Trust Stamp for INDFRAG LIMITED


	INDFRAG LIMITED

Registered Office

Address	102/3, Kundumaranpalli Village, Kelamangalam Town, Hosur 635 113, Tamilnadu, India
Tel. No.	91-4347-232255
Fax No.	91-4347-232327

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SUMMARY

Incorporated	1987/02/02
Registration No.	006931
No. of Employees	About 250
Line of Business	Producer of Natural Extracts for the Dietary Supplement, Sport Nutrition, Pharmaceutical, Food and Cosmetic Industries.

Status

Company is an old and a well established concern having satisfactory track records. Directors are reported to be experienced and respectable businessmen. Trade relations are fair. Business is active.

Payments

Correct

Litigation

Clear

Auditors

Name :	R Subramamain and Company, Chartered Accountants
Address :	S 616, Manipal Center, # 47 Dikenson Road, Bangalore 560042, Karnataka, India

BRANCH

Located at :
Sr.No.: Location : Address : Tel. No.: Fax No.: Contact Person :
1 US Branch Office One Main Street, Suite 204, Eatontown, NJ 07724 +1 732- 3809530 +1 732- 3809532 Mr. Larry Kopp
2 France Branch Office : 96, Rue Jeane Darc, 76000 Rouen, France +33 235 073 374 +33 235 075 074 ldavid@indfrag.com Mr. Loic David

LEGAL FORM

A Closely Held Public Limited Liability Company

DIRECTORS

DIRECTORS
Name : Mr. Philip Samuel
Designation : Chairman and Managing Director
Address : 103, 4th Main, Domlur 2nd Stage, Domlur, Bangalore 560071, Karnataka, India
Date of Birth/Age : 1947/09/18
Date of Appointment : 1995/08/30
Name : Ms. Anita Samuel
Designation : Whole Time Director
Address : 103, 4th Main, Domlur 2nd Stage, Domlur, Bangalore 560071, Karnataka, India
Date of Birth/ Age 1955/01/26
Date of Appointment : 1997/05/29
Name : Ms. Fabian Samuel
Designation : Whole Time Director
Address : 103, 4th Main, Domlur 2nd Stage, Domlur, Bangalore 560071, Karnataka, India
Date of Birth / Age 1978/08/19
Date of Appointment : 2003/09/26
Name : Mr. A. Vellayan
Designation : Director
Address : No.5, Ambadi Road, Kotturpuram, Chennai - 600085, Tamilnadu, India
Date of Birth/Age : 1953/01/09
Date of Appointment : 1995/09/30
Date of Ceasing : 2009/06/06
Name : Ms. Suman Kapur
Designation : Director
Address : B / 17/2, DLB City, Phase I, Gurgaon 122002, Haryana, India
Date of Birth/Age : 1952/09/05
Date of Appointment : 1996/05/10
Name : Mr. Vasantha Natarajan
Designation : Director
Address : No.5, 2A, Aviat Point, 10th Cross, Shastry Nagar, Adayar, Chennai 600020, Tamilnadu, India
Date of Birth/Age : 1950/12/24
Date of Appointment : 1993/08/03
Name : Mr. Venkatachalam Arunachalam
Designation : Additional Director
Address : No.3, Bishops Garden, Greenways Road, R.A. Puram, Chennai 600 028, Tamilnadu, India
Date of Birth/Age : 1961/09/05
Date of Appointment : 2009/06/20
Name : Mr. Thoppur Rajagopal Natarajan
Designation : Additional Director
Address : Plot No.17, 4th Main Road, VGP Layout Part I Palavakkam, Chennai 600 041, Tamilnadu, India
Date of Birth/Age : 1948/02/20
Date of Appointment : 2009/03/16
Name : Larry Kopp
Designation : Vice President - US Branch

