General information about company | |
| Scrip code | 533602 |
| NSE Symbol | |
| MSEI Symbol | |
| ISIN | INE050L01048 |
| Name of the company | LESHA INDUSTRIES LIMITED |
| Whether company is SME | No |
| Class of Security | Equity Shares |
| Type of report | Quarterly |
| 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 under | Regulation 31 (1) (b) |
| Whether the listed entity is Public Sector Undertaking (PSU)? | No |
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? | Yes | Yes | 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 VI - Statement showing foreign ownership limits | ||
| Particular | Approved limits (%) | Limits utilized (%) |
| As on shareholding date | 100 | 0.24 |
| As on the end of previous 1st quarter | 100 | 0.22 |
| As on the end of previous 2nd quarter | 100 | 0.2 |
| As on the end of previous 3rd quarter | 100 | 0.05 |
| As on the end of previous 4th quarter | 100 | 0.04 |
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 | 45579630 | 45579630 | 41.44 | 45579630 | 45579630 | 41.44 | |||||||
| (B) | Public | 74922 | 64420370 | 64420370 | 58.56 | 64420370 | 64420370 | 58.56 | |||||||
| (C) | Non Promoter- Non Public | ||||||||||||||
| (C1) | Shares underlying DRs | ||||||||||||||
| (C2) | Shares held by Employee Trusts | ||||||||||||||
| Total | 74926 | 110000000 | 110000000 | 100 | 110000000 | 110000000 | 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 | 41.44 | 22000000 | 48.27 | 45579630 | ||||||||||
| (B) | Public | 58.56 | 63809630 | 0 | 0 | 0 | |||||||||
| (C) | Non Promoter- Non Public | ||||||||||||||
| (C1) | Shares underlying DRs | ||||||||||||||
| (C2) | Shares held by Employee Trusts | ||||||||||||||
| Total | 100 | 22000000 | 20 | 109389260 | 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 | 36279630 | 36279630 | 32.98 | 36279630 | 36279630 | 32.98 | ||||
| (d) | Any Other (specify) | 1 | 9300000 | 9300000 | 8.45 | 9300000 | 9300000 | 8.45 | ||||
| Sub-Total (A)(1) | 4 | 45579630 | 45579630 | 41.44 | 45579630 | 45579630 | 41.44 | |||||
| (2) | Foreign | |||||||||||
| Total Shareholding of Promoter and Promoter Group (A)=(A)(1)+(A)(2) | 4 | 45579630 | 45579630 | 41.44 | 45579630 | 45579630 | 41.44 | |||||
| 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 | 74623 | 59920261 | 59920261 | 54.47 | 59920261 | 59920261 | 54.47 | ||||
| (h) | Resident Individuals holding nominal share capital in excess of Rs. 2 lakhs | 4 | 1228900 | 1228900 | 1.12 | 1228900 | 1228900 | 1.12 | ||||
| (i) | Non Resident Indians (NRIs) | 65 | 301369 | 301369 | 0.27 | 301369 | 301369 | 0.27 | ||||
| (l) | Bodies Corporate | 73 | 2267254 | 2267254 | 2.06 | 2267254 | 2267254 | 2.06 | ||||
| (m) | Any Other (specify) | 156 | 702226 | 702226 | 0.64 | 702226 | 702226 | 0.64 | ||||
| Sub-Total (B)(4) | 74921 | 64420010 | 64420010 | 58.56 | 64420010 | 64420010 | 58.56 | |||||
| Total Public Shareholding (B)=(B)(1)+(B)(2)+(B)(3)+(B)(4) | 74922 | 64420370 | 64420370 | 58.56 | 64420370 | 64420370 | 58.56 | |||||
| C | Table IV - Statement showing shareholding pattern of the Non Promoter- Non Public shareholder | |||||||||||
| Total ( A+B+C2 ) | 74926 | 110000000 | 110000000 | 100 | 110000000 | 110000000 | 100 | |||||
