************************ Limited

Basic Information

Age (Incorp. Date) 53 Years (13-11-1964) BalanceSheet Date 31-03-2016

Company Status Active Paid up Capital 734.28 Cr

Company Type Listed Public Company Pro t After Tax -907.54 Cr

Company Company licensed under Section25 Open Charges 60,000.00 Cr ( 2 Charges )

SubCategory

Email ID ******@******.com Directors Current : 16 Directors ( Past : 11

Directors )

Company Website www.********.com Number of Signatories 0 Signatory

Industry Electrical Equipment Company Address New Delhi DL 110049 IN,

KYC Information

Company PAN ************** Employees 22419 Employees

Summary Financial Statements [ Amount in Rs. Lakhs ]

Financial Element 2013-2014 2014-2015 2015-2016

Total Income ₹ 40,72,486.00 ₹ 31,40,343.00 ₹ 27,08,007.00

Total Expense ₹ 35,70,455.00 ₹ 29,25,331.00 ₹ 28,55,090.00

Pro t Before Tax (PBT) ₹ 5,02,031.00 ₹ 2,15,012.00 ₹ -1,47,083.00

Income Tax ₹ 1,55,352.00 ₹ 72,072.00 ₹ -56,329.00

Pro t After Tax (PAT) ₹ 3,46,679.00 ₹ 1,42,940.00 ₹ -90,754.00

6,000,000 Total Income

Total Expense
Profit Before Tax
4,000,000
Income Tax
Rupees in Lakhs

Profit After Tax (PAT)

2,000,000

-2,000,000
FY 2013-2014 FY 2014-2015 FY 2015-2016

Company Charges [ Amount in Rs. Lakhs ]

Charge Holder Charge Amount Creation Date

 STATE BANK OF INDIA 55,00,000.00 06-08-1993

STATE BANK OF INDIA 5,00,000.00 06-08-1993

Credit Ratings Overview [ Amount in Rs. Lakhs ]

Agency Rating Date Type Instrument Amount (₹. Rating

Lakhs)

