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)30-06-2022
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 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)Public86125179424517942441.35179424517942441.3
(C)Non Promoter- Non Public
(C1)Shares underlying DRs
(C2)Shares held by Employee Trusts
Total861812539700125397001001253970012539700100

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 Group58.77360276
(B)Public41.34923169
(C)Non Promoter- Non Public
(C1)Shares underlying DRs
(C2)Shares held by Employee Trusts
Total10012283445


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
(e)Foreign Portfolio Investors2232761327610.2632761327610.26
(f)Financial Institutions/ Banks111411401141140
Sub-Total (B)(1)2332875328750.2632875328750.26
( 3 )Non-institutions
(a(i))Individuals - i.Individual shareholders holding nominal share capital up to Rs. 2 lakhs. 8024102019310201938.14102019310201938.14
(a(ii))Individuals - ii. Individual shareholders holding nominal share capital in excess of Rs. 2 lakhs.222070215207021516.512070215207021516.51
(e)Any Other (specify)5432056141205614116.42056141205614116.4
Sub-Total (B)(3)85895146549514654941.045146549514654941.04
Total Public Shareholding (B)=(B)(1)+(B)(2)+(B)(3)86125179424517942441.35179424517942441.3
CTable IV - Statement showing shareholding pattern of the Non Promoter- Non Public shareholder
Total ( A+B+C2 )861812539700125397001001253970012539700100
Total (A+B+C )861812539700125397001001253970012539700100


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)
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
(e)0.2632761
(f)0114
Sub-Total (B)(1)0.2632875
( 3 )Non-institutions
(a(i))8.14898017
(a(ii))16.512020215
(e)16.41972062
Sub-Total (B)(3)41.044890294
Total Public Shareholding (B)=(B)(1)+(B)(2)+(B)(3)41.34923169
CTable IV - Statement showing shareholding pattern of the Non Promoter- Non Public shareholder
Total ( A+B+C2 )10012283445
Total (A+B+C )10012283445


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


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

Searial No.123
Name of the Shareholders (I)NEMISH S SHAHANUJ A SHETHNILESH KISHOR SHAHClick here to go back
PAN (II)AAEPS1165LAAEPS8975QACMFS8855KTotal
No. of fully paid up equity shares held (IV)3250005662442380001129244
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)3250005662442380001129244
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)2.594.521.99.01
Number of Voting Rights held in each class of securities (IX)
Class eg: X3250005662442380001129244
Class eg:y
Total3250005662442380001129244
Total as a % of Total Voting rights2.594.521.99.01
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)2.594.521.99.01
Number of Locked in shares (XII)
No. (a)
As a % of total Shares held (b)
Number of equity shares held in dematerialized form (XIV)3250005662442380001129244
Reason for not providing PAN
Reason for not providing PAN


Any Other (specify)

Searial No.1234567
CategoryUnclaimed or Suspense or Escrow AccountBodies CorporateBodies CorporateBodies CorporateBodies CorporateBodies CorporateClearing Members
Category / More than 1 percentageCategoryCategoryMore than 1 percentage of shareholdingMore than 1 percentage of shareholdingMore than 1 percentage of shareholdingMore than 1 percentage of shareholdingCategory
Name of the Shareholders (I)SHAMYAK INVESTMENT PRIVATE LIMITEDGAGANDEEP CREDIT CAPITAL PVT LTDKOTAK MAHINDRA TRUSTEESHIP SERVICES LIMITEDPRESCIENT WEALTH MANAGEMENT PRIVATE LIMITED
PAN (II)AAACA4348LAAACO0519RAADTM3466DAAECP5151E
No. of the Shareholders (I)187111112
No. of fully paid up equity shares held (IV)225017130972902416872421631803030001005
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)225017130972902416872421631803030001005
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)0.0213.662.315.481.32.420.01
Number of Voting Rights held in each class of securities (IX)
Class eg: X225017130972902416872421631803030001005
Class eg:y
Total225017130972902416872421631803030001005
Total as a % of Total Voting rights0.0213.662.315.481.32.420.01
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)0.0213.662.315.481.32.420.01
Number of Locked in shares (XII)
No. (a)
As a % of total Shares held (b)
Number of equity shares held in dematerialized form (XIV)225017128402902416872421631803030001005
Reason for not providing PAN
Reason for not providing PAN


Any Other (specify)

Searial No.891011
CategoryHUFIEPFNon-Resident Indian (NRI)Overseas Corporate Bodies
Category / More than 1 percentageCategoryCategoryCategoryCategory
Name of the Shareholders (I)Click here to go back
PAN (II)Total
No. of the Shareholders (I)18412571543
No. of fully paid up equity shares held (IV)1541924235598242450002056141
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)1541924235598242450002056141
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)1.230.340.780.3616.4
Number of Voting Rights held in each class of securities (IX)
Class eg: X1541924235598242450002056141
Class eg:y
Total1541924235598242450002056141
Total as a % of Total Voting rights1.230.340.780.3616.4
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)1.230.340.780.3616.4
Number of Locked in shares (XII)
No. (a)
As a % of total Shares held (b)
Number of equity shares held in dematerialized form (XIV)153392423556022001972062
Reason for not providing PAN
Reason for not providing PAN


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 SHETH5662444.52
3GAGANDEEP CREDIT CAPITAL PRIVATE LIMITPRESCIENT WEALTH MANAGEMENT PRIVATE LIMITED3030002.42
4GAGANDEEP CREDIT CAPITAL PRIVATE LIMITANVIL SHARE & STOCK BROKING PRIVATE LIMITED1204000.96
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