EPITOME COMPONENTS LIMITED

Registered Office :
AddressG 17, MIDC, Ahmed Nagar 414 111, Maharashtra, India
Tel. No.91-241-2777684/ 2777681/ 2779081
Fax No.91-241-2778241
Area13000 Sq. ft.
LocationOwned
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SUMMARY
Incorporated 1994/09/08
Registration No. 11 80977
No. of Employees Total : 250 ( Office : 50, Factory : 200)
Line of Business Manufacturer, Exporter and Importer of Printed Circuit Board.
Status Company is a very well-established and well reputed concern meeting its commitments on time. Trade relations are good. Business is active.
Payments Regular
Litigation Clear
Banking Reputation Satisfactory
Auditors
Name :B. B. Bharadia and Company, Chartered Accountant
Address :5417, Ganje Galli, Ahmed Nagar - 414001, Maharashtra, India

FACTORY WAREHOUSE
FactoryG 17, MIDC, Ahmed Nagar 414 111, Maharashtra, India



LEGAL FORM
A Closely held Public Limited Liability Company

DIRECTORS

DIRECTORS
Name :Mr. Shrigopal R. Dhoot
Designation :Director
Address :Gangapur GIN Compound, Station Road, Ahmed Nagar 414001, Maharashtra, India
Date of Birth/Age :1942/02/09
Qualification :B.Com
Date of Appointment :1994/08/20
Name :Mr. Ramesh Chandra R. Dhoot
Designation :Director
Address :Madhuram Govind Nagar, Aurangabad 431005, Maharashtra, India
Date of Birth/Age :1945/05/29
Date of Appointment :1994/08/20
Name :Mr. Anurag Dhoot
Designation :Director
Address :Gangapur GIN Compound, Station Road, Ahmed Nagar 414001, Maharashtra, India
Date of Birth/Age :1970/08/14
Qualification :B.E. Tech
Date of Appointment :1994/08/20
Name :Mr. Bhopindar Kumar Chopra
Designation :Director
Address :Plot No. 194, N 3, Cidco, Aurangabad 431003, Maharashtra, India
Date of Birth/Age :1934/11/13
Date of Appointment :1996/01/15



MAJOR SHAREHOLDERS

MAJOR SHAREHOLDERS / SHAREHOLDING PATTERN (As on 25.06.2008)
Names of ShareholdersNo. of Shares
Mr. Shrigopal R. Dhoot318230
Mrs. Pratibha S. Dhoot149135
Mr. Anurag Dhoot70500
Mrs. Vaishali A. Dhoot69135
Mr. Shrigopal R. Dhoot (HUF)376000
Mr. Paritosh A Dhoot79000
Mr. Ramesh Chandra R. Dhoot (HUF)118000
Dhoot Brothers Investment Company Private Limited354000
Keshar Dhoot Investment Company Private Limited354000
Shri Dhoot Trading and Agency Private Limited120250

Equity share breakup (Percentage of total equity)(As on 30.09.2008)
CategoryPercentage
Bodies corporate (not mentioned above)38.00
Directors or relatives of directors62.00
Total100.00



PRODUCTS DETAILS

Products:
ITC CodeProduct Description
853490Printed Circuit Board
Types of Laminates
Laminate Thickness
Cu Foil Thickness
Minimum Track Width
Minimum Spacing between the Tracks and Pads
Maximum PCB Size
Minimum Hole Size (Punching)
Minimum Hole Size (CNC Drilling)
Circuit Finishing
Surface Finishing
Hole/Outer Profile
Specification. Standards


EXPORT DETAILS

Exports to :
Countries :Israel, Italy


IMPORT DETAILS

Imports From :
Countries :Korea




TRADING TERMS

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


TYPE OF CUSTOMERS

Customers :
Wholesalers
Retailers
End Users
OEMs




BANKERS

Bankers :
State Bank of IndiaMain Branch, Opposite GPO, Station Road, Ahmed Nagar 414111, Maharashtra, India

AUDITORS
Name :B. B. Bharadia and Company, Chartered Accountant
Address :5417, Ganje Galli, Ahmed Nagar - 414001, Maharashtra, India

FINANCIAL INFORMATION

[all figures are in Rupees Millions]
Particulars2008/03/312007/03/312006/03/31
Sales Turnover459.387396.585292.387
Other Income2.4404.6390.888
Total Income461.827401.224293.275
Profit/(Loss) Before Tax34.83823.10634.549
Provision for Taxation13.42614.7817.911
Profit/(Loss) After Tax21.4128.32526.638
Earnings in Foreign Currency :NAEURO 141964.41USD 154722.23EURO 29579.36USD 289307.05
Imports :
Raw MaterialsNA321.504153.175
Stores & SparesNA4.9648.331
Capital GoodsNA39.96911.854
Total ImportsNA366.437173.360
Expenditures :
Raw Material Consumed274.261250.237168.474
Consumption of stores and spares parts29.98430.52817.828
Increase/(Decrease) in Finished Goods7.355(3.567)(2.482)
Salaries, Wages, Bonus, etc.23.23519.50513.015
Managerial Remuneration2.5802.4002.400
Payment to Auditors0.0160.0100.006
Interest18.80713.5024.997
Insurance Expenses0.3610.4880.418
Power & Fuel20.41417.5339.225
Depreciation & Amortization18.18914.95311.197
Other Expenditure31.78732.52933.648
Total Expenditure426.989378.118258.726




CAPITAL STRUCTURE

Capital Structure

Authorised Capital :
No. of SharesTypeValueAmount
3547500Equity sharesRs.10/- eachRs.35.475 millions
120250Preference sharesRs.100/- eachRs.12.025 millions
TotalRs.47.500 millions

Issued, Subscribed & Paid-up Capital :
No. of SharesTypeValueAmount
1888000Equity sharesRs.10/- eachRs.18.880 millions
120250Preference sharesRs.100/- eachRs.12.025 millions
TotalRs.30.905 millions




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