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? | Yes | Yes | Yes | Yes |
6 | Whether any shares held by promoters are pledge or otherwise encumbered? | Yes | Yes | |
7 | Whether company has equity shares with differential voting rights? | No | No | No | No |
8 | Whether the listed entity has any significant beneficial owner? | No | | | |
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 | 28 | 14604378 | | | 14604378 | 39.92 | 14604378 | | 14604378 | 39.92 |
(B) | Public | 3880 | 21984084 | | | 21984084 | 60.08 | 21984084 | | 21984084 | 60.08 |
(C) | Non Promoter- Non Public | | | | | | | | | | |
(C1) | Shares underlying DRs | | | | | | | | | | |
(C2) | Shares held by Employee Trusts | | | | | | | | | | |
| Total | 3908 | 36588462 | | | 36588462 | 100 | 36588462 | | 36588462 | 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) | 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 Group | | | | 39.92 | 7194963 | 49.27 | 563460 | 3.86 | 11160918 | | | |
(B) | Public | | | | 60.08 | 17900000 | 81.42 | | | 21635504 | 0 | 0 | 0 |
(C) | Non Promoter- Non Public | | | | | | | | | | | | |
(C1) | Shares underlying DRs | | | | | | | | | | | | |
(C2) | Shares held by Employee Trusts | | | | | | | | | | | | |
| Total | | | | 100 | 25094963 | 68.59 | 563460 | 1.54 | 32796422 | 0 | 0 | 0 |
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 | 16 | 5002378 | | | 5002378 | 13.67 | 5002378 | | 5002378 | 13.67 |
(d) | Any Other (specify) | 11 | 6722000 | | | 6722000 | 18.37 | 6722000 | | 6722000 | 18.37 |
Sub-Total (A)(1) | | 27 | 11724378 | | | 11724378 | 32.04 | 11724378 | | 11724378 | 32.04 |
(2) | Foreign |
(e) | Any Other (specify) | 1 | 2880000 | | | 2880000 | 7.87 | 2880000 | | 2880000 | 7.87 |
Sub-Total (A)(2) | | 1 | 2880000 | | | 2880000 | 7.87 | 2880000 | | 2880000 | 7.87 |
Total Shareholding of Promoter and Promoter Group (A)=(A)(1)+(A)(2) | | 28 | 14604378 | | | 14604378 | 39.92 | 14604378 | | 14604378 | 39.92 |
B | Table III - Statement showing shareholding pattern of the Public shareholder |
(1) | Institutions (Domestic) |
(a) | Mutual Funds | 3 | 5100 | | | 5100 | 0.01 | 5100 | | 5100 | 0.01 |
(c) | Alternate Investment Funds | 1 | 1750000 | | | 1750000 | 4.78 | 1750000 | | 1750000 | 4.78 |
(d) | Banks | 4 | 305130 | | | 305130 | 0.83 | 305130 | | 305130 | 0.83 |
(j) | Other Financial Institutions | 1 | 200 | | | 200 | 0 | 200 | | 200 | 0 |
Sub-Total (B)(1) | | 9 | 2060430 | | | 2060430 | 5.63 | 2060430 | | 2060430 | 5.63 |
(2) | Institutions (Foreign) |
(d) | Foreign Portfolio Investors Category I | 1 | 4518 | | | 4518 | 0.01 | 4518 | | 4518 | 0.01 |
Sub-Total (B)(2) | | 1 | 4518 | | | 4518 | 0.01 | 4518 | | 4518 | 0.01 |
(3) | Central Government / State Government(s) |
(4) | Non-institutions |
(c) | Key Managerial Personnel | 1 | 10 | | | 10 | 0 | 10 | | 10 | 0 |
(g) | Resident Individuals holding nominal share capital up to Rs. 2 lakhs | 3688 | 1672155 | | | 1672155 | 4.57 | 1672155 | | 1672155 | 4.57 |
(h) | Resident Individuals holding nominal share capital in excess of Rs. 2 lakhs | 65 | 15055221 | | | 15055221 | 41.15 | 15055221 | | 15055221 | 41.15 |
