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 | 33 | 13298346 | | | 13298346 | 72.06 | 13298346 | | 13298346 | 72.06 | | | | | 13298346 |
| (B) | Public | 20844 | 5157059 | | | 5157059 | 27.94 | 5157059 | | 5157059 | 27.94 | | | | | 5157059 |
| (C) | Non Promoter- Non Public | | | | | | | | | | | | | | | |
| (C1) | Shares underlying DRs | | | | | | | | | | | | | | | |
| (C2) | Shares held by Employee Trusts | | | | | | | | | | | | | | | |
| Total | 20877 | 18455405 | | | 18455405 | 100 | 18455405 | | 18455405 | 100 | | | | | 18455405 |
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 | 72.06 | | | | | | | | | | | 13298346 | | | |
| (B) | Public | 27.94 | | | | | | | | | | | 4499969 | 0 | 0 | 0 |
| (C) | Non Promoter- Non Public | | | | | | | | | | | | | | | |
| (C1) | Shares underlying DRs | | | | | | | | | | | | | | | |
| (C2) | Shares held by Employee Trusts | | | | | | | | | | | | | | | |
| Total | 100 | | | | | | | | | | | 17798315 | 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 | 6 | 100050 | | | 100050 | 0.54 | 100050 | | 100050 | 0.54 | | | | | 100050 |
| (d) | Any Other (specify) | 27 | 13198296 | | | 13198296 | 71.51 | 13198296 | | 13198296 | 71.51 | | | | | 13198296 |
| Sub-Total (A)(1) | | 33 | 13298346 | | | 13298346 | 72.06 | 13298346 | | 13298346 | 72.06 | | | | | 13298346 |
| (2) | Foreign |
| Total Shareholding of Promoter and Promoter Group (A)=(A)(1)+(A)(2) | | 33 | 13298346 | | | 13298346 | 72.06 | 13298346 | | 13298346 | 72.06 | | | | | 13298346 |
| B | Table III - Statement showing shareholding pattern of the Public shareholder |
| (1) | Institutions (Domestic) |
| (a) | Mutual Funds | 3 | 7030 | | | 7030 | 0.04 | 7030 | | 7030 | 0.04 | | | | | 7030 |
| (d) | Banks | 10 | 2285 | | | 2285 | 0.01 | 2285 | | 2285 | 0.01 | | | | | 2285 |
| (e) | Insurance Companies | 1 | 2797 | | | 2797 | 0.02 | 2797 | | 2797 | 0.02 | | | | | 2797 |
| Sub-Total (B)(1) | | 14 | 12112 | | | 12112 | 0.07 | 12112 | | 12112 | 0.07 | | | | | 12112 |
| (2) | Institutions (Foreign) |
| (d) | Foreign Portfolio Investors Category I | 1 | 1463 | | | 1463 | 0.01 | 1463 | | 1463 | 0.01 | | | | | 1463 |
| (g) | Any Other (specify) | 1 | 38 | | | 38 | 0 | 38 | | 38 | 0 | | | | | 38 |
| Sub-Total (B)(2) | | 2 | 1501 | | | 1501 | 0.01 | 1501 | | 1501 | 0.01 | | | | | 1501 |
| (3) | Central Government / State Government(s) |
| (4) | Non-institutions |
| (b) | Directors and their relatives (excluding independent directors and nominee directors) | 1 | 100 | | | 100 | 0 | 100 | | 100 | 0 | | | | | 100 |
| (g) | Resident Individuals holding nominal share capital up to Rs. 2 lakhs | 20018 | 3120379 | | | 3120379 | 16.91 | 3120379 | | 3120379 | 16.91 | | | | | 3120379 |
| (h) | Resident Individuals holding nominal share capital in excess of Rs. 2 lakhs | 11 | 1413903 | | | 1413903 | 7.66 | 1413903 | | 1413903 | 7.66 | | | | | 1413903 |
| (i) | Non Resident Indians (NRIs) | 309 | 95079 | | | 95079 | 0.52 | 95079 | | 95079 | 0.52 | | | | | 95079 |
