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)	31-12-2025
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 ?	No	No	No	No
4	Whether Listed Entity has granted any ESOPs, which are outstanding?	Yes	No	Yes	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 VI - Statement showing foreign ownership limits
Particular	Approved limits (%)	Limits utilized (%)
As on shareholding date	100	6.23
As on the end of previous 1st quarter	100	6.25
As on the end of previous 2nd quarter	100	6.4
As on the end of previous 3rd quarter	100	6.53
As on the end of previous 4th quarter	100	8.22

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	5	36800220			36800220	30.96	36800220		36800220	30.96					36800220
(B)	Public	26676	82061651			82061651	69.04	82061651		82061651	69.04			4507498	4507498	86569149
(C)	Non Promoter- Non Public
(C1)	Shares underlying DRs
(C2)	Shares held by Employee Trusts
	Total	26681	118861871			118861871	100	118861871		118861871	100			4507498	4507498	123369369

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

29.83

36800220

(B)

Public

70.17

81079651

0

0

0

(C)

Non Promoter- Non Public

(C1)

Shares underlying DRs

(C2)

Shares held by Employee Trusts

Total

100

117879871

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		2	2526180			2526180	2.13	2526180		2526180	2.13					2526180
(d)	Any Other (specify)		3	34274040			34274040	28.84	34274040		34274040	28.84					34274040
Sub-Total (A)(1)			5	36800220			36800220	30.96	36800220		36800220	30.96					36800220
(2)	Foreign
Total Shareholding of Promoter and Promoter Group (A)=(A)(1)+(A)(2)			5	36800220			36800220	30.96	36800220		36800220	30.96					36800220
B	Table III - Statement showing shareholding pattern of the Public shareholder
(1)	Institutions (Domestic)
(a)	Mutual Funds		0	0			0	0	0		0	0			0	0	0
(b)	Venture Capital Funds		0	0			0	0	0		0	0			0	0	0
(c)	Alternate Investment Funds		0	0			0	0	0		0	0			0	0	0
(d)	Banks		0	0			0	0	0		0	0			0	0	0
(e)	Insurance Companies		0	0			0	0	0		0	0			0	0	0
(f)	Provident Funds/ Pension Funds		0	0			0	0	0		0	0			0	0	0
(g)	Asset reconstruction companies		0	0			0	0	0		0	0			0	0	0
(h)	Sovereign Wealth Funds		0	0			0	0	0		0	0			0	0	0
(i)	NBFCs registered with RBI		3	1175000			1175000	0.99	1175000		1175000	0.99			0	0	1175000
Sub-Total (B)(1)			3	1175000			1175000	0.99	1175000		1175000	0.99			0	0	1175000
(2)	Institutions (Foreign)
(a)	Foreign Direct Investment		1	3114008			3114008	2.62	3114008		3114008	2.62			0	0	3114008
(b)	Foreign Venture Capital Investors		0	0			0	0	0		0	0			0	0	0
(c)	Sovereign Wealth Funds		0	0			0	0	0		0	0			0	0	0
(d)	Foreign Portfolio Investors Category I		1	3049067			3049067	2.57	3049067		3049067	2.57			0	0	3049067
(e)	Foreign Portfolio Investors Category II		0	0			0	0	0		0	0			0	0	0
(f)	Overseas Depositories (holding DRs) (balancing figure)		0	0			0	0	0		0	0			0	0	0
(g)	Any Other (specify)		0	0			0	0	0		0	0			0	0	0
Sub-Total (B)(2)			2	6163075			6163075	5.19	6163075		6163075	5.19			0	0	6163075
(3)	Central Government / State Government(s)
(a)	Central Government / President of India		0	0			0	0	0		0	0			0	0	0
(b)	State Government / Governor		0	0			0	0	0		0	0			0	0	0
(c)	Shareholding by Companies or Bodies Corporate where Central / State Government is a promoter		0	0			0	0	0		0	0			0	0	0
Sub-Total (B)(3)			0	0			0	0	0		0	0			0	0	0
(4)	Non-institutions
(a)	Associate companies / Subsidiaries		0	0			0	0	0		0	0			0	0	0
(b)	Directors and their relatives (excluding independent directors and nominee directors)		2	2756236			2756236	2.32	2756236		2756236	2.32			1875000	1875000	4631236
(c)	Key Managerial Personnel		2	61880			61880	0.05	61880		61880	0.05			2470454	2470454	2532334
(d)	Relatives of promoters (other than ‘immediate relatives’ of promoters disclosed under ‘Promoter and Promoter Group’ category)		0	0			0	0	0		0	0			0	0	0
(e)	Trusts where any person belonging to 'Promoter and Promoter Group' category is 'trustee', 'beneficiary', or 'author of the trust'		0	0			0	0	0		0	0			0	0	0
(f)	Investor Education and Protection Fund (IEPF)		0	0			0	0	0		0	0			0	0	0
(g)	Resident Individuals holding nominal share capital up to Rs. 2 lakhs		25877	33600543			33600543	28.27	33600543		33600543	28.27			162044	162044	33762587
(h)	Resident Individuals holding nominal share capital in excess of Rs. 2 lakhs		34	10419304			10419304	8.77	10419304		10419304	8.77			0	0	10419304
(i)	Non Resident Indians (NRIs)		108	1911808			1911808	1.61	1911808		1911808	1.61			0	0	1911808
(j)	Foreign Nationals		0	0			0	0	0		0	0			0	0	0
(k)	Foreign Companies		0	0			0	0	0		0	0			0	0	0
(l)	Bodies Corporate		105	22475125			22475125	18.91	22475125		22475125	18.91			0	0	22475125
(m)	Any Other (specify)		543	3498680			3498680	2.94	3498680		3498680	2.94			0	0	3498680
Sub-Total (B)(4)			26671	74723576			74723576	62.87	74723576		74723576	62.87			4507498	4507498	79231074
Total Public Shareholding (B)=(B)(1)+(B)(2)+(B)(3)+(B)(4)			26676	82061651			82061651	69.04	82061651		82061651	69.04			4507498	4507498	86569149
C	Table IV - Statement showing shareholding pattern of the Non Promoter- Non Public shareholder
Total ( A+B+C2 )			26681	118861871			118861871	100	118861871		118861871	100			4507498	4507498	123369369
Total (A+B+C )			26681	118861871			118861871	100	118861871		118861871	100			4507498	4507498	123369369

