General information about company | |
Scrip code | 506655 |
NSE Symbol | SUDARSCHEM |
MSEI Symbol | NOTLISTED |
ISIN | INE659A01023 |
Name of the company | SUDARSHAN CHEMICAL INDUSTRIES LIMITED |
Whether company is SME | No |
Class of Security | Equity Shares |
Type of report | Quarterly |
Quarter Ended / Half year ended/Date of Report (For Prelisting / Allotment) | 31-12-2020 |
Date of allotment / extinguishment (in case Capital Restructuring selected) / Listing Date | |
Shareholding pattern filed under | Regulation 31 (1) (b) |
Whether the listed entity is Public Sector Undertaking (PSU)? | No |
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? | Yes |
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 | 16 | 27712409 | 27712409 | 40.03 | 27712409 | 27712409 | 40.03 | |||
(B) | Public | 48891 | 41514841 | 41514841 | 59.97 | 41514841 | 41514841 | 59.97 | |||
(C) | Non Promoter- Non Public | ||||||||||
(C1) | Shares underlying DRs | ||||||||||
(C2) | Shares held by Employee Trusts | ||||||||||
Total | 48907 | 69227250 | 69227250 | 100 | 69227250 | 69227250 | 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) | |||||||
No. (a) | As a % of total Shares held (b) | No. (a) | As a % of total Shares held (b) | ||||||||||||
(A) | Promoter & Promoter Group | 40.03 | 27712409 | ||||||||||||
(B) | Public | 59.97 | 39921216 | ||||||||||||
(C) | Non Promoter- Non Public | ||||||||||||||
(C1) | Shares underlying DRs | ||||||||||||||
(C2) | Shares held by Employee Trusts | ||||||||||||||
Total | 100 | 67633625 |
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 | 14 | 26041609 | 26041609 | 37.62 | 26041609 | 26041609 | 37.62 | ||||
(d) | Any Other (specify) | 2 | 1670800 | 1670800 | 2.41 | 1670800 | 1670800 | 2.41 | ||||
Sub-Total (A)(1) | 16 | 27712409 | 27712409 | 40.03 | 27712409 | 27712409 | 40.03 | |||||
(2) | Foreign | |||||||||||
Total Shareholding of Promoter and Promoter Group (A)=(A)(1)+(A)(2) | 16 | 27712409 | 27712409 | 40.03 | 27712409 | 27712409 | 40.03 | |||||
B | Table III - Statement showing shareholding pattern of the Public shareholder | |||||||||||
(1) | Institutions | |||||||||||
(a) | Mutual Funds | 18 | 3488518 | 3488518 | 5.04 | 3488518 | 3488518 | 5.04 | ||||
(c) | Alternate Investment Funds | 2 | 163780 | 163780 | 0.24 | 163780 | 163780 | 0.24 | ||||
(e) | Foreign Portfolio Investors | 33 | 6441009 | 6441009 | 9.3 | 6441009 | 6441009 | 9.3 | ||||
(f) | Financial Institutions/ Banks | 4 | 3460 | 3460 | 0 | 3460 | 3460 | 0 | ||||
(g) | Insurance Companies | 4 | 1013503 | 1013503 | 1.46 | 1013503 | 1013503 | 1.46 | ||||
(i) | Any Other (specify) | 2 | 4000 | 4000 | 0.01 | 4000 | 4000 | 0.01 | ||||
Sub-Total (B)(1) | 63 | 11114270 | 11114270 | 16.05 | 11114270 | 11114270 | 16.05 | |||||
( 3 ) | Non-institutions | |||||||||||
(a(i)) | Individuals - i.Individual shareholders holding nominal share capital up to Rs. 2 lakhs. | 46455 | 12470683 | 12470683 | 18.01 | 12470683 | 12470683 | 18.01 | ||||
(a(ii)) | Individuals - ii. Individual shareholders holding nominal share capital in excess of Rs. 2 lakhs. | 13 | 13052511 | 13052511 | 18.85 | 13052511 | 13052511 | 18.85 | ||||
(b) | NBFCs registered with RBI | 2 | 3450 | 3450 | 0 | 3450 | 3450 | 0 | ||||
(e) | Any Other (specify) | 2358 | 4873927 | 4873927 | 7.04 | 4873927 | 4873927 | 7.04 | ||||
Sub-Total (B)(3) | 48828 | 30400571 | 30400571 | 43.91 | 30400571 | 30400571 | 43.91 | |||||
