General information about company

Scrip code533602
NSE Symbol
MSEI Symbol
ISININE050L01048
Name of the companyLESHA INDUSTRIES LIMITED
Whether company is SMENo
Class of SecurityEquity Shares
Type of reportQuarterly
Quarter Ended / Half year ended/Date of Report (For Prelisting / Allotment)30-06-2020
Date of allotment / extinguishment (in case Capital Restructuring selected) / Listing Date
Shareholding pattern filed underRegulation 31 (1) (b)


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?No NoNo 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?Yes


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 Group64064670406467035.914064670406467035.91
(B)Public72927255700725570064.097255700725570064.09
(C)Non Promoter- Non Public
(C1)Shares underlying DRs
(C2)Shares held by Employee Trusts
Total729811320370113203701001132037011320370100

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)
No. (a)As a % of total Shares held (b)No. (a)As a % of total Shares held (b)
(A)Promoter & Promoter Group35.914064670
(B)Public64.096626160
(C)Non Promoter- Non Public
(C1)Shares underlying DRs
(C2)Shares held by Employee Trusts
Total10010690830


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 Family32413240241324021.322413240241324021.32
(d)Any Other (specify)31651430165143014.591651430165143014.59
Sub-Total (A)(1)64064670406467035.914064670406467035.91
(2)Foreign
Total Shareholding of Promoter and Promoter Group (A)=(A)(1)+(A)(2) 64064670406467035.914064670406467035.91
BTable III - Statement showing shareholding pattern of the Public shareholder
(1)Institutions
(f)Financial Institutions/ Banks136036003603600
Sub-Total (B)(1)136036003603600
( 3 )Non-institutions
(a(i))Individuals - i.Individual shareholders holding nominal share capital up to Rs. 2 lakhs. 71563592197359219731.733592197359219731.73
(a(ii))Individuals - ii. Individual shareholders holding nominal share capital in excess of Rs. 2 lakhs.21269980126998011.221269980126998011.22
(e)Any Other (specify)1332393163239316321.142393163239316321.14
Sub-Total (B)(3)72917255340725534064.097255340725534064.09
Total Public Shareholding (B)=(B)(1)+(B)(2)+(B)(3)72927255700725570064.097255700725570064.09
CTable IV - Statement showing shareholding pattern of the Non Promoter- Non Public shareholder
Total ( A+B+C2 )729811320370113203701001132037011320370100
Total (A+B+C )729811320370113203701001132037011320370100


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)
No. (a)As a % of total Shares held (b)No. (a)As a % of total Shares held (b)
ATable II - Statement showing shareholding pattern of the Promoter and Promoter Group
(1)Indian
(a)21.322413240
(d)14.591651430
Sub-Total (A)(1)35.914064670
(2)Foreign
Total Shareholding of Promoter and Promoter Group (A)=(A)(1)+(A)(2) 35.914064670
BTable III - Statement showing shareholding pattern of the Public shareholder
(1)Institutions
(f)00
Sub-Total (B)(1)00
( 3 )Non-institutions
(a(i))31.732973237
(a(ii))11.221269980
(e)21.142382943
Sub-Total (B)(3)64.096626160
Total Public Shareholding (B)=(B)(1)+(B)(2)+(B)(3)64.096626160
CTable IV - Statement showing shareholding pattern of the Non Promoter- Non Public shareholder
Total ( A+B+C2 )10010690830
Total (A+B+C )10010690830


Individuals/Hindu undivided Family

Searial No.123
Name of the Shareholders (I)SHALIN ASHOK SHAHASHOK CHINUBHAI SHAHLEENA ASHOK SHAHClick here to go back
PAN (II)AEQPS9910MAFGPS2827GAFGPS2826HTotal
No. of fully paid up equity shares held (IV)14948305715003469102413240
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)14948305715003469102413240
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)13.25.053.0621.32
Number of Voting Rights held in each class of securities (IX)
Class eg:X14948305715003469102413240
Class eg:y
Total14948305715003469102413240
Total as a % of Total Voting rights13.25.053.0621.32
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)13.25.053.0621.32
Number of Locked in shares (XII)
No. (a)
As a % of total Shares held (b)
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)14948305715003469102413240
Reason for not providing PAN
Reason for not providing PAN
Shareholder typePromoterPromoterPromoter Group


Any Other (specify)

Searial No.123
CategoryBodies CorporateBodies CorporateBodies CorporateClick here to go back
Name of the Shareholders (I)TANYA ESTATES PRIVATE LIMITEDSHREE GHANTA KARNA ROLLING MILLS PVT LTDLESHA AGRO FOODS PRIVATE LIMITED
PAN (II)AADCT7220MAACCS6850MAACCL1961ATotal
No. of the Shareholders (I)1113
No. of fully paid up equity shares held (IV)6194905459404860001651430
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)6194905459404860001651430
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)5.474.824.2914.59
Number of Voting Rights held in each class of securities (IX)
Class eg: X6194905459404860001651430
Class eg:y
Total6194905459404860001651430
Total as a % of Total Voting rights5.474.824.2914.59
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)5.474.824.2914.59
Number of Locked in shares (XII)
No. (a)
As a % of total Shares held (b)
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)6194905459404860001651430
Reason for not providing PAN
Reason for not providing PAN
Shareholder typePromoter GroupPromoter GroupPromoter Group


Individuals - i.Individual shareholders holding nominal share capital up to Rs. 2 lakhs.

