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 Listed Entity has granted any ESOPs, which are outstanding? | No | No | No | No |
| 5 | Whether the Listed Entity has any shares against which depository receipts are issued? | No | No | No | No |
| 6 | Whether the Listed Entity has any shares in locked-in? | No | No | No | No |
| 7 | Whether any shares held by promoters are encumbered under "Pledged"? | No | No | |
| 8 | Whether any shares held by promoters are encumbered under "Non-Disposal Undertaking"? | No | No | |
| 9 | Whether any shares held by promoters are encumbered, other than by way of Pledge or NDU, if any? | No | No | |
| 10 | Whether company has equity shares with differential voting rights? | No | No | No | No |
| 11 | 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 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) Rights | Total as a % of
(A+B+C) |
| Class
eg:X | Class
eg:Y | Total |
| (A) | Promoter & Promoter Group | 5 | 7360276 | | | 7360276 | 58.7 | 7360276 | | 7360276 | 58.7 | | | | | 7360276 |
| (B) | Public | 7530 | 5179424 | | | 5179424 | 41.3 | 5179424 | | 5179424 | 41.3 | | | | | 5179424 |
| (C) | Non Promoter- Non Public | | | | | | | | | | | | | | | |
| (C1) | Shares underlying DRs | | | | | | | | | | | | | | | |
| (C2) | Shares held by Employee Trusts | | | | | | | | | | | | | | | |
| Total | 7535 | 12539700 | | | 12539700 | 100 | 12539700 | | 12539700 | 100 | | | | | 12539700 |
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 Group | 58.7 | | | | | | | | | | | 7360276 | | | |
| (B) | Public | 41.3 | | | | | | | | | | | 5030953 | 0 | 0 | 0 |
| (C) | Non Promoter- Non Public | | | | | | | | | | | | | | | |
| (C1) | Shares underlying DRs | | | | | | | | | | | | | | | |
| (C2) | Shares held by Employee Trusts | | | | | | | | | | | | | | | |
| Total | 100 | | | | | | | | | | | 12391229 | 0 | 0 | 0 |
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)
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 | 4 | 1842435 | | | 1842435 | 14.69 | 1842435 | | 1842435 | 14.69 | | | | | 1842435 |
| (d) | Any Other (specify) | 1 | 5517841 | | | 5517841 | 44 | 5517841 | | 5517841 | 44 | | | | | 5517841 |
| Sub-Total (A)(1) | | 5 | 7360276 | | | 7360276 | 58.7 | 7360276 | | 7360276 | 58.7 | | | | | 7360276 |
| (2) | Foreign |
| Total Shareholding of Promoter and Promoter Group (A)=(A)(1)+(A)(2) | | 5 | 7360276 | | | 7360276 | 58.7 | 7360276 | | 7360276 | 58.7 | | | | | 7360276 |
| B | Table III - Statement showing shareholding pattern of the Public shareholder |
| (1) | Institutions (Domestic) |
| (a) | Mutual Funds | 1 | 7 | | | 7 | 0 | 7 | | 7 | 0 | | | | | 7 |
| (d) | Banks | 1 | 114 | | | 114 | 0 | 114 | | 114 | 0 | | | | | 114 |
| Sub-Total (B)(1) | | 2 | 121 | | | 121 | 0 | 121 | | 121 | 0 | | | | | 121 |
| (2) | Institutions (Foreign) |
| (d) | Foreign Portfolio Investors Category I | 23 | 34444 | | | 34444 | 0.27 | 34444 | | 34444 | 0.27 | | | | | 34444 |
| (e) | Foreign Portfolio Investors Category II | 1 | 64 | | | 64 | 0 | 64 | | 64 | 0 | | | | | 64 |
