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? | Yes | No | Yes | 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 | 78333000 | | | 78333000 | 57.58 | 78333000 | | 78333000 | 57.58 |
| (B) | Public | 39080 | 57703000 | | | 57703000 | 42.42 | 57703000 | | 57703000 | 42.42 |
| (C) | Non Promoter- Non Public | | | | | | | | | | |
| (C1) | Shares underlying DRs | | | | | | | | | | |
| (C2) | Shares held by Employee Trusts | | | | | | | | | | |
| Total | 39087 | 136036000 | | | 136036000 | 100 | 136036000 | | 136036000 | 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 | | | | 57.58 | | | | | 78333000 | | | |
| (B) | Public | | | | 42.42 | 10316000 | 17.88 | | | 57703000 | 0 | 0 | 0 |
| (C) | Non Promoter- Non Public | | | | | | | | | | | | |
| (C1) | Shares underlying DRs | | | | | | | | | | | | |
| (C2) | Shares held by Employee Trusts | | | | | | | | | | | | |
| Total | | | | 100 | 10316000 | 7.58 | | | 136036000 | 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 |
| (d) | Any Other (specify) | 7 | 78333000 | | | 78333000 | 57.58 | 78333000 | | 78333000 | 57.58 |
| Sub-Total (A)(1) | | 7 | 78333000 | | | 78333000 | 57.58 | 78333000 | | 78333000 | 57.58 |
| (2) | Foreign |
| Total Shareholding of Promoter and Promoter Group (A)=(A)(1)+(A)(2) | | 7 | 78333000 | | | 78333000 | 57.58 | 78333000 | | 78333000 | 57.58 |
| B | Table III - Statement showing shareholding pattern of the Public shareholder |
| (1) | Institutions (Domestic) |
| (2) | Institutions (Foreign) |
| (3) | Central Government / State Government(s) |
| (4) | Non-institutions |
| (g) | Resident Individuals holding nominal share capital up to Rs. 2 lakhs | 38679 | 19182686 | | | 19182686 | 14.1 | 19182686 | | 19182686 | 14.1 |
| (h) | Resident Individuals holding nominal share capital in excess of Rs. 2 lakhs | 19 | 17744732 | | | 17744732 | 13.04 | 17744732 | | 17744732 | 13.04 |
| (i) | Non Resident Indians (NRIs) | 168 | 1486587 | | | 1486587 | 1.09 | 1486587 | | 1486587 | 1.09 |
| (l) | Bodies Corporate | 36 | 15094753 | | | 15094753 | 11.1 | 15094753 | | 15094753 | 11.1 |
| (m) | Any Other (specify) | 178 | 4194242 | | | 4194242 | 3.08 | 4194242 | | 4194242 | 3.08 |
| Sub-Total (B)(4) | | 39080 | 57703000 | | | 57703000 | 42.42 | 57703000 | | 57703000 | 42.42 |
| Total Public Shareholding (B)=(B)(1)+(B)(2)+(B)(3)+(B)(4) | | 39080 | 57703000 | | | 57703000 | 42.42 | 57703000 | | 57703000 | 42.42 |
| C | Table IV - Statement showing shareholding pattern of the Non Promoter- Non Public shareholder |
| Total ( A+B+C2 ) | | 39087 | 136036000 | | | 136036000 | 100 | 136036000 | | 136036000 | 100 |
| Total (A+B+C ) | | 39087 | 136036000 | | | 136036000 | 100 | 136036000 | | 136036000 | 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 |
| (d) | | | | 57.58 | | | | | 78333000 |
| Sub-Total (A)(1) | | | | 57.58 | | | | | 78333000 |
| (2) | Foreign |
| Total Shareholding of Promoter and Promoter Group (A)=(A)(1)+(A)(2) | | | | 57.58 | | | | | 78333000 |
| B | Table III - Statement showing shareholding pattern of the Public shareholder |
| (1) | Institutions (Domestic) |
| (2) | Institutions (Foreign) |
| (3) | Central Government / State Government(s) |
| (4) | Non-institutions |
| (g) | | | | 14.1 | 0 | 0 | | | 19182686 | 0 | 0 | 0 |
| (h) | | | | 13.04 | 2506000 | 14.12 | | | 17744732 | 0 | 0 | 0 |
| (i) | | | | 1.09 | 0 | 0 | | | 1486587 | 0 | 0 | 0 |
| (l) | | | | 11.1 | 7810000 | 51.74 | | | 15094753 | 0 | 0 | 0 |
| (m) | | | | 3.08 | 0 | 0 | | | 4194242 | 0 | 0 | 0 |
| Sub-Total (B)(4) | | | | 42.42 | 10316000 | 17.88 | | | 57703000 | 0 | 0 | 0 |
| Total Public Shareholding (B)=(B)(1)+(B)(2)+(B)(3)+(B)(4) | | | | 42.42 | 10316000 | 17.88 | | | 57703000 | 0 | 0 | 0 |
| C | Table IV - Statement showing shareholding pattern of the Non Promoter- Non Public shareholder |
| Total ( A+B+C2 ) | | | | 100 | 10316000 | 7.58 | | | 136036000 |
| Total (A+B+C ) | | | | 100 | 10316000 | 7.58 | | | 136036000 |
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) | 78332880 | 20 | 20 | 20 | 20 | 20 | 20 |
| No. Of Partly paid-up equity shares held
