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? | Yes | Yes | 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 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 | 8 | 14175900 | | | 14175900 | 69.74 | 14175900 | | 14175900 | 69.74 | | | | | 14175900 |
| (B) | Public | 742 | 6151500 | | | 6151500 | 30.26 | 6151500 | | 6151500 | 30.26 | | | | | 6151500 |
| (C) | Non Promoter- Non Public | | | | | | | | | | | | | | | |
| (C1) | Shares underlying DRs | | | | | | | | | | | | | | | |
| (C2) | Shares held by Employee Trusts | | | | | | | | | | | | | | | |
| Total | 750 | 20327400 | | | 20327400 | 100 | 20327400 | | 20327400 | 100 | | | | | 20327400 |
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 | 69.74 | 1254000 | 8.85 | | | | | | | | | 14175900 | | | |
| (B) | Public | 30.26 | | | | | | | | | | | 6151500 | 0 | 0 | 0 |
| (C) | Non Promoter- Non Public | | | | | | | | | | | | | | | |
| (C1) | Shares underlying DRs | | | | | | | | | | | | | | | |
| (C2) | Shares held by Employee Trusts | | | | | | | | | | | | | | | |
| Total | 100 | 1254000 | 6.17 | | | | | | | | | 20327400 | 0 | 0 | 0 |
Table II - Statement showing shareholding pattern of the Promoter and Promoter Group |
| Sr. No. | Category & Name
of the
Shareholders
(I) | Nos. Of shareholders
(III) | No. of fully paid up equity shares held
(IV) | No. Of Partly paid-up equity shares held
(V) | No. Of shares underlying Depository Receipts
(VI) | Total nos. shares
held
(VII) = (IV)+(V)+ (VI) | Shareholding as a % of total no. of shares (calculated as per SCRR, 1957)
(VIII)
As a % of (A+B+C2) | Number of Voting Rights held in each class of securities
(IX) | No. Of Shares Underlying Outstanding convertible securities
(XA) | No. of Shares Underlying Outstanding Warrants
(XB) | No. Of Outstanding ESOP Granted
(XC) | No. of Shares Underlying Outstanding convertible securities, No. of Warrants and ESOP etc.
(X) = (XA+XB+XC) | Total No. of shares on fully diluted basis (including warrants, ESOP, Convertible Securities etc.) (XI)=(VII+X) |
| No of Voting (XIV)
Rights | Total as
a % of
Total
Voting
rights |
| Class
eg:
X | Class
eg:Y | Total |
| A | Table II - Statement showing shareholding pattern of the Promoter and Promoter Group |
| (1) | Indian |
| (a) | Individuals/Hindu undivided Family | 3 | 250000 | | | 250000 | 1.23 | 250000 | | 250000 | 1.23 | | | | | 250000 |
| (d) | Any Other (specify) | 4 | 12675900 | | | 12675900 | 62.36 | 12675900 | | 12675900 | 62.36 | | | | | 12675900 |
| Sub-Total (A)(1) | | 7 | 12925900 | | | 12925900 | 63.59 | 12925900 | | 12925900 | 63.59 | | | | | 12925900 |
| (2) | Foreign |
| (e) | Any Other (specify) | 1 | 1250000 | | | 1250000 | 6.15 | 1250000 | | 1250000 | 6.15 | | | | | 1250000 |
