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)31-03-2021
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 YesYes 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?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 Group6303980603039806041.12303980603039806041.12
(B)Public7254435222004352220058.88435222004352220058.88
(C)Non Promoter- Non Public
(C1)Shares underlying DRs
(C2)Shares held by Employee Trusts
Total726073920260739202601007392026073920260100

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 Group192462401924624045.132923263096.1730398060
(B)Public168335001683350054.873641524083.6742892500
(C)Non Promoter- Non Public
(C1)Shares underlying DRs
(C2)Shares held by Employee Trusts
Total36079740360797401006564787088.8173290560


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 Family3227466302274663030.77227466302274663030.77
(d)Any Other (specify)37651430765143010.357651430765143010.35
Sub-Total (A)(1)6303980603039806041.12303980603039806041.12
(2)Foreign
Total Shareholding of Promoter and Promoter Group (A)=(A)(1)+(A)(2) 6303980603039806041.12303980603039806041.12
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. 7124345667534566754.68345667534566754.68
(a(ii))Individuals - ii. Individual shareholders holding nominal share capital in excess of Rs. 2 lakhs.3515222051522206.97515222051522206.97
(e)Any Other (specify)126349129453491294547.23349129453491294547.23
Sub-Total (B)(3)7253435218404352184058.88435218404352184058.88
Total Public Shareholding (B)=(B)(1)+(B)(2)+(B)(3)7254435222004352220058.88435222004352220058.88
CTable IV - Statement showing shareholding pattern of the Non Promoter- Non Public shareholder
Total ( A+B+C2 )726073920260739202601007392026073920260100
Total (A+B+C )726073920260739202601007392026073920260100


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)159462401594624035.182274663010022746630
(d)330000033000009.96648600084.777651430
Sub-Total (A)(1)192462401924624045.132923263096.1730398060
(2)Foreign
Total Shareholding of Promoter and Promoter Group (A)=(A)(1)+(A)(2) 192462401924624045.132923263096.1730398060
BTable III - Statement showing shareholding pattern of the Public shareholder
(1)Institutions
(f)000000
Sub-Total (B)(1)000000
( 3 )Non-institutions
(a(i))003.14002837555
(a(ii))4665004665005.11388224075.355152220
(e)163670001636700046.623253300093.1834902725
Sub-Total (B)(3)168335001683350054.873641524083.6742892500
Total Public Shareholding (B)=(B)(1)+(B)(2)+(B)(3)168335001683350054.873641524083.6742892500
CTable IV - Statement showing shareholding pattern of the Non Promoter- Non Public shareholder
Total ( A+B+C2 )36079740360797401006564787088.8173290560
Total (A+B+C )36079740360797401006564787088.8173290560


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)108282307071500484690022746630
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)108282307071500484690022746630
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)14.659.576.5630.77
Number of Voting Rights held in each class of securities (IX)
Class eg:X108282307071500484690022746630
Class eg:y
Total108282307071500484690022746630
Total as a % of Total Voting rights14.659.576.5630.77
No. Of Shares Underlying Outstanding convertible securities (X)
No. of Shares Underlying Outstanding Warrants (Xi)87462303500000370001015946240
No. Of Shares Underlying Outstanding convertible securities and No. Of Warrants (Xi) (a)87462303500000370001015946240
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)17.799.617.7735.18
Number of Locked in shares (XII)
No. (a)108282307071500484690022746630
As a % of total Shares held (b)100100100100
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)108282307071500484690022746630
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)LESHA AGRO FOODS PRIVATE LIMITEDTANYA ESTATES PRIVATE LIMITEDSHREE GHANTA KARNA ROLLING MILLS PVT LTD
PAN (II)AACCL1961AAADCT7220MAACCS6850MTotal
No. of the Shareholders (I)1113
No. of fully paid up equity shares held (IV)64860006194905459407651430
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)64860006194905459407651430
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)8.770.840.7410.35
Number of Voting Rights held in each class of securities (IX)
Class eg: X64860006194905459407651430
Class eg:y
Total64860006194905459407651430
Total as a % of Total Voting rights8.770.840.7410.35
No. Of Shares Underlying Outstanding convertible securities (X)
No. of Shares Underlying Outstanding Warrants (Xi)3300000003300000
No. Of Shares Underlying Outstanding convertible securities and No. Of Warrants (Xi) (a)3300000003300000
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)8.90.560.59.96
Number of Locked in shares (XII)
No. (a)6486000006486000
As a % of total Shares held (b)1000084.77
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)64860006194905459407651430
Reason for not providing PAN
Reason for not providing PAN
Shareholder typePromoter GroupPromoter GroupPromoter Group


