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 | 11 | 16580997 | | | 16580997 | 74.99 | 16580997 | | 16580997 | 74.99 |
(B) | Public | 3791 | 5530503 | | | 5530503 | 25.01 | 5530503 | | 5530503 | 25.01 |
(C) | Non Promoter- Non Public | | | | | | | | | | |
(C1) | Shares underlying DRs | | | | | | | | | | |
(C2) | Shares held by Employee Trusts | | | | | | | | | | |
| Total | 3802 | 22111500 | | | 22111500 | 100 | 22111500 | | 22111500 | 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 | | | | 74.99 | | | | | 16580997 |
(B) | Public | | | | 25.01 | | | | | 5083983 |
(C) | Non Promoter- Non Public | | | | | | | | | |
(C1) | Shares underlying DRs | | | | | | | | | |
(C2) | Shares held by Employee Trusts | | | | | | | | | |
| Total | | | | 100 | | | | | 21664980 |
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 | 2653200 | | | 2653200 | 12 | 2653200 | | 2653200 | 12 |
(d) | Any Other (specify) | 7 | 13927797 | | | 13927797 | 62.99 | 13927797 | | 13927797 | 62.99 |
Sub-Total (A)(1) | | 11 | 16580997 | | | 16580997 | 74.99 | 16580997 | | 16580997 | 74.99 |
(2) | Foreign |
Total Shareholding of Promoter and Promoter Group (A)=(A)(1)+(A)(2) | | 11 | 16580997 | | | 16580997 | 74.99 | 16580997 | | 16580997 | 74.99 |
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. | 3717 | 2971845 | | | 2971845 | 13.44 | 2971845 | | 2971845 | 13.44 |
(a(ii)) | Individuals -
ii. Individual shareholders holding nominal share capital in excess of Rs. 2 lakhs. | 15 | 2207960 | | | 2207960 | 9.99 | 2207960 | | 2207960 | 9.99 |
(b) | NBFCs registered with RBI | 1 | 900 | | | 900 | 0 | 900 | | 900 | 0 |
(e) | Any Other (specify) | 58 | 349798 | | | 349798 | 1.58 | 349798 | | 349798 | 1.58 |
Sub-Total (B)(3) | | 3791 | 5530503 | | | 5530503 | 25.01 | 5530503 | | 5530503 | 25.01 |
Total Public Shareholding (B)=(B)(1)+(B)(2)+(B)(3) | | 3791 | 5530503 | | | 5530503 | 25.01 | 5530503 | | 5530503 | 25.01 |
C | Table IV - Statement showing shareholding pattern of the Non Promoter- Non Public shareholder |
Total ( A+B+C2 ) | | 3802 | 22111500 | | | 22111500 | 100 | 22111500 | | 22111500 | 100 |
Total (A+B+C ) | | 3802 | 22111500 | | | 22111500 | 100 | 22111500 | | 22111500 | 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 |
(a) | | | | 12 | | | | | 2653200 |
(d) | | | | 62.99 | | | | | 13927797 |
Sub-Total (A)(1) | | | | 74.99 | | | | | 16580997 |
(2) | Foreign |
Total Shareholding of Promoter and Promoter Group (A)=(A)(1)+(A)(2) | | | | 74.99 | | | | | 16580997 |
B | Table III - Statement showing shareholding pattern of the Public shareholder |
(1) | Institutions |
( 3 ) | Non-institutions |
(a(i)) | | | | 13.44 | | | | | 2563437 |
(a(ii)) | | | | 9.99 | | | | | 2172948 |
(b) | | | | 0 | | | | | 900 |
(e) | | | | 1.58 | | | | | 346698 |
Sub-Total (B)(3) | | | | 25.01 | | | | | 5083983 |
Total Public Shareholding (B)=(B)(1)+(B)(2)+(B)(3) | | | | 25.01 | | | | | 5083983 |
C | Table IV - Statement showing shareholding pattern of the Non Promoter- Non Public shareholder |
Total ( A+B+C2 ) | | | | 100 | | | | | 21664980 |
Total (A+B+C ) | | | | 100 | | | | | 21664980 |
