Member Name |
Share/Interest |
Type |
Comment |
|
Kopano Foskor Employees Trust |
6% |
Shareholder |
|
|
Ba Phalaborwa And Umhlathuze Community Trust |
5% |
Shareholder |
|
|
Coromandel International Ltd |
14% |
Shareholder |
|
|
Sun International Fze |
1% |
Shareholder |
|
|
Manyoro Consortium |
15% |
Shareholder |
|
|
Associated Companies |
Share |
Type |
Comment |
|
Phosphate Shipping (Pty) Ltd |
100% |
Subsidiary |
|
|
Phosfert Marine (Pty) Ltd |
100% |
Subsidiary |
|
|
Palfos Aviation (Pty) Ltd |
50% |
Associate |
|
|
Verdino 175 (Pty) Ltd |
100% |
Subsidiary |
|
|
Indian Ocean Fertilizer (Pty) Ltd |
100% |
Subsidiary |
(Dormant company) |
|
Foskor Zirconia (Pty) Ltd |
29.9% |
Investment |
|
PRINCIPAL
INFORMATION
Director / Member
|
Full Name |
ID No. |
Type |
Status |
DOA |
Active Interests |
Previous Interests |
Judgments |
Fraud Listing |
|
Arunachalam Vellayan |
G0829004 |
Director |
Active |
22/06/2005 |
0 |
0 |
0 |
0 |
|
o |
7810085342082 |
Non-Executive Director |
Active |
01/06/2016 |
7 |
3 |
0 |
0 |
|
David Sekweng Phaho |
6804166018084 |
Director |
Active |
12/07/2005 |
3 |
2 |
0 |
0 |
|
Gerrit Van Wyk |
5909165005080 |
Director |
Active |
17/08/2004 |
5 |
9 |
0 |
0 |
|
John Robert Barton |
4711295098089 |
Director |
Active |
03/02/2012 |
7 |
4 |
0 |
0 |
|
Lesego Judith Sennelo |
7708310331088 Non-Executive
Director |
Active |
18/06/2015 |
14 |
18 |
0 |
0 |
|
|
Mvuleni Geoffrey Qhena |
6511045402088 Director |
Active |
19/06/2006 |
6 |
11 |
0 |
0 |
|
|
Nkosemntu Gladman Nika |
5804125384081 |
Director |
Active |
03/02/2012 |
27 |
11 |
0 |
0 |
|
Nkosemntu Gladman Nika |
5804125384081 |
Non-Executive Independent Director |
Active |
|
27 |
11 |
0 |
0 |
|
Nondumiso Medupe |
7009220779080 |
Non-Executive Director |
Active |
23/04/2014 |
0 |
0 |
0 |
0 |
|
Raisibe Josephine Gaveni |
7107180331080 |
Director |
Active |
07/02/2013 |
4 |
1 |
0 |
0 |
|
Ravichandran Venkatachalm |
Z1866729 |
Non-Executive Director |
Active |
18/06/2015 |
0 |
0 |
0 |
0 |
|
Ufikile Khumalo |
6602055286089 |
Director |
Active |
01/04/2016 |
8 |
19 |
0 |
0 |
|
Vikramjit Singh Sahney |
Z2216707 |
Non-Executive Director |
Active |
18/06/2015 |
0 |
0 |
0 |
0 |
|
Vusi David Mazibuko |
5607035237087 |
Non-Executive Director |
Active |
18/07/2015 |
42 |
4 |
0 |
0 |
|
Alback Amanda Toise |
7402170270087 |
Director |
Resigned |
09/12/2010 |
0 |
5 |
0 |
0 |
|
Bennetor Magara |
CN434509 |
Director |
Resigned |
07/02/2013 |
0 |
0 |
0 |
0 |
|
Carlos Alberto Pereira Calego |
6210045020087 |
Director |
Resigned |
18/10/2002 |
4 |
4 |
0 |
0 |
|
Daniel Retief Vorster |
3610175022006 |
Director |
Resigned |
16/04/1994 |
2 |
3 |
0 |
0 |
|
David Henderson |
3811025114189 |
Director |
Resigned |
24/09/1998 |
0 |
0 |
0 |
0 |
|
Fidelis Madavo |
5908045270088 |
Director |
Resigned |
01/01/2008 |
1 |
0 |
0 |
0 |
|
Frank Venter |
5111195101084 |
Director |
Resigned |
17/08/2004 |
1 |
3 |
0 |
0 |
|
Hermanus Van Heerden |
4707175055009 |
Director |
Resigned |
15/02/1996 |
1 |
1 |
0 |
0 |
|
Hlelo Ncanywa Giyose |
7011295831085 |
Director |
Resigned |
17/08/2004 |
3 |
6 |
0 |
0 |
|
Ianya Grobbelaar |
7907200067089 |
Director |
Resigned |
07/02/2013 |
1 |
0 |
0 |
0 |
|
Jacobs Mostert Kriek |
6403315021089 |
Director |
Resigned |
12/08/1997 |
7 |
16 |
0 |
0 |
|
Jeanett Maseke Modise |
6303160323087 |
Director |
Resigned |
26/03/2008 |
12 |
8 |
0 |
0 |
|
Joseph Gadifele Modibane |
5801156030088 |
Director |
Resigned |
04/06/1998 |
30 |
6 |
0 |
0 |
|
Khaya Ngqula |
5602015845082 |
Director |
Resigned |
12/05/1997 |
0 |
0 |
0 |
0 |
|
Londiwe Bernadette Rosewitha Mthembu |
6009030743087 |
Director |
Resigned |
22/06/2005 |
28 |
8 |
0 |
0 |
|
Louis Lourens Van Niekerk |
5001195076081 |
Director |
Resigned |
14/02/2005 |
7 |
7 |
0 |
0 |
|
Mahutsana Alfred Pitse |
5410075792081 |
Director |
Resigned |
01/06/2003 |
0 |
0 |
0 |
0 |
|
Manana Nhlanhla |
5206090773084 |
Director |
Resigned |
22/06/2005 |
0 |
0 |
0 |
0 |
|
Mukesh Bhavan |
6410045168080 |
Director |
Resigned |
07/10/2002 |
1 |
11 |
0 |
0 |
|
Mveleli Booi |
6107065731082 |
Director |
Resigned |
19/03/2009 |
10 |
15 |
0 |
0 |
|
Peter John Ledger |
4901165669081 |
Director |
Resigned |
22/06/2005 |
6 |
7 |
0 |
0 |
|
Petrus Johannes Daniel Viljoen |
5102265087089 |
Director |
Resigned |
01/01/2007 |
6 |
9 |
0 |
0 |
|
Pieter Jacobs Greyling |
4605185075001 |
Director |
Resigned |
01/03/2000 |
9 |
14 |
0 |
0 |
|
Raisibe Kgomaraga Morathi |
6907050320084 |
Director |
Resigned |
22/06/2005 |
5 |
23 |
0 |
0 |
|
Schalk Willem Van Der Merwe |
5908175102085 |
Director |
Resigned |
01/03/1999 |
5 |
17 |
0 |
0 |
|
Sheila Thabisile Ngubane |
