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) | 30-09-2020 |
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 | 18 | 29530529 | 29530529 | 42.66 | 29530529 | 29530529 | 42.66 | |||
(B) | Public | 47098 | 39696721 | 39696721 | 57.34 | 39696721 | 39696721 | 57.34 | |||
(C) | Non Promoter- Non Public | ||||||||||
(C1) | Shares underlying DRs | ||||||||||
(C2) | Shares held by Employee Trusts | ||||||||||
Total | 47116 | 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 | 38093186 | ||||||||||||
(C) | Non Promoter- Non Public | ||||||||||||||
(C1) | Shares underlying DRs | ||||||||||||||
(C2) | Shares held by Employee Trusts | ||||||||||||||
Total | 100 | 67623715 |
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 | 15 | 26769099 | 26769099 | 38.67 | 26769099 | 26769099 | 38.67 | ||||
(d) | Any Other (specify) | 3 | 2761430 | 2761430 | 3.99 | 2761430 | 2761430 | 3.99 | ||||
Sub-Total (A)(1) | 18 | 29530529 | 29530529 | 42.66 | 29530529 | 29530529 | 42.66 | |||||
(2) | Foreign | |||||||||||
Total Shareholding of Promoter and Promoter Group (A)=(A)(1)+(A)(2) | 18 | 29530529 | 29530529 | 42.66 | 29530529 | 29530529 | 42.66 | |||||
B | Table III - Statement showing shareholding pattern of the Public shareholder | |||||||||||
(1) | Institutions | |||||||||||
(a) | Mutual Funds | 12 | 2560072 | 2560072 | 3.7 | 2560072 | 2560072 | 3.7 | ||||
(c) | Alternate Investment Funds | 3 | 306755 | 306755 | 0.44 | 306755 | 306755 | 0.44 | ||||
(e) | Foreign Portfolio Investors | 25 | 5627144 | 5627144 | 8.13 | 5627144 | 5627144 | 8.13 | ||||
(f) | Financial Institutions/ Banks | 3 | 3460 | 3460 | 0 | 3460 | 3460 | 0 | ||||
(g) | Insurance Companies | 3 | 67300 | 67300 | 0.1 | 67300 | 67300 | 0.1 | ||||
(i) | Any Other (specify) | 2 | 4000 | 4000 | 0.01 | 4000 | 4000 | 0.01 | ||||
Sub-Total (B)(1) | 48 | 8568731 | 8568731 | 12.38 | 8568731 | 8568731 | 12.38 | |||||
( 3 ) | Non-institutions | |||||||||||
(a(i)) | Individuals - i.Individual shareholders holding nominal share capital up to Rs. 2 lakhs. | 44524 | 12585238 | 12585238 | 18.18 | 12585238 | 12585238 | 18.18 | ||||
(a(ii)) | Individuals - ii. Individual shareholders holding nominal share capital in excess of Rs. 2 lakhs. | 13 | 13445592 | 13445592 | 19.42 | 13445592 | 13445592 | 19.42 | ||||
(b) | NBFCs registered with RBI | 2 | 3450 | 3450 | 0 | 3450 | 3450 | 0 | ||||
(c) | Employee Trusts | 1 | 1500 | 1500 | 0 | 1500 | 1500 | 0 | ||||
(e) | Any Other (specify) | 2510 | 5092210 | 5092210 | 7.36 | 5092210 | 5092210 | 7.36 | ||||
Sub-Total (B)(3) | 47050 | 31127990 | 31127990 | 44.96 | 31127990 | 31127990 | 44.96 | |||||
Total Public Shareholding (B)=(B)(1)+(B)(2)+(B)(3) | 47098 | 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 ) | 47116 | 69227250 | 69227250 | 100 | 69227250 | 69227250 | 100 | |||||
Total (A+B+C ) | 47116 | 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) | 38.67 | 26769099 | |||||||
(d) | 3.99 | 2761430 | |||||||
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) | 3.7 | 2560072 | |||||||
(c) | 0.44 | 306755 | |||||||
(e) | 8.13 | 5627144 | |||||||
(f) | 0 | 1750 | |||||||
(g) | 0.1 | 62800 | |||||||
(i) | 0.01 | 0 | |||||||
Sub-Total (B)(1) | 12.38 | 8558521 | |||||||
( 3 ) | Non-institutions | ||||||||
(a(i)) | 18.18 | 11042073 | |||||||
(a(ii)) | 19.42 | 13445592 | |||||||
(b) | 0 | 3450 | |||||||
(c) | 0 | 1500 | |||||||
(e) | 7.36 | 5042050 | |||||||
Sub-Total (B)(3) | 44.96 | 29534665 | |||||||
Total Public Shareholding (B)=(B)(1)+(B)(2)+(B)(3) | 57.34 | 38093186 | |||||||
C | Table IV - Statement showing shareholding pattern of the Non Promoter- Non Public shareholder | ||||||||
Total ( A+B+C2 ) | 100 | 67623715 | |||||||
Total (A+B+C ) | 100 | 67623715 | |||||||
Disclosure of notes on shareholding pattern | Textual Information(1) |
Text Block | |
