General information about company | |
| Scrip code | 538476 |
| NSE Symbol | NOTLISTED |
| MSEI Symbol | NOTLISTED |
| ISIN | INE172D01021 |
| Name of the company | CAPITAL TRADE LINKS LIMITED |
| Whether company is SME | No |
| Class of Security | Equity Shares |
| Type of report | Quarterly |
| 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 under | Regulation 31 (1) (b) |
| Whether the listed entity is Public Sector Undertaking (PSU)? | No |
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? | No | |||
Table VI - Statement showing foreign ownership limits | ||
| Particular | Approved limits (%) | Limits utilized (%) |
| As on shareholding date | 100 | 0 |
| As on the end of previous 1st quarter | 100 | 0 |
| As on the end of previous 2nd quarter | 100 | 0 |
| As on the end of previous 3rd quarter | 100 | 0 |
| As on the end of previous 4th quarter | 100 | 0 |
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 | 7 | 50576250 | 50576250 | 39.28 | 50576250 | 50576250 | 39.28 | 50576250 | |||||||
| (B) | Public | 6952 | 78183750 | 78183750 | 60.72 | 78183750 | 78183750 | 60.72 | 78183750 | |||||||
| (C) | Non Promoter- Non Public | |||||||||||||||
| (C1) | Shares underlying DRs | |||||||||||||||
| (C2) | Shares held by Employee Trusts | |||||||||||||||
| Total | 6959 | 128760000 | 128760000 | 100 | 128760000 | 128760000 | 100 | 128760000 | ||||||||
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 | 39.28 | 1760000 | 3.48 | 50576250 | |||||||||||
| (B) | Public | 60.72 | 6800000 | 8.7 | 78131945 | 0 | 0 | 0 | ||||||||
| (C) | Non Promoter- Non Public | |||||||||||||||
| (C1) | Shares underlying DRs | |||||||||||||||
| (C2) | Shares held by Employee Trusts | |||||||||||||||
| Total | 100 | 8560000 | 6.65 | 128708195 | 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 | 6 | 48601405 | 48601405 | 37.75 | 48601405 | 48601405 | 37.75 | 48601405 | ||||||||
| (d) | Any Other (specify) | 1 | 1974845 | 1974845 | 1.53 | 1974845 | 1974845 | 1.53 | 1974845 | ||||||||
| Sub-Total (A)(1) | 7 | 50576250 | 50576250 | 39.28 | 50576250 | 50576250 | 39.28 | 50576250 | |||||||||
| (2) | Foreign | ||||||||||||||||
| Total Shareholding of Promoter and Promoter Group (A)=(A)(1)+(A)(2) | 7 | 50576250 | 50576250 | 39.28 | 50576250 | 50576250 | 39.28 | 50576250 | |||||||||
| 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 | ||||||||||||||||
| (f) | Investor Education and Protection Fund (IEPF) | 1 | 2027522 | 2027522 | 1.57 | 2027522 | 2027522 | 1.57 | 2027522 | ||||||||
| (g) | Resident Individuals holding nominal share capital up to Rs. 2 lakhs | 6828 | 14192423 | 14192423 | 11.02 | 14192423 | 14192423 | 11.02 | 14192423 | ||||||||
| (h) | Resident Individuals holding nominal share capital in excess of Rs. 2 lakhs | 31 | 23392624 | 23392624 | 18.17 | 23392624 | 23392624 | 18.17 | 23392624 | ||||||||
| (i) | Non Resident Indians (NRIs) | 24 | 150959 | 150959 | 0.12 | 150959 | 150959 | 0.12 | 150959 | ||||||||
| (l) | Bodies Corporate | 62 | 36880904 | 36880904 | 28.64 | 36880904 | 36880904 | 28.64 | 36880904 | ||||||||
| (m) | Any Other (specify) | 6 | 1539318 | 1539318 | 1.2 | 1539318 | 1539318 | 1.2 | 1539318 | ||||||||
| Sub-Total (B)(4) | 6952 | 78183750 | 78183750 | 60.72 | 78183750 | 78183750 | 60.72 | 78183750 | |||||||||
| Total Public Shareholding (B)=(B)(1)+(B)(2)+(B)(3)+(B)(4) | 6952 | 78183750 | 78183750 | 60.72 | 78183750 | 78183750 | 60.72 | 78183750 | |||||||||
