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  • Opportunities Unlimited

    Simplex Infrastructures Limited Simple solutions for complex structures

    ANNUAL REPORT 2009-10

    Registered Office

    SIMPLEX HOUSE 27 Shakespeare Sarani Kolkata 700 017

    www.simplexinfrastructures.com

    Simplex Infrastructures Limited

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    Corporate information 2 Vision 4 A History of Innovation 6 A Proud Heritage 8 The Nation Builders 10 Engineering Excellence 12 Prestigious Projects 14 Recent Triumphs 16 Chairman’s Message 18 Directors’ Report 20 Performance at a Glance 28 Management Discussion & Analysis 30 Report on Corporate Governance 38

    Simplex Infrastructures Ltd. Simplex Infrastructures Ltd.

    has long been one of the

    top construction

    companies, closely

    associated with the

    country’s infrastructure

    development. Today our

    expanding expertise spans

    the complete range of

    construction activities

    Night view of Hyderabad Flyover 11.5 km long

    Engineering Design

    Project Planning

    Project Engineering &

    Construction

    Electro-mechanical

    BOT Project

    Real Estate Development

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    Engineering is the practice of safe and economic application of the scientific laws governing the forces and materials of nature by means of organization, design and construction, for the general benefit of mankind.

    - S. E. Lindsay, 1920

    BOARD OF DIRECTORS Shri B.D. Mundhra (Chairman and Managing Director) Shri A.D. Mundhra Shri A. Mukherjee Dr. R. Natarajan Shri B. Sengupta Shri S. Dutta Shri Rajiv Mundhra Shri N. N. Bhattacharyya Shri Sheokishan Damani Shri Kunal Shroff

    COMPANY SECRETARY Shri B.L. Bajoria

    BANKERS United Bank of India Standard Chartered Bank UCO Bank ING Vysya Bank Ltd The Federal Bank Ltd ICICI Bank Ltd Axis Bank Ltd IndusInd Bank Ltd HDFC Bank Ltd Allahabad Bank IDBI Bank Ltd. Canara Bank Punjab National Bank Indian Bank Central Bank of India Oriental Bank of Commerce Exim Bank Karur Vysya Bank Ltd The Royal Bank of Scotland State Bank of Travancore HSBC Ltd State Bank of India State Bank of Indore Development Credit Bank Ltd Yes Bank Ltd Bank of Boroda

    AUDITORS Price Waterhouse Chartered Accountants, Plot No. Y - 14 Block - EP Sector - V Salt Lake Electronic Complex Bidhan Nagar Kolkata 700 091

    REGISTERED OFFICE ‘SIMPLEX HOUSE’ 27 Shakespeare Sarani Kolkata 700017

    BRANCHES

    Delhi office Hemkunth Chambers 4th Floor 89 Nehru Place New Delhi 110019

    Chennai office New No.57 (Old No.38) Pantheon Road Egmore Chennai 600008

    Mumbai office 502/A Poonam Chambers Shiv Sagar Estate ‘A’ Wing Dr. Annie Besant Road Worli Mumbai 400018

    BRANCHES (INTERNATIONAL)

    Doha office HBK Tower (Home Centre Building) 1st Floor Room No. 1 P. O. Box 22472 Doha, Qatar

    Dubai office M-13 Alfuttain Business Center 2nd Inter Change - Sheikh Teyad Road Near Lexus Show Room Dubai, UAE

    Oman office P. O. Box 1171 Postal Code 112 Sultanate of Oman

    Sri Lanka office 68 Davidson Road Colombo 4 Sri Lanka

    Cement Plant GCC, Umm-Bab, Doha

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    The Vision To execute projects with consistent quality assurance, cost control and adherence

    to milestones in a safe environment as per customer requirements

    The Leadership To sustain the position as a leader in foundation technology, general civil

    engineering and construction

    The Winning Edge To promote the culture of sharing rich and varied experience with staff members,

    as also with clients

    And thereby benefit and help the growth of the construction fraternity and society

    at large.

    Brigade Gateway, Bangalore Delhi Metro Railway Sultanpur Area Teesta LowDam Hydro Electricty project

    Steel Pile installations from Jack Up Platform at Mundra Port

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    n Since 1924 when Simplex became the first company to introduce cast-in-situ-driven piles

    in India and South East Asia, it has been on the forefront of technical breakthroughs in

    the Indian construction industry

    1935 Starts construction of steel plants, subsequently building India’s steel backbone with

    plants for SAIL, Tata, Jindal, Essar, etc.

    1940s Constructs the prestigious King George Docks (Jawaharlal Nehru Port) in Mumbai to be

    recognised as one of the top construction engineers

    of India.

    1958 (1) Builds the tallest RCC framed structure in Asia -- the 17- storey National Tower in Kolkata

    (2) Begins construction of basement using top down

    construction technique for the first time in India.

    1960s Makes maiden foray into the urban utilities segment, setting up sewage treatment plant in

    Howrah.

    1968 Successfully embarks into marine construction, leading to an enduring association with all major ports

    in India.

    1970 Begins civil and structural construction of Thermal Power plants.

    1972-3 Installs India’s first 50 m deep cast-in-situ driven piles at Cochin

    1977-78 Develops indigenous technique for soil densification through stone columns by driven piling

    technique

    1982-83 Develops breakthrough technique for jointed pre-cast concrete piles.

    1990 Constructs 2000 mm dia pile foundation for the first time in India.

    1993-4 Becomes first to install fully computerized geo-technical laboratory in India

    1997 (1) Enters the transport sector with road, bridge and railway construction.

    (2) Constructs the first housing complex using Aarding

    ‘Tunnel Form’ technology in the country.

    1999 Constructs Rail over-bridge with 50 m span P. S. C Girder over running electrified section of

    rail-track for the first time in India.

    2002 Begins civil and structural construction of Nuclear Power Plants to establish comprehensive

    capabilities in the power sector.

    2004 Begins civil and structural construction of hydro power plants.

    2008 Over 70 Mtr. deep Pile in Kochi.

    2010 Begins installation of steel piles using vibro technology at Dahej Port in one of the world’s most

    challenging marine conditions.

    1972-3 Installs India’s first 50 m deep cast-in-situ driven piles.

    2008-10 Over 70 Mtr. Piles installed in Kochi.

    Adding Depth

    Metro Construction at Mumbai

    Brigade Plaza, Bangalore

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    As the first name in ground engineering, we have played a

    part in the construction of many historical buildings and

    structures of India

    Also, we have handled various aspects of construction in over

    100 power projects 50 metallurgical plants

    15 road transport projects 20 ports/harbours/jetties

    5 metro rail projects 70 flyover and bridges

    Cem ent P

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    Ritz Carlton, Bangalore

    View of Shipyard Construction, Goa

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    Simplex serves those who build the nation. Our diverse clientele

    ranges from statutory bodies to national and state governments to

    domestic and international conglomerates

    The Growing Global Headquartered in Kolkata, Simplex manages its business with offices in Kolkata, Delhi, Mumbai and Chennai in

    India. Overseas branches span Qatar , Oman , Bahrain , Dubai and Sri Lanka. In 2009-10, the Company is also

    expanding operations to Libya, Ethiopia, Thailand and Bangladesh to mark an ever enlarging global footprint.

    “We are all faced with a series of great opportunities brilliantly disguised as impossible situations.”

    - Charles R. Swindoll

    1) Sri Lanka 2) Oman 3) Qatar 4) Bahrain 5) Dubai 6) Libya 7) Ethiopia 8) Bangladesh 9) Thailand

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