Disclosure of notes on shareholding pattern for company remarks explanatory | Textual Information(1) | |
Individuals/Hindu undivided Family |
Searial No. | 1 | 2 | 3 | 4 | |
Name
of the
Shareholders
(I) | EXECUTORS TO THE ESTATE OF LATE SAJANI DEVI BHARTIA | JAYSHREE BHARTIA | POOJA BHARTIA | UMA SHANKAR BHARTIA | Click here to go back |
PAN
(II) | AAAAE4804B | AEAPB1217Q | AEIPB6735P | AEFPB2315E | Total |
No. of fully paid up equity shares held
(IV) | 1158500 | 350800 | 6800 | 1137100 | 2653200 |
No. Of Partly paid-up equity shares held
(V) | | | | | |
No. Of shares underlying Depository Receipts
(VI) | | | | | |
Total nos. shares
held
(VII) = (IV)+(V)+ (VI) | 1158500 | 350800 | 6800 | 1137100 | 2653200 |
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957)
(VIII)
As a % of (A+B+C2) | 5.24 | 1.59 | 0.03 | 5.14 | 12 |
Number of Voting Rights held in each class of securities
(IX) |
Class
eg:X | 1158500 | 350800 | 6800 | 1137100 | 2653200 |
Class
eg:y | | | | | |
Total | 1158500 | 350800 | 6800 | 1137100 | 2653200 |
Total as
a % of
Total
Voting
rights | 5.24 | 1.59 | 0.03 | 5.14 | 12 |
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) | 5.24 | 1.59 | 0.03 | 5.14 | 12 |
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) | 1158500 | 350800 | 6800 | 1137100 | 2653200 |
Reason for not providing PAN |
Reason for not providing PAN | | | | | |
Shareholder type | | | | | |
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) | FACIT COMMOSALES PVT. LTD | J BOSECK & Co. P. Ltd | SUKHVARSHA DISTRIBUTORS PVT. LTD | MAYUR BARTER P. LTD | KASHIPUR HOLDINGS LIMITED | AJAY COMMERCIAL CO. PVT. LTD. | LUND & BLOCKLEY P. LTD. |
PAN
(II) | AAACF3645F | AAACJ7344K | AADCS5983L | AACCM0443J | AACCK4142N | AACCA6344C | AAACL0585A |
No.
of the
Shareholders
(I) | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
No. of fully paid up equity shares held
(IV) | 1537500 | 1000000 | 250000 | 757600 | 7515000 | 2217697 | 650000 |
No. Of Partly paid-up equity shares held
(V) | | | | | | | |
No. Of shares underlying Depository Receipts
(VI) | | | | | | | |
Total nos. shares
held
(VII) = (IV)+(V)+ (VI) | 1537500 | 1000000 | 250000 | 757600 | 7515000 | 2217697 | 650000 |
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957)
(VIII)
As a % of (A+B+C2) | 6.95 | 4.52 | 1.13 | 3.43 | 33.99 | 10.03 | 2.94 |
Number of Voting Rights held in each class of securities
(IX) |
Class
eg:
X | 1537500 | 1000000 | 250000 | 757600 | 7515000 | 2217697 | 650000 |
Class
eg:y | | | | | | | |
Total | 1537500 | 1000000 | 250000 | 757600 | 7515000 | 2217697 | 650000 |
Total as
a % of
Total
Voting
rights | 6.95 | 4.52 | 1.13 | 3.43 | 33.99 | 10.03 | 2.94 |
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) | 6.95 | 4.52 | 1.13 | 3.43 | 33.99 | 10.03 | 2.94 |
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) | 1537500 | 1000000 | 250000 | 757600 | 7515000 | 2217697 | 650000 |
Reason for not providing PAN |
Reason for not providing PAN | | | | | | | |
Shareholder type | | | | | | | |
Any Other (specify) |
Searial No. | |
Category | Click here to go back |
| |
Name
of the
Shareholders
(I) | |
PAN
(II) | Total |
No.
