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 | 21 | 29530529 | | | 29530529 | 42.66 | 29530529 | | 29530529 | 42.66 |
(B) | Public | 34282 | 39696721 | | | 39696721 | 57.34 | 39696721 | | 39696721 | 57.34 |
(C) | Non Promoter- Non Public | | | | | | | | | | |
(C1) | Shares underlying DRs | | | | | | | | | | |
(C2) | Shares held by Employee Trusts | | | | | | | | | | |
| Total | 34303 | 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 | | | | 42.66 | | | | | 29530529 |
(B) | Public | | | | 57.34 | | | | | 38080576 |
(C) | Non Promoter- Non Public | | | | | | | | | |
(C1) | Shares underlying DRs | | | | | | | | | |
(C2) | Shares held by Employee Trusts | | | | | | | | | |
| Total | | | | 100 | | | | | 67611105 |
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 | 17 | 25923899 | | | 25923899 | 37.45 | 25923899 | | 25923899 | 37.45 |
(d) | Any Other (specify) | 4 | 3606630 | | | 3606630 | 5.21 | 3606630 | | 3606630 | 5.21 |
Sub-Total (A)(1) | | 21 | 29530529 | | | 29530529 | 42.66 | 29530529 | | 29530529 | 42.66 |
(2) | Foreign |
Total Shareholding of Promoter and Promoter Group (A)=(A)(1)+(A)(2) | | 21 | 29530529 | | | 29530529 | 42.66 | 29530529 | | 29530529 | 42.66 |
B | Table III - Statement showing shareholding pattern of the Public shareholder |
(1) | Institutions |
(a) | Mutual Funds | 13 | 1749438 | | | 1749438 | 2.53 | 1749438 | | 1749438 | 2.53 |
(c) | Alternate Investment Funds | 6 | 714690 | | | 714690 | 1.03 | 714690 | | 714690 | 1.03 |
(e) | Foreign Portfolio Investors | 25 | 5673034 | | | 5673034 | 8.19 | 5673034 | | 5673034 | 8.19 |
(f) | Financial Institutions/ Banks | 5 | 35000 | | | 35000 | 0.05 | 35000 | | 35000 | 0.05 |
(g) | Insurance Companies | 1 | 4500 | | | 4500 | 0.01 | 4500 | | 4500 | 0.01 |
(i) | Any Other (specify) | 2 | 4000 | | | 4000 | 0.01 | 4000 | | 4000 | 0.01 |
Sub-Total (B)(1) | | 52 | 8180662 | | | 8180662 | 11.82 | 8180662 | | 8180662 | 11.82 |
( 3 ) | Non-institutions |
(a(i)) | Individuals -
i.Individual shareholders holding nominal share capital up to Rs. 2 lakhs. | 32066 | 13698982 | | | 13698982 | 19.79 | 13698982 | | 13698982 | 19.79 |
(a(ii)) | Individuals -
ii. Individual shareholders holding nominal share capital in excess of Rs. 2 lakhs. | 5 | 14013474 | | | 14013474 | 20.24 | 14013474 | | 14013474 | 20.24 |
(b) | NBFCs registered with RBI | 3 | 7950 | | | 7950 | 0.01 | 7950 | | 7950 | 0.01 |
(e) | Any Other (specify) | 2156 | 3795653 | | | 3795653 | 5.48 | 3795653 | | 3795653 | 5.48 |
Sub-Total (B)(3) | | 34230 | 31516059 | | | 31516059 | 45.53 | 31516059 | | 31516059 | 45.53 |
Total Public Shareholding (B)=(B)(1)+(B)(2)+(B)(3) | | 34282 | 39696721 | | | 39696721 | 57.34 | 39696721 | | 39696721 | 57.34 |
C | Table IV - Statement showing shareholding pattern of the Non Promoter- Non Public shareholder |
Total ( A+B+C2 ) | | 34303 | 69227250 | | | 69227250 | 100 | 69227250 | | 69227250 | 100 |
Total (A+B+C ) | | 34303 | 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) | | | | 37.45 | | | | | 25923899 |
(d) | | | | 5.21 | | | | | 3606630 |
Sub-Total (A)(1) | | | | 42.66 | | | | | 29530529 |
(2) | Foreign |
Total Shareholding of Promoter and Promoter Group (A)=(A)(1)+(A)(2) | | | | 42.66 | | | | | 29530529 |
B | Table III - Statement showing shareholding pattern of the Public shareholder |
(1) | Institutions |
(a) | | | | 2.53 | | | | | 1749438 |
(c) | | | | 1.03 | | | | | 714690 |
(e) | | | | 8.19 | | | | | 5673034 |
(f) | | | | 0.05 | | | | | 33290 |
(g) | | | | 0.01 | | | | | 0 |
(i) | | | | 0.01 | | | | | 0 |
Sub-Total (B)(1) | | | | 11.82 | | | | | 8170452 |
( 3 ) | Non-institutions |
(a(i)) | | | | 19.79 | | | | | 12141707 |
(a(ii)) | | | | 20.24 | | | | | 14013474 |
(b) | | | | 0.01 | | | | | 7950 |
(e) | | | | 5.48 | | | | | 3746993 |
Sub-Total (B)(3) | | | | 45.53 | | | | | 29910124 |
