General information about company

Scrip code500041
NSE SymbolBANARISUG
MSEI SymbolNOTLISTED
ISININE459A01010
Name of the companyBANNARI AMMAN SUGARS LIMITED
Whether company is SMENo
Class of SecurityEquity Shares
Type of reportQuarterly
Quarter Ended / Half year ended/Date of Report (For Prelisting / Allotment)30-06-2025
Date of allotment / extinguishment (in case Capital Restructuring selected) / Listing Date
Shareholding pattern filed underRegulation 31 (1) (b)
Whether the listed entity is Public Sector Undertaking (PSU)?No


Declaration

Sr. No.ParticularYes/No Promoter and Promoter GroupPublic shareholder Non Promoter- Non Public
1Whether the Listed Entity has issued any partly paid up shares?No NoNo No
2Whether the Listed Entity has issued any Convertible Securities ?No NoNo No
3Whether the Listed Entity has issued any Warrants ?No NoNo No
4Whether Listed Entity has granted any ESOPs, which are outstanding?No NoNo No
5Whether the Listed Entity has any shares against which depository receipts are issued?No NoNo No
6Whether the Listed Entity has any shares in locked-in?No NoNo No
7Whether any shares held by promoters are encumbered under "Pledged"?No No
8Whether any shares held by promoters are encumbered under "Non-Disposal Undertaking"?No No
9Whether any shares held by promoters are encumbered, other than by way of Pledge or NDU, if any?No No
10Whether company has equity shares with differential voting rights?No NoNo No
11Whether the listed entity has any significant beneficial owner?Yes


Table VI - Statement showing foreign ownership limits

ParticularApproved limits (%)Limits utilized (%)
As on shareholding date1001.09
As on the end of previous 1st quarter1001.1
As on the end of previous 2nd quarter1001.13
As on the end of previous 3rd quarter1001.14
As on the end of previous 4th quarter1000.93


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 Shares Underlying Outstanding convertible securities (XA)No. of Shares Underlying Outstanding Warrants (XB)No. Of Outstanding ESOP Granted (XC)No. of Shares Underlying Outstanding convertible securities, No. of Warrants and ESOP etc. (X) = (XA+XB+XC)Total No. of shares on fully diluted basis (including warrants, ESOP, Convertible Securities etc.) (XI)=(VII+X)
No of Voting (XIV) RightsTotal as a % of (A+B+C)
Class eg:XClass eg:YTotal
(A)Promoter & Promoter Group67360276736027658.77360276736027658.77360276
(B)Public77575179424517942441.35179424517942441.35179424
(C)Non Promoter- Non Public
(C1)Shares underlying DRs
(C2)Shares held by Employee Trusts
Total77631253970012539700100125397001253970010012539700

Table I - Summary Statement holding of specified securities

Category (I)Category of shareholder (II)Shareholding , as a % assuming full conversion of convertible securities ( as a percentage of diluted share capital) (XII)= (VII)+(X) As a % of (A+B+C2)Number of Locked in shares (XIII)Number of Shares pledged (XIV)Non-Disposal Undertaking (XV)Other encumbrances, if any (XVI)Total Number of Shares encumbered (XVII) = (XIV+XV+XVI)Number of equity shares held in dematerialized form (XVIII)Sub-categorization of shares
No. (a)As a % of total Shares held (b)No. (a)As a % of total Shares held (b)No. (a)As a % of total Shares held (b)No. (a)As a % of total Shares held (b)No. (a)As a % of total Shares held (b)Sub-category (i)Sub-category (ii)Sub-category (iii)
(A)Promoter & Promoter Group58.77360276
(B)Public41.35027521000
(C)Non Promoter- Non Public
(C1)Shares underlying DRs
(C2)Shares held by Employee Trusts
Total10012387797000


Table II - Statement showing shareholding pattern of the Promoter and Promoter Group

