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 | 19 | 30530070 | | | 30530070 | 58.42 | 30530070 | | 30530070 | 58.42 |
(B) | Public | 35291 | 21729930 | | | 21729930 | 41.58 | 21729930 | | 21729930 | 41.58 |
(C) | Non Promoter- Non Public | | | | | | | | | | |
(C1) | Shares underlying DRs | | | | | | | | | | |
(C2) | Shares held by Employee Trusts | | | | | | | | | | |
| Total | 35310 | 52260000 | | | 52260000 | 100 | 52260000 | | 52260000 | 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 | | | | 58.42 | | | | | 30530070 | | | |
(B) | Public | | | | 41.58 | | | | | 21729930 | 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. | 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 | 3 | 7412939 | | | 7412939 | 14.18 | 7412939 | | 7412939 | 14.18 |
(d) | Any Other (specify) | 16 | 23117131 | | | 23117131 | 44.23 | 23117131 | | 23117131 | 44.23 |
Sub-Total (A)(1) | | 19 | 30530070 | | | 30530070 | 58.42 | 30530070 | | 30530070 | 58.42 |
(2) | Foreign |
Total Shareholding of Promoter and Promoter Group (A)=(A)(1)+(A)(2) | | 19 | 30530070 | | | 30530070 | 58.42 | 30530070 | | 30530070 | 58.42 |
B | Table III - Statement showing shareholding pattern of the Public shareholder |
(1) | Institutions (Domestic) |
(c) | Alternate Investment Funds | 1 | 6132 | | | 6132 | 0.01 | 6132 | | 6132 | 0.01 |
Sub-Total (B)(1) | | 1 | 6132 | | | 6132 | 0.01 | 6132 | | 6132 | 0.01 |
(2) | Institutions (Foreign) |
(3) | Central Government / State Government(s) |
(4) | Non-institutions |
(g) | Resident Individuals holding nominal share capital up to Rs. 2 lakhs | 34783 | 11898349 | | | 11898349 | 22.77 | 11898349 | | 11898349 | 22.77 |
(h) | Resident Individuals holding nominal share capital in excess of Rs. 2 lakhs | 22 | 7554478 | | | 7554478 | 14.46 | 7554478 | | 7554478 | 14.46 |
(i) | Non Resident Indians (NRIs) | 414 | 533844 | | | 533844 | 1.02 | 533844 | | 533844 | 1.02 |
(l) | Bodies Corporate | 65 | 897985 | | | 897985 | 1.72 | 897985 | | 897985 | 1.72 |
(m) | Any Other (specify) | 6 | 839142 | | | 839142 | 1.61 | 839142 | | 839142 | 1.61 |
Sub-Total (B)(4) | | 35290 | 21723798 | | | 21723798 | 41.57 | 21723798 | | 21723798 | 41.57 |
Total Public Shareholding (B)=(B)(1)+(B)(2)+(B)(3)+(B)(4) | | 35291 | 21729930 | | | 21729930 | 41.58 | 21729930 | | 21729930 | 41.58 |
C | Table IV - Statement showing shareholding pattern of the Non Promoter- Non Public shareholder |
Total ( A+B+C2 ) | | 35310 | 52260000 | | | 52260000 | 100 | 52260000 | | 52260000 | 100 |
Total (A+B+C ) | | 35310 | 52260000 | | | 52260000 | 100 | 52260000 | | 52260000 | 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) | | | | 14.18 | | | | | 7412939 |
(d) | | | | 44.23 | | | | | 23117131 |
Sub-Total (A)(1) | | | | 58.42 | | | | | 30530070 |
(2) | Foreign |
Total Shareholding of Promoter and Promoter Group (A)=(A)(1)+(A)(2) | | | | 58.42 | | | | | 30530070 |
B | Table III - Statement showing shareholding pattern of the Public shareholder |
(1) | Institutions (Domestic) |
(c) | | | | 0.01 | | | | | 6132 | 0 | 0 | 0 |
Sub-Total (B)(1) | | | | 0.01 | | | | | 6132 | 0 | 0 | 0 |
(2) | Institutions (Foreign) |
(3) | Central Government / State Government(s) |
(4) | Non-institutions |
(g) | | | | 22.77 | | | | | 11898349 | 0 | 0 | 0 |
(h) | | | | 14.46 | | | | | 7554478 | 0 | 0 | 0 |
(i) | | | | 1.02 | | | | | 533844 | 0 | 0 | 0 |
(l) | | | | 1.72 | | | | | 897985 | 0 | 0 | 0 |
(m) | | | | 1.61 | | | | | 839142 | 0 | 0 | 0 |
Sub-Total (B)(4) | | | | 41.57 | | | | | 21723798 | 0 | 0 | 0 |
