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 | 4614799 | | | 4614799 | 70.37 | 4614799 | | 4614799 | 70.37 |
| (B) | Public | 1411 | 1943381 | | | 1943381 | 29.63 | 1943381 | | 1943381 | 29.63 |
| (C) | Non Promoter- Non Public | | | | | | | | | | |
| (C1) | Shares underlying DRs | | | | | | | | | | |
| (C2) | Shares held by Employee Trusts | | | | | | | | | | |
| Total | 1418 | 6558180 | | | 6558180 | 100 | 6558180 | | 6558180 | 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 | | | | 70.37 | | | | | 4614799 |
| (B) | Public | | | | 29.63 | | | | | 1783581 |
| (C) | Non Promoter- Non Public | | | | | | | | | |
| (C1) | Shares underlying DRs | | | | | | | | | |
| (C2) | Shares held by Employee Trusts | | | | | | | | | |
| Total | | | | 100 | | | | | 6398380 |
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 | 7 | 4614799 | | | 4614799 | 70.37 | 4614799 | | 4614799 | 70.37 |
| Sub-Total (A)(1) | | 7 | 4614799 | | | 4614799 | 70.37 | 4614799 | | 4614799 | 70.37 |
| (2) | Foreign |
| Total Shareholding of Promoter and Promoter Group (A)=(A)(1)+(A)(2) | | 7 | 4614799 | | | 4614799 | 70.37 | 4614799 | | 4614799 | 70.37 |
| 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. | 1357 | 649680 | | | 649680 | 9.91 | 649680 | | 649680 | 9.91 |
| (a(ii)) | Individuals -
ii. Individual shareholders holding nominal share capital in excess of Rs. 2 lakhs. | 25 | 1224735 | | | 1224735 | 18.67 | 1224735 | | 1224735 | 18.67 |
| (e) | Any Other (specify) | 29 | 68966 | | | 68966 | 1.05 | 68966 | | 68966 | 1.05 |
| Sub-Total (B)(3) | | 1411 | 1943381 | | | 1943381 | 29.63 | 1943381 | | 1943381 | 29.63 |
| Total Public Shareholding (B)=(B)(1)+(B)(2)+(B)(3) | | 1411 | 1943381 | | | 1943381 | 29.63 | 1943381 | | 1943381 | 29.63 |
| C | Table IV - Statement showing shareholding pattern of the Non Promoter- Non Public shareholder |
| Total ( A+B+C2 ) | | 1418 | 6558180 | | | 6558180 | 100 | 6558180 | | 6558180 | 100 |
| Total (A+B+C ) | | 1418 | 6558180 | | | 6558180 | 100 | 6558180 | | 6558180 | 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 |
| (a) | | | | 70.37 | | | | | 4614799 |
| Sub-Total (A)(1) | | | | 70.37 | | | | | 4614799 |
| (2) | Foreign |
| Total Shareholding of Promoter and Promoter Group (A)=(A)(1)+(A)(2) | | | | 70.37 | | | | | 4614799 |
| B | Table III - Statement showing shareholding pattern of the Public shareholder |
| (1) | Institutions |
| ( 3 ) | Non-institutions |
| (a(i)) | | | | 9.91 | | | | | 489880 |
| (a(ii)) | | | | 18.67 | | | | | 1224735 |
| (e) | | | | 1.05 | | | | | 68966 |
| Sub-Total (B)(3) | | | | 29.63 | | | | | 1783581 |
| Total Public Shareholding (B)=(B)(1)+(B)(2)+(B)(3) | | | | 29.63 | | | | | 1783581 |
| C | Table IV - Statement showing shareholding pattern of the Non Promoter- Non Public shareholder |
| Total ( A+B+C2 ) | | | | 100 | | | | | 6398380 |
| Total (A+B+C ) | | | | 100 | | | | | 6398380 |
Individuals/Hindu undivided Family |
| Searial No. | 1 | 2 | 3 | 4 | 5 | 6 | 7 |
| Name
of the
Shareholders
(I) | Dilipkumar Nalinkant Gandhi | Harsh Dilipkumar Gandhi | Pallaviben Dilipkumar Gandhi | Manali Harshkumar Gandhi | Gandhi Dilipkumar Nalinkant Huf | Falguniben Krishnakant Shah | Rupalben Dilipkumar Gandhi |
| PAN
(II) | AAXPG2486R | AKBPG7862M | ABUPG6113H | CURPS1561B | AAAHG9720P | ADAPS7184E | ABCPG0972G |
| No. of fully paid up equity shares held
(IV) | 2840970 | 972632 | 562057 | 173542 | 27000 | 24500 | 0 |
| No. Of Partly paid-up equity shares held
(V) | | | | | | | |
| No. Of shares underlying Depository Receipts
(VI) | | | | | | | |
| Total nos. shares
held
(VII) = (IV)+(V)+ (VI) | 2840970 | 972632 | 562057 | 173542 | 27000 | 24500 | 0 |
| Shareholding as a % of total no. of shares (calculated as per SCRR, 1957)
(VIII)
As a % of (A+B+C2) | 43.32 | 14.83 | 8.57 | 2.65 | 0.41 | 0.37 | 0 |
| Number of Voting Rights held in each class of securities
(IX) |
| Class
eg:X | 2840970 | 972632 | 562057 | 173542 | 27000 | 24500 | 0 |
| Class
eg:y | | | | | | | |
| Total | 2840970 | 972632 | 562057 | 173542 | 27000 | 24500 | 0 |
| Total as
a % of
Total
Voting
rights | 43.32 | 14.83 | 8.57 | 2.65 | 0.41 | 0.37 | 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)+(Xi)(a)
As a % of (A+B+C2) | 43.32 | 14.83 | 8.57 | 2.65 | 0.41 | 0.37 | 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) | 2840970 | 972632 | 562057 | 173542 | 27000 | 24500 | 0 |
