General information about company | |
Scrip code | 540268 |
NSE Symbol | TRU |
MSEI Symbol | NOTLISTED |
ISIN | INE615R01029 |
Name of the company | TruCap Finance 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) | 30-09-2024 |
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 ? | Yes | No | Yes | 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? | Yes | Yes | Yes | No |
6 | Whether any shares held by promoters are pledge or otherwise encumbered? | Yes | Yes | ||
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 | 8.47 |
As on the end of previous 1st quarter | 100 | 10.48 |
As on the end of previous 2nd quarter | 100 | 9.96 |
As on the end of previous 3rd quarter | 100 | 8.76 |
As on the end of previous 4th quarter | 100 | 10.46 |
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 | 5 | 43094067 | 43094067 | 36.86 | 43094067 | 43094067 | 36.86 | |||||||
(B) | Public | 25056 | 73805304 | 73805304 | 63.14 | 73805304 | 73805304 | 63.14 | |||||||
(C) | Non Promoter- Non Public | ||||||||||||||
(C1) | Shares underlying DRs | ||||||||||||||
(C2) | Shares held by Employee Trusts | ||||||||||||||
Total | 25061 | 116899371 | 116899371 | 100 | 116899371 | 116899371 | 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 | 33.4 | 4492360 | 10.42 | 21670120 | 50.29 | 43094067 | ||||||||
(B) | Public | 12117284 | 12117284 | 66.6 | 0 | 0 | 72823304 | 0 | 0 | 0 | |||||
(C) | Non Promoter- Non Public | ||||||||||||||
(C1) | Shares underlying DRs | ||||||||||||||
(C2) | Shares held by Employee Trusts | ||||||||||||||
Total | 12117284 | 12117284 | 100 | 4492360 | 3.84 | 21670120 | 18.54 | 115917371 | 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 | 2649409 | 2649409 | 2.27 | 2649409 | 2649409 | 2.27 | ||||
(d) | Any Other (specify) | 2 | 40444658 | 40444658 | 34.6 | 40444658 | 40444658 | 34.6 | ||||
Sub-Total (A)(1) | 5 | 43094067 | 43094067 | 36.86 | 43094067 | 43094067 | 36.86 | |||||
(2) | Foreign | |||||||||||
Total Shareholding of Promoter and Promoter Group (A)=(A)(1)+(A)(2) | 5 | 43094067 | 43094067 | 36.86 | 43094067 | 43094067 | 36.86 | |||||
B | Table III - Statement showing shareholding pattern of the Public shareholder | |||||||||||
(1) | Institutions (Domestic) | |||||||||||
(i) | NBFCs registered with RBI | 2 | 1250000 | 1250000 | 1.07 | 1250000 | 1250000 | 1.07 | ||||
Sub-Total (B)(1) | 2 | 1250000 | 1250000 | 1.07 | 1250000 | 1250000 | 1.07 | |||||
(2) | Institutions (Foreign) | |||||||||||
(a) | Foreign Direct Investment | 1 | 5106941 | 5106941 | 4.37 | 5106941 | 5106941 | 4.37 | ||||
(d) | Foreign Portfolio Investors Category I | 7 | 4671679 | 4671679 | 4 | 4671679 | 4671679 | 4 | ||||
(e) | Foreign Portfolio Investors Category II | 1 | 56287 | 56287 | 0.05 | 56287 | 56287 | 0.05 | ||||
Sub-Total (B)(2) | 9 | 9834907 | 9834907 | 8.41 | 9834907 | 9834907 | 8.41 | |||||
(3) | Central Government / State Government(s) | |||||||||||
(4) | Non-institutions | |||||||||||
(b) | Directors and their relatives (excluding independent directors and nominee directors) | 2 | 1190501 | 1190501 | 1.02 | 1190501 | 1190501 | 1.02 | ||||
(c) | Key Managerial Personnel | 2 | 6948 | 6948 | 0.01 | 6948 | 6948 | 0.01 | ||||
(g) | Resident Individuals holding nominal share capital up to Rs. 2 lakhs | 24244 | 21719296 | 21719296 | 18.58 | 21719296 | 21719296 | 18.58 | ||||
