General information about company

Scrip code500041
NSE SymbolBANARISUG
MSEI SymbolNOTLISTED
ISININE459A01010
Name of the companyBANNARI AMMAN SUGARS LIMITED
Whether company is SMEYes
Class of SecurityEquity Shares
Type of reportQuarterly
Quarter Ended / Half year ended/Date of Report (For Prelisting / Allotment)31-03-2023
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 the Listed Entity has any shares against which depository receipts are issued?No NoNo No
5Whether the Listed Entity has any shares in locked-in?No NoNo No
6Whether any shares held by promoters are pledge or otherwise encumbered?No No
7Whether company has equity shares with differential voting rights?No NoNo No
8Whether the listed entity has any significant beneficial owner?Yes


Table VI - Statement showing foreign ownership limits

ParticularApproved limits (%)Limits utilized (%)
As on shareholding date1001
As on the end of previous 1st quarter1000.98
As on the end of previous 2nd quarter1001.01
As on the end of previous 3rd quarter1001.01
As on the end of previous 4th quarter1000.98


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) RightsTotal as a % of (A+B+C)
Class eg: XClass eg:yTotal
(A)Promoter & Promoter Group67360276736027658.77360276736027658.7
(B)Public78895179424517942441.35179424517942441.3
(C)Non Promoter- Non Public
(C1)Shares underlying DRs
(C2)Shares held by Employee Trusts
Total789512539700125397001001253970012539700100

Table I - Summary Statement holding of specified securities

Category (I)Category of shareholder (II)No. Of Shares Underlying Outstanding convertible securities (X)No. of Shares Underlying Outstanding Warrants (Xi)No. Of Shares Underlying Outstanding convertible securities and No. Of Warrants (Xi) (a)Shareholding , as a % assuming full conversion of convertible securities ( as a percentage of diluted share capital) (XI)= (VII)+(X) As a % of (A+B+C2)Number of Locked in shares (XII)Number of Shares pledged or otherwise encumbered (XIII)Number of equity shares held in dematerialized form (XIV)Sub-categorization of shares
No. (a)As a % of total Shares held (b)No. (a)As a % of total Shares held (b)Sub-category (i)Sub-category (ii)Sub-category (iii)
(A)Promoter & Promoter Group58.77360276
(B)Public41.34992465000
(C)Non Promoter- Non Public
(C1)Shares underlying DRs
(C2)Shares held by Employee Trusts
Total10012352741000


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) 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 Family41837535183753514.651837535183753514.65
(d)Any Other (specify)25522741552274144.045522741552274144.04
Sub-Total (A)(1)67360276736027658.77360276736027658.7
(2)Foreign
Total Shareholding of Promoter and Promoter Group (A)=(A)(1)+(A)(2) 67360276736027658.77360276736027658.7
BTable III - Statement showing shareholding pattern of the Public shareholder
(1)Institutions (Domestic)
(c)Alternate Investment Funds18708700.018708700.01
(d)Banks111411401141140
Sub-Total (B)(1)29849840.019849840.01
(2)Institutions (Foreign)
(d)Foreign Portfolio Investors Category I2132475324750.2632475324750.26
Sub-Total (B)(2)2132475324750.2632475324750.26
(3)Central Government / State Government(s)
(4)Non-institutions
(c)Key Managerial Personnel11010010100
(f)Investor Education and Protection Fund (IEPF)146140461400.3746140461400.37
(g)Resident Individuals holding nominal share capital up to Rs. 2 lakhs73529482629482627.569482629482627.56
(h)Resident Individuals holding nominal share capital in excess of Rs. 2 lakhs201989012198901215.861989012198901215.86
(i)Non Resident Indians (NRIs)23893435934350.7593435934350.75
(k)Foreign Companies145000450000.3645000450000.36
(l)Bodies Corporate881885956188595615.041885956188595615.04
(m)Any Other (specify)1651381501381501.11381501381501.1
Sub-Total (B)(4)78665145965514596541.045145965514596541.04
Total Public Shareholding (B)=(B)(1)+(B)(2)+(B)(3)+(B)(4)78895179424517942441.35179424517942441.3
CTable IV - Statement showing shareholding pattern of the Non Promoter- Non Public shareholder
Total ( A+B+C2 )789512539700125397001001253970012539700100
Total (A+B+C )789512539700125397001001253970012539700100


