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)	30-09-2020
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	18	29530529			29530529	42.66	29530529		29530529	42.66
(B)	Public	47098	39696721			39696721	57.34	39696721		39696721	57.34
(C)	Non Promoter- Non Public
(C1)	Shares underlying DRs
(C2)	Shares held by Employee Trusts
	Total	47116	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				42.66					29530529
(B)	Public				57.34					38093186
(C)	Non Promoter- Non Public
(C1)	Shares underlying DRs
(C2)	Shares held by Employee Trusts
	Total				100					67623715

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		15	26769099			26769099	38.67	26769099		26769099	38.67
(d)	Any Other (specify)		3	2761430			2761430	3.99	2761430		2761430	3.99
Sub-Total (A)(1)			18	29530529			29530529	42.66	29530529		29530529	42.66
(2)	Foreign
Total Shareholding of Promoter and Promoter Group (A)=(A)(1)+(A)(2)			18	29530529			29530529	42.66	29530529		29530529	42.66
B	Table III - Statement showing shareholding pattern of the Public shareholder
(1)	Institutions
(a)	Mutual Funds		12	2560072			2560072	3.7	2560072		2560072	3.7
(c)	Alternate Investment Funds		3	306755			306755	0.44	306755		306755	0.44
(e)	Foreign Portfolio Investors		25	5627144			5627144	8.13	5627144		5627144	8.13
(f)	Financial Institutions/ Banks		3	3460			3460	0	3460		3460	0
(g)	Insurance Companies		3	67300			67300	0.1	67300		67300	0.1
(i)	Any Other (specify)		2	4000			4000	0.01	4000		4000	0.01
Sub-Total (B)(1)			48	8568731			8568731	12.38	8568731		8568731	12.38
( 3 )	Non-institutions
(a(i))	Individuals - i.Individual shareholders holding nominal share capital up to Rs. 2 lakhs.		44524	12585238			12585238	18.18	12585238		12585238	18.18
(a(ii))	Individuals - ii. Individual shareholders holding nominal share capital in excess of Rs. 2 lakhs.		13	13445592			13445592	19.42	13445592		13445592	19.42
(b)	NBFCs registered with RBI		2	3450			3450	0	3450		3450	0
(c)	Employee Trusts		1	1500			1500	0	1500		1500	0
(e)	Any Other (specify)		2510	5092210			5092210	7.36	5092210		5092210	7.36
Sub-Total (B)(3)			47050	31127990			31127990	44.96	31127990		31127990	44.96
Total Public Shareholding (B)=(B)(1)+(B)(2)+(B)(3)			47098	39696721			39696721	57.34	39696721		39696721	57.34
C	Table IV - Statement showing shareholding pattern of the Non Promoter- Non Public shareholder
Total ( A+B+C2 )			47116	69227250			69227250	100	69227250		69227250	100
Total (A+B+C )			47116	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)				38.67					26769099
(d)				3.99					2761430
Sub-Total (A)(1)				42.66					29530529
(2)	Foreign
Total Shareholding of Promoter and Promoter Group (A)=(A)(1)+(A)(2)				42.66					29530529
B	Table III - Statement showing shareholding pattern of the Public shareholder
(1)	Institutions
(a)				3.7					2560072
(c)				0.44					306755
(e)				8.13					5627144
(f)				0					1750
(g)				0.1					62800
(i)				0.01					0
Sub-Total (B)(1)				12.38					8558521
( 3 )	Non-institutions
(a(i))				18.18					11042073
(a(ii))				19.42					13445592
(b)				0					3450
(c)				0					1500
(e)				7.36					5042050
Sub-Total (B)(3)				44.96					29534665
Total Public Shareholding (B)=(B)(1)+(B)(2)+(B)(3)				57.34					38093186
C	Table IV - Statement showing shareholding pattern of the Non Promoter- Non Public shareholder
Total ( A+B+C2 )				100					67623715
Total (A+B+C )				100					67623715
Disclosure of notes on shareholding pattern								Textual Information(1)

Text Block

Textual Information()