Textual Information() | During the quarter ended 30th September, 2020, there was an instance for the following promoter inter-se acquisition - 1. A total of 1,89,750 Equity Shares of Rs. 2/- each (i.e. 0.27%) of the TC held by Balkrishna Jagannath Rathi (HUF) were transferred to Ajoy Balkrishna Rathi (HUF)(1,45,325 Equity Shares i.e. 0.21%) and Rajesh Balkrishna Rathi (HUF) (44,425 Equity Shares i.e. 0.06%). Therefore the shares held by Balkrishna Jagannath Rathi (HUF) after the transaction is Nil. 2. A total of 8,45,200 Equity Shares of Rs. 2/- each (i.e. 1.21%) of the TC held by Shri Balkrishna Rathi Family Trust were transferred to Mr. Ajoy Balkrishna Rathi (4,22,600 Equity Shares i.e. 0.61%) and Mr. Rajesh Balkrishna Rathi (4,22,600 Equity Shares i.e. 0.61%). Therefore the shares held by Shri Balkrishna Rathi Family Trust after the transaction is Nil. 3. A total of 1,00,900 Equity Shares of Rs. 2/- each (i.e. 0.15%) of the TC held by Smt. Kusum Balkrishna Rathi were transferred to Mr. Rajesh Balkrishna Rathi. Therefore the shares held by Smt. Kusum Balkrishna Rathi after the transaction is Nil. After considering the above promoter inter-se acquisitions, the total numbe of Promoter and Promoter Group reduced from 21 to 18, whereas the shareholding of the Group remained intact at 29530529 equity shares i.e. 42.66% Similarly, details of Shri Balkrishna Rathi Family Trust and Smt Kusum Balkrishna Rathi have been removed from the SBO sheet too. |
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 | |||||||||||||||||||
Name of the Shareholders (I) | ARCHANA ANUJ RATHI | Click here to go back | ||||||||||||||||||
PAN (II) | ABDPR2579M | Total | ||||||||||||||||||
No. of fully paid up equity shares held (IV) | 727490 | 26769099 | ||||||||||||||||||
No. Of Partly paid-up equity shares held (V) | ||||||||||||||||||||
No. Of shares underlying Depository Receipts (VI) | ||||||||||||||||||||
Total nos. shares held (VII) = (IV)+(V)+ (VI) | 727490 | 26769099 | ||||||||||||||||||
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2) | 1.05 | 38.67 | ||||||||||||||||||
Number of Voting Rights held in each class of securities (IX) | ||||||||||||||||||||
Class eg:X | 727490 | 26769099 | ||||||||||||||||||
Class eg:y | ||||||||||||||||||||
Total | 727490 | 26769099 | ||||||||||||||||||
Total as a % of Total Voting rights | 1.05 | 38.67 | ||||||||||||||||||
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) | 1.05 | 38.67 | ||||||||||||||||||
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) | 727490 | 26769099 | ||||||||||||||||||
Reason for not providing PAN | ||||||||||||||||||||
Reason for not providing PAN | ||||||||||||||||||||
Shareholder type | Promoter Group |
Any Other (specify) | ||||||||||||||||||||
Searial No. | 1 | 2 | 3 | |||||||||||||||||
Category | Trusts | Bodies Corporate | Bodies Corporate | Click here to go back | ||||||||||||||||
Name of the Shareholders (I) | SOW RACHNA RATHI FAMILY TRUST (TRUSTEES - RAJESH BALKRISHNA RATHI AND AJOY BALKRISHNA RATHI) | BALKRISHNA RATHI FINANCE PRIVATE LIMITED | NJR FINANCE PRIVATE LIMITED | |||||||||||||||||
PAN (II) | AAETS4724M | AAACB7443H | AAACN6440Q | Total | ||||||||||||||||
No. of the Shareholders (I) | 1 | 1 | 1 | 3 | ||||||||||||||||
No. of fully paid up equity shares held (IV) | 1208250 | 462550 | 1090630 | 2761430 | ||||||||||||||||
No. Of Partly paid-up equity shares held (V) | ||||||||||||||||||||
No. Of shares underlying Depository Receipts (VI) | ||||||||||||||||||||
Total nos. shares held (VII) = (IV)+(V)+ (VI) | 1208250 | 462550 | 1090630 | 2761430 | ||||||||||||||||
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2) | 1.75 | 0.67 | 1.58 | 3.99 | ||||||||||||||||
Number of Voting Rights held in each class of securities (IX) | ||||||||||||||||||||
Class eg: X | 1208250 | 462550 | 1090630 | 2761430 | ||||||||||||||||
Class eg:y | ||||||||||||||||||||
Total | 1208250 | 462550 | 1090630 | 2761430 | ||||||||||||||||
Total as a % of Total Voting rights | 1.75 | 0.67 | 1.58 | 3.99 | ||||||||||||||||
