ROLLMILL INDUSTRIES LIMITED

Registered Office :
AddressC 161, Anand Vihar, New Delhi 110092, India
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SUMMARY
Incorporated 1982/11/18
Registration No. 55-116514
Line of Business Manufacturer and Exporter of Hot Steel Rolling Mill Plants.
Status Company is a well established concern having satisfactory track records. Trade relations are reported as fair. Business is active.
Payments Correct
Litigation Clear
Auditors
Name :S. C. Mehta And Associates, Chartered Accountant
Address :1E/12, Sewak House, 3rd Floor, Jhandewalan Extn., New Delhi 110055, India

FACTORY WAREHOUSE
AddressE 30-31, Sector 11, Noida 201301, Uttar Pradesh, India.
Tel. No.91-120-3082555/56/57
Fax No.91-120-2440145



LEGAL FORM
Private Limited Liability Company.

DIRECTORS

DIRECTORS
Name :Ms. Sarla Mahajan
Designation :Director
Address :C 161, Anand Vihar, New Delhi 110092, India
Date of Appointment :1992/04/23
Name :Mr. Pradeep Mahajan
Designation :Whole time Director
Address :C 161, Anand Vihar, New Delhi 110092, India
Date of Appointment :1992/04/23
Name :Mr. Ram L. Mahajan
Designation :Whole time Director
Address :C 161, Block C, Anand Vihar, New Delhi 110092, India
Date of Appointment :1982/11/18
Name :Ms. Prachi Mahajan
Designation :Whole time Director
Address :C 161, Krishna Nagar, Anand Vihar, New Delhi 110092, India
Date of Appointment :2005/11/22



MAJOR SHAREHOLDERS

MAJOR SHAREHOLDERS / SHAREHOLDING PATTERN As on 29.09.2008
Names of ShareholdersNo. of Shares
Mr. Ram L. Mahajan135900
Ms. Sarla Mahajan66100
Mr. Pradeep Mahajan148900
Ms. Prachi Mahajan30800
Ms. Geeta Mahajan20000
Ms. Sanjana Mahajan500
Ms. Prabha Mahajan100

Equity share breakup (percentage of total equity) as on 28.09.2008
CategoryPercentage of Holding
Directors or relatives of directors78.50
Other top fifty shareholders21.50
Total100.00












BANKERS

Bankers :
ICICI Bank

AUDITORS
Name :S. C. Mehta And Associates, Chartered Accountant
Address :1E/12, Sewak House, 3rd Floor, Jhandewalan Extn., New Delhi 110055, India

FINANCIAL INFORMATION

[all figures are in Rupees Millions]

PROFIT & LOSS ACCOUNT
Particulars2008/03/312007/03/312006/03/31
Sales Turnover192.018136.315123.010
Other Income6.7421.4360.801
Total Income198.760137.751123.811
Profit/(Loss) Before Tax7.6171.8631.114
Provision for Taxation5.4220.9760.592
Profit/(Loss) After Tax2.1950.8870.522
Expenditures :
Raw Material Consumed176.026123.545112.407
Salaries, Wages, Bonus, etc.2.2271.9471.704
Managerial Remuneration0.0000.0001.163
Payment to Auditors0.0160.0150.015
Interest0.3640.2950.442
Insurance Expenses0.4700.5270.534
Power & Fuel1.1391.2531.393
Depreciation & Amortization1.9191.9941.346
Other Expenditure8.9836.3123.693
Total Expenditure191.144135.888122.697
Earnings Per Share (Rs.)5.45NANA




CAPITAL STRUCTURE

Capital Structure

Authorised Capital :
No. of SharesTypeValueAmount
1000000Equity SharesRs. 10/- eachRs. 10.000 Millions

Issued, Subscribed & Paid-up Capital :
No. of SharesTypeValueAmount
402300Equity SharesRs. 10/- eachRs. 4.023 Millions




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