(i) | Non Resident Indians (NRIs) | 23 | 2021534 | | | 2021534 | 5.53 | 2021534 | | 2021534 | 5.53 |
(j) | Foreign Nationals | 1 | 134 | | | 134 | 0 | 134 | | 134 | 0 |
(l) | Bodies Corporate | 33 | 831083 | | | 831083 | 2.27 | 831083 | | 831083 | 2.27 |
(m) | Any Other (specify) | 59 | 338999 | | | 338999 | 0.93 | 338999 | | 338999 | 0.93 |
Sub-Total (B)(4) | | 3870 | 19919136 | | | 19919136 | 54.44 | 19919136 | | 19919136 | 54.44 |
Total Public Shareholding (B)=(B)(1)+(B)(2)+(B)(3)+(B)(4) | | 3880 | 21984084 | | | 21984084 | 60.08 | 21984084 | | 21984084 | 60.08 |
C | Table IV - Statement showing shareholding pattern of the Non Promoter- Non Public shareholder |
Total ( A+B+C2 ) | | 3908 | 36588462 | | | 36588462 | 100 | 36588462 | | 36588462 | 100 |
Total (A+B+C ) | | 3908 | 36588462 | | | 36588462 | 100 | 36588462 | | 36588462 | 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) | 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 | Table II - Statement showing shareholding pattern of the Promoter and Promoter Group |
(1) | Indian |
(a) | | | | 13.67 | 4716303 | 94.28 | 0 | 0 | 5002378 |
(d) | | | | 18.37 | 2478660 | 36.87 | 563460 | 8.38 | 6158540 |
Sub-Total (A)(1) | | | | 32.04 | 7194963 | 61.37 | 563460 | 4.81 | 11160918 |
(2) | Foreign |
(e) | | | | 7.87 | 0 | 0 | 0 | 0 | 0 |
Sub-Total (A)(2) | | | | 7.87 | 0 | 0 | 0 | 0 | 0 |
Total Shareholding of Promoter and Promoter Group (A)=(A)(1)+(A)(2) | | | | 39.92 | 7194963 | 49.27 | 563460 | 3.86 | 11160918 |
B | Table III - Statement showing shareholding pattern of the Public shareholder |
(1) | Institutions (Domestic) |
(a) | | | | 0.01 | 0 | 0 | | | 0 | 0 | 0 | 0 |
(c) | | | | 4.78 | 1750000 | 100 | | | 1750000 | 0 | 0 | 0 |
(d) | | | | 0.83 | 0 | 0 | | | 303600 | 0 | 0 | 0 |
(j) | | | | 0 | 0 | 0 | | | 0 | 0 | 0 | 0 |
Sub-Total (B)(1) | | | | 5.63 | 1750000 | 84.93 | | | 2053600 | 0 | 0 | 0 |
(2) | Institutions (Foreign) |
(d) | | | | 0.01 | 0 | 0 | | | 4518 | 0 | 0 | 0 |
Sub-Total (B)(2) | | | | 0.01 | 0 | 0 | | | 4518 | 0 | 0 | 0 |
(3) | Central Government / State Government(s) |
(4) | Non-institutions |
(c) | | | | 0 | 0 | 0 | | | 10 | 0 | 0 | 0 |
(g) | | | | 4.57 | 0 | 0 | | | 1394475 | 0 | 0 | 0 |
(h) | | | | 41.15 | 13550000 | 90 | | | 15055221 | 0 | 0 | 0 |
(i) | | | | 5.53 | 2000000 | 98.93 | | | 2020484 | 0 | 0 | 0 |
(j) | | | | 0 | 0 | 0 | | | 134 | 0 | 0 | 0 |
(l) | | | | 2.27 | 500000 | 60.16 | | | 811863 | 0 | 0 | 0 |
(m) | | | | 0.93 | 100000 | 29.5 | | | 295199 | 0 | 0 | 0 |
Sub-Total (B)(4) | | | | 54.44 | 16150000 | 81.08 | | | 19577386 | 0 | 0 | 0 |
Total Public Shareholding (B)=(B)(1)+(B)(2)+(B)(3)+(B)(4) | | | | 60.08 | 17900000 | 81.42 | | | 21635504 | 0 | 0 | 0 |
C | Table IV - Statement showing shareholding pattern of the Non Promoter- Non Public shareholder |
Total ( A+B+C2 ) | | | | 100 | 25094963 | 68.59 | | | 32796422 |
Total (A+B+C ) | | | | 100 | 25094963 | 68.59 | 563460 | 1.54 | 32796422 |
Individuals/Hindu undivided Family |
Searial No. | 1 | 2 | 3 | 4 | 5 | 6 | 7 |
Name
of the
