FORM NO. MGT-7 Annual Return IPursuant to sub-Section(1) of section 92 of the Companies Act, 2013 and sub-rule (1) of rule 11of the Companles (Management and Administration) Rules, 20141 il sa+Ewqa Form language O English OHindi Refer the instruction kit for tiling the lorm. I. REGISTRATION AND OTHER DETAILS (i) - Corporate ldentification Number (ClN) of the company 5 92 1 i\i1P 1 993PlC0075 22 Global Location Number (GLN) of the company ' Permanent Account Number (PAN) of the company AAACD9975A (ii) (a) Name of the company DEVKI LEASING AND FINANCE (b) Registered office address ,VELOCITY', ] 8-A SCHEME NO 94 C, RING ROAD INDORE i'.4adhya Pradesh 52008 -e-mail (c) lD of the company d lf lindo re69ma il.co m .Telephone (d) number with STD code 14735510 (e) Website .devkileasing.com (iii) Date of lncorporation 15/02/1993 (iv) Type of the Company Category of the Company Sub-category of the Company Public Company Company limited by shares lndian Non-Government company (v) Vvhether company is having share capital O Yes C) No (vi) .Vvhether shares Iisted on recognized Stock Exchange(s) OYesONo Page 1 of 15 are listed (a) Details of stock exchanges where shares ilrirr u74140N.4P 1 985 PTC003074 I (b) CIN of the Registrarand Transfer Agent [ Name of the Registrar and Transfer Agent CONSULTANCY PW LTD n"[t"r"o oti"" address of the Registrar and rransfer Agents (DD/MM^/YYY) (DD/N/IMryYYY) To date 1t03t2017 (vii).Financial Year From date 0110412016 (viii) .Vvhether Annual general meeting (AGM) held @ Yes CNo (a) lf yes, date of AGM 2610912017 (b) Due date of AGM 30t0912017 Yes (c) Whether any extension for AGI'4 granted Q ONo THE COMPANY II. PRINCIPAL BUSINESS ACTIVITIES OF 'Number of business activities l -_l Financial and Credit leasing activities AND ASSOCIATE COMPANIES III. PARTICULARS OF HOLDING, SUBSIDIARY (INCLUDING JOINT VENTURES) jnfornration given , *No. of Conrpanies for which is ro be E---l IPr"-f,ll^x I -Fildiij-/Sar-baiEra'y/Associatei T/o of shares held of the comPanY CIN / FCRN t S.No N-me Joint Venture 1 OF Re capfiaL, oeee SANUU Page 2 of 15 (i) -SHARE CAPITAL (a) Equity share capital otal amount of equity shares (in Number of classes 34,518,500 (b) Preference share capital otal amount of preference shares Num ber of classes Total amount of unclassified shares 0 (d) Break-up of paid-up share capital Number of Total nominal Total Paid-up Total premium class'olshar€s , amount i shares I amount I i Equity shares the beginning of the year | ..uor,uoo 35,oe6,ooo I s+,sr o,soo Page 3 of 15 the lncrease during Year 0 0 0 0 i. Pubic lssues 0 0 0 0 issue ii, RiBhts 0 0 0 0 tssue Ir Bontr5 0 0 0 01 Placement/ Preferential allotment iv. Private 0 0 0 0 v. ESOPs 0 0 0 0 equity shares allotted vi. Sweat 0 0 0 0 are ;i6Grs6;f Pr€fere 0 0 0 0 of Debentures vili. Conversion 0 0 0 0 ix-cDR/ADRs -- 0 0 0 0 x. Others, specify Decrease during the Year 0 0 0 0 of shares i. Buy-back 0 0 0 0 ii. forfeited Shares 0 0 0 0 of share caPital iii. Reduction 0 0 0 0 iv. Others, specify ot the At the end Year 3,s09,600 35,096,000 34.5'18,500 Preference shares of t]te year Itl[J uecilning 0 0 0 the year ncrease during 0 0 0 0 i. lssues of shares 0 0 0 0 ille+sue fotf"ted tL"l.es 0 "f 0 0 0 i rlr Others, sPeclty Decrease during the Year 0 0 0 0 nedemption of shares i. 0 0 0 0 Page 4 of 15 ii. Shares forfeited 0 0 0 0 ii. Reduction of share capital 0 0 0 0 iv. Others, specify At the end ofthe year \ 0 0 0 (iil Details of stock split/cgnsolidation during the year (for each class of shares) 0 Class of shares (i) (ii) (iiD Number of shares Before split / Consolidation face value per share Number of shares After split / Consolidation face value per share (iii) Details of shares/Debentures Transfers since closure date of last financial year (or in the case of the first return at any time since the incorporation of the company) * E Nir lDetails being provided in a CDlDigital Medial O yes O No O Not Appticabte Separate sheet attached for details of transfers .