CRISIL 25-04-2016 Long Term Cash Credit Limit NA AA+

CRISIL 25-04-2016 Long Term Proposed Cash NA AA+

Credit Limit

CRISIL 25-04-2016 Short Term Letter of Credit NA A1+

and Bank
Guarantee

CRISIL 25-04-2016 Short Term Proposed Letter NA A1+

of Credit & Bank
Guarantee

RelatedParty Details

Related Party Name Country Nature of Relationship Description of transaction

********* *********** INDIA Key Management Personnel -

********* *********** Ltd INDIA Joint venture -

********* *********** INDIA Key Management Personnel -

********* *********** INDIA Key Management Personnel -

********* *********** INDIA Key Management Personnel -

********* *********** INDIA Key Management Personnel -

********* *********** Private INDIA Joint venture -

Limited

********* *********** Private INDIA Joint venture -

Limited

********* *********** Company INDIA Joint venture -

Limited

********* *********** INDIA Joint venture -

Corporation Limited

********* *********** INDIA Key Management Personnel -

********* *********** Limited INDIA Joint venture -

********* *********** INDIA Key Management Personnel -

Current Directors

Company Directors Director DIN Designation Appointment Date

********* *********** ********* Nominee Director 31-03-2014

********* *********** ********* Managing Director 12-01-2013

********* *********** ********* Nominee Director 22-12-2014

 ********* *********** ********* Director 05-08-2014

********* *********** ********* Director 27-08-2014

********* *********** ********* Additional Director 18-12-2015

********* *********** ********* Additional Director 24-09-2015

********* *********** ********* Whole-time Director 09-01-2015

********* *********** ********* Whole-time Director 08-01-2015

********* *********** ********* Additional Director 18-12-2015

********* *********** ********* Additional Director 18-12-2015

Past Directors

Company Directors Director DIN Designation Appointment Cessation Date

Date

********* *********** ******** Not Available 17-09-2009 21-06-2012

********* *********** ********* Not Available 17-09-2010 11-11-2012

********* *********** ********* Not Available 09-01-2005 06-11-2010

********* *********** ********* Not Available 15-09-2006 07-04-2009

********* *********** ********* Whole-time Director 07-01-2011 31-05-2015

********* *********** ********* Whole-time Director 04-01-2012 31-07-2015

********* *********** ********* Whole-time Director 01-07-2015 30-06-2015

********* *********** ********* Not Available 15-09-2006 15-11-2008

********* *********** ********* Not Available 17-09-2010 30-11-2013

********* *********** ********* Not Available 17-09-2009 21-06-2012

********* *********** ********* Not Available 20-09-2011 31-07-2013

Establishment

Unit Name City Pincode

********* *********** Limited MYSOREROAD 560012

********* *********** LTD. TRICHY 620014

********* *********** Limited VISHAKAPATNAM 530012

********* *********** Limited DELHINORTH 110003

Bank-Wise Open Charges [ Amount in Rs. Lakhs ]

Charge Holder Amount (₹ in Lakhs)

State Bank of India 60,00,000.00

Satis ed Charges [ Amount in Rs. Lakhs ]

Charge Holder Amount Outstanding Creation Satisfaction Assets Secured
(₹ in years Date Date
Lakhs)