Shareholders
(I) | Meena Vinod Shah | Vinod Kantilal Shah | Bhavana Mukesh Motasha | Mahesh Kantilal Shah | Anuradha Jayesh Jhaveri | Hansa Arvind Motasha | Deepak Amrutlal Motasha |
PAN
(II) | ABIPS9160L | AAGPS4899H | AAOPM2488E | AIWPS1737L | AHVPJ3233E | AFAPM1132L | AACPM6040Q |
No. of fully paid up equity shares held
(IV) | 74000 | 1041400 | 40822 | 3183000 | 28000 | 27600 | 27001 |
No. Of Partly paid-up equity shares held
(V) | | | | | | | |
No. Of shares underlying Depository Receipts
(VI) | | | | | | | |
Total nos. shares
held
(VII) = (IV)+(V)+ (VI) | 74000 | 1041400 | 40822 | 3183000 | 28000 | 27600 | 27001 |
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957)
(VIII)
As a % of (A+B+C2) | 0.2 | 2.85 | 0.11 | 8.7 | 0.08 | 0.08 | 0.07 |
Number of Voting Rights held in each class of securities
(IX) |
Class
eg:X | 74000 | 1041400 | 40822 | 3183000 | 28000 | 27600 | 27001 |
Class
eg:y | | | | | | | |
Total | 74000 | 1041400 | 40822 | 3183000 | 28000 | 27600 | 27001 |
Total as
a % of
Total
Voting
rights | 0.2 | 2.85 | 0.11 | 8.7 | 0.08 | 0.08 | 0.07 |
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) | 0.2 | 2.85 | 0.11 | 8.7 | 0.08 | 0.08 | 0.07 |
Number of Locked in shares
(XII) |
No.
(a) | 0 | 1041400 | 0 | 3183000 | 0 | 0 | 0 |
As a % of total Shares held
(b) | 0 | 100 | 0 | 100 | 0 | 0 | 0 |
Number of Shares pledged or otherwise encumbered
(XIII) |
No.
(a) | 0 | 0 | 0 | 0 | 0 | 0 | 0 |
As a % of total Shares held
(b) | 0 | 0 | 0 | 0 | 0 | 0 | 0 |
Number of equity shares held in dematerialized form
(XIV) | 74000 | 1041400 | 40822 | 3183000 | 28000 | 27600 | 27001 |
Reason for not providing PAN |
Reason for not providing PAN | | | | | | | |
Shareholder type | Promoter | Promoter | Promoter Group | Promoter | Promoter Group | Promoter | Promoter |
Individuals/Hindu undivided Family |
Searial No. | 8 | 9 | 10 | 11 | 12 | 13 | 14 |
Name
of the
Shareholders
(I) | Jayesh Amrutlal Motasha | Mukesh Amrutlal Motasha | Arvind Vadilal Motasha | Suvrat Mahesh Shah | Dipti Jayesh Motasha | Anuradha Arvind Motasha | Jayshree Mahesh Shah |
PAN
(II) | AADPM6897Q | AACPM3116H | AABPM7935R | AADPS0343K | AAOPM2490C | AACPM3089R | ABEPS9578E |
No. of fully paid up equity shares held
(IV) | 26800 | 25701 | 491903 | 13600 | 1051 | 1000 | 400 |
No. Of Partly paid-up equity shares held
(V) | | | | | | | |
No. Of shares underlying Depository Receipts
(VI) | | | | | | | |
Total nos. shares
held
(VII) = (IV)+(V)+ (VI) | 26800 | 25701 | 491903 | 13600 | 1051 | 1000 | 400 |
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957)
(VIII)
As a % of (A+B+C2) | 0.07 | 0.07 | 1.34 | 0.04 | 0 | 0 | 0 |
Number of Voting Rights held in each class of securities
(IX) |
Class
eg:X | 26800 | 25701 | 491903 | 13600 | 1051 | 1000 | 400 |
Class
eg:y | | | | | | | |
Total | 26800 | 25701 | 491903 | 13600 | 1051 | 1000 | 400 |
Total as
a % of
Total
Voting
rights | 0.07 | 0.07 | 1.34 | 0.04 | 0 | 0 | 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)+(Xi)(a)
As a % of (A+B+C2) | 0.07 | 0.07 | 1.34 | 0.04 | 0 | 0 | 0 |
Number of Locked in shares
(XII) |
No.
