General information about company
Scrip code	506655
NSE Symbol	SUDARSCHEM
MSEI Symbol	NOTLISTED
ISIN	INE659A01023
Name of the company	SUDARSHAN CHEMICAL 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)	31-12-2020
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?	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	16	27712409			27712409	40.03	27712409		27712409	40.03
(B)	Public	48891	41514841			41514841	59.97	41514841		41514841	59.97
(C)	Non Promoter- Non Public
(C1)	Shares underlying DRs
(C2)	Shares held by Employee Trusts
	Total	48907	69227250			69227250	100	69227250		69227250	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)
						No. (a)	As a % of total Shares held (b)	No. (a)	As a % of total Shares held (b)
(A)	Promoter & Promoter Group				40.03					27712409
(B)	Public				59.97					39921216
(C)	Non Promoter- Non Public
(C1)	Shares underlying DRs
(C2)	Shares held by Employee Trusts
	Total				100					67633625

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		14	26041609			26041609	37.62	26041609		26041609	37.62
(d)	Any Other (specify)		2	1670800			1670800	2.41	1670800		1670800	2.41
Sub-Total (A)(1)			16	27712409			27712409	40.03	27712409		27712409	40.03
(2)	Foreign
Total Shareholding of Promoter and Promoter Group (A)=(A)(1)+(A)(2)			16	27712409			27712409	40.03	27712409		27712409	40.03
B	Table III - Statement showing shareholding pattern of the Public shareholder
(1)	Institutions
(a)	Mutual Funds		18	3488518			3488518	5.04	3488518		3488518	5.04
(c)	Alternate Investment Funds		2	163780			163780	0.24	163780		163780	0.24
(e)	Foreign Portfolio Investors		33	6441009			6441009	9.3	6441009		6441009	9.3
(f)	Financial Institutions/ Banks		4	3460			3460	0	3460		3460	0
(g)	Insurance Companies		4	1013503			1013503	1.46	1013503		1013503	1.46
(i)	Any Other (specify)		2	4000			4000	0.01	4000		4000	0.01
Sub-Total (B)(1)			63	11114270			11114270	16.05	11114270		11114270	16.05
( 3 )	Non-institutions
(a(i))	Individuals - i.Individual shareholders holding nominal share capital up to Rs. 2 lakhs.		46455	12470683			12470683	18.01	12470683		12470683	18.01
(a(ii))	Individuals - ii. Individual shareholders holding nominal share capital in excess of Rs. 2 lakhs.		13	13052511			13052511	18.85	13052511		13052511	18.85
(b)	NBFCs registered with RBI		2	3450			3450	0	3450		3450	0
(e)	Any Other (specify)		2358	4873927			4873927	7.04	4873927		4873927	7.04
Sub-Total (B)(3)			48828	30400571			30400571	43.91	30400571		30400571	43.91
Total Public Shareholding (B)=(B)(1)+(B)(2)+(B)(3)			48891	41514841			41514841	59.97	41514841		41514841	59.97
C	Table IV - Statement showing shareholding pattern of the Non Promoter- Non Public shareholder
Total ( A+B+C2 )			48907	69227250			69227250	100	69227250		69227250	100
Total (A+B+C )			48907	69227250			69227250	100	69227250		69227250	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)
					No. (a)	As a % of total Shares held (b)	No. (a)	As a % of total Shares held (b)
A	Table II - Statement showing shareholding pattern of the Promoter and Promoter Group
(1)	Indian
(a)				37.62					26041609
(d)				2.41					1670800
Sub-Total (A)(1)				40.03					27712409
(2)	Foreign
Total Shareholding of Promoter and Promoter Group (A)=(A)(1)+(A)(2)				40.03					27712409
B	Table III - Statement showing shareholding pattern of the Public shareholder
(1)	Institutions
(a)				5.04					3488518
(c)				0.24					163780
(e)				9.3					6441009
(f)				0					1750
(g)				1.46					1009003
(i)				0.01					0
Sub-Total (B)(1)				16.05					11104060
( 3 )	Non-institutions
(a(i))				18.01					10937088
(a(ii))				18.85					13052511
(b)				0					3450
(e)				7.04					4824107
Sub-Total (B)(3)				43.91					28817156
Total Public Shareholding (B)=(B)(1)+(B)(2)+(B)(3)				59.97					39921216
C	Table IV - Statement showing shareholding pattern of the Non Promoter- Non Public shareholder
Total ( A+B+C2 )				100					67633625
Total (A+B+C )				100					67633625
Disclosure of notes on shareholding pattern								Textual Information(1)

