20:11 May 18, 2013  

Innoventive Industries Ltd

HSL Code: N.A.  |   BSE Code: 533402  |   NSE Symbol: INNOIND  |   ISIN: INE549I01011
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INNOVENTIVE INDUSTRIES LIMITED

ANNUAL REPORT 2011-2012

DIRECTOR`S REPORT

To,
The Members of,
Innoventive Industries Limited,
Pune

The Board of Directors (the Board) is pleased to present the performance of 
your  Company for the year ended March 31, 2012. The  Financial  highlights 
ofthe year under review are as follows:

FINANCIAL HIGHLIGHTS:                                          Rs. in lacs
PARTICULARS                                      YEAR ENDED     YEAR ENDED 
                                             MARCH 31, 2012 MARCH 31, 2011

Turnover/Income (Gross)                           68,604.09      62,067.77

Turnover/Income (Net)                             63,830.59      59,037.32

Other Income                                       1,174.90         144.43

Total expenditure (Including 
interest & depreciation)                          56,152.45      52,909.43

Profit before tax                                  8,853.04       6,272.32

Provision for tax

- Current                                          1,765.36       1,432.01

- Deferred                                         1,414.87         706.47

- MAT(Credit)                                    (1,427.01)       (877.16)

Reversal of tax provision 
of earlier period

- Current tax                                             -       (489.12)

- Deferred tax                                            -       (155.18)

Profit after tax                                   7,099.82       5,655.30

Balance brought forward from last year             6,328.18       5,674.35

Profit available for appropriation                13,428.00      11,329.65

Appropriations

Proposed dividend on equity shares                 1,789.32       1,192.88

Corporate dividend distribution tax                  290.27         198.12

General reserve                                      709.99         565.53

Less: Utilisation for issue of Bonus Shares               -       3,044.94

Surplus carried over to Balance Sheet             10,638.42       6,328.18

EPS (Face value- Rs.10/- per equity share)*           12.27          15.59

*EPS  for the period ended March 31,2012 is not comparable due to issue  of 
shares in IPO. 

Note: Figures of previous year have been regrouped wherever necessary.

SUBSIDIARIES AND STEP-DOWN SUBSIDIARIES:

The  previous year saw your Company and its subsidiaries venture  into  new 
markets  and  territories  with  a view to increase  its  presence  in  the 
overseas   markets.  The  details  of  various  subsidiary   companies   of 
Innoventive Industries Limited (IIL) are displayed below:

During  the Financial Year 2011-12, the Company has incorporated  a  Wholly 
Owned  Subsidiary,  named Innoventive Americas, INC (IAI) in  the  Delaware 
State of United States of America to acquire business of Salem Steel  North 
America,  LLC  (Salem).  Salem  was incorporated  as  a  Limited  Liability 
Corporation  in the year 2002 and it represents international producers  of 
DOM  (Drawn  over  Mandrel) and seamless tubing,  supplied  in  carbon  and 
alloygrades,  as well as welded and seamless stainless steel tubing in  the 
US market.

IIL started supplying DOM/ CEW tubes to Salem in March 2009 and since  then 
it marketed its product in USA through a long term arrangement Salem. Salem 
caters  various  industries  such as  aircraft,  construction,  automotive, 
boilers and heat exchanges etc.

The Company has formed a step down subsidiary known as Salem Steel NA,  LLC 
to  acquire the business of Salem. Accordingly, Innoventive  Americas,  INC 
has 85% stake in Salem Steel NA, LLC.

Your  Company  is  also looking forward to establish  strong  footprint  in 
Europe  and with the goal in view the Company has incorporated  Innoventive 
Industries  UK  Limited1 at London, United Kingdom (UK) to  explore  market 
potential for Company`s products in UK.

Further,  Sankalp Forgings Private Limited (Sankalp) has  incorporated  its 
Wholly Owned Subsidiary (WOS) in the United States of America (USA),  named 
`Sankalp  Americas,  INC.`  The Board of Directors of  Sankalp  desires  to 
expand Company`s customer base, sales, revenue through this WOS.

Recently,  Sankalp has also incorporated a Wholly Owned Entity in  Sharjah, 
UAE by name Sankalp Middle East FZE.

`MEGA PROJECT` - PIMPLE JAGTAP

It  is  a great pleasure to share that the Company continues to  enjoy  the 
Mega  Project1 status granted by the Government of Maharashtra in the  year 
2007,  forthe Company`s plant located at Pimple Jagtap. This  entitles  the 
Company  for  some monetary benefits which  include;  Industrial  Promotion 
Subsidy  (IPS) in the form of VAT refund equivalent to 75% of the  eligible 
investment  made in the plant with effect from March 28, 2007,  subject  to 
certain  terms & conditions. In the previous year the  eligible  investment 
limit granted to the Company has been increased to  Rs. 562 Crores and  the 
tenure  to  receive this VAT refund has been increased to 9  years  from  7 
years.

The  Government  of Maharashtra, Directorate of  Industries  has  disbursed 
amount  of  Rs. 25.46 Crores for the year 2010-11 as IPS claim in the  form 
of  VAT refund. This disbursement represents the third  consecutive  refund 
which  in turn validates that the Company`s business practices are  in-line 
with  the  requisite  regulatory  guidelines  required  to  continue  being 
eligible  for  the Mega Project` status. The  incentive  sanction  received 
further enhances the value proposition forthe Company.