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

Sr.No. Of Shares Underlying Outstanding convertible securities (X)No. of Shares Underlying Outstanding Warrants (Xi)No. Of Shares Underlying Outstanding convertible securities and No. Of Warrants (Xi) (a)Shareholding , as a % assuming full conversion of convertible securities ( as a percentage of diluted share capital) (XI)= (VII)+(X) As a % of (A+B+C2)Number of Locked in shares (XII)Number of Shares pledged or otherwise encumbered (XIII)Number of equity shares held in dematerialized form (XIV)Sub-categorization of shares
No. (a)As a % of total Shares held (b)No. (a)As a % of total Shares held (b)Sub-category (i)Sub-category (ii)Sub-category (iii)
ATable II - Statement showing shareholding pattern of the Promoter and Promoter Group
(1)Indian
(a)14.651837535
(d)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)
(c)0.01870000
(d)0114000
Sub-Total (B)(1)0.01984000
(2)Institutions (Foreign)
(d)0.2632475000
Sub-Total (B)(2)0.2632475000
(3)Central Government / State Government(s)
(4)Non-institutions
(c)010000
(f)0.3746140000
(g)7.56840997000
(h)15.861987912000
(i)0.7560963000
(k)0.360000
(l)15.041885634000
(m)1.1137350000
Sub-Total (B)(4)41.044959006000
Total Public Shareholding (B)=(B)(1)+(B)(2)+(B)(3)+(B)(4)41.34992465000
CTable IV - Statement showing shareholding pattern of the Non Promoter- Non Public shareholder
Total ( A+B+C2 )10012352741
Total (A+B+C )10012352741


Individuals/Hindu undivided Family

Searial 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
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
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
Class eg:y
Total10562324793491757581261961837535
Total as a % of Total Voting rights8.423.821.41.0114.65
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)8.423.821.41.0114.65
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)10562324793491757581261961837535
Reason for not providing PAN
Reason for not providing PAN
Shareholder typePromoterPromoter GroupPromoterPromoter Group


Any Other (specify)

Searial No.1234567
CategoryBodies CorporateBodies CorporateBodies CorporateBodies CorporateBodies CorporateBodies CorporateBodies Corporate
Name of the Shareholders (I)SVB HOLDINGS PRIVATE LIMITEDANNAMALLAI ENTERPRISE PRIVATE LIMIETDSHIVA CARGO MOVERS PRIVATE LIMITEDBANNARIAMMAN FINANCE PRIVATE LIMITEDSVB ENTERPRISE PRIVATE LIMITEDBANNARI AMMAN ENTERPRISES PRIVATE LIMITEDKERALA ALCOHOLIC PRODUCTS PRIVATE LIMITED
PAN (II)AARCS4290GAABCA6618EAADCS8158BAAACB8775EAAGCS3669GAACCB0881DAAACK9860F
No. of the Shareholders (I)1000001
No. of fully paid up equity shares held (IV)5517841000004900
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)5517841000004900
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)44000000.04
Number of Voting Rights held in each class of securities (IX)
Class eg: X5517841000004900
Class eg:y
Total5517841000004900
Total as a % of Total Voting rights44000000.04
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)44000000.04
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)5517841000004900
Reason for not providing PAN
Reason for not providing PAN
Shareholder typePromoter GroupPromoter GroupPromoter GroupPromoter GroupPromoter GroupPromoter GroupPromoter Group


Any Other (specify)

Searial 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
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
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
Class eg:y
Total5522741
Total as a % of Total Voting rights44.04
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)44.04
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)5522741
Reason for not providing PAN
Reason for not providing PAN
Shareholder type


Bodies Corporate

Searial 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)6872423216732902411631801462336
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)6872423216732902411631801462336
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)5.482.572.311.311.66
Number of Voting Rights held in each class of securities (IX)
Class eg: X6872423216732902411631801462336
Class eg:y
Total6872423216732902411631801462336
Total as a % of Total Voting rights5.482.572.311.311.66
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)5.482.572.311.311.66
Number of Locked in shares (XII)
No. (a)
As a % of total Shares held (b)
Number of equity shares held in dematerialized form (XIV)6872423216732902411631801462336
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.

Searial 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
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
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
Class eg:y
Total5662443250002380001129244
Total as a % of Total Voting rights4.522.591.99.01
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)4.522.591.99.01
Number of Locked in shares (XII)
No. (a)
As a % of total Shares held (b)
Number of equity shares held in dematerialized form (XIV)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)

Searial No.123
CategoryClearing MembersUnclaimed or Suspense or Escrow AccountHUF
Category / More than 1 percentageCategoryCategoryCategory
Name of the Shareholders (I)Click here to go back
PAN (II)Total
No. of the Shareholders (I)51159165
No. of fully paid up equity shares held (IV)542250135846138150
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)542250135846138150
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)00.021.081.1
Number of Voting Rights held in each class of securities (IX)
Class eg: X542250135846138150
Class eg:y
Total542250135846138150
Total as a % of Total Voting rights00.021.081.1
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)00.021.081.1
Number of Locked in shares (XII)
No. (a)
As a % of total Shares held (b)
Number of equity shares held in dematerialized form (XIV)542250135046137350
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


Searial No.Name of ShareholderName of the PACNumber of sharesPercentage of shareholding by PAC
1GAGANDEEP CREDIT CAPITAL PRIVATE LIMITEDGAGANDEEP CREDIT CAPITAL PRIVATE LIMITED6872425.48
2GAGANDEEP CREDIT CAPITAL PRIVATE LIMITANUJ ANANTRAI SHETH & PARUL ANUJ SHETH5431444.33
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

Searial 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
1112250


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