General information about company

Scrip code544619
NSE SymbolSUDEEPPHRM
MSEI SymbolNA
ISININE0QPI01025
Name of the companySudeep Pharma Limited
Whether company is SMENo
Class of SecurityEquity Shares
Type of reportPre-listing
Quarter Ended / Half year ended/Date of Report (For Prelisting / Allotment)27-11-2025
Date of allotment / extinguishment (in case Capital Restructuring selected) / Listing Date28-11-2025
Shareholding pattern filed underRegulation 31 (1) (a)
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 Listed Entity has granted any ESOPs, which are outstanding?No NoNo No
5Whether the Listed Entity has any shares against which depository receipts are issued?No NoNo No
6Whether the Listed Entity has any shares in locked-in?Yes YesYes No
7Whether any shares held by promoters are encumbered under "Pledged"?No No
8Whether any shares held by promoters are encumbered under "Non-Disposal Undertaking"?No No
9Whether any shares held by promoters are encumbered, other than by way of Pledge or NDU, if any?No No
10Whether company has equity shares with differential voting rights?No NoNo No
11Whether the listed entity has any significant beneficial owner?Yes


Table VI - Statement showing foreign ownership limits

ParticularApproved limits (%)Limits utilized (%)
As on shareholding date741.55
As on the end of previous 1st quarter740.62
As on the end of previous 2nd quarter740.62
As on the end of previous 3rd quarter740
As on the end of previous 4th quarter740


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) RightsTotal as a % of (A+B+C)
Class eg:XClass eg:YTotal
(A)Promoter & Promoter Group5860127978601279776.15860127978601279776.1586012797
(B)Public217977269358282693582823.85269358282693582823.8526935828
(C)Non Promoter- Non Public
(C1)Shares underlying DRs
(C2)Shares held by Employee Trusts
Total217982112948625112948625100112948625112948625100112948625

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 Group76.158601279710086012797
(B)Public23.85653470024.2626935828000
(C)Non Promoter- Non Public
(C1)Shares underlying DRs
(C2)Shares held by Employee Trusts
Total1009254749781.94112948625000


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) 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 Family4404424374044243735.81404424374044243735.8140442437
(d)Any Other (specify)1455703604557036040.35455703604557036040.3545570360
Sub-Total (A)(1)5860127978601279776.15860127978601279776.1586012797
(2)Foreign
(a)Individuals (NonResident Individuals/ Foreign Individuals)00000000
Sub-Total (A)(2)0000000
Total Shareholding of Promoter and Promoter Group (A)=(A)(1)+(A)(2) 5860127978601279776.15860127978601279776.1586012797
BTable III - Statement showing shareholding pattern of the Public shareholder
(1)Institutions (Domestic)
(a)Mutual Funds15388402438840243.44388402438840243.443884024
(c)Alternate Investment Funds5410641009106410099.4210641009106410099.4210641009
(d)Banks259076599076590.89076599076590.8907659
(e)Insurance Companies114490244490240.44490244490240.4449024
(i)NBFCs registered with RBI287406267406260.667406267406260.66740626
(j)Other Financial Institutions248061480610.0448061480610.0448061
Sub-Total (B)(1)135166704031667040314.76166704031667040314.7616670403
(2)Institutions (Foreign)
(a)Foreign Direct Investment26936916936910.616936916936910.61693691
(d)Foreign Portfolio Investors Category I63105047410504740.93105047410504740.931050474
Sub-Total (B)(2)65174416517441651.54174416517441651.541744165
(3)Central Government / State Government(s)
(4)Non-institutions
(g)Resident Individuals holding nominal share capital up to Rs. 2 lakhs217574783599278359926.94783599278359926.947835992
(h)Resident Individuals holding nominal share capital in excess of Rs. 2 lakhs16581176581170.586581176581170.58658117
(i)Non Resident Indians (NRIs)149860086000.01860086000.018600
(l)Bodies Corporate3913650136500.0113650136500.0113650
(m)Any Other (specify)144901490104901490104901
Sub-Total (B)(4)217777852126085212607.54852126085212607.548521260
Total Public Shareholding (B)=(B)(1)+(B)(2)+(B)(3)+(B)(4)217977269358282693582823.85269358282693582823.8526935828
CTable IV - Statement showing shareholding pattern of the Non Promoter- Non Public shareholder
Total ( A+B+C2 )217982112948625112948625100112948625112948625100112948625
Total (A+B+C )217982112948625112948625100112948625112948625100112948625


