Trust Stamp for DELITE SYSTEMS ENGINEERING (INDIA) PRIVATE LIMITED


	DELITE SYSTEMS ENGINEERING (INDIA) PRIVATE LIMITED

Registered Office

Address	34, Guru Gobind Singh India Premises, Jay Coach, Goregaon (East), Mumbai-400063, Maharashtra, India
Tel. No.	91-22-26856404/ 32520702/ 26858533
Mobile No.	91-9820134070/ 9324191405
Fax No.	91-22- 26866000

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SUMMARY

Incorporated	2003/01/24
Registration No.	11-138837
Line of Business	Manufacturer and Exporter of Baggage Handling Systems

Status

Company is a growing concern in its field. Scale of activity is limited. Trade relations are fair.

Payments

Regular

Litigation

Clear

Auditors

Name :	N.P. Patwa and Company, Chartered Accountant
Address :	Office No. 4-B, 6th Floor, New Excelsior Theatre And Office Premises Co-Operative Soceity, Wallace Street, Fort, Mumbai-400001, Maharashtra, India

FACTORY WAREHOUSE

Factory

34, Guru Gobind Singh India Premises, Jay Coach, Goregaon (East), Mumbai-400063, Maharashtra, India

LEGAL FORM

Private Limited Liability Company

DIRECTORS

DIRECTORS
Name : Mr. Manish Dolatrai Sanghvi
Designation : Director
Date of Birth/Age : 1970/10/26
Date of Appointment : 2003/10/24
Name : Mrs. Purvi Manish Sanghvi
Designation : Director
Date of Birth/Age : 1972/07/14
Date of Appointment : 2003/04/24

MAJOR SHAREHOLDERS

[MAJOR SHAREHOLDERS]
Names of Shareholders No. of Shares
Manish Dolatrai Sanghvi 5000
Purvi Manish Sanghvi 5000
Total 10000

Equity Share Breakup (Percentage of Total Equity)

As on 30.09.2007
Category Percentage
Directors or relatives of directors 100.00

PRODUCTS DETAILS

Products:
Baggage Handling Systems
Material Handling Equipments
Belt Conveyors
Roller Conveyors
Overlapping Slat
Pallet Conveyors
Passengers Boarding Bridges (Aerobridges) and Spares
Ground Support Equipments (GSE)
Elevated Transfer Vehicles (ETV)
Trollies, Dollies
Special Trollies
Ball Transfer Units
Roller Decks
Lazy Dollies
Cold Storage and Refrigeration
Runway Lighting Accessories
CAT-I
CAT-II and CAT-III Systems
Core Cutting Machines
CCTV and PA Systems
Glow Sign Board Runways
Flight Information Display Systems
Hydraulic Ladders and Stackers
Motorised Roller Shutters

BANKERS

Bankers :
Bank of Maharashtra
ABN Amro Bank

AUDITORS

Name :	N.P. Patwa and Company, Chartered Accountant
Address :	Office No. 4-B, 6th Floor, New Excelsior Theatre And Office Premises Co-Operative Soceity, Wallace Street, Fort, Mumbai-400001, Maharashtra, India

FINANCIAL INFORMATION

[all figures are in Rupees Millions]
Particulars 2007/03/31 2006/03/31
Sales Turnover 5.006 1.031
Other Income 0.000 0.759
Total Income 5.006 1.790
Profit/(Loss) Before Tax 0.243 0.063
Provision for Taxation 0.072 0.031
Profit/(Loss) After Tax 0.171 0.032
Expenditures :
Financial Charges 0.002 0.001
Depreciation & Amortization 0.012 0.000
Other Expenditure 4.749 1.726
Total Expenditure 4.763 1.727

CAPITAL STRUCTURE

Capital Structure

As on 29.09.2007

Authorised Capital :
No. of Shares Type Value Amount
50000 Equity Shares Rs. 10/- each Rs. 0.500 Million

Issued, Subscribed & Paid-up Capital :
No. of Shares Type Value Amount
10000 Equity Shares Rs. 10/- each Rs. 0.100 Million

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