Annexure -
1
AOC-1 (ANNUAL PERFORMANCE OF SUBSIDIARIES)
(Pursuant to first provision of subsection (3) of section 129 of the Companies Act, 2013 read with Rule 5 of the Company (Accounts) Rules, 2014
*Consolidated figures including performance of its subsidiary Kajaria Sanitaryware Pvt. Ltd.
Note :
1. As on 31st March 2016, I INR = 5.21 Kazakhstan Tenge
2. There is no other Associate or JV Company other than those mentioned above.
3. As on 31st March 2016, Floera Ceramics Private Limited had not commenced operations.
(Rs. in Crores)
Name of the
Subsidiary
Company
Soriso Ceramics
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)
Kajaria Ceramics,
Kazakhstan, LLP
(UIN KAWAZ20
140481)
Tauras Tiles
Pvt. Ltd (CIN
U26933GJ
2014PTC078487)
Flroea Ceramics
(CIN U26933AP
2014PTC095460)
AS AT
31
Mar-16
31
Mar-15
31
Mar-16
31
Mar-15
31
Mar-16
31
Mar-15
31
Mar-16
31
Mar-15
31
Mar-16
31
Mar-15
31
Mar-16
31
Mar-15
31
Mar-16
31
Mar-15
31
Mar-16
31
Mar-15
Capital
3
3 14.95 14.95
15
15
9.1
9.1
25
15 1.51 1.51
16 13.83 12.75 -
Reserves
14.84 11.05 13.67 27.81 14.27 12.66 44.98 30.44 9.29 4.35 -1.52 -0.84 1.94
-0.51 -
Total Assets
40.39 40.79 231.99 219.21 83.48 82.84 135.12 130.3 142.81 79.84 0.01
3.6 93.66 53.26 12.28 -
Total Liabilities
22.54 26.74 203.37 176.54 54.21 55.18 81.04 90.76 108.52 60.49 0.02 2.93 75.72 39.44 0.04 -
Investments
-
-
0.08 0.08
-
-
-
-
-
-
-
-
-
-
- -
Gross Turnover
104.69 122.69 288.33 226.16 78.14 79.65 231.28 173.69 72.13 16.24 -0.42 3.76 86.66
-
- -
Profit before
Taxation
5.58
6.08 -14.14 3.07 2.41 6.45 18.65 14.38 -7.82 -
-0.51 -0.84 2.44 -
-0.29 -
Provision for
Taxation
1.79
2.16
-
-0.02 0.81 2.25 4.11 5.96
-
0.01
-
-
0.5 -
- -
Profit After Taxation
3.79
3.92 -14.14 3.09 1.61
4.2 14.54 8.41 -7.82 -0.01 -0.51 -0.84 1.94 -
-0.29 -
Proposed Dividend
-
-
-
-
-
-
-
-
-
-
-
-
- -
- -
% of Shareholding
51% 51% 61% 61% 51% 51% 51% 51% 100% 100% 100% 100% 51% 51% 51%
For O.P.Bagla& Co.
For and on Behalf of Board
Chartered Accountants
Ashok Kajaria (DIN :00273877)
Ram Chandra Rawat (FCS No. 5101)
Chairman & Mg. Director
Executive V.P.(A&T) & Company Secretary
Atul Bagla
Chetan Kajaria (DIN : 00273928)
Sanjeev Agarwal
Partner
Rishi Kajaria (DIN : 00228455)
CFO
Membership No.:91885
Joint Managing Directors
54
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KAJARIA CERAMICS LIMITED
