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 Listed Entity has granted any ESOPs, which are outstanding? | No | No | No | No |
5 | Whether the Listed Entity has any shares against which depository receipts are issued? | No | No | No | No |
6 | Whether the Listed Entity has any shares in locked-in? | No | No | No | No |
7 | Whether any shares held by promoters are encumbered under "Pledged"? | No | No | |
8 | Whether any shares held by promoters are encumbered under "Non-Disposal Undertaking"? | No | No | |
9 | Whether any shares held by promoters are encumbered, other than by way of Pledge or NDU, if any? | No | No | |
10 | Whether company has equity shares with differential voting rights? | No | No | No | No |
11 | 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 Shares Underlying Outstanding convertible securities
(XA) | No. of Shares Underlying Outstanding Warrants
(XB) | No. Of Outstanding ESOP Granted (XC) | No. of Shares Underlying Outstanding convertible securities, No. of Warrants and ESOP etc.
(X) = (XA+XB+XC) | Total No. of shares on fully diluted basis (including warrants, ESOP, Convertible Securities etc.) (XI)=(VII+X) |
No of Voting (XIV) Rights | Total as a % of
(A+B+C) |
Class
eg:X | Class
eg:Y | Total |
(A) | Promoter & Promoter Group | 19 | 30673273 | | | 30673273 | 58.69 | 30673273 | | 30673273 | 58.69 | | | | | 30673273 |
(B) | Public | 33641 | 21586727 | | | 21586727 | 41.31 | 21586727 | | 21586727 | 41.31 | | | | | 21586727 |
(C) | Non Promoter- Non Public | | | | | | | | | | | | | | | |
(C1) | Shares underlying DRs | | | | | | | | | | | | | | | |
(C2) | Shares held by Employee Trusts | | | | | | | | | | | | | | | |
| Total | 33660 | 52260000 | | | 52260000 | 100 | 52260000 | | 52260000 | 100 | | | | | 52260000 |
Table I - Summary Statement holding of specified securities |
Category
(I) | Category of shareholder
(II) | Shareholding , as a % assuming full conversion of convertible securities ( as a percentage of diluted share capital)
(XII)= (VII)+(X)
As a % of (A+B+C2) | Number of Locked in shares
(XIII) | Number of Shares pledged
(XIV) | Non-Disposal Undertaking
(XV) | Other encumbrances, if any
(XVI) | Total Number of Shares encumbered
(XVII) = (XIV+XV+XVI) | Number of equity shares held in dematerialized form
(XVIII) | Sub-categorization of shares |
No.
(a) | As a % of total Shares held
(b) | No.
(a) | As a % of total Shares held
(b) | No.
(a) | As a % of total Shares held
(b) | 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 | 58.69 | | | | | | | | | | | 30673273 | | | |
(B) | Public | 41.31 | | | | | | | | | | | 21586727 | 0 | 0 | 0 |
(C) | Non Promoter- Non Public | | | | | | | | | | | | | | | |
(C1) | Shares underlying DRs | | | | | | | | | | | | | | | |
(C2) | Shares held by Employee Trusts | | | | | | | | | | | | | | | |
| Total | 100 | | | | | | | | | | | 52260000 | 0 | 0 | 0 |
Table II - Statement showing shareholding pattern of the Promoter and Promoter Group |
Sr. No. | 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 Shares Underlying Outstanding convertible securities
(XA) | No. of Shares Underlying Outstanding Warrants
(XB) | No. Of Outstanding ESOP Granted
(XC) | No. of Shares Underlying Outstanding convertible securities, No. of Warrants and ESOP etc.