of the
Shareholders
(I) | 7 |
No. of fully paid up equity shares held
(IV) | 13927797 |
No. Of Partly paid-up equity shares held
(V) | |
No. Of shares underlying Depository Receipts
(VI) | |
Total nos. shares
held
(VII) = (IV)+(V)+ (VI) | 13927797 |
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957)
(VIII)
As a % of (A+B+C2) | 62.99 |
Number of Voting Rights held in each class of securities
(IX) |
Class
eg:
X | 13927797 |
Class
eg:y | |
Total | 13927797 |
Total as
a % of
Total
Voting
rights | 62.99 |
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) | 62.99 |
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) | 13927797 |
Reason for not providing PAN |
Reason for not providing PAN | |
Shareholder type | |
Individuals - ii. Individual shareholders holding nominal share capital in excess of Rs. 2 lakhs. |
Searial No. | 1 | 2 | |
Name
of the
Shareholders
(I) | HITESH RAMJI JHAVERI | SANIDHYA MITTAL | Click here to go back |
PAN
(II) | AABPJ4691H | ANUPM1956C | Total |
No. of fully paid up equity shares held
(IV) | 575307 | 449373 | 1024680 |
No. Of Partly paid-up equity shares held
(V) | | | |
No. Of shares underlying Depository Receipts
(VI) | | | |
Total nos. shares
held
(VII) = (IV)+(V)+ (VI) | 575307 | 449373 | 1024680 |
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957)
(VIII)
As a % of (A+B+C2) | 2.6 | 2.03 | 4.63 |
Number of Voting Rights held in each class of securities
(IX) |
Class
eg:
X | 575307 | 449373 | 1024680 |
Class
eg:y | | | |
Total | 575307 | 449373 | 1024680 |
Total as
a % of
Total
Voting
rights | 2.6 | 2.03 | 4.63 |
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) | 2.6 | 2.03 | 4.63 |
Number of Locked in shares
(XII) |
No.
(a) | | | |
As a % of total Shares held
(b) | | | |
Number of equity shares held in dematerialized form
(XIV) | 575307 | 449373 | 1024680 |
Reason for not providing PAN |
Reason for not providing PAN | | | |
Any Other (specify) |
Searial No. | 1 | 2 | |
Category | Bodies Corporate | Non-Resident Indian (NRI) | |
Category / More than 1 percentage | Category | Category | |
Name
of the
Shareholders
(I) | | | Click here to go back |
PAN
(II) | | | Total |
No.
of the
Shareholders
(I) | 42 | 16 | 58 |
No. of fully paid up equity shares held
(IV) | 310614 | 39184 | 349798 |
No. Of Partly paid-up equity shares held
(V) | | | |
No. Of shares underlying Depository Receipts
(VI) | | | |
Total nos. shares
held
(VII) = (IV)+(V)+ (VI) | 310614 | 39184 | 349798 |
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957)
(VIII)
As a % of (A+B+C2) | 1.4 | 0.18 | 1.58 |
Number of Voting Rights held in each class of securities
(IX) |
Class
eg:
X | 310614 | 39184 | 349798 |
Class
eg:y | | | |
Total | 310614 | 39184 | 349798 |
Total as
a % of
Total
Voting
rights | 1.4 | 0.18 | 1.58 |
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) | 1.4 | 0.18 | 1.58 |
Number of Locked in shares
(XII) |
No.
