Trust Stamp for COMMITTED CARGO CARE PRIVATE LIMITED


	COMMITTED CARGO CARE PRIVATE LIMITED

Registered Office

Address:	85, Manohar Kunj, Gautam Nagar, New Delhi 110049, India
Tel. No.:	91-11-45610111/ 42781100/ 25654835
Mobile No.:	91-9811800009
Name :	Nitin Bharol
Fax No.:	91-11-45620111
Location :	Owned

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SUMMARY

Incorporated	1998/10/20
Registration No.	55- 96746
No. of Employees	100
Line of Business	Service Provider of Ocean Cargo, Air Freight, Custom Clearance, Document Processing, Multi Modal Facility, Packaging and Warehousing, 3pl and Supply Chain Management, Tracking and Tracing, International Freight Forwarders, Custom Brokers, Consolidators, 4PL and Complete D2D Logistics Solution.

Status

Company is an established concern looking to expand its business.

Payments

Slow but Correct

Litigation

Clear

Auditors

Name :	Rprp and Associates, Chartered Accountant
Address:	327, Ansal Chambers, Bhkaji Cama Place, New Delhi 110066, India

BRANCH

Located at :
Branch : S-4, 2nd Floor, Govindam Complex, Sansar Chand Road, Jaipur 302001, Rajasthan, India
Tel. No.: 91-141-3249961
Mobile No.: 91-9829713331
Name : Manoj Sharma

LEGAL FORM

Private Limited Liability Company

DIRECTORS

DIRECTORS
Name : Mr. Nitin Bharal
Designation : Whole Time Director
Address : 85, Manohar Kunj, Gautam Nagar, New Delhi 110049, India
Date of Birth/Age : 1972/09/08
Date of Appointment : 1998/10/20
Name : Mr. Narendra Singh Bisht
Designation : Whole Time Director
Address : 2/5/233, Pocket 5, Sector 2, Rohini, Delhi
Date of Birth/Age : 1969/02/02
Date of Appointment : 1998/10/20
Name : Mr. Rajeev Sharma
Designation : Whole Time Director
Address : 116 B, AD Block, Pitampura, Delhi
Date of Birth/Age : 1967/05/07
Date of Appointment : 1998/10/20
Name : Mr. Yaspal Arora
Designation : Whole Time Director
Address : 59/5 First Floor, Ashok Nagar, New Delhi
Date of Birth/Age : 1967/08/26
Date of Appointment : 1998/10/20

MAJOR SHAREHOLDERS

MAJOR SHAREHOLDERS / SHAREHOLDING PATTERN (As on 31.10.2006)
Names of Shareholders No. of Shares
Mr.Yaspal Arora 59800
Mr.Narendra Bisht 5000
Mr.Rajeev Sharma 58200
Mr.Nitin Bharal 122900
Mrs.Sapna Arora 12100
Mr.Neeraj Bisht 1822000
Mrs.Sonia Bharal 1600

(As on 31.03.2007)
Category Percentage
Foreign Holding (FIIs, FCs, FFIs, NRIs, OCBs, or Others) 13.55
Directors or relatives of directors 86.45
Total 100.00

TRADING TERMS

Terms :
Selling : Cash and Credit
Purchasing : Cash and Credit

TYPE OF CUSTOMERS

Customers :
Sony Ericsson
Jindal Steel
Punj Lloyd
Panasonic
Haier
Orient Craft
Dish TV
HFCL.

BANKERS

Bankers :
ICICI Bank
Axis Bank
Punjab National Bank
State Bank of India
HSBC Bank Limited
Standard Chartered Bank
CITI Bank
American Express Bank Limited
HDFC Bank
Bank of Punjab Limited S-4, Green Park Extension, New Delhi, India

AUDITORS

Name :	Rprp and Associates, Chartered Accountant
Address:	327, Ansal Chambers, Bhkaji Cama Place, New Delhi 110066, India

FINANCIAL INFORMATION

[all figures are in Rupees Millions]

PROFIT & LOSS ACCOUNT
Particulars 2008/03/31 2007/03/31 2006/03/31
Sales Turnover 11.550 12.042
Other Income 0.175 0.289
Total Income 146.311 11.725 12.331
Profit/(Loss) Before Tax 4.871 (3.562) 2.654
Provision for Taxation 0.444 1.735 0.982
Profit/(Loss) After Tax 4.427 (5.297) 1.672
Export Value 5.243 24.251
Expenditures :
Financial Charges 0.667 0.654
Depreciation 0.948 0.858
Other Expenditure 13.672 8.165
Total Expenditure 141.440 15.287 9.677

CAPITAL STRUCTURE

Capital Structure

Authorised Capital :
No. of Shares Type Value Amount
2000000 Equity Shares Rs.10/- each Rs.20.000 Millions

Issued, Subscribed & Paid-up Capital :
No. of Shares Type Value Amount
465390 Equity Shares Rs.10/- each Rs.4.654 Millions

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