NEZONE TUBES LIMITED

Registered Office :
AddressAshoka House, 3A Hare Street, 5th Floor, Kolkata 700 001, West Bengal, India
Tel. No.91-33-22317280-83/ 7285
Fax No.91-33-22317286
LocationOwned
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SUMMARY
Incorporated 1981/08/04
Registration No. 21-98963
No. of Employees 500 (In office 40, In factory 460)
Line of Business Manufacturer of Electric Resistance Welded Steel tubes, H.R. Pipes, H.R. Tubes, Black ERW Pipes, Galvanized Pipes, etc.
Status Company is a well established concern with satisfactory track records. Trade relations are reported as fair. Business is active.
Payments Usually Correct
Litigation Clear
Auditors
Name :R. Kothari and Company, Chartered Accountants
Address:16A, Shakespeare Sarani, Kolkata 700 071, West Bengal, India

FACTORY WAREHOUSE
FactoryDelhi Road Village-Chakundi, P.O. DCC Township, Dankuni-711 224, District : Hooghly, West Bengal, India
Tel. No.91-33-2659 6282/6283

BRANCH

Located at :
BranchJaswant Road, Panbazar, Guwahati - 781 001, Assam, India
Tel. No.91-361-254 1434/1252/0155
Fax No.91-361-254 4156
LocationOwned



LEGAL FORM
A Closely Held Public Limited Liability Company

DIRECTORS

DIRECTORS
Name :Mr. Radhey Shyam Agarwala
Designation :Director
Address :Mahavir Stores, Fancy Valley, West Garo Hills, Tura, Meghalay 794 001, India
Date of Birth/Age :1937/03/10
Date of Appointment :1982/07/22
Name :Mr. Madanlal Beswal
Designation :Managing Director
Address :6N, Lake Tower, 87, Southern Avenue, Kolkata 700 029, West Bengal, India
Date of Birth/Age :1940/05/01
Date of Appointment :1981/08/04
Name :Mr. Subhash Chandra Agarwala
Designation :Director
Address :Near Rajasthan Chhatrawas, Near Railway Gate No.5. A.T. Road, Guwahati 781 001, Assam, India
Date of Birth/Age :1950/03/22
Date of Appointment :1984/02/01
Name :Mr. Sanwar Mal Agarwala
Designation :Director
Address :Budhia Bhawan, 2nd Floor, Sati Jaymati Road, Athgaon, Guwahati 781 001, Assam, India
Date of Birth/Age :1949/02/05
Date of Appointment :1984/02/01
Name :Mr. Manoj Beswal
Designation :Director
Address :6N, Lake Tower, 87, Southern Avenue, Kolkata 700 029, West Bengal, India
Date of Birth/Age :1967/09/12
Date of Appointment :2005/03/01
Name :Mr. Ashok Kumar Agarwala
Designation :Director
Address :Neha Apartment, 7B Block, S.J. Road, Athgaon, Guwahati 781 001, Assam, India
Date of Birth/Age :1961/01/01
Date of Appointment :1994/10/28
Name :Mr. Pradip Kumar Agarwal
Designation :Whole Time Director
Address :48/ 3, Gariahat Road, Gariahat, Kolkata 700 019, West Bengal, India
Date of Birth/Age :1964/01/10
Date of Appointment :1994/10/28



MAJOR SHAREHOLDERS

MAJOR SHAREHOLDERS / SHAREHOLDING PATTERN As on 28.02.2009
Names of AllotteesNo. of Shares
Ajay Infracon Private Limited125000
Dear-Gold Dealers Private Limited30000
Durga Infrabuild Private Limited92500
Pawandoot Properties Private Limited100000
Rupak Trading Private Limited125000
Sahal Business Private Limited75000
Sinha Infrabuild Private Limited65000
Sohit Barter Private Limited75000
Sohit Infrabuild Private Limited62500
Total750000

As on 03.09.2008
Equity Share BreakupPercentage of Holding
Category
Bodies corporate58.45
Directors or relatives of directors36.16
Other top fifty shareholders5.39
Total100.00



PRODUCTS DETAILS

Products:
Item Code No. (ITC Code)Product Description
730690Mild Steel Black Pipes/ Tubes
730690Galvanized Pipes/ Tubes
Black Pipes - Structural
Black and G I Pipes
Idlers
General Engineering Tubes
Lancing Pipes
Hollow Sections
Air Heater Tubes
Galvanized C R Strips
Scaffolding


EXPORT DETAILS

Exports to :
Products :H.R. Pipes, H.R. Tubes, Galvanized Pipes
Countries :Sri Lanka, Australia, Canada


IMPORT DETAILS

Imports From :
Products :Raw Material
Countries :China




TRADING TERMS

Terms :
Selling :Cash and Credit
Purchasing :Cash and Credit


TYPE OF CUSTOMERS

Customers :
End Users and Distributors




BANKERS

Bankers :
State Bank of IndiaCommercial Branch, Kolkata, 24, Park Street, Kolkata 700 016, West Bengal, India
State Bank of IndiaNew Guwahati Branch, Bamunimaidan, Guwahati 781 021

AUDITORS
Name :R. Kothari and Company, Chartered Accountants
Address:16A, Shakespeare Sarani, Kolkata 700 071, West Bengal, India

FINANCIAL INFORMATION

[all figures are in Rupees Millions]

PROFIT & LOSS ACCOUNT
Particulars2007/03/312006/03/31
Sales Turnover997.468958.076
Other Income6.5105.345
Total Income1003.978963.421
Profit/(Loss) Before Tax17.49216.693
Provision for Taxation6.2214.657
Profit/(Loss) After Tax11.27112.036
Expenditures :
Raw Material Consumed921.426833.262
Payments to and for Employees16.30114.366
Manufacturing Expenses30.68235.354
Repairs and Maintenance0.7170.729
Administrative, Selling and Other Expenses23.34426.205
Managerial Remuneration0.6160.609
Interest18.64214.562
Depreciation & Amortization4.6854.481
Miscellaneous Expenses Written off0.0250.025
Prior Period Adjustments (Net)(0.212)(0.007)
Increase/(Decrease) in Finished Goods(29.740)17.142
Total Expenditure986.486946.728
Earnings Per Share (Rs.)3.273.49




CAPITAL STRUCTURE

Capital Structure As on 31.03.2007

Authorised Capital :
No. of SharesTypeValueAmount
6900000Equity SharesRs.10/- eachRs.69.000 millions
10000Preference SharesRs.100/- eachRs.1.000 million
TotalRs.70.000 millions

Issued, Subscribed & Paid-up Capital :
No. of SharesTypeValueAmount
3445470Equity SharesRs.10/- eachRs.34.455 millions

(Including 837000 Equity Shares issued as Bonus Shares out of General Reserve and 496620 Equity Shares issued on consideration other than cash)

As on 03.09.2008

Authorised Capital :
No. of SharesTypeValueAmount
6900000Equity SharesRs.10/- eachRs.69.000 millions
10000Preference SharesRs.100/- eachRs.1.000 million
TotalRs.70.000 millions

Issued, Subscribed & Paid-up Capital :
No. of SharesTypeValueAmount
4445470Equity SharesRs.10/- eachRs.44.455 millions




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