Sr. No.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 Shares Underlying Outstanding convertible securities (XA)No. of Shares Underlying Outstanding Warrants (XB)No. Of Outstanding ESOP Granted (XC)No. of Shares Underlying Outstanding convertible securities, No. of Warrants and ESOP etc. (X) = (XA+XB+XC)Total No. of shares on fully diluted basis (including warrants, ESOP, Convertible Securities etc.) (XI)=(VII+X)
No of Voting (XIV) RightsTotal as a % of Total Voting rights
Class eg: XClass eg:YTotal
ATable II - Statement showing shareholding pattern of the Promoter and Promoter Group
(1)Indian
(a)Individuals/Hindu undivided Family41837535183753514.651837535183753514.651837535
(d)Any Other (specify)25522741552274144.045522741552274144.045522741
Sub-Total (A)(1)67360276736027658.77360276736027658.77360276
(2)Foreign
Total Shareholding of Promoter and Promoter Group (A)=(A)(1)+(A)(2) 67360276736027658.77360276736027658.77360276
BTable III - Statement showing shareholding pattern of the Public shareholder
(1)Institutions (Domestic)
(a)Mutual Funds15505505
(d)Banks111411401141140114
Sub-Total (B)(1)211911901191190119
(2)Institutions (Foreign)
(d)Foreign Portfolio Investors Category I2535017350170.2835017350170.2835017
(e)Foreign Portfolio Investors Category II124524502452450245
Sub-Total (B)(2)2635262352620.2835262352620.2835262
(3)Central Government / State Government(s)
(4)Non-institutions
(c)Key Managerial Personnel1101001010010
(f)Investor Education and Protection Fund (IEPF)152026520260.4152026520260.4152026
(g)Resident Individuals holding nominal share capital up to Rs. 2 lakhs72168669458669456.918669458669456.91866945
(h)Resident Individuals holding nominal share capital in excess of Rs. 2 lakhs181926533192653315.361926533192653315.361926533
(i)Non Resident Indians (NRIs)23675080750800.675080750800.675080
(k)Foreign Companies145000450000.3645000450000.3645000
(l)Bodies Corporate721687773168777313.461687773168777313.461687773
(m)Any Other (specify)1844906764906763.914906764906763.91490676
Sub-Total (B)(4)77295144043514404341.025144043514404341.025144043
Total Public Shareholding (B)=(B)(1)+(B)(2)+(B)(3)+(B)(4)77575179424517942441.35179424517942441.35179424
CTable IV - Statement showing shareholding pattern of the Non Promoter- Non Public shareholder
Total ( A+B+C2 )77631253970012539700100125397001253970010012539700
Total (A+B+C )77631253970012539700100125397001253970010012539700


Table II - Statement showing shareholding pattern of the Promoter and Promoter Group

Sr. No.Category & Name of the Shareholders (I)Shareholding , as a % assuming full conversion of convertible securities ( as a percentage of diluted share capital) (XII)= (VII)+(X) As a % of (A+B+C2)Number of Locked in shares (XIII)Number of Shares pledged (XIV)Non-Disposal Undertaking (XV)Other encumbrances, if any (XVI)Total Number of Shares encumbered (XVII) = (XIV+XV+XVI)Number of equity shares held in dematerialized form (XVIII)Sub-categorization of shares
No. (a)As a % of total Shares held (b)No. (a)As a % of total Shares held (b)No. (a)As a % of total Shares held (b)No. (a)As a % of total Shares held (b)No. (a)As a % of total Shares held (b)Sub-category (i)Sub-category (ii)Sub-category (iii)
ATable II - Statement showing shareholding pattern of the Promoter and Promoter Group
(1)Indian
(a)Individuals/Hindu undivided Family14.651837535
(d)Any Other (specify)44.045522741
Sub-Total (A)(1)58.77360276
(2)Foreign
Total Shareholding of Promoter and Promoter Group (A)=(A)(1)+(A)(2) 58.77360276
BTable III - Statement showing shareholding pattern of the Public shareholder
(1)Institutions (Domestic)
(a)Mutual Funds05000
(d)Banks0114000
Sub-Total (B)(1)0119000
(2)Institutions (Foreign)
(d)Foreign Portfolio Investors Category I0.2835017000
(e)Foreign Portfolio Investors Category II0245000
Sub-Total (B)(2)0.2835262000
(3)Central Government / State Government(s)
(4)Non-institutions
(c)Key Managerial Personnel010000
(f)Investor Education and Protection Fund (IEPF)0.4152026000
(g)Resident Individuals holding nominal share capital up to Rs. 2 lakhs6.91789719000
(h)Resident Individuals holding nominal share capital in excess of Rs. 2 lakhs15.361925533000
(i)Non Resident Indians (NRIs)0.647425000
(k)Foreign Companies0.360000
(l)Bodies Corporate13.461687551000
(m)Any Other (specify)3.91489876000
Sub-Total (B)(4)41.024992140000
Total Public Shareholding (B)=(B)(1)+(B)(2)+(B)(3)+(B)(4)41.35027521000
CTable IV - Statement showing shareholding pattern of the Non Promoter- Non Public shareholder
Total ( A+B+C2 )10012387797
Total (A+B+C )10012387797


