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 Listed Entity has granted any ESOPs, which are outstanding? | No | No | No | No |
| 5 | Whether the Listed Entity has any shares against which depository receipts are issued? | No | No | No | No |
| 6 | Whether the Listed Entity has any shares in locked-in? | No | No | No | No |
| 7 | Whether any shares held by promoters are encumbered under "Pledged"? | No | No | |
| 8 | Whether any shares held by promoters are encumbered under "Non-Disposal Undertaking"? | No | No | |
| 9 | Whether any shares held by promoters are encumbered, other than by way of Pledge or NDU, if any? | No | No | |
| 10 | Whether company has equity shares with differential voting rights? | No | No | No | No |
| 11 | 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 Shares Underlying Outstanding convertible securities
(XA) | No. of Shares Underlying Outstanding Warrants
(XB) | No. Of Outstanding ESOP Granted (XC) | No. of Shares Underlying Outstanding convertible securities, No. of Warrants and ESOP etc.
(X) = (XA+XB+XC) | Total No. of shares on fully diluted basis (including warrants, ESOP, Convertible Securities etc.) (XI)=(VII+X) |
| 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 | | | | | 3798335 |
| (B) | Public | 39202 | 3339330 | | | 3339330 | 46.78 | 3339330 | | 3339330 | 46.78 | | | | | 3339330 |
| (C) | Non Promoter- Non Public | | | | | | | | | | | | | | | |
| (C1) | Shares underlying DRs | | | | | | | | | | | | | | | |
| (C2) | Shares held by Employee Trusts | | | | | | | | | | | | | | | |
| Total | 39209 | 7137665 | | | 7137665 | 100 | 7137665 | | 7137665 | 100 | | | | | 7137665 |
Table I - Summary Statement holding of specified securities |
| Category
(I) | Category of shareholder
(II) | Shareholding , as a % assuming full conversion of convertible securities ( as a percentage of diluted share capital)
(XII)= (VII)+(X)
As a % of (A+B+C2) | Number of Locked in shares
(XIII) | Number of Shares pledged
(XIV) | Non-Disposal Undertaking
(XV) | Other encumbrances, if any
(XVI) | Total Number of Shares encumbered
(XVII) = (XIV+XV+XVI) | Number of equity shares held in dematerialized form
(XVIII) | Sub-categorization of shares |
| No.
(a) | As a % of total Shares held
(b) | No.
(a) | As a % of total Shares held
(b) | No.
(a) | As a % of total Shares held
(b) | 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 | 53.22 | | | | | | | | | | | 3798335 | | | |
| (B) | Public | 46.78 | | | | | | | | | | | 2955510 | 0 | 0 | 0 |
| (C) | Non Promoter- Non Public | | | | | | | | | | | | | | | |
| (C1) | Shares underlying DRs | | | | | | | | | | | | | | | |
| (C2) | Shares held by Employee Trusts | | | | | | | | | | | | | | | |
| Total | 100 | | | | | | | | | | | 6753845 | 0 | 0 | 0 |
Table II - Statement showing shareholding pattern of the Promoter and Promoter Group |
| Sr. No. | 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 Shares Underlying Outstanding convertible securities
(XA) | No. of Shares Underlying Outstanding Warrants
(XB) | No. Of Outstanding ESOP Granted
(XC) | No. of Shares Underlying Outstanding convertible securities, No. of Warrants and ESOP etc.
