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? | No | No | No | 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 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 | 51306360 | | | 51306360 | 39.85 | 51306360 | | 51306360 | 39.85 | | | | | 51306360 |
| (B) | Public | 6664 | 77453640 | | | 77453640 | 60.15 | 77453640 | | 77453640 | 60.15 | | | | | 77453640 |
| (C) | Non Promoter- Non Public | | | | | | | | | | | | | | | |
| (C1) | Shares underlying DRs | | | | | | | | | | | | | | | |
| (C2) | Shares held by Employee Trusts | | | | | | | | | | | | | | | |
| Total | 6671 | 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 | 39.85 | | | | | | | | | | | 51306360 | | | |
| (B) | Public | 60.15 | | | | | | | | | | | 77401835 | 0 | 0 | 0 |
| (C) | Non Promoter- Non Public | | | | | | | | | | | | | | | |
| (C1) | Shares underlying DRs | | | | | | | | | | | | | | | |
| (C2) | Shares held by Employee Trusts | | | | | | | | | | | | | | | |
| Total | 100 | | | | | | | | | | | 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 | 49057680 | | | 49057680 | 38.1 | 49057680 | | 49057680 | 38.1 | | | | | 49057680 |
| (d) | Any Other (specify) | 1 | 2248680 | | | 2248680 | 1.75 | 2248680 | | 2248680 | 1.75 | | | | | 2248680 |
| Sub-Total (A)(1) | | 7 | 51306360 | | | 51306360 | 39.85 | 51306360 | | 51306360 | 39.85 | | | | | 51306360 |
| (2) | Foreign |
| Total Shareholding of Promoter and Promoter Group (A)=(A)(1)+(A)(2) | | 7 | 51306360 | | | 51306360 | 39.85 | 51306360 | | 51306360 | 39.85 | | | | | 51306360 |
| 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 |
| (b) | Directors and their relatives (excluding independent directors and nominee directors) | 4 | 8252334 | | | 8252334 | 6.41 | 8252334 | | 8252334 | 6.41 | | | | | 8252334 |
| (d) | Relatives of promoters (other than ‘immediate relatives’ of promoters disclosed under ‘Promoter and Promoter Group’ category) | 2 | 4451806 | | | 4451806 | 3.46 | 4451806 | | 4451806 | 3.46 | | | | | 4451806 |
| (f) | Investor Education and Protection Fund (IEPF) | 1 | 2020792 | | | 2020792 | 1.57 | 2020792 | | 2020792 | 1.57 | | | | | 2020792 |
| (g) | Resident Individuals holding nominal share capital up to Rs. 2 lakhs | 6538 | 12188076 | | | 12188076 | 9.47 | 12188076 | | 12188076 | 9.47 | | | | | 12188076 |
| (h) | Resident Individuals holding nominal share capital in excess of Rs. 2 lakhs | 26 | 10544935 | | | 10544935 | 8.19 | 10544935 | | 10544935 | 8.19 | | | | | 10544935 |
| (i) | Non Resident Indians (NRIs) | 25 | 131216 | | | 131216 | 0.1 | 131216 | | 131216 | 0.1 | | | | | 131216 |
| (l) | Bodies Corporate | 62 | 38993292 | | | 38993292 | 30.28 | 38993292 | | 38993292 | 30.28 | | | | | 38993292 |
| (m) | Any Other (specify) | 6 | 871189 | | | 871189 | 0.68 | 871189 | | 871189 | 0.68 | | | | | 871189 |
| Sub-Total (B)(4) | | 6664 | 77453640 | | | 77453640 | 60.15 | 77453640 | | 77453640 | 60.15 | | | | | 77453640 |
| Total Public Shareholding (B)=(B)(1)+(B)(2)+(B)(3)+(B)(4) | | 6664 | 77453640 | | | 77453640 | 60.15 | 77453640 | | 77453640 | 60.15 | | | | | 77453640 |
| C | Table IV - Statement showing shareholding pattern of the Non Promoter- Non Public shareholder |
| Total ( A+B+C2 ) | | 6671 | 128760000 | | | 128760000 | 100 | 128760000 | | 128760000 | 100 | | | | | 128760000 |