| Sub-Total (A)(2) | | 1 | 1250000 | | | 1250000 | 6.15 | 1250000 | | 1250000 | 6.15 | | | | | 1250000 |
| Total Shareholding of Promoter and Promoter Group (A)=(A)(1)+(A)(2) | | 8 | 14175900 | | | 14175900 | 69.74 | 14175900 | | 14175900 | 69.74 | | | | | 14175900 |
| B | Table III - Statement showing shareholding pattern of the Public shareholder |
| (1) | Institutions (Domestic) |
| (a) | Mutual Funds | 0 | 0 | | | 0 | 0 | 0 | | 0 | 0 | | | | | 0 |
| (b) | Venture Capital Funds | 0 | 0 | | | 0 | 0 | 0 | | 0 | 0 | | | | | 0 |
| (c) | Alternate Investment Funds | 0 | 0 | | | 0 | 0 | 0 | | 0 | 0 | | | | | 0 |
| (d) | Banks | 0 | 0 | | | 0 | 0 | 0 | | 0 | 0 | | | | | 0 |
| (e) | Insurance Companies | 0 | 0 | | | 0 | 0 | 0 | | 0 | 0 | | | | | 0 |
| (f) | Provident Funds/ Pension Funds | 0 | 0 | | | 0 | 0 | 0 | | 0 | 0 | | | | | 0 |
| (g) | Asset reconstruction companies | 0 | 0 | | | 0 | 0 | 0 | | 0 | 0 | | | | | 0 |
| (h) | Sovereign Wealth Funds | 0 | 0 | | | 0 | 0 | 0 | | 0 | 0 | | | | | 0 |
| (i) | NBFCs registered with RBI | 0 | 0 | | | 0 | 0 | 0 | | 0 | 0 | | | | | 0 |
| (j) | Other Financial Institutions | 0 | 0 | | | 0 | 0 | 0 | | 0 | 0 | | | | | 0 |
| (k) | Any Other (specify) | 0 | 0 | | | 0 | 0 | 0 | | 0 | 0 | | | | | 0 |
| Sub-Total (B)(1) | | 0 | 0 | | | 0 | 0 | 0 | | 0 | 0 | | | | | 0 |
| (2) | Institutions (Foreign) |
| (3) | Central Government / State Government(s) |
| (c) | Shareholding by Companies or Bodies Corporate where Central / State Government is a promoter | 1 | 192000 | | | 192000 | 0.94 | 192000 | | 192000 | 0.94 | | | | | 192000 |
| Sub-Total (B)(3) | | 1 | 192000 | | | 192000 | 0.94 | 192000 | | 192000 | 0.94 | | | | | 192000 |
| (4) | Non-institutions |
| (g) | Resident Individuals holding nominal share capital up to Rs. 2 lakhs | 619 | 2095500 | | | 2095500 | 10.31 | 2095500 | | 2095500 | 10.31 | | | | | 2095500 |
| (h) | Resident Individuals holding nominal share capital in excess of Rs. 2 lakhs | 29 | 2005500 | | | 2005500 | 9.87 | 2005500 | | 2005500 | 9.87 | | | | | 2005500 |
| (i) | Non Resident Indians (NRIs) | 22 | 244500 | | | 244500 | 1.2 | 244500 | | 244500 | 1.2 | | | | | 244500 |
| (l) | Bodies Corporate | 36 | 1438500 | | | 1438500 | 7.08 | 1438500 | | 1438500 | 7.08 | | | | | 1438500 |
| (m) | Any Other (specify) | 35 | 175500 | | | 175500 | 0.86 | 175500 | | 175500 | 0.86 | | | | | 175500 |
| Sub-Total (B)(4) | | 741 | 5959500 | | | 5959500 | 29.32 | 5959500 | | 5959500 | 29.32 | | | | | 5959500 |
| Total Public Shareholding (B)=(B)(1)+(B)(2)+(B)(3)+(B)(4) | | 742 | 6151500 | | | 6151500 | 30.26 | 6151500 | | 6151500 | 30.26 | | | | | 6151500 |
| C | Table IV - Statement showing shareholding pattern of the Non Promoter- Non Public shareholder |
| Total ( A+B+C2 ) | | 750 | 20327400 | | | 20327400 | 100 | 20327400 | | 20327400 | 100 | | | | | 20327400 |
