General information about company | |
Scrip code | 500041 |
NSE Symbol | BANARISUG |
MSEI Symbol | NOTLISTED |
ISIN | INE459A01010 |
Name of the company | BANNARI AMMAN SUGARS LIMITED |
Whether company is SME | No |
Class of Security | Equity Shares |
Type of report | Quarterly |
Quarter Ended / Half year ended/Date of Report (For Prelisting / Allotment) | 30-06-2024 |
Date of allotment / extinguishment (in case Capital Restructuring selected) / Listing Date | |
Shareholding pattern filed under | Regulation 31 (1) (b) |
Whether the listed entity is Public Sector Undertaking (PSU)? | No |
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 VI - Statement showing foreign ownership limits | ||
Particular | Approved limits (%) | Limits utilized (%) |
As on shareholding date | 100 | 0.93 |
As on the end of previous 1st quarter | 100 | 0.97 |
As on the end of previous 2nd quarter | 100 | 0.98 |
As on the end of previous 3rd quarter | 100 | 0.99 |
As on the end of previous 4th quarter | 100 | 0.99 |
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 | 6 | 7360276 | 7360276 | 58.7 | 7360276 | 7360276 | 58.7 | |||||||
(B) | Public | 8656 | 5179424 | 5179424 | 41.3 | 5179424 | 5179424 | 41.3 | |||||||
(C) | Non Promoter- Non Public | ||||||||||||||
(C1) | Shares underlying DRs | ||||||||||||||
(C2) | Shares held by Employee Trusts | ||||||||||||||
Total | 8662 | 12539700 | 12539700 | 100 | 12539700 | 12539700 | 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) | Sub-categorization of shares | ||||||
No. (a) | As a % of total Shares held (b) | No. (a) | As a % of total Shares held (b) | Sub-category (i) | Sub-category (ii) | Sub-category (iii) | |||||||||
(A) | Promoter & Promoter Group | 58.7 | 7360276 | ||||||||||||
(B) | Public | 41.3 | 5014448 | 0 | 0 | 0 | |||||||||
(C) | Non Promoter- Non Public | ||||||||||||||
(C1) | Shares underlying DRs | ||||||||||||||
(C2) | Shares held by Employee Trusts | ||||||||||||||
Total | 100 | 12374724 | 0 | 0 | 0 |
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 | |||||||||||
(a) | Individuals/Hindu undivided Family | 4 | 1837535 | 1837535 | 14.65 | 1837535 | 1837535 | 14.65 | ||||
(d) | Any Other (specify) | 2 | 5522741 | 5522741 | 44.04 | 5522741 | 5522741 | 44.04 | ||||
Sub-Total (A)(1) | 6 | 7360276 | 7360276 | 58.7 | 7360276 | 7360276 | 58.7 | |||||
(2) | Foreign | |||||||||||
Total Shareholding of Promoter and Promoter Group (A)=(A)(1)+(A)(2) | 6 | 7360276 | 7360276 | 58.7 | 7360276 | 7360276 | 58.7 | |||||
B | Table III - Statement showing shareholding pattern of the Public shareholder | |||||||||||
(1) | Institutions (Domestic) | |||||||||||
(d) | Banks | 1 | 114 | 114 | 0 | 114 | 114 | 0 | ||||
Sub-Total (B)(1) | 1 | 114 | 114 | 0 | 114 | 114 | 0 | |||||
(2) | Institutions (Foreign) | |||||||||||
(d) | Foreign Portfolio Investors Category I | 21 | 31603 | 31603 | 0.25 | 31603 | 31603 | 0.25 | ||||
Sub-Total (B)(2) | 21 | 31603 | 31603 | 0.25 | 31603 | 31603 | 0.25 | |||||
(3) | Central Government / State Government(s) | |||||||||||
(4) | Non-institutions | |||||||||||
(c) | Key Managerial Personnel | 1 | 10 | 10 | 0 | 10 | 10 | 0 | ||||
