Superhouse Limited

(A Government of India recognized Export Trading House)

neq{.
!r!c91 150 Feet Road, Jajmau, Kanpur-208010 ftndiaJ

CIN: 124231UP1980p1C004910 Telr {0512) Z46ZLZ4, 246599S Fax: O!15-28i9325

emaili share@superhouse,in url: http:/www.superhouse.in

SHL/SHR/2016/

13th February, 2016

The Stock Exchange, Mumbai,

Phiroze Jeejeebhoy Towers,
Dalal Street, For1,
MUMBAI.4OOOOl

Script.Code :523283

Dear Sir.

to

Regulation 30 (2)

&

33 of the SEBI (Listing obligations and Disclosure

Requirements) Regulation 2015, we enclose herewith a topy of Audited Financial Results
Pursuant

alo,gwith Auditor's Report for the quarter ended 31't December, 2015 duly approved by the
Board of Directors at its meeting held on 13th February,2016.
Thanking you,
Yours faithfully,
For Superhouse Limited

Ar

K6*V
/

SECRETARY/
Encl. As above

Superhouse Limited
Registered Office : 150 Feet Road, Jajmau, Kanpur.
CIN: L24231UP19q0PLC004910 Website: www.superhouse.in Email: share@superhouse.in
STATEMENT OF STANDALONE AUDITED RESULTS FOR THE QUARTER AND NINE MONTHS ENDED 31ST DECEMBER,
3 months Preceding 3 Corresponding
Year to date

Particulars

ended
31.12.2015

monlhs

3 months end6d

end6d

in the previous

30.09.20't5

1.

lncome from Operations:

a) Net Sales/lncome from operations (net ofexcise
b) Other Ooeratino

lncome

2.

duty)

Total lncome from operations (net)

Exoenses :
a) Cost of material consumed
b) Purchase of slock-in-trade
c) Changes in inventories offinished goods, work in
progress and stock-in{rade
d) Employee benefits expense
e) Depreciation and amortisation expense
0 Other expenses

TotalexDenses

3.

Profit from Operations before Other lncome, Finance Cost

and Exceotional ltems I 1-2 I

4.
5,

Other lncome
Profit ftom ordinary activates before Fiance cost and

(Rs. tn Lacs)

Year to date

figures for
figures for
cullent period previous period

year

ended

ended

71.'t2.2014

31.12.2015

31.12.2014

'13,482.68

'16,629.26

184.62

16,863.87
97 70
16,961.57

44,772.96
643.45

13,667.30

214.74
16,844.00

8,330.74
707.78

8,049.73
1,207.07

(1.470.15)
982.88

995.18
'1,094.99

Previous
Year
ended
3r.03.2015

45.4,16.1,1

53,963.76
294 63
54,258.39

70,66't.92
409.38
71,071.30

9,682.68
I ,544.94

24,776.20
3,355.70

30,672.35
4,653.45

36,936.26

(1,485.15)
1,105.32
350.04
3,908.93

(1,416.69)
3,114.29
1,077.56
10.364.86

(3,237.19)
3,115.74

(1,539.86)
4,173.12

1,088.66

1,324.81

12 311 73

15.929.65

5,377 .92

363.41

357.81

3.553.84

3.593 86

12,468.50

15,298.64

15.,106.76

41,271.92

48.604.74

64,201.90

1.198.80

1.545.36

'1.854.8,t

4,144.49

5,653.65

6,869.40

29.29

24 16

29.68

87.05

79.54

130.56

1,22A.09

1.569.52

,1.884.49

4,231.54

5.733.19

6,999.96

Finance Cosl
Prolit from ordinary activities after Fiance co6l bul before

403.65

467.86

4S9 94

1,345.80

1.443.62

1 929 1S

ExceDtional ltems l5-6)

824.44

1,101.66

t.384.55

2,485.74

4,249.57

5,O70.77

19.98

s8.1S

2,676.93
989.26
1,687.67

77.29
4.172.24

483.6S

't,003.47
355.54
647.93

45 25
1,339.30
461.27
878.03

208.81

804.46
320.77

483.69

647.93

878.03

,'141.98

1.141.98

Exceotlonal ltems l3+4)

6.
7.

2O15

8.

Exceptional Items (Exchange difference in foreign currency

loan)

9.

Profit from Ordinaw Activities before tax ( 7'8 )

10. Tax Exoenses

'l'1. Net Protit from O.dinarv Activities aftertax l9-10)
12. Extraordinarv ltem (net oftax)
'13. Net Profii
'14. Details of

for the Deriod (ll-'12)

eouitv share caDital

Paid up equity share capital

(Face value ofeouitvshares ofRs. 10/- each).
15, Reserves excluding revaluation reserves as per balance
sheet of previous vear
16. Earninq Der share
Earnings Per Shares (befor extraordinary items)
(of Rs. 10/- each) (not annualised):
a) Basic (Rs.)
b) Diluted (Rs.)
ii. Earnings Per Shares (after extraordinary items)
(of Rs. 'l0/- each) (not annualised):
a) Basic (Rs.)
b) Diluted (Rs.)