Text Block

Textual Information()

1. In the Shareholding Pattern filed for the quarter ended 30th September, 2020, names of 'Shri Balkrishna Rathi Family Trust', 'Balkrishna Jagannath Rathi HUF' and 'Kusum Balkrishna Rathi' were not mentioned in the Promoter and Promoter Group category, as shares held by these entities were transferred to other Promoer and Ptromoter Group members due to Promoter inter-se transaction executed on 28.09.2020. But, subsequent to the queries raised by BSE and NSE as to why names of the said Promoter and Promtoer Group members were not mentioned, the Company had provided an explanation regarding the same. To avoid this and as advised by the Stock Exchanges, we have included the names of the said members in the Promoter and Promoter Group category with nil shareholding. 2. Entire shares held by held by 'Archana Anuj Rathi' and 'NJR Finance Private Limited', members of the Promoter Group were sold on 03.12.2020, through open market sale, and necessary disclosures were made by the Company. 3. Also, as a result of the transaction mentioned at point 2 name of 'Anuj Narayandas Rathi' is being removed from the SBO sheet as he ceases to be an SBO during the quarter ended 31st December, 2020, and the same is being simultaneously intimated to the MCA also.

Individuals/Hindu undivided Family
Searial No.	1	2	3	4	5	6	7
Name of the Shareholders (I)	KUSUM RAMWILAS RATHI	PRADEEP RAMWILAS RATHI	SUBHADRA PRADEEP RATHI	RAHUL PRADEEP RATHI	AJOY BALKRISHNA RATHI	AJOY BALKRISHNA RATHI (HUF) (KARTA - AJOY BALKRISHNA RATHI)	MANAN AJOY RATHI
PAN (II)	AASPR4616H	AARPR3934M	ABWPR0498L	AEMPR2863J	ABDPR2554C	AAGHR1146C	AHAPR5838A
No. of fully paid up equity shares held (IV)	362790	3823450	1313680	4754540	2073660	1175325	827900
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)	362790	3823450	1313680	4754540	2073660	1175325	827900
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)	0.52	5.52	1.9	6.87	3	1.7	1.2
Number of Voting Rights held in each class of securities (IX)
Class eg:X	362790	3823450	1313680	4754540	2073660	1175325	827900
Class eg:y
Total	362790	3823450	1313680	4754540	2073660	1175325	827900
Total as a % of Total Voting rights	0.52	5.52	1.9	6.87	3	1.7	1.2
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)	0.52	5.52	1.9	6.87	3	1.7	1.2
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)	362790	3823450	1313680	4754540	2073660	1175325	827900
Reason for not providing PAN
Reason for not providing PAN
Shareholder type	Promoter Group	Promoter	Promoter Group	Promoter Group	Promoter Group	Promoter Group	Promoter Group

Individuals/Hindu undivided Family
Searial No.	8	9	10	11	12	13	14
Name of the Shareholders (I)	NISHA AJOY RATHI	RAJESH BALKRISHNA RATHI	RAJESH BALKRISHNA RATHI (HUF) (KARTA - RAJESH BALKRISHNA RATHI)	RACHNA RAJESH RATHI	NARAYANDAS JAGANNATH RATHI	ANUJ NARAYANDAS RATHI	ANUJ NARAYANDAS RATHI (HUF) (KARTA - ANUJ NARAYANDAS RATHI)
PAN (II)	ACDPR0520K	ABDPR2556A	AABHR9472E	ACDPR0522M	AARPR3935L	AAHPR4177L	AAGHA5339E
No. of fully paid up equity shares held (IV)	719370	3995429	177425	5000	797650	5447620	567770
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)	719370	3995429	177425	5000	797650	5447620	567770
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)	1.04	5.77	0.26	0.01	1.15	7.87	0.82
Number of Voting Rights held in each class of securities (IX)
Class eg:X	719370	3995429	177425	5000	797650	5447620	567770
Class eg:y
Total	719370	3995429	177425	5000	797650	5447620	567770
Total as a % of Total Voting rights	1.04	5.77	0.26	0.01	1.15	7.87	0.82
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)	1.04	5.77	0.26	0.01	1.15	7.87	0.82
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)	719370	3995429	177425	5000	797650	5447620	567770
Reason for not providing PAN
Reason for not providing PAN
Shareholder type	Promoter Group	Promoter	Promoter Group	Promoter Group	Promoter Group	Promoter Group	Promoter Group

