Matra Realty Ltd


BSE: 512167 | NSE: NA | ISIN: INE190E01021 
Market Cap: [Rs.Cr.] 1 | Face Value: [Rs.] 5
Industry: Finance & Investments

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Director's Report

DIRECTORS

To,

The Members of

Matra Realty Limited

Your Directors have pleasure in presenting the 28th Annual Report with the AuditedAccounts of the Company for the year ended March 31, 2013.

Financial Results

The financial Results are briefly indicated below:

YEAR ENDED

Particulars 31st March 2013 31st March 2012
Sales and Other Income _ 6,80,459
Total Income 6.80.459
Total Expenditure 562.676 548316
Profit/(Loss) for the year 544.670 135134

Dividend

The Directors regret their inability to recommend any dividend for the year.

Corporate Governance

A separate section titles "Corporate Governance' including a certificate from theCompany Secretary In practice compliance of the conditions of Corporate Governance asstipulated under Clause 49 of the Listing Agreement is annexed thereto and forms part ofthe Report.

Directors

Mr. Dipankar Mondal, Director of the Company retires by rotation and being eligible,offers himself for re appointment

Mr. Gautam Kumar Das, Director of the Company retires by rotation and being eligible,offers himself for reappointment

Directors' Responsibility Statement

Pursuant to Section 217 (2AA) of the Companies Act, 1956 the Board of Directors herebyconfirms:

i That in the preparation of the Annual Accounts, the applicable accounting standardshave been followed along with proper explanation relating to material departures.

ii That the Directors had selected such accounting policies and applied themconsistently and made judgments and estimates that are reasonable and prudent so as togive a true and fair view of the state of affairs of the company at the end of thefinancial year and of the Profits of the Company for that period.

iii That the Directors have taken proper and sufficient care for the maintenances ofadequate accounting records in accordance with the provisions of this Act for safeguardingthe assets of the Company and for preventing and detecting fraud and other irregularities.

iv That the Directors have prepared the Annual accounts on a going concern basis.

Particulars of Employees

As required under Section 217 (2A) of the Companies Act, 1956 read with the Companies(Particulars of Employees) Rules, 1975 are not applicable since, none of the employees ofthe company is drawing more than RS. 60, 00, 000/- p. a. or Rs. 5, 00, 000 p. m. for thepart of the year.

Auditors

M/s. E Gathani & Associates, Chartered Accountants, Kolkata, Statutory Auditors ofthe company hold office until the conclusion of the forthcoming Annual General Meeting andhave signified their willingness to be reappointed and have further confirmed that theirappointment if made shall be within the limits specified under Section 224 (1B) of theCompanies Act, 1956.

Auditor Report

Comments of the Auditors in their report and the notes forming part of the accounts areself-explanatory and need no comments

Listing

The Equity Shares of the company are listed on Bombay Stock Exchange Limited. TheCompany has paid the applicable listing fees to BSE up to date.

Public Deposits

Your Company has not accepted any Public Deposits within the meaning of the provisionsof the Section 58A of the Companies Act, 1956 read with the Companies (Acceptance ofDeposit) Rules, 1975 and there is no outstanding deposit due for re-payment.

Conversation of Energy. Technology absorption and foreign exchange earnings and outgo:

During the period under review the Company has not carried out any manufacturingactivities, the requirements pertaining to Conversation of Energy, research anddevelopment and technology absorption, as prescribed under the Companies (Disclosures ofParticulars in the Report of the Board of Directors) Rules, 1988 are not applicable.

There were no foreign exchange earnings and outgo during the year.

For and on behalf of the Board of Director
Sd/-
Place: Mumbai Abhishek Kumar Sharma
Date: 03. 09.. 2013 Managing Director

ANNEXURE TO DIRECTORS REPORT

INFORMATION REQUIRED UNDER THE COMPANIES (DISCLOSURE OF PARTICULARS IN THE REPORT OFTHE BOARD OF DIRECTORS) RULES, 1988

Particulars with respect to Conservation of Energy, Technology Absorption as persection 217(1 )(e) of the Companies Act, 1956 read with Company's (Disclosure ofparticulars in the Board of Directors) Rule, 1988 for the period ended 31st March 2013 areannexed to this report.

