General information about company

Scrip code538647
NSE Symbol
MSEI Symbol
ISININE729C01020
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)30-06-2020
Date of allotment / extinguishment (in case Capital Restructuring selected) / Listing Date
Shareholding pattern filed underRegulation 31 (1) (b)


Declaration

Sr. No.ParticularYes/No Promoter and Promoter GroupPublic shareholder Non Promoter- Non Public
1Whether the Listed Entity has issued any partly paid up shares?No NoNo No
2Whether the Listed Entity has issued any Convertible Securities ?No NoNo No
3Whether the Listed Entity has issued any Warrants ?No NoNo No
4Whether the Listed Entity has any shares against which depository receipts are issued?No NoNo No
5Whether the Listed Entity has any shares in locked-in?No NoNo No
6Whether any shares held by promoters are pledge or otherwise encumbered?No No
7Whether company has equity shares with differential voting rights?No NoNo No
8Whether 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) RightsTotal as a % of (A+B+C)
Class eg: XClass eg:yTotal
(A)Promoter & Promoter Group
(B)Public7886283575628357510062835756283575100
(C)Non Promoter- Non Public
(C1)Shares underlying DRs
(C2)Shares held by Employee Trusts
Total7886283575628357510062835756283575100

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 Group
(B)Public1006256060
(C)Non Promoter- Non Public
(C1)Shares underlying DRs
(C2)Shares held by Employee Trusts
Total1006256060


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
(2)Foreign
BTable III - Statement showing shareholding pattern of the Public shareholder
(1)Institutions
(e)Foreign Portfolio Investors13150003150005.013150003150005.01
Sub-Total (B)(1)13150003150005.013150003150005.01
( 3 )Non-institutions
(a(i))Individuals - i.Individual shareholders holding nominal share capital up to Rs. 2 lakhs. 7442259432259433.62259432259433.6
(a(ii))Individuals - ii. Individual shareholders holding nominal share capital in excess of Rs. 2 lakhs.102170791217079134.552170791217079134.55
(e)Any Other (specify)333571841357184156.843571841357184156.84
Sub-Total (B)(3)7875968575596857594.995968575596857594.99
Total Public Shareholding (B)=(B)(1)+(B)(2)+(B)(3)7886283575628357510062835756283575100
CTable IV - Statement showing shareholding pattern of the Non Promoter- Non Public shareholder
Total ( A+B+C2 )7886283575628357510062835756283575100
Total (A+B+C )7886283575628357510062835756283575100


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
(2)Foreign
BTable III - Statement showing shareholding pattern of the Public shareholder
(1)Institutions
(e)5.01315000
Sub-Total (B)(1)5.01315000
( 3 )Non-institutions
(a(i))3.6199253
(a(ii))34.552170791
(e)56.843571016
Sub-Total (B)(3)94.995941060
Total Public Shareholding (B)=(B)(1)+(B)(2)+(B)(3)1006256060
CTable IV - Statement showing shareholding pattern of the Non Promoter- Non Public shareholder
Total ( A+B+C2 )1006256060
Total (A+B+C )1006256060