(a) | 0 | 0 | 491903 | 0 | 0 | 0 | 0 |
As a % of total Shares held
(b) | 0 | 0 | 100 | 0 | 0 | 0 | 0 |
Number of Shares pledged or otherwise encumbered
(XIII) |
No.
(a) | 0 | 0 | 0 | 0 | 0 | 0 | 0 |
As a % of total Shares held
(b) | 0 | 0 | 0 | 0 | 0 | 0 | 0 |
Number of equity shares held in dematerialized form
(XIV) | 26800 | 25701 | 491903 | 13600 | 1051 | 1000 | 400 |
Reason for not providing PAN |
Reason for not providing PAN | | | | | | | |
Shareholder type | Promoter | Promoter | Promoter | Promoter Group | Promoter Group | Promoter Group | Promoter |
Individuals/Hindu undivided Family |
Searial No. | 15 | 16 | 17 | 18 | |
Name
of the
Shareholders
(I) | ROHINI MAHESH SHAH | Sushilaben K Shah | Varun Jayesh Motasha | Sweta Deepak Motasha | Click here to go back |
PAN
(II) | AFOPM8537M | ABDPS8373G | AADPM5501F | AHWPM7777P | Total |
No. of fully paid up equity shares held
(IV) | 0 | 0 | 19800 | 300 | 5002378 |
No. Of Partly paid-up equity shares held
(V) | | | | | |
No. Of shares underlying Depository Receipts
(VI) | | | | | |
Total nos. shares
held
(VII) = (IV)+(V)+ (VI) | 0 | 0 | 19800 | 300 | 5002378 |
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957)
(VIII)
As a % of (A+B+C2) | 0 | 0 | 0.05 | 0 | 13.67 |
Number of Voting Rights held in each class of securities
(IX) |
Class
eg:X | 0 | 0 | 19800 | 300 | 5002378 |
Class
eg:y | | | | | |
Total | 0 | 0 | 19800 | 300 | 5002378 |
Total as
a % of
Total
Voting
rights | 0 | 0 | 0.05 | 0 | 13.67 |
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) | 0 | 0 | 0.05 | 0 | 13.67 |
Number of Locked in shares
(XII) |
No.
(a) | 0 | 0 | 0 | 0 | 4716303 |
As a % of total Shares held
(b) | 0 | 0 | 0 | 0 | 94.28 |
Number of Shares pledged or otherwise encumbered
(XIII) |
No.
(a) | 0 | 0 | 0 | 0 | 0 |
As a % of total Shares held
(b) | 0 | 0 | 0 | 0 | 0 |
Number of equity shares held in dematerialized form
(XIV) | 0 | 0 | 19800 | 300 | 5002378 |
Reason for not providing PAN |
Reason for not providing PAN | | | | | |
Shareholder type | Promoter Group | Promoter Group | Promoter Group | Promoter Group | |
Any Other (specify) |
Searial 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) | BHAKTAVATSALA TRADING & CONSULTANCY SERVICES LLP | TRILOKATMA TRADING & CONSULTANCY SERVICES LLP | LOKSWAMI TRADING & CONSULTANCY SERVICES LLP | SAHISHNU TRADING & CONSULTANCY SERVICES LLP | SUGOSH TRADING & COMSULTANCY SERVICES LLP | SHREEDAHA TRADING & CONSULTANCY SERVICES LLP | VISHVAMURTI TRADING & CONSULTANCY SERVICES LLP |
PAN
(II) | AAOFB9775H | AAKFT0999B | AAFFL7310P | ACUFS2468N | ACUFS2455D | ACUFS2470C | AAMFV5816D |
No.
