Key Quantitative Figures

  • Investment amount: ₹15,00,00,000 (Rupees Fifteen Crore Only)
  • KD Infrastructures Private Limited authorized capital: ₹9,90,00,000 divided into 99,00,000 equity shares of ₹10 each
  • KD Infrastructures Private Limited paid-up capital: ₹6,26,00,000 divided into 62,60,000 equity shares of ₹10 each
  • Existing shareholding by KD Green in KD Infrastructures: 99.84%

Parties Involved

  • KD Green Industries Limited (acquirer)
  • K D Infrastructures Private Limited (target company, subsidiary)
  • Dilip Kumar Goenka (Managing Director, DIN: 02057814)

Purpose and Rationale

The investment is intended to enable the subsidiary (KD Infrastructures) to:

  • Fund business expansion
  • Undertake capital expenditure
  • Support operational requirements
  • Repayment of existing loans
  • Meet other general corporate purposes

Related Party Transaction Details

The transaction qualifies as a related party transaction because:

  • KD Green Industries Limited currently holds 99.84% of the paid-up share capital of KD Infrastructures Private Limited
  • KD Infrastructures Private Limited is therefore a subsidiary of KD Green Industries Limited
  • The Promoter/promoter group are interested in the transaction only to the extent of their shareholding in the Target Company
  • The transaction is being done at "arm's length"

Target Company Business Details

  • Industry: Fabricated steel products
  • Business activities: Manufacturing, processing and marketing of galvanized and metallic products including pipes, poles, high masts, crash barriers, gratings, electro gratings and cable trays made from HR Coils, mild steel, stainless steel and other materials
  • Turnover history: Nil turnover for the last 3 years (since incorporation in 2024)

Transaction Structure

  • Investment will be made by way of subscribing to further issue of capital in KD Infrastructures Private Limited
  • Investment may be made in one or more tranches
  • Consideration: Cash payment of up to ₹15,00,00,000
  • Post-issue shareholding percentage: To be informed as and when it happens

Approvals Required

No governmental or regulatory approvals required for the acquisition.

Location Details

  • Board meeting venue: 6th Floor, Sri Kamakhya Tower, Christian Basti, G S Road, Guwahati-781005, Assam
  • Company registered office: 6th Floor, Sri Kamakhya Tower, Christian Basti, G S Road, Guwahati-781005, Assam