| Sub-Total (B)(2) | | 24 | 34508 | | | 34508 | 0.28 | 34508 | | 34508 | 0.28 | | | | | 34508 |
| (3) | Central Government / State Government(s) |
| (4) | Non-institutions |
| (c) | Key Managerial Personnel | 1 | 10 | | | 10 | 0 | 10 | | 10 | 0 | | | | | 10 |
| (f) | Investor Education and Protection Fund (IEPF) | 1 | 52026 | | | 52026 | 0.41 | 52026 | | 52026 | 0.41 | | | | | 52026 |
| (g) | Resident Individuals holding nominal share capital up to Rs. 2 lakhs | 7000 | 839959 | | | 839959 | 6.7 | 839959 | | 839959 | 6.7 | | | | | 839959 |
| (h) | Resident Individuals holding nominal share capital in excess of Rs. 2 lakhs | 18 | 1924718 | | | 1924718 | 15.35 | 1924718 | | 1924718 | 15.35 | | | | | 1924718 |
| (i) | Non Resident Indians (NRIs) | 237 | 75356 | | | 75356 | 0.6 | 75356 | | 75356 | 0.6 | | | | | 75356 |
| (k) | Foreign Companies | 1 | 45000 | | | 45000 | 0.36 | 45000 | | 45000 | 0.36 | | | | | 45000 |
| (l) | Bodies Corporate | 69 | 1685798 | | | 1685798 | 13.44 | 1685798 | | 1685798 | 13.44 | | | | | 1685798 |
| (m) | Any Other (specify) | 177 | 521928 | | | 521928 | 4.16 | 521928 | | 521928 | 4.16 | | | | | 521928 |
| Sub-Total (B)(4) | | 7504 | 5144795 | | | 5144795 | 41.03 | 5144795 | | 5144795 | 41.03 | | | | | 5144795 |
| Total Public Shareholding (B)=(B)(1)+(B)(2)+(B)(3)+(B)(4) | | 7530 | 5179424 | | | 5179424 | 41.3 | 5179424 | | 5179424 | 41.3 | | | | | 5179424 |
| C | Table IV - Statement showing shareholding pattern of the Non Promoter- Non Public shareholder |
| Total ( A+B+C2 ) | | 7535 | 12539700 | | | 12539700 | 100 | 12539700 | | 12539700 | 100 | | | | | 12539700 |
| Total (A+B+C ) | | 7535 | 12539700 | | | 12539700 | 100 | 12539700 | | 12539700 | 100 | | | | | 12539700 |
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) |
| A | Table II - Statement showing shareholding pattern of the Promoter and Promoter Group |
| (1) | Indian |
| (a) | Individuals/Hindu undivided Family | 14.69 | | | | | | | | | | | 1842435 |
| (d) | Any Other (specify) | 44 | | | | | | | | | | | 5517841 |
| Sub-Total (A)(1) | | 58.7 | | | | | | | | | | | 7360276 |
| (2) | Foreign |
| Total Shareholding of Promoter and Promoter Group (A)=(A)(1)+(A)(2) | | 58.7 | | | | | | | | | | | 7360276 |
| B | Table III - Statement showing shareholding pattern of the Public shareholder |
| (1) | Institutions (Domestic) |
| (a) | Mutual Funds | 0 | | | | | | | | | | | 7 | 0 | 0 | 0 |
| (d) | Banks | 0 | | | | | | | | | | | 114 | 0 | 0 | 0 |
| Sub-Total (B)(1) | | 0 | | | | | | | | | | | 121 | 0 | 0 | 0 |
| (2) | Institutions (Foreign) |
| (d) | Foreign Portfolio Investors Category I | 0.27 | | | | | | | | | | | 34444 | 0 | 0 | 0 |
| (e) | Foreign Portfolio Investors Category II | 0 | | | | | | | | | | | 64 | 0 | 0 | 0 |
| Sub-Total (B)(2) | | 0.28 | | | | | | | | | | | 34508 | 0 | 0 | 0 |
| (3) | Central Government / State Government(s) |
| (4) | Non-institutions |
| (c) | Key Managerial Personnel | 0 | | | | | | | | | | | 10 | 0 | 0 | 0 |