| C | Table IV - Statement showing shareholding pattern of the Non Promoter- Non Public shareholder | ||||||||||||||||
| Total ( A+B+C2 ) | 6959 | 128760000 | 128760000 | 100 | 128760000 | 128760000 | 100 | 128760000 | |||||||||
| Total (A+B+C ) | 6959 | 128760000 | 128760000 | 100 | 128760000 | 128760000 | 100 | 128760000 | |||||||||
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 | 37.75 | 200000 | 0.41 | 48601405 | ||||||||||||
| (d) | Any Other (specify) | 1.53 | 1560000 | 78.99 | 1974845 | ||||||||||||
| Sub-Total (A)(1) | 39.28 | 1760000 | 3.48 | 50576250 | |||||||||||||
| (2) | Foreign | ||||||||||||||||
| Total Shareholding of Promoter and Promoter Group (A)=(A)(1)+(A)(2) | 39.28 | 1760000 | 3.48 | 50576250 | |||||||||||||
| 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 | ||||||||||||||||
| (f) | Investor Education and Protection Fund (IEPF) | 1.57 | 0 | 0 | 2027522 | 0 | 0 | 0 | |||||||||
| (g) | Resident Individuals holding nominal share capital up to Rs. 2 lakhs | 11.02 | 0 | 0 | 14140618 | 0 | 0 | 0 | |||||||||
| (h) | Resident Individuals holding nominal share capital in excess of Rs. 2 lakhs | 18.17 | 0 | 0 | 23392624 | 0 | 0 | 0 | |||||||||
| (i) | Non Resident Indians (NRIs) | 0.12 | 0 | 0 | 150959 | 0 | 0 | 0 | |||||||||
| (l) | Bodies Corporate | 28.64 | 6800000 | 18.44 | 36880904 | 0 | 0 | 0 | |||||||||
| (m) | Any Other (specify) | 1.2 | 0 | 0 | 1539318 | 0 | 0 | 0 | |||||||||
| Sub-Total (B)(4) | 60.72 | 6800000 | 8.7 | 78131945 | 0 | 0 | 0 | ||||||||||
| Total Public Shareholding (B)=(B)(1)+(B)(2)+(B)(3)+(B)(4) | 60.72 | 6800000 | 8.7 | 78131945 | 0 | 0 | 0 | ||||||||||
| C | Table IV - Statement showing shareholding pattern of the Non Promoter- Non Public shareholder | ||||||||||||||||
| Total ( A+B+C2 ) | 100 | 8560000 | 6.65 | 128708195 | |||||||||||||
| Total (A+B+C ) | 100 | 8560000 | 6.65 | 128708195 | |||||||||||||
Individuals/Hindu undivided Family | ||||||||||||||||||||
| Sr. No. | 1 | 2 | 3 | 4 | 5 | 6 | ||||||||||||||
| Name of the Shareholders (I) | KRISHAN KUMAR & SONS HUF | KRISHAN KUMAR NAGPAL | HEMLATA | NEERAJ GARG | GEETA MALIK | BIMLA RANI | ||||||||||||||
| PAN (II) | AAIHK6654C | ABDPN7191F | ABTPH4816K | ADHPG6394B | AEPPK0426B | AWAPR5049N | ||||||||||||||
| No. of fully paid up equity shares held (IV) | 33321552 | 7810974 | 3583587 | 20000 | 248842 | 3616450 | ||||||||||||||
| Total nos. shares held (VII) = (IV)+(V)+ (VI) | 33321552 | 7810974 | 3583587 | 20000 | 248842 | 3616450 | ||||||||||||||
| Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2) | 25.88 | 6.07 | 2.78 | 0.02 | 0.19 | 2.81 | ||||||||||||||
| Number of Voting Rights held in each class of securities (IX) | ||||||||||||||||||||
| Class eg:X | 33321552 | 7810974 | 3583587 | 20000 | 248842 | 3616450 | ||||||||||||||
| Total | 33321552 | 7810974 | 3583587 | 20000 | 248842 | 3616450 | ||||||||||||||
| Total as a % of Total Voting rights | 25.88 | 6.07 | 2.78 | 0.02 | 0.19 | 2.81 | ||||||||||||||
| Total No. of shares on fully diluted basis (including warrants and Convertible Securities etc.) (XI)=(VII+X) | 33321552 | 7810974 | 3583587 | 20000 | 248842 | 3616450 | ||||||||||||||
| 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) | 25.88 | 6.07 | 2.78 | 0.02 | 0.19 | 2.81 | ||||||||||||||
| Number of Locked in shares (XIII) | ||||||||||||||||||||
| No. (a) | 200000 | 0 | 0 | 0 | 0 | 0 | ||||||||||||||
| As a % of total Shares held (b) | 0.6 | 0 | 0 | 0 | 0 | 0 | ||||||||||||||
| Number of equity shares held in dematerialized form (XVIII) | 33321552 | 7810974 | 3583587 | 20000 | 248842 | 3616450 | ||||||||||||||