(h) | Resident Individuals holding nominal share capital in excess of Rs. 2 lakhs | 28 | 10212230 | 10212230 | 8.74 | 10212230 | 10212230 | 8.74 | ||||
(i) | Non Resident Indians (NRIs) | 107 | 1437861 | 1437861 | 1.23 | 1437861 | 1437861 | 1.23 | ||||
(l) | Bodies Corporate | 127 | 25559168 | 25559168 | 21.86 | 25559168 | 25559168 | 21.86 | ||||
(m) | Any Other (specify) | 535 | 2594393 | 2594393 | 2.22 | 2594393 | 2594393 | 2.22 | ||||
Sub-Total (B)(4) | 25045 | 62720397 | 62720397 | 53.65 | 62720397 | 62720397 | 53.65 | |||||
Total Public Shareholding (B)=(B)(1)+(B)(2)+(B)(3)+(B)(4) | 25056 | 73805304 | 73805304 | 63.14 | 73805304 | 73805304 | 63.14 | |||||
C | Table IV - Statement showing shareholding pattern of the Non Promoter- Non Public shareholder | |||||||||||
Total ( A+B+C2 ) | 25061 | 116899371 | 116899371 | 100 | 116899371 | 116899371 | 100 | |||||
Total (A+B+C ) | 25061 | 116899371 | 116899371 | 100 | 116899371 | 116899371 | 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) | 2.05 | 2246180 | 84.78 | 104854 | 3.96 | 2649409 | ||||||
(d) | 31.35 | 2246180 | 5.55 | 21565266 | 53.32 | 40444658 | ||||||
Sub-Total (A)(1) | 33.4 | 4492360 | 10.42 | 21670120 | 50.29 | 43094067 | ||||||
(2) | Foreign | |||||||||||
Total Shareholding of Promoter and Promoter Group (A)=(A)(1)+(A)(2) | 33.4 | 4492360 | 10.42 | 21670120 | 50.29 | 43094067 | ||||||
B | Table III - Statement showing shareholding pattern of the Public shareholder | |||||||||||
(1) | Institutions (Domestic) | |||||||||||
(i) | 2000000 | 2000000 | 2.52 | 0 | 0 | 1250000 | 0 | 0 | 0 | |||
Sub-Total (B)(1) | 2000000 | 2000000 | 2.52 | 0 | 0 | 1250000 | 0 | 0 | 0 | |||
(2) | Institutions (Foreign) | |||||||||||
(a) | 0 | 0 | 3.96 | 0 | 0 | 5106941 | 0 | 0 | 0 | |||
(d) | 0 | 0 | 3.62 | 0 | 0 | 4671679 | 0 | 0 | 0 | |||
(e) | 0 | 0 | 0.04 | 0 | 0 | 56287 | 0 | 0 | 0 | |||
Sub-Total (B)(2) | 0 | 0 | 7.62 | 0 | 0 | 9834907 | 0 | 0 | 0 | |||
(3) | Central Government / State Government(s) | |||||||||||
(4) | Non-institutions | |||||||||||
(b) | 0 | 0 | 0.92 | 0 | 0 | 1190501 | 0 | 0 | 0 | |||
(c) | 0 | 0 | 0.01 | 0 | 0 | 6948 | 0 | 0 | 0 | |||
(g) | 0 | 0 | 16.83 | 0 | 0 | 20987546 | 0 | 0 | 0 | |||
(h) | 542372 | 542372 | 8.34 | 0 | 0 | 9962230 | 0 | 0 | 0 | |||
(i) | 0 | 0 | 1.11 | 0 | 0 | 1437861 | 0 | 0 | 0 | |||
(l) | 9574912 | 9574912 | 27.23 | 0 | 0 | 25559168 | 0 | 0 | 0 | |||
(m) | 0 | 0 | 2.01 | 0 | 0 | 2594143 | 0 | 0 | 0 | |||
Sub-Total (B)(4) | 10117284 | 10117284 | 56.46 | 0 | 0 | 61738397 | 0 | 0 | 0 | |||
Total Public Shareholding (B)=(B)(1)+(B)(2)+(B)(3)+(B)(4) | 12117284 | 12117284 | 66.6 | 0 | 0 | 72823304 | 0 | 0 | 0 | |||
C | Table IV - Statement showing shareholding pattern of the Non Promoter- Non Public shareholder | |||||||||||
Total ( A+B+C2 ) | 12117284 | 12117284 | 100 | 4492360 | 3.84 | 115917371 | ||||||
Total (A+B+C ) | 12117284 | 12117284 | 100 | 4492360 | 3.84 | 21670120 | 18.54 | 115917371 | ||||
Disclosure of notes on shareholding pattern | Textual Information(1) |
Text Block | |
