FLEXATHERM EXPANLLOW PRIVATE LIMITED
Registered Office :
Address :354 - G.I.D.C., Makarpura, Vadodara 390 010, Gujarat, India
Tel. No.:91-265-2644837 / 2644941/2657862
Fax No.:91-265-2647134 / 2644837
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SUMMARY
Incorporated 1992/03/20
Registration No. 04-017330
No. of Employees 25 (In Office 5, In Factory 20)
Line of Business Manufacturer of Metallic Expansion Bellows/Joints/ Compensator and Metallic Flexible Hoses.
Status Company is a well-established and reputed concern having satisfactory track records. Directors are reported as experienced and respectable businessmen. Trade relations are reported as fair. Business is active.
Payments Regular
Litigation Clear
Banking Reputation Satisfactory
Auditors
Name :P. N. Goradia and Company, Chartered Accountants
Address :124, Windsor Plaza, R. C. Dutt Road, Vadodara 390005, Gujarat, India

FACTORY WAREHOUSE
Address :354 - G.I.D.C., Makarpura, Vadodara 390 010, Gujarat, India



LEGAL FORM
Private Limited Liability Company

DIRECTORS

DIRECTORS
Name :Mr. Piyush D. Patel
Designation :Director
Address :5 Gopal Nagar Soc, Wadi, Vadodara 390017, Gujarat, India
Date of Birth/Age :1960/05/09
Date of Appointment :1992/03/22
Name :Mrs. Anjanben P. Patel
Designation :Director
Address :5 Gopal Nagar Soc, Wadi, Vadodara 390017, Gujarat, India
Date of Birth/Age :1959/11/22
Date of Appointment :2002/10/15
Name :Mr. Navin D. Patel
Designation :Director
Address :115, Chanshyam Nagar, Bahucharaji Road, Kareligaug, Vadodara, Gujarat, India
Date of Birth/Age :1956/04/28
Date of Appointment :2004/09/30
Name :Mrs. Rashmi J. shah
Designation :Director
Address :401, Bhadani Palace, Opposite Kakadia Comp, Near Parle Point, Surat, India
Date of Birth/Age :1956/04/27
Date of Appointment :2004/09/30



MAJOR SHAREHOLDERS

MAJOR SHAREHOLDERS / SHAREHOLDING PATTERN (As on 3103.2006)
Names of ShareholdersNo. of Equity Shares
Piyush D. Patel98948
Navin D. Patel11666
Rashmi J. Shah9384
Janak M. Patel10000
Vijay M. Patel10000
Vijay Raina1
Bhikhabhai D. Patel1
Amrish K. Kaka1
Bharat J. Upadhyay1
Harshad T. Patel1
Jasubhai J. Patel1
Harshad H. Patel1
Total140005

Names of ShareholdersNo. of Preference Shares
Piyush D. Patel50000
Total50000

(As on 31.03.2006)
CategoryPercentage
Directors or relatives of directors85.71
Other top fifty shareholders14.29
Total100.00



PRODUCTS DETAILS

Products:
Axial Joint
Universal Joint(Tied/Untied)
Hinged Joint
Gimble Joint
Pressure Balance Joint
Rectangular Bellows






TRADING TERMS

Terms :
Selling :Credit
Purchasing :Cash, Credit


TYPE OF CUSTOMERS

Customers :
Manufacturer
Cement
Associated Cement Companies
Kalyanpur Cements Limited
Mangalam Cement Limited
Rajshree Cement
Saurashtra Cement Limited
Consultants
Chemtex Engineering of India Limited
Engineers India Limited
Jacob H&G.
Krupp Industries India Limited
Larsen & Toubro Limited
Mecon Limited
Nicco Corp. Limited
Projects Development India Limited
Subhash Projects
Tata Consulting Engineers
Uhde India Limited
Chemicals
Birla Copper
Deepak Fertilizers & Petrochemicals Corporation Limited
Diamines & Chemicals Limited
Gujarat Alkalis And Chemicals Limited
Gujarat Heavy Chemicals Limited
Engineering
Navin Heat Exchangers Private Limited
Metallurgical
Kajaria Iron And Casting Limited
Mecon (India) Limited
M. N. Dastur Limited
Petrochemicals
Gujarat Refinery
Indian Oil Corporation Limited
Indian Petrochemical Corporation Limited
Reliance Petrochemicals Corporation Limited
Southern Petrochemical Corporation Limited
Power
Gujarat Industrial Power Corporation Limited
Kapsales Electricals Limited
Steel
Bhilai Steel Plant
Jindal Vijaynagar Steel Limited
Mecon (India) Limited
Otoklin Plants And Equipments Limited
Vishakapatanam Steel Plant
Others
National Thermal Power Corporation Limited
Nuclear Power Corporation
Shree Narmada Khand Udyog
Walchandnagar Industries Limited




BANKERS

Bankers :
State Bank of IndiaMakarpura Industrial Finance Branch, Makarpura, Vadodara 390010, Gujarat, India

AUDITORS
Name :P. N. Goradia and Company, Chartered Accountants
Address :124, Windsor Plaza, R. C. Dutt Road, Vadodara 390005, Gujarat, India

FINANCIAL INFORMATION

[all figures are in Rupees Millions]

PROFIT AND LOSS ACCOUNT

Sales Turnover for the year (2007-08) : Rs.50.000 Millions

Expected sales for the year (2008-09) : Rs.80.000 Millions




CAPITAL STRUCTURE

Capital Structure

Authorised Capital :
No. of SharesTypeValueAmount
200000Equity SharesRs.10/- eachRs.2.000 Millions

Issued, Subscribed & Paid-up Capital :
No. of SharesTypeValueAmount
140005Equity SharesRs.10/- eachRs.1.400 Millions




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