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)30-06-2025
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 ?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?No


Table VI - Statement showing foreign ownership limits

ParticularApproved limits (%)Limits utilized (%)
As on shareholding date1000
As on the end of previous 1st quarter1000
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 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 Group7505762505057625039.28505762505057625039.2850576250
(B)Public6952781837507818375060.72781837507818375060.7278183750
(C)Non Promoter- Non Public
(C1)Shares underlying DRs
(C2)Shares held by Employee Trusts
Total6959128760000128760000100128760000128760000100128760000

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 Group39.2817600003.4850576250
(B)Public60.7268000008.778131945000
(C)Non Promoter- Non Public
(C1)Shares underlying DRs
(C2)Shares held by Employee Trusts
Total10085600006.65128708195000


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 Family6486014054860140537.75486014054860140537.7548601405
(d)Any Other (specify)1197484519748451.53197484519748451.531974845
Sub-Total (A)(1)7505762505057625039.28505762505057625039.2850576250
(2)Foreign
Total Shareholding of Promoter and Promoter Group (A)=(A)(1)+(A)(2) 7505762505057625039.28505762505057625039.2850576250
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
(f)Investor Education and Protection Fund (IEPF)1202752220275221.57202752220275221.572027522
(g)Resident Individuals holding nominal share capital up to Rs. 2 lakhs6828141924231419242311.02141924231419242311.0214192423
(h)Resident Individuals holding nominal share capital in excess of Rs. 2 lakhs31233926242339262418.17233926242339262418.1723392624
(i)Non Resident Indians (NRIs)241509591509590.121509591509590.12150959
(l)Bodies Corporate62368809043688090428.64368809043688090428.6436880904
(m)Any Other (specify)6153931815393181.2153931815393181.21539318
Sub-Total (B)(4)6952781837507818375060.72781837507818375060.7278183750
Total Public Shareholding (B)=(B)(1)+(B)(2)+(B)(3)+(B)(4)6952781837507818375060.72781837507818375060.7278183750
CTable IV - Statement showing shareholding pattern of the Non Promoter- Non Public shareholder
Total ( A+B+C2 )6959128760000128760000100128760000128760000100128760000
Total (A+B+C )6959128760000128760000100128760000128760000100128760000


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 Family37.752000000.4148601405
(d)Any Other (specify)1.53156000078.991974845
Sub-Total (A)(1)39.2817600003.4850576250
(2)Foreign
Total Shareholding of Promoter and Promoter Group (A)=(A)(1)+(A)(2) 39.2817600003.4850576250
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
(f)Investor Education and Protection Fund (IEPF)1.57002027522000
(g)Resident Individuals holding nominal share capital up to Rs. 2 lakhs11.020014140618000
(h)Resident Individuals holding nominal share capital in excess of Rs. 2 lakhs18.170023392624000
(i)Non Resident Indians (NRIs)0.1200150959000
(l)Bodies Corporate28.64680000018.4436880904000
(m)Any Other (specify)1.2001539318000
Sub-Total (B)(4)60.7268000008.778131945000
Total Public Shareholding (B)=(B)(1)+(B)(2)+(B)(3)+(B)(4)60.7268000008.778131945000
CTable IV - Statement showing shareholding pattern of the Non Promoter- Non Public shareholder
Total ( A+B+C2 )10085600006.65128708195
Total (A+B+C )10085600006.65128708195


Individuals/Hindu undivided Family

Sr. No.123456
Name of the Shareholders (I)KRISHAN KUMAR & SONS HUFKRISHAN KUMAR NAGPALHEMLATANEERAJ GARGGEETA MALIKBIMLA RANI
PAN (II)AAIHK6654CABDPN7191FABTPH4816KADHPG6394BAEPPK0426BAWAPR5049N
No. of fully paid up equity shares held (IV)3332155278109743583587200002488423616450
Total nos. shares held (VII) = (IV)+(V)+ (VI)3332155278109743583587200002488423616450
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)25.886.072.780.020.192.81
Number of Voting Rights held in each class of securities (IX)
Class eg:X3332155278109743583587200002488423616450
Total3332155278109743583587200002488423616450
Total as a % of Total Voting rights25.886.072.780.020.192.81
Total No. of shares on fully diluted basis (including warrants and Convertible Securities etc.) (XI)=(VII+X)3332155278109743583587200002488423616450
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)25.886.072.780.020.192.81
Number of Locked in shares (XIII)
No. (a)20000000000
As a % of total Shares held (b)0.600000
Number of equity shares held in dematerialized form (XVIII)3332155278109743583587200002488423616450
Reason for not providing PAN
Reason for not providing PAN
Shareholder typePromoterPromoterPromoterPromoterPromoterPromoter