Textual Information() | As on September 30, 2024, Aviator Emerging Market Fund, a Foreign Portfolio Investor (Category-1) registered with SEBI (Aviator) holds 51,06,941 equity shares. Out of the aforesaid 51,06,941 equity shares held by Aviator, 2,78,400 equity shares were purchased by Aviator from open market under FPI category and balance held under FDI category. Further, the entire holding of Aviator (including FPI category) has been clubbed under FDI category for ensuring compliance with note no. 4 of the revised format of shareholding pattern issued by SEBI vide its circular dated June 30, 2022 (SEBI Circular). The Shareholding of Mr. Rajiv Kapoor, Non-Executive Non-Independent Director (a Non-Resident Indian) as on September 30, 2024, has been included under the Directors and their relatives (excluding independent directors and nominee directors) category in compliance with SEBI Circular. In the public shareholder category, the details of (a) warrant holder(s) holding 5,42,372 convertible warrants are included in the respective column in Resident Individual Shareholders holding nominal share capital in excess of Rs. 2 lakhs; (b) warrant holder holding 20,00,000 convertible warrants are included in the respective column in non-banking financial company; and (c) warrant holders holding 95,74,912 convertible warrants have been included in the respective column in the Bodies Corporate category. Outstanding convertible securities do not include any stock options issued by the Company whether vested or otherwise. For Annexure B, we have considered diluted shareholding of the Company for computing foreign ownership. Promoters & Promoter group shareholding has been combined into a single shareholding for those who are holding more than one folio. |
Individuals/Hindu undivided Family | ||||||||||||||||||||
Searial No. | 1 | 2 | 3 | |||||||||||||||||
Name of the Shareholders (I) | MINAXI KISHORE MEHTA | KISHOR GANGADAS MEHTA | NILAY KISHOR MEHTA | Click here to go back | ||||||||||||||||
PAN (II) | AAJPM2912L | AJSPM7943F | AUBPM6537D | Total | ||||||||||||||||
No. of fully paid up equity shares held (IV) | 2246180 | 280000 | 123229 | 2649409 | ||||||||||||||||
No. Of Partly paid-up equity shares held (V) | ||||||||||||||||||||
No. Of shares underlying Depository Receipts (VI) | ||||||||||||||||||||
Total nos. shares held (VII) = (IV)+(V)+ (VI) | 2246180 | 280000 | 123229 | 2649409 | ||||||||||||||||
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2) | 1.92 | 0.24 | 0.11 | 2.27 | ||||||||||||||||
Number of Voting Rights held in each class of securities (IX) | ||||||||||||||||||||
Class eg:X | 2246180 | 280000 | 123229 | 2649409 | ||||||||||||||||
Class eg:y | ||||||||||||||||||||
Total | 2246180 | 280000 | 123229 | 2649409 | ||||||||||||||||
Total as a % of Total Voting rights | 1.92 | 0.24 | 0.11 | 2.27 | ||||||||||||||||
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)+(Xi)(a) As a % of (A+B+C2) | 1.74 | 0.22 | 0.1 | 2.05 | ||||||||||||||||
Number of Locked in shares (XII) | ||||||||||||||||||||
No. (a) | 2246180 | 0 | 0 | 2246180 | ||||||||||||||||
As a % of total Shares held (b) | 100 | 0 | 0 | 84.78 | ||||||||||||||||
Number of Shares pledged or otherwise encumbered (XIII) | ||||||||||||||||||||
No. (a) | 0 | 0 | 104854 | 104854 | ||||||||||||||||
As a % of total Shares held (b) | 0 | 0 | 85.09 | 3.96 | ||||||||||||||||
Number of equity shares held in dematerialized form (XIV) | 2246180 | 280000 | 123229 | 2649409 | ||||||||||||||||
Reason for not providing PAN | ||||||||||||||||||||
Reason for not providing PAN | ||||||||||||||||||||
