2009-10 Annual Report - SPML

SPML INFRA LIMITEDSPML INFRA LIMITED (formerly Subhash Projects and Marketing Limited)Statement pursuant to Section 212 of the Companies Act, 1956 relating to Subsidiary Companies1Name of theSubsidiary CompanyAwa Power Co.Pvt. LtdIqu Power Co.Pvt. Ltd.Luni Power Co.Pvt. Ltd.,Neogal PowerCo. Pvt. Ltd.Binwa Power Co.Pvt. Ltd.SPML EnergyLtd.Tons ValleyPower Co. Pvt.Ltd.Rupintons PowerCo. Pvt. Ltd.Uttarkashi TonsHydro PowerCo. Pvt. Ltd.SPML Ind.Ltd. (FormerlySubhash PipesLtd.)2 Financial Year of theSubisidiary CompanyMarch 31,2010March 31,2010March 31,2010March 31,2010March 31,2010March 31,2010March 31,2010March 31,2010March 31,2010March 31,20103 a) Number of Sharesheld in SubsidiaryCompany on theabove date43,82,810equityshares ofRe.1 each42,61,750equityshares ofRe.1 each39,55,495equityshares ofRe.1 each42,01,060equityshares ofRe.1 each29,48,340equity sharesof Re.1 each9,95,50,000equityshares ofRe.1 eachNIL NIL NIL 12,43,618equityshares ofRe.10 eachb) Extent of Holding4 The net aggregate ofprofit/losses of thesubsidiary companyso far as it concernsthe members of theHolding Company’s1) Not dealt within the HoldingCompany’s Accounts.a) For the financialyear of theSubsidiary(Rs.)b) for the previousFinancial Years, sinceit become the Holdingcompany’s SubsidiaryNIL NIL NIL NIL NIL NIL NIL NIL NIL2) Dealt with in theHolding Company’sAccountsa) For the fincncialyear of the Subsidiaryb) for the preveiousFinancial Years, sinceit become the HoldingCompany’s SubsidiaryNIL NIL NIL NIL NIL NIL NIL NIL NIL NILNIL NIL NIL NIL NIL NIL NIL NIL NIL NIL5 Capital 8,593,750 8,356,250 7,756,250 8,237,500 5,781,250 1,000,000,000 1,000,000 1,000,000 1,000,000 24,384,6706 Reserves 121,406,250 117,843,750 108,843,750 116,062,500 79,218,750 – – – – 103,047,9777 Total Assets 304,271,490 300,359,905 293,270,061 310,729,490 85,000,000 1,000,000,000 1,000,000 1,000,000 1,000,000 145,646,7078 Total Liabilities 304,271,490 300,359,905 293,270,061 310,729,490 85,000,000 1,000,000,000 1,000,000 1,000,000 1,000,000 145,646,7079 Details of investment(except investment inSubsidiaries)– – – – – – – – – –10 Turnover – 32,316,69011 Profit Before Taxation (186,699) (145,324) (141,738) (142,935) (238,142) (847,842) (133,156) (130,664) (131,134) (11,542,226)12 Provision for Taxation – – – – – – – – – 3,004,54313 Profit after Taxation (186,699) (145,324) (141,738) (142,935) (238,142) (847,842) (133,156) (130,664) (131,134) (8,537,683)14 Proposed Dividend –68