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 | | | | | | | | | | |
(B) | Public | 777 | 6283575 | | | 6283575 | 100 | 6283575 | | 6283575 | 100 |
(C) | Non Promoter- Non Public | | | | | | | | | | |
(C1) | Shares underlying DRs | | | | | | | | | | |
(C2) | Shares held by Employee Trusts | | | | | | | | | | |
| Total | 777 | 6283575 | | | 6283575 | 100 | 6283575 | | 6283575 | 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) |
No.
(a) | As a % of total Shares held
(b) | No.
(a) | As a % of total Shares held
(b) |
(A) | Promoter & Promoter Group | | | | | | | | | |
(B) | Public | | | | 100 | | | | | 6256060 |
(C) | Non Promoter- Non Public | | | | | | | | | |
(C1) | Shares underlying DRs | | | | | | | | | |
(C2) | Shares held by Employee Trusts | | | | | | | | | |
| Total | | | | 100 | | | | | 6256060 |
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 |
(2) | Foreign |
B | Table III - Statement showing shareholding pattern of the Public shareholder |
(1) | Institutions |
(e) | Foreign Portfolio Investors | 1 | 315000 | | | 315000 | 5.01 | 315000 | | 315000 | 5.01 |
Sub-Total (B)(1) | | 1 | 315000 | | | 315000 | 5.01 | 315000 | | 315000 | 5.01 |
( 3 ) | Non-institutions |
(a(i)) | Individuals -
i.Individual shareholders holding nominal share capital up to Rs. 2 lakhs. | 729 | 196631 | | | 196631 | 3.13 | 196631 | | 196631 | 3.13 |
(a(ii)) | Individuals -
ii. Individual shareholders holding nominal share capital in excess of Rs. 2 lakhs. | 14 | 2558316 | | | 2558316 | 40.71 | 2558316 | | 2558316 | 40.71 |
(e) | Any Other (specify) | 33 | 3213628 | | | 3213628 | 51.14 | 3213628 | | 3213628 | 51.14 |
Sub-Total (B)(3) | | 776 | 5968575 | | | 5968575 | 94.99 | 5968575 | | 5968575 | 94.99 |
Total Public Shareholding (B)=(B)(1)+(B)(2)+(B)(3) | | 777 | 6283575 | | | 6283575 | 100 | 6283575 | | 6283575 | 100 |
C | Table IV - Statement showing shareholding pattern of the Non Promoter- Non Public shareholder |
Total ( A+B+C2 ) | | 777 | 6283575 | | | 6283575 | 100 | 6283575 | | 6283575 | 100 |
Total (A+B+C ) | | 777 | 6283575 | | | 6283575 | 100 | 6283575 | | 6283575 | 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) |
No.
(a) | As a % of total Shares held
(b) | No.
(a) | As a % of total Shares held
(b) |
A | Table II - Statement showing shareholding pattern of the Promoter and Promoter Group |
(1) | Indian |
(2) | Foreign |
B | Table III - Statement showing shareholding pattern of the Public shareholder |
(1) | Institutions |
(e) | | | | 5.01 | | | | | 315000 |
Sub-Total (B)(1) | | | | 5.01 | | | | | 315000 |
( 3 ) | Non-institutions |
(a(i)) | | | | 3.13 | | | | | 169941 |
(a(ii)) | | | | 40.71 | | | | | 2558316 |
(e) | | | | 51.14 | | | | | 3212803 |
Sub-Total (B)(3) | | | | 94.99 | | | | | 5941060 |
Total Public Shareholding (B)=(B)(1)+(B)(2)+(B)(3) | | | | 100 | | | | | 6256060 |
C | Table IV - Statement showing shareholding pattern of the Non Promoter- Non Public shareholder |
Total ( A+B+C2 ) | | | | 100 | | | | | 6256060 |
Total (A+B+C ) | | | | 100 | | | | | 6256060 |
Foreign Portfolio Investors |
Searial No. | 1 | |
Name
of the
Shareholders
(I) | CAPSTON CAPITAL PARTNERS | Click here to go back |
PAN
(II) | AAGCC4291E | Total |
No. of fully paid up equity shares held
(IV) | 315000 | 315000 |
No. Of Partly paid-up equity shares held
(V) | | |
No. Of shares underlying Depository Receipts
(VI) | | |
Total nos. shares
held
(VII) = (IV)+(V)+ (VI) | 315000 | 315000 |
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957)
(VIII)
As a % of (A+B+C2) | 5.01 | 5.01 |
Number of Voting Rights held in each class of securities
(IX) |
Class
eg:
X | 315000 | 315000 |
Class
eg:y | | |
Total | 315000 | 315000 |
Total as
a % of
Total
Voting
rights | 5.01 | 5.01 |
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) | 5.01 | 5.01 |
Number of Locked in shares
(XII) |
No.