Searial No.123
Name of the Shareholders (I)POTHALA JOHNJANAK B PATELDAXABEN M SHAHClick here to go back
PAN (II)APUPJ8467RAPAPP5361GAGDPS3209CTotal
No. of fully paid up equity shares held (IV)156460145510133570435540
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)156460145510133570435540
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)1.381.291.183.85
Number of Voting Rights held in each class of securities (IX)
Class eg: X156460145510133570435540
Class eg:y
Total156460145510133570435540
Total as a % of Total Voting rights1.381.291.183.85
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)1.381.291.183.85
Number of Locked in shares (XII)
No. (a)
As a % of total Shares held (b)
Number of equity shares held in dematerialized form (XIV)156460135460120120412040
Reason for not providing PAN
Reason for not providing PAN


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

Searial No.12
Name of the Shareholders (I)HITESH JAGDISH PANARAVISHNUBHAI GOVINDBHAI CHAUHAN .Click here to go back
PAN (II)ATFPP6990GAHRPC8385LTotal
No. of fully paid up equity shares held (IV)10692002007801269980
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)10692002007801269980
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)9.441.7711.22
Number of Voting Rights held in each class of securities (IX)
Class eg: X10692002007801269980
Class eg:y
Total10692002007801269980
Total as a % of Total Voting rights9.441.7711.22
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)9.441.7711.22
Number of Locked in shares (XII)
No. (a)
As a % of total Shares held (b)
Number of equity shares held in dematerialized form (XIV)10692002007801269980
Reason for not providing PAN
Reason for not providing PAN


Any Other (specify)

Searial No.1234567
CategoryBodies CorporateBodies CorporateBodies CorporateBodies CorporateBodies CorporateBodies CorporateClearing Members
Category / More than 1 percentageCategoryMore than 1 percentage of shareholdingMore than 1 percentage of shareholdingMore than 1 percentage of shareholdingMore than 1 percentage of shareholdingMore than 1 percentage of shareholdingCategory
Name of the Shareholders (I)MIDRINA OIL AND GAS SERVICES PVT. LTD.SHAURYA ORGANICS PRIVATE LIMITEDTIW SYSTEMS PVT. LTDSURYAJA INFRASTRUCTURE PVT. LTD.ADVANCED ENERGY RESOURCES & MANAGEMENT PRIVATE LIMITED
PAN (II)AAFCM2219KAACCS1382CAACCT8303LAANCS1841BAAGCA7788J
No. of the Shareholders (I)731111113
No. of fully paid up equity shares held (IV)230699750382050382050382050382017172021721
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)230699750382050382050382050382017172021721
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)20.384.454.454.454.451.520.19
Number of Voting Rights held in each class of securities (IX)
Class eg: X230699750382050382050382050382017172021721
Class eg:y
Total230699750382050382050382050382017172021721
Total as a % of Total Voting rights20.384.454.454.454.451.520.19
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)20.384.454.454.454.451.520.19
Number of Locked in shares (XII)
No. (a)
As a % of total Shares held (b)
Number of equity shares held in dematerialized form (XIV)229678750382050382050382050382017172021711
Reason for not providing PAN
Reason for not providing PAN


Any Other (specify)

Searial No.89
CategoryNon-Resident Indian (NRI)HUF
Category / More than 1 percentageCategoryCategory
Name of the Shareholders (I)Click here to go back
PAN (II)Total
No. of the Shareholders (I)344133
No. of fully paid up equity shares held (IV)5050593952393163
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)5050593952393163
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)0.040.5221.13
Number of Voting Rights held in each class of securities (IX)
Class eg: X5050593952393163
Class eg:y
Total5050593952393163
Total as a % of Total Voting rights0.040.5221.13
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)0.040.5221.13
Number of Locked in shares (XII)
No. (a)
As a % of total Shares held (b)
Number of equity shares held in dematerialized form (XIV)5050593952382943
Reason for not providing PAN
Reason for not providing PAN


significant beneficial owners

Sr. No.Details of the SBODetails of the registered ownerDetails of holding/ exercise of right of the SBO in the reporting company, whether direct or indirect*:Date of creation / acquisition of significant beneficial interest
NamePAN Passport No. in case of a foreign nationalNationalityNationality (Applicable in case of Any other is selected)NamePAN Passport No. in case of a foreign nationalNationalityNationality (Applicable in case of Any other is selected)Whether by virtue of:
SharesVoting rightsRights on distributable dividend or any other distributionExercise of controlExercise of significant influence
1SHALIN ASHOK SHAHAEQPS9910M561213826United States of AmericaSHALIN ASHOK SHAHAEQPS9910M561213826United States of America13.213.213.2YesYes23-11-1992
2SHALIN ASHOK SHAHAEQPS9910M561213826United States of AmericaLESHA VENTURES PRIVATE LIMITEDAACCL1961AIndia4.294.294.29NoNo25-10-2012
Total: 17.4917.4917.49