| (l) | Bodies Corporate | 141 | 204546 | | | 204546 | 1.11 | 204546 | | 204546 | 1.11 | | | | | 204546 |
| (m) | Any Other (specify) | 348 | 309439 | | | 309439 | 1.68 | 309439 | | 309439 | 1.68 | | | | | 309439 |
| Sub-Total (B)(4) | | 20828 | 5143446 | | | 5143446 | 27.87 | 5143446 | | 5143446 | 27.87 | | | | | 5143446 |
| Total Public Shareholding (B)=(B)(1)+(B)(2)+(B)(3)+(B)(4) | | 20844 | 5157059 | | | 5157059 | 27.94 | 5157059 | | 5157059 | 27.94 | | | | | 5157059 |
| C | Table IV - Statement showing shareholding pattern of the Non Promoter- Non Public shareholder |
| Total ( A+B+C2 ) | | 20877 | 18455405 | | | 18455405 | 100 | 18455405 | | 18455405 | 100 | | | | | 18455405 |
| Total (A+B+C ) | | 20877 | 18455405 | | | 18455405 | 100 | 18455405 | | 18455405 | 100 | | | | | 18455405 |
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 | 0.54 | | | | | | | | | | | 100050 |
| (d) | Any Other (specify) | 71.51 | | | | | | | | | | | 13198296 |
| Sub-Total (A)(1) | | 72.06 | | | | | | | | | | | 13298346 |
| (2) | Foreign |
| Total Shareholding of Promoter and Promoter Group (A)=(A)(1)+(A)(2) | | 72.06 | | | | | | | | | | | 13298346 |
| B | Table III - Statement showing shareholding pattern of the Public shareholder |
| (1) | Institutions (Domestic) |
| (a) | Mutual Funds | 0.04 | | | | | | | | | | | 6500 | 0 | 0 | 0 |
| (d) | Banks | 0.01 | | | | | | | | | | | 1875 | 0 | 0 | 0 |
| (e) | Insurance Companies | 0.02 | | | | | | | | | | | 2797 | 0 | 0 | 0 |
| Sub-Total (B)(1) | | 0.07 | | | | | | | | | | | 11172 | 0 | 0 | 0 |
| (2) | Institutions (Foreign) |
| (d) | Foreign Portfolio Investors Category I | 0.01 | | | | | | | | | | | 1463 | 0 | 0 | 0 |
| (g) | Any Other (specify) | 0 | | | | | | | | | | | 38 | 0 | 0 | 0 |
| Sub-Total (B)(2) | | 0.01 | | | | | | | | | | | 1501 | 0 | 0 | 0 |
| (3) | Central Government / State Government(s) |
| (4) | Non-institutions |
| (b) | Directors and their relatives (excluding independent directors and nominee directors) | 0 | | | | | | | | | | | 100 | 0 | 0 | 0 |
| (g) | Resident Individuals holding nominal share capital up to Rs. 2 lakhs | 16.91 | | | | | | | | | | | 2476944 | 0 | 0 | 0 |
| (h) | Resident Individuals holding nominal share capital in excess of Rs. 2 lakhs | 7.66 | | | | | | | | | | | 1413903 | 0 | 0 | 0 |
| (i) | Non Resident Indians (NRIs) | 0.52 | | | | | | | | | | | 91069 | 0 | 0 | 0 |
| (l) | Bodies Corporate | 1.11 | | | | | | | | | | | 195966 | 0 | 0 | 0 |
| (m) | Any Other (specify) | 1.68 | | | | | | | | | | | 309314 | 0 | 0 | 0 |
| Sub-Total (B)(4) | | 27.87 | | | | | | | | | | | 4487296 | 0 | 0 | 0 |
| Total Public Shareholding (B)=(B)(1)+(B)(2)+(B)(3)+(B)(4) | | 27.94 | | | | | | | | | | | 4499969 | 0 | 0 | 0 |
| C | Table IV - Statement showing shareholding pattern of the Non Promoter- Non Public shareholder |
| Total ( A+B+C2 ) | | 100 | | | | | | | | | | | 17798315 |