(X) = (XA+XB+XC) | Total No. of shares on fully diluted basis (including warrants, ESOP, Convertible Securities etc.) (XI)=(VII+X) |
| 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 | | | | | 3768691 |
| (d) | Any Other (specify) | 2 | 29644 | | | 29644 | 0.42 | 29644 | | 29644 | 0.42 | | | | | 29644 |
| Sub-Total (A)(1) | | 7 | 3798335 | | | 3798335 | 53.22 | 3798335 | | 3798335 | 53.22 | | | | | 3798335 |
| (2) | Foreign |
| Total Shareholding of Promoter and Promoter Group (A)=(A)(1)+(A)(2) | | 7 | 3798335 | | | 3798335 | 53.22 | 3798335 | | 3798335 | 53.22 | | | | | 3798335 |
| B | Table III - Statement showing shareholding pattern of the Public shareholder |
| (1) | Institutions (Domestic) |
| (a) | Mutual Funds | 1 | 105 | | | 105 | 0 | 105 | | 105 | 0 | | | | | 105 |
| (d) | Banks | 1 | 45 | | | 45 | 0 | 45 | | 45 | 0 | | | | | 45 |
| (g) | Asset reconstruction companies | 1 | 30 | | | 30 | 0 | 30 | | 30 | 0 | | | | | 30 |
| Sub-Total (B)(1) | | 3 | 180 | | | 180 | 0 | 180 | | 180 | 0 | | | | | 180 |
| (2) | Institutions (Foreign) |
| (3) | Central Government / State Government(s) |
| (a) | Central Government / President of India | 1 | 354 | | | 354 | 0 | 354 | | 354 | 0 | | | | | 354 |
| Sub-Total (B)(3) | | 1 | 354 | | | 354 | 0 | 354 | | 354 | 0 | | | | | 354 |
| (4) | Non-institutions |
| (f) | Investor Education and Protection Fund (IEPF) | 1 | 638191 | | | 638191 | 8.94 | 638191 | | 638191 | 8.94 | | | | | 638191 |
| (g) | Resident Individuals holding nominal share capital up to Rs. 2 lakhs | 38700 | 2523244 | | | 2523244 | 35.35 | 2523244 | | 2523244 | 35.35 | | | | | 2523244 |
| (h) | Resident Individuals holding nominal share capital in excess of Rs. 2 lakhs | 1 | 22445 | | | 22445 | 0.31 | 22445 | | 22445 | 0.31 | | | | | 22445 |
| (i) | Non Resident Indians (NRIs) | 290 | 71511 | | | 71511 | 1 | 71511 | | 71511 | 1 | | | | | 71511 |
| (l) | Bodies Corporate | 87 | 60141 | | | 60141 | 0.84 | 60141 | | 60141 | 0.84 | | | | | 60141 |
| (m) | Any Other (specify) | 119 | 23264 | | | 23264 | 0.33 | 23264 | | 23264 | 0.33 | | | | | 23264 |
| Sub-Total (B)(4) | | 39198 | 3338796 | | | 3338796 | 46.78 | 3338796 | | 3338796 | 46.78 | | | | | 3338796 |
| Total Public Shareholding (B)=(B)(1)+(B)(2)+(B)(3)+(B)(4) | | 39202 | 3339330 | | | 3339330 | 46.78 | 3339330 | | 3339330 | 46.78 | | | | | 3339330 |
| C | Table IV - Statement showing shareholding pattern of the Non Promoter- Non Public shareholder |
| Total ( A+B+C2 ) | | 39209 | 7137665 | | | 7137665 | 100 | 7137665 | | 7137665 | 100 | | | | | 7137665 |
| Total (A+B+C ) | | 39209 | 7137665 | | | 7137665 | 100 | 7137665 | | 7137665 | 100 | | | | | 7137665 |
Table II - Statement showing shareholding pattern of the Promoter and Promoter Group |
| Sr. No. | Category & Name
of the
Shareholders
(I) | Shareholding , as a % assuming full conversion of convertible securities ( as a percentage of diluted share capital)
(XII)= (VII)+(X)
As a % of (A+B+C2) | Number of Locked in shares
(XIII) | Number of Shares pledged
(XIV) | Non-Disposal Undertaking
(XV) | Other encumbrances, if any
(XVI) | Total Number of Shares encumbered
(XVII) = (XIV+XV+XVI) | Number of equity shares held in dematerialized form
(XVIII) | Sub-categorization of shares |
| No.