FINANCIAL STATEMENTS OF THE SUBSIDIARY COMPANIES

As  per Section 212 of the Companies Act, 1956 the Company is  required  to 
attach  Directors` Report, Balance Sheet and Profit & Loss Account  of  its 
subsidiaries.  However,  the Ministry of Corporate Affairs,  Government  of 
India, vide General Circular No. 2/2011 dated February 8, 2011 has  granted 
general  exemption  to  companies from complying with  under  Section  212, 
provided   such  companies  publish  the  audited  consolidated   financial 
statement in the Annual Report. Accordingly, the Annual Report 2011-12 does 
not contain the annual reports of our subsidiaries. A statement  containing 
summarized   financials  which  includes  reserves,  total  assets,   total 
liabilities,  investments,  total  sales, profit before  tax  etc.  of  all 
subsidiaries  is included in this report. The audited annual  accounts  and 
related  information  of  our  subsidiaries will  be  made  available  upon 
request.  These  documents  will also be available  for  inspection  during 
business hours at our registered office.

DIVIDEND

Considering the Company`s financial performance, the Board of Directors  is 
pleased  to  recommend  a Final dividend of  Rs. 3/- per  share.  The  said 
dividend, if approved by the Members, would involve a cash outflow of   Rs. 
17,89,31,997/- (excluding applicabletaxes).

PARTICULARS OF EMPLOYEES

Employees  are  driving force for any industry. The Company has  created  a 
favorable  work  environment  that  encourages  innovation.  Further,   the 
industrial  relations are cordial at all units of the Company. The  support 
from the workforce and union is upbeat and positive.

The  relevant  details  required to be mentioned under  the  provisions  of 
Section  217(2A)  of  the  Companies Act,  1956  read  with  the  Companies 
(Particulars of Employees) Rules, 1975 are given below:

DEPOSITS

The Company has not accepted deposits and, as such, no amount of  principal 
or interest was outstanding as of the Balance Sheet date.

DIRECTORS

During the last year Mr. Sanjay Asher and Mr. Rahul Raisurana were inducted 
to  the Board of Directors of the Company as Additional  Directors  holding 
office  till  the ensuing Annual General Meeting. Mr. Sanjay  Asher  is  an 
Independent  Director  whereas  Mr. Rahul  Raisurana  is  Nominee  Director 
representing  interest of Standard Chartered Private Equity. The Board  has 
recommended their appointment as Directors to the Members.

Further,  pursuant  to Section 255 & 256 of the Companies  Act,  1956,  Mr. 
Sanjay  Waghulade, Mr. Ramprasad Joshi and Dr. Rajendra Jagdale  retire  by 
rotation  and  being eligible, offer themselves for  reappointment  at  the 
ensuing Annual General Meeting.

Mr.  Ravindra  Katre has resigned as the Managing Director of  the  Company 
with effect from May 30, 2012 and continues as a Whole Time Director of the 
Company  subject to necessary approvals. Mr. Chandu Chavan is appointed  as 
Chairman  cum  Managing  Director  (CMD) with  effect  from  May  30,  2012 
subject to necessary approvals.

The  information about the Directors proposed to be  appointed/re-appointed 
at  the  Annual  General Meeting is given in the  annexure  to  the  Notice 
calling 21st Annual General Meeting.

CORPORATE GOVERNANCE

A  separate section on Corporate Governance forming part of the  Directors` 
Report  and  certificate  from  the  Auditors  of  the  Company  confirming 
compliance of Corporate Governance norms as stipulated in Clause 49 of  the 
Listing Agreement with the Indian Stock Exchanges is included in the Annual 
Report.

AUDITORS

M/s.  B.K.  Khare  &  Co., Chartered Accountants,  who  are  the  Statutory 
Auditors  of  the Company hold office until the conclusion of  the  ensuing 
Annual  General Meeting. It is proposed to re-appoint them to  examine  and 
audit the accounts of the Company for the Financial Year 2012-13. M/s  B.K. 
Khare  &  Co.,  Chartered Accountants have, under  Section  224(1)  of  the 
Companies  Act, 1956, furnished a certificate of their eligibility for  re-
appointment.

COST AUDIT

Pursuant  to Section 233B and other applicable provisions, if any,  of  the 
Companies Act, 1956 and Order passed by Ministry of Corporate Affairs  vide 
F.  No. 52/26/CAB-2010 dated May 3, 2011, the Company carries out an  audit 
of  cost accounts. The Board has re-appointed M/s. A. J. Paranjape  &  Co., 
Cost  Accountant,  to  audit  the cost accounts  of  the  Company  for  the 
Financial Year2012-13.

CORPORATE SOCIAL RESPONSIBILITY (CSR)

Your Company is committed to improve the quality of life of the work  force 
and  their families and also the community. Further, the  Company  believes 
that  undertaking activities in such a mannerthat promote the  interest  of 
all stake holders and society will help overall development of the society.

ENERGY, TECHNOLOGY AND FOREIGN EXCHANGE

Annexure  A  to the Directors` Report contains details  of  information  in 
relation  to  energy conservation and research and  development  activities 
undertaken  by  the Company. This information is as per  the  provision  of 
Section  217(l)(e)  of  the Companies Act, 1956  read  with  the  Companies 
(Disclosure  of  Particulars in the Report of Board  of  Directors)  Rules, 
1988.

FOREIGN EXCHANGE EARNINGS AND OUTGO

Foreign  exchange  earnings  (FOB value of  exports)  -   Rs.6,567.18  Lacs 
(previous  year  Rs.2,581.04 Lacs) Foreign exchange outgo Rs.4,401.62  Lacs 
(previous year Rs. 196.59 Lacs).