of the
Shareholders
(I) | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
No. of fully paid up equity shares held
(IV) | 1035210 | 1035210 | 645025 | 709340 | 709310 | 709300 | 100445 |
No. Of Partly paid-up equity shares held
(V) | | | | | | | |
No. Of shares underlying Depository Receipts
(VI) | | | | | | | |
Total nos. shares
held
(VII) = (IV)+(V)+ (VI) | 1035210 | 1035210 | 645025 | 709340 | 709310 | 709300 | 100445 |
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957)
(VIII)
As a % of (A+B+C2) | 2.83 | 2.83 | 1.76 | 1.94 | 1.94 | 1.94 | 0.27 |
Number of Voting Rights held in each class of securities
(IX) |
Class
eg:
X | 1035210 | 1035210 | 645025 | 709340 | 709310 | 709300 | 100445 |
Class
eg:y | | | | | | | |
Total | 1035210 | 1035210 | 645025 | 709340 | 709310 | 709300 | 100445 |
Total as
a % of
Total
Voting
rights | 2.83 | 2.83 | 1.76 | 1.94 | 1.94 | 1.94 | 0.27 |
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) | 2.83 | 2.83 | 1.76 | 1.94 | 1.94 | 1.94 | 0.27 |
Number of Locked in shares
(XII) |
No.
(a) | 0 | 0 | 645025 | 0 | 0 | 0 | 100445 |
As a % of total Shares held
(b) | 0 | 0 | 100 | 0 | 0 | 0 | 100 |
Number of Shares pledged or otherwise encumbered
(XIII) |
No.
(a) | 389460 | 50000 | 0 | 41339 | 41263 | 41398 | 0 |
As a % of total Shares held
(b) | 37.62 | 4.83 | 0 | 5.83 | 5.82 | 5.84 | 0 |
Number of equity shares held in dematerialized form
(XIV) | 645750 | 985210 | 645025 | 668001 | 668047 | 667902 | 100445 |
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) |
Searial No. | 8 | 9 | 10 | 11 | 12 | |
Category | Bodies Corporate | Bodies Corporate | Bodies Corporate | Bodies Corporate | Bodies Corporate | Click here to go back |
| | | | | | |
Name
of the
Shareholders
(I) | TRILOKESH TRADING & CONSULTANCY SERVICES LLP | SUMUKH TRADING & CONSULTANCY SERVICES LLP | SHREESHAHA TRADING & CONSULTANCY SERVICES LLP | SUHRUDA TRADING & CONSULTANCY SERVICES LLP | TRILOKESH TRADING & CONSULTANCY SERVICES PVT LTD | |
PAN
(II) | AAKFT0994N | ACUFS2407B | ACUFS2469P | ACUFS3174P | AAACT2820N | Total |
No.
of the
Shareholders
(I) | 1 | 1 | 1 | 0 | 1 | 11 |
No. of fully paid up equity shares held
(IV) | 687500 | 44970 | 1000000 | 0 | 45690 | 6722000 |
No. Of Partly paid-up equity shares held
(V) | | | | | | |
No. Of shares underlying Depository Receipts
(VI) | | | | | | |
Total nos. shares
held
(VII) = (IV)+(V)+ (VI) | 687500 | 44970 | 1000000 | 0 | 45690 | 6722000 |
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957)
(VIII)
As a % of (A+B+C2) | 1.88 | 0.12 | 2.73 | 0 | 0.12 | 18.37 |
Number of Voting Rights held in each class of securities
(IX) |
Class
eg:
X | 687500 | 44970 | 1000000 | 0 | 45690 | 6722000 |
Class
eg:y | | | | | | |
Total | 687500 | 44970 | 1000000 | 0 | 45690 | 6722000 |
Total as
a % of
Total
Voting
rights | 1.88 | 0.12 | 2.73 | 0 | 0.12 | 18.37 |
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 | 0.12 | 2.73 | 0 | 0.12 | 18.37 |
Number of Locked in shares
(XII) |
No.