| Total (A+B+C ) | | 6671 | 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 | 38.1 | | | | | | | | | | | 49057680 |
| (d) | Any Other (specify) | 1.75 | | | | | | | | | | | 2248680 |
| Sub-Total (A)(1) | | 39.85 | | | | | | | | | | | 51306360 |
| (2) | Foreign |
| Total Shareholding of Promoter and Promoter Group (A)=(A)(1)+(A)(2) | | 39.85 | | | | | | | | | | | 51306360 |
| 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 |
| (b) | Directors and their relatives (excluding independent directors and nominee directors) | 6.41 | | | | | | | | | | | 8252334 | 0 | 0 | 0 |
| (d) | Relatives of promoters (other than ‘immediate relatives’ of promoters disclosed under ‘Promoter and Promoter Group’ category) | 3.46 | | | | | | | | | | | 4451806 | 0 | 0 | 0 |
| (f) | Investor Education and Protection Fund (IEPF) | 1.57 | | | | | | | | | | | 2020792 | 0 | 0 | 0 |
| (g) | Resident Individuals holding nominal share capital up to Rs. 2 lakhs | 9.47 | | | | | | | | | | | 12136271 | 0 | 0 | 0 |
| (h) | Resident Individuals holding nominal share capital in excess of Rs. 2 lakhs | 8.19 | | | | | | | | | | | 10544935 | 0 | 0 | 0 |
| (i) | Non Resident Indians (NRIs) | 0.1 | | | | | | | | | | | 131216 | 0 | 0 | 0 |
| (l) | Bodies Corporate | 30.28 | | | | | | | | | | | 38993292 | 0 | 0 | 0 |
| (m) | Any Other (specify) | 0.68 | | | | | | | | | | | 871189 | 0 | 0 | 0 |
| Sub-Total (B)(4) | | 60.15 | | | | | | | | | | | 77401835 | 0 | 0 | 0 |
| Total Public Shareholding (B)=(B)(1)+(B)(2)+(B)(3)+(B)(4) | | 60.15 | | | | | | | | | | | 77401835 | 0 | 0 | 0 |
| C | Table IV - Statement showing shareholding pattern of the Non Promoter- Non Public shareholder |
| Total ( A+B+C2 ) | | 100 | | | | | | | | | | | 128708195 |
| Total (A+B+C ) | | 100 | | | | | | | | | | | 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) | 33399052 | 8059245 | 3610391 | 20000 | 248842 | 3720150 |
| Total nos. shares
held
(VII) = (IV)+(V)+ (VI) | 33399052 | 8059245 | 3610391 | 20000 | 248842 | 3720150 |
| Shareholding as a % of total no. of shares (calculated as per SCRR, 1957)
(VIII)
As a % of (A+B+C2) | 25.94 | 6.26 | 2.8 | 0.02 | 0.19 | 2.89 |
| Number of Voting Rights held in each class of securities
(IX) |
| Class
eg:X | 33399052 | 8059245 | 3610391 | 20000 | 248842 | 3720150 |
| Total | 33399052 | 8059245 | 3610391 | 20000 | 248842 | 3720150 |
| Total as
a % of
Total
Voting
rights | 25.94 | 6.26 | 2.8 | 0.02 | 0.19 | 2.89 |
| Total No. of shares on fully diluted basis (including warrants and Convertible Securities etc.) (XI)=(VII+X) | 33399052 | 8059245 | 3610391 | 20000 | 248842 | 3720150 |
| 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) | 25.94 | 6.26 | 2.8 | 0.02 | 0.19 | 2.89 |
| Number of equity shares held in dematerialized form
(XVIII) | 33399052 | 8059245 | 3610391 | 20000 | 248842 | 3720150 |
| 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) | 49057680 |
| Total nos. shares
held
(VII) = (IV)+(V)+ (VI) | 49057680 |
| Shareholding as a % of total no. of shares (calculated as per SCRR, 1957)
(VIII)
As a % of (A+B+C2) | 38.1 |
| Number of Voting Rights held in each class of securities
(IX) |
| Class
eg:X | 49057680 |
| Total | 49057680 |
| Total as
