General information about company | |
| Scrip code | 500202 |
| NSE Symbol | NOTLISTED |
| MSEI Symbol | NOTLISTED |
| ISIN | INE333C01013 |
| Name of the company | INDIA LEASE DEVELOPMENT 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 |
| As on the end of previous 1st quarter | 100 | 0 |
| As on the end of previous 2nd quarter | 100 | 0 |
| As on the end of previous 3rd quarter | 100 | 0 |
| As on the end of previous 4th quarter | 100 | 0 |
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 | 14 | 10450571 | 10450571 | 71.09 | 10450571 | 10450571 | 71.09 | 10450571 | |||||||
| (B) | Public | 8754 | 4249720 | 4249720 | 28.91 | 4249720 | 4249720 | 28.91 | 4249720 | |||||||
| (C) | Non Promoter- Non Public | |||||||||||||||
| (C1) | Shares underlying DRs | |||||||||||||||
| (C2) | Shares held by Employee Trusts | |||||||||||||||
| Total | 8768 | 14700291 | 14700291 | 100 | 14700291 | 14700291 | 100 | 14700291 | ||||||||
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 | 71.09 | 10420571 | |||||||||||||
| (B) | Public | 28.91 | 3276149 | 0 | 0 | 0 | ||||||||||
| (C) | Non Promoter- Non Public | |||||||||||||||
| (C1) | Shares underlying DRs | |||||||||||||||
| (C2) | Shares held by Employee Trusts | |||||||||||||||
| Total | 100 | 13696720 | 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 | 10 | 1748380 | 1748380 | 11.89 | 1748380 | 1748380 | 11.89 | 1748380 | ||||||||
| (d) | Any Other (specify) | 4 | 8702191 | 8702191 | 59.2 | 8702191 | 8702191 | 59.2 | 8702191 | ||||||||
| Sub-Total (A)(1) | 14 | 10450571 | 10450571 | 71.09 | 10450571 | 10450571 | 71.09 | 10450571 | |||||||||
| (2) | Foreign | ||||||||||||||||
| Total Shareholding of Promoter and Promoter Group (A)=(A)(1)+(A)(2) | 14 | 10450571 | 10450571 | 71.09 | 10450571 | 10450571 | 71.09 | 10450571 | |||||||||
| B | Table III - Statement showing shareholding pattern of the Public shareholder | ||||||||||||||||
| (1) | Institutions (Domestic) | ||||||||||||||||
| (2) | Institutions (Foreign) | ||||||||||||||||
| (3) | Central Government / State Government(s) | ||||||||||||||||
| (4) | Non-institutions | ||||||||||||||||
| (g) | Resident Individuals holding nominal share capital up to Rs. 2 lakhs | 8593 | 2358587 | 2358587 | 16.04 | 2358587 | 2358587 | 16.04 | 2358587 | ||||||||
| (h) | Resident Individuals holding nominal share capital in excess of Rs. 2 lakhs | 16 | 1643482 | 1643482 | 11.18 | 1643482 | 1643482 | 11.18 | 1643482 | ||||||||
| (i) | Non Resident Indians (NRIs) | 28 | 19640 | 19640 | 0.13 | 19640 | 19640 | 0.13 | 19640 | ||||||||
| (l) | Bodies Corporate | 53 | 124017 | 124017 | 0.84 | 124017 | 124017 | 0.84 | 124017 | ||||||||
| (m) | Any Other (specify) | 64 | 103994 | 103994 | 0.71 | 103994 | 103994 | 0.71 | 103994 | ||||||||
| Sub-Total (B)(4) | 8754 | 4249720 | 4249720 | 28.91 | 4249720 | 4249720 | 28.91 | 4249720 | |||||||||
| Total Public Shareholding (B)=(B)(1)+(B)(2)+(B)(3)+(B)(4) | 8754 | 4249720 | 4249720 | 28.91 | 4249720 | 4249720 | 28.91 | 4249720 | |||||||||
| C | Table IV - Statement showing shareholding pattern of the Non Promoter- Non Public shareholder | ||||||||||||||||
| Total ( A+B+C2 ) | 8768 | 14700291 | 14700291 | 100 | 14700291 | 14700291 | 100 | 14700291 | |||||||||
| Total (A+B+C ) | 8768 | 14700291 | 14700291 | 100 | 14700291 | 14700291 | 100 | 14700291 | |||||||||