(a) | As a % of total Shares held
(b) | No.
(a) | As a % of total Shares held
(b) | No.
(a) | As a % of total Shares held
(b) | 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 |
| (a) | Individuals/Hindu undivided Family | 52.8 | | | | | | | | | | | 3768691 |
| (d) | Any Other (specify) | 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 (Domestic) |
| (a) | Mutual Funds | 0 | | | | | | | | | | | 105 | 0 | 0 | 0 |
| (d) | Banks | 0 | | | | | | | | | | | 0 | 0 | 0 | 0 |
| (g) | Asset reconstruction companies | 0 | | | | | | | | | | | 30 | 0 | 0 | 0 |
| Sub-Total (B)(1) | | 0 | | | | | | | | | | | 135 | 0 | 0 | 0 |
| (2) | Institutions (Foreign) |
| (3) | Central Government / State Government(s) |
| (a) | Central Government / President of India | 0 | | | | | | | | | | | 354 | 0 | 0 | 0 |
| Sub-Total (B)(3) | | 0 | | | | | | | | | | | 354 | 0 | 0 | 0 |
| (4) | Non-institutions |
| (f) | Investor Education and Protection Fund (IEPF) | 8.94 | | | | | | | | | | | 638191 | 0 | 0 | 0 |
| (g) | Resident Individuals holding nominal share capital up to Rs. 2 lakhs | 35.35 | | | | | | | | | | | 2153893 | 0 | 0 | 0 |
| (h) | Resident Individuals holding nominal share capital in excess of Rs. 2 lakhs | 0.31 | | | | | | | | | | | 22445 | 0 | 0 | 0 |
| (i) | Non Resident Indians (NRIs) | 1 | | | | | | | | | | | 62392 | 0 | 0 | 0 |
| (l) | Bodies Corporate | 0.84 | | | | | | | | | | | 54866 | 0 | 0 | 0 |
| (m) | Any Other (specify) | 0.33 | | | | | | | | | | | 23234 | 0 | 0 | 0 |
| Sub-Total (B)(4) | | 46.78 | | | | | | | | | | | 2955021 | 0 | 0 | 0 |
| Total Public Shareholding (B)=(B)(1)+(B)(2)+(B)(3)+(B)(4) | | 46.78 | | | | | | | | | | | 2955510 | 0 | 0 | 0 |
| C | Table IV - Statement showing shareholding pattern of the Non Promoter- Non Public shareholder |
| Total ( A+B+C2 ) | | 100 | | | | | | | | | | | 6753845 |
| Total (A+B+C ) | | 100 | | | | | | | | | | | 6753845 |
Individuals/Hindu undivided Family |
| Sr. 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 |
| 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 |
| 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 |
| Total No. of shares on fully diluted basis (including warrants and Convertible Securities etc.) (XI)=(VII+X) | 3678691 | 22500 | 22500 | 22500 | 22500 | 3768691 |
| Shareholding , as a % assuming full conversion of convertible securities ( as a percentage of diluted share capital)
(XII)= (VII)+(X)
As a % of (A+B+C2) | 51.54 | 0.32 | 0.32 | 0.32 | 0.32 | 52.8 |
| Number of equity shares held in dematerialized form
(XVIII) | 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) |
| Sr. 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 |
| 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 |
| Total | 20496 | 9148 | 29644 |
| Total as
a % of
Total
Voting
rights | 0.29 | 0.13 | 0.42 |
| Total No. of shares on fully diluted basis (including warrants and Convertible Securities etc.) (XI)=(VII+X) | 20496 | 9148 | 29644 |
| Shareholding , as a % assuming full conversion of convertible securities ( as a percentage of diluted share capital)
(XII)= (VII)+(X)
As a % of (A+B+C2) | 0.29 | 0.13 | 0.42 |