Total Public Shareholding (B)=(B)(1)+(B)(2)+(B)(3) | 48891 | 41514841 | 41514841 | 59.97 | 41514841 | 41514841 | 59.97 | |||||
C | Table IV - Statement showing shareholding pattern of the Non Promoter- Non Public shareholder | |||||||||||
Total ( A+B+C2 ) | 48907 | 69227250 | 69227250 | 100 | 69227250 | 69227250 | 100 | |||||
Total (A+B+C ) | 48907 | 69227250 | 69227250 | 100 | 69227250 | 69227250 | 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) | ||
No. (a) | As a % of total Shares held (b) | No. (a) | As a % of total Shares held (b) | ||||||
A | Table II - Statement showing shareholding pattern of the Promoter and Promoter Group | ||||||||
(1) | Indian | ||||||||
(a) | 37.62 | 26041609 | |||||||
(d) | 2.41 | 1670800 | |||||||
Sub-Total (A)(1) | 40.03 | 27712409 | |||||||
(2) | Foreign | ||||||||
Total Shareholding of Promoter and Promoter Group (A)=(A)(1)+(A)(2) | 40.03 | 27712409 | |||||||
B | Table III - Statement showing shareholding pattern of the Public shareholder | ||||||||
(1) | Institutions | ||||||||
(a) | 5.04 | 3488518 | |||||||
(c) | 0.24 | 163780 | |||||||
(e) | 9.3 | 6441009 | |||||||
(f) | 0 | 1750 | |||||||
(g) | 1.46 | 1009003 | |||||||
(i) | 0.01 | 0 | |||||||
Sub-Total (B)(1) | 16.05 | 11104060 | |||||||
( 3 ) | Non-institutions | ||||||||
(a(i)) | 18.01 | 10937088 | |||||||
(a(ii)) | 18.85 | 13052511 | |||||||
(b) | 0 | 3450 | |||||||
(e) | 7.04 | 4824107 | |||||||
Sub-Total (B)(3) | 43.91 | 28817156 | |||||||
Total Public Shareholding (B)=(B)(1)+(B)(2)+(B)(3) | 59.97 | 39921216 | |||||||
C | Table IV - Statement showing shareholding pattern of the Non Promoter- Non Public shareholder | ||||||||
Total ( A+B+C2 ) | 100 | 67633625 | |||||||
Total (A+B+C ) | 100 | 67633625 | |||||||
Disclosure of notes on shareholding pattern | Textual Information(1) |
Text Block | |
Textual Information() | 1. In the Shareholding Pattern filed for the quarter ended 30th September, 2020, names of 'Shri Balkrishna Rathi Family Trust', 'Balkrishna Jagannath Rathi HUF' and 'Kusum Balkrishna Rathi' were not mentioned in the Promoter and Promoter Group category, as shares held by these entities were transferred to other Promoer and Ptromoter Group members due to Promoter inter-se transaction executed on 28.09.2020. But, subsequent to the queries raised by BSE and NSE as to why names of the said Promoter and Promtoer Group members were not mentioned, the Company had provided an explanation regarding the same. To avoid this and as advised by the Stock Exchanges, we have included the names of the said members in the Promoter and Promoter Group category with nil shareholding. 2. Entire shares held by held by 'Archana Anuj Rathi' and 'NJR Finance Private Limited', members of the Promoter Group were sold on 03.12.2020, through open market sale, and necessary disclosures were made by the Company. 3. Also, as a result of the transaction mentioned at point 2 name of 'Anuj Narayandas Rathi' is being removed from the SBO sheet as he ceases to be an SBO during the quarter ended 31st December, 2020, and the same is being simultaneously intimated to the MCA also. |
Individuals/Hindu undivided Family | ||||||||||||||||||||
Searial No. | 1 | 2 | 3 | 4 | 5 | 6 | 7 | |||||||||||||
Name of the Shareholders (I) | KUSUM RAMWILAS RATHI | PRADEEP RAMWILAS RATHI | SUBHADRA PRADEEP RATHI | RAHUL PRADEEP RATHI | AJOY BALKRISHNA RATHI | AJOY BALKRISHNA RATHI (HUF) (KARTA - AJOY BALKRISHNA RATHI) | MANAN AJOY RATHI | |||||||||||||