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 | 11.89 | 1718380 | ||||||||||||||
| (d) | Any Other (specify) | 59.2 | 8702191 | ||||||||||||||
| Sub-Total (A)(1) | 71.09 | 10420571 | |||||||||||||||
| (2) | Foreign | ||||||||||||||||
| Total Shareholding of Promoter and Promoter Group (A)=(A)(1)+(A)(2) | 71.09 | 10420571 | |||||||||||||||
| B | Table III - Statement showing shareholding pattern of the Public shareholder | ||||||||||||||||
| (1) | Institutions (Domestic) | ||||||||||||||||
| (2) | Institutions (Foreign) | ||||||||||||||||
| (3) | Central Government / State Government(s) | ||||||||||||||||
| (4) | Non-institutions | ||||||||||||||||
| (g) | Resident Individuals holding nominal share capital up to Rs. 2 lakhs | 16.04 | 1433917 | 0 | 0 | 0 | |||||||||||
| (h) | Resident Individuals holding nominal share capital in excess of Rs. 2 lakhs | 11.18 | 1605832 | 0 | 0 | 0 | |||||||||||
| (i) | Non Resident Indians (NRIs) | 0.13 | 16440 | 0 | 0 | 0 | |||||||||||
| (l) | Bodies Corporate | 0.84 | 115966 | 0 | 0 | 0 | |||||||||||
| (m) | Any Other (specify) | 0.71 | 103994 | 0 | 0 | 0 | |||||||||||
| Sub-Total (B)(4) | 28.91 | 3276149 | 0 | 0 | 0 | ||||||||||||
| Total Public Shareholding (B)=(B)(1)+(B)(2)+(B)(3)+(B)(4) | 28.91 | 3276149 | 0 | 0 | 0 | ||||||||||||
| C | Table IV - Statement showing shareholding pattern of the Non Promoter- Non Public shareholder | ||||||||||||||||
| Total ( A+B+C2 ) | 100 | 13696720 | |||||||||||||||
| Total (A+B+C ) | 100 | 13696720 | |||||||||||||||
| Disclosure of notes in case of promoter holding in dematerialsed form is less than 100 percentage | Textual Information(1) | ||||||||||||||||
Text Block | |
| Textual Information(1) | Ved Prakash (HUF) holding 30000 shares could not be dematerialized as the matter is sub-judice before the court in regard to family dispute. |
Individuals/Hindu undivided Family | ||||||||||||||||||||
| Sr. No. | 1 | 2 | 3 | 4 | 5 | 6 | 7 | |||||||||||||
| Name of the Shareholders (I) | SHRI RAJIV GUPTA | MRS. ARTI GUPTA | MS. SUMANA VERMA | MR. SHRAVAN GUPTA | MR. SIDDHARTH GUPTA | MR. SIDDHANT AGGARWAL | MR. RAGHAV AGGARWAL | |||||||||||||
| PAN (II) | AAHPG8533B | AAAPG7894A | ACJPG4401G | AAAPG5165E | AADPG5651N | AJHPA2024L | AJHPA2021R | |||||||||||||
| No. of fully paid up equity shares held (IV) | 911045 | 215500 | 75350 | 243635 | 196550 | 35200 | 33000 | |||||||||||||
| Total nos. shares held (VII) = (IV)+(V)+ (VI) | 911045 | 215500 | 75350 | 243635 | 196550 | 35200 | 33000 | |||||||||||||
| Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2) | 6.2 | 1.47 | 0.51 | 1.66 | 1.34 | 0.24 | 0.22 | |||||||||||||
| Number of Voting Rights held in each class of securities (IX) | ||||||||||||||||||||
| Class eg:X | 911045 | 215500 | 75350 | 243635 | 196550 | 35200 | 33000 | |||||||||||||
| Total | 911045 | 215500 | 75350 | 243635 | 196550 | 35200 | 33000 | |||||||||||||
| Total as a % of Total Voting rights | 6.2 | 1.47 | 0.51 | 1.66 | 1.34 | 0.24 | 0.22 | |||||||||||||
| Total No. of shares on fully diluted basis (including warrants and Convertible Securities etc.) (XI)=(VII+X) | 911045 | 215500 | 75350 | 243635 | 196550 | 35200 | 33000 | |||||||||||||
| 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) | 6.2 | 1.47 | 0.51 | 1.66 | 1.34 | 0.24 | 0.22 | |||||||||||||
