W-0038470728/2021Corporate Classic Report -LB17/Sep/2021745910916casafisupport@crccreditbureau.com2760371491212016003422942,1212016003432004,1212016003464770,1212016003549093

SUPER AUDIO INDUSTRY S A I NIG LIMITEDSUPER AUDIO IND.002DOKTAJAY@GMAIL.COM2002-11-20T00:00:00+01:00080330019751212016003422942CRARC467186-CDepartment Of Companies121201600342294220-NOV-2002Date of RegistrationCRARC467186Department Of Companies121201600342294220-NOV-2002Date of RegistrationCRA433352Department Of Companies121201600342294220-NOV-2002Date of RegistrationCRA467186Department Of Companies121201600342294220-NOV-2002Date of RegistrationCIA467186Certificate of Incorporation Number1212016003422942YSUPER AUDIO IND (S.A.I.) NIG LTD20-NOV-2002YCOL NIGERIA LIMITEDYSUPER AUDIO INDUSTRIES (S.A.I.)20-NOV-2002YSUPER AUDIO INDUSTRIES (S.A.I) NIGERIA LIMITEDYLASG MINISTRY OF AGRIC AND CO-OPERATIYCOL10-JAN-20061SUPER AUDIO SAI28-FEB-20182LASG MINISTRY AGRIC OPERATI22-MAR-20163COL22-MAR-20164COL22-MAR-20161001

233 APAPA ROAD OPP BERLIET BUS STOP IJORA LAG, NG.

2021-02-28T00:00:00+01:002001

PLOT L 2, CLOSE 401 BANANA ISLAND,, THE ADUNOLA PLACE,, NG.

2020-02-29T00:00:00+01:003002

PLOT L 2, CLOSE 401 BANANA ISLAND,, THE ADUNOLA PLACE,, NG.

2020-02-29T00:00:00+01:004001

24 JIMOH ODUTOLA STREET OFF ERIC-MOORE ROAD SURULERE LAGOS LAGOS, NG.

2019-05-31T00:00:00+01:005001

7A,RUXTON ROAD,, IKOYI,LAGOS,LAGOS ISLAND,NIGERIA, NG.

2019-04-30T00:00:00+01:006

NG.

2019-02-28T00:00:00+01:0012021-09-17T07:40:26+01:00Micro Lenders017CASAFINA CREDIT LIMITED22021-09-17T07:38:46+01:00Micro Lenders017CASAFINA CREDIT LIMITED32021-09-17T07:34:02+01:00Micro Lenders017CASAFINA CREDIT LIMITED42021-09-17T07:30:06+01:00Micro Lenders017CASAFINA CREDIT LIMITED52021-09-17T07:24:38+01:00Micro Lenders017CASAFINA CREDIT LIMITED62021-08-26T15:31:32+01:00Micro Lenders014CAPSA TECHNOLOGY72021-08-26T11:52:42+01:00Micro Lenders009CAPSA TECHNOLOGY82021-08-04T16:47:29+01:00Commercial Banks014STANDARD CHARTERED BANK LIMITED92021-07-12T13:29:30+01:00Commercial Banks014PROVIDUS BANK PLCCurrency : EUREUR

SubjectTypeAs BorrowerEUR

LoanType003EUR129,2050

LoanType017EUR11426,290,3020

TotalTotal(as borrower)EUR11626,299,5070

LoanTypeTotalTotalEUR11626,299,5070

1A0L200068STANDARD CHARTERED BANK LIMITED1616026,299,50700EUR0SubjectTypeAs BorrowerEURLoanType003EUR0LoanType017EUR0TotalTotal(as borrower)EUR0LoanTypeTotalTotalEUR0Currency : NGNNGN

SubjectTypeAs BorrowerNGN

LoanType001NGN846131,716,14399,587,940

LoanType010NGN14350,000,000166,666,667

LoanType017NGN11100,000,000100,000,000

LoanType018NGN11200,000,0000

LoanType020NGN35100,000,00094,551,481

LoanType999NGN2300

TotalTotal(as borrower)NGN1160881,716,143460,806,088

LoanTypeTotalTotalNGN1160881,716,143460,806,088

1A0L200044ACCESS BANK PLC46460650,000,000266,666,6670NGN02A1L100032ASSET MANAGEMENT CORPORATION OF NIGERIA330000NGN02A0L200050ECOBANK NIGERIA LIMITED110000NGN01A0L200214FIRST CITY MONUMENT BANK LIMITED220200,000,000194,139,4210NGN01A0L200058GT BANK110000NGN01A0L200082KEYSTONE BANK LIMITED110000NGN02A7L100294MTN NIGERIA COMMUICATIONS LIMITED110000NGN02A0L200056OCEANIC BANK INTERNATIONAL PLC110000NGN01A0L200216STANBICIBTC110000NGN01A0L200068STANDARD CHARTERED BANK LIMITED22031,716,14300NGN01A0L200032UNION BANK OF NIGERIA PLC110000NGN0SubjectTypeAs BorrowerNGNLoanType010NGN0LoanType999NGN0LoanType017NGN0LoanType001NGN0LoanType020NGN0LoanType018NGN0TotalTotal(as borrower)NGN0LoanTypeTotalTotalNGN0Currency : USDUSD

