SANTRO TILES LIMITED

Registered Office :
AddressAt and Post, Dalpur, N. H. No.8, Ta. Prantij, District, Sabarkantha, Himatnagar 383120, Gujarat, India
Tel. No.91-2770-240621/ 22/ 13/ 15
Fax No.91-2770-240623/ 240621
Area10000 sq. ft.
LocationOwned
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SUMMARY
Incorporated 2003/06/13
Registration No. 04-42500
No. of Employees 15
Line of Business Manufacturer of Tiles.
Status Company is a well established concern with satisfactory track records. Trade relations are reported as fair. Business is active.
Payments Slow but Correct
Litigation Clear
Banking Reputation Satisfactory
Auditors
Name :K K Patel and Associates, Chartered Accountant
Address :F-51, Akash Ganga Complex, Near St. Stand, Himatnagar 383001, Gujarat, India
Tel No.:91-2772-240499
Mobile No.:91-9898044121

FACTORY WAREHOUSE
FactoryAt and Post, Dalpur, N. H. No.8, Ta. Prantij, District, Sabarkantha, Himatnagar 383120, Gujarat, India



LEGAL FORM
A Closely Held Public Limited Liability Company

DIRECTORS

DIRECTORS
Name :Mr. Mukesh Kumar Patel
Designation :Director
Address :AT-Pruthvipura Post Ankala, Ta Idar, Sabarkantha, Gujarat, India
Date of Birth/Age :1971/07/26
Date of Appointment :2003/06/13
Name :Mr. Girdharbhai T. Patel
Designation :Director
Address :AT and Post, Laxmanpura, Ta Idar, Sabarkantha, Gujarat, India
Date of Birth/Age :1942/07/05
Date of Appointment :2003/06/13
Name :Mr. Manabhai Patel
Designation :Director
Address :AT- Narsinhpura, Post Kukadiya, Ta Idar, Sabarkantha, Gujarat, India
Date of Birth/Age :1958/06/01
Date of Appointment :2003/06/13
Name :Mr. Dahyabhai Patel
Designation :Director
Address :AT and Post Pevas, Ta Idar, Sabarkantha, Gujarat, India
Date of Birth/Age :1930/06/19
Date of Appointment :2003/06/13
Name :Mr. Mahendrabhai Patel
Designation :Director
Address :AT and Post Pevas, Ta Idar, Sabarkantha, Gujarat, India
Date of Birth/Age :1959/02/16
Date of Appointment :2003/06/13
Name :Mr. Pankajkumar M. Patel
Designation :Director
Address :AT and Post Laxmanpura, Ta Idar, Sabarkantha, Gujarat, India
Date of Birth/Age :1976/06/01
Date of Appointment :2003/06/13
Name :Mr. Mijendra Patel
Designation :Director
Address :AT- Narsinhpura, Post Kukadiya, Ta Idar, Sabarkantha, Gujarat, India
Date of Birth/Age :1975/06/05
Date of Appointment :2003/07/10
Name :Mr. Ashok Kumar A. Patel
Designation :Director
Address :AT- Pruthvipur, Post Ankala, Ta Idar, Sabarkantha, Gujarat, India
Date of Birth/Age :1978/06/03
Date of Appointment :2003/09/01
Name :Mr. Bharatbhai J. Patel
Designation :Director
Address :AT- Narsinhpura, Post Kukadiya, Ta Idar, Sabarkantha, Gujarat, India
Date of Birth/Age :1969/05/31
Date of Appointment :2003/09/01
Name :Mr. Prakashbhai D. Patel
Designation :Managing Director
Address :AT and Post Pevas, Ta Idar, Sabarkantha, Gujarat, India
Date of Birth/Age :1965/09/17
Date of Appointment :2003/09/01



MAJOR SHAREHOLDERS

MAJOR SHAREHOLDERS / SHAREHOLDING PATTERN (As on 30.09.2008)
Names of ShareholdersNo. of Shares
Mukesh Kumar Patel62944
Girdharbhai T. Patel90850
Manabhai Patel120000
Mahendrabhai Patel40000
Pankajkumar M. Patel83600
Mijendra Patel71000
Amrutbhai Dhulabhai Patel99016
Vasantbhai B. Patel90500
Kantibhai B. Patel60000
Behcharbhai Patel64000
Dahyabhai Patel34000

(As on 30.09.2008)
CategoryPercentage
Directors or relatives of directors36.85
Other top Fifty shareholders (Other than listed above)44.53
Others18.62
Total100.00



PRODUCTS DETAILS

Products:
Ceramic Tiles
Porcelain Floor Tiles
Wall Tiles
Bricks
Ceramic Floor Tiles
Rustic Tiles
Stone Tiles
Elevation Tiles
Floor Tiles




PRODUCTION DETAILS

PRODUCTION STATUS
ParticularsUnitInstalled Capacity
Glazed TileMT21900



TRADING TERMS

Terms :
Selling :Credit
Purchasing :Cash and Credit


TYPE OF CUSTOMERS

Customers :
Wholesalers
Retailers




BANKERS

Bankers :
ICICI Bank
State Bank of IndiaVatva Industrial Branch, Vatva, Ahmedabad 382445, Gujarat, India

AUDITORS
Name :K K Patel and Associates, Chartered Accountant
Address :F-51, Akash Ganga Complex, Near St. Stand, Himatnagar 383001, Gujarat, India
Tel No.:91-2772-240499
Mobile No.:91-9898044121

FINANCIAL INFORMATION

[all figures are in Rupees Millions]

PROFIT & LOSS ACCOUNT
Particulars2008/03/312007/03/312006/03/31
Sales Turnover120.77984.24386.514
Other Income0.1270.2600.137
Total Income120.90684.50386.651
Profit/(Loss) Before Tax3.9142.6821.029
Provision for Taxation0.2700.3350.090
Profit/(Loss) After Tax3.6442.3470.939
Expenditures :
Raw Material Consumed24.43928.55840.744
Purchases made for re-sale0.0000.0000.000
Consumption of stores and spares parts7.9057.8581.085
Increase/(Decrease) in Finished Goods(3.775)(7.379)(1.249)
Salaries, Wages, Bonus, etc.1.4241.3741.683
Managerial Remuneration0.3840.0000.000
Payment to Auditors0.0200.0190.018
Interest8.5405.3044.904
Insurance Expenses0.1220.1790.006
Power & Fuel37.19010.8168.418
Depreciation & Amortization10.3999.3089.178
Other Expenditure30.34525.78420.835
Total Expenditure116.99284.82185.622
Earnings Per Share (Rs.)0.690.48




CAPITAL STRUCTURE

Capital Structure

Authorised Capital :
No. of SharesTypeValueAmount
7000000Equity SharesRs.10/- eachRs.70.000 Millions

Issued, Subscribed & Paid-up Capital :
No. of SharesTypeValueAmount
5291100Equity SharesRs.10/- eachRs.52.911 Millions




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