REGENT GRANITO INDIA LIMITED

Registered Office :
AddressBlock No 355, Opposite GEB Substation, Near Sabar Dairy At and P. O. Hajipur, Himatnagar N.H. No.8, District Sabarkantha -383 120, Gujarat, India
Tel. No.91-2772-226247 / 48 / 226466 / 67 / 226377
Fax No.91-2772-226247/ 226248 / 226249 / 226468
Area1100 acre
LocationOwned
WHAT IS TRUST STAMP ?
Trust Stamp is an exclusive service offered by tradeindia that provides comprehensive information of a business entity. more...
SUMMARY
Incorporated 2003/10/10
Registration No. 04-43039
No. of Employees 300
Line of Business Manufacturer of Vitrified Tiles.
Status Company is a well established and reputed concern having satisfactory track. Trade relations are fair. Business is active.
Payments Regular
Litigation Clear
Banking Reputation Satisfactory
Auditors
Name :K.K. Patel and Associates, Chartered Accountant
Address :F-51, 2nd Floor, Akash Ganga Complex, Near S.T. Stand, Himatnagar 383 001, Gujarat, India
Tel. No.:91-2772-240499
Mobile No.:91-9898044121

FACTORY WAREHOUSE
FactoryBlock No 355, Opposite GEB Substation, Near Sabar Dairy At and P. O. Hajipur, Himatnagar N.H. No.8, District Sabarkantha -383 120, Gujarat, India

BRANCH

Located at :
Located at:
Ahmedabad
Indore
Bangalore
Jaipur
Bhuvneshwar
Kolkata
Cochin
Lucknow
Calicut
Mumbai
Chennai
Mohali
Coimbatore
Nagpur
Delhi
Pune
Dehradun
Secundrabad
Goa
Vijaywada
Hubli



LEGAL FORM
A Closely held Public Limited Liability Company

DIRECTORS

DIRECTORS
Name :Mr. Kacharabhai Rajabhai Patel
Designation :Joint Managing Director
Address :At Rampur Nava, Post Ganthiyol, Ta-Idar, District Sabarkantha, Rampur Nava 383 410, Gujarat, India
Date of Birth/Age :1966/04/15
Date of Appointment :2003/10/10
DIN or Income-tax PAN :00075029
Name :Mr. Tejas Sureshchandra Gandhi
Designation :Whole Time Director
Address :C 202, Chinmay Tower, Abhishek Row House, Vishrnu Bunglow, Memnagar, Ahmedabad 380 052, Gujarat, India
Date of Birth/Age :1972/03/04
Date of Appointment :2006/01/16
DIN or Income-tax PAN :00048130
Name :Mr. Ramanbhai Keshabhai Patel
Designation :Whole Time Director
Address :At Narsinhpura, Post Kukadiya, Tauka- Idar, District Sabarkantha, Narshinpura 383 430, Gujarat, India
Date of Birth/Age :1951/06/01
Date of Appointment :2003/10/10
DIN or Income-tax PAN :00048159
Name :Mr. Shailesh Maganlal Patel
Designation :Whole Time Director
Address :At and Post Badoli, Idar, Sabarkantha 383 430, Gujarat, India
Date of Birth/Age :1975/07/20
Date of Appointment :2008/04/01
Name :Mr. Mukeshkumar Purushottam Patel
Designation :Whole Time Director
Address :At and Post Badoli, Idar, Sabarkantha 383 410, Gujarat, India
Date of Birth/Age :1969/02/05
Date of Appointment :2008/04/01
Name :Mr. Mahendrakumar Girdharbhai Patel
Designation :Director
Address :At and Post Badoli, Idaar, Sabarkantha 383 410, Gujarat, India
Date of Birth/Age :1969/10/08
Date of Appointment :2008/04/01
Name :Mr. Dipakkumar Keshubhai Patel
Designation :Director
Address :Laxmanpura, Goral, Taluka Idar, S.K. Idar 383 430, Gujarat, India
Date of Birth/Age :1978/07/01
Date of Appointment :2008/04/15
DIN or Income-tax PAN :01456602
Name :Mr. Shantilal Ramabhai Patel
Designation :Director
Address :Hajipura, Himatnagar, Sabarkantha, Himatnagar 383 120, Gujarat, India
Date of Birth/Age :1954/09/11
Date of Appointment :2008/04/15
DIN or Income-tax PAN :02260031



MAJOR SHAREHOLDERS

MAJOR SHAREHOLDERS / SHAREHOLDING PATTERN (As on 30.09.2008)
Names of ShareholdersNo. of Shares
Kacharabhai Rajabhai Patel153725
Manubhai Becharbhai Patel164858
Prakashchandra Kesarimal Tated170000
Hasmukhbhai Mohanbhai Patel161865
Bhikhabhai Ranchodbhai Patel160730
Haribhai Becharbhai Patel105000
Jasubhai Ramabhai Patel122000
Shantubhai Ramabhai Patel173780
Lilaben Vitthalbhai Patel15000
Harshadbhai Revabhai Patel142000
Mona Securities Limited100000

(As on 30.09.2008)
Equity Share BreakupPercentage of Holding
Category
Bodies corporate2.38
Directors or relatives of directors21.21
Other top fifty shareholders50.56
Others25.85
Total100.00



PRODUCTS DETAILS

Products:
Item Code No. (ITC Code)Product Description
69010030Vitrified Tiles




PRODUCTION DETAILS

PRODUCTION STATUS As on 31.03.2008
ParticularsLicensed CapacityInstalled CapacityActual Production
Vitrified TilesNA10500 Sq. Mtr. Per Day1554151 Box



TRADING TERMS

Terms :
Selling :Cash and Credit
Purchasing :Cash


TYPE OF CUSTOMERS

Customers :
Wholesalers, Retailers, Dealers and Distributors




BANKERS

Bankers :
State Bank of IndiaCommercial Branch, 3rd Floor, Paramsiddhi Complex, Opposite V.S. Hospital, Ellisbridge, Ahmedabad 380 006, Gujarat, India
ICICI Bank Limited
Axis Bank Limited
HDFC Bank Limited

AUDITORS
Name :K.K. Patel and Associates, Chartered Accountant
Address :F-51, 2nd Floor, Akash Ganga Complex, Near S.T. Stand, Himatnagar 383 001, 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 Turnover659.230515.080449.562
Other Income5.5453.2872.704
Total Income664.775518.367452.266
Profit/(Loss) Before Tax44.55630.39532.479
Provision for Taxation20.1609.55510.398
Profit/(Loss) After Tax24.39620.84022.081
Imports :
Raw Materials35.87420.56629.775
Stores & Spares30.69014.85615.022
Capital Goods89.75550.6360.000
Total Imports156.31986.05844.797
Expenditures :
Trading Purchase Import0.0001.7650.000
Manufacturing and Other Expenses603.304450.681412.321
Interest and Financial charges29.45118.36415.287
Increase/(Decrease) in Finished Goods(52.345)(3.929)(31.714)
Depreciation & Amortization39.80921.09123.893
Total Expenditure620.219487.972419.787
Earnings Per Share (Rs.)2.90




CAPITAL STRUCTURE

Capital Structure

Authorised Capital :
No. of SharesTypeValueAmount
8500000Equity SharesRs.10/- eachRs.85.000 millions

Issued, Subscribed & Paid-up Capital :
No. of SharesTypeValueAmount
8400000Equity SharesRs.10/- eachRs.84.000 millions




Disclaimer