5307140070086 |
Director |
Resigned |
06/12/2000 |
0 |
1 |
0 |
0 |
|
Sibongiseni Simangele Ngoma |
7607040556081 |
Director |
Resigned |
16/07/2007 |
2 |
2 |
0 |
0 |
|
Sibusiso Peter-Paul Ngwenya |
5309035726082 |
Director |
Resigned |
24/03/2011 |
0 |
0 |
0 |
0 |
|
Talib Sadik |
6509235222084 |
Director |
Resigned |
10/06/2002 |
0 |
0 |
0 |
0 |
|
Theodore Carl Droste |
4111235084002 |
Director |
Resigned |
15/02/1996 |
2 |
5 |
0 |
0 |
|
Theunis Johannes Koekemoer |
5009045063084 |
Director |
Resigned |
18/10/2002 |
3 |
5 |
0 |
0 |
|
Vernon Robert Harvey |
4705145096087 |
Director |
Resigned |
06/12/2000 |
0 |
5 |
0 |
0 |
|
Webster Monde Ndodana |
5308135735084 |
Director |
Resigned |
10/10/2001 |
8 |
2 |
0 |
0 |
|
Xola George Sibusiso Sithole |
6905265347082 |
Director |
Resigned |
26/03/2008 |
13 |
20 |
0 |
0 |
|
Yekani „. ,
5711055834086 Director Richard Tenza |
Resigned |
06/08/2001 |
20 |
26 |
0 |
0 |
|
|
|
Zanele |
|
|
|
|
|
|
|
|
|
„„ , ,
7108010807083 Director Monnakgotla |
Resigned 22/06/2005 10 1 1 |
0 |
0 |
0 |
|
|
|
|
ACTIVE BUSINESS INTERESTS: Billy Mawasha
|
Company
Name |
Registration
No. |
Business
Status |
Principal
Status |
Principal
Type |
Judgments |
|
Metair
Investments |
1948/031013/06 |
In
Business |
Active |
Non-Executive
Director |
0 |
|
Main
Street 576 |
2007/017304/07 |
Deregistration
Final |
Active |
Director |
0 |
|
Richards
Bay Titanium |
2008/017523/07 |
In
Business |
Active |
Director |
0 |
|
Symphonia
For South Africa |
2008/029018/08 |
In
Business |
Active |
Director |
0 |
|
Richards
Bay Mining |
2008/017609/07 |
In
Business |
Active |
Director |
0 |
|
Tisand |
1969/007724/07 |
In
Business |
Active |
Director |
0 |
|
B
Mawasha Family Investment Company |
2017/165011/07 |
In
Business |
Active |
Director |
0 |
|
|
|
|
|
|
|
|
PREVIOUS BUSINESS INTERESTS: Billy Mawasha |
|
|
|
||
|
|
|
|
|
||
|
Company
Name |
Registration
No. |
Business
Status |
Principal
Status |
Principal
Type |
Judgments |
|
Sishen
Iron Ore Company |
2000/011085/07 |
In
Business |
Resigned |
Director |
0 |
|
Sibelo
Resource Development |
2003/003304/07 |
In
Business |
Resigned |
Director |
0 |
|
Kio
Investment Holdings |
2012/162866/07 |
In
Business |
Resigned |
Director |
0 |
|
|
|
|
|
|
|
|
ACTIVE BUSINESS INTERESTS: David Sekweng Phaho |
|
|
|
||
|
|
|
|
|
||
|
Company
Name |
Registration
No. |
Business
Status |
Principal
Status |
Principal
Type |
Judgments |
|
Growthpath
Investments |
1994/010743/07 |
AR
Final deregistration |
Active |
Director |
0 |
|
Kusile
Invest 125 |
2005/002158/23 |
AR
Final deregistration |
Active |
Member |
0 |
|
Kusile
Invest 125 |
2005/002158/23 |
AR
Final deregistration |
Active |
Director |
0 |
|
|
|
|
|
|
|
|
PREVIOUS BUSINESS INTERESTS: David Sekweng Phaho |
|
|
|
||
|
|
|
|
|
||
|
Company
Name |
Registration
No. |
Business
Status |
Principal
Status |
Principal
Type |
Judgments |
|
Pikitup
Johannesburg |
2000/029899/07 |
In
Business |
Resigned |
Director |
0 |
|
Pikitup
Johannesburg |
2000/029899/07 |
In
Business |
Resigned |
Non-Executive
Director |
0 |
ACTIVE BUSINESS INTERESTS: Gerrit Van Wyk
|
Company
Name |
Registration
No. |
Business
Status |
Principal
Status |
Principal
Type |
Judgments |
|
Atlantis
Forge |
2002/012551/07 |
AR
Final deregistration |
Active |
Director |
0 |
|
Coega
Dairy |
2010/005111/07 |
In
Business |
Active |
Director |
0 |
|
Hartenbos
Fonteine Nommer 179 |
1999/026495/23 |
AR
Final deregistration |
Active |
Director |
0 |
|
Hartenbos
Fonteine Nommer 179 |
1999/026495/23 |
AR
Final deregistration |
Active |
Member |
0 |
|
South
African Gas Development Company |
2000/024548/07 |
In
Business |
Active |
Director |
0 |
|
|
|
|
|
|
|
|
PREVIOUS BUSINESS INTERESTS: Gerrit Van Wyk |
|
||||
|
|
|
||||
|
Company
Name |
Registration
No. |
Business
Status |
Principal
Status |
Principal
Type |
Judgments |
|
Pebble
Bed Modular Reactor |
1999/017946/30 |
In
Business |
Resigned |
Director |
0 |
|
Scaw
South Africa |
2006/029205/07 |
In
Business |
Resigned |
Director |
0 |
|
Crossley
Holdings |
2003/027530/07 |
In
Business |
Resigned |
Director |
0 |
|
Iburst
Africa |
2006/013807/07 |
AR
Final deregistration |
Resigned |
Director |
1 |
|
Caribbean
Beach Club Home Owners Association |
1996/009972/08 |
In
Business |
Resigned |
Director |
0 |
|
The
Old Reclamation Group |
1998/021577/07 |
Deregistration
Final |
Resigned |
Director |
0 |
|
Accelon |
2001/024711/07 |
Voluntary
Liquidation |
Resigned |
Officer |
0 |
|
South
African Fibre Yarn Rugs |
1963/003842/07 |
In
Business |
Resigned |
Director |
0 |
|
Accelon |
2001/024711/07 |
Voluntary
Liquidation |
Resigned |
Director |
0 |
|
|
|
|
|
|
|
|
