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 | 7 | 8000000 | | | 8000000 | 63.63 | 8000000 | | 8000000 | 63.63 |
| (B) | Public | 707 | 4572000 | | | 4572000 | 36.37 | 4572000 | | 4572000 | 36.37 |
| (C) | Non Promoter- Non Public | | | | | | | | | | |
| (C1) | Shares underlying DRs | | | | | | | | | | |
| (C2) | Shares held by Employee Trusts | | | | | | | | | | |
| Total | 714 | 12572000 | | | 12572000 | 100 | 12572000 | | 12572000 | 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) |
| No.
(a) | As a % of total Shares held
(b) | No.
(a) | As a % of total Shares held
(b) |
| (A) | Promoter & Promoter Group | | | | 63.63 | | | | | 8000000 |
| (B) | Public | | | | 36.37 | | | | | 4572000 |
| (C) | Non Promoter- Non Public | | | | | | | | | |
| (C1) | Shares underlying DRs | | | | | | | | | |
| (C2) | Shares held by Employee Trusts | | | | | | | | | |
| Total | | | | 100 | | | | | 12572000 |
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 |
| (d) | Any Other (specify) | 7 | 8000000 | | | 8000000 | 63.63 | 8000000 | | 8000000 | 63.63 |
| Sub-Total (A)(1) | | 7 | 8000000 | | | 8000000 | 63.63 | 8000000 | | 8000000 | 63.63 |
| (2) | Foreign |
| Total Shareholding of Promoter and Promoter Group (A)=(A)(1)+(A)(2) | | 7 | 8000000 | | | 8000000 | 63.63 | 8000000 | | 8000000 | 63.63 |
| B | Table III - Statement showing shareholding pattern of the Public shareholder |
| (1) | Institutions |
| ( 3 ) | Non-institutions |
| (a(i)) | Individuals -
i.Individual shareholders holding nominal share capital up to Rs. 2 lakhs. | 646 | 152256 | | | 152256 | 1.21 | 152256 | | 152256 | 1.21 |
| (a(ii)) | Individuals -
ii. Individual shareholders holding nominal share capital in excess of Rs. 2 lakhs. | 17 | 1702896 | | | 1702896 | 13.55 | 1702896 | | 1702896 | 13.55 |
| (e) | Any Other (specify) | 44 | 2716848 | | | 2716848 | 21.61 | 2716848 | | 2716848 | 21.61 |
| Sub-Total (B)(3) | | 707 | 4572000 | | | 4572000 | 36.37 | 4572000 | | 4572000 | 36.37 |
| Total Public Shareholding (B)=(B)(1)+(B)(2)+(B)(3) | | 707 | 4572000 | | | 4572000 | 36.37 | 4572000 | | 4572000 | 36.37 |
| C | Table IV - Statement showing shareholding pattern of the Non Promoter- Non Public shareholder |
| Total ( A+B+C2 ) | | 714 | 12572000 | | | 12572000 | 100 | 12572000 | | 12572000 | 100 |
| Total (A+B+C ) | | 714 | 12572000 | | | 12572000 | 100 | 12572000 | | 12572000 | 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) |
| No.
(a) | As a % of total Shares held
(b) | No.
(a) | As a % of total Shares held
(b) |
| A | Table II - Statement showing shareholding pattern of the Promoter and Promoter Group |
| (1) | Indian |
| (d) | | | | 63.63 | | | | | 8000000 |
| Sub-Total (A)(1) | | | | 63.63 | | | | | 8000000 |
| (2) | Foreign |
| Total Shareholding of Promoter and Promoter Group (A)=(A)(1)+(A)(2) | | | | 63.63 | | | | | 8000000 |
| B | Table III - Statement showing shareholding pattern of the Public shareholder |
| (1) | Institutions |
| ( 3 ) | Non-institutions |
| (a(i)) | | | | 1.21 | | | | | 152256 |
| (a(ii)) | | | | 13.55 | | | | | 1702896 |
| (e) | | | | 21.61 | | | | | 2716848 |
| Sub-Total (B)(3) | | | | 36.37 | | | | | 4572000 |
| Total Public Shareholding (B)=(B)(1)+(B)(2)+(B)(3) | | | | 36.37 | | | | | 4572000 |
| C | Table IV - Statement showing shareholding pattern of the Non Promoter- Non Public shareholder |
| Total ( A+B+C2 ) | | | | 100 | | | | | 12572000 |
| Total (A+B+C ) | | | | 100 | | | | | 12572000 |
Any Other (specify) |
| Searial No. | 1 | 2 | 3 | 4 | 5 | 6 | 7 |
| Category | Bodies Corporate | Other | Other | Other | Other | Other | Other |
| | | | | | | |
| Name
of the
Shareholders
(I) | OPTIMUS FINANCE LIMITED | PANKAJ KANAIYALAL PARIKH | SURESHBHAI NAGJIBHAI PATEL | ALPANA RINKI GANDHI | PARESH P THAKKAR | SONAL DEEPAK SADARANGANI | GAURANG RAMNIKLAL SANGHAVI |
| PAN
(II) | AABCT7283J | AAKPP8700C | ADUPP6146M | AENPG0382E | AGEPT1499A | AGTPS9111P | AOXPS4460B |
| No.
