Shriram City Union Finance Limited - Karvy

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Registrar to the IssueIntegrated Enterprises (India) Limited2 nd Floor, ‘Kences Towers’No.1 Ramakrishna StreetNorth Usman Road, T NagarChennai – 600 017Tel: +91 44 2814 0801Fax: +91 44 2814 2479Website:corpserv@iepindia.comContact Person: Mr. K Suresh BabuEmail: corpserv@iepindia.comSEBI Registration No.: INR000000544Statutory Auditor:Our statutory auditor being:M/s Pijush Gupta & CoChartered AccountantsP-199, C.I.T. Road, Scheme IV-MKolkata - 700 010Email: pijushgupta.ca@gmail.comTel: +91 33 2353 6859Firm registration number: 309015ECredit Rating Agencies:Credit Analysis & Research Limited4 th Godrej Coliseum,Somaiya Hospital Road,Off Eastern Express HighwaySion (East),Mumbai – 400 022Tel: +91 22 6754 3456Fax: +91 22 6754 3457CRISIL LimitedCRISIL House, Central Avenue,Hiranandani Business Park,Powai,Mumbai – 400 076Tel: +91 22 3342 3000Fax: +91 22 3342 3050Legal Advisor to the Issue:J Sagar AssociatesVakils House,18, Sprott RoadBallard EstateMumbai- 400 001Tel: +91 22 4341 8500Fax: +91 22 6656 1515Bankers to the Issue:[●]22
Bankers to our CompanyANDHRA BANKCorporate Finance Branch,16 th , Earnest House,NCPA Marg,Nariman Point,Mumbai – 400 021Tel: +91 22 2288 4877Fax: +91 22 2288 5841BANK OF INDIAChennai Corporate Banking Branch,IV Floor, Tarapore Towers, 826,Anna Salai, Chennai - 600 002.Tel: +91 44 2851 0661Fax: +91 44 2852 1912CREDIT AGRICOLE CORPORATE ANDINVESTMENT BANKWestminster Building 2 nd Floor,New No. 70, Dr. Radhakrishnann Salai,Mylapore, Chennai 600 004Tel: +91 44 6635 1001Fax: +91 44 2847 4619CENTRAL BANK OF INDIAIndustrial Finance Branch, No.49,Montieth Road, Egmore,Chennai -600 008.Tel: +91 44 2888 3186Fax: +91 44 2346 4231CITY UNION BANK LIMITED"Keerthis", First Floor, No.67, Mandaveli Street,Mandaveli,Chennai – 600 028.Tel: +91 44 2493 7874Fax: +91 44 2461 0024DENA BANKT Nagar Branch No.1,Thanikachalam Road,Chennai - 600017Tel: +91 44 2433 2656Fax: +91 44 2434 4870HDFC BANK LIMITEDCorporate Banking Department, 2 nd Floor, Process House,Kamala Mills Compound,Senapati Bapat Marg,Lower Parel, Mumbai - 400 013Tel: +91 22 2496 1616Fax: +91 22 2496 8135AXIS BANKGround Floor, Karumuthu Nilayam,No. 192, Anna Salai,Chennai -600 002Tel: +91 44 28577763Fax: +91 44 28544193BANK OF MAHARASHTRA16, East Mada Street,Chennai - 600 004Tel: +91 44 24338248Fax: +91 44 2461 4357CANARA BANKPrime Corporate Branch,Ground Floor Spencer Tower-I,No.770, Anna Salai,Chennai - 600 002Tel: +91 44 2849 7010Fax: +91 44 2849 7016CORPORATION BANKWhite Road Branch,38 & 39, Whites Road,Chennai - 600014Tel: +91 44 2852 4258Fax: +91 44 2852 2919DBS BANK LIMITEDDBS Building, 806 Annasalai,Chennai - 600002Tel: +91 44 6656 8824Fax: +91 44 6656 8899FEDERAL BANK LIMITED61, Anna Salai,Chennai - 600002Tel: +91 44 2851 2561Fax: +91 44 2852 3058THE HONGKONG AND SHANGHAI BANKINGCORPORATION LIMITEDNagabrahma Towers, No.76.Cathedral RoadChennai - 600 086Tel: +91 44 4391 2064Fax: +91 44 2811 184523
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 and 32: 5. Investors may contact the Regist
Page 33: Lead Managers:JM Financial Consulta
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
Page 83 and 84: 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
Page 295 and 296:
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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
Page 309 and 310:
The details of Stock Option plan ar
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In March 2005 the ICAI has issued a
Page 313 and 314:
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
Page 333 and 334:
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
Page 339 and 340:
3. Filing of the Prospectus with RO
Page 341 and 342:
in the Application Form would be us
Page 343 and 344:
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
Page 349 and 350:
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
Page 371 and 372:
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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