MAJOR SHAREHOLDERS

SHAREHOLDING PATTERN As on 31.08.2007
Names of Shareholders No. of Shares
Philip Samuel 752290
Nirmala Jesudason 36300
Vasantha Natarajan 13500
Trans Projects Eastern Private Limited 75000
Rajan Asirvatham 120000
Sumant Kapur 233800
Rachel Asirvatham 60000
Chidambaram Associates Agency Private Limited 52500
Fabian Samuel 131100
Anita Samuel 171750
Vellayan A 73900
Dunbridge Investments Limited 576000
Jamestown Investments Pte. Limited 60000
AR Murugappan 120000
A.V. Arunachalam 225000
Crystal Technology Private Limited 224100
Lalitha Vellayan 75000
V. Narayanan 225000
V. Arunachalam 225000

As on 10.01.2008
Names of Allottees No. of Shares
P. Pandian 100
G. Jagadeesan and Girison J. Sulochana Jagadeesan 30
C. Adhinarayanaiah 100
Abraham Kayalath, Betty Kayalath 50
Jeyaraman V P, Mahalakshmi J 30
L. Raghunathan, Radhika Raghunathan 1300
Niranjana Radhya, Suma Niranjan 50
B. Subramanyam 100
Shantivetriselvan 200
Jagannath Vasanth Padwal, Ashalatha Jagannath Padwal, Leena Jagannath Padwal 50
H.K. Satyanarayanan 100
George Joseph, Binoo Stephen George 50
Binoo Stephen George, Elsy Stephen 100
K.B. Geetha, Anand Padki 50
B. Srinivasan, Rema Srinivasan 100
Anitha Jayanthilal, K.R. Jayanthilal 130
K.R. Jayanthilal, Anitha Jayanthilal 130
Anitha J 20
Sheela J 20
Philip Samuel 36971
Fabian Samuel 82103
Anita Samuel 6935
Total 128719

As on 31.08.2007
Equity Share Breakup Percentage of Holding
Category
Foreign holdings [Foreign institutional investors, Foreign Companies, Foreign Financial Institutions, Non-resident Indian or Overseas corporate bodies or others] 2.14
Bodies corporate 24.05
Directors or relatives of directors 69.22
Other top fifty shareholders 4.59
Total 100.00

PRODUCTS DETAILS

Products:
Item Code No. (ITC Code) Product Description
1211 Plants and Parts of Plants (Including Seeds and Fruits)
330122.01, 330129.28 Herbal Extracts
Herbal Extracts
Green Tea
Garcinia Cambogia
Amla
Andrographis
5-HTP
Glucomann
Gotu Kola
Green Coffee
Arjuna
Green Tea
Ashwagandha
Guggul
Bacopa
Gymnema
Banaba
Lemon Balm
Boswellia
Mangosteen
Cinnamon
Mucuna Pruriens
Cocoa
Pomegranate
Fenugreek
Tribulus
Garcinia Cambogia
Turmeric
Ginger
Valerian

BANKERS

Bankers :
Bank of India
ABN Amro Bank N.V., 74, Sakhar Bhavan, 7th Floor, Nariman Point, Mumbai 400 021, Maharashtra, India
PNC Bank New Jersey
Export-Import Bank of India Centre One Building, Floor 21, World Trade Centre Complex, Cuffe Parade, Mumbai 400 005, Maharashtra, India

AUDITORS

Name :	R Subramamain and Company, Chartered Accountants
Address :	S 616, Manipal Center, # 47 Dikenson Road, Bangalore 560042, Karnataka, India

CAPITAL STRUCTURE

Capital Structure

Authorised Capital :
No. of Shares Type Value Amount
10000000 Equity Shares Rs.10/- each Rs.100.000 Millions

Issued, Subscribed & Paid-up Capital :
No. of Shares Type Value Amount
3989959 Equity Shares RS.10/- each Rs.39.900 Millions

(Of the above 2574160 Equity Shares, fully paid have been issued as bonus shares by Capitalization of General Reserve and 128719 Right Shares issued during the year)

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