Shriram City Union Finance Limited - Karvy

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Name, Designation,Age and DINMr. S.KrishnamurthyIndependentDirectorAge:72NationalityDate ofAppointmentAddressIndian April 28, 2005 Flat No. 2/B 2 nd Floor,SPL Uma Apartments,Old No. 169 New No.34 Luz Church RoadMylapore, Chennai -600 004Other Directorships(vii) Shriram Chits (Maharashtra)Limited; and(viii) GDA Trustee and ConsultancyLimited(i)(i) Kerela Ayurveda Limited;(ii) Take Solutions Limited; and(iii) Shriram EPC LimitedDIN: 00140414Mr. Vipen KapurIndependent DirectorAge:65DIN: 01623192Indian June 15, 2007No. A1-1201World SPA,Sector - 41,Gurgaon - 122002(i)Maxima Global Executive andSearch Singapore PTE LimitedMr. S.VenkatkrishananDirectorAge:81DIN: 00136608Indian July 28, 2000 34, Oliver Road,Mylapore,Chennai ,600 004(i) Galada Finance Limited;(ii) Shriram Transport FinanceCompany Limited;(iii) Shriram Housing Finance &Development Company Limited;(iv) Novochem Laboratories Limited;(v) Madras Shoe Fabric CompanyLimited;(vi) Shriram Credit Company Limited;(vii) Shriram Trade Finance Limited;(viii) Shriram Industrial HoldingsPrivate Limited;(ix) Shriram Exports Private Limited;(x) Ranjani Enterprises PrivateLimited;(xi) CharukesiInvestmentsPrivateLimited;(xii) Road Safety Club Private Limited;(xiii) Rambal Properties Private Limited;(xiv) Shriram Investments HoldingsLimited(xv) Shriram Overseas InvestmentPrivate Limited (FormerlyDhanashri Investments PrivateLimited) and(xvi) Celindia Finance And InvestmentCompany Private LimitedMr. Ranvir DewanNon-ExecutiveIndependent DirectorAge; 57Citizen ofSingaporeDecember 1,2010 41, Ewe Boon Road#11/41, Crystal TowerSingapore - 259335110(i) PT Bank Tabunean PensiunanNasional (Indonesia); and(ii) Shriram Transport FinanceCompany Limited
Name, Designation,Age and DINNationalityDate ofAppointmentAddressOther DirectorshipsDIN: 01254350Mr. K. R.RamamoorthyNon-ExecutiveDirectorAge:70DIN:00058467Ms. LakshmiPraneshNon-ExecutiveIndependent DirectorAge: 66Indian December 1,2010Indian December 1,2010D-302M MantriGarden, MadhavanPark, JayanagarI-Block,BangaloreKarnataka-560 011Old 48, New 30,Rukmani RoadKalakshetra ColonyBesant Nagar, ChennaiTamil Nadu -600 090(i) FIL Trustee Company PrivateLimited;(ii) Ujjivan Financial Services PrivateLimited;(iii) GMR Power Corporation PrivateLimited;(iv) GMR Ambala- ChandigarhExpressways Private Limited;(v) The Clearing Corporation of IndiaLimited;(vi) Subros Limited;(vii) Nilkamal Plastics Limited;(viii) Amrit Corp. Limited;(ix) GMR Infrastructure Limited and;(x)NilClear Corp Dealing Systems (India)Limited;DIN: 03333412Mr. Puneet BhatiaNon-executiveIndependent DirectorAge:44DIN: 00143973Indian December 1,2010 214B AraliasApartments, DLFPH-V, Old Golf ClubGurgaon - 122009(i)(ii)TPG Capital India Private Limited;Shriram Transport FinanceCompany;(iii) Shriram Holdings (Madras) PrivateLimited(iv) Shriram Capital Limited(v) Shriram Properties LimitedMr. G. S.SundararajanDirectorAge: 51DIN: 00361030Mr. Sunil VarmaDirectorAge: 67Indian December 31,2009Indian August 17,20078N, Shamshiba NargisDutt Road, Pali NakaBandra WestMumbai -400 050104 AradhanaApartmentsR.K.Puram Sec-13,New Delhi- 110 066(i) Shriram Capital Limited;;(ii) Shriram Credit Company Limited;(iii) Shriram General InsuranceCompany Limited;(iv) Vistaar Livelihood FinancialServices Private Limited and(v) Shriram Life Insurance CompanyLimited;(vi)(i) International Asset ReconstructionCompany Private Limited(ii) Vistaar Livelihood FinancialServices Private Limited and(iii) Shriram EPC LimitedDIN: 01020611111
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Draft ProspectusDated July 21, 2011
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SECTION I : GENERALDEFINITIONS / AB
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TermDebenture Holder (s)Debt Listin
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that notice of such early closure i
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TermROCRTGSSBISCRASCRRSEBIDescripti
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• Emergence of new competitors;
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SECTION II : RISK FACTORSProspectiv
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may be lower than the outstanding l
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and other liberalization measures a
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previous working relationship; succ
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As part of our means of raising and
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24. We may have to comply with stri
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valuation mechanism, which are pers
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Risks Relating to the Utilization o
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As on March 31, 2011, 24 % of our A
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5. Investors may contact the Regist
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Lead Managers:JM Financial Consulta
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Bankers to our CompanyANDHRA BANKCo
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STATE BANK OF BIKANER AND JAIPUR1 s
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warrant. CRISIL is not responsible
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We leverage on the Shriram Group’
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Access to a range of cost effective
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THE ISSUEThe following is a summary
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SUMMARY FINANCIAL INFORMATIONThe fo
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B. SUMMARY INFORMATION OF OUR UNCON
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C. SUMMARY INFORMATION OF OUR UNCON