| Total (A+B+C ) | | 750 | 20327400 | | | 20327400 | 100 | 20327400 | | 20327400 | 100 | | | | | 20327400 |
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 | 1.23 | 0 | 0 | | | | | | | | | 250000 |
| (d) | Any Other (specify) | 62.36 | 1254000 | 9.89 | | | | | | | | | 12675900 |
| Sub-Total (A)(1) | | 63.59 | 1254000 | 9.7 | | | | | | | | | 12925900 |
| (2) | Foreign |
| (e) | Any Other (specify) | 6.15 | 0 | 0 | | | | | | | | | 1250000 |
| Sub-Total (A)(2) | | 6.15 | 0 | 0 | | | | | | | | | 1250000 |
| Total Shareholding of Promoter and Promoter Group (A)=(A)(1)+(A)(2) | | 69.74 | 1254000 | 8.85 | | | | | | | | | 14175900 |
| B | Table III - Statement showing shareholding pattern of the Public shareholder |
| (1) | Institutions (Domestic) |
| (a) | Mutual Funds | 0 | | | | | | | | | | | 0 | 0 | 0 | 0 |
| (b) | Venture Capital Funds | 0 | | | | | | | | | | | 0 | 0 | 0 | 0 |
| (c) | Alternate Investment Funds | 0 | | | | | | | | | | | 0 | 0 | 0 | 0 |
| (d) | Banks | 0 | | | | | | | | | | | 0 | 0 | 0 | 0 |
| (e) | Insurance Companies | 0 | | | | | | | | | | | 0 | 0 | 0 | 0 |
| (f) | Provident Funds/ Pension Funds | 0 | | | | | | | | | | | 0 | 0 | 0 | 0 |
| (g) | Asset reconstruction companies | 0 | | | | | | | | | | | 0 | 0 | 0 | 0 |
| (h) | Sovereign Wealth Funds | 0 | | | | | | | | | | | 0 | 0 | 0 | 0 |
| (i) | NBFCs registered with RBI | 0 | | | | | | | | | | | 0 | 0 | 0 | 0 |
| (j) | Other Financial Institutions | 0 | | | | | | | | | | | 0 | 0 | 0 | 0 |
| (k) | Any Other (specify) | 0 | | | | | | | | | | | 0 | 0 | 0 | 0 |
| Sub-Total (B)(1) | | 0 | | | | | | | | | | | 0 | 0 | 0 | 0 |
| (2) | Institutions (Foreign) |
| (3) | Central Government / State Government(s) |
| (c) | Shareholding by Companies or Bodies Corporate where Central / State Government is a promoter | 0.94 | | | | | | | | | | | 192000 | 0 | 0 | 0 |
| Sub-Total (B)(3) | | 0.94 | | | | | | | | | | | 192000 | 0 | 0 | 0 |
| (4) | Non-institutions |
| (g) | Resident Individuals holding nominal share capital up to Rs. 2 lakhs | 10.31 | | | | | | | | | | | 2095500 | 0 | 0 | 0 |
| (h) | Resident Individuals holding nominal share capital in excess of Rs. 2 lakhs | 9.87 | | | | | | | | | | | 2005500 | 0 | 0 | 0 |
| (i) | Non Resident Indians (NRIs) | 1.2 | | | | | | | | | | | 244500 | 0 | 0 | 0 |
| (l) | Bodies Corporate | 7.08 | | | | | | | | | | | 1438500 | 0 | 0 | 0 |
| (m) | Any Other (specify) | 0.86 | | | | | | | | | | | 175500 | 0 | 0 | 0 |
| Sub-Total (B)(4) | | 29.32 | | | | | | | | | | | 5959500 | 0 | 0 | 0 |
| Total Public Shareholding (B)=(B)(1)+(B)(2)+(B)(3)+(B)(4) | | 30.26 | | | | | | | | | | | 6151500 | 0 | 0 | 0 |
| C | Table IV - Statement showing shareholding pattern of the Non Promoter- Non Public shareholder |
