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? | Yes | Yes | Yes | 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 | 5 | 86012797 | | | 86012797 | 76.15 | 86012797 | | 86012797 | 76.15 | | | | | 86012797 |
| (B) | Public | 217977 | 26935828 | | | 26935828 | 23.85 | 26935828 | | 26935828 | 23.85 | | | | | 26935828 |
| (C) | Non Promoter- Non Public | | | | | | | | | | | | | | | |
| (C1) | Shares underlying DRs | | | | | | | | | | | | | | | |
| (C2) | Shares held by Employee Trusts | | | | | | | | | | | | | | | |
| Total | 217982 | 112948625 | | | 112948625 | 100 | 112948625 | | 112948625 | 100 | | | | | 112948625 |
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 | 76.15 | 86012797 | 100 | | | | | | | | | 86012797 | | | |
| (B) | Public | 23.85 | 6534700 | 24.26 | | | | | | | | | 26935828 | 0 | 0 | 0 |
| (C) | Non Promoter- Non Public | | | | | | | | | | | | | | | |
| (C1) | Shares underlying DRs | | | | | | | | | | | | | | | |
| (C2) | Shares held by Employee Trusts | | | | | | | | | | | | | | | |
| Total | 100 | 92547497 | 81.94 | | | | | | | | | 112948625 | 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 | 4 | 40442437 | | | 40442437 | 35.81 | 40442437 | | 40442437 | 35.81 | | | | | 40442437 |
| (d) | Any Other (specify) | 1 | 45570360 | | | 45570360 | 40.35 | 45570360 | | 45570360 | 40.35 | | | | | 45570360 |
| Sub-Total (A)(1) | | 5 | 86012797 | | | 86012797 | 76.15 | 86012797 | | 86012797 | 76.15 | | | | | 86012797 |
| (2) | Foreign |
| (a) | Individuals (NonResident Individuals/ Foreign Individuals) | 0 | 0 | | | 0 | 0 | 0 | | 0 | 0 | | | | | 0 |
| Sub-Total (A)(2) | | | 0 | | | 0 | 0 | 0 | | 0 | 0 | | | | | 0 |
| Total Shareholding of Promoter and Promoter Group (A)=(A)(1)+(A)(2) | | 5 | 86012797 | | | 86012797 | 76.15 | 86012797 | | 86012797 | 76.15 | | | | | 86012797 |
| B | Table III - Statement showing shareholding pattern of the Public shareholder |
| (1) | Institutions (Domestic) |
| (a) | Mutual Funds | 15 | 3884024 | | | 3884024 | 3.44 | 3884024 | | 3884024 | 3.44 | | | | | 3884024 |
| (c) | Alternate Investment Funds | 54 | 10641009 | | | 10641009 | 9.42 | 10641009 | | 10641009 | 9.42 | | | | | 10641009 |
| (d) | Banks | 25 | 907659 | | | 907659 | 0.8 | 907659 | | 907659 | 0.8 | | | | | 907659 |
| (e) | Insurance Companies | 11 | 449024 | | | 449024 | 0.4 | 449024 | | 449024 | 0.4 | | | | | 449024 |
| (i) | NBFCs registered with RBI | 28 | 740626 | | | 740626 | 0.66 | 740626 | | 740626 | 0.66 | | | | | 740626 |
| (j) | Other Financial Institutions | 2 | 48061 | | | 48061 | 0.04 | 48061 | | 48061 | 0.04 | | | | | 48061 |
| Sub-Total (B)(1) | | 135 | 16670403 | | | 16670403 | 14.76 | 16670403 | | 16670403 | 14.76 | | | | | 16670403 |
| (2) | Institutions (Foreign) |
| (a) | Foreign Direct Investment | 2 | 693691 | | | 693691 | 0.61 | 693691 | | 693691 | 0.61 | | | | | 693691 |
