Declaration |
Sr. No. | Particular | Yes/No | Promoter and Promoter Group | Public shareholder | Non Promoter- Non Public |
1 | Whether the Listed Entity has issued any partly paid up shares? | No | No | No | No |
2 | Whether the Listed Entity has issued any Convertible Securities ? | No | No | No | No |
3 | Whether the Listed Entity has issued any Warrants ? | No | No | No | No |
4 | Whether the Listed Entity has any shares against which depository receipts are issued? | No | No | No | No |
5 | Whether the Listed Entity has any shares in locked-in? | No | No | No | No |
6 | Whether any shares held by promoters are pledge or otherwise encumbered? | No | No | |
7 | Whether company has equity shares with differential voting rights? | No | No | No | No |
8 | Whether the listed entity has any significant beneficial owner? | No | | | |
Table I - Summary Statement holding of specified securities |
Category
(I) | Category of shareholder
(II) | Nos. Of shareholders
(III) | No. of fully paid up equity shares held
(IV) | No. Of Partly paid-up equity shares held
(V) | No. Of shares underlying Depository Receipts
(VI) | Total nos. shares
held
(VII) = (IV)+(V)+ (VI) | Shareholding as a % of total no. of shares (calculated as per SCRR, 1957)
(VIII)
As a % of (A+B+C2) | Number of Voting Rights
held in each class of
securities
(IX) |
No of Voting (XIV) Rights | Total as a % of
(A+B+C) |
Class
eg:
X | Class
eg:y | Total |
(A) | Promoter & Promoter Group | 4 | 554000 | | | 554000 | 0.19 | 554000 | | 554000 | 0.19 |
(B) | Public | 28517 | 290154050 | | | 290154050 | 99.81 | 290154050 | | 290154050 | 99.81 |
(C) | Non Promoter- Non Public | | | | | | | | | | |
(C1) | Shares underlying DRs | | | | | | | | | | |
(C2) | Shares held by Employee Trusts | | | | | | | | | | |
| Total | 28521 | 290708050 | | | 290708050 | 100 | 290708050 | | 290708050 | 100 |
Table I - Summary Statement holding of specified securities |
Category
(I) | Category of shareholder
(II) | No. Of Shares Underlying Outstanding convertible securities
(X) | No. of Shares Underlying Outstanding Warrants (Xi) | No. Of Shares Underlying Outstanding convertible securities and No. Of Warrants
(Xi) (a) | Shareholding , as a % assuming full conversion of convertible securities ( as a percentage of diluted share capital)
(XI)= (VII)+(X)
As a % of (A+B+C2) | Number of Locked in shares
(XII) | Number of Shares pledged or otherwise encumbered
(XIII) | Number of equity shares held in dematerialized form
(XIV) | Sub-categorization of shares |
No.
(a) | As a % of total Shares held
(b) | No.