Shareholder type | Promoter | Promoter Group | Promoter Group |
Any Other (specify) | ||||||||||||||||||||
Searial No. | 1 | 2 | ||||||||||||||||||
Category | Bodies Corporate | Partnership Firms | Click here to go back | |||||||||||||||||
Name of the Shareholders (I) | Wilson Holdings Private Limited | Anjaneya Realty Management LLP | ||||||||||||||||||
PAN (II) | AAFCT1891G | ABMFA7506L | Total | |||||||||||||||||
No. of the Shareholders (I) | 1 | 1 | 2 | |||||||||||||||||
No. of fully paid up equity shares held (IV) | 38944658 | 1500000 | 40444658 | |||||||||||||||||
No. Of Partly paid-up equity shares held (V) | ||||||||||||||||||||
No. Of shares underlying Depository Receipts (VI) | ||||||||||||||||||||
Total nos. shares held (VII) = (IV)+(V)+ (VI) | 38944658 | 1500000 | 40444658 | |||||||||||||||||
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2) | 33.31 | 1.28 | 34.6 | |||||||||||||||||
Number of Voting Rights held in each class of securities (IX) | ||||||||||||||||||||
Class eg: X | 38944658 | 1500000 | 40444658 | |||||||||||||||||
Class eg:y | ||||||||||||||||||||
Total | 38944658 | 1500000 | 40444658 | |||||||||||||||||
Total as a % of Total Voting rights | 33.31 | 1.28 | 34.6 | |||||||||||||||||
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) | 30.19 | 1.16 | 31.35 | |||||||||||||||||
Number of Locked in shares (XII) | ||||||||||||||||||||
No. (a) | 2246180 | 0 | 2246180 | |||||||||||||||||
As a % of total Shares held (b) | 5.77 | 0 | 5.55 | |||||||||||||||||
Number of Shares pledged or otherwise encumbered (XIII) | ||||||||||||||||||||
No. (a) | 20065266 | 1500000 | 21565266 | |||||||||||||||||
As a % of total Shares held (b) | 51.52 | 100 | 53.32 | |||||||||||||||||
Number of equity shares held in dematerialized form (XIV) | 38944658 | 1500000 | 40444658 | |||||||||||||||||
Reason for not providing PAN | ||||||||||||||||||||
Reason for not providing PAN | ||||||||||||||||||||
Shareholder type | Promoter | Promoter Group |
Foreign Portfolio Investors Category I | ||||||||||||||||||||||
Searial No. | 1 | |||||||||||||||||||||
Name of the Shareholders (I) | NOVA GLOBAL OPPORTUNITIES FUND PCC - TOUCHSTONE | Click here to go back | ||||||||||||||||||||
PAN (II) | AAICN7211R | Total | ||||||||||||||||||||
No. of fully paid up equity shares held (IV) | 3123000 | 3123000 | ||||||||||||||||||||
No. Of Partly paid-up equity shares held (V) | ||||||||||||||||||||||
No. Of shares underlying Depository Receipts (VI) | ||||||||||||||||||||||
Total nos. shares held (VII) = (IV)+(V)+ (VI) | 3123000 | 3123000 | ||||||||||||||||||||
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2) | 2.67 | 2.67 | ||||||||||||||||||||
Number of Voting Rights held in each class of securities (IX) | ||||||||||||||||||||||
Class eg: X | 3123000 | 3123000 | ||||||||||||||||||||
Class eg:y | ||||||||||||||||||||||
Total | 3123000 | 3123000 | ||||||||||||||||||||
Total as a % of Total Voting rights | 2.67 | 2.67 | ||||||||||||||||||||
No. Of Shares Underlying Outstanding convertible securities (X) | ||||||||||||||||||||||
No. of Shares Underlying Outstanding Warrants (Xi) | 0 | 0 | ||||||||||||||||||||
No. Of Shares Underlying Outstanding convertible securities and No. Of Warrants (Xi) (a) | 0 | 0 | ||||||||||||||||||||
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) | 2.42 | 2.42 | ||||||||||||||||||||