| (d) | Foreign Portfolio Investors Category I | 63 | 1050474 | | | 1050474 | 0.93 | 1050474 | | 1050474 | 0.93 | | | | | 1050474 |
| Sub-Total (B)(2) | | 65 | 1744165 | | | 1744165 | 1.54 | 1744165 | | 1744165 | 1.54 | | | | | 1744165 |
| (3) | Central Government / State Government(s) |
| (4) | Non-institutions |
| (g) | Resident Individuals holding nominal share capital up to Rs. 2 lakhs | 217574 | 7835992 | | | 7835992 | 6.94 | 7835992 | | 7835992 | 6.94 | | | | | 7835992 |
| (h) | Resident Individuals holding nominal share capital in excess of Rs. 2 lakhs | 1 | 658117 | | | 658117 | 0.58 | 658117 | | 658117 | 0.58 | | | | | 658117 |
| (i) | Non Resident Indians (NRIs) | 149 | 8600 | | | 8600 | 0.01 | 8600 | | 8600 | 0.01 | | | | | 8600 |
| (l) | Bodies Corporate | 39 | 13650 | | | 13650 | 0.01 | 13650 | | 13650 | 0.01 | | | | | 13650 |
| (m) | Any Other (specify) | 14 | 4901 | | | 4901 | 0 | 4901 | | 4901 | 0 | | | | | 4901 |
| Sub-Total (B)(4) | | 217777 | 8521260 | | | 8521260 | 7.54 | 8521260 | | 8521260 | 7.54 | | | | | 8521260 |
| Total Public Shareholding (B)=(B)(1)+(B)(2)+(B)(3)+(B)(4) | | 217977 | 26935828 | | | 26935828 | 23.85 | 26935828 | | 26935828 | 23.85 | | | | | 26935828 |
| C | Table IV - Statement showing shareholding pattern of the Non Promoter- Non Public shareholder |
| Total ( A+B+C2 ) | | 217982 | 112948625 | | | 112948625 | 100 | 112948625 | | 112948625 | 100 | | | | | 112948625 |
| Total (A+B+C ) | | 217982 | 112948625 | | | 112948625 | 100 | 112948625 | | 112948625 | 100 | | | | | 112948625 |
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 | 35.81 | 40442437 | 100 | | | | | | | | | 40442437 |
| (d) | Any Other (specify) | 40.35 | 45570360 | 100 | | | | | | | | | 45570360 |
| Sub-Total (A)(1) | | 76.15 | 86012797 | 100 | | | | | | | | | 86012797 |
| (2) | Foreign |
| (a) | Individuals (NonResident Individuals/ Foreign Individuals) | 0 | 0 | 0 | | | | | | | | | 0 |
| Sub-Total (A)(2) | | 0 | 0 | 0 | | | | | | | | | 0 |
| Total Shareholding of Promoter and Promoter Group (A)=(A)(1)+(A)(2) | | 76.15 | 86012797 | 100 | | | | | | | | | 86012797 |
| B | Table III - Statement showing shareholding pattern of the Public shareholder |
| (1) | Institutions (Domestic) |
| (a) | Mutual Funds | 3.44 | 3605799 | 92.84 | | | | | | | | | 3884024 | 0 | 0 | 0 |
| (c) | Alternate Investment Funds | 9.42 | 542852 | 5.1 | | | | | | | | | 10641009 | 0 | 0 | 0 |
| (d) | Banks | 0.8 | 0 | 0 | | | | | | | | | 907659 | 0 | 0 | 0 |
| (e) | Insurance Companies | 0.4 | 307324 | 68.44 | | | | | | | | | 449024 | 0 | 0 | 0 |
| (i) | NBFCs registered with RBI | 0.66 | 204900 | 27.67 | | | | | | | | | 740626 | 0 | 0 | 0 |
| (j) | Other Financial Institutions | 0.04 | 0 | 0 | | | | | | | | | 48061 | 0 | 0 | 0 |
| Sub-Total (B)(1) | | 14.76 | 4660875 | 27.96 | | | | | | | | | 16670403 | 0 | 0 | 0 |
