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? | Yes | No | Yes | No |
| 7 | Whether any shares held by promoters are encumbered under "Pledged"? | Yes | Yes | |
| 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 | 12 | 193637836 | | | 193637836 | 49.26 | 193637836 | | 193637836 | 49.26 | | | | | 193637836 |
| (B) | Public | 84178 | 199443794 | | | 199443794 | 50.74 | 199443794 | | 199443794 | 50.74 | | | | | 199443794 |
| (C) | Non Promoter- Non Public | | | | | | | | | | | | | | | |
| (C1) | Shares underlying DRs | | | | | | | | | | | | | | | |
| (C2) | Shares held by Employee Trusts | | | | | | | | | | | | | | | |
| Total | 84190 | 393081630 | | | 393081630 | 100 | 393081630 | | 393081630 | 100 | | | | | 393081630 |
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 | 49.26 | | | 8288068 | 4.28 | | | | | 8288068 | 4.28 | 193637836 | | | |
| (B) | Public | 50.74 | 11040000 | 5.54 | | | | | | | | | 199057394 | 0 | 0 | 0 |
| (C) | Non Promoter- Non Public | | | | | | | | | | | | | | | |
| (C1) | Shares underlying DRs | | | | | | | | | | | | | | | |
| (C2) | Shares held by Employee Trusts | | | | | | | | | | | | | | | |
| Total | 100 | 11040000 | 2.81 | 8288068 | 2.11 | | | | | 8288068 | 2.11 | 392695230 | 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 | 12 | 193637836 | | | 193637836 | 49.26 | 193637836 | | 193637836 | 49.26 | | | | | 193637836 |
| Sub-Total (A)(1) | | 12 | 193637836 | | | 193637836 | 49.26 | 193637836 | | 193637836 | 49.26 | | | | | 193637836 |
| (2) | Foreign |
| Total Shareholding of Promoter and Promoter Group (A)=(A)(1)+(A)(2) | | 12 | 193637836 | | | 193637836 | 49.26 | 193637836 | | 193637836 | 49.26 | | | | | 193637836 |
| B | Table III - Statement showing shareholding pattern of the Public shareholder |
| (1) | Institutions (Domestic) |
| (a) | Mutual Funds | 1 | 530 | | | 530 | 0 | 530 | | 530 | 0 | | | | | 530 |
| (b) | Venture Capital Funds | 0 | 0 | | | 0 | 0 | 0 | | 0 | 0 | | | | | 0 |
| (c) | Alternate Investment Funds | 1 | 64596 | | | 64596 | 0.02 | 64596 | | 64596 | 0.02 | | | | | 64596 |
| Sub-Total (B)(1) | | 2 | 65126 | | | 65126 | 0.02 | 65126 | | 65126 | 0.02 | | | | | 65126 |
| (2) | Institutions (Foreign) |
| (d) | Foreign Portfolio Investors Category I | 17 | 2102024 | | | 2102024 | 0.53 | 2102024 | | 2102024 | 0.53 | | | | | 2102024 |
| (e) | Foreign Portfolio Investors Category II | 1 | 11040000 | | | 11040000 | 2.81 | 11040000 | | 11040000 | 2.81 | | | | | 11040000 |
| Sub-Total (B)(2) | | 18 | 13142024 | | | 13142024 | 3.34 | 13142024 | | 13142024 | 3.34 | | | | | 13142024 |
| (3) | Central Government / State Government(s) |
| (4) | Non-institutions |
| (g) | Resident Individuals holding nominal share capital up to Rs. 2 lakhs | 80247 | 82077587 | | | 82077587 | 20.88 | 82077587 | | 82077587 | 20.88 | | | | | 82077587 |
| (h) | Resident Individuals holding nominal share capital in excess of Rs. 2 lakhs | 65 | 44965602 | | | 44965602 | 11.44 | 44965602 | | 44965602 | 11.44 | | | | | 44965602 |
| (i) | Non Resident Indians (NRIs) | 2133 | 6814258 | | | 6814258 | 1.73 | 6814258 | | 6814258 | 1.73 | | | | | 6814258 |