Number of Locked in shares (XII) | ||||||||||||||||||||||
No. (a) | 0 | 0 | ||||||||||||||||||||
As a % of total Shares held (b) | 0 | 0 | ||||||||||||||||||||
Number of equity shares held in dematerialized form (XIV) | 3123000 | 3123000 | ||||||||||||||||||||
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 |
Bodies Corporate | ||||||||||||||||||||||
Searial No. | 1 | 2 | 3 | 4 | 5 | 6 | ||||||||||||||||
Name of the Shareholders (I) | PANJATAN REAL ESTATE PRIVATE LIMITED | IND SWIFT LABORATORIES | ESAAR (INDIA) LIMITED | SITALSAT TRADERS PVT LTD | CORE4 MARCOM PRIVATE LIMITED | OSC GLOBAL PROCESSING PRIVATE LIMITED | ||||||||||||||||
PAN (II) | AANCP4187D | AAACI6306G | AABCE0478J | AAECS4612H | AAICC4515B | AACCO3693G | ||||||||||||||||
No. of fully paid up equity shares held (IV) | 5904940 | 5536526 | 1642963 | 1450000 | 1235310 | 1196520 | ||||||||||||||||
No. Of Partly paid-up equity shares held (V) | ||||||||||||||||||||||
No. Of shares underlying Depository Receipts (VI) | ||||||||||||||||||||||
Total nos. shares held (VII) = (IV)+(V)+ (VI) | 5904940 | 5536526 | 1642963 | 1450000 | 1235310 | 1196520 | ||||||||||||||||
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2) | 5.05 | 4.74 | 1.41 | 1.24 | 1.06 | 1.02 | ||||||||||||||||
Number of Voting Rights held in each class of securities (IX) | ||||||||||||||||||||||
Class eg: X | 5904940 | 5536526 | 1642963 | 1450000 | 1235310 | 1196520 | ||||||||||||||||
Class eg:y | ||||||||||||||||||||||
Total | 5904940 | 5536526 | 1642963 | 1450000 | 1235310 | 1196520 | ||||||||||||||||
Total as a % of Total Voting rights | 5.05 | 4.74 | 1.41 | 1.24 | 1.06 | 1.02 | ||||||||||||||||
No. Of Shares Underlying Outstanding convertible securities (X) | ||||||||||||||||||||||
No. of Shares Underlying Outstanding Warrants (Xi) | 0 | 0 | 0 | 0 | 0 | 0 | ||||||||||||||||
No. Of Shares Underlying Outstanding convertible securities and No. Of Warrants (Xi) (a) | 0 | 0 | 0 | 0 | 0 | 0 | ||||||||||||||||
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) | 4.58 | 4.29 | 1.27 | 1.12 | 0.96 | 0.93 | ||||||||||||||||
Number of Locked in shares (XII) | ||||||||||||||||||||||
No. (a) | 0 | 0 | 0 | 0 | 0 | 0 | ||||||||||||||||
As a % of total Shares held (b) | 0 | 0 | 0 | 0 | 0 | 0 | ||||||||||||||||
Number of equity shares held in dematerialized form (XIV) | 5904940 | 5536526 | 1642963 | 1450000 | 1235310 | 1196520 | ||||||||||||||||
Reason for not providing PAN | ||||||||||||||||||||||
Reason for not providing PAN | ||||||||||||||||||||||
Sub-categorization of shares | ||||||||||||||||||||||
Sub-category (i) | 0 | 0 | 0 | 0 | 0 | 0 | ||||||||||||||||
Sub-category (ii) | 0 | 0 | 0 | 0 | 0 | 0 | ||||||||||||||||
Sub-category (iii) | 0 | 0 | 0 | 0 | 0 | 0 |
Bodies Corporate | ||||||||||||||||||||||
Searial No. | ||||||||||||||||||||||
Name of the Shareholders (I) | Click here to go back | |||||||||||||||||||||
PAN (II) | Total | |||||||||||||||||||||
No. of fully paid up equity shares held (IV) | 16966259 | |||||||||||||||||||||
No. Of Partly paid-up equity shares held (V) | ||||||||||||||||||||||
No. Of shares underlying Depository Receipts (VI) | ||||||||||||||||||||||
Total nos. shares held (VII) = (IV)+(V)+ (VI) | 16966259 | |||||||||||||||||||||
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2) | 14.51 | |||||||||||||||||||||