Individuals/Hindu undivided Family
Searial No.	15	16	17
Name of the Shareholders (I)	ARCHANA ANUJ RATHI	KUSUM BALKRISHNA RATHI	BALKRISHNA JAGANNATH RATHI (HUF) (KARTA - AJOY BALKRISHNA RATHI)	Click here to go back
PAN (II)	ABDPR2579M	ABDPR2569P	AAAHB3500N	Total
No. of fully paid up equity shares held (IV)	0	0	0	26041609
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)	0	0	0	26041609
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)	0	0	0	37.62
Number of Voting Rights held in each class of securities (IX)
Class eg:X	0	0	0	26041609
Class eg:y
Total	0	0	0	26041609
Total as a % of Total Voting rights	0	0	0	37.62
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)	0	0	0	37.62
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)	0	0	0	26041609
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	3	4
Category	Bodies Corporate	Bodies Corporate	Trusts	Trusts	Click here to go back
Name of the Shareholders (I)	BALKRISHNA RATHI FINANCE PRIVATE LIMITED	NJR FINANCE PRIVATE LIMITED	SOW RACHNA RATHI FAMILY TRUST (TRUSTEES - RAJESH BALKRISHNA RATHI AND AJOY BALKRISHNA RATHI)	SHRI BALKRISHNA RATHI FAMILY TRUST (TRUSTEES - RAJESH BALKRISHNA RATHI AND AJOY BALKRISHNA RATHI)
PAN (II)	AAACB7443H	AAACN6440Q	AAETS4724M	AAETS4723N	Total
No. of the Shareholders (I)	1	0	1	0	2
No. of fully paid up equity shares held (IV)	462550	0	1208250	0	1670800
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)	462550	0	1208250	0	1670800
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)	0.67	0	1.75	0	2.41
Number of Voting Rights held in each class of securities (IX)
Class eg: X	462550	0	1208250	0	1670800
Class eg:y
Total	462550	0	1208250	0	1670800
Total as a % of Total Voting rights	0.67	0	1.75	0	2.41
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)	0.67	0	1.75	0	2.41
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)	462550	0	1208250	0	1670800
Reason for not providing PAN
Reason for not providing PAN
Shareholder type	Promoter Group	Promoter Group	Promoter Group	Promoter Group

Mutual Funds
Searial No.	1	2
Name of the Shareholders (I)	ICICI Prudential Small Cap Fund	Axis Mutual Fund Trustee Limited A/C Axis Mutual Fund A/C Axis Small Cap Fund	Click here to go back
PAN (II)	AAAAI0038F	AACTA5925A	Total
No. of fully paid up equity shares held (IV)	1566511	1299022	2865533
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)	1566511	1299022	2865533
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)	2.26	1.88	4.14
Number of Voting Rights held in each class of securities (IX)
Class eg: X	1566511	1299022	2865533
Class eg:y
Total	1566511	1299022	2865533
Total as a % of Total Voting rights	2.26	1.88	4.14
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)	2.26	1.88	4.14
Number of Locked in shares (XII)
No. (a)
As a % of total Shares held (b)
Number of equity shares held in dematerialized form (XIV)	1566511	1299022	2865533
Reason for not providing PAN
Reason for not providing PAN

Foreign Portfolio Investors
Searial No.	1	2	3
Name of the Shareholders (I)	Amansa Holdings Private Limited	Government Pension Fund Global	Goldman Sachs India Limited	Click here to go back
PAN (II)	AAKCA7237L	AACCN1454E	AADCG0260C	Total
No. of fully paid up equity shares held (IV)	2179230	1671344	911341	4761915
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)	2179230	1671344	911341	4761915
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)	3.15	2.41	1.32	6.88
Number of Voting Rights held in each class of securities (IX)
Class eg: X	2179230	1671344	911341	4761915
Class eg:y
Total	2179230	1671344	911341	4761915
Total as a % of Total Voting rights	3.15	2.41	1.32	6.88
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)	3.15	2.41	1.32	6.88
Number of Locked in shares (XII)
No. (a)
As a % of total Shares held (b)
Number of equity shares held in dematerialized form (XIV)	2179230	1671344	911341	4761915
Reason for not providing PAN
Reason for not providing PAN

Any Other (specify)
Searial No.	1
Category	Other
Category / More than 1 percentage	Category	Click here to go back
Name of the Shareholders (I)	Foreign Institutional Investors (FII's)
PAN (II)		Total
No. of the Shareholders (I)	2	2
No. of fully paid up equity shares held (IV)	4000	4000
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)	4000	4000
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)	0.01	0.01
Number of Voting Rights held in each class of securities (IX)
Class eg: X	4000	4000
Class eg:y
Total	4000	4000
Total as a % of Total Voting rights	0.01	0.01
No. Of Shares Underlying Outstanding convertible securities (X)
No. of Shares Underlying Outstanding Warrants (Xi)
No. Of Shares Underlying Outstanding convertible securities and Warrants (X)
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)	0.01	0.01
Number of Locked in shares (XII)
No. (a)
As a % of total Shares held (b)
Number of equity shares held in dematerialized form (XIV)	0	0
Reason for not providing PAN
Reason for not providing PAN