| (l) | Bodies Corporate | 412 | 40377890 | | | 40377890 | 10.27 | 40377890 | | 40377890 | 10.27 | | | | | 40377890 |
| (m) | Any Other (specify) | 1301 | 12001307 | | | 12001307 | 3.05 | 12001307 | | 12001307 | 3.05 | | | | | 12001307 |
| Sub-Total (B)(4) | | 84158 | 186236644 | | | 186236644 | 47.38 | 186236644 | | 186236644 | 47.38 | | | | | 186236644 |
| Total Public Shareholding (B)=(B)(1)+(B)(2)+(B)(3)+(B)(4) | | 84178 | 199443794 | | | 199443794 | 50.74 | 199443794 | | 199443794 | 50.74 | | | | | 199443794 |
| C | Table IV - Statement showing shareholding pattern of the Non Promoter- Non Public shareholder |
| Total ( A+B+C2 ) | | 84190 | 393081630 | | | 393081630 | 100 | 393081630 | | 393081630 | 100 | | | | | 393081630 |
| Total (A+B+C ) | | 84190 | 393081630 | | | 393081630 | 100 | 393081630 | | 393081630 | 100 | | | | | 393081630 |
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 | 49.26 | | | 8288068 | 4.28 | | | | | 8288068 | 4.28 | 193637836 |
| Sub-Total (A)(1) | | 49.26 | | | 8288068 | 4.28 | | | | | 8288068 | 4.28 | 193637836 |
| (2) | Foreign |
| Total Shareholding of Promoter and Promoter Group (A)=(A)(1)+(A)(2) | | 49.26 | | | 8288068 | 4.28 | | | | | 8288068 | 4.28 | 193637836 |
| B | Table III - Statement showing shareholding pattern of the Public shareholder |
| (1) | Institutions (Domestic) |
| (a) | Mutual Funds | 0 | 0 | 0 | | | | | | | | | 530 | 0 | 0 | 0 |
| (b) | Venture Capital Funds | 0 | 0 | 0 | | | | | | | | | 0 | 0 | 0 | 0 |
| (c) | Alternate Investment Funds | 0.02 | 0 | 0 | | | | | | | | | 64596 | 0 | 0 | 0 |
| Sub-Total (B)(1) | | 0.02 | 0 | 0 | | | | | | | | | 65126 | 0 | 0 | 0 |
| (2) | Institutions (Foreign) |
| (d) | Foreign Portfolio Investors Category I | 0.53 | 0 | 0 | | | | | | | | | 2102024 | 0 | 0 | 0 |
| (e) | Foreign Portfolio Investors Category II | 2.81 | 11040000 | 100 | | | | | | | | | 11040000 | 0 | 0 | 0 |
| Sub-Total (B)(2) | | 3.34 | 11040000 | 84.01 | | | | | | | | | 13142024 | 0 | 0 | 0 |
| (3) | Central Government / State Government(s) |
| (4) | Non-institutions |
| (g) | Resident Individuals holding nominal share capital up to Rs. 2 lakhs | 20.88 | 0 | 0 | | | | | | | | | 81691187 | 0 | 0 | 0 |
| (h) | Resident Individuals holding nominal share capital in excess of Rs. 2 lakhs | 11.44 | 0 | 0 | | | | | | | | | 44965602 | 0 | 0 | 0 |
| (i) | Non Resident Indians (NRIs) | 1.73 | 0 | 0 | | | | | | | | | 6814258 | 0 | 0 | 0 |
| (l) | Bodies Corporate | 10.27 | 0 | 0 | | | | | | | | | 40377890 | 0 | 0 | 0 |
| (m) | Any Other (specify) | 3.05 | 0 | 0 | | | | | | | | | 12001307 | 0 | 0 | 0 |
| Sub-Total (B)(4) | | 47.38 | 0 | 0 | | | | | | | | | 185850244 | 0 | 0 | 0 |
| Total Public Shareholding (B)=(B)(1)+(B)(2)+(B)(3)+(B)(4) | | 50.74 | 11040000 | 5.54 | | | | | | | | | 199057394 | 0 | 0 | 0 |
| C | Table IV - Statement showing shareholding pattern of the Non Promoter- Non Public shareholder |
| Total ( A+B+C2 ) | | 100 | 11040000 | 2.81 | | | | | | | | | 392695230 |
| Total (A+B+C ) | | 100 | 11040000 | 2.81 | 8288068 | 2.11 | | | | | 8288068 | 2.11 | 392695230 |
Individuals/Hindu undivided Family |
| Sr. No. | 1 | 2 | 3 | 4 | 5 | 6 | 7 |
| Name
of the
Shareholders