| Total (A+B+C ) | | 100 | | | | | | | | | | | 17798315 |
Individuals/Hindu undivided Family |
| Sr. No. | 1 | 2 | 3 | 4 | 5 | 6 |
| Name
of the
Shareholders
(I) | Harshvardhan Ramprasad Goenka | Sanjiv Goenka | Late Rama Prasad Goenka | Anant Vardhan Goenka | Mala Goenka | Radha Anant Goenka |
| PAN
(II) | AABPG7041G | AEFPG4689G | AEFPG4687J | AENPG5875N | ADPPG2821B | AABPB4737E |
| No. of fully paid up equity shares held
(IV) | 55020 | 35000 | 10000 | 10 | 10 | 10 |
| Total nos. shares
held
(VII) = (IV)+(V)+ (VI) | 55020 | 35000 | 10000 | 10 | 10 | 10 |
| Shareholding as a % of total no. of shares (calculated as per SCRR, 1957)
(VIII)
As a % of (A+B+C2) | 0.3 | 0.19 | 0.05 | 0 | 0 | 0 |
| Number of Voting Rights held in each class of securities
(IX) |
| Class
eg:X | 55020 | 35000 | 10000 | 10 | 10 | 10 |
| Total | 55020 | 35000 | 10000 | 10 | 10 | 10 |
| Total as
a % of
Total
Voting
rights | 0.3 | 0.19 | 0.05 | 0 | 0 | 0 |
| Total No. of shares on fully diluted basis (including warrants and Convertible Securities etc.) (XI)=(VII+X) | 55020 | 35000 | 10000 | 10 | 10 | 10 |
| 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) | 0.3 | 0.19 | 0.05 | 0 | 0 | 0 |
| Number of equity shares held in dematerialized form
(XVIII) | 55020 | 35000 | 10000 | 10 | 10 | 10 |
| Reason for not providing PAN |
| Reason for not providing PAN | | | | | | |
| Shareholder type | Promoter | Promoter | Promoter | Promoter Group | Promoter Group | Promoter Group |
Individuals/Hindu undivided Family |
| Sr. No. | |
| Name
of the
Shareholders
(I) | Click here to go back |
| PAN
(II) | Total |
| No. of fully paid up equity shares held
(IV) | 100050 |
| Total nos. shares
held
(VII) = (IV)+(V)+ (VI) | 100050 |
| Shareholding as a % of total no. of shares (calculated as per SCRR, 1957)
(VIII)
As a % of (A+B+C2) | 0.54 |
| Number of Voting Rights held in each class of securities
(IX) |
| Class
eg:X | 100050 |
| Total | 100050 |
| Total as
a % of
Total
Voting
rights | 0.54 |
| Total No. of shares on fully diluted basis (including warrants and Convertible Securities etc.) (XI)=(VII+X) | 100050 |
| 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) | 0.54 |
| Number of equity shares held in dematerialized form
(XVIII) | 100050 |
| Reason for not providing PAN |
| Reason for not providing PAN | |
| Shareholder type | |
Any Other (specify) |
| Sr. No. | 1 | 2 | 3 | 4 | 5 | 6 | 7 |
| Category | Trusts | Trusts | Trusts | Trusts | Trusts | Trusts | Trusts |
| Name
of the
Shareholders
(I) | Harsh Vardhan Goenka, Trustee of SECURA INDIA TRUST | Trivikram Khaitan, Trustee of HML TRUST NO.I | Trivikram Khaitan, Trustee of HML TRUST NO.II | Trivikram Khaitan, Trustee of HML TRUST NO.III | Trivikram Khaitan, Trustee of HML TRUST NO.IV | Trivikram Khaitan, Trustee of HML TRUST NO.V | Trivikram Khaitan, Trustee of HML TRUST NO.VI |
| PAN
(II) | AALTS1766Q | AAATH1300E | AAATH1330C | AAATH1331D | AAATH1332A | AAATH1333B | AAATH1334G |
| No.