(a) | 687500 | 0 | 1000000 | 0 | 45690 | 2478660 |
As a % of total Shares held
(b) | 100 | 0 | 100 | 0 | 100 | 36.87 |
Number of Shares pledged or otherwise encumbered
(XIII) |
No.
(a) | 0 | 0 | 0 | 0 | 0 | 563460 |
As a % of total Shares held
(b) | 0 | 0 | 0 | 0 | 0 | 8.38 |
Number of equity shares held in dematerialized form
(XIV) | 687500 | 44970 | 1000000 | 0 | 45690 | 6158540 |
Reason for not providing PAN |
Reason for not providing PAN | | | | | | |
Shareholder type | Promoter Group | Promoter Group | Promoter Group | Promoter Group | Promoter Group | |
Any Other (specify) |
Searial No. | 1 | |
Category | Bodies Corporate | |
| | |
Name
of the
Shareholders
(I) | Lapada (Mauritius) Limited | Click here to go back |
PAN
(II) | ZZZZZ9999Z | Total |
No.
of the
Shareholders
(I) | 1 | 1 |
No. of fully paid up equity shares held
(IV) | 2880000 | 2880000 |
No. Of Partly paid-up equity shares held
(V) | | |
No. Of shares underlying Depository Receipts
(VI) | | |
Total nos. shares
held
(VII) = (IV)+(V)+ (VI) | 2880000 | 2880000 |
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957)
(VIII)
As a % of (A+B+C2) | 7.87 | 7.87 |
Number of Voting Rights held in each class of securities
(IX) |
Class
eg:
X | 2880000 | 2880000 |
Class
eg:y | | |
Total | 2880000 | 2880000 |
Total as
a % of
Total
Voting
rights | 7.87 | 7.87 |
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) | 7.87 | 7.87 |
Number of Locked in shares
(XII) |
No.
(a) | 0 | 0 |
As a % of total Shares held
(b) | 0 | 0 |
Number of Shares pledged or otherwise encumbered
(XIII) |
No.
(a) | 0 | 0 |
As a % of total Shares held
(b) | 0 | 0 |
Number of equity shares held in dematerialized form
(XIV) | 0 | 0 |
Reason for not providing PAN |
Reason for not providing PAN | Textual Information(1) | |
Shareholder type | Promoter Group | |
Alternate Investment Funds |
Searial No. | 1 | |
Name
of the
Shareholders
(I) | Aurum Sme Trust I | Click here to go back |
PAN
(II) | AAGTA9753Q | Total |
No. of fully paid up equity shares held
(IV) | 1750000 | 1750000 |
No. Of Partly paid-up equity shares held
(V) | | |
No. Of shares underlying Depository Receipts
(VI) | | |
Total nos. shares
held
(VII) = (IV)+(V)+ (VI) | 1750000 | 1750000 |
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957)
(VIII)
As a % of (A+B+C2) | 4.78 | 4.78 |
Number of Voting Rights held in each class of securities
(IX) |
Class
eg:
X | 1750000 | 1750000 |
Class
eg:y | | |
Total | 1750000 | 1750000 |
Total as
a % of
Total
Voting
rights | 4.78 | 4.78 |
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) | 4.78 | 4.78 |
Number of Locked in shares
(XII) |
No.
(a) | 1750000 | 1750000 |
As a % of total Shares held
(b) | 100 | 100 |
Number of equity shares held in dematerialized form
(XIV) | 1750000 | 1750000 |
Reason for not providing PAN |
Reason for not providing PAN | | |
Sub-categorization of shares |
Shareholding (No. of shares) under |
Sub-category (i) | 0 | 0 |
Sub-category (ii) | 0 | 0 |
Sub-category (iii) | 0 | 0 |
Bodies Corporate |
Searial No. | 1 | |
Name
of the
Shareholders
(I) | MGB Advisors Private Limited | Click here to go back |
PAN
(II) | AARCS8845F | Total |
No. of fully paid up equity shares held
(IV) | 500000 | 500000 |
No. Of Partly paid-up equity shares held
(V) | | |
No. Of shares underlying Depository Receipts
(VI) | | |
Total nos. shares
held
(VII) = (IV)+(V)+ (VI) | 500000 | 500000 |
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957)
(VIII)
As a % of (A+B+C2) | 1.37 | 1.37 |
Number of Voting Rights held in each class of securities
(IX) |
Class
eg:
X | 500000 | 500000 |
Class
eg:y | | |
Total | 500000 | 500000 |
Total as
a % of
Total
Voting
rights | 1.37 | 1.37 |
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) | 1.37 | 1.37 |
Number of Locked in shares
(XII) |
No.