| (2) | Institutions (Foreign) |
| (a) | Foreign Direct Investment | 0.61 | 693691 | 100 | | | | | | | | | 693691 | 0 | 0 | 0 |
| (d) | Foreign Portfolio Investors Category I | 0.93 | 204900 | 19.51 | | | | | | | | | 1050474 | 0 | 0 | 0 |
| Sub-Total (B)(2) | | 1.54 | 898591 | 51.52 | | | | | | | | | 1744165 | 0 | 0 | 0 |
| (3) | Central Government / State Government(s) |
| (4) | Non-institutions |
| (g) | Resident Individuals holding nominal share capital up to Rs. 2 lakhs | 6.94 | 317117 | 4.05 | | | | | | | | | 7835992 | 0 | 0 | 0 |
| (h) | Resident Individuals holding nominal share capital in excess of Rs. 2 lakhs | 0.58 | 658117 | 100 | | | | | | | | | 658117 | 0 | 0 | 0 |
| (i) | Non Resident Indians (NRIs) | 0.01 | 0 | 0 | | | | | | | | | 8600 | 0 | 0 | 0 |
| (l) | Bodies Corporate | 0.01 | 0 | 0 | | | | | | | | | 13650 | 0 | 0 | 0 |
| (m) | Any Other (specify) | 0 | 0 | 0 | | | | | | | | | 4901 | 0 | 0 | 0 |
| Sub-Total (B)(4) | | 7.54 | 975234 | 11.44 | | | | | | | | | 8521260 | 0 | 0 | 0 |
| Total Public Shareholding (B)=(B)(1)+(B)(2)+(B)(3)+(B)(4) | | 23.85 | 6534700 | 24.26 | | | | | | | | | 26935828 | 0 | 0 | 0 |
| C | Table IV - Statement showing shareholding pattern of the Non Promoter- Non Public shareholder |
| Total ( A+B+C2 ) | | 100 | 92547497 | 81.94 | | | | | | | | | 112948625 |
| Total (A+B+C ) | | 100 | 92547497 | 81.94 | | | | | | | | | 112948625 |
| Disclosure of notes on shareholding pattern | Textual Information(1) |
Individuals/Hindu undivided Family |
| Sr. No. | 1 | 2 | 3 | 4 | 5 | 6 | 7 |
| Name
of the
Shareholders
(I) | Bhayani Sujit Jaysukh | Sujeet Jaysukh Bhayani Huf | Avani Sujeet Bhayani | Shanil Sujit Bhayani | Jaysukh Jayantilal Bhayani | Dipen Jaysukh Bhayani | Urvir Jaysukh Bhayani |
| PAN
(II) | ABWPB6663R | AAEHS3206G | AFYPB6178B | ALYPB5343E | AAPPB0500M | AAPPB0501L | ABWPB6662Q |
| No. of fully paid up equity shares held
(IV) | 23903550 | 6460747 | 5053140 | 5025000 | 0 | 0 | 0 |
| Total nos. shares
held
(VII) = (IV)+(V)+ (VI) | 23903550 | 6460747 | 5053140 | 5025000 | 0 | 0 | 0 |
| Shareholding as a % of total no. of shares (calculated as per SCRR, 1957)
(VIII)
As a % of (A+B+C2) | 21.16 | 5.72 | 4.47 | 4.45 | 0 | 0 | 0 |
| Number of Voting Rights held in each class of securities
(IX) |
| Class
eg:X | 23903550 | 6460747 | 5053140 | 5025000 | 0 | 0 | 0 |
| Total | 23903550 | 6460747 | 5053140 | 5025000 | 0 | 0 | 0 |
| Total as
a % of
Total
Voting
rights | 21.16 | 5.72 | 4.47 | 4.45 | 0 | 0 | 0 |
| Total No. of shares on fully diluted basis (including warrants and Convertible Securities etc.) (XI)=(VII+X) | 23903550 | 6460747 | 5053140 | 5025000 | 0 | 0 | 0 |
| 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) | 21.16 | 5.72 | 4.47 | 4.45 | 0 | 0 | 0 |
| Number of Locked in shares
(XIII) |
| No.
