'/t

PAL Credit & Capital Ltd.

PALCCV20LGLT

13eMay.1016

l\

BSF Ltd

P.].Tower+ L"t Floor,

Dalal Street,

Mumbai400 001

Dear Sir,

Script Code No.511306

as at and stat'ement of Profit & l'oss
This is to inform you that Board took on record Audited Balanee sheet
thereorr at the BB'ard Meeti*3 held
for the year ended 31st March, 2016 ancl report of the Statuto'ry Auditsrs

today i.e. 13n MaY, 2016.

ended sn 31't Ma'rrh.2016
we enclose herewith the Audited Fjnancjal Results of the company for t]re year
taken on record at the Board Meeting held today, i'e' 13tt'May, 2016'
Please acknowledge the receiPt'

Thanking You,

& Capital Ltd.,

Registered Office:
Parle K. V. O. Seva Samaj. 68. Misquitta Street.
Floor,
ShriVile
Amarsons Bhavan. Third
Vile Parle (East), Mumbai - 400 057'
131..+gl -22-26126g75 E Fax:+91-22-26126875 tr E-mail :investors@palcc.co.in

CIN No. L5l0lOMHl 962PLC012287

Website : www'palcc'co'in

PAL CREDIT & CAPITAL LTD.

Registeredoffice:Amarsonsj,68,MisqUittastreet,VileParle(E),Mumbai.400057,
Tel. No. 022-26126875, Fax :022-26t26875, Website

www.palcc.co.in, E-mail : investors@palcc.co.in

AUDITED FINANCIAT RESULTS

lnterest on balances with Reserve Bank of lndia and

& Other Finance charges exPended

Expenses (i) + (ii) + (iii)

(ii)

Depreciation and amortization expense

(iiD

OtherOperating expenses
Rent

4.85

3.25

Legal & Professional Fees

3.41

Postage & TelePhones

12.98

Other

lTotal expenditure excluding provisions and

(other than tax) and contingencies

profit

(t oss)

profit

(f.oss) from Ordinary Activities before tax

l,let Profit

from Ordinary Activities before

(toss) from ordinary Activities after tax

Extraordinary items (net of tax expense)

iil

N"t P.fft / (L*t)

of

Net Profit

taxes but before share of profit

"fter
associates

and

minoritY

(Loss) for the period (15 + 15 + 17)

Paid up Equity Share CaPital

'

excluding Revaluation Reserves as per

(Before extraordinary items)

{of Re.

1 each )

(not annualized)

(a) Basic
(b) Diluted
Earnings per share

(After extraordinary items)

(of Re. 1 each ) (not annualized)

(a) Basic

!,>;;-:74

Not applicable

PAL

3\ !"

cREDrrX ceprrAl LTD.

Registered Off,ce , AmBEons Bhavan, 3rd Floor, Shri Vile Parle K.V.O.Seva Samai,

68, Misqrritta Street, Vile Farle

{E }, Mumbai -

4tri BSf,

Tel.**o. 022-26126875,Fax :A22-2672687t Website: www.palcc.co.in, E-mail: invesiors@palcc.cain

.
clN N0.151010MH1962P1CO12287
AUDITED FINANCIAI. RESULTS
PART II
Statement of Audited Financial results ,or the qrratter ended and Year ended Stelu|E;rcb,zgra

Partieulars

PARTICUIARS OF SHAREHOLDING

PublicShareholding

Preceding

3 Months

3 Moatlre

ended
31.03.2016

ended
31.12.2015

{Audited}

tAuditedl

?r*g,jEllar
eaded
3r.o3.21115

31-O3.2015

(Audited|

{Audited}

{Arrdiaed}

15701087

15701087

15701087

15?&1887

157A1B87

72-69

72-69

72.69

72,69

7?-6

Nil

Nit

Nit

Nil

I*ii

Nil

Nil

Ni,l

ard

!$

Nii

Hil

l.tt

trt

t{tr

5899169

5899169

5899169

589916S

589916!