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) | 1.75 | 0.67 | 1.58 | 3.99 | ||||||||||||||||
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) | 1208250 | 462550 | 1090630 | 2761430 | ||||||||||||||||
Reason for not providing PAN | ||||||||||||||||||||
Reason for not providing PAN | ||||||||||||||||||||
Shareholder type | Promoter Group | Promoter Group | Promoter Group |
Mutual Funds | ||||||||||||||||||||
Searial No. | 1 | 2 | ||||||||||||||||||
Name of the Shareholders (I) | Axis Mutual Fund Trustee Limited A/C Axis Mutual Fund A/C Axis Small Cap Fund | Icici Prudential Smallcap Fund | Click here to go back | |||||||||||||||||
PAN (II) | AACTA5925A | AAAAI0038F | Total | |||||||||||||||||
No. of fully paid up equity shares held (IV) | 1301022 | 953886 | 2254908 | |||||||||||||||||
No. Of Partly paid-up equity shares held (V) | ||||||||||||||||||||
No. Of shares underlying Depository Receipts (VI) | ||||||||||||||||||||
Total nos. shares held (VII) = (IV)+(V)+ (VI) | 1301022 | 953886 | 2254908 | |||||||||||||||||
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2) | 1.88 | 1.38 | 3.26 | |||||||||||||||||
Number of Voting Rights held in each class of securities (IX) | ||||||||||||||||||||
Class eg: X | 1301022 | 953886 | 2254908 | |||||||||||||||||
Class eg:y | ||||||||||||||||||||
Total | 1301022 | 953886 | 2254908 | |||||||||||||||||
Total as a % of Total Voting rights | 1.88 | 1.38 | 3.26 | |||||||||||||||||
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) | 1.88 | 1.38 | 3.26 | |||||||||||||||||
Number of Locked in shares (XII) | ||||||||||||||||||||
No. (a) | ||||||||||||||||||||
As a % of total Shares held (b) | ||||||||||||||||||||
Number of equity shares held in dematerialized form (XIV) | 1301022 | 953886 | 2254908 | |||||||||||||||||
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 | 931197 | 4781771 | ||||||||||||||||
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 | 931197 | 4781771 | ||||||||||||||||
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2) | 3.15 | 2.41 | 1.35 | 6.91 | ||||||||||||||||
Number of Voting Rights held in each class of securities (IX) | ||||||||||||||||||||
Class eg: X | 2179230 | 1671344 | 931197 | 4781771 | ||||||||||||||||
Class eg:y | ||||||||||||||||||||
Total | 2179230 | 1671344 | 931197 | 4781771 | ||||||||||||||||
Total as a % of Total Voting rights | 3.15 | 2.41 | 1.35 | 6.91 | ||||||||||||||||
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 | 1.35 | 6.91 | ||||||||||||||||
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 | 931197 | 4781771 | ||||||||||||||||
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 | |||||||||||||||||||
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 | Aruna Kishor Rathi | Rohit Kishor Rathi | Vijay Kishanlal Kedia | Vijaykumar Ramchandra Rathi | Click here to go back | ||||||||||||||
PAN (II) | AADPB5433H | ACDPR0519G | ABDPR2555D | AAOPK6277D | AAHPR4182P | Total | ||||||||||||||
No. of fully paid up equity shares held (IV) | 4455000 | 761500 | 3038157 | 1100000 | 2117015 | 11471672 | ||||||||||||||
No. Of Partly paid-up equity shares held (V) | ||||||||||||||||||||
No. Of shares underlying Depository Receipts (VI) | ||||||||||||||||||||
Total nos. shares held (VII) = (IV)+(V)+ (VI) | 4455000 | 761500 | 3038157 | 1100000 | 2117015 | 11471672 | ||||||||||||||
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2) | 6.44 | 1.1 | 4.39 | 1.59 | 3.06 | 16.57 | ||||||||||||||
Number of Voting Rights held in each class of securities (IX) | ||||||||||||||||||||
Class eg: X | 4455000 | 761500 | 3038157 | 1100000 | 2117015 | 11471672 | ||||||||||||||
Class eg:y | ||||||||||||||||||||
Total | 4455000 | 761500 | 3038157 | 1100000 | 2117015 | 11471672 | ||||||||||||||
Total as a % of Total Voting rights | 6.44 | 1.1 | 4.39 | 1.59 | 3.06 | 16.57 | ||||||||||||||
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) | 6.44 | 1.1 | 4.39 | 1.59 | 3.06 | 16.57 | ||||||||||||||