(a) | 23903550 | 6460747 | 5053140 | 5025000 | 0 | 0 | 0 |
| As a % of total Shares held
(b) | 100 | 100 | 100 | 100 | 0 | 0 | 0 |
| Number of equity shares held in dematerialized form
(XVIII) | 23903550 | 6460747 | 5053140 | 5025000 | 0 | 0 | 0 |
| Reason for not providing PAN |
| Reason for not providing PAN | | | | | | | |
| Shareholder type | Promoter | Promoter | Promoter | Promoter | Promoter Group | Promoter Group | Promoter Group |
Individuals/Hindu undivided Family |
| Sr. No. | 8 | 9 | 10 | 11 | 12 | 13 | 14 |
| Name
of the
Shareholders
(I) | Rhea Sujit Bhayani | Anjana Rajendrabhai Patel | Rajendra Chunilal Patel | Vidhi Shanil Bhayani | Inaraa Shanil Bhayani | Alka Pravinchandra Kotak | Pravinchandra Talakshibhai Kotak |
| PAN
(II) | ALYPB7070L | AGOPP3638F | AGOPP3559R | BZXPK0883L | ZZZZZ9999Z | ACGPT6684B | ACPPK2498F |
| No. of fully paid up equity shares held
(IV) | 0 | 0 | 0 | 0 | 0 | 0 | 0 |
| Total nos. shares
held
(VII) = (IV)+(V)+ (VI) | 0 | 0 | 0 | 0 | 0 | 0 | 0 |
| Shareholding as a % of total no. of shares (calculated as per SCRR, 1957)
(VIII)
As a % of (A+B+C2) | 0 | 0 | 0 | 0 | 0 | 0 | 0 |
| Number of Voting Rights held in each class of securities
(IX) |
| Class
eg:X | 0 | 0 | 0 | 0 | 0 | 0 | 0 |
| Total | 0 | 0 | 0 | 0 | 0 | 0 | 0 |
| Total as
a % of
Total
Voting
rights | 0 | 0 | 0 | 0 | 0 | 0 | 0 |
| Total No. of shares on fully diluted basis (including warrants and Convertible Securities etc.) (XI)=(VII+X) | 0 | 0 | 0 | 0 | 0 | 0 | 0 |
| 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 | 0 | 0 | 0 | 0 | 0 | 0 |
| Number of Locked in shares
(XIII) |
| No.
(a) | 0 | 0 | 0 | 0 | 0 | 0 | 0 |
| As a % of total Shares held
(b) | 0 | 0 | 0 | 0 | 0 | 0 | 0 |
| Number of equity shares held in dematerialized form
(XVIII) | 0 | 0 | 0 | 0 | 0 | 0 | 0 |
| Reason for not providing PAN |
| Reason for not providing PAN | | | | | Textual Information(1) | | |
| Shareholder type | Promoter Group | Promoter Group | Promoter Group | Promoter Group | Promoter Group | Promoter Group | Promoter Group |
Individuals/Hindu undivided Family |
| Sr. No. | 15 | 16 | 17 | 18 | |
| Name
of the
Shareholders
(I) | Harsh Pravinbhai Kotak | Dipen Jaysukh Bhayani HUF | Urvir Jaysukh Bhayani HUF | Pravinbhai Talkshibhai Thakkar HUF | Click here to go back |
| PAN
(II) | CEHPK0987B | AAAHB9364C | AAAHU1679K | AAAHT1777R | Total |
| No. of fully paid up equity shares held
(IV) | 0 | 0 | 0 | 0 | 40442437 |
| Total nos. shares
held
(VII) = (IV)+(V)+ (VI) | 0 | 0 | 0 | 0 | 40442437 |
| Shareholding as a % of total no. of shares (calculated as per SCRR, 1957)
(VIII)
As a % of (A+B+C2) | 0 | 0 | 0 | 0 | 35.81 |
| Number of Voting Rights held in each class of securities
(IX) |
| Class
eg:X | 0 | 0 | 0 | 0 | 40442437 |
| Total | 0 | 0 | 0 | 0 | 40442437 |
| Total as
a % of
Total
Voting
rights | 0 | 0 | 0 | 0 | 35.81 |
| Total No. of shares on fully diluted basis (including warrants and Convertible Securities etc.) (XI)=(VII+X) | 0 | 0 | 0 | 0 | 40442437 |
| 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 | 0 | 0 | 0 | 35.81 |
| Number of Locked in shares
(XIII) |
| No.