PAN (II) | AASPR4616H | AARPR3934M | ABWPR0498L | AEMPR2863J | ABDPR2554C | AAGHR1146C | AHAPR5838A | |||||||||||||
No. of fully paid up equity shares held (IV) | 362790 | 3823450 | 1313680 | 4754540 | 2073660 | 1175325 | 827900 | |||||||||||||
No. Of Partly paid-up equity shares held (V) | ||||||||||||||||||||
No. Of shares underlying Depository Receipts (VI) | ||||||||||||||||||||
Total nos. shares held (VII) = (IV)+(V)+ (VI) | 362790 | 3823450 | 1313680 | 4754540 | 2073660 | 1175325 | 827900 | |||||||||||||
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2) | 0.52 | 5.52 | 1.9 | 6.87 | 3 | 1.7 | 1.2 | |||||||||||||
Number of Voting Rights held in each class of securities (IX) | ||||||||||||||||||||
Class eg:X | 362790 | 3823450 | 1313680 | 4754540 | 2073660 | 1175325 | 827900 | |||||||||||||
Class eg:y | ||||||||||||||||||||
Total | 362790 | 3823450 | 1313680 | 4754540 | 2073660 | 1175325 | 827900 | |||||||||||||
Total as a % of Total Voting rights | 0.52 | 5.52 | 1.9 | 6.87 | 3 | 1.7 | 1.2 | |||||||||||||
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) | 0.52 | 5.52 | 1.9 | 6.87 | 3 | 1.7 | 1.2 | |||||||||||||
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) | 362790 | 3823450 | 1313680 | 4754540 | 2073660 | 1175325 | 827900 | |||||||||||||
Reason for not providing PAN | ||||||||||||||||||||
Reason for not providing PAN | ||||||||||||||||||||
Shareholder type | Promoter Group | Promoter | Promoter Group | Promoter Group | Promoter Group | Promoter Group | Promoter Group |
Individuals/Hindu undivided Family | ||||||||||||||||||||
Searial No. | 8 | 9 | 10 | 11 | 12 | 13 | 14 | |||||||||||||
Name of the Shareholders (I) | NISHA AJOY RATHI | RAJESH BALKRISHNA RATHI | RAJESH BALKRISHNA RATHI (HUF) (KARTA - RAJESH BALKRISHNA RATHI) | RACHNA RAJESH RATHI | NARAYANDAS JAGANNATH RATHI | ANUJ NARAYANDAS RATHI | ANUJ NARAYANDAS RATHI (HUF) (KARTA - ANUJ NARAYANDAS RATHI) | |||||||||||||
PAN (II) | ACDPR0520K | ABDPR2556A | AABHR9472E | ACDPR0522M | AARPR3935L | AAHPR4177L | AAGHA5339E | |||||||||||||
No. of fully paid up equity shares held (IV) | 719370 | 3995429 | 177425 | 5000 | 797650 | 5447620 | 567770 | |||||||||||||
No. Of Partly paid-up equity shares held (V) | ||||||||||||||||||||
No. Of shares underlying Depository Receipts (VI) | ||||||||||||||||||||
Total nos. shares held (VII) = (IV)+(V)+ (VI) | 719370 | 3995429 | 177425 | 5000 | 797650 | 5447620 | 567770 | |||||||||||||
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2) | 1.04 | 5.77 | 0.26 | 0.01 | 1.15 | 7.87 | 0.82 | |||||||||||||
Number of Voting Rights held in each class of securities (IX) | ||||||||||||||||||||
Class eg:X | 719370 | 3995429 | 177425 | 5000 | 797650 | 5447620 | 567770 | |||||||||||||
Class eg:y | ||||||||||||||||||||
Total | 719370 | 3995429 | 177425 | 5000 | 797650 | 5447620 | 567770 | |||||||||||||
Total as a % of Total Voting rights | 1.04 | 5.77 | 0.26 | 0.01 | 1.15 | 7.87 | 0.82 | |||||||||||||
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) | 1.04 | 5.77 | 0.26 | 0.01 | 1.15 | 7.87 | 0.82 | |||||||||||||
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) | 719370 | 3995429 | 177425 | 5000 | 797650 | 5447620 | 567770 | |||||||||||||
Reason for not providing PAN | ||||||||||||||||||||
Reason for not providing PAN | ||||||||||||||||||||
Shareholder type | Promoter Group | Promoter | Promoter Group | Promoter Group | Promoter Group | Promoter Group | Promoter Group |
