General information about company

Scrip code538476
NSE Symbol
MSEI Symbol
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)31-03-2023
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 ?Yes NoYes 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 date100100
As on the end of previous 1st quarter100100
As on the end of previous 2nd quarter100100
As on the end of previous 3rd quarter100100
As on the end of previous 4th quarter100100


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 Group7245591112455911140.27245591112455911140.27
(B)Public5623364208893642088959.73364208893642088959.73
(C)Non Promoter- Non Public
(C1)Shares underlying DRs
(C2)Shares held by Employee Trusts
Total563060980000609800001006098000060980000100

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 Group35.098800003.5824559111
(B)Public9000000900000064.91919918125.2636357266000
(C)Non Promoter- Non Public
(C1)Shares underlying DRs
(C2)Shares held by Employee Trusts
Total900000090000001001007918116.5360916377000


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 Family6237741162377411638.99237741162377411638.99
(d)Any Other (specify)17849957849951.297849957849951.29
Sub-Total (A)(1)7245591112455911140.27245591112455911140.27
(2)Foreign
Total Shareholding of Promoter and Promoter Group (A)=(A)(1)+(A)(2) 7245591112455911140.27245591112455911140.27
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)5553343555334359.07553343555334359.07
(g)Resident Individuals holding nominal share capital up to Rs. 2 lakhs5523103557821035578216.98103557821035578216.98
(h)Resident Individuals holding nominal share capital in excess of Rs. 2 lakhs14454220045422007.45454220045422007.45
(i)Non Resident Indians (NRIs)2056643566430.0956643566430.09
(l)Bodies Corporate54158230391582303925.95158230391582303925.95
(m)Any Other (specify)71097901097900.181097901097900.18
Sub-Total (B)(4)5623364208893642088959.73364208893642088959.73
Total Public Shareholding (B)=(B)(1)+(B)(2)+(B)(3)+(B)(4)5623364208893642088959.73364208893642088959.73
CTable IV - Statement showing shareholding pattern of the Non Promoter- Non Public shareholder
Total ( A+B+C2 )563060980000609800001006098000060980000100
Total (A+B+C )563060980000609800001006098000060980000100


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)33.971000000.4223774116
(d)1.1278000099.36784995
Sub-Total (A)(1)35.098800003.5824559111
(2)Foreign
Total Shareholding of Promoter and Promoter Group (A)=(A)(1)+(A)(2) 35.098800003.5824559111
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)007.91005533435000
(g)80000080000015.94207918120.0810292159000
(h)140000014000008.4967000014.754542200000
(i)000.080056643000
(l)6800000680000032.33645000040.7615823039000
(m)000.1600109790000
Sub-Total (B)(4)9000000900000064.91919918125.2636357266000
Total Public Shareholding (B)=(B)(1)+(B)(2)+(B)(3)+(B)(4)9000000900000064.91919918125.2636357266000
CTable IV - Statement showing shareholding pattern of the Non Promoter- Non Public shareholder
Total ( A+B+C2 )900000090000001001007918116.5360916377
Total (A+B+C )900000090000001001007918116.5360916377


Individuals/Hindu undivided Family

Searial 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)1665860535924701666496100001174201729125
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)1665860535924701666496100001174201729125
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)27.325.892.730.020.192.84
Number of Voting Rights held in each class of securities (IX)
Class eg:X1665860535924701666496100001174201729125
Class eg:y
Total1665860535924701666496100001174201729125
Total as a % of Total Voting rights27.325.892.730.020.192.84
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)23.85.132.380.010.172.47
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)1665860535924701666496100001174201729125
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)23774116
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)23774116
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)38.99
Number of Voting Rights held in each class of securities (IX)
Class eg:X23774116
Class eg:y
Total23774116
Total as a % of Total Voting rights38.99
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)33.97
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)23774116
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)784995784995
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)784995784995
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)1.291.29
Number of Voting Rights held in each class of securities (IX)
Class eg: X784995784995
Class eg:y
Total784995784995
Total as a % of Total Voting rights1.291.29
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)1.121.12
Number of Locked in shares (XII)
No. (a)780000780000
As a % of total Shares held (b)99.3699.36
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)784995784995
Reason for not providing PAN
Reason for not providing PAN
Shareholder typePromoter Group