(I) | Chetan Singla | Deepak Garg | Dhruv Singla | Madan Mohan | Nikita Singla | Pranav Singla | Rakesh Garg |
| PAN
(II) | BBDPS1866B | ABGPG2325M | CGBPS9330L | ABCPM9724E | ACWPS2936F | EHGPS4553H | ABNPG2870N |
| No. of fully paid up equity shares held
(IV) | 876000 | 1254000 | 9490000 | 52217868 | 52470732 | 14181496 | 26278672 |
| Total nos. shares
held
(VII) = (IV)+(V)+ (VI) | 876000 | 1254000 | 9490000 | 52217868 | 52470732 | 14181496 | 26278672 |
| Shareholding as a % of total no. of shares (calculated as per SCRR, 1957)
(VIII)
As a % of (A+B+C2) | 0.22 | 0.32 | 2.41 | 13.28 | 13.35 | 3.61 | 6.69 |
| Number of Voting Rights held in each class of securities
(IX) |
| Class
eg:X | 876000 | 1254000 | 9490000 | 52217868 | 52470732 | 14181496 | 26278672 |
| Total | 876000 | 1254000 | 9490000 | 52217868 | 52470732 | 14181496 | 26278672 |
| Total as
a % of
Total
Voting
rights | 0.22 | 0.32 | 2.41 | 13.28 | 13.35 | 3.61 | 6.69 |
| Total No. of shares on fully diluted basis (including warrants and Convertible Securities etc.) (XI)=(VII+X) | 876000 | 1254000 | 9490000 | 52217868 | 52470732 | 14181496 | 26278672 |
| 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) | 0.22 | 0.32 | 2.41 | 13.28 | 13.35 | 3.61 | 6.69 |
| Number of Shares pledged
(XIV) |
| No.
(a) | 0 | 0 | 2400000 | 0 | 0 | 5888068 | 0 |
| As a % of total Shares held
(b) | 0 | 0 | 25.29 | 0 | 0 | 41.52 | 0 |
| Total Number of Shares encumbered
(XVII) = (XIV+XV+XVI) |
| No.
(a) | 0 | 0 | 2400000 | 0 | 0 | 5888068 | 0 |
| As a % of total Shares held
(b) | 0 | 0 | 25.29 | 0 | 0 | 41.52 | 0 |
| Number of equity shares held in dematerialized form
(XVIII) | 876000 | 1254000 | 9490000 | 52217868 | 52470732 | 14181496 | 26278672 |
| Reason for not providing PAN |
| Reason for not providing PAN | | | | | | | |
| Shareholder type | Promoter Group | Promoter Group | Promoter Group | Promoter | Promoter Group | Promoter Group | Promoter |
Individuals/Hindu undivided Family |
| Sr. No. | 8 | 9 | 10 | 11 | 12 | 13 | 14 |
| Name
of the
Shareholders
(I) | Santosh Rani | Shukla Singla | Sweety Garg | Vijay Singla | Madan Mohan (HUF) | Prem Kumar & Sons HUF | Rakesh Garg (HUF) |
| PAN
(II) | ACHPR1475K | ACWPS2937E | ACVPG6654P | ACWPS2938M | AABHM4039E | AAHHP3184R | AAIHR5058M |
| No. of fully paid up equity shares held
(IV) | 0 | 1103820 | 750000 | 0 | 2943648 | 1497600 | 30574000 |
| Total nos. shares
held
(VII) = (IV)+(V)+ (VI) | 0 | 1103820 | 750000 | 0 | 2943648 | 1497600 | 30574000 |
| Shareholding as a % of total no. of shares (calculated as per SCRR, 1957)
(VIII)
As a % of (A+B+C2) | 0 | 0.28 | 0.19 | 0 | 0.75 | 0.38 | 7.78 |
| Number of Voting Rights held in each class of securities
(IX) |
| Class
eg:X | 0 | 1103820 | 750000 | 0 | 2943648 | 1497600 | 30574000 |
| Total | 0 | 1103820 | 750000 | 0 | 2943648 | 1497600 | 30574000 |
| Total as
a % of
Total
Voting
rights | 0 | 0.28 | 0.19 | 0 | 0.75 | 0.38 | 7.78 |
| Total No. of shares on fully diluted basis (including warrants and Convertible Securities etc.) (XI)=(VII+X) | 0 | 1103820 | 750000 | 0 | 2943648 | 1497600 | 30574000 |
| 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 | 0.28 | 0.19 | 0 | 0.75 | 0.38 | 7.78 |
| Number of Shares pledged
(XIV) |
| No.
