Shriram City Union Finance Limited - Karvy

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13. Related Party transactionsNames of related parties where control exists irrespective of whether anytransactions have occurred or nota. Significant influence over the Company Shriram Enterprises Holding PrivateLimitedShriram Financial Services HoldingsPrivate Limitedb .Key Management PersonnelR.Kannan( Previous Year - Akhilesh KumarSingh)Related Party Disclosure(Rs. In lacs)Holding company or group of individuals having control orsignificant influence over the Company and relatives of suchindividualsPayments 2007 2006Royalty 79.24 47.85Data Sourcing Fees 73.59 48.03Service Charges 441.55 288.20Equity Dividend 595.24 496.04Subscription to optionally Convertible Warrants 560 --Remuneration to Managing Director -- 5.3814 . Particulars of Receivables are as follows on Hire Purchase and Financial Lease (for advances on orafter 01/04/2001)As on 31 st March 2007(Rs. in lacs)RECEIVABLESNot Later than 1YearLater than 1 year but notlater than 5 yearsGROSS INVESTMENTS 6166.73 5024.56 1142.17Less : UNEARNED INCOME 589.35 464.37 124.98NET PRESENT VALUE 5577.37 4560.18 1017.19F-114
15. Details of Deferred Tax Liability:(Rs in Lacs)Deferred Tax Liabilities Mar 31,2007 Mar 31,2006Differences due to accelerated amortization of intangibles underIncome Tax ActDifference in depreciation and other difference in block of fixed assetsas per tax books and financial books7.07 12.531657.12 1660.69Effects of lease accounting 788.47 975.18Others 530.84 521.41Gross Deferred Tax Liabilities 2983.5 3169.82Deferred Tax AssetsEffect of expenditure debited to profit and loss account in the current10.18 4.8yearBut allowed for tax purpose in following yearsGross Deferred Tax Assets 10.18 4.8Net Deferred Tax Liability 2973.32 3165.02F-115
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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
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STATEMENT OF TAX BENEFITSUnder the
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provisions of Chapter XII-A shall c
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SECTION IV : ABOUT THE ISSUER COMPA
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Initially, the NBFCs registered wit
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Overall Demand Drivers in the Two W
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wheelers and similar forms of intra
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Players are now adopting stringent
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Growth in CV finance disbursements`
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SI.No.YearTotalMSMEs(lakhnumbers)Fi
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women and all loans to the North Ea
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segment and the ability to provide
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NBFCs in the Indian gold loans mark
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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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Our Company’s ProductsProduct Fin
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All customer origination and evalua
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maintain low gross and net NPA leve
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The following table sets forth the
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Credit RatingAgencyCAREInstruments
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TechnologyWe use information techno
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act as, and to undertake and carry
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Company equal to or more than 7% of
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(c) Term and termination: Either pa
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Pursuant to the Agreement, the Inve
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• more than 50% of the fully dilu
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OUR MANAGEMENTBoard of DirectorsThe
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Name, Designation,Age and DINNation
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commercial banks. He was the chairm
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Remuneration of the DirectorsThe in
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A. Audit CommitteeThe members of th
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To form Sub CommitteesD. Asset liab
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OUR PROMOTERProfile of our Promoter
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Particulars FY 2008 FY 2009 FY 2010
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Particulars FY 2008 FY 2009 FY 2010
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Sr.No.Name of Shareholder Address N
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PIJUSH GUPTA & COC H A R T E R E D
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8. This report should not be in any
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Annexure IShriram City Union Financ
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Annexure IIShriram City Union Finan
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Shriram City Union Finance LimitedA
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Annexure IIIShriram City Union Fina
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Annexure IVShriram City Union Finan
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Annexure VShriram City Union Financ
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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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Page 207 and 208: Balance sheetDetails of Provision f
Page 209 and 210: (Rs. In Lacs)Enterprises havingsign
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Page 213 and 214: The details of Series I have been s
Page 215 and 216: Since the enterprise used the intri
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Page 219 and 220: ) Term Loans:As at March 31,2009(Rs
Page 221 and 222: Profit and Loss accountNet employee
Page 223 and 224: The estimates of future salary incr
Page 225 and 226: 7. Related Party DisclosuresRelated
Page 227 and 228: * Denotes transactions with Shriram
Page 229 and 230: (Rs. in lacs)As at March 31, As at
Page 231 and 232: Stock Options grantedSeries I:The w
Page 233 and 234: 15. SecuritisationThe Company sells
Page 235 and 236: 2007 - 20082. Notes to Accounts1. P
Page 237 and 238: 2. Subordinated DebtThe Company has
Page 239 and 240: The principal assumptions used in d
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Page 243 and 244: 9. Earnings per shareParticularsYea
Page 245 and 246: Income Tax/Wealth TaxDisputed Incom
Page 247 and 248: Stock Options grantedSeries I:The w
Page 249 and 250: 15. SecuritisationThe Company sells
Page 251 and 252: 2006 - 2007B) Notes to AccountsPart
Page 253: 9. Expenses in respect of common br
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Page 259 and 260: (Rs. In lacs)ParticularsAmount outs
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Page 263 and 264: PIJUSH GUPTA & COC H A R T E R E D
Page 265 and 266: Other consolidated Financial Inform
Page 267 and 268: Annexure IIShriram City Union Finan
Page 269 and 270: Shriram City Union Finance LimitedC
Page 271 and 272: Annexure IVShriram City Union Finan
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Page 279 and 280: Annexure VShriram City Union Financ
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Page 289 and 290: Shriram City Union Finance Ltd.,Ann
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Page 293 and 294: Annexure XIShriram City Union Finan
Page 297 and 298: (E)InvestmentsInvestments intended
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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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