General information about company

Scrip code538647
Name of the companyPurshottam Investofin Limited
Whether company is SMENo
Class of SecurityEquity Shares
Type of reportQuarterly
Quarter Ended / Half year ended/Date of Report (For Prelisting / Allotment)30-06-2017
Date of allotment / extinguishment (in case Capital Restructuring selected) / Listing Date
Shareholding pattern filed underRegulation 31 (1) (b)


Sr. No.

Particular

Yes/No
1Whether the Listed Entity has issued any partly paid up shares? No
2Whether the Listed Entity has issued any Convertible Securities ? No
3Whether the Listed Entity has issued any Warrants ? No
4Whether the Listed Entity has any shares against which depository receipts are issued? No
5Whether the Listed Entity has any shares in locked-in? No
6Whether any shares held by promoters are pledge or otherwise encumbered? No
7Whether company has equity shares with differential voting rights? 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) RightsTotal as a % of (A+B+C)
Class eg: XClass eg:yTotal
(A)Promoter & Promoter Group772447972447911.5372447972447911.53
(B)Public7035559096555909688.475559096555909688.47
(C)Non Promoter- Non Public
(C1)Shares underlying DRs
(C2)Shares held by Employee Trusts
Total7106283575628357510062835756283575100

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)
No. (a)As a % of total Shares held (b)No. (a)As a % of total Shares held (b)
(A)Promoter & Promoter Group11.53724479
(B)Public88.475530781
(C)Non Promoter- Non Public
(C1)Shares underlying DRs
(C2)Shares held by Employee Trusts
Total1006255260


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) RightsTotal as a % of Total Voting rights
Class eg: XClass eg:yTotal
ATable II - Statement showing shareholding pattern of the Promoter and Promoter Group
(1)Indian
(a)Individuals/Hindu undivided Family772447972447911.5372447972447911.53
Sub-Total (A)(1)772447972447911.5372447972447911.53
(2)Foreign
Total Shareholding of Promoter and Promoter Group (A)=(A)(1)+(A)(2) 772447972447911.5372447972447911.53
BTable III - Statement showing shareholding pattern of the Public shareholder
(1)Institutions
( 3 )Non-institutions
(a(i))Individuals - i.Individual shareholders holding nominal share capital up to Rs. 2 lakhs. 6551593451593452.541593451593452.54
(a(ii))Individuals - ii. Individual shareholders holding nominal share capital in excess of Rs. 2 lakhs.91268811126881120.191268811126881120.19
(e)Any Other (specify)394130940413094065.744130940413094065.74
Sub-Total (B)(3)7035559096555909688.475559096555909688.47
Total Public Shareholding (B)=(B)(1)+(B)(2)+(B)(3)7035559096555909688.475559096555909688.47
CTable IV - Statement showing shareholding pattern of the Non Promoter- Non Public shareholder
Total ( A+B+C2 )7106283575628357510062835756283575100
Total (A+B+C )7106283575628357510062835756283575100


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)
No. (a)As a % of total Shares held (b)No. (a)As a % of total Shares held (b)
ATable II - Statement showing shareholding pattern of the Promoter and Promoter Group
(1)Indian
(a)11.53724479
Sub-Total (A)(1)11.53724479
(2)Foreign
Total Shareholding of Promoter and Promoter Group (A)=(A)(1)+(A)(2) 11.53724479
BTable III - Statement showing shareholding pattern of the Public shareholder
(1)Institutions
( 3 )Non-institutions
(a(i))2.54131855
(a(ii))20.191268811
(e)65.744130115
Sub-Total (B)(3)88.475530781
Total Public Shareholding (B)=(B)(1)+(B)(2)+(B)(3)88.475530781
CTable IV - Statement showing shareholding pattern of the Non Promoter- Non Public shareholder
Total ( A+B+C2 )1006255260
Total (A+B+C )1006255260


Individuals/Hindu undivided Family

Searial No.1234567
Name of the Shareholders (I)PRAVIN SANTLAL JAINRITIKA GARGBHARAT BHUSAN BANSALVANDANA JAINNEERAJ KUMAR JAINPOONAM PRAVINCHANDRAMAMTA AGGARWAL
PAN (II)AAKPJ3586AACDPG0870HACGPB5826MACMPJ6144JACMPJ6145KACVPJ7985RAEAPR7737M
No. of fully paid up equity shares held (IV)16014664972098971418961564714039650000
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)16014664972098971418961564714039650000
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)2.550.13.342.260.252.230.8
Number of Voting Rights held in each class of securities (IX)
Class eg:X16014664972098971418961564714039650000
Class eg:y
Total16014664972098971418961564714039650000
Total as a % of Total Voting rights2.550.13.342.260.252.230.8
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)2.550.13.342.260.252.230.8
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)16014664972098971418961564714039650000
Reason for not providing PAN
Reason for not providing PAN