Individuals/Hindu undivided Family | ||||||||||||||||||||
Searial No. | 15 | 16 | 17 | |||||||||||||||||
Name of the Shareholders (I) | ARCHANA ANUJ RATHI | KUSUM BALKRISHNA RATHI | BALKRISHNA JAGANNATH RATHI (HUF) (KARTA - AJOY BALKRISHNA RATHI) | Click here to go back | ||||||||||||||||
PAN (II) | ABDPR2579M | ABDPR2569P | AAAHB3500N | Total | ||||||||||||||||
No. of fully paid up equity shares held (IV) | 0 | 0 | 0 | 26041609 | ||||||||||||||||
No. Of Partly paid-up equity shares held (V) | ||||||||||||||||||||
No. Of shares underlying Depository Receipts (VI) | ||||||||||||||||||||
Total nos. shares held (VII) = (IV)+(V)+ (VI) | 0 | 0 | 0 | 26041609 | ||||||||||||||||
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2) | 0 | 0 | 0 | 37.62 | ||||||||||||||||
Number of Voting Rights held in each class of securities (IX) | ||||||||||||||||||||
Class eg:X | 0 | 0 | 0 | 26041609 | ||||||||||||||||
Class eg:y | ||||||||||||||||||||
Total | 0 | 0 | 0 | 26041609 | ||||||||||||||||
Total as a % of Total Voting rights | 0 | 0 | 0 | 37.62 | ||||||||||||||||
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 | 0 | 0 | 37.62 | ||||||||||||||||
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) | 0 | 0 | 0 | 26041609 | ||||||||||||||||
Reason for not providing PAN | ||||||||||||||||||||
Reason for not providing PAN | ||||||||||||||||||||
Shareholder type | Promoter Group | Promoter Group | Promoter Group |
Any Other (specify) | ||||||||||||||||||||
Searial No. | 1 | 2 | 3 | 4 | ||||||||||||||||
Category | Bodies Corporate | Bodies Corporate | Trusts | Trusts | Click here to go back | |||||||||||||||
Name of the Shareholders (I) | BALKRISHNA RATHI FINANCE PRIVATE LIMITED | NJR FINANCE PRIVATE LIMITED | SOW RACHNA RATHI FAMILY TRUST (TRUSTEES - RAJESH BALKRISHNA RATHI AND AJOY BALKRISHNA RATHI) | SHRI BALKRISHNA RATHI FAMILY TRUST (TRUSTEES - RAJESH BALKRISHNA RATHI AND AJOY BALKRISHNA RATHI) | ||||||||||||||||
PAN (II) | AAACB7443H | AAACN6440Q | AAETS4724M | AAETS4723N | Total | |||||||||||||||
No. of the Shareholders (I) | 1 | 0 | 1 | 0 | 2 | |||||||||||||||
No. of fully paid up equity shares held (IV) | 462550 | 0 | 1208250 | 0 | 1670800 | |||||||||||||||
No. Of Partly paid-up equity shares held (V) | ||||||||||||||||||||
No. Of shares underlying Depository Receipts (VI) | ||||||||||||||||||||
Total nos. shares held (VII) = (IV)+(V)+ (VI) | 462550 | 0 | 1208250 | 0 | 1670800 | |||||||||||||||
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2) | 0.67 | 0 | 1.75 | 0 | 2.41 | |||||||||||||||
Number of Voting Rights held in each class of securities (IX) | ||||||||||||||||||||
Class eg: X | 462550 | 0 | 1208250 | 0 | 1670800 | |||||||||||||||
Class eg:y | ||||||||||||||||||||
Total | 462550 | 0 | 1208250 | 0 | 1670800 | |||||||||||||||
Total as a % of Total Voting rights | 0.67 | 0 | 1.75 | 0 | 2.41 | |||||||||||||||
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) | 0.67 | 0 | 1.75 | 0 | 2.41 | |||||||||||||||
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) | 462550 | 0 | 1208250 | 0 | 1670800 | |||||||||||||||
Reason for not providing PAN | ||||||||||||||||||||
Reason for not providing PAN | ||||||||||||||||||||
Shareholder type | Promoter Group | Promoter Group | Promoter Group | Promoter Group |
Mutual Funds | ||||||||||||||||||||
Searial No. | 1 | 2 | ||||||||||||||||||
