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ANNEXURE – 1
AOC-1
(ANNUAL PERFORMANCE OF SUBSIDIARIES)
(Pursuant to first provision of sub-section (3) of section 129 of the Companies Act, 2013
read with Rule 5 of the Companies (Accounts) Rules, 2014
(Rs. in Crores)
Name of the
Subsidiary Company
Soriso Ceramic
Pvt. Ltd.
(CIN: U26930GJ
2006PTC048010)
Jaxx Vitrified Pvt.
Ltd.
(CIN: U26933GJ
2010PTC062933)
Vennar Ceramics
Ltd.
(CIN: U26919TG
1994PLC031858)
Cosa Ceramics
Pvt. Ltd.
(CIN: U26933GJ
2010PTC063444)
Kajaria Bathware
Pvt. Ltd.*
(CIN: U26943DL
2013PTC252495)
Taurus Tiles Pvt.
Ltd.
(CIN: U26933GJ
2014PTC078487)
Floera Ceramics
Pvt. Ltd.
(CIN: U26933AP
2014PTC095460)
AS AT
31
Mar-17
31
Mar-16
31
Mar-17
31
Mar-16
31
Mar-17
31
Mar-16
31
Mar-17
31
Mar-16
31
Mar-17
31
Mar-16
31
Mar-17
31
Mar-16
31
Mar-17
31 Mar-
16
Capital
3.00 3.00 14.95 14.95 15.00 15.00 9.10 9.10 25.00 25.00 16.00 16.00 10.00 12.75
Reserves
15.88 14.84 14.59 13.67 15.21 14.27 53.26 44.98 -9.85 9.28 -8.24 1.94 -0.48 -0.51
Total Assets
36.86 40.38 213.73 231.91 90.37 83.47 137.10 135.12 134.41 142.81 76.25 93.66 9.56 12.28
Total Liabilities
17.98 22.54 184.28 203.37 60.16 54.20 74.74 81.04 119.26 108.53 68.49 75.72 0.04 0.04
Investments
-
-
0.09 0.08
–
–
–
–
–
–
–
–
–
–
Gross Turnover
75.67 104.69 311.44 288.33 78.44 78.14 181.59 231.28 119.27 72.13 56.70 86.66
–
–
Profit before Taxation
4.82 5.58 0.92 -14.14 1.60 2.41 11.46 18.65 -19.14 -7.82 -10.19 2.44 0.03 -0.29
Provision for Taxation
1.61 1.79 -0.01
–
0.61 0.80 3.18 4.11
–
–
–
0.50
–
–
Profit After Taxation
3.21 3.79 0.93 -14.14 0.99 1.61 8.28 14.54 -19.14 -7.82 -10.19 1.94 0.03 -0.29
Proposed Dividend
NIL
% of Shareholding
51% 51% 61% 61% 51% 51% 51% 51% 100% 100% 51% 51% 51% 51%
*Consolidated figures including performance of its subsidiary Kajaria Sanitaryware Pvt. Ltd.
Note:
1. There is no Associate or JV Company other than those mentioned above.
2. As on 31st March 2017, Floera Ceramics Private Limited had not commenced operations.
3. Kajaria Ceramics Kazakhstan, LLP (UIN: KAWAZ20140481) ceased to be a subsidiary of the Company.
For O. P. Bagla & Co.
For and on Behalf of Board
Chartered Accountants
Atul Bagla
Ashok Kajaria
Chetan Kajaria
Rishi Kajaria
Ram Chandra Rawat
Sanjeev Agarwal
Partner
Chairman &
Joint Mg. Director
Joint Mg. Director
COO (A&T) & Company Secretary CFO
Membership No.:91885
Mg. Director
(DIN : 00273928)
(DIN : 00228455)
(FCS No. 5101)
(DIN :00273877)
040