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BERGER PAINTS INDIA LIMITED

Register office

Address Barger House, 129 Park Street, Kolkata – 700017, West Bengal, India
Tel. No. 91-33-22299724/ 28/ 22296005/ 22296005/ 22296006/ 22296016/ 22299728/ 22277288
Fax No. 91-33-22499009 / 9729
Mobile No. 91-7596024743 (Mr. Prasanjit)

Capital

INR 971.200 Million

Bankers

Standard Chartered Bank
HSBC Limited
HDFC Bank Limited
ICICI Bank Limited
State Bank of India
Kotak Mahindra Bank Limited
Axis Bank Limited
DBS Bank Limited
Yes Bank Limited
JP Morgan Chase Bank, N.A.
MUFG Bank, Limited
BNP Paribas
IDFC Bank Limited
IndusInd Bank Limited
Federal Bank Limited

Legal Form

A Public Limited Liability Company. The Company’s Shares are Listed on the Stock Exchanges.

Incorporated

1923/12/17

Status

Company is an old & established concern with active business.

Payments

Usually correct

DIRECTORS

DIRECTORS As on 2020

Name : Mr. Abhijit Roy
Designation : Managing Director
Date of Appointment : 11.02.2011
DIN No.: 03439064
Name : Mr. Kanwardip Dhingra Singh
Designation : Wholetime Director
Date of Appointment : 03.08.2011
DIN No.: 02696670
Name : Mr. Pulak Chandan Prasad
Designation : Director
Date of Appointment : 13.11.2009
DIN No.: 00003557
Name : Mr. Naresh Gujral
Designation : Director
Date of Appointment : 20.08.2014
DIN No.: 00028444
Name : Ms. Rishma Kaur
Designation : Wholetime Director
Date of Appointment : 14.04.2011
DIN No.: 00043154
Name : Mr. Kuldip Singh Dhingra
Designation : Director
Date of Appointment : 17.07.1991
DIN No.: 00048406
Name : Mr. Gurbachan Singh Dhingra
Designation : Director
Date of Appointment : 14.05.1993
DIN No.: 00048465
Name : Mr. Anoop Hoon
Designation : Director
Date of Appointment : 01.02.2019
DIN No.: 00686289
Name : Mr. Sonu Halan Bhasin
Designation : Director
Date of Appointment : 01.02.2019
DIN No.: 02872234
Name : Mr. Anoop Kumar Mittal
Designation : Additional Director
Date of Appointment : 19.03.2020
DIN No.: 05177010

MAJOR SHAREHOLDERS

MAJOR SHAREHOLDERS / SHAREHOLDING PATTERN As on September 2020

As on September 2020 Category of Shareholders

Category of shareholder Total no. shares held Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) As a % of (A+B+C2)
(A) Promoter & Promoter Group 728319701 74.99
(B) Public 242900079 25.01
Grand Total 971219780 100

Statement showing shareholding pattern of the Public shareholder

Category & Name of the Shareholders Total no. shares held Shareholding % calculated as per SCRR, 1957 As a % of (A+B+C2)
B1) Institutions 0
Mutual Funds/ 9293561 0.96
Venture Capital Funds 710297 0.07
Alternate Investment Funds 1216198 0.13
Foreign Portfolio Investors 110399563 11.37
Nalanda India Fund Ltd. 39074295 4.02
Financial Institutions/ Banks 145099 0.01
Insurance Companies 24811257 2.55
LICI ULIP-Growth Fund 17184324 1.77
Any Other (specify) 91593 0.01
FIIs 91593 0.01
Sub Total B1 146667568 15.1
B2) Central Government/ State Government(s)/ President of India 0
B3) Non-Institutions 0
Individual share capital upto INR 0.200 Million 68764442 7.08
Individual share capital in excess of INR 0.200 Million 760340 0.08
Any Other (specify) 26707729 2.75
Bodies Corporate 15713303 1.62
Non-Resident Indian (NRI) 2828463 0.29
Clearing Members 573930 0.06
Unclaimed or Suspense or Escrow Account 676269 0.07
IEPF 6053238 0.62
LLP 230785 0.02
HUF 548930 0.06
Trusts 82811 0.01
Sub Total B3 96232511 9.91
B=B1+B2+B3 242900079 25.01

