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 | 3798335 | | | 3798335 | 53.22 | 3798335 | | 3798335 | 53.22 |
| (B) | Public | 37272 | 3339330 | | | 3339330 | 46.78 | 3339330 | | 3339330 | 46.78 |
| (C) | Non Promoter- Non Public | | | | | | | | | | |
| (C1) | Shares underlying DRs | | | | | | | | | | |
| (C2) | Shares held by Employee Trusts | | | | | | | | | | |
| Total | 37279 | 7137665 | | | 7137665 | 100 | 7137665 | | 7137665 | 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 | | | | 53.22 | | | | | 3798335 |
| (B) | Public | | | | 46.78 | | | | | 2902698 |
| (C) | Non Promoter- Non Public | | | | | | | | | |
| (C1) | Shares underlying DRs | | | | | | | | | |
| (C2) | Shares held by Employee Trusts | | | | | | | | | |
| Total | | | | 100 | | | | | 6701033 |
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 | 5 | 3768691 | | | 3768691 | 52.8 | 3768691 | | 3768691 | 52.8 |
| (d) | Any Other (specify) | 2 | 29644 | | | 29644 | 0.42 | 29644 | | 29644 | 0.42 |
| Sub-Total (A)(1) | | 7 | 3798335 | | | 3798335 | 53.22 | 3798335 | | 3798335 | 53.22 |
| (2) | Foreign |
| Total Shareholding of Promoter and Promoter Group (A)=(A)(1)+(A)(2) | | 7 | 3798335 | | | 3798335 | 53.22 | 3798335 | | 3798335 | 53.22 |
| B | Table III - Statement showing shareholding pattern of the Public shareholder |
| (1) | Institutions |
| (a) | Mutual Funds | 1 | 105 | | | 105 | 0 | 105 | | 105 | 0 |
| (f) | Financial Institutions/ Banks | 1 | 45 | | | 45 | 0 | 45 | | 45 | 0 |
| Sub-Total (B)(1) | | 2 | 150 | | | 150 | 0 | 150 | | 150 | 0 |
| ( 2 ) | Central Government/ State Government(s)/ President of India | 1 | 354 | | | 354 | 0 | 354 | | 354 | 0 |
| Sub-Total (B)(2) | | 1 | 354 | | | 354 | 0 | 354 | | 354 | 0 |
| ( 3 ) | Non-institutions |
| (a(i)) | Individuals -
i.Individual shareholders holding nominal share capital up to Rs. 2 lakhs. | 36832 | 2241217 | | | 2241217 | 31.4 | 2241217 | | 2241217 | 31.4 |
| (a(ii)) | Individuals -
ii. Individual shareholders holding nominal share capital in excess of Rs. 2 lakhs. | 4 | 165079 | | | 165079 | 2.31 | 165079 | | 165079 | 2.31 |
| (b) | NBFCs registered with RBI | 1 | 30 | | | 30 | 0 | 30 | | 30 | 0 |
| (e) | Any Other (specify) | 432 | 932500 | | | 932500 | 13.06 | 932500 | | 932500 | 13.06 |
| Sub-Total (B)(3) | | 37269 | 3338826 | | | 3338826 | 46.78 | 3338826 | | 3338826 | 46.78 |
| Total Public Shareholding (B)=(B)(1)+(B)(2)+(B)(3) | | 37272 | 3339330 | | | 3339330 | 46.78 | 3339330 | | 3339330 | 46.78 |
| C | Table IV - Statement showing shareholding pattern of the Non Promoter- Non Public shareholder |
| Total ( A+B+C2 ) | | 37279 | 7137665 | | | 7137665 | 100 | 7137665 | | 7137665 | 100 |
| Total (A+B+C ) | | 37279 | 7137665 | | | 7137665 | 100 | 7137665 | | 7137665 | 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) | | | | 52.8 | | | | | 3768691 |