PREVIOUS BUSINESS INTERESTS: John Robert Barton |
|||||
|
|
|
|
|
|
|
|
Company
Name |
Registration
No. |
Business
Status |
Principal
Status |
Principal
Type |
Judgments |
|
Bell
Equipment |
1968/013656/06 |
In
Business |
Active |
Director |
0 |
|
Kwazulu-Natal Philharmonic Orchestra |
1998/009578/08 |
In Business |
Active |
Director |
0 |
|
Industrial
Development Corporation Of South Africa |
1940/014201/31 |
In
Business |
Active |
Director |
0 |
|
Findevco |
1970/003653/07 |
In
Business |
Active |
Director |
0 |
|
Renishaw
Property Developments |
2009/019296/07 |
In
Business |
Active |
Director |
0 |
|
Direct
Paper |
2006/037410/07 |
Voluntary
Liquidation |
Active |
Director |
0 |
|
Crookes
Brothers |
1913/000290/06 |
In
Business |
Active |
Director |
0 |
PREVIOUS BUSINESS INTERESTS: John Robert Barton
|
Company
Name |
Registration
No. |
Business
Status |
Principal
Status |
Principal
Type |
Judgments |
|
Redis
Construction Afrika |
2005/034852/07 |
In
Business |
Resigned |
Director |
0 |
|
Trade
And Investment Kwazulu-Natal |
1998/011946/08 |
Deregistration
Final |
Resigned |
Director |
0 |
|
Mondi
Newsprint |
2003/029838/07 |
In
Business |
Resigned |
Director |
0 |
|
Mondi
Limited |
1967/013038/06 |
In
Business |
Resigned |
Director |
0 |
|
|
|
|
|
|
|
|
ACTIVE BUSINESS INTERESTS: Lesego Judith Sennelo |
|
|
|
||
|
|
|
|
|
||
|
Company
Name |
Registration
No. |
Business
Status |
Principal
Status |
Principal
Type |
Judgments |
|
Modipane
And Associates |
2006/008259/07 |
AR
Final deregistration |
Active |
Director |
0 |
|
Reef
Tankers |
2008/029130/07 |
In
Business |
Active |
Director |
0 |
|
Onelogix
Group |
1998/004519/06 |
In
Business |
Active |
Director |
0 |
|
Gosele
Advisory Services |
2018/040622/07 |
In
Business |
Active |
Director |
0 |
|
Limpopo
Business Support Agency |
1998/021457/08 |
AR
Deregistration Process |
Active |
Director |
0 |
|
Olg
Abaholi |
2014/176026/07 |
In
Business |
Active |
Director |
0 |
|
Trade
And Investment Limpopo |
1997/007461/08 |
AR
Deregistration Process |
Active |
Director |
0 |
|
Gosele
Investment Holdings |
2017/269067/07 |
In
Business |
Active |
Director |
0 |
|
Olg
Esizayo |
2014/148074/07 |
In
Business |
Active |
Non-Executive
Independent Director |
0 |
|
Olg
Esizayo |
2014/148074/07 |
In
Business |
Active |
Director |
0 |
|
Reef
Tankers |
2008/029130/07 |
In
Business |
Active |
Non-Executive
Director |
0 |
|
Onelogix
Group |
1998/004519/06 |
In
Business |
Active |
Non-Executive
Director |
0 |
|
Olg
Abaholi |
2014/176026/07 |
In
Business |
Active |
Non-Executive
Independent Director |
0 |
|
Aih
Property Holdings |
2016/020727/07 |
In
Business |
Active |
Director |
0 |
PREVIOUS BUSINESS INTERESTS: Lesego Judith Sennelo
|
Company
Name |
Registration
No. |
Business
Status |
Principal
Status |
Principal
Type |
Judgments
|
|
Atos |
1998/012654/07 |
In
Business |
Resigned |
Director |
0 |
|
Amatsha
Energy |
2009/020571/07 |
In
Business |
Resigned |
Director |
1 |
|
Sasfin
Bank |
1951/002280/06 |
In
Business |
Resigned |
Non-Executive
Director |
0 |
|
Sasfin
Bank |
1951/002280/06 |
In
Business |
Resigned |
Director |
0 |
|
Zoned
On Africa |
2014/080055/07 |
In
Business |
Resigned |
Director |
0 |
|
Aih
Media |
2009/018121/07 |
In
Business |
Resigned |
Director |
0 |
|
Power
987 |
2009/008553/07 |
In
Business |
Resigned |
Director |
0 |
|
African
Women Chartered Accountants Forum |
2001/028742/08 |
In
Business |
Resigned |
Director |
0 |
|
Golding
Mia Kutlwano |
1992/006388/07 |
In
Business |
Resigned |
Director |
0 |
|
Duma
Travel |
2002/018167/07 |
In
Business |
Resigned |
Director |
7 |
|
Kutlwano
Investments |
2013/120403/07 |
In
Business |
Resigned |
Director |
0 |
|
Awca
Human Capital |
2013/186298/07 |
In
Business |
Resigned |
Director |
0 |
|
Awca
Investment Holdings
(Rf) |
2005/024745/07 |
In
Business |
Resigned |
Director |
0 |
|
Great
North Transport |
1970/009472/30 |
In
Business |
Resigned |
Director |
1 |
|
Sasfin
Holdings |
1987/002097/06 |
In
Business |
Resigned |
Director |
0 |
|
Aih
Northwind Holdings |
2013/216514/07 |
In
Business |
Resigned |
Director |
0 |
|
Movefu
Lw Trading |
2012/096762/07 |
In
Business |
Resigned |
Director |
0 |
|
Corridor
Mining Resources |
1999/001903/07 |
In
Business |
Resigned |
Director |
0 |
|
|
|
|
|
|
|
|
ACTIVE BUSINESS INTERESTS: Mvuleni Geoffrey Qhena |
|||||
|
|
|
|
|
|
|
|
Company
Name |
Registration
No. |
Business
Status |
Principal
Status |
Principal
Type |
Judgments
|
|
Findevco |
1970/003653/07 |
In
Business |
Active |
Director |
0 |
|
S
A Institute Of Export |
1982/000004/08 |
Voluntary
Liquidation |
Active |
Director |
0 |
|
J
F C |
1963/000003/07 |
AR
