DIGITAL PROMOTERS INDIA PRIVATE LIMITED
Registered Office :
Address502 and 505, Vishal Bhawan, 95, Nehru Place, New Delhi 110 019, India
Tel. No.91-11-41618100 / 26418118 / 26445866 / 26471483 / 26437849 / 26425146 / 26281944
Mobile No.91-9811024821 / 9312242669
Fax No.91-11-26437849 / 26471483 / 26425146
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SUMMARY
Incorporated 1988/09/27
Registration No. 55-33343
No. of Employees About 27
Line of Business Manufacturer, Exporter, Importer and Supplier of Temperature Instruments, Recorders, Techometers, Timers, Pressure Transmitter and other Instruments.
Status Company is a well established and reputed company having satisfactory track records. Directors are reported as experienced and respectable businessmen. Trade relations are fair. Business is active.
Payments Regular
Litigation Clear
Banking Reputation Satisfactory
Auditors
Name :Vinay Sethi and Associates, Chartered Accountants
Address :I-83A, Level-3, Lajpat Nagar II, New Delhi 110 024, India




LEGAL FORM
Private Limited Liability Company

DIRECTORS

DIRECTORS
Name :Mr. Anil Sood
Designation :Whole Time Director
Address :C-81, Kirti Nagar, New Delhi 110 015, India
Date of Birth/Age :1954/09/22
Date of Appointment :1988/09/27
Name :Mr. Surender Mohan Khera
Designation :Whole Time Director
Address :33-B, Pocket-C, SFS Flats, Mayur Vihar III, New Delhi 110 096, India
Date of Birth/Age :1937/07/22
Date of Appointment :2003/03/17



MAJOR SHAREHOLDERS

[MAJOR SHAREHOLDERS]
Names of ShareholdersNo. of Shares
Mr. Anil Sood15100
Mr. Surinder Mohan Khera15200
Ms. Geeta Sood100
Total30400
Equity Share BreakupPercentage of Holding
Category
Directors or relatives of directors100.00



PRODUCTS DETAILS

Products:
Techometers
Timers
Uninterrupted Power Supply
Temperature Instruments
Recorders
Pressure Transmitter
Other Instruments


EXPORT DETAILS

Exports to :
Countries :Malaysia, Sri Lanka, Bangladesh, Kazakhstan and Turkey









BANKERS

Bankers :
ICICI Bank
Punjab National Bank
Bank of India

AUDITORS
Name :Vinay Sethi and Associates, Chartered Accountants
Address :I-83A, Level-3, Lajpat Nagar II, New Delhi 110 024, India

FINANCIAL INFORMATION

[all figures are in Rupees Millions]
Particulars2007/03/312006/03/312005/03/31
Sales Turnover85.36260.89548.760
Other Income0.117
Total Income85.47960.89548.760
Profit/(Loss) Before Tax6.1673.6832.380
Provision for Taxation2.310
Profit/(Loss) After Tax3.8573.6832.380
Earnings in Foreign Currency :NA0.3971.559
Total Expenditure79.31257.21246.380




CAPITAL STRUCTURE

Capital Structure

Authorised Capital :
No. of SharesTypeValueAmount
100000Equity SharesRs. 10/- eachRs. 1.000 million

Issued, Subscribed & Paid-up Capital :
No. of SharesTypeValueAmount
30400Equity SharesRs. 10/- eachRs. 0.304 million




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