Name of the Shareholders (I) | ICICI Prudential Small Cap Fund | Axis Mutual Fund Trustee Limited A/C Axis Mutual Fund A/C Axis Small Cap Fund | Click here to go back | |||||||||||||||||
PAN (II) | AAAAI0038F | AACTA5925A | Total | |||||||||||||||||
No. of fully paid up equity shares held (IV) | 1566511 | 1299022 | 2865533 | |||||||||||||||||
No. Of Partly paid-up equity shares held (V) | ||||||||||||||||||||
No. Of shares underlying Depository Receipts (VI) | ||||||||||||||||||||
Total nos. shares held (VII) = (IV)+(V)+ (VI) | 1566511 | 1299022 | 2865533 | |||||||||||||||||
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2) | 2.26 | 1.88 | 4.14 | |||||||||||||||||
Number of Voting Rights held in each class of securities (IX) | ||||||||||||||||||||
Class eg: X | 1566511 | 1299022 | 2865533 | |||||||||||||||||
Class eg:y | ||||||||||||||||||||
Total | 1566511 | 1299022 | 2865533 | |||||||||||||||||
Total as a % of Total Voting rights | 2.26 | 1.88 | 4.14 | |||||||||||||||||
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) | 2.26 | 1.88 | 4.14 | |||||||||||||||||
Number of Locked in shares (XII) | ||||||||||||||||||||
No. (a) | ||||||||||||||||||||
As a % of total Shares held (b) | ||||||||||||||||||||
Number of equity shares held in dematerialized form (XIV) | 1566511 | 1299022 | 2865533 | |||||||||||||||||
Reason for not providing PAN | ||||||||||||||||||||
Reason for not providing PAN |
Foreign Portfolio Investors | ||||||||||||||||||||
Searial No. | 1 | 2 | 3 | |||||||||||||||||
Name of the Shareholders (I) | Amansa Holdings Private Limited | Government Pension Fund Global | Goldman Sachs India Limited | Click here to go back | ||||||||||||||||
PAN (II) | AAKCA7237L | AACCN1454E | AADCG0260C | Total | ||||||||||||||||
No. of fully paid up equity shares held (IV) | 2179230 | 1671344 | 911341 | 4761915 | ||||||||||||||||
No. Of Partly paid-up equity shares held (V) | ||||||||||||||||||||
No. Of shares underlying Depository Receipts (VI) | ||||||||||||||||||||
Total nos. shares held (VII) = (IV)+(V)+ (VI) | 2179230 | 1671344 | 911341 | 4761915 | ||||||||||||||||
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2) | 3.15 | 2.41 | 1.32 | 6.88 | ||||||||||||||||
Number of Voting Rights held in each class of securities (IX) | ||||||||||||||||||||
Class eg: X | 2179230 | 1671344 | 911341 | 4761915 | ||||||||||||||||
Class eg:y | ||||||||||||||||||||
Total | 2179230 | 1671344 | 911341 | 4761915 | ||||||||||||||||
Total as a % of Total Voting rights | 3.15 | 2.41 | 1.32 | 6.88 | ||||||||||||||||
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) | 3.15 | 2.41 | 1.32 | 6.88 | ||||||||||||||||
Number of Locked in shares (XII) | ||||||||||||||||||||
No. (a) | ||||||||||||||||||||
As a % of total Shares held (b) | ||||||||||||||||||||
Number of equity shares held in dematerialized form (XIV) | 2179230 | 1671344 | 911341 | 4761915 | ||||||||||||||||
Reason for not providing PAN | ||||||||||||||||||||
Reason for not providing PAN |
Any Other (specify) | ||||||||||||||||||||
Searial No. | 1 | |||||||||||||||||||
Category | Other | |||||||||||||||||||
Category / More than 1 percentage | Category | Click here to go back | ||||||||||||||||||
Name of the Shareholders (I) | Foreign Institutional Investors (FII's) | |||||||||||||||||||
PAN (II) | Total | |||||||||||||||||||
No. of the Shareholders (I) | 2 | 2 | ||||||||||||||||||
No. of fully paid up equity shares held (IV) | 4000 | 4000 | ||||||||||||||||||