(f) | Investor Education and Protection Fund (IEPF) | 1 | 49054 | 49054 | 0.39 | 49054 | 49054 | 0.39 | ||||
(g) | Resident Individuals holding nominal share capital up to Rs. 2 lakhs | 8092 | 920548 | 920548 | 7.34 | 920548 | 920548 | 7.34 | ||||
(h) | Resident Individuals holding nominal share capital in excess of Rs. 2 lakhs | 20 | 1985119 | 1985119 | 15.83 | 1985119 | 1985119 | 15.83 | ||||
(i) | Non Resident Indians (NRIs) | 243 | 83969 | 83969 | 0.67 | 83969 | 83969 | 0.67 | ||||
(k) | Foreign Companies | 1 | 45000 | 45000 | 0.36 | 45000 | 45000 | 0.36 | ||||
(l) | Bodies Corporate | 82 | 1693893 | 1693893 | 13.51 | 1693893 | 1693893 | 13.51 | ||||
(m) | Any Other (specify) | 194 | 370114 | 370114 | 2.95 | 370114 | 370114 | 2.95 | ||||
Sub-Total (B)(4) | 8634 | 5147707 | 5147707 | 41.05 | 5147707 | 5147707 | 41.05 | |||||
Total Public Shareholding (B)=(B)(1)+(B)(2)+(B)(3)+(B)(4) | 8656 | 5179424 | 5179424 | 41.3 | 5179424 | 5179424 | 41.3 | |||||
C | Table IV - Statement showing shareholding pattern of the Non Promoter- Non Public shareholder | |||||||||||
Total ( A+B+C2 ) | 8662 | 12539700 | 12539700 | 100 | 12539700 | 12539700 | 100 | |||||
Total (A+B+C ) | 8662 | 12539700 | 12539700 | 100 | 12539700 | 12539700 | 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) | Sub-categorization of shares | ||||
No. (a) | As a % of total Shares held (b) | No. (a) | As a % of total Shares held (b) | Sub-category (i) | Sub-category (ii) | Sub-category (iii) | ||||||
A | Table II - Statement showing shareholding pattern of the Promoter and Promoter Group | |||||||||||
(1) | Indian | |||||||||||
(a) | 14.65 | 1837535 | ||||||||||
(d) | 44.04 | 5522741 | ||||||||||
Sub-Total (A)(1) | 58.7 | 7360276 | ||||||||||
(2) | Foreign | |||||||||||
Total Shareholding of Promoter and Promoter Group (A)=(A)(1)+(A)(2) | 58.7 | 7360276 | ||||||||||
B | Table III - Statement showing shareholding pattern of the Public shareholder | |||||||||||
(1) | Institutions (Domestic) | |||||||||||
(d) | 0 | 114 | 0 | 0 | 0 | |||||||
Sub-Total (B)(1) | 0 | 114 | 0 | 0 | 0 | |||||||
(2) | Institutions (Foreign) | |||||||||||
(d) | 0.25 | 31603 | 0 | 0 | 0 | |||||||
Sub-Total (B)(2) | 0.25 | 31603 | 0 | 0 | 0 | |||||||
(3) | Central Government / State Government(s) | |||||||||||
(4) | Non-institutions | |||||||||||
(c) | 0 | 10 | 0 | 0 | 0 | |||||||
(f) | 0.39 | 49054 | 0 | 0 | 0 | |||||||
(g) | 7.34 | 831699 | 0 | 0 | 0 | |||||||
(h) | 15.83 | 1984119 | 0 | 0 | 0 | |||||||
(i) | 0.67 | 54864 | 0 | 0 | 0 | |||||||
(k) | 0.36 | 0 | 0 | 0 | 0 | |||||||
(l) | 13.51 | 1693671 | 0 | 0 | 0 | |||||||
(m) | 2.95 | 369314 | 0 | 0 | 0 | |||||||
Sub-Total (B)(4) | 41.05 | 4982731 | 0 | 0 | 0 | |||||||
Total Public Shareholding (B)=(B)(1)+(B)(2)+(B)(3)+(B)(4) | 41.3 | 5014448 | 0 | 0 | 0 | |||||||
C | Table IV - Statement showing shareholding pattern of the Non Promoter- Non Public shareholder | |||||||||||
Total ( A+B+C2 ) | 100 | 12374724 | ||||||||||
Total (A+B+C ) | 100 | 12374724 |
Individuals/Hindu undivided Family | ||||||||||||||||||||
Searial No. | 1 | 2 | 3 | 4 | ||||||||||||||||
