Trust Stamp Certificate

Register office

Address	Kewal Kiran Estate, 460/7, I.B. Patel Road, Near Western Express Highway, Goregoan (East), Mumbai - 400063, Maharashtra, India.
Tel. No.	91-22-26814400
Fax No.	91-22-26814410
Website	www.kewalkiran.com

Capital

INR 616.300 Million

Bankers

Bankers :

Standard Chartered Bank

Factory Warehouse

Sr.NO.	Address
Factories 1 :	Plot No. 787/1/2a/3, 40, Shed, IInd Phase, G.I.D.C, Vapi â 396195, Gujarat, India.
Factories 2 :	697/3/5/5a/8/9/12/13, Maharani Estate, Somnath Road, Dabhel, Daman â 396 210, India
Factories 3 :	Synthofine Estate, Opposite Virwani Industrial Estate Goregaon (East), Mumbai â 400 063, Maharashtra, India
Factories 4 :	71â73, Kasturchand Mill Estate Bhawani Shankar Road, Dadar (West), Mumbai â 400 028, Maharashtra, India

Financial Details

[all figures are in Rupees Millions]

PROFIT & LOSS ACCOUNT (STANDALONE)

	PARTICULARS	2023/03/31	2022/03/31	2021/03/31
	SALES
	Income	7794.534	6076.098	3027.296
	Other Income	202.456	168.614	170.436
	TOTAL	7996.99	6244.712	3197.732

Less	EXPENSES
	Cost of Materials Consumed	4022.73	3265.106	936.482
	Purchases of Stock-in-Trade	280.909	233.154	189.916
	Changes in inventories of finished goods, work-in-progress and Stock-in-Trade	-580.897	-618.506	460.69
	Employees benefits expense	978.628	797.685	526.448
	Manufacturing and Operating Expenses	765.934	707.418	213.42
	Administrative and Other Expenses	363.284	354.28	327.648
	Selling and Distribution Expenses	444.504	336.587	186.049
	Other expenses	0	0	0
	TOTAL	6275.092	5075.724	2840.653

	PROFIT/ (LOSS) BEFORE DEPRECIATION AND AMORTISATION, INTEREST AND TAX	1721.898	1168.988	357.079

Less	DEPRECIATION/ AMORTISATION	87.304	70.263	66.982

	PROFIT / (LOSS) BEFORE INTEREST AND TAX	1634.594	1098.725	290.097

Less	FINANCIAL EXPENSES	63.853	45.26	68.104

	PROFIT/ (LOSS) BEFORE TAX	1570.741	1053.465	221.993

Less	TAX	377.931	236.917	27.773

	PROFIT/ (LOSS) AFTER TAX	1192.81	816.548	194.22

	EARNINGS IN FOREIGN CURRENCY
	F.O.B. Value of Exports	221.614	168.079	48.075

	TOTAL EARNINGS	221.614	168.079	48.075

	IMPORTS
	Apparel & Life style Accessories/Product	6.993	12.758	10.776
	Components and Stores parts	0.868	3.203	0.05
	Capital Goods	6.805	3.667	7.676
	TOTAL IMPORTS	14.666	19.628	18.502

	Earnings / (Loss) Per Share (INR)	19.36	13.25	3.15

CURRENT MATURITIES OF LONG TERM DEBT DETAILS

Particulars	2023/03/31	2022/03/31	2021/03/31

Net cash flows from (used in) operations	1100.541	803.959	1004.332
Net cash flows from (used in) operating activity	750.937	569.072	967.069

PROFIT & LOSS ACCOUNTâ (CONSOLIDATED)

	PARTICULARS	2023/03/31	2022/03/31
	SALES
	Income	7794.534	6076.098
	Other Income	202.157	170.194
	TOTAL	7996.691	6246.292

Less	EXPENSES
	Cost of Materials Consumed	4022.73	3265.106
	Purchases of Stock-in-Trade	280.909	233.154
	Changes in inventories of finished goods, work-in-progress and Stock-in-Trade	-580.897	-618.506
	Employees benefits expense	978.628	797.685
	Manufacturing and Operating Expenses	765.934	707.418
	Administrative and Other Expenses	363.573	354.359
	Selling and Distribution Expenses	444.504	336.587
	Share of profit/(loss) of joint venture using equity method	1.41	1.772
	Other expenses	0	0
	TOTAL	6276.791	5077.575