DIRECTORS` RESPONSIBILITY STATEMENT

Pursuant to the requirement under the section 217(2AA) of the Companies Act 
1956,  with  respect to Directors` Responsibility Statement, it  is  hereby 
confirmed:

1.  that in the preparation of the annual accounts for the  financial  year 
ended  on  March 31, 2012, the applicable accounting  standards  have  been 
followed along with proper explanation relating to material departures;

2.  that the Directors have selected such accounting policies  and  applied 
them consistently and made judgments and estimates that were reasonable and 
prudent  so as to give a true and fair view of the state of affairs of  the 
Company  at the end of the financial year and of the Profit of the  Company 
for the year under review;

3.  that  the  Directors  have taken proper and  sufficient  care  for  the 
maintenance   of  adequate  accounting  records  in  accordance  with   the 
provisions  of the Companies Act, 1956 for safeguarding the assets  of  the 
Company and for preventing and detecting fraud and other irregularities;

4.  that  the Directors have prepared the accounts for the  financial  year 
ended on March 31, 2012 on a "Going Concern basis`.

CAUTIONARY STATEMENT

The Company has taken due caution while preparing this Annual Report  (`the 
Report`). The Report may contain futuristic or forward looking  statements, 
which  the  management believes are true to the best of its  knowledge  and 
actual results, may differ from those mentioned in the Report.

ACKNOWLEDGEMENT

The Board of Directors of your Company wishes to record their  appreciation 
for  co-operation,  supportfrom all the stakeholders of the  Company.  Your 
Directors  also  gratefully acknowledge the sincere  efforts  and  guidance 
extended to the Company by its customers, vendors, government  authorities, 
bankers, employees.

                              For and on Behalf of the Board of Directors 
                              INNOVENTIVE INDUSTRIES LIMITED

Place: Pune                   CHANDU CHAVAN
Date : May30,2012             Chairman and Managing Director

ANNEXURE `A`

Information  under Section 217(l)(e) of the Companies Act, 1956  read  with 
Companies  (Disclosure of Particulars in the Report of Board of  Directors) 
Rules, 1988 andforming part of Directors` Report

(A) Power and Fuel Consumption

SR. PARTICULARS                                  YEAR ENDED     YEAR ENDED
NO.                                          MARCH 31, 2012 MARCH 31, 2011

1. Electricity:

(A) Purchased

Units (KW)                                       14,731,079     14,943,676

Total Amount                                     92,379,560     71,806,448

Rate/Unit(Rs.)                                         6.27           4.80

(b) Own Generation                                     N.A.           N.A.

2. Coal:                                                NIL            NIL

3. Furnace Oil:

Quantity                                            261,910        219,450

Total Amount                                      83,78,225      60,52,531

Average Rate                                             32          27.58

4. Other/Internal Generation:                           NIL            NIL

(B) Consumption per Unit of Production

In  view  of  the heterogeneous product mix the  consumption  per  unit  of 
product has not been indicated for the various products/units. However  the 
efforts are being made to arrive at such figures in years to come.

CONSERVATION OF ENERGY

Your Company is committed to conservation of energy and therefore innovated 
the use of cold pilgering process to make CEW tubes directly from ERW tubes 
without  the use of draw bench. This process results in energy, labour  and 
process-related  cost  saving and provides tubes with  enhanced  mechanical 
properties  like better surface finish, dimensional accuracy and  strength, 
compared to typical CEW tubes.

TECHNOLOGY ABSORPTION, ADAPTATION, INNOVATION AND RESEARCH & DEVELOPMENT

Your Company has made significant investments in building state of the  art 
Manufacturing   facilities  and  developing  its  In-house   Research   and 
Development   (R&D)  to  improve  the  Company`s  processes   and   product 
Innovations.

This   has   led  to  significant  savings  in  resources   and   increased 
competitiveness. The Company`s patent for its unique manufacturing  process 
(Pilgering process for CEW/DOM Tubes from ERW Tubes) has passed the  public 
domain  and the Company is in the process of filing additional patents  for 
other products and processes.

In-house  R&D efforts have helped the Company to develop  processes,  tools 
and  technology to include Special Purpose Machines to  make  manufacturing 
process more efficient and broaden its product range.

                              For and on Behalf of the Board of Directors 
                              INNOVENTIVE INDUSTRIES LIMITED

Place: Pune                   CHANDU CHAVAN
Date : May30,2012             Chairman and Managing Director

Management Discussion & Analysis

I) GLOBAL ECONOMY

The  Global Economy has seen significant challenges in 20112012 due to  the 
unfolding of the Eurozone sovereign debt crisis and a sluggish  performance 
by  the  US  economy.  The political crisis in  the  Middle  East,  Natural 
Disaster in Japan and diminishing growth in BRIC nations have also added to 
the  challenges.  Persistent inflation and high interest  rate  regimes  in 
China and India have also contributed to slowing growth. The IMF  projected 
the growth in emerging economies to slow down to 5.4% this year, from  6.2% 
last year.

II) INDIAN ECONOMY

The challenges in the global economy, had an impact on the domestic economy 
which  is now increasingly integrated. In addition, the high interest  rate 
regime,  sluggish  industrial activity which resulted  into  moderation  in 
growth  of  tax revenues, increasing prices of crude oil as well  as  other 
commodities  and  higher than expected subsidies resulted  in  an  expanded 
fiscal deficit. This has led to a decline in the value of the rupee against 
major currencies.

The  combined  impact of all these events led to moderation in  GDP  growth 
which,   as  estimated  by  the  Central  Statistical  Organisation   (CSO) 
diminished  to  6.5%  in  2011-2012  from  8.4%  in  2010-2011.  Persistent 
inflation  which  forced the RBI to continue with  its  stringent  monetary 
policy  has  shown no sign of abating. The  financial  challenges  plaguing 
central  and state governments and key sectors of the economy will need  to 
be addressed head on in order to enable the domestic economy to return to a 
high growth trajectory.