(a) | As a % of total Shares held
(b) | Sub-category (i) | Sub-category (ii) | Sub-category (iii) |
(A) | Promoter & Promoter Group | | | | 0.19 | | | | | 554000 | | | |
(B) | Public | | | | 99.81 | | | | | 264285393 | 0 | 0 | 0 |
(C) | Non Promoter- Non Public | | | | | | | | | | | | |
(C1) | Shares underlying DRs | | | | | | | | | | | | |
(C2) | Shares held by Employee Trusts | | | | | | | | | | | | |
| Total | | | | 100 | | | | | 264839393 | 0 | 0 | 0 |
Table II - Statement showing shareholding pattern of the Promoter and Promoter Group |
Sr. | Category & Name
of the
Shareholders
(I) | Nos. Of shareholders
(III) | No. of fully paid up equity shares held
(IV) | No. Of Partly paid-up equity shares held
(V) | No. Of shares underlying Depository Receipts
(VI) | Total nos. shares
held
(VII) = (IV)+(V)+ (VI) | Shareholding as a % of total no. of shares (calculated as per SCRR, 1957)
(VIII)
As a % of (A+B+C2) | Number of Voting Rights held in each class of securities
(IX) |
No of Voting (XIV)
Rights | Total as
a % of
Total
Voting
rights |
Class
eg:
X | Class
eg:y | Total |
A | Table II - Statement showing shareholding pattern of the Promoter and Promoter Group |
(1) | Indian |
(a) | Individuals/Hindu undivided Family | 4 | 554000 | | | 554000 | 0.19 | 554000 | | 554000 | 0.19 |
Sub-Total (A)(1) | | 4 | 554000 | | | 554000 | 0.19 | 554000 | | 554000 | 0.19 |
(2) | Foreign |
Total Shareholding of Promoter and Promoter Group (A)=(A)(1)+(A)(2) | | 4 | 554000 | | | 554000 | 0.19 | 554000 | | 554000 | 0.19 |
B | Table III - Statement showing shareholding pattern of the Public shareholder |
(1) | Institutions (Domestic) |
(2) | Institutions (Foreign) |
(3) | Central Government / State Government(s) |
(4) | Non-institutions |
(g) | Resident Individuals holding nominal share capital up to Rs. 2 lakhs | 28280 | 75942977 | | | 75942977 | 26.12 | 75942977 | | 75942977 | 26.12 |
(h) | Resident Individuals holding nominal share capital in excess of Rs. 2 lakhs | 101 | 116390200 | | | 116390200 | 40.04 | 116390200 | | 116390200 | 40.04 |
(i) | Non Resident Indians (NRIs) | 35 | 249039 | | | 249039 | 0.09 | 249039 | | 249039 | 0.09 |
(l) | Bodies Corporate | 100 | 97568834 | | | 97568834 | 33.56 | 97568834 | | 97568834 | 33.56 |
(m) | Any Other (specify) | 1 | 3000 | | | 3000 | 0 | 3000 | | 3000 | 0 |
Sub-Total (B)(4) | | 28517 | 290154050 | | | 290154050 | 99.81 | 290154050 | | 290154050 | 99.81 |
Total Public Shareholding (B)=(B)(1)+(B)(2)+(B)(3)+(B)(4) | | 28517 | 290154050 | | | 290154050 | 99.81 | 290154050 | | 290154050 | 99.81 |
C | Table IV - Statement showing shareholding pattern of the Non Promoter- Non Public shareholder |
Total ( A+B+C2 ) | | 28521 | 290708050 | | | 290708050 | 100 | 290708050 | | 290708050 | 100 |
Total (A+B+C ) | | 28521 | 290708050 | | | 290708050 | 100 | 290708050 | | 290708050 | 100 |
Table II - Statement showing shareholding pattern of the Promoter and Promoter Group |
Sr. | No. Of Shares Underlying Outstanding convertible securities
(X) | No. of Shares Underlying Outstanding Warrants (Xi) | No. Of Shares Underlying Outstanding convertible securities and No. Of Warrants
(Xi) (a) | Shareholding , as a % assuming full conversion of convertible securities ( as a percentage of diluted share capital)
(XI)= (VII)+(X)
As a % of (A+B+C2) | Number of Locked in shares
(XII) | Number of Shares pledged or otherwise encumbered
(XIII) | Number of equity shares held in dematerialized form
(XIV) | Sub-categorization of shares |
No.
(a) | As a % of total Shares held
(b) | No.
