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? | No | | | |
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 | 5422544 | | | 5422544 | 48.34 | 5422544 | | 5422544 | 48.34 | | | | | 5422544 |
| (B) | Public | 11903 | 5795256 | | | 5795256 | 51.66 | 5795256 | | 5795256 | 51.66 | | | | | 5795256 |
| (C) | Non Promoter- Non Public | | | | | | | | | | | | | | | |
| (C1) | Shares underlying DRs | | | | | | | | | | | | | | | |
| (C2) | Shares held by Employee Trusts | | | | | | | | | | | | | | | |
| Total | 11908 | 11217800 | | | 11217800 | 100 | 11217800 | | 11217800 | 100 | | | | | 11217800 |
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 | 48.34 | | | | | | | | | | | 5422544 | | | |
| (B) | Public | 51.66 | | | | | | | | | | | 5795256 | 0 | 0 | 0 |
| (C) | Non Promoter- Non Public | | | | | | | | | | | | | | | |
| (C1) | Shares underlying DRs | | | | | | | | | | | | | | | |
| (C2) | Shares held by Employee Trusts | | | | | | | | | | | | | | | |
| Total | 100 | | | | | | | | | | | 11217800 | 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 | 3222904 | | | 3222904 | 28.73 | 3222904 | | 3222904 | 28.73 | | | | | 3222904 |
| (d) | Any Other (specify) | 3 | 2199640 | | | 2199640 | 19.61 | 2199640 | | 2199640 | 19.61 | | | | | 2199640 |
| Sub-Total (A)(1) | | 5 | 5422544 | | | 5422544 | 48.34 | 5422544 | | 5422544 | 48.34 | | | | | 5422544 |
| (2) | Foreign |
| Total Shareholding of Promoter and Promoter Group (A)=(A)(1)+(A)(2) | | 5 | 5422544 | | | 5422544 | 48.34 | 5422544 | | 5422544 | 48.34 | | | | | 5422544 |
| B | Table III - Statement showing shareholding pattern of the Public shareholder |
| (1) | Institutions (Domestic) |
| (c) | Alternate Investment Funds | 2 | 54639 | | | 54639 | 0.49 | 54639 | | 54639 | 0.49 | | | | | 54639 |
| Sub-Total (B)(1) | | 2 | 54639 | | | 54639 | 0.49 | 54639 | | 54639 | 0.49 | | | | | 54639 |
| (2) | Institutions (Foreign) |
| (e) | Foreign Portfolio Investors Category II | 1 | 26 | | | 26 | 0 | 26 | | 26 | 0 | | | | | 26 |
| Sub-Total (B)(2) | | 1 | 26 | | | 26 | 0 | 26 | | 26 | 0 | | | | | 26 |
| (3) | Central Government / State Government(s) |
| (4) | Non-institutions |
| (d) | Relatives of promoters (other than ‘immediate relatives’ of promoters disclosed under ‘Promoter and Promoter Group’ category) | 1 | 500 | | | 500 | 0 | 500 | | 500 | 0 | | | | | 500 |
| (g) | Resident Individuals holding nominal share capital up to Rs. 2 lakhs | 11247 | 1994303 | | | 1994303 | 17.78 | 1994303 | | 1994303 | 17.78 | | | | | 1994303 |
| (h) | Resident Individuals holding nominal share capital in excess of Rs. 2 lakhs | 25 | 3222692 | | | 3222692 | 28.73 | 3222692 | | 3222692 | 28.73 | | | | | 3222692 |
| (i) | Non Resident Indians (NRIs) | 254 | 91546 | | | 91546 | 0.82 | 91546 | | 91546 | 0.82 | | | | | 91546 |
| (l) | Bodies Corporate | 119 | 327761 | | | 327761 | 2.92 | 327761 | | 327761 | 2.92 | | | | | 327761 |
| (m) | Any Other (specify) | 254 | 103789 | | | 103789 | 0.93 | 103789 | | 103789 | 0.93 | | | | | 103789 |
