SHIVAM IRON AND STEEL COMPANY LIMITED

Registered Office :
AddressKalyani Apartment, 1st Floor, Gandhi Chowk, Giridih 815 301, Jharkhand, India
Tel. No.91-6532-250821/ 250073
Fax No.91-6532-229326/ 225951
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SUMMARY
Incorporated 1998/09/16
Registration No. 35-8594
Line of Business Manufacturer, Exporter and Supplier of Iron and Steel Products.
Status Company is a well established concern having satisfactory track records. Trade relations are reported as fair. Business is active.
Payments Usually Correct
Litigation Clear
Auditors
Name :Kedia Agarwal and Associates, Chartered Accountants
Address :Tah Complex, Gandhi Chowk, Giridih 815 301, Jharkhand, India
Tel. No.:91-6532-222639
Mobile No.:91-9431144160
Fax No.:91-6532-222639

FACTORY WAREHOUSE
AddressDukhia Mahadev Temple Road, At Jambad, PO: Udnabad, Giridih 815 301, Jharkhand
Tel. No.91-6532 244182 / 244027
Tele Fax No.91-6532 244082

BRANCH

Located at :
Near Bus Stop, Keonjhar, Barbil, Orirsa
R B MAHTO C/o S. B. Sangai, Plot No. 1359, New Nandanvan, Near Water Tanki, Nagpur, Maharashtra, India



LEGAL FORM
A Closely Held Public Limited Liability Company

DIRECTORS

DIRECTORS
Name :Mr. Arun Kumar Agarwala
Designation :Managing Director
Address :Station Road, Giridih 815 301, Jharkhand, India
Date of Birth/Age :1960/08/01
Date of Appointment :2004/07/26
Name :Mr. Binod Kumar Agarwala
Designation :Director
Address :Chowk Bazar, Giridih 815 301, Jharkhand, India
Date of Birth/Age :1963/01/03
Date of Appointment :1998/09/21
Name :Mr. Pramod Kumar Agarwala
Designation :Director
Address :Chowk Bazar, Giridih 815 301, Jharkhand, India
Date of Birth/Age :1966/07/26
Date of Appointment :1998/09/16
Name :Mr. Shiv Kumar Agarwala
Designation :Director
Address :Chowk Bazar, Giridih 815 301, Jharkhand, India
Date of Birth/Age :1962/03/15
Date of Appointment :2001/07/01



MAJOR SHAREHOLDERS

MAJOR SHAREHOLDERS / SHAREHOLDING PATTERN As on 30.09.2008
Names of ShareholdersNo. of Shares
Binod Kumar Agarwala673000
Ramniwas Agarwala95350
Sushil Kumar Sharma30000
Manik Lal Sarawgi10000
Barkha Agarwala155000
Gopal Kumar Agarwala (HUF)69000
Gopal Kumar Agarwala129500
Arun Kumar Agarwala135500
Alok Kumar Agarwala211000
Liska Trading Private Limited685000
Marvellous Intra Private Limited240000
Lilac Vinimay Private Limited790000
Benzmark Credit Capital Private Limited600000
Pawapuri Mercantile Private Limited210000
Binod Kumar Agarwala990000

As on 28.03.2009
Names of AllotteesNo. of Shares
Binod Kumar Agarwala40000
Benzmark Credit Capital Private Limited804000
Lilac Vinimay Private Limited894000
Almal Financiers and Consultants (Private) Limited1290000
Total3028000

As on 30.09.2008
Equity Share BreakupPercentage of Holding
Category
Bodies corporate51.18
Directors or relatives of directors46.17
Other top fifty shareholders2.65
Total100.00



PRODUCTS DETAILS

Products:
MS Steel Ingots
MS TMT Bar
MS Angles
MS Channels
MS Flats
Steel Billets
Ferro Manganese
Silico Manganese
Ferro - Silicon
Coal Based DRI (Spong Iron)
Pig Iron










BANKERS

Bankers :
State Bank of IndiaGiridih Bazar Branch, Whitty Bazar, Giridih 815 301, Jharkhand, India

AUDITORS
Name :Kedia Agarwal and Associates, Chartered Accountants
Address :Tah Complex, Gandhi Chowk, Giridih 815 301, Jharkhand, India
Tel. No.:91-6532-222639
Mobile No.:91-9431144160
Fax No.:91-6532-222639

FINANCIAL INFORMATION

[all figures are in Rupees Millions]

PROFIT & LOSS ACCOUNT
Particulars2008/03/312007/03/312006/03/31
Sales Turnover1003.272647.378428.615
Other Income7.05832.73981.327
Total Income1010.330680.117509.942
Profit/(Loss) Before Tax19.6006.2914.958
Provision for Taxation7.2442.2931.792
Profit/(Loss) After Tax12.3563.9983.166
Expenditures :
Increase/(Decrease) in Stocks20.988(45.806)(9.221)
Consumption of Raw Material530.317410.193225.271
Manufacturing Expenses366.168264.682244.366
Administrative and Selling Expenses44.62027.26520.548
Interest15.2306.03410.771
Depreciation & Amortization13.40711.45813.249
Total Expenditure990.730673.826504.984
Earnings Per Share (Rs.)1.88NANA




CAPITAL STRUCTURE

Capital Structure

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

Issued, Subscribed & Paid-up Capital :
No. of SharesTypeValueAmount
6572600Equity SharesRs.10/- eachRs.65.726 millions




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