Outlook:  Despite  a  50 bps repo rate cut by RBI in  its  annual  monetary 
policy  review  for FY13, the overall guidance on  future  monetary  policy 
statements  continues to remain neutral. The central bank has  projected  a 
similar GDP growth for 2012-2013 at -6.5%.

III) INNOVENTIVE INDUSTRIES LTD (IIL)

Innoventive  Industries  Ltd is a multi-product engineering  company  which 
manufactures  precision  steel  tubes,  power  equipment  components,  auto 
components,  oil  & gas components, and other steel  products  catering  to 
applications  in diverse sectors such as Transportation, Oil &  Gas,  Power 
and General Engineering.

Business  Review:  The  year 2011-2012 has been a year of  growth  for  the 
Company  amidst a challenging business environment. With IIL`s  established 
business  segments (precision tubes, oil & gas and auto components)  faring 
well,  overall  company has performed exceptionally well in  the  turbulent 
times.  The total income for the year grew by 12.1% to  Rs. 790 crore  from  
Rs.  705  crore in FY11. The EBITDA margin improved to 26.7% in  FY12  from 
23.7%  in FY11 and PAT margin improved modestly to 10.1% in FY12 from  8.8% 
in  FY11. The Board of Directors has recommended a dividend of  Rs.  3  per 
share.  During the year, the Company acquired 85% stake in the business  of 
US based Salem Steel North America, LLC for  Rs. 25.5 crore which will help 
it to expand its footprints in developed markets.

Outlook:  The  company  targets  a rising  customer  base  through  various 
initiatives undertaken coupled with an increase in the number of  products. 
Going forward, innovation through R&D will continue to be an integral  part 
of  IIL,  leading  to  enhancement  of  cost  competitiveness  in  existing 
processes,   developing  newer  products  and  discovering  newer   product 
applications.  IIL`s  endeavour will be focused on increasing  presence  in 
export markets with products of unmatched quality.

IV) PERFORMANCE OF BUSINESS SEGMENTS

A) SEGMENT-WISE REVENUE                                          Rs. Crore
Particulars                                        Consolidated Year Ended
                                                   March 31,     March 31,
                                                        2012          2011

Tubes & Products                                      426.18        349.47

Auto Components                                       174.35        174.80

Oil & Gas                                             101.37         82.18

Cold Rolled Coils                                      57.99         45.76

Others                                                 17.52         51.80

Total                                                 777.40        704.02

B) PRECISION TUBE SEGMENT

Industry Overview: The Indian precision tubes market is expected to  double 
over  a  5  year period between 2009-10 to 2014-15 (Represents  a  CAGR  of 
16.8%, with industry growing from  Rs. 3,490 crore in FY 2010 to  Rs. 7,590 
crore in FY 2015). Within Precision tubes, the market volume for Cold-drawn 
Electric Welded (CEW) tubes is expected to grow at a CAGR of 14.2%, whereas 
that of Electric Resistance Welded (ERW) and seamless tubes will grow at  a 
CAGR  of 9.6% and 9.3% respectively during the same period  (Source:  Frost 
and Sullivan Report).

Business Performance: This segment`s revenue stood at  Rs. 426.18 crore  in 
FY  2012  as  compared to  Rs. 349.47 crore in FY 2011  achieving  a  Y-o-Y 
growth  of 22%. Within Precision Tubes segment, ERW tubes are  basic  steel 
tubes  made by rolling HR coils and welding along the length of  the  tube. 
CEW  / DOM tubes are made from ERW tubes by reducing its diameter and  wall 
thickness through various processes such as our patented cold pilgering and 
cold  drawing. Typically, CEW tubes are more complex in nature compared  to 
ERW  tubes.  These manufacturing complexities coupled with the  low  volume 
requirements  from  customers  deter  large  manufacturers  from  employing 
economies  of  scale in production of CEW tubes. However, CEW  tubes  enjoy 
higher realisations and margins compared to ERW tubes. The Company enjoys a 
cost  advantage compared to global CEW tubes producers due to its low  cost 
of  production  arising out of its patented technology.  The  overall  tube 
segment margins were also enhanced by increased revenues of Membrane  Panel 
Strips (Narrow width -10.3 mm), which is an import substitute.

IIL`s  current  capacity for ERW tubes is -70,000 tonnes and it is  on  the 
verge of completing its capacity expansion of the high margin CEW tubes  by 
2.7x to 76,701 MT p.a.

Outlook: In the wake of a global slowdown, the Company continues to  remain 
optimistic  of  demand for its range of tubes manufactured  by  its  unique 
processes  across  the  geographies.  The need  for  superior  products  at 
competitive  price is pushing customers to opt for products from  suppliers 
meeting  these  criteria.  Further,  the  implementation  of  the  capacity 
expansion  coupled  with a pipeline of new products will help  the  Company 
successfully  meet its customers` demand and requirements. The  Company  is 
well  positioned to tap this opportunity, thereby increasing  its  presence 
across markets.

The  Company  is  confident  of  its  membrane  panel  strip  which   finds 
applications  in heat exchangers and boilers and is an  import  substitute. 
Membrane  panel strip is a well-established product and we are  hopeful  of 
maintaining the growth momentum.

C) AUTO COMPONENTS SEGMENT

Industry Overview: The auto sector is facing challenging times with slowing 
industrial growth, rising fuel cost, fluctuating currencies, high inflation 
and  interest  rates. These factors have led to mixed  sentiments  for  the 
sector, affecting the growth of Original Equipment Manufacturers (OEMs)  in 
the  domestic  and overseas markets. However, the two-wheeler  segment  has 
been able to grow at a moderate pace.

