Trust Stamp for ANDRU PRODUCTS LIMITED


	ANDRU PRODUCTS LIMITED

Registered Office

Address	D 11, SMA, Co-operative Industrial Estate, GT Karnal Road, New Delhi 110033, India
Tel. No.	91-11-65156706 / 27694174 / 27694175
Fax No.	91-11-27691152

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SUMMARY

Incorporated	1995/05/02
Registration No.	068144
No. of Employees	55
Line of Business	Manufacturers and Exporters of Bolts, Rivets, Screws, Special Fasteners

Status

Company is a well established and reputed concern having satisfactory track records. Directors are reported as experienced and respectable businessman. Trade relations are reported as fair. Business is active.

Payments

Regular

Litigation

Clear

Banking Reputation

Satisfactory

Auditors

Name :	Jain Passey and Associates, Chartered Accountant
Address :	17/3D, Shakti Nagar, Delhi 110 007, India
Tel. No.:	91-11-23840431 / 52351300
Mobile No.:	91-11-9810236287

LEGAL FORM

A closely held Public Limited Liability Company

DIRECTORS

DIRECTORS
Name : Mr. Vipul Jain
Designation : Director
Address : TP-59, Pitampura, Delhi 110 088, India
Date of Birth/Age : 1973/08/22
Date of Appointment : 2004/12/01
Name : Mr. Narendra Kumar Jain
Designation : Director
Address : 18/11, Shakti Nagar, Delhi 110 007, India
Date of Birth/Age : 1951/09/09
Date of Appointment : 1995/06/19
Name : Mr. Ashish Jain
Designation : Director
Address : 18/11, Shakti Nagar, Delhi 110 007, India
Date of Birth/Age : 1979/08/11
Date of Appointment : 2001/06/14
Name : Mr. Ratanlal Jain
Designation : Director
Address : 18/11, Shakti Nagar, Delhi 110 007, India
Date of Birth/Age : 1924/02/22
Date of Appointment : 1999/01/04
Date of Ceasing : 2004/12/01
Name : Mr. Sudharma Jain
Designation : Director
Address : BK15, Delhi 110 007, India
Date of Appointment : 2004/12/01
Name : Mr. Adish Jain
Designation : Director
Address : 18/11, Shakti Nagar, Delhi 110 007, India
Date of Birth/Age : 1982/05/01
Date of Appointment : 2000/05/18
Date of Ceasing : 2004/12/01

KEY EXECUTIVES
Name : Rajeshwari Chamola
Designation : Company Secretary
Address : 805, Padma Tower I, 5, Rajendra Palace, New Delhi 110 008, India
Tel No. : 91-11-51536636
Fax No.: 91-11-51536637

MAJOR SHAREHOLDERS

[MAJOR SHAREHOLDERS]

(as on 30.09.2005)
Names of Shareholders No. of Shares
Narender Kumar Jain 2000
Ratan Lal Jain 5500
Uma Jain 46000
N. K. Jain HUF 7000
Adish Jain 14520
Ashish Jain 17520
Bindu Jain 2500
Sunita Jain 6000
Dibhari Jain 94000
Prem Wati Jain 10000
Kusum Lata Choudhary 10000
Abhinandan Jain 5000
R. L. Jain HUF 50000
Indu Jain 950
Total 270990

List of Allotment (As on 27.09.2007)
Names of Allottees No. of Shares
Vipul Jain 10000
Manju Jain 1800
Krishan Chand Jain 1700
Total 13500

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:
Nuts
Bolts
Rivets
Screws
Flanges
Collar Bolts
Carriage Bolts
Special Fasteners
Automotive Fasteners

BANKERS

Bankers :
Punjab National Bank
Shakti Nagar, Delhi 110 007, India

AUDITORS

Name :	Jain Passey and Associates, Chartered Accountant
Address :	17/3D, Shakti Nagar, Delhi 110 007, India
Tel. No.:	91-11-23840431 / 52351300
Mobile No.:	91-11-9810236287

FINANCIAL INFORMATION

[all figures are in Rupees Millions]
Particulars 2007/03/31 2006/03/31 2005/03/31
Sales Turnover 14.734 7.969 9.068
Other Income 5.554 1.262 0.000
Total Income 20.288 9.231 9.068
Profit/(Loss) Before Tax 4.601 0.009 0.100
Provision for Taxation 0.559 0.000
Profit/(Loss) After Tax 4.042 0.009 0.100
Earnings in Foreign Currency :
Export Earnings 0.000 0.000 0.114
Total Earnings 0.000 0.000 0.114
Expenditures :
Consumption of stores and spare parts 2.095 1.582 0.000
Manufacturing Expenses 0.000 0.000 1.302
Administrative Expenses 0.000 0.000 0.652
Raw Material Consumed 11.841 6.189 6.899
Depreciation & Amortization 0.331 0.339 0.116
Other Expenditure 1.420 1.112 0.000
Total Expenditure 15.687 9.222 8.969

CAPITAL STRUCTURE

Capital Structure

(As on 29.09.2007)

Authorised Capital :
No. of Shares Type Value Amount
100000 Equity Shares Rs.100/- each Rs.10.000 Millions

Issued, Subscribed & Paid-up Capital :
No. of Shares Type Value Amount
284490 Equity Shares Rs.10/- each Rs.2.845 Millions

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