General information about company

Scrip code538476
NSE SymbolNOTLISTED
MSEI SymbolNOTLISTED
ISININE172D01021
Name of the companyCAPITAL TRADE LINKS LIMITED
Whether company is SMENo
Class of SecurityEquity Shares
Type of reportQuarterly
Quarter Ended / Half year ended/Date of Report (For Prelisting / Allotment)30-06-2024
Date of allotment / extinguishment (in case Capital Restructuring selected) / Listing Date
Shareholding pattern filed underRegulation 31 (1) (b)
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 ?Yes NoYes No
4Whether the Listed Entity has any shares against which depository receipts are issued?No NoNo No
5Whether the Listed Entity has any shares in locked-in?Yes YesNo No
6Whether any shares held by promoters are pledge or otherwise encumbered?No No
7Whether company has equity shares with differential voting rights?No NoNo No
8Whether the listed entity has any significant beneficial owner?No


Table VI - Statement showing foreign ownership limits

ParticularApproved limits (%)Limits utilized (%)
As on shareholding date1000.1
As on the end of previous 1st quarter1000.1
As on the end of previous 2nd quarter1000
As on the end of previous 3rd quarter1000
As on the end of previous 4th quarter1000


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) RightsTotal as a % of (A+B+C)
Class eg: XClass eg:yTotal
(A)Promoter & Promoter Group7246236802462368037.02246236802462368037.02
(B)Public4930418897754188977562.98418897754188977562.98
(C)Non Promoter- Non Public
(C1)Shares underlying DRs
(C2)Shares held by Employee Trusts
Total493766513455665134551006651345566513455100

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 Group32.618800003.5724623680
(B)Public9000000900000067.3941826152000
(C)Non Promoter- Non Public
(C1)Shares underlying DRs
(C2)Shares held by Employee Trusts
Total900000090000001008800001.3266449832000


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) 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 Family6238137872381378735.8238137872381378735.8
(d)Any Other (specify)18098938098931.228098938098931.22
Sub-Total (A)(1)7246236802462368037.02246236802462368037.02
(2)Foreign
Total Shareholding of Promoter and Promoter Group (A)=(A)(1)+(A)(2) 7246236802462368037.02246236802462368037.02
BTable III - Statement showing shareholding pattern of the Public shareholder
(1)Institutions (Domestic)
(2)Institutions (Foreign)
(3)Central Government / State Government(s)
(4)Non-institutions
(b)Directors and their relatives (excluding independent directors and nominee directors)4421744642174466.34421744642174466.34
(d)Relatives of promoters (other than ‘immediate relatives’ of promoters disclosed under ‘Promoter and Promoter Group’ category)1131600913160091.98131600913160091.98
(g)Resident Individuals holding nominal share capital up to Rs. 2 lakhs4825100868851008688515.17100868851008688515.17
(h)Resident Individuals holding nominal share capital in excess of Rs. 2 lakhs189867054986705414.839867054986705414.83
(i)Non Resident Indians (NRIs)2162743627430.0962743627430.09
(l)Bodies Corporate56156125221561252223.47156125221561252223.47
(m)Any Other (specify)57271167271161.097271167271161.09
Sub-Total (B)(4)4930418897754188977562.98418897754188977562.98
Total Public Shareholding (B)=(B)(1)+(B)(2)+(B)(3)+(B)(4)4930418897754188977562.98418897754188977562.98
CTable IV - Statement showing shareholding pattern of the Non Promoter- Non Public shareholder
Total ( A+B+C2 )493766513455665134551006651345566513455100
Total (A+B+C )493766513455665134551006651345566513455100


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)
ATable II - Statement showing shareholding pattern of the Promoter and Promoter Group
(1)Indian
(a)31.541000000.4223813787
(d)1.0778000096.31809893
Sub-Total (A)(1)32.618800003.5724623680
(2)Foreign
Total Shareholding of Promoter and Promoter Group (A)=(A)(1)+(A)(2) 32.618800003.5724623680
BTable III - Statement showing shareholding pattern of the Public shareholder
(1)Institutions (Domestic)
(2)Institutions (Foreign)
(3)Central Government / State Government(s)
(4)Non-institutions
(b)005.594217446000
(d)001.741316009000
(g)2200000220000016.2710023262000
(h)6800000680000022.079867054000
(i)000.0862743000
(l)0020.6815612522000
(m)000.96727116000
Sub-Total (B)(4)9000000900000067.3941826152000
Total Public Shareholding (B)=(B)(1)+(B)(2)+(B)(3)+(B)(4)9000000900000067.3941826152000
CTable IV - Statement showing shareholding pattern of the Non Promoter- Non Public shareholder
Total ( A+B+C2 )900000090000001008800001.3266449832
Total (A+B+C )900000090000001008800001.3266449832