| Number of equity shares held in dematerialized form
(XVIII) | 20496 | 9148 | 29644 |
| Reason for not providing PAN |
| Reason for not providing PAN | | | |
| Shareholder type | Promoter Group | Promoter Group | |
Investor Education and Protection Fund (IEPF) |
| Sr. No. | 1 | |
| Name
of the
Shareholders
(I) | INVESTOR EDUCATION AND PROTECTION FUND AUTHORITY MINISTRY OF CORPORATE AFFAIRS | Click here to go back |
| PAN
(II) | ZZZZZ9999Z | Total |
| No. of fully paid up equity shares held
(IV) | 638191 | 638191 |
| Total nos. shares
held
(VII) = (IV)+(V)+ (VI) | 638191 | 638191 |
| Shareholding as a % of total no. of shares (calculated as per SCRR, 1957)
(VIII)
As a % of (A+B+C2) | 8.94 | 8.94 |
| Number of Voting Rights held in each class of securities
(IX) |
| Class
eg:
X | 638191 | 638191 |
| Total | 638191 | 638191 |
| Total as
a % of
Total
Voting
rights | 8.94 | 8.94 |
| Total No. of shares on fully diluted basis (including warrants, ESOP, Convertible Securities etc.) (XI)=(VII+X) | 638191 | 638191 |
| Shareholding , as a % assuming full conversion of convertible securities ( as a percentage of diluted share capital)
(XII)= (VII)+(X)
As a % of (A+B+C2) | 8.94 | 8.94 |
| Number of equity shares held in dematerialized form
(XIV) | 638191 | 638191 |
| Reason for not providing PAN |
| Reason for not providing PAN | Textual Information(1) | |
| Sub-categorization of shares |
| Shareholding (No. of shares) under |
| Sub-category (i) | 0 | 0 |
| Sub-category (ii) | 0 | 0 |
| Sub-category (iii) | 0 | 0 |
Any Other (specify) |
| Sr. No. | 1 | 2 | 3 | 4 | 5 | |
| Category | Trusts | LLP | Clearing Members | Unclaimed or Suspense or Escrow Account | HUF | |
| 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) | 2 | 6 | 6 | 1 | 104 | 119 |
| No. of fully paid up equity shares held
(IV) | 3990 | 2773 | 318 | 217 | 15966 | 23264 |
| Total nos. shares
held
(VII) = (IV)+(V)+ (VI) | 3990 | 2773 | 318 | 217 | 15966 | 23264 |
| Shareholding as a % of total no. of shares (calculated as per SCRR, 1957)
(VIII)
As a % of (A+B+C2) | 0.06 | 0.04 | 0 | 0 | 0.22 | 0.32 |
| Number of Voting Rights held in each class of securities
(IX) |
| Class
eg:
X | 3990 | 2773 | 318 | 217 | 15966 | 23264 |
| Total | 3990 | 2773 | 318 | 217 | 15966 | 23264 |
| Total as
a % of
Total
Voting
rights | 0.06 | 0.04 | 0 | 0 | 0.22 | 0.32 |
| Total No. of shares on fully diluted basis (including warrants, ESOP, Convertible Securities etc.) (XI)=(VII+X) | 3990 | 2773 | 318 | 217 | 15966 | 23264 |
| Shareholding , as a % assuming full conversion of convertible securities ( as a percentage of diluted share capital)
(XII)= (VII)+(X)
As a % of (A+B+C2) | 0.06 | 0.04 | 0 | 0 | 0.22 | 0.32 |
| Number of equity shares held in dematerialized form
(XIV) | 3990 | 2773 | 288 | 217 | 15966 | 23234 |
| 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 | 0 | 0 |
| Sub-category (ii) | 0 | 0 | 0 | 0 | 0 | 0 |
| Sub-category (iii) | 0 | 0 | 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 | LALIT BHASIN | AFDPB2550A | | India | | H B CORPORATE SERVICES LTD | AABCH3576Q | | India | | 0.29 | | | No | No | 30-11-2018 |
| Total: | 0.29 | 0 | 0 | |