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? | No | No | No | No |
6 | Whether any shares held by promoters are pledge or otherwise encumbered? | No | No | |
7 | Whether company has equity shares with differential voting rights? | No | No | No | No |
8 | 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 Voting (XIV) Rights | Total as a % of
(A+B+C) |
Class
eg:
X | Class
eg:y | Total |
(A) | Promoter & Promoter Group | 7 | 51809464 | | | 51809464 | 51.81 | 51809464 | | 51809464 | 51.81 |
(B) | Public | 19609 | 48190536 | | | 48190536 | 48.19 | 48190536 | | 48190536 | 48.19 |
(C) | Non Promoter- Non Public | | | | | | | | | | |
(C1) | Shares underlying DRs | | | | | | | | | | |
(C2) | Shares held by Employee Trusts | | | | | | | | | | |
| Total | 19616 | 100000000 | | | 100000000 | 100 | 100000000 | | 100000000 | 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 | | | | 51.81 | | | | | 51809464 | | | |
(B) | Public | | | | 48.19 | | | | | 45699017 | 0 | 0 | 0 |
(C) | Non Promoter- Non Public | | | | | | | | | | | | |
(C1) | Shares underlying DRs | | | | | | | | | | | | |
(C2) | Shares held by Employee Trusts | | | | | | | | | | | | |
| Total | | | | 100 | | | | | 97508481 | 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 | 6 | 5548586 | | | 5548586 | 5.55 | 5548586 | | 5548586 | 5.55 |
(d) | Any Other (specify) | 1 | 46260878 | | | 46260878 | 46.26 | 46260878 | | 46260878 | 46.26 |
Sub-Total (A)(1) | | 7 | 51809464 | | | 51809464 | 51.81 | 51809464 | | 51809464 | 51.81 |
(2) | Foreign |
Total Shareholding of Promoter and Promoter Group (A)=(A)(1)+(A)(2) | | 7 | 51809464 | | | 51809464 | 51.81 | 51809464 | | 51809464 | 51.81 |
B | Table III - Statement showing shareholding pattern of the Public shareholder |
(1) | Institutions (Domestic) |
(2) | Institutions (Foreign) |
(3) | Central Government / State Government(s) |
(4) | Non-institutions |
(g) | Resident Individuals holding nominal share capital up to Rs. 2 lakhs | 19356 | 22243768 | | | 22243768 | 22.24 | 22243768 | | 22243768 | 22.24 |
(h) | Resident Individuals holding nominal share capital in excess of Rs. 2 lakhs | 17 | 12441277 | | | 12441277 | 12.44 | 12441277 | | 12441277 | 12.44 |
(i) | Non Resident Indians (NRIs) | 42 | 321720 | | | 321720 | 0.32 | 321720 | | 321720 | 0.32 |
(l) | Bodies Corporate | 53 | 12441606 | | | 12441606 | 12.44 | 12441606 | | 12441606 | 12.44 |
(m) | Any Other (specify) | 141 | 742165 | | | 742165 | 0.74 | 742165 | | 742165 | 0.74 |
Sub-Total (B)(4) | | 19609 | 48190536 | | | 48190536 | 48.19 | 48190536 | | 48190536 | 48.19 |
Total Public Shareholding (B)=(B)(1)+(B)(2)+(B)(3)+(B)(4) | | 19609 | 48190536 | | | 48190536 | 48.19 | 48190536 | | 48190536 | 48.19 |
C | Table IV - Statement showing shareholding pattern of the Non Promoter- Non Public shareholder |
Total ( A+B+C2 ) | | 19616 | 100000000 | | | 100000000 | 100 | 100000000 | | 100000000 | 100 |
Total (A+B+C ) | | 19616 | 100000000 | | | 100000000 | 100 | 100000000 | | 100000000 | 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) | | | | 5.55 | | | | | 5548586 |
(d) | | | | 46.26 | | | | | 46260878 |
Sub-Total (A)(1) | | | | 51.81 | | | | | 51809464 |
(2) | Foreign |
Total Shareholding of Promoter and Promoter Group (A)=(A)(1)+(A)(2) | | | | 51.81 | | | | | 51809464 |