Individuals/Hindu undivided Family

Sr. No.1234
Name of the Shareholders (I)BALASUBRAMANIAM S VSOUNDARAM BSARAVANAN BMURALI B - HUFClick here to go back
PAN (II)ABEPB2072QAGVPS9508GADQPS5940JAABHB3093FTotal
No. of fully paid up equity shares held (IV)10562324793491757581261961837535
Total nos. shares held (VII) = (IV)+(V)+ (VI)10562324793491757581261961837535
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)8.423.821.41.0114.65
Number of Voting Rights held in each class of securities (IX)
Class eg:X10562324793491757581261961837535
Total10562324793491757581261961837535
Total as a % of Total Voting rights8.423.821.41.0114.65
Total No. of shares on fully diluted basis (including warrants and Convertible Securities etc.) (XI)=(VII+X)10562324793491757581261961837535
Shareholding , as a % assuming full conversion of convertible securities ( as a percentage of diluted share capital) (XII)= (VII)+(X) As a % of (A+B+C2)8.423.821.41.0114.65
Number of equity shares held in dematerialized form (XVIII)10562324793491757581261961837535
Reason for not providing PAN
Reason for not providing PAN
Shareholder typePromoterPromoter GroupPromoterPromoter Group


Any Other (specify)

Sr. No.1234567
CategoryBodies CorporateBodies CorporateBodies CorporateBodies CorporateBodies CorporateBodies CorporateBodies Corporate
Name of the Shareholders (I)ANNAMALLAI ENTERPRISE PRIVATE LIMIETDANNAMALLAI ESTATES PRIVATE LIMITEDBANNARI AMMAN ENTERPRISES PRIVATE LIMITEDBANNARI AMMAN EXPORTS PRIVATE LIMITEDBANNARI ENTERPRISES PRIVATE LIMITEDBANNARIAMMAN FINANCE PRIVATE LIMITEDBIT TECHNO PRODUCTS PRIVATE LIMITED
PAN (II)AABCA6618EAABCA6613RAACCB0881DAAACB8514HAACCB9457DAAACB8775EAAHCB3058R
No. of the Shareholders (I)0000000
No. of fully paid up equity shares held (IV)0000000
Total nos. shares held (VII) = (IV)+(V)+ (VI)0000000
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)0000000
Number of Voting Rights held in each class of securities (IX)
Class eg: X0000000
Total0000000
Total as a % of Total Voting rights0000000
Total No. of shares on fully diluted basis (including warrants and Convertible Securities etc.) (XI)=(VII+X)0000000
Shareholding , as a % assuming full conversion of convertible securities ( as a percentage of diluted share capital) (XII)= (VII)+(X) As a % of (A+B+C2)0000000
Number of equity shares held in dematerialized form (XVIII)0000000
Reason for not providing PAN
Reason for not providing PAN
Shareholder typePromoter GroupPromoter GroupPromoter GroupPromoter GroupPromoter GroupPromoter GroupPromoter Group


Any Other (specify)

Sr. No.891011121314
CategoryBodies CorporateBodies CorporateBodies CorporateBodies CorporateBodies CorporateBodies CorporateBodies Corporate
Name of the Shareholders (I)GOLDMINE CORPORATE INVESTMENT PRIVATE LIMITEDKANDIAMMAN ENTERPRISE PRIVATE LIMITEDKERALA ALCOHOLIC PRODUCTS PRIVATE LIMITEDKUMARAGURU ENTERPRISE PRIVATE LIMITEDMEHRU ENTERPRISES PRIVATE LIMITEDMYLVAGANA ENTERPRISES PRIVATE LIMITEDSHIVA CARGO MOVERS PRIVATE LIMITED
PAN (II)AAICG4140NAACCK8852HAAACK9860FAACCK8851EAAECM7831JAAFCM1740BAADCS8158B
No. of the Shareholders (I)0010000
No. of fully paid up equity shares held (IV)0049000000
Total nos. shares held (VII) = (IV)+(V)+ (VI)0049000000
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)000.040000
Number of Voting Rights held in each class of securities (IX)
Class eg: X0049000000
Total0049000000
Total as a % of Total Voting rights000.040000
Total No. of shares on fully diluted basis (including warrants and Convertible Securities etc.) (XI)=(VII+X)0049000000
Shareholding , as a % assuming full conversion of convertible securities ( as a percentage of diluted share capital) (XII)= (VII)+(X) As a % of (A+B+C2)000.040000
Number of equity shares held in dematerialized form (XVIII)0049000000
Reason for not providing PAN
Reason for not providing PAN
Shareholder typePromoter GroupPromoter GroupPromoter GroupPromoter GroupPromoter GroupPromoter GroupPromoter Group


Any Other (specify)

