MAGNA GRAPHICS INDIA LIMITED

Registered Office :
Address101, C and D, Industrial Estate, Kandivali West, Mumbai- 400067, Maharashtra, India
Tel. No.91-22-28683738 / 9279 / 2290/ 7475 / 2479 / 67241234
Fax No.91-22-28682905
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SUMMARY
Incorporated 1948/03/03
Registration No. 11-006203
No. of Employees 600
Line of Business Subject is engaged in the business of Printing and Publishing.
Status Company is a well established concern having satisfactory track records. Trade relations are reported as fair. Business is active.
Payments Correct
Litigation Clear
Auditors
Name :S M Kapoor and Company, Chartered Accountant
Address:Nanabhoy Mansion, 3rd Floor, SIR P.M Road, Mumbai- 400001 Maharashtra,India
Pan No.:AACFS4278E




LEGAL FORM
A closely held Public limited liability company.

DIRECTORS

DIRECTORS
Name :Mr. T P Pandey
Designation :Whole- time director
Address :D -1001, Vikas Park Link Road, Mith Chowky, Malad (West), Mumbai- 400064, Maharashtra, India
Date of Birth/Age :1951/07/28
Qualification :B.Sc. M.A
Experience :37 Years
Date of Appointment :2008/04/01
Name :Mr. Tomy Thomas
Designation :Whole- time director
Address :206 Krishna Dham, dewan Kuldip Singh Nagar, Evershine City, Vasai (East), Thane, Maharashtra, India
Date of Birth/Age :1960/05/30
Date of Appointment :1999/03/01
Name :Ms. Nari M Hira
Designation :Director
Address :25 Millenium Towers, Opposite American Consulate Breach Candy, Mumbai- 400026, Maharashtra, India
Date of Birth/Age :1938/01/26
Date of Appointment :1986/04/15
Name :Mr. Kirit D Bhuta
Designation :Additional Director
Address :701, Gini Apartment, Rani Sati Sati Marg, Malad (East), Mumbai- 400097, Maharashtra, India
Date of Birth/Age :1951/12/04
Date of Appointment :2009/01/29
Name :Mr. Avinash B Kalliyat
Designation :Additional Director
Address :B1 / C, Nalanda Usha Colony, Ramchandra Lane Extension, Malad (West), Mumbai- 400064, Maharashtra, India
Date of Birth/Age :1973/11/22
Date of Appointment :2009/01/29
Name :Mr. Bajrang P Mishra
Designation :Additional Director
Address :106, Mayuri Dewan and Sons Housing Society, Dewanman Navyug Nagar, Navghar, Vasai (West), District Thane- 401202, Maharashtra, India
Date of Birth/Age :1954/01/05
Date of Appointment :2009/01/29



MAJOR SHAREHOLDERS

MAJOR SHAREHOLDERS / SHAREHOLDING PATTERN As On 30.09.2008
Names of ShareholdersNo. of Shares
Nari M Hira739598
Nahira Cosmetics Enterprises Private Limited4500
Vikram Nari Hira15900
Nahira Holding Private Limited40000
Vihira Holdings Private Limited40000
Ashok Devo Dhamankar1
Ashwin S Varde1
Total840000

As On (31.03.2008)
Equity Share Breakup
CategoryPercentage
Bodies corporate10.06
Directors or relatives of directors89.94
Total100.00



PRODUCTS DETAILS

Products:
Magazines
Books
Calendars
Brochures
House Journals
Periodicals
Annual Reports
Offset Printing


EXPORT DETAILS

Exports to :
Countries :Dubai, UK, Canada, New York, Sri Lanka


IMPORT DETAILS

Imports From :
Countries :Hong Kong, Singapore








BANKERS

Bankers :
The Shamrao Vithal Co-Op Bank Limited
ICICI Bank Limited
HDFC Bank Limited
Kotak Mahindra Bank Limited

AUDITORS
Name :S M Kapoor and Company, Chartered Accountant
Address:Nanabhoy Mansion, 3rd Floor, SIR P.M Road, Mumbai- 400001 Maharashtra,India
Pan No.:AACFS4278E

FINANCIAL INFORMATION

[all figures are in Rupees Millions]

PROFIT & LOSS ACCOUNT
Particulars2008/03/312007/03/312006/03/31
Sales Turnover240.267220.157114.926
Other Income6.6304.120102.763
Total Income246.897224.277217.689
Profit/(Loss) Before Tax6.5456.2864.978
Provision for Taxation2.0913.4961.899
Profit/(Loss) After Tax4.4542.7903.079
Earnings in Foreign Currency :
Export Earnings5.9916.701NA
Imports :
Raw Materials0.7590.663NA
Stores & Spares1.7630.908NA
Computer Software and Hardware0.0100.237NA
Others0.0080.009NA
Total Imports2.5401.817NA
Expenditures :
Cost of Goods Sold
Manufacturing Expenses159.671140.575139.726
Payments to and Provision for employee42.50635.21318.647
Administrative Expenses25.84525.05234.258
Increase/(Decrease) in Finished Goods(6.023)0.0000.000
Interest12.6389.7489.913
Depreciation5.7157.40310.167
Total Expenditure240.352217.991212.711
Earnings Per Share (Rs.)5.303.32NA




CAPITAL STRUCTURE

Capital Structure

Authorised Capital :
No. of SharesTypeValueAmount
1000000Equity SharesRs.10/- EachRs.10.000 millions

Issued, Subscribed & Paid-up Capital :
No. of SharesTypeValueAmount
840000Equity SharesRs.10/- EachRs.8.400 millions




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