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 the Listed Entity has any shares against which depository receipts are issued? | No | No | No | No |
5 | Whether the Listed Entity has any shares in locked-in? | No | No | No | No |
6 | Whether any shares held by promoters are pledge or otherwise encumbered? | No | No | |
7 | Whether company has equity shares with differential voting rights? | No | No | No | No |
8 | Whether 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) Rights | Total as a % of
(A+B+C) |
Class
eg:
X | Class
eg:y | Total |
(A) | Promoter & Promoter Group | 4 | 118507038 | | | 118507038 | 41.65 | 118507038 | | 118507038 | 41.65 |
(B) | Public | 70591 | 166009507 | | | 166009507 | 58.35 | 166009507 | | 166009507 | 58.35 |
(C) | Non Promoter- Non Public | | | | | | | | | | |
(C1) | Shares underlying DRs | | | | | | | | | | |
(C2) | Shares held by Employee Trusts | | | | | | | | | | |
| Total | 70595 | 284516545 | | | 284516545 | 100 | 284516545 | | 284516545 | 100 |
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 Group | | | | 41.65 | | | | | 118507038 | | | |
(B) | Public | | | | 58.35 | | | | | 165399097 | 0 | 0 | 0 |
(C) | Non Promoter- Non Public | | | | | | | | | | | | |
(C1) | Shares underlying DRs | | | | | | | | | | | | |
(C2) | Shares held by Employee Trusts | | | | | | | | | | | | |
| Total | | | | 100 | | | | | 283906135 | 0 | 0 | 0 |
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)
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 | 3 | 94327038 | | | 94327038 | 33.15 | 94327038 | | 94327038 | 33.15 |
(d) | Any Other (specify) | 1 | 24180000 | | | 24180000 | 8.5 | 24180000 | | 24180000 | 8.5 |
Sub-Total (A)(1) | | 4 | 118507038 | | | 118507038 | 41.65 | 118507038 | | 118507038 | 41.65 |
(2) | Foreign |
Total Shareholding of Promoter and Promoter Group (A)=(A)(1)+(A)(2) | | 4 | 118507038 | | | 118507038 | 41.65 | 118507038 | | 118507038 | 41.65 |
B | Table III - Statement showing shareholding pattern of the Public shareholder |
(1) | Institutions (Domestic) |
(d) | Banks | 1 | 360 | | | 360 | 0 | 360 | | 360 | 0 |
Sub-Total (B)(1) | | 1 | 360 | | | 360 | 0 | 360 | | 360 | 0 |
(2) | Institutions (Foreign) |
(3) | Central Government / State Government(s) |
(4) | Non-institutions |
(g) | Resident Individuals holding nominal share capital up to Rs. 2 lakhs | 70165 | 106285681 | | | 106285681 | 37.36 | 106285681 | | 106285681 | 37.36 |
(h) | Resident Individuals holding nominal share capital in excess of Rs. 2 lakhs | 55 | 28412094 | | | 28412094 | 9.99 | 28412094 | | 28412094 | 9.99 |
(i) | Non Resident Indians (NRIs) | 69 | 742038 | | | 742038 | 0.26 | 742038 | | 742038 | 0.26 |
(l) | Bodies Corporate | 74 | 24115459 | | | 24115459 | 8.48 | 24115459 | | 24115459 | 8.48 |
(m) | Any Other (specify) | 227 | 6453875 | | | 6453875 | 2.27 | 6453875 | | 6453875 | 2.27 |
Sub-Total (B)(4) | | 70590 | 166009147 | | | 166009147 | 58.35 | 166009147 | | 166009147 | 58.35 |
Total Public Shareholding (B)=(B)(1)+(B)(2)+(B)(3)+(B)(4) | | 70591 | 166009507 | | | 166009507 | 58.35 | 166009507 | | 166009507 | 58.35 |
C | Table IV - Statement showing shareholding pattern of the Non Promoter- Non Public shareholder |
Total ( A+B+C2 ) | | 70595 | 284516545 | | | 284516545 | 100 | 284516545 | | 284516545 | 100 |
Total (A+B+C ) | | 70595 | 284516545 | | | 284516545 | 100 | 284516545 | | 284516545 | 100 |
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) |
A | Table II - Statement showing shareholding pattern of the Promoter and Promoter Group |
(1) | Indian |
(a) | | | | 33.15 | | | | | 94327038 |
(d) | | | | 8.5 | | | | | 24180000 |
Sub-Total (A)(1) | | | | 41.65 | | | | | 118507038 |
(2) | Foreign |
Total Shareholding of Promoter and Promoter Group (A)=(A)(1)+(A)(2) | | | | 41.65 | | | | | 118507038 |
B | Table III - Statement showing shareholding pattern of the Public shareholder |
(1) | Institutions (Domestic) |
(d) | | | | 0 | | | | | 0 | 0 | 0 | 0 |
Sub-Total (B)(1) | | | | 0 | | | | | 0 | 0 | 0 | 0 |
(2) | Institutions (Foreign) |