| (f) | Investor Education and Protection Fund (IEPF) | 0.41 | | | | | | | | | | | 52026 | 0 | 0 | 0 |
| (g) | Resident Individuals holding nominal share capital up to Rs. 2 lakhs | 6.7 | | | | | | | | | | | 766199 | 0 | 0 | 0 |
| (h) | Resident Individuals holding nominal share capital in excess of Rs. 2 lakhs | 15.35 | | | | | | | | | | | 1923718 | 0 | 0 | 0 |
| (i) | Non Resident Indians (NRIs) | 0.6 | | | | | | | | | | | 47667 | 0 | 0 | 0 |
| (k) | Foreign Companies | 0.36 | | | | | | | | | | | 0 | 0 | 0 | 0 |
| (l) | Bodies Corporate | 13.44 | | | | | | | | | | | 1685576 | 0 | 0 | 0 |
| (m) | Any Other (specify) | 4.16 | | | | | | | | | | | 521128 | 0 | 0 | 0 |
| Sub-Total (B)(4) | | 41.03 | | | | | | | | | | | 4996324 | 0 | 0 | 0 |
| Total Public Shareholding (B)=(B)(1)+(B)(2)+(B)(3)+(B)(4) | | 41.3 | | | | | | | | | | | 5030953 | 0 | 0 | 0 |
| C | Table IV - Statement showing shareholding pattern of the Non Promoter- Non Public shareholder |
| Total ( A+B+C2 ) | | 100 | | | | | | | | | | | 12391229 |
| Total (A+B+C ) | | 100 | | | | | | | | | | | 12391229 |
Individuals/Hindu undivided Family |
| Sr. No. | 1 | 2 | 3 | 4 | |
| Name
of the
Shareholders
(I) | BALASUBRAMANIAM S V | SOUNDARAM B | SARAVANAN B | MURALI B - HUF | Click here to go back |
| PAN
(II) | ABEPB2072Q | AGVPS9508G | ADQPS5940J | AABHB3093F | Total |
| No. of fully paid up equity shares held
(IV) | 1056232 | 479349 | 180658 | 126196 | 1842435 |
| Total nos. shares
held
(VII) = (IV)+(V)+ (VI) | 1056232 | 479349 | 180658 | 126196 | 1842435 |
| Shareholding as a % of total no. of shares (calculated as per SCRR, 1957)
(VIII)
As a % of (A+B+C2) | 8.42 | 3.82 | 1.44 | 1.01 | 14.69 |
| Number of Voting Rights held in each class of securities
(IX) |
| Class
eg:X | 1056232 | 479349 | 180658 | 126196 | 1842435 |
| Total | 1056232 | 479349 | 180658 | 126196 | 1842435 |
| Total as
a % of
Total
Voting
rights | 8.42 | 3.82 | 1.44 | 1.01 | 14.69 |
| Total No. of shares on fully diluted basis (including warrants and Convertible Securities etc.) (XI)=(VII+X) | 1056232 | 479349 | 180658 | 126196 | 1842435 |
| 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) | 8.42 | 3.82 | 1.44 | 1.01 | 14.69 |
| Number of equity shares held in dematerialized form
(XVIII) | 1056232 | 479349 | 180658 | 126196 | 1842435 |
| Reason for not providing PAN |
| Reason for not providing PAN | | | | | |
| Shareholder type | Promoter | Promoter Group | Promoter | Promoter Group | |
Any Other (specify) |
| Sr. No. | 1 | 2 | 3 | 4 | 5 | 6 | 7 |
| Category | Bodies Corporate | Bodies Corporate | Bodies Corporate | Bodies Corporate | Bodies Corporate | Bodies Corporate | Bodies Corporate |
| Name
of the
Shareholders
(I) | ANNAMALLAI ENTERPRISE PRIVATE LIMIETD | ANNAMALLAI ESTATES PRIVATE LIMITED | BANNARI AMMAN ENTERPRISES PRIVATE LIMITED | BANNARI AMMAN EXPORTS PRIVATE LIMITED | BANNARI ENTERPRISES PRIVATE LIMITED | BANNARIAMMAN FINANCE PRIVATE LIMITED | BIT TECHNO PRODUCTS PRIVATE LIMITED |
| PAN
(II) | AABCA6618E | AABCA6613R | AACCB0881D | AAACB8514H | AACCB9457D | AAACB8775E | AAHCB3058R |
| No.