No. Of Partly paid-up equity shares held (V) | ||||||||||||||||||||
No. Of shares underlying Depository Receipts (VI) | ||||||||||||||||||||
Total nos. shares held (VII) = (IV)+(V)+ (VI) | 4000 | 4000 | ||||||||||||||||||
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2) | 0.01 | 0.01 | ||||||||||||||||||
Number of Voting Rights held in each class of securities (IX) | ||||||||||||||||||||
Class eg: X | 4000 | 4000 | ||||||||||||||||||
Class eg:y | ||||||||||||||||||||
Total | 4000 | 4000 | ||||||||||||||||||
Total as a % of Total Voting rights | 0.01 | 0.01 | ||||||||||||||||||
No. Of Shares Underlying Outstanding convertible securities (X) | ||||||||||||||||||||
No. of Shares Underlying Outstanding Warrants (Xi) | ||||||||||||||||||||
No. Of Shares Underlying Outstanding convertible securities and Warrants (X) | ||||||||||||||||||||
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) | 0.01 | 0.01 | ||||||||||||||||||
Number of Locked in shares (XII) | ||||||||||||||||||||
No. (a) | ||||||||||||||||||||
As a % of total Shares held (b) | ||||||||||||||||||||
Number of equity shares held in dematerialized form (XIV) | 0 | 0 | ||||||||||||||||||
Reason for not providing PAN | ||||||||||||||||||||
Reason for not providing PAN |
Any Other (specify) | ||||||||||||||||||||
Searial No. | 1 | 2 | 3 | 4 | 5 | 6 | 7 | |||||||||||||
Category | Clearing Members | IEPF | Trusts | HUF | Non-Resident Indian (NRI) | Bodies Corporate | Bodies Corporate | |||||||||||||
Category / More than 1 percentage | Category | Category | Category | Category | Category | Category | More than 1 percentage of shareholding | |||||||||||||
Name of the Shareholders (I) | Profitex Shares And Securities Private Limited | |||||||||||||||||||
PAN (II) | AACCP1832A | |||||||||||||||||||
No. of the Shareholders (I) | 168 | 1 | 3 | 925 | 931 | 330 | 1 | |||||||||||||
No. of fully paid up equity shares held (IV) | 74283 | 340 | 1506 | 999594 | 367060 | 3431144 | 1000000 | |||||||||||||
No. Of Partly paid-up equity shares held (V) | ||||||||||||||||||||
No. Of shares underlying Depository Receipts (VI) | ||||||||||||||||||||
Total nos. shares held (VII) = (IV)+(V)+ (VI) | 74283 | 340 | 1506 | 999594 | 367060 | 3431144 | 1000000 | |||||||||||||
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2) | 0.11 | 0 | 0 | 1.44 | 0.53 | 4.96 | 1.44 | |||||||||||||
Number of Voting Rights held in each class of securities (IX) | ||||||||||||||||||||
Class eg: X | 74283 | 340 | 1506 | 999594 | 367060 | 3431144 | 1000000 | |||||||||||||
Class eg:y | ||||||||||||||||||||
Total | 74283 | 340 | 1506 | 999594 | 367060 | 3431144 | 1000000 | |||||||||||||
Total as a % of Total Voting rights | 0.11 | 0 | 0 | 1.44 | 0.53 | 4.96 | 1.44 | |||||||||||||
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) | 0.11 | 0 | 0 | 1.44 | 0.53 | 4.96 | 1.44 | |||||||||||||
Number of Locked in shares (XII) | ||||||||||||||||||||
No. (a) | ||||||||||||||||||||
As a % of total Shares held (b) | ||||||||||||||||||||
Number of equity shares held in dematerialized form (XIV) | 74283 | 340 | 1506 | 998094 | 362560 | 3387324 | 1000000 | |||||||||||||
Reason for not providing PAN | ||||||||||||||||||||
Reason for not providing PAN |
Any Other (specify) | ||||||||||||||||||||
Searial No. | 8 | |||||||||||||||||||
Category | Bodies Corporate | |||||||||||||||||||