B | Table III - Statement showing shareholding pattern of the Public shareholder |
(1) | Institutions (Domestic) |
(2) | Institutions (Foreign) |
(3) | Central Government / State Government(s) |
(4) | Non-institutions |
(g) | | | | 22.24 | | | | | 22191249 | 0 | 0 | 0 |
(h) | | | | 12.44 | | | | | 10002277 | 0 | 0 | 0 |
(i) | | | | 0.32 | | | | | 321720 | 0 | 0 | 0 |
(l) | | | | 12.44 | | | | | 12441606 | 0 | 0 | 0 |
(m) | | | | 0.74 | | | | | 742165 | 0 | 0 | 0 |
Sub-Total (B)(4) | | | | 48.19 | | | | | 45699017 | 0 | 0 | 0 |
Total Public Shareholding (B)=(B)(1)+(B)(2)+(B)(3)+(B)(4) | | | | 48.19 | | | | | 45699017 | 0 | 0 | 0 |
C | Table IV - Statement showing shareholding pattern of the Non Promoter- Non Public shareholder |
Total ( A+B+C2 ) | | | | 100 | | | | | 97508481 |
Total (A+B+C ) | | | | 100 | | | | | 97508481 |
Individuals/Hindu undivided Family |
Searial No. | 1 | 2 | 3 | 4 | 5 | 6 |
Name
of the
Shareholders
(I) | Kunal Lalani | Hulas Mal Lalani | Vimi Lalani | Varsha Bengani | Seema Lalani | Mayank Lalani |
PAN
(II) | AAGPL0992C | AAFPL1208E | AACPL7519F | ABXPB5517B | AAKPL2718G | AAAPL5773D |
No. of fully paid up equity shares held
(IV) | 3395000 | 751000 | 541000 | 500000 | 250000 | 111586 |
No. Of Partly paid-up equity shares held
(V) | | | | | | |
No. Of shares underlying Depository Receipts
(VI) | | | | | | |
Total nos. shares
held
(VII) = (IV)+(V)+ (VI) | 3395000 | 751000 | 541000 | 500000 | 250000 | 111586 |
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957)
(VIII)
As a % of (A+B+C2) | 3.4 | 0.75 | 0.54 | 0.5 | 0.25 | 0.11 |
Number of Voting Rights held in each class of securities
(IX) |
Class
eg:X | 3395000 | 751000 | 541000 | 500000 | 250000 | 111586 |
Class
eg:y | | | | | | |
Total | 3395000 | 751000 | 541000 | 500000 | 250000 | 111586 |
Total as
a % of
Total
Voting
rights | 3.4 | 0.75 | 0.54 | 0.5 | 0.25 | 0.11 |
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) | 3.4 | 0.75 | 0.54 | 0.5 | 0.25 | 0.11 |
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) | 3395000 | 751000 | 541000 | 500000 | 250000 | 111586 |
Reason for not providing PAN |
Reason for not providing PAN | | | | | | |
Shareholder type | Promoter | Promoter | Promoter | Promoter | Promoter | Promoter |
Individuals/Hindu undivided Family |
Searial No. | |
Name
of the
Shareholders
(I) | Click here to go back |
PAN
(II) | Total |
No. of fully paid up equity shares held
(IV) | 5548586 |
No. Of Partly paid-up equity shares held
(V) | |
No. Of shares underlying Depository Receipts
(VI) | |
Total nos. shares
held
(VII) = (IV)+(V)+ (VI) | 5548586 |
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957)
(VIII)
As a % of (A+B+C2) | 5.55 |
Number of Voting Rights held in each class of securities
(IX) |
Class
eg:X | 5548586 |
Class
eg:y | |
Total | 5548586 |
Total as
a % of
Total
Voting
rights | 5.55 |
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) | 5.55 |
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) | 5548586 |
Reason for not providing PAN |
Reason for not providing PAN | |
Shareholder type | |
Any Other (specify) |
Searial No. | 1 | |
Category | Bodies Corporate | Click here to go back |
| | |
Name
of the
Shareholders
(I) | Vimi Investments And Finance Pvt Ltd | |
PAN
(II) | AAACV0590M | Total |
No.