	PROFIT/ (LOSS) BEFORE DEPRECIATION AND AMORTISATION, INTEREST AND TAX	1719.9	1168.717

Less	DEPRECIATION/ AMORTISATION	87.307	70.263

	PROFIT / (LOSS) BEFORE INTEREST AND TAX	1632.593	1098.454

Less	FINANCIAL EXPENSES	63.853	45.261

	PROFIT/ (LOSS) BEFORE TAX	1568.74	1053.193

Less	TAX	378.531	236.917

	PROFIT/ (LOSS) AFTER TAX	1190.209	816.276

	Earnings / (Loss) Per Share (INR)	19.31	13.25

PROFIT AND LOSS - QUARTERLY RESULTS

PARTICULARS	Quarter Ended
	30.06.2023
	[Audited]
1. Income from Operations
Net Sales/income from operations	1784
Other Operating Income	112.1
Total income from operations (net)	1896.1

Expenses
Cost of materials consumed	596.2
Purchases of stock-in trade	90
Changes in inventories of finished goods. work-in-progress and stock in trade	194.6
Employee benefits expense	259.6
Finance Costs	15
Depreciation and Amortization Expenses	24.1
Manufacturing and Operating Expenses	135.6
Administrative and Other Expenses	90
Selling and Distribution Expenses	76.6
Total expenses	1481.7
Profit/ (Loss) before exceptional items	414.4
Exceptional items
Profit/ (Loss) before tax	414.4
Tax expenses	76
Net Profit / (Loss) for the period	338.4
Share of profit' (loss) of associates
Minority Interest
Net Profit/ (Loss) after taxes, minority interest and share of profit/(loss) of associates (13+14+15)	338.4
Other Comprehensive Income
a) (i) Items that will not be reclassified to profit or loss	-13.2
(ii) Income tax relating to items that will not be reclassified to profit or loss	2.3
b) (i) Items that will be reclassified to profit or loss	3.1
(ii) Income tax relating to items that will be reclassified to profit or loss
Total Other Comprehensive Income	-7.8
Total comprehensive income	330.6

Paid up equity share capital (Face Value of INR 10/-each)	6.163
Reserve excluding Revaluation Reserve as per Balance Sheet of previous accounting year
Earnings per share (before extraordinary items) of Rs.10/- each (not annualized):
(a) Basic	5.49

Legal Form

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

Incorporated

1992/01/30

Status

Company is an old & established concern with active business.

Payments

Fair

DIRECTORS

DIRECTORS As on 2023

Name :				Mr. Prakash Amrut Mody
Designation :				Director
Date of Appointment :				14.11.2005
DIN No.:				00001285
Other Directorship:
CIN/FCRN	Company Name	Designation	Original Date of appointment	Date of Appointment at Current Designation
L99999MH1962PLC012451	UNICHEM LABORATORIES LIMITED	Director	01/07/2008	10/08/2023
U65990MH1970PTC014875	VIRAMRUT TRADING PRIVATE LIMITED	Director	21/03/1972	21/03/1972
U65990MH1975PTC018181	PM CAPITAL SERVICES PRIVATE LIMITED	Director	28/02/1975	28/02/1975
U65990MH1975PTC018182	AVM CAPITAL SERVICES PRIVATE LIMITED	Director	28/02/1975	28/02/1975
U65990MH1982PTC026361	CHEVY CAPITAL SERVICES PRIVATE LIMITED	Director	17/02/1982	17/02/1982
U67120MH1978PTC020527	PRANIT TRADING PRIVATE LIMITED	Director	28/07/1978	28/07/1978
U18202MH2019PTC327124	SPM INTERNATIONAL PRIVATE LIMITED	Director	24/06/2019	24/06/2019
L99999MH1962PLC012451	UNICHEM LABORATORIES LIMITED	Managing Director		01/07/2023
L99999MH1962PLC012451	UNICHEM LABORATORIES LIMITED	Managing Director		28/07/2018