(a) | As a % of total Shares held
(b) | Sub-category (i) | Sub-category (ii) | Sub-category (iii) |
A | Table II - Statement showing shareholding pattern of the Promoter and Promoter Group |
(1) | Indian |
(a) | | | | 0.19 | | | | | 554000 |
Sub-Total (A)(1) | | | | 0.19 | | | | | 554000 |
(2) | Foreign |
Total Shareholding of Promoter and Promoter Group (A)=(A)(1)+(A)(2) | | | | 0.19 | | | | | 554000 |
B | Table III - Statement showing shareholding pattern of the Public shareholder |
(1) | Institutions (Domestic) |
(2) | Institutions (Foreign) |
(3) | Central Government / State Government(s) |
(4) | Non-institutions |
(g) | | | | 26.12 | | | | | 64958300 | 0 | 0 | 0 |
(h) | | | | 40.04 | | | | | 109839050 | 0 | 0 | 0 |
(i) | | | | 0.09 | | | | | 249039 | 0 | 0 | 0 |
(l) | | | | 33.56 | | | | | 89236004 | 0 | 0 | 0 |
(m) | | | | 0 | | | | | 3000 | 0 | 0 | 0 |
Sub-Total (B)(4) | | | | 99.81 | | | | | 264285393 | 0 | 0 | 0 |
Total Public Shareholding (B)=(B)(1)+(B)(2)+(B)(3)+(B)(4) | | | | 99.81 | | | | | 264285393 | 0 | 0 | 0 |
C | Table IV - Statement showing shareholding pattern of the Non Promoter- Non Public shareholder |
Total ( A+B+C2 ) | | | | 100 | | | | | 264839393 |
Total (A+B+C ) | | | | 100 | | | | | 264839393 |
Individuals/Hindu undivided Family |
Searial No. | 1 | 2 | 3 | 4 | |
Name
of the
Shareholders
(I) | Mahavir Prasad Saraswat | Raj Kumar Saraswat | Sajjan Kumar Saraswat | Sunil Poddar | Click here to go back |
PAN
(II) | ALFPS7783J | ALWPS0423N | BECPS9692R | AFQPP0848C | Total |
No. of fully paid up equity shares held
(IV) | 100000 | 150000 | 150000 | 154000 | 554000 |
No. Of Partly paid-up equity shares held
(V) | | | | | |
No. Of shares underlying Depository Receipts
(VI) | | | | | |
Total nos. shares
held
(VII) = (IV)+(V)+ (VI) | 100000 | 150000 | 150000 | 154000 | 554000 |
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957)
(VIII)
As a % of (A+B+C2) | 0.03 | 0.05 | 0.05 | 0.05 | 0.19 |
Number of Voting Rights held in each class of securities
(IX) |
Class
eg:X | 100000 | 150000 | 150000 | 154000 | 554000 |
Class
eg:y | | | | | |
Total | 100000 | 150000 | 150000 | 154000 | 554000 |
Total as
a % of
Total
Voting
rights | 0.03 | 0.05 | 0.05 | 0.05 | 0.19 |
No. Of Shares Underlying Outstanding convertible securities
(X) | | | | | |
No. of Shares Underlying Outstanding Warrants (Xi) | | | | | |
No. Of Shares Underlying Outstanding convertible securities and No. Of Warrants
(Xi) (a) | | | | | |
Shareholding , as a % assuming full conversion of convertible securities (as a percentage of diluted share capital)
(XI)= (VII)+(Xi)(a)
As a % of (A+B+C2) | 0.03 | 0.05 | 0.05 | 0.05 | 0.19 |
Number of Locked in shares
(XII) |
No.
(a) | | | | | |
As a % of total Shares held
(b) | | | | | |
Number of Shares pledged or otherwise encumbered
(XIII) |
No.