Name of the Shareholders (I) | BALASUBRAMANIAM S V | SOUNDARAM B | SARAVANAN B | MURALI B - HUF | Click here to go back | |||||||||||||||
PAN (II) | ABEPB2072Q | AGVPS9508G | ADQPS5940J | AABHB3093F | Total | |||||||||||||||
No. of fully paid up equity shares held (IV) | 1056232 | 479349 | 175758 | 126196 | 1837535 | |||||||||||||||
No. Of Partly paid-up equity shares held (V) | ||||||||||||||||||||
No. Of shares underlying Depository Receipts (VI) | ||||||||||||||||||||
Total nos. shares held (VII) = (IV)+(V)+ (VI) | 1056232 | 479349 | 175758 | 126196 | 1837535 | |||||||||||||||
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2) | 8.42 | 3.82 | 1.4 | 1.01 | 14.65 | |||||||||||||||
Number of Voting Rights held in each class of securities (IX) | ||||||||||||||||||||
Class eg:X | 1056232 | 479349 | 175758 | 126196 | 1837535 | |||||||||||||||
Class eg:y | ||||||||||||||||||||
Total | 1056232 | 479349 | 175758 | 126196 | 1837535 | |||||||||||||||
Total as a % of Total Voting rights | 8.42 | 3.82 | 1.4 | 1.01 | 14.65 | |||||||||||||||
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) | 8.42 | 3.82 | 1.4 | 1.01 | 14.65 | |||||||||||||||
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) | 1056232 | 479349 | 175758 | 126196 | 1837535 | |||||||||||||||
Reason for not providing PAN | ||||||||||||||||||||
Reason for not providing PAN | ||||||||||||||||||||
Shareholder type | Promoter | Promoter Group | Promoter | Promoter Group |
Any Other (specify) | ||||||||||||||||||||
Searial No. | 1 | 2 | 3 | 4 | 5 | 6 | 7 | |||||||||||||
Category | Bodies Corporate | Bodies Corporate | Bodies Corporate | Bodies Corporate | Bodies Corporate | Bodies Corporate | Bodies Corporate | |||||||||||||
Name of the Shareholders (I) | ANNAMALLAI ENTERPRISE PRIVATE LIMIETD | ANNAMALLAI ESTATES PRIVATE LIMITED | BANNARI AMMAN ENTERPRISES PRIVATE LIMITED | BANNARI AMMAN EXPORTS PRIVATE LIMITED | BANNARI ENTERPRISES PRIVATE LIMITED | BANNARIAMMAN FINANCE PRIVATE LIMITED | BIT TECHNO PRODUCTS PRIVATE LIMITED | |||||||||||||
PAN (II) | AABCA6618E | AABCA6613R | AACCB0881D | AAACB8514H | AACCB9457D | AAACB8775E | AAHCB3058R | |||||||||||||
No. of the Shareholders (I) | 0 | 0 | 0 | 0 | 0 | 0 | 0 | |||||||||||||
No. of fully paid up equity shares held (IV) | 0 | 0 | 0 | 0 | 0 | 0 | 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 | 0 | 0 | 0 | 0 | 0 | 0 | |||||||||||||
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2) | 0 | 0 | 0 | 0 | 0 | 0 | 0 | |||||||||||||
Number of Voting Rights held in each class of securities (IX) | ||||||||||||||||||||
Class eg: X | 0 | 0 | 0 | 0 | 0 | 0 | 0 | |||||||||||||
Class eg:y | ||||||||||||||||||||
Total | 0 | 0 | 0 | 0 | 0 | 0 | 0 | |||||||||||||
Total as a % of Total Voting rights | 0 | 0 | 0 | 0 | 0 | 0 | 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 | 0 | 0 | 0 | 0 | 0 | 0 | |||||||||||||
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) | 0 | 0 | 0 | 0 | 0 | 0 | 0 | |||||||||||||
Reason for not providing PAN | ||||||||||||||||||||
Reason for not providing PAN | ||||||||||||||||||||
Shareholder type | Promoter Group | Promoter Group | Promoter Group | Promoter Group | Promoter Group | Promoter Group | Promoter Group |