(V) | | | | | | | |
| No. Of shares underlying Depository Receipts
(VI) | | | | | | | |
| Total nos. shares
held
(VII) = (IV)+(V)+ (VI) | 78332880 | 20 | 20 | 20 | 20 | 20 | 20 |
| Shareholding as a % of total no. of shares (calculated as per SCRR, 1957)
(VIII)
As a % of (A+B+C2) | 57.58 | 0 | 0 | 0 | 0 | 0 | 0 |
| Number of Voting Rights held in each class of securities
(IX) |
| Class
eg:
X | 78332880 | 20 | 20 | 20 | 20 | 20 | 20 |
| Class
eg:y | | | | | | | |
| Total | 78332880 | 20 | 20 | 20 | 20 | 20 | 20 |
| Total as
a % of
Total
Voting
rights | 57.58 | 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) | 57.58 | 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) | 78332880 | 20 | 20 | 20 | 20 | 20 | 20 |
| 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) | 78333000 |
| No. Of Partly paid-up equity shares held
(V) | |
| No. Of shares underlying Depository Receipts
(VI) | |
| Total nos. shares
held
(VII) = (IV)+(V)+ (VI) | 78333000 |
| Shareholding as a % of total no. of shares (calculated as per SCRR, 1957)
(VIII)
As a % of (A+B+C2) | 57.58 |
| Number of Voting Rights held in each class of securities
(IX) |
| Class
eg:
X | 78333000 |
| Class
eg:y | |
| Total | 78333000 |
| Total as
a % of
Total
Voting
rights | 57.58 |
| 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) | 57.58 |
| 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) | 78333000 |
| Reason for not providing PAN |
| Reason for not providing PAN | |
| Shareholder type | |
Bodies Corporate |
| Searial No. | 1 | 2 | 3 | 4 | 5 | 6 |
| Name
of the
Shareholders
(I) | ARNAV FINANCIAL SERVICES PRIVATE LIMITED | COMELY ELECTRICAL PRIVATE LIMITED | ESCORP ASSET MANAGEMENT LIMITED | MUKESH COMMERCIAL PRIVATE LIMITED | NOPEA CAPITAL SERVICES PRIVATE LIMITED | YOGOMAYA TRADELINK PRIVATE LIMITED |
| PAN
(II) | AACCA5324L | AAHCP0529K | AACCE6271A | AABCM7474L | AADCN5382J | AAACY5364Q |
| No. of fully paid up equity shares held
(IV) | 1940000 | 1940000 | 1755210 | 1990000 | 1706067 | 1940000 |
| No. Of Partly paid-up equity shares held
(V) | | | | | | |
| No. Of shares underlying Depository Receipts
(VI) | | | | | | |
| Total nos. shares
held
(VII) = (IV)+(V)+ (VI) | 1940000 | 1940000 | 1755210 | 1990000 | 1706067 | 1940000 |
| Shareholding as a % of total no. of shares (calculated as per SCRR, 1957)
(VIII)
As a % of (A+B+C2) | 1.43 | 1.43 | 1.29 | 1.46 | 1.25 | 1.43 |
| Number of Voting Rights held in each class of securities
(IX) |
| Class
eg:
X | 1940000 | 1940000 | 1755210 | 1990000 | 1706067 | 1940000 |
| Class
eg:y | | | | | | |
| Total | 1940000 | 1940000 | 1755210 | 1990000 | 1706067 | 1940000 |
| Total as
a % of
Total
Voting
rights | 1.43 | 1.43 | 1.29 | 1.46 | 1.25 | 1.43 |
| No. Of Shares Underlying Outstanding convertible securities
(X) | | | | | | |
| No. of Shares Underlying Outstanding Warrants (Xi) | | | | | | |
| No. Of Shares Underlying Outstanding convertible securities and No. Of Warrants
(Xi) (a) | | | | | | |
| Shareholding , as a % assuming full conversion of convertible securities (as a percentage of diluted share capital)
(XI)= (VII)+(X)
As a % of (A+B+C2) | 1.43 | 1.43 | 1.29 | 1.46 | 1.25 | 1.43 |
| Number of Locked in shares
(XII) |
| No.
(a) | 1940000 | 1940000 | 0 | 1990000 | 0 | 1940000 |
| As a % of total Shares held
(b) | 100 | 100 | 0 | 100 | 0 | 100 |
| Number of equity shares held in dematerialized form
(XIV) | 1940000 | 1940000 | 1755210 | 1990000 | 1706067 | 1940000 |
| 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) | 11271277 |
| No. Of Partly paid-up equity shares held
(V) | |
| No. Of shares underlying Depository Receipts
(VI) | |
| Total nos. shares
held
(VII) = (IV)+(V)+ (VI) | 11271277 |
| Shareholding as a % of total no. of shares (calculated as per SCRR, 1957)
(VIII)
As a % of (A+B+C2) | 8.29 |
| Number of Voting Rights held in each class of securities
(IX) |
| Class
eg:
X | 11271277 |
| Class
eg:y | |
| Total | 11271277 |
| Total as
a % of
Total
Voting
rights | 8.29 |
| 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) | 8.29 |
| Number of Locked in shares
(XII) |
| No.