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		2.05											2526180
(d)	Any Other (specify)		27.78											34274040
Sub-Total (A)(1)			29.83											36800220
(2)	Foreign
Total Shareholding of Promoter and Promoter Group (A)=(A)(1)+(A)(2)			29.83											36800220
B	Table III - Statement showing shareholding pattern of the Public shareholder
(1)	Institutions (Domestic)
(a)	Mutual Funds		0											0	0	0	0
(b)	Venture Capital Funds		0											0	0	0	0
(c)	Alternate Investment Funds		0											0	0	0	0
(d)	Banks		0											0	0	0	0
(e)	Insurance Companies		0											0	0	0	0
(f)	Provident Funds/ Pension Funds		0											0	0	0	0
(g)	Asset reconstruction companies		0											0	0	0	0
(h)	Sovereign Wealth Funds		0											0	0	0	0
(i)	NBFCs registered with RBI		0.95											1175000	0	0	0
Sub-Total (B)(1)			0.95											1175000	0	0	0
(2)	Institutions (Foreign)
(a)	Foreign Direct Investment		2.52											3114008	0	0	0
(b)	Foreign Venture Capital Investors		0											0	0	0	0
(c)	Sovereign Wealth Funds		0											0	0	0	0
(d)	Foreign Portfolio Investors Category I		2.47											3049067	0	0	0
(e)	Foreign Portfolio Investors Category II		0											0	0	0	0
(f)	Overseas Depositories (holding DRs) (balancing figure)		0											0	0	0	0
(g)	Any Other (specify)		0											0	0	0	0
Sub-Total (B)(2)			5											6163075	0	0	0
(3)	Central Government / State Government(s)
(a)	Central Government / President of India		0											0	0	0	0
(b)	State Government / Governor		0											0	0	0	0
(c)	Shareholding by Companies or Bodies Corporate where Central / State Government is a promoter		0											0	0	0	0
Sub-Total (B)(3)			0											0	0	0	0
(4)	Non-institutions
(a)	Associate companies / Subsidiaries		0											0	0	0	0
(b)	Directors and their relatives (excluding independent directors and nominee directors)		3.75											2756236	0	0	0
(c)	Key Managerial Personnel		2.05											61880	0	0	0
(d)	Relatives of promoters (other than ‘immediate relatives’ of promoters disclosed under ‘Promoter and Promoter Group’ category)		0											0	0	0	0
(e)	Trusts where any person belonging to 'Promoter and Promoter Group' category is 'trustee', 'beneficiary', or 'author of the trust'		0											0	0	0	0
(f)	Investor Education and Protection Fund (IEPF)		0											0	0	0	0
(g)	Resident Individuals holding nominal share capital up to Rs. 2 lakhs		27.37											32868793	0	0	0
(h)	Resident Individuals holding nominal share capital in excess of Rs. 2 lakhs		8.45											10169304	0	0	0
(i)	Non Resident Indians (NRIs)		1.55											1911808	0	0	0
(j)	Foreign Nationals		0											0	0	0	0
(k)	Foreign Companies		0											0	0	0	0
(l)	Bodies Corporate		18.22											22475125	0	0	0
(m)	Any Other (specify)		2.84											3498430	0	0	0
Sub-Total (B)(4)			64.22											73741576	0	0	0
Total Public Shareholding (B)=(B)(1)+(B)(2)+(B)(3)+(B)(4)			70.17											81079651	0	0	0
C	Table IV - Statement showing shareholding pattern of the Non Promoter- Non Public shareholder
Total ( A+B+C2 )			100											117879871
Total (A+B+C )			100											117879871
Disclosure of notes on shareholding pattern																	Textual Information(1)
Disclosure of notes on shareholding pattern for company remarks explanatory																	Textual Information(2)