(a) | 500000 | 500000 |
As a % of total Shares held
(b) | 100 | 100 |
Number of equity shares held in dematerialized form
(XIV) | 500000 | 500000 |
Reason for not providing PAN |
Reason for not providing PAN | | |
Sub-categorization of shares |
Shareholding (No. of shares) under |
Sub-category (i) | 0 | 0 |
Sub-category (ii) | 0 | 0 |
Sub-category (iii) | 0 | 0 |
Non Resident Indians (NRIs) |
Searial No. | 1 | |
Name
of the
Shareholders
(I) | Ranjani Gopalaswamy | Click here to go back |
PAN
(II) | AAFPG1893A | Total |
No. of fully paid up equity shares held
(IV) | 1000000 | 1000000 |
No. Of Partly paid-up equity shares held
(V) | | |
No. Of shares underlying Depository Receipts
(VI) | | |
Total nos. shares
held
(VII) = (IV)+(V)+ (VI) | 1000000 | 1000000 |
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957)
(VIII)
As a % of (A+B+C2) | 2.73 | 2.73 |
Number of Voting Rights held in each class of securities
(IX) |
Class
eg:
X | 1000000 | 1000000 |
Class
eg:y | | |
Total | 1000000 | 1000000 |
Total as
a % of
Total
Voting
rights | 2.73 | 2.73 |
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) | 2.73 | 2.73 |
Number of Locked in shares
(XII) |
No.
(a) | 1000000 | 1000000 |
As a % of total Shares held
(b) | 100 | 100 |
Number of equity shares held in dematerialized form
(XIV) | 1000000 | 1000000 |
Reason for not providing PAN |
Reason for not providing PAN | | |
Sub-categorization of shares |
Shareholding (No. of shares) under |
Sub-category (i) | 0 | 0 |
Sub-category (ii) | 0 | 0 |
Sub-category (iii) | 0 | 0 |
Individuals - ii. Individual shareholders holding nominal share capital in excess of Rs. 2 lakhs. |
Searial No. | 1 | 2 | 3 | 4 | 5 | 6 | 7 |
Name
of the
Shareholders
(I) | Ajay Krishnakant Parikh | Ajoy Kirtilal Mehta | Danesh V Shah | Dhiren V Shah | Hemant Panpalia | Pareshaben Maheshbhai Shah | Sushma Agarwal . |
PAN
(II) | AACPP4774A | ADVPA9700F | AMLPS7437A | AMNPS2812F | AAAPP4779M | AEQPS8818E | ADWPA8184A |
No. of fully paid up equity shares held
(IV) | 1000000 | 1500000 | 500000 | 700000 | 1000000 | 1000000 | 500000 |
No. Of Partly paid-up equity shares held
(V) | | | | | | | |
No. Of shares underlying Depository Receipts
(VI) | | | | | | | |
Total nos. shares
held
(VII) = (IV)+(V)+ (VI) | 1000000 | 1500000 | 500000 | 700000 | 1000000 | 1000000 | 500000 |
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957)
(VIII)
As a % of (A+B+C2) | 2.73 | 4.1 | 1.37 | 1.91 | 2.73 | 2.73 | 1.37 |
Number of Voting Rights held in each class of securities
(IX) |
Class
eg:
X | 1000000 | 1500000 | 500000 | 700000 | 1000000 | 1000000 | 500000 |
Class
eg:y | | | | | | | |
Total | 1000000 | 1500000 | 500000 | 700000 | 1000000 | 1000000 | 500000 |
Total as
a % of
Total
Voting
rights | 2.73 | 4.1 | 1.37 | 1.91 | 2.73 | 2.73 | 1.37 |
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) | 2.73 | 4.1 | 1.37 | 1.91 | 2.73 | 2.73 | 1.37 |
Number of Locked in shares
(XII) |
No.