Total Public Shareholding (B)=(B)(1)+(B)(2)+(B)(3) | | | | 57.34 | | | | | 38080576 |
C | Table IV - Statement showing shareholding pattern of the Non Promoter- Non Public shareholder |
Total ( A+B+C2 ) | | | | 100 | | | | | 67611105 |
Total (A+B+C ) | | | | 100 | | | | | 67611105 |
Disclosure of notes on shareholding pattern | Textual Information(1) | |
Text Block |
Textual Information() | 1. Application for Requests for Promoters' Reclassification from Promoter / Promoter Group Category to Public Category for Mr. Kishor Laxminarayan Rathi, Mrs. Aruna Kishor Rathi, Mr. Rohit Rathi and Laxminarayan Finance Private Limited (collectively referred to as "Mr. Kishor Laxminarayan Rathi Group / Family") was submitted to BSE and NSE on 5th September, 2019, and for which approval was received from both the Exchanges on 28th January, 2020.
As a result, shares held by Mr. Kishor Laxminarayan Rathi, Mrs. Aruna Kishor Rathi, Mr. Rohit Rathi and Laxminarayan Finance Private Limited have been shown into Public Category.
2. Mr. Rajesh B. Rathi, one of the members of the Promoter and Promoter Group, purchased 1,87,789 equity shares (0.27%) of the Company during 19th March, 2020 to 31st March, 2020, through open market route, and the necessary intimations and disclosures to the exchanges were made within timelines. |
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 | BALKRISHNA JAGANNATH RATHI (HUF) (KARTA - AJOY BALKRISHNA RATHI) | KUSUM BALKRISHNA RATHI | AJOY BALKRISHNA RATHI |
PAN
(II) | AASPR4616H | AARPR3934M | ABWPR0498L | AEMPR2863J | AAAHB3500N | ABDPR2569P | ABDPR2554C |
No. of fully paid up equity shares held
(IV) | 362790 | 3823450 | 1313680 | 4754540 | 189750 | 100900 | 1651060 |
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 | 189750 | 100900 | 1651060 |
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 | 0.27 | 0.15 | 2.38 |
Number of Voting Rights held in each class of securities
(IX) |
Class
eg:X | 362790 | 3823450 | 1313680 | 4754540 | 189750 | 100900 | 1651060 |
Class
eg:y | | | | | | | |
Total | 362790 | 3823450 | 1313680 | 4754540 | 189750 | 100900 | 1651060 |
Total as
a % of
Total
Voting
rights | 0.52 | 5.52 | 1.9 | 6.87 | 0.27 | 0.15 | 2.38 |
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 | 0.27 | 0.15 | 2.38 |
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 | 189750 | 100900 | 1651060 |
Reason for not providing PAN |
Reason for not providing PAN | | | | | | | |
Shareholder type | | | | | | | |
Individuals/Hindu undivided Family |
Searial No. | 8 | 9 | 10 | 11 | 12 | 13 | 14 |
Name
of the
Shareholders
(I) | AJOY BALKRISHNA RATHI (HUF) (KARTA - AJOY BALKRISHNA RATHI) | MANAN AJOY RATHI | NISHA AJOY RATHI | RAJESH BALKRISHNA RATHI | RAJESH BALKRISHNA RATHI (HUF) (KARTA - RAJESH BALKRISHNA RATHI) | RACHNA RAJESH RATHI | NARAYANDAS JAGANNATH RATHI |
PAN
(II) | AAGHR1146C | AHAPR5838A | ACDPR0520K | ABDPR2556A | AABHR9472E | ACDPR0522M | AARPR3935L |
No. of fully paid up equity shares held
(IV) | 1030000 | 827900 | 719370 | 3471929 | 133000 | 5000 | 797650 |
No. Of Partly paid-up equity shares held
(V) | | | | | | | |
No. Of shares underlying Depository Receipts
(VI) | | | | | | | |
Total nos. shares
held
(VII) = (IV)+(V)+ (VI) | 1030000 | 827900 | 719370 | 3471929 | 133000 | 5000 | 797650 |
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957)
(VIII)
As a % of (A+B+C2) | 1.49 | 1.2 | 1.04 | 5.02 | 0.19 | 0.01 | 1.15 |
Number of Voting Rights held in each class of securities
(IX) |
Class
eg:X | 1030000 | 827900 | 719370 | 3471929 | 133000 | 5000 | 797650 |
Class
eg:y | | | | | | | |
Total | 1030000 | 827900 | 719370 | 3471929 | 133000 | 5000 | 797650 |
Total as
a % of
Total
Voting
rights | 1.49 | 1.2 | 1.04 | 5.02 | 0.19 | 0.01 | 1.15 |
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) | 1.49 | 1.2 | 1.04 | 5.02 | 0.19 | 0.01 | 1.15 |