Number of Voting Rights held in each class of securities (IX) | ||||||||||||||||||||||
Class eg: X | 16966259 | |||||||||||||||||||||
Class eg:y | ||||||||||||||||||||||
Total | 16966259 | |||||||||||||||||||||
Total as a % of Total Voting rights | 14.51 | |||||||||||||||||||||
No. Of Shares Underlying Outstanding convertible securities (X) | ||||||||||||||||||||||
No. of Shares Underlying Outstanding Warrants (Xi) | 0 | |||||||||||||||||||||
No. Of Shares Underlying Outstanding convertible securities and No. Of Warrants (Xi) (a) | 0 | |||||||||||||||||||||
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) | 13.15 | |||||||||||||||||||||
Number of Locked in shares (XII) | ||||||||||||||||||||||
No. (a) | 0 | |||||||||||||||||||||
As a % of total Shares held (b) | 0 | |||||||||||||||||||||
Number of equity shares held in dematerialized form (XIV) | 16966259 | |||||||||||||||||||||
Reason for not providing PAN | ||||||||||||||||||||||
Reason for not providing PAN | ||||||||||||||||||||||
Sub-categorization of shares | ||||||||||||||||||||||
Shareholding (No. of shares) under | ||||||||||||||||||||||
Sub-category (i) | 0 | |||||||||||||||||||||
Sub-category (ii) | 0 | |||||||||||||||||||||
Sub-category (iii) | 0 |
Foreign Direct Investment | ||||||||||||||||||||||
Searial No. | 1 | |||||||||||||||||||||
Name of the Shareholders (I) | AVIATOR EMERGING MARKET FUND | Click here to go back | ||||||||||||||||||||
PAN (II) | AARCA9735C | Total | ||||||||||||||||||||
No. of fully paid up equity shares held (IV) | 5106941 | 5106941 | ||||||||||||||||||||
No. Of Partly paid-up equity shares held (V) | ||||||||||||||||||||||
No. Of shares underlying Depository Receipts (VI) | ||||||||||||||||||||||
Total nos. shares held (VII) = (IV)+(V)+ (VI) | 5106941 | 5106941 | ||||||||||||||||||||
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2) | 4.37 | 4.37 | ||||||||||||||||||||
Number of Voting Rights held in each class of securities (IX) | ||||||||||||||||||||||
Class eg: X | 5106941 | 5106941 | ||||||||||||||||||||
Class eg:y | ||||||||||||||||||||||
Total | 5106941 | 5106941 | ||||||||||||||||||||
Total as a % of Total Voting rights | 4.37 | 4.37 | ||||||||||||||||||||
No. of Shares Underlying Outstanding Warrants (Xi) | ||||||||||||||||||||||
No. Of Warrants (Xi) | 0 | 0 | ||||||||||||||||||||
No. Of Shares Underlying Outstanding convertible securities and No. Of Warrants (Xi) (a) | 0 | 0 | ||||||||||||||||||||
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) | 3.96 | 3.96 | ||||||||||||||||||||
Number of Locked in shares (XII) | ||||||||||||||||||||||
No. (a) | 0 | 0 | ||||||||||||||||||||
As a % of total Shares held (b) | 0 | 0 | ||||||||||||||||||||
Number of equity shares held in dematerialized form (XIV) | 5106941 | 5106941 | ||||||||||||||||||||
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 |
Individuals - ii. Individual shareholders holding nominal share capital in excess of Rs. 2 lakhs. | ||||||||||||||||||||||
Searial No. | 1 | |||||||||||||||||||||
Name of the Shareholders (I) | SIDDHI JAISWAL | Click here to go back | ||||||||||||||||||||
PAN (II) | ADGPJ6987N | Total | ||||||||||||||||||||
No. of fully paid up equity shares held (IV) | 3912925 | 3912925 | ||||||||||||||||||||
No. Of Partly paid-up equity shares held (V) | ||||||||||||||||||||||