Category / More than 1 percentage | More than 1 percentage of shareholding | |||||||||||||||||||
Name of the Shareholders (I) | Laxminarayan Finance Pvt Ltd | Click here to go back | ||||||||||||||||||
PAN (II) | AAACL3198H | Total | ||||||||||||||||||
No. of the Shareholders (I) | 1 | 2358 | ||||||||||||||||||
No. of fully paid up equity shares held (IV) | 698920 | 4873927 | ||||||||||||||||||
No. Of Partly paid-up equity shares held (V) | ||||||||||||||||||||
No. Of shares underlying Depository Receipts (VI) | ||||||||||||||||||||
Total nos. shares held (VII) = (IV)+(V)+ (VI) | 698920 | 4873927 | ||||||||||||||||||
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2) | 1.01 | 7.04 | ||||||||||||||||||
Number of Voting Rights held in each class of securities (IX) | ||||||||||||||||||||
Class eg: X | 698920 | 4873927 | ||||||||||||||||||
Class eg:y | ||||||||||||||||||||
Total | 698920 | 4873927 | ||||||||||||||||||
Total as a % of Total Voting rights | 1.01 | 7.04 | ||||||||||||||||||
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 | 7.04 | ||||||||||||||||||
Number of Locked in shares (XII) | ||||||||||||||||||||
No. (a) | ||||||||||||||||||||
As a % of total Shares held (b) | ||||||||||||||||||||
Number of equity shares held in dematerialized form (XIV) | 698920 | 4824107 | ||||||||||||||||||
Reason for not providing PAN | ||||||||||||||||||||
Reason for not providing PAN |
significant beneficial owners | |||||||||||||||||
Sr. No. | Details of the SBO | Details of the registered owner | Details of holding/ exercise of right of the SBO in the reporting company, whether direct or indirect*: | Date of creation / acquisition of significant beneficial interest | |||||||||||||
Name | PAN | Passport No. in case of a foreign national | Nationality | Nationality (Applicable in case of Any other is selected) | Name | PAN | Passport No. in case of a foreign national | Nationality | Nationality (Applicable in case of Any other is selected) | Whether by virtue of: | |||||||
Shares | Voting rights | Rights on distributable dividend or any other distribution | Exercise of control | Exercise of significant influence | |||||||||||||
1 | RAHUL PRADEEP RATHI | AEMPR2863J | India | RAHUL PRADEEP RATHI | AEMPR2863J | India | 6.87 | 6.87 | 6.87 | Yes | Yes | 20-10-1981 | |||||
2 | RAHUL PRADEEP RATHI | AEMPR2863J | India | PRADEEP RAMWILAS RATHI | AARPR3934M | India | 5.52 | Yes | Yes | 30-12-1981 | |||||||
3 | RAHUL PRADEEP RATHI | AEMPR2863J | India | SUBHADRA PRADEEP RATHI | ABWPR0498L | India | 1.9 | Yes | Yes | 13-04-1979 | |||||||
4 | RAHUL PRADEEP RATHI | AEMPR2863J | India | KUSUM RAMWILAS RATHI | AASPR4616H | India | 0.52 | Yes | Yes | 01-02-1977 | |||||||
Total: | 14.81 | 6.87 | 6.87 | ||||||||||||||
5 | RAJESH BALKRISHNA RATHI | ABDPR2556A | India | RAJESH BALKRISHNA RATHI | ABDPR2556A | India | 5.77 | 5.77 | 5.77 | Yes | Yes | 01-02-1977 | |||||
6 | RAJESH BALKRISHNA RATHI | ABDPR2556A | India | SOW RACHNA RATHI FAMILY TRUST (TRUSTEES - RAJESH BALKRISHNA RATHI AND AJOY BALKRISHNA RATHI) | AAETS4724M | India | 1.75 | 1.75 | 1.75 | Yes | Yes | 26-12-2003 | |||||
7 | RAJESH BALKRISHNA RATHI | ABDPR2556A | India | RAJESH BALKRISHNA RATHI (HUF) (KARTA - RAJESH BALKRISHNA RATHI) | AABHR9472E | India | 0.26 | 0.26 | 0.26 | Yes | Yes | 06-06-1991 | |||||
8 | RAJESH BALKRISHNA RATHI | ABDPR2556A | India | RACHNA RAJESH RATHI | ACDPR0522M | India | 0.01 | Yes | Yes | 10-08-1978 | |||||||
Total: | 7.79 | 7.78 | 7.78 |