Total Public Shareholding (B)=(B)(1)+(B)(2)+(B)(3)+(B)(4) | | | | 41.58 | | | | | 21729930 | 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 |
Searial No. | 1 | 2 | 3 | |
Name
of the
Shareholders
(I) | GHANSHYAM DASS | ASHISH KANDOI | ANUJ KANDOI | Click here to go back |
PAN
(II) | ACYPD0598G | AJXPK7766K | AMJPK0373M | Total |
No. of fully paid up equity shares held
(IV) | 3816199 | 2736170 | 860570 | 7412939 |
No. Of Partly paid-up equity shares held
(V) | | | | |
No. Of shares underlying Depository Receipts
(VI) | | | | |
Total nos. shares
held
(VII) = (IV)+(V)+ (VI) | 3816199 | 2736170 | 860570 | 7412939 |
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957)
(VIII)
As a % of (A+B+C2) | 7.3 | 5.24 | 1.65 | 14.18 |
Number of Voting Rights held in each class of securities
(IX) |
Class
eg:X | 3816199 | 2736170 | 860570 | 7412939 |
Class
eg:y | | | | |
Total | 3816199 | 2736170 | 860570 | 7412939 |
Total as
a % of
Total
Voting
rights | 7.3 | 5.24 | 1.65 | 14.18 |
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) | 7.3 | 5.24 | 1.65 | 14.18 |
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) | 3816199 | 2736170 | 860570 | 7412939 |
Reason for not providing PAN |
Reason for not providing PAN | | | | |
Shareholder type | Promoter | Promoter | Promoter | |
Any Other (specify) |
Searial No. | 1 | 2 | 3 | 4 | 5 | 6 | 7 |
Category | Bodies Corporate | Director or Director's Relatives | Director or Director's Relatives | Director or Director's Relatives | Director or Director's Relatives | Director or Director's Relatives | Director or Director's Relatives |
| | | | | | | |
Name
of the
Shareholders
(I) | KANDOI INDUSTRIES INDIA PRIVATE LIMITED | GHANSHYAM DASS HUF | ASHISH KANDOI HUF | ANUJ KANODI HUF | RAJ KUMAR GOEL | SUBHASH CHANDER | ANITA AGARWAL |
PAN
(II) | AAICS8970Q | AADHG4046D | AAIHA6666C | AAMHA9130P | ABHPG4971G | ABJPC6545J | ABLPA4884A |
No.
of the
Shareholders
(I) | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
No. of fully paid up equity shares held
(IV) | 10443755 | 3493990 | 281825 | 545951 | 15010 | 175460 | 8245 |
No. Of Partly paid-up equity shares held
(V) | | | | | | | |
No. Of shares underlying Depository Receipts
(VI) | | | | | | | |
Total nos. shares
held
(VII) = (IV)+(V)+ (VI) | 10443755 | 3493990 | 281825 | 545951 | 15010 | 175460 | 8245 |
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957)
(VIII)
As a % of (A+B+C2) | 19.98 | 6.69 | 0.54 | 1.04 | 0.03 | 0.34 | 0.02 |
Number of Voting Rights held in each class of securities
(IX) |
Class
eg:
X | 10443755 | 3493990 | 281825 | 545951 | 15010 | 175460 | 8245 |
Class
eg:y | | | | | | | |
Total | 10443755 | 3493990 | 281825 | 545951 | 15010 | 175460 | 8245 |
Total as
a % of
Total
Voting
rights | 19.98 | 6.69 | 0.54 | 1.04 | 0.03 | 0.34 | 0.02 |
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) | 19.98 | 6.69 | 0.54 | 1.04 | 0.03 | 0.34 | 0.02 |
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) | 10443755 | 3493990 | 281825 | 545951 | 15010 | 175460 | 8245 |
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 | Director or Director's Relatives | Director or Director's Relatives | Director or Director's Relatives | Director or Director's Relatives | Director or Director's Relatives | Director or Director's Relatives | Director or Director's Relatives |
| | | | | | | |
Name
of the
Shareholders
(I) | PRAVEEN KUMAR AGARWAL | SHASHI GOEL | SAROJ BALA | Manju Garg | RITIKA KANDOI | KAVITHA AGARWAL | ANKUSH AGARWAL |
PAN
(II) | ACDPA7775K | ACGPG1942B | ADTPB4066F | AJRPG4051D | AKLPG2436P | ALRPR3567R | AMYPA5466A |
No.