of the
Shareholders
(I) | 1 | 1 |
No. of fully paid up equity shares held
(IV) | 46260878 | 46260878 |
No. Of Partly paid-up equity shares held
(V) | | |
No. Of shares underlying Depository Receipts
(VI) | | |
Total nos. shares
held
(VII) = (IV)+(V)+ (VI) | 46260878 | 46260878 |
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957)
(VIII)
As a % of (A+B+C2) | 46.26 | 46.26 |
Number of Voting Rights held in each class of securities
(IX) |
Class
eg:
X | 46260878 | 46260878 |
Class
eg:y | | |
Total | 46260878 | 46260878 |
Total as
a % of
Total
Voting
rights | 46.26 | 46.26 |
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) | 46.26 | 46.26 |
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) | 46260878 | 46260878 |
Reason for not providing PAN |
Reason for not providing PAN | | |
Shareholder type | Promoter Group | |
Bodies Corporate |
Searial No. | 1 | 2 | 3 | 4 | |
Name
of the
Shareholders
(I) | Fineline Mercantile Co Pvt Ltd | Edc Limited | Rightstar Trading Co Pvt Ltd | Interlink Financial Services Ltd. | Click here to go back |
PAN
(II) | AAACF8758K | AAACE4614K | AACCR9880Q | AAACI5999E | Total |
No. of fully paid up equity shares held
(IV) | 4785478 | 2000000 | 1919567 | 1700000 | 10405045 |
No. Of Partly paid-up equity shares held
(V) | | | | | |
No. Of shares underlying Depository Receipts
(VI) | | | | | |
Total nos. shares
held
(VII) = (IV)+(V)+ (VI) | 4785478 | 2000000 | 1919567 | 1700000 | 10405045 |
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957)
(VIII)
As a % of (A+B+C2) | 4.79 | 2 | 1.92 | 1.7 | 10.41 |
Number of Voting Rights held in each class of securities
(IX) |
Class
eg:
X | 4785478 | 2000000 | 1919567 | 1700000 | 10405045 |
Class
eg:y | | | | | |
Total | 4785478 | 2000000 | 1919567 | 1700000 | 10405045 |
Total as
a % of
Total
Voting
rights | 4.79 | 2 | 1.92 | 1.7 | 10.41 |
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) | 4.79 | 2 | 1.92 | 1.7 | 10.41 |
Number of Locked in shares
(XII) |
No.
(a) | | | | | |
As a % of total Shares held
(b) | | | | | |
Number of equity shares held in dematerialized form
(XIV) | 4785478 | 2000000 | 1919567 | 1700000 | 10405045 |
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. |
Searial No. | 1 | 2 | 3 | |
Name
of the
Shareholders
(I) | Pankaj Narendra Shah | Rajkishor Singh | Santosh Jagtap | Click here to go back |
PAN
(II) | ASCPS4038G | ASVPS9426K | ZZZZZ9999Z | Total |
No. of fully paid up equity shares held
(IV) | 2589768 | 1517703 | 1193000 | 5300471 |
No. Of Partly paid-up equity shares held
(V) | | | | |
No. Of shares underlying Depository Receipts
(VI) | | | | |
Total nos. shares
held
(VII) = (IV)+(V)+ (VI) | 2589768 | 1517703 | 1193000 | 5300471 |
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957)
(VIII)
As a % of (A+B+C2) | 2.59 | 1.52 | 1.19 | 5.3 |
Number of Voting Rights held in each class of securities
(IX) |
Class
eg:
X | 2589768 | 1517703 | 1193000 | 5300471 |
Class
eg:y | | | | |
Total | 2589768 | 1517703 | 1193000 | 5300471 |
Total as
a % of
Total
Voting
rights | 2.59 | 1.52 | 1.19 | 5.3 |
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) | 2.59 | 1.52 | 1.19 | 5.3 |
Number of Locked in shares
(XII) |
No.
(a) | | | | |
As a % of total Shares held
(b) | | | | |
Number of equity shares held in dematerialized form
(XIV) | 2589768 | 1517703 | 0 | 4107471 |
Reason for not providing PAN |
Reason for not providing PAN | | | Textual Information(1) | |
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) |
Searial No. | 1 | 2 | 3 | |
Category | LLP | HUF | Clearing Members | |
Category / More than 1 percentage | Category | Category | Category | |
Name
of the
Shareholders
(I) | | | | Click here to go back |
PAN
(II) | | | | Total |
No.
of the
Shareholders
(I) | 4 | 131 | 6 | 141 |
No. of fully paid up equity shares held
(IV) | 117794 | 600271 | 24100 | 742165 |
No. Of Partly paid-up equity shares held
(V) | | | | |
No. Of shares underlying Depository Receipts
(VI) | | | | |
Total nos. shares
held
(VII) = (IV)+(V)+ (VI) | 117794 | 600271 | 24100 | 742165 |
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957)
(VIII)
As a % of (A+B+C2) | 0.12 | 0.6 | 0.02 | 0.74 |
Number of Voting Rights held in each class of securities
(IX) |
Class
eg:
X | 117794 | 600271 | 24100 | 742165 |
Class
eg:y | | | | |
Total | 117794 | 600271 | 24100 | 742165 |
Total as
a % of
Total
Voting
rights | 0.12 | 0.6 | 0.02 | 0.74 |
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) | 0.12 | 0.6 | 0.02 | 0.74 |
Number of Locked in shares
(XII) |
No.
(a) | | | | |
As a % of total Shares held
(b) | | | | |
Number of equity shares held in dematerialized form
(XIV) | 117794 | 600271 | 24100 | 742165 |
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 |
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 | VIMI LALANI | AACPL7519F | | India | | VIMI INVESTMENTS AND FINANCE PRIVATE LIMITED | AAACV0590M | | India | | 0.54 | | | No | No | 01-04-2006 |
Total: | 0.54 | 0 | 0 | |