EXPORT - IMPORT BANK OF 338.50 23.7 Years 05-02- 08-09-2014 -

INDIA 1991

EXPORT - IMPORT BANK OF 346.00 24.4 Years 22-05- 08-09-2014 -

INDIA 1990

EXPORT - IMPORT BANK OF 1133.00 23.8 Years 18-01- 08-09-2014 -

INDIA 1991

INDUSTRIAL RECONSTRUCTION 178.00 20.4 Years 06-04- 25-08-2014 -

BANK OF INDIA 1994

STATE BANK OF INDIA 10000.00 21.7 Years 23-04- 18-11-2011 -

1990

STATE BANK OF INDIA 10000.00 24.6 Years 14-05- 18-11-2011 -

1987

STATE BANK OF HYDERABAD 300.00 44.9 Years 17-12- 27-09-2011 -

1966

STATE BANK OF INDIA 600.00 38.5 Years 07-02- 29-07-2011 -

1973

PUNJAB NATIONAL BANK 200.00 38.5 Years 02-02- 22-07-2011 -

1973

PUNJAB NATIONAL BANK 300.00 37.10 Years 14-09- 22-07-2011 -

1973

IDBI BANK LIMITED 300.00 10.6 Years 20-05- 09-11-2010 -

2000

CANARA BANK 1500.00 6.11 Years 19-11- 27-10-2010 -

2003

STATE BANK OF PATIALA 955.00 15.10 Years 09-03- 02-01-2009 -

1993

STATE BANK OF HYDERABAD 440.00 16.2 Years 12-09- 20-11-2008 -

1992

STATE BANK OF HYDERABAD 37229.00 13.8 Years 14-03- 20-11-2008 -

1995

ANDHRA BANK 2390.00 15.11 Years 26-12- 19-11-2008 -

1992

STATE BANK OF INDIA 375.00 36.3 Years 31-08- 14-11-2008 -

1972

STATE BANK OF INDIA 1300.00 25.8 Years 09-03- 14-11-2008 -

1983

STATE BANK OF INDIA 37229.00 11.0 Years 29-11- 14-11-2008 -

1997

CANARA BANK 2688.00 20.3 Years 19-08- 13-11-2008 -

1988

CANARA BANK 2385.00 17.11 Years 31-12- 13-11-2008 -

1990

CANARA BANK 50000.00 5.3 Years 15-11- 08-02-2007 -

2001

STATE BANK OF INDIA 300.00 10.8 Years 17-03- 12-11-1983 -

1973
 STATE BANK OF INDIA 1200.00 10.8 Years 14-03- 09-11-1983 -
1973

STATE BANK OF HYDERABAD 300.00 1.11 Years 27-04- 24-03-1969 -

1967

Directors Information

********* *********** - ( DIN : *********

Age 60 Years No. of directorship 4

PAN Number NA in Sample Report Total Capitalization 2,960.69 Cr

E-mail NA in Sample Report Average Capitalization 740.17 Cr

Designation Nominee director Address DI-229, VINAY MARG, NEW DELHI,

110021, Delhi, INDIA

Current Company Appointment Industry Age of State No. of

Date Company Common
(Years) Director

********* Limited 20-05-2014 63.5 Years Karnataka 1

********* *********** 21-08-2015 6.7 Years Delhi 1

********* *********** Limited 31-03-2014 51.8 Years Delhi 11

********* *********** - ( DIN : *********)

Age 57 Years No. of directorship 3

PAN Number NA in Sample Report Total Capitalization 2,392.52 Cr

E-mail NA in Sample Report Average Capitalization 797.51 Cr

Designation Managing director Address F 497, VIKAS PURI, NEW DELHI,

110018, Delhi, INDIA

Current Company Appointment Industry Age of State No. of

Date Company Common
(Years) Director

********* *********** Limited 27-12-2013 Generation and 7.3 Years Karnataka 1

transmission of
electricity: hydro-
electric power plants

********* *********** Limited 01-12-2013 51.8 Years Delhi 11

********* *********** - ( DIN : *********)

Age 49 Years No. of directorship 9

PAN Number NA in Sample Report Total Capitalization 3,220.64 Cr

E-mail NA in Sample Report Average Capitalization 357.85 Cr

Designation Nominee director Address 3 ABUL FAZAL ROAD, NEW DELHI,

110001, Delhi, INDIA
 Current Company Appointment Industry Age of State No. of
Date Company Common
(Years) Director

********* *********** Limited 30-11-2012 46.3 Years Delhi 1

********* *********** Limited 15/05/2013 Manufacture of tyres 43.10 Uttar 1

and tubes for motor Years Pradesh
vehicle; tractors and
aircrafts

********* *********** Limited 22-12-2014 51.8 Years Delhi 11

********* *********** Ltd 28-01-2014 Activities of other 97.2 Years West 1

transport agencies Bengal
[Includes forwarding
of freight;
organisation or
arrangement of
transport on behalf
of the shipper or
consignee...

********* *********** Ltd 29-01-2014 Manufacture of other 94.9 Years West 1

petroleum products Bengal
n.e.c. (includes
manufacture of
petroleum jelly;
micro-crystalline
petroleum wax; slack
wax; ozokerite;
lignit...

********* *********** - ( DIN : *********)

Age 64 Years No. of directorship 9

PAN Number NA in Sample Report Total Capitalization 590.47 Cr

E-mail NA in Sample Report Average Capitalization 65.61 Cr

Designation Director Address MISTY HAVEN, MURRAY FIELD

ESTATE, FOREST HILL ROAD,
SHIMLA, 171002, Himachal
Pradesh, INDIA

Current Company Appointment Industry Age of State No. of

Date Company Common
(Years) Director

********* *********** Ltd 29-09-2010 Wholesale of 49.9 Years Himachal 1

agricultural raw Pradesh
materials; n.e.c.

********* *********** Limited 08-05-2014 51.8 Years Delhi 11

********* *********** Limited 29-09-2010 Manufacture of other 63.9 Years Himachal 1

machinery and Pradesh
equipment for use in
agriculture;
horticulture or
forestry; bee-keeping
and fodder
preparation n.e.c.
(manufacture ...
 ********* *********** Limited 18/06/2005 Business and 16.8 Years Himachal 1
management Pradesh
consultancy activities.
[This class includes
the provision of
advice; guidance or
operational
assistance to
businesses. These a...

********* *********** - ( DIN : *********)

Age 66 Years (15-05-1950) No. of directorship 8

PAN Number NA in Sample Report Total Capitalization 1,133.41 Cr

E-mail NA in Sample Report Average Capitalization 141.68 Cr

Designation Director Address 62, SAGAR TARANG WORLI

SEAFACE MUMBAI 400025 MH IN

Current Company Appointment Industry Age of State No. of

Date Company Common
(Years) Director

********* *********** Limited 04-11-2011 Manufacture of other 91.8 Years Maharashtra 1

pharmaceutical and
botanical products
like hina powder etc.;

********* *********** Limited 11-04-2013 4.8 Years Delhi 1

********* *********** 18-02-2011 Activities of Ayurveda 5.5 Years Maharashtra 1

practitioners

********* *********** Limited 19-08-2015 13.2 Years Delhi 1

********* *********** Limited 27-01-2011 21.11 Maharashtra 1

Years

********* *********** Limited 27-08-2014 51.8 Years Delhi 11

********* *********** Limited 10-12-2011 20.8 Years Delhi 1

********* *********** Private Limited 15-12-2010 Business and 8.10 Years Maharashtra 1
management
consultancy activities.
[This class includes
the provision of
advice; guidance or
operational
assistance to
businesses. These a...