Final deregistration |
Active |
Director |
0 |
|
Industrial
Development Corporation Of South Africa |
1940/014201/31 |
In
Business |
Active |
Director |
0 |
|
Safto |
1979/006572/07 |
Voluntary
Liquidation |
Active |
Director |
0 |
|
Gal
Finance |
1987/002271/07 |
Deregistration
Final |
Active |
Director |
0 |
PREVIOUS BUSINESS INTERESTS: Mvuleni Geoffrey Qhena
|
Company
Name |
Registration
No. |
Business
Status |
Principal
Status |
Principal
Type |
Judgments
|
|
York
Timbers |
1999/006411/07 |
In
Business |
Resigned |
Director |
0 |
|
Nehlulile
Trading And Projects |
2000/010402/23 |
AR
Final deregistration |
Resigned |
Director |
0 |
|
Steinmuller
Africa |
1962/004313/07 |
In
Business |
Resigned |
Director |
0 |
|
Aluminium
Management Company Of Mozambique |
1998/006042/07 |
In
Business |
Resigned |
Director |
0 |
|
Sasol
Fibres |
1991/004149/07 |
Deregistration
Final |
Resigned |
Director |
0 |
|
Global
Forest Products |
1973/013025/07 |
In
Business |
Resigned |
Director |
0 |
|
South
African Plywood |
2000/029212/07 |
In
Business |
Resigned |
Director |
0 |
|
Khomanani
Equity Fund |
1962/000774/07 |
In
Business |
Resigned |
Director |
0 |
|
Fasic |
1945/000663/06 |
Dissolved |
Resigned |
Director |
0 |
|
Nehlulile
Trading And Projects |
2000/010402/23 |
AR
Final deregistration |
Resigned |
Member |
0 |
|
St
Augustine College Of South Africa |
1997/020522/08 |
In
Business |
Resigned |
Director |
0 |
ACTIVE BUSINESS INTERESTS: Nkosemntu Gladman Nika
|
Company
Name |
Registration
No. |
Business
Status |
Principal
Status |
Principal
Type |
Judgments
|
|
Mavala
Equities |
2015/123584/07 |
In
Business |
Active |
Director |
0 |
|
Trollope
Mining Services (6000) |
2016/360176/07 |
In
Business |
Active |
Director |
0 |
|
Sv
Oil And Gas |
2014/146710/07 |
In
Business |
Active |
Director |
0 |
|
Scaw
South Africa |
2006/029205/07 |
In
Business |
Active |
Director |
0 |
|
Mavala
Properties |
2015/160601/07 |
In
Business |
Active |
Director |
0 |
|
Coega
Dairy |
2010/005111/07 |
In
Business |
Active |
Director |
0 |
|
Zolakhaya
General Trading |
2010/172083/23 |
Conversion
CO/CC or CC/CO |
Active |
Member |
0 |
|
Findevco |
1970/003653/07 |
In
Business |
Active |
Director |
0 |
|
Skeerpoort
Verspreiders |
2003/018776/07 |
In
Business |
Active |
Non-Executive
Director |
0 |
|
Sv
Aviation |
2014/149603/07 |
In
Business |
Active |
Director |
1 |
|
Trollope
Holdings |
2007/005063/07 |
In
Business |
Active |
Director |
0 |
|
Trollope
Mining Services (4000) |
2014/126855/07 |
In
Business |
Active |
Director |
0 |
|
Industrial
Development Corporation Of South Africa |
1940/014201/31 |
In
Business |
Active |
Director |
0 |
|
Mavala
Capital Holdings |
2014/258541/07 |
In
Business |
Active |
Director |
0 |
|
Mavala
Investment Holdings |
2013/036490/07 |
In
Business |
Active |
Director |
0 |
|
Mavala
Petroleum |
2015/123656/07 |
In
Business |
Active |
Director |
0 |
|
Mavala
Investment Ventures |
2015/123640/07 |
In
Business |
Active |
Director |
0 |
|
Sthathu
Growth Fund |
2007/016691/07 |
In
Business |
Active |
Director |
0 |
|
Ece
Consulting |
2004/032949/07 |
Conversion
CO/CC or CC/CO |
Active |
Director |
0 |
|
Scaw
South Africa |
2006/029205/07 |
In
Business |
Active |
Non-Executive
Independent Director |
0 |
|
Trollope
Mining Services (2000) |
1999/005654/07 |
In
Business |
Active |
Director |
0 |
|
Zolakhaya
Agricultural Primary Co-Operative Limited |
2013/000206/24 |
In
Business |
Active |
Founding
Member |
0 |
|
Mavala
Growth Fund |
2015/123610/07 |
In
Business |
Active |
Director |
0 |
|
Trollope
Mining Services (8000) |
2016/360239/07 |
In
Business |
Active |
Director |
0 |
|
Zolakhaya
Agricultural Primary Co-Operative Limited |
2013/000206/24 |
In
Business |
Active |
Director |
0 |
|
Sibanye
Gold |
2002/031431/06 |
In
Business |
Active |
Director |
0 |
|
Zolakhaya
General Trading |
2015/361421/07 |
In
Business |
Active |
Director |
0 |
PREVIOUS BUSINESS INTERESTS: Nkosemntu Gladman Nika
|
Company
Name |
Registration
No. |
Business
Status |
Principal
Status |
Principal
Type |
Judgments
|
|
Sud-Chemie
Zeolites |
1989/000229/07 |
Deregistration
Final |
Resigned |
Alternate
Director |
0 |
|
South
African Agency For Promotion Of Petroleum Exploration And Exploitation |
1999/015715/30 |
In
Business |
Resigned |
Director |
0 |
|
Brenell
Share Block |
1964/000002/07 |
In
Business |
Resigned |
Director |
0 |
|
Torilog |
2014/139096/07 |
In
Business |
Resigned |
Director |
0 |
|
V
And A Waterfront Marina |
1999/005596/07 |
In
Business |
Resigned |
Director |
0 |
|
Sud-Chemie
Properties |
1978/003048/07 |
Deregistration
Final |
Resigned |
Director |
0 |
|
