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 | 1 | 4027103 | | | 4027103 | 72.27 | 4027103 | | 4027103 | 72.27 |
(B) | Public | 2641 | 1545197 | | | 1545197 | 27.73 | 1545197 | | 1545197 | 27.73 |
(C) | Non Promoter- Non Public | | | | | | | | | | |
(C1) | Shares underlying DRs | | | | | | | | | | |
(C2) | Shares held by Employee Trusts | | | | | | | | | | |
| Total | 2642 | 5572300 | | | 5572300 | 100 | 5572300 | | 5572300 | 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 | | | | 72.27 | | | | | 4027103 |
(B) | Public | | | | 27.73 | | | | | 1258477 |
(C) | Non Promoter- Non Public | | | | | | | | | |
(C1) | Shares underlying DRs | | | | | | | | | |
(C2) | Shares held by Employee Trusts | | | | | | | | | |
| Total | | | | 100 | | | | | 5285580 |
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 |
(d) | Any Other (specify) | 1 | 4027103 | | | 4027103 | 72.27 | 4027103 | | 4027103 | 72.27 |
Sub-Total (A)(1) | | 1 | 4027103 | | | 4027103 | 72.27 | 4027103 | | 4027103 | 72.27 |
(2) | Foreign |
Total Shareholding of Promoter and Promoter Group (A)=(A)(1)+(A)(2) | | 1 | 4027103 | | | 4027103 | 72.27 | 4027103 | | 4027103 | 72.27 |
B | Table 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. | 2592 | 681876 | | | 681876 | 12.24 | 681876 | | 681876 | 12.24 |
(a(ii)) | Individuals -
ii. Individual shareholders holding nominal share capital in excess of Rs. 2 lakhs. | 5 | 230898 | | | 230898 | 4.14 | 230898 | | 230898 | 4.14 |
(e) | Any Other (specify) | 44 | 632423 | | | 632423 | 11.35 | 632423 | | 632423 | 11.35 |
Sub-Total (B)(3) | | 2641 | 1545197 | | | 1545197 | 27.73 | 1545197 | | 1545197 | 27.73 |
Total Public Shareholding (B)=(B)(1)+(B)(2)+(B)(3) | | 2641 | 1545197 | | | 1545197 | 27.73 | 1545197 | | 1545197 | 27.73 |
C | Table IV - Statement showing shareholding pattern of the Non Promoter- Non Public shareholder |
Total ( A+B+C2 ) | | 2642 | 5572300 | | | 5572300 | 100 | 5572300 | | 5572300 | 100 |
Total (A+B+C ) | | 2642 | 5572300 | | | 5572300 | 100 | 5572300 | | 5572300 | 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 |
(d) | | | | 72.27 | | | | | 4027103 |
Sub-Total (A)(1) | | | | 72.27 | | | | | 4027103 |
(2) | Foreign |
Total Shareholding of Promoter and Promoter Group (A)=(A)(1)+(A)(2) | | | | 72.27 | | | | | 4027103 |
B | Table III - Statement showing shareholding pattern of the Public shareholder |
(1) | Institutions |
( 3 ) | Non-institutions |
(a(i)) | | | | 12.24 | | | | | 404556 |
(a(ii)) | | | | 4.14 | | | | | 230898 |
(e) | | | | 11.35 | | | | | 623023 |
Sub-Total (B)(3) | | | | 27.73 | | | | | 1258477 |
Total Public Shareholding (B)=(B)(1)+(B)(2)+(B)(3) | | | | 27.73 | | | | | 1258477 |
C | Table IV - Statement showing shareholding pattern of the Non Promoter- Non Public shareholder |
Total ( A+B+C2 ) | | | | 100 | | | | | 5285580 |
Total (A+B+C ) | | | | 100 | | | | | 5285580 |
Any Other (specify) |
Searial No. | 1 | |
Category | Bodies Corporate | Click here to go back |
| | |
Name
of the
Shareholders
(I) | Sukruti Infratech Private Limited | |
PAN
(II) | AAPCS1185C | Total |
No.