(a) | | | | | |
As a % of total Shares held
(b) | | | | | |
Number of equity shares held in dematerialized form
(XIV) | 100000 | 150000 | 150000 | 154000 | 554000 |
Reason for not providing PAN |
Reason for not providing PAN | | | | | |
Shareholder type | Promoter | Promoter | Promoter | Promoter Group | |
Bodies Corporate |
Searial No. | 1 | 2 | 3 | 4 | 5 | 6 | 7 |
Name
of the
Shareholders
(I) | PADMAWATI TRADEVIN PVT LTD | NCL RESEARCH AND FINANCIAL SERVICES LIMITED | ESQUIRE ENCLAVE PRIVATE LIMITED | TANAYA VINCOM PRIVATE LIMITED | GCM CAPITAL ADVISORS LIMITED | SANDARV TRADING PRIVATE LIMITED | DULCET ADVISORY |
PAN
(II) | AAHCP5209Q | AAACN5752D | AACCE7065J | AADCT8361K | AAFCG1712P | AAUCS6849N | AAECD5103E |
No. of fully paid up equity shares held
(IV) | 2927770 | 3635000 | 3819002 | 5000000 | 5200000 | 6884115 | 7444670 |
No. Of Partly paid-up equity shares held
(V) | | | | | | | |
No. Of shares underlying Depository Receipts
(VI) | | | | | | | |
Total nos. shares
held
(VII) = (IV)+(V)+ (VI) | 2927770 | 3635000 | 3819002 | 5000000 | 5200000 | 6884115 | 7444670 |
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957)
(VIII)
As a % of (A+B+C2) | 1.01 | 1.25 | 1.31 | 1.72 | 1.79 | 2.37 | 2.56 |
Number of Voting Rights held in each class of securities
(IX) |
Class
eg:
X | 2927770 | 3635000 | 3819002 | 5000000 | 5200000 | 6884115 | 7444670 |
Class
eg:y | | | | | | | |
Total | 2927770 | 3635000 | 3819002 | 5000000 | 5200000 | 6884115 | 7444670 |
Total as
a % of
Total
Voting
rights | 1.01 | 1.25 | 1.31 | 1.72 | 1.79 | 2.37 | 2.56 |
No. Of Shares Underlying Outstanding convertible securities
(X) | | | | | | | |
No. of Shares Underlying Outstanding Warrants (Xi) | | | | | | | |
No. Of Shares Underlying Outstanding convertible securities and No. Of Warrants
(Xi) (a) | | | | | | | |
Shareholding , as a % assuming full conversion of convertible securities (as a percentage of diluted share capital)
(XI)= (VII)+(X)
As a % of (A+B+C2) | 1.01 | 1.25 | 1.31 | 1.72 | 1.79 | 2.37 | 2.56 |
Number of Locked in shares
(XII) |
No.
(a) | | | | | | | |
As a % of total Shares held
(b) | | | | | | | |
Number of equity shares held in dematerialized form
(XIV) | 2927770 | 3635000 | 3819002 | 5000000 | 5200000 | 6884115 | 7444670 |
Reason for not providing PAN |
Reason for not providing PAN | | | | | | | |
Sub-categorization of shares |
Sub-category (i) | 0 | 0 | 0 | 0 | 0 | 0 | 0 |
Sub-category (ii) | 0 | 0 | 0 | 0 | 0 | 0 | 0 |
Sub-category (iii) | 0 | 0 | 0 | 0 | 0 | 0 | 0 |
Bodies Corporate |
Searial No. | 8 | 9 | 10 | |
Name
of the
Shareholders
(I) | INVESTERIA FINANCIAL SERVICES PRIVATE LIMITED | STARWISE INFRAHOMES PRIVATE LIMITED | OVERLOAD FINANCIAL ADVISORY PRIVATE LIMITED | Click here to go back |
PAN
(II) | AAFCP8423Q | AARCS3632A | AABCO6950F | Total |
No. of fully paid up equity shares held
(IV) | 7839028 | 10715956 | 13889500 | 67355041 |
No. Of Partly paid-up equity shares held
(V) | | | | |
No. Of shares underlying Depository Receipts
(VI) | | | | |
Total nos. shares
held
(VII) = (IV)+(V)+ (VI) | 7839028 | 10715956 | 13889500 | 67355041 |
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957)
(VIII)
As a % of (A+B+C2) | 2.7 | 3.69 | 4.78 | 23.17 |
Number of Voting Rights held in each class of securities
(IX) |
Class
eg:
X | 7839028 | 10715956 | 13889500 | 67355041 |
Class
eg:y | | | | |
Total | 7839028 | 10715956 | 13889500 | 67355041 |
Total as
a % of
Total
Voting
rights | 2.7 | 3.69 | 4.78 | 23.17 |
No. Of Shares Underlying Outstanding convertible securities
(X) | | | | |
No. of Shares Underlying Outstanding Warrants (Xi) | | | | |
No. Of Shares Underlying Outstanding convertible securities and No. Of Warrants
(Xi) (a) | | | | |
Shareholding , as a % assuming full conversion of convertible securities (as a percentage of diluted share capital)
(XI)= (VII)+(X)
As a % of (A+B+C2) | 2.7 | 3.69 | 4.78 | 23.17 |
Number of Locked in shares
(XII) |
No.