Business  Performance:  IIL  group`s revenue in this  segment  remained  at  
Rs.174.35 crore in FY 2012 as compared to  Rs. 174.8 crore in FY 2011.  The 
Company  manufactures  a variety of machined components,  press  fabricated 
parts, welded components and assemblies, catering to the automobile sector. 
The auto components are manufactured from precision steel tubes, sheets and 
other  raw material. India`s leading two-wheeler manufacturer, Bajaj  Auto, 
has  been  one  of our esteemed long established  customers  for  the  Auto 
Components division and continues to repose faith in our capabilities.

Outlook: We believe that the auto industry may continue to face  challenges 
due  to  macro  factors discussed earlier. To  capitalize  on  the  growing 
opportunities  of  the  two-wheeler  market,  the  Company  is   constantly 
developing new products for its customers and making strategic moves.

D) OIL & GAS COMPONENTS SEGMENT

Industry  Overview:  World daily crude oil production has  remained  fairly 
stagnant  at -70 million bpd (+2%) over the last five years. (Source:  OPEC 
Annual  Statistical  Bulletin  2012) Global  demand  has  remained  buoyant 
despite  moderating  demand  in developed economies,  high  prevailing  oil 
prices  and  supply shocks due to the state of the global  economy.  Global 
demand  has been sustained by emerging economies which have experienced  an 
increase  in per capita income, rising consumption and the need to  satisfy 
the growing appetite for energy from high growth economies.

Further,  natural  gas has emerged as an effective addition in  the  global 
energy  chain  due  to  its  emission properties  and  the  advent  of  new 
technologies enabling its extraction and use.

The  easily accessible reserves of crude and natural gas have already  been 
exploited  and  are  responsible for a large majority of the  oil  and  gas 
produced  today. Oil & Gas companies are now forced to venture  into  wells 
and  regions  which were previously regarded as difficult,  unfeasible  and 
expensive  to  access.  However,  improved  seismic  data,  new  extraction 
technologies  and  improved  realizations  have  made  hitherto  unfeasible 
reserves  viable. Further, improved financial strength of global oil &  gas 
producers have enhanced their ability to spend on discovery and extraction. 
As  demand  for  energy is expected to sustain for  several  years,  it  is 
expected that investments on oil & gas exploration will continue to grow.

Business Performance: Revenue in this segment stood at  Rs. 101.37 crore in 
FY 2012 as compared to  Rs. 82.18 crore in FY 2011 achieving a Y-o-Y growth 
of 23%. Under this segment, the Company manufactures fully machined, ready-
to-assemble  parts such as machined tubings, couplings,  casing  couplings, 
pup joints, cross-overs, open-die and closed-die forgings. The Company  has 
added  new  international  customers such as Welded Tube  of  Canada,  Gulf 
International Pipe Industry LLC, etc. in this segment. It has also received 
approvals  from companies such as Petrobras, Shell,  Petroleum  Development 
Oman, etc.

Outlook:  The  Company  expects to be a preferred supplier for  oil  &  gas 
supplies  across the globe with various API certifications and Shell  audit 
in  place. While this business has been increasing steadily over  the  last 
few  quarters, we see a potential to increase it even further as the Oil  & 
Gas  exploration market is subject to favourable trends. Oil producers  are 
now  drilling newer oil wells which are located deeper underground  and  in 
terrain  that is more difficult to access. This has been made  possible  as 
sustained  increases  in  the price of end products made  these  oil  wells 
viable.  Also, the tonnage per well has been increasing continuously  since 
past  few  years.  This is resulting in robust  demand  for  the  Company`s 
products such as couplings, pup joints, crossovers, valves, etc.

E)  COLD ROLLED COILS & OTHER PRODUCTS SEGMENT Industry  Overview  (General 
Engineering   and   Indian  Manufacturing  Industry):   As   per   National 
Manufacturing Competitiveness Council (NMCC), manufacturing is an important 
segment of the Indian economy, contributing -16% to the GDP and employing -
13%  ofthe  total workforce in India. Indian manufacturing is  an  emerging 
sector and has all qualities to further enhance the economic development of 
the country.

As  targeted by NMCC, manufacturing is set to contribute 25% to the GDP  by 
2025  compared  to  the current share of -16%. According  to  `2010  Global 
Manufacturing  Competitiveness  Index1 by Deloitte Touche Tohmatsu  and  US 
Council  on  Competitiveness, India ranked 2nd in  terms  of  manufacturing 
competence.  As per the same source, India would continue to  dominate  the 
global  manufacturing  sector  over  the next  five  years.  The  Index  of 
Industrial Production (IIP) recorded a growth of 2.8% in FY 2012 w.r.t.  FY 
2011, while manufacturing recorded a growth 2.9% over the same period.

Business  Performance: Revenue from this segment stood at  Rs. 57.98  crore 
in FY 2012 as compared to  Rs. 45.76 crore in FY 2011. Others contributed ` 
Rs.  17.52 crore in the total revenue for FY 2012. Under this segment,  the 
Company  and  its  subsidiaries manufacture Cold Rolled  (CR)  Coils,  Cold 
Rolled Sheets Strips, Metal Wires, Laminates and Stampings, etc.

Outlook:  While other products are expected to grow at similar levels,  the 
CR  coil division will continue to focus on low batch size and value  added 
products within the space.