| Total (A+B+C ) | 74926 | 110000000 | 110000000 | 100 | 110000000 | 110000000 | 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) | 32.98 | 17511153 | 48.27 | 36279630 | ||||||||
| (d) | 8.45 | 4488847 | 48.27 | 9300000 | ||||||||
| Sub-Total (A)(1) | 41.44 | 22000000 | 48.27 | 45579630 | ||||||||
| (2) | Foreign | |||||||||||
| Total Shareholding of Promoter and Promoter Group (A)=(A)(1)+(A)(2) | 41.44 | 22000000 | 48.27 | 45579630 | ||||||||
| 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) | 54.47 | 59320101 | 0 | 0 | 0 | |||||||
| (h) | 1.12 | 1228900 | 0 | 0 | 0 | |||||||
| (i) | 0.27 | 301369 | 0 | 0 | 0 | |||||||
| (l) | 2.06 | 2257044 | 0 | 0 | 0 | |||||||
| (m) | 0.64 | 702216 | 0 | 0 | 0 | |||||||
| Sub-Total (B)(4) | 58.56 | 63809630 | 0 | 0 | 0 | |||||||
| Total Public Shareholding (B)=(B)(1)+(B)(2)+(B)(3)+(B)(4) | 58.56 | 63809630 | 0 | 0 | 0 | |||||||
| C | Table IV - Statement showing shareholding pattern of the Non Promoter- Non Public shareholder | |||||||||||
| Total ( A+B+C2 ) | 100 | 22000000 | 20 | 109389260 | ||||||||
| Total (A+B+C ) | 100 | 22000000 | 20 | 109389260 | ||||||||
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) | 18079630 | 10000000 | 8200000 | 36279630 | ||||||||||||||||
| No. Of Partly paid-up equity shares held (V) | ||||||||||||||||||||
| No. Of shares underlying Depository Receipts (VI) | ||||||||||||||||||||
| Total nos. shares held (VII) = (IV)+(V)+ (VI) | 18079630 | 10000000 | 8200000 | 36279630 | ||||||||||||||||
| Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2) | 16.44 | 9.09 | 7.45 | 32.98 | ||||||||||||||||
| Number of Voting Rights held in each class of securities (IX) | ||||||||||||||||||||
| Class eg:X | 18079630 | 10000000 | 8200000 | 36279630 | ||||||||||||||||
| Class eg:y | ||||||||||||||||||||
| Total | 18079630 | 10000000 | 8200000 | 36279630 | ||||||||||||||||
| Total as a % of Total Voting rights | 16.44 | 9.09 | 7.45 | 32.98 | ||||||||||||||||
| 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) | 16.44 | 9.09 | 7.45 | 32.98 | ||||||||||||||||
| Number of Locked in shares (XII) | ||||||||||||||||||||
| No. (a) | 8726527 | 4826718 | 3957908 | 17511153 | ||||||||||||||||
| As a % of total Shares held (b) | 48.27 | 48.27 | 48.27 | 48.27 | ||||||||||||||||
| 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) | 18079630 | 10000000 | 8200000 | 36279630 | ||||||||||||||||
| 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 | RHETAN TMT LIMITED | ASHOKA METCAST LIMITED | |||||||||||||||||
| PAN (II) | AACCL1961A | AACCS6850M | AADCT7220M | Total | ||||||||||||||||
| No. of the Shareholders (I) | 1 | 0 | 0 | 1 | ||||||||||||||||
| No. of fully paid up equity shares held (IV) | 9300000 | 0 | 0 | 9300000 | ||||||||||||||||
| No. Of Partly paid-up equity shares held (V) | ||||||||||||||||||||
| No. Of shares underlying Depository Receipts (VI) | ||||||||||||||||||||
| Total nos. shares held (VII) = (IV)+(V)+ (VI) | 9300000 | 0 | 0 | 9300000 | ||||||||||||||||
| Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2) | 8.45 | 0 | 0 | 8.45 | ||||||||||||||||
| Number of Voting Rights held in each class of securities (IX) | ||||||||||||||||||||
| Class eg: X | 9300000 | 0 | 0 | 9300000 | ||||||||||||||||