(a) | 0 | 0 | 0 | 0 | 0 | 0 | 0 |
| As a % of total Shares held
(b) | 0 | 0 | 0 | 0 | 0 | 0 | 0 |
| Total Number of Shares encumbered
(XVII) = (XIV+XV+XVI) |
| 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
(XVIII) | 0 | 1103820 | 750000 | 0 | 2943648 | 1497600 | 30574000 |
| 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 |
Individuals/Hindu undivided Family |
| Sr. No. | 15 | 16 | |
| Name
of the
Shareholders
(I) | Jagan Industries Private Limited | Vijay Kumar Singla (HUF) | Click here to go back |
| PAN
(II) | AAACJ3694C | AABHV4434L | Total |
| No. of fully paid up equity shares held
(IV) | 0 | 0 | 193637836 |
| Total nos. shares
held
(VII) = (IV)+(V)+ (VI) | 0 | 0 | 193637836 |
| Shareholding as a % of total no. of shares (calculated as per SCRR, 1957)
(VIII)
As a % of (A+B+C2) | 0 | 0 | 49.26 |
| Number of Voting Rights held in each class of securities
(IX) |
| Class
eg:X | 0 | 0 | 193637836 |
| Total | 0 | 0 | 193637836 |
| Total as
a % of
Total
Voting
rights | 0 | 0 | 49.26 |
| Total No. of shares on fully diluted basis (including warrants and Convertible Securities etc.) (XI)=(VII+X) | 0 | 0 | 193637836 |
| 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 | 49.26 |
| Number of Shares pledged
(XIV) |
| No.
(a) | 0 | 0 | 8288068 |
| As a % of total Shares held
(b) | 0 | 0 | 4.28 |
| Total Number of Shares encumbered
(XVII) = (XIV+XV+XVI) |
| No.
(a) | 0 | 0 | 8288068 |
| As a % of total Shares held
(b) | 0 | 0 | 4.28 |
| Number of equity shares held in dematerialized form
(XVIII) | 0 | 0 | 193637836 |
| Reason for not providing PAN |
| Reason for not providing PAN | | | |
| Shareholder type | Promoter Group | Promoter Group | |
Bodies Corporate |
| Sr. No. | 1 | 2 | |
| Name
of the
Shareholders
(I) | Biztropolis Tradelinks Private Limited | Peanence Commercial Pvt Limited | Click here to go back |
| PAN
(II) | AAGCB3360F | AAACP3605P | Total |
| No. of fully paid up equity shares held
(IV) | 4266736 | 7887248 | 12153984 |
| Total nos. shares
held
(VII) = (IV)+(V)+ (VI) | 4266736 | 7887248 | 12153984 |
| Shareholding as a % of total no. of shares (calculated as per SCRR, 1957)
(VIII)
As a % of (A+B+C2) | 1.09 | 2.01 | 3.09 |
| Number of Voting Rights held in each class of securities
(IX) |
| Class
eg:
X | 4266736 | 7887248 | 12153984 |
| Total | 4266736 | 7887248 | 12153984 |
| Total as
a % of
Total
Voting
rights | 1.09 | 2.01 | 3.09 |
| Total No. of shares on fully diluted basis (including warrants, ESOP, Convertible Securities etc.) (XI)=(VII+X) | 4266736 | 7887248 | 12153984 |
| 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) | 1.09 | 2.01 | 3.09 |
| Number of Locked in shares
(XIII) |
| No.
(a) | 0 | 0 | 0 |
| As a % of total Shares held
(b) | 0 | 0 | 0 |
| Number of equity shares held in dematerialized form
(XIV) | 4266736 | 7887248 | 12153984 |
| 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 |
| Sub-category (ii) | 0 | 0 | 0 |
| Sub-category (iii) | 0 | 0 | 0 |
Foreign Portfolio Category II |
| Sr. No. | 1 | |
| Name
of the
Shareholders
(I) | Zenith Multi Trading DMCC | Click here to go back |
| PAN
(II) | AABCZ4963F | Total |
| No. of fully paid up equity shares held
(IV) | 11040000 | 11040000 |
| Total nos. shares
held
(VII) = (IV)+(V)+ (VI) | 11040000 | 11040000 |
| Shareholding as a % of total no. of shares (calculated as per SCRR, 1957)
(VIII)
As a % of (A+B+C2) | 2.81 | 2.81 |
| Number of Voting Rights held in each class of securities
(IX) |
| Class
eg:
X | 11040000 | 11040000 |
| Total | 11040000 | 11040000 |
| Total as
a % of
Total
Voting
rights | 2.81 | 2.81 |
| Total No. of shares on fully diluted basis (including warrants, ESOP, Convertible Securities etc.) (XI)=(VII+X) | 11040000 | 11040000 |
| 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) | 2.81 | 2.81 |
| Number of Locked in shares
(XIII) |
| No.