Name :				Mr. Kewalchand Pukhraj Jain
Designation :				Managing Director
Date of Appointment :				01.04.2010
DIN No.:				29730
Other Directorship:
CIN/FCRN	Company Name	Designation	Original Date of appointment	Date of Appointment at Current Designation
U18101MH2005PTC157994	WHITE KNITWEARS PRIVATE LIMITED	Nominee Director	08/03/2007	08/03/2007
U32300MH2008PLC181440	KEWAL KIRAN MEDIA AND COMMUNICATION LIMITED	Director	23/04/2008	23/04/2008
U45400MH2010PTC200065	KALPVRIKSH REALTORS & INFRASTRUCTURES PRIVATE LIMITED	Director	12/02/2010	12/02/2010
U51909MH2005PLC152108	ENLIGHTEN LIFESTYLE LIMITED	Director	23/03/2005	23/03/2005
U93090MH2011NPL219929	LORD GAUTAM CHARITABLE FOUNDATION	Director	19/07/2011	19/07/2011
U52520MH2021PLC355879	K-LOUNGE LIFESTYLE LIMITED	Director	25/02/2021	25/02/2021
U65993MH2008PTC177497	KEWAL KIRAN FINANCE PRIVATE LIMITED	Director	07/01/2008	07/01/2008
U70101MH2004PTC147353	KEWAL KIRAN REALTORS AND INFRASTRUCTURES PRIVATE LIMITED	Director	07/07/2004	07/07/2004
U74999MH2017NPL297516	PORWAL JAIN FOUNDATION	Director	18/07/2017	18/07/2017

Name :				Mr. Hemant Pukhraj Jain
Designation :				Managing Director
Date of Appointment :				01.04.2010
DIN No.:				00029822
Other Directorship:
CIN/FCRN	Company Name	Designation	Original Date of appointment	Date of Appointment at Current Designation
U18101MH2005PTC157994	WHITE KNITWEARS PRIVATE LIMITED	Nominee Director	08/03/2007	08/03/2007
U32300MH2008PLC181440	KEWAL KIRAN MEDIA AND COMMUNICATION LIMITED	Director	23/04/2008	23/04/2008
U45400MH2010PTC200065	KALPVRIKSH REALTORS & INFRASTRUCTURES PRIVATE LIMITED	Director	12/02/2010	12/02/2010
U51909MH2005PLC152108	ENLIGHTEN LIFESTYLE LIMITED	Director	23/03/2005	23/03/2005
U93090MH2011NPL219929	LORD GAUTAM CHARITABLE FOUNDATION	Director	19/07/2011	19/07/2011
U52520MH2021PLC355879	K-LOUNGE LIFESTYLE LIMITED	Director	25/02/2021	25/02/2021
U65993MH2008PTC177497	KEWAL KIRAN FINANCE PRIVATE LIMITED	Director	07/01/2008	07/01/2008
U70101MH2004PTC147353	KEWAL KIRAN REALTORS AND INFRASTRUCTURES PRIVATE LIMITED	Director	07/07/2004	07/07/2004
U74900MH2003PLC143742	KEWAL KIRAN MANAGEMENT CONSULTANCY LIMITED	Director	30/12/2003	30/12/2003

Name :				Mr. Vikas Pukhraj Jain
Designation :				Wholetime Director
Date of Appointment :				01.04.2011
DIN No.:				00029901
Other Directorship:
CIN/FCRN	Company Name	Designation	Original Date of appointment	Date of Appointment at Current Designation
U32300MH2008PLC181440	KEWAL KIRAN MEDIA AND COMMUNICATION LIMITED	Director	23/04/2008	23/04/2008
U51909MH2005PLC152108	ENLIGHTEN LIFESTYLE LIMITED	Director	23/03/2005	23/03/2005
U74900MH2003PLC143742	KEWAL KIRAN MANAGEMENT CONSULTANCY LIMITED	Director	30/12/2003	30/12/2003
U93090MH2011NPL219929	LORD GAUTAM CHARITABLE FOUNDATION	Director	19/07/2011	19/07/2011
U65993MH2008PTC177497	KEWAL KIRAN FINANCE PRIVATE LIMITED	Director	07/01/2008	07/01/2008
U70101MH2004PTC147353	KEWAL KIRAN REALTORS AND INFRASTRUCTURES PRIVATE LIMITED	Director	07/07/2004	07/07/2004
U52520MH2021PLC355879	K-LOUNGE LIFESTYLE LIMITED	Director	25/02/2021	25/02/2021

Name :				Mr. Drushti Rahul Desai
Designation :				Director
Date of Appointment :				23.07.2014
DIN No.:				000294249
Other Directorship:
CIN/FCRN	Company Name	Designation	Original Date of appointment	Date of Appointment at Current Designation
U66010MH2007PLC169110	AEGON LIFE INSURANCE COMPANYLIMITED	Director	13/08/2022	01/08/2023
L24290TN2009PLC071563	CHEMFAB ALKALIS LIMITED	Director	26/04/2017	04/09/2017
U67120MH1985PTC036880	KRUTI FINANCE AND HOLDINGS PVT LTD	Director	02/06/1997	02/06/1997
U30007MH1989PLC051039	RASHI PERIPHERALS LIMITED	Director	29/07/2022	29/07/2022
U66010MH2007PLC169110	AEGON LIFE INSURANCE COMPANYLIMITED	Additional Director		13/08/2022
L24111MP1961PLC016023	NARMADA GELATINES LIMITED	Director		22/09/2014
L74299MH1959PLC163775	MPIL CORPORATION LTD	Additional Director		27/01/2010
U72200TG2006PTC067980	GLOBALLOGIC TECHNOLOGIES PRIVATE LIMITED	Director		23/03/2015