Bodies Corporate

Searial No.123456
Name of the Shareholders (I)INDUS WORLD TRADE LIMITEDP NET SOLUTIONS LIMITEDVKC CORPORATE SOLUTIONS PRIVATE LIMITEDSBC EXPORTS LIMITEDSBC FINMART LIMITEDSYGNIFIC CORPORATE SOLUTIONS PRIVATE LIMITED
PAN (II)AAECI2671NAAECP0321LAAMCA2099LAAPCS3358FAAUCS0396LAAZCS2837B
No. of fully paid up equity shares held (IV)98211425126003641021150000010562462742384
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)98211425126003641021150000010562462742384
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)1.614.125.972.461.734.5
Number of Voting Rights held in each class of securities (IX)
Class eg: X98211425126003641021150000010562462742384
Class eg:y
Total98211425126003641021150000010562462742384
Total as a % of Total Voting rights1.614.125.972.461.734.5
No. Of Shares Underlying Outstanding convertible securities (X)
No. of Shares Underlying Outstanding Warrants (Xi)000000
No. Of Shares Underlying Outstanding convertible securities and No. Of Warrants (Xi) (a)000000
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)1.43.595.22.141.513.92
Number of Locked in shares (XII)
No. (a)020000002500001500000600000250000
As a % of total Shares held (b)079.66.8710056.89.12
Number of equity shares held in dematerialized form (XIV)98211425126003641021150000010562462742384
Reason for not providing PAN
Reason for not providing PAN
Sub-categorization of shares
Sub-category (i)000000
Sub-category (ii)000000
Sub-category (iii)000000


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)12434365
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)12434365
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)20.39
Number of Voting Rights held in each class of securities (IX)
Class eg: X12434365
Class eg:y
Total12434365
Total as a % of Total Voting rights20.39
No. Of Shares Underlying Outstanding convertible securities (X)
No. of Shares Underlying Outstanding Warrants (Xi)0
No. Of Shares Underlying Outstanding convertible securities and No. Of Warrants (Xi) (a)0
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)17.77
Number of Locked in shares (XII)
No. (a)4600000
As a % of total Shares held (b)36.99
Number of equity shares held in dematerialized form (XIV)12434365
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


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

Searial No.12345
Name of the Shareholders (I)ARCHANA CHAWLAVINAY KUMAR CHAWLASURESH KUMAR MUNJALSUNITA MALHOTRARAJ KUMARClick here to go back
PAN (II)ABAPW8712GAEZPC1004KAOQPM9202AAPJPM0820JAQFPK4795DTotal
No. of fully paid up equity shares held (IV)1106635127521794712588844913160095533435
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)1106635127521794712588844913160095533435
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)1.812.091.551.462.169.07
Number of Voting Rights held in each class of securities (IX)
Class eg: X1106635127521794712588844913160095533435
Class eg:y
Total1106635127521794712588844913160095533435
Total as a % of Total Voting rights1.812.091.551.462.169.07
No. Of Shares Underlying Outstanding convertible securities (X)
No. of Shares Underlying Outstanding Warrants (Xi)000000
No. Of Shares Underlying Outstanding convertible securities and No. Of Warrants (Xi) (a)000000
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)1.581.821.351.271.887.91
Number of Locked in shares (XII)
No. (a)000000
As a % of total Shares held (b)000000
Number of equity shares held in dematerialized form (XIV)1106635127521794712588844913160095533435
Reason for not providing PAN
Reason for not providing PAN
Sub-categorization of shares
Shareholding (No. of shares) under
Sub-category (i)000000
Sub-category (ii)000000
Sub-category (iii)000000


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 HUFClick 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)1.251.25
Number of Voting Rights held in each class of securities (IX)
Class eg: X762000762000
Class eg:y
Total762000762000
Total as a % of Total Voting rights1.251.25
No. Of Shares Underlying Outstanding convertible securities (X)
No. of Shares Underlying Outstanding Warrants (Xi)00
No. Of Shares Underlying Outstanding convertible securities and No. Of Warrants (Xi) (a)00
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)1.091.09
Number of Locked in shares (XII)
No. (a)100000100000
As a % of total Shares held (b)13.1213.12
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 percentageCategory
Name of the Shareholders (I)Click here to go back
PAN (II)Total
No. of the Shareholders (I)77
No. of fully paid up equity shares held (IV)109790109790
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)109790109790
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)0.180.18
Number of Voting Rights held in each class of securities (IX)
Class eg: X109790109790
Class eg:y
Total109790109790
Total as a % of Total Voting rights0.180.18
No. Of Shares Underlying Outstanding convertible securities (X)
No. of Shares Underlying Outstanding Warrants (Xi)00
No. Of Shares Underlying Outstanding convertible securities and No. Of Warrants (Xi) (a)00
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)0.160.16
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)109790109790
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