a % of
Total
Voting
rights | 38.1 |
| Total No. of shares on fully diluted basis (including warrants and Convertible Securities etc.) (XI)=(VII+X) | 49057680 |
| 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) | 38.1 |
| Number of equity shares held in dematerialized form
(XVIII) | 49057680 |
| 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) | 2248680 | 2248680 |
| Total nos. shares
held
(VII) = (IV)+(V)+ (VI) | 2248680 | 2248680 |
| Shareholding as a % of total no. of shares (calculated as per SCRR, 1957)
(VIII)
As a % of (A+B+C2) | 1.75 | 1.75 |
| Number of Voting Rights held in each class of securities
(IX) |
| Class
eg:
X | 2248680 | 2248680 |
| Total | 2248680 | 2248680 |
| Total as
a % of
Total
Voting
rights | 1.75 | 1.75 |
| Total No. of shares on fully diluted basis (including warrants and Convertible Securities etc.) (XI)=(VII+X) | 2248680 | 2248680 |
| 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) | 1.75 | 1.75 |
| Number of equity shares held in dematerialized form
(XVIII) | 2248680 | 2248680 |
| Reason for not providing PAN |
| Reason for not providing PAN | | |
| Shareholder type | Promoter | |
Investor Education and Protection Fund (IEPF) |
| Sr. No. | 1 | |
| Name
of the
Shareholders
(I) | INVESTOR EDUCATION AND PROTECTION FUND AUTHORITY MINISTRY OF CORPORATE AFFAIRS | Click here to go back |
| PAN
(II) | ZZZZZ9999Z | Total |
| No. of fully paid up equity shares held
(IV) | 2020792 | 2020792 |
| Total nos. shares
held
(VII) = (IV)+(V)+ (VI) | 2020792 | 2020792 |
| Shareholding as a % of total no. of shares (calculated as per SCRR, 1957)
(VIII)
As a % of (A+B+C2) | 1.57 | 1.57 |
| Number of Voting Rights held in each class of securities
(IX) |
| Class
eg:
X | 2020792 | 2020792 |
| Total | 2020792 | 2020792 |
| Total as
a % of
Total
Voting
rights | 1.57 | 1.57 |
| Total No. of shares on fully diluted basis (including warrants, ESOP, Convertible Securities etc.) (XI)=(VII+X) | 2020792 | 2020792 |
| 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) | 1.57 | 1.57 |
| Number of equity shares held in dematerialized form
(XIV) | 2020792 | 2020792 |
| Reason for not providing PAN |
| Reason for not providing PAN | Textual Information(1) | |
| Sub-categorization of shares |
| Shareholding (No. of shares) under |
| Sub-category (i) | 0 | 0 |
| Sub-category (ii) | 0 | 0 |
| Sub-category (iii) | 0 | 0 |
Relatives of promoters (other than ‘immediate relatives’ of promoters disclosed under ‘Promoter and Promoter Group’ category) |
| Sr. No. | 1 | 2 | |
| Name
of the
Shareholders
(I) | SUNITA MALHOTRA | RAJ KUMAR | Click here to go back |
| PAN
(II) | APJPM0820J | AQFPK4795D | Total |
| No. of fully paid up equity shares held
(IV) | 1776898 | 2674908 | 4451806 |
| Total nos. shares
held
(VII) = (IV)+(V)+ (VI) | 1776898 | 2674908 | 4451806 |
| Shareholding as a % of total no. of shares (calculated as per SCRR, 1957)
(VIII)
As a % of (A+B+C2) | 1.38 | 2.08 | 3.46 |
| Number of Voting Rights held in each class of securities
(IX) |
| Class
eg:
X | 1776898 | 2674908 | 4451806 |
| Total | 1776898 | 2674908 | 4451806 |
| Total as
a % of
Total
Voting
rights | 1.38 | 2.08 | 3.46 |
| Total No. of shares on fully diluted basis (including warrants, ESOP, Convertible Securities etc.) (XI)=(VII+X) | 1776898 | 2674908 | 4451806 |