V) OPERATIONAL REVIEW

During FY 2012, Innoventive Industries raised  Rs. 217.41 crore through its 
IPO.  The proceeds have been utilised for expansion of capacity,  repayment 
of  debt  and general corporate purposes. Also,  Innoventive  has  received 
disbursement of  Rs. 25.46 crore as VAT refund for FY 2011 which represents 
85%  of  the  total  eligible  claim amount of  "f  29.95  crore  from  the 
Directorate of Industries, Government of Maharashtra (GoM). Further, in  FY 
2012, GoM has increased the eligible investment limit for IIL`s facility at 
Pimple  Jagtap  to " Rs. 562 crore under the Industrial  Promotion  Subsidy 
(IPS).  GoM has also increased the tenure for receiving VAT  refunds  under 
IPS  for this facility to 9 years from 7 years earlier (from FY 2016 to  FY 
2018).  The  company has implemented SAP systems across its  operations  to 
facilitate  real  time  reporting  of  information  and  improved  internal 
controls, leading to higher efficiencies.

VI) SALEM ACQUISITION

As a part of the Company`s strategy to drive growth and improve penetration 
in developed markets, Innoventive acquired 85% stake in the business of  US 
based  Salem  Steel North America for  Rs. 25.5 crore. The balance  15%  is 
being held by one of the existing promoters to ensure smooth functioning of 
the  Company. With this transaction in place, it will help the  Company  to 
forward  integrate and strengthen relationships with end customers  in  the 
North  American markets. Further, the Company will be in a better  position 
to cross sell other products in its portfolio in US markets. Another upside 
is  the  Company  will  realize distributor  and  manufacturer  margins  on 
products  sold, thereby enhancing existing margins. The payback period  for 
this acquisition is expected be approximately two years.

VII) SWOT Analysis 

A) STRENGTHS

Process  Expertise:  IIL  has  developed  a  proprietary  `cold  pilgering` 
technology for manufacturing Cold Drawn Electric Welded Tubes (CEW) / Drawn 
Over  Mandrel (DOM) tubes. This patented technology  significantly  reduces 
the  requirement of resources such as material, labour,  electricity,  etc. 
when compared to the conventional draw bench technology. Apart from savings 
in  cost,  the end product is augmented in characteristics  through  better 
surface finish, higher tensile strength and improved quality. IIL  received 
the  patent  grant for this technology in July 2012, which is valid  for  a 
period  of  20  years.  IIL is  focused  on  leveraging  its  technological 
expertise  to  manufacture wide range of products. Its  expertise  in  this 
technology results in the cost competitiveness in manufacturing at a global 
level.

Diversified  Operations:  IIL manufactures a wide range of  products  which 
find applications in diverse sectors.

It  is  a highly competitive manufacturer and caters to a  varied  customer 
base.  It operates in multiple sectors, multiple end-user  industries,  and 
across   multiple  geographies.  The  product,  market   and   geographical 
diversification lend a de-risked nature to the business model.

Regulatory  Incentives:  Under  the Industrial  Promotional  Subsidy  (IPS) 
scheme, the Company`s Pimple Jagtap plant has been awarded a `Mega Project` 
status under which it is eligible for VAT refunds for sales in Maharashtra. 
Further,  this  tenure has been increased by 2 years till FY 2018  and  the 
investment amount has been capped at  Rs. 562 crore. This has significantly 
improved  the  capital outlay in setting up capacity and has  enhanced  the 
Company`s financial strength to its high-capex low-opex business model.

Strong Leadership Team: IIL is led by a team of experienced technocrats and 
well  qualified  professionals.  Most  of  its  employees  and   management 
personnel  have  several years of experience in the  industry  and  possess 
relevant industry knowledge and expertise, including the ability to improve 
operational  performance of acquired assets. Through this team, IIL  enjoys 
deep and relevant expertise in the sector and well positioned to  establish 
global operations.

Barriers   to  Entry:  The  Company  enjoys  several  advantages  such   as 
proprietary  technologies, robust track record, rich customer base and  API 
certifications, etc., which act as entry barriers for competition. The  API 
certification is an industry standard for manufacturers aiming to cater  to 
the  oil & gas exploration sector. It is a time consuming process  and  can 
take  up to 24 months to receive such approval. The company has received  a 
host of API certifications and customer approvals, putting it ahead of  its 
peers.  The  company is now well positioned to tap  business  opportunities 
with the help these approvals.

Customer  Base:  The  Company through its consistent  delivery  of  quality 
products has built long term relationships with several companies. Some  of 
its  marquee customers include reputed companies such as Bajaj Auto,  BHEL, 
Arcelor Mittal, Welded Tube of Canada, Volvo-Eicher, etc.

Strong R&D Setup: The in-house R&D setup has helped the Company to  develop 
products,  processes, tools & technology to make its manufacturing  process 
more  efficient  and  broaden its product range.  Further  initiatives  are 
underway to explore improvements to manufacturing processes of  synergistic 
products  and  to  discover new applications  for  existing  products.  The 
company has inculcated a bottom driven innovation culture.

B) WEAKNESSES

Capital Intensity: The Company`s business has significant requirements  for 
both  capital  outlay  as  well as working capital.  In  order  to  set  up 
capacities,  significant investments are required in land, building,  plant 
and  machinery  before commencing operations.  Similarly,  working  capital 
investments in materials, resources, labour, machine implements, tools  and 
dies  are also fairly significant. Due to the peculiar nature, where  small 
batch quantities, high precision and special grade materials are  required, 
the overall investment requirement is high.

The Company has availed Government incentives which help ease the burden of 
capital  outlay  significantly  and have  entered  into  negotiations  with 
suppliers, banks and customers to effectively manage IIL`s working  capital 
requirements.

Susceptible  to Delays: The Company is susceptible to any delay in  setting 
up  capacity or delay in timely procurement of raw materials. Further,  the 
Company may face delays in obtaining approvals to transact business in  new 
markets. These delays or cost escalations may impact its profitability.