Name :				Mr. Nimish Gulabrai Pandya
Designation :				Director
Date of Appointment :				14.11.2005
DIN No.:				00326966
Other Directorship:
CIN/FCRN	Company Name	Designation	Original Date of appointment	Date of Appointment at Current Designation
U36007MH1992PLC066759	LIPI DATA SYSTEMS LIMITED	Director		16/12/2002
L10889MH1957PLC010889	GARWARE HI-TECH FILMS LIMITED	Director		31/10/2007
U93090MH2017PTC298526	STREAMCAST MEDIA PRIVATE LIMITED	Additional Director		20/09/2017
U74999MH2012PTC238440	STREAMCAST STUDIOS PRIVATE LIMITED	Additional Director		20/09/2017
U80904MH2017PTC302946	STREAMCAST EDUCATION SERVICES PRIVATE LIMITED	Director		15/12/2017
U92490MH2016PTC288754	CORVUS SPORTS PRIVATE LIMITED	Director		21/12/2016
U74110MH2008PTC182085	LYTUS TECHNOLOGIES PRIVATE LIMITED	Director		30/09/2019
U64200MH2017PLC303172	VARANIUM CLOUD LIMITED	Director		21/12/2017
U63030MH2017PTC302996	STREAMCAST LOGITECH PRIVATE LIMITED	Director		18/12/2017

Name :				Mr. Dinesh Pukhraj Jain
Designation :				Wholetime Director
Date of Appointment :				01.04.2010
DIN No.:				00327277
Other Directorship:
CIN/FCRN	Company Name	Designation	Original Date of appointment	Date of Appointment at Current Designation
U24100MH1960PTC011596	SYNTHOFINE CHEMICALS OF INDIA PRIVATE LIMITED	Director	15/05/2009	11/07/2009
U32300MH2008PLC181440	KEWAL KIRAN MEDIA AND COMMUNICATION LIMITED	Director	23/04/2008	23/04/2008
U51909MH2005PLC152108	ENLIGHTEN LIFESTYLE LIMITED	Director	23/03/2005	23/03/2005
U93090MH2011NPL219929	LORD GAUTAM CHARITABLE FOUNDATION	Director	19/07/2011	19/07/2011
U52520MH2021PLC355879	K-LOUNGE LIFESTYLE LIMITED	Director	25/02/2021	25/02/2021
U65993MH2008PTC177497	KEWAL KIRAN FINANCE PRIVATE LIMITED	Director	01/07/2008	01/07/2008
U70101MH2004PTC147353	KEWAL KIRAN REALTORS AND INFRASTRUCTURES PRIVATE LIMITED	Director	07/07/2004	07/07/2004
U74900MH2003PLC143742	KEWAL KIRAN MANAGEMENT CONSULTANCY LIMITED	Director	30/12/2003	30/12/2003
U24100MH1960PTC011596	SYNTHOFINE CHEMICALS OF INDIA PRIVATE LIMITED	Additional Director	-	15/05/2009

Name :				Mr. Yogesh Arvind Thar
Designation :				Director
Date of Appointment :				13.02.2013
DIN No.:				02687466
Other Directorship:
CIN/FCRN	Company Name	Designation	Original Date of appointment	Date of Appointment at Current Designation
L99999MH1986PLC041612	SUNSHIELD CHEMICALS LIMITED	Additional Director	-	27/12/2012
U65922GJ2009PLC083779	ADITYA BIRLA HOUSING FINANCE LIMITED	Additional Director	-	12/10/2009
U24110MH1965PTC013331	RHODIA SPECIALTY CHEMICALS INDIA PRIVATE LIMITED	Director	-	06/09/2009
U65922GJ2009PLC083779	ADITYA BIRLA HOUSING FINANCE LIMITED	Director	-	21/06/2010
L99999MH1986PLC041612	SUNSHIELD CHEMICALS LIMITED	Director	-	23/08/2013