(a) | 0 | 0 | 0 | 0 | 40442437 |
| As a % of total Shares held
(b) | 0 | 0 | 0 | 0 | 100 |
| Number of equity shares held in dematerialized form
(XVIII) | 0 | 0 | 0 | 0 | 40442437 |
| Reason for not providing PAN |
| Reason for not providing PAN | | | | | |
| Shareholder type | Promoter Group | Promoter Group | Promoter Group | Promoter Group | |
Any Other (specify) |
| Sr. No. | 1 | 2 | 3 | 4 | 5 | 6 | 7 |
| Category | Bodies Corporate | Trusts | Bodies Corporate | Bodies Corporate | Bodies Corporate | Bodies Corporate | Bodies Corporate |
| Name
of the
Shareholders
(I) | Riva Resources Private Limited | Bhayani Family Trust | Altmin Private Limited | Virtu Dichem Private Limited | Palitana Sugar Mills Private Limited | JP Iscon Private Limited | Iscon Arcade Private Limited |
| PAN
(II) | AANCR2820B | AAFTB8059D | AAYCA2075Q | AAECV1252C | AAACP9273F | AABCJ4936C | AABCI7803F |
| No.
of the
Shareholders
(I) | 1 | 0 | 0 | 0 | 0 | 0 | 0 |
| No. of fully paid up equity shares held
(IV) | 45570360 | 0 | 0 | 0 | 0 | 0 | 0 |
| Total nos. shares
held
(VII) = (IV)+(V)+ (VI) | 45570360 | 0 | 0 | 0 | 0 | 0 | 0 |
| Shareholding as a % of total no. of shares (calculated as per SCRR, 1957)
(VIII)
As a % of (A+B+C2) | 40.35 | 0 | 0 | 0 | 0 | 0 | 0 |
| Number of Voting Rights held in each class of securities
(IX) |
| Class
eg:
X | 45570360 | 0 | 0 | 0 | 0 | 0 | 0 |
| Total | 45570360 | 0 | 0 | 0 | 0 | 0 | 0 |
| Total as
a % of
Total
Voting
rights | 40.35 | 0 | 0 | 0 | 0 | 0 | 0 |
| Total No. of shares on fully diluted basis (including warrants and Convertible Securities etc.) (XI)=(VII+X) | 45570360 | 0 | 0 | 0 | 0 | 0 | 0 |
| 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) | 40.35 | 0 | 0 | 0 | 0 | 0 | 0 |
| Number of Locked in shares
(XIII) |
| No.