Any Other (specify) | ||||||||||||||||||||
Searial No. | 8 | 9 | 10 | 11 | 12 | 13 | 14 | |||||||||||||
Category | Bodies Corporate | Bodies Corporate | Bodies Corporate | Bodies Corporate | Bodies Corporate | Bodies Corporate | Bodies Corporate | |||||||||||||
Name of the Shareholders (I) | GOLDMINE CORPORATE INVESTMENT PRIVATE LIMITED | KANDIAMMAN ENTERPRISE PRIVATE LIMITED | KERALA ALCOHOLIC PRODUCTS PRIVATE LIMITED | KUMARAGURU ENTERPRISE PRIVATE LIMITED | MEHRU ENTERPRISES PRIVATE LIMITED | MYLVAGANA ENTERPRISES PRIVATE LIMITED | SHIVA CARGO MOVERS PRIVATE LIMITED | |||||||||||||
PAN (II) | AAICG4140N | AACCK8852H | AAACK9860F | AACCK8851E | AAECM7831J | AAFCM1740B | AADCS8158B | |||||||||||||
No. of the Shareholders (I) | 0 | 0 | 1 | 0 | 0 | 0 | 0 | |||||||||||||
No. of fully paid up equity shares held (IV) | 0 | 0 | 4900 | 0 | 0 | 0 | 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 | 0 | 4900 | 0 | 0 | 0 | 0 | |||||||||||||
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2) | 0 | 0 | 0.04 | 0 | 0 | 0 | 0 | |||||||||||||
Number of Voting Rights held in each class of securities (IX) | ||||||||||||||||||||
Class eg: X | 0 | 0 | 4900 | 0 | 0 | 0 | 0 | |||||||||||||
Class eg:y | ||||||||||||||||||||
Total | 0 | 0 | 4900 | 0 | 0 | 0 | 0 | |||||||||||||
Total as a % of Total Voting rights | 0 | 0 | 0.04 | 0 | 0 | 0 | 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 | 0 | 0.04 | 0 | 0 | 0 | 0 | |||||||||||||
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) | 0 | 0 | 4900 | 0 | 0 | 0 | 0 | |||||||||||||
Reason for not providing PAN | ||||||||||||||||||||
Reason for not providing PAN | ||||||||||||||||||||
Shareholder type | Promoter Group | Promoter Group | Promoter Group | Promoter Group | Promoter Group | Promoter Group | Promoter Group |
Any Other (specify) | ||||||||||||||||||||
Searial No. | 15 | 16 | 17 | 18 | 19 | 20 | ||||||||||||||
Category | Bodies Corporate | Bodies Corporate | Bodies Corporate | Bodies Corporate | Bodies Corporate | Bodies Corporate | ||||||||||||||
Name of the Shareholders (I) | SHIVA DISTILLERIES PRIVATE LIMITED | SHIVA HI-TEC INFRASTRUCTURE PRIVATE LIMITED | SOUNDARAM ENTERPRISE PRIVATE LIMITED | SVB ENTERPRISE PRIVATE LIMITED | SVB HOLDINGS PRIVATE LIMITED | VELMURUGA ENTERPRISES PRIVATE LIMITED | ||||||||||||||
PAN (II) | AACCS7199B | AADCA6936D | AAKCS1215J | AAGCS3669G | AARCS4290G | AACCV5258Q | ||||||||||||||
No. of the Shareholders (I) | 0 | 0 | 0 | 0 | 1 | 0 | ||||||||||||||
No. of fully paid up equity shares held (IV) | 0 | 0 | 0 | 0 | 5517841 | 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 | 0 | 0 | 0 | 5517841 | 0 | ||||||||||||||
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2) | 0 | 0 | 0 | 0 | 44 | 0 | ||||||||||||||
Number of Voting Rights held in each class of securities (IX) | ||||||||||||||||||||
Class eg: X | 0 | 0 | 0 | 0 | 5517841 | 0 | ||||||||||||||
Class eg:y | ||||||||||||||||||||
Total | 0 | 0 | 0 | 0 | 5517841 | 0 | ||||||||||||||
Total as a % of Total Voting rights | 0 | 0 | 0 | 0 | 44 | 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 | 0 | 0 | 0 | 44 | 0 | ||||||||||||||