of the
Shareholders
(I) | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| No. of fully paid up equity shares held
(IV) | 1443881 | 43680 | 43680 | 43680 | 43680 | 43680 | 43680 |
| Total nos. shares
held
(VII) = (IV)+(V)+ (VI) | 1443881 | 43680 | 43680 | 43680 | 43680 | 43680 | 43680 |
| Shareholding as a % of total no. of shares (calculated as per SCRR, 1957)
(VIII)
As a % of (A+B+C2) | 7.82 | 0.24 | 0.24 | 0.24 | 0.24 | 0.24 | 0.24 |
| Number of Voting Rights held in each class of securities
(IX) |
| Class
eg:
X | 1443881 | 43680 | 43680 | 43680 | 43680 | 43680 | 43680 |
| Total | 1443881 | 43680 | 43680 | 43680 | 43680 | 43680 | 43680 |
| Total as
a % of
Total
Voting
rights | 7.82 | 0.24 | 0.24 | 0.24 | 0.24 | 0.24 | 0.24 |
| Total No. of shares on fully diluted basis (including warrants and Convertible Securities etc.) (XI)=(VII+X) | 1443881 | 43680 | 43680 | 43680 | 43680 | 43680 | 43680 |
| 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) | 7.82 | 0.24 | 0.24 | 0.24 | 0.24 | 0.24 | 0.24 |
| Number of equity shares held in dematerialized form
(XVIII) | 1443881 | 43680 | 43680 | 43680 | 43680 | 43680 | 43680 |
| 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 | Trusts | Trusts | Trusts | Trusts | Trusts | Trusts | Bodies Corporate |
| Name
of the
Shareholders
(I) | Anant Vardhan Goenka, Trustee of RG Family Trust | Anant Vardhan Goenka, Trustee of AVG Family Trust | Harsh Vardhan Goenka, Trustee of Ishaan Goenka Trust | Harsh Vardhan Goenka, Trustee of NUCLEUS LIFE TRUST | Harsh Vardhan Goenka, Trustee of PRISM ESTATES TRUST | Harsh Vardhan Goenka, Trustee of Navya Goenka Trust | Rainbow Investments Limited |
| PAN
(II) | AACTR9923K | AAFTA6761P | AABTI6917K | AABTN5833D | AACTP0626M | AADTN1486G | AAACR3915Q |
| No.
of the
Shareholders
(I) | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| No. of fully paid up equity shares held
(IV) | 10 | 10 | 10 | 10 | 10 | 10 | 4521438 |
| Total nos. shares
held
(VII) = (IV)+(V)+ (VI) | 10 | 10 | 10 | 10 | 10 | 10 | 4521438 |
| 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 | 24.5 |
| Number of Voting Rights held in each class of securities
(IX) |
| Class
eg:
X | 10 | 10 | 10 | 10 | 10 | 10 | 4521438 |
| Total | 10 | 10 | 10 | 10 | 10 | 10 | 4521438 |
| Total as
a % of
Total
Voting
rights | 0 | 0 | 0 | 0 | 0 | 0 | 24.5 |
| Total No. of shares on fully diluted basis (including warrants and Convertible Securities etc.) (XI)=(VII+X) | 10 | 10 | 10 | 10 | 10 | 10 | 4521438 |
| 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 | 24.5 |
| Number of equity shares held in dematerialized form
(XVIII) | 10 | 10 | 10 | 10 | 10 | 10 | 4521438 |
| 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 | 21 |
| Category | Bodies Corporate | Bodies Corporate | Bodies Corporate | Bodies Corporate | Bodies Corporate | Bodies Corporate | Bodies Corporate |
| Name
of the
Shareholders
(I) | Instant Holdings Limited | Carniwal Investments Limited | Castor Investments Limited | Swallow Associates LLP | Summit Securities Limited | Lebnitze Real Estates Private Limited | Digidrive Distributors Limited |
| PAN
(II) | AACCK5600M | AABCC0206A | AAFCC9163J | ACGFS5041R | AAACR4334B | AACCL2133Q | AAJCD1446K |
| No.
