KAMDHENU ISPAT LIMITED - Securities and Exchange Board of India

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Strategic Partners The Company is having strategic tie up with other manufacturing Units and further tieups for establishment of stockyards at different locations which gives a boost to the company’s existing marketing network. These franchisee units will manufacture products under the Brand name Kamdhenu and market them using Companies marketing network. For the purpose of stock yards in certain cases Company will buy finished product from them and market directly through the distribution network. This will increase the Company’s profitability as margins in retailing are always better than wholesale trade. To give effect to the business strategy relating to franchisee business through Strategic Partners, Company has entered into agreements with the parties whose names are mentioned herein below. In addition to HSD/TMT Bars, the Company has also entered into Strategic Tie-Ups for manufacturing of “Kandhenu” Cement, POP & SS Pipes to be manufactured by other units under our quality control & marketing through Kamdhenu Network. A. For Steel Bars 1. Ashiana Ispat Limited Bhiwadi 2. Bansiwala Iron & Steel Rolling Mills Ltd. , Ajmer 3. Supreme Alloys (P) Ltd. Ghaziabad 4. Radhey Radhey Ispat (P) Ltd., Kanpur 5. Nalagarh Steel Rolling Mills (P) Ltd.,Nalagarh 6. Aar Kay Industries, Mandi Gobindgarh, Punjab 7. Manwani Industries Ltd., Indore (M P) 8. Neelkanth Concast (P) Ltd., Gujrat 9. Jhelum Industries, Jammu 10. Kundil Ispat Limited, Goa 11. Kundil Rolling Mills (P) Ltd., Goa. 12. Dadi Ji Steels Ltd., Patna 13. Hanuman Alloys (P) Ltd., Bokaro City (Jharkhand) 14. ARS Metals Pvt. Ltd., Chennai 15. Meghalaya Steel (P) Ltd., Guwahati 16. Him Alloys and Steels (P) Ltd., New Delhi 17. Fortune Metals Limited, Mandi Govindgarh, Punjab 18. Durgapur steels Limited, Durgapur 19. Kali Metals (P)Limited, Housur 20. Binju Metals & Alloys Industries (P) Ltd., Hyderabad B. For Cement 21. Pangali Cement Company (P) Ltd., Ludhiana 22. Trinayani Cement (P) Ltd, Varanasi 23. A.S. Cement Industries, Patial 24. Asian Cement (H.P.), Topri (Dharamshala) C. For POP 25. Sh Devendra Singh, New Delhi D. For SS Pipes 26. Kamdhenu Industries Limited, New Delhi The details of the existing franchisee agreements entered into by the Company with the Strategic Partners for stock yards are as follows : Sl.No. Name of the Franchise Unit Location State Prod. Qty. (MT) to be lifted p.m 1. Aar Kay Industries Mandi, Gobindgarh, Punjab 2000 2. Nalagarh Steel Rolling Mills P Ltd Nalagarh H.P 2500 3. Raghuveer Metal Industries Ltd. Ajmer Rajasthan 2000 4. Kali Metals Pvt Ltd Hosur Tamil Nadu 3500 5. Jhelum Industries Jammu J & K 1000 6. Radhey-Radhey Ispat (P) Ltd. Kanpur U.P. 1000 Financial Partners The Company does not have any financial partners 60
OUR MANAGEMENT As per the Articles of Association, the Company must have a minimum of three (3) and a maximum of twelve (12) Directors. The Company has 7 Directors as on date, out of which 4 are full time Directors including one Managing Director. The following table sets forth information regarding the Board of Directors, as on date: Detail of Board of Directors Name Designation Qualif Age Experi- Address Occupation Date of Directorship cation (Years) ence Appoint- in other (Years) ment Companies Mr. Satish Kr. Agarwal Chairman B.E. (Mech.) 56 35 A-124, Sushant Lok, Industrialist 12-09-1994 Kamdhenu and Chairman Phase-1, Gurgaon Overseas (P) ltd. Managing Kamdhenu Director Cement Industries Limited Mr. Pradeep Kr. Agarwal WTD B.Sc. 45 19 5/2 Punjabi Bagh Industrialist 12-09-1994 Kamdhenu Delhi Industries Ltd. Raghuveer Metal Industries Ltd. Kali metal (P) Ltd. Kamdhenu Cement Industries Limited Mr. Sunil Kumar WTD B.E.(Chem.) 48 19 32, Sukh Chain Marg, Industrialist 01-01-03 Kamdhenu Agarwal DLF Phase-I, Cement Gurgaon Industries Limited Mr. Saurabh Agarwal WTD B.E.(Mech.) 31 6 A- 124 Sushant Lok Industrialist 01-01-03 Kamdhenu Phase-I Gurgaon Overseas (P) ltd. Kamdhenu Cement Industries Limited Mr. Rakesh Goyal Independent B. A. 54 25 G-12 Jahawar Nagar, Business 24-06-05 Nav Bharat Director Kamala Nagar, International Ltd. Delhi M.D. Rice Mills (P) Ltd. Diya Foods (P) Ltd. Mr. Subhash Chander Independent B.Sc., C.A 49 5 28, Ram vihar Consultant 24-06-05 Nil Singhal Director Opp. Anand vihar Delhi-110092 Mr. Rajiv Goel Independent 34 12 76, Sukhder Vihar Business 30-9-05 Bhai Build Director New Delhi com (P) Ltd. The brief profile of the Directors of the Company other than Promoters is given below: Mr Saurabh Agarwal Mr Saurabh Agarwal, elder son of Sri Satish Agarwal is a young and dynamic entrepreneur & is one of the Whole Time Directors of the Company. He has been appointed in this capacity since 01.01.2003. He is a professional and has pursued the course of BE (Mechanical). He has to his credit a total experience of 6 years in dealing with aspects like Technology Upgradation and bringing International Standards of quality in the Steel Industry worldwide to Kamdhenu Ispat Limited.He is involved in the production department of Kamdhenu Ispat Limited under the guidance of Board Mr. Subhash Chander Singhal Mr. Subhash Chander Singhal is an independent director of the Company since 24.06.2005. He is Chartered Accountant by profession. He has to his credit total experience of 27 years in dealing with aspects like taxation, Company law and audit matters. Earlier he was a Whole Time Director of Singhal Capital Services Limited till July 1998. He is a regular author of articles in leading national level tax magazines as well as involved in various charitable services. Mr. Rakesh Goyal Mr. Rakesh Goel is an independent director in the Company since 24.06.2005. He is a graduate. He has vast experience in the field of corporate world. He is one of the active directors in Nav Bharat International Limited, New 61
