Trust Stamp for ISPA EXIM PRIVATE LIMITED


	ISPA EXIM PRIVATE LIMITED

Registered Office

Address :	B-204, Royal Sand, Link Road, Extension Shastri Nagar, Andheri (West), Mumbai 400 053, Maharashtra, India
Tel. No.:	91-22-26346371
Fax No.:	91-22-26350937
Location :	Rented

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SUMMARY

Incorporated	2000/11/30
Registration No.	11 129824
No. of Employees	Around 60
Line of Business	Manufacturer of PP bags, providing all kinds of packaging solutions

Status

Satisfactory

Payments

Slow but correct

Litigation

Clear

Auditors

Name :	Chaturvedi and Partners, Chartered Accountant
Address:	81, Mittal Chambers, 228, Nariman Point, Mumbai 400 021, Maharashtra, India
Pan. No.:	AAEFC0158M

LEGAL FORM

Private Limited Liability Company

DIRECTORS

DIRECTORS
Name : Shri Amit Mahendranath Chaturvedi
Designation : Director
Address : A-702, Casureana Evershine Grounds, New Link Road, Andheri (West), Mumbai 400 102, Maharashtra, India
Date of Birth/Age : 1965/03/24
Date of Appointment : 2000/11/30
Name : Smt. Pooja Amit Chaturvedi
Designation : Director
Address : A-702, Casureana Evershine Grounds, New Link Road, Andheri (West), Mumbai 400 102, Maharashtra, India
Date of Birth/Age : 1970/12/25
Date of Appointment : 2004/09/20

MAJOR SHAREHOLDERS

MAJOR SHAREHOLDERS / SHAREHOLDING PATTERNAS ON (30.09.2008)
Names of Shareholders No. of Shares
Amit Mahendranath Chaturvedi 37490
Pooja Amit Chaturvedi 12490
Total 49980

Names of Shareholders [Preference Shares] No. of Shares
Amit Mahendranath Chaturvedi 10
Pooja Amit Chaturvedi 10
Total 20

AS ON (31.03.2008)
Equity Share breakup (percentage of total equity)
Category Percentage
Directors or relatives of directors 100.00

PRODUCTS DETAILS

Products:
ITC CODE Product Description
39.23 Bags
PP Woven Bags/Fabric
PP Bigs Bags
T-shirt Bags
Paper Bags
Courier Bags
PP Nonwoven Bags/Fabric
Woven Shopping Bags

BANKERS

Bankers :
HDFC Bank

AUDITORS

Name :	Chaturvedi and Partners, Chartered Accountant
Address:	81, Mittal Chambers, 228, Nariman Point, Mumbai 400 021, Maharashtra, India
Pan. No.:	AAEFC0158M

FINANCIAL INFORMATION

[all figures are in Rupees Millions]

PROFIT & LOSS ACCOUNT
Particulars 2008/03/31 2007/03/31 2006/03/31
Total Income 19.870 21.036 14.274
Profit/(Loss) Before Tax 1.023 2.193 1.368
Provision for Taxation 0.340 0.755 0.504
Profit/(Loss) After Tax 0.683 1.438 0.864
Earnings in Foreign Currency :
FOB value of Exports 12.558 6.809 NA
Commission Received 0.049 0.037 NA
Total Earnings 12.607 6.846 NA
Total Expenditure 18.847 18.843 12.906
Earnings Per Share 13.68

CAPITAL STRUCTURE

Capital Structure AS ON (31.03.2008)

Authorised Capital :
No. of Shares Type Value Amount
99000 Equity Shares Rs.10/- Each Rs.0.990 Million
1000 Preference Shares Rs.10/- Each Rs.0.010 Million
Total Rs.1.000 Million

Issued, Subscribed & Paid-up Capital :
No. of Shares Type Value Amount
49980 Equity Shares Rs.10/- Each Rs.0.500 Million
20 Preference Shares Rs.10/- Each
Total Rs.0.500 Million

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