of the
Shareholders
(I) | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| No. of fully paid up equity shares held
(IV) | 1605200 | 1379698 | 1063087 | 917683 | 878501 | 551727 | 336881 |
| Total nos. shares
held
(VII) = (IV)+(V)+ (VI) | 1605200 | 1379698 | 1063087 | 917683 | 878501 | 551727 | 336881 |
| Shareholding as a % of total no. of shares (calculated as per SCRR, 1957)
(VIII)
As a % of (A+B+C2) | 8.7 | 7.48 | 5.76 | 4.97 | 4.76 | 2.99 | 1.83 |
| Number of Voting Rights held in each class of securities
(IX) |
| Class
eg:
X | 1605200 | 1379698 | 1063087 | 917683 | 878501 | 551727 | 336881 |
| Total | 1605200 | 1379698 | 1063087 | 917683 | 878501 | 551727 | 336881 |
| Total as
a % of
Total
Voting
rights | 8.7 | 7.48 | 5.76 | 4.97 | 4.76 | 2.99 | 1.83 |
| Total No. of shares on fully diluted basis (including warrants and Convertible Securities etc.) (XI)=(VII+X) | 1605200 | 1379698 | 1063087 | 917683 | 878501 | 551727 | 336881 |
| 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) | 8.7 | 7.48 | 5.76 | 4.97 | 4.76 | 2.99 | 1.83 |
| Number of equity shares held in dematerialized form
(XVIII) | 1605200 | 1379698 | 1063087 | 917683 | 878501 | 551727 | 336881 |
| 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. | 22 | 23 | 24 | 25 | 26 | 27 | 28 |
| Category | Bodies Corporate | Bodies Corporate | Bodies Corporate | Bodies Corporate | Bodies Corporate | Bodies Corporate | Bodies Corporate |
| Name
of the
Shareholders
(I) | Sofreal Mercantrade Pvt Ltd | Atlantus Dwellings And Infrastructure LLP | Chattarpati Apartments LLP | Ektara Enterprises LLP | Malabar Coastal Holdings LLP | Vayu Associates LLP | Saregama India Limited |
| PAN
(II) | AASCS1973M | AAZFA1431G | AAJFC6572C | AAEFE0412E | AAWFM1821H | AAKFV1891N | AAACT9815B |
| No.
of the
Shareholders
(I) | 1 | 1 | 1 | 1 | 1 | 1 | 0 |
| No. of fully paid up equity shares held
(IV) | 238010 | 10 | 10 | 10 | 10 | 10 | 0 |
| Total nos. shares
held
(VII) = (IV)+(V)+ (VI) | 238010 | 10 | 10 | 10 | 10 | 10 | 0 |
| Shareholding as a % of total no. of shares (calculated as per SCRR, 1957)
(VIII)
As a % of (A+B+C2) | 1.29 | 0 | 0 | 0 | 0 | 0 | 0 |
| Number of Voting Rights held in each class of securities
(IX) |
| Class
eg:
X | 238010 | 10 | 10 | 10 | 10 | 10 | 0 |
| Total | 238010 | 10 | 10 | 10 | 10 | 10 | 0 |
| Total as
a % of
Total
Voting
rights | 1.29 | 0 | 0 | 0 | 0 | 0 | 0 |
| Total No. of shares on fully diluted basis (including warrants and Convertible Securities etc.) (XI)=(VII+X) | 238010 | 10 | 10 | 10 | 10 | 10 | 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) | 1.29 | 0 | 0 | 0 | 0 | 0 | 0 |
| Number of equity shares held in dematerialized form
(XVIII) | 238010 | 10 | 10 | 10 | 10 | 10 | 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. | |
| Category | Click here to go back |
| Name
of the
Shareholders
(I) | |
| PAN
(II) | Total |
| No.
