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APR Constructions Limited - Saffron Capital

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Shareholding Pattern<br />

Sr. No. Name of Share Holder No. of Shares held Percentage of Share Holding<br />

1 Mr. Adala Prabhakara Reddy 50,010 99.88<br />

2 Mrs. Adala Vindhyavali 10 0.02<br />

3 Mr. P. Srinivasulu Reddy 10 0.02<br />

4 Mr. V. Venugopal Reddy 10 0.02<br />

5 Mr. J. Subba Rao 10 0.02<br />

6 Mr. B. Narayana Reddy 10 0.02<br />

7 Mr. T. Davadas 10 0.02<br />

Total 50,070 100.00<br />

Financial performance (Audited)<br />

(` lakhs)<br />

Particulars<br />

For the year ended<br />

March 31, 2010 March 31, 2009 March 31, 2008<br />

Sales and other income 106.62 90.84 768.19<br />

Profit/(Loss) after tax 33.00 19.52 75.63<br />

Equity capital (par value `10 per share) 5.01 5.01 5.01<br />

Reserves and Surplus 251.29 218.29 200.35<br />

Earnings per share (`) 65.91 38.99 151.05<br />

Book value per equity share (`) 511.88 445.98 410.14<br />

The Equity shares of SAL are not listed on any stock exchanges. There have been no amalgamation/ takeovers<br />

during the past three years.<br />

SAL is not sick company within the meaning of the Sick Industrial Companies (Special Provisions) Act, 1985.<br />

There are no defaults in meeting any statutory/bank/institutional dues. No proceedings have been initiated for<br />

economic offences against SAL.<br />

5. Prabhakar Investments Private <strong>Limited</strong> (“PINPL”)<br />

PINPL is a private limited company promoted by Mr. Adala Prabhakara Reddy. It was incorporated on March 29,<br />

1984 as a private limited company. The registered office of PINPL is situated at Plot No 14, Road No - 5, Jubilee<br />

Hills, Hyderabad-33. The main object of the company is to undertake investment activities.<br />

PINPL presently has an authorised equity share capital of `10,00,000/- (Rupees Ten Lakhs) divided into 1,00,000<br />

(One Lakh) equity shares of `10/- each.<br />

Board of Directors<br />

The composition of the Board of Directors of the company is as under:<br />

Sr. No. Name Designation<br />

1 Mr. Adala Prabhakara Reddy Managing Director<br />

2 Mr. Vanteru Venugopal Reddy Director<br />

3 Mrs. Adala Vindhyavali Director<br />

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