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KAMDHENU ISPAT LIMITED DRAFT PROSPE
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DEFINITIONS AND ABBREVIATIONS Gener
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Abbreviations Abbreviation Full For
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RISK FACTORS An investment in equit
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mentioned under Class 1 to 42 cover
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(b) Any disruption/ discontinuance
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affect our operating results. We ar
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The central and state tax scheme in
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SUMMARY The following summary is qu
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THE ISSUE Equity Shares offered by
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of the Stabilisation Period allot,
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For the year ended August March Mar
Page 25 and 26: LEGAL ADVISOR TO THE ISSUE Luthra &
Page 27 and 28: 2. Capital Buildup: The existing sh
Page 29 and 30: B. Promoter Group 1. Saurabh Agarwa
Page 31 and 32: Sl. Name of Date of Consid- No. of
Page 33 and 34: Sl. Name of Date of Consid- No. of
Page 35 and 36: 7. The Pre-issue and Post-issue sha
Page 37 and 38: (b) Our top ten shareholders and sh
Page 39 and 40: OBJECTS OF THE ISSUE The proceeds f
Page 41 and 42: BASIS FOR ISSUE PRICE QUALITATIVE F
Page 43 and 44: STATEMENT OF TAX BENEFITS The Compa
Page 45 and 46: loss, such long -term capital loss
Page 47 and 48: Benefit available to Mutual Funds I
Page 49 and 50: Restrictions in external trade, bot
Page 51 and 52: to compete with the likes of China,
Page 53 and 54: III. Flat Products Flat products in
Page 55 and 56: · In China and other Asian countri
Page 57 and 58: BUSINESS OVERVIEW Kamdhenu Ispat Li
Page 59 and 60: PROCESS PROCESS FLOW CHART FOR PROD
Page 61 and 62: POWER The Company sources Power fro
Page 63 and 64: The sponge iron is one of the raw m
Page 65 and 66: We help them to get right people to
Page 67 and 68: 23. A.S. CEMENT INDUSTRIES, Patiala
Page 69 and 70: PROPERTY A. Properties owned by the
Page 71 and 72: S No. 6. 7. 8. Date & Tenure Name &
Page 73 and 74: OUR INDEBTEDNESS Sr. No 1 Lender &
Page 75: Main Objects The main objects of th
Page 79 and 80: C. MR. SUNIL KUMAR AGARWAL Designat
Page 81 and 82: Company Secretary Secretarial & Leg
Page 83 and 84: PROMOTERS OUR PROMOTERS MR. SATISH
Page 85 and 86: 2. and accessories, automobile part
Page 87 and 88: The Board of Directors Kamdhenu Isp
Page 89 and 90: Annexure - II Statement of Assets a
Page 91 and 92: 7 The company is manufacturing CTD/
Page 93 and 94: Annexure - VII Performance Ratios:
Page 95 and 96: Principal Terms of Sanctioned Loans
Page 97 and 98: Financial Statements of Group Compa
Page 99 and 100: The Board of Directors of the Compa
Page 101 and 102: List of Shareholders as on 30.9.200
Page 103 and 104: MANAGEMENT’S DISCUSSION AND ANALY
Page 105 and 106: DEPRECIATION Depreciation on fixed
Page 107 and 108: of excise duty was 8% thereafter up
Page 109 and 110: Administrative and Other Expenses W
Page 111 and 112: Cost Of Goods Traded In The company
Page 113 and 114: Information required as per clause
Page 115 and 116: SL. NO. 5 6 7 8 9 10 11 12 ASSESSME
Page 117 and 118: 3.2 CENTRAL EXCISE Commissioner of
Page 119 and 120: 4.2 M/s. Kamdhenu Ispat Limited vs.
Page 121 and 122: II Outstanding litigations involvin
Page 123 and 124: Sales Tax ASSESSMENT YEAR PARTICULA
Page 125 and 126: 11. The Company has obtained consen
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BEHALF AND TOWARDS THIS PURPOSE, TH
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Public Issue expenses are estimated
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ISSUE INFORMATION Terms of the Issu
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Applications by Hindu Undivided Fam
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Payment Instructions 1. Payments sh
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5. Investors can contact the Compli
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for public subscription and the bal
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POWER TO MODIFY RIGHT 11. (i) If at
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without any deduction or allowance
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there be no such Chairman or if at
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69. The Director shall not be requi
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fit and any such appointment may (i
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present and entitled to vote there
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MATERIAL CONTRACTS AND DOCUMENTS FO
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DECLARATION All the relevant provis
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KAMDHENU ISPAT LIMITED - Securities and Exchange Board of India

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