| Number of equity shares held in dematerialized form (XVIII) | 911045 | 215500 | 75350 | 243635 | 196550 | 35200 | 33000 | |||||||||||||
| Reason for not providing PAN | ||||||||||||||||||||
| Reason for not providing PAN | ||||||||||||||||||||
| Shareholder type | Promoter | Promoter | Promoter | Promoter | Promoter | Promoter Group | Promoter Group | |||||||||||||
Individuals/Hindu undivided Family | ||||||||||||||||||||
| Sr. No. | 8 | 9 | 10 | |||||||||||||||||
| Name of the Shareholders (I) | MS. NEERU AGGARWAL | MS. PUNAM AGGARWAL | VED PRAKSH (HUF) | Click here to go back | ||||||||||||||||
| PAN (II) | ADOPA0723H | ADOPA9984C | AAAHV1510J | Total | ||||||||||||||||
| No. of fully paid up equity shares held (IV) | 6100 | 2000 | 30000 | 1748380 | ||||||||||||||||
| Total nos. shares held (VII) = (IV)+(V)+ (VI) | 6100 | 2000 | 30000 | 1748380 | ||||||||||||||||
| Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2) | 0.04 | 0.01 | 0.2 | 11.89 | ||||||||||||||||
| Number of Voting Rights held in each class of securities (IX) | ||||||||||||||||||||
| Class eg:X | 6100 | 2000 | 30000 | 1748380 | ||||||||||||||||
| Total | 6100 | 2000 | 30000 | 1748380 | ||||||||||||||||
| Total as a % of Total Voting rights | 0.04 | 0.01 | 0.2 | 11.89 | ||||||||||||||||
| Total No. of shares on fully diluted basis (including warrants and Convertible Securities etc.) (XI)=(VII+X) | 6100 | 2000 | 30000 | 1748380 | ||||||||||||||||
| 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) | 0.04 | 0.01 | 0.2 | 11.89 | ||||||||||||||||
| Number of equity shares held in dematerialized form (XVIII) | 6100 | 2000 | 0 | 1718380 | ||||||||||||||||
| Reason for not providing PAN | ||||||||||||||||||||
| Reason for not providing PAN | ||||||||||||||||||||
| Shareholder type | Promoter Group | Promoter Group | Promoter | |||||||||||||||||
Any Other (specify) | ||||||||||||||||||||
| Sr. No. | 1 | 2 | 3 | 4 | ||||||||||||||||
| Category | Bodies Corporate | Bodies Corporate | Bodies Corporate | Bodies Corporate | Click here to go back | |||||||||||||||
| Name of the Shareholders (I) | THE MOTOR & GENERAL FINANCE LIMITED | BAHUBALI SERVICES PRIVATE LIMITED | RAM PRAKASH AND COMPANY PRIVATE LIMITED | GEE GEE HOLDINGS PRIVATE LIMITED | ||||||||||||||||
| PAN (II) | AAACT2356D | AAACB0012G | AAACR0078A | AAACG2657E | Total | |||||||||||||||
| No. of the Shareholders (I) | 1 | 1 | 1 | 1 | 4 | |||||||||||||||
| No. of fully paid up equity shares held (IV) | 4608840 | 1778870 | 1741559 | 572922 | 8702191 | |||||||||||||||
| Total nos. shares held (VII) = (IV)+(V)+ (VI) | 4608840 | 1778870 | 1741559 | 572922 | 8702191 | |||||||||||||||
| Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2) | 31.35 | 12.1 | 11.85 | 3.9 | 59.2 | |||||||||||||||
| Number of Voting Rights held in each class of securities (IX) | ||||||||||||||||||||
| Class eg: X | 4608840 | 1778870 | 1741559 | 572922 | 8702191 | |||||||||||||||
| Total | 4608840 | 1778870 | 1741559 | 572922 | 8702191 | |||||||||||||||
| Total as a % of Total Voting rights | 31.35 | 12.1 | 11.85 | 3.9 | 59.2 | |||||||||||||||
| Total No. of shares on fully diluted basis (including warrants and Convertible Securities etc.) (XI)=(VII+X) | 4608840 | 1778870 | 1741559 | 572922 | 8702191 | |||||||||||||||