SubjectTypeAs BorrowerUSD

LoanType001USD1100

LoanType003USD18287,0550

LoanType017USD21042,993,0090

LoanType020USD218994,01235,894

LoanType039USD1126,6890

TotalTotal(as borrower)USD31324,300,76535,894

LoanTypeTotalTotalUSD31324,300,76535,894

1A0L200044ACCESS BANK PLC191901,069,02135,8940USD02A0L200056OCEANIC BANK INTERNATIONAL PLC220000USD01A0L200068STANDARD CHARTERED BANK LIMITED11111103,231,74400USD0SubjectTypeAs BorrowerUSDLoanType001USD0LoanType017USD0LoanType020USD0LoanType039USD0LoanType003USD0TotalTotal(as borrower)USD0LoanTypeTotalTotalUSD0001002286752599991002002-06-27T00:00:00+01:000010020110110000100000002015-05-31T00:00:00+01:001800-01-01T00:00:00+01:00002RAISE DISPUTE001001NGN01A0L200032-00228675251A0L200032-00228675251212016003549093UNION BANK OF NIGERIA PLCCommercial Banks00201-0Fully Secured, GuaranteedAdvance/ Overdraft Facility for Others from Commercial BanksAdvance/ Overdraft Facility for Others from UNION BANK OF NIGERIA PLC(all amounts in NGN)OthersCredit Facility 1 : 0022867525 : Advance/ Overdraft Facility for Others from Commercial BanksCredit Facility 1 : 0022867525 : Advance/ Overdraft Facility for Others from UNION BANK OF NIGERIA PLCYes1A0L200032-00228675251A0L200032-002286752531-MAY-1531-MAY-1517-SEP-2101-OCT-201A0L200032-002286752517-SEP-2101-OCT-20SEP 21ClosedClosed1A0L200032-002286752517-SEP-2101-OCT-20AUG 21ClosedClosed1A0L200032-002286752517-SEP-2101-OCT-20JUL 21ClosedClosed1A0L200032-002286752517-SEP-2101-OCT-20JUN 21ClosedClosed1A0L200032-002286752517-SEP-2101-OCT-20MAY 21ClosedClosed1A0L200032-002286752517-SEP-2101-OCT-20APR 21ClosedClosed1A0L200032-002286752517-SEP-2101-OCT-20MAR 21ClosedClosed1A0L200032-002286752517-SEP-2101-OCT-20FEB 21ClosedClosed1A0L200032-002286752517-SEP-2101-OCT-20JAN 21ClosedClosed1A0L200032-002286752517-SEP-2101-OCT-20DEC 20ClosedClosed1A0L200032-002286752517-SEP-2101-OCT-20NOV 20ClosedClosed1A0L200032-002286752517-SEP-2101-OCT-20OCT 20ClosedClosed1A0L200032-00228675251A0L200032-002286752531-MAY-1531-MAY-1530-SEP-2001-OCT-191A0L200032-002286752530-SEP-2001-OCT-19SEP 20ClosedClosed1A0L200032-002286752530-SEP-2001-OCT-19AUG 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BANK PLCYes1A0L200044-00001324551A0L200044-000013245530-NOV-1531-JUL-1717-SEP-2101-OCT-201A0L200044-000013245517-SEP-2101-OCT-20SEP 21ClosedClosed1A0L200044-000013245517-SEP-2101-OCT-20AUG 21ClosedClosed1A0L200044-000013245517-SEP-2101-OCT-20JUL 21ClosedClosed1A0L200044-000013245517-SEP-2101-OCT-20JUN 21ClosedClosed1A0L200044-000013245517-SEP-2101-OCT-20MAY 21ClosedClosed1A0L200044-000013245517-SEP-2101-OCT-20APR 21ClosedClosed1A0L200044-000013245517-SEP-2101-OCT-20MAR 21ClosedClosed1A0L200044-000013245517-SEP-2101-OCT-20FEB 21ClosedClosed1A0L200044-000013245517-SEP-2101-OCT-20JAN 21ClosedClosed1A0L200044-000013245517-SEP-2101-OCT-20DEC 20ClosedClosed1A0L200044-000013245517-SEP-2101-OCT-20NOV 20ClosedClosed1A0L200044-000013245517-SEP-2101-OCT-20OCT 20ClosedClosed1A0L200044-00001324551A0L200044-000013245530-NOV-1531-JUL-1730-SEP-2001-OCT-191A0L200044-000013245530-SEP-2001-OCT-19SEP 