of the
Shareholders
(I) | 0 | 0 | 0 | 0 | 0 | 0 | 0 |
| No. of fully paid up equity shares held
(IV) | 0 | 0 | 0 | 0 | 0 | 0 | 0 |
| Total nos. shares
held
(VII) = (IV)+(V)+ (VI) | 0 | 0 | 0 | 0 | 0 | 0 | 0 |
| Shareholding as a % of total no. of shares (calculated as per SCRR, 1957)
(VIII)
As a % of (A+B+C2) | 0 | 0 | 0 | 0 | 0 | 0 | 0 |
| Number of Voting Rights held in each class of securities
(IX) |
| Class
eg:
X | 0 | 0 | 0 | 0 | 0 | 0 | 0 |
| Total | 0 | 0 | 0 | 0 | 0 | 0 | 0 |
| Total as
a % of
Total
Voting
rights | 0 | 0 | 0 | 0 | 0 | 0 | 0 |
| Total No. of shares on fully diluted basis (including warrants and Convertible Securities etc.) (XI)=(VII+X) | 0 | 0 | 0 | 0 | 0 | 0 | 0 |
| 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 | 0 | 0 | 0 | 0 | 0 | 0 |
| Number of equity shares held in dematerialized form
(XVIII) | 0 | 0 | 0 | 0 | 0 | 0 | 0 |
| Reason for not providing PAN |
| Reason for not providing PAN | | | | | | | |
| Shareholder type | Promoter Group | Promoter Group | Promoter Group | Promoter Group | Promoter Group | Promoter Group | Promoter Group |
Any Other (specify) |
| Sr. No. | 8 | 9 | 10 | 11 | 12 | 13 | 14 |
| Category | Bodies Corporate | Bodies Corporate | Bodies Corporate | Bodies Corporate | Bodies Corporate | Bodies Corporate | Bodies Corporate |
| Name
of the
Shareholders
(I) | GOLDMINE CORPORATE INVESTMENT PRIVATE LIMITED | KANDIAMMAN ENTERPRISE PRIVATE LIMITED | KERALA ALCOHOLIC PRODUCTS PRIVATE LIMITED | KUMARAGURU ENTERPRISE PRIVATE LIMITED | MEHRU ENTERPRISES PRIVATE LIMITED | MYLVAGANA ENTERPRISES PRIVATE LIMITED | SHIVA CARGO MOVERS PRIVATE LIMITED |
| PAN
(II) | AAICG4140N | AACCK8852H | AAACK9860F | AACCK8851E | AAECM7831J | AAFCM1740B | AADCS8158B |
| No.