CONSERVATION OF ENERGY, RESEARCH & DEVELOPMENT, TECHNOLOGY ABSORPTION & FOREIGNEXCHANGE EARNINGS AND OUTGO

A CONSERVATION OF ENERGY

The operations of the company are not energy intensive. However wherever possible thecompany strives to curtail the consumption of energy on continued basis. Further companyhas absorbed latest technology which is helpful in conserving energy.

B TECHNOLOGY ABSORPTION, ADAPTATION AND INNOVATION

No manufacturing process is involved in the company so there is no technologyabsorption, adaption and innovation

FOREIGN EXCHANGE EARNINGS AND OUTGO

Foreign exchange earnings and outgo during the Period 2012-2013 are as under.

PARTICULARS 2012-13 2011-12
Foreign Exchange NIL NIL
Earnings Foreign NIL NIL
Exchange Outgo

 

By order of the Board of Directors
Sd/-
Place: Mumbai Abhishek Kumar Sharma
Dated: 03. 09. 2013 Managing Director
   

Peer Comparison

Company Market Cap
(Rs. in Cr.)
P/E (TTM)
(x)
P/BV (TTM)
(x)
EV/EBIDTA
(x)
ROE
(%)
ROCE
(%)
D/E
(x)
I D F C 17,937.67 9.25 1.33 10.51 13.8 11.3 3.91
Shriram Trans. 16,945.67 12.79 2.36 8.06 20.6 13.4 4.10
M & M Financial 13,121.06 14.75 2.94 9.47 23.8 14.1 4.43
Bajaj Finserv 12,429.63 151.07 5.16 152.15 3.5 5.5 0.00
L&T Fin.Holdings 11,582.35 38.51 3.28 33.87 3.2 3.8 0.10
Vatsa Corpn 10,250.98 0.00 1.35 0.00 0.0 0.0 0.00
Indiabulls Hous. 9,541.92 6.76 1.94 0.00 41.7 19.4 6.30
Reliance Capital 9,187.79 29.64 0.80 9.53 5.9 9.4 1.73
Bajaj Fin. 8,838.18 12.61 2.62 8.76 21.9 14.5 4.33
Sundaram Finance 7,888.10 18.24 3.78 8.20 21.2 13.6 5.28
Shri.City Union. 7,202.22 14.42 3.02 7.85 22.6 15.3 5.60
Muthoot Finance 6,603.43 8.06 1.77 6.74 30.2 17.0 6.52
KSK Electricity 5,418.99 0.00 9.36 0.00 0.3 0.4 0.00
India Securities 4,926.38 0.00 57.40 0.00 0.0 0.0 1.78
DSP Merrill Lyn 4,689.56 48.37 2.23 0.00 4.7 7.2 0.01

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Underlying: NA
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Previous Close: NA
Day’s High | Low: NA | NA
Turnover (Cr.): NA
Open Int. Change: NA | NA
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Key Information

Key Executives:

Gautam Kumar Das , Non-Exec. & Independent Dir.  

Abhishek Kumar Sharma , Managing Director  

Dipak Mallick , Director  

Dipankar Mnadal , Director  


Company Head Office / Quarters:
105 1st Floor B Wing,
Dhake Colony JP Road Andheri(W,
Mumbai,
Maharashtra-400053
Phone :
Fax :
E-mail : info@matrarealty.com
Web : http://
Registrars:
Big Share Services Pvt Ltd
E-2/3 Saki Vihar Rd
Ansa Indl Estate
Saki Naka Andheri-E
Mumbai - 400 072

Fund Holding

 
Scheme Name No. of Shares
No data found

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