of the
Shareholders
(I) | 27 |
| No. of fully paid up equity shares held
(IV) | 13198296 |
| Total nos. shares
held
(VII) = (IV)+(V)+ (VI) | 13198296 |
| Shareholding as a % of total no. of shares (calculated as per SCRR, 1957)
(VIII)
As a % of (A+B+C2) | 71.51 |
| Number of Voting Rights held in each class of securities
(IX) |
| Class
eg:
X | 13198296 |
| Total | 13198296 |
| Total as
a % of
Total
Voting
rights | 71.51 |
| Total No. of shares on fully diluted basis (including warrants and Convertible Securities etc.) (XI)=(VII+X) | 13198296 |
| 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) | 71.51 |
| Number of equity shares held in dematerialized form
(XVIII) | 13198296 |
| Reason for not providing PAN |
| Reason for not providing PAN | |
| Shareholder type | |
Any Other (specify) |
| Sr. No. | 1 | |
| Category | Other | |
| Category / More than 1 percentage | Category | Click here to go back |
| Name
of the
Shareholders
(I) | Citibank N.A. | |
| PAN
(II) | | Total |
| No.
of the
Shareholders
(I) | 1 | 1 |
| No. of fully paid up equity shares held
(IV) | 38 | 38 |
| Total nos. shares
held
(VII) = (IV)+(V)+ (VI) | 38 | 38 |
| Shareholding as a % of total no. of shares (calculated as per SCRR, 1957)
(VIII)
As a % of (A+B+C2) | 0 | 0 |
| Number of Voting Rights held in each class of securities
(IX) |
| Class
eg:
X | 38 | 38 |
| Total | 38 | 38 |
| Total as
a % of
Total
Voting
rights | 0 | 0 |
| Total No. of shares on fully diluted basis (including warrants, ESOP, Convertible Securities etc.) (XI)=(VII+X) | 38 | 38 |
| 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 |
| Number of equity shares held in dematerialized form
(XIV) | 38 | 38 |
| 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) | Hitesh Ramji Javeri | Click here to go back |
| PAN
(II) | AABPJ4691H | Total |
| No. of fully paid up equity shares held
(IV) | 828000 | 828000 |
| Total nos. shares
held
(VII) = (IV)+(V)+ (VI) | 828000 | 828000 |
| Shareholding as a % of total no. of shares (calculated as per SCRR, 1957)
(VIII)
As a % of (A+B+C2) | 4.49 | 4.49 |
| Number of Voting Rights held in each class of securities
(IX) |
| Class
eg:
X | 828000 | 828000 |
| Total | 828000 | 828000 |
| Total as
a % of
Total
Voting
rights | 4.49 | 4.49 |
| Total No. of shares on fully diluted basis (including warrants, ESOP, Convertible Securities etc.) (XI)=(VII+X) | 828000 | 828000 |
| 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) | 4.49 | 4.49 |
| Number of equity shares held in dematerialized form
(XIV) | 828000 | 828000 |
| 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 | Unclaimed or Suspense or Escrow Account | LLP | HUF | Clearing Members | |
| Category / More than 1 percentage | Category | Category | Category | Category | Category | |
| Name
of the
Shareholders
(I) | | | | | | Click here to go back |
| PAN
(II) | | | | | | Total |
| No.
