Trust Stamp for SATHYADEEP ENGINEERING COMPANY LIMITED


	SATHYADEEP ENGINEERING COMPANY LIMITED

Registered Office

Address	Flat No. 102, Gupta Plaza, Plot No. 13, Site No. 37 and 38 Local Shopping Centre, Kalkaji, New Delhi 110 019, India
Tel. No.	91-11-26488191
Fax No.	91-11-26488192
Area	2000 sq. ft.
Location	Owned

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SUMMARY

Incorporated	1985/07/01
Registration No.	21378
No. of Employees	35 (In Office 10 and In Factory 25)
Line of Business	Manufacturer and Exporter of Wire Machinery, Welded Wire Mesh, Wire Drawing and Wire Drawing and Ribbing Plants, Wire Straightening Cutting Machines.

Status

Company is a very well established concern having good track records. Trade relations are good.

Payments

Regular

Litigation

Clear

Banking Reputation

Satisfactory

Auditors

Name :	Arun K Agarwal and Associates, Chartered Accountants
Address 1 :	607, Vishwa Sadan, 9, District Centre, Janak Puri, New Delhi 110 058, India
Tel. No.:	91-120-25502611
Address 2 :	210, Southex Plaza I, 389, Masjid Moth, South Extn, PT II, New Delhi 110 049, India

FACTORY WAREHOUSE

Factory	D-16 and 312, Sector 63, Noida 201 301, Uttar Pradesh, India
Tel. No.:	91-120-2403295/96
Mobile No.:	91-9810253963 / 9891068696
Fax No.:	91-120-2403297
Area :	11000 sq. ft.
Location :	Owned

LEGAL FORM

A closely held public limited liability company.

DIRECTORS

DIRECTORS
Name : Mr. Ishwar Singh Sharma
Designation : Director
Address : D-20, 1st Floor, Kalkaji, New Delhi 110 019, Delhi, India
Date of Birth : 1948/01/20
Qualification : Diploma in Mechanical Engineering
Experience : 40 years
Date of Appointment : 1985/07/01
Name : Mrs. Usha Sharma
Designation : Director
Address : D-20, 1st Floor, Kalkaji, New Delhi 110 019, Delhi, India
Date of Birth : 1954/01/20
Qualification : Under Graduate
Date of Appointment : 1985/07/01
Name : Mr. Aditya Sharma
Designation : Director
Address : D-20, 1st Floor, Kalkaji, New Delhi 110 019, Delhi, India
Date of Birth : 1980/03/12
Qualification : B.E. ( Mech )
Experience : 5 Years
Date of Appointment : 2006/04/01
Name : Mr. Shyam Sunder
Designation : Director
Address : I-5 Lajpat Nagar III, New Delhi 110 024, India
Date of Birth : 1944/06/16
Date of Appointment : 1985/07/01

MAJOR SHAREHOLDERS

[MAJOR SHAREHOLDERS]

(As on 30.09.2005)
Names of Shareholders No. of Shares
Shyam Sunder 17430
Ishwar Singh Sharma 18525
Pooja Bhalla 1230
Usha Sharma 6000
Abhishek Mankad 705
Rekha Sharma 175
Madhu Sharma 75
Sunita Rani 5305
Shashi Sharma 75
Total 49520

Equity shares Breakup (percentage of total equity)

(As on 29.09.2007)
Category Percentage
Directors or relatives of directors 100.00
Total 100.00

PRODUCTS DETAILS

Products:
Welded Wire Mesh Plants
Wire Drawing and Ribbing Plants
Welded Wire Fabric ( Concrete Mesh ) Lines
Industrial Grating Lines
Wire Straightening and Cutting Machines.

Brand Names :
Sathyadeep

EXPORT DETAILS

Exports to :
Products :
Wire Rolling and Ribbing Plants
Welded Wire Mesh Plants
Wire Straightening and Cutting of Machinery
Countries :
Abu Dhabi
Kenya
Saudi Arabia
South Africa
Mauritius
Nigeria
Ghana
Algeria
Nairobi
UAE

TRADING TERMS

Terms :
Selling : L/C and Cash
Purchasing : L/C, Cash and Credit Terms

TYPE OF CUSTOMERS

Customers :
Traders
Manufacturers
Wholesalers
Retailers
End Users

BANKERS

Bankers :
The Jammu and Kashmir Bank Limited
Noida Branch, Uttar Pradesh, India Foreign Exchange

AUDITORS

Name :	Arun K Agarwal and Associates, Chartered Accountants
Address 1 :	607, Vishwa Sadan, 9, District Centre, Janak Puri, New Delhi 110 058, India
Tel. No.:	91-120-25502611
Address 2 :	210, Southex Plaza I, 389, Masjid Moth, South Extn, PT II, New Delhi 110 049, India

FINANCIAL INFORMATION

[all figures are in Rupees Millions]
Particulars 2007/03/31 2006/03/31 2005/03/31
Sales Turnover 28.513 66.035 38.922
Other Income 0.303 0.614 0.000
Total Income 28.816 66.649 38.922
Profit/(Loss) Before Tax 1.289 4.693 2.373
Provision for Taxation 0.845 1.565 0.000
Profit/(Loss) After Tax 0.444 3.128 2.373
Earnings in Foreign Currency :
Sales of goods manufactured 16.514 62.927 0.000
Total Earnings 16.514 62.927 0.000
Expenditures :
Raw Material Consumed 24.516 34.267 28.357
Consumption of stores and spares parts 0.869 1.611 2.626
Increase/(Decrease) in Finished Goods (5.410) 9.526 (3.795)
Salaries, Wages, Bonus, etc. 2.150 1.937 1.507
Managerial Remuneration 0.900 0.720 0.720
Payment to Auditors 0.034 0.034 0.019
Interest 0.393 0.771 0.624
Insurance Expenses 0.104 0.210 0.111
Power & Fuel 0.329 0.395 0.000
Depreciation & Amortization 1.617 1.119 0.772
Other Expenditure 2.025 11.366 5.608
Total Expenditure 27.527 61.956 36.549

CAPITAL STRUCTURE

Capital Structure

(As on 29.09.2007)

Authorised Capital :
No. of Shares Type Value Amount
50000 Equity Shares Rs.100/- each Rs.5.000 Millions

Issued, Subscribed & Paid-up Capital :
No. of Shares Type Value Amount
49500 Equity Shares Rs.100/- each Rs.4.950 Millions

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