| Total ( A+B+C2 ) | | 100 | 1254000 | 6.17 | | | | | | | | | 20327400 |
| Total (A+B+C ) | | 100 | 1254000 | 6.17 | | | | | | | | | 20327400 |
Individuals/Hindu undivided Family |
| Sr. No. | 1 | 2 | 3 | 4 | 5 | 6 | 7 |
| Name
of the
Shareholders
(I) | Gagan Agrawal | Shishir Agrawal | Santosh Agrawal | Ankita Agrawal | Shilpa Beriwal | Pallavi Agrawal | Chitvan Agrawal |
| PAN
(II) | | | | | | | |
| No. of fully paid up equity shares held
(IV) | 74975 | 174975 | 50 | 0 | 0 | 0 | 0 |
| Total nos. shares
held
(VII) = (IV)+(V)+ (VI) | 74975 | 174975 | 50 | 0 | 0 | 0 | 0 |
| Shareholding as a % of total no. of shares (calculated as per SCRR, 1957)
(VIII)
As a % of (A+B+C2) | 0.37 | 0.86 | 0 | 0 | 0 | 0 | 0 |
| Number of Voting Rights held in each class of securities
(IX) |
| Class
eg:X | 74975 | 174975 | 50 | 0 | 0 | 0 | 0 |
| Total | 74975 | 174975 | 50 | 0 | 0 | 0 | 0 |
| Total as
a % of
Total
Voting
rights | 0.37 | 0.86 | 0 | 0 | 0 | 0 | 0 |
| Total No. of shares on fully diluted basis (including warrants and Convertible Securities etc.) (XI)=(VII+X) | 74975 | 174975 | 50 | 0 | 0 | 0 | 0 |
| 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) | 0.37 | 0.86 | 0 | 0 | 0 | 0 | 0 |
| Number of Locked in shares
(XIII) |
| No.
(a) | 0 | 0 | 0 | 0 | 0 | 0 | 0 |
| As a % of total Shares held
(b) | 0 | 0 | 0 | 0 | 0 | 0 | 0 |
| Number of equity shares held in dematerialized form
(XVIII) | 74975 | 174975 | 50 | 0 | 0 | 0 | 0 |
| Reason for not providing PAN |
| Reason for not providing PAN | | | | | | | |
| Shareholder type | Promoter | Promoter | Promoter Group | Promoter Group | Promoter Group | Promoter Group | Promoter Group |
Individuals/Hindu undivided Family |
| Sr. No. | 8 | 9 | 10 | 11 | 12 | 13 | 14 |
| Name
of the
Shareholders
(I) | Prakasho Devi Saria | Satya Narayan Saria | Radhe Shyam Saria | Sonika Agarwal | Seema Agarwal | Minal Saria | Sunita Gupta |
| PAN
(II) | | | | | | | |
| No. of fully paid up equity shares held
(IV) | 0 | 0 | 0 | 0 | 0 | 0 | 0 |
| Total nos. shares
held
(VII) = (IV)+(V)+ (VI) | 0 | 0 | 0 | 0 | 0 | 0 | 0 |
| Shareholding as a % of total no. of shares (calculated as per SCRR, 1957)
(VIII)
As a % of (A+B+C2) | 0 | 0 | 0 | 0 | 0 | 0 | 0 |
| Number of Voting Rights held in each class of securities
(IX) |
| Class
eg:X | 0 | 0 | 0 | 0 | 0 | 0 | 0 |
| Total | 0 | 0 | 0 | 0 | 0 | 0 | 0 |
| Total as
a % of
Total
Voting
rights | 0 | 0 | 0 | 0 | 0 | 0 | 0 |
| Total No. of shares on fully diluted basis (including warrants and Convertible Securities etc.) (XI)=(VII+X) | 0 | 0 | 0 | 0 | 0 | 0 | 0 |
| Shareholding , as a % assuming full conversion of convertible securities ( as a percentage of diluted share capital)
(XII)= (VII)+(X)
As a % of (A+B+C2) | 0 | 0 | 0 | 0 | 0 | 0 | 0 |
| Number of Locked in shares
(XIII) |
| No.
