Page 314 - BCML AR 2019-20

FINANCIAL STATEMENTS

FORM AOC-I (CONTD.)

(Pursuant to first proviso to sub-section (3) of section 129 of the Companies Act, 2013,
read with rule 5 of Companies (Accounts) Rules, 2014)

Part “B”: Associates and Joint Ventures
Statement pursuant to Section 129 (3) of the Companies Act, 2013 related to Associate Companies

Sl. No. Particulars Detailed Information
As at 31st March, 2020 As at 31st March, 2019
1. Name of Associates ^ Auxilo Visual Percept Auxilo Visual Percept
Finserve Pvt. Solar Projects Finserve Pvt. Solar Projects
Ltd. Pvt. Ltd. Ltd. Pvt. Ltd.
2. Latest audited Balance Sheet Date 31/03/2020 31/03/2020 31/03/2019 31/03/2019
3. Date on which the Associate was associated or acquired 20/03/2018 24/01/2017 20/03/2018 24/01/2017
4. Shares of Associate held by the Company on the year end
- Number 155000000 8914500 75000000 8914500
- Amount of Investment in Associates (H in Lacs) 15750.00 2228.63 7500.00 2228.63
- Extent of shareholding (in %) 45.05% 45.00% 50.00% 45.00%
5. Description of how there is significant influence By virtue of By virtue of By virtue of By virtue of
voting power voting power voting power voting power
6. Reason why the associate is not consolidated Not Not Not Not
applicable applicable applicable applicable
7. Networth attributable to shareholding as per latest audited 16166.51 * 7707.34 6903.65 * 7115.56
Balance Sheet (H in Lacs)
8. Profit for the year #
i. Considered in Consolidation (H in Lacs) 187.92 591.78 (292.18) 967.10
ii. Not considered in Consolidation (H in Lacs) 188.54 723.29 (292.17) 1182.00
^ There is/was no other associate of the Company during the year/previous year.
* Differential of H Nil (Previous Year : H 292.42 Lacs with respect to carrying amount of investment is represented by pre-acquisition losses not
forming part of goodwill /investment.
# includes Other comprehensive income for the year, net of tax.
Notes:
(i) Names of associates which are yet to commence operations Not applicable Not applicable
(ii) Names of associates which have been liquidated or sold during the year Not applicable Not applicable
(iii) The Company does not have a joint venture, hence, the requirements under this Part is not applicable to the Company and no
information is required to be disclosed.

For LODHA & CO. For and on behalf of the Board of Directors
Chartered Accountants
Firm’s ICAI Registration No. - 301051E

Sd/- Sd/- Sd/- Sd/- Sd/-
R. P. Singh Manoj Agarwal Pramod Patwari Dr. Arvind Krishna Saxena Vivek Saraogi
Partner Company Secretary Chief Financial Officer Whole-time Director Managing Director
Membership No. 052438 DIN - 00846939 DIN - 00221419
Place of Signature: Kolkata Place of Signature: Kolkata Place of Signature: Kolkata Place of Signature: Balrampur Place of Signature: Kolkata
Date: 23rd June, 2020

312 | Balrampur Chini Mills Limited