@ Yes C No Note: ln case list of transfer exceeds 10, option for submission as a s!parate sheet attachment or submission in a CD/Digital Media may be shown. Date of the previous annual general meetang Date of registration of transfer (Date Month Yea0 I Type of transfer 1 - Equity, 2- Preference Shares,3 - Debenlures,4 - Stock Number of Shares/ Debentures/ Amount per Sharei Units Transferred Debenture/Unit (in Rs.) t Ledger Folio of Transferor Page 5 of '15 Transferor's Name Ledger Folio of Transferee Transferee's Name Year) Date of registration of transfer (Date Month 4 - Stock '1 - Equity,2- Preference Shares,3 - Debentures' Type of transfer Amount Per Share/ Number of Shares/ Debentures/ Debenture/Unit (in Rs ) Units Transferred Ledger Folio of Transferor I Transferor's Narne Ledger Folio of Transferee Transferee's Name t Page 6 of 15 (iv) -lndebtedness including debentures (Outstanding as at the end of financial year) Particulars Number of units Nominal value per Total value un it Non-convertible debentures 0 0 0 Partly convertible debentures 0 0 oI Fully convertible debentures I 0 0 0 Secured Loans (including interest outstanding/accrued but not due for 26,244,87 9.07 payment) excluding deposits Unsecured Loans (including interest outstanding/accrued but not due for 0 payment) excluding deposils Deposit 0 Total 26,284 ,479 .07 Details of debentures Class of debentures Outstanding as at lncrease during the Decrease during the Outstanding as at the beginning of the year year the end of the year year Non-convertible debentures 0 0 0 0 Partly convertible debentures 0 0 0 0 Fully convertible debentures 0 0 0 0 (v) Securities (other than shares and debentures) Type of Number of Nomrnal Value of Total Nominal Paid up Value of Iotal Paid up Value Securities Securities each Unit Value each Unit V. *Turnover and net worth of the company (as defined in the Companies Act, 2013) (i) Turnover 514 (ii) Net worth of the Company 12,884,607.06 VI. (a) .SHARE HOLDING PATTERN - Promoters Page 7 of 15 of sha res Percentage Number of shares Percentage Number rdlrrrrv 1. lndividual/Handu unolvloeo 0 (i) lndian 1,358,645 38.71)24641 (NRl) 0 (ii) Non-resident lndian 0 0 ( (other tnan Nx! 0 0 (iii) toreign national 0 I Government I ). 0 (i) Central Government 0 0 0 (ii) State Government 0 0 0 (iii) Government comPanies 0 0 '-'-.---=-- 0 lnsurance comPanles 0 0 3. 0 Banks 0 0 4. I I I Financial institutions 0 0 0 5. 0 ioreie; i*titutional in*sto'i 0 0 6. -_-- MuGlfunds-_ 0 0 0 7. l 0 Lventure-.- -caPrtal -:- 0 0 8. t- corporate 0 lBody 0 0 9. mentioned above) ](not I |- 0 0 0 10. lOthers I Total 0 1,358,&5 38.71 0 Total number of shareholders (promoters) 12 than promoters (b) 'SHARE HOLDING PATTERN - Public/Other EquitY Preference 5. No' Category Percentage Nfiteroa;tra'"sT Pe'rcerrtage Number of shares 1. rrliurHmou GE"ld;d Famlit 0 lnd ia n 1,7a2,606 50.7 9228402 (NRl) l.ton;"t,de"t 1,,rdra" 8,400 0.23934351 0 ("th* fi,NRt) 0 f F"r.e.rgrrn.tffiI 0 0 Page 8 of '15 Government 2. l--- (i) r Central Government 0 0 0 (ii) State Government 0 0 0 (iii) Government companies 0 0 0 lnsurance companies 3. 0 0 0 Banks I 4. 0 0 0 Financial institutions 5. 0 0 0 Foreign institutional investors 6. 0 0 0 Mutualfunds 7. 0 0 0 Venture capital 8. 0 0 0 Body corporate (not mentioned above) 359,949 10.25612605 0 10. Others 0 0 0 Total 2,150,955 61.29 0 0 Total number of shareholders (other than promoters) 1,718 Total number of shareholders (Promoters+Public/ Other than promoters) 1,730 -NUMBER VII. OF PROMOTERS, MEMBERS, DEBENTURE HOLDERS (Details, Promoters, Members (other than promoters), Debenture holders) Iletails : i At lhe beginrirg ol (lrr tcar \r thr cnd ol 1l,e year Promoters 18 12 Members (other than promoters) 1,743 1 ,718 Debentu re holders 0 0 VIII. DETAILS OF DIRECTORS AND KEY MANAGERIAL PERSONNEL (A) *Composition of Board of Directors Category Number ofdirectors at thc Number ofdircctors at the end Percentage ofshares held by beginning of the year of the year directors as at the end ofyear Executive Non-executive Dxecu(ivc Non-executive Dxecutivc Non-executive Page I of 15 ,1 4.88 3.63 A Promoter 1 1 1 2 0 0.11 B. Non-Promoter 0 2 0 0 0 0 0 1--i)Non-Ind"Pendent 0 0 0.1 1 (ii) 0 2 0 lndependent 0 2 0 0 L. No.i*" oi..* 0 0 0 I 0 lrepresentrng 0 0 0 ldffik'&Ti' 0 0 0 0 institutions 0 0 (ii) lrwesting 0 0 0 0 0 0 (iii) Government 0 0 0 I 0 hold".t 0 0 0 (ir) Sn,ulllt*re 0 0 0 0 0 (v) Others 0 0 0 4.88 3.7 4 1 3 Total 1 3 year end aut" -l personnel (who is not director) as on the financial lo Number of Directors and Key managerial personnel as on the closure of financial year (B) (i) *Details of directors and Key managerial D-ateof cessation (after closure of DIN/PAN Designation Number of equity Name financialYear i lf anY) share(s) held '171 lvlanaging Director ,4oO SUDHIR BINDAL 00108548 Director 127 ,362 SARITA BINDAL 02194558 Director 0 MANOJ KUMAR SINGI- 0'1 6841 32 Director 4,000 KAIVLESH KASLIWAL 00457056 CFO 0 MURALIDHARAN PILLI AFYPP2O4SG CompanY Secretar 0 SATYANARAYAN PAT] GKKPS69O9A year Key managerial personnel during the (ii) Particulars of change in director(s) and Name Nature of change (APPointment/ beBinning / during in designation/ Cessation) I I laorurxn RtzwANl I BELPRIessc TYANARAYAN PA Page 10 ot 15 IX.