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) | 1030000 | 827900 | 719370 | 3471929 | 133000 | 5000 | 797650 |
Reason for not providing PAN |
Reason for not providing PAN | | | | | | | |
Shareholder type | | | | | | | |
Individuals/Hindu undivided Family |
Searial No. | 15 | 16 | 17 | |
Name
of the
Shareholders
(I) | ANUJ NARAYANDAS RATHI | ANUJ NARAYANDAS RATHI (HUF) (KARTA - ANUJ NARAYANDAS RATHI) | ARCHANA ANUJ RATHI | Click here to go back |
PAN
(II) | AAHPR4177L | AAGHA5339E | ABDPR2579M | Total |
No. of fully paid up equity shares held
(IV) | 5447620 | 567770 | 727490 | 25923899 |
No. Of Partly paid-up equity shares held
(V) | | | | |
No. Of shares underlying Depository Receipts
(VI) | | | | |
Total nos. shares
held
(VII) = (IV)+(V)+ (VI) | 5447620 | 567770 | 727490 | 25923899 |
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957)
(VIII)
As a % of (A+B+C2) | 7.87 | 0.82 | 1.05 | 37.45 |
Number of Voting Rights held in each class of securities
(IX) |
Class
eg:X | 5447620 | 567770 | 727490 | 25923899 |
Class
eg:y | | | | |
Total | 5447620 | 567770 | 727490 | 25923899 |
Total as
a % of
Total
Voting
rights | 7.87 | 0.82 | 1.05 | 37.45 |
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) | 7.87 | 0.82 | 1.05 | 37.45 |
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) | 5447620 | 567770 | 727490 | 25923899 |
Reason for not providing PAN |
Reason for not providing PAN | | | | |
Shareholder type | | | | |
Any Other (specify) |
Searial No. | 1 | 2 | 3 | 4 | |
Category | Trusts | Trusts | Bodies Corporate | Bodies Corporate | Click here to go back |
| | | | | |
Name
of the
Shareholders
(I) | SHRI BALKRISHNA RATHI FAMILY TRUST (TRUSTEES - RAJESH BALKRISHNA RATHI AND AJOY BALKRISHNA RATHI) | SOW RACHNA RATHI FAMILY TRUST (TRUSTEES - RAJESH BALKRISHNA RATHI AND AJOY BALKRISHNA RATHI) | BALKRISHNA RATHI FINANCE PRIVATE LIMITED | NJR FINANCE PRIVATE LIMITED | |
PAN
(II) | AAETS4723N | AAETS4724M | AAACB7443H | AAACN6440Q | Total |
No.
of the
Shareholders
(I) | 1 | 1 | 1 | 1 | 4 |
No. of fully paid up equity shares held
(IV) | 845200 | 1208250 | 462550 | 1090630 | 3606630 |
No. Of Partly paid-up equity shares held
(V) | | | | | |
No. Of shares underlying Depository Receipts
(VI) | | | | | |
Total nos. shares
held
(VII) = (IV)+(V)+ (VI) | 845200 | 1208250 | 462550 | 1090630 | 3606630 |
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957)
(VIII)
As a % of (A+B+C2) | 1.22 | 1.75 | 0.67 | 1.58 | 5.21 |
Number of Voting Rights held in each class of securities
(IX) |
Class
eg:
X | 845200 | 1208250 | 462550 | 1090630 | 3606630 |
Class
eg:y | | | | | |
Total | 845200 | 1208250 | 462550 | 1090630 | 3606630 |
Total as
a % of
Total
Voting
rights | 1.22 | 1.75 | 0.67 | 1.58 | 5.21 |
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) | 1.22 | 1.75 | 0.67 | 1.58 | 5.21 |
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) | 845200 | 1208250 | 462550 | 1090630 | 3606630 |
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 | |
Name
of the
Shareholders
(I) | Axis Mutual Fund Trustee Limited A/C Axis Mutual Fund A/C Axis Small Cap Fund | Click here to go back |
PAN
(II) | AACTA5925A | Total |
No. of fully paid up equity shares held
(IV) | 1397522 | 1397522 |
No. Of Partly paid-up equity shares held
(V) | | |
No. Of shares underlying Depository Receipts
(VI) | | |
Total nos. shares
held
(VII) = (IV)+(V)+ (VI) | 1397522 | 1397522 |
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957)
(VIII)
As a % of (A+B+C2) | 2.02 | 2.02 |
Number of Voting Rights held in each class of securities
(IX) |
Class
eg:
X | 1397522 | 1397522 |
Class
eg:y | | |
Total | 1397522 | 1397522 |
Total as
a % of
Total
Voting
rights | 2.02 | 2.02 |
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) | 2.02 | 2.02 |
Number of Locked in shares
(XII) |
No.