of the
Shareholders
(I) | 0 | 0 | 0 | 0 | 0 | 0 | 0 |
| No. of fully paid up equity shares held
(IV) | 0 | 0 | 0 | 0 | 0 | 0 | 0 |
| Total nos. shares
held
(VII) = (IV)+(V)+ (VI) | 0 | 0 | 0 | 0 | 0 | 0 | 0 |
| Shareholding as a % of total no. of shares (calculated as per SCRR, 1957)
(VIII)
As a % of (A+B+C2) | 0 | 0 | 0 | 0 | 0 | 0 | 0 |
| Number of Voting Rights held in each class of securities
(IX) |
| Class
eg:
X | 0 | 0 | 0 | 0 | 0 | 0 | 0 |
| Total | 0 | 0 | 0 | 0 | 0 | 0 | 0 |
| Total as
a % of
Total
Voting
rights | 0 | 0 | 0 | 0 | 0 | 0 | 0 |
| Total No. of shares on fully diluted basis (including warrants and Convertible Securities etc.) (XI)=(VII+X) | 0 | 0 | 0 | 0 | 0 | 0 | 0 |
| 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 | 0 | 0 | 0 | 0 | 0 | 0 |
| Number of equity shares held in dematerialized form
(XVIII) | 0 | 0 | 0 | 0 | 0 | 0 | 0 |
| Reason for not providing PAN |
| Reason for not providing PAN | | | | | | | |
| Shareholder type | Promoter Group | Promoter Group | Promoter Group | Promoter Group | Promoter Group | Promoter Group | Promoter Group |
Any Other (specify) |
| Sr. No. | 15 | 16 | 17 | 18 | 19 | 20 |
| Category | Bodies Corporate | Bodies Corporate | Bodies Corporate | Bodies Corporate | Bodies Corporate | Bodies Corporate |
| Name
of the
Shareholders
(I) | SHIVA DISTILLERIES PRIVATE LIMITED | SHIVA HI-TEC INFRASTRUCTURE PRIVATE LIMITED | SOUNDARAM ENTERPRISE PRIVATE LIMITED | SVB ENTERPRISE PRIVATE LIMITED | SVB HOLDINGS PRIVATE LIMITED | VELMURUGA ENTERPRISES PRIVATE LIMITED |
| PAN
(II) | AACCS7199B | AADCA6936D | AAKCS1215J | AAGCS3669G | AARCS4290G | AACCV5258Q |
| No.
of the
Shareholders
(I) | 0 | 0 | 0 | 0 | 1 | 0 |
| No. of fully paid up equity shares held
(IV) | 0 | 0 | 0 | 0 | 5517841 | 0 |
| Total nos. shares
held
(VII) = (IV)+(V)+ (VI) | 0 | 0 | 0 | 0 | 5517841 | 0 |
| Shareholding as a % of total no. of shares (calculated as per SCRR, 1957)
(VIII)
As a % of (A+B+C2) | 0 | 0 | 0 | 0 | 44 | 0 |
| Number of Voting Rights held in each class of securities
(IX) |
| Class
eg:
X | 0 | 0 | 0 | 0 | 5517841 | 0 |
| Total | 0 | 0 | 0 | 0 | 5517841 | 0 |
| Total as
a % of
Total
Voting
rights | 0 | 0 | 0 | 0 | 44 | 0 |
| Total No. of shares on fully diluted basis (including warrants and Convertible Securities etc.) (XI)=(VII+X) | 0 | 0 | 0 | 0 | 5517841 | 0 |
| 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 | 0 | 0 | 0 | 44 | 0 |
| Number of equity shares held in dematerialized form
(XVIII) | 0 | 0 | 0 | 0 | 5517841 | 0 |
| Reason for not providing PAN |
| Reason for not providing PAN | | | | | | |
| Shareholder type | Promoter Group | Promoter Group | Promoter Group | Promoter Group | Promoter Group | Promoter Group |
Any Other (specify) |
| Sr. No. | |
| Category | Click here to go back |
| Name
of the
Shareholders
(I) | |
| PAN
(II) | Total |
| No.