C) OPPORTUNITIES

Improve  Product  Mix: The Company`s product portfolio  comprises  recently 
added products as well as products which have been in existence for several 
years. Further, the industries that it caters to are at different phases of 
growth  and  its customers have varying requirements. The  margins  on  its 
products  vary  and  some  of  its  niche  products  which  require  higher 
manufacturing  complexity  enjoy  better  margins.  Additionally,  IIL  has 
launched  some  unique  products which have  specific  applications,  (e.g. 
bimetallic  tubes, bearing spacers, etc.) There is an opportunity  for  the 
company  to alter the product mix and to increase the share of niche,  high 
value  products, which will result in an improvement in blended margins  at 
the Company level. Also, the potential of most of current customers is high 
as  the  Company is supplying only a part of their total  requirements  and 
with  increased capacities, it will be in a position to increase its  share 
of supplies.

New  Markets:  While  the revenue from exports represents  24%  of  overall 
revenues,  it is still in a growth phase. IIL`s manufacturing  capabilities 
and technologies are highly competitive and it aims to leverage its process 
expertise  to  exploit cost arbitrage in several markets.  The  company  is 
currently focused on expanding its global reach and distribution network to 
allow  it to access a wider customer base by entering in newer markets  and 
regions.

New  Industries:  While  IIL  currently  caters  to  the  precision  tubes, 
automobile  components, oil & gas, and general engineering segments,  there 
are  several other industries which may require similar products  or  whose 
manufacturing  processes  can  realize synergies  by  using  the  Company`s 
products and processes. In order to enhance its capabilities and strengthen 
its  business model, the Company will look to broaden its product range  to 
cater to newer industries which demonstrate significant potential.

Acquire Niche Assets: The Company has been able to

successfully  identify and acquire businesses, which have  great  potential 
but  lacked financial ability to grow further, at an attractive value.  The 
Company  has been able to successfully integrate and grow  such  businesses 
profitably  and  thereby, enhancing its presence into  newer  segments  and 
increasing  the  Company`s  scope  of  activities.  Enhancing  the  product 
portfolio,  newer  segments  and geographical presence  would  be  the  key 
drivers to acquire such niche assets.

D) THREATS

Increasing  Competition: The increasing size, scale and popularity  of  the 
Indian manufacturing sector on a global scale as well as the healthy demand 
for   the  Company`s  products  may  attract  more  players  resulting   in 
intensifying  competition.  In long run, this may result in  re-pricing  of 
products  as  well  as  firming up of cost of  resources  such  as  labour, 
materials and suitable operating sites which are in limited supply. All  of 
these  factors  could  have  a bearing on growth  and  performance  of  its 
business.

Regulatory  and Political risks: Any measures adopted by the government  to 
regulate the industries or the companies the Company serves or specific  to 
IIL`s  industry can impact its progress. Any adverse changes in  regulation 
or   the   incidence  of  higher  levy  and  charges  could   also   hamper 
profitability.  A premature withdrawal of subsidies and incentives  granted 
to  it  can  alter expected returns. The  uncertain  political  environment 
resulting  in  policy flip flops can have an adverse  effect  on  aggregate 
demand forthe Company`s products.

Disruptive Technologies: The pace of technological change has increased and 
industries  can  be impacted by disruptive technology. Any  new  technology 
that  impacts  the  Company`s customer industries  could  also  affect  the 
requirement for its products catering to those industries.

VIII) Financial Performance

For  the  full  year ended March 31, 2012, the Company has  reported  on  a 
consolidated  revenues of  Rs. 790 crore resulting in the growth of 12%  in 
comparison to revenues of  Rs. 705 crore in FY 2011.

Consolidated EBITDA for FY 2012 stood at  Rs. 212 crore, higher by 27% when 
compared to FY 2011 ( Rs.167 crore). PAT at consolidated level for FY  2012 
was  Rs. 80 crore, higher by 29% when compared to  Rs. 62 crore in FY  2011 
including reversal of excess tax provision of earlier period.

EPS  (consolidated)  stood  at T13.83 per share on  enhanced  capital  base 
following  IPO  in  April, 2011 as against FY 2011 EPS of   Rs.  17.20  per 
share.  The Board has recommended a final dividend of  Rs. 3 per  share  on 
Face Value of  Rs.10 each.

IX) Internal Controls

The  Company and its management have implemented comprehensive systems  and 
processes commensurate with the Company`s size to ensure the highest  level 
of  internal  controls.  These ensure that its  assets  and  interests  are 
carefully  protected;  checks and balances are in place  to  determine  the 
accuracy and reliability of accounting data. Well documented processes have 
been  implemented throughout the organization to ensure that  policies  are 
promoted  and  adhered  to.  There  are  clear  demarcation  of  roles  and 
responsibilities  at  various levels of operations.  The  Internal  Control 
system aims to make sure that the business operations function efficiently. 
It  also ensures that the applicable laws, rules, regulations and  policies 
of  the  Company  are  followed and the  company  adheres  to  the  highest 
standards  of  financial reporting. The Finance Department  implements  and 
monitors  the  internal control environment and compliance  with  statutory 
requirements.

