General information about company

Scrip code531212
NSE Symbol
MSEI Symbol
ISININE606C01012
Name of the companyNALIN LEASE FINANCE LIMITED
Whether company is SMENo
Class of SecurityEquity Shares
Type of reportQuarterly
Quarter Ended / Half year ended/Date of Report (For Prelisting / Allotment)30-09-2022
Date of allotment / extinguishment (in case Capital Restructuring selected) / Listing Date
Shareholding pattern filed underRegulation 31 (1) (b)
Whether the listed entity is Public Sector Undertaking (PSU)?No


Declaration

Sr. No.ParticularYes/No Promoter and Promoter GroupPublic shareholder Non Promoter- Non Public
1Whether the Listed Entity has issued any partly paid up shares?No NoNo No
2Whether the Listed Entity has issued any Convertible Securities ?No NoNo No
3Whether the Listed Entity has issued any Warrants ?No NoNo No
4Whether the Listed Entity has any shares against which depository receipts are issued?No NoNo No
5Whether the Listed Entity has any shares in locked-in?No NoNo No
6Whether any shares held by promoters are pledge or otherwise encumbered?No No
7Whether company has equity shares with differential voting rights?No NoNo No
8Whether the listed entity has any significant beneficial owner?Yes


Table VI - Statement showing foreign ownership limits

ParticularApproved limits (%)Limits utilized (%)
As on shareholding date00
As on the end of previous 1st quarter00
As on the end of previous 2nd quarter00
As on the end of previous 3rd quarter00
As on the end of previous 4th quarter00


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) RightsTotal as a % of (A+B+C)
Class eg: XClass eg:yTotal
(A)Promoter & Promoter Group74658737465873771.044658737465873771.04
(B)Public16001899443189944328.961899443189944328.96
(C)Non Promoter- Non Public
(C1)Shares underlying DRs
(C2)Shares held by Employee Trusts
Total16076558180655818010065581806558180100

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 Group71.044658737
(B)Public28.961742943000
(C)Non Promoter- Non Public
(C1)Shares underlying DRs
(C2)Shares held by Employee Trusts
Total1006401680000


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) RightsTotal as a % of Total Voting rights
Class eg: XClass eg:yTotal
ATable II - Statement showing shareholding pattern of the Promoter and Promoter Group
(1)Indian
(a)Individuals/Hindu undivided Family74658737465873771.044658737465873771.04
Sub-Total (A)(1)74658737465873771.044658737465873771.04
(2)Foreign
Total Shareholding of Promoter and Promoter Group (A)=(A)(1)+(A)(2) 74658737465873771.044658737465873771.04
BTable 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 lakhs154974431774431711.3574431774431711.35
(h)Resident Individuals holding nominal share capital in excess of Rs. 2 lakhs221078028107802816.441078028107802816.44
(i)Non Resident Indians (NRIs)7620062000.09620062000.09
(l)Bodies Corporate843879438790.6743879438790.67
(m)Any Other (specify)1427019270190.4127019270190.41
Sub-Total (B)(4)16001899443189944328.961899443189944328.96
Total Public Shareholding (B)=(B)(1)+(B)(2)+(B)(3)+(B)(4)16001899443189944328.961899443189944328.96
CTable IV - Statement showing shareholding pattern of the Non Promoter- Non Public shareholder
Total ( A+B+C2 )16076558180655818010065581806558180100
Total (A+B+C )16076558180655818010065581806558180100


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)
ATable II - Statement showing shareholding pattern of the Promoter and Promoter Group
(1)Indian
(a)71.044658737
Sub-Total (A)(1)71.044658737
(2)Foreign
Total Shareholding of Promoter and Promoter Group (A)=(A)(1)+(A)(2) 71.044658737
BTable 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)11.35587817000
(h)16.441078028000
(i)0.096200000
(l)0.6743879000
(m)0.4127019000
Sub-Total (B)(4)28.961742943000
Total Public Shareholding (B)=(B)(1)+(B)(2)+(B)(3)+(B)(4)28.961742943000
CTable IV - Statement showing shareholding pattern of the Non Promoter- Non Public shareholder
Total ( A+B+C2 )1006401680
Total (A+B+C )1006401680