20ClosedClosed1A0L200044-000013245530-SEP-2001-OCT-19AUG 20ClosedClosed1A0L200044-000013245530-SEP-2001-OCT-19JUL 20ClosedClosed1A0L200044-000013245530-SEP-2001-OCT-19JUN 20ClosedClosed1A0L200044-000013245530-SEP-2001-OCT-19MAY 20ClosedClosed1A0L200044-000013245530-SEP-2001-OCT-19APR 20ClosedClosed1A0L200044-000013245530-SEP-2001-OCT-19MAR 20ClosedClosed1A0L200044-000013245530-SEP-2001-OCT-19FEB 20ClosedClosed1A0L200044-000013245530-SEP-2001-OCT-19JAN 20ClosedClosed1A0L200044-000013245530-SEP-2001-OCT-19DEC 19ClosedClosed1A0L200044-000013245530-SEP-2001-OCT-19NOV 19ClosedClosed1A0L200044-000013245530-SEP-2001-OCT-19OCT 19ClosedClosed1A0L200044-00001324551A0L200044-000013245530-NOV-1531-JUL-1730-SEP-1901-OCT-181A0L200044-000013245530-SEP-1901-OCT-18SEP 19ClosedClosed1A0L200044-000013245530-SEP-1901-OCT-18AUG 19ClosedClosed1A0L200044-000013245530-SEP-1901-OCT-18JUL 19ClosedClosed1A0L200044-000013245530-SEP-1901-OCT-18JUN 19ClosedClosed1A0L200044-000013245530-SEP-1901-OCT-18MAY 19ClosedClosed1A0L200044-000013245530-SEP-1901-OCT-18APR 19ClosedClosed1A0L200044-000013245530-SEP-1901-OCT-18MAR 19ClosedClosed1A0L200044-000013245530-SEP-1901-OCT-18FEB 19ClosedClosed1A0L200044-000013245530-SEP-1901-OCT-18JAN 19ClosedClosed1A0L200044-000013245530-SEP-1901-OCT-18DEC 18ClosedClosed1A0L200044-000013245530-SEP-1901-OCT-18NOV 18ClosedClosed1A0L200044-000013245530-SEP-1901-OCT-18OCT 18ClosedClosed001068909759790202020-05-29T00:00:00+01:00001000100000002020-07-31T00:00:34+01:002020-05-29T00:00:00+01:00002RAISE DISPUTE0020010NGN1A0L200044-06890975971A0L200044-06890975971212016003422942ACCESS BANK PLCCommercial Banks00201-0Fully Secured, Not GuaranteedAdvance/ Overdraft Facility for Commercial BanksAdvance/ Overdraft Facility for ACCESS BANK PLC(all amounts in NGN)/ 0OthersCredit Facility 3 : 0689097597 : Advance/ Overdraft Facility for Commercial BanksCredit Facility 3 : 0689097597 : Advance/ Overdraft Facility for ACCESS BANK PLCYes1A0L200044-06890975971A0L200044-068909759731-JAN-1631-JUL-2017-SEP-2101-OCT-201A0L200044-068909759717-SEP-2101-OCT-20SEP 21ClosedClosed1A0L200044-068909759717-SEP-2101-OCT-20AUG 21ClosedClosed1A0L200044-068909759717-SEP-2101-OCT-20JUL 21ClosedClosed1A0L200044-068909759717-SEP-2101-OCT-20JUN 21ClosedClosed1A0L200044-068909759717-SEP-2101-OCT-20MAY 21ClosedClosed1A0L200044-068909759717-SEP-2101-OCT-20APR 21ClosedClosed1A0L200044-068909759717-SEP-2101-OCT-20MAR 21ClosedClosed1A0L200044-068909759717-SEP-2101-OCT-20FEB 21ClosedClosed1A0L200044-068909759717-SEP-2101-OCT-20JAN 21ClosedClosed1A0L200044-068909759717-SEP-2101-OCT-20DEC 20ClosedClosed1A0L200044-068909759717-SEP-2101-OCT-20NOV 20ClosedClosed1A0L200044-068909759717-SEP-2101-OCT-20OCT 20ClosedClosed1A0L200044-06890975971A0L200044-068909759731-JAN-1631-JUL-2030-SEP-2001-OCT-191A0L200044-068909759730-SEP-2001-OCT-19SEP 20ClosedClosed1A0L200044-068909759730-SEP-2001-OCT-19AUG 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21ClosedClosed1A0L200044-099ALS00032026117-SEP-2101-OCT-20JUN 