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 | 14 | 24734992 | | | 24734992 | 35.73 | 24734992 | | 24734992 | 35.73 |
(B) | Public | 73788 | 44492258 | | | 44492258 | 64.27 | 44492258 | | 44492258 | 64.27 |
(C) | Non Promoter- Non Public | | | | | | | | | | |
(C1) | Shares underlying DRs | | | | | | | | | | |
(C2) | Shares held by Employee Trusts | | | | | | | | | | |
| Total | 73802 | 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 | | | | 35.73 | | | | | 24734992 |
(B) | Public | | | | 64.27 | | | | | 43071884 |
(C) | Non Promoter- Non Public | | | | | | | | | |
(C1) | Shares underlying DRs | | | | | | | | | |
(C2) | Shares held by Employee Trusts | | | | | | | | | |
| Total | | | | 100 | | | | | 67806876 |
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 | 12 | 23064192 | | | 23064192 | 33.32 | 23064192 | | 23064192 | 33.32 |
(d) | Any Other (specify) | 2 | 1670800 | | | 1670800 | 2.41 | 1670800 | | 1670800 | 2.41 |
Sub-Total (A)(1) | | 14 | 24734992 | | | 24734992 | 35.73 | 24734992 | | 24734992 | 35.73 |
(2) | Foreign |
Total Shareholding of Promoter and Promoter Group (A)=(A)(1)+(A)(2) | | 14 | 24734992 | | | 24734992 | 35.73 | 24734992 | | 24734992 | 35.73 |
B | Table III - Statement showing shareholding pattern of the Public shareholder |
(1) | Institutions |
(a) | Mutual Funds | 9 | 6011153 | | | 6011153 | 8.68 | 6011153 | | 6011153 | 8.68 |
(c) | Alternate Investment Funds | 2 | 311798 | | | 311798 | 0.45 | 311798 | | 311798 | 0.45 |
(e) | Foreign Portfolio Investors | 40 | 5870321 | | | 5870321 | 8.48 | 5870321 | | 5870321 | 8.48 |
(f) | Financial Institutions/ Banks | 4 | 3460 | | | 3460 | 0 | 3460 | | 3460 | 0 |
(g) | Insurance Companies | 3 | 1232861 | | | 1232861 | 1.78 | 1232861 | | 1232861 | 1.78 |
(i) | Any Other (specify) | 2 | 4000 | | | 4000 | 0.01 | 4000 | | 4000 | 0.01 |
Sub-Total (B)(1) | | 60 | 13433593 | | | 13433593 | 19.41 | 13433593 | | 13433593 | 19.41 |
( 3 ) | Non-institutions |
(a(i)) | Individuals -
i.Individual shareholders holding nominal share capital up to Rs. 2 lakhs. | 70659 | 13735053 | | | 13735053 | 19.84 | 13735053 | | 13735053 | 19.84 |
(a(ii)) | Individuals -
ii. Individual shareholders holding nominal share capital in excess of Rs. 2 lakhs. | 15 | 9468038 | | | 9468038 | 13.68 | 9468038 | | 9468038 | 13.68 |
(b) | NBFCs registered with RBI | 2 | 3450 | | | 3450 | 0 | 3450 | | 3450 | 0 |
(e) | Any Other (specify) | 3052 | 7852124 | | | 7852124 | 11.34 | 7852124 | | 7852124 | 11.34 |
Sub-Total (B)(3) | | 73728 | 31058665 | | | 31058665 | 44.86 | 31058665 | | 31058665 | 44.86 |
Total Public Shareholding (B)=(B)(1)+(B)(2)+(B)(3) | | 73788 | 44492258 | | | 44492258 | 64.27 | 44492258 | | 44492258 | 64.27 |
C | Table IV - Statement showing shareholding pattern of the Non Promoter- Non Public shareholder |
Total ( A+B+C2 ) | | 73802 | 69227250 | | | 69227250 | 100 | 69227250 | | 69227250 | 100 |
Total (A+B+C ) | | 73802 | 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) | | | | 33.32 | | | | | 23064192 |
(d) | | | | 2.41 | | | | | 1670800 |
Sub-Total (A)(1) | | | | 35.73 | | | | | 24734992 |
(2) | Foreign |
Total Shareholding of Promoter and Promoter Group (A)=(A)(1)+(A)(2) | | | | 35.73 | | | | | 24734992 |
B | Table III - Statement showing shareholding pattern of the Public shareholder |
(1) | Institutions |
(a) | | | | 8.68 | | | | | 6011153 |
(c) | | | | 0.45 | | | | | 311798 |
(e) | | | | 8.48 | | | | | 5870321 |
(f) | | | | 0 | | | | | 1750 |
(g) | | | | 1.78 | | | | | 1228361 |
(i) | | | | 0.01 | | | | | 0 |
Sub-Total (B)(1) | | | | 19.41 | | | | | 13423383 |
( 3 ) | Non-institutions |
(a(i)) | | | | 19.84 | | | | | 12374666 |
(a(ii)) | | | | 13.68 | | | | | 9468038 |
(b) | | | | 0 | | | | | 3450 |
(e) | | | | 11.34 | | | | | 7802347 |
Sub-Total (B)(3) | | | | 44.86 | | | | | 29648501 |