Foreign Portfolio Investors

Searial No.1
Name of the Shareholders (I) CAPSTON CAPITAL PARTNERSClick here to go back
PAN (II)AAGCC4291ETotal
No. of fully paid up equity shares held (IV)315000315000
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)315000315000
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)5.015.01
Number of Voting Rights held in each class of securities (IX)
Class eg: X315000315000
Class eg:y
Total315000315000
Total as a % of Total Voting rights5.015.01
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)5.015.01
Number of Locked in shares (XII)
No. (a)
As a % of total Shares held (b)
Number of equity shares held in dematerialized form (XIV)315000315000
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 AGARWALRAKESH KUMAR BANSALPEEYUSH KUMAR AGGARWAL HUFMADAN LAL JAINClick here to go back
PAN (II)AACPA1575AAADPB7360DAAFHP1749AABZPJ5443QTotal
No. of fully paid up equity shares held (IV)33305810733613666681674261974488
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)33305810733613666681674261974488
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)5.31.7121.752.6631.42
Number of Voting Rights held in each class of securities (IX)
Class eg: X33305810733613666681674261974488
Class eg:y
Total33305810733613666681674261974488
Total as a % of Total Voting rights5.31.7121.752.6631.42
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)5.31.7121.752.6631.42
Number of Locked in shares (XII)
No. (a)
As a % of total Shares held (b)
Number of equity shares held in dematerialized form (XIV)33305810733613666681674261974488
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)BROADBAND PACENET INDIA PRIVATE LIMITEDEDELWEISS CUSTODIAL SERVICES LIMITEDPLUS CORPORATE VENTURES PVT LTDPRANTEEK DISTRIBUTORS PRIVATE LIMITEDMEGMA LOGISTICS PRIVATE LIMITEDPOSHIKA FINANCIAL ECOSYSTEM PRIVATE LIMITEDSUBHLAXMI INVESTMENT ADVISORY PVT LTD
PAN (II)AABCB9184GAACCE0677NAACCP7899KAAHCP2371FAAICM6743MAAICP6179LAAMCS1871Q
No. of the Shareholders (I)1111111
No. of fully paid up equity shares held (IV)110208715000012466351614008175021697362873
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)110208715000012466351614008175021697362873
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)17.542.3919.842.571.33.451
Number of Voting Rights held in each class of securities (IX)
Class eg: X110208715000012466351614008175021697362873
Class eg:y
Total110208715000012466351614008175021697362873
Total as a % of Total Voting rights17.542.3919.842.571.33.451
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)17.542.3919.842.571.33.451
Number of Locked in shares (XII)
No. (a)
As a % of total Shares held (b)
Number of equity shares held in dematerialized form (XIV)110208715000012466351614008175021697362873
Reason for not providing PAN
Reason for not providing PAN


Any Other (specify)

Searial No.89
CategoryBodies CorporateClearing Members
Category / More than 1 percentageMore than 1 percentage of shareholdingMore than 1 percentage of shareholding
Name of the Shareholders (I)SHIVMANI VINIMAY PRIVATE LIMITEDINDIANIVESH SHARES AND SECURITIES PVT. LTD.Click here to go back
PAN (II)AASCS7406DAAFCM8590DTotal
No. of the Shareholders (I)110
No. of fully paid up equity shares held (IV)1310401500000
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)1310401500000
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)2.092.390
Number of Voting Rights held in each class of securities (IX)
Class eg: X1310401500000
Class eg:y
Total1310401500000
Total as a % of Total Voting rights2.092.390
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)2.092.390
Number of Locked in shares (XII)
No. (a)
As a % of total Shares held (b)
Number of equity shares held in dematerialized form (XIV)1310401500000
Reason for not providing PAN
Reason for not providing PAN


significant beneficial owners

Sr. No.Details of the SBODetails of the registered ownerDetails of holding/ exercise of right of the SBO in the reporting company, whether direct or indirect*:Date of creation / acquisition of significant beneficial interest
NamePAN Passport No. in case of a foreign nationalNationalityNationality (Applicable in case of Any other is selected)NamePAN Passport No. in case of a foreign nationalNationalityNationality (Applicable in case of Any other is selected)Whether by virtue of:
SharesVoting rightsRights on distributable dividend or any other distributionExercise of controlExercise of significant influence
1PEEYUSH KUMAR AGGARWALAACPA6470CIndiaPEEYUSH KUMAR AGGARWAL HUFAAFHP1749AIndia21.75NoNo25-01-2018
Total: 21.7500
2Jagjit Singh KohliAAEPK2675DIndiaBroadband Pacenet (India) Pvt LtdAABCB9184GIndia17.5417.54NoNo17-10-2019
Total: 17.5417.540