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ParticularsFor the year ended March
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E. SUMMARY INFORMATION OF OUR CONSO
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F. SUMMARY INFORMATION OF OUR CONSO
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CAPITAL STRUCTUREDetails of share c
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Date of AllotmentNumber of sharesis
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Sr.NoCategory ofShareholderNumberof
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Sr. No. Name of holder Number ofins
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11. List of top ten holders of Secu
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Employee Stock Option SchemesPursua
Page 71 and 72: STATEMENT OF TAX BENEFITSUnder the
Page 73 and 74: provisions of Chapter XII-A shall c
Page 75 and 76: SECTION IV : ABOUT THE ISSUER COMPA
Page 77 and 78: Initially, the NBFCs registered wit
Page 79 and 80: Overall Demand Drivers in the Two W
Page 81 and 82: wheelers and similar forms of intra
Page 83 and 84: Players are now adopting stringent
Page 85 and 86: Growth in CV finance disbursements`
Page 87 and 88: SI.No.YearTotalMSMEs(lakhnumbers)Fi
Page 89 and 90: women and all loans to the North Ea
Page 91 and 92: segment and the ability to provide
Page 93 and 94: NBFCs in the Indian gold loans mark
Page 95 and 96: We leverage on the Shriram Group’
Page 97 and 98: Access to a range of cost effective
Page 99 and 100: Our Company’s ProductsProduct Fin
Page 101 and 102: All customer origination and evalua
Page 103 and 104: maintain low gross and net NPA leve
Page 105 and 106: The following table sets forth the
Page 107 and 108: Credit RatingAgencyCAREInstruments
Page 109 and 110: TechnologyWe use information techno
Page 111 and 112: act as, and to undertake and carry
Page 113 and 114: Company equal to or more than 7% of
Page 115 and 116: (c) Term and termination: Either pa
Page 117 and 118: Pursuant to the Agreement, the Inve
Page 119 and 120: • more than 50% of the fully dilu
Page 121: OUR MANAGEMENTBoard of DirectorsThe
Page 125 and 126: commercial banks. He was the chairm
Page 127 and 128: Remuneration of the DirectorsThe in
Page 129 and 130: A. Audit CommitteeThe members of th
Page 131 and 132: To form Sub CommitteesD. Asset liab
Page 133 and 134: OUR PROMOTERProfile of our Promoter
Page 135 and 136: Particulars FY 2008 FY 2009 FY 2010
Page 137 and 138: Particulars FY 2008 FY 2009 FY 2010
Page 139 and 140: Sr.No.Name of Shareholder Address N
Page 141 and 142: PIJUSH GUPTA & COC H A R T E R E D
Page 143 and 144: 8. This report should not be in any
Page 145 and 146: Annexure IShriram City Union Financ
Page 147 and 148: Annexure IIShriram City Union Finan
Page 149 and 150: Shriram City Union Finance LimitedA
Page 151 and 152: Annexure IIIShriram City Union Fina
Page 153 and 154: Annexure IVShriram City Union Finan
Page 165 and 166: Annexure VShriram City Union Financ
Page 171 and 172: Annexure VIShriram City Union Finan
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Annexure VIIShriram City Union Fina
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Annexure VIIIShriram City Union Fin
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Annexure IXShriram City Union Finan
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Annexure IXC. Cash Credit from Bank
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Annexure XShriram City Union Financ
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Annexure - XIIShriram City Union Fi
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c. Fixed Assets, Depreciation / Amo
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g. Revenue recognitioni. Income fro
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j. Segment reportingThe company ope
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2010 - 20112. Notes to Accounts1. P
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c) Term Loans:i. From Financial Ins
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Changes in the present value of the
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Enterprises havingsignificant influ
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Deferred Tax AssetTiming difference
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Stock Options grantedThe weighted a
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12. SecuritizationThe information o
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c) All Debentures under (a) and (b)
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Balance sheetDetails of Provision f
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(Rs. In Lacs)Enterprises havingsign
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5. Deferred Tax Liabilities/(Asset)
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The details of Series I have been s
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Since the enterprise used the intri
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13.1 Licensed Capacity, Installed c
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) Term Loans:As at March 31,2009(Rs
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Profit and Loss accountNet employee
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The estimates of future salary incr
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7. Related Party DisclosuresRelated
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* Denotes transactions with Shriram
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(Rs. in lacs)As at March 31, As at
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Stock Options grantedSeries I:The w
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15. SecuritisationThe Company sells
