GENERAL MECHANICAL WORKS PRIVATE LIMITED

Registered Office :
AddressPlot no. 885, GIDC, Makarpura, Vadodara-390018, Gujarat, India
Tel. No.91-265-2642077/ 2643453/ 2645451
Fax No.91-265-2638791
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SUMMARY
Incorporated 2005/10/17
Registration No. 046920
No. of Employees About 800
Line of Business Subject is involved in the Design, Development, Manufacturing, Installation and Servicing of Water Intake Equipment Systems and Fire Detection/Protection Systems for Power Plants, Refineries and other Industries.
Status Company is a well established concern having satisfactory track records. Trade relations are fair.
Payments Slow but correct
Litigation Clear
Banking Reputation Satisfactory
Auditors
Name :N R Parikh, Chartered Accountant
Address :401, Paradise Complex, Behind Yashkamal Building, Sayajigunj, Vadodara-390005, Gujarat, India
Tel No.:91-265-2362660/ 2225205/ 3018546/ 3024480
Fax No.:91-265-3010637/ 2354879

FACTORY WAREHOUSE
FactoryPlot no. 885, GIDC, Makarpura, Vadodara-390018, Gujarat, India

BRANCH

Located at :
Sr.No.:Address :Tel. No.:Fax No.:E-Mail :
1No. 73, 19 C Main, 20th Cross SMS Layout (Masjid Road), 5th Phase JP Nagar, Bangalore-560078, Karnataka, India91-80-26594248dsr@gmw.in
2Sun Plaza, No. 10, 1st and 2nd Floor, G N Chetty, Road, Chennai-600006, Tamilnadu, India91-44-4225333391-44-28153029
316, Rameshwar Nagar, Azadpur, DELHI - 110 033, India91-11-2767661991-11-27681009



LEGAL FORM
Private Limited Liability Company

DIRECTORS

DIRECTORS
Name :Mr. Onkar Singh Amar Singh Panesar
Designation :Director
Address :36, Rambaug Society, Makrpura Road, Vadodara-390010, Gujarat, India
Date of Appointment :2005/10/17
Name :Mr. Sarwan Singh Amar Singh Panesar
Designation :Director
Address :51, Rambaug Housing Society, Makarpuram, Chennai-600034, Tamilnadu, India
Date of Appointment :2005/10/17
Name :Mr. Pritam Singh Amar Singh Panesar
Designation :Director
Address :16, Rameshwar Nagar, Azadpur, Delhi-110033, India
Date of Appointment :2005/10/17
Name :Mr. Jatinder Singh Pritam Singh Panesar
Designation :Director
Address :15, Green Park Society, Makarpura Road, Baroda-390010, Gujarat, India
Date of Appointment :2005/10/17
Name :Mr. Devendra Singh Panesar
Designation :Director
Address :16, Rameshwar Nagar, Azadpur, Delhi-110033, India
Date of Appointment :2005/10/17
Name :Mr. Arvinder Pal Singh Panesar
Designation :Director
Address :51, Ram Baug Housing Society, Makarpura, Baroda-390010, Gujarat, India
Date of Appointment :2005/10/17
Name :Mr. Naginderapal Singh Balbir Singh Panesar
Designation :Director
Address :3,Green Park Society, Makarpura Road, Baroda-390010, Gujarat, India
Date of Appointment :2005/10/17



MAJOR SHAREHOLDERS

MAJOR SHAREHOLDERS / SHAREHOLDING PATTERN As on 30.09.2008
Names of ShareholdersNo. of Shares
Onkar Singh Amar Singh Panesar860000
Sarwan Singh Amar Singh Panesar860000
Jasbir Singh Pritam Singh Panesar212500
Pritam Singh Amar Singh Panesar860000
Jatinder Singh Pritam Singh Panesar212500
Devendra Singh Panesar212500
Arvinder Pal Singh Panesar212500
Naginderpal Singh Balbir Singh Panesar430000
Total3860000

Equity Share Breakup (Percentage of Total Equity) As on 30.09.2008
CategoryPercentage of Holding
Directors or relatives of directors100.00









TYPE OF CUSTOMERS

Customers :
APGENCO
ABB Limited
AFFCONS
Kelloggs Limited, U.K
Kirloskar Brothers Limited
Korea Heavy Industries Limited, Korea
Bechtel, USA
Kudremukh Iron Ore Company Limited
Bhakra Beas Management Board
Lanco Industries Limited, Tirupati
Bharat Heavy Electrical Limited
Bharat Petroleum Corporation Limited
Birla Periclase Limited
Black and Veatch, USA
Blue Star Limited
B.S.E.S Limited
CEA India Limited, Inc
Desein Private Limited
Elektrim India Limited
Encon Services Limited




BANKERS

Bankers :
State Bank of IndiaI.E. Building, 1st Floor, VCCI Building, Makarpura, Baroda-390010, Gujarat, India

AUDITORS
Name :N R Parikh, Chartered Accountant
Address :401, Paradise Complex, Behind Yashkamal Building, Sayajigunj, Vadodara-390005, Gujarat, India
Tel No.:91-265-2362660/ 2225205/ 3018546/ 3024480
Fax No.:91-265-3010637/ 2354879

FINANCIAL INFORMATION

[all figures are in Rupees Millions]

PROFIT & LOSS ACCOUNT
Particulars2008/03/312007/03/312006/03/31
Sales Turnover279.445251.721165.899
Other Income0.0000.0000.000
Total Income279.445251.721165.899
Profit/(Loss) Before Tax15.32113.6159.710
Provision for Taxation7.5556.4043.418
Profit/(Loss) After Tax7.7667.2116.292
Total Expenditure264.124238.106156.189
Earnings Per Share (Rs.)2.01




CAPITAL STRUCTURE

Capital Structure As on 31.03.2008

Authorised Capital :
No. of SharesTypeValueAmount
5000000Equity SharesRs. 10/- eachRs. 50.000 Millions

Issued, Subscribed & Paid-up Capital :
No. of SharesTypeValueAmount
3860000Equity SharesRs. 10/- eachRs. 38.600 Millions




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