During the quarter ended 30th September, 2020, there was an instance for the following promoter inter-se acquisition - 1. A total of 1,89,750 Equity Shares of Rs. 2/- each (i.e. 0.27%) of the TC held by Balkrishna Jagannath Rathi (HUF) were transferred to Ajoy Balkrishna Rathi (HUF)(1,45,325 Equity Shares i.e. 0.21%) and Rajesh Balkrishna Rathi (HUF) (44,425 Equity Shares i.e. 0.06%). Therefore the shares held by Balkrishna Jagannath Rathi (HUF) after the transaction is Nil. 2. A total of 8,45,200 Equity Shares of Rs. 2/- each (i.e. 1.21%) of the TC held by Shri Balkrishna Rathi Family Trust were transferred to Mr. Ajoy Balkrishna Rathi (4,22,600 Equity Shares i.e. 0.61%) and Mr. Rajesh Balkrishna Rathi (4,22,600 Equity Shares i.e. 0.61%). Therefore the shares held by Shri Balkrishna Rathi Family Trust after the transaction is Nil. 3. A total of 1,00,900 Equity Shares of Rs. 2/- each (i.e. 0.15%) of the TC held by Smt. Kusum Balkrishna Rathi were transferred to Mr. Rajesh Balkrishna Rathi. Therefore the shares held by Smt. Kusum Balkrishna Rathi after the transaction is Nil. After considering the above promoter inter-se acquisitions, the total numbe of Promoter and Promoter Group reduced from 21 to 18, whereas the shareholding of the Group remained intact at 29530529 equity shares i.e. 42.66% Similarly, details of Shri Balkrishna Rathi Family Trust and Smt Kusum Balkrishna Rathi have been removed from the SBO sheet too.

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
Name of the Shareholders (I)	ARCHANA ANUJ RATHI	Click here to go back
PAN (II)	ABDPR2579M	Total
No. of fully paid up equity shares held (IV)	727490	26769099
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)	727490	26769099
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)	1.05	38.67
Number of Voting Rights held in each class of securities (IX)
Class eg:X	727490	26769099
Class eg:y
Total	727490	26769099
Total as a % of Total Voting rights	1.05	38.67
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)	1.05	38.67
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)	727490	26769099
Reason for not providing PAN
Reason for not providing PAN
Shareholder type	Promoter Group

Any Other (specify)
Searial No.	1	2	3
Category	Trusts	Bodies Corporate	Bodies Corporate	Click here to go back
Name of the Shareholders (I)	SOW RACHNA RATHI FAMILY TRUST (TRUSTEES - RAJESH BALKRISHNA RATHI AND AJOY BALKRISHNA RATHI)	BALKRISHNA RATHI FINANCE PRIVATE LIMITED	NJR FINANCE PRIVATE LIMITED
PAN (II)	AAETS4724M	AAACB7443H	AAACN6440Q	Total
No. of the Shareholders (I)	1	1	1	3
No. of fully paid up equity shares held (IV)	1208250	462550	1090630	2761430
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)	1208250	462550	1090630	2761430
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)	1.75	0.67	1.58	3.99
Number of Voting Rights held in each class of securities (IX)
Class eg: X	1208250	462550	1090630	2761430
Class eg:y
Total	1208250	462550	1090630	2761430
Total as a % of Total Voting rights	1.75	0.67	1.58	3.99
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)	1.75	0.67	1.58	3.99
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)	1208250	462550	1090630	2761430
Reason for not providing PAN
Reason for not providing PAN
Shareholder type	Promoter Group	Promoter Group	Promoter Group

Mutual Funds
Searial No.	1	2
Name of the Shareholders (I)	Axis Mutual Fund Trustee Limited A/C Axis Mutual Fund A/C Axis Small Cap Fund	Icici Prudential Smallcap Fund	Click here to go back
PAN (II)	AACTA5925A	AAAAI0038F	Total
No. of fully paid up equity shares held (IV)	1301022	953886	2254908
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)	1301022	953886	2254908
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)	1.88	1.38	3.26
Number of Voting Rights held in each class of securities (IX)
Class eg: X	1301022	953886	2254908
Class eg:y
Total	1301022	953886	2254908
Total as a % of Total Voting rights	1.88	1.38	3.26
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)	1.88	1.38	3.26
Number of Locked in shares (XII)
No. (a)
As a % of total Shares held (b)
Number of equity shares held in dematerialized form (XIV)	1301022	953886	2254908
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	931197	4781771
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	931197	4781771
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)	3.15	2.41	1.35	6.91
Number of Voting Rights held in each class of securities (IX)
Class eg: X	2179230	1671344	931197	4781771
Class eg:y
Total	2179230	1671344	931197	4781771
Total as a % of Total Voting rights	3.15	2.41	1.35	6.91
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	1.35	6.91
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	931197	4781771
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
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