MAJOR SHAREHOLDERS

MAJOR SHAREHOLDERS / SHAREHOLDING PATTERN As on June 2023

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	45760365	74.26
(B) Public	15864820	25.74
Grand Total	61625185	100

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	45735890	74.22
SHANTABEN PUKHRAJ JAIN	30765000	49.92
DINESH PUKHRAJ JAIN	3649155	5.92
VIKAS PUKHRAJ JAIN	3609105	5.86
HEMANT PUKHRAJ JAIN	3459575	5.61
KEWALCHAND PUKHRAJ JAIN	3453055	5.6
DINESH PUKHRAJ JAIN HUF	80000	0.13
JAIN HUF HEMANT PUKHRAJ	80000	0.13
HITENDRA KUMAR HEMANT JAIN	80000	0.13
KESAR VIKAS JAIN	80000	0.13
JAIN HUF KEWALCHAND PUKHRAJ	80000	0.13
LATA HEMANT JAIN	80000	0.13
PANKAJ KEWALCHAND JAIN	80000	0.13
SANGEETA DINESH JAIN	80000	0.13
VEENA KEWALCHAND JAIN	80000	0.13
VIKAS PUKHRAJ JAIN HUF	80000	0.13
JAI DINESH JAIN		0
YASH VIKAS JAIN		0
DHRUV VIKAS JAIN		0
Any Other (specify)	24475	0.04
Kewal Kiran Finance Private Limited	24475	0.04
Sub Total A1	45760365	74.26
A2) Foreign		0
A=A1+A2	45760365	74.26

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)
Mutual Funds/	3460148	5.61
Kotak Emerging Equity Scheme	2662065	4.32
Alternate Investment Funds	520594	0.84
Insurance Companies	52108	0.08
NBFCs registered with RBI	110	0
Sub Total B1	4032960	6.54
Foreign Portfolio Investors Category I	1543715	2.51
Foreign Portfolio Investors Category II	66537	0.11
Sub Total B2	1610252	2.61
B1) Central Government/ State Government(s)/ President of India		0
B2) Non-Institutions		0
Investor Education and Protection Fund (IEPF)	2035	0
Resident Individuals holding nominal share capital up to INR 0.200 MILLION	6203783	10.07
Resident Individuals holding nominal share capital in excess of INR 0.200 MILLION	1658498	2.69
Non Resident Indians (NRIs)	267248	0.43
Bodies Corporate	1461746	2.37
Ambit Private Limited	625545	1.02
Any Other (specify)	628298	1.02
Director or Director's Relatives	1680	0
Clearing Members	1240	0
HUF	358938	0.58
office bearers	10793	0.02
LLP	226333	0.37
Trusts	29314	0.05
Sub Total B4	10221608	16.59
B=B1+B2+B3+B4	15864820	25.74

No. of Employees

1823 (Approximately)

CAPITAL STRUCTURE

Capital Structure As on 31.03.2023

Authorised Capital :

No. of Shares	Type	Value	Amount

125000000	Equity Shares	INR 10/- each	INR 1250.000 Million

Issued, Subscribed & Paid-up Capital :

No. of Shares	Type	Value	Amount

61625185	Equity Shares	INR 10/- each	INR 616.252 Million

Details of shareholders holding more than 5% of the shares in the Company

Particulars	2023/03/31
	Number	% of holding
Shantaben P. Jain j/w Kewalchand P. Jain j/w Hemant P. Jain (equity shares held in their capacity as trustees/ beneficiaries of P.K.Jain Family Holding Trust)	30765000	49.92
Mr.Dinesh P Jain	3649155	5.92
Mr.Vikas P Jain	3609105	5.86
Mr. Hemant P Jain	3459575	5.61
Mr. Kewalchand P Jain	3453055	5.60

Products Details

Products:

Products / Services :

AS PER GST Goods

HSN	Description
62034200	Mens or boys suits, ensembles, jackets, blazers, trousers, bib and brace overalls, breeches and shorts (other than swimwear) - trousers, bib and brace overalls, breeches and shorts : of cotton
62052000	Mens or boys shirts - of cotton
62033200	Mens or boys suits, ensembles, jackets, blazers, trousers, bib and brace overalls, breeches and shorts (other than swimwear) - jackets and blazers : of cotton
61091000	T-shirts, singlets and other vests, knitted or crocheted - of cotton

Services

HSN	Description
00440278	Intellectual property services other than copyright
00440225	Business auxiliary services
00440406	Renting of immovable property services

NIC Code No#	Products/Services Description
141	Manufacturing of wearing apparels, except fur apparels

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