Any Other (specify)
Searial No.	1	2	3	4	5	6	7
Category	Clearing Members	IEPF	Trusts	HUF	Non-Resident Indian (NRI)	Bodies Corporate	Bodies Corporate
Category / More than 1 percentage	Category	Category	Category	Category	Category	Category	More than 1 percentage of shareholding
Name of the Shareholders (I)							Profitex Shares And Securities Private Limited
PAN (II)							AACCP1832A
No. of the Shareholders (I)	168	1	3	925	931	330	1
No. of fully paid up equity shares held (IV)	74283	340	1506	999594	367060	3431144	1000000
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)	74283	340	1506	999594	367060	3431144	1000000
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)	0.11	0	0	1.44	0.53	4.96	1.44
Number of Voting Rights held in each class of securities (IX)
Class eg: X	74283	340	1506	999594	367060	3431144	1000000
Class eg:y
Total	74283	340	1506	999594	367060	3431144	1000000
Total as a % of Total Voting rights	0.11	0	0	1.44	0.53	4.96	1.44
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)	0.11	0	0	1.44	0.53	4.96	1.44
Number of Locked in shares (XII)
No. (a)
As a % of total Shares held (b)
Number of equity shares held in dematerialized form (XIV)	74283	340	1506	998094	362560	3387324	1000000
Reason for not providing PAN
Reason for not providing PAN

Any Other (specify)
Searial No.	8
Category	Bodies Corporate
Category / More than 1 percentage	More than 1 percentage of shareholding
Name of the Shareholders (I)	Laxminarayan Finance Pvt Ltd	Click here to go back
PAN (II)	AAACL3198H	Total
No. of the Shareholders (I)	1	2358
No. of fully paid up equity shares held (IV)	698920	4873927
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)	698920	4873927
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)	1.01	7.04
Number of Voting Rights held in each class of securities (IX)
Class eg: X	698920	4873927
Class eg:y
Total	698920	4873927
Total as a % of Total Voting rights	1.01	7.04
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)	1.01	7.04
Number of Locked in shares (XII)
No. (a)
As a % of total Shares held (b)
Number of equity shares held in dematerialized form (XIV)	698920	4824107
Reason for not providing PAN
Reason for not providing PAN

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

RAHUL PRADEEP RATHI

AEMPR2863J

India

RAHUL PRADEEP RATHI

AEMPR2863J

India

6.87

6.87

6.87

Yes

Yes

20-10-1981

2

RAHUL PRADEEP RATHI

AEMPR2863J

India

PRADEEP RAMWILAS RATHI

AARPR3934M

India

5.52

Yes

Yes

30-12-1981

3

RAHUL PRADEEP RATHI

AEMPR2863J

India

SUBHADRA PRADEEP RATHI

ABWPR0498L

India

1.9

Yes

Yes

13-04-1979

4

RAHUL PRADEEP RATHI

AEMPR2863J

India

KUSUM RAMWILAS RATHI

AASPR4616H

India

0.52

Yes

Yes

01-02-1977

Total:

14.81

6.87

6.87

5

RAJESH BALKRISHNA RATHI

ABDPR2556A

India

RAJESH BALKRISHNA RATHI

ABDPR2556A

India

5.77

5.77

5.77

Yes

Yes

01-02-1977

6

RAJESH BALKRISHNA RATHI

ABDPR2556A

India

SOW RACHNA RATHI FAMILY TRUST (TRUSTEES - RAJESH BALKRISHNA RATHI AND AJOY BALKRISHNA RATHI)

AAETS4724M

India

1.75

1.75

1.75

Yes

Yes

26-12-2003

7

RAJESH BALKRISHNA RATHI

ABDPR2556A

India

RAJESH BALKRISHNA RATHI (HUF) (KARTA - RAJESH BALKRISHNA RATHI)

AABHR9472E

India

0.26

0.26

0.26

Yes

Yes

06-06-1991

8

RAJESH BALKRISHNA RATHI

ABDPR2556A

India

RACHNA RAJESH RATHI

ACDPR0522M

India

0.01

Yes

Yes

10-08-1978

Total:

7.79

7.78

7.78