(X) = (XA+XB+XC) | Total No. of shares on fully diluted basis (including warrants, ESOP, Convertible Securities etc.) (XI)=(VII+X) |
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 | 18 | 20229518 | | | 20229518 | 38.71 | 20229518 | | 20229518 | 38.71 | | | | | 20229518 |
(d) | Any Other (specify) | 1 | 10443755 | | | 10443755 | 19.98 | 10443755 | | 10443755 | 19.98 | | | | | 10443755 |
Sub-Total (A)(1) | | 19 | 30673273 | | | 30673273 | 58.69 | 30673273 | | 30673273 | 58.69 | | | | | 30673273 |
(2) | Foreign |
Total Shareholding of Promoter and Promoter Group (A)=(A)(1)+(A)(2) | | 19 | 30673273 | | | 30673273 | 58.69 | 30673273 | | 30673273 | 58.69 | | | | | 30673273 |
B | Table III - Statement showing shareholding pattern of the Public shareholder |
(1) | Institutions (Domestic) |
(c) | Alternate Investment Funds | 1 | 14972 | | | 14972 | 0.03 | 14972 | | 14972 | 0.03 | | | | | 14972 |
Sub-Total (B)(1) | | 1 | 14972 | | | 14972 | 0.03 | 14972 | | 14972 | 0.03 | | | | | 14972 |
(2) | Institutions (Foreign) |
(e) | Foreign Portfolio Investors Category II | 1 | 2903 | | | 2903 | 0.01 | 2903 | | 2903 | 0.01 | | | | | 2903 |
Sub-Total (B)(2) | | 1 | 2903 | | | 2903 | 0.01 | 2903 | | 2903 | 0.01 | | | | | 2903 |
(3) | Central Government / State Government(s) |
(4) | Non-institutions |
(g) | Resident Individuals holding nominal share capital up to Rs. 2 lakhs | 32815 | 11621781 | | | 11621781 | 22.24 | 11621781 | | 11621781 | 22.24 | | | | | 11621781 |
(h) | Resident Individuals holding nominal share capital in excess of Rs. 2 lakhs | 15 | 5981371 | | | 5981371 | 11.45 | 5981371 | | 5981371 | 11.45 | | | | | 5981371 |
(i) | Non Resident Indians (NRIs) | 388 | 483868 | | | 483868 | 0.93 | 483868 | | 483868 | 0.93 | | | | | 483868 |
(l) | Bodies Corporate | 57 | 922310 | | | 922310 | 1.76 | 922310 | | 922310 | 1.76 | | | | | 922310 |
(m) | Any Other (specify) | 364 | 2559522 | | | 2559522 | 4.9 | 2559522 | | 2559522 | 4.9 | | | | | 2559522 |
Sub-Total (B)(4) | | 33639 | 21568852 | | | 21568852 | 41.27 | 21568852 | | 21568852 | 41.27 | | | | | 21568852 |
Total Public Shareholding (B)=(B)(1)+(B)(2)+(B)(3)+(B)(4) | | 33641 | 21586727 | | | 21586727 | 41.31 | 21586727 | | 21586727 | 41.31 | | | | | 21586727 |
C | Table IV - Statement showing shareholding pattern of the Non Promoter- Non Public shareholder |
Total ( A+B+C2 ) | | 33660 | 52260000 | | | 52260000 | 100 | 52260000 | | 52260000 | 100 | | | | | 52260000 |
Total (A+B+C ) | | 33660 | 52260000 | | | 52260000 | 100 | 52260000 | | 52260000 | 100 | | | | | 52260000 |
Table II - Statement showing shareholding pattern of the Promoter and Promoter Group |
Sr. No. | Category & Name
of the
Shareholders
(I) | Shareholding , as a % assuming full conversion of convertible securities ( as a percentage of diluted share capital)
(XII)= (VII)+(X)
As a % of (A+B+C2) | Number of Locked in shares
(XIII) | Number of Shares pledged
(XIV) | Non-Disposal Undertaking
(XV) | Other encumbrances, if any
(XVI) | Total Number of Shares encumbered
(XVII) = (XIV+XV+XVI) | Number of equity shares held in dematerialized form
(XVIII) | Sub-categorization of shares |
No.
(a) | As a % of total Shares held
(b) | No.
(a) | As a % of total Shares held
(b) | No.