100.00

100.88

190.90

108.80

$B.BE

27.37

27.31

71.?a

?7.37

27.?3

Promoters and Promoter Group Shareholding

a)

Ptedeed/Encumbered
NumberofShares

of the total
promoter group)
promoter
and
Shareholding of
Percentage of Shares las a

Yo

Percentage of Shares {as a % of the

total

Share Capital of the Company)

b)

Non - Encumbered

-'Number of Shares

Percentage o{ Shares {as a

7o

of the total

Shareholding of promoter and promoter group)

Percentage of Shares {as a

7o

of the total

Share Capital of the.liomPanY)

Previosr Year CuffentYear

erded
3 &toatlre
31.O3.2016
ended

--

NumberofShares
PercentageofShareholding

' -

Current Year

{.Three Months ended 31si lvlarchi ?Ot6}

INVESTOR COMPIAINTS
Pending at the beginning of the quarter

NIL

Received during the quarter

NIL

Disposed of during the quarter

Pending at the end of the guarter

NIL

NIL

Notes to the financial results :

a.
b.
c.
d.

Audit of the above Financial Results for the 4th and Last Quarter of the year ending o1 31st Mstch ,2A76 iscarried a$tby
Auditors of the company. The Audit Committee has reviewed the same and are taken oo recotd bt the Board of Biteslo'ts al:
meeting held on 13/Q5/2016.
Depreciations charged on fixed assets at the rates in accordance with'requi.ements of Schedule {{ of Compaaies ArS 2BIit' Thr
management has kept the residual Value ta SYo of its cost
The Company is operating in a single segment as defined in AS-17. hence segment reporiing is not applicable to the omBarrY.
The Company has unabsorbed depreciation and carried forward losses available forseteff. lri l'ie${of
future taxable profit. on prudent basis deferred tax asset has not been recognized in the 3.co$ntL

{rflertai{tyt4atdt*gge*eralbtto

e.

premier Ltd., Promoter has given advances from December, 2011. Up to 31st March 2O14 they had not charged afi? inie{est8$ these
advances. As in terms of the Section 186 of the Campanies Aci,2B7!, such interes?freefaa* is gsahibiled,l*terest isct*sge4ost?tex
advances from 1st April, 291.4. The same has been accounted for. Full interest has been provided in the tast Quarter.

f.

There is no lncome Tax liability for the Q,uarter.

C.

The Company is registered

served a show cause

with fiB, as Non Banking Financial ,nslitution. Bue to inadeguacy al nel l,rorth

notice as to why its registration be canceiled. the

tss

p"r *8J reBulalions, *31 ha

same hasbee* repked.

h.

Adequate provisicin for Non-performing Assets has been made in past as per RBt Guidelines. No {trther pravisioa is required to hE r:rade'

At the

the members of the Company held on 16th Oecember, 2013, B Special flesal*ticn h*s leea pessed fcr lss*e <
gi8bts EgBit? shares igr errer
Rights
Shares of Re. 1 each to the e)(isting Shareholders sl the coBgsBy in ratis sl 2 {t}r3}
4,
ffi, 512
ll0ne) equitv share of fie. 1 {Rupee One} each held.
A Certificate is received from Promoters stating that shares of the ompany held by them as promote's are trot encumbered.
Figures of previ ous yearl corresponding quarter in previous year/ previous Qu arter are reg:rauped, rearranged vvherever *ecessztyEGM

of

gZ,

1.
k.

DATE
PLACE

: $l05l20t6.
: MUMBAI

t@

UETIIIAU }IAAf,f,AR
SrREgrgR

hl

PAL cREDtr

r,

& cAPtrAL LTD.

ri Vile Parle K'V'O'Seva Samaj'

68, Misquitta Street, Vile Parle (E )' Mumbai - 400 057

E-mail : investors@palcc'co'in
Tel. No. o22-26L26875, Fax : o22-26L26875, Website : www.palcc.co'in,

ct N

No.

L5

1010M

1962PLCO72287

Under Clause 41 of the

Statement of Assets and Liabilities

EQUITY AND LIABILITIES

(a)

Share CaPital

(b)

Reserves &

surplus
sub-totar - sharehorders' Fu

Current liabilities
281.67

(b)

Other current liabilities

(c)

Short-termProvisions

24.77

Sub'total ' Current

TOTAI. EqUIWAND

ASSETS

(b)

(c)
(d)

Other non-current assets

Short-term.loans and advances

Other current assets

Sub'total ' Current

TOTAL.ASSETS

0.07

0.03

6.80

14.00