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

Searial No.12
Name of the Shareholders (I)SHAH HARSHUL KUMARPALHITESH JAGDISH PANARAClick here to go back
PAN (II)AXYPS7072HATFPP6990GTotal
No. of fully paid up equity shares held (IV)388224010692004951440
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)388224010692004951440
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)5.251.456.7
Number of Voting Rights held in each class of securities (IX)
Class eg: X388224010692004951440
Class eg:y
Total388224010692004951440
Total as a % of Total Voting rights5.251.456.7
No. Of Shares Underlying Outstanding convertible securities (X)
No. of Shares Underlying Outstanding Warrants (Xi)4665000466500
No. Of Shares Underlying Outstanding convertible securities and No. Of Warrants (Xi) (a)4665000466500
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)3.950.974.93
Number of Locked in shares (XII)
No. (a)388224003882240
As a % of total Shares held (b)100078.41
Number of equity shares held in dematerialized form (XIV)388224010692004951440
Reason for not providing PAN
Reason for not providing PAN


Any Other (specify)

Searial No.1234567
CategoryBodies CorporateBodies CorporateClearing MembersNon-Resident Indian (NRI)HUFLLPLLP
Category / More than 1 percentageCategoryMore than 1 percentage of shareholdingCategoryCategoryCategoryCategoryMore than 1 percentage of shareholding
Name of the Shareholders (I)KCP RETAIL PVT.LTDInfiniti Infrasteel LLP
PAN (II)AAECK2150LAAHFI8895G
No. of the Shareholders (I)6711024611
No. of fully paid up equity shares held (IV)16570467142670001554070608681826600018266000
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)16570467142670001554070608681826600018266000
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)22.4219.30.0200.0824.7124.71
Number of Voting Rights held in each class of securities (IX)
Class eg: X16570467142670001554070608681826600018266000
Class eg:y
Total16570467142670001554070608681826600018266000
Total as a % of Total Voting rights22.4219.30.0200.0824.7124.71
No. Of Shares Underlying Outstanding convertible securities (X)
No. of Shares Underlying Outstanding Warrants (Xi)7633000763300000087340008734000
No. Of Shares Underlying Outstanding convertible securities and No. Of Warrants (Xi) (a)7633000763300000087340008734000
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)2219.910.0100.0624.5524.55
Number of Locked in shares (XII)
No. (a)14267000142670000001826600018266000
As a % of total Shares held (b)86.1100000100100
Number of equity shares held in dematerialized form (XIV)16560257142670001553070608681826600018266000
Reason for not providing PAN
Reason for not providing PAN


Any Other (specify)

Searial No.
Category
Category / More than 1 percentage
Name of the Shareholders (I)Click here to go back
PAN (II)Total
No. of the Shareholders (I)126
No. of fully paid up equity shares held (IV)34912945
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)34912945
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)47.23
Number of Voting Rights held in each class of securities (IX)
Class eg: X34912945
Class eg:y
Total34912945
Total as a % of Total Voting rights47.23
No. Of Shares Underlying Outstanding convertible securities (X)
No. of Shares Underlying Outstanding Warrants (Xi)16367000
No. Of Shares Underlying Outstanding convertible securities and No. Of Warrants (Xi) (a)16367000
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)46.62
Number of Locked in shares (XII)
No. (a)32533000
As a % of total Shares held (b)93.18
Number of equity shares held in dematerialized form (XIV)34902725
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 America14.6514.6514.65YesYes23-11-1992
2SHALIN ASHOK SHAHAEQPS9910M561213826United States of AmericaLESHA AGRO FOODS PRIVATE LIMITEDAACCL1961AIndia8.778.778.77NoNo25-10-2012
Total: 23.4223.4223.42
3ASHOK CHINUBHAI SHAHAFGPS2827G561215817United States of AmericaASHOK CHINUBHAI SHAHAFGPS2827G561215817United States of America9.579.579.57YesYes31-03-2021
4ASHOK CHINUBHAI SHAHAFGPS2827G561215817United States of AmericaLESHA AGRO FOODS PRIVATE LIMITEDAACCL1961AIndia8.778.778.77NoNo31-03-2021
Total: 18.3418.3418.34
5PARIKH KOMAL CHETANBHAIAKLPP6854CIndiaPARIKH KOMAL CHETANBHAIAKLPP6854CIndia000NoNo31-03-2021
6PARIKH KOMAL CHETANBHAIAKLPP6854CIndiaInfiniti Infrasteel LLPAAHFI8895GIndia24.7124.7124.71NoNo31-03-2021
Total: 24.7124.7124.71
7PARIKH CHETANBHAI RAMANLALAQIPP2851LIndiaPARIKH CHETANBHAI RAMANLALAQIPP2851LIndia000NoNo31-03-2021
8PARIKH CHETANBHAI RAMANLALAQIPP2851LIndiaInfiniti Infrasteel LLPAAHFI8895GIndia24.7124.7124.71NoNo31-03-2021
Total: 24.7124.7124.71