| Sub-Total (B)(4) | | 11900 | 5740591 | | | 5740591 | 51.17 | 5740591 | | 5740591 | 51.17 | | | | | 5740591 |
| Total Public Shareholding (B)=(B)(1)+(B)(2)+(B)(3)+(B)(4) | | 11903 | 5795256 | | | 5795256 | 51.66 | 5795256 | | 5795256 | 51.66 | | | | | 5795256 |
| C | Table IV - Statement showing shareholding pattern of the Non Promoter- Non Public shareholder |
| Total ( A+B+C2 ) | | 11908 | 11217800 | | | 11217800 | 100 | 11217800 | | 11217800 | 100 | | | | | 11217800 |
| Total (A+B+C ) | | 11908 | 11217800 | | | 11217800 | 100 | 11217800 | | 11217800 | 100 | | | | | 11217800 |
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 | 28.73 | | | | | | | | | | | 3222904 |
| (d) | Any Other (specify) | 19.61 | | | | | | | | | | | 2199640 |
| Sub-Total (A)(1) | | 48.34 | | | | | | | | | | | 5422544 |
| (2) | Foreign |
| Total Shareholding of Promoter and Promoter Group (A)=(A)(1)+(A)(2) | | 48.34 | | | | | | | | | | | 5422544 |
| B | Table III - Statement showing shareholding pattern of the Public shareholder |
| (1) | Institutions (Domestic) |
| (c) | Alternate Investment Funds | 0.49 | | | | | | | | | | | 54639 | 0 | 0 | 0 |
| Sub-Total (B)(1) | | 0.49 | | | | | | | | | | | 54639 | 0 | 0 | 0 |
| (2) | Institutions (Foreign) |
| (e) | Foreign Portfolio Investors Category II | 0 | | | | | | | | | | | 26 | 0 | 0 | 0 |
| Sub-Total (B)(2) | | 0 | | | | | | | | | | | 26 | 0 | 0 | 0 |
| (3) | Central Government / State Government(s) |
| (4) | Non-institutions |
| (d) | Relatives of promoters (other than ‘immediate relatives’ of promoters disclosed under ‘Promoter and Promoter Group’ category) | 0 | | | | | | | | | | | 500 | 0 | 0 | 0 |
| (g) | Resident Individuals holding nominal share capital up to Rs. 2 lakhs | 17.78 | | | | | | | | | | | 1994303 | 0 | 0 | 0 |
| (h) | Resident Individuals holding nominal share capital in excess of Rs. 2 lakhs | 28.73 | | | | | | | | | | | 3222692 | 0 | 0 | 0 |
| (i) | Non Resident Indians (NRIs) | 0.82 | | | | | | | | | | | 91546 | 0 | 0 | 0 |
| (l) | Bodies Corporate | 2.92 | | | | | | | | | | | 327761 | 0 | 0 | 0 |
| (m) | Any Other (specify) | 0.93 | | | | | | | | | | | 103789 | 0 | 0 | 0 |
| Sub-Total (B)(4) | | 51.17 | | | | | | | | | | | 5740591 | 0 | 0 | 0 |
| Total Public Shareholding (B)=(B)(1)+(B)(2)+(B)(3)+(B)(4) | | 51.66 | | | | | | | | | | | 5795256 | 0 | 0 | 0 |
| C | Table IV - Statement showing shareholding pattern of the Non Promoter- Non Public shareholder |
| Total ( A+B+C2 ) | | 100 | | | | | | | | | | | 11217800 |
| Total (A+B+C ) | | 100 | | | | | | | | | | | 11217800 |
Individuals/Hindu undivided Family |
| Sr. No. | 1 | 2 | 3 | |
| Name
of the
Shareholders
(I) | PRADEEP MAHESHWARI | PRADEEP MAHESHWARI | IFF OVERSEAS PRIVATE LIMITED | Click here to go back |
| PAN
(II) | AAIHP8501M | AHJPM9430C | AAACI3958A | Total |
| No. of fully paid up equity shares held
(IV) | 900000 | 2322904 | 0 | 3222904 |
| Total nos. shares
held
(VII) = (IV)+(V)+ (VI) | 900000 | 2322904 | 0 | 3222904 |
| Shareholding as a % of total no. of shares (calculated as per SCRR, 1957)