(a) | | | |
As a % of total Shares held
(b) | | | |
Number of equity shares held in dematerialized form
(XIV) | 308514 | 38184 | 346698 |
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 | UMA SHANKAR BHARTIA | AEFPB2315E | | India | | AJAY COMMERCIAL CO. PVT. LTD. | AACCA6344C | | India | | 10.03 | 10.03 | 10.03 | No | No | 08-02-2019 |
2 | UMA SHANKAR BHARTIA | AEFPB2315E | | India | | J BOSECK & CO. PVT. LTD. | AAACJ7344K | | India | | 4.52 | 4.52 | 4.52 | No | No | 08-02-2019 |
3 | UMA SHANKAR BHARTIA | AEFPB2315E | | India | | LUND & BLOCKLEY PVT. LTD. | AAACL0585A | | India | | 2.94 | 2.94 | 2.94 | No | No | 08-02-2019 |
4 | UMA SHANKAR BHARTIA | AEFPB2315E | | India | | UMA SHANKAR BHARTIA | AEFPB2315E | | India | | 5.14 | 5.14 | 5.14 | No | Yes | 08-02-2019 |
Total: | 22.63 | 22.63 | 22.63 | |
5 | JAYSHREE BHARTIA | AEAPB1217Q | | India | | AJAY COMMERCIAL CO. PVT. LTD. | AACCA6344C | | India | | 10.03 | 10.03 | 10.03 | No | No | 08-02-2019 |
6 | JAYSHREE BHARTIA | AEAPB1217Q | | India | | J BOSECK & CO. PVT. LTD. | AAACJ7344K | | India | | 4.52 | 4.52 | 4.52 | No | No | 08-02-2019 |
7 | JAYSHREE BHARTIA | AEAPB1217Q | | India | | LUND & BLOCKLEY PVT. LTD. | AAACL0585A | | India | | 2.94 | 2.94 | 2.94 | No | No | 08-02-2019 |
8 | JAYSHREE BHARTIA | AEAPB1217Q | | India | | JAYSHREE BHARTIA | AEAPB1217Q | | India | | 1.59 | 1.59 | 1.59 | No | No | 08-02-2019 |
Total: | 19.08 | 19.08 | 19.08 | |
9 | POOJA JHAVER | AEIPB6735P | | India | | AJAY COMMERCIAL CO. PVT. LTD. | AACCA6344C | | India | | 10.03 | 10.03 | 10.03 | No | No | 08-02-2019 |
10 | POOJA JHAVER | AEIPB6735P | | India | | J BOSECK & CO. PVT. LTD. | AAACJ7344K | | India | | 4.52 | 4.52 | 4.52 | No | No | 08-02-2019 |
11 | POOJA JHAVER | AEIPB6735P | | India | | LUND & BLOCKLEY PVT. LTD. | AAACL0585A | | India | | 2.94 | 2.94 | 2.94 | No | No | 08-02-2019 |
12 | POOJA JHAVER | AEIPB6735P | | India | | POOJA JHAVER | AEIPB6735P | | India | | 0.03 | 0.03 | 0.03 | No | No | 08-02-2019 |
Total: | 17.52 | 17.52 | 17.52 | |
13 | PRAGYA BHARTIA BARWALE | AHWPB8885D | | India | | AJAY COMMERCIAL CO. PVT. LTD. | AACCA6344C | | India | | 10.03 | 10.03 | 10.03 | No | No | 08-02-2019 |
14 | PRAGYA BHARTIA BARWALE | AHWPB8885D | | India | | J BOSECK & CO. PVT. LTD. | AAACJ7344K | | India | | 4.52 | 4.52 | 4.52 | No | No | 08-02-2019 |
15 | PRAGYA BHARTIA BARWALE | AHWPB8885D | | India | | LUND & BLOCKLEY PVT. LTD. | AAACL0585A | | India | | 2.94 | 2.94 | 2.94 | No | No | 08-02-2019 |
16 | PRAGYA BHARTIA BARWALE | AHWPB8885D | | India | | PRAGYA BHARTIA BARWALE | AHWPB8885D | | India | | 0 | 0 | 0 | No | No | 08-02-2019 |
Total: | 17.49 | 17.49 | 17.49 | |