| Reason for not providing PAN | ||||||||||||||||||||
| Reason for not providing PAN | ||||||||||||||||||||
| Shareholder type | Promoter | Promoter | Promoter | Promoter | Promoter | Promoter | ||||||||||||||
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:X | 48601405 | |||||||||||||||||||
| Total | 48601405 | |||||||||||||||||||
| Total as a % of Total Voting rights | 37.75 | |||||||||||||||||||
| 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 | |||||||||||||||||||
| Category | Bodies Corporate | Click here to go back | ||||||||||||||||||
| Name of the Shareholders (I) | MASATYA TECHNOLOGIES PRIVATE LIMITED | |||||||||||||||||||
| PAN (II) | AAGCM1755P | Total | ||||||||||||||||||
| No. of the Shareholders (I) | 1 | 1 | ||||||||||||||||||
| No. of fully paid up equity shares held (IV) | 1974845 | 1974845 | ||||||||||||||||||
| Total nos. shares held (VII) = (IV)+(V)+ (VI) | 1974845 | 1974845 | ||||||||||||||||||
| Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2) | 1.53 | 1.53 | ||||||||||||||||||
| Number of Voting Rights held in each class of securities (IX) | ||||||||||||||||||||
| Class eg: X | 1974845 | 1974845 | ||||||||||||||||||
| Total | 1974845 | 1974845 | ||||||||||||||||||
| Total as a % of Total Voting rights | 1.53 | 1.53 | ||||||||||||||||||
| Total No. of shares on fully diluted basis (including warrants and Convertible Securities etc.) (XI)=(VII+X) | 1974845 | 1974845 | ||||||||||||||||||
| 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) | 1.53 | 1.53 | ||||||||||||||||||
| Number of Locked in shares (XIII) | ||||||||||||||||||||
| No. (a) | 1560000 | 1560000 | ||||||||||||||||||
| As a % of total Shares held (b) | 78.99 | 78.99 | ||||||||||||||||||
| Number of equity shares held in dematerialized form (XVIII) | 1974845 | 1974845 | ||||||||||||||||||
| Reason for not providing PAN | ||||||||||||||||||||
| Reason for not providing PAN | ||||||||||||||||||||
| Shareholder type | Promoter | |||||||||||||||||||
Individuals - ii. Individual shareholders holding nominal share capital in excess of Rs. 2 lakhs. | ||||||||||||||||||||||
| Sr. No. | 1 | 2 | 3 | 4 | 5 | 6 | ||||||||||||||||
| Name of the Shareholders (I) | VINAY KUMAR CHAWLA HUF | ARCHANA CHAWLA | VINAY KUMAR CHAWLA | |||||||||||||||||||
| PAN (II) | AAJHV2035B | ABAPW8712G | AEZPC1004K | |||||||||||||||||||
| No. of fully paid up equity shares held (IV) | 1524000 | 2213270 | ||||||||||||||||||||
| Total nos. shares held (VII) = (IV)+(V)+ (VI) | 1524000 | 2213270 | ||||||||||||||||||||
| Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2) | 1.18 | 1.72 | ||||||||||||||||||||
| Number of Voting Rights held in each class of securities (IX) | ||||||||||||||||||||||
| Class eg: X | 1524000 | 2213270 | ||||||||||||||||||||
| Total | 1524000 | 2213270 | ||||||||||||||||||||
| Total as a % of Total Voting rights | 1.18 | 1.72 | ||||||||||||||||||||
| Total No. of shares on fully diluted basis (including warrants, ESOP, Convertible Securities etc.) (XI)=(VII+X) | 1524000 | 2213270 | ||||||||||||||||||||
| 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) | 1.18 | 1.72 | ||||||||||||||||||||
| 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: X | 3737270 | |||||||||||||||||||||
| Total | 3737270 | |||||||||||||||||||||
| Total as a % of Total Voting rights | 2.9 | |||||||||||||||||||||
| 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) | ||||||||||||||||||||||