Individuals/Hindu undivided Family

Sr. No.
Name of the Shareholders (I)Click here to go back
PAN (II)Total
No. of fully paid up equity shares held (IV)48601405
Total nos. shares held (VII) = (IV)+(V)+ (VI)48601405
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)37.75
Number of Voting Rights held in each class of securities (IX)
Class eg:X48601405
Total48601405
Total as a % of Total Voting rights37.75
Total No. of shares on fully diluted basis (including warrants and Convertible Securities etc.) (XI)=(VII+X)48601405
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)37.75
Number of Locked in shares (XIII)
No. (a)200000
As a % of total Shares held (b)0.41
Number of equity shares held in dematerialized form (XVIII)48601405
Reason for not providing PAN
Reason for not providing PAN
Shareholder type


Any Other (specify)

Sr. 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)19748451974845
Total nos. shares held (VII) = (IV)+(V)+ (VI)19748451974845
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)1.531.53
Number of Voting Rights held in each class of securities (IX)
Class eg: X19748451974845
Total19748451974845
Total as a % of Total Voting rights1.531.53
Total No. of shares on fully diluted basis (including warrants and Convertible Securities etc.) (XI)=(VII+X)19748451974845
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)1.531.53
Number of Locked in shares (XIII)
No. (a)15600001560000
As a % of total Shares held (b)78.9978.99
Number of equity shares held in dematerialized form (XVIII)19748451974845
Reason for not providing PAN
Reason for not providing PAN
Shareholder typePromoter


Individuals - ii. Individual shareholders holding nominal share capital in excess of Rs. 2 lakhs.

Sr. No.123456
Name of the Shareholders (I)VINAY KUMAR CHAWLA HUFARCHANA CHAWLAVINAY KUMAR CHAWLA
PAN (II)AAJHV2035BABAPW8712GAEZPC1004K
No. of fully paid up equity shares held (IV)15240002213270
Total nos. shares held (VII) = (IV)+(V)+ (VI)15240002213270
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)1.181.72
Number of Voting Rights held in each class of securities (IX)
Class eg: X15240002213270
Total15240002213270
Total as a % of Total Voting rights1.181.72
Total No. of shares on fully diluted basis (including warrants, ESOP, Convertible Securities etc.) (XI)=(VII+X)15240002213270
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)1.181.72
Number of Locked in shares (XIII)
No. (a)
As a % of total Shares held (b)
Number of equity shares held in dematerialized form (XIV)
Reason for not providing PAN
Reason for not providing PAN
Sub-categorization of shares
Sub-category (i)
Sub-category (ii)
Sub-category (iii)


Individuals - ii. Individual shareholders holding nominal share capital in excess of Rs. 2 lakhs.

Sr. No.
Name of the Shareholders (I)Click here to go back
PAN (II)Total
No. of fully paid up equity shares held (IV)3737270
Total nos. shares held (VII) = (IV)+(V)+ (VI)3737270
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)2.9
Number of Voting Rights held in each class of securities (IX)
Class eg: X3737270
Total3737270
Total as a % of Total Voting rights2.9
Total No. of shares on fully diluted basis (including warrants, ESOP, Convertible Securities etc.) (XI)=(VII+X)3737270
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)2.9
Number of Locked in shares (XIII)
No. (a)
As a % of total Shares held (b)
Number of equity shares held in dematerialized form (XIV)
Reason for not providing PAN
Reason for not providing PAN
Sub-categorization of shares
Shareholding (No. of shares) under
Sub-category (i)
Sub-category (ii)
Sub-category (iii)