7Udqvirupdwlrqdo 1Hwzrun
Total Page:16
File Type:pdf, Size:1020Kb
352 6WDWHPHQW3XUVXDQWWR6HFWLRQRIWKH&RPSDQLHV$FWUHODWLQJWRVXEVLGLDU\FRPSDQLHVIRUWKH\HDUHQGHG0DUFK (` Millions) Sr Name of the Subsidiary Note Country of Reporting Reporting Period Financial Year End Exchange Share Reserves Total Total Investments* Turnover 3URǂW Provision 3URǂW Capital Community % of Annual Report 2015-16 No. Registration Currency Rate as Capital Assets Liabilities (Loss) for (Loss) Proposed Expenditure Contribution ^ shareholding of March Before Taxation After Dividend during the 31, 2016 Taxation Taxation reporting period # 1 Airtel Bangladesh Limited a Bangladesh BDT Apr '15 to Mar '16 0DUFK 0.845 - 38 - 100% 2 Airtel Payments Bank Limited DM India INR Apr '15 to Mar '16 0DUFK 1.000 - 395 (346) - (346) 139 80.10% 3 Bangladesh Infratel Networks Limited EH Bangladesh BDT Apr '15 to Mar '16 0DUFK 0.845 0 (0) 0 0 - - (0) - (0) - 100% 4 Bharti Airtel (France) SAS b France EUR Apr '15 to Mar '16 0DUFK 75.447 1 32 340 307 272 77 97 (20) 183 100% 5 Bharti Airtel (Hongkong) Limited a Hongkong +.' Apr '15 to Mar '16 0DUFK 8.540 42 (225) 546 729 575 140 5 135 172 100% 6 %KDUWL$LUWHO -DSDQ .DEXVKLNL.DLVKD DG -DSDQ -3< Apr '15 to Mar '16 0DUFK 0.590 0 (6) 19 25 8 (18) (0) (18) - 100% 7 Bharti Airtel Services Limited a India INR Apr '15 to Mar '16 0DUFK 1.000 1 - (62) 3 (65) 183 100% 8 %KDUWL$LUWHO 8. /LPLWHG a 8QLWHG.LQJGRP GBP Apr '15 to Mar '16 0DUFK 95.411 32 498 (154) (30) (124) 150 100% 9 Bharti Airtel (USA) Limited DG United States of USD Apr '15 to Mar '16 0DUFK 66.255 - 219 292 (115) 407 97 100% America 10 Bharti Airtel Holdings (Singapore) Pte Ltd a Singapore SGD Apr '15 to Mar '16 0DUFK 49.246 - 12 6 6 - 100% 11 Bharti International (Singapore) Pte Ltd a Singapore USD Apr '15 to Mar '16 0DUFK 66.255 618 183 435 710 100% 12 Bharti Airtel International (Mauritius) a Mauritius INR Apr '15 to Mar '16 0DUFK 1.000 31 4 - (2) - (2) - 100% Limited 13 Bharti Airtel Lanka (Private) Limited a Sri Lanka /.5 Apr '15 to Mar '16 0DUFK 0.454 45 923 100% 14 Bharti Infratel Lanka (Private) Limited EH Sri Lanka /.5 Apr '15 to Mar '16 0DUFK 0.454 0 - - - - - - - - - - 100% 15 Bharti Hexacom Limited DJ India INR Apr '15 to Mar '16 0DUFK 1.000 105 70% 16 Indo Teleports Limited DK India INR Apr '15 to Mar '16 0DUFK 1.000 230 (589) 402 761 285 (78) - (78) 14 95% 17 Bharti Infratel Limited DJ India INR Apr '15 to Mar '16 0DUFK 1.000 209 71.76% 18 Smatrx Services Limited(subsidiary w.e.f. DL India INR Sep '15 to Mar '16 0DUFK 1.000 30 0 30 0 - 0 0 0 - 71.76% 6HSWHPEHU 19 Bharti Telemedia Limited a India INR Apr '15 to Mar '16 0DUFK 1.000 102 - - 95% 20 Network i2i Limited a Mauritius USD Apr '15 to Mar '16 0DUFK 66.255 - 121 786 100% 21 Telesonic Networks Limited a India INR Apr '15 to Mar '16 0DUFK 1.000 892 (776) 336 13 323 69 100% 22 Nxtra Data Limited a India INR Apr '15 to Mar '16 0DUFK 1.000 51 (67) 4 (71) (85) 14 576 100% 23 Wynk Limited a India INR -DQ WR0DU 0DUFK 1.000 1 16 449 432 490 23 7 16 162 100% 24 Bharti Infratel Services Limited EH India INR Apr '15 to Mar '16 0DUFK 1.000 - - - - - (0) - (0) - 71.76% 25 Bharti Airtel International b Netherlands USD Apr '15 to Mar '16 0DUFK 66.255 302 199 - 135 - 100% 1HWKHUODQGV %9 26 %KDUWL$LUWHO$IULFD%9 b Netherlands USD Apr '15 to Mar '16 0DUFK 66.255 42 - - - - - - 100% 27 %KDUWL$LUWHO%XUNLQD)DVR+ROGLQJV%9 EG Netherlands USD Apr '15 to Mar '16 0DUFK 66.255 1 0 - - - - - - 100% 28 Airtel Burkina Faso S.A. a Burkina faso XOF -DQ WR'HF 'HFHPEHU 0.115 288 - 731 1 100% 29 %KDUWL$LUWHO&KDG+ROGLQJV%9 EG Netherlands USD Apr '15 to Mar '16 0DUFK 66.255 1 329 - - 43 - 43 - - - 100% 30 Airtel Tchad S.A. a Chad XAF -DQ WR'HF 'HFHPEHU 0.115 - 130 - 25 100% 31 %KDUWL$LUWHO*DERQ+ROGLQJV%9 EG Netherlands USD Apr '15 to Mar '16 0DUFK 66.255 1 77 - - 248 - 248 - - - 100% 32 Airtel Gabon S.A. a Gabon XAF -DQ WR'HF 'HFHPEHU 0.115 690 - 114 - 23 90% 33 %KDUWL$LUWHO&RQJR+ROGLQJV%9 EG Netherlands USD Apr '15 to Mar '16 0DUFK 66.255 1 - - 296 - 296 - - - 100% 34 Airtel Congo S.A. c &RQJR%UD]]DYLOH XAF -DQ WR'HF 'HFHPEHU 0.115 598 - 414 - 5 90% 35 %KDUWL$LUWHO5'&+ROGLQJV%9 EG Netherlands USD Apr '15 to Mar '16 0DUFK 66.255 1 - - - - - - 100% 7UDQVIRUPDWLRQDO1HWZRUN 36 Airtel Congo (RDC) S.A. (Formerly Celtel c Democratic CDF -DQ WR'HF 'HFHPEHU 0.070 23 - 220 - 36 98.50% Congo (RDC) S.a.r.l.) Republic of Congo 37 %KDUWL$LUWHO0DOL+ROGLQJV%9 EG Netherlands USD Apr '15 to Mar '16 0DUFK 66.255 1 236 658 421 - - - - - - - - 100% 38 %KDUWL$LUWHO.HQ\D+ROGLQJV%9 EG Netherlands USD Apr '15 to Mar '16 0DUFK 66.255 1 - - (105) - (105) - - - 100% 39 %KDUWL$LUWHO.HQ\D%9 EG Netherlands USD Apr '15 to Mar '16 0DUFK 66.255 2 - - - - - - 100% 40 $LUWHO1HWZRUNV.HQ\D/LPLWHG DI .HQ\D .(6 -DQ WR'HF 'HFHPEHU 0.653 - 584 - 9 100% 41 %KDUWL$LUWHO0DODZL+ROGLQJV%9 EG Netherlands USD Apr '15 to Mar '16 0DUFK 66.255 1 308 - - (22) - (22) - - - 100% 42 Airtel Malawi Limited a Malawi 0:. -DQ WR'HF 'HFHPEHU 0.098 0 522 - (37) (154) 117 - 31 100% 43 %KDUWL$LUWHO1LJHU+ROGLQJV%9 EG Netherlands USD Apr '15 to Mar '16 0DUFK 66.255 1 47 - - - - - - 100% 44 Celtel Niger S.A. a Niger XOF -DQ WR'HF 'HFHPEHU 0.115 173 - 196 45 90% 6WDWHPHQW3XUVXDQWWR6HFWLRQRIWKH&RPSDQLHV$FWUHODWLQJWRVXEVLGLDU\FRPSDQLHVIRUWKH\HDUHQGHG0DUFK Bharti Airtel Limited (` Millions) Sr Name of the Subsidiary Note Country of Reporting Reporting Period Financial Year End Exchange Share Reserves Total Total Investments* Turnover 3URǂW Provision 3URǂW Capital Community % of No. Registration Currency Rate as Capital Assets Liabilities (Loss) for (Loss) Proposed Expenditure Contribution ^ shareholding of March Before Taxation After Dividend during the 31, 2016 Taxation Taxation reporting period # 45 %KDUWL$LUWHO6LHUUD/HRQH+ROGLQJV%9 EG Netherlands USD Apr '15 to Mar '16 0DUFK 66.255 1 177 - - 135 - 135 - - - 