of the
Shareholders
(I) | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| No. of fully paid up equity shares held
(IV) | 7999988 | 2 | 2 | 2 | 2 | 2 | 2 |
| No. Of Partly paid-up equity shares held
(V) | | | | | | | |
| No. Of shares underlying Depository Receipts
(VI) | | | | | | | |
| Total nos. shares
held
(VII) = (IV)+(V)+ (VI) | 7999988 | 2 | 2 | 2 | 2 | 2 | 2 |
| Shareholding as a % of total no. of shares (calculated as per SCRR, 1957)
(VIII)
As a % of (A+B+C2) | 63.63 | 0 | 0 | 0 | 0 | 0 | 0 |
| Number of Voting Rights held in each class of securities
(IX) |
| Class
eg:
X | 7999988 | 2 | 2 | 2 | 2 | 2 | 2 |
| Class
eg:y | | | | | | | |
| Total | 7999988 | 2 | 2 | 2 | 2 | 2 | 2 |
| Total as
a % of
Total
Voting
rights | 63.63 | 0 | 0 | 0 | 0 | 0 | 0 |
| 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) | 63.63 | 0 | 0 | 0 | 0 | 0 | 0 |
| 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) | 7999988 | 2 | 2 | 2 | 2 | 2 | 2 |
| Reason for not providing PAN |
| Reason for not providing PAN | | | | | | | |
| Shareholder type | Promoter | Promoter | Promoter | Promoter | Promoter | Promoter | Promoter |
Any Other (specify) |
| Searial No. | |
| Category | Click here to go back |
| |
| Name
of the
Shareholders
(I) | |
| PAN
(II) | Total |
| No.
of the
Shareholders
(I) | 7 |
| No. of fully paid up equity shares held
(IV) | 8000000 |
| No. Of Partly paid-up equity shares held
(V) | |
| No. Of shares underlying Depository Receipts
(VI) | |
| Total nos. shares
held
(VII) = (IV)+(V)+ (VI) | 8000000 |
| Shareholding as a % of total no. of shares (calculated as per SCRR, 1957)
(VIII)
As a % of (A+B+C2) | 63.63 |
| Number of Voting Rights held in each class of securities
(IX) |
| Class
eg:
X | 8000000 |
| Class
eg:y | |
| Total | 8000000 |
| Total as
a % of
Total
Voting
rights | 63.63 |
| 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) | 63.63 |
| 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) | 8000000 |
| Reason for not providing PAN |
| Reason for not providing PAN | |
| Shareholder type | |
Individuals - ii. Individual shareholders holding nominal share capital in excess of Rs. 2 lakhs. |
| Searial No. | 1 | 2 | 3 | 4 | |
| Name
of the
Shareholders
(I) | HARSHA RAJESHBHAI JHAVERI | KIRTI MAVJI MALDE | NAYAN MULCHAND GOSALIA | VINOD HARILAL JHAVERI | Click here to go back |
| PAN
(II) | ADTPJ0160E | AAEPM4920F | AACPG3743Q | ABEPJ6636Q | Total |
| No. of fully paid up equity shares held
(IV) | 318339 | 129000 | 218600 | 189197 | 855136 |
| No. Of Partly paid-up equity shares held
(V) | | | | | |
| No. Of shares underlying Depository Receipts
(VI) | | | | | |
| Total nos. shares
held
(VII) = (IV)+(V)+ (VI) | 318339 | 129000 | 218600 | 189197 | 855136 |
| Shareholding as a % of total no. of shares (calculated as per SCRR, 1957)
(VIII)
As a % of (A+B+C2) | 2.53 | 1.03 | 1.74 | 1.5 | 6.8 |
| Number of Voting Rights held in each class of securities
(IX) |
| Class
eg:
X | 318339 | 129000 | 218600 | 189197 | 855136 |
| Class
eg:y | | | | | |
| Total | 318339 | 129000 | 218600 | 189197 | 855136 |
| Total as
a % of
Total
Voting
rights | 2.53 | 1.03 | 1.74 | 1.5 | 6.8 |
| 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) | 2.53 | 1.03 | 1.74 | 1.5 | 6.8 |
| Number of Locked in shares
(XII) |
| No.