(3) | Central Government / State Government(s) |
(4) | Non-institutions |
(g) | | | | 37.36 | | | | | 105695901 | 0 | 0 | 0 |
(h) | | | | 9.99 | | | | | 28402044 | 0 | 0 | 0 |
(i) | | | | 0.26 | | | | | 742038 | 0 | 0 | 0 |
(l) | | | | 8.48 | | | | | 24105249 | 0 | 0 | 0 |
(m) | | | | 2.27 | | | | | 6453865 | 0 | 0 | 0 |
Sub-Total (B)(4) | | | | 58.35 | | | | | 165399097 | 0 | 0 | 0 |
Total Public Shareholding (B)=(B)(1)+(B)(2)+(B)(3)+(B)(4) | | | | 58.35 | | | | | 165399097 | 0 | 0 | 0 |
C | Table IV - Statement showing shareholding pattern of the Non Promoter- Non Public shareholder |
Total ( A+B+C2 ) | | | | 100 | | | | | 283906135 |
Total (A+B+C ) | | | | 100 | | | | | 283906135 |
Individuals/Hindu undivided Family |
Searial No. | 1 | 2 | 3 | |
Name
of the
Shareholders
(I) | SHALIN ASHOK SHAH | ASHOK CHINUBHAI SHAH | LEENA ASHOK SHAH | Click here to go back |
PAN
(II) | AEQPS9910M | AFGPS2827G | AFGPS2826H | Total |
No. of fully paid up equity shares held
(IV) | 47007038 | 26000000 | 21320000 | 94327038 |
No. Of Partly paid-up equity shares held
(V) | | | | |
No. Of shares underlying Depository Receipts
(VI) | | | | |
Total nos. shares
held
(VII) = (IV)+(V)+ (VI) | 47007038 | 26000000 | 21320000 | 94327038 |
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957)
(VIII)
As a % of (A+B+C2) | 16.52 | 9.14 | 7.49 | 33.15 |
Number of Voting Rights held in each class of securities
(IX) |
Class
eg:X | 47007038 | 26000000 | 21320000 | 94327038 |
Class
eg:y | | | | |
Total | 47007038 | 26000000 | 21320000 | 94327038 |
Total as
a % of
Total
Voting
rights | 16.52 | 9.14 | 7.49 | 33.15 |
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) | 16.52 | 9.14 | 7.49 | 33.15 |
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) | 47007038 | 26000000 | 21320000 | 94327038 |
Reason for not providing PAN |
Reason for not providing PAN | | | | |
Shareholder type | Promoter | Promoter | Promoter Group | |
Any Other (specify) |
Searial No. | 1 | 2 | 3 | |
Category | Bodies Corporate | Bodies Corporate | Bodies Corporate | Click here to go back |
| | | | |
Name
of the
Shareholders
(I) | LESHA VENTURES PRIVATE LIMITED | ASHOKA METCAST LIMITED | RHETAN TMT LIMITED | |
PAN
(II) | AACCL1961A | AADCT7220M | AACCS6850M | Total |
No.
of the
Shareholders
(I) | 1 | 0 | 0 | 1 |
No. of fully paid up equity shares held
(IV) | 24180000 | 0 | 0 | 24180000 |
No. Of Partly paid-up equity shares held
(V) | | | | |
No. Of shares underlying Depository Receipts
(VI) | | | | |
Total nos. shares
held
(VII) = (IV)+(V)+ (VI) | 24180000 | 0 | 0 | 24180000 |
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957)
(VIII)
As a % of (A+B+C2) | 8.5 | 0 | 0 | 8.5 |
Number of Voting Rights held in each class of securities
(IX) |
Class
eg:
X | 24180000 | 0 | 0 | 24180000 |
Class
eg:y | | | | |
Total | 24180000 | 0 | 0 | 24180000 |
Total as
a % of
Total
Voting
rights | 8.5 | 0 | 0 | 8.5 |
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) | 8.5 | 0 | 0 | 8.5 |
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) | 24180000 | 0 | 0 | 24180000 |
Reason for not providing PAN |
Reason for not providing PAN | | | | |
Shareholder type | Promoter Group | Promoter Group | Promoter Group | |
Bodies Corporate |
Searial No. | 1 | |
Name
of the
Shareholders
(I) | ALL TRADE CONSULTANTS PRIVATE LIMITED | Click here to go back |
PAN
(II) | AAGCA0650H | Total |
No. of fully paid up equity shares held
(IV) | 20000000 | 20000000 |
No. Of Partly paid-up equity shares held
(V) | | |
No. Of shares underlying Depository Receipts
(VI) | | |
Total nos. shares
held
(VII) = (IV)+(V)+ (VI) | 20000000 | 20000000 |
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957)
(VIII)
As a % of (A+B+C2) | 7.03 | 7.03 |
Number of Voting Rights held in each class of securities
(IX) |
Class
eg:
X | 20000000 | 20000000 |
Class
eg:y | | |
Total | 20000000 | 20000000 |
Total as
a % of
Total
Voting
rights | 7.03 | 7.03 |
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) | 7.03 | 7.03 |
Number of Locked in shares
(XII) |
No.