| 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) | 31.35 | 12.1 | 11.85 | 3.9 | 59.2 | |||||||||||||||
| Number of equity shares held in dematerialized form (XVIII) | 4608840 | 1778870 | 1741559 | 572922 | 8702191 | |||||||||||||||
| Reason for not providing PAN | ||||||||||||||||||||
| Reason for not providing PAN | ||||||||||||||||||||
| Shareholder type | Promoter Group | Promoter Group | Promoter Group | Promoter Group | ||||||||||||||||
Individuals - i.Individual shareholders holding nominal share capital up to Rs. 2 lakhs. | ||||||||||||||||||||||
| Sr. No. | 1 | |||||||||||||||||||||
| Name of the Shareholders (I) | INDIVIDUAL SHAREHOLDERS HOLDING NOMINAL SHARE CAPITAL UPTO RS. 2 LAKHS | Click here to go back | ||||||||||||||||||||
| PAN (II) | ZZZZZ9999Z | Total | ||||||||||||||||||||
| No. of fully paid up equity shares held (IV) | 2358587 | 2358587 | ||||||||||||||||||||
| Total nos. shares held (VII) = (IV)+(V)+ (VI) | 2358587 | 2358587 | ||||||||||||||||||||
| Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2) | 16.04 | 16.04 | ||||||||||||||||||||
| Number of Voting Rights held in each class of securities (IX) | ||||||||||||||||||||||
| Class eg: X | 2358587 | 2358587 | ||||||||||||||||||||
| Total | 2358587 | 2358587 | ||||||||||||||||||||
| Total as a % of Total Voting rights | 16.04 | 16.04 | ||||||||||||||||||||
| Total No. of shares on fully diluted basis (including warrants, ESOP, Convertible Securities etc.) (XI)=(VII+X) | 2358587 | 2358587 | ||||||||||||||||||||
| 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) | 16.04 | 16.04 | ||||||||||||||||||||
| Number of equity shares held in dematerialized form (XIV) | 1433917 | 1433917 | ||||||||||||||||||||
| Reason for not providing PAN | ||||||||||||||||||||||
| Reason for not providing PAN | Textual Information(1) | |||||||||||||||||||||
| Sub-categorization of shares | ||||||||||||||||||||||
| Shareholding (No. of shares) under | ||||||||||||||||||||||
| Sub-category (i) | 0 | 0 | ||||||||||||||||||||
| Sub-category (ii) | 0 | 0 | ||||||||||||||||||||
| Sub-category (iii) | 0 | 0 | ||||||||||||||||||||
Text Block | |
| Textual Information(1) | SOME PAN ARE AVAILABE WITH THE COMPANY |
Individuals - ii. Individual shareholders holding nominal share capital in excess of Rs. 2 lakhs. | ||||||||||||||||||||||
| Sr. No. | 1 | 2 | 3 | 4 | 5 | 6 | ||||||||||||||||
| Name of the Shareholders (I) | MRS. LAKSHMI VISVANATHAN | MS. CHARU GUPTA | MR. MAHENDRA GIRDHARILAL WADHWANI | MR. VENKATARAMAN S | MR. JAIDEEP SAMPAT | INDIVIDUAL SHAREHOLDERS HOLDING NOMINAL SHARE CAPITAL IN EXCESS OF RS. 2 LAKH | ||||||||||||||||
| PAN (II) | AAJPV9936F | AASPG9514H | AAAPW1327L | ABMPV5479P | ADYPS0778C | ZZZZZ9999Z | ||||||||||||||||
| No. of fully paid up equity shares held (IV) | 356687 | 275299 | 215368 | 174600 | 167166 | 454362 | ||||||||||||||||
| Total nos. shares held (VII) = (IV)+(V)+ (VI) | 356687 | 275299 | 215368 | 174600 | 167166 | 454362 | ||||||||||||||||
| Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2) | 2.43 | 1.87 | 1.47 | 1.19 | 1.14 | 3.09 | ||||||||||||||||
| Number of Voting Rights held in each class of securities (IX) | ||||||||||||||||||||||
| Class eg: X | 356687 | 275299 | 215368 | 174600 | 167166 | 454362 | ||||||||||||||||