| Reason for not providing PAN |
| Reason for not providing PAN | | | | | | | |
| Shareholder type | Promoter | Promoter | Promoter | Promoter Group | Promoter Group | Promoter Group | Promoter Group |
Individuals/Hindu undivided Family |
| Searial No. | 8 | 9 | 10 | |
| Name
of the
Shareholders
(I) | Urviben Dilipkumar Gandhi | Dilipkumar Nalinkant Gandhi (NALINKNAT R GANDHI HUF) | Harsh Dilipkumar Gandhi Huf | Click here to go back |
| PAN
(II) | AFLPG6536M | AAAHG9719C | AAFHH2611K | Total |
| No. of fully paid up equity shares held
(IV) | 0 | 0 | 14098 | 4614799 |
| No. Of Partly paid-up equity shares held
(V) | | | | |
| No. Of shares underlying Depository Receipts
(VI) | | | | |
| Total nos. shares
held
(VII) = (IV)+(V)+ (VI) | 0 | 0 | 14098 | 4614799 |
| Shareholding as a % of total no. of shares (calculated as per SCRR, 1957)
(VIII)
As a % of (A+B+C2) | 0 | 0 | 0.21 | 70.37 |
| Number of Voting Rights held in each class of securities
(IX) |
| Class
eg:X | 0 | 0 | 14098 | 4614799 |
| Class
eg:y | | | | |
| Total | 0 | 0 | 14098 | 4614799 |
| Total as
a % of
Total
Voting
rights | 0 | 0 | 0.21 | 70.37 |
| 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) | 0 | 0 | 0.21 | 70.37 |
| 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) | 0 | 0 | 14098 | 4614799 |
| 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. |
| Searial No. | 1 | |
| Name
of the
Shareholders
(I) | Karamjit Singh | Click here to go back |
| PAN
(II) | AQPPS5548E | Total |
| No. of fully paid up equity shares held
(IV) | 106162 | 106162 |
| No. Of Partly paid-up equity shares held
(V) | | |
| No. Of shares underlying Depository Receipts
(VI) | | |
| Total nos. shares
held
(VII) = (IV)+(V)+ (VI) | 106162 | 106162 |
| Shareholding as a % of total no. of shares (calculated as per SCRR, 1957)
(VIII)
As a % of (A+B+C2) | 1.62 | 1.62 |
| Number of Voting Rights held in each class of securities
(IX) |
| Class
eg:
X | 106162 | 106162 |
| Class
eg:y | | |
| Total | 106162 | 106162 |
| Total as
a % of
Total
Voting
rights | 1.62 | 1.62 |
| 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) | 1.62 | 1.62 |
| Number of Locked in shares
(XII) |
| No.
(a) | | |
| As a % of total Shares held
(b) | | |
| Number of equity shares held in dematerialized form
(XIV) | 106162 | 106162 |
| Reason for not providing PAN |
| Reason for not providing PAN | | |
Any Other (specify) |
| Searial No. | 1 | 2 | 3 | 4 | 5 | |
| Category | HUF | Non-Resident Indian (NRI) | Bodies Corporate | LLP | Clearing Members | |
| Category / More than 1 percentage | Category | Category | Category | Category | Category | |
| Name
of the
Shareholders
(I) | | | | | | Click here to go back |
| PAN
(II) | | | | | | Total |
| No.
of the
Shareholders
(I) | 12 | 6 | 7 | 1 | 3 | 29 |
| No. of fully paid up equity shares held
(IV) | 19586 | 5985 | 38321 | 5000 | 74 | 68966 |
| No. Of Partly paid-up equity shares held
(V) | | | | | | |
| No. Of shares underlying Depository Receipts
(VI) | | | | | | |
| Total nos. shares
held
(VII) = (IV)+(V)+ (VI) | 19586 | 5985 | 38321 | 5000 | 74 | 68966 |
| Shareholding as a % of total no. of shares (calculated as per SCRR, 1957)
(VIII)
As a % of (A+B+C2) | 0.3 | 0.09 | 0.58 | 0.08 | 0 | 1.05 |
| Number of Voting Rights held in each class of securities
(IX) |
| Class
eg:
X | 19586 | 5985 | 38321 | 5000 | 74 | 68966 |
| Class
eg:y | | | | | | |
| Total | 19586 | 5985 | 38321 | 5000 | 74 | 68966 |
| Total as
a % of
Total
Voting
rights | 0.3 | 0.09 | 0.58 | 0.08 | 0 | 1.05 |
| 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) | 0.3 | 0.09 | 0.58 | 0.08 | 0 | 1.05 |
| Number of Locked in shares
(XII) |
| No.
(a) | | | | | | |
| As a % of total Shares held
(b) | | | | | | |
| Number of equity shares held in dematerialized form
(XIV) | 19586 | 5985 | 38321 | 5000 | 74 | 68966 |
| 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 | DILIPKUMAR NALINKNAT GANDHI | AAXPG2486R | | India | | DILIPKUMAR NALINKNAT GANDHI HUF | AAAHG9720P | | India | | 43.73 | 43.73 | | Yes | Yes | 10-11-1995 |
| Total: | 43.73 | 43.73 | 0 | |
| 2 | Harsh Dilipkumar Gandhi | AKBPG7862M | | India | | Harsh Dilipkumar Gandhi Huf | AAFHH2611K | | India | | 15.045 | 15.045 | | Yes | Yes | 30-12-2021 |
| Total: | 15.045 | 15.045 | 0 | |