KUBER KHADYANN PRIVATE LIMITED

Registered Office :
Address10/58, Kirti Nagar Industrial Area, New Delhi 110015, India
Tel. No.91-11-41426157 / 68 / 45777777
Mobile No.91-9811872288
Fax No.91-11-41426167 / 45888888
Location1000 sq. ft.
LocationRented
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SUMMARY
Incorporated 1998/05/01
Registration No. 55-93548
No. of Employees 65
Line of Business Manufacturers of Indian Traditional Snacks and Food Items such as Bhujia, Chana Dal, Namkeen, Sweets and Rasgulla.
Status Company is a well established concern with satisfactory track records. Trade relations are reported as fair. Business is active.
Payments Usually Correct
Litigation Clear
Auditors
Name :Bhawani Sharma and Company, Chartered Accountants
Address:6202/02 Block No.-1, Dev Nagar, Karol Bagh, New Delhi 110005, India

FACTORY WAREHOUSE
Sr.NoAddressTel. NoMobile NoFax NoArea :Location :
110/58, Kirti Nagar Industrial Area, New Delhi 110015, India91-11-41426157 / 68 / 4577777791-981187228891-11-41426167 / 458888881000 sq. ft.Rented
2Located at Kundli in Haryana
3Located at Rajasthan



LEGAL FORM
Private Limited Liability Company

DIRECTORS

DIRECTORS
Name :Mr. Ratan Lal Sain
Designation :Director
Address :3909, Gali Barna, Pahari Dhiraj, Delhi 110006, India
Date of Birth/Age :1957/01/04
Qualification :B. Com
Date of Appointment :2006/03/25
Name :Mr. Raj Kumar Maloo
Designation :Director
Address :Marwaripatty, P.O. Jorhat, P.S. Jorhat, Jorhat 785 001, Assam, India
Date of Birth/Age :1955/07/28
Date of Appointment :2008/09/30
Name :Mr. Vikas Malu
Designation :Director
Address :3909, Gali Barna, Sadar Thana Road, Delhi 110 006, India
Date of Birth/Age :1974/04/15
Date of Appointment :1998/05/01



MAJOR SHAREHOLDERS

MAJOR SHAREHOLDERS / SHAREHOLDING PATTERN As on 30.09.2008
Names of ShareholdersNo. of Shares
Mul Chand Malu80000
Vikas Malu20000
Vijaya Devi Malu710000
Sarika Malu33500
Mul Chand Malu (HUF)70000
Kuber Aqua Minerals Limited1985000
Kaushal Chand Baid50000
Jhumer Devi Bothra70000
Sony Financial Services Limited150000
Priti Mercantile Company Limited260000
RAB Marketing Private Limited75000
R.S. Services Private Limited275000
Gladstone Merchants Private Limited70000
Madonis Vyapar Private Limited375000
RRP Management Services Private Limited110000
Prabhat Management Services Private Limited90000

As on 30.09.2008
Equity Share BreakupPercentage of Holding
Category
Bodies corporate73.32
Directors or relatives of directors18.44
Other top fifty shareholders8.24
Total100.00




EXPORT DETAILS

Exports to :
Countries :UK, USA, Africa, Canada





TRADING TERMS

Terms :
Selling :Credit
Purchasing :Credit





BANKERS

Bankers :
Punjab and Sind BankSadar Bazar, New Delhi, India
ICICI Bank Limited

AUDITORS
Name :Bhawani Sharma and Company, Chartered Accountants
Address:6202/02 Block No.-1, Dev Nagar, Karol Bagh, New Delhi 110005, India

FINANCIAL INFORMATION

[all figures are in Rupees Millions]

PROFIT & LOSS ACCOUNT
Particulars2008/03/312007/03/312006/03/31
Sales Turnover120.44149.421
Other Income15.23114.190
Total Income131.470135.67263.611
Profit/(Loss) Before Tax2.658(0.743)(1.303)
Provision for Taxation0.0130.7030.615
Profit/(Loss) After Tax2.645(1.446)(1.918)
Import Value8.4430.000NA
Expenditures :
Manufacturing Expenses0.0006.121
Administrative Expenses0.0006.259
Raw Material Consumed0.00037.387
Purchases made for re-sale0.0002.197
Change in Stock(2.353)1.828
Financial Charges3.1083.027
Depreciation & Amortization1.9552.657
Other Expenditure133.7053.610
Total Expenditure128.812136.41563.086
Earnings Per Share (Rs.)0.64NANA




CAPITAL STRUCTURE

Capital Structure

Authorised Capital :
No. of SharesTypeValueAmount
5000000Equity SharesRs.10/- eachRs.50.000 Millions

Issued, Subscribed & Paid-up Capital :
No. of SharesTypeValueAmount
4664500Equity SharesRs.10/- eachRs.46.645 Millions




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