General information about company | |
Scrip code | 533602 |
NSE Symbol | NOTLISTED |
MSEI Symbol | NOTLISTED |
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) | 30-06-2025 |
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 Listed Entity has granted any ESOPs, which are outstanding? | No | No | No | No |
5 | Whether the Listed Entity has any shares against which depository receipts are issued? | No | No | No | No |
6 | Whether the Listed Entity has any shares in locked-in? | No | No | No | No |
7 | Whether any shares held by promoters are encumbered under "Pledged"? | No | No | ||
8 | Whether any shares held by promoters are encumbered under "Non-Disposal Undertaking"? | No | No | ||
9 | Whether any shares held by promoters are encumbered, other than by way of Pledge or NDU, if any? | No | No | ||
10 | Whether company has equity shares with differential voting rights? | No | No | No | No |
11 | 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 | 0.23 |
As on the end of previous 1st quarter | 100 | 0.23 |
As on the end of previous 2nd quarter | 100 | 0.24 |
As on the end of previous 3rd quarter | 100 | 0.18 |
As on the end of previous 4th quarter | 100 | 0.31 |
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 Shares Underlying Outstanding convertible securities (XA) | No. of Shares Underlying Outstanding Warrants (XB) | No. Of Outstanding ESOP Granted (XC) | No. of Shares Underlying Outstanding convertible securities, No. of Warrants and ESOP etc. (X) = (XA+XB+XC) | Total No. of shares on fully diluted basis (including warrants, ESOP, Convertible Securities etc.) (XI)=(VII+X) | |||
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 | 118507038 | |||||||
(B) | Public | 80476 | 166009507 | 166009507 | 58.35 | 166009507 | 166009507 | 58.35 | 166009507 | |||||||
(C) | Non Promoter- Non Public | |||||||||||||||
(C1) | Shares underlying DRs | |||||||||||||||
(C2) | Shares held by Employee Trusts | |||||||||||||||
Total | 80480 | 284516545 | 284516545 | 100 | 284516545 | 284516545 | 100 | 284516545 |
Table I - Summary Statement holding of specified securities | ||||||||||||||||
Category (I) | Category of shareholder (II) | Shareholding , as a % assuming full conversion of convertible securities ( as a percentage of diluted share capital) (XII)= (VII)+(X) As a % of (A+B+C2) | Number of Locked in shares (XIII) | Number of Shares pledged (XIV) | Non-Disposal Undertaking (XV) | Other encumbrances, if any (XVI) | Total Number of Shares encumbered (XVII) = (XIV+XV+XVI) | Number of equity shares held in dematerialized form (XVIII) | Sub-categorization of shares | |||||||
No. (a) | As a % of total Shares held (b) | No. (a) | As a % of total Shares held (b) | No. (a) | As a % of total Shares held (b) | 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. No. | 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 Shares Underlying Outstanding convertible securities (XA) | No. of Shares Underlying Outstanding Warrants (XB) | No. Of Outstanding ESOP Granted (XC) | No. of Shares Underlying Outstanding convertible securities, No. of Warrants and ESOP etc. (X) = (XA+XB+XC) | Total No. of shares on fully diluted basis (including warrants, ESOP, Convertible Securities etc.) (XI)=(VII+X) | ||||
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 | 94327038 | ||||||||
(d) | Any Other (specify) | 1 | 24180000 | 24180000 | 8.5 | 24180000 | 24180000 | 8.5 | 24180000 | ||||||||
Sub-Total (A)(1) | 4 | 118507038 | 118507038 | 41.65 | 118507038 | 118507038 | 41.65 | 118507038 | |||||||||
(2) | Foreign | ||||||||||||||||
