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)31-03-2017
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 Group872447972447911.5372447972447911.53
(B)Public7145559096555909688.475559096555909688.47
(C)Non Promoter- Non Public
(C1)Shares underlying DRs
(C2)Shares held by Employee Trusts
Total7226283575628357510062835756283575100

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)Public88.475530381
(C)Non Promoter- Non Public
(C1)Shares underlying DRs
(C2)Shares held by Employee Trusts
Total1006254860


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 Family872447972447911.5372447972447911.53
Sub-Total (A)(1)872447972447911.5372447972447911.53
(2)Foreign
Total Shareholding of Promoter and Promoter Group (A)=(A)(1)+(A)(2) 872447972447911.5372447972447911.53
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. 6581777681777682.831777681777682.83
(a(ii))Individuals - ii. Individual shareholders holding nominal share capital in excess of Rs. 2 lakhs.81118536111853617.81118536111853617.8
(e)Any Other (specify)484262792426279267.844262792426279267.84
Sub-Total (B)(3)7145559096555909688.475559096555909688.47
Total Public Shareholding (B)=(B)(1)+(B)(2)+(B)(3)7145559096555909688.475559096555909688.47
CTable IV - Statement showing shareholding pattern of the Non Promoter- Non Public shareholder
Total ( A+B+C2 )7226283575628357510062835756283575100
Total (A+B+C )7226283575628357510062835756283575100


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))2.83149878
(a(ii))17.81118536
(e)67.844261967
Sub-Total (B)(3)88.475530381
Total Public Shareholding (B)=(B)(1)+(B)(2)+(B)(3)88.475530381
CTable IV - Statement showing shareholding pattern of the Non Promoter- Non Public shareholder
Total ( A+B+C2 )1006254860
Total (A+B+C )1006254860


Individuals/Hindu undivided Family

Searial No.1234567
Name of the Shareholders (I)PRAVIN SANTLAL JAINRITIKA GARGBHARAT BHUSAN BANSALVANDANA JAINNEERAJ KUMAR JAINPOONAM PRAVINCHANDRAPOONAM PRAVINCHANDRA
PAN (II)AAKPJ3586AACDPG0870HACGPB5826MACMPJ6144JACMPJ6145KACVPJ7985RADVPJ7985R
No. of fully paid up equity shares held (IV)1601466497209897141896156474500095396
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)1601466497209897141896156474500095396
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)2.550.13.342.260.250.721.52
Number of Voting Rights held in each class of securities (IX)
Class eg:X1601466497209897141896156474500095396
Class eg:y
Total1601466497209897141896156474500095396
Total as a % of Total Voting rights2.550.13.342.260.250.721.52
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)2.550.13.342.260.250.721.52
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)1601466497209897141896156474500095396
Reason for not providing PAN
Reason for not providing PAN


Individuals/Hindu undivided Family

Searial No.8
Name of the Shareholders (I)MAMTA AGGARWALClick here to go back
PAN (II)AEAPR7737MTotal
No. of fully paid up equity shares held (IV)50000724479
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)50000724479
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)0.811.53
Number of Voting Rights held in each class of securities (IX)
Class eg:X50000724479
Class eg:y
Total50000724479
Total as a % of Total Voting rights0.811.53
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)0.811.53
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)50000724479
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.123
Name of the Shareholders (I)GEETA AGGARWALPUSPA LAHRISWAPAN KUMAR GHOSHClick here to go back
PAN (II)AACPA1575AABDPL1544NADVPG3073BTotal
No. of fully paid up equity shares held (IV)650000127252175000952252
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)650000127252175000952252
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)10.342.032.7915.15
Number of Voting Rights held in each class of securities (IX)
Class eg: X650000127252175000952252
Class eg:y
Total650000127252175000952252
Total as a % of Total Voting rights10.342.032.7915.15
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)10.342.032.7915.15
Number of Locked in shares (XII)
No. (a)
As a % of total Shares held (b)
Number of equity shares held in dematerialized form (XIV)650000127252175000952252
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)YOUTHVISION COMMODITIES PRIVATE LIMITEDSUNFAST TRADE COMM PRIVATE LIMITEDSHREYANS LOGISTICS PVT LTDMEGMA LOGISTICS PVT LTDPRANTEEK DISTRIBUTORS PVT LTDVENERA PROPERTY PVT LTDVARAPARADA DISTRIBBUTORS PVT LTD
PAN (II)AAACY6443NAANCS8745MAAKCS7924CAAICM6743MAAHCP2371FAAFCV0236MAAECV7301C
No. of the Shareholders (I)1111111
No. of fully paid up equity shares held (IV)185154167500352100270988161400238480190635
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)185154167500352100270988161400238480190635
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)2.952.675.64.312.573.83.03
Number of Voting Rights held in each class of securities (IX)
Class eg: X185154167500352100270988161400238480190635
Class eg:y
Total185154167500352100270988161400238480190635
Total as a % of Total Voting rights2.952.675.64.312.573.83.03
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)2.952.675.64.312.573.83.03
Number of Locked in shares (XII)
No. (a)
As a % of total Shares held (b)
Number of equity shares held in dematerialized form (XIV)185154167500352100270988161400238480190635
Reason for not providing PAN
Reason for not providing PAN


Any Other (specify)

Searial No.891011121314
CategoryBodies CorporateBodies CorporateBodies CorporateBodies CorporateBodies CorporateBodies CorporateNRI Repat
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 shareholdingCategory
Name of the Shareholders (I)KARABI VINIMAY PVT LTDAWADH IMPEX AND WAREHOUSING PVT LTDPLUS CORPORATE VENTURES PVT LTDECILIPES COMMERCIAL PVT LTDLANI MERCHANDISE PVT LTDSPRING TIME ENGINEERING PVT LTD
PAN (II)AADCK4868JAADCA3194PAACCP7899KAACCE1234HAABCL5188NAAUCS8602F
No. of the Shareholders (I)1111111
No. of fully paid up equity shares held (IV)10654677450155027673325850002001657500
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)10654677450155027673325850002001657500
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)1.71.2324.671.171.353.190.12
Number of Voting Rights held in each class of securities (IX)
Class eg: X10654677450155027673325850002001657500
Class eg:y
Total10654677450155027673325850002001657500
Total as a % of Total Voting rights1.71.2324.671.171.353.190.12
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)1.71.2324.671.171.353.190.12
Number of Locked in shares (XII)
No. (a)
As a % of total Shares held (b)
Number of equity shares held in dematerialized form (XIV)10654677450155027673325850002001657500
Reason for not providing PAN
Reason for not providing PAN


Any Other (specify)

Searial No.1516
CategoryClearing MembersClearing Members
Category / More than 1 percentageCategoryMore than 1 percentage of shareholding
Name of the Shareholders (I)SSJ Finance and Securities Pvt LimitedClick here to go back
PAN (II)AABCS4245HTotal
No. of the Shareholders (I)112
No. of fully paid up equity shares held (IV)288002220000295502
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)288002220000295502
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)4.583.54.7
Number of Voting Rights held in each class of securities (IX)
Class eg: X288002220000295502
Class eg:y
Total288002220000295502
Total as a % of Total Voting rights4.583.54.7
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)4.583.54.7
Number of Locked in shares (XII)
No. (a)
As a % of total Shares held (b)
Number of equity shares held in dematerialized form (XIV)288002220000295502
Reason for not providing PAN
Reason for not providing PAN