(VIII)
As a % of (A+B+C2) | 8.02 | 20.71 | 0 | 28.73 |
| Number of Voting Rights held in each class of securities
(IX) |
| Class
eg:X | 900000 | 2322904 | 0 | 3222904 |
| Total | 900000 | 2322904 | 0 | 3222904 |
| Total as
a % of
Total
Voting
rights | 8.02 | 20.71 | 0 | 28.73 |
| Total No. of shares on fully diluted basis (including warrants and Convertible Securities etc.) (XI)=(VII+X) | 900000 | 2322904 | 0 | 3222904 |
| 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) | 8.02 | 20.71 | 0 | 28.73 |
| Number of equity shares held in dematerialized form
(XVIII) | 900000 | 2322904 | 0 | 3222904 |
| Reason for not providing PAN |
| Reason for not providing PAN | | | | |
| Shareholder type | Promoter | Promoter | Promoter | |
Any Other (specify) |
| Sr. No. | 1 | 2 | 3 | |
| Category | Director or Director's Relatives | Director or Director's Relatives | Director or Director's Relatives | Click here to go back |
| Name
of the
Shareholders
(I) | ANNAPURNA MAHESHWARI | PRATEEK MAHESHWARI | SAKSHI RATHI MAHESHWARI | |
| PAN
(II) | ACAPM7243D | AHIPM7063L | AIGPR2818F | Total |
| No.
of the
Shareholders
(I) | 1 | 1 | 1 | 3 |
| No. of fully paid up equity shares held
(IV) | 1050000 | 997642 | 151998 | 2199640 |
| Total nos. shares
held
(VII) = (IV)+(V)+ (VI) | 1050000 | 997642 | 151998 | 2199640 |
| Shareholding as a % of total no. of shares (calculated as per SCRR, 1957)
(VIII)
As a % of (A+B+C2) | 9.36 | 8.89 | 1.35 | 19.61 |
| Number of Voting Rights held in each class of securities
(IX) |
| Class
eg:
X | 1050000 | 997642 | 151998 | 2199640 |
| Total | 1050000 | 997642 | 151998 | 2199640 |
| Total as
a % of
Total
Voting
rights | 9.36 | 8.89 | 1.35 | 19.61 |
| Total No. of shares on fully diluted basis (including warrants and Convertible Securities etc.) (XI)=(VII+X) | 1050000 | 997642 | 151998 | 2199640 |
| 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) | 9.36 | 8.89 | 1.35 | 19.61 |
| Number of equity shares held in dematerialized form
(XVIII) | 1050000 | 997642 | 151998 | 2199640 |
| Reason for not providing PAN |
| Reason for not providing PAN | | | | |
| Shareholder type | Promoter Group | Promoter Group | Promoter Group | |
Individuals - ii. Individual shareholders holding nominal share capital in excess of Rs. 2 lakhs. |
| Sr. No. | 1 | 2 | 3 | 4 | 5 | 6 | 7 |
| Name
of the
Shareholders
(I) | JATINDER AGARWAL | LAXMI CHANDRAKANT SHAH | RAHUL BHATIA | ABHINAV KUMAR | AMAR KIRTI AMBANI | SUGANDHI JATINDER AGARWAL | SURENDRA KUMAR JAIN |
| PAN
(II) | AESPA6362F | AKJPS9091A | AGAPB6272F | AOXPK1790C | ADFPA0620C | AACPA2464N | AAYPJ1045N |
| No. of fully paid up equity shares held
(IV) | 400000 | 291660 | 153288 | 823000 | 336000 | 150000 | 135559 |
| Total nos. shares
held
(VII) = (IV)+(V)+ (VI) | 400000 | 291660 | 153288 | 823000 | 336000 | 150000 | 135559 |
| Shareholding as a % of total no. of shares (calculated as per SCRR, 1957)
(VIII)
As a % of (A+B+C2) | 3.57 | 2.6 | 1.37 | 7.34 | 3 | 1.34 | 1.21 |
| Number of Voting Rights held in each class of securities