Text Block
Textual Information(1)	1. As on December 31, 2025, Aviator Emerging Market Fund, a Foreign Portfolio Investor (Category-1) registered with SEBI (Aviator) holds 31,14,008 equity shares i.e., 2,78,400 equity shares from open market under FPI category and balance 28,35,608 equity shares held under FDI category. Further, the entire holding of Aviator has been reported 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). 2. The Shareholding of Mr. Rajiv Kapoor, Non-Executive Non-Independent Director (a Non-Resident Indian) as on December 31, 2025, has been included under the Directors and their relatives (excluding independent directors and nominee directors) category in compliance with SEBI Circular. 3. In compliance with the FAQ on Disclosure of holding of specified securities and holding of specified securities in dematerialized form dated July 09, 2025, issued by National Stock Exchange of India Limited and the BSE Limited (FAQs), the Company has included No. of Outstanding ESOPs granted in column XC of the Shareholding Pattern. 4. For Annexure B, we have considered diluted shareholding (included outstanding ESOPs granted) of the Company for computing foreign ownership. 5. Promoters & Promoter group shareholding has been combined into a single shareholding for those who are holding more than one folio. 6. In terms with the FAQs, although Mr. Nilay Kishor Mehta is not holding any shares of the Company, however pursuant to the requirement specified in the FAQs, Mr. Nilay Kishor Mehta is listed in the Promoter Group category.
Textual Information(2)	1. As on December 31, 2025, Aviator Emerging Market Fund, a Foreign Portfolio Investor (Category-1) registered with SEBI (Aviator) holds 31,14,008 equity shares i.e., 2,78,400 equity shares from open market under FPI category and balance 28,35,608 equity shares held under FDI category. Further, the entire holding of Aviator has been reported 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). 2. The Shareholding of Mr. Rajiv Kapoor, Non-Executive Non-Independent Director (a Non-Resident Indian) as on December 31, 2025, has been included under the Directors and their relatives (excluding independent directors and nominee directors) category in compliance with SEBI Circular. 3. In compliance with the FAQ on Disclosure of holding of specified securities and holding of specified securities in dematerialized form dated July 09, 2025, issued by National Stock Exchange of India Limited and the BSE Limited (FAQs), the Company has included No. of Outstanding ESOPs granted in column XC of the Shareholding Pattern. 4. For Annexure B, we have considered diluted shareholding (included outstanding ESOPs granted) of the Company for computing foreign ownership. 5. Promoters & Promoter group shareholding has been combined into a single shareholding for those who are holding more than one folio. 6. In terms with the FAQs, although Mr. Nilay Kishor Mehta is not holding any shares of the Company, however pursuant to the requirement specified in the FAQs, Mr. Nilay Kishor Mehta is listed in the Promoter Group category.

