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? | Yes | Yes | Yes | 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 | 4 | 16499997 | | | 16499997 | 73.33 | 16499997 | | 16499997 | 73.33 |
(B) | Public | 561 | 6000003 | | | 6000003 | 26.67 | 6000003 | | 6000003 | 26.67 |
(C) | Non Promoter- Non Public | | | | | | | | | | |
(C1) | Shares underlying DRs | | | | | | | | | | |
(C2) | Shares held by Employee Trusts | | | | | | | | | | |
| Total | 565 | 22500000 | | | 22500000 | 100 | 22500000 | | 22500000 | 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) | 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 Group | | | | 73.33 | 16499997 | 100 | | | 16499997 | | | |
(B) | Public | | | | 26.67 | 3 | 0 | | | 6000003 | 0 | 0 | 0 |
(C) | Non Promoter- Non Public | | | | | | | | | | | | |
(C1) | Shares underlying DRs | | | | | | | | | | | | |
(C2) | Shares held by Employee Trusts | | | | | | | | | | | | |
| Total | | | | 100 | 16500000 | 73.33 | | | 22500000 | 0 | 0 | 0 |
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 | 3 | 3 | | | 3 | 0 | 3 | | 3 | 0 |
(d) | Any Other (specify) | 1 | 16499994 | | | 16499994 | 73.33 | 16499994 | | 16499994 | 73.33 |
Sub-Total (A)(1) | | 4 | 16499997 | | | 16499997 | 73.33 | 16499997 | | 16499997 | 73.33 |
(2) | Foreign |
Total Shareholding of Promoter and Promoter Group (A)=(A)(1)+(A)(2) | | 4 | 16499997 | | | 16499997 | 73.33 | 16499997 | | 16499997 | 73.33 |
B | Table 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 lakhs | 437 | 1863003 | | | 1863003 | 8.28 | 1863003 | | 1863003 | 8.28 |
(h) | Resident Individuals holding nominal share capital in excess of Rs. 2 lakhs | 33 | 1809000 | | | 1809000 | 8.04 | 1809000 | | 1809000 | 8.04 |
(i) | Non Resident Indians (NRIs) | 5 | 45000 | | | 45000 | 0.2 | 45000 | | 45000 | 0.2 |
(l) | Bodies Corporate | 24 | 1467000 | | | 1467000 | 6.52 | 1467000 | | 1467000 | 6.52 |
(m) | Any Other (specify) | 62 | 816000 | | | 816000 | 3.63 | 816000 | | 816000 | 3.63 |
Sub-Total (B)(4) | | 561 | 6000003 | | | 6000003 | 26.67 | 6000003 | | 6000003 | 26.67 |
Total Public Shareholding (B)=(B)(1)+(B)(2)+(B)(3)+(B)(4) | | 561 | 6000003 | | | 6000003 | 26.67 | 6000003 | | 6000003 | 26.67 |
C | Table IV - Statement showing shareholding pattern of the Non Promoter- Non Public shareholder |
Total ( A+B+C2 ) | | 565 | 22500000 | | | 22500000 | 100 | 22500000 | | 22500000 | 100 |
Total (A+B+C ) | | 565 | 22500000 | | | 22500000 | 100 | 22500000 | | 22500000 | 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) | 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 | Table II - Statement showing shareholding pattern of the Promoter and Promoter Group |
(1) | Indian |
(a) | | | | 0 | 3 | 100 | | | 3 |
(d) | | | | 73.33 | 16499994 | 100 | | | 16499994 |
Sub-Total (A)(1) | | | | 73.33 | 16499997 | 100 | | | 16499997 |
(2) | Foreign |
Total Shareholding of Promoter and Promoter Group (A)=(A)(1)+(A)(2) | | | | 73.33 | 16499997 | 100 | | | 16499997 |
B | Table 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) | | | | 8.28 | 3 | 0 | | | 1863003 | 0 | 0 | 0 |
(h) | | | | 8.04 | 0 | 0 | | | 1809000 | 0 | 0 | 0 |
(i) | | | | 0.2 | 0 | 0 | | | 45000 | 0 | 0 | 0 |
(l) | | | | 6.52 | 0 | 0 | | | 1467000 | 0 | 0 | 0 |
(m) | | | | 3.63 | 0 | 0 | | | 816000 | 0 | 0 | 0 |
