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FAQs |
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DETAILS ON COMPANY INCORPORATION
The company was established around 24 years ago as Digital Data Services. The company was then incorporated as Allied Digital Services Private limited on 10th February, 1995. The Company later on become a Public company on 16th March, 2006 by vide special resolution passed by the company at its Extra Ordinary General Meeting held on 16th March, 2006 and thus changed its name to Allied Digital Services Limited. |
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WHAT IS ALLIED DIGITAL’S CURRENT EMPLOYEE STRENGTH
As on 31st March, 2008 the total strength of Employees are above 1800. |
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DETAILS OF COMPANY’S REGISTERED OFFICE
Allied Digital Services Ltd has changed its registered office with effect from
375, J.S.S Road, 5th Floor, Vidyut, Mumbai – 400 002
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3rd Floor, Kimatrai Building, 77/79, Maharshi Karve Marg, Marine Lines, Mumbai – 400 002
with effect from August 18, 2007. |
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WHAT IS THE FINANCIAL YEAR FOLLOWED BY ALLIED DIGITAL SERVICES LTD.
Company’s Financial year ending is 31st March |
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WHICH STOCK EXCHANGES IS THE COMPANY LISTED ON
The Company is Listed on Bombay Stock Exchange and National Stock Exchange
BSE Scrip Code is : 532875 NSE Symbol is : ADSL |
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WHICH ARE THE MAIN SOURCES TO RECEIVE FINANCIAL INFORMATION ON THE COMPANY’S RESULTS
Company Results are published in Two newspapers one in leading English Newspaper and in one Regional Newspaper. The results can be viewed on the company website- www.alliedindia.com, or you can visit BSE website link: http://www.bseindia.com/qresann/result.asp?scrip_cd=532875 |
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THE COMPANY IMPORTANT MILESTONE.
Major events in the history of Our Company are given below: |
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Year |
Major Event |
1995 |
• Allied Digital Services Private Limited was incorporated
• Allied Digital purchased M/s. Digital Data Services a Partnership firm owned by Ms. Pragna N. Shah
and Mr. Prakash D. Shah on 1st April 1995 as a going concern
• Entered into Multimedia and Graphics by tying up with Compaq Computers & Creative Multimedia. |
1996 |
• Tied up with DELL as their Authorised Distributors
• Acquired the most prestigious contract of maintenance of Air India’s Travel Agent Network (5
continuous years)
• Set up 11 Test & repair Centers across the country to cater to the DPSP operations of HP, IBM
• Opened 18 more offices countrywide to cater to Air India project |
1997 |
• Tied up with Microsoft for their entire product suite – Became the member of Microsoft – Assurance
Circle, OEM Builder Partner and Solution Provider |
1998 |
• Rated as one of the Top 3 TPM Houses Of India |
1999 |
• Tied –up with Hewlett Packard for their entire product suite
• Accredited ISO 9001: 2000 certification for our Company’s products & services
• Appointed as DPSP for HP products countrywide |
2000 |
• Executed the Solaries support project for Psi-Net to support their Infrastructure at UK (First
outsourced overseas contract) - Executed this project on behalf of NIIT as their exclusive Support
Partners |
2001 |
• Tied up with IBM for their entire product suite
• “Distinguished Partner Award” for Unix by HP |
2002 |
• Tied up with Media Gate for their Unified Messaging Solutions to Cater to Allied’s initiative on the
Telecom front – Executed entire BSNL UMS project for GSM & Tata Tele services for CDMA project
countrywide |
2003 |
• Tie up with Apple Computers as exclusive NSP Countrywide.
• Formation of Alam Digital, Yemen to cater to Middle East Opportunities
• Joined hands with IBM Global & HP services for their outsourcing Projects |
2004 |
• Appointed as exclusive Authorised Support Partner for Unisys to Manage Dell support &
CISCO , Nortel, Blue Arc etc
• Executed countrywide contract from GAIL for complete end to end Server Farm solution
• Become the member of the Microsoft Assurance Circle
• Executed Asia’s largest Wireless Infrastructure Project at Reliance Infocomm
• Joint Venture with CNT International, Sri Lanka to form Allied CNT to focus on Security Solutions from
Checkpoint, Stonegate, Websense.
