Shriram City Union Finance Limited - Karvy

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TermEPSFDI PolicyFEMAFEMA RegulationsFII/FIIsDescriptionEarnings Per ShareFDI in an Indian company is governed by the provisions of the FEMA readwith the FEMA Regulations and the Foreign Direct Investment PolicyForeign Exchange Management Act, 1999, as amended from time to timeForeign Exchange Management (Transfer or Issue of Security by a PersonResident Outside India) Regulations, 2000, as amended from time to timeForeign Institutional Investor(s)Financial Year / FY Financial Year ending March 31GDPGoIHUFIFRSIFSCIndian GAAPIRDAIT ActMCAMICRMSENECSNEFTNRINSDLNSEPANRBIRBI ActGross Domestic ProductGovernment of IndiaHindu Undivided FamilyInternational Financial Reporting StandardsIndian Financial System CodeGenerally Accepted Accounting Principles in IndiaInsurance Regulatory and Development AuthorityThe Income Tax Act, 1961, as amended from time to timeMinistry of Corporate Affairs, Government of IndiaMagnetic Ink Character RecognitionMadras Stock Exchange LimitedNational Electronic Clearing ServicesNational Electronic Funds TransferNon Resident IndianNational Securities Depository LimitedNational Stock Exchange of India LimitedPermanent Account NumberThe Reserve Bank of IndiaThe Reserve Bank of India Act, 1934, as amended from time to timevi
TermROCRTGSSBISCRASCRRSEBIDescriptionRegistrar of CompaniesReal Time Gross SettlementState Bank of IndiaSecurities Contracts (Regulation) Act, 1956, as amended from time to timeThe Securities Contracts (Regulation) Rules, 1957, as amended from time totimeThe Securities and Exchange Board of India constituted under the Securitiesand Exchange Board of India Act, 1992SEBI ActTDSWDMThe Securities and Exchange Board of India Act, 1992 as amended from timeto timeTax Deducted at SourceWholesale Debt Marketvii
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: that notice of such early closure i
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 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
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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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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
Page 231 and 232:
Stock Options grantedSeries I:The w
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15. SecuritisationThe Company sells
Page 235 and 236:
2007 - 20082. Notes to Accounts1. P
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2. Subordinated DebtThe Company has
Page 239 and 240:
The principal assumptions used in d
Page 241 and 242:
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
Page 249 and 250:
15. SecuritisationThe Company sells
Page 251 and 252:
2006 - 2007B) Notes to AccountsPart
Page 253 and 254:
9. Expenses in respect of common br
Page 255 and 256:
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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Page 273 and 274:
Page 275 and 276:
Page 277 and 278:
Shriram City Union Finance LimitedS
Page 279 and 280:
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Annexure VIShriram City Union Finan
Page 285 and 286:
Page 287 and 288:
Page 289 and 290:
Shriram City Union Finance Ltd.,Ann
Page 291 and 292:
Shriram City Union Finance Ltd.,Ann
Page 293 and 294:
Annexure XIShriram City Union Finan
Page 295 and 296:
Page 297 and 298:
(E)InvestmentsInvestments intended
Page 299 and 300:
(K)Segment reportingThe company ope
Page 301 and 302:
) Privately Placed Redeemable Non-C
Page 303 and 304:
Balance sheetDetails of Provision f
Page 305 and 306:
PaymentsEnterprises having signific
Page 307 and 308:
(8) Deferred Tax Liabilities/(Asset
Page 309 and 310:
The details of Stock Option plan ar
Page 311 and 312:
In March 2005 the ICAI has issued a
Page 313 and 314:
As per our report of even dateFor P
Page 315 and 316:
Sr.No.Particulars16. Industrial Dev
Page 317 and 318:
Sr.No.Particulars Date of sanction
Page 319 and 320:
1. to declare and/ or pay dividend
Page 321 and 322:
SECTION VI : ISSUE RELATED INFORMAT
Page 323 and 324:
person, being a nominee, becoming e
Page 325 and 326:
*With respect to applications recei
Page 327 and 328:
e paid on the next working day. Pay
Page 329 and 330:
Please note that failure to do so c
Page 331 and 332:
We may at our discretion redeem the
Page 333 and 334:
other NCDs in their place. The afor
Page 335 and 336:
from the date of receipt of the app
Page 337 and 338:
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
Page 345 and 346:
12. Allotment Advice / Refund Order
Page 347 and 348:
iii) In the event, there are more t
Page 349 and 350:
SECTION VII : LEGAL AND OTHER INFOR
Page 351 and 352:
within the meaning of section 271 (
Page 353 and 354:
OTHER REGULATORY AND STATUTORY DISC
Page 355 and 356:
ActivityFees payable legal advisors
Page 357 and 358:
(Source: www.bseindia.com)NSEMonth
Page 359 and 360:
Year ended As at 31st March` In Lak
Page 361 and 362:
(ii)NBFCs are not allowed to deal i
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when hire charges are actually rece
Page 365 and 366:
different rates of interest for dif
Page 367 and 368:
Labour LawsThe Company is required
Page 369 and 370:
…Clause (3) of Article 42 at thei
Page 371 and 372:
MATERIAL CONTRACTS AND DOCUMENTS FO
Page 373:
DECLARATIONWe, the Directors of the
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Shriram City Union Finance Limited - Karvy

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