(a) | 0 | 0 | 0 | 0 | 0 | 0 | 0 |
| As a % of total Shares held
(b) | 0 | 0 | 0 | 0 | 0 | 0 | 0 |
| Number of equity shares held in dematerialized form
(XVIII) | 0 | 0 | 0 | 0 | 0 | 0 | 0 |
| Reason for not providing PAN |
| Reason for not providing PAN | | | | | | | |
| Shareholder type | Promoter Group | Promoter Group | Promoter Group | Promoter Group | Promoter Group | Promoter Group | Promoter Group |
Individuals/Hindu undivided Family |
| Sr. No. | 15 | 16 | 17 | 18 | 19 | 20 | 21 |
| Name
of the
Shareholders
(I) | Sadhana Khemka | Suman Agarwal | Ruchi Agrawal | Aryaman Agrawal | Ananya Agrawal | Sandeep Jakhodia | Shashikant Jakhodia |
| PAN
(II) | | | | | | | |
| No. of fully paid up equity shares held
(IV) | 0 | 0 | 0 | 0 | 0 | 0 | 0 |
| Total nos. shares
held
(VII) = (IV)+(V)+ (VI) | 0 | 0 | 0 | 0 | 0 | 0 | 0 |
| Shareholding as a % of total no. of shares (calculated as per SCRR, 1957)
(VIII)
As a % of (A+B+C2) | 0 | 0 | 0 | 0 | 0 | 0 | 0 |
| Number of Voting Rights held in each class of securities
(IX) |
| Class
eg:X | 0 | 0 | 0 | 0 | 0 | 0 | 0 |
| Total | 0 | 0 | 0 | 0 | 0 | 0 | 0 |
| Total as
a % of
Total
Voting
rights | 0 | 0 | 0 | 0 | 0 | 0 | 0 |
| Total No. of shares on fully diluted basis (including warrants and Convertible Securities etc.) (XI)=(VII+X) | 0 | 0 | 0 | 0 | 0 | 0 | 0 |
| Shareholding , as a % assuming full conversion of convertible securities ( as a percentage of diluted share capital)
(XII)= (VII)+(X)
As a % of (A+B+C2) | 0 | 0 | 0 | 0 | 0 | 0 | 0 |
| Number of Locked in shares
(XIII) |
| No.
(a) | 0 | 0 | 0 | 0 | 0 | 0 | 0 |
| As a % of total Shares held
(b) | 0 | 0 | 0 | 0 | 0 | 0 | 0 |
| Number of equity shares held in dematerialized form
(XVIII) | 0 | 0 | 0 | 0 | 0 | 0 | 0 |
| Reason for not providing PAN |
| Reason for not providing PAN | | | | | | | |
| Shareholder type | Promoter Group | Promoter Group | Promoter Group | Promoter Group | Promoter Group | Promoter Group | Promoter Group |
Individuals/Hindu undivided Family |
| Sr. No. | 22 | 23 | 24 | 25 | |
| Name
of the
Shareholders
(I) | Renu Agarwal | Umesh Chandra Agrawal HUF (Late Umesh Chandra Agrawal) | Shishir Agrawal HUF (Shishir Agrawal) | Gagan Agrawal HUF (Gagan Agrawal) | Click here to go back |
| PAN
(II) | | | | | Total |
| No. of fully paid up equity shares held
(IV) | 0 | 0 | 0 | 0 | 250000 |
| Total nos. shares
held
(VII) = (IV)+(V)+ (VI) | 0 | 0 | 0 | 0 | 250000 |
| Shareholding as a % of total no. of shares (calculated as per SCRR, 1957)
(VIII)
As a % of (A+B+C2) | 0 | 0 | 0 | 0 | 1.23 |
| Number of Voting Rights held in each class of securities
(IX) |
| Class
eg:X | 0 | 0 | 0 | 0 | 250000 |
| Total | 0 | 0 | 0 | 0 | 250000 |
| Total as
a % of
Total
Voting
rights | 0 | 0 | 0 | 0 | 1.23 |
| Total No. of shares on fully diluted basis (including warrants and Convertible Securities etc.) (XI)=(VII+X) | 0 | 0 | 0 | 0 | 250000 |
| Shareholding , as a % assuming full conversion of convertible securities ( as a percentage of diluted share capital)
(XII)= (VII)+(X)
As a % of (A+B+C2) | 0 | 0 | 0 | 0 | 1.23 |
| Number of Locked in shares
(XIII) |
| No.