(a) | | | | |
As a % of total Shares held
(b) | | | | |
Number of equity shares held in dematerialized form
(XIV) | 7839028 | 10715956 | 13889500 | 67355041 |
Reason for not providing PAN |
Reason for not providing PAN | | | | |
Sub-categorization of shares |
Shareholding (No. of shares) under |
Sub-category (i) | 0 | 0 | 0 | 0 |
Sub-category (ii) | 0 | 0 | 0 | 0 |
Sub-category (iii) | 0 | 0 | 0 | 0 |
Individuals - ii. Individual shareholders holding nominal share capital in excess of Rs. 2 lakhs. |
Searial No. | 1 | 2 | 3 | 4 | 5 | 6 | 7 |
Name
of the
Shareholders
(I) | SURESH CHIMANLAL SHAH | SUNITA SURESH SHAH | SWARUP GUCHHAIT | RAMU JOMDAR JSONEYA | SANJAY GUPTA | AKASH DUTTA | MONOHAR TATWA |
PAN
(II) | AACPS1939E | AACPS1940D | AHGPG5098R | AWJPJ7193E | ABMPG6231C | GHBPD8619E | AWSPT8035G |
No. of fully paid up equity shares held
(IV) | 3100000 | 3100000 | 3194689 | 4959250 | 7350000 | 10647786 | 15340117 |
No. Of Partly paid-up equity shares held
(V) | | | | | | | |
No. Of shares underlying Depository Receipts
(VI) | | | | | | | |
Total nos. shares
held
(VII) = (IV)+(V)+ (VI) | 3100000 | 3100000 | 3194689 | 4959250 | 7350000 | 10647786 | 15340117 |
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957)
(VIII)
As a % of (A+B+C2) | 1.07 | 1.07 | 1.1 | 1.71 | 2.53 | 3.66 | 5.28 |
Number of Voting Rights held in each class of securities
(IX) |
Class
eg:
X | 3100000 | 3100000 | 3194689 | 4959250 | 7350000 | 10647786 | 15340117 |
Class
eg:y | | | | | | | |
Total | 3100000 | 3100000 | 3194689 | 4959250 | 7350000 | 10647786 | 15340117 |
Total as
a % of
Total
Voting
rights | 1.07 | 1.07 | 1.1 | 1.71 | 2.53 | 3.66 | 5.28 |
No. Of Shares Underlying Outstanding convertible securities
(X) | | | | | | | |
No. of Shares Underlying Outstanding Warrants (Xi) | | | | | | | |
No. Of Shares Underlying Outstanding convertible securities and No. Of Warrants
(Xi) (a) | | | | | | | |
Shareholding , as a % assuming full conversion of convertible securities (as a percentage of diluted share capital)
(XI)= (VII)+(X)
As a % of (A+B+C2) | 1.07 | 1.07 | 1.1 | 1.71 | 2.53 | 3.66 | 5.28 |
Number of Locked in shares
(XII) |
No.