Petria
Investment Holdings |
2016/198027/07 |
In
Business |
Resigned |
Director |
0 |
|
S
F F Association |
1964/010277/08 |
In
Business |
Resigned |
Director |
0 |
|
The
Petroleum Oil And Gas
Corporation Of South
Africa |
1970/008130/07 |
In
Business |
Resigned |
Director |
0 |
|
V
And A Waterfront Developments |
1998/001875/07 |
In
Business |
Resigned |
Director |
0 |
|
Stellar
Capital Partners |
1998/015580/06 |
In
Business |
Resigned |
Director |
0 |
ACTIVE BUSINESS INTERESTS: Nkosemntu Gladman Nika
|
Company
Name |
Registration
No. |
Business
Status |
Principal
Status |
Principal
Type |
Judgments
|
|
Zolakhaya
Agricultural Primary
Co-Operative Limited |
2013/000206/24 |
In
Business |
Active |
Founding
Member |
0 |
|
Mavala
Investment Holdings |
2013/036490/07 |
In
Business |
Active |
Director |
0 |
|
Trollope
Mining Services (4000) |
2014/126855/07 |
In
Business |
Active |
Director |
0 |
|
Mavala
Properties |
2015/160601/07 |
In
Business |
Active |
Director |
0 |
|
Ece
Consulting |
2004/032949/07 |
Conversion
CO/CC or CC/CO |
Active |
Director |
0 |
|
Mavala
Petroleum |
2015/123656/07 |
In
Business |
Active |
Director |
0 |
|
Sv
Oil And Gas |
2014/146710/07 |
In
Business |
Active |
Director |
0 |
|
Mavala
Growth Fund |
2015/123610/07 |
In
Business |
Active |
Director |
0 |
|
Sv
Aviation |
2014/149603/07 |
In
Business |
Active |
Director |
1 |
|
Zolakhaya
General Trading |
2010/172083/23 |
Conversion
CO/CC or CC/CO |
Active |
Member |
0 |
|
Trollope
Mining Services (6000) |
2016/360176/07 |
In
Business |
Active |
Director |
0 |
|
Trollope
Holdings |
2007/005063/07 |
In
Business |
Active |
Director |
0 |
|
Skeerpoort
Verspreiders |
2003/018776/07 |
In
Business |
Active |
Non-Executive
Director |
0 |
|
Trollope
Mining Services (8000) |
2016/360239/07 |
In
Business |
Active |
Director |
0 |
|
Mavala
Investment Ventures |
2015/123640/07 |
In
Business |
Active |
Director |
0 |
|
Scaw
South Africa |
2006/029205/07 |
In
Business |
Active |
Director |
0 |
|
Mavala
Equities |
2015/123584/07 |
In
Business |
Active |
Director |
0 |
|
Sibanye
Gold |
2002/031431/06 |
In
Business |
Active |
Director |
0 |
|
Mavala
Capital Holdings |
2014/258541/07 |
In
Business |
Active |
Director |
0 |
|
Sthathu
Growth Fund |
2007/016691/07 |
In
Business |
Active |
Director |
0 |
|
Zolakhaya
Agricultural Primary Co-Operative Limited |
2013/000206/24 |
In
Business |
Active |
Director |
0 |
|
Trollope
Mining Services (2000) |
1999/005654/07 |
In
Business |
Active |
Director |
0 |
|
Coega
Dairy |
2010/005111/07 |
In
Business |
Active |
Director |
0 |
|
Scaw
South Africa |
2006/029205/07 |
In
Business |
Active |
Non-Executive
Independent Director |
0 |
|
Zolakhaya
General Trading |
2015/361421/07 |
In
Business |
Active |
Director |
0 |
|
Findevco |
1970/003653/07 |
In
Business |
Active |
Director |
0 |
|
Industrial
Development Corporation Of South Africa |
1940/014201/31 |
In
Business |
Active |
Director |
0 |
PREVIOUS BUSINESS INTERESTS: Nkosemntu Gladman Nika
|
Company
Name |
Registration
No. |
Business
Status |
Principal
Status |
Principal
Type |
Judgments
|
|
The
Petroleum Oil And Gas Corporation Of South Africa |
1970/008130/07 |
In
Business |
Resigned |
Director |
0 |
|
Sud-Chemie
Zeolites |
1989/000229/07 |
Deregistration
Final |
Resigned |
Alternate
Director |
0 |
|
S
F F Association |
1964/010277/08 |
In
Business |
Resigned |
Director |
0 |
|
Sud-Chemie
Properties |
1978/003048/07 |
Deregistration
Final |
Resigned |
Director |
0 |
|
Torilog |
2014/139096/07 |
In
Business |
Resigned |
Director |
0 |
|
Stellar
Capital Partners |
1998/015580/06 |
In
Business |
Resigned |
Director |
0 |
|
V
And A Waterfront Developments |
1998/001875/07 |
In
Business |
Resigned |
Director |
0 |
|
Brenell
Share Block |
1964/000002/07 |
In
Business |
Resigned |
Director |
0 |
|
V
And A Waterfront Marina |
1999/005596/07 |
In
Business |
Resigned |
Director |
0 |
|
Petria
Investment Holdings |
2016/198027/07 |
In
Business |
Resigned |
Director |
0 |
|
South
African Agency For Promotion Of Petroleum Exploration And Exploitation |
1999/015715/30 |
In
Business |
Resigned |
Director |
0 |
|
|
|
|
|
|
|
|
ACTIVE BUSINESS INTERESTS: Raisibe Josephine Gaveni |
|||||
|
|
|
|
|
|
|
|
Company
Name |
Registration
No. |
Business
Status |
Principal
Status |
Principal
Type |
Judgments
|
|
Windtown
Sa |
2007/029679/07 |
In
Business |
Active |
Director |
0 |
|
Ngwalengwe
Mining And Projects |
2002/102398/23 |
AR
Final deregistration |
Active |
Director |
0 |
|
Ngwalengwe
Mining And Projects |
2002/102398/23 |
AR
Final deregistration |
Active |
Member |
0 |
|
Bluefin
Processing |
2002/025343/07 |
AR