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)724479
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)724479
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)11.53
Number of Voting Rights held in each class of securities (IX)
Class eg:X724479
Class eg:y
Total724479
Total as a % of Total Voting rights11.53
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)11.53
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)724479
Reason for not providing PAN
Reason for not providing PAN


Individuals - ii. Individual shareholders holding nominal share capital in excess of Rs. 2 lakhs.

Searial No.1234
Name of the Shareholders (I)GEETA AGARWALASHISH BEGWANIPUSPA LAHARISWAPAN KUMAR GHOSHClick here to go back
PAN (II)AACPA1575AAAGPB6672FABDPL1544NADVPG3073BTotal
No. of fully paid up equity shares held (IV)6500001500001272521750001102252
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)6500001500001272521750001102252
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)10.342.392.032.7917.54
Number of Voting Rights held in each class of securities (IX)
Class eg: X6500001500001272521750001102252
Class eg:y
Total6500001500001272521750001102252
Total as a % of Total Voting rights10.342.392.032.7917.54
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)10.342.392.032.7917.54
Number of Locked in shares (XII)
No. (a)
As a % of total Shares held (b)
Number of equity shares held in dematerialized form (XIV)6500001500001272521750001102252
Reason for not providing PAN
Reason for not providing PAN


Any Other (specify)

Searial No.1234567
CategoryBodies CorporateBodies CorporateBodies CorporateBodies CorporateBodies CorporateBodies CorporateBodies Corporate
Category / More than 1 percentageMore than 1 percentage of shareholdingMore than 1 percentage of shareholdingMore than 1 percentage of shareholdingMore than 1 percentage of shareholdingMore than 1 percentage of shareholdingMore than 1 percentage of shareholdingMore than 1 percentage of shareholding
Name of the Shareholders (I)SUNFAST TRADE COMM PRIVATE LIMITEDSHREYANS LOGISTICS PVT LTDMEGMA LOGISTICS PVT LTDPRANTEEK DISTRIBUTORS PVT LTDAWADH IMPEX AND WAREHOUSING PVT LTDPLUS CORPORATE VENTURES PVT LTDECILIPES COMMERCIAL PVT LTD
PAN (II)AANCS8745MAAKCS7924CAAICM6743MAAHCP2371FAADCA3194PAACCP7899KAACCE1234H
No. of the Shareholders (I)1111111
No. of fully paid up equity shares held (IV)11750015071018175016140077450154046173325
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)11750015071018175016140077450154046173325
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)1.8723.981.32.571.2324.521.17
Number of Voting Rights held in each class of securities (IX)
Class eg: X11750015071018175016140077450154046173325
Class eg:y
Total11750015071018175016140077450154046173325
Total as a % of Total Voting rights1.8723.981.32.571.2324.521.17
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)1.8723.981.32.571.2324.521.17
Number of Locked in shares (XII)
No. (a)
As a % of total Shares held (b)
Number of equity shares held in dematerialized form (XIV)11750015071018175016140077450154046173325
Reason for not providing PAN
Reason for not providing PAN


Any Other (specify)

Searial No.891011
CategoryBodies CorporateNRI RepatClearing MembersBodies Corporate
Category / More than 1 percentageMore than 1 percentage of shareholdingCategoryCategoryMore than 1 percentage of shareholding
Name of the Shareholders (I)LANI MERCHANDISE PVT LTDUNIFOUR GARMENTS LLPClick here to go back
PAN (II)AABCL5188NAAEFU3722HTotal
No. of the Shareholders (I)11415
No. of fully paid up equity shares held (IV)7700075004550018873853000
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)7700075004550018873853000
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)1.230.120.7230.84
Number of Voting Rights held in each class of securities (IX)
Class eg: X7700075004550018873853000
Class eg:y
Total7700075004550018873853000
Total as a % of Total Voting rights1.230.120.7230.84
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)1.230.120.7230.84
Number of Locked in shares (XII)
No. (a)
As a % of total Shares held (b)
Number of equity shares held in dematerialized form (XIV)7700075004550018873853000
Reason for not providing PAN
Reason for not providing PAN