Sr. No.151617181920
CategoryBodies CorporateBodies CorporateBodies CorporateBodies CorporateBodies CorporateBodies Corporate
Name of the Shareholders (I)SHIVA DISTILLERIES PRIVATE LIMITEDSHIVA HI-TEC INFRASTRUCTURE PRIVATE LIMITEDSOUNDARAM ENTERPRISE PRIVATE LIMITEDSVB ENTERPRISE PRIVATE LIMITEDSVB HOLDINGS PRIVATE LIMITEDVELMURUGA ENTERPRISES PRIVATE LIMITED
PAN (II)AACCS7199BAADCA6936DAAKCS1215JAAGCS3669GAARCS4290GAACCV5258Q
No. of the Shareholders (I)000010
No. of fully paid up equity shares held (IV)000055178410
Total nos. shares held (VII) = (IV)+(V)+ (VI)000055178410
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)0000440
Number of Voting Rights held in each class of securities (IX)
Class eg: X000055178410
Total000055178410
Total as a % of Total Voting rights0000440
Total No. of shares on fully diluted basis (including warrants and Convertible Securities etc.) (XI)=(VII+X)000055178410
Shareholding , as a % assuming full conversion of convertible securities ( as a percentage of diluted share capital) (XII)= (VII)+(X) As a % of (A+B+C2)0000440
Number of equity shares held in dematerialized form (XVIII)000055178410
Reason for not providing PAN
Reason for not providing PAN
Shareholder typePromoter GroupPromoter GroupPromoter GroupPromoter GroupPromoter GroupPromoter Group


Any Other (specify)

Sr. No.
CategoryClick here to go back
Name of the Shareholders (I)
PAN (II)Total
No. of the Shareholders (I)2
No. of fully paid up equity shares held (IV)5522741
Total nos. shares held (VII) = (IV)+(V)+ (VI)5522741
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)44.04
Number of Voting Rights held in each class of securities (IX)
Class eg: X5522741
Total5522741
Total as a % of Total Voting rights44.04
Total No. of shares on fully diluted basis (including warrants and Convertible Securities etc.) (XI)=(VII+X)5522741
Shareholding , as a % assuming full conversion of convertible securities ( as a percentage of diluted share capital) (XII)= (VII)+(X) As a % of (A+B+C2)44.04
Number of equity shares held in dematerialized form (XVIII)5522741
Reason for not providing PAN
Reason for not providing PAN
Shareholder type


Bodies Corporate

Sr. No.1234
Name of the Shareholders (I)GAGANDEEP CREDIT CAPITAL PVT LTDPRESCIENT WEALTH MANAGEMENT PRIVATE LIMITEDSHAMYAK INVESTMENT PRIVATE LIMITEDKOTAK MAHINDRA TRUSTEESHIP SERVICES LIMITEDClick here to go back
PAN (II)AAACO0519RAAECP5151EAAACA4348LAADTM3466DTotal
No. of fully paid up equity shares held (IV)6929703216732902411631801468064
Total nos. shares held (VII) = (IV)+(V)+ (VI)6929703216732902411631801468064
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)5.532.572.311.311.71
Number of Voting Rights held in each class of securities (IX)
Class eg: X6929703216732902411631801468064
Total6929703216732902411631801468064
Total as a % of Total Voting rights5.532.572.311.311.71
Total No. of shares on fully diluted basis (including warrants, ESOP, Convertible Securities etc.) (XI)=(VII+X)6929703216732902411631801468064
Shareholding , as a % assuming full conversion of convertible securities ( as a percentage of diluted share capital) (XII)= (VII)+(X) As a % of (A+B+C2)5.532.572.311.311.71
Number of equity shares held in dematerialized form (XIV)6929703216732902411631801468064
Reason for not providing PAN
Reason for not providing PAN
Sub-categorization of shares
Shareholding (No. of shares) under
Sub-category (i)00000
Sub-category (ii)00000
Sub-category (iii)00000


Individuals - ii. Individual shareholders holding nominal share capital in excess of Rs. 2 lakhs.

