Trust Stamp for NEC PACKAGING LIMITED


	NEC PACKAGING LIMITED

Registered Office

Address	E-3, Phase III Industrial Area, Mohali Ropar 160 055, Punjab, India
Tel. No.	91-172-5095453/5094529
Fax No.	91-172-5090358

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SUMMARY

Incorporated	1995/05/30
Registration No.	16532
Line of Business	Manufacturer and Exporter of Premium Quality Packaging Items

Status

Satisfactory

Payments

Correct

Litigation

Clear

Auditors

Name :	Kansal Singla and Associates, Chartered Accountant
Address :	S.C.O., 80-81, 4th Floor, Sector 17 C, Chandigarh 160 017, India
Pan No.:	AAAFK9144R

FACTORY WAREHOUSE

Address	E-3, Phase III Industrial Area, Mohali Ropar 160 055, Punjab, India
Tel. No.	91-172-5095453/5094529
Fax No.	91-172-5090358

LEGAL FORM

A Closely held Public Limited Liability Company

DIRECTORS

DIRECTORS
Name : Mr. Vivek Gupta
Designation : Director
Address : H 20, Sector 4, Chandigarh 160 004
Date of Birth/Age : 1957/02/20
Date of Appointment : 1995/05/30
Name : Mrs. Promila Gupta
Designation : Director
Address : H 20, Sector 4, Chandigarh 160 004
Date of Birth/Age : 1960/03/11
Date of Appointment : 2005/04/01
Name : Mrs. Mehak Krishan Gupta
Designation : Director
Address : H 20, Sector 4, Chandigarh 160 004
Date of Birth/Age : 1983/05/02
Date of Appointment : 2005/04/01
Name : Mr. Varun Kumar
Designation : Director
Address : 20 Sector 4, Chandigarh 160 001, India
Date of Birth/Age : 1986/08/14
Date of Appointment : 2009/01/12

MAJOR SHAREHOLDERS

MAJOR SHAREHOLDERS / SHAREHOLDING PATTERN AS ON (30.09.2008)
Names of Shareholders No. of Shares
Vivek Kumar 65100
Promila Kumar 66600
Varun Kumar 1000
Mehak Krishan 100
Vibha Gupta 100
Sanjeev Jain 100
Rajesh Jain 100
Super Agro Farms Private Limited 22000
Total 155100

AS ON (14.03.2009)
Names of Allottes No. of Shares Allotted
Vivek Kumar 9670
Promila Kumar 8000
Total 17670

AS ON (31.03.2008)
Equity Share Break up (Percentage of total equity) Percentage
Bodies corporate 14.18
Directors or relatives of directors 85.82
Total 100.00

PRODUCTS DETAILS

Products:
Printed Corrugated Cartons / Rolls / Sleeves / Sheets
Printed Die Cut Cartons
Laminated Pouches and Bags
Printed / Unprinted Laminated Films
Printed Laminated Wrappers
Blister Foils and Bulk Drug Bags
Printed PVC Shrink Labels
Triple Laminated Bags Aluminium Foil.

TYPE OF CUSTOMERS

Customers :
Tata Teleservices Limited
Mrs.Bectors Food Specialities Limited
Terapia SA Romania.
Godrej and Boyce Manufacturing Company Limited
Gates India Limited
Sandoz Private Limited
DSM Anti-Infectives India Limited
Unimark Remedies Limited
Surya Pharmaceuticals Limited
Daurala Organics Limited
Cremica Group
Steel Strips Wheels Limited

BANKERS

Bankers :
State Bank of Patiala SME Branch, S.C.O., 34-35, Phase VII, Industrial Area, Mohali 160 055, Punjab, India

AUDITORS

Name :	Kansal Singla and Associates, Chartered Accountant
Address :	S.C.O., 80-81, 4th Floor, Sector 17 C, Chandigarh 160 017, India
Pan No.:	AAAFK9144R

FINANCIAL INFORMATION

[all figures are in Rupees Millions]

PROFIT & LOSS ACCOUNT
Particulars 2008/03/31 2007/03/31 2006/03/31
Sales Turnover 38.655 31.714 20.535
Other Income 0.029 0.025 0.032
Closing Stock 1.595 1.625 5.232
Total Income 40.279 33.364 25.799
Profit/(Loss) Before Tax 0.844 0.250 0.075
Provision for Taxation 0.498 0.161 0.042
Profit/(Loss) After Tax 0.346 0.089 0.033
Expenditures :
Cost of Goods Sold 1.625 5.232 0.000
Raw Material Consumed 29.146 20.185 20.077
Manufacturing Expenses 1.104 0.873 0.769
Staff Employment 3.442 3.134 2.374
Administrative Expenses 1.754 1.583 0.464
Financial Expenses 1.145 1.018 0.958
Selling Expenses 0.912 0.893 0.950
Preliminary Expenses 0.003 0.003 0.002
Depreciation 0.304 0.193 0.130
Total Expenditure 39.435 33.114 25.724
Earnings Per Share 2.63 0.74 0.66

CAPITAL STRUCTURE

Capital Structure AS ON (31.03.2008)

Authorised Capital :
No. of Shares Type Value Amount
250000 Equity Share Rs.10/- Each Rs.2.500 Millions

Issued, Subscribed & Paid-up Capital :
No. of Shares Type Value Amount
155100 Equity Share Rs.10/- Each Rs.1.551 Millions

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