Trust Stamp for VETCARE


	VETCARE

Registered Office

Address	IS 40, 19th B Industrial Area, Yehahanka New Town, Bangalore 560 064, Karnataka, India
Tel. No.	91-80-28462055/ 56/ 28461241/ 42/ 28460060 / 1242 / 28461521
Mobile No.	91-9379157877
Fax No.	91-80-28461240
Area	2000 sq. ft.
Location	Owned

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SUMMARY

Incorporated	1983/03/11
Registration No.	08-5213
No. of Employees	450
Line of Business	Manufacturer, Trader, Exporter and Importer of Drugs and Nutritioinals Products.

Status

Company is a very 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 :	Deloitte Hasking abd Sells, Chartered Accountant
Address :	Deloitte Centre, Anchorage II, 100/2, Richmond Road, Bangalore 560025, India
Tel No.:	91-80-66276000
Fax No.:	91-80-66276011

FACTORY WAREHOUSE

Factory 1	C-7/22, KSSIDC, Industrial Area, Yelaharka, New Town, Bangalore 560064, Karnataka, India
Location	Owned
Factory 2	No.418E 3, KSSIDC Industrial Estate, Dodaballapur, Bangalore 561203, Karnataka, India
Location	Owned
Factory 3	15 No. 1 KHB Industrial Area, Yelaharka, New Town. Bangalore 560064, Karnataka, India
Location	Owned

BRANCH

Located at :
Located at :
Kolkata
Vadodara
Pune
Tamilnadu
Hyderabad

LEGAL FORM

Private Limited Liability Company

DIRECTORS

DIRECTORS
Name : Mr. Bharat Tandon
Designation : Managing Director
Address : No.2122 D Block, Sahakara Nagar, Bangalore 560092, Karnataka, India
Date of Birth/Age : 1953/11/02
Date of Appointment : 1983/03/11
Name : Mr. C. Gopalaswamy
Designation : Managing Director
Address : No.17, Sumfru Afcs, Layout Ashwathanagar, Post Geodalahalli, Bangalore 560094, Karnataka, India
Date of Birth/Age : 1947/06/02
Date of Appointment : 1983/03/11
Name : Mr. Hasmukh Tailar
Designation : Director
Address : Eastern Avenue, Lichfifld, Staffordshire, England
Date of Birth/Age : 1950/12/01
Date of Appointment : 1999/12/21
Name : Mr. Roelof Katerink
Designation : Director
Name : Mr. Dr. Frank C. Head
Designation : Director
Address : Eastern Avenue, Lichfifld, Staffordshire, England
Date of Birth/Age : 1939/08/26
Date of Appointment : 1999/12/21

MAJOR SHAREHOLDERS

MAJOR SHAREHOLDERS / SHAREHOLDING PATTERN (As on 30.09.2005)
Names of Shareholders No. of Shares
Ashchem Agrotech Private Limited 73210
Provimi Holding B. V. 351450
C Gopalasawamy 35185
Naveen Kumar G 10900
Vijaya Gopalasawamy 24255
Total 495000

(As on 31.03.2007)
Category Percentage
Foreign holding (FIIs, FCs, FFIs, NRIs, OCBs, Or Others) 71.00
Bodies corporate 14.79
Directors or relatives of director 14.21
Total 100.00

PRODUCTS DETAILS

Products:
Poultry Products
Cattle Care Products
Animal Nutritional Products
Petcare Products
Aquaculture Products
Lab Animal Diet Products
Horse Food Products
International Business
Sericulture Products

EXPORT DETAILS

Exports to :
Products : Drugs
Countries : Europe, Srilanka, Africa

IMPORT DETAILS

Imports From :
Products : Raw Materials
Countries : China, Germany, USA

TRADING TERMS

Terms :
Selling : L/C and Credit
Purchasing : L/C, Cash and Credit

TYPE OF CUSTOMERS

Customers :
End Users

BANKERS

Bankers :
State Bank of Mysore 13th Main, Raj Mahal Vilas Extension, Bangalore 560 080, India

AUDITORS

Name :	Deloitte Hasking abd Sells, Chartered Accountant
Address :	Deloitte Centre, Anchorage II, 100/2, Richmond Road, Bangalore 560025, India
Tel No.:	91-80-66276000
Fax No.:	91-80-66276011

FINANCIAL INFORMATION

[all figures are in Rupees Millions]

PROFIT & LOSS ACCOUNT
Particulars 2007/03/31 2006/03/31
Sales Turnover 1477.203 1209.333
Other Income 13.150 14.871
Total Income 1490.353 1224.204
Profit/(Loss) Before Tax 233.245 192.850
Provision for Taxation 54.592 39.928
Profit/(Loss) After Tax 178.653 152.922
Export Value 380.500 286.970
Importer Value 479.295 426.576
Expenditures :
Financial Charge 1.377 3.014
Other Expenditure 1255.731 1028.340
Total Expenditure 1257.108 1031.354

CAPITAL STRUCTURE

Capital Structure

Authorised Capital :
No. of Shares Type Value Amount
500000 Equity Shares Rs.100/- each Rs.50.000 Millions

Issued, Subscribed & Paid-up Capital :
No. of Shares Type Value Amount
495000 Equity Shares Rs.100/- each Rs.49.500 Millions

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