| Total | 356687 | 275299 | 215368 | 174600 | 167166 | 454362 | ||||||||||||||||
| Total as a % of Total Voting rights | 2.43 | 1.87 | 1.47 | 1.19 | 1.14 | 3.09 | ||||||||||||||||
| Total No. of shares on fully diluted basis (including warrants, ESOP, Convertible Securities etc.) (XI)=(VII+X) | 356687 | 275299 | 215368 | 174600 | 167166 | 454362 | ||||||||||||||||
| 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) | 2.43 | 1.87 | 1.47 | 1.19 | 1.14 | 3.09 | ||||||||||||||||
| Number of equity shares held in dematerialized form (XIV) | 356687 | 275299 | 215368 | 174600 | 167166 | 416712 | ||||||||||||||||
| Reason for not providing PAN | ||||||||||||||||||||||
| Reason for not providing PAN | Textual Information(1) | |||||||||||||||||||||
| Sub-categorization of shares | ||||||||||||||||||||||
| Sub-category (i) | 0 | 0 | 0 | 0 | 0 | 0 | ||||||||||||||||
| Sub-category (ii) | 0 | 0 | 0 | 0 | 0 | 0 | ||||||||||||||||
| Sub-category (iii) | 0 | 0 | 0 | 0 | 0 | 0 | ||||||||||||||||
Individuals - ii. Individual shareholders holding nominal share capital in excess of Rs. 2 lakhs. | ||||||||||||||||||||||
| Sr. No. | ||||||||||||||||||||||
| Name of the Shareholders (I) | Click here to go back | |||||||||||||||||||||
| PAN (II) | Total | |||||||||||||||||||||
| No. of fully paid up equity shares held (IV) | 1643482 | |||||||||||||||||||||
| Total nos. shares held (VII) = (IV)+(V)+ (VI) | 1643482 | |||||||||||||||||||||
| Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2) | 11.18 | |||||||||||||||||||||
| Number of Voting Rights held in each class of securities (IX) | ||||||||||||||||||||||
| Class eg: X | 1643482 | |||||||||||||||||||||
| Total | 1643482 | |||||||||||||||||||||
| Total as a % of Total Voting rights | 11.18 | |||||||||||||||||||||
| Total No. of shares on fully diluted basis (including warrants, ESOP, Convertible Securities etc.) (XI)=(VII+X) | 1643482 | |||||||||||||||||||||
| 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) | 11.18 | |||||||||||||||||||||
| Number of equity shares held in dematerialized form (XIV) | 1605832 | |||||||||||||||||||||
| Reason for not providing PAN | ||||||||||||||||||||||
| Reason for not providing PAN | ||||||||||||||||||||||
| Sub-categorization of shares | ||||||||||||||||||||||
| Shareholding (No. of shares) under | ||||||||||||||||||||||
| Sub-category (i) | 0 | |||||||||||||||||||||
| Sub-category (ii) | 0 | |||||||||||||||||||||
| Sub-category (iii) | 0 | |||||||||||||||||||||
Text Block | |
| Textual Information(1) | PAN AVAILABLE WITH THE COMPANY |
Any Other (specify) | ||||||||||||||||||||
| Sr. No. | 1 | 2 | ||||||||||||||||||
| Category | HUF | LLP | ||||||||||||||||||
| Category / More than 1 percentage | Category | Category | ||||||||||||||||||
| Name of the Shareholders (I) | Click here to go back | |||||||||||||||||||
| PAN (II) | Total | |||||||||||||||||||
| No. of the Shareholders (I) | 62 | 2 | 64 | |||||||||||||||||
| No. of fully paid up equity shares held (IV) | 94377 | 9617 | 103994 | |||||||||||||||||
| Total nos. shares held (VII) = (IV)+(V)+ (VI) | 94377 | 9617 | 103994 | |||||||||||||||||
| Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2) | 0.64 | 0.07 | 0.71 | |||||||||||||||||
| Number of Voting Rights held in each class of securities (IX) | ||||||||||||||||||||
