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)31-12-2017
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 Group137146371460.5937146371460.59
(B)Public7276246429624642999.416246429624642999.41
(C)Non Promoter- Non Public
(C1)Shares underlying DRs
(C2)Shares held by Employee Trusts
Total7286283575628357510062835756283575100

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 Group0.5937146
(B)Public99.416218414
(C)Non Promoter- Non Public
(C1)Shares underlying DRs
(C2)Shares held by Employee Trusts
Total1006255560


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 Family137146371460.5937146371460.59
Sub-Total (A)(1)137146371460.5937146371460.59
(2)Foreign
Total Shareholding of Promoter and Promoter Group (A)=(A)(1)+(A)(2) 137146371460.5937146371460.59
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. 6761733371733372.761733371733372.76
(a(ii))Individuals - ii. Individual shareholders holding nominal share capital in excess of Rs. 2 lakhs.879123779123712.5979123779123712.59
(b)NBFCs registered with RBI1348734870.06348734870.06
(e)Any Other (specify)414963368496336878.994963368496336878.99
Sub-Total (B)(3)7265931429593142994.45931429593142994.4
Total Public Shareholding (B)=(B)(1)+(B)(2)+(B)(3)7276246429624642999.416246429624642999.41
CTable IV - Statement showing shareholding pattern of the Non Promoter- Non Public shareholder
Total ( A+B+C2 )7286283575628357510062835756283575100
Total (A+B+C )7286283575628357510062835756283575100


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)0.5937146
Sub-Total (A)(1)0.5937146
(2)Foreign
Total Shareholding of Promoter and Promoter Group (A)=(A)(1)+(A)(2) 0.5937146
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))2.76146147
(a(ii))12.59791237
(b)0.063487
(e)78.994962543
Sub-Total (B)(3)94.45903414
Total Public Shareholding (B)=(B)(1)+(B)(2)+(B)(3)99.416218414
CTable IV - Statement showing shareholding pattern of the Non Promoter- Non Public shareholder
Total ( A+B+C2 )1006255560
Total (A+B+C )1006255560


Individuals/Hindu undivided Family

Searial No.1
Name of the Shareholders (I)Pravin santlal JainClick here to go back
PAN (II)AAKPJ3586ATotal
No. of fully paid up equity shares held (IV)3714637146
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)3714637146
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)0.590.59
Number of Voting Rights held in each class of securities (IX)
Class eg:X3714637146
Class eg:y
Total3714637146
Total as a % of Total Voting rights0.590.59
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)0.590.59
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)3714637146
Reason for not providing PAN
Reason for not providing PAN


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.123
Name of the Shareholders (I)GEETA AGARWALASHISH BEGWANISHIKHA SETHIAClick here to go back
PAN (II)AACPA1575AAAGPB6672FAERPJ8542FTotal
No. of fully paid up equity shares held (IV)333058150000150000633058
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)333058150000150000633058
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)5.32.392.3910.07
Number of Voting Rights held in each class of securities (IX)
Class eg: X333058150000150000633058
Class eg:y
Total333058150000150000633058
Total as a % of Total Voting rights5.32.392.3910.07
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)5.32.392.3910.07
Number of Locked in shares (XII)
No. (a)
As a % of total Shares held (b)
Number of equity shares held in dematerialized form (XIV)333058150000150000633058
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)Plus Corporate Ventures Private LimitedVENERA PROPERTY PRIVATE LIMITEDPRANTEEK DISTRIBUTORS PRIVATE LIMITEDMANINAGAR AGENCIES PRIVATE LIMITEDMEGMA LOGISTICS PRIVATE LIMITEDPOSHIKA FINANCIAL ECOSYSTEM PRIVATE LIMITEDSHREYANS LOGISTICS PRIVATE LIMITED
PAN (II)AACCP7899KAAFCV0236MAAHCP2371FAAICM4569PAAICM6743MAAICP6179LAAKCS7924C
No. of the Shareholders (I)1111111
No. of fully paid up equity shares held (IV)1271761267978161400572437817502169731102087
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)1271761267978161400572437817502169731102087
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)20.244.262.579.111.33.4517.54
Number of Voting Rights held in each class of securities (IX)
Class eg: X1271761267978161400572437817502169731102087
Class eg:y
Total1271761267978161400572437817502169731102087
Total as a % of Total Voting rights20.244.262.579.111.33.4517.54
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)20.244.262.579.111.33.4517.54
Number of Locked in shares (XII)
No. (a)
As a % of total Shares held (b)
Number of equity shares held in dematerialized form (XIV)1271761267978161400572437817502169731102087
Reason for not providing PAN
Reason for not providing PAN


Any Other (specify)

Searial No.891011
CategoryBodies CorporateBodies CorporateClearing MembersClearing Members
Category / More than 1 percentageMore than 1 percentage of shareholdingMore than 1 percentage of shareholdingCategoryCategory
Name of the Shareholders (I)SUNFAST TRADECOMM PRIVATE LIMITEDSHIVMANI VINIMAY PRIVATE LIMITEDClick here to go back
PAN (II)AANCS8748MAASCS7406DTotal
No. of the Shareholders (I)11134
No. of fully paid up equity shares held (IV)11750071093175006614273642
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)11750071093175006614273642
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)1.8711.310.121.051.17
Number of Voting Rights held in each class of securities (IX)
Class eg: X11750071093175006614273642
Class eg:y
Total11750071093175006614273642
Total as a % of Total Voting rights1.8711.310.121.051.17
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)1.8711.310.121.051.17
Number of Locked in shares (XII)
No. (a)
As a % of total Shares held (b)
Number of equity shares held in dematerialized form (XIV)11750071093175006614273642
Reason for not providing PAN
Reason for not providing PAN