Sub-Total (B)(4) | | | | 26.67 | 3 | 0 | | | 6000003 | 0 | 0 | 0 |
Total Public Shareholding (B)=(B)(1)+(B)(2)+(B)(3)+(B)(4) | | | | 26.67 | 3 | 0 | | | 6000003 | 0 | 0 | 0 |
C | Table IV - Statement showing shareholding pattern of the Non Promoter- Non Public shareholder |
Total ( A+B+C2 ) | | | | 100 | 16500000 | 73.33 | | | 22500000 |
Total (A+B+C ) | | | | 100 | 16500000 | 73.33 | | | 22500000 |
Individuals/Hindu undivided Family |
Searial No. | 1 | 2 | 3 | |
Name
of the
Shareholders
(I) | SHREEKRISHNA M GUPTA | MADHUR RAJESH GUPTA | RAVI AGARWAL | Click here to go back |
PAN
(II) | AKPPG3031Q | AKOPG3296Q | AAAPA6042J | Total |
No. of fully paid up equity shares held
(IV) | 1 | 1 | 1 | 3 |
No. Of Partly paid-up equity shares held
(V) | | | | |
No. Of shares underlying Depository Receipts
(VI) | | | | |
Total nos. shares
held
(VII) = (IV)+(V)+ (VI) | 1 | 1 | 1 | 3 |
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957)
(VIII)
As a % of (A+B+C2) | 0 | 0 | 0 | 0 |
Number of Voting Rights held in each class of securities
(IX) |
Class
eg:X | 1 | 1 | 1 | 3 |
Class
eg:y | | | | |
Total | 1 | 1 | 1 | 3 |
Total as
a % of
Total
Voting
rights | 0 | 0 | 0 | 0 |
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) | 0 | 0 | 0 | 0 |
Number of Locked in shares
(XII) |
No.
(a) | 1 | 1 | 1 | 3 |
As a % of total Shares held
(b) | 100 | 100 | 100 | 100 |
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) | 1 | 1 | 1 | 3 |
Reason for not providing PAN |
Reason for not providing PAN | | | | |
Shareholder type | Promoter | Promoter Group | Promoter Group | |
Any Other (specify) |
Searial No. | 1 | |
Category | Other | Click here to go back |
| | |
Name
of the
Shareholders
(I) | PLUTUS TRADE & COMMODITIES LLP | |
PAN
(II) | AARFP3461B | Total |
No.
of the
Shareholders
(I) | 1 | 1 |
No. of fully paid up equity shares held
(IV) | 16499994 | 16499994 |
No. Of Partly paid-up equity shares held
(V) | | |
No. Of shares underlying Depository Receipts
(VI) | | |
Total nos. shares
held
(VII) = (IV)+(V)+ (VI) | 16499994 | 16499994 |
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957)
(VIII)
As a % of (A+B+C2) | 73.33 | 73.33 |
Number of Voting Rights held in each class of securities
(IX) |
Class
eg:
X | 16499994 | 16499994 |
Class
eg:y | | |
Total | 16499994 | 16499994 |
Total as
a % of
Total
Voting
rights | 73.33 | 73.33 |
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) | 73.33 | 73.33 |
Number of Locked in shares
(XII) |
No.
(a) | 16499994 | 16499994 |
As a % of total Shares held
(b) | 100 | 100 |
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) | 16499994 | 16499994 |
Reason for not providing PAN |
Reason for not providing PAN | | |
Shareholder type | Promoter | |
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 | Shreekrishna Gupta | AKPPG3031Q | | India | | Plutus Trade & Commodities LLP | AARFP3461B | | India | | 24.44 | | | No | No | 11-03-2016 |
Total: | 24.44 | 0 | 0 | |
2 | Madhur Gupta | AKOPG3296Q | | India | | Plutus Trade & Commodities LLP | AARFP3461B | | India | | 24.44 | | | No | No | 11-03-2016 |
Total: | 24.44 | 0 | 0 | |
3 | Ravi Agarwal | AAAPA6042J | | India | | Plutus Trade & Commodities LLP | AARFP3461B | | India | | 24.44 | | | No | No | 11-03-2016 |
Total: | 24.44 | 0 | 0 | |