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2007 - 20082. Notes to Accounts1. P
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2. Subordinated DebtThe Company has
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The principal assumptions used in d
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6. Related Party DisclosuresRelated
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9. Earnings per shareParticularsYea
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Income Tax/Wealth TaxDisputed Incom
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Stock Options grantedSeries I:The w
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15. SecuritisationThe Company sells
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2006 - 2007B) Notes to AccountsPart
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9. Expenses in respect of common br
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15. Details of Deferred Tax Liabili
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3(Rs. In lacs)As on March 31,Partic
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(Rs. In lacs)ParticularsAmount outs
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7 Investor group-wise classificatio
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PIJUSH GUPTA & COC H A R T E R E D
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Other consolidated Financial Inform
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Annexure IIShriram City Union Finan
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Shriram City Union Finance LimitedC
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Annexure IVShriram City Union Finan
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Shriram City Union Finance LimitedS
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Annexure VShriram City Union Financ
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Annexure VIShriram City Union Finan
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Shriram City Union Finance Ltd.,Ann
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Shriram City Union Finance Ltd.,Ann
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Annexure XIShriram City Union Finan
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(E)InvestmentsInvestments intended
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(K)Segment reportingThe company ope
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) Privately Placed Redeemable Non-C
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Balance sheetDetails of Provision f
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PaymentsEnterprises having signific
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(8) Deferred Tax Liabilities/(Asset
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The details of Stock Option plan ar
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In March 2005 the ICAI has issued a
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As per our report of even dateFor P
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Sr.No.Particulars16. Industrial Dev
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Sr.No.Particulars Date of sanction
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1. to declare and/ or pay dividend
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SECTION VI : ISSUE RELATED INFORMAT
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person, being a nominee, becoming e
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*With respect to applications recei
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e paid on the next working day. Pay
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Please note that failure to do so c
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We may at our discretion redeem the
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other NCDs in their place. The afor
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from the date of receipt of the app
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or entities.Applicants are advised
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3. Filing of the Prospectus with RO
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in the Application Form would be us
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B. Additional ApplicationsAn applic
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12. Allotment Advice / Refund Order
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iii) In the event, there are more t
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SECTION VII : LEGAL AND OTHER INFOR
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within the meaning of section 271 (
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OTHER REGULATORY AND STATUTORY DISC
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ActivityFees payable legal advisors
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(Source: www.bseindia.com)NSEMonth
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Year ended As at 31st March` In Lak
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(ii)NBFCs are not allowed to deal i
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when hire charges are actually rece
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different rates of interest for dif
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Labour LawsThe Company is required
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…Clause (3) of Article 42 at thei
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MATERIAL CONTRACTS AND DOCUMENTS FO
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DECLARATIONWe, the Directors of the
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Shriram City Union Finance Limited - Karvy

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