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)31-12-2024
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 ?No NoNo 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 YesYes 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
As on the end of previous 1st quarter1000
As on the end of previous 2nd quarter1000
As on the end of previous 3rd quarter1000.16
As on the end of previous 4th quarter1000.19


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 Group7246236802462368038.25246236802462368038.25
(B)Public5290397563203975632061.75397563203975632061.75
(C)Non Promoter- Non Public
(C1)Shares underlying DRs
(C2)Shares held by Employee Trusts
Total529764380000643800001006438000064380000100

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 Group38.258800003.5724623680
(B)Public61.7538387939.6639704515000
(C)Non Promoter- Non Public
(C1)Shares underlying DRs
(C2)Shares held by Employee Trusts
Total10047187937.3364328195000


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 Family6238137872381378736.99238137872381378736.99
(d)Any Other (specify)18098938098931.268098938098931.26
Sub-Total (A)(1)7246236802462368038.25246236802462368038.25
(2)Foreign
Total Shareholding of Promoter and Promoter Group (A)=(A)(1)+(A)(2) 7246236802462368038.25246236802462368038.25
BTable III - Statement showing shareholding pattern of the Public shareholder
(1)Institutions (Domestic)
(2)Institutions (Foreign)
(d)Foreign Portfolio Investors Category I11050001050000.161050001050000.16
Sub-Total (B)(2)11050001050000.161050001050000.16
(3)Central Government / State Government(s)
(4)Non-institutions
(b)Directors and their relatives (excluding independent directors and nominee directors)2238187223818723.7238187223818723.7
(d)Relatives of promoters (other than ‘immediate relatives’ of promoters disclosed under ‘Promoter and Promoter Group’ category)3315158331515834.9315158331515834.9
(f)Investor Education and Protection Fund (IEPF)1101376110137611.57101376110137611.57
(g)Resident Individuals holding nominal share capital up to Rs. 2 lakhs51819695559969555915.069695559969555915.06
(h)Resident Individuals holding nominal share capital in excess of Rs. 2 lakhs15462510146251017.18462510146251017.18
(i)Non Resident Indians (NRIs)201197741197740.191197741197740.19
(l)Bodies Corporate61178918111789181127.79178918111789181127.79
(m)Any Other (specify)67718597718591.27718597718591.2
Sub-Total (B)(4)5289396513203965132061.59396513203965132061.59
Total Public Shareholding (B)=(B)(1)+(B)(2)+(B)(3)+(B)(4)5290397563203975632061.75397563203975632061.75
CTable IV - Statement showing shareholding pattern of the Non Promoter- Non Public shareholder
Total ( A+B+C2 )529764380000643800001006438000064380000100
Total (A+B+C )529764380000643800001006438000064380000100


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)36.991000000.4223813787
(d)1.2678000096.31809893
Sub-Total (A)(1)38.258800003.5724623680
(2)Foreign
Total Shareholding of Promoter and Promoter Group (A)=(A)(1)+(A)(2) 38.258800003.5724623680
BTable III - Statement showing shareholding pattern of the Public shareholder
(1)Institutions (Domestic)
(2)Institutions (Foreign)
(d)0.1600105000000
Sub-Total (B)(2)0.1600105000000
(3)Central Government / State Government(s)
(4)Non-institutions
(b)3.7002381872000
(d)4.9003151583000
(f)1.57001013761000
(g)15.06009643754000
(h)7.18004625101000
(i)0.1900119774000
(l)27.79383879321.4617891811000
(m)1.200771859000
Sub-Total (B)(4)61.5938387939.6839599515000
Total Public Shareholding (B)=(B)(1)+(B)(2)+(B)(3)+(B)(4)61.7538387939.6639704515000
CTable IV - Statement showing shareholding pattern of the Non Promoter- Non Public shareholder
Total ( A+B+C2 )10047187937.3364328195
Total (A+B+C )10047187937.3364328195