(a) | 11040000 | 11040000 |
| As a % of total Shares held
(b) | 100 | 100 |
| Number of equity shares held in dematerialized form
(XIV) | 11040000 | 11040000 |
| 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. |
| Sr. No. | 1 | |
| Name
of the
Shareholders
(I) | Laxmi Kant Swami | Click here to go back |
| PAN
(II) | ACUPK1843R | Total |
| No. of fully paid up equity shares held
(IV) | 5025016 | 5025016 |
| Total nos. shares
held
(VII) = (IV)+(V)+ (VI) | 5025016 | 5025016 |
| Shareholding as a % of total no. of shares (calculated as per SCRR, 1957)
(VIII)
As a % of (A+B+C2) | 1.28 | 1.28 |
| Number of Voting Rights held in each class of securities
(IX) |
| Class
eg:
X | 5025016 | 5025016 |
| Total | 5025016 | 5025016 |
| Total as
a % of
Total
Voting
rights | 1.28 | 1.28 |
| Total No. of shares on fully diluted basis (including warrants, ESOP, Convertible Securities etc.) (XI)=(VII+X) | 5025016 | 5025016 |
| 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) | 1.28 | 1.28 |
| Number of Locked in shares
(XIII) |
| No.
(a) | 0 | 0 |
| As a % of total Shares held
(b) | 0 | 0 |
| Number of equity shares held in dematerialized form
(XIV) | 5025016 | 5025016 |
| 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) |
| Sr. No. | 1 | 2 | 3 | 4 | 5 | |
| Category | Trusts | HUF | HUF | Clearing Members | Unclaimed or Suspense or Escrow Account | |
| Category / More than 1 percentage | Category | Category | More than 1 percentage of shareholding | Category | Category | |
| Name
of the
Shareholders
(I) | | | Ashok Singla HUF | | | Click here to go back |
| PAN
(II) | | | AADHA8051Q | | | Total |
| No.
of the
Shareholders
(I) | 1 | 1298 | 1 | 1 | 1 | 1301 |
| No. of fully paid up equity shares held
(IV) | 223513 | 11313529 | 4585999 | 71665 | 392600 | 12001307 |
| Total nos. shares
held
(VII) = (IV)+(V)+ (VI) | 223513 | 11313529 | 4585999 | 71665 | 392600 | 12001307 |
| Shareholding as a % of total no. of shares (calculated as per SCRR, 1957)
(VIII)
As a % of (A+B+C2) | 0.06 | 2.88 | 1.17 | 0.02 | 0.1 | 3.06 |
| Number of Voting Rights held in each class of securities
(IX) |
| Class
eg:
X | 223513 | 11313529 | 4585999 | 71665 | 392600 | 12001307 |
| Total | 223513 | 11313529 | 4585999 | 71665 | 392600 | 12001307 |
| Total as
a % of
Total
Voting
rights | 0.06 | 2.88 | 1.17 | 0.02 | 0.1 | 3.06 |
| Total No. of shares on fully diluted basis (including warrants, ESOP, Convertible Securities etc.) (XI)=(VII+X) | 223513 | 11313529 | 4585999 | 71665 | 392600 | 12001307 |
| 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) | 0.06 | 2.88 | 1.17 | 0.02 | 0.1 | 3.06 |
| Number of Locked in shares
(XIII) |
| No.
(a) | 0 | 0 | 0 | 0 | 0 | 0 |
| As a % of total Shares held
(b) | 0 | 0 | 0 | 0 | 0 | 0 |
| Number of equity shares held in dematerialized form
(XIV) | 223513 | 11313529 | 4585999 | 71665 | 392600 | 12001307 |
| 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 | 0 |
| Sub-category (ii) | 0 | 0 | 0 | 0 | 0 | 0 |
| Sub-category (iii) | 0 | 0 | 0 | 0 | 0 | 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 | Madan Mohan | ABCPM9724E | NA | India | | Madan Mohan (HUF) | AABHM4039E | NA | India | | 14.03 | 14.03 | | Yes | Yes | 31-03-2023 |
| Total: | 14.03 | 14.03 | 0 | |
| 2 | Rakesh Garg | ABNPG2870N | NA | India | | Rakesh Garg HUF | AAIHR5058M | NA | India | | 14.85 | 14.85 | | Yes | Yes | 31-03-2023 |
| Total: | 14.85 | 14.85 | 0 | |