(a) | As a % of total Shares held
(b) | 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) | Individuals/Hindu undivided Family | 38.71 | | | | | | | | | | | 20229518 |
(d) | Any Other (specify) | 19.98 | | | | | | | | | | | 10443755 |
Sub-Total (A)(1) | | 58.69 | | | | | | | | | | | 30673273 |
(2) | Foreign |
Total Shareholding of Promoter and Promoter Group (A)=(A)(1)+(A)(2) | | 58.69 | | | | | | | | | | | 30673273 |
B | Table III - Statement showing shareholding pattern of the Public shareholder |
(1) | Institutions (Domestic) |
(c) | Alternate Investment Funds | 0.03 | | | | | | | | | | | 14972 | 0 | 0 | 0 |
Sub-Total (B)(1) | | 0.03 | | | | | | | | | | | 14972 | 0 | 0 | 0 |
(2) | Institutions (Foreign) |
(e) | Foreign Portfolio Investors Category II | 0.01 | | | | | | | | | | | 2903 | 0 | 0 | 0 |
Sub-Total (B)(2) | | 0.01 | | | | | | | | | | | 2903 | 0 | 0 | 0 |
(3) | Central Government / State Government(s) |
(4) | Non-institutions |
(g) | Resident Individuals holding nominal share capital up to Rs. 2 lakhs | 22.24 | | | | | | | | | | | 11621781 | 0 | 0 | 0 |
(h) | Resident Individuals holding nominal share capital in excess of Rs. 2 lakhs | 11.45 | | | | | | | | | | | 5981371 | 0 | 0 | 0 |
(i) | Non Resident Indians (NRIs) | 0.93 | | | | | | | | | | | 483868 | 0 | 0 | 0 |
(l) | Bodies Corporate | 1.76 | | | | | | | | | | | 922310 | 0 | 0 | 0 |
(m) | Any Other (specify) | 4.9 | | | | | | | | | | | 2559522 | 0 | 0 | 0 |
Sub-Total (B)(4) | | 41.27 | | | | | | | | | | | 21568852 | 0 | 0 | 0 |
Total Public Shareholding (B)=(B)(1)+(B)(2)+(B)(3)+(B)(4) | | 41.31 | | | | | | | | | | | 21586727 | 0 | 0 | 0 |
C | Table IV - Statement showing shareholding pattern of the Non Promoter- Non Public shareholder |
Total ( A+B+C2 ) | | 100 | | | | | | | | | | | 52260000 |
Total (A+B+C ) | | 100 | | | | | | | | | | | 52260000 |
Individuals/Hindu undivided Family |
Sr. No. | 1 | 2 | 3 | 4 | 5 | 6 | 7 |
Name
of the
Shareholders
(I) | GHANSHYAM DASS HUF | ASHISH KANDOI HUF | ANUJ KANODI HUF | RAJ KUMAR GOEL | SUBHASH CHANDER | ANITA AGARWAL | PRAVEEN KUMAR AGARWAL |
PAN
(II) | AADHG4046D | AAIHA6666C | AAMHA9130P | ABHPG4971G | ABJPC6545J | ABLPA4884A | ACDPA7775K |
No. of fully paid up equity shares held
(IV) | 3493990 | 385740 | 545951 | 15010 | 175460 | 1446 | 697 |
Total nos. shares
held
(VII) = (IV)+(V)+ (VI) | 3493990 | 385740 | 545951 | 15010 | 175460 | 1446 | 697 |
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957)
(VIII)
As a % of (A+B+C2) | 6.69 | 0.74 | 1.04 | 0.03 | 0.34 | 0 | 0 |
Number of Voting Rights held in each class of securities
(IX) |
Class
eg:X | 3493990 | 385740 | 545951 | 15010 | 175460 | 1446 | 697 |
Total | 3493990 | 385740 | 545951 | 15010 | 175460 | 1446 | 697 |
Total as
a % of
Total
Voting
rights | 6.69 | 0.74 | 1.04 | 0.03 | 0.34 | 0 | 0 |
Total No. of shares on fully diluted basis (including warrants and Convertible Securities etc.) (XI)=(VII+X) | 3493990 | 385740 | 545951 | 15010 | 175460 | 1446 | 697 |
Shareholding , as a % assuming full conversion of convertible securities ( as a percentage of diluted share capital)
(XII)= (VII)+(X)
As a % of (A+B+C2) | 6.69 | 0.74 | 1.04 | 0.03 | 0.34 | 0 | 0 |
Number of equity shares held in dematerialized form
(XVIII) | 3493990 | 385740 | 545951 | 15010 | 175460 | 1446 | 697 |