No. Of shares underlying Depository Receipts (VI) | ||||||||||||||||||||||
Total nos. shares held (VII) = (IV)+(V)+ (VI) | 3912925 | 3912925 | ||||||||||||||||||||
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2) | 3.35 | 3.35 | ||||||||||||||||||||
Number of Voting Rights held in each class of securities (IX) | ||||||||||||||||||||||
Class eg: X | 3912925 | 3912925 | ||||||||||||||||||||
Class eg:y | ||||||||||||||||||||||
Total | 3912925 | 3912925 | ||||||||||||||||||||
Total as a % of Total Voting rights | 3.35 | 3.35 | ||||||||||||||||||||
No. Of Shares Underlying Outstanding convertible securities (X) | ||||||||||||||||||||||
No. of Shares Underlying Outstanding Warrants (Xi) | 0 | 0 | ||||||||||||||||||||
No. Of Shares Underlying Outstanding convertible securities and No. Of Warrants (Xi) (a) | 0 | 0 | ||||||||||||||||||||
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) | 3.03 | 3.03 | ||||||||||||||||||||
Number of Locked in shares (XII) | ||||||||||||||||||||||
No. (a) | 0 | 0 | ||||||||||||||||||||
As a % of total Shares held (b) | 0 | 0 | ||||||||||||||||||||
Number of equity shares held in dematerialized form (XIV) | 3912925 | 3912925 | ||||||||||||||||||||
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 |
Any Other (specify) | ||||||||||||||||||||
Searial No. | 1 | 2 | ||||||||||||||||||
Category | HUF | Clearing Members | ||||||||||||||||||
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) | 513 | 22 | 535 | |||||||||||||||||
No. of fully paid up equity shares held (IV) | 2014930 | 579463 | 2594393 | |||||||||||||||||
No. Of Partly paid-up equity shares held (V) | ||||||||||||||||||||
No. Of shares underlying Depository Receipts (VI) | ||||||||||||||||||||
Total nos. shares held (VII) = (IV)+(V)+ (VI) | 2014930 | 579463 | 2594393 | |||||||||||||||||
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2) | 1.72 | 0.5 | 2.22 | |||||||||||||||||
Number of Voting Rights held in each class of securities (IX) | ||||||||||||||||||||
Class eg: X | 2014930 | 579463 | 2594393 | |||||||||||||||||
Class eg:y | ||||||||||||||||||||
Total | 2014930 | 579463 | 2594393 | |||||||||||||||||
Total as a % of Total Voting rights | 1.72 | 0.5 | 2.22 | |||||||||||||||||
No. Of Shares Underlying Outstanding convertible securities (X) | ||||||||||||||||||||
No. of Shares Underlying Outstanding Warrants (Xi) | 0 | 0 | 0 | |||||||||||||||||
No. Of Shares Underlying Outstanding convertible securities and No. Of Warrants (Xi) (a) | 0 | 0 | 0 | |||||||||||||||||
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) | 1.56 | 0.45 | 2.01 | |||||||||||||||||
Number of Locked in shares (XII) | ||||||||||||||||||||
No. (a) | 0 | 0 | 0 | |||||||||||||||||
As a % of total Shares held (b) | 0 | 0 | 0 | |||||||||||||||||
Number of equity shares held in dematerialized form (XIV) | 2014680 | 579463 | 2594143 | |||||||||||||||||
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 |
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 | Minaxi Kishore Mehta | AAJPM2912L | India | WILSON HOLDINGS PRIVATE LIMITED | AAFCT1891G | India | 29.14 | Yes | No | 29-06-2018 | |||||||
Total: | 29.14 | 0 | 0 | ||||||||||||||
2 | Rushina Nimir Mehta | AACPD2905R | India | WILSON HOLDINGS PRIVATE LIMITED | AAFCT1891G | India | 13.45 | Yes | No | 29-06-2018 | |||||||
Total: | 13.45 | 0 | 0 |