Statement showing shareholding pattern of the Promoter and Promoter Group

Category of shareholder Total nos# shares held Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) As a % of (A+B+C2)
A1) Indian 0
Individuals/Hindu undivided Family 32263861 3.32
Meeta Dhingra 999999 0.1
Vinu Dhingra 3898368 0.4
Gurbachan Singh Dhingra 4421888 0.46
Kuldip Singh Dhingra 5488071 0.57
Yuvrani Rishma Kaur 600000 0.06
Jessima Kumar 600000 0.06
Dipti Dhingra 131712 0.01
Sunaina kohli 600000 0.06
Anshna Sawney 600000 0.06
Kanwardip Singh Dhingra 700000 0.07
KSD Family Trust 8312140 0.86
GBS Dhingra Family Trust 5911683 0.61
Any Other (specify) 555399058 57.19
U K Paints India Private Limited 486545399 50.1
Citland Commercial Credits Limited 30915659 3.18
Wang Investment Finance Private Limited 29985580 3.09
Bigg Investment & Finance Private Limited 7952420 0.82
Sub Total A1 587662919 60.51
A2) Foreign 0
Any Other (specify) 140656782 14.48
Jenson & Nicholson (Asia) Limited 140656782 14.48
Sub Total A2 140656782 14.48
A=A1+A2 728319701 74.99

No. of Employees

3600 (Approximately)

CAPITAL STRUCTURE

Capital Structure As on 31.03.2020

Authorised Capital :

No. of Shares Type Value Amount
1200000000 Equity Shares INR 1/- each INR 1200.000 Million

Issued Capital :

No. of Shares Type Value Amount
971311260 Equity Shares INR 1/- each INR 971.300 Million

Subscribed & Paid-up Capital :

No. of Shares Type Value Amount
971219780 Equity Shares INR 1/- each INR 971.200 Million

The reconciliation of share capital is given below:

Particulars As at March 31, 2020
No. of Shares INR in Million
At the beginning of the year 971129711 971.1
Add: Shares issued on exercise of Employee Stock Options 90069 0.1
At the end of the year 971219780 971.200

Terms/Rights attached to equity shares The Company has only one class of equity shares having a par value of INR 1 each. Holder of each equity share is entitled to one vote per share. The Company declares and pays dividends in Indian Rupees. The dividend proposed by the Board of Directors is subject to the approval of the shareholders in the ensuing Annual General Meeting, except in case of interim dividend. In the event of liquidation of the Company, the holders of equity shares will be entitled to receive remaining assets of the Company, after distribution of all preferential amounts. The distribution will be in proportion to the number of equity shares held by the shareholders.

Equity shares held by the holding company and/or the subsidiaries/associates of holding company

Particulars As at March 31, 2020
U K Paints (India) Private Limited (Holding Company) 486545399
Jenson & Nicholson (Asia) Limited, UK 140656782
Citland Commercial Credits Limited 30915659
Wang Investment & Finance Private Limited 29985580
Bigg Investment & Finance Private Limited 7952420

Particulars As at March 31, 2020
No. of Shares % holding
U K Paints (India) Private Limited (Holding Company) 486545399 50.10%
Jenson & Nicholson (Asia) Limited, UK 140656782 14.48%

As per records of the Company, including its register of shareholders/members and other declarations received from shareholders regarding beneficial interest, the above shareholding represents both legal and beneficial ownership of shares as declared under the relevant provisions of the Companies Act, 2013. Shares reserved for issue under Employee Stock Options: For movement of shares reserved for issue under the Employee Stock Option Plan (ESOP) of the Company

Products Details

Products:

Products / Services :

NIC Code No. Products/Services Description
20221 Manufacture of paints and varnishes, enamels or lacquers