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 |
Individuals/Hindu undivided Family |
Sr. No. | 8 | 9 | 10 | 11 | 12 | 13 | 14 |
Name
of the
Shareholders
(I) | SHASHI GOEL | GHANSHYAM DASS | SAROJ BALA | Manju Garg | ASHISH KANDOI | RITIKA KANDOI | KAVITHA AGARWAL |
PAN
(II) | ACGPG1942B | ACYPD0598G | ADTPB4066F | AJRPG4051D | AJXPK7766K | AKLPG2436P | ALRPR3567R |
No. of fully paid up equity shares held
(IV) | 10 | 3816199 | 3492230 | 125 | 2736170 | 1466869 | 377505 |
Total nos. shares
held
(VII) = (IV)+(V)+ (VI) | 10 | 3816199 | 3492230 | 125 | 2736170 | 1466869 | 377505 |
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957)
(VIII)
As a % of (A+B+C2) | 0 | 7.3 | 6.68 | 0 | 5.24 | 2.81 | 0.72 |
Number of Voting Rights held in each class of securities
(IX) |
Class
eg:X | 10 | 3816199 | 3492230 | 125 | 2736170 | 1466869 | 377505 |
Total | 10 | 3816199 | 3492230 | 125 | 2736170 | 1466869 | 377505 |
Total as
a % of
Total
Voting
rights | 0 | 7.3 | 6.68 | 0 | 5.24 | 2.81 | 0.72 |
Total No. of shares on fully diluted basis (including warrants and Convertible Securities etc.) (XI)=(VII+X) | 10 | 3816199 | 3492230 | 125 | 2736170 | 1466869 | 377505 |
Shareholding , as a % assuming full conversion of convertible securities ( as a percentage of diluted share capital)
(XII)= (VII)+(X)
As a % of (A+B+C2) | 0 | 7.3 | 6.68 | 0 | 5.24 | 2.81 | 0.72 |
Number of equity shares held in dematerialized form
(XVIII) | 10 | 3816199 | 3492230 | 125 | 2736170 | 1466869 | 377505 |
Reason for not providing PAN |
Reason for not providing PAN | | | | | | | |
Shareholder type | Promoter Group | Promoter | Promoter Group | Promoter Group | Promoter | Promoter Group | Promoter Group |
Individuals/Hindu undivided Family |
Sr. No. | 15 | 16 | 17 | 18 | |
Name
of the
Shareholders
(I) | ANUJ KANDOI | ANKUSH AGARWAL | RITESH GOEL | RENU KANDOI | Click here to go back |
PAN
(II) | AMJPK0373M | AMYPA5466A | AQIPG5892J | ATWPK5104A | Total |
No. of fully paid up equity shares held
(IV) | 860570 | 194620 | 60 | 2666866 | 20229518 |
Total nos. shares
held
(VII) = (IV)+(V)+ (VI) | 860570 | 194620 | 60 | 2666866 | 20229518 |
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957)
(VIII)
As a % of (A+B+C2) | 1.65 | 0.37 | 0 | 5.1 | 38.71 |
Number of Voting Rights held in each class of securities
(IX) |
Class
eg:X | 860570 | 194620 | 60 | 2666866 | 20229518 |
Total | 860570 | 194620 | 60 | 2666866 | 20229518 |
Total as
a % of
Total
Voting
rights | 1.65 | 0.37 | 0 | 5.1 | 38.71 |
Total No. of shares on fully diluted basis (including warrants and Convertible Securities etc.) (XI)=(VII+X) | 860570 | 194620 | 60 | 2666866 | 20229518 |
Shareholding , as a % assuming full conversion of convertible securities ( as a percentage of diluted share capital)
(XII)= (VII)+(X)
As a % of (A+B+C2) | 1.65 | 0.37 | 0 | 5.1 | 38.71 |
Number of equity shares held in dematerialized form
(XVIII) | 860570 | 194620 | 60 | 2666866 | 20229518 |
Reason for not providing PAN |
Reason for not providing PAN | | | | | |
Shareholder type | Promoter | Promoter Group | Promoter Group | Promoter Group | |
Any Other (specify) |
Sr. No. | 1 | |
Category | Bodies Corporate | Click here to go back |
Name
of the
Shareholders
(I) | KANDOI INDUSTRIES INDIA PRIVATE LIMITED | |
PAN
(II) | AAICS8970Q | Total |
No.