Number of Locked in shares (XII) | ||||||||||||||||||||
No. (a) | ||||||||||||||||||||
As a % of total Shares held (b) | ||||||||||||||||||||
Number of equity shares held in dematerialized form (XIV) | 4455000 | 761500 | 3038157 | 1100000 | 2117015 | 11471672 | ||||||||||||||
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 | Bodies Corporate | HUF | Foreign Nationals | Trusts | |||||||||||||
Category / More than 1 percentage | Category | Category | More than 1 percentage of shareholding | More than 1 percentage of shareholding | Category | Category | Category | |||||||||||||
Name of the Shareholders (I) | Profitex Shares And Securities Private Limited | Laxminarayan Finance Pvt Ltd | ||||||||||||||||||
PAN (II) | AACCP1832A | AAACL3198H | ||||||||||||||||||
No. of the Shareholders (I) | 257 | 331 | 1 | 1 | 963 | 955 | 3 | |||||||||||||
No. of fully paid up equity shares held (IV) | 229132 | 3428973 | 1000000 | 698920 | 1024056 | 408460 | 1369 | |||||||||||||
No. Of Partly paid-up equity shares held (V) | ||||||||||||||||||||
No. Of shares underlying Depository Receipts (VI) | ||||||||||||||||||||
Total nos. shares held (VII) = (IV)+(V)+ (VI) | 229132 | 3428973 | 1000000 | 698920 | 1024056 | 408460 | 1369 | |||||||||||||
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2) | 0.33 | 4.95 | 1.44 | 1.01 | 1.48 | 0.59 | 0 | |||||||||||||
Number of Voting Rights held in each class of securities (IX) | ||||||||||||||||||||
Class eg: X | 229132 | 3428973 | 1000000 | 698920 | 1024056 | 408460 | 1369 | |||||||||||||
Class eg:y | ||||||||||||||||||||
Total | 229132 | 3428973 | 1000000 | 698920 | 1024056 | 408460 | 1369 | |||||||||||||
Total as a % of Total Voting rights | 0.33 | 4.95 | 1.44 | 1.01 | 1.48 | 0.59 | 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) | 0.33 | 4.95 | 1.44 | 1.01 | 1.48 | 0.59 | 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) | 229132 | 3385153 | 1000000 | 698920 | 1022556 | 403620 | 1369 | |||||||||||||
Reason for not providing PAN | ||||||||||||||||||||
Reason for not providing PAN |
Any Other (specify) | ||||||||||||||||||||
Searial No. | 8 | |||||||||||||||||||
Category | IEPF | |||||||||||||||||||
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 | 2510 | ||||||||||||||||||
No. of fully paid up equity shares held (IV) | 220 | 5092210 | ||||||||||||||||||
No. Of Partly paid-up equity shares held (V) | ||||||||||||||||||||
No. Of shares underlying Depository Receipts (VI) | ||||||||||||||||||||
Total nos. shares held (VII) = (IV)+(V)+ (VI) | 220 | 5092210 | ||||||||||||||||||
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2) | 0 | 7.35 | ||||||||||||||||||
Number of Voting Rights held in each class of securities (IX) | ||||||||||||||||||||
Class eg: X | 220 | 5092210 | ||||||||||||||||||
Class eg:y | ||||||||||||||||||||
Total | 220 | 5092210 | ||||||||||||||||||
Total as a % of Total Voting rights | 0 | 7.35 | ||||||||||||||||||
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 | 7.35 | ||||||||||||||||||
Number of Locked in shares (XII) | ||||||||||||||||||||
No. (a) | ||||||||||||||||||||
As a % of total Shares held (b) | ||||||||||||||||||||
Number of equity shares held in dematerialized form (XIV) | 220 | 5042050 | ||||||||||||||||||
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 | ||||||||||||||
9 | ANUJ NARAYANDAS RATHI | AAHPR4177L | India | ANUJ NARAYANDAS RATHI | AAHPR4177L | India | 7.87 | 7.87 | 7.87 | Yes | Yes | 09-12-1980 | |||||
10 | 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 | |||||
11 | ANUJ NARAYANDAS RATHI | AAHPR4177L | India | NJR FINANCE PRIVATE LIMITED | AAACN6440Q | India | 1.58 | Yes | Yes | 15-03-1982 | |||||||
12 | ANUJ NARAYANDAS RATHI | AAHPR4177L | India | NARAYANDAS JAGANNATH RATHI | AARPR3935L | India | 1.15 | Yes | Yes | 30-06-1979 | |||||||
13 | ANUJ NARAYANDAS RATHI | AAHPR4177L | India | ARCHANA ANUJ RATHI | ABDPR2579M | India | 1.05 | Yes | Yes | 30-12-1981 | |||||||
Total: | 12.47 | 8.69 | 8.69 |