(a) | | |
As a % of total Shares held
(b) | | |
Number of equity shares held in dematerialized form
(XIV) | 1397522 | 1397522 |
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 | 957098 | 4807672 |
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 | 957098 | 4807672 |
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957)
(VIII)
As a % of (A+B+C2) | 3.15 | 2.41 | 1.38 | 6.94 |
Number of Voting Rights held in each class of securities
(IX) |
Class
eg:
X | 2179230 | 1671344 | 957098 | 4807672 |
Class
eg:y | | | | |
Total | 2179230 | 1671344 | 957098 | 4807672 |
Total as
a % of
Total
Voting
rights | 3.15 | 2.41 | 1.38 | 6.94 |
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 | 1.38 | 6.94 |
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 | 957098 | 4807672 |
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 | | |
Individuals - ii. Individual shareholders holding nominal share capital in excess of Rs. 2 lakhs. |
Searial No. | 1 | 2 | 3 | 4 | 5 | |
Name
of the
Shareholders
(I) | Akash Bhanshali | Rohit Kishor Rathi | Vijaykumar Ramchandra Rathi | Vijay Kishanlal Kedia | Aruna Kishor Rathi | Click here to go back |
PAN
(II) | AADPB5433H | ABDPR2555D | AAHPR4182P | AAOPK6277D | ACDPR0519G | Total |
No. of fully paid up equity shares held
(IV) | 5567711 | 4151600 | 2117179 | 1415484 | 761500 | 14013474 |
No. Of Partly paid-up equity shares held
(V) | | | | | | |
No. Of shares underlying Depository Receipts
(VI) | | | | | | |
Total nos. shares
held
(VII) = (IV)+(V)+ (VI) | 5567711 | 4151600 | 2117179 | 1415484 | 761500 | 14013474 |
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957)
(VIII)
As a % of (A+B+C2) | 8.04 | 6 | 3.06 | 2.04 | 1.1 | 20.24 |
Number of Voting Rights held in each class of securities
(IX) |
Class
eg:
X | 5567711 | 4151600 | 2117179 | 1415484 | 761500 | 14013474 |
Class
eg:y | | | | | | |
Total | 5567711 | 4151600 | 2117179 | 1415484 | 761500 | 14013474 |
Total as
a % of
Total
Voting
rights | 8.04 | 6 | 3.06 | 2.04 | 1.1 | 20.24 |
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) | 8.04 | 6 | 3.06 | 2.04 | 1.1 | 20.24 |
Number of Locked in shares
(XII) |
No.
(a) | | | | | | |
As a % of total Shares held
(b) | | | | | | |
Number of equity shares held in dematerialized form
(XIV) | 5567711 | 4151600 | 2117179 | 1415484 | 761500 | 14013474 |
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 | Bodies Corporate | Bodies Corporate | HUF | Foreign Nationals | Trusts | IEPF |
Category / More than 1 percentage | Category | Category | More than 1 percentage of shareholding | Category | Category | Category | Category |
Name
of the
Shareholders
(I) | | | LAXMINARAYAN FINANCE PRIVATE LIMITED | | | | |
PAN
(II) | | | AAACL3198H | | | | |
No.