Individuals/Hindu undivided Family
Sr. No.	1	2	3
Name of the Shareholders (I)	MINAXI KISHORE MEHTA	KISHORE GANGADAS MEHTA	NILAY KISHORE MEHTA	Click here to go back
PAN (II)	AAJPM2912L	AJSPM7943F	AUBPM6537D	Total
No. of fully paid up equity shares held (IV)	2246180	280000	0	2526180
Total nos. shares held (VII) = (IV)+(V)+ (VI)	2246180	280000	0	2526180
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)	1.89	0.24	0	2.13
Number of Voting Rights held in each class of securities (IX)
Class eg:X	2246180	280000	0	2526180
Total	2246180	280000	0	2526180
Total as a % of Total Voting rights	1.89	0.24	0	2.13
Total No. of shares on fully diluted basis (including warrants and Convertible Securities etc.) (XI)=(VII+X)	2246180	280000	0	2526180
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)	1.82	0.23	0	2.05
Number of equity shares held in dematerialized form (XVIII)	2246180	280000	0	2526180
Reason for not providing PAN
Reason for not providing PAN
Shareholder type	Promoter	Promoter Group	Promoter Group

Any Other (specify)
Sr. No.	1	2	3
Category	Bodies Corporate	Bodies Corporate	Partnership Firms	Click here to go back
Name of the Shareholders (I)	Wilson Holdings Private Limited	Wilson Growth Private Limited	Anjaneya Realty Management LLP
PAN (II)	AAFCT1891G	AADCW4586B	ABMFA7506L	Total
No. of the Shareholders (I)	1	1	1	3
No. of fully paid up equity shares held (IV)	29774040	3000000	1500000	34274040
Total nos. shares held (VII) = (IV)+(V)+ (VI)	29774040	3000000	1500000	34274040
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)	25.05	2.52	1.26	28.84
Number of Voting Rights held in each class of securities (IX)
Class eg: X	29774040	3000000	1500000	34274040
Total	29774040	3000000	1500000	34274040
Total as a % of Total Voting rights	25.05	2.52	1.26	28.84
Total No. of shares on fully diluted basis (including warrants and Convertible Securities etc.) (XI)=(VII+X)	29774040	3000000	1500000	34274040
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)	24.13	2.43	1.22	27.78
Number of equity shares held in dematerialized form (XVIII)	29774040	3000000	1500000	34274040
Reason for not providing PAN
Reason for not providing PAN
Shareholder type	Promoter	Promoter Group	Promoter Group

Foreign Portfolio Investors Category I
Sr. 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)	3049067	3049067
Total nos. shares held (VII) = (IV)+(V)+ (VI)	3049067	3049067
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)	2.57	2.57
Number of Voting Rights held in each class of securities (IX)
Class eg: X	3049067	3049067
Total	3049067	3049067
Total as a % of Total Voting rights	2.57	2.57
No. Of Outstanding ESOP Granted (XC)	0	0
No. of Shares Underlying Outstanding convertible securities, No. of Warrants and ESOP etc. (X) = (XA+XB+XC)	0	0
Total No. of shares on fully diluted basis (including warrants, ESOP, Convertible Securities etc.) (XI)=(VII+X)	3049067	3049067
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)	2.47	2.47
Number of equity shares held in dematerialized form (XIV)	3049067	3049067
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
Sr. No.	1	2	3	4	5
Name of the Shareholders (I)	IND SWIFT LABORATORIES	AVL ELECTRIC VEHICLES PRIVATE LIMITED	RPL CAPITAL FINANCE LIMITED	SITALSAT TRADERS PVT LTD	ESAAR (INDIA)	Click here to go back
PAN (II)	AAACI6306G	AAVCA8569Q	AACCR2606N	AAECS4612H	AABCE0478J	Total
No. of fully paid up equity shares held (IV)	5536526	5004000	1662000	1350000	1286751	14839277
Total nos. shares held (VII) = (IV)+(V)+ (VI)	5536526	5004000	1662000	1350000	1286751	14839277
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)	4.66	4.21	1.4	1.14	1.08	12.48
Number of Voting Rights held in each class of securities (IX)
Class eg: X	5536526	5004000	1662000	1350000	1286751	14839277
Total	5536526	5004000	1662000	1350000	1286751	14839277
Total as a % of Total Voting rights	4.66	4.21	1.4	1.14	1.08	12.48
No. Of Outstanding ESOP Granted (XC)	0	0	0	0	0	0
No. of Shares Underlying Outstanding convertible securities, No. of Warrants and ESOP etc. (X) = (XA+XB+XC)	0	0	0	0	0	0
Total No. of shares on fully diluted basis (including warrants, ESOP, Convertible Securities etc.) (XI)=(VII+X)	5536526	5004000	1662000	1350000	1286751	14839277
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)	4.49	4.06	1.35	1.09	1.04	12.03
Number of equity shares held in dematerialized form (XIV)	5536526	5004000	1662000	1350000	1286751	14839277
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	0	0
Sub-category (ii)	0	0	0	0	0	0
Sub-category (iii)	0	0	0	0	0	0