Individuals/Hindu undivided Family

Searial No.123456
Name of the Shareholders (I)KRISHAN KUMAR & SONS HUFKRISHAN KUMAR NAGPALHEMLATA .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)25.885.622.590.020.192.69
Number of Voting Rights held in each class of securities (IX)
Class eg:X1666077636198691666496100001244211732225
Class eg:y
Total1666077636198691666496100001244211732225
Total as a % of Total Voting rights25.885.622.590.020.192.69
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)25.885.622.590.020.192.69
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)36.99
Number of Voting Rights held in each class of securities (IX)
Class eg:X23813787
Class eg:y
Total23813787
Total as a % of Total Voting rights36.99
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)36.99
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)1.261.26
Number of Voting Rights held in each class of securities (IX)
Class eg: X809893809893
Class eg:y
Total809893809893
Total as a % of Total Voting rights1.261.26
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)1.261.26
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.1234567
Name of the Shareholders (I)INDUS WORLD TRADE LIMITEDMERATASK ENTERPRISES PRIVATE LIMITEDDHANADEEPA CONSULTANT PRIVATE LIMITEDVKC CORPORATE SOLUTIONS PRIVATE LIMITEDSBC EXPORTS LIMITEDSBC FINMART LIMITEDSYGNIFIC CORPORATE SOLUTIONS PVT LTD
PAN (II)AAECI2671NAAECP0321LAAICD8933CAAMCA2099LAAPCS3358FAAUCS0396LAAZCS2837B
No. of fully paid up equity shares held (IV)820539133077738387933641021110242310225982742384
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)820539133077738387933641021110242310225982742384
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)1.272.075.965.661.711.594.26
Number of Voting Rights held in each class of securities (IX)
Class eg: X820539133077738387933641021110242310225982742384
Class eg:y
Total820539133077738387933641021110242310225982742384
Total as a % of Total Voting rights1.272.075.965.661.711.594.26
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)1.272.075.965.661.711.594.26
Number of Locked in shares (XII)
No. (a)0038387930000
As a % of total Shares held (b)001000000
Number of equity shares held in dematerialized form (XIV)820539133077738387933641021110242310225982742384
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

Searial No.
Name of the Shareholders (I)Click here to go back
PAN (II)Total
No. of fully paid up equity shares held (IV)14498535
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)14498535
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)22.52
Number of Voting Rights held in each class of securities (IX)
Class eg: X14498535
Class eg:y
Total14498535
Total as a % of Total Voting rights22.52
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)22.52
Number of Locked in shares (XII)
No. (a)3838793
As a % of total Shares held (b)26.48
Number of equity shares held in dematerialized form (XIV)14498535
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.123
Name of the Shareholders (I)SUNITA MALHOTRARAJ KUMARSURESH KUMAR MUNJALClick here to go back
PAN (II)APJPM0820JAQFPK4795DAOQPM9202ATotal
No. of fully paid up equity shares held (IV)88844913160099471253151583
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)88844913160099471253151583
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)1.382.041.474.9
Number of Voting Rights held in each class of securities (IX)
Class eg: X88844913160099471253151583
Class eg:y
Total88844913160099471253151583
Total as a % of Total Voting rights1.382.041.474.9
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)1.382.041.474.9
Number of Locked in shares (XII)
No. (a)0000
As a % of total Shares held (b)0000
Number of equity shares held in dematerialized form (XIV)88844913160099471253151583
Reason for not providing PAN
Reason for not providing PAN
Sub-categorization of shares
Shareholding (No. of shares) under
Sub-category (i)0000
Sub-category (ii)0000
Sub-category (iii)0000


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

Searial No.12
Name of the Shareholders (I)ARCHANA CHAWLAVINAY KUMAR CHAWLAClick here to go back
PAN (II)ABAPW8712GAEZPC1004KTotal
No. of fully paid up equity shares held (IV)110663512752372381872
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)110663512752372381872
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)1.721.983.7
Number of Voting Rights held in each class of securities (IX)
Class eg: X110663512752372381872
Class eg:y
Total110663512752372381872
Total as a % of Total Voting rights1.721.983.7
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)1.721.983.7
Number of Locked in shares (XII)
No. (a)000
As a % of total Shares held (b)000
Number of equity shares held in dematerialized form (XIV)110663512752372381872
Reason for not providing PAN
Reason for not providing PAN
Sub-categorization of shares
Shareholding (No. of shares) under
Sub-category (i)000
Sub-category (ii)000
Sub-category (iii)000


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

Searial No.1
Name of the Shareholders (I)VINAY KUMAR CHAWLA HUF Click 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)1.181.18
Number of Voting Rights held in each class of securities (IX)
Class eg: X762000762000
Class eg:y
Total762000762000
Total as a % of Total Voting rights1.181.18
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)1.181.18
Number of Locked in shares (XII)
No. (a)00
As a % of total Shares held (b)00
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)1.060
Number of Voting Rights held in each class of securities (IX)
Class eg: X6834980
Class eg:y
Total6834980
Total as a % of Total Voting rights1.060
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)1.060
Number of Locked in shares (XII)
No. (a)00
As a % of total Shares held (b)00
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