Total Shareholding of Promoter and Promoter Group (A)=(A)(1)+(A)(2) | 4 | 118507038 | 118507038 | 41.65 | 118507038 | 118507038 | 41.65 | 118507038 | |||||||||
B | Table III - Statement showing shareholding pattern of the Public shareholder | ||||||||||||||||
(1) | Institutions (Domestic) | ||||||||||||||||
(d) | Banks | 1 | 360 | 360 | 0 | 360 | 360 | 0 | 360 | ||||||||
Sub-Total (B)(1) | 1 | 360 | 360 | 0 | 360 | 360 | 0 | 360 | |||||||||
(2) | Institutions (Foreign) | ||||||||||||||||
(3) | Central Government / State Government(s) | ||||||||||||||||
(4) | Non-institutions | ||||||||||||||||
(g) | Resident Individuals holding nominal share capital up to Rs. 2 lakhs | 80043 | 144991184 | 144991184 | 50.96 | 144991184 | 144991184 | 50.96 | 144991184 | ||||||||
(h) | Resident Individuals holding nominal share capital in excess of Rs. 2 lakhs | 42 | 15253648 | 15253648 | 5.36 | 15253648 | 15253648 | 5.36 | 15253648 | ||||||||
(i) | Non Resident Indians (NRIs) | 80 | 1017753 | 1017753 | 0.36 | 1017753 | 1017753 | 0.36 | 1017753 | ||||||||
(l) | Bodies Corporate | 71 | 2513700 | 2513700 | 0.88 | 2513700 | 2513700 | 0.88 | 2513700 | ||||||||
(m) | Any Other (specify) | 239 | 2232862 | 2232862 | 0.78 | 2232862 | 2232862 | 0.78 | 2232862 | ||||||||
Sub-Total (B)(4) | 80475 | 166009147 | 166009147 | 58.35 | 166009147 | 166009147 | 58.35 | 166009147 | |||||||||
Total Public Shareholding (B)=(B)(1)+(B)(2)+(B)(3)+(B)(4) | 80476 | 166009507 | 166009507 | 58.35 | 166009507 | 166009507 | 58.35 | 166009507 | |||||||||
C | Table IV - Statement showing shareholding pattern of the Non Promoter- Non Public shareholder | ||||||||||||||||
Total ( A+B+C2 ) | 80480 | 284516545 | 284516545 | 100 | 284516545 | 284516545 | 100 | 284516545 | |||||||||
Total (A+B+C ) | 80480 | 284516545 | 284516545 | 100 | 284516545 | 284516545 | 100 | 284516545 |
Table II - Statement showing shareholding pattern of the Promoter and Promoter Group | |||||||||||||||||
Sr. No. | Category & Name of the Shareholders (I) | Shareholding , as a % assuming full conversion of convertible securities ( as a percentage of diluted share capital) (XII)= (VII)+(X) As a % of (A+B+C2) | Number of Locked in shares (XIII) | Number of Shares pledged (XIV) | Non-Disposal Undertaking (XV) | Other encumbrances, if any (XVI) | Total Number of Shares encumbered (XVII) = (XIV+XV+XVI) | Number of equity shares held in dematerialized form (XVIII) | Sub-categorization of shares | ||||||||
No. (a) | As a % of total Shares held (b) | No. (a) | As a % of total Shares held (b) | No. (a) | As a % of total Shares held (b) | 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) | Individuals/Hindu undivided Family | 33.15 | 94327038 | ||||||||||||||
(d) | Any Other (specify) | 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) | Banks | 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) | Resident Individuals holding nominal share capital up to Rs. 2 lakhs | 50.96 | 144401404 | 0 | 0 | 0 | |||||||||||
(h) | Resident Individuals holding nominal share capital in excess of Rs. 2 lakhs | 5.36 | 15243598 | 0 | 0 | 0 | |||||||||||
(i) | Non Resident Indians (NRIs) | 0.36 | 1017753 | 0 | 0 | 0 | |||||||||||
(l) | Bodies Corporate | 0.88 | 2503490 | 0 | 0 | 0 | |||||||||||
(m) | Any Other (specify) | 0.78 | 2232852 | 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 | ||||||||||||||||||||
Sr. 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 | ||||||||||||||||
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 | ||||||||||||||||
Total | 47007038 | 26000000 | 21320000 | 94327038 | ||||||||||||||||
Total as a % of Total Voting rights | 16.52 | 9.14 | 7.49 | 33.15 | ||||||||||||||||