| (d) | | | | 0.42 | | | | | 29644 |
| Sub-Total (A)(1) | | | | 53.22 | | | | | 3798335 |
| (2) | Foreign |
| Total Shareholding of Promoter and Promoter Group (A)=(A)(1)+(A)(2) | | | | 53.22 | | | | | 3798335 |
| B | Table III - Statement showing shareholding pattern of the Public shareholder |
| (1) | Institutions |
| (a) | | | | 0 | | | | | 105 |
| (f) | | | | 0 | | | | | 0 |
| Sub-Total (B)(1) | | | | 0 | | | | | 105 |
| ( 2 ) | | | | 0 | | | | | 354 |
| Sub-Total (B)(2) | | | | 0 | | | | | 354 |
| ( 3 ) | Non-institutions |
| (a(i)) | | | | 31.4 | | | | | 1819741 |
| (a(ii)) | | | | 2.31 | | | | | 165079 |
| (b) | | | | 0 | | | | | 30 |
| (e) | | | | 13.06 | | | | | 917389 |
| Sub-Total (B)(3) | | | | 46.78 | | | | | 2902239 |
| Total Public Shareholding (B)=(B)(1)+(B)(2)+(B)(3) | | | | 46.78 | | | | | 2902698 |
| C | Table IV - Statement showing shareholding pattern of the Non Promoter- Non Public shareholder |
| Total ( A+B+C2 ) | | | | 100 | | | | | 6701033 |
| Total (A+B+C ) | | | | 100 | | | | | 6701033 |
Individuals/Hindu undivided Family |
| Searial No. | 1 | 2 | 3 | 4 | 5 | |
| Name
of the
Shareholders
(I) | Lalit Bhasin | Manasvin Arora | Kanishk Kapur | Ayush Kapur | Mehar Arora | Click here to go back |
| PAN
(II) | AFDPB2550A | DEVPA9528F | ASAPK6354K | ASAPK6333J | AINPA6495Q | Total |
| No. of fully paid up equity shares held
(IV) | 3678691 | 22500 | 22500 | 22500 | 22500 | 3768691 |
| No. Of Partly paid-up equity shares held
(V) | | | | | | |
| No. Of shares underlying Depository Receipts
(VI) | | | | | | |
| Total nos. shares
held
(VII) = (IV)+(V)+ (VI) | 3678691 | 22500 | 22500 | 22500 | 22500 | 3768691 |
| Shareholding as a % of total no. of shares (calculated as per SCRR, 1957)
(VIII)
As a % of (A+B+C2) | 51.54 | 0.32 | 0.32 | 0.32 | 0.32 | 52.8 |
| Number of Voting Rights held in each class of securities
(IX) |
| Class
eg:X | 3678691 | 22500 | 22500 | 22500 | 22500 | 3768691 |
| Class
eg:y | | | | | | |
| Total | 3678691 | 22500 | 22500 | 22500 | 22500 | 3768691 |
| Total as
a % of
Total
Voting
rights | 51.54 | 0.32 | 0.32 | 0.32 | 0.32 | 52.8 |
| 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)+(Xi)(a)
As a % of (A+B+C2) | 51.54 | 0.32 | 0.32 | 0.32 | 0.32 | 52.8 |
| 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) | 3678691 | 22500 | 22500 | 22500 | 22500 | 3768691 |
| Reason for not providing PAN |
| Reason for not providing PAN | | | | | | |
| Shareholder type | Promoter | Promoter Group | Promoter Group | Promoter Group | Promoter Group | |
Any Other (specify) |
| Searial No. | 1 | 2 | |
| Category | Bodies Corporate | Bodies Corporate | Click here to go back |
| | | |
| Name
of the
Shareholders
(I) | H B CORPORATE SERVICES LTD | Merrygold Investments Ltd | |
| PAN
(II) | AABCH3576Q | AADCM6403H | Total |
| No.