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) | 0 | 0 | 0 | 0 | 5517841 | 0 | ||||||||||||||
Reason for not providing PAN | ||||||||||||||||||||
Reason for not providing PAN | ||||||||||||||||||||
Shareholder type | Promoter Group | Promoter Group | Promoter Group | Promoter Group | Promoter Group | Promoter Group |
Any Other (specify) | ||||||||||||||||||||
Searial No. | ||||||||||||||||||||
Category | Click here to go back | |||||||||||||||||||
Name of the Shareholders (I) | ||||||||||||||||||||
PAN (II) | Total | |||||||||||||||||||
No. of the Shareholders (I) | 2 | |||||||||||||||||||
No. of fully paid up equity shares held (IV) | 5522741 | |||||||||||||||||||
No. Of Partly paid-up equity shares held (V) | ||||||||||||||||||||
No. Of shares underlying Depository Receipts (VI) | ||||||||||||||||||||
Total nos. shares held (VII) = (IV)+(V)+ (VI) | 5522741 | |||||||||||||||||||
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2) | 44.04 | |||||||||||||||||||
Number of Voting Rights held in each class of securities (IX) | ||||||||||||||||||||
Class eg: X | 5522741 | |||||||||||||||||||
Class eg:y | ||||||||||||||||||||
Total | 5522741 | |||||||||||||||||||
Total as a % of Total Voting rights | 44.04 | |||||||||||||||||||
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) | 44.04 | |||||||||||||||||||
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) | 5522741 | |||||||||||||||||||
Reason for not providing PAN | ||||||||||||||||||||
Reason for not providing PAN | ||||||||||||||||||||
Shareholder type |
Bodies Corporate | ||||||||||||||||||||||
Searial No. | 1 | 2 | 3 | 4 | ||||||||||||||||||
Name of the Shareholders (I) | GAGANDEEP CREDIT CAPITAL PVT LTD | PRESCIENT WEALTH MANAGEMENT PRIVATE LIMITED | SHAMYAK INVESTMENT PRIVATE LIMITED | KOTAK MAHINDRA TRUSTEESHIP SERVICES LIMITED | Click here to go back | |||||||||||||||||
PAN (II) | AAACO0519R | AAECP5151E | AAACA4348L | AADTM3466D | Total | |||||||||||||||||
No. of fully paid up equity shares held (IV) | 692970 | 321673 | 290241 | 163180 | 1468064 | |||||||||||||||||
No. Of Partly paid-up equity shares held (V) | ||||||||||||||||||||||
No. Of shares underlying Depository Receipts (VI) | ||||||||||||||||||||||
Total nos. shares held (VII) = (IV)+(V)+ (VI) | 692970 | 321673 | 290241 | 163180 | 1468064 | |||||||||||||||||
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2) | 5.53 | 2.57 | 2.31 | 1.3 | 11.71 | |||||||||||||||||
Number of Voting Rights held in each class of securities (IX) | ||||||||||||||||||||||
Class eg: X | 692970 | 321673 | 290241 | 163180 | 1468064 | |||||||||||||||||
Class eg:y | ||||||||||||||||||||||
Total | 692970 | 321673 | 290241 | 163180 | 1468064 | |||||||||||||||||
Total as a % of Total Voting rights | 5.53 | 2.57 | 2.31 | 1.3 | 11.71 | |||||||||||||||||
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) | 5.53 | 2.57 | 2.31 | 1.3 | 11.71 | |||||||||||||||||
Number of Locked in shares (XII) | ||||||||||||||||||||||
No. (a) | ||||||||||||||||||||||
As a % of total Shares held (b) | ||||||||||||||||||||||
Number of equity shares held in dematerialized form (XIV) | 692970 | 321673 | 290241 | 163180 | 1468064 | |||||||||||||||||
