UT PUMPS AND SYSTEMS PRIVATE LIMITED

Registered Office :
AddressKailash 114-A, Central Avenue, Sainik Farm, New Delhi 110 062, India
Mobile No.91-9313784055
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SUMMARY
Incorporated 1984/05/28
Registration No. 55-18081
Line of Business Manufacturer, exporter and supplier of EHR Pumps, Twin Screw Pumps, Triple Screw Pumps, Cleaning Systems, Lube Oil Systems, Descaling Systems, High Pressure Pumps.
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 :Mahesh Kumar, Chartered Accountants
Address :Room No. 107, Pratap Bhawan, 5 Bahadur Shah Zafar Marg, New Delhi 110002, India
Name :Gattani Jain and Company, Chartered Accountants
Address :Room No. 107, Pratap Bhawan, 5 Bahadur Shah Zafar Marg, New Delhi 110002, India
Tel No.:91-11-23753699 / 41523699

FACTORY WAREHOUSE
Factory14/7, Mathura Road, Faridabad - 121003, Haryana, India
Tel. No.91-129-2274861 / 4045831 / 4046882 / 2258588/ 3099731 / 2258590 / 3299731
Fax No.91-129-2275877 / 2258584
Emailutpsl@eth.net



LEGAL FORM
Private Limited Liability Company

DIRECTORS

DIRECTORS
Name :Mr. Nanak G Sheth
Designation :Director
Address :D 2 A/4, Vasant Vihar, New Delhi 110057, India
Date of Birth/Age :1941/07/05
Date of Appointment :1996/08/28
Name :Mr. Hari Kishan Pargal
Designation :Director
Address :C 158, Defence Colony, Delhi 110024, India
Date of Birth/Age :1928/09/11
Date of Appointment :1993/12/03
Name :Ms. Sadhana Khaitan
Designation :Whole Time Director
Address :114 A Central Avenue, Sainik Farm, New Delhi 110062, India
Date of Birth/Age :1966/05/27
Date of Appointment :1989/10/21
Name :Mr. Satya Narain Mohta
Designation :Whole Time Director
Address :House No 1743, Sector 7 E, Faridabad 121006, Haryana, India
Date of Birth/Age :1953/08/25
Date of Appointment :2005/05/17
Name :Mr. Praveen C Khurana
Designation :Whole Time Director
Address :E 2 E DDA Flats, Munirka, New Delhi 110057, India
Date of Birth/Age :1949/02/27
Date of Appointment :2003/08/05
Date of Ceasing :2005/05/17

KEY EXECUTIVES
Name :Mr. Mahavir P Gattani
Designation :Company Secretary
Address :H No 2198, Sector 16, Faridabad 121003, Haryana, India
Date of Birth/Age :1963/03/25
Date of Appointment :2003/08/05
Date of Ceasing :2004/10/15
Name :Mr. Arun Kumar Gupta and Associates
Designation :Company Secretary
Address :S-561, Bhagwati Business Centre, 122 School Block II, Shankarpur, Delhi 110092, India
Tel No.:91-11-22483149
Mobile :91-9811835475/ 9212084302



MAJOR SHAREHOLDERS

MAJOR SHAREHOLDERS / SHAREHOLDING PATTERN (As on 15.09.2008)
Names of ShareholdersNo. of Shares
Sadhana Khaitan60000
Sanman Gems Private Limited100000
Lakshmi Devi Jhawar290000
Total450000

List of Allotment (As on 11.12.2008)
Names of AllotteesNo. of Shares
Sanjay Kumar Khaitan20000
Total20000

Equity share breakup (percentage of total equity)(As on 30.09.2008)
CategoryPercentage
Bodies corporate22.00
Directors or relatives of directors78.00
Total100.00



PRODUCTS DETAILS

Products:
ITC CodeProduct Description
84131100.10Power Driven Pumps
1243000High Pressure Steam Jet Cleaning Machines
3562High Pressure Water Jetting Pump
EHR Pumps
Twin Screw Pumps
Triple Screw Pumps
Cleaning Systems
Lube Oil Systems
Descaling Systems
High Pressure Pumps










BANKERS

Bankers :
Allahabad BankN. I. T. Faridabad 121 001, Haryana, India

AUDITORS
Name :Mahesh Kumar, Chartered Accountants
Address :Room No. 107, Pratap Bhawan, 5 Bahadur Shah Zafar Marg, New Delhi 110002, India
Name :Gattani Jain and Company, Chartered Accountants
Address :Room No. 107, Pratap Bhawan, 5 Bahadur Shah Zafar Marg, New Delhi 110002, India
Tel No.:91-11-23753699 / 41523699

FINANCIAL INFORMATION

[all figures are in Rupees Millions]
Particulars2008/03/312007/03/312006/03/31
Sales Turnover301.677197.983158.279
Other Income0.0000.0000.000
Total Income301.677197.983158.279
Profit/(Loss) Before Tax47.28924.90911.764
Provision for Taxation16.1028.6943.921
Profit/(Loss) After Tax31.18716.2157.843
Earnings in Foreign Currency :
FOB5.8675.3090.744
Commission Received0.0380.0000.000
Total Earnings5.9055.3090.744
Imports :
Raw Materials8.65010.0528.601
Loose Tools0.0000.7251.653
Total Imports8.65010.77710.254
Expenditures :
Depreciation & Amortization2.3712.1582.406
Other Expenditure252.017170.856144.109
Total Expenditure254.388173.014146.515




CAPITAL STRUCTURE

Capital Structure

Authorised Capital :
No. of SharesTypeValueAmount
580000Equity SharesRs.10/- eachRs.5.800 Millions
2000Preference SharesRs.100/- eachRs.0.200 Million
TotalRs.6.000 Millions

Issued, Subscribed & Paid-up Capital :
No. of SharesTypeValueAmount
450000Equity SharesRs.10/- eachRs.4.500 Millions




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