| 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) | 1.38 | 2.08 | 3.46 |
| Number of equity shares held in dematerialized form
(XIV) | 1776898 | 2674908 | 4451806 |
| Reason for not providing PAN |
| Reason for not providing PAN | | | |
| Sub-categorization of shares |
| Shareholding (No. of shares) under |
| Sub-category (i) | 0 | 0 | 0 |
| Sub-category (ii) | 0 | 0 | 0 |
| Sub-category (iii) | 0 | 0 | 0 |
Directors and their relatives (excluding independent directors and nominee directors) |
| Sr. No. | 1 | 2 | 3 | 4 | |
| Name
of the
Shareholders
(I) | VINAY KUMAR CHAWLA HUF | ARCHANA CHAWLA | VINAY KUMAR CHAWLA | SURESH KUMAR MUNJAL | Click here to go back |
| PAN
(II) | AAJHV2035B | ABAPW8712G | AEZPC1004K | AOQPM9202A | Total |
| No. of fully paid up equity shares held
(IV) | 1544000 | 2213270 | 2600814 | 1894250 | 8252334 |
| Total nos. shares
held
(VII) = (IV)+(V)+ (VI) | 1544000 | 2213270 | 2600814 | 1894250 | 8252334 |
| Shareholding as a % of total no. of shares (calculated as per SCRR, 1957)
(VIII)
As a % of (A+B+C2) | 1.2 | 1.72 | 2.02 | 1.47 | 6.41 |
| Number of Voting Rights held in each class of securities
(IX) |
| Class
eg:
X | 1544000 | 2213270 | 2600814 | 1894250 | 8252334 |
| Total | 1544000 | 2213270 | 2600814 | 1894250 | 8252334 |
| Total as
a % of
Total
Voting
rights | 1.2 | 1.72 | 2.02 | 1.47 | 6.41 |
| Total No. of shares on fully diluted basis (including warrants, ESOP, Convertible Securities etc.) (XI)=(VII+X) | 1544000 | 2213270 | 2600814 | 1894250 | 8252334 |
| 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) | 1.2 | 1.72 | 2.02 | 1.47 | 6.41 |
| Number of equity shares held in dematerialized form
(XIV) | 1544000 | 2213270 | 2600814 | 1894250 | 8252334 |
| Reason for not providing PAN |
| Reason for not providing PAN | | | | | |
| Sub-categorization of shares |
| Shareholding (No. of shares) under |
| Sub-category (i) | 0 | 0 | 0 | 0 | 0 |
| Sub-category (ii) | 0 | 0 | 0 | 0 | 0 |
| Sub-category (iii) | 0 | 0 | 0 | 0 | 0 |
Any Other (specify) |
| Sr. No. | 1 | |
| Category | Clearing Members | |
| Category / More than 1 percentage | Category | |
| Name
of the
Shareholders
(I) | | Click here to go back |
| PAN
(II) | | Total |
| No.
of the
Shareholders
(I) | 1 | 1 |
| No. of fully paid up equity shares held
(IV) | 871189 | 871189 |
| Total nos. shares
held
(VII) = (IV)+(V)+ (VI) | 871189 | 871189 |
| Shareholding as a % of total no. of shares (calculated as per SCRR, 1957)
(VIII)
As a % of (A+B+C2) | 0.68 | 0.68 |
| Number of Voting Rights held in each class of securities
(IX) |
| Class
eg:
X | 871189 | 871189 |
| Total | 871189 | 871189 |
| Total as
a % of
Total
Voting
rights | 0.68 | 0.68 |
| Total No. of shares on fully diluted basis (including warrants, ESOP, Convertible Securities etc.) (XI)=(VII+X) | 871189 | 871189 |
| 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) | 0.68 | 0.68 |
| Number of equity shares held in dematerialized form
(XIV) | 871189 | 871189 |
| Reason for not providing PAN |
| Reason for not providing PAN | | |
| Sub-categorization of shares |
| Shareholding (No. of shares) under |
| Sub-category (i) | 0 | 0 |
| Sub-category (ii) | 0 | 0 |
| Sub-category (iii) | 0 | 0 |