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)30-09-2025
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 YesNo 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 date100
As on the end of previous 1st quarter100
As on the end of previous 2nd quarter100
As on the end of previous 3rd quarter100
As on the end of previous 4th quarter100


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 Group7511436005114360039.72511436005114360039.7251143600
(B)Public6720776164007761640060.28776164007761640060.2877616400
(C)Non Promoter- Non Public
(C1)Shares underlying DRs
(C2)Shares held by Employee Trusts
Total6727128760000128760000100128760000128760000100128760000

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 Group39.7217600003.4451143600
(B)Public60.2877564595000
(C)Non Promoter- Non Public
(C1)Shares underlying DRs
(C2)Shares held by Employee Trusts
Total10017600001.37128708195000


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 Family6488752424887524237.96488752424887524237.9648875242
(d)Any Other (specify)1226835822683581.76226835822683581.762268358
Sub-Total (A)(1)7511436005114360039.72511436005114360039.7251143600
(2)Foreign
Total Shareholding of Promoter and Promoter Group (A)=(A)(1)+(A)(2) 7511436005114360039.72511436005114360039.7251143600
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)4848523284852326.59848523284852326.598485232
(d)Relatives of promoters (other than ‘immediate relatives’ of promoters disclosed under ‘Promoter and Promoter Group’ category)1265150826515082.06265150826515082.062651508
(f)Investor Education and Protection Fund (IEPF)1202752220275221.57202752220275221.572027522
(g)Resident Individuals holding nominal share capital up to Rs. 2 lakhs6598133413011334130110.36133413011334130110.3613341301
(h)Resident Individuals holding nominal share capital in excess of Rs. 2 lakhs2511879618118796189.2311879618118796189.2311879618
(i)Non Resident Indians (NRIs)231506591506590.121506591506590.12150659
(l)Bodies Corporate61383585003835850029.79383585003835850029.7938358500
(m)Any Other (specify)77220607220600.567220607220600.56722060
Sub-Total (B)(4)6720776164007761640060.28776164007761640060.2877616400
Total Public Shareholding (B)=(B)(1)+(B)(2)+(B)(3)+(B)(4)6720776164007761640060.28776164007761640060.2877616400
CTable IV - Statement showing shareholding pattern of the Non Promoter- Non Public shareholder
Total ( A+B+C2 )6727128760000128760000100128760000128760000100128760000
Total (A+B+C )6727128760000128760000100128760000128760000100128760000


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 Family37.962000000.4148875242
(d)Any Other (specify)1.76156000068.772268358
Sub-Total (A)(1)39.7217600003.4451143600
(2)Foreign
Total Shareholding of Promoter and Promoter Group (A)=(A)(1)+(A)(2) 39.7217600003.4451143600
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)6.598485232000
(d)Relatives of promoters (other than ‘immediate relatives’ of promoters disclosed under ‘Promoter and Promoter Group’ category)2.062651508000
(f)Investor Education and Protection Fund (IEPF)1.572027522000
(g)Resident Individuals holding nominal share capital up to Rs. 2 lakhs10.3613289496000
(h)Resident Individuals holding nominal share capital in excess of Rs. 2 lakhs9.2311879618000
(i)Non Resident Indians (NRIs)0.12150659000
(l)Bodies Corporate29.7938358500000
(m)Any Other (specify)0.56722060000
Sub-Total (B)(4)60.2877564595000
Total Public Shareholding (B)=(B)(1)+(B)(2)+(B)(3)+(B)(4)60.2877564595000
CTable IV - Statement showing shareholding pattern of the Non Promoter- Non Public shareholder
Total ( A+B+C2 )10017600001.37128708195
Total (A+B+C )10017600001.37128708195


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)3339905279935073590391200002488423623450
Total nos. shares held (VII) = (IV)+(V)+ (VI)3339905279935073590391200002488423623450
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)25.946.212.790.020.192.81
Number of Voting Rights held in each class of securities (IX)
Class eg:X3339905279935073590391200002488423623450
Total3339905279935073590391200002488423623450
Total as a % of Total Voting rights25.946.212.790.020.192.81
Total No. of shares on fully diluted basis (including warrants and Convertible Securities etc.) (XI)=(VII+X)3339905279935073590391200002488423623450
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)25.946.212.790.020.192.81
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)3339905279935073590391200002488423623450
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)48875242
Total nos. shares held (VII) = (IV)+(V)+ (VI)48875242
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)37.96
Number of Voting Rights held in each class of securities (IX)
Class eg:X48875242
Total48875242
Total as a % of Total Voting rights37.96
Total No. of shares on fully diluted basis (including warrants and Convertible Securities etc.) (XI)=(VII+X)48875242
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)37.96
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)48875242
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)22683582268358
Total nos. shares held (VII) = (IV)+(V)+ (VI)22683582268358
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)1.761.76
Number of Voting Rights held in each class of securities (IX)
Class eg: X22683582268358
Total22683582268358
Total as a % of Total Voting rights1.761.76
Total No. of shares on fully diluted basis (including warrants and Convertible Securities etc.) (XI)=(VII+X)22683582268358
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)1.761.76
Number of Locked in shares (XIII)
No. (a)15600001560000
As a % of total Shares held (b)68.7768.77
Number of equity shares held in dematerialized form (XVIII)22683582268358
Reason for not providing PAN
Reason for not providing PAN
Shareholder typePromoter


