Trust Stamp for BONNY BABY CARE PRIVATE LIMITED


	BONNY BABY CARE PRIVATE LIMITED

Registered Office

Address	4876 Paras Nath Marg, Sadar Bazar, Delhi- 110006, India
Tel. No.	91-120-4295601
Fax No.	91-120-4295607

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SUMMARY

Incorporated	1994/03/08
Registration No.	55-57791
Line of Business	Manufacturer of a wide range of Baby Care products

Status

Company is a well established concern with fair trade relations. Business is active.

Payments

Fair

Litigation

Clear

Auditors

Name :	Anil Kakar and Associates, Chartered Accountant
Address1:	A-3/210 B, Janak Puri, New Delhi- 110058, Delhi, India
Address2:	6, Central Lane, Bangali Market, New Delhi- 110001, India
Tel. No.:	91-11-23315190 / 23315126
Fax No.:	91-11-23315142
Pan No.:	AAGPK4307E

LEGAL FORM

Private limited liability company

DIRECTORS

DIRECTORS
Name : Mr. Subhash Aneja
Designation : Director
Address : 6/75, West Punjabi Bagh, New Delhi- 110026, India
Date of Birth/Age : 1947/09/14
Date of Appointment : 1994/03/18
Name : Ms. Sarla Aneja
Designation : Director
Address : 6/75, West Punjabi Bagh, New Delhi- 110026, India
Date of Birth/Age : 1925/05/22
Date of Appointment : 1994/04/15
Name : Ms. Promila Aneja
Designation : Director
Address : 6/75, West Punjabi Bagh, New Delhi- 110026, India
Date of Birth/Age : 1952/10/20
Date of Appointment : 1997/03/31

MAJOR SHAREHOLDERS

MAJOR SHAREHOLDERS / SHAREHOLDING PATTERN As On (30.09.2008)
Names of Shareholders No. of Shares
Subhash Aneja 28000
Sarla Aneja 38500
Promila Aneja 13500
Total 80000

As On (31.03.2008)
Equity Share Breakup
Category Percentage
Directors or relatives of directors 100.00

TYPE OF CUSTOMERS

Customers :
ACME Sales Meerut
Advance Marketing Organization
Agarwal General Store
Ajay Agency
Alka Agencies (Paliakalan)
Ambey Agencies
Amit agency
Amrik Singh and Sons Hoshiarpur
Anant Ram Tilak Chand Jain Jammu
Arjun Das Panjwani Korba
Aman Trader Katni
Arora Enterprises Patiala
Ashadeep Enterprises
BDS Agencies
Balak Ram Bhakat Ram chintpurni
Baby care Marketing Company, Delhi

BANKERS

Bankers :
Corporation Bank SME Branch, G-28/29, Sector-18, Noida- 201301, Uttar Pradesh, India
ICICI Bank
Axis Bank

AUDITORS

Name :	Anil Kakar and Associates, Chartered Accountant
Address1:	A-3/210 B, Janak Puri, New Delhi- 110058, Delhi, India
Address2:	6, Central Lane, Bangali Market, New Delhi- 110001, India
Tel. No.:	91-11-23315190 / 23315126
Fax No.:	91-11-23315142
Pan No.:	AAGPK4307E

FINANCIAL INFORMATION

[all figures are in Rupees Millions]

PROFIT & LOSS ACCOUNT
Particulars 2008/03/31 2007/03/31 2006/03/31
Sales Turnover 30.005 41.915 NA
Loss For the year (3.273) NA NA
Earnings in Foreign Currency :
Export Earnings 0.188 4.529 1.689
Imports :
Raw Materials 3.517 4.394 5.910
Expenditures :
Manufacturing Expenses 2.305 2.620 NA
Personal Expenses 1.786 1.879 NA
Administrative Expenses 1.186 1.454 NA
Selling and Distribution 1.250 1.737 NA
Repairs and Maintenance Expenses 0.058 0.102 NA
Finance Expenses 0.749 0.849 NA
Interest 1.743 1.308 NA
Auditors Remuneration 0.100 0.100 NA
Other Expenses 0.026 0.029 NA

CAPITAL STRUCTURE

Capital Structure

Authorised Capital :
No. of Shares Type Value Amount
80000 Equity Shares Rs.100/- Each Rs.8.000 millions

Issued, Subscribed & Paid-up Capital :
No. of Shares Type Value Amount
80000 Equity Shares Rs.100/- Each Rs.8.000 millions

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