HOLOSTIK INDIA LIMITED

Registered Office :
Address50, Adhchini Sri Aurbindo Marg, New Delhi 110017
Tel. No.91-11-26518977
Fax No.91-11-26868828
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SUMMARY
Incorporated 1991/02/13
Registration No. 55-43077
No. of Employees 600
Line of Business Manufacturer of Security Hologram, Holographic Films and Allied Holographic Products.
Status Company is a well established and reputed concern having good track records. Trade relations are reported as fair. Business is active.
Payments Regular
Litigation Clear
Banking Reputation Satisfactory
Auditors
Name :Vinod Kumar & Associates
Address :21A, Ansari Road, Daryaganj, New Delhi 110002, India


BRANCH

Located at :
Branch
Ahmedabad
Bangalore
Bhopal
Bhubneshwar
Kolkata
Chennai
Hyderabad
Lucknow
Kathmandu (Nepal)
Mumbai
Nagpur
Patna
Pune
Surat



LEGAL FORM
A Closely Held Public Limited Liability Company.

DIRECTORS

DIRECTORS
Name :Mr. Umendra Kumar Gupta
Designation :Director
Address :1, Anupam Apartments MB Road, Opposite Saket, New Delhi 110068, India
Date of Birth/Age :1954/06/09
Date of Appointment :1993/07/16
Name :Mr. Kumar Rupramka
Designation :Director
Date of Birth/Age :1946/07/08
Date of Appointment :1991/02/13
Name :Mr. Mahender Kumar Gupta
Designation :Director
Address :B-108, Sarvodaya Enclave, New Delhi 110017, India
Date of Birth/Age :1944/02/14
Date of Appointment :1993/01/12
Name :Mr. Ritesh Rupramka
Designation :Director
Address :A-37, Sector 17, Noida 201301
Date of Birth/Age :1973/08/05
Date of Appointment :1993/07/16
Name :Mr. Alok Kumar Gupta
Designation :Director
Address :26-C, Vijay Mandal Enclave, New Delhi 110017, India
Date of Birth/Age :1954/01/02
Date of Appointment :1995/03/14
Name :Mr. Sharad Kumar Garg
Designation :Director
Address :SFS Flat No. 271, Pocket A, First floor, Category, Sarita Vihar, New Delhi 110044, India
Date of Birth/Age :1954/03/17
Date of Appointment :1997/03/01
Name :Mr. Satyadeep Ray
Designation :Director
Address :House No. H, 14/16, Malaviya, New Delhi 110017, India
Date of Birth/Age :1970/06/17
Date of Appointment :2004/05/19
Name :Mr. Ankit Gupta
Designation :Director
Address :1, Anupam Apartments MB Road, Opposite Saket, New Delhi 110038, India
Date of Birth/Age :1970/06/17
Date of Appointment :2004/05/19
Name :Shobhit Gupta
Designation :Director
Address :Flat No. 1, Anupam Apartments, M. B. Road, New Delhi 110068, India
Date of Birth/Age :1983/05/10
Date of Appointment :2007/06/08



MAJOR SHAREHOLDERS

[MAJOR SHAREHOLDERS]
Names of ShareholdersPercentage of Holding
Equity Share Break-up
Foreign holdings8.80
Bodies Corporate10.82
Director or relatives of Directors74.23
Others top fifty [50} shareholders6.15
TOTAL100.00






PRODUCTION DETAILS

PRODUCTION STATUS
ParticularsUnitInstalled CapacityActual Production
SheetsTone470.20244.57
MasterPieces900629







BANKERS

Bankers :
State Bank of India
Commercial Branch, Vardhman Trade Centre, Nehru Place, New Delhi 110019

AUDITORS
Name :Vinod Kumar & Associates
Address :21A, Ansari Road, Daryaganj, New Delhi 110002, India

FINANCIAL INFORMATION

[all figures are in Rupees Millions]
Particulars2007/03/312006/03/312005/03/31
Sales Turnover398.466367.164407.314
Other Income0.5802.8151.072
Total Income399.046369.979408.386
Profit/(Loss) Before Tax87.91356.81064.680
Provision for Taxation26.555
Profit/(Loss) After Tax87.91356.81038.124
Expenditures :
Raw Material Consumed90.57485.3920.000
Material and Manufacturing Expenses0.0000.000184.501
Personal Expenses0.0000.00045.072
Selling and Distribution Expenses0.0000.000107.204
Purchases made for re-sale3.6457.1960.000
Consumption of stores and spares parts12.2608.4870.000
Increase/(Decrease) in Finished Goods[3.127]2.7850.000
Salaries, Wages, Bonus, etc.52.06343.1920.000
Managerial Remuneration6.5336.2490.000
Payment to Auditors0.2800.2850.000
Interest6.0443.8571.977
Insurance Expenses1.6891.7850.000
Power & Fuel5.9384.9150.000
Depreciation & Amortization12.6129.4678.257
Other Expenditure122.619139.5590.000
Total Expenditure311.130313.169347.011




CAPITAL STRUCTURE

Capital Structure

Authorised Capital :
No. of SharesTypeValueAmount
4000000Equity SharesRs. 10/- eachRs. 40.000 Millions

Issued, Subscribed & Paid-up Capital :
No. of SharesTypeValueAmount
2500000Equity SharesRs. 10/- eachRs. 25.000 Millions




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