Total Public Shareholding (B)=(B)(1)+(B)(2)+(B)(3) | | | | 64.27 | | | | | 43071884 |
C | Table IV - Statement showing shareholding pattern of the Non Promoter- Non Public shareholder |
Total ( A+B+C2 ) | | | | 100 | | | | | 67806876 |
Total (A+B+C ) | | | | 100 | | | | | 67806876 |
Disclosure of notes on shareholding pattern | Textual Information(1) | |
Individuals/Hindu undivided Family |
Searial No. | 1 | 2 | 3 | 4 | 5 | 6 | 7 |
Name
of the
Shareholders
(I) | PRADEEP RAMWILAS RATHI | SUBHADRA PRADEEP RATHI | RAHUL PRADEEP RATHI | AJOY BALKRISHNA RATHI | AJOY BALKRISHNA RATHI (HUF) (KARTA - AJOY BALKRISHNA RATHI) | MANAN AJOY RATHI | NISHA AJOY RATHI |
PAN
(II) | AARPR3934M | ABWPR0498L | AEMPR2863J | ABDPR2554C | AAGHR1146C | AHAPR5838A | ACDPR0520K |
No. of fully paid up equity shares held
(IV) | 4186240 | 1313680 | 3023859 | 2073660 | 1175325 | 827900 | 400404 |
No. Of Partly paid-up equity shares held
(V) | | | | | | | |
No. Of shares underlying Depository Receipts
(VI) | | | | | | | |
Total nos. shares
held
(VII) = (IV)+(V)+ (VI) | 4186240 | 1313680 | 3023859 | 2073660 | 1175325 | 827900 | 400404 |
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957)
(VIII)
As a % of (A+B+C2) | 6.05 | 1.9 | 4.37 | 3 | 1.7 | 1.2 | 0.58 |
Number of Voting Rights held in each class of securities
(IX) |
Class
eg:X | 4186240 | 1313680 | 3023859 | 2073660 | 1175325 | 827900 | 400404 |
Class
eg:y | | | | | | | |
Total | 4186240 | 1313680 | 3023859 | 2073660 | 1175325 | 827900 | 400404 |
Total as
a % of
Total
Voting
rights | 6.05 | 1.9 | 4.37 | 3 | 1.7 | 1.2 | 0.58 |
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) | 6.05 | 1.9 | 4.37 | 3 | 1.7 | 1.2 | 0.58 |
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) | 4186240 | 1313680 | 3023859 | 2073660 | 1175325 | 827900 | 400404 |
Reason for not providing PAN |
Reason for not providing PAN | | | | | | | |
Shareholder type | Promoter | Promoter Group | 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) | 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) | ARCHANA ANUJ RATHI |
PAN
(II) | ABDPR2556A | AABHR9472E | ACDPR0522M | AARPR3935L | AAHPR4177L | AAGHA5339E | ABDPR2579M |
No. of fully paid up equity shares held
(IV) | 3995429 | 177425 | 5000 | 437650 | 5447620 | 0 | 0 |
No. Of Partly paid-up equity shares held
(V) | | | | | | | |
No. Of shares underlying Depository Receipts
(VI) | | | | | | | |
Total nos. shares
held
(VII) = (IV)+(V)+ (VI) | 3995429 | 177425 | 5000 | 437650 | 5447620 | 0 | 0 |
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957)
(VIII)
As a % of (A+B+C2) | 5.77 | 0.26 | 0.01 | 0.63 | 7.87 | 0 | 0 |
Number of Voting Rights held in each class of securities
(IX) |
Class
eg:X | 3995429 | 177425 | 5000 | 437650 | 5447620 | 0 | 0 |
Class
eg:y | | | | | | | |
Total | 3995429 | 177425 | 5000 | 437650 | 5447620 | 0 | 0 |
Total as
a % of
Total
Voting
rights | 5.77 | 0.26 | 0.01 | 0.63 | 7.87 | 0 | 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)+(Xi)(a)
As a % of (A+B+C2) | 5.77 | 0.26 | 0.01 | 0.63 | 7.87 | 0 | 0 |
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) | 3995429 | 177425 | 5000 | 437650 | 5447620 | 0 | 0 |
Reason for not providing PAN |
Reason for not providing PAN | | | | | | | |
Shareholder type | Promoter | Promoter Group | Promoter Group | Promoter Group | Promoter Group | Promoter Group | Promoter Group |
Individuals/Hindu undivided Family |
Searial No. | 15 | 16 | |
Name
of the
Shareholders
(I) | KUSUM BALKRISHNA RATHI | BALKRISHNA JAGANNATH RATHI (HUF) (KARTA - AJOY BALKRISHNA RATHI) | Click here to go back |
PAN
(II) | ABDPR2569P | AAAHB3500N | Total |
No. of fully paid up equity shares held
(IV) | 0 | 0 | 23064192 |
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 | 23064192 |
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957)
(VIII)
As a % of (A+B+C2) | 0 | 0 | 33.32 |