Total No. of shares on fully diluted basis (including warrants and Convertible Securities etc.) (XI)=(VII+X) | 47007038 | 26000000 | 21320000 | 94327038 | ||||||||||||||||
Shareholding , as a % assuming full conversion of convertible securities ( as a percentage of diluted share capital) (XII)= (VII)+(X) As a % of (A+B+C2) | 16.52 | 9.14 | 7.49 | 33.15 | ||||||||||||||||
Number of equity shares held in dematerialized form (XVIII) | 47007038 | 26000000 | 21320000 | 94327038 | ||||||||||||||||
Reason for not providing PAN | ||||||||||||||||||||
Reason for not providing PAN | ||||||||||||||||||||
Shareholder type | Promoter | Promoter | Promoter Group |
Any Other (specify) | ||||||||||||||||||||
Sr. 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 | ||||||||||||||||
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 | ||||||||||||||||
Total | 24180000 | 0 | 0 | 24180000 | ||||||||||||||||
Total as a % of Total Voting rights | 8.5 | 0 | 0 | 8.5 | ||||||||||||||||
Total No. of shares on fully diluted basis (including warrants and Convertible Securities etc.) (XI)=(VII+X) | 24180000 | 0 | 0 | 24180000 | ||||||||||||||||
Shareholding , as a % assuming full conversion of convertible securities ( as a percentage of diluted share capital) (XII)= (VII)+(X) As a % of (A+B+C2) | 8.5 | 0 | 0 | 8.5 | ||||||||||||||||
Number of equity shares held in dematerialized form (XVIII) | 24180000 | 0 | 0 | 24180000 | ||||||||||||||||
Reason for not providing PAN | ||||||||||||||||||||
Reason for not providing PAN | ||||||||||||||||||||
Shareholder type | Promoter Group | Promoter Group | Promoter Group |
Any Other (specify) | ||||||||||||||||||||
Sr. 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 | 224 | 239 | ||||||||||||||||
No. of fully paid up equity shares held (IV) | 932 | 218464 | 2013466 | 2232862 | ||||||||||||||||
Total nos. shares held (VII) = (IV)+(V)+ (VI) | 932 | 218464 | 2013466 | 2232862 | ||||||||||||||||
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2) | 0 | 0.08 | 0.71 | 0.79 | ||||||||||||||||
Number of Voting Rights held in each class of securities (IX) | ||||||||||||||||||||
Class eg: X | 932 | 218464 | 2013466 | 2232862 | ||||||||||||||||
Total | 932 | 218464 | 2013466 | 2232862 | ||||||||||||||||
Total as a % of Total Voting rights | 0 | 0.08 | 0.71 | 0.79 | ||||||||||||||||
Total No. of shares on fully diluted basis (including warrants, ESOP, Convertible Securities etc.) (XI)=(VII+X) | 932 | 218464 | 2013466 | 2232862 | ||||||||||||||||
Shareholding , as a % assuming full conversion of convertible securities ( as a percentage of diluted share capital) (XII)= (VII)+(X) As a % of (A+B+C2) | 0 | 0.08 | 0.71 | 0.79 | ||||||||||||||||
Number of equity shares held in dematerialized form (XIV) | 932 | 218454 | 2013466 | 2232852 | ||||||||||||||||
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 | 8.5 | Yes | Yes | 25-10-2012 | ||||
Total: | 8.5 | 8.5 | 8.5 | ||||||||||||||
2 | ASHOK CHINUBHAI SHAH | AFGPS2827G | 561215817 | United States of America | LESHA VENTURES PRIVATE LIMITED | AACCL1961A | India | 8.5 | 8.5 | 8.5 | Yes | Yes | 31-03-2021 | ||||
Total: | 8.5 | 8.5 | 8.5 | ||||||||||||||
3 | SHALIN ASHOK SHAH | AEQPS9910M | 561213826 | United States of America | SHALIN ASHOK SHAH | AEQPS9910M | 561213826 | United States of America | 16.52 | 16.52 | 16.52 | Yes | Yes | 23-11-1992 | |||
Total: | 33.52 | 33.52 | 33.52 | ||||||||||||||
4 | ASHOK CHINUBHAI SHAH | AFGPS2827G | 561215817 | United States of America | ASHOK CHINUBHAI SHAH | AFGPS2827G | 561215817 | United States of America | 9.14 | 9.14 | 9.14 | Yes | Yes | 31-03-2021 | |||
Total: | 34.16 | 34.16 | 34.16 |