21ClosedClosed1A0L200044-099ALS00032026117-SEP-2101-OCT-20MAY 21ClosedClosed1A0L200044-099ALS00032026117-SEP-2101-OCT-20APR 21ClosedClosed1A0L200044-099ALS00032026117-SEP-2101-OCT-20MAR 21ClosedClosed1A0L200044-099ALS00032026117-SEP-2101-OCT-20FEB 21ClosedClosed1A0L200044-099ALS00032026117-SEP-2101-OCT-20JAN 21ClosedClosed1A0L200044-099ALS00032026117-SEP-2101-OCT-20DEC 20ClosedClosed1A0L200044-099ALS00032026117-SEP-2101-OCT-20NOV 20ClosedClosed1A0L200044-099ALS00032026117-SEP-2101-OCT-20OCT 20ClosedClosed1A0L200044-099ALS0003202611A0L200044-099ALS00032026131-JAN-1631-JUL-1730-SEP-2001-OCT-191A0L200044-099ALS00032026130-SEP-2001-OCT-19SEP 20ClosedClosed1A0L200044-099ALS00032026130-SEP-2001-OCT-19AUG 20ClosedClosed1A0L200044-099ALS00032026130-SEP-2001-OCT-19JUL 20ClosedClosed1A0L200044-099ALS00032026130-SEP-2001-OCT-19JUN 20ClosedClosed1A0L200044-099ALS00032026130-SEP-2001-OCT-19MAY 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19ClosedClosed1A0L200044-099ALS00032026130-SEP-1901-OCT-18FEB 19ClosedClosed1A0L200044-099ALS00032026130-SEP-1901-OCT-18JAN 19ClosedClosed1A0L200044-099ALS00032026130-SEP-1901-OCT-18DEC 18ClosedClosed1A0L200044-099ALS00032026130-SEP-1901-OCT-18NOV 18ClosedClosed1A0L200044-099ALS00032026130-SEP-1901-OCT-18OCT 18ClosedClosed001099BA0105252000199990202005-09-09T00:00:00+01:000010010000100000002017-07-31T00:00:22+01:002005-12-07T00:00:00+01:00002RAISE DISPUTE00200113500000632466NGN1A0L200044-099BA010525200011A0L200044-099BA010525200011212016003422942ACCESS BANK PLCCommercial Banks00201-0Fully Secured, Not GuaranteedAdvance/ Overdraft Facility for Others from Commercial BanksAdvance/ Overdraft Facility for Others from ACCESS BANK PLC(all amounts in NGN)/ 13,500,000/ 632,466OthersCredit Facility 5 : 099BA01052520001 : Advance/ Overdraft Facility for Others from Commercial BanksCredit Facility 5 : 099BA01052520001 : Advance/ Overdraft Facility for Others from ACCESS BANK 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PLCYes1A0L200044-099BA010634200021A0L200044-099BA0106342000230-NOV-1531-JUL-1717-SEP-2101-OCT-201A0L200044-099BA0106342000217-SEP-2101-OCT-20SEP 21ClosedClosed1A0L200044-099BA0106342000217-SEP-2101-OCT-20AUG 21ClosedClosed1A0L200044-099BA0106342000217-SEP-2101-OCT-20JUL 21ClosedClosed1A0L200044-099BA0106342000217-SEP-2101-OCT-20JUN 21ClosedClosed1A0L200044-099BA0106342000217-SEP-2101-OCT-20MAY 21ClosedClosed1A0L200044-099BA0106342000217-SEP-2101-OCT-20APR 21ClosedClosed1A0L200044-099BA0106342000217-SEP-2101-OCT-20MAR 21ClosedClosed1A0L200044-099BA0106342000217-SEP-2101-OCT-20FEB 21ClosedClosed1A0L200044-099BA0106342000217-SEP-2101-OCT-20JAN 21ClosedClosed1A0L200044-099BA0106342000217-SEP-2101-OCT-20DEC 20ClosedClosed1A0L200044-099BA0106342000217-SEP-2101-OCT-20NOV 20ClosedClosed1A0L200044-099BA0106342000217-SEP-2101-OCT-20OCT 20ClosedClosed1A0L200044-099BA010634200021A0L200044-099BA0106342000230-NOV-1531-JUL-1730-SEP-2001-OCT-191A0L200044-099BA0106342000230-SEP-2001-OCT-19SEP 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amounts in NGN)/ 2,181,713/ 