Reason for not providing PAN | ||||||||||||||||||||||
Reason for not providing PAN | ||||||||||||||||||||||
Sub-categorization of shares | ||||||||||||||||||||||
Shareholding (No. of shares) under | ||||||||||||||||||||||
Sub-category (i) | 0 | 0 | 0 | 0 | 0 | |||||||||||||||||
Sub-category (ii) | 0 | 0 | 0 | 0 | 0 | |||||||||||||||||
Sub-category (iii) | 0 | 0 | 0 | 0 | 0 |
Individuals - ii. Individual shareholders holding nominal share capital in excess of Rs. 2 lakhs. | ||||||||||||||||||||||
Searial No. | 1 | 2 | 3 | |||||||||||||||||||
Name of the Shareholders (I) | ANUJ ANANTRAI SHETH | NEMISH S SHAH | NILESH KISHOR SHAH | Click here to go back | ||||||||||||||||||
PAN (II) | AAEPS8975Q | AAEPS1165L | ACMFS8855K | Total | ||||||||||||||||||
No. of fully paid up equity shares held (IV) | 566244 | 325000 | 238000 | 1129244 | ||||||||||||||||||
No. Of Partly paid-up equity shares held (V) | ||||||||||||||||||||||
No. Of shares underlying Depository Receipts (VI) | ||||||||||||||||||||||
Total nos. shares held (VII) = (IV)+(V)+ (VI) | 566244 | 325000 | 238000 | 1129244 | ||||||||||||||||||
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2) | 4.52 | 2.59 | 1.9 | 9.01 | ||||||||||||||||||
Number of Voting Rights held in each class of securities (IX) | ||||||||||||||||||||||
Class eg: X | 566244 | 325000 | 238000 | 1129244 | ||||||||||||||||||
Class eg:y | ||||||||||||||||||||||
Total | 566244 | 325000 | 238000 | 1129244 | ||||||||||||||||||
Total as a % of Total Voting rights | 4.52 | 2.59 | 1.9 | 9.01 | ||||||||||||||||||
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) | 4.52 | 2.59 | 1.9 | 9.01 | ||||||||||||||||||
Number of Locked in shares (XII) | ||||||||||||||||||||||
No. (a) | ||||||||||||||||||||||
As a % of total Shares held (b) | ||||||||||||||||||||||
Number of equity shares held in dematerialized form (XIV) | 566244 | 325000 | 238000 | 1129244 | ||||||||||||||||||
Reason for not providing PAN | ||||||||||||||||||||||
Reason for not providing PAN | ||||||||||||||||||||||
Sub-categorization of shares | ||||||||||||||||||||||
Shareholding (No. of shares) under | ||||||||||||||||||||||
Sub-category (i) | 0 | 0 | 0 | 0 | ||||||||||||||||||
Sub-category (ii) | 0 | 0 | 0 | 0 | ||||||||||||||||||
Sub-category (iii) | 0 | 0 | 0 | 0 |
Any Other (specify) | ||||||||||||||||||||
Searial No. | 1 | 2 | 3 | 4 | ||||||||||||||||
Category | Unclaimed or Suspense or Escrow Account | HUF | LLP | LLP | ||||||||||||||||
Category / More than 1 percentage | Category | Category | Category | More than 1 percentage of shareholding | ||||||||||||||||
Name of the Shareholders (I) | FORTRESS ADVISORS LLP | Click here to go back | ||||||||||||||||||
PAN (II) | AAEFF6797R | Total | ||||||||||||||||||
No. of the Shareholders (I) | 1 | 181 | 12 | 1 | 194 | |||||||||||||||
No. of fully paid up equity shares held (IV) | 1950 | 147567 | 220597 | 150000 | 370114 | |||||||||||||||
No. Of Partly paid-up equity shares held (V) | ||||||||||||||||||||
No. Of shares underlying Depository Receipts (VI) | ||||||||||||||||||||