of the
Shareholders
(I) | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
No. of fully paid up equity shares held
(IV) | 33850 | 10 | 3492230 | 125 | 1447640 | 377505 | 194620 |
No. Of Partly paid-up equity shares held
(V) | | | | | | | |
No. Of shares underlying Depository Receipts
(VI) | | | | | | | |
Total nos. shares
held
(VII) = (IV)+(V)+ (VI) | 33850 | 10 | 3492230 | 125 | 1447640 | 377505 | 194620 |
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957)
(VIII)
As a % of (A+B+C2) | 0.06 | 0 | 6.68 | 0 | 2.77 | 0.72 | 0.37 |
Number of Voting Rights held in each class of securities
(IX) |
Class
eg:
X | 33850 | 10 | 3492230 | 125 | 1447640 | 377505 | 194620 |
Class
eg:y | | | | | | | |
Total | 33850 | 10 | 3492230 | 125 | 1447640 | 377505 | 194620 |
Total as
a % of
Total
Voting
rights | 0.06 | 0 | 6.68 | 0 | 2.77 | 0.72 | 0.37 |
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) | 0.06 | 0 | 6.68 | 0 | 2.77 | 0.72 | 0.37 |
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) | 33850 | 10 | 3492230 | 125 | 1447640 | 377505 | 194620 |
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 | |
Category | Director or Director's Relatives | Director or Director's Relatives | Click here to go back |
| | | |
Name
of the
Shareholders
(I) | RITESH GOEL | RENU KANDOI | |
PAN
(II) | AQIPG5892J | ATWPK5104A | Total |
No.
of the
Shareholders
(I) | 1 | 1 | 16 |
No. of fully paid up equity shares held
(IV) | 60 | 2606855 | 23117131 |
No. Of Partly paid-up equity shares held
(V) | | | |
No. Of shares underlying Depository Receipts
(VI) | | | |
Total nos. shares
held
(VII) = (IV)+(V)+ (VI) | 60 | 2606855 | 23117131 |
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957)
(VIII)
As a % of (A+B+C2) | 0 | 4.99 | 44.23 |
Number of Voting Rights held in each class of securities
(IX) |
Class
eg:
X | 60 | 2606855 | 23117131 |
Class
eg:y | | | |
Total | 60 | 2606855 | 23117131 |
Total as
a % of
Total
Voting
rights | 0 | 4.99 | 44.23 |
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 | 4.99 | 44.23 |
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) | 60 | 2606855 | 23117131 |
Reason for not providing PAN |
Reason for not providing PAN | | | |
Shareholder type | Promoter Group | Promoter Group | |
Individuals - ii. Individual shareholders holding nominal share capital in excess of Rs. 2 lakhs. |
Searial No. | 1 | 2 | |
Name
of the
Shareholders
(I) | ATUL KANSARIA | NISHA JAIN | Click here to go back |
PAN
(II) | ABFPK4483P | AASPJ7858B | Total |
No. of fully paid up equity shares held
(IV) | 708635 | 1399250 | 2107885 |
No. Of Partly paid-up equity shares held
(V) | | | |
No. Of shares underlying Depository Receipts
(VI) | | | |
Total nos. shares
held
(VII) = (IV)+(V)+ (VI) | 708635 | 1399250 | 2107885 |
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957)
(VIII)
As a % of (A+B+C2) | 1.36 | 2.68 | 4.03 |
Number of Voting Rights held in each class of securities
(IX) |
Class
eg:
X | 708635 | 1399250 | 2107885 |
Class
eg:y | | | |
Total | 708635 | 1399250 | 2107885 |
Total as
a % of
Total
Voting
rights | 1.36 | 2.68 | 4.03 |
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) | 1.36 | 2.68 | 4.03 |
Number of Locked in shares
(XII) |
No.
(a) | | | |
As a % of total Shares held
(b) | | | |
Number of equity shares held in dematerialized form
(XIV) | 708635 | 1399250 | 2107885 |
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 |
Sub-category (ii) | 0 | 0 | 0 |
Sub-category (iii) | 0 | 0 | 0 |
Any Other (specify) |
Searial No. | 1 | |
Category | HUF | |
Category / More than 1 percentage | Category | |
Name
of the
Shareholders
(I) | | Click here to go back |
PAN
(II) | | Total |
No.
of the
Shareholders
(I) | 1 | 1 |
No. of fully paid up equity shares held
(IV) | 830221 | 830221 |
No. Of Partly paid-up equity shares held
(V) | | |
No. Of shares underlying Depository Receipts
(VI) | | |
Total nos. shares
held
(VII) = (IV)+(V)+ (VI) | 830221 | 830221 |
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957)
(VIII)
As a % of (A+B+C2) | 1.59 | 1.59 |
Number of Voting Rights held in each class of securities
(IX) |
Class
eg:
X | 830221 | 830221 |
Class
eg:y | | |
Total | 830221 | 830221 |
Total as
a % of
Total
Voting
rights | 1.59 | 1.59 |
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)+(X)
As a % of (A+B+C2) | 1.59 | 1.59 |
Number of Locked in shares
(XII) |
No.
(a) | | |
As a % of total Shares held
(b) | | |
Number of equity shares held in dematerialized form
(XIV) | 830221 | 830221 |
Reason for not providing PAN |
Reason for not providing PAN | | |
Sub-categorization of shares |
Shareholding (No. of shares) under |
Sub-category (i) | 0 | 0 |
Sub-category (ii) | 0 | 0 |
Sub-category (iii) | 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 | |