Directors and their relatives (excluding independent directors and nominee directors)
Sr. No.	1
Name of the Shareholders (I)	ROHANJEET SINGH JUNEJA	Click here to go back
PAN (II)	ADEPJ4305L	Total
No. of fully paid up equity shares held (IV)	2664260	2664260
Total nos. shares held (VII) = (IV)+(V)+ (VI)	2664260	2664260
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)	2.24	2.24
Number of Voting Rights held in each class of securities (IX)
Class eg: X	2664260	2664260
Total	2664260	2664260
Total as a % of Total Voting rights	2.24	2.24
No. Of Outstanding ESOP Granted (XC)	1875000	1875000
No. of Shares Underlying Outstanding convertible securities, No. of Warrants and ESOP etc. (X) = (XA+XB+XC)	1875000	1875000
Total No. of shares on fully diluted basis (including warrants, ESOP, Convertible Securities etc.) (XI)=(VII+X)	4539260	4539260
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)	3.68	3.68
Number of equity shares held in dematerialized form (XIV)	1875000	1875000
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

Foreign Direct Investment
Sr. 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)	3114008	3114008
Total nos. shares held (VII) = (IV)+(V)+ (VI)	3114008	3114008
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)	2.62	2.62
Number of Voting Rights held in each class of securities (IX)
Class eg: X	3114008	3114008
Total	3114008	3114008
Total as a % of Total Voting rights	2.62	2.62
No. Of Outstanding ESOP Granted (XC)	0	0
No. of Shares Underlying Outstanding convertible securities, No. of Warrants and ESOP etc. (X) = (XA+XB+XC)	0	0
Total No. of shares on fully diluted basis (including warrants, ESOP, Convertible Securities etc.) (XI)=(VII+X)	3114008	3114008
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)	2.52	2.52
Number of equity shares held in dematerialized form (XIV)	3114008	3114008
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.
Sr. 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)	3908952	3908952
Total nos. shares held (VII) = (IV)+(V)+ (VI)	3908952	3908952
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)	3.29	3.29
Number of Voting Rights held in each class of securities (IX)
Class eg: X	3908952	3908952
Total	3908952	3908952
Total as a % of Total Voting rights	3.29	3.29
No. Of Outstanding ESOP Granted (XC)	0	0
No. of Shares Underlying Outstanding convertible securities, No. of Warrants and ESOP etc. (X) = (XA+XB+XC)	0	0
Total No. of shares on fully diluted basis (including warrants, ESOP, Convertible Securities etc.) (XI)=(VII+X)	3908952	3908952
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)	3.17	3.17
Number of equity shares held in dematerialized form (XIV)	3908952	3908952
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)
Sr. No.	1	2	3
Category	Trusts	HUF	Clearing Members
Category / More than 1 percentage	Category	Category	Category
Name of the Shareholders (I)				Click here to go back
PAN (II)				Total
No. of the Shareholders (I)	2	526	15	543
No. of fully paid up equity shares held (IV)	4100	2111165	1383415	3498680
Total nos. shares held (VII) = (IV)+(V)+ (VI)	4100	2111165	1383415	3498680
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)	0	1.78	1.16	2.94
Number of Voting Rights held in each class of securities (IX)
Class eg: X	4100	2111165	1383415	3498680
Total	4100	2111165	1383415	3498680
Total as a % of Total Voting rights	0	1.78	1.16	2.94
No. Of Outstanding ESOP Granted (XC)	0	0	0	0
No. of Shares Underlying Outstanding convertible securities, No. of Warrants and ESOP etc. (X) = (XA+XB+XC)	0	0	0	0
Total No. of shares on fully diluted basis (including warrants, ESOP, Convertible Securities etc.) (XI)=(VII+X)	4100	2111165	1383415	3498680
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	1.71	1.12	2.83
Number of equity shares held in dematerialized form (XIV)	4100	2110915	1383415	3498430
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

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