(a) | 0 | 0 | 0 | 0 | 0 |
| As a % of total Shares held
(b) | 0 | 0 | 0 | 0 | 0 |
| Number of equity shares held in dematerialized form
(XVIII) | 0 | 0 | 0 | 0 | 250000 |
| Reason for not providing PAN |
| Reason for not providing PAN | | | | | |
| Shareholder type | Promoter Group | Promoter Group | Promoter Group | Promoter Group | |
Any Other (specify) |
| Sr. No. | 1 | 2 | 3 | 4 | 5 | 6 | 7 |
| Category | Trusts | Trusts | Bodies Corporate | Bodies Corporate | Bodies Corporate | Bodies Corporate | Bodies Corporate |
| Name
of the
Shareholders
(I) | GA SHIGAN TRUST (GAGAN AGRAWAL AND RUCHI AGRAWAL) | SA SHIGAN TRUST (SHISHIR AGRAWAL AND ANKITA AGRAWAL) | SHIGAN AUTOTRONICS PRIVATE LIMITED | GIRIDHARI SALES PRIVATE LIMITED | Shigan Evoltz Limited | Shigan Fuel Systems Solutions Private Limited | Shigan Export Private Limited |
| PAN
(II) | | | | | | | |
| No.
of the
Shareholders
(I) | 1 | 1 | 1 | 1 | 0 | 0 | 0 |
| No. of fully paid up equity shares held
(IV) | 1375000 | 1275000 | 2450000 | 7575900 | 0 | 0 | 0 |
| Total nos. shares
held
(VII) = (IV)+(V)+ (VI) | 1375000 | 1275000 | 2450000 | 7575900 | 0 | 0 | 0 |
| Shareholding as a % of total no. of shares (calculated as per SCRR, 1957)
(VIII)
As a % of (A+B+C2) | 6.76 | 6.27 | 12.05 | 37.27 | 0 | 0 | 0 |
| Number of Voting Rights held in each class of securities
(IX) |
| Class
eg:
X | 1375000 | 1275000 | 2450000 | 7575900 | 0 | 0 | 0 |
| Total | 1375000 | 1275000 | 2450000 | 7575900 | 0 | 0 | 0 |
| Total as
a % of
Total
Voting
rights | 6.76 | 6.27 | 12.05 | 37.27 | 0 | 0 | 0 |
| Total No. of shares on fully diluted basis (including warrants and Convertible Securities etc.) (XI)=(VII+X) | 1375000 | 1275000 | 2450000 | 7575900 | 0 | 0 | 0 |
| 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) | 6.76 | 6.27 | 12.05 | 37.27 | 0 | 0 | 0 |
| Number of Locked in shares
(XIII) |
| No.
(a) | 627000 | 627000 | 0 | 0 | 0 | 0 | 0 |
| As a % of total Shares held
(b) | 45.6 | 49.18 | 0 | 0 | 0 | 0 | 0 |
| Number of equity shares held in dematerialized form
(XVIII) | 1375000 | 1275000 | 2450000 | 7575900 | 0 | 0 | 0 |
| Reason for not providing PAN |
| Reason for not providing PAN | | | | | | | |
| Shareholder type | Promoter | Promoter | Promoter | Promoter Group | Promoter Group | Promoter Group | Promoter Group |
Any Other (specify) |
| Sr. No. | 8 | 9 | 10 | 11 | 12 | 13 | 14 |
| Category | Bodies Corporate | Bodies Corporate | Bodies Corporate | Bodies Corporate | Bodies Corporate | Bodies Corporate | Partnership Firms |
| Name
of the
Shareholders
(I) | Shigan Industries Private Limited | Orient Ecomev Logistics Solutions Private Limited | Arieon Technology Private Limited | Shigan Telematics Private Limited | CLH Gaseous Fuel Applications Private Limited | Shigan Nexgen Technologies Private Limited | Orient Transport Agency |
| PAN
(II) | | | | | | | |
| No.