(a) | | | | | | | |
As a % of total Shares held
(b) | | | | | | | |
Number of equity shares held in dematerialized form
(XIV) | 3100000 | 3100000 | 3194689 | 4959250 | 7350000 | 10647786 | 15340117 |
Reason for not providing PAN |
Reason for not providing PAN | | | | | | | |
Sub-categorization of shares |
Sub-category (i) | 0 | 0 | 0 | 0 | 0 | 0 | 0 |
Sub-category (ii) | 0 | 0 | 0 | 0 | 0 | 0 | 0 |
Sub-category (iii) | 0 | 0 | 0 | 0 | 0 | 0 | 0 |
Individuals - ii. Individual shareholders holding nominal share capital in excess of Rs. 2 lakhs. |
Searial No. | 8 | |
Name
of the
Shareholders
(I) | MARIA KURESH RAJKOTWALA | Click here to go back |
PAN
(II) | AADPR4316B | Total |
No. of fully paid up equity shares held
(IV) | 21000000 | 68691842 |
No. Of Partly paid-up equity shares held
(V) | | |
No. Of shares underlying Depository Receipts
(VI) | | |
Total nos. shares
held
(VII) = (IV)+(V)+ (VI) | 21000000 | 68691842 |
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957)
(VIII)
As a % of (A+B+C2) | 7.22 | 23.63 |
Number of Voting Rights held in each class of securities
(IX) |
Class
eg:
X | 21000000 | 68691842 |
Class
eg:y | | |
Total | 21000000 | 68691842 |
Total as
a % of
Total
Voting
rights | 7.22 | 23.63 |
No. Of Shares Underlying Outstanding convertible securities
(X) | | |
No. of Shares Underlying Outstanding Warrants (Xi) | | |
No. Of Shares Underlying Outstanding convertible securities and No. Of Warrants
(Xi) (a) | | |
Shareholding , as a % assuming full conversion of convertible securities (as a percentage of diluted share capital)
(XI)= (VII)+(X)
As a % of (A+B+C2) | 7.22 | 23.63 |
Number of Locked in shares
(XII) |
No.
(a) | | |
As a % of total Shares held
(b) | | |
Number of equity shares held in dematerialized form
(XIV) | 21000000 | 68691842 |
Reason for not providing PAN |
Reason for not providing PAN | | |
Sub-categorization of shares |
Shareholding (No. of shares) under |
Sub-category (i) | 0 | 0 |
Sub-category (ii) | 0 | 0 |
Sub-category (iii) | 0 | 0 |
Any Other (specify) |
Searial No. | 1 | |
Category | Overseas Corporate Bodies | |
Category / More than 1 percentage | Category | |
Name
of the
Shareholders
(I) | | Click here to go back |
PAN
(II) | | Total |
No.
of the
Shareholders
(I) | 1 | 1 |
No. of fully paid up equity shares held
(IV) | 3000 | 3000 |
No. Of Partly paid-up equity shares held
(V) | | |
No. Of shares underlying Depository Receipts
(VI) | | |
Total nos. shares
held
(VII) = (IV)+(V)+ (VI) | 3000 | 3000 |
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957)
(VIII)
As a % of (A+B+C2) | 0 | 0 |
Number of Voting Rights held in each class of securities
(IX) |
Class
eg:
X | 3000 | 3000 |
Class
eg:y | | |
Total | 3000 | 3000 |
Total as
a % of
Total
Voting
rights | 0 | 0 |
No. Of Shares Underlying Outstanding convertible securities
(X) | | |
No. of Shares Underlying Outstanding Warrants (Xi) | | |
No. Of Shares Underlying Outstanding convertible securities and No. Of Warrants
(Xi) (a) | | |
Shareholding , as a % assuming full conversion of convertible securities (as a percentage of diluted share capital)
(XI)= (VII)+(X)
As a % of (A+B+C2) | 0 | 0 |
Number of Locked in shares
(XII) |
No.
(a) | | |
As a % of total Shares held
(b) | | |
Number of equity shares held in dematerialized form
(XIV) | 3000 | 3000 |
Reason for not providing PAN |
Reason for not providing PAN | | |
Sub-categorization of shares |
Shareholding (No. of shares) under |
Sub-category (i) | 0 | 0 |
Sub-category (ii) | 0 | 0 |
Sub-category (iii) | 0 | 0 |