(a) | 7810000 |
| As a % of total Shares held
(b) | 69.29 |
| Number of equity shares held in dematerialized form
(XIV) | 11271277 |
| 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 |
Individuals - ii. Individual shareholders holding nominal share capital in excess of Rs. 2 lakhs. |
| Searial No. | 1 | 2 | |
| Name
of the
Shareholders
(I) | NAYAN MULCHAND GOSALIA | HARSHA RAJESHBHAI JHAVERI | Click here to go back |
| PAN
(II) | AACPG3743Q | ADTPJ0160E | Total |
| No. of fully paid up equity shares held
(IV) | 2186000 | 2763390 | 4949390 |
| No. Of Partly paid-up equity shares held
(V) | | | |
| No. Of shares underlying Depository Receipts
(VI) | | | |
| Total nos. shares
held
(VII) = (IV)+(V)+ (VI) | 2186000 | 2763390 | 4949390 |
| Shareholding as a % of total no. of shares (calculated as per SCRR, 1957)
(VIII)
As a % of (A+B+C2) | 1.61 | 2.03 | 3.64 |
| Number of Voting Rights held in each class of securities
(IX) |
| Class
eg:
X | 2186000 | 2763390 | 4949390 |
| Class
eg:y | | | |
| Total | 2186000 | 2763390 | 4949390 |
| Total as
a % of
Total
Voting
rights | 1.61 | 2.03 | 3.64 |
| No. Of Shares Underlying Outstanding convertible securities
(X) | | | |
| No. of Shares Underlying Outstanding Warrants (Xi) | | | |
| No. Of Shares Underlying Outstanding convertible securities and No. Of Warrants
(Xi) (a) | | | |
| Shareholding , as a % assuming full conversion of convertible securities (as a percentage of diluted share capital)
(XI)= (VII)+(X)
As a % of (A+B+C2) | 1.61 | 2.03 | 3.64 |
| 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) | 2186000 | 2763390 | 4949390 |
| Reason for not providing PAN |
| Reason for not providing PAN | | | |
| Sub-categorization of shares |
| Shareholding (No. of shares) under |
| Sub-category (i) | 0 | 0 | 0 |
| Sub-category (ii) | 0 | 0 | 0 |
| Sub-category (iii) | 0 | 0 | 0 |
Any Other (specify) |
| Searial No. | 1 | 2 | 3 | |
| Category | Clearing Members | HUF | HUF | |
| Category / More than 1 percentage | Category | Category | More than 1 percentage of shareholding | |
| Name
of the
Shareholders
(I) | | | YOGESH BABULAL SHAH - HUF | Click here to go back |
| PAN
(II) | | | AACHS5654L | Total |
| No.
of the
Shareholders
(I) | 6 | 172 | 1 | 178 |
| No. of fully paid up equity shares held
(IV) | 358576 | 3835666 | 2600000 | 4194242 |
| No. Of Partly paid-up equity shares held
(V) | | | | |
| No. Of shares underlying Depository Receipts
(VI) | | | | |
| Total nos. shares
held
(VII) = (IV)+(V)+ (VI) | 358576 | 3835666 | 2600000 | 4194242 |
| Shareholding as a % of total no. of shares (calculated as per SCRR, 1957)
(VIII)
As a % of (A+B+C2) | 0.26 | 2.82 | 1.91 | 3.08 |
| Number of Voting Rights held in each class of securities
(IX) |
| Class
eg:
X | 358576 | 3835666 | 2600000 | 4194242 |
| Class
eg:y | | | | |
| Total | 358576 | 3835666 | 2600000 | 4194242 |
| Total as
a % of
Total
Voting
rights | 0.26 | 2.82 | 1.91 | 3.08 |
| No. Of Shares Underlying Outstanding convertible securities
(X) | | | | |
| No. of Shares Underlying Outstanding Warrants (Xi) | | | | |
| No. Of Shares Underlying Outstanding convertible securities and No. Of Warrants
(Xi) (a) | | | | |
| Shareholding , as a % assuming full conversion of convertible securities (as a percentage of diluted share capital)
(XI)= (VII)+(X)
As a % of (A+B+C2) | 0.26 | 2.82 | 1.91 | 3.08 |
| Number of Locked in shares
(XII) |
| No.
(a) | 0 | 0 | 0 | 0 |
| As a % of total Shares held
(b) | 0 | 0 | 0 | 0 |
| Number of equity shares held in dematerialized form
(XIV) | 358576 | 3835666 | 2600000 | 4194242 |
| 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 | Aniruddh Gandhi | BBNPG1052P | | India | | Optimus Finance Limited | AABCT7283J | | India | | 57.58 | 57.58 | | No | No | 12-12-2019 |
| Total: | 57.58 | 57.58 | 0 | |