Annual Report 2011 - Ballarpur Industries Limited

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ScheDUleS "I" tO "VIII" attached to and forming part of the profit & loss account for the year ended june 30, 2011 Particulars Year Paper Paper Products & office supplies amount (Rs in "000") - Deferred tax 2010–11 40,000 total 2009–10 40,000 Net profit 2010–11 301,530 2009–10 582,834 Other Information Segmental assets 2010–11 12,397,592 5,020,854 17,418,446 2009–10 13,295,817 3,955,464 17,251,281 Unallocated Corporate Assets & others 2010–11 14,767,170 2009–10 14,131,256 total Assets 2010–11 32,185,616 2009–10 31,382,537 Segmental liabilities 2010–11 1,060,332 951,219 2,011,551 2009–10 1,705,535 607,894 2,313,429 Unallocated Corporate Liabilities & others 2010–11 3,110,307 2009–10 2,926,563 total Liabilities 2010–11 5,121,858 2009–10 5,239,992 Capital Expenditure during the period 2010–11 1,148,997 (Including Movements in CwIp & Capital Advances) 2009–10 1,005,502 Depreciation & Impairment 2010–11 840,350 2009–10 833,743 Amortisation 2010–11 – total liabilities excludes 2009–10 36,649 Secured Loans 2010–11 3,067,401 2009–10 3,864,525 Unsecured Loans 2010–11 6,761,506 2009–10 4,756,292 Deferred tax Liabilities 2010–11 1,048,713 2009–10 1,008,713 14. Information on Related Parties as required by accounting Standard -18 “Related Party Disclosures”. I. list of Related Parties over which control exists Subsidiary companies Ballarpur International Holdings B.V. Ballarpur paper Holdings B.V. * Sabah Forest Industries Sdn. Bhd. * BILt tree tech Limited BILt Graphic paper products Limited * Ballarpur International paper Holdings B.V. * (Merged with Ballarpur paper Holdings B.V. w.e.f. 30.06.2011) Ballarpur International Graphic paper Holdings B.V. * Ballarpur Speciality paper Holdings B.V. Ballarpur packaging Holdings B.V. Ballarpur International packaging Holdings B.V. Ballarpur packaging Holdings private Limited premier tissues (India) Limited BILt paper Limited * Step Down subsidiaries of Ballarpur International Holdings B.V. FInancIals 71
ScheDUleS "I" tO "VIII" attached to and forming part of the profit & loss account for the year ended june 30, 2011 II. name of the Related Parties with whom transactions were carried out during the year and nature of Relationship name of Related Party nature of Relationship premier tissues (India) Limited Subsidiary Ballarpur paper Holdings B.V. Step Down Subsidiary Sabah Forest Industries Sdn. Bhd. Step Down Subsidiary BILt tree tech Limited Subsidiary BILt Graphic paper products Limited Step Down Subsidiary Ballarpur Speciality paper Holdings B.V. Subsidiary Ballarpur packaging Holdings B.V. Subsidiary ApR Sacks Limited other Related party* ASA Agencies (p) Limited other Related party* Asia Aviation Limited other Related party* Avantha Holdings Limited (formerly known as New Quest Corporation Limited) other Related party* Avantha power & Infrastructure Limited other Related party* Avantha Realty Limited (formerly known as Janpath Investments and Holdings Limited) other Related party* Avantha technologies Limited (earlier New Quest process outsourcing private Limited) other Related party* Bilt Industrial packaging Company Limited other Related party* Biltech Building Elements Limited other Related party* Crompton Greaves Limited other Related party* Global Green Company Limited other Related party* Imerys Newquest (India) private Limited other Related party* Jhabua power Limited other Related party* Korba west power Company Limited other Related party* Krebs & Cie (India) Limited other Related party* Mirabelle trading pte. Limited other Related party* Salient Business Solutions Ltd. other Related party* Solaris Chemtech Industries Limited (earlier Solaris Bio Chemicals Ltd.) other Related party* the paperbase Company Limited other Related party* UHL power Company Limited other Related party* Mr. Gautam thapar Key Management personnel Mr. R R Vederah Key Management personnel Mr. B Hariharan Key Management personnel Mr. Yogesh Agarwal Key Management personnel * Companies over which person(s) having Direct/Indirect control or significant influence over the company is able to exercise significant influence. III. Detail of transactions with Related Parties : (Financial transactions have been carried out in the ordinary course of business and/or in discharge of contractual obligation) Sl. no. Particulars current Year 72 Ballarpur IndustrIes lImIted I annual report 2010-11 Rs. “000” Previous Year Rs. “000” a. Sales of goods, rent received & allocation of common expenses for rendering corporate service: – other Related parties 6,526 5,952 – Subsidiary Companies 3,603 – b. purchase of goods & service : – Step Down Subsidiary Companies 2,20,118 6,04,797 – other Related parties 13,78,910 12,75,269 c. Investment made during the year: – Subsidiary Companies 4,52,195 87,59,719 – Step Down Subsidiary Companies – 2,328 d. Sale of Investment: – Step Down Subsidiary Companies – 1,31,403 e. Interest on Loan Given: – Subsidiary Companies – 1,36,102
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contents 02 financials 52 board of
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company information listing on stoc
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PAPER PRODUcTION (in mt) CAGR 14.24
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InDeeD, aS I wrIte this letter to y
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onds) and is listed on the Singapor
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DurIng the fIrSt half of CY 2011, t
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India is highly fragmented with a m
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the mill has further reduced by 22.
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ha in 2010-11 with more than 800 ha
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Capacity expansion The status of ca
Page 22 and 23: TABLE 1 ABRIDGED PROfIT AND LOSS ST
Page 24 and 25: empowerment backed by strategic eng
Page 26 and 27: anIl D KhartoDe BhIgwan, pune Anil
Page 28 and 29: Veena chouDhary Illur VIllage, aSht
Page 30 and 31: indicators 2010-11 cOMMUNITY MOBILI
Page 32 and 33: BIlt IS leD By a strong and indepen
Page 34 and 35: TABLE 3 cOMPOSITION Of BOARD-LEVEL
Page 36 and 37: TABLE 4 DETAILS Of GENERAL MEETINGS
Page 38 and 39: cHART A BILT’S SHARE PERfORMANcE
Page 40 and 41: directors’ report Your Directors
Page 42 and 43: Rs. 66.67 Crore. PTIL is one of the
Page 44 and 45: which were filed on 22 December 201
Page 46 and 47: c. Back water tank pump supplying w
Page 48 and 49: 4. 7. Potential CDM projects/ Carbo
Page 50 and 51: to the members of ballarpur industr
Page 52 and 53: ANNExURE 1 in RS lACS Name of Statu
Page 54 and 55: PROFIt & lOSS accOUnt for the year
Page 56 and 57: ScheDUleS "a" tO "l" attached to an
Page 68 and 69: ScheDUleS "I" tO "VIII" attached to
Page 76 and 77: StateMent UnDeR SectIOn 212 OF the
Page 78 and 79: AuDITors’ reporT on ConsoLIDATeD
Page 80 and 81: ConsoLIDATeD proFIT & Loss ACCounT
Page 82 and 83: ConsoLIDATeD sCheDuLes "A" To "L" a
Page 90 and 91: ConsoLIDATeD sCheDuLes "I" To "VIII
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Annual Report 2011 - Ballarpur Industries Limited

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