of the
Shareholders
(I) | 1 |
| No. of fully paid up equity shares held
(IV) | 5517841 |
| Total nos. shares
held
(VII) = (IV)+(V)+ (VI) | 5517841 |
| Shareholding as a % of total no. of shares (calculated as per SCRR, 1957)
(VIII)
As a % of (A+B+C2) | 44 |
| Number of Voting Rights held in each class of securities
(IX) |
| Class
eg:
X | 5517841 |
| Total | 5517841 |
| Total as
a % of
Total
Voting
rights | 44 |
| Total No. of shares on fully diluted basis (including warrants and Convertible Securities etc.) (XI)=(VII+X) | 5517841 |
| 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 |
| Number of equity shares held in dematerialized form
(XVIII) | 5517841 |
| Reason for not providing PAN |
| Reason for not providing PAN | |
| Shareholder type | |
Bodies Corporate |
| Sr. No. | 1 | 2 | 3 | 4 | |
| Name
of the
Shareholders
(I) | GAGANDEEP CREDIT CAPITAL PVT
LTD | PRESCIENT WEALTH MANAGEMENT
PRIVATE LIMITED | SHAMYAK INVESTMENT PRIVATE
LIMITED | KOTAK MAHINDRA TRUSTEESHIP
SERVICES LIMITED | Click here to go back |
| PAN
(II) | AAACO0519R | AAECP5151E | AAACA4348L | AADTM3466D | Total |
| No. of fully paid up equity shares held
(IV) | 692970 | 321673 | 290241 | 163180 | 1468064 |
| Total nos. shares
held
(VII) = (IV)+(V)+ (VI) | 692970 | 321673 | 290241 | 163180 | 1468064 |
| Shareholding as a % of total no. of shares (calculated as per SCRR, 1957)
(VIII)
As a % of (A+B+C2) | 5.53 | 2.57 | 2.31 | 1.3 | 11.71 |
| Number of Voting Rights held in each class of securities
(IX) |
| Class
eg:
X | 692970 | 321673 | 290241 | 163180 | 1468064 |
| Total | 692970 | 321673 | 290241 | 163180 | 1468064 |
| Total as
a % of
Total
Voting
rights | 5.53 | 2.57 | 2.31 | 1.3 | 11.71 |
| Total No. of shares on fully diluted basis (including warrants, ESOP, Convertible Securities etc.) (XI)=(VII+X) | 692970 | 321673 | 290241 | 163180 | 1468064 |
| 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) | 5.53 | 2.57 | 2.31 | 1.3 | 11.71 |
| Number of equity shares held in dematerialized form
(XIV) | 692970 | 321673 | 290241 | 163180 | 1468064 |
| Reason for not providing PAN |
| Reason for not providing PAN | | | | | |
| Sub-categorization of shares |
| Shareholding (No. of shares) under |
| Sub-category (i) | 0 | 0 | 0 | 0 | 0 |
| Sub-category (ii) | 0 | 0 | 0 | 0 | 0 |
| Sub-category (iii) | 0 | 0 | 0 | 0 | 0 |
Individuals - ii. Individual shareholders holding nominal share capital in excess of Rs. 2 lakhs. |
| Sr. No. | 1 | 2 | 3 | |
| Name
of the
Shareholders
(I) | ANUJ ANANTRAI SHETH | NEMISH S SHAH | NILESH KISHOR SHAH | Click here to go back |
| PAN
(II) | AAEPS8975Q | AAEPS1165L | ACMFS8855K | Total |
| No. of fully paid up equity shares held
(IV) | 566244 | 325000 | 238000 | 1129244 |
| Total nos. shares
held
(VII) = (IV)+(V)+ (VI) | 566244 | 325000 | 238000 | 1129244 |
| Shareholding as a % of total no. of shares (calculated as per SCRR, 1957)
(VIII)
As a % of (A+B+C2) | 4.52 | 2.59 | 1.9 | 9.01 |
| Number of Voting Rights held in each class of securities
(IX) |
| Class
eg:
X | 566244 | 325000 | 238000 | 1129244 |
| Total | 566244 | 325000 | 238000 | 1129244 |
| Total as
a % of
Total
Voting
rights | 4.52 | 2.59 | 1.9 | 9.01 |
| Total No. of shares on fully diluted basis (including warrants, ESOP, Convertible Securities etc.) (XI)=(VII+X) | 566244 | 325000 | 238000 | 1129244 |
| 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) | 4.52 | 2.59 | 1.9 | 9.01 |
| Number of equity shares held in dematerialized form
(XIV) | 566244 | 325000 | 238000 | 1129244 |
| Reason for not providing PAN |
| Reason for not providing PAN | | | | |
| Sub-categorization of shares |
| Shareholding (No. of shares) under |
| Sub-category (i) | 0 | 0 | 0 | 0 |
| Sub-category (ii) | 0 | 0 | 0 | 0 |
| Sub-category (iii) | 0 | 0 | 0 | 0 |
Any Other (specify) |
| Sr. No. | 1 | 2 | 3 | 4 | |
| Category | Unclaimed or Suspense or Escrow Account | HUF | LLP | LLP | |
| Category / More than 1 percentage | Category | Category | Category | More than 1 percentage of shareholding | |
| Name
of the
Shareholders
(I) | | | | FORTRESS ADVISORS LLP | Click here to go back |
| PAN
(II) | | | | AAEFF6797R | Total |
| No.