Sr. No.123
Name of the Shareholders (I)ANUJ ANANTRAI SHETHNEMISH S SHAHNILESH KISHOR SHAHClick here to go back
PAN (II)AAEPS8975QAAEPS1165LACMFS8855KTotal
No. of fully paid up equity shares held (IV)5662443250002380001129244
Total nos. shares held (VII) = (IV)+(V)+ (VI)5662443250002380001129244
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)4.522.591.99.01
Number of Voting Rights held in each class of securities (IX)
Class eg: X5662443250002380001129244
Total5662443250002380001129244
Total as a % of Total Voting rights4.522.591.99.01
Total No. of shares on fully diluted basis (including warrants, ESOP, Convertible Securities etc.) (XI)=(VII+X)5662443250002380001129244
Shareholding , as a % assuming full conversion of convertible securities ( as a percentage of diluted share capital) (XII)= (VII)+(X) As a % of (A+B+C2)4.522.591.99.01
Number of equity shares held in dematerialized form (XIV)5662443250002380001129244
Reason for not providing PAN
Reason for not providing PAN
Sub-categorization of shares
Shareholding (No. of shares) under
Sub-category (i)0000
Sub-category (ii)0000
Sub-category (iii)0000


Any Other (specify)

Sr. No.1234
CategoryUnclaimed or Suspense or Escrow AccountHUFLLPLLP
Category / More than 1 percentageCategoryCategoryCategoryMore than 1 percentage of shareholding
Name of the Shareholders (I)FORTRESS ADVISORS LLPClick here to go back
PAN (II)AAEFF6797RTotal
No. of the Shareholders (I)1172111184
No. of fully paid up equity shares held (IV)1950137366351360281087490676
Total nos. shares held (VII) = (IV)+(V)+ (VI)1950137366351360281087490676
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)0.021.12.82.243.92
Number of Voting Rights held in each class of securities (IX)
Class eg: X1950137366351360281087490676
Total1950137366351360281087490676
Total as a % of Total Voting rights0.021.12.82.243.92
Total No. of shares on fully diluted basis (including warrants, ESOP, Convertible Securities etc.) (XI)=(VII+X)1950137366351360281087490676
Shareholding , as a % assuming full conversion of convertible securities ( as a percentage of diluted share capital) (XII)= (VII)+(X) As a % of (A+B+C2)0.021.12.82.243.92
Number of equity shares held in dematerialized form (XIV)1950136566351360281087489876
Reason for not providing PAN
Reason for not providing PAN
Sub-categorization of shares
Shareholding (No. of shares) under
Sub-category (i)00000
Sub-category (ii)00000
Sub-category (iii)00000


Sr. No.Name of ShareholderName of the PACNumber of sharesPercentage of shareholding by PAC
1GAGANDEEP CREDIT CAPITAL PRIVATE LIMITEDGAGANDEEP CREDIT CAPITAL PRIVATE LIMITED6929705.53
2GAGANDEEP CREDIT CAPITAL PRIVATE LIMITANUJ ANANTRAI SHETH & PARUL ANUJ SHETH5662444.52
3GAGANDEEP CREDIT CAPITAL PRIVATE LIMITPRESCIENT WEALTH MANAGEMENT PRIVATE LIMITED3216732.57
4GAGANDEEP CREDIT CAPITAL PRIVATE LIMITANVIL SHARE & STOCK BROKING PRIVATE LIMITED1200000.96
5SHAMYAK INVESTMENT PRIVATE LIMITEDNEMISH S SHAH & REKHA N SHAH3250002.59
6SHAMYAK INVESTMENT PRIVATE LIMITEDSHAMYAK INVESTMENT PRIVATE LIMITED2902412.31
7SHAMYAK INVESTMENT PRIVATE LIMITEDREKHA N SHAH & NEMISH S SHAH750000.6
8SHAMYAK INVESTMENT PRIVATE LIMITEDKRUTARTH N SHAH & NEMISH S SHAH & REKHA S SHAH750000.6
9SHAMYAK INVESTMENT PRIVATE LIMITEDNEMISH S SHAH260


Details of Shares which remain unclaimed for Public

Sr. No.Number of shareholdersOutstanding shares held in demat or unclaimed suspense accountvoting rights which are frozenDisclosure of notes on shares which remain unclaimed for public shareholders
171950


Significant Beneficial Owners

Sr. No.Details of the SBODetails of the registered ownerDetails of holding/ exercise of right of the SBO in the reporting company, whether direct or indirect*:Date of creation / acquisition of significant beneficial interest
NamePAN Passport No. in case of a foreign nationalNationalityNationality (Applicable in case of Any other is selected)NamePAN Passport No. in case of a foreign nationalNationalityNationality (Applicable in case of Any other is selected)Whether by virtue of:
SharesVoting rightsRights on distributable dividend or any other distributionExercise of controlExercise of significant influence
1B SARAVANANADQPS5940JIndiaSVB HOLDINGS PRIVATE LIMITEDAARCS4290GIndia444444YesYes02-09-2020
2B SARAVANANADQPS5940JIndiaKERALA ALCOHOLIC PRODUCTS LIMITEDAAACK9860FIndia0.040.040.04YesYes02-09-2020
Total: 44.0444.0444.04