100% 46 Airtel (SL) Limited c Sierra Leone SLL -DQ WR'HF 'HFHPEHU 0.017 133 (179) - 549 227 322 - 872 35 100% 47 Airtel Networks Zambia Plc a Zambia ZMW -DQ WR'HF 'HFHPEHU 6.025 6 - (285) 940 10 96.36% 48 %KDUWL$LUWHO8JDQGD+ROGLQJV%9 EG Netherlands USD Apr '15 to Mar '16 0DUFK 66.255 1 - - (512) - (512) - - - 100% 49 Airtel Uganda Limited ## DI Uganda UGS -DQ WR'HF 'HFHPEHU 0.020 247 - - - 13 100% 50 %KDUWL$LUWHO7DQ]DQLD%9 EG Netherlands USD Apr '15 to Mar '16 0DUFK 66.255 2 - - 428 - 428 - - - 100% 51 $LUWHO7DQ]DQLD/LPLWHG a 7DQ]DQLD TZS -DQ WR'HF 'HFHPEHU 0.030 - - 20 60% 52 %KDUWL$LUWHO0DGDJDVFDU+ROGLQJV%9 EG Netherlands USD Apr '15 to Mar '16 0DUFK 66.255 1 (906) - - (196) - (196) - - - 100% 53 Channel Sea Management Company a Mauritius USD -DQ WR'HF 'HFHPEHU 66.255 1 38 40 1 - - (2) - (2) - - - 100% Overview 02-39 |Corporate (Mauritius) Limited 54 Bharti Airtel Rwanda Holdings Limited a Mauritius USD -DQ WR'HF 'HFHPEHU 66.255 3 185 - - (2) - (2) - - - 100% (Formerly Zebrano (Mauritius) Limited) 55 Montana International a Mauritius USD -DQ WR'HF 'HFHPEHU 66.255 0 (11) 3 14 - - (1) - (1) - - - 100% 56 Airtel Madagascar S.A. a Madagascar MGA -DQ WR'HF 'HFHPEHU 0.021 61 - (288) - 7 100% 57 %KDUWL$LUWHO1LJHULD+ROGLQJV%9 EGH Netherlands USD Apr '15 to Mar '16 0DUFK 66.255 - - - - - - - - - - - - 100% 58 MSI-Celtel Nigeria Limited e Nigeria NGN -DQ WR'HF 'HFHPEHU 0.333 - - - - - - - - - - - - 100% 59 %KDUWL$LUWHO1LJHULD+ROGLQJV,,%9 EG Netherlands USD Apr '15 to Mar '16 0DUFK 66.255 1 (120) - - - - - - - - 100% 60 %KDUWL$LUWHO1LJHULD%9 EG Netherlands USD Apr '15 to Mar '16 0DUFK 66.255 1 - - - - - - 100% 61 %KDUWL$LUWHO*KDQD+ROGLQJV%9 EG Netherlands USD Apr '15 to Mar '16 0DUFK 66.255 1 - - - - - - 100% 62 Airtel Ghana Limited FI Ghana GHS -DQ WR'HF 'HFHPEHU 17.251 - 194 - 5 75% 63 %KDUWL$LUWHO6HUYLFHV%9 EG Netherlands USD Apr '15 to Mar '16 0DUFK 66.255 1 327 417 89 - - - - - - 0 - 100% 6WDWHPHQW3XUVXDQWWR6HFWLRQRIWKH&RPSDQLHV$FW 64 Airtel Networks Limited a Nigeria NGN -DQ WR'HF 'HFHPEHU 0.333 67 - - 41 79.06% 65 %KDUWL$LUWHO=DPELD+ROGLQJV%9 EG Netherlands USD Apr '15 to Mar '16 0DUFK 66.255 1 0 - - 991 - 991 - - - 100% 66 Airtel Mobile Commerce Limited a Malawi 0:. -DQ WR'HF 'HFHPEHU 0.098 0 - 0 - - - - - - - - - 100% Reports 40-125 |Statutory 67 $LUWHO0RELOH&RPPHUFH .HQ\D /LPLWHG a .HQ\D .(6 -DQ WR'HF 'HFHPEHU 0.653 0 - 615 615 - - - - - - - - 100% 68 Airtel Mobile Commerce Ghana Limited a Ghana GHS -DQ WR'HF 'HFHPEHU 17.251 1 - 583 582 - - - - - - - - 100% 69 Celtel (Mauritius) Holdings Limited a Mauritius USD -DQ WR'HF 'HFHPEHU 66.255 1 - - 380 57 323 - - - 100% 70 Airtel Mobile Commerce Zambia Limited a Zambia ZMW -DQ WR'HF 'HFHPEHU 6.025 12 (422) 210 620 - 67 (114) 1 (115) - 8 - 100% (Formerly ZMP Limited) 71 Airtel Mobile Commerce (SL) Limited a Sierra Leone SLL -DQ WR'HF 'HFHPEHU 0.017 0 - 203 203 - - - - - - - - 100% 72 Airtel Mobile Commerce Tchad S.a.r.l.