Trust Stamp for PROTECH ENGINEERING AND CONTROL PRIVATE LIMITED


	PROTECH ENGINEERING AND CONTROL PRIVATE LIMITED

Registered Office

Address	2/10 Pathak Wadi, Peerbhoy Building, 1st Floor Lohar Chawl, Mumbai-400002, Maharashtra, India
Tel. No.	91-22-22065651 / 56315345

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SUMMARY

Incorporated	2001/03/20
Registration No.	131307
No. of Employees	30
Line of Business	Manufacturer of Timber Control, Power Control, Power Protection, Power Testing Equipments.

Status

Company is a well established concern having satisfactory track records. Trade relations are fair.

Payments

Usually Correct

Litigation

Clear

Banking Reputation

Satisfactory

Auditors

Name :	K N SHAH AND COMPANY, Chartered Accountant
Address :	409, Yogeshwar, 135/137 Kazi Sayed Street, Masjid Bunder, Mumbai- 400003, Maharashtra, India.
Name :	M.P.SHAH AND ASSOCIATES, Chartered Accountant
Address :	B/58, Nandanvan, 137, S.V.Road, Andheri (west), Mumbai-400058 , Maharashtra, India.

FACTORY WAREHOUSE

Factory 1 :	E-12, Nand Jyoti Industrial Estate, Safed Pool, A K Road, Sakinaka, Andheri (East), Mumbai-400072, Maharashtra, India.
Tel. No.:	91-22-28513328
Fax No.:	91-22-28560589

LEGAL FORM

Private Limited Liability Company.

DIRECTORS

DIRECTORS
Name : Mr.Divyesh Gosalia
Designation : Director
Address : 5th Floor, Vithal kunj No.-3, V P Road, Andheri (west), Mumbai-400058, Maharashtra, India.
Date of Birth : 1975/01/17
Date of Appointment : 2001/03/19
Name : Mr.Rameshchandra Gosalia
Designation : Director
Address : 12/2 Shamiana Irla Lane, Narvir Tanaji Malusre Marg ,Vile Parle (west), Mumbai- 400056, Maharashtra, India.
Date of Birth : 1943/04/20
Date of Appointment : 2006/05/01
Name : Mr.Nipul R.Gosalia
Designation : Director
Address : 12, Shamiana, 2nd Floor, IRLA Gaothan Lane, Vile Parle-west, Mumbai-400056, Maharashtra, India.
Date of Birth: 1971/09/26
Date of Appointment : 2001/03/19

MAJOR SHAREHOLDERS

[MAJOR SHAREHOLDERS]

AS ON 30.09.2005
Names of Shareholders No. of Shares
Mr.Nipul R.Gosalia 4975
Mr.Divyesh Gosalia 4975
Mr.Yashwant Gasalia 10
Mr.Rameshchandra Gosalia 10
Mr.Kishore Gosalia 10
Mr.Bharat Gosalia 10
Mr.Jyotindra Gosalia 10
Total 10000

AS ON 31.03.2007
Equity Share Breakup Percentage of Holding
Category
Directors or relatives of directors 100.00
Total 100.00

PRODUCTS DETAILS

Products:
Time Control
GT1-X
G22-X
G48-X
Toggle Relay
Solid State Timers
Power Control
Automatic Phase Selector Switch
Battery Charger Modules
Prologic
Rectifiers
Battery Chargers and Dischargers
Microprocessor based Traction Battery Chargers
D.G Set Control products
AMF-Futuro
Mini Futuro
Three Impulse Relay
Current Balancing Relays
Reverse Power Relays
Power Testing Equipments
AC / DC Current Injection Sets
AC/DC High Voltage Test Sets
Power Protection
Frequency Relays
Earth Leakage Relays
Earth Leakage Detector
IDMT Over Current / Earth Fault Relays
Current & Earth Fault Relays
Voltage Relays
Earth Monitoring Relays
DC Earth Leakage Relays

BANKERS

Bankers :
Bank of Baroda
Sakinaka Branch, J.P. House, SIR M.V. Road, Sakinaka, Andheri East, Mumbai 400072, Maharashtra, India.

AUDITORS

Name :	K N SHAH AND COMPANY, Chartered Accountant
Address :	409, Yogeshwar, 135/137 Kazi Sayed Street, Masjid Bunder, Mumbai- 400003, Maharashtra, India.
Name :	M.P.SHAH AND ASSOCIATES, Chartered Accountant
Address :	B/58, Nandanvan, 137, S.V.Road, Andheri (west), Mumbai-400058 , Maharashtra, India.

FINANCIAL INFORMATION

[all figures are in Rupees Millions]
Particulars 2007/03/31 2006/03/31
Sales Turnover 7.185 6.659
Other Income 0.000 0.000
Total Income 7.185 6.659
Profit/(Loss) Before Tax 0.117 0.136
Provision for Taxation 0.000 0.000
Profit/(Loss) After Tax 0.117 0.136
Expenditures :
Interest 0.004 0.000
Depreciation & Amortization 0.099 0.054
Other Expenditure 6.965 6.468
Total Expenditure 7.068 6.522

CAPITAL STRUCTURE

Capital Structure

Authorised Capital :
No. of Shares Type Value Amount
30000 Equity Shares Rs. 10/- Each Rs.0.300 Million

Issued, Subscribed & Paid-up Capital :
No. of Shares Type Value Amount
10000 Equity Shares Rs. 10/- Each Rs.0.100 Million

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