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)
ATable II - Statement showing shareholding pattern of the Promoter and Promoter Group
(1)Indian
(a)Individuals/Hindu undivided Family35.814044243710040442437
(d)Any Other (specify)40.354557036010045570360
Sub-Total (A)(1)76.158601279710086012797
(2)Foreign
(a)Individuals (NonResident Individuals/ Foreign Individuals)0000
Sub-Total (A)(2)0000
Total Shareholding of Promoter and Promoter Group (A)=(A)(1)+(A)(2) 76.158601279710086012797
BTable III - Statement showing shareholding pattern of the Public shareholder
(1)Institutions (Domestic)
(a)Mutual Funds3.44360579992.843884024000
(c)Alternate Investment Funds9.425428525.110641009000
(d)Banks0.800907659000
(e)Insurance Companies0.430732468.44449024000
(i)NBFCs registered with RBI0.6620490027.67740626000
(j)Other Financial Institutions0.040048061000
Sub-Total (B)(1)14.76466087527.9616670403000
(2)Institutions (Foreign)
(a)Foreign Direct Investment0.61693691100693691000
(d)Foreign Portfolio Investors Category I0.9320490019.511050474000
Sub-Total (B)(2)1.5489859151.521744165000
(3)Central Government / State Government(s)
(4)Non-institutions
(g)Resident Individuals holding nominal share capital up to Rs. 2 lakhs6.943171174.057835992000
(h)Resident Individuals holding nominal share capital in excess of Rs. 2 lakhs0.58658117100658117000
(i)Non Resident Indians (NRIs)0.01008600000
(l)Bodies Corporate0.010013650000
(m)Any Other (specify)0004901000
Sub-Total (B)(4)7.5497523411.448521260000
Total Public Shareholding (B)=(B)(1)+(B)(2)+(B)(3)+(B)(4)23.85653470024.2626935828000
CTable IV - Statement showing shareholding pattern of the Non Promoter- Non Public shareholder
Total ( A+B+C2 )1009254749781.94112948625
Total (A+B+C )1009254749781.94112948625
Disclosure of notes on shareholding patternTextual Information(1)


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Textual Information(1)Table VI Statement Showing Foreign Ownership Limits Approved Limit: # Details of Sectoral / Statutory Cap Prescribed by Government / Regulatory Authorities



Individuals/Hindu undivided Family

Sr. No.1234567
Name of the Shareholders (I)Bhayani Sujit JaysukhSujeet Jaysukh Bhayani HufAvani Sujeet BhayaniShanil Sujit BhayaniJaysukh Jayantilal Bhayani Dipen Jaysukh BhayaniUrvir Jaysukh Bhayani
PAN (II)ABWPB6663RAAEHS3206GAFYPB6178BALYPB5343EAAPPB0500MAAPPB0501LABWPB6662Q
No. of fully paid up equity shares held (IV)23903550646074750531405025000000
Total nos. shares held (VII) = (IV)+(V)+ (VI)23903550646074750531405025000000
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)21.165.724.474.45000
Number of Voting Rights held in each class of securities (IX)
Class eg:X23903550646074750531405025000000
Total23903550646074750531405025000000
Total as a % of Total Voting rights21.165.724.474.45000
Total No. of shares on fully diluted basis (including warrants and Convertible Securities etc.) (XI)=(VII+X)23903550646074750531405025000000
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)21.165.724.474.45000
Number of Locked in shares (XIII)
No. (a)23903550646074750531405025000000
As a % of total Shares held (b)100100100100000
Number of equity shares held in dematerialized form (XVIII)23903550646074750531405025000000
Reason for not providing PAN
Reason for not providing PAN
Shareholder typePromoterPromoterPromoterPromoterPromoter GroupPromoter GroupPromoter Group


