CIP MACHINERIES PRIVATE LIMITED

Registered Office :
Address1903, Phase IV, Opposite Maradia Steel, Unit 3, Near Neeka Tube Bus Stand, GIDC, Vatva Ahmedabad 382445, Gujarat, India
Tel. No.91-79-25835341/ 25898802/ 3/ 4/ 5
Mobile No.91-9825317750/ 9879767767
Fax No.91-79-25835341/ 25898801/ 25835853
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SUMMARY
Incorporated 1994/01/04
Registration No. 04 -21001
Line of Business Manufacturer and Exporter of Pharmaceutical Machineries for making tables, liquids and ointment.
Status Company is a well established and reputed concern having satisfactory track. Directors are reported as experienced and respectable businessmen. Trade relations are fair. Business is active.
Payments Regular
Litigation Clear
Banking Reputation Satisfactory
Auditors
Name :Vikram S. Mathur and Company, Chartered Accountants
Address 1B-306, Suyash Apartments, Opposite Gurukul, Drive in Road, Ahmedabad 380052, Gujarat, India
Address 2B-404, Shashwat Apartments, Atithi Dining Hall Lane, B/H GNFC Info Tower, Bodakdev, Ahmedabad 380054, Gujarat, India

FACTORY WAREHOUSE
Address :1903, Phase IV, Opposite Maradia Steel, Unit 3, Near Neeka Tube Bus Stand, GIDC, Vatva Ahmedabad 382445, Gujarat, India

BRANCH

Located at :
Mumbai Office :T-605, Gokul Garden, Thakur Complex, Opposite Sanskruti Kandiwali (East), Mumbai, Maharashtra, India
Fax No :91-22-26742273
Mobile No :91-9820404578/ 9820285153
ERP Division Office :B/1 Manali Park, Judges Bunglow Road, B/s HP Company Petrol Pump, Near Mother Dairy Road, Bodakdev, Ahmedabad - 380015
Tel No :91-79-55313637
Mobile No :91-9824079439/9824071782



LEGAL FORM
Private Limited Liability Company

DIRECTORS

DIRECTORS
Name :Mr. Dipak Amritlal Khambhyata
Designation :Managing Director
Address :B-101, Surya Ketu Tower, Near Sambhav Press Bodakdev, Vastrapur Ahmedabad 380015, Gujarat, India
Date of Birth/Age :1968/08/12
Date of Appointment :1994/01/04
Name :Mr. Jayesh Amritlal Khambhyata
Designation :Whole Time Director
Address :2-Parth Bunglows, Opp. Baroda Express Highway, Jashoda Nagar, Ahmedabad, Gujarat, India
Date of Birth/Age :1964/09/08
Date of Appointment :1994/01/04
Name :Mrs. Vibha Dipak Khambhyata
Designation :Director
Address :B-101, Surya Ketu Tower, Near Sambhav Press Bodakdev, Vastrapur Ahmedabad 380015, Gujarat, India
Date of Birth/Age :1971/07/19
Date of Appointment :1998/09/29
Name :Mrs. Smita Jayesh Khambhyata
Designation :Director
Address :2-Parih Bunglows, Opp. Baroda Express Highway, Jashoda Nagar, Ahmedabad, Gujarat, India
Date of Birth/Age :1967/11/12
Date of Appointment :1998/09/29
Name :Mr. Amrutlal Nanalal Khambhyata
Designation :Director
Address :B-101, Surya Ketu Tower, Near Sambhav Press Bodakdev, Vastrapur Ahmedabad 380015, Gujarat, India
Date of Birth/Age :1941/05/23
Date of Appointment :2006/08/23
Name :Mrs. Smita Ankur Patel
Designation :Director
Address :A/3, AALJ-19, Homes, B/H, Shyam Vihar, Thaltej-Shilaj Road, Thaltej, Ahmedabad 3800054, Gujarat, India
Date of Birth/Age :1982/03/24
Date of Appointment :2008/01/01
Name :Mr. Ankurbhai Patel
Designation :Additional Director
Address :A/3, AALJ-19, Homes, B/H, Shyam Vihar, Thaltej-Shilaj Road, Thaltej, Ahmedabad 3800054, Gujarat, India
Date of Birth/Age :1982/03/24
Date of Appointment :2006/07/01

