Shriram City Union Finance Limited - Karvy

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6. List of top ten holders of Secured Redeemable Non-Convertible Debentures (issued on private placementbasis) of face value ` 1,00,000/- per debenture as on July 18, 2011 (ISIN :INE722A07117):Sr. No. Name of holder Number ofAggregate Amount (`. in lacs)instruments1. Central Bank of India 400 400.002. Bank of Baroda 200 200.007. List of top ten holders of Secured Redeemable Non-Convertible Debentures (issued on private placementbasis) of face value ` 1,00,000/- per debenture as on July 18, 2011 (ISIN :INE722A07125):Sr. No. Name of holder Number ofAggregate Amount (`. in lacs)instruments1. Central Bank of India 600 600.002. Bank of Baroda 300 300.008. List of top ten holders of Secured Redeemable Non-Convertible Debentures (issued on private placementbasis) of face value ` 1,00,000/- per debenture as on July 18, 2011 (ISIN :INE722A07133):Sr. No. Name of holder Number ofAggregate Amount (`. in lacs)instruments1. Central Bank of India 600 600.002. Bank of Baroda 300 300.009. List of top ten holders of Secured Redeemable Non-Convertible Debentures (issued on private placementbasis) of face value ` 1,000,000/- per debenture as on July 18, 2011 (ISIN :INE722A07141):Sr. No. Name of holder Number ofinstruments1. Standard Chartered Bank (Mauritius)Limited-DebtAggregate Amount (`. in lacs)1,750 17,500.0010. List of top ten holders of Secured Redeemable Non-Convertible Debentures (issued on private placementbasis) of face value ` 1,000,000/- per debenture as on July 18, 2011 (ISIN :INE722A07158):Sr. No. Name of holder Number ofinstruments1. Reliance Capital Trustee Company LimitedA/c Reliance Dual Advantage Fixed tenureFund Plan A2. Reliance Capital Trustee Company LimitedA/c Reliance Fixed Horizon Fund XIXSeries 203. Reliance Capital Trustee Company LimitedA/c Reliance Fixed Horizon Fund XIXSeries 194. Reliance Capital Trustee Company LimitedA/c Reliance Fixed Horizon Fund XIXSeries 135. Reliance Capital Trustee Company LimitedA/c Reliance Monthly Income Plan54Aggregate Amount (`. in lacs)220 2,200.00210 2100.00160 1,600.0085 850.0075 750.00
11. List of top ten holders of Secured Redeemable Non-Convertible Debentures (issued on private placementbasis) of face value ` 1,000,000/- per debenture as on July 18, 2011 (ISIN :INE722A07166):Sr. No. Name of holder Number ofAggregate Amount (`. in lacs)instruments1. United India Insurance Company Limited100 1,000.00Employees Provident Fund2. Board of Trustees for Bokaro Steel70 700.00Employees Provident Fund3. ING Vysya Bank Limited 30 300.0012. List of top ten holders of Secured Redeemable Non-Convertible Debentures (issued on private placementbasis) of face value ` 1,000,000/- per debenture as on July 18, 2011 (ISIN :INE722A07174)Sr. No. Name of holder Number ofAggregate Amount (`. in lacs)instruments1. Bank of Maharashtra 190 1,900.002. Board of Trustees for Bokaro Steel20 200.00Employees Provident Fund3. The Jalgaon People’s Co operative Bank20 200.00Limited4. The Thane District Central Co operative8 80.00Bank Staff Provident Fund5. Iris Mercantile Private Limited 5 50.006. Dhwani Mercantile Private Limited 3 30.007. Shrikrishna Baburao Malpekar 2 208. Jacobs H and G private Limited Employees1 10.00Provident Fund9. Ushma Niren Nagri 1 10.0013. List of top ten holders of Secured Redeemable Non-Convertible Debentures (issued on private placementbasis) of face value ` 1,000,000/- per debenture as on July 18, 2011 (ISIN :INE722A07182)Sr. No. Name of holder Number ofAggregate Amount (`. in lacs)instruments1. Jharkhand Gramin Bank 50 500.0014. List of top ten holders of Secured Redeemable Non-Convertible Debentures (issued on private placementbasis) of face value ` 1,000,000/- per debenture as on July 18, 2011 (ISIN :INE722A07190)Sr. No. Name of holder Number ofAggregate Amount (`. in lacs)instruments1. Nederlandse Financierings-Maatschappij2,500 25,000.00Voor Ontwikkelingslanden N.V. (FMO)2. Deutsche Bank AG 250 2,500.0055
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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
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 and 34: Lead Managers:JM Financial Consulta
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: Sr. No. Name of holder Number ofins
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
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
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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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