Final deregistration |
Active |
Director |
0 |
|
|
|
|
|
|
|
|
PREVIOUS BUSINESS INTERESTS: Raisibe Josephine Gaveni |
|||||
|
|
|
|
|
|
|
|
Company
Name |
Registration
No. |
Business
Status |
Principal
Status |
Principal
Type |
Judgments
|
|
Bluefin
Holdings |
1998/009671/07 |
In
Business |
Resigned |
Director |
0 |
|
|
|
|
|
|
|
|
ACTIVE BUSINESS INTERESTS: Ufikile Khumalo |
|||||
|
|
|
|
|
|
|
|
Company
Name |
Registration
No. |
Business
Status |
Principal
Status |
Principal
Type |
Judgments
|
|
Tropical
Sky Trading 32 |
2004/122546/23 |
AR
Final deregistration |
Active |
Member |
0 |
|
Bright
Skies Trading And Investment |
2017/371972/07 |
In
Business |
Active |
Director |
0 |
|
Ufikile
Consulting |
2007/112878/23 |
AR
Final deregistration |
Active |
Director |
0 |
|
Zinasa
Trading |
1999/006371/07 |
AR
Deregistration Process |
Active |
Director |
0 |
|
Tropical
Sky Trading 32 |
2004/122546/23 |
AR
Final deregistration |
Active |
Director |
0 |
|
Ufikile
Consulting |
2007/112878/23 |
AR
Final deregistration |
Active |
Member |
0 |
|
Ufikile
Consulting |
2001/015192/07 |
Conversion
CO/CC or CC/CO |
Active |
Director |
0 |
|
Chester
Trading And Investment |
2017/371998/07 |
In
Business |
Active |
Director |
0 |
PREVIOUS BUSINESS INTERESTS: Ufikile Khumalo
|
Company
Name |
Registration
No. |
Business
Status |
Principal
Status |
Principal
Type |
Judgments
|
|
Credit
Guarantee Insurance
Corporation Of Africa |
1956/000368/06 |
In
Business |
Resigned |
Director |
0 |
|
York
Timbers |
1999/006411/07 |
In
Business |
Resigned |
Director |
0 |
|
Lodox
Systems |
2000/024615/07 |
In
Business |
Resigned |
Director |
0 |
|
Global
Forest Products |
1973/013025/07 |
In
Business |
Resigned |
Director |
0 |
|
Exxaro
Resources |
2000/011076/06 |
In
Business |
Resigned |
Director |
0 |
|
Digicore
Holdings |
1998/012601/06 |
In
Business |
Resigned |
Director |
0 |
|
Pebble
Bed Modular Reactor |
1999/017946/30 |
In
Business |
Resigned |
Director |
0 |
|
Scaw
South Africa |
2006/029205/07 |
In
Business |
Resigned |
Director |
0 |
|
Rain
Holdings |
1999/011226/07 |
In
Business |
Resigned |
Director |
0 |
|
Incwala
Platinum |
2004/000741/07 |
In
Business |
Resigned |
Director |
0 |
|
Main
Street 333 |
2005/025692/07 |
In
Business |
Resigned |
Alternate
Director |
0 |
|
Secureworx
South Africa |
1995/012671/07 |
In
Business |
Resigned |
Director |
0 |
|
Wbs
Investments |
1966/002002/07 |
Deregistration
Final |
Resigned |
Director |
0 |
|
Incwala
Resources |
2003/015355/07 |
In
Business |
Resigned |
Director |
0 |
|
Digodzi
Investments |
1999/015507/07 |
Deregistration
Final |
Resigned |
Director |
0 |
|
South
African Plywood |
2000/029212/07 |
In
Business |
Resigned |
Director |
0 |
|
Steel
And Engineering Industries
Federation Of Southern
Africa |
1949/034221/08 |
In
Business |
Resigned |
Director |
0 |
|
Main
Street 333 |
2005/025692/07 |
In
Business |
Resigned |
Director |
0 |
|
Zenergy
Sa |
1996/013329/07 |
In
Business |
Resigned |
Director |
0 |
|
|
|
|
|
|
|
|
ACTIVE BUSINESS INTERESTS: Vusi David Mazibuko |
|||||
|
|
|
|
|
|
|
|
Company
Name |
Registration
No. |
Business
Status |
Principal
Status |
Principal
Type |
Judgments
|
|
Kairos
Industrial Holdings |
1987/002927/06 |
In
Business |
Active |
Director |
1 |
|
Shesha
Cellular |
2006/013993/07 |
In
Business |
Active |
Director |
0 |
|
Witbank
Brickworks (1961) |
1961/000270/07 |
In
Business |
Active |
Director |
0 |
|
Mindset
Mining Consultants |
2010/018539/07 |
In
Business |
Active |
Director |
0 |
|
Mnambithi
Group |
2013/180826/07 |
In
Business |
Active |
Director |
0 |
|
Svr
Capital |
2017/379933/07 |
In
Business |
Active |
Director |
0 |
|
Makana
Energy Consortium |
2007/029045/07 |
AR
Deregistration Process |
Active |
Director |
0 |
|
Broseal
Properties |
1938/010718/07 |
AR
Final deregistration |
Active |
Director |
0 |
|
Gedeelte
14 Van Elandspruit |
1983/004719/07 |
In
Business |
Active |
Director |
0 |
|
Zandamela
Mining |
2012/161932/07 |
AR
Deregistration Process |
Active |
Director |
0 |
|
Thathizibuko
Resources |
2002/007985/07 |
In
Business |
Active |
Director |
0 |
|
Knj
Industrial Holdings |
1985/004420/07 |
In
Business |
Active |
Director |
0 |
|
Ekhaya
Lethu Human Resources |
2004/034982/07 |
AR
Deregistration Process |
Active |
Director |
0 |
|
Nduna
Maritime |
2013/139478/07 |
In
Business |
Active |
Director |
0 |
|
Mnambithi
Terminals |
2014/239464/07 |
In
Business |
Active |
Director |
0 |
|
Kairos
Coal And Exploration |
2006/002437/07 |
In
Business |
Active |
Director |
1 |
|
Tower
Capital Management |
2009/004273/07 |
In
Business |
Active |
Director |
0 |
|
Ixogyn |
2012/037616/07 |