Individuals/Hindu undivided Family

Searial No.1234567
Name of the Shareholders (I)Dilipkumar Nalinkant GandhiHarsh Dilipkumar GandhiPallaviben Dilipkumar GandhiManali Harshkumar GandhiGandhi Dilipkumar Nalinkant HufFalguniben Krishnakant ShahRupalben Dilipkumar Gandhi
PAN (II)AAXPG2486RAKBPG7862MABUPG6113HCURPS1561BAAAHG9720PADAPS7184EABCPG0972G
No. of fully paid up equity shares held (IV)284097097263256205717354256560245000
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)284097097263256205717354256560245000
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)43.3214.838.572.650.860.370
Number of Voting Rights held in each class of securities (IX)
Class eg:X284097097263256205717354256560245000
Class eg:y
Total284097097263256205717354256560245000
Total as a % of Total Voting rights43.3214.838.572.650.860.370
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)43.3214.838.572.650.860.370
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)284097097263256205717354256560245000
Reason for not providing PAN
Reason for not providing PAN
Shareholder typePromoterPromoterPromoterPromoter GroupPromoter GroupPromoter GroupPromoter Group


Individuals/Hindu undivided Family

Searial No.8910
Name of the Shareholders (I)Urviben Dilipkumar GandhiDilipkumar Nalinkant Gandhi (NALINKNAT R GANDHI HUF)Harsh Dilipkumar Gandhi HufClick here to go back
PAN (II)AFLPG6536MAAAHG9719CAAFHH2611KTotal
No. of fully paid up equity shares held (IV)00284764658737
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)00284764658737
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)000.4371.04
Number of Voting Rights held in each class of securities (IX)
Class eg:X00284764658737
Class eg:y
Total00284764658737
Total as a % of Total Voting rights000.4371.04
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)000.4371.04
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)00284764658737
Reason for not providing PAN
Reason for not providing PAN
Shareholder typePromoter GroupPromoterPromoter Group


Individuals - ii. Individual shareholders holding nominal share capital in excess of Rs. 2 lakhs.

Searial No.1
Name of the Shareholders (I)Karamjit SinghClick here to go back
PAN (II)AQPPS5548ETotal
No. of fully paid up equity shares held (IV)107350107350
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)107350107350
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)1.641.64
Number of Voting Rights held in each class of securities (IX)
Class eg: X107350107350
Class eg:y
Total107350107350
Total as a % of Total Voting rights1.641.64
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)1.641.64
Number of Locked in shares (XII)
No. (a)
As a % of total Shares held (b)
Number of equity shares held in dematerialized form (XIV)107350107350
Reason for not providing PAN
Reason for not providing PAN
Sub-categorization of shares
Shareholding (No. of shares) under
Sub-category (i)00
Sub-category (ii)00
Sub-category (iii)00


Any Other (specify)

Searial No.123
CategoryLLPHUFClearing Members
Category / More than 1 percentageCategoryCategoryCategory
Name of the Shareholders (I)Click here to go back
PAN (II)Total
No. of the Shareholders (I)112114
No. of fully paid up equity shares held (IV)5000219695027019
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)5000219695027019
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)0.080.3300.41
Number of Voting Rights held in each class of securities (IX)
Class eg: X5000219695027019
Class eg:y
Total5000219695027019
Total as a % of Total Voting rights0.080.3300.41
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)0.080.3300.41
Number of Locked in shares (XII)
No. (a)
As a % of total Shares held (b)
Number of equity shares held in dematerialized form (XIV)5000219695027019
Reason for not providing PAN
Reason for not providing PAN
Sub-categorization of shares
Shareholding (No. of shares) under
Sub-category (i)0000
Sub-category (ii)0000
Sub-category (iii)0000


significant beneficial owners

Sr. No.Details of the SBODetails of the registered ownerDetails of holding/ exercise of right of the SBO in the reporting company, whether direct or indirect*:Date of creation / acquisition of significant beneficial interest
NamePAN Passport No. in case of a foreign nationalNationalityNationality (Applicable in case of Any other is selected)NamePAN Passport No. in case of a foreign nationalNationalityNationality (Applicable in case of Any other is selected)Whether by virtue of:
SharesVoting rightsRights on distributable dividend or any other distributionExercise of controlExercise of significant influence
1DILIPKUMAR NALINKNAT GANDHI AAXPG2486RIndiaDILIPKUMAR NALINKNAT GANDHI HUF AAAHG9720PIndia44.181944.1819YesYes10-11-1995
Total: 44.181944.18190
2Harsh Dilipkumar Gandhi AKBPG7862MIndiaHarsh Dilipkumar Gandhi Huf AAFHH2611KIndia15.26515.265YesYes30-12-2021
Total: 15.26515.2650