of the
Shareholders
(I) | 0 | 0 | 0 | 0 | 0 | 0 | 0 |
| No. of fully paid up equity shares held
(IV) | 0 | 0 | 0 | 0 | 0 | 0 | 0 |
| Total nos. shares
held
(VII) = (IV)+(V)+ (VI) | 0 | 0 | 0 | 0 | 0 | 0 | 0 |
| Shareholding as a % of total no. of shares (calculated as per SCRR, 1957)
(VIII)
As a % of (A+B+C2) | 0 | 0 | 0 | 0 | 0 | 0 | 0 |
| Number of Voting Rights held in each class of securities
(IX) |
| Class
eg:
X | 0 | 0 | 0 | 0 | 0 | 0 | 0 |
| Total | 0 | 0 | 0 | 0 | 0 | 0 | 0 |
| Total as
a % of
Total
Voting
rights | 0 | 0 | 0 | 0 | 0 | 0 | 0 |
| Total No. of shares on fully diluted basis (including warrants and Convertible Securities etc.) (XI)=(VII+X) | 0 | 0 | 0 | 0 | 0 | 0 | 0 |
| Shareholding , as a % assuming full conversion of convertible securities ( as a percentage of diluted share capital)
(XII)= (VII)+(X)
As a % of (A+B+C2) | 0 | 0 | 0 | 0 | 0 | 0 | 0 |
| Number of Locked in shares
(XIII) |
| No.
(a) | 0 | 0 | 0 | 0 | 0 | 0 | 0 |
| As a % of total Shares held
(b) | 0 | 0 | 0 | 0 | 0 | 0 | 0 |
| Number of equity shares held in dematerialized form
(XVIII) | 0 | 0 | 0 | 0 | 0 | 0 | 0 |
| Reason for not providing PAN |
| Reason for not providing PAN | | | | | | | |
| Shareholder type | Promoter Group | Promoter Group | Promoter Group | Promoter Group | Promoter Group | Promoter Group | Promoter Group |
Any Other (specify) |
| Sr. No. | 15 | |
| Category | Other | Click here to go back |
| Name
of the
Shareholders
(I) | Shigan Holdings AOP | |
| PAN
(II) | | Total |
| No.
of the
Shareholders
(I) | 0 | 4 |
| No. of fully paid up equity shares held
(IV) | 0 | 12675900 |
| Total nos. shares
held
(VII) = (IV)+(V)+ (VI) | 0 | 12675900 |
| Shareholding as a % of total no. of shares (calculated as per SCRR, 1957)
(VIII)
As a % of (A+B+C2) | 0 | 62.36 |
| Number of Voting Rights held in each class of securities
(IX) |
| Class
eg:
X | 0 | 12675900 |
| Total | 0 | 12675900 |
| Total as
a % of
Total
Voting
rights | 0 | 62.36 |
| Total No. of shares on fully diluted basis (including warrants and Convertible Securities etc.) (XI)=(VII+X) | 0 | 12675900 |
| 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 | 62.36 |
| Number of Locked in shares
(XIII) |
| No.
(a) | 0 | 1254000 |
| As a % of total Shares held
(b) | 0 | 9.89 |
| Number of equity shares held in dematerialized form
(XVIII) | 0 | 12675900 |
| Reason for not providing PAN |
| Reason for not providing PAN | | |
| Shareholder type | Promoter Group | |
Any Other (specify) |
| Sr. No. | 1 | 2 | |
| Category | Bodies Corporate | Bodies Corporate | |
| Name
of the
Shareholders
(I) | Autotronics Worldwide Pte. Ltd. | E Mobility Exim Pte. Ltd. | Click here to go back |
| PAN
(II) | | | Total |
| No.