• Adaptation to ITIL standards to offer Best Practices to Allied’s FMS customers & planning for 6 Sigma
• Appointed as Bronze Partner for Nortel Networks |
2005 |
• Decided to focus on 5 initiatives i.e. Services, Storage, Networking, Integrated Solutions, Security & Awarded the CRN Gold Trophy for 3 of those initiatives
• Formed a new subsidiary Company called iWeb Technology Solutions Pvt. Ltd. |
2006 |
• Converted from private Limited to Public Limited called Allied Digital Services Ltd.
• Strategic tie up with e-Cop, a Singapore based Information Security Company for setting up Security Operation Center in India.
• Strategic tie up with Ericom, a Israel based Software Company for on-demand access solutions |
2007 |
• Strategic tie up with Echelon to foray in to Intelligent Building Management and Energy Management Solutions.
• Company successful completed its Initial Public Offer for 45,22,435 Number of shares and got Listed on Bombay Stock Exchange and National Stock Exchange on 25th July, 2007.
• Company launched its Remote Management Services consisting of Network Operation Centre (NOC) and Information Security Operation Centre (SOC) at Millennium Business Park, Mahape, STPI. |
2008 |
• Company acquired 51.05% stake in Digicomp Complete Solutions Private Limited Company based in Bangalore. |
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• Company acquired 80.5% stake in En Pointe Global Services LLC (EPGS), which is a wholly owned subsidiary of En Pointe Technologies Sales Inc, a Company based in United States of America. |
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INVESTOR POINT OF CONTACT FOR VARIOUS INFORMATION LIKE ANNUAL REPORT, FINANCIAL STATEMENTS, INVESTOR MATTERS, COMPLIANCE MATTER RELATING TO SHARE AND DIVIDENDS. |
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MR. RAVINDRA V. JOSHI
Company Secretary & Compliance Officer
3rd Floor, Kimatrai Building,
77/79, Maharshi Karve Marg,
Marine Lines,
Mumbai – 400 002.
Tel : +91-22-2200 2020
Fax : +91-22-2206 4170
Email : investors@alliedindia.com |
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INFORMATION REGARDING TRANSFER , DEMAT , REMAT, REGISTRAR AND SHARE TRANSFER AGENTS |
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INTIME SPECTRUM REGISTRY LIMITED
C-13, Pannalal Silk Mills Compound,
LBS Marg, Bhandup (West)
Mumbai 400 078
Tel : + 91-22-2596 0320
Fax : + 91-22- 2596 0329
Website : www.intimespectrum.com |
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GROWTH IN CAGR FOR PAST 5 YEARS |
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Particulars |
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2008 |
2007 |
2006 |
2005 |
2004 |
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CAGR |
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7.36% |
2.96% |
0.83% |
0.63% |
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DEBTS IN THE BALANCE SHEET FOR LAST 5 YEARS |
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(Rs. In lakhs) |
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Particulars |
FOR THE YEAR ENDED MARCH 31, |
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2008 |
2007 |
2006 |
2005 |
2004 |
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Debts |
1572 |
797 |
853 |
647 |
662 |
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REVENUE /PROFIT/PAT/EPS/ FOR PAST FIVE YEARS |
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(Rs. In lakhs) |
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Particulars |
FOR THE YEAR ENDED MARCH 31, |
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2008 |
2007 |
2006 |
2005 |
2004 |
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INCOME |
30,116 |
15,619 |
8,887 |
5,181 |
3,962 |
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PROFIT |
6,465 |
3,121 |
1,602 |
229 |
84 |
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PROFIT AFTER TAX |
4,356 |
2,293 |
1,206 |
144 |
77 |
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EPS |
27.36 |
19.05 |
12.00 |
1.28 |
0.33 |
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• EQUITY SHARE INFORMATION
• IPO DETAILS.