********* *********** - ( DIN : *********)

 Age NA in Sample Report No. of directorship 2

PAN Number NA in Sample Report Total Capitalization 505.52 Cr

E-mail NA in Sample Report Average Capitalization 252.76 Cr

Designation Additional director Address OLD NO-14, NEW NO-25 1 B, 1ST

FLOOR, 9TH STREET,
RADHAKRISHNA SALAI, MYLAPORE,
CHENNAI, 600004, Tamil Nadu,
INDIA

Current Company Appointment Industry Age of State No. of

Date Company Common
(Years) Director

********* *********** Limited 18-12-2015 51.8 Years Delhi 11

********* *********** - ( DIN : *********)

Age NA in Sample Report No. of directorship 1

PAN Number NA in Sample Report Total Capitalization 489.52 Cr

E-mail NA in Sample Report Average Capitalization 489.52 Cr

Designation Additional director Address FLAT NO. 705, ASIAD GAMES

VILLAGE COMPLEX, SIRI FORT, NEW
DELHI, 110049, Delhi, INDIA

Current Company Appointment Industry Age of State No. of

Date Company Common
(Years) Director

********* *********** Limited 24-09-2015 51.8 Years Delhi 11

********* *********** - ( DIN : *********)

Age NA in Sample Report No. of directorship 2

PAN Number NA in Sample Report Total Capitalization 534.52 Cr

E-mail NA in Sample Report Average Capitalization 267.26 Cr

Designation Whole-time director Address B-3/44 JANAKPURI, NEW DELHI,

110058, Delhi, INDIA

Current Company Appointment Industry Age of State No. of

Date Company Common
(Years) Director

********* *********** Limited 28-09-2015 6.5 Years Madhya 3

Pradesh

********* *********** Limited 01-09-2015 51.8 Years Delhi 11

********* *********** - ( DIN : ***********)

Age NA in Sample Report No. of directorship 3

PAN Number NA in Sample Report Total Capitalization 634.52 Cr

E-mail NA in Sample Report Average Capitalization 211.51 Cr

 Designation Whole-time director Address 11F RAI BAHADUR ROAD, BEHALA,
KOLKATA, 700034, West Bengal,
INDIA

Current Company Appointment Industry Age of State No. of

Date Company Common
(Years) Director

********* *********** Limited 20-08-2015 6.5 Years Madhya 3

Pradesh

********* *********** Limited 01-08-2015 51.8 Years Delhi 11

********* *********** Private Limited 01-02-2016 Generation and 8.3 Years Delhi 2
transmission of
electricity: coal based
thermal power plants

********* *********** - ( DIN : *********)

Age NA in Sample Report No. of directorship 1

PAN Number NA in Sample Report Total Capitalization 489.52 Cr

E-mail NA in Sample Report Average Capitalization 489.52 Cr

Designation Additional director Address D-1, Samarpan Flats,, Gulbai

Tekra,, Ahmedabad, 380006,
Gujarat, INDIA

Current Company Appointment Industry Age of State No. of

Date Company Common
(Years) Director

********* *********** Limited 18-12-2015 51.8 Years Delhi 11

********* *********** - ( DIN : ********* )

Age NA in Sample Report No. of directorship 1

PAN Number NA in Sample Report Total Capitalization 489.52 Cr

E-mail NA in Sample Report Average Capitalization 489.52 Cr

Designation Additional director Address INDIA HOUSE, 151, LIMURU ROAD,

MUTHAIGA, NAIROBI, NA, , KENYA

Current Company Appointment Industry Age of State No. of

Date Company Common
(Years) Director

********* *********** Limited 18-12-2015 51.8 Years Delhi 11