1,'t41.98

2,722.28

1,687.67

2,722.2a

3,246.58

'1,141.98

1,141.98

1,141.98

1,450.00

20.926.16

4.39
4.33

5.88
5.88

7.96
7.96

15.31
31

24.69
24.69

29.45
29.45

4.39

5.88

7.96

43C

588

7.96

15.31
15.31

24.69
24 69

29.45
29 45

For and on

Date- 13.02.20'16
Place- unnao

(22.35\
5,093.12
1.446.54
3,246.s8

1s

behalfofthe BOARD

\t2 ,,*'(,

(Chairman

aging Director)
08

Seqment wise Revenue. Results & Capital Emploved for the Quarter and Nine Months for the period Ended. 31st December. 2015
(Rs.ln Lacs)

Particulars

3 months

Previous 3

ended

months

3't.'12.20',15

ended
30.0s.20,t5

Corresponding
3 monlhs ended
in the previous
year
3',1.'12-20'14

,|

Segment Revenue

(lncome)

2. Segment

Year to date

fiqures for
currenl period

figures for
previous period

Previous
Year
ended

ended

ended

31.03.2015

31.12.201s

31.12.2014

Inetsale/income from each seqment should be disclose( D

I Leather & Leather Products
2. Textile Producls

Total Segment Revenue

Less: lnter seoment revenue
Revenue trom Operations

Year to date

10,944.74

3 645 18

2,537 .94

2 944 0a

13,482.68

't6,629,26

13,978.05
2,823.76
62.06
16,863.87

36.889.58
7.883.38

44,772.06

13.482.68

16,629.26

'16,863.87

1,001.83
226.26

1,332 77

1,22a,09

1,569.52

1.884.49

1,231.54

403.65

467.86

208.81

1,483.62
77.29

1,929.19

9B.19

499.94
45.25

1,345.80

19.98

804.46

1,003.47

1-333.30

2,676.93

1,',172.28

5,093.12

20,636.34
3,369 65

20,192.00

19,045.00

20,636.34
3,369.65

19,045.00
3,149.96
74.97

24,005.

23,199.77

24,005.99

22,2G9.93

19.028.04
3.157.1?
127.36
22.313.12

58.

41,772-96

361.49
53,953.76

1.76
363.08
70,661.92

44,772.96

53.963.76

70,66'r.92

3,570.37
661 1l

4,910.57
806.14
16.48
5,733.19

6,139.78

237 0

8,830.21

Result

Profil / ( Loss ) before taxand intereslirom each segment

Leather & Leather Producls

Tefile Products
3. Others
2

Total Profit before tax

i) Finance Cost
ii) Exchange difference on foreign currency loans
iii) Un-allocable income/expense

j
3.

Profit Before Tax

236.75

1,650.

6,9S9.96

122.35)

Capital Employed
(Seqment Assets Less Seqment Liabilities)

Leather & Leather Products

2. Textile Products

3.307 .77

749t

3 Olhers

TotalCapital Employer

22,269.93

The above results were reviewed by the Audit Commitlee and were taken on record by the Board of Directors in their meeling held
on 13.02.2016.
2. The iinancial results are based on the accounts drawn in accordance with generaly accepted accounting practices consistently followed
in complience with the mandatory accounting standards.
3. The figures of the quarter ended 31.12.2015 are the balancing figures between the audited figures in respect of period ended 31.12.2015
and the audiled flgures subscribed for the half year ended September 30, 2015.
4. Figures olthe previous period have been regrouped and rearranged wherever necessary.
1.

For and on

Date- 13.02.2016
Place- Unnao

be\[orthe

BOARD

vur<ntarffi
(Chairman and M6nlg rq Director)
DIN'- 12108

Branches

Kapoor Tandon & Co.

24l57, First Floor Birhana Road.

Kanpur - 208 001
Flat No.701. 7'" Floor. A Wing,
Vardhaman Vatrka-AB CHSL
Chrtalsar, Manpada G.B Road.
Thane-400 607

Chartered Accountants
H-118

11'" Floor, Himataya House

23 Kasturba Ghandhi
New Delhi - 110 001

l\,4arq,

Independent Auditor's Report On Quarterly Financial Results and Year to Date Results
ofthe Company Pursuant to the Regulation 33 ofthe SEBI (Listing
Obligations and Disclosure Requirements) Regulations, 201 5

To Board ofDirectors ofSuperhouse Limited

We have audited the quarterly financial results of Superhouse Limited (the company) for the qulrter
ended December 3 1 , 201 5 and the year to date results for the period from April 01, 2015 to December

31,2015, attached herewith, being submitted by the company pursuant to the requirement of
Regulation 33 ofthe SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
These quarterly financial results as well as the year to date financial results have been prepared on the
basis of the interim financial statements, which are the responsibility of the company's management.
Our responsibility is to express an opinion on these financial results based on our audit ofsuch interim
financial statements, which have been prepared in accordance with the recognition and measurement

principles laid down in Accounting Standard for Interim Financial Reporting (AS 25), prescribed
under Section 133 of the Companies Act, 2013 read with relevant rules issued thereunder as
applicable and other accounting principles generally accepted in lndia.
We conducted our audit in accordance with the auditing standards generally accepted in India. Those
standards require that we plan and perform the audit to obtain reasonable assurance about whether the
financial results are free of material misstatement(s). An audit includes examining, on a test basis,
evidence suppofiing the amounts disclosed as financial results. An audit also includes assessing the
accounting principles used and significant estimates made by management. We believe that our audit
provides a reasonable basis lor our opinion.

In our opinion and to the best of our information and according to the explanations given to us these
quafterly financial results as well as the year to date results:

(i)

are presented

in

accordance with the requirements

of Regulation 33 ol the SEBI (Listing

Obligations and Disclosure Requirements) Regulations, 2015 in this regard; and

(ii)

give a true and fair view of the net profit and other financial information for the quarter ended
December 31, 2015 as well as the year to date results for the period lrom April 01,2015 to
December 31, 2015

For Kapoor Tandon & Co.,

Chartered Accountants
Firm Registration No. 000952C

RJq*^[r
Raj esh Parasramka

Partner
Membership Number 07 4192
Place: Unnao

Dated: February 13, 2016

E mail kapoornarendra@rediffmail.com; ktc.himanshu@gmail.comi ktc_rajesh@yahoo.co.rn

Cell Nos 9415048222,9935271516,9935041434,9935030768
TetelF ax (0512\236j244