X) Company Outlook

The  Company expects the coming year to be both exciting  and  challenging. 
Challenging  because  the weak macro-economic conditions  are  expected  to 
continue  into the coming year which in turn is exciting as it  presents  a 
huge ocean of opportunities for the Company. Over the last couple of years, 
acquisitions,  R&D efforts and product innovations have helped the  Company 
put  together the building blocks to tackle the impeding  global  slowdown. 
R&D  continues  to be an integral part of the Company. It  has  helped  the 
Company  innovate  newer processes to manufacture a host of  the  Company`s 
products  and  also  find  newer applications  for  some  of  its  existing 
products.  The  Company`s  diversifications of  products,  geographies  and 
customers  have taken it a long way in mitigating risks associated  with  a 
single revenue source. The Company has incubated newer businesses and  have 
done  well  in  most of the ventures undertaken, which  has  led  increased 
revenues.  The  Company in the coming years will continue to look  out  for 
nascent  businesses  with  promising opportunities to  further  expand  its 
horizons. The Company would look forward to the coming year and would  take 
the opportunities and disappointments in its stride.

XI) Human Resources

The Company understands the value of a talented workforce and keeping  this 
in mind, it has put various talent retention policies in place. The Company 
has  worked  towards  building a more  effective  organizational  structure 
across  all  its  business verticals and creating  a  leadership  pipeline. 
Active engagement of employees in the business, strong employee oriented HR 
policies  and  competitive  compensations  have  helped  in  enhancing  the 
productivity  of  the  workforce.  All the  employees  of  Innoventive  are 
shareholders through the Employee Trust.

Periodically, various training programs have been conducted to improve both 
their professional and personal lives, thereby improving individual  growth 
and  achieving  the  organizational  goals.  As  per  recognised   industry 
standards,  various  safety and health measures have  been  initiated.  The 
cordial industrial relations were maintained during the year under review.

XII) Risk Management

The  Company recognizes the importance of risk management as a  constituent 
of business strategy and a key ingredient for long-term sustainability.  It 
has  a well-structured risk mitigation framework covering key  elements  of 
its  global operations. The Board periodically reviews the risk  assessment 
procedure and risk mitigation procedures laid down by the Company.

Risk Management Framework

Risk  Management is an integral part of the Company`s business  model.  The 
business  practices  at  IIL are oriented to leverage  risk  management  to 
optimise  returns  while  keeping risks below a  defined  level.  The  Risk 
Management Framework encompasses risks under the following categories:

Strategy:  Relates to the impact on the organization, which arises  out  of 
the strategic decisions taken by management.

Operational:  These risks have the potential to impact the  efficiency  and 
effectiveness ofthe Company`s operations.

Financial  &  Reporting:  Relates to transmission of  timely  and  accurate 
information  to  shareholders  and  accurate  representation  of  financial 
statements

Compliance:   Relates  to  inadequate  compliance  with  existing  or   new 
regulations, inappropriate conduct of contractual obligation and inadequate 
safeguard  of  Intellectual  Property  leading to  litigation  or  loss  of 
reputation.

Forex:  Relates  to  key operational risks and  risks  of  fluctuations  in 
foreign currency exchange rates.

RISKS:     

Currency Fluctuations

* Foreign currency loans and Imported machineries

* Exports of products exposes us to fluctuation risks

MITIGATION

Simultaneous imports and exports provide us with a natural hedge.  Wherever 
required, the company undertakes plain vanilla forward contracts and  other 
derivative instruments to hedge its net exposure.

RISKS:     

Human Resources challenge

* Attracting and retaining employees in a competitive engineering space

MITIGATION:

Senior  Management  is  actively engaged with  employees  to  ensure  their 
commitment.  An  employee trust has been created by the Company  to  ensure 
that  every employee is a stakeholder and thereby, views the company as  an 
owner and long term partner.

RISKS:     

Raw Material Volatility

* Fluctuations in prices of steel

* Higher inventory build up

MITIGATION:

The  Company  undertakes strategic sourcing initiatives  and  tie-ups  with 
steel   producers   to   reduce  the   price   fluctuations   and   ensures 
rationalization  of  inventory on a periodic  basis.Better  technology  has 
offset  the  rising  raw material costs, thereby enabling  us  to  maintain 
ourmargins.

RISKS:     

Intellectual Property

*  The company utilises various niche processes to  improve  profitability. 
Any  infringement of these processes could affect the profitability of  the 
Company.

MITIGATION:

The  Company  has  received  patent  for  its  cold  pilgering  process  to 
manufacture  CEW  tubes.  Patents  for other  products  and  processes  are 
underway.

RISKS:     

Customer Concentration

* The Company has traditionally been reliant on the Auto Sector.

* Bajaj Auto remains the largest customer of the Company

MITIGATION:

The  company has reduced its dependence on a single industry and is in  the 
process  of expanding its customer and end user industry base by  enhancing 
the product profile. The company has also steadily increased exports  which 
will help to diversify its geographies and currencies of operations.

RISKS:     

Technology Development

* Any disruptive technology or innovation may affect the competitiveness of 
the Company`s manufacturing operations against its peers.

MITIGATION:

R&D  is an integral part of the Company and it is  continuously  developing 
newer  processes, products and finding newer application for its  products. 
IIL  is  also  abreast of technology innovations in its  industry  and  are 
focussed on maintaining its competitive edge.

RISKS:     

Increasing Competition

* Competition from unorganized and integrated steel mills

MITIGATION:

Improving  its product profile and timely delivery with consistent  quality 
is  something  being  followed very closely.  Various  customer  engagement 
programs in place.

RISKS:     

Capacity under-Utilisation

* The Company has been increasing its capacities over the last one year and 
any drop in demand for its products could affect its performance.

MITIGATION:

A  wide  range  of  products catering to a  diversified  client  base  both 
domestically   and  globally  is  being  manufactured  at  IIL`s   existing 
facilities and demand across varied sectors will ensure the right  capacity 
utilization levels. The Company is aggressively enhancing its  distribution 
infrastructure which will lead to new clients and increased demand for  its 
products.
 
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