Individuals/Hindu undivided Family

Sr. No.891011121314
Name of the Shareholders (I)Rhea Sujit Bhayani Anjana Rajendrabhai Patel Rajendra Chunilal Patel Vidhi Shanil BhayaniInaraa Shanil Bhayani Alka Pravinchandra Kotak Pravinchandra Talakshibhai Kotak
PAN (II)ALYPB7070LAGOPP3638FAGOPP3559RBZXPK0883LZZZZZ9999ZACGPT6684BACPPK2498F
No. of fully paid up equity shares held (IV)0000000
Total nos. shares held (VII) = (IV)+(V)+ (VI)0000000
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)0000000
Number of Voting Rights held in each class of securities (IX)
Class eg:X0000000
Total0000000
Total as a % of Total Voting rights0000000
Total No. of shares on fully diluted basis (including warrants and Convertible Securities etc.) (XI)=(VII+X)0000000
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)0000000
Number of Locked in shares (XIII)
No. (a)0000000
As a % of total Shares held (b)0000000
Number of equity shares held in dematerialized form (XVIII)0000000
Reason for not providing PAN
Reason for not providing PAN Textual Information(1)
Shareholder typePromoter GroupPromoter GroupPromoter GroupPromoter GroupPromoter GroupPromoter GroupPromoter Group


Individuals/Hindu undivided Family

Sr. No.15161718
Name of the Shareholders (I)Harsh Pravinbhai KotakDipen Jaysukh Bhayani HUF Urvir Jaysukh Bhayani HUFPravinbhai Talkshibhai Thakkar HUFClick here to go back
PAN (II)CEHPK0987BAAAHB9364CAAAHU1679KAAAHT1777RTotal
No. of fully paid up equity shares held (IV)000040442437
Total nos. shares held (VII) = (IV)+(V)+ (VI)000040442437
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)000035.81
Number of Voting Rights held in each class of securities (IX)
Class eg:X000040442437
Total000040442437
Total as a % of Total Voting rights000035.81
Total No. of shares on fully diluted basis (including warrants and Convertible Securities etc.) (XI)=(VII+X)000040442437
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)000035.81
Number of Locked in shares (XIII)
No. (a)000040442437
As a % of total Shares held (b)0000100
Number of equity shares held in dematerialized form (XVIII)000040442437
Reason for not providing PAN
Reason for not providing PAN
Shareholder typePromoter GroupPromoter GroupPromoter GroupPromoter Group


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Textual Information(1)Minor



Any Other (specify)

Sr. No.1234567
CategoryBodies CorporateTrustsBodies CorporateBodies CorporateBodies CorporateBodies CorporateBodies Corporate
Name of the Shareholders (I)Riva Resources Private LimitedBhayani Family Trust Altmin Private LimitedVirtu Dichem Private Limited Palitana Sugar Mills Private Limited JP Iscon Private Limited Iscon Arcade Private Limited
PAN (II)AANCR2820BAAFTB8059DAAYCA2075QAAECV1252CAAACP9273FAABCJ4936CAABCI7803F
No. of the Shareholders (I)1000000
No. of fully paid up equity shares held (IV)45570360000000
Total nos. shares held (VII) = (IV)+(V)+ (VI)45570360000000
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)40.35000000
Number of Voting Rights held in each class of securities (IX)
Class eg: X45570360000000
Total45570360000000
Total as a % of Total Voting rights40.35000000
Total No. of shares on fully diluted basis (including warrants and Convertible Securities etc.) (XI)=(VII+X)45570360000000
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)40.35000000
Number of Locked in shares (XIII)
No. (a)45570360000000
As a % of total Shares held (b)100000000
Number of equity shares held in dematerialized form (XVIII)45570360000000
Reason for not providing PAN
Reason for not providing PAN
Shareholder typePromoterPromoterPromoter GroupPromoter GroupPromoter GroupPromoter GroupPromoter Group