(a) | 1000000 | 1500000 | 500000 | 700000 | 1000000 | 1000000 | 500000 |
As a % of total Shares held
(b) | 100 | 100 | 100 | 100 | 100 | 100 | 100 |
Number of equity shares held in dematerialized form
(XIV) | 1000000 | 1500000 | 500000 | 700000 | 1000000 | 1000000 | 500000 |
Reason for not providing PAN |
Reason for not providing PAN | | | | | | | |
Sub-categorization of shares |
Sub-category (i) | 0 | 0 | 0 | 0 | 0 | 0 | 0 |
Sub-category (ii) | 0 | 0 | 0 | 0 | 0 | 0 | 0 |
Sub-category (iii) | 0 | 0 | 0 | 0 | 0 | 0 | 0 |
Individuals - ii. Individual shareholders holding nominal share capital in excess of Rs. 2 lakhs. |
Searial No. | 8 | |
Name
of the
Shareholders
(I) | Trupti Ketan Karani . | Click here to go back |
PAN
(II) | AOAPK2535E | Total |
No. of fully paid up equity shares held
(IV) | 600000 | 6800000 |
No. Of Partly paid-up equity shares held
(V) | | |
No. Of shares underlying Depository Receipts
(VI) | | |
Total nos. shares
held
(VII) = (IV)+(V)+ (VI) | 600000 | 6800000 |
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957)
(VIII)
As a % of (A+B+C2) | 1.64 | 18.59 |
Number of Voting Rights held in each class of securities
(IX) |
Class
eg:
X | 600000 | 6800000 |
Class
eg:y | | |
Total | 600000 | 6800000 |
Total as
a % of
Total
Voting
rights | 1.64 | 18.59 |
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) | 1.64 | 18.59 |
Number of Locked in shares
(XII) |
No.
(a) | 600000 | 6800000 |
As a % of total Shares held
(b) | 100 | 100 |
Number of equity shares held in dematerialized form
(XIV) | 600000 | 6800000 |
Reason for not providing PAN |
Reason for not providing PAN | | |
Sub-categorization of shares |
Shareholding (No. of shares) under |
Sub-category (i) | 0 | 0 |
Sub-category (ii) | 0 | 0 |
Sub-category (iii) | 0 | 0 |
Any Other (specify) |
Searial No. | 1 | 2 | 3 | 4 | |
Category | Bodies Corporate | HUF | Clearing Members | Overseas Corporate Bodies | |
Category / More than 1 percentage | Category | Category | Category | Category | |
Name
of the
Shareholders
(I) | | | | | Click here to go back |
PAN
(II) | | | | | Total |
No.
of the
Shareholders
(I) | 3 | 54 | 1 | 1 | 59 |
No. of fully paid up equity shares held
(IV) | 41799 | 252650 | 750 | 43800 | 338999 |
No. Of Partly paid-up equity shares held
(V) | | | | | |
No. Of shares underlying Depository Receipts
(VI) | | | | | |
Total nos. shares
held
(VII) = (IV)+(V)+ (VI) | 41799 | 252650 | 750 | 43800 | 338999 |
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957)
(VIII)
As a % of (A+B+C2) | 0.11 | 0.69 | 0 | 0.12 | 0.92 |
Number of Voting Rights held in each class of securities
(IX) |
Class
eg:
X | 41799 | 252650 | 750 | 43800 | 338999 |
Class
eg:y | | | | | |
Total | 41799 | 252650 | 750 | 43800 | 338999 |
Total as
a % of
Total
Voting
rights | 0.11 | 0.69 | 0 | 0.12 | 0.92 |
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) | 0.11 | 0.69 | 0 | 0.12 | 0.92 |
Number of Locked in shares
(XII) |
No.
(a) | 0 | 100000 | 0 | 0 | 100000 |
As a % of total Shares held
(b) | 0 | 39.58 | 0 | 0 | 29.5 |
Number of equity shares held in dematerialized form
(XIV) | 41799 | 252650 | 750 | 0 | 295199 |
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 |