Individuals/Hindu undivided Family

Searial No.123456
Name of the Shareholders (I)KRISHAN KUMAR & SONS HUFKRISHAN KUMARHEMLATA NEERAJ GARGGEETA MALIKBIMLA RANI
PAN (II)AAIHK6654CABDPN7191FABTPH4816KADHPG6394BAEPPK0426BAWAPR5049N
No. of fully paid up equity shares held (IV)1666077636198691666496100001244211732225
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)1666077636198691666496100001244211732225
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)25.055.442.510.020.192.6
Number of Voting Rights held in each class of securities (IX)
Class eg:X1666077636198691666496100001244211732225
Class eg:y
Total1666077636198691666496100001244211732225
Total as a % of Total Voting rights25.055.442.510.020.192.6
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)22.064.792.210.010.162.29
Number of Locked in shares (XII)
No. (a)10000000000
As a % of total Shares held (b)0.600000
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)1666077636198691666496100001244211732225
Reason for not providing PAN
Reason for not providing PAN
Shareholder typePromoterPromoterPromoterPromoterPromoterPromoter


Individuals/Hindu undivided Family

Searial No.
Name of the Shareholders (I)Click here to go back
PAN (II)Total
No. of fully paid up equity shares held (IV)23813787
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)23813787
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)35.8
Number of Voting Rights held in each class of securities (IX)
Class eg:X23813787
Class eg:y
Total23813787
Total as a % of Total Voting rights35.8
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)31.54
Number of Locked in shares (XII)
No. (a)100000
As a % of total Shares held (b)0.42
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)23813787
Reason for not providing PAN
Reason for not providing PAN
Shareholder type


Any Other (specify)

Searial No.1
CategoryBodies CorporateClick here to go back
Name of the Shareholders (I)MASATYA TECHNOLOGIES PRIVATE LIMITED
PAN (II)AAGCM1755PTotal
No. of the Shareholders (I)11
No. of fully paid up equity shares held (IV)809893809893
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)809893809893
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)1.221.22
Number of Voting Rights held in each class of securities (IX)
Class eg: X809893809893
Class eg:y
Total809893809893
Total as a % of Total Voting rights1.221.22
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)1.071.07
Number of Locked in shares (XII)
No. (a)780000780000
As a % of total Shares held (b)96.3196.31
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)809893809893
Reason for not providing PAN
Reason for not providing PAN
Shareholder typePromoter


Bodies Corporate

Searial No.123456
Name of the Shareholders (I)INDUS WORLD TRADE LIMITEDP NET SOLUTIONS LIMITEDVKC CORPORATE SOLUTIONS PRIVATE LIMITEDSBC EXPORTS LIMITEDSBC FINMART LIMITEDSYGNIFIC CORPORATE SOLUTIONS PVT LTD
PAN (II)AAECI2671NAAECP0321LAAMCA2099LAAPCS3358FAAUCS0396LAAZCS2837B
No. of fully paid up equity shares held (IV)83003925126003641021150000010562462742384
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)83003925126003641021150000010562462742384
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)1.253.785.472.261.594.12
Number of Voting Rights held in each class of securities (IX)
Class eg: X83003925126003641021150000010562462742384
Class eg:y
Total83003925126003641021150000010562462742384
Total as a % of Total Voting rights1.253.785.472.261.594.12
No. Of Shares Underlying Outstanding convertible securities (X)
No. of Shares Underlying Outstanding Warrants (Xi)000000
No. Of Shares Underlying Outstanding convertible securities and No. Of Warrants (Xi) (a)000000
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)1.13.334.821.991.43.63
Number of Locked in shares (XII)
No. (a)
As a % of total Shares held (b)
Number of equity shares held in dematerialized form (XIV)83003925126003641021150000010562462742384
Reason for not providing PAN
Reason for not providing PAN
Sub-categorization of shares
Sub-category (i)000000
Sub-category (ii)000000
Sub-category (iii)000000


Bodies Corporate

Searial No.
Name of the Shareholders (I)Click here to go back
PAN (II)Total
No. of fully paid up equity shares held (IV)12282290
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)12282290
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)18.47
Number of Voting Rights held in each class of securities (IX)
Class eg: X12282290
Class eg:y
Total12282290
Total as a % of Total Voting rights18.47
No. Of Shares Underlying Outstanding convertible securities (X)
No. of Shares Underlying Outstanding Warrants (Xi)0
No. Of Shares Underlying Outstanding convertible securities and No. Of Warrants (Xi) (a)0
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)16.27
Number of Locked in shares (XII)
No. (a)
As a % of total Shares held (b)
Number of equity shares held in dematerialized form (XIV)12282290
Reason for not providing PAN
Reason for not providing PAN
Sub-categorization of shares
Shareholding (No. of shares) under
Sub-category (i)0
Sub-category (ii)0
Sub-category (iii)0