Any Other (specify)

Sr. No.891011121314
CategoryBodies CorporateBodies CorporateBodies CorporateBodies CorporateBodies CorporateBodies CorporateBodies Corporate
Name of the Shareholders (I)Ambe Tradecorp Private LimitedDhwani Infrastructure Private Limited Shiva Mall and Hotel Private LimitedStar Pharmchem International LLPOrion Infraspace LLPAditya Safe Deposits Vaults LLPRuturaj Agri-Tech LLP
PAN (II)AABCJ8599FAACCD5791QAALCS1919CAAJFM1410BAADFO2752NABRFA4028QAAUFR5683C
No. of the Shareholders (I)0000000
No. of fully paid up equity shares held (IV)0000000
Total nos. shares held (VII) = (IV)+(V)+ (VI)0000000
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)0000000
Number of Voting Rights held in each class of securities (IX)
Class eg: X0000000
Total0000000
Total as a % of Total Voting rights0000000
Total No. of shares on fully diluted basis (including warrants and Convertible Securities etc.) (XI)=(VII+X)0000000
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)0000000
Number of Locked in shares (XIII)
No. (a)0000000
As a % of total Shares held (b)0000000
Number of equity shares held in dematerialized form (XVIII)0000000
Reason for not providing PAN
Reason for not providing PAN
Shareholder typePromoter GroupPromoter GroupPromoter GroupPromoter GroupPromoter GroupPromoter GroupPromoter Group


Any Other (specify)

Sr. No.15161718192021
CategoryBodies CorporateBodies CorporateBodies CorporateOtherOtherTrustsTrusts
Name of the Shareholders (I)Aditya Energetic Trade Solution LLPKotak Mega Food Park LLPSpacewalk Global Trends LLPJP ConstructionShreeji AssociatesAvni Bhayani TrustRhea Bhayani Trust
PAN (II)ABGFA0293AAASFK7892CZZZZZ9999ZAADFJ0754HABMFS9588EAALTA4786AAAFTR5683R
No. of the Shareholders (I)0000000
No. of fully paid up equity shares held (IV)0000000
Total nos. shares held (VII) = (IV)+(V)+ (VI)0000000
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)0000000
Number of Voting Rights held in each class of securities (IX)
Class eg: X0000000
Total0000000
Total as a % of Total Voting rights0000000
Total No. of shares on fully diluted basis (including warrants and Convertible Securities etc.) (XI)=(VII+X)0000000
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)0000000
Number of Locked in shares (XIII)
No. (a)0000000
As a % of total Shares held (b)0000000
Number of equity shares held in dematerialized form (XVIII)0000000
Reason for not providing PAN
Reason for not providing PAN Textual Information(1)
Shareholder typePromoter GroupPromoter GroupPromoter GroupPromoter GroupPromoter GroupPromoter GroupPromoter Group


Any Other (specify)

Sr. No.22
CategoryTrustsClick here to go back
Name of the Shareholders (I)Shanil Bhayani Trust
PAN (II)ABLTS2241KTotal
No. of the Shareholders (I)01
No. of fully paid up equity shares held (IV)045570360
Total nos. shares held (VII) = (IV)+(V)+ (VI)045570360
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)040.35
Number of Voting Rights held in each class of securities (IX)
Class eg: X045570360
Total045570360
Total as a % of Total Voting rights040.35
Total No. of shares on fully diluted basis (including warrants and Convertible Securities etc.) (XI)=(VII+X)045570360
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)040.35
Number of Locked in shares (XIII)
No. (a)045570360
As a % of total Shares held (b)0100
Number of equity shares held in dematerialized form (XVIII)045570360
Reason for not providing PAN
Reason for not providing PAN
Shareholder typePromoter Group


