GENEVA FINEFUNCH ENCLOSURES LIMITED

Registered Office :
Address :No. 140/1, Pattandur Agrahara, Hoodi-Whitefield Road, Whitefield, Bangalore-560066, Karnataka, India
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SUMMARY
Incorporated 1993/10/21
Registration No. 8-014832
Line of Business Manufacturer of Sheet Metal
Status Company is an established concern having fair track records.
Payments Slow but Correct
Litigation Clear
Banking Reputation Satisfactory
Auditors
Name :Chaturvedi And Shah, Chartered Accountant
Address :714-715, Tulsiani Chambers, 212, Nariman Point, Mumbai-400021, Maharashtra, India
Name :Nagendran And Company, Chartered Accountant
Address :No.37, 1st Cross, C S I Compound, Mission Road, Subhaiah Circle, Bangalore-560027, Karnataka, India

FACTORY WAREHOUSE
FactoryNo. 1 and 2, Export Oriented Industrial Zone, Whitefield, Bangalore-560066, Karnataka, India



LEGAL FORM
A closely held Public Limited Liability Company

DIRECTORS

DIRECTORS
Name :Mr. T Murali Krishna Reddy
Designation :Managing Director
Address :30, 5th Cross, Dodswor Thlaout, Whitefield, Bangalore-560066, Karnataka, India
Date of Birth/Age :1970/03/01
Date of Appointment :1997/09/29
Name :Mr. T Vijaya Reddy
Designation :Director
Address :30, 5th Cross, Dodswor Thlaout, Whitefield, Bangalore-560066, Karnataka, India
Date of Birth/Age :1970/12/15
Date of Appointment :1998/12/28
Name :Mr. R Amar Singh
Designation :Director
Address :1, Ratan Mahal, Kaval Byrasandra, Banglore-560032, Karnataka, India
Date of Birth/Age :1969/07/27
Date of Appointment :1997/09/29
Name :Mr. K Seshadri Vasu
Designation :Director
Address :17-116, Kamala NAgar, Dilsukh Nagar, Hyderabad Rangareddy District, Andhra Pradesh, India
Date of Birth/Age :1966/05/15
Date of Appointment :1998/12/28
Name :Mr. K Gajjalaiah
Designation :Director
Address :7-37, Madhuraapuri Colony, P and T Comony, Hyderabad-500060, Andhra Pradesh, India
Date of Birth/Age :1956/04/15
Date of Appointment :2001/04/20



MAJOR SHAREHOLDERS

MAJOR SHAREHOLDERS / SHAREHOLDING PATTERN As On : 30.08.2007
Names of ShareholdersNo. of Shares
Mr. T M K Reddy3102385
Mrs. T V Reddy344973
Mr. R A Singh169200
Mr. K S Vasu189895
Mr. K Gajjalaiah180843
Mrs. V Rajamma486154
Mrs. B Narsamma186154
Mrs. A Saritha486154
Mrs. N Aruna486154
Mr. B R Reddy486154
Mrs. B Madhavi486154
Mr. V C Narashima Reddy486153
Karnataka State Industrial And Investment Development Corporation (KSIDC)212500
Tom Stoaddart Pte Limited58111
Mr. K Chandramouli52967
Mr. S Krishna50000
Mr. K Venakanna40000
Mr. K V Srinivas40000
Mr. K V Prasad33280
Mrs. K Kavitha30000
Mr. K Krishna Murthy25000
Mr. K R Kumar21880
Mr. K Sirisha20000
Mr. K Gautam10000
Mrs. K Nirmala5589
Total8000000

As On : 30.08.2007
S. No.CategoryPercentage
1Public Financial Companies3.00
2Directors or relatives of Directors95.00
3Bodies corporate1.00
4Other top fifty shareholders1.00
Total100.00



PRODUCTS DETAILS

Products:
Item Code (ITC Code)Production Description
85371000Sheet Metal Components
72224010Locomotive Parts
90330000Medical Equipment
Primary Markets :
Information Technology
Medical Equipments
Fitness
Telecom Enclosures
Panels




PRODUCTION DETAILS

PRODUCTION STATUS
ParticularsUnitLicensed CapacityInstalled CapacityActual Production
Shree Metal FabricationTonesNA11001050




TYPE OF CUSTOMERS

Customers :
GE Medical Systems
SIEMENS
TYCO Electronics, TYCO AMP
Liberty Mechanical, USA
GE Transportation, USA
Lucent Technologies, India
GNB Technologies
Diebold, USA
Wipro GE Medical Systems
Decathlon, France
Makino
GE Power Controls
Toyota Kirloskar Motors
Krone Communications




BANKERS

Bankers :
Export Import Bank Of IndiaCentre One Building, Floor 21, World Trade Centre Complex, Cuffe Parade, Mumbai-400005, Maharashtra, India
Bank Of IndiaWhitefield Branch, EPIP Area, Whitefield, Bangalore-560066
State Bank Of IndiaIndustrial Finance Branch, 61, Residency Plaza, Residency Road, Bangalore-560066
ICICI Bank Limited

AUDITORS
Name :Chaturvedi And Shah, Chartered Accountant
Address :714-715, Tulsiani Chambers, 212, Nariman Point, Mumbai-400021, Maharashtra, India
Name :Nagendran And Company, Chartered Accountant
Address :No.37, 1st Cross, C S I Compound, Mission Road, Subhaiah Circle, Bangalore-560027, Karnataka, India

FINANCIAL INFORMATION

[all figures are in Rupees Millions]

PROFIT & LOSS ACCOUNT
Particulars2008/03/312007/03/312006/03/31
Sales Turnover185.342176.690123.861
Other Income1.7725.39614.562
Total Income187.114182.086138.423
Profit/(Loss) Before Tax8.6067.0852.542
Provision for Taxation3.5912.6350.890
Profit/(Loss) After Tax5.0154.4511.652
Earnings in Foreign Currency :
Export Earnings24.62247.791N.A.
Total Earnings24.62247.791N.A.
Expenditures :
Raw Material Consumed87.74987.80767.279
Consumption of stores and spares parts3.0283.3032.764
Increase/(Decrease) in Finished Goods2.628(4.205)(4.392)
Salaries, Wages, Bonus, etc.22.96718.67513.365
Managerial Remuneration0.6000.6000.650
Payment to Auditors0.2500.1500.085
Interest11.7257.7120.000
Insurance Expenses0.1840.2030.134
Power & Fuel4.7694.5412.952
Depreciation & Amortization8.5046.1354.851
Other Expenditure36.56849.92548.193
Total Expenditure178.508175.001135.881
Earnings Per Share (Rs.)0.63N.A.N.A.




CAPITAL STRUCTURE

Capital Structure

Authorised Capital :
No. of SharesTypeValueAmount
8500000Equity SharesRs.10/- eachRs.85.000 Millions

Issued, Subscribed & Paid-up Capital :
No. of SharesTypeValueAmount
8000000Equity SharesRs.10/- eachRs.80.000 Millions




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