AR Deregistration Process |
Active |
Director |
0 |
|
Rotimode |
2012/007258/07 |
In Business |
Active |
Director |
0 |
|
Inyanga
Trading 548 |
2007/016446/07 |
In Business |
Active |
Director |
0 |
|
Comovert |
2012/170360/07 |
AR Deregistration Process |
Active |
Director |
0 |
|
Zandamela
Aviation |
2014/012694/07 |
In Business |
Active |
Director |
0 |
|
Mnambithi
Marketing And Trading |
2013/124001/07 |
In Business |
Active |
Director |
0 |
|
Camp
Discovery |
2002/019899/07 |
In
Business |
Active |
Director |
0 |
|
Makana
Publications |
2007/011536/07 |
AR
Deregistration Process |
Active |
Director |
0 |
|
Brokrew
Industrial |
1965/002108/07 |
Final
Liquidation |
Active |
Director |
0 |
|
Estlind
Investments |
1955/000837/07 |
In
Business |
Active |
Director |
0 |
|
Ten
Cradock Avenue |
1993/002424/07 |
In
Business |
Active |
Director |
0 |
|
Makana
Exploration And Mining |
2006/036573/07 |
AR
Deregistration Process |
Active |
Director |
1 |
|
Construction
And Mining Equipment
Company |
1964/008387/07 |
AR
Final deregistration |
Active |
Director |
0 |
|
Shefa
Equity Holdings |
2000/022189/07 |
In
Business |
Active |
Director |
0 |
|
Lashka
52 |
2008/014665/07 |
In
Business |
Active |
Director |
0 |
|
Emalahleni
Coal |
2011/001164/07 |
AR
Final deregistration |
Active |
Director |
0 |
|
Mnambithi
Mining |
2014/239437/07 |
In
Business |
Active |
Director |
0 |
|
Odfjell
Mazibuko Sa |
2005/002321/07 |
In
Business |
Active |
Director |
0 |
|
Inyanga
Trading 548 |
2007/016446/07 |
In
Business |
Active |
Company
Secretary |
0 |
|
Mnambithi
Manufacturing |
2014/239454/07 |
In
Business |
Active |
Director |
0 |
|
Nac |
1970/015908/07 |
In
Business |
Active |
Director |
0 |
|
Mnambithi
Shipping |
2014/022433/07 |
In
Business |
Active |
Director |
0 |
|
Mnambithi
Investments |
2002/024960/07 |
In
Business |
Active |
Director |
0 |
|
Mnambithi
Aviation |
2014/239467/07 |
In
Business |
Active |
Director |
0 |
|
Mnambithi
Investment Holdings |
2010/001123/07 |
AR
Deregistration Process |
Active |
Director |
0 |
|
|
|
|
|
|
|
|
PREVIOUS BUSINESS INTERESTS: Vusi David Mazibuko |
|||||
|
|
|
|
|
|
|
|
Company
Name |
Registration
No. |
Business
Status |
Principal
Status |
Principal
Type |
Judgments |
|
Thebe
Ya Bophelo Healthcare
Administrators |
2001/028107/07 |
In
Business |
Resigned |
Director |
0 |
|
Umanyano
Finance Corporation |
1998/015884/07 |
AR
Final deregistration |
Resigned |
Director |
0 |
|
Plato
Fleet And Freight Holdings |
2002/015142/07 |
In
Business |
Resigned |
Director |
0 |
|
Nac
Helicopters Cape Town |
2006/018036/07 |
In
Business |
Resigned |
Director |
0 |
Management
No principals found for this principal type.
Officer
|
Full
Name |
ID
No. |
Type |
Status |
DOA |
Active
Interests |
Previous
Interests |
Judgments |
Fraud
Listing |
|
Amagugu
Unity Siphelele Khanyile |
7509040347083 |
Company
Secretary |
Active |
01/11/2005 |
11 |
2 |
0 |
0 |
|
Bekuyise Gideon DIamini |
4410075442084 |
Company
Secretary |
Resigned |
06/12/2000 |
11 |
12 |
0 |
0 |
ACTIVE BUSINESS INTERESTS: Amagugu Unity Siphelele Khanyile
|
Company
Name |
Registration
No. |
Business
Status |
Principal
Status |
Principal
Type |
Judgments |
|
Night
Breeze Investments 149 |
2006/070019/23 |
AR
Final deregistration |
Active |
Member |
0 |
|
Phosphate
Shipping |
1988/001252/07 |
In
Business |
Active |
Company
Secretary |
0 |
|
Phosfert
Marine |
1988/003553/07 |
In
Business |
Active |
Company
Secretary |
0 |
|
Lotus
Consulting Services |
2015/341392/07 |
In
Business |
Active |
Director |
0 |
|
Phosfert
Marine |
1988/003553/07 |
In
Business |
Active |
Director |
0 |
|
Red
Coral Investments 66 |
2005/035164/07 |
AR
Final deregistration |
Active |
Director |
0 |
|
Phosphate
Shipping |
1988/001252/07 |
In
Business |
Active |
Director |
0 |
|
Palfos
Aviation |
1953/000233/07 |
In
Business |
Active |
Director |
0 |
|
Night
Breeze Investments 149 |
2006/070019/23 |
AR
Final deregistration |
Active |
Director |
0 |
|
Foskor
Zirconia |
2007/025096/07 |
In
Business |
Active |
Company
Secretary |
0 |
|
Rawat
Petroleum |
2006/154693/23 |
Conversion
CO/CC or CC/CO |
Active |
Director |
0 |
|
|
|
|
|
|
|
|
PREVIOUS BUSINESS INTERESTS: Amagugu Unity Siphelele Khanyile |
|
|
|||
|
|
|
|
|||
|
Company
Name |
Registration
No. |
Business
Status |
Principal
Status |
Principal
Type |
Judgments |
|
Foskor
Zirconia |
2007/025096/07 |
In
Business |
Resigned |
Director |
0 |
|
Rawat
Petroleum |
2006/154693/23 |
Conversion
CO/CC or CC/CO |
Resigned |
Member |
0 |
Other
No principals found for this principal type
GENERAL COMMENTS
General Comments
Judgments on other active
business interests.