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Textual Information(1)No Business till date



Individuals (NonResident Individuals/ Foreign Individuals)

Sr. No.1
Name of the Shareholders (I)Sejal Kalpesh Patel Click here to go back
PAN (II)ZZZZZ9999ZTotal
No. of fully paid up equity shares held (IV)00
Total nos. shares held (VII) = (IV)+(V)+ (VI)00
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)00
Number of Voting Rights held in each class of securities (IX)
Class eg: X00
Total00
Total as a % of Total Voting rights00
Total No. of shares on fully diluted basis (including warrants and Convertible Securities etc.) (XI)=(VII+X)00
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)00
Number of Locked in shares (XIII)
No. (a)00
As a % of total Shares held (b)00
Number of equity shares held in dematerialized form (XVIII)00
Reason for not providing PAN
Reason for not providing PAN Textual Information(1)
Shareholder typePromoter Group


Text Block

Textual Information(1)Foreign



Alternate Investment Funds

Sr. No.123
Name of the Shareholders (I)Nuvama Crossover Opportunities Fund - Series IiiNuvama Crossover Opportunities Fund - SeriesNuvama Crossover Opportunities Fund - SeriesClick here to go back
PAN (II)AABTE1337RAABTE1718NAABTE1992LTotal
No. of fully paid up equity shares held (IV)3864717290274424164279183888
Total nos. shares held (VII) = (IV)+(V)+ (VI)3864717290274424164279183888
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)3.422.572.148.13
Number of Voting Rights held in each class of securities (IX)
Class eg: X3864717290274424164279183888
Total3864717290274424164279183888
Total as a % of Total Voting rights3.422.572.148.13
Total No. of shares on fully diluted basis (including warrants, ESOP, Convertible Securities etc.) (XI)=(VII+X)3864717290274424164279183888
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)3.422.572.148.13
Number of Locked in shares (XIII)
No. (a)142296889350231231
As a % of total Shares held (b)3.683.0602.52
Number of equity shares held in dematerialized form (XIV)3864717290274424164279183888
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


Any Other (specify)

Sr. No.12
CategoryTrustsLLP
Category / More than 1 percentageCategoryCategory
Name of the Shareholders (I)Click here to go back
PAN (II)Total
No. of the Shareholders (I)11314
No. of fully paid up equity shares held (IV)35045514901
Total nos. shares held (VII) = (IV)+(V)+ (VI)35045514901
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)000
Number of Voting Rights held in each class of securities (IX)
Class eg: X35045514901
Total35045514901
Total as a % of Total Voting rights000
Total No. of shares on fully diluted basis (including warrants, ESOP, Convertible Securities etc.) (XI)=(VII+X)35045514901
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)000
Number of Locked in shares (XIII)
No. (a)000
As a % of total Shares held (b)000
Number of equity shares held in dematerialized form (XIV)35045514901
Reason for not providing PAN
Reason for not providing PAN
Sub-categorization of shares
Shareholding (No. of shares) under
Sub-category (i)000
Sub-category (ii)000
Sub-category (iii)000


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
1Mr. Sujit Jaysukh BhayaniABWPB6663RIndiaRiva Resources Private LimitedAANCR2820BIndia10010-01-2024
2Mr. Sujit Jaysukh BhayaniABWPB6663RIndiaSujeet Jaysukh Bhayani HufAAEHS3206GIndia10008-04-1994
Total: 20000
3Mr. Shanil Sujit BhayaniALYPB5343EUnited KingdomRiva Resources Private LimitedAANCR2820BIndia010-01-2024
Total: 000