Shriram City Union Finance Limited - Karvy

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Shriram City Union Finance LimitedSECTION III : INTRODUCTIONGENERAL INFORMATIONDate of Incorporation: March 27, 1986. Our Company was incorporated as a public limited company under theprovisions of the Act.Registered Office:123, Angappa Naicken Street, Chennai, Tamil Nadu - 600 001.Corporate Office:221, Royapettah High Road, Mylapore, Chennai, Tamil Nadu – 600 004 Tel.: + 91 44 4392 5300; Fax: +91 44 43915351.Registration:Corporate Identification Number: L65191TN1986PLC012840 issued by the Registrar of Companies, Chennai, TamilNadu.Our Company holds a certificate of registration dated April 17, 2007, bearing registration no. 07-00458 issued by theRBI to carry on the activities of a NBFC under section 45 IA of the RBI Act, 1934.Compliance Officer (and Company Secretary):The details of the person appointed to act as Compliance Officer for the purposes of this Issue is set out below:Mr. C. R. DashCompany SecretaryShriram City Union Finance Limited221, Royapettah High RoadMylapore, ChennaiTamil Nadu – 600 004Tel.: + 91 44 4392 5300Fax: +91 44 4391 5351Email: sect@shriramcity.inInvestors may contact the Registrar to the Issue or the Compliance Officer in case of any pre-Issue or post-Issue relatedmatters such as non-receipt of Allotment Advice, demat credit, refund orders or interest on application money.20
Lead Managers:JM Financial Consultants PrivateLimited141 Maker Chambers IIINariman PointMumbai - 400 021Tel: + 91 22 6630 3030Fax: +91 22 2204 2137Email: scuf.ncd@jmfinancial.inInvestor Grievance Email:greivance.ibd@jmfinancial.inWebsite: www.jmfinancial.inContact Person: Ms. LakshmiLakshmananCompliance Officer: Mr. ChintalSakariaSEBI Registration No.:INM000010361A. K. Capital Services Limited30-39, Free press HouseFree Press Journal Marg215, Nariman PointMumbai-400021Tel: +91 22 6754 6500/6634Fax: +91 22 6610 0594Email:shriramcitydipo@akgroup.co.inInvestor Grievance Email:investor.grievance@akgroup.co.inWebsite: www.akcapindia.comContact Person: Mr. Hitesh ShahSEBI Registration No:INM000010411ICICI Securities LimitedICICI Centre, H.T. Parekh Marg,ChurchgateMumbai- 400 020Tel: +91 22 2288 2460Fax: +91 22 2282 6580Email:scufbondissue@icicisecurities.comInvestor Grievance Email:customercare@icicisecurities.comWebsite: www.icicisecurities.comContact Person: Mr. ManvendraTiwariCompliance Officer: Mr. Subir SahaSEBI Registration No:INM000011179Co-Lead Managers:Karvy Investor Services LimitedRegent Chambers, 2 nd floorNariman Point, Mumbai – 400021Tel : +91 22 2289 5000Fax: +91 22 3020 4040Email: shriramcityunion@karvy.comInvestor Grievance Email:cmg@karvy.com; rajnish.rangari@karvy.comWebsite: www.karvy.comContact Person: Mr. Omkar BarveCompliance Officer: Mr. Rajnish RangariSEBI Registration No: INM000008365Debenture Trustee:IDBI Trusteeship Services LimitedAsian Building, Ground Floor17, R Kamani MargBallard EstateMumbai – 400 001Tel: +91 22 4080 7000Fax: + 91 22 6631 1776Website: www.idbitrustee.co.inContact Person: Ms. Brindha VEmail: brindha@idbitrustee.co.inSEBI Registration No.: IND000000460IDBI Trusteeship Services Limited has by its letter dated July 4, 2011 given its consent for its appointment asDebenture Trustee to the Issue and for its name to be included in this Draft Prospectus and in all the subsequentperiodical communications sent to the holders of the Debentures issued pursuant to this Issue.21
Page 1 and 2: Draft ProspectusDated July 21, 2011
Page 3 and 4: SECTION I : GENERALDEFINITIONS / AB
Page 5 and 6: TermDebenture Holder (s)Debt Listin
Page 7 and 8: that notice of such early closure i
Page 9 and 10: TermROCRTGSSBISCRASCRRSEBIDescripti
Page 11 and 12: • Emergence of new competitors;
Page 13 and 14: SECTION II : RISK FACTORSProspectiv
Page 15 and 16: may be lower than the outstanding l
Page 17 and 18: and other liberalization measures a
Page 19 and 20: previous working relationship; succ
Page 21 and 22: As part of our means of raising and
Page 23 and 24: 24. We may have to comply with stri
Page 25 and 26: valuation mechanism, which are pers
Page 27 and 28: Risks Relating to the Utilization o
Page 29 and 30: As on March 31, 2011, 24 % of our A
Page 31: 5. Investors may contact the Regist
Page 35 and 36: Bankers to our CompanyANDHRA BANKCo
Page 37 and 38: STATE BANK OF BIKANER AND JAIPUR1 s
Page 39 and 40: warrant. CRISIL is not responsible
Page 41 and 42: We leverage on the Shriram Group’
Page 43 and 44: Access to a range of cost effective
Page 45 and 46: THE ISSUEThe following is a summary
Page 47 and 48: SUMMARY FINANCIAL INFORMATIONThe fo
Page 49 and 50: B. SUMMARY INFORMATION OF OUR UNCON
Page 51 and 52: C. SUMMARY INFORMATION OF OUR UNCON
Page 53 and 54: ParticularsFor the year ended March
Page 55 and 56: E. SUMMARY INFORMATION OF OUR CONSO
Page 57 and 58: F. SUMMARY INFORMATION OF OUR CONSO
Page 59 and 60: CAPITAL STRUCTUREDetails of share c
Page 61 and 62: Date of AllotmentNumber of sharesis
Page 63 and 64: Sr.NoCategory ofShareholderNumberof
Page 65 and 66: Sr. No. Name of holder Number ofins
Page 67 and 68: 11. List of top ten holders of Secu
Page 69 and 70: 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
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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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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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Shriram City Union Finance LimitedS
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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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