(a) | | |
As a % of total Shares held
(b) | | |
Number of equity shares held in dematerialized form
(XIV) | 315000 | 315000 |
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. | 1 | 2 | 3 | 4 | 5 | 6 |
Name
of the
Shareholders
(I) | GEETA AGARWAL | RAKESH KUMAR BANSAL | PEEYUSH KUMAR AGGARWAL HUF | ASHISH BEGWANI | MADAN LAL JAIN | SHIKHA SETHIA |
PAN
(II) | AACPA1575A | AADPB7360D | AAFHP1749A | AAGPB6672F | ABZPJ5443Q | AERPJ8542F |
No. of fully paid up equity shares held
(IV) | 333058 | 107336 | 1366668 | 150000 | 167426 | 150000 |
No. Of Partly paid-up equity shares held
(V) | | | | | | |
No. Of shares underlying Depository Receipts
(VI) | | | | | | |
Total nos. shares
held
(VII) = (IV)+(V)+ (VI) | 333058 | 107336 | 1366668 | 150000 | 167426 | 150000 |
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957)
(VIII)
As a % of (A+B+C2) | 5.3 | 1.71 | 21.75 | 2.39 | 2.66 | 2.39 |
Number of Voting Rights held in each class of securities
(IX) |
Class
eg:
X | 333058 | 107336 | 1366668 | 150000 | 167426 | 150000 |
Class
eg:y | | | | | | |
Total | 333058 | 107336 | 1366668 | 150000 | 167426 | 150000 |
Total as
a % of
Total
Voting
rights | 5.3 | 1.71 | 21.75 | 2.39 | 2.66 | 2.39 |
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) | 5.3 | 1.71 | 21.75 | 2.39 | 2.66 | 2.39 |
Number of Locked in shares
(XII) |
No.
(a) | | | | | | |
As a % of total Shares held
(b) | | | | | | |
Number of equity shares held in dematerialized form
(XIV) | 333058 | 107336 | 1366668 | 150000 | 167426 | 150000 |
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. | |
Name
of the
Shareholders
(I) | Click here to go back |
PAN
(II) | Total |
No. of fully paid up equity shares held
(IV) | 2274488 |
No. Of Partly paid-up equity shares held
(V) | |
No. Of shares underlying Depository Receipts
(VI) | |
Total nos. shares
held
(VII) = (IV)+(V)+ (VI) | 2274488 |
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957)
(VIII)
As a % of (A+B+C2) | 36.2 |
Number of Voting Rights held in each class of securities
(IX) |
Class
eg:
X | 2274488 |
Class
eg:y | |
Total | 2274488 |
Total as
a % of
Total
Voting
rights | 36.2 |
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) | 36.2 |
Number of Locked in shares
(XII) |
No.
(a) | |
As a % of total Shares held
(b) | |
Number of equity shares held in dematerialized form
(XIV) | 2274488 |
Reason for not providing PAN |
Reason for not providing PAN | |
Any Other (specify) |
Searial No. | 1 | 2 | 3 | 4 | 5 | 6 |
Category | Bodies Corporate | Bodies Corporate | Bodies Corporate | Bodies Corporate | Bodies Corporate | Bodies Corporate |
Category / More than 1 percentage | More than 1 percentage of shareholding | More than 1 percentage of shareholding | More than 1 percentage of shareholding | More than 1 percentage of shareholding | More than 1 percentage of shareholding | More than 1 percentage of shareholding |
Name
of the
Shareholders
(I) | PLUS CORPORATE VENTURES PVT LTD | PRANTEEK DISTRIBUTORS PRIVATE LIMITED | MEGMA LOGISTICS PRIVATE LIMITED | POSHIKA FINANCIAL ECOSYSTEM PRIVATE LIMITED | SHREYANS LOGISTICS PVT LTD | SUBHLAXMI INVESTMENT ADVISORY PRIVATE LIMITED |
PAN
(II) | AACCP7899K | AAHCP2371F | AAICM6743M | AAICP6179L | AAKCS7924C | AAMCS1871Q |
No.
of the
Shareholders
(I) | 1 | 1 | 1 | 1 | 1 | 1 |
No. of fully paid up equity shares held
(IV) | 1246761 | 161400 | 81750 | 216973 | 1102087 | 62873 |
No. Of Partly paid-up equity shares held
(V) | | | | | | |
No. Of shares underlying Depository Receipts
(VI) | | | | | | |
Total nos. shares
held
(VII) = (IV)+(V)+ (VI) | 1246761 | 161400 | 81750 | 216973 | 1102087 | 62873 |
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957)
(VIII)
As a % of (A+B+C2) | 19.84 | 2.57 | 1.3 | 3.45 | 17.54 | 1 |
Number of Voting Rights held in each class of securities
(IX) |
Class
eg:
X | 1246761 | 161400 | 81750 | 216973 | 1102087 | 62873 |
Class
eg:y | | | | | | |
Total | 1246761 | 161400 | 81750 | 216973 | 1102087 | 62873 |
Total as
a % of
Total
Voting
rights | 19.84 | 2.57 | 1.3 | 3.45 | 17.54 | 1 |
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) | 19.84 | 2.57 | 1.3 | 3.45 | 17.54 | 1 |
Number of Locked in shares
(XII) |
No.
(a) | | | | | | |
As a % of total Shares held
(b) | | | | | | |
Number of equity shares held in dematerialized form
(XIV) | 1246761 | 161400 | 81750 | 216973 | 1102087 | 62873 |
Reason for not providing PAN |
Reason for not providing PAN | | | | | | |
Any Other (specify) |
Searial No. | |
Category | |
Category / More than 1 percentage | |
Name
of the
Shareholders
(I) | Click here to go back |
PAN
(II) | Total |
No.
of the
Shareholders
(I) | 0 |
No. of fully paid up equity shares held
(IV) | 0 |
No. Of Partly paid-up equity shares held
(V) | |
No. Of shares underlying Depository Receipts
(VI) | |
Total nos. shares
held
(VII) = (IV)+(V)+ (VI) | 0 |
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957)
(VIII)
As a % of (A+B+C2) | 0 |
Number of Voting Rights held in each class of securities
(IX) |
Class
eg:
X | 0 |
Class
eg:y | |
Total | 0 |
Total as
a % of
Total
Voting
rights | 0 |
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 |
Number of Locked in shares
(XII) |
No.
(a) | |
As a % of total Shares held
(b) | |
Number of equity shares held in dematerialized form
(XIV) | 0 |
Reason for not providing PAN |
Reason for not providing PAN | |
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 |