of the
Shareholders
(I) | 1 | 165 | 11 | 1 | 177 |
| No. of fully paid up equity shares held
(IV) | 1950 | 135971 | 384007 | 313584 | 521928 |
| Total nos. shares
held
(VII) = (IV)+(V)+ (VI) | 1950 | 135971 | 384007 | 313584 | 521928 |
| Shareholding as a % of total no. of shares (calculated as per SCRR, 1957)
(VIII)
As a % of (A+B+C2) | 0.02 | 1.08 | 3.06 | 2.5 | 4.16 |
| Number of Voting Rights held in each class of securities
(IX) |
| Class
eg:
X | 1950 | 135971 | 384007 | 313584 | 521928 |
| Total | 1950 | 135971 | 384007 | 313584 | 521928 |
| Total as
a % of
Total
Voting
rights | 0.02 | 1.08 | 3.06 | 2.5 | 4.16 |
| Total No. of shares on fully diluted basis (including warrants, ESOP, Convertible Securities etc.) (XI)=(VII+X) | 1950 | 135971 | 384007 | 313584 | 521928 |
| 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) | 0.02 | 1.08 | 3.06 | 2.5 | 4.16 |
| Number of equity shares held in dematerialized form
(XIV) | 1950 | 135171 | 384007 | 313584 | 521128 |
| Reason for not providing PAN |
| Reason for not providing PAN | | | | | |
| Sub-categorization of shares |
| Shareholding (No. of shares) under |
| Sub-category (i) | 0 | 0 | 0 | 0 | 0 |
| Sub-category (ii) | 0 | 0 | 0 | 0 | 0 |
| Sub-category (iii) | 0 | 0 | 0 | 0 | 0 |
|
| Sr. No. | Name of Shareholder | Name of the PAC | Number of shares | Percentage of shareholding by PAC |
| 1 | GAGANDEEP CREDIT CAPITAL PRIVATE LIMITED | GAGANDEEP CREDIT CAPITAL PRIVATE LIMITED | 692970 | 5.53 |
| 2 | GAGANDEEP CREDIT CAPITAL PRIVATE LIMIT | ANUJ ANANTRAI SHETH & PARUL ANUJ SHETH | 566244 | 4.52 |
| 3 | GAGANDEEP CREDIT CAPITAL PRIVATE LIMIT | PRESCIENT WEALTH MANAGEMENT PRIVATE LIMITED | 321673 | 2.57 |
| 4 | GAGANDEEP CREDIT CAPITAL PRIVATE LIMIT | ANVIL SHARE & STOCK BROKING PRIVATE LIMITED | 120000 | 0.96 |
| 5 | SHAMYAK INVESTMENT PRIVATE LIMITED | NEMISH S SHAH & REKHA N SHAH | 325000 | 2.59 |
| 6 | SHAMYAK INVESTMENT PRIVATE LIMITED | SHAMYAK INVESTMENT PRIVATE LIMITED | 290241 | 2.31 |
| 7 | SHAMYAK INVESTMENT PRIVATE LIMITED | REKHA N SHAH & NEMISH S SHAH | 75000 | 0.6 |
| 8 | SHAMYAK INVESTMENT PRIVATE LIMITED | KRUTARTH N SHAH & NEMISH S SHAH & REKHA S SHAH | 75000 | 0.6 |
| 9 | SHAMYAK INVESTMENT PRIVATE LIMITED | NEMISH S SHAH | 26 | 0 |
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 | B SARAVANAN | ADQPS5940J | | India | | SVB HOLDINGS PRIVATE LIMITED | AARCS4290G | | India | | 44 | 44 | 44 | Yes | Yes | 02-09-2020 |
| Total: | 44 | 44 | 44 | |