Individuals - ii. Individual shareholders holding nominal share capital in excess of Rs. 2 lakhs.
Searial No.	1	2	3	4	5
Name of the Shareholders (I)	Akash Bhanshali	Aruna Kishor Rathi	Rohit Kishor Rathi	Vijay Kishanlal Kedia	Vijaykumar Ramchandra Rathi	Click here to go back
PAN (II)	AADPB5433H	ACDPR0519G	ABDPR2555D	AAOPK6277D	AAHPR4182P	Total
No. of fully paid up equity shares held (IV)	4455000	761500	3038157	1100000	2117015	11471672
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)	4455000	761500	3038157	1100000	2117015	11471672
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)	6.44	1.1	4.39	1.59	3.06	16.57
Number of Voting Rights held in each class of securities (IX)
Class eg: X	4455000	761500	3038157	1100000	2117015	11471672
Class eg:y
Total	4455000	761500	3038157	1100000	2117015	11471672
Total as a % of Total Voting rights	6.44	1.1	4.39	1.59	3.06	16.57
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)	6.44	1.1	4.39	1.59	3.06	16.57
Number of Locked in shares (XII)
No. (a)
As a % of total Shares held (b)
Number of equity shares held in dematerialized form (XIV)	4455000	761500	3038157	1100000	2117015	11471672
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	Bodies Corporate	Bodies Corporate	Bodies Corporate	HUF	Foreign Nationals	Trusts
Category / More than 1 percentage	Category	Category	More than 1 percentage of shareholding	More than 1 percentage of shareholding	Category	Category	Category
Name of the Shareholders (I)			Profitex Shares And Securities Private Limited	Laxminarayan Finance Pvt Ltd
PAN (II)			AACCP1832A	AAACL3198H
No. of the Shareholders (I)	257	331	1	1	963	955	3
No. of fully paid up equity shares held (IV)	229132	3428973	1000000	698920	1024056	408460	1369
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)	229132	3428973	1000000	698920	1024056	408460	1369
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)	0.33	4.95	1.44	1.01	1.48	0.59	0
Number of Voting Rights held in each class of securities (IX)
Class eg: X	229132	3428973	1000000	698920	1024056	408460	1369
Class eg:y
Total	229132	3428973	1000000	698920	1024056	408460	1369
Total as a % of Total Voting rights	0.33	4.95	1.44	1.01	1.48	0.59	0
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)	0.33	4.95	1.44	1.01	1.48	0.59	0
Number of Locked in shares (XII)
No. (a)
As a % of total Shares held (b)
Number of equity shares held in dematerialized form (XIV)	229132	3385153	1000000	698920	1022556	403620	1369
Reason for not providing PAN
Reason for not providing PAN

Any Other (specify)
Searial No.	8
Category	IEPF
Category / More than 1 percentage	Category
Name of the Shareholders (I)		Click here to go back
PAN (II)		Total
No. of the Shareholders (I)	1	2510
No. of fully paid up equity shares held (IV)	220	5092210
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)	220	5092210
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)	0	7.35
Number of Voting Rights held in each class of securities (IX)
Class eg: X	220	5092210
Class eg:y
Total	220	5092210
Total as a % of Total Voting rights	0	7.35
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	7.35
Number of Locked in shares (XII)
No. (a)
As a % of total Shares held (b)
Number of equity shares held in dematerialized form (XIV)	220	5042050
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

9

ANUJ NARAYANDAS RATHI

AAHPR4177L

India

ANUJ NARAYANDAS RATHI

AAHPR4177L

India

7.87

7.87

7.87

Yes

Yes

09-12-1980

10

ANUJ NARAYANDAS RATHI

AAHPR4177L

India

ANUJ NARAYANDAS RATHI (HUF) (KARTA - ANUJ NARAYANDAS RATHI)

AAGHA5339E

India

0.82

0.82

0.82

Yes

Yes

16-12-2004

11

ANUJ NARAYANDAS RATHI

AAHPR4177L

India

NJR FINANCE PRIVATE LIMITED

AAACN6440Q

India

1.58

Yes

Yes

15-03-1982

12

ANUJ NARAYANDAS RATHI

AAHPR4177L

India

NARAYANDAS JAGANNATH RATHI

AARPR3935L

India

1.15

Yes

Yes

30-06-1979

13

ANUJ NARAYANDAS RATHI

AAHPR4177L

India

ARCHANA ANUJ RATHI

ABDPR2579M

India

1.05

Yes

Yes

30-12-1981

Total:

12.47

8.69

8.69