| Class eg:y | ||||||||||||||||||||
| Total | 9300000 | 0 | 0 | 9300000 | ||||||||||||||||
| Total as a % of Total Voting rights | 8.45 | 0 | 0 | 8.45 | ||||||||||||||||
| 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) | 8.45 | 0 | 0 | 8.45 | ||||||||||||||||
| Number of Locked in shares (XII) | ||||||||||||||||||||
| No. (a) | 4488847 | 0 | 0 | 4488847 | ||||||||||||||||
| As a % of total Shares held (b) | 48.27 | 0 | 0 | 48.27 | ||||||||||||||||
| 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) | 9300000 | 0 | 0 | 9300000 | ||||||||||||||||
| Reason for not providing PAN | ||||||||||||||||||||
| Reason for not providing PAN | ||||||||||||||||||||
| Shareholder type | Promoter Group | Promoter Group | Promoter Group | |||||||||||||||||
Any Other (specify) | ||||||||||||||||||||
| Searial No. | 1 | 2 | ||||||||||||||||||
| Category | Clearing Members | HUF | ||||||||||||||||||
| Category / More than 1 percentage | Category | Category | ||||||||||||||||||
| Name of the Shareholders (I) | Click here to go back | |||||||||||||||||||
| PAN (II) | Total | |||||||||||||||||||
| No. of the Shareholders (I) | 18 | 138 | 156 | |||||||||||||||||
| No. of fully paid up equity shares held (IV) | 184738 | 517488 | 702226 | |||||||||||||||||
| No. Of Partly paid-up equity shares held (V) | ||||||||||||||||||||
| No. Of shares underlying Depository Receipts (VI) | ||||||||||||||||||||
| Total nos. shares held (VII) = (IV)+(V)+ (VI) | 184738 | 517488 | 702226 | |||||||||||||||||
| Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2) | 0.17 | 0.47 | 0.64 | |||||||||||||||||
| Number of Voting Rights held in each class of securities (IX) | ||||||||||||||||||||
| Class eg: X | 184738 | 517488 | 702226 | |||||||||||||||||
| Class eg:y | ||||||||||||||||||||
| Total | 184738 | 517488 | 702226 | |||||||||||||||||
| Total as a % of Total Voting rights | 0.17 | 0.47 | 0.64 | |||||||||||||||||
| 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) | 0.17 | 0.47 | 0.64 | |||||||||||||||||
| Number of Locked in shares (XII) | ||||||||||||||||||||
| No. (a) | ||||||||||||||||||||
| As a % of total Shares held (b) | ||||||||||||||||||||
| Number of equity shares held in dematerialized form (XIV) | 184728 | 517488 | 702216 | |||||||||||||||||
| 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 | |||||||||||||||||
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 | SHALIN ASHOK SHAH | AEQPS9910M | 561213826 | United States of America | 16.44 | 16.44 | 16.44 | Yes | Yes | 23-11-1992 | |||
| 2 | SHALIN ASHOK SHAH | AEQPS9910M | 561213826 | United States of America | LESHA VENTURES PRIVATE LIMITED | AACCL1961A | India | 8.45 | 8.45 | 8.45 | No | No | 25-10-2012 | ||||
| Total: | 24.89 | 24.89 | 24.89 | ||||||||||||||
| 3 | ASHOK CHINUBHAI SHAH | AFGPS2827G | 561215817 | United States of America | ASHOK CHINUBHAI SHAH | AFGPS2827G | 561215817 | United States of America | 9.09 | 9.09 | 9.09 | Yes | Yes | 31-03-2021 | |||
| 4 | ASHOK CHINUBHAI SHAH | AFGPS2827G | 561215817 | United States of America | LESHA VENTURES PRIVATE LIMITED | AACCL1961A | India | 8.45 | 8.45 | 8.45 | No | No | 31-03-2021 | ||||
| Total: | 17.54 | 17.54 | 17.54 | ||||||||||||||