Number of Voting Rights held in each class of securities
(IX) |
Class
eg:X | 0 | 0 | 23064192 |
Class
eg:y | | | |
Total | 0 | 0 | 23064192 |
Total as
a % of
Total
Voting
rights | 0 | 0 | 33.32 |
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 | 33.32 |
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 | 23064192 |
Reason for not providing PAN |
Reason for not providing PAN | | | |
Shareholder type | 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 | 3 | 4 | |
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 | Baroda Multi Cap Fund | Mirae Asset Midcap Fund | Click here to go back |
PAN
(II) | AACTA5925A | AAAAI0038F | AAATB0509R | AACTM0203B | Total |
No. of fully paid up equity shares held
(IV) | 2235652 | 1642578 | 925000 | 889370 | 5692600 |
No. Of Partly paid-up equity shares held
(V) | | | | | |
No. Of shares underlying Depository Receipts
(VI) | | | | | |
Total nos. shares
held
(VII) = (IV)+(V)+ (VI) | 2235652 | 1642578 | 925000 | 889370 | 5692600 |
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957)
(VIII)
As a % of (A+B+C2) | 3.23 | 2.37 | 1.34 | 1.28 | 8.22 |
Number of Voting Rights held in each class of securities
(IX) |
Class
eg:
X | 2235652 | 1642578 | 925000 | 889370 | 5692600 |
Class
eg:y | | | | | |
Total | 2235652 | 1642578 | 925000 | 889370 | 5692600 |
Total as
a % of
Total
Voting
rights | 3.23 | 2.37 | 1.34 | 1.28 | 8.22 |
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) | 3.23 | 2.37 | 1.34 | 1.28 | 8.22 |
Number of Locked in shares
(XII) |
No.
(a) | | | | | |
As a % of total Shares held
(b) | | | | | |
Number of equity shares held in dematerialized form
(XIV) | 2235652 | 1642578 | 925000 | 889370 | 5692600 |
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 Funds - Goldman Sachs India Equity Portfolio | Click here to go back |
PAN
(II) | AAKCA7237L | AACCN1454E | AAGCG9887L | 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 | | | | |
Insurance Companies |
Searial No. | 1 | |
Name
of the
Shareholders
(I) | Icici Lombard General Insurance Company Ltd | Click here to go back |
PAN
(II) | AAACI7904G | Total |
No. of fully paid up equity shares held
(IV) | 1183111 | 1183111 |
No. Of Partly paid-up equity shares held
(V) | | |
No. Of shares underlying Depository Receipts
(VI) | | |
Total nos. shares
held
(VII) = (IV)+(V)+ (VI) | 1183111 | 1183111 |
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957)
(VIII)
As a % of (A+B+C2) | 1.71 | 1.71 |
Number of Voting Rights held in each class of securities
(IX) |
Class
eg:
X | 1183111 | 1183111 |
Class
eg:y | | |
Total | 1183111 | 1183111 |
Total as
a % of
Total
Voting
rights | 1.71 | 1.71 |
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) | 1.71 | 1.71 |
Number of Locked in shares
(XII) |
No.
(a) | | |
As a % of total Shares held
(b) | | |
Number of equity shares held in dematerialized form
(XIV) | 1183111 | 1183111 |
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 | | |
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) | 1555000 | 761500 | 1779091 | 1000000 | 2116860 | 7212451 |
No. Of Partly paid-up equity shares held
(V) | | | | | | |
No. Of shares underlying Depository Receipts
(VI) | | | | | | |
Total nos. shares
held
(VII) = (IV)+(V)+ (VI) | 1555000 | 761500 | 1779091 | 1000000 | 2116860 | 7212451 |
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957)
(VIII)
As a % of (A+B+C2) | 2.25 | 1.1 | 2.57 | 1.44 | 3.06 | 10.42 |
Number of Voting Rights held in each class of securities
(IX) |
Class
eg:
X | 1555000 | 761500 | 1779091 | 1000000 | 2116860 | 7212451 |
Class
eg:y | | | | | | |
Total | 1555000 | 761500 | 1779091 | 1000000 | 2116860 | 7212451 |
Total as
a % of
Total
Voting
rights | 2.25 | 1.1 | 2.57 | 1.44 | 3.06 | 10.42 |
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) | 2.25 | 1.1 | 2.57 | 1.44 | 3.06 | 10.42 |
Number of Locked in shares
(XII) |
No.
