LIBRA INTERNATIONAL LIMITED

Registered Office :
AddressVillage Thantewal, Ropar Road, Nalgarh, Himachal Pradesh-174101, India
Tel. No.91-1795-222943
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SUMMARY
Incorporated 1981/03/28
Registration No. 55-44469
Line of Business Manufacturer of Mattress and allied products.
Status Company is a well established concern having fair trade relations.
Litigation Clear
Auditors
Name :Sandeep Bhatnagar, Chartered Accountant
Address:4866/24, Ansari Road, Darya Ganj, Delhi-110002, India

FACTORY WAREHOUSE
Address206, Kiran Mansion, 4834/24, Ansari Road, Daryaganj, New Delhi-110002, India
Tel. No.91-11-40730000
Fax No.91-11-40730036



LEGAL FORM
A Closely Held Public Limited Liability Company

DIRECTORS

DIRECTORS
Name :Mr. Pankaj Jain
Designation :Managing Director
Address :10-C, Court Lane, Civil Lines, Delhi-110054, India
Date of Birth/Age :1958/10/20
Date of Appointment :1995/04/20
Name :Mr. Samir Jain
Designation :Director
Address :144, Street 4, Avenue 3, Banjara Hills, Hyderabad-500003, Andhra Pradesh, India
Date of Birth/Age :1965/07/09
Date of Appointment :1999/09/20
Name :Mr. Prateek Jain
Designation :Director
Address :10-C, Court Lane, Civil Lines, Delhi-110054, India
Date of Birth/Age :1984/12/03
Date of Appointment :2006/04/17
Name :Mr. Praveen Jain
Designation :Additional Director
Date of Birth/Age :1988/01/23
Date of Appointment :2008/11/27



MAJOR SHAREHOLDERS

MAJOR SHAREHOLDERS / SHAREHOLDING PATTERN As on 26.09.2008
Names of ShareholdersNo. of Shares
Pankaj Jain490812
Anju Jain235250
Rekha Jain215375
Nirmal Jain151688
Bimal Prakashj Jain56250
Samir B Jain1238875
Bimal Prakash Jain (HUF)50000
Pankaj Jain (HUF)2028000
Pranav Jain059375
Prashant Jain525625
Prateek Jain28750
Prashant Jain and Prateek Jain770000
S.B. Distributors Limited700000
Total6550000

Equity Share Breakup (Percentage of Total Equity) As on 30.09.2008
CategoryPercentage of Holding
Bodies Corporate (not mentioned above)10.69
Directors or relatives of directors89.31
Total100.00



PRODUCTS DETAILS

Products:
Coir
Truefoam and Combo Mattress
Spring Mattress
Yogamat
Pillow
Cushions
Sofa and Bed
Industrial Products










BANKERS

Bankers :
Punjab National BankNalagarh, District Solan-173201, Himachal Pradesh, India

AUDITORS
Name :Sandeep Bhatnagar, Chartered Accountant
Address:4866/24, Ansari Road, Darya Ganj, Delhi-110002, India

FINANCIAL INFORMATION

[all figures are in Rupees Millions]

PROFIT & LOSS ACCOUNT
Particulars2008/03/312007/03/312006/03/31
Sales Turnover243.725170.662103.092
Other Income1.1090.6970.844
Total Income244.834171.359103.936
Profit/(Loss) Before Tax3.3903.3551.527
Provision for Taxation1.5710.7380.515
Profit/(Loss) After Tax1.8192.6171.012
Expenditures :
Raw Material Consumed168.513111.715
Purchase made for resale0.00030.098
Consumption of Stores and spare parts10.2454.827
Increase/ Decrease in Finished good work-in-process[6.151][15.254]
Salaries, Wages and Bonus11.4884.007
Payment to auditors0.0840.073
Interest12.2378.224
Insurance Expenses0.6940.534
Depreciation and amortization2.4331.919
Other Expenditure41.90121.861
Total Expenditure241.444168.004102.409
Earnings Per Share (Rs.)0.28




CAPITAL STRUCTURE

Capital Structure As on 31.03.2008

Authorised Capital :
No. of SharesTypeValueAmount
20000000Equity SharesRs. 10/- eachRs. 200.000 Millions

Issued, Subscribed & Paid-up Capital :
No. of SharesTypeValueAmount
6550000Equity SharesRs. 10/- eachRs. 65.500 Millions




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