(a) | | | | | |
| As a % of total Shares held
(b) | | | | | |
| Number of equity shares held in dematerialized form
(XIV) | 318339 | 129000 | 218600 | 189197 | 855136 |
| Reason for not providing PAN |
| Reason for not providing PAN | | | | | |
Any Other (specify) |
| Searial No. | 1 | 2 | 3 | 4 | 5 | 6 | 7 |
| Category | Bodies Corporate | Bodies Corporate | Bodies Corporate | Bodies Corporate | Bodies Corporate | Clearing Members | HUF |
| Category / More than 1 percentage | Category | More than 1 percentage of shareholding | More than 1 percentage of shareholding | More than 1 percentage of shareholding | More than 1 percentage of shareholding | Category | Category |
| Name
of the
Shareholders
(I) | | ESCORP ASSET MANAGEMENT LIMITED | NOPEA CAPITAL SERVICES PRIVATE LIMITED | SHRI RAVINDRA MEDIA VENTURES PRIVATE LIMITED | VENKATESHWARA INDUSTRIAL PROMOTION CO LIMITED | | |
| PAN
(II) | | AACCE6271A | AADCN5382J | AAQCS7925K | AABCV1171D | | |
| No.
of the
Shareholders
(I) | 14 | 1 | 1 | 1 | 1 | 1 | 24 |
| No. of fully paid up equity shares held
(IV) | 2146471 | 174522 | 452018 | 577000 | 481768 | 1 | 415925 |
| No. Of Partly paid-up equity shares held
(V) | | | | | | | |
| No. Of shares underlying Depository Receipts
(VI) | | | | | | | |
| Total nos. shares
held
(VII) = (IV)+(V)+ (VI) | 2146471 | 174522 | 452018 | 577000 | 481768 | 1 | 415925 |
| Shareholding as a % of total no. of shares (calculated as per SCRR, 1957)
(VIII)
As a % of (A+B+C2) | 17.07 | 1.39 | 3.6 | 4.59 | 3.83 | 0 | 3.31 |
| Number of Voting Rights held in each class of securities
(IX) |
| Class
eg:
X | 2146471 | 174522 | 452018 | 577000 | 481768 | 1 | 415925 |
| Class
eg:y | | | | | | | |
| Total | 2146471 | 174522 | 452018 | 577000 | 481768 | 1 | 415925 |
| Total as
a % of
Total
Voting
rights | 17.07 | 1.39 | 3.6 | 4.59 | 3.83 | 0 | 3.31 |
| 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) | 17.07 | 1.39 | 3.6 | 4.59 | 3.83 | 0 | 3.31 |
| Number of Locked in shares
(XII) |
| No.
(a) | | | | | | | |
| As a % of total Shares held
(b) | | | | | | | |
| Number of equity shares held in dematerialized form
(XIV) | 2146471 | 174522 | 452018 | 577000 | 481768 | 1 | 415925 |
| Reason for not providing PAN |
| Reason for not providing PAN | | | | | | | |
Any Other (specify) |
| Searial No. | 8 | 9 | 10 | |
| Category | HUF | Market Maker | Non-Resident Indian (NRI) | |
| Category / More than 1 percentage | More than 1 percentage of shareholding | Category | Category | |
| Name
of the
Shareholders
(I) | YOGESH BABULAL SHAH - HUF | | | Click here to go back |
| PAN
(II) | AACHS5654L | | | Total |
| No.
of the
Shareholders
(I) | 1 | 1 | 4 | 44 |
| No. of fully paid up equity shares held
(IV) | 289800 | 46141 | 108310 | 2716848 |
| No. Of Partly paid-up equity shares held
(V) | | | | |
| No. Of shares underlying Depository Receipts
(VI) | | | | |
| Total nos. shares
held
(VII) = (IV)+(V)+ (VI) | 289800 | 46141 | 108310 | 2716848 |
| Shareholding as a % of total no. of shares (calculated as per SCRR, 1957)
(VIII)
As a % of (A+B+C2) | 2.31 | 0.37 | 0.86 | 21.61 |
| Number of Voting Rights held in each class of securities
(IX) |
| Class
eg:
X | 289800 | 46141 | 108310 | 2716848 |
| Class
eg:y | | | | |
| Total | 289800 | 46141 | 108310 | 2716848 |
| Total as
a % of
Total
Voting
rights | 2.31 | 0.37 | 0.86 | 21.61 |
| 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) | 2.31 | 0.37 | 0.86 | 21.61 |
| Number of Locked in shares
(XII) |
| No.
(a) | | | | |
| As a % of total Shares held
(b) | | | | |
| Number of equity shares held in dematerialized form
(XIV) | 289800 | 46141 | 108310 | 2716848 |
| Reason for not providing PAN |
| Reason for not providing PAN | | | | |
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 | Aniruddh Gandhi | BBNPG1052P | | India | | Optimus Finance Limited | AABCT7283J | | India | | 63.63 | 63.63 | 0 | No | No | 12-12-2019 |
| Total: | 63.63 | 63.63 | 0 | |