Total nos. shares held (VII) = (IV)+(V)+ (VI) | 1950 | 147567 | 220597 | 150000 | 370114 | |||||||||||||||
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2) | 0.02 | 1.18 | 1.76 | 1.2 | 2.96 | |||||||||||||||
Number of Voting Rights held in each class of securities (IX) | ||||||||||||||||||||
Class eg: X | 1950 | 147567 | 220597 | 150000 | 370114 | |||||||||||||||
Class eg:y | ||||||||||||||||||||
Total | 1950 | 147567 | 220597 | 150000 | 370114 | |||||||||||||||
Total as a % of Total Voting rights | 0.02 | 1.18 | 1.76 | 1.2 | 2.96 | |||||||||||||||
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) | 0.02 | 1.18 | 1.76 | 1.2 | 2.96 | |||||||||||||||
Number of Locked in shares (XII) | ||||||||||||||||||||
No. (a) | ||||||||||||||||||||
As a % of total Shares held (b) | ||||||||||||||||||||
Number of equity shares held in dematerialized form (XIV) | 1950 | 146767 | 220597 | 150000 | 369314 | |||||||||||||||
Reason for not providing PAN | ||||||||||||||||||||
Reason for not providing PAN | ||||||||||||||||||||
Sub-categorization of shares | ||||||||||||||||||||
Shareholding (No. of shares) under | ||||||||||||||||||||
Sub-category (i) | 0 | 0 | 0 | 0 | 0 | |||||||||||||||
Sub-category (ii) | 0 | 0 | 0 | 0 | 0 | |||||||||||||||
Sub-category (iii) | 0 | 0 | 0 | 0 | 0 |
Searial No. | Name of Shareholder | Name of the PAC | Number of shares | Percentage of shareholding by PAC | ||||||||||||||||||||
1 | GAGANDEEP CREDIT CAPITAL PRIVATE LIMITED | GAGANDEEP CREDIT CAPITAL PRIVATE LIMITED | 692970 | 5.53 | ||||||||||||||||||||
2 | GAGANDEEP CREDIT CAPITAL PRIVATE LIMIT | ANUJ ANANTRAI SHETH & PARUL ANUJ SHETH | 566244 | 4.52 | ||||||||||||||||||||
3 | GAGANDEEP CREDIT CAPITAL PRIVATE LIMIT | PRESCIENT WEALTH MANAGEMENT PRIVATE LIMITED | 321673 | 2.57 | ||||||||||||||||||||
4 | GAGANDEEP CREDIT CAPITAL PRIVATE LIMIT | ANVIL SHARE & STOCK BROKING PRIVATE LIMITED | 120000 | 0.96 | ||||||||||||||||||||
5 | SHAMYAK INVESTMENT PRIVATE LIMITED | NEMISH S SHAH & REKHA N SHAH | 325000 | 2.59 | ||||||||||||||||||||
6 | SHAMYAK INVESTMENT PRIVATE LIMITED | SHAMYAK INVESTMENT PRIVATE LIMITED | 290241 | 2.31 | ||||||||||||||||||||
7 | SHAMYAK INVESTMENT PRIVATE LIMITED | REKHA N SHAH & NEMISH S SHAH | 75000 | 0.6 | ||||||||||||||||||||
8 | SHAMYAK INVESTMENT PRIVATE LIMITED | KRUTARTH N SHAH & NEMISH S SHAH & REKHA S SHAH | 75000 | 0.6 | ||||||||||||||||||||
9 | SHAMYAK INVESTMENT PRIVATE LIMITED | NEMISH S SHAH | 26 | 0 |
Details of Shares which remain unclaimed for Public | ||||||||||||||||||||||||
Searial No. | Number of shareholders | Outstanding shares held in demat or unclaimed suspense account | voting rights which are frozen | Disclosure of notes on shares which remain unclaimed for public shareholders | ||||||||||||||||||||
1 | 7 | 1950 |
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 | |||||||||||||
1 | B SARAVANAN | ADQPS5940J | India | SVB HOLDINGS PRIVATE LIMITED | AARCS4290G | India | 44 | 44 | 44 | Yes | Yes | 02-09-2020 | |||||
2 | B SARAVANAN | ADQPS5940J | India | KERALA ALCOHOLIC PRODUCTS LIMITED | AAACK9860F | India | 0.04 | 0.04 | 0.04 | Yes | Yes | 02-09-2020 | |||||
Total: | 44.04 | 44.04 | 44.04 |