| Class eg: X | 94377 | 9617 | 103994 | |||||||||||||||||
| Total | 94377 | 9617 | 103994 | |||||||||||||||||
| Total as a % of Total Voting rights | 0.64 | 0.07 | 0.71 | |||||||||||||||||
| Total No. of shares on fully diluted basis (including warrants, ESOP, Convertible Securities etc.) (XI)=(VII+X) | 94377 | 9617 | 103994 | |||||||||||||||||
| 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) | 0.64 | 0.07 | 0.71 | |||||||||||||||||
| Number of equity shares held in dematerialized form (XIV) | 94377 | 9617 | 103994 | |||||||||||||||||
| Reason for not providing PAN | ||||||||||||||||||||
| Reason for not providing PAN | ||||||||||||||||||||
| Sub-categorization of shares | ||||||||||||||||||||
| Shareholding (No. of shares) under | ||||||||||||||||||||
| Sub-category (i) | 0 | 0 | 0 | |||||||||||||||||
| Sub-category (ii) | 0 | 0 | 0 | |||||||||||||||||
| Sub-category (iii) | 0 | 0 | 0 | |||||||||||||||||
Significant Beneficial Owners | |||||||||||||||||
| Sr. No. | Details of the SBO | Details of the registered owner | Details of holding/ exercise of right of the SBO in the reporting company, whether direct or indirect*: | Date of creation / acquisition of significant beneficial interest | |||||||||||||
| Name | PAN | Passport No. in case of a foreign national | Nationality | Nationality (Applicable in case of Any other is selected) | Name | PAN | Passport No. in case of a foreign national | Nationality | Nationality (Applicable in case of Any other is selected) | Whether by virtue of: | |||||||
| Shares | Voting rights | Rights on distributable dividend or any other distribution | Exercise of control | Exercise of significant influence | |||||||||||||
| 1 | SHRI RAJIV GUPTA | AAHPG8533B | India | THE MOTOR & GENERAL FINANCE LIMITED | AAACT2356D | India | 31.35 | 31.35 | 0 | No | No | 01-09-2016 | |||||
| Total: | 31.35 | 31.35 | 0 | ||||||||||||||
| 2 | MRS. ARTI GUPTA | AAAPG7894A | India | THE MOTOR & GENERAL FINANCE LIMITED | AAACT2356D | India | 31.35 | 31.35 | 0 | No | No | 01-09-2016 | |||||
| Total: | 31.35 | 31.35 | 0 | ||||||||||||||
| 3 | SHRI RAJIV GUPTA | AAHPG8533B | India | BAHUBALI SERVICES PRIVATE LIMITED | AAACB0012G | India | 12.1 | 12.1 | 0 | No | No | 07-03-2014 | |||||
| Total: | 74.8 | 74.8 | 0 | ||||||||||||||
| 4 | MRS. ARTI GUPTA | AAAPG7894A | India | BAHUBALI SERVICES PRIVATE LIMITED | AAACB0012G | India | 12.1 | 12.1 | 0 | No | No | 07-03-2014 | |||||
| Total: | 55.55 | 55.55 | 0 | ||||||||||||||
| 5 | SHRI RAJIV GUPTA | AAHPG8533B | India | RAM PRAKASH AND COMPANY PRIVATE LIMITED | AAACR0078A | India | 11.85 | 11.85 | 0 | No | No | 31-03-2019 | |||||
| Total: | 98.75 | 98.75 | 0 | ||||||||||||||
| 6 | MRS. ARTI GUPTA | AAAPG7894A | India | RAM PRAKASH AND COMPANY PRIVATE LIMITED | AAACR0078A | India | 11.85 | 11.85 | 0 | No | No | 31-03-2019 | |||||
| Total: | 79.25 | 79.25 | 0 | ||||||||||||||
| 7 | SHRI RAJIV GUPTA | AAHPG8533B | India | GEE GEE HOLDINGS PRIVATE LIMITED | AAACG2657E | India | 3.9 | 3.9 | 0 | No | No | 31-03-2019 | |||||
| Total: | 114.5 | 114.5 | 0 | ||||||||||||||
| 8 | MRS. ARTI GUPTA | AAAPG7894A | India | GEE GEE HOLDINGS PRIVATE LIMITED | AAACG2657E | India | 3.9 | 3.9 | 0 | No | No | 31-03-2019 | |||||
| Total: | 87.05 | 87.05 | 0 | ||||||||||||||