(a) | | | | | | |
As a % of total Shares held
(b) | | | | | | |
Number of equity shares held in dematerialized form
(XIV) | 1555000 | 761500 | 1779091 | 1000000 | 2116860 | 7212451 |
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) | 50 | 1 | 1 | 1183 | 1473 | 318 | 1 |
No. of fully paid up equity shares held
(IV) | 33057 | 17062 | 250 | 1015320 | 447736 | 6306655 | 3400000 |
No. Of Partly paid-up equity shares held
(V) | | | | | | | |
No. Of shares underlying Depository Receipts
(VI) | | | | | | | |
Total nos. shares
held
(VII) = (IV)+(V)+ (VI) | 33057 | 17062 | 250 | 1015320 | 447736 | 6306655 | 3400000 |
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957)
(VIII)
As a % of (A+B+C2) | 0.05 | 0.02 | 0 | 1.47 | 0.65 | 9.11 | 4.91 |
Number of Voting Rights held in each class of securities
(IX) |
Class
eg:
X | 33057 | 17062 | 250 | 1015320 | 447736 | 6306655 | 3400000 |
Class
eg:y | | | | | | | |
Total | 33057 | 17062 | 250 | 1015320 | 447736 | 6306655 | 3400000 |
Total as
a % of
Total
Voting
rights | 0.05 | 0.02 | 0 | 1.47 | 0.65 | 9.11 | 4.91 |
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) | 0.05 | 0.02 | 0 | 1.47 | 0.65 | 9.11 | 4.91 |
Number of Locked in shares
(XII) |
No.
(a) | | | | | | | |
As a % of total Shares held
(b) | | | | | | | |
Number of equity shares held in dematerialized form
(XIV) | 33057 | 17062 | 250 | 1013820 | 443236 | 6262878 | 3400000 |
Reason for not providing PAN |
Reason for not providing PAN | | | | | | | |
Any Other (specify) |
Searial No. | 8 | 9 | |
Category | Bodies Corporate | LLP | |
Category / More than 1 percentage | More than 1 percentage of shareholding | Category | |
Name
of the
Shareholders
(I) | Rhodenium Private Limited | | Click here to go back |
PAN
(II) | AAJCR2195M | | Total |
No.
of the
Shareholders
(I) | 1 | 25 | 3051 |
No. of fully paid up equity shares held
(IV) | 698894 | 32044 | 7852124 |
No. Of Partly paid-up equity shares held
(V) | | | |
No. Of shares underlying Depository Receipts
(VI) | | | |
Total nos. shares
held
(VII) = (IV)+(V)+ (VI) | 698894 | 32044 | 7852124 |
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957)
(VIII)
As a % of (A+B+C2) | 1.01 | 0.05 | 11.35 |
Number of Voting Rights held in each class of securities
(IX) |
Class
eg:
X | 698894 | 32044 | 7852124 |
Class
eg:y | | | |
Total | 698894 | 32044 | 7852124 |
Total as
a % of
Total
Voting
rights | 1.01 | 0.05 | 11.35 |
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) | 1.01 | 0.05 | 11.35 |
Number of Locked in shares
(XII) |
No.
(a) | | | |
As a % of total Shares held
(b) | | | |
Number of equity shares held in dematerialized form
(XIV) | 698894 | 32044 | 7802347 |
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 | | 4.37 | 4.37 | 4.37 | Yes | Yes | 20-10-1981 |
2 | RAHUL PRADEEP RATHI | AEMPR2863J | | India | | PRADEEP RAMWILAS RATHI | AARPR3934M | | India | | 6.05 | | | Yes | Yes | 30-12-1981 |
3 | RAHUL PRADEEP RATHI | AEMPR2863J | | India | | SUBHADRA PRADEEP RATHI | ABWPR0498L | | India | | 1.9 | | | Yes | Yes | 13-04-1979 |
Total: | 12.32 | 4.37 | 4.37 | |
4 | RAJESH BALKRISHNA RATHI | ABDPR2556A | | India | | RAJESH BALKRISHNA RATHI | ABDPR2556A | | India | | 5.77 | 5.77 | 5.77 | Yes | Yes | 01-02-1977 |
5 | 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 |
6 | 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 |
7 | RAJESH BALKRISHNA RATHI | ABDPR2556A | | India | | RACHNA RAJESH RATHI | ACDPR0522M | | India | | 0.01 | | | Yes | Yes | 10-08-1978 |
Total: | 7.79 | 7.78 | 7.78 | |