of the
Shareholders
(I) | 139 | 436 | 1 | 760 | 818 | 2 | 1 |
No. of fully paid up equity shares held
(IV) | 153515 | 2249067 | 698920 | 979667 | 412315 | 869 | 220 |
No. Of Partly paid-up equity shares held
(V) | | | | | | | |
No. Of shares underlying Depository Receipts
(VI) | | | | | | | |
Total nos. shares
held
(VII) = (IV)+(V)+ (VI) | 153515 | 2249067 | 698920 | 979667 | 412315 | 869 | 220 |
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957)
(VIII)
As a % of (A+B+C2) | 0.22 | 3.25 | 1.01 | 1.42 | 0.6 | 0 | 0 |
Number of Voting Rights held in each class of securities
(IX) |
Class
eg:
X | 153515 | 2249067 | 698920 | 979667 | 412315 | 869 | 220 |
Class
eg:y | | | | | | | |
Total | 153515 | 2249067 | 698920 | 979667 | 412315 | 869 | 220 |
Total as
a % of
Total
Voting
rights | 0.22 | 3.25 | 1.01 | 1.42 | 0.6 | 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) | 0.22 | 3.25 | 1.01 | 1.42 | 0.6 | 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) | 153515 | 2205247 | 698920 | 979667 | 407475 | 869 | 220 |
Reason for not providing PAN |
Reason for not providing PAN | | | | | | | |
Any Other (specify) |
Searial No. | |
Category | |
Category / More than 1 percentage | |
Name
of the
Shareholders
(I) | Click here to go back |
PAN
(II) | Total |
No.
of the
Shareholders
(I) | 2156 |
No. of fully paid up equity shares held
(IV) | 3795653 |
No. Of Partly paid-up equity shares held
(V) | |
No. Of shares underlying Depository Receipts
(VI) | |
Total nos. shares
held
(VII) = (IV)+(V)+ (VI) | 3795653 |
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957)
(VIII)
As a % of (A+B+C2) | 5.49 |
Number of Voting Rights held in each class of securities
(IX) |
Class
eg:
X | 3795653 |
Class
eg:y | |
Total | 3795653 |
Total as
a % of
Total
Voting
rights | 5.49 |
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) | 5.49 |
Number of Locked in shares
(XII) |
No.
(a) | |
As a % of total Shares held
(b) | |
Number of equity shares held in dematerialized form
(XIV) | 3746993 |
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 | | 5.01 | 5.01 | 5.01 | Yes | Yes | 01-02-1977 |
6 | RAJESH BALKRISHNA RATHI | ABDPR2556A | | India | | SHRI BALKRISHNA RATHI FAMILY TRUST (TRUSTEES - RAJESH BALKRISHNA RATHI AND AJOY BALKRISHNA RATHI) | AAETS4723N | | India | | 1.22 | 1.22 | 1.22 | Yes | Yes | 29-03-2004 |
7 | 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 |
8 | RAJESH BALKRISHNA RATHI | ABDPR2556A | | India | | RAJESH BALKRISHNA RATHI (HUF) (KARTA - RAJESH BALKRISHNA RATHI) | AABHR9472E | | India | | 0.19 | 0.19 | 0.19 | Yes | Yes | 06-06-1991 |
9 | RAJESH BALKRISHNA RATHI | ABDPR2556A | | India | | KUSUM BALKRISHNA RATHI | ABDPR2569P | | India | | 0.15 | | | Yes | Yes | 10-08-1978 |
10 | RAJESH BALKRISHNA RATHI | ABDPR2556A | | India | | RACHNA RAJESH RATHI | ACDPR0522M | | India | | 0.01 | | | Yes | Yes | 10-08-1978 |
Total: | 8.33 | 8.17 | 8.17 | |
11 | ANUJ NARAYANDAS RATHI | AAHPR4177L | | India | | ANUJ NARAYANDAS RATHI | AAHPR4177L | | India | | 7.87 | 7.87 | 7.87 | Yes | Yes | 09-12-1980 |
12 | ANUJ NARAYANDAS RATHI | AAHPR4177L | | India | | ANUJ NARAYANDAS RATHI (HUF) (KARTA - ANUJ NARAYANDAS RATHI) | AAGHA5339E | | India | | 0.82 | 0.82 | 0.82 | Yes | Yes | 16-12-2004 |
13 | ANUJ NARAYANDAS RATHI | AAHPR4177L | | India | | NJR FINANCE PRIVATE LIMITED | AAACN6440Q | | India | | 1.58 | | | Yes | Yes | 15-03-1982 |
14 | ANUJ NARAYANDAS RATHI | AAHPR4177L | | India | | NARAYANDAS JAGANNATH RATHI | AARPR3935L | | India | | 1.15 | | | Yes | Yes | 30-06-1979 |
15 | ANUJ NARAYANDAS RATHI | AAHPR4177L | | India | | ARCHANA ANUJ RATHI | ABDPR2579M | | India | | 1.05 | | | Yes | Yes | 30-12-1981 |
Total: | 12.47 | 8.69 | 8.69 | |