75,314OthersCredit Facility 20 : 099BA01063550001 : Advance/ Overdraft Facility for Others from Commercial BanksCredit Facility 20 : 099BA01063550001 : Advance/ Overdraft Facility for Others from ACCESS BANK PLCYes1A0L200044-099BA010635500011A0L200044-099BA0106355000130-NOV-1531-JUL-1717-SEP-2101-OCT-201A0L200044-099BA0106355000117-SEP-2101-OCT-20SEP 21ClosedClosed1A0L200044-099BA0106355000117-SEP-2101-OCT-20AUG 21ClosedClosed1A0L200044-099BA0106355000117-SEP-2101-OCT-20JUL 21ClosedClosed1A0L200044-099BA0106355000117-SEP-2101-OCT-20JUN 21ClosedClosed1A0L200044-099BA0106355000117-SEP-2101-OCT-20MAY 21ClosedClosed1A0L200044-099BA0106355000117-SEP-2101-OCT-20APR 21ClosedClosed1A0L200044-099BA0106355000117-SEP-2101-OCT-20MAR 21ClosedClosed1A0L200044-099BA0106355000117-SEP-2101-OCT-20FEB 21ClosedClosed1A0L200044-099BA0106355000117-SEP-2101-OCT-20JAN 21ClosedClosed1A0L200044-099BA0106355000117-SEP-2101-OCT-20DEC 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21ClosedClosed1A0L200044-099BA0107018000117-SEP-2101-OCT-20MAY 21ClosedClosed1A0L200044-099BA0107018000117-SEP-2101-OCT-20APR 21ClosedClosed1A0L200044-099BA0107018000117-SEP-2101-OCT-20MAR 21ClosedClosed1A0L200044-099BA0107018000117-SEP-2101-OCT-20FEB 21ClosedClosed1A0L200044-099BA0107018000117-SEP-2101-OCT-20JAN 21ClosedClosed1A0L200044-099BA0107018000117-SEP-2101-OCT-20DEC 20ClosedClosed1A0L200044-099BA0107018000117-SEP-2101-OCT-20NOV 20ClosedClosed1A0L200044-099BA0107018000117-SEP-2101-OCT-20OCT 20ClosedClosed1A0L200044-099BA010701800011A0L200044-099BA0107018000130-NOV-1531-JUL-1730-SEP-2001-OCT-191A0L200044-099BA0107018000130-SEP-2001-OCT-19SEP 20ClosedClosed1A0L200044-099BA0107018000130-SEP-2001-OCT-19AUG 20ClosedClosed1A0L200044-099BA0107018000130-SEP-2001-OCT-19JUL 20ClosedClosed1A0L200044-099BA0107018000130-SEP-2001-OCT-19JUN 20ClosedClosed1A0L200044-099BA0107018000130-SEP-2001-OCT-19MAY 20ClosedClosed1A0L200044-099BA0107018000130-SEP-2001-OCT-19APR 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PLCYes1A0L200044-099BA010702500011A0L200044-099BA0107025000130-NOV-1531-JUL-1717-SEP-2101-OCT-201A0L200044-099BA0107025000117-SEP-2101-OCT-20SEP 21ClosedClosed1A0L200044-099BA0107025000117-SEP-2101-OCT-20AUG 21ClosedClosed1A0L200044-099BA0107025000117-SEP-2101-OCT-20JUL 21ClosedClosed1A0L200044-099BA0107025000117-SEP-2101-OCT-20JUN 21ClosedClosed1A0L200044-099BA0107025000117-SEP-2101-OCT-20MAY 21ClosedClosed1A0L200044-099BA0107025000117-SEP-2101-OCT-20APR 21ClosedClosed1A0L200044-099BA0107025000117-SEP-2101-OCT-20MAR 21ClosedClosed1A0L200044-099BA0107025000117-SEP-2101-OCT-20FEB 21ClosedClosed1A0L200044-099BA0107025000117-SEP-2101-OCT-20JAN 21ClosedClosed1A0L200044-099BA0107025000117-SEP-2101-OCT-20DEC 20ClosedClosed1A0L200044-099BA0107025000117-SEP-2101-OCT-20NOV 20ClosedClosed1A0L200044-099BA0107025000117-SEP-2101-OCT-20OCT 20ClosedClosed1A0L200044-099BA010702500011A0L200044-099BA0107025000130-NOV-1531-JUL-1730-SEP-2001-OCT-191A0L200044-099BA0107025000130-SEP-2001-OCT-19SEP 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