BANK ACCOUNT
INFORMATION
BANK ACCOUNT CLIENT REQUESTED DETAILS
|
Account
Reference Number |
Account
Holder |
Account
Number |
Bank
Name |
Branch
Name |
Branch
Code |
Verification
Status |
|
ABB142875 |
FOSKOR
(PTY) LTD |
1680000316 |
ABSA
BANK |
PHALABORWA |
632005 |
Verified
by Bank Code |
BANK ACCOUNTS
|
Account
Reference Number |
Account
Holder |
Account
Number |
Bank
Name |
Branch
Name |
Branch
Code |
Verification
Status |
|
ABB113827 |
Foskor
(Pty) Ltd |
1302008099 |
Nedbank
(South Africa) |
Richards
Bay |
198765 |
Verified
by Bank Code |
OPERATIONAL ACTIVITIES
|
Operational
Activities Status |
The
following information was provided |
|
|
Industry |
Mining |
|
|
Major
Industry SIC Code |
08911
- Mining of natural phosphates |
|
|
NACE
Code |
8,9
- Mining and quarrying n.e.c. |
|
|
|
|
|
|
MAJOR OPERATION |
||
|
|
||
|
Major
Business Activities |
The
subject is involved in the mining of phosphate rock. The subject is also
involved in the production of phosphoric and granular acids. |
|
|
Foreign
Trade Activities |
International |
|
|
Agencies
Held |
Subject
holds no agencies. |
|
|
Franchises
Held |
The
subject holds no franchises. |
|
|
Major
Suppliers |
• Brilor Industrial Supplies • A R B • B M G |
|
|
Major
Customers |
• Sasol • Omnia • Fedmis |
|
|
Major
Brands |
Subject
does not have any brands. |
|
|
Major
Contracts |
Subject
operates on a contract basis, but declined information. |
|
OPERATIONAL FOOTPRINT
Operational Footprint
Status The following information was provided
EXPORT ACTIVITIES
Subject exports
|
Exports To |
To the value of |
|
India |
EUR |
BRANCH & PREMISES
INFORMATION
|
Location |
Description/Type |
Size
(m2) |
#
of Staff |
Rented
or Owned |
Lease
Expiry Date |
|
Johannesburg |
Office |
|
|
Leased |
N/A |
|
Richards
Bay (Acid Division) |
Factory |
|
|
Owned |
N/A |
|
Phalaborwa (Mining Division) |
Yard |
|
|
Owned |
N/A |
EMPLOYEES
Permanent Employees
1,850
GENERAL COMMENTS
General Comments
Details pertaining to the breakdown of employees and company fleet were not made available
FINANCING TERMS
GENERAL COMMENTS
General Comments
Financing terms were
declined.
FINANCIAL FIGURES
FINANCIAL FIGURES
|
Financial
Year |
2016 |
|
|
Currency |
ZAR |
|
|
Actual
numbers, 000' or mio |
Millions
('000,000) |
|
|
Source |
Integrated
Report |
|
|
INCOME STATEMENT |
|
|
|
Turnover/Revenue |
5,918,060 |
|
|
Cost
of Goods Sold |
4,748,015 |
|
|
Gross
Profit |
1,170,045 |
|
|
Net
Profit |
-568,214 |
! |
|
BALANCE SHEET |
||
|
Fixed
Assets |
5,372,132 |
|
|
Property,
Plant & Equipment |
5,140,859 |
|
|
Current
Assets |
3,231,044 |
|
|
Inventory |
2,016,550 |
|
|
Account
Receivable |
961,318 |
|
|
Cash |
249,206 |
|
|
Total
Assets 8,603,176 |
|
|
|
Current
Liabilities |
1,908,505 |
|
|
Accounts
Payable |
1,309,973 |
|
|
Long
Term Liabilities |
1,832,013 |
|
|
Total
Liabilities 3,740,518 |
|
|
|
Equity |
4,862,658 |
|
|
Retained
Earnings |
2,240,769 |
|
|
Total
Equity and Liabilites 8,603,176 |
|
|
|
FINANCIAL RATIOS |
||
|
Gross
Profit Margin |
20% |
|
|
Current
Ratio |
1.7 |
|
|
Acid
Test Ratio |
0.6 |
|
|
GENERAL COMMENTS |
|
|
|
General
Comments |
Current
financial figures not made available. |
! |
TRADE REFERENCES
TRADE REFERENCES
|
Trade Reference |
Date |
Trade Score |
Terms Given (Taken) in days |
Monthly Limit Given (Taken) |
Account Opened |
Payment Trend (prev. 3 years) |
|
|
Account Insured |
Notes |
|
TR180502101 |
02/05/2018 |
N/A |
|
|
|
50% |
|
|
|
Dormant account |
|
TR18050296 |
02/05/2018 |
Neutral |
30 Days (30 Days) |
Open Account (400,000) (ZAR) |
1998 |
63% |
50% |
|
No |
This is a good account. |
|
TR18050294 |
02/05/2018 |
Neutral |
30 Days (30 Days) |
Open Account (15,000,000) (ZAR) |
1998 |
88% |
|
|
Unknown |
This is a good account. |
|
TR18050293 |
02/05/2018 |
N/A |
|
|
|
|
|
|
|
No record of account |
|
TR1709073 |
07/09/2017 |
Neutral |
30 Days (30 Days) |
Open Account (13,000,000) (ZAR) |
1997 |
50% |
|
|
No |
This is a good account. |
|
TR16112315 |
24/11/2016 |
Neutral |
30 Days (30 Days) |
10,000,000 (2,000,000) (ZAR) |
1995 |
|
50% |
|
Unknown |
This is a good account. |
|
TR16112312 |
24/11/2016 |
Neutral |
30 Days (30 Days) |
Open Account (500,000) (ZAR) |
2011 |
|
50% |
|
Unknown |
This is a good account. Monthly purchases range between ZAR300,000 and ZAR700,000. |
|
TR16112319 |
24/11/2016 |
Neutral |
30 Days (30 Days) |
Open Account (5,000,000) (ZAR) |
1998 |
|
50% |
|
Unknown |
This is a good account. |
|
TR16112311 |
23/11/2016 |
N/A |
|
|
|
|
|
|
|
Declined to comment |
|
LTR15072353 |
23/07/2015 |
N/A |
|
|
|
|
|
|
|
Declined to comment |
|
LTR15072352 |
23/07/2015 |
Neutral |
30 Days (30 Days) |
Confidential (500,000) (ZAR) |
|
|
|
50% |
|
This is a good account. |
TRADE REFERENCE
ANALYTICS
|
Number
of valid Trade References |
15 |
|
Overall
Trade Score |
63% |
|
Average
Usage of Terms |
100% |
|
Average
Monthly Purchase |
5,840,000
ZAR |
|
Average
Usage of Credit Limit |
14% |
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 66.66 |
|
|
1 |
INR 90.66 |
|
Euro |
1 |
INR 80.01 |
|
ZAR |
1 |
INR 5.26 |
Note :
Above are approximate rates obtained from sources believed to be correct
INFORMATION DETAILS
|
Analysis Done by
: |
PRI |
|
|
|
|
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.