(IX) |
| Class
eg:
X | 400000 | 291660 | 153288 | 823000 | 336000 | 150000 | 135559 |
| Total | 400000 | 291660 | 153288 | 823000 | 336000 | 150000 | 135559 |
| Total as
a % of
Total
Voting
rights | 3.57 | 2.6 | 1.37 | 7.34 | 3 | 1.34 | 1.21 |
| Total No. of shares on fully diluted basis (including warrants, ESOP, Convertible Securities etc.) (XI)=(VII+X) | 400000 | 291660 | 153288 | 823000 | 336000 | 150000 | 135559 |
| 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) | 3.57 | 2.6 | 1.37 | 7.34 | 3 | 1.34 | 1.21 |
| Number of equity shares held in dematerialized form
(XIV) | 400000 | 291660 | 153288 | 823000 | 336000 | 150000 | 135559 |
| Reason for not providing PAN |
| Reason for not providing PAN | | | | | | | |
| Sub-categorization of shares |
| Sub-category (i) | 0 | 0 | 0 | 0 | 0 | 0 | 0 |
| Sub-category (ii) | 0 | 0 | 0 | 0 | 0 | 0 | 0 |
| Sub-category (iii) | 0 | 0 | 0 | 0 | 0 | 0 | 0 |
Individuals - ii. Individual shareholders holding nominal share capital in excess of Rs. 2 lakhs. |
| Sr. No. | 8 | 9 | |
| Name
of the
Shareholders
(I) | SURESH KUMAR AGARWAL | ASHISH KACHOLIA | Click here to go back |
| PAN
(II) | AAGFR0822H | AADPK0757F | Total |
| No. of fully paid up equity shares held
(IV) | 144192 | 179838 | 2613537 |
| Total nos. shares
held
(VII) = (IV)+(V)+ (VI) | 144192 | 179838 | 2613537 |
| Shareholding as a % of total no. of shares (calculated as per SCRR, 1957)
(VIII)
As a % of (A+B+C2) | 1.29 | 1.6 | 23.3 |
| Number of Voting Rights held in each class of securities
(IX) |
| Class
eg:
X | 144192 | 179838 | 2613537 |
| Total | 144192 | 179838 | 2613537 |
| Total as
a % of
Total
Voting
rights | 1.29 | 1.6 | 23.3 |
| Total No. of shares on fully diluted basis (including warrants, ESOP, Convertible Securities etc.) (XI)=(VII+X) | 144192 | 179838 | 2613537 |
| 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) | 1.29 | 1.6 | 23.3 |
| Number of equity shares held in dematerialized form
(XIV) | 144192 | 179838 | 2613537 |
| 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) |
| Sr. No. | 1 | 2 | |
| Category | Clearing Members | HUF | |
| 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) | 3 | 251 | 254 |
| No. of fully paid up equity shares held
(IV) | 836 | 102953 | 103789 |
| Total nos. shares
held
(VII) = (IV)+(V)+ (VI) | 836 | 102953 | 103789 |
| Shareholding as a % of total no. of shares (calculated as per SCRR, 1957)
(VIII)
As a % of (A+B+C2) | 0.01 | 0.92 | 0.93 |
| Number of Voting Rights held in each class of securities
(IX) |
| Class
eg:
X | 836 | 102953 | 103789 |
| Total | 836 | 102953 | 103789 |
| Total as
a % of
Total
Voting
rights | 0.01 | 0.92 | 0.93 |
| Total No. of shares on fully diluted basis (including warrants, ESOP, Convertible Securities etc.) (XI)=(VII+X) | 836 | 102953 | 103789 |
| 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) | 0.01 | 0.92 | 0.93 |
| Number of equity shares held in dematerialized form
(XIV) | 836 | 102953 | 103789 |
| 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 |