KEY EXECUTIVES
Name :M P Mehta and Company
Designation :Company Secretary



MAJOR SHAREHOLDERS

MAJOR SHAREHOLDERS / SHAREHOLDING PATTERN (As on 30.09.2007)
Names of ShareholdersEquity Shares
Vibha Dipak Khambhyata299890
Amrutlal Nanalal Khambhyata110
Preference Shares
Milan Shah50000
Ashish Enterprises10000
Paresh J. Shah10000
Kohinoor Enterprises40000
Deep Industries20000
U K Engineering Work20000
Total450000

(As on 30.09.2007)
CategoryPercentage
Directors or relatives of directors100.00



PRODUCTS DETAILS

Products:
Products Descriptions :Item Code No :
Pharmaceutical Machineries84.79.19 and 84.22.80
Mega Roll Compactor (200150,200/200)
Oscillating Granulator (Horizontal Types)
CIP Comminuting Mil (Plant and Water Jacketed)
Multi Mill (Standard and CGMP)
High Speed Sifter 20
High Speed Sifter 30
Heavy Duty Rotary Slugging Tableting (CIP3-12/CIP3H-12)
Heavy Duty Rotary Tableting (16/20/23 Stn.)
Double Sided Rotary Tableting (27-D/27-B/35/41/45 stn.)
Magnum Press (20/27/33 stn)
Magnum Press I (27/35/45 stn)
Magnum Press II (29/35/37/45/47stn)
Magnum Press IV (37-45-55-61 stn)
Magnum Press V (45/55/69/75 stn)
Dust Extractor
CIP De-Burring and De-Dusting
Micro Dies and Punches
CIPWEKA Multi Purpose R and D Equipments
R and D Roll Compactor
R and D Table Press
R and D Table Press II
R and D Granulator
R and D Comminuting Mill
R and D Multi Mill
R and D Sifter
R and D Colloid Mill
Homo Colloid Mill
Ultra Labelling (Semi Automatic CIP 40)
Mass Mixer (Capacity : 50/100/150/200 kgs)
Table Counting (Disk Type)
CIP Triple Roller Mill
Coating Machine (Size : 12/18/30/36/42/48/60/72)
Table Hardness Tester


EXPORT DETAILS

Exports to :
Products :All Products
Countries :US, Europe









BANKERS

Bankers :
Dena BankAmraiwadi Branch, Ahmedabad 380026, India
Syndicate BankManinagar Branch, Ahmedabad 380008, India

AUDITORS
Name :Vikram S. Mathur and Company, Chartered Accountants
Address 1B-306, Suyash Apartments, Opposite Gurukul, Drive in Road, Ahmedabad 380052, Gujarat, India
Address 2B-404, Shashwat Apartments, Atithi Dining Hall Lane, B/H GNFC Info Tower, Bodakdev, Ahmedabad 380054, Gujarat, India

FINANCIAL INFORMATION

[all figures are in Rupees Millions]
Particulars2007/03/312006/03/312005/03/31
Sales Turnover85.483101.61493.752
Other Income3.0250.0000.000
Total Income88.508101.61493.752
Profit/(Loss) Before Tax1.7881.1911.269
Provision for Taxation0.7390.2410.365
Profit/(Loss) After Tax1.0490.9500.904
Export Value27.0412.224N.A.
Expenditures :
Insurance Expenses4.6804.1253.229
Increase/ (Decrease) in Stock7.7870.0000.000
Interest and Financial Charges2.9592.7992.013
Depreciation & Amortization1.5051.3261.216
Other Expenditure69.78992.17386.025
Total Expenditure86.720100.42392.483




CAPITAL STRUCTURE

Capital Structure

Authorised Capital :
No. of SharesTypeValueAmount
300000Equity sharesRs.10/- eachRs.3.000 Millions
200000Preference sharesRs.10/- eachRs.2.000 Millions
TotalRs.5.000 Millions

Issued, Subscribed & Paid-up Capital :
No. of SharesTypeValueAmount
300000Equity sharesRs.10/- eachRs.3.000 Millions
150000Preference sharesRs.10/- eachRs.1.500 Millions
TotalRs.4.500 Millions




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