(a) | 45570360 | 0 | 0 | 0 | 0 | 0 | 0 |
| As a % of total Shares held
(b) | 100 | 0 | 0 | 0 | 0 | 0 | 0 |
| Number of equity shares held in dematerialized form
(XVIII) | 45570360 | 0 | 0 | 0 | 0 | 0 | 0 |
| Reason for not providing PAN |
| Reason for not providing PAN | | | | | | | |
| Shareholder type | Promoter | Promoter | Promoter Group | Promoter Group | Promoter Group | Promoter Group | Promoter Group |
Any Other (specify) |
| Sr. No. | 8 | 9 | 10 | 11 | 12 | 13 | 14 |
| Category | Bodies Corporate | Bodies Corporate | Bodies Corporate | Bodies Corporate | Bodies Corporate | Bodies Corporate | Bodies Corporate |
| Name
of the
Shareholders
(I) | Ambe Tradecorp Private Limited | Dhwani Infrastructure Private Limited | Shiva Mall and Hotel Private Limited | Star Pharmchem International LLP | Orion Infraspace LLP | Aditya Safe Deposits Vaults LLP | Ruturaj Agri-Tech LLP |
| PAN
(II) | AABCJ8599F | AACCD5791Q | AALCS1919C | AAJFM1410B | AADFO2752N | ABRFA4028Q | AAUFR5683C |
| No.
of the
Shareholders
(I) | 0 | 0 | 0 | 0 | 0 | 0 | 0 |
| No. of fully paid up equity shares held
(IV) | 0 | 0 | 0 | 0 | 0 | 0 | 0 |
| Total nos. shares
held
(VII) = (IV)+(V)+ (VI) | 0 | 0 | 0 | 0 | 0 | 0 | 0 |
| Shareholding as a % of total no. of shares (calculated as per SCRR, 1957)
(VIII)
As a % of (A+B+C2) | 0 | 0 | 0 | 0 | 0 | 0 | 0 |
| Number of Voting Rights held in each class of securities
(IX) |
| Class
eg:
X | 0 | 0 | 0 | 0 | 0 | 0 | 0 |
| Total | 0 | 0 | 0 | 0 | 0 | 0 | 0 |
| Total as
a % of
Total
Voting
rights | 0 | 0 | 0 | 0 | 0 | 0 | 0 |
| Total No. of shares on fully diluted basis (including warrants and Convertible Securities etc.) (XI)=(VII+X) | 0 | 0 | 0 | 0 | 0 | 0 | 0 |
| 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 | 0 | 0 | 0 | 0 | 0 | 0 |
| Number of Locked in shares
(XIII) |
| No.
(a) | 0 | 0 | 0 | 0 | 0 | 0 | 0 |
| As a % of total Shares held
(b) | 0 | 0 | 0 | 0 | 0 | 0 | 0 |
| Number of equity shares held in dematerialized form
(XVIII) | 0 | 0 | 0 | 0 | 0 | 0 | 0 |
| Reason for not providing PAN |
| Reason for not providing PAN | | | | | | | |
| Shareholder type | Promoter Group | Promoter Group | Promoter Group | Promoter Group | Promoter Group | Promoter Group | Promoter Group |
Any Other (specify) |
| Sr. No. | 15 | 16 | 17 | 18 | 19 | 20 | 21 |
| Category | Bodies Corporate | Bodies Corporate | Bodies Corporate | Other | Other | Trusts | Trusts |
| Name
of the
Shareholders
(I) | Aditya Energetic Trade Solution LLP | Kotak Mega Food Park LLP | Spacewalk Global Trends LLP | JP Construction | Shreeji Associates | Avni Bhayani Trust | Rhea Bhayani Trust |
| PAN
(II) | ABGFA0293A | AASFK7892C | ZZZZZ9999Z | AADFJ0754H | ABMFS9588E | AALTA4786A | AAFTR5683R |
| No.
of the
Shareholders
(I) | 0 | 0 | 0 | 0 | 0 | 0 | 0 |
| No. of fully paid up equity shares held
(IV) | 0 | 0 | 0 | 0 | 0 | 0 | 0 |
| Total nos. shares
held
(VII) = (IV)+(V)+ (VI) | 0 | 0 | 0 | 0 | 0 | 0 | 0 |
| Shareholding as a % of total no. of shares (calculated as per SCRR, 1957)
(VIII)
As a % of (A+B+C2) | 0 | 0 | 0 | 0 | 0 | 0 | 0 |
| Number of Voting Rights held in each class of securities
(IX) |
| Class
eg:
X | 0 | 0 | 0 | 0 | 0 | 0 | 0 |
| Total | 0 | 0 | 0 | 0 | 0 | 0 | 0 |
| Total as
a % of
Total
Voting
rights | 0 | 0 | 0 | 0 | 0 | 0 | 0 |
| Total No. of shares on fully diluted basis (including warrants and Convertible Securities etc.) (XI)=(VII+X) | 0 | 0 | 0 | 0 | 0 | 0 | 0 |
| 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 | 0 | 0 | 0 | 0 | 0 | 0 |
| Number of Locked in shares
(XIII) |
| No.