of the
Shareholders
(I) | 1 | 1 | 2 |
| No. of fully paid up equity shares held
(IV) | 20496 | 9148 | 29644 |
| No. Of Partly paid-up equity shares held
(V) | | | |
| No. Of shares underlying Depository Receipts
(VI) | | | |
| Total nos. shares
held
(VII) = (IV)+(V)+ (VI) | 20496 | 9148 | 29644 |
| Shareholding as a % of total no. of shares (calculated as per SCRR, 1957)
(VIII)
As a % of (A+B+C2) | 0.29 | 0.13 | 0.42 |
| Number of Voting Rights held in each class of securities
(IX) |
| Class
eg:
X | 20496 | 9148 | 29644 |
| Class
eg:y | | | |
| Total | 20496 | 9148 | 29644 |
| Total as
a % of
Total
Voting
rights | 0.29 | 0.13 | 0.42 |
| 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) | 0.29 | 0.13 | 0.42 |
| 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) | 20496 | 9148 | 29644 |
| Reason for not providing PAN |
| Reason for not providing PAN | | | |
| Shareholder type | Promoter Group | Promoter Group | |
Any Other (specify) |
| Searial No. | 1 | 2 | 3 | 4 | 5 | 6 | 7 |
| Category | Bodies Corporate | Clearing Members | Non-Resident Indian (NRI) | Trusts | IEPF | Non-Resident Indian (NRI) | IEPF |
| Category / More than 1 percentage | Category | Category | Category | Category | Category | More than 1 percentage of shareholding | More than 1 percentage of shareholding |
| Name
of the
Shareholders
(I) | | | | | | SANJEEV DEVARAJ . | INVESTOR EDUCATION AND PROTECTION FUND AUTHORITY MINISTRY OF CORPORATE AFFAIRS |
| PAN
(II) | | | | | | AZDPD6630M | ZZZZZ9999Z |
| No.
of the
Shareholders
(I) | 103 | 43 | 283 | 2 | 1 | 1 | 1 |
| No. of fully paid up equity shares held
(IV) | 106008 | 26108 | 160416 | 165 | 639803 | 91097 | 639803 |
| No. Of Partly paid-up equity shares held
(V) | | | | | | | |
| No. Of shares underlying Depository Receipts
(VI) | | | | | | | |
| Total nos. shares
held
(VII) = (IV)+(V)+ (VI) | 106008 | 26108 | 160416 | 165 | 639803 | 91097 | 639803 |
| Shareholding as a % of total no. of shares (calculated as per SCRR, 1957)
(VIII)
As a % of (A+B+C2) | 1.49 | 0.37 | 2.25 | 0 | 8.96 | 1.28 | 8.96 |
| Number of Voting Rights held in each class of securities
(IX) |
| Class
eg:
X | 106008 | 26108 | 160416 | 165 | 639803 | 91097 | 639803 |
| Class
eg:y | | | | | | | |
| Total | 106008 | 26108 | 160416 | 165 | 639803 | 91097 | 639803 |
| Total as
a % of
Total
Voting
rights | 1.49 | 0.37 | 2.25 | 0 | 8.96 | 1.28 | 8.96 |
| 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) | 1.49 | 0.37 | 2.25 | 0 | 8.96 | 1.28 | 8.96 |
| Number of Locked in shares
(XII) |
| No.
(a) | | | | | | | |
| As a % of total Shares held
(b) | | | | | | | |
| Number of equity shares held in dematerialized form
(XIV) | 100613 | 26078 | 150730 | 165 | 639803 | 91097 | 639803 |
| Reason for not providing PAN |
| Reason for not providing PAN | | | | | | | Textual Information(1) |
Any Other (specify) |
| Searial No. | |
| Category | |
| Category / More than 1 percentage | |
| Name
of the
Shareholders
(I) | Click here to go back |
| PAN
(II) | Total |
| No.
of the
Shareholders
(I) | 432 |
| No. of fully paid up equity shares held
(IV) | 932500 |
| No. Of Partly paid-up equity shares held
(V) | |
| No. Of shares underlying Depository Receipts
(VI) | |
| Total nos. shares
held
(VII) = (IV)+(V)+ (VI) | 932500 |
| Shareholding as a % of total no. of shares (calculated as per SCRR, 1957)
(VIII)
As a % of (A+B+C2) | 13.07 |
| Number of Voting Rights held in each class of securities
(IX) |
| Class
eg:
X | 932500 |
| Class
eg:y | |
| Total | 932500 |
| Total as
a % of
Total
Voting
rights | 13.07 |
| 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) | 13.07 |
| Number of Locked in shares
(XII) |
| No.
(a) | |
| As a % of total Shares held
(b) | |
| Number of equity shares held in dematerialized form
(XIV) | 917389 |
| 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 | LALIT BHASIN | AFDPB2550A | | India | | HB CORPORATE SERVICES LIMITED | AABCH3576Q | | India | | 0.29 | | | No | No | 03-11-2018 |
| Total: | 0.29 | 0 | 0 | |