2009-10 Annual Report - SPML

More documents

Recommendations

Info

SPML INFRA LIMITEDSPML INFRA LIMITED & ITS SUBSIDIARIES (formerly Subhash Projects and Marketing Limited)SCHEDULES FORMING PART OF THE CONSOLIDATED BALANCE SHEET AND PROFIT & LOSS ACCOUNT7. Related Parties(a) Other Related Parties with whom transactions have taken place during the yearAssociate companiesJoint VenturesKey Management Personnel (KMP)Pondicherry Port Limited (PPL)Pondicherry SEZ Ltd. (Up to 19-07-2007)Sanmati Infra Developers Private Limited (SIDL)Hydro Comp Enterprises (India) Limited (HYDRO)P.T. Vardhman Mining ServiceP.T. Vardhman LogisticsRabaan (S) Pte Ltd.Instituform Pipeline Rehabilitation (P) Ltd. (IRPL) (w.e.f. Aug 9, 2009)SPML – CISC JVSPML – Degroment JVSPML JV - InsituformSPML – HCIL JVSiddharth Mahavir SPMl JVMr. Anil Kumar Sethi – Chairman,Mr. Subhash Chand Sethi – Vice Chairman and Managing DirectorMr. Sushil Kumar Sethi – Managing Director,Mr. Deepak Sethi – DirectorRelatives of Key Management PersonnelMr. P. C. SethiMrs. Maina Devi SethiMrs. Preeti Devi SethiMrs. Suman SethiMrs. Sandhya Rani SethiMr. Rishabh SethiMr. Harshavardhan SethiMr. Abhinandan SethiEnterprises owned by KMPs or their relativesFather of Chairman, Vice Chariman and Managing DirectorMother of Chairman, Vice Chariman and Managing DirectorWife of ChairmanWife of Vice Chairman and Managing DirectorWife of Managing DirectorSon of Managing DirectorSon of Vice Chairman and Managing DirectorSon of Vice Chairman and Managing DirectorArihant Leasing and Holdings Ltd.Rishabh Commercial Pvt. Ltd.Abhinandan Enterprise Pvt. Ltd.Bharat Hydro Power Corporation Ltd.International Constructions Ltd.SPM Engineers Ltd.Zoom Industrial Services Ltd.Subhash Power Company Ltd.SPML India Ltd.Subhash International Pvt. Ltd.SPML Reality Ltd.SPML Keerthi Hole Power Co. Ltd.Sonal Agencies Pvt Ltd.SPML Semitech India Pvt. Ltd.Vidya Edutech Pvt. Ltd.Latur Water Supply Management Pvt. Ltd.20th Century Engineering Ltd.Sanmati Homes Ltd.Sanmati Power Co. Pvt. Ltd.SPML Industrial Park (Tamil Nadu) Ltd.94
ANNUAL REPORT 2009-10SPML INFRA LIMITED & ITS SUBSIDIARIES (formerly Subhash Projects and Marketing Limited)SCHEDULES FORMING PART OF THE CONSOLIDATED BALANCE SHEET AND PROFIT & LOSS ACCOUNTRelated party disclosure:(b) Aggregated Related Party Disclosures as at and for the year ended 31st March 2010 (Transactions have taken place on arm’s length basis)(Rs. In ‘000)KeyEnterprisesJoint AssociateRelatives ofManagementowned by KMPVentures CompaniesKMPPersonnel (KMP)or their relativesTotalSale of Goods & servicesInsituform - SPML (JV) 37,162 – – – – 37,162(–) (–) (–) (–) (–) (–)SPML Keerthi Hole Power Co Ltd – – – – 9,450 9,450(–) (–) (–) (–) (–) (–)Siddharth Mahavir-SPML JV – – – – – –(91,032) (–) (–) (–) (–) (91,032)Others 260 3,975 – – – 4,235(16,945) (988) (–) (–) (27,600) (45,533)Total 37,422 3,975 – – 9,450 50,847(107,977) (988) (–) (–) (27,600) (136,565)Dividend PaidMr. Anil Kumar Sethi – – 2,685 – – 2,685(–) (–) (2,685) (–) (–) (2,685)Zoom Industrial Services Ltd. – – – – 3,688 3,688(–) (–) (–) (–) (3,688) (3,688)SPML India Ltd. – – – – 2,803 2,803(–) (–) (–) (–) (2,803) (2,803)Others – – 4,822 5,232 6,523 16,577(–) (–) (4,822) (5,232) (6,523) (16,577)Total – – 7,507 5,232 13,014 25,753(–) (–) (7,507) (5,232) (13,014) (25,753)Purchase of Goods & ServicesInsituform Pipeline Rehabilitation Pvt. Ltd – 45,752 – – – 45,752(–) (–) (–) (–) (–) (–)Zoom Industrial Services Ltd. – – – – – –(–) (–) (–) (–) (3,536) (3,536)SPM Engineers Ltd. – – – – – –(–) (–) (–) (–) (3,165) (3,165)Total – 45,752 – – – 45,752(–) (–) (–) (–) (6,701) (6,701)Interest IncomeSubhash Power Company Ltd. – – – – 958 958(–) (–) (–) (–) (884) (884)95
Page 1 and 2:
Scaling new heightsSPML INFRA LIMIT
Page 3 and 4:
SPML, creating a green footstep for
Page 5 and 6:
Credentials and recognizationOutsta
Page 7 and 8:
ENERGYINFRASTRUCTUREdesigns and eng
Page 9 and 10:
Our Areas of OperationEPCEngineerin
Page 11 and 12:
Car Parking solutions, Toll/Link Ro
Page 13 and 14:
Board of DirectorsMr. Anil Kr. Seth
Page 15 and 16:
DIRECTORS’ REPORTANNUAL REPORT 20
Page 17 and 18:
Shri Sarthak Behuria was appointed
Page 19 and 20:
Major Orders Awardedi) Rs. 209.56 C
Page 21 and 22:
Meetings & AttendanceSix (6) Board
Page 23 and 24:
(vi) Committee for regular Banking
Page 25 and 26:
ANNUAL REPORT 2009-10D) Extra-Ordin
Page 27 and 28:
ANNUAL REPORT 2009-10(xi) Liquidity
Page 29 and 30:
AUDITORS’ REPORTANNUAL REPORT 200
Page 31 and 32:
ANNUAL REPORT 2009-10(viii) We have
Page 33 and 34:
SPML INFRA LIMITED (formerly Subhas
Page 35 and 36:
Page 37 and 38:
ANNUAL REPORT 2009-10SPML INFRA LIM
Page 39 and 40:
Page 41 and 42:
Page 43 and 44:
Page 45 and 46: SPML INFRA LIMITED (formerly Subhas
Page 49 and 50: ANNUAL REPORT 2009-10SPML INFRA LIM
Page 71 and 72: ANNUAL REPORT 2009-10Alahabad Waste
Page 95: ANNUAL REPORT 2009-10SPML INFRA LIM
Page 111 and 112: SPML INFRA LIMITED(formerly Subhash
Page 113 and 114: SPML INFRA LIMITED(formerly Subhash
Page 115: our people, our powerSPML INFRA LIM
show all

2009-10 Annual Report - SPML

Create successful ePaper yourself

Delete template?

Save as template?