Utilization of the Funds raised during the year by way of Initial Public Offer is as follows; |
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AS PER UN-AUDITED RESULTS OF 30th SEPTEMBER, 2008 |
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The utilization of funds raised during the year by way of Initial Public Offer is as follows :(Rs. In lacs)
Funds raised : 8,593.00
Funds utilized are as follows;
Upgradation of existing infrastructure : 851.71
Setting up of new Strategic Business Units : 1,263.29
Financing of working capital and other advances on account of assets acquisitions : 4,667.42
IPO expenses : 832.00
Total… 7,614.42
Balance lying in liquid funds & escrow account : 978.58 |
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AS PER UN-AUDITED RESULTS OF 30TH JUNE, 2008 |
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The utilization of funds raised during the year by way of Initial Public Offer is as follows :(Rs. In lacs)
Funds raised : 8,593.00
Funds utilized are as follows;
Upgradation of existing infrastructure : 782.00
Setting up of new Strategic Business Units : 1,247.19
Financing of working capital and other advances on account of assets acquisitions : 2,047.00
IPO expenses : 832.00
Total… 4,908.19
Balance lying in liquid funds & escrow account : 3,684.81 |
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AS PER AUDITED Financial RESULTS FOR THE YEAR ENDED 31st MARCH, 2008. |
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The utilization of funds raised during the year by way of Initial Public Offer is as follows :(Rs. In lacs)
Funds raised : 8,593.00
Funds utilized are as follows;
Acquisition and Upgradation of existing infrastructure : 782.20
Setting up of new Strategic Business Units : 903.00
Financing of working capital : 847.00
IPO expenses : 832.00
Total… 3,364.00
Balance lying in liquid funds & escrow account : 5,228.80 |
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HISTORY OF SHARE CAPITAL OF THE COMPANY
SHARE CAPITAL HISTORY OF OUR COMPANY HAS BEEN SUBSCRIBED AND ALLOTTED AS UNDER |
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Date of Allotment / made fully Paid up |
Number of Equity Shares |
Face Value (Rs.) |
Issue Price (Rs.) |
Considera-tion (Cash, bonus, other than cash) |
Remarks |
Number of Equity Shares (Cumulative) |
Share Premium(Cumulative) (Rs.)
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10.02.1995 |
10,001 |
10/- |
10/- |
Cash |
Allotment to the Subscribers to the Memorandum |
10,001 |
Nil |
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01.4.1995 |
1,89,999 |
10/- |
10/- |
Cash |
| Allotment to |
| 1.Nitin Shah |
| 2.Prakash Shah |
| 3.Pragna Shah |
| 4. Kamlesh M. Kapadia |
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2,00,000 |
Nil |
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01.04.1997 |
1,77,770 |
10/- |
10/- |
Cash |
Allotment to Nitin Shah |
3,77,770 |
Nil |
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31.03.2000 |
13,22,300 |
10/- |
Nil |
Bonus |
Bonus shares issued in the ratio 3.5:1 |
17,00,070 |
Nil |
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31.03.2001 |
28,00,000 |
10/- |
10/- |
Cash |
| Allotment to |
| 1.Nitin Shah |
| 2.Prakash Shah |
| 3.Pragna Shah |
| 4. Tejal Shah |
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45,00,070 |
Nil |
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22.02.2006 |
2,37,000 |
10/- |
253/- |
Cash |
Allotment to Bennett, Coleman & Co. Ltd. |
47,37,070 |
5,75,91,000 |
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17.05.2006 |
71,05,605 |
10/- |
Nil |
Bonus |
Bonus Shares in the ratio 1.5 :1 |
1,18,42,675 |
Nil |
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12.01.2007 |
6,58,476 |
10/- |
120/- |
Cash |
Further Allotment |
1,25,01,151 |
13,00,23,360 |
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22.01.2007 |
2,66,154 |
10/- |
130/- |
Cash |
Further Allotment |
1,27,67,305 |
16,19,61,840 |
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17.07.2007 |
45,22,435 |
10/- |
190/- |
Cash |
Initial Public Offer |
17289740 |
814,038,300 |
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28.04.2008 |
60,540 |
10/- |
As per ESOP 2007 Scheme. |
Cash |
Employee Stock Option |
17350280 |
1840,250 |
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27.06.2008 |
19446 |
10/- |
As per ESOP 2007 Scheme. |
Cash |
Employee Stock Option |
17369726 |
671,500 |
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ROCE/ RONW FOR PAST 5 YEARS |
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Particulars |
FOR THE YEAR ENDED |
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2008 |
2007 |
2006 |
2005 |
2004 |
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ROCE |
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0.39% |
0.48% |
0.27% |
0.19% |
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