Relatives of promoters (other than ‘immediate relatives’ of promoters disclosed under ‘Promoter and Promoter Group’ category)

Searial No.1
Name of the Shareholders (I)RAJ KUMARClick here to go back
PAN (II)AQFPK4795DTotal
No. of fully paid up equity shares held (IV)13160091316009
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)13160091316009
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)1.981.98
Number of Voting Rights held in each class of securities (IX)
Class eg: X13160091316009
Class eg:y
Total13160091316009
Total as a % of Total Voting rights1.981.98
No. Of Shares Underlying Outstanding convertible securities (X)
No. of Shares Underlying Outstanding Warrants (Xi)00
No. Of Shares Underlying Outstanding convertible securities and No. Of Warrants (Xi) (a)00
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)1.741.74
Number of Locked in shares (XII)
No. (a)
As a % of total Shares held (b)
Number of equity shares held in dematerialized form (XIV)00
Reason for not providing PAN
Reason for not providing PAN
Sub-categorization of shares
Shareholding (No. of shares) under
Sub-category (i)00
Sub-category (ii)00
Sub-category (iii)00


Directors and their relatives (excluding independent directors and nominee directors)

Searial No.1234
Name of the Shareholders (I)SUNITA MALHOTRASURESH KUMAR MUNJALVINAY KUMAR CHAWLAARCHANA CHAWLAClick here to go back
PAN (II)APJPM0820JAOQPM9202AAEZPC1004KABAPW8712GTotal
No. of fully paid up equity shares held (IV)888449947125127523711066354217446
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)888449947125127523711066354217446
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)1.341.421.921.666.34
Number of Voting Rights held in each class of securities (IX)
Class eg: X888449947125127523711066354217446
Class eg:y
Total888449947125127523711066354217446
Total as a % of Total Voting rights1.341.421.921.666.34
No. Of Shares Underlying Outstanding convertible securities (X)
No. of Shares Underlying Outstanding Warrants (Xi)00000
No. Of Shares Underlying Outstanding convertible securities and No. Of Warrants (Xi) (a)00000
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)1.181.251.691.475.59
Number of Locked in shares (XII)
No. (a)
As a % of total Shares held (b)
Number of equity shares held in dematerialized form (XIV)888449947125127523711066354217446
Reason for not providing PAN
Reason for not providing PAN
Sub-categorization of shares
Shareholding (No. of shares) under
Sub-category (i)00000
Sub-category (ii)00000
Sub-category (iii)00000


Individuals - i.Individual shareholders holding nominal share capital up to Rs. 2 lakhs.

Searial No.1
Name of the Shareholders (I)VINAY KUMAR CHAWLA HUFClick here to go back
PAN (II)AAJHV2035BTotal
No. of fully paid up equity shares held (IV)762000762000
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)762000762000
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)1.151.15
Number of Voting Rights held in each class of securities (IX)
Class eg: X762000762000
Class eg:y
Total762000762000
Total as a % of Total Voting rights1.151.15
No. Of Shares Underlying Outstanding convertible securities (X)
No. of Shares Underlying Outstanding Warrants (Xi)00
No. Of Shares Underlying Outstanding convertible securities and No. Of Warrants (Xi) (a)00
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)1.011.01
Number of Locked in shares (XII)
No. (a)
As a % of total Shares held (b)
Number of equity shares held in dematerialized form (XIV)762000762000
Reason for not providing PAN
Reason for not providing PAN
Sub-categorization of shares
Shareholding (No. of shares) under
Sub-category (i)00
Sub-category (ii)00
Sub-category (iii)00


Any Other (specify)

Searial No.1
CategoryClearing Members
Category / More than 1 percentageMore than 1 percentage of shareholding
Name of the Shareholders (I)SHARE INDIA SECURITIES LIMITED . INVClick here to go back
PAN (II)AAACF6462ETotal
No. of the Shareholders (I)10
No. of fully paid up equity shares held (IV)6834980
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)6834980
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)1.030
Number of Voting Rights held in each class of securities (IX)
Class eg: X6834980
Class eg:y
Total6834980
Total as a % of Total Voting rights1.030
No. Of Shares Underlying Outstanding convertible securities (X)
No. of Shares Underlying Outstanding Warrants (Xi)00
No. Of Shares Underlying Outstanding convertible securities and No. Of Warrants (Xi) (a)00
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)0.910
Number of Locked in shares (XII)
No. (a)
As a % of total Shares held (b)
Number of equity shares held in dematerialized form (XIV)6834980
Reason for not providing PAN
Reason for not providing PAN
Sub-categorization of shares
Shareholding (No. of shares) under
Sub-category (i)00
Sub-category (ii)00
Sub-category (iii)00