(a) | 0 | 0 | 0 | 0 | 0 | 0 | 0 |
| As a % of total Shares held
(b) | 0 | 0 | 0 | 0 | 0 | 0 | 0 |
| Number of equity shares held in dematerialized form
(XVIII) | 0 | 0 | 0 | 0 | 0 | 0 | 0 |
| Reason for not providing PAN |
| Reason for not providing PAN | | | Textual Information(1) | | | | |
| Shareholder type | Promoter Group | Promoter Group | Promoter Group | Promoter Group | Promoter Group | Promoter Group | Promoter Group |
Any Other (specify) |
| Sr. No. | 22 | |
| Category | Trusts | Click here to go back |
| Name
of the
Shareholders
(I) | Shanil Bhayani Trust | |
| PAN
(II) | ABLTS2241K | Total |
| No.
of the
Shareholders
(I) | 0 | 1 |
| No. of fully paid up equity shares held
(IV) | 0 | 45570360 |
| Total nos. shares
held
(VII) = (IV)+(V)+ (VI) | 0 | 45570360 |
| Shareholding as a % of total no. of shares (calculated as per SCRR, 1957)
(VIII)
As a % of (A+B+C2) | 0 | 40.35 |
| Number of Voting Rights held in each class of securities
(IX) |
| Class
eg:
X | 0 | 45570360 |
| Total | 0 | 45570360 |
| Total as
a % of
Total
Voting
rights | 0 | 40.35 |
| Total No. of shares on fully diluted basis (including warrants and Convertible Securities etc.) (XI)=(VII+X) | 0 | 45570360 |
| 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 | 40.35 |
| Number of Locked in shares
(XIII) |
| No.
(a) | 0 | 45570360 |
| As a % of total Shares held
(b) | 0 | 100 |
| Number of equity shares held in dematerialized form
(XVIII) | 0 | 45570360 |
| Reason for not providing PAN |
| Reason for not providing PAN | | |
| Shareholder type | Promoter Group | |
Individuals (NonResident Individuals/ Foreign Individuals) |
| Sr. No. | 1 | |
| Name
of the
Shareholders
(I) | Sejal Kalpesh Patel | Click here to go back |
| PAN
(II) | ZZZZZ9999Z | Total |
| No. of fully paid up equity shares held
(IV) | 0 | 0 |
| Total nos. shares
held
(VII) = (IV)+(V)+ (VI) | 0 | 0 |
| Shareholding as a % of total no. of shares (calculated as per SCRR, 1957)
(VIII)
As a % of (A+B+C2) | 0 | 0 |
| Number of Voting Rights held in each class of securities
(IX) |
| Class
eg:
X | 0 | 0 |
| Total | 0 | 0 |
| Total as
a % of
Total
Voting
rights | 0 | 0 |
| Total No. of shares on fully diluted basis (including warrants and Convertible Securities etc.) (XI)=(VII+X) | 0 | 0 |
| 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 | 0 |
| Number of Locked in shares
(XIII) |
| No.