(a) | | |
As a % of total Shares held
(b) | | |
Number of equity shares held in dematerialized form
(XIV) | 20000000 | 20000000 |
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 |
Individuals - ii. Individual shareholders holding nominal share capital in excess of Rs. 2 lakhs. |
Searial No. | 1 | 2 | |
Name
of the
Shareholders
(I) | VIJAYKUMAR NEMICHAND SURANA | SHREYANSBHAI SHANTILAL SHAH | Click here to go back |
PAN
(II) | AIXPS1133R | AIIPS7279K | Total |
No. of fully paid up equity shares held
(IV) | 3768611 | 3153300 | 6921911 |
No. Of Partly paid-up equity shares held
(V) | | | |
No. Of shares underlying Depository Receipts
(VI) | | | |
Total nos. shares
held
(VII) = (IV)+(V)+ (VI) | 3768611 | 3153300 | 6921911 |
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957)
(VIII)
As a % of (A+B+C2) | 1.32 | 1.11 | 2.43 |
Number of Voting Rights held in each class of securities
(IX) |
Class
eg:
X | 3768611 | 3153300 | 6921911 |
Class
eg:y | | | |
Total | 3768611 | 3153300 | 6921911 |
Total as
a % of
Total
Voting
rights | 1.32 | 1.11 | 2.43 |
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) | 1.32 | 1.11 | 2.43 |
Number of Locked in shares
(XII) |
No.
(a) | | | |
As a % of total Shares held
(b) | | | |
Number of equity shares held in dematerialized form
(XIV) | 3768611 | 3153300 | 6921911 |
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 |
Any Other (specify) |
Searial No. | 1 | 2 | 3 | |
Category | LLP | Clearing Members | HUF | |
Category / More than 1 percentage | Category | Category | Category | |
Name
of the
Shareholders
(I) | | | | Click here to go back |
PAN
(II) | | | | Total |
No.
of the
Shareholders
(I) | 1 | 14 | 212 | 227 |
No. of fully paid up equity shares held
(IV) | 467 | 2540829 | 3912579 | 6453875 |
No. Of Partly paid-up equity shares held
(V) | | | | |
No. Of shares underlying Depository Receipts
(VI) | | | | |
Total nos. shares
held
(VII) = (IV)+(V)+ (VI) | 467 | 2540829 | 3912579 | 6453875 |
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957)
(VIII)
As a % of (A+B+C2) | 0 | 0.89 | 1.38 | 2.27 |
Number of Voting Rights held in each class of securities
(IX) |
Class
eg:
X | 467 | 2540829 | 3912579 | 6453875 |
Class
eg:y | | | | |
Total | 467 | 2540829 | 3912579 | 6453875 |
Total as
a % of
Total
Voting
rights | 0 | 0.89 | 1.38 | 2.27 |
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 | 0.89 | 1.38 | 2.27 |
Number of Locked in shares
(XII) |
No.
(a) | | | | |
As a % of total Shares held
(b) | | | | |
Number of equity shares held in dematerialized form
(XIV) | 467 | 2540819 | 3912579 | 6453865 |
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 |
Sub-category (ii) | 0 | 0 | 0 | 0 |
Sub-category (iii) | 0 | 0 | 0 | 0 |
significant beneficial owners |
Sr. No. | Details of the SBO | Details of the registered owner | Details of holding/ exercise of right of the SBO in the reporting company, whether direct or indirect*: | Date of creation / acquisition of significant beneficial interest |
Name | PAN | Passport No. in case of a foreign national | Nationality | Nationality (Applicable in case of Any other is selected) | Name | PAN | Passport No. in case of a foreign national | Nationality | Nationality (Applicable in case of Any other is selected) | Whether by virtue of: |
Shares | Voting rights | Rights on distributable dividend or any other distribution | Exercise of control | Exercise of significant influence |
1 | SHALIN ASHOK SHAH | AEQPS9910M | 561213826 | United States of America | | LESHA VENTURES PRIVATE LIMITED | AACCL1961A | | India | | 8.5 | 8.5 | | Yes | Yes | 25-10-2012 |
Total: | 8.5 | 8.5 | 0 | |
2 | ASHOK CHINUBHAI SHAH | AFGPS2827G | 561215817 | United States of America | | LESHA VENTURES PRIVATE LIMITED | AACCL1961A | | India | | 8.5 | 8.5 | | Yes | Yes | 31-03-2021 |
Total: | 8.5 | 8.5 | 0 | |
3 | SHALIN ASHOK SHAH | AEQPS9910M | 561213826 | United States of America | | SHALIN ASHOK SHAH | AEQPS9910M | | United States of America | | 16.52 | 16.52 | | Yes | Yes | 23-11-1992 |
Total: | 33.52 | 33.52 | 0 | |
4 | ASHOK CHINUBHAI SHAH | AFGPS2827G | 561215817 | United States of America | | ASHOK CHINUBHAI SHAH | AFGPS2827G | | United States of America | | 9.14 | 9.14 | | Yes | Yes | 31-03-2021 |
Total: | 34.16 | 34.16 | 0 | |