of the
Shareholders
(I) | 1 | 1 |
No. of fully paid up equity shares held
(IV) | 10443755 | 10443755 |
Total nos. shares
held
(VII) = (IV)+(V)+ (VI) | 10443755 | 10443755 |
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957)
(VIII)
As a % of (A+B+C2) | 19.98 | 19.98 |
Number of Voting Rights held in each class of securities
(IX) |
Class
eg:
X | 10443755 | 10443755 |
Total | 10443755 | 10443755 |
Total as
a % of
Total
Voting
rights | 19.98 | 19.98 |
Total No. of shares on fully diluted basis (including warrants and Convertible Securities etc.) (XI)=(VII+X) | 10443755 | 10443755 |
Shareholding , as a % assuming full conversion of convertible securities ( as a percentage of diluted share capital)
(XII)= (VII)+(X)
As a % of (A+B+C2) | 19.98 | 19.98 |
Number of equity shares held in dematerialized form
(XVIII) | 10443755 | 10443755 |
Reason for not providing PAN |
Reason for not providing PAN | | |
Shareholder type | Promoter Group | |
Individuals - ii. Individual shareholders holding nominal share capital in excess of Rs. 2 lakhs. |
Sr. No. | 1 | 2 | 3 | |
Name
of the
Shareholders
(I) | ATUL KANSARIA | NISHA JAIN | SURENDRA KUMAR MITTAL | Click here to go back |
PAN
(II) | ABFPK4483P | AASPJ7858B | AERPM4506Q | Total |
No. of fully paid up equity shares held
(IV) | 708635 | 1399250 | 550540 | 2658425 |
Total nos. shares
held
(VII) = (IV)+(V)+ (VI) | 708635 | 1399250 | 550540 | 2658425 |
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957)
(VIII)
As a % of (A+B+C2) | 1.36 | 2.68 | 1.05 | 5.09 |
Number of Voting Rights held in each class of securities
(IX) |
Class
eg:
X | 708635 | 1399250 | 550540 | 2658425 |
Total | 708635 | 1399250 | 550540 | 2658425 |
Total as
a % of
Total
Voting
rights | 1.36 | 2.68 | 1.05 | 5.09 |
Total No. of shares on fully diluted basis (including warrants, ESOP, Convertible Securities etc.) (XI)=(VII+X) | 708635 | 1399250 | 550540 | 2658425 |
Shareholding , as a % assuming full conversion of convertible securities ( as a percentage of diluted share capital)
(XII)= (VII)+(X)
As a % of (A+B+C2) | 1.36 | 2.68 | 1.05 | 5.09 |
Number of equity shares held in dematerialized form
(XIV) | 708635 | 1399250 | 550540 | 2658425 |
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) |
Sr. No. | 1 | 2 | 3 | |
Category | Clearing Members | HUF | HUF | |
Category / More than 1 percentage | Category | More than 1 percentage of shareholding | Category | |
Name
of the
Shareholders
(I) | | SURENDRA KUMAR MITTAL HUF | | Click here to go back |
PAN
(II) | | AAJHS5273A | | Total |
No.
of the
Shareholders
(I) | 5 | 1 | 358 | 363 |
No. of fully paid up equity shares held
(IV) | 9895 | 830221 | 1719406 | 1729301 |
Total nos. shares
held
(VII) = (IV)+(V)+ (VI) | 9895 | 830221 | 1719406 | 1729301 |
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957)
(VIII)
As a % of (A+B+C2) | 0.02 | 1.59 | 3.29 | 3.31 |
Number of Voting Rights held in each class of securities
(IX) |
Class
eg:
X | 9895 | 830221 | 1719406 | 1729301 |
Total | 9895 | 830221 | 1719406 | 1729301 |
Total as
a % of
Total
Voting
rights | 0.02 | 1.59 | 3.29 | 3.31 |
Total No. of shares on fully diluted basis (including warrants, ESOP, Convertible Securities etc.) (XI)=(VII+X) | 9895 | 830221 | 1719406 | 1729301 |
Shareholding , as a % assuming full conversion of convertible securities ( as a percentage of diluted share capital)
(XII)= (VII)+(X)
As a % of (A+B+C2) | 0.02 | 1.59 | 3.29 | 3.31 |
Number of equity shares held in dematerialized form
(XIV) | 9895 | 830221 | 1719406 | 1729301 |
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 |
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 | Ghanshyam Dass | ACYPD0598G | | India | | Ghanshyam Dass HUF | AADHG4046D | | India | | 6.68 | 6.68 | | Yes | Yes | 12-09-2012 |
Total: | 6.68 | 6.68 | 0 | |