Bodies Corporate

Sr. No.1234567
Name of the Shareholders (I)YASHIKA CAPITAL FINVEST PRIVATE LIMITEDINDUS WORLD TRADE LIMITEDMERATASK ENTERPRISES PRIVATE LIMITEDDHANADEEPA CONSULTANT PRIVATE LIMITEDVKC CORPORATE SOLUTIONS PRIVATE LIMITEDSBC EXPORTS LIMITEDSBC FINMART LIMITED
PAN (II)AABCY4104HAAECI2671NAAECP0321LAAICD8933CAAMCA2099LAAPCS3358FAAUCS0396L
No. of fully paid up equity shares held (IV)1400000166857826615547677586728204222048462045196
Total nos. shares held (VII) = (IV)+(V)+ (VI)1400000166857826615547677586728204222048462045196
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)1.091.32.075.965.661.711.59
Number of Voting Rights held in each class of securities (IX)
Class eg: X1400000166857826615547677586728204222048462045196
Total1400000166857826615547677586728204222048462045196
Total as a % of Total Voting rights1.091.32.075.965.661.711.59
Total No. of shares on fully diluted basis (including warrants, ESOP, Convertible Securities etc.) (XI)=(VII+X)1400000166857826615547677586728204222048462045196
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)1.091.32.075.965.661.711.59
Number of equity shares held in dematerialized form (XIV)1400000166857826615547677586728204222048462045196
Reason for not providing PAN
Reason for not providing PAN
Sub-categorization of shares
Sub-category (i)0000000
Sub-category (ii)0000000
Sub-category (iii)0000000


Bodies Corporate

Sr. No.8
Name of the Shareholders (I)SYGNIFIC CORPORATE SOLUTIONS PVT LTDClick here to go back
PAN (II)AAZCS2837BTotal
No. of fully paid up equity shares held (IV)552476830464570
Total nos. shares held (VII) = (IV)+(V)+ (VI)552476830464570
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)4.2923.66
Number of Voting Rights held in each class of securities (IX)
Class eg: X552476830464570
Total552476830464570
Total as a % of Total Voting rights4.2923.66
Total No. of shares on fully diluted basis (including warrants, ESOP, Convertible Securities etc.) (XI)=(VII+X)552476830464570
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)4.2923.66
Number of equity shares held in dematerialized form (XIV)552476830464570
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


Investor Education and Protection Fund (IEPF)

Sr. No.1
Name of the Shareholders (I)INVESTOR EDUCATION AND PROTECTION FUND AUTHORITY MINISTRY OF CORPORATE AFFAIRSClick here to go back
PAN (II)ZZZZZ9999ZTotal
No. of fully paid up equity shares held (IV)20275222027522
Total nos. shares held (VII) = (IV)+(V)+ (VI)20275222027522
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)1.571.57
Number of Voting Rights held in each class of securities (IX)
Class eg: X20275222027522
Total20275222027522
Total as a % of Total Voting rights1.571.57
Total No. of shares on fully diluted basis (including warrants, ESOP, Convertible Securities etc.) (XI)=(VII+X)20275222027522
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)1.571.57
Number of equity shares held in dematerialized form (XIV)20275222027522
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


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

Sr. 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)26515082651508
Total nos. shares held (VII) = (IV)+(V)+ (VI)26515082651508
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)2.062.06
Number of Voting Rights held in each class of securities (IX)
Class eg: X26515082651508
Total26515082651508
Total as a % of Total Voting rights2.062.06
Total No. of shares on fully diluted basis (including warrants, ESOP, Convertible Securities etc.) (XI)=(VII+X)26515082651508
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)2.062.06
Number of equity shares held in dematerialized form (XIV)26515082651508
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)

Sr. No.1234
Name of the Shareholders (I)ARCHANA CHAWLAVINAY KUMAR CHAWLASURESH KUMAR MUNJALSUNITA MALHOTRAClick here to go back
PAN (II)ABAPW8712GAEZPC1004KAOQPM9202AAPJPM0820JTotal
No. of fully paid up equity shares held (IV)22132702600814189425017768988485232
Total nos. shares held (VII) = (IV)+(V)+ (VI)22132702600814189425017768988485232
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)1.722.021.471.386.59
Number of Voting Rights held in each class of securities (IX)
Class eg: X22132702600814189425017768988485232
Total22132702600814189425017768988485232
Total as a % of Total Voting rights1.722.021.471.386.59
Total No. of shares on fully diluted basis (including warrants, ESOP, Convertible Securities etc.) (XI)=(VII+X)22132702600814189425017768988485232
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)1.722.021.471.386.59
Number of equity shares held in dematerialized form (XIV)22132702600814189425017768988485232
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 - ii. Individual shareholders holding nominal share capital in excess of Rs. 2 lakhs.

Sr. No.1
Name of the Shareholders (I)VINAY KUMAR CHAWLA HUF VINAY KUMAR CHAWLA HUFClick here to go back
PAN (II)AAJHV2035BTotal
No. of fully paid up equity shares held (IV)15240001524000
Total nos. shares held (VII) = (IV)+(V)+ (VI)15240001524000
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)1.181.18
Number of Voting Rights held in each class of securities (IX)
Class eg: X15240001524000
Total15240001524000
Total as a % of Total Voting rights1.181.18
Total No. of shares on fully diluted basis (including warrants, ESOP, Convertible Securities etc.) (XI)=(VII+X)15240001524000
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)1.181.18
Number of equity shares held in dematerialized form (XIV)15240001524000
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