(a) | 0 | 0 |
| As a % of total Shares held
(b) | 0 | 0 |
| Number of equity shares held in dematerialized form
(XVIII) | 0 | 0 |
| Reason for not providing PAN |
| Reason for not providing PAN | Textual Information(1) | |
| Shareholder type | Promoter Group | |
Alternate Investment Funds |
| Sr. No. | 1 | 2 | 3 | |
| Name
of the
Shareholders
(I) | Nuvama Crossover Opportunities Fund - Series Iii | Nuvama Crossover Opportunities Fund - Series | Nuvama Crossover Opportunities Fund - Series | Click here to go back |
| PAN
(II) | AABTE1337R | AABTE1718N | AABTE1992L | Total |
| No. of fully paid up equity shares held
(IV) | 3864717 | 2902744 | 2416427 | 9183888 |
| Total nos. shares
held
(VII) = (IV)+(V)+ (VI) | 3864717 | 2902744 | 2416427 | 9183888 |
| Shareholding as a % of total no. of shares (calculated as per SCRR, 1957)
(VIII)
As a % of (A+B+C2) | 3.42 | 2.57 | 2.14 | 8.13 |
| Number of Voting Rights held in each class of securities
(IX) |
| Class
eg:
X | 3864717 | 2902744 | 2416427 | 9183888 |
| Total | 3864717 | 2902744 | 2416427 | 9183888 |
| Total as
a % of
Total
Voting
rights | 3.42 | 2.57 | 2.14 | 8.13 |
| Total No. of shares on fully diluted basis (including warrants, ESOP, Convertible Securities etc.) (XI)=(VII+X) | 3864717 | 2902744 | 2416427 | 9183888 |
| 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) | 3.42 | 2.57 | 2.14 | 8.13 |
| Number of Locked in shares
(XIII) |
| No.
(a) | 142296 | 88935 | 0 | 231231 |
| As a % of total Shares held
(b) | 3.68 | 3.06 | 0 | 2.52 |
| Number of equity shares held in dematerialized form
(XIV) | 3864717 | 2902744 | 2416427 | 9183888 |
| 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 |
Any Other (specify) |
| Sr. No. | 1 | 2 | |
| Category | Trusts | LLP | |
| Category / More than 1 percentage | Category | Category | |
| Name
of the
Shareholders
(I) | | | Click here to go back |
| PAN
(II) | | | Total |
| No.
of the
Shareholders
(I) | 1 | 13 | 14 |
| No. of fully paid up equity shares held
(IV) | 350 | 4551 | 4901 |
| Total nos. shares
held
(VII) = (IV)+(V)+ (VI) | 350 | 4551 | 4901 |
| Shareholding as a % of total no. of shares (calculated as per SCRR, 1957)
(VIII)
As a % of (A+B+C2) | 0 | 0 | 0 |
| Number of Voting Rights held in each class of securities
(IX) |
| Class
eg:
X | 350 | 4551 | 4901 |
| Total | 350 | 4551 | 4901 |
| Total as
a % of
Total
Voting
rights | 0 | 0 | 0 |
| Total No. of shares on fully diluted basis (including warrants, ESOP, Convertible Securities etc.) (XI)=(VII+X) | 350 | 4551 | 4901 |
| 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 | 0 | 0 |
| Number of Locked in shares
(XIII) |
| No.
(a) | 0 | 0 | 0 |
| As a % of total Shares held
(b) | 0 | 0 | 0 |
| Number of equity shares held in dematerialized form
(XIV) | 350 | 4551 | 4901 |
| 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 |
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 | Mr. Sujit Jaysukh Bhayani | ABWPB6663R | | India | | Riva Resources Private Limited | AANCR2820B | | India | | 100 | | | | | 10-01-2024 |
| 2 | Mr. Sujit Jaysukh Bhayani | ABWPB6663R | | India | | Sujeet Jaysukh Bhayani Huf | AAEHS3206G | | India | | 100 | | | | | 08-04-1994 |
| Total: | 200 | 0 | 0 | |
| 3 | Mr. Shanil Sujit Bhayani | ALYPB5343E | | United Kingdom | | Riva Resources Private Limited | AANCR2820B | | India | | 0 | | | | | 10-01-2024 |
| Total: | 0 | 0 | 0 | |