of the
Shareholders
(I) | 1 | 1 |
No. of fully paid up equity shares held
(IV) | 4027103 | 4027103 |
No. Of Partly paid-up equity shares held
(V) | | |
No. Of shares underlying Depository Receipts
(VI) | | |
Total nos. shares
held
(VII) = (IV)+(V)+ (VI) | 4027103 | 4027103 |
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957)
(VIII)
As a % of (A+B+C2) | 72.27 | 72.27 |
Number of Voting Rights held in each class of securities
(IX) |
Class
eg:
X | 4027103 | 4027103 |
Class
eg:y | | |
Total | 4027103 | 4027103 |
Total as
a % of
Total
Voting
rights | 72.27 | 72.27 |
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) | 72.27 | 72.27 |
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) | 4027103 | 4027103 |
Reason for not providing PAN |
Reason for not providing PAN | | |
Shareholder type | Promoter | |
Individuals - ii. Individual shareholders holding nominal share capital in excess of Rs. 2 lakhs. |
Searial No. | 1 | |
Name
of the
Shareholders
(I) | Mukesh Manubhai Shah | Click here to go back |
PAN
(II) | AAGPS0704B | Total |
No. of fully paid up equity shares held
(IV) | 96000 | 96000 |
No. Of Partly paid-up equity shares held
(V) | | |
No. Of shares underlying Depository Receipts
(VI) | | |
Total nos. shares
held
(VII) = (IV)+(V)+ (VI) | 96000 | 96000 |
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957)
(VIII)
As a % of (A+B+C2) | 1.72 | 1.72 |
Number of Voting Rights held in each class of securities
(IX) |
Class
eg:
X | 96000 | 96000 |
Class
eg:y | | |
Total | 96000 | 96000 |
Total as
a % of
Total
Voting
rights | 1.72 | 1.72 |
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) | 1.72 | 1.72 |
Number of Locked in shares
(XII) |
No.
(a) | | |
As a % of total Shares held
(b) | | |
Number of equity shares held in dematerialized form
(XIV) | 96000 | 96000 |
Reason for not providing PAN |
Reason for not providing PAN | | |
Any Other (specify) |
Searial No. | 1 | 2 | 3 | 4 | 5 | 6 | 7 |
Category | HUF | Non-Resident Indian (NRI) | Clearing Members | Bodies Corporate | Bodies Corporate | Bodies Corporate | Bodies Corporate |
Category / More than 1 percentage | Category | Category | Category | Category | More than 1 percentage of shareholding | More than 1 percentage of shareholding | More than 1 percentage of shareholding |
Name
of the
Shareholders
(I) | | | | | Nopea Capital Services Private Limited | S K Growth Fund Pvt Ltd | Overskud Multi Asset Management Private Limited |
PAN
(II) | | | | | AADCN5382J | AADCS6569C | AAACR5068G |
No.
of the
Shareholders
(I) | 15 | 7 | 6 | 16 | 1 | 1 | 1 |
No. of fully paid up equity shares held
(IV) | 13138 | 7800 | 625 | 610860 | 274371 | 108636 | 74838 |
No. Of Partly paid-up equity shares held
(V) | | | | | | | |
No. Of shares underlying Depository Receipts
(VI) | | | | | | | |
Total nos. shares
held
(VII) = (IV)+(V)+ (VI) | 13138 | 7800 | 625 | 610860 | 274371 | 108636 | 74838 |
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957)
(VIII)
As a % of (A+B+C2) | 0.24 | 0.14 | 0.01 | 10.96 | 4.92 | 1.95 | 1.34 |
Number of Voting Rights held in each class of securities
(IX) |
Class
eg:
X | 13138 | 7800 | 625 | 610860 | 274371 | 108636 | 74838 |
Class
eg:y | | | | | | | |
Total | 13138 | 7800 | 625 | 610860 | 274371 | 108636 | 74838 |
Total as
a % of
Total
Voting
rights | 0.24 | 0.14 | 0.01 | 10.96 | 4.92 | 1.95 | 1.34 |
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) | 0.24 | 0.14 | 0.01 | 10.96 | 4.92 | 1.95 | 1.34 |
Number of Locked in shares
(XII) |
No.
(a) | | | | | | | |
As a % of total Shares held
(b) | | | | | | | |
Number of equity shares held in dematerialized form
(XIV) | 13138 | 800 | 625 | 608460 | 274371 | 108636 | 74838 |
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) | 44 |
No. of fully paid up equity shares held
(IV) | 632423 |
No. Of Partly paid-up equity shares held
(V) | |
No. Of shares underlying Depository Receipts
(VI) | |
Total nos. shares
held
(VII) = (IV)+(V)+ (VI) | 632423 |
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957)
(VIII)
As a % of (A+B+C2) | 11.35 |
Number of Voting Rights held in each class of securities
(IX) |
Class
eg:
X | 632423 |
Class
eg:y | |
Total | 632423 |
Total as
a % of
Total
Voting
rights | 11.35 |
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) | 11.35 |
Number of Locked in shares
(XII) |
No.
(a) | |
As a % of total Shares held
(b) | |
Number of equity shares held in dematerialized form
(XIV) | 623023 |
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 |
1 | Aniruddh Gandhi | BBNPG1052P | | India | | SUKRUTI INFRATECH PRIVATE LIMITED | AAPCS1185C | | India | | 72.27 | 72.27 | 0 | No | No | 12-12-2019 |
Total: | 72.27 | 72.27 | 0 | |