of the
Shareholders
(I) | 1 | 1 | 5 | 323 | 18 | 348 |
| No. of fully paid up equity shares held
(IV) | 90 | 184775 | 14456 | 99313 | 10805 | 309439 |
| Total nos. shares
held
(VII) = (IV)+(V)+ (VI) | 90 | 184775 | 14456 | 99313 | 10805 | 309439 |
| Shareholding as a % of total no. of shares (calculated as per SCRR, 1957)
(VIII)
As a % of (A+B+C2) | 0 | 1 | 0.08 | 0.54 | 0.06 | 1.68 |
| Number of Voting Rights held in each class of securities
(IX) |
| Class
eg:
X | 90 | 184775 | 14456 | 99313 | 10805 | 309439 |
| Total | 90 | 184775 | 14456 | 99313 | 10805 | 309439 |
| Total as
a % of
Total
Voting
rights | 0 | 1 | 0.08 | 0.54 | 0.06 | 1.68 |
| Total No. of shares on fully diluted basis (including warrants, ESOP, Convertible Securities etc.) (XI)=(VII+X) | 90 | 184775 | 14456 | 99313 | 10805 | 309439 |
| 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 | 1 | 0.08 | 0.54 | 0.06 | 1.68 |
| Number of equity shares held in dematerialized form
(XIV) | 90 | 184775 | 14456 | 99188 | 10805 | 309314 |
| 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 | Harsh Vardhan Goenka | AABPG7041G | | India | | Swallow Associates LLP | ACGFS5041R | | India | | 5 | | | Yes | Yes | 30-10-2012 |
| 2 | Harsh Vardhan Goenka | AABPG7041G | | India | | Chattarpati Apartments LLP | AAJFC6572C | | India | | 0 | | | Yes | Yes | 09-04-2018 |
| 3 | Harsh Vardhan Goenka | AABPG7041G | | India | | Ektara Enterprises LLP | AAEFE0412E | | India | | 0 | | | Yes | Yes | 09-04-2018 |
| 4 | Harsh Vardhan Goenka | AABPG7041G | | India | | Vayu Associates LLP | AAKFV1891N | | India | | 0 | | | Yes | Yes | 10-04-2018 |
| 5 | Harsh Vardhan Goenka | AABPG7041G | | India | | Malabar Coastal Holdings LLP | AAWFM1821H | | India | | 0 | | | Yes | Yes | 09-04-2018 |
| 6 | Harsh Vardhan Goenka | AABPG7041G | | India | | Atlantus Dwellings And Infrastructure LLP | AAZFA1431G | | India | | 0 | | | Yes | Yes | 09-04-2018 |
| 7 | Harsh Vardhan Goenka | AABPG7041G | | India | | Harsh Vardhan Goenka, Trustee of NUCLEUS LIFE TRUST | AABTN5833D | | India | | 0 | | | Yes | Yes | 17-11-2016 |
| 8 | Harsh Vardhan Goenka | AABPG7041G | | India | | Harsh Vardhan Goenka, Trustee of SECURA INDIA TRUST | AALTS1766Q | | India | | 7.82 | | | Yes | Yes | 17-11-2016 |
| 9 | Harsh Vardhan Goenka | AABPG7041G | | India | | Harsh Vardhan Goenka, Trustee of PRISM ESTATES TRUST | AACTP0626M | | India | | 0 | | | Yes | Yes | 12-01-2017 |
| 10 | Harsh Vardhan Goenka | AABPG7041G | | India | | Anant Vardhan Goenka, Trustee of AVG Family Trust | AAFTA6761P | | India | | 0 | | | Yes | Yes | 20-06-2019 |
| 11 | Harsh Vardhan Goenka | AABPG7041G | | India | | Harsh Vardhan Goenka, Trustee of Ishaan Goenka Trust | AABTI6917K | | India | | 0 | | | Yes | Yes | 20-11-2019 |
| 12 | Harsh Vardhan Goenka | AABPG7041G | | India | | Harsh Vardhan Goenka, Trustee of Navya Goenka Trust | AADTN1486G | | India | | 0 | | | Yes | Yes | 20-11-2019 |
| 13 | Harsh Vardhan Goenka | AABPG7041G | | India | | Anant Vardhan Goenka, Trustee of RG Family Trust | AACTR9923K | | India | | 0 | | | Yes | Yes | 20-11-2019 |
| Total: | 12.82 | 0 | 0 | |