of the
Shareholders
(I) | 1 | 0 | 1 |
| No. of fully paid up equity shares held
(IV) | 1250000 | 0 | 1250000 |
| Total nos. shares
held
(VII) = (IV)+(V)+ (VI) | 1250000 | 0 | 1250000 |
| Shareholding as a % of total no. of shares (calculated as per SCRR, 1957)
(VIII)
As a % of (A+B+C2) | 6.15 | 0 | 6.15 |
| Number of Voting Rights held in each class of securities
(IX) |
| Class
eg:
X | 1250000 | 0 | 1250000 |
| Total | 1250000 | 0 | 1250000 |
| Total as
a % of
Total
Voting
rights | 6.15 | 0 | 6.15 |
| Total No. of shares on fully diluted basis (including warrants and Convertible Securities etc.) (XI)=(VII+X) | 1250000 | 0 | 1250000 |
| 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) | 6.15 | 0 | 6.15 |
| Number of Locked in shares
(XIII) |
| No.
(a) | 0 | 0 | 0 |
| As a % of total Shares held
(b) | 0 | 0 | 0 |
| Number of equity shares held in dematerialized form
(XVIII) | 1250000 | 0 | 1250000 |
| Reason for not providing PAN |
| Reason for not providing PAN | | Textual Information(1) | |
| Shareholder type | Promoter Group | Promoter Group | |
Bodies Corporate |
| Sr. No. | 1 | 2 | |
| Name
of the
Shareholders
(I) | EMKEY COMMERCIAL COMPANY LIMITED | CHOICE STRATEGIC ADVISORS LLP | Click here to go back |
| PAN
(II) | | | Total |
| No. of fully paid up equity shares held
(IV) | 474000 | 231000 | 705000 |
| Total nos. shares
held
(VII) = (IV)+(V)+ (VI) | 474000 | 231000 | 705000 |
| Shareholding as a % of total no. of shares (calculated as per SCRR, 1957)
(VIII)
As a % of (A+B+C2) | 2.33 | 1.14 | 3.47 |
| Number of Voting Rights held in each class of securities
(IX) |
| Class
eg:
X | 474000 | 231000 | 705000 |
| Total | 474000 | 231000 | 705000 |
| Total as
a % of
Total
Voting
rights | 2.33 | 1.14 | 3.47 |
| Total No. of shares on fully diluted basis (including warrants, ESOP, Convertible Securities etc.) (XI)=(VII+X) | 474000 | 231000 | 705000 |
| 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) | 2.33 | 1.14 | 3.47 |
| Number of equity shares held in dematerialized form
(XIV) | 474000 | 231000 | 705000 |
| 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 |
Individuals - ii. Individual shareholders holding nominal share capital in excess of Rs. 2 lakhs. |
| Sr. No. | 1 | 2 | |
| Name
of the
Shareholders
(I) | PORINJU VELIYATH | RASHMI AGARWAL | Click here to go back |
| PAN
(II) | | | Total |
| No. of fully paid up equity shares held
(IV) | 309000 | 204000 | 513000 |
| Total nos. shares
held
(VII) = (IV)+(V)+ (VI) | 309000 | 204000 | 513000 |
| Shareholding as a % of total no. of shares (calculated as per SCRR, 1957)
(VIII)
As a % of (A+B+C2) | 1.52 | 1 | 2.52 |
| Number of Voting Rights held in each class of securities
(IX) |
| Class
eg:
X | 309000 | 204000 | 513000 |
| Total | 309000 | 204000 | 513000 |
| Total as
a % of
Total
Voting
rights | 1.52 | 1 | 2.52 |
| Total No. of shares on fully diluted basis (including warrants, ESOP, Convertible Securities etc.) (XI)=(VII+X) | 309000 | 204000 | 513000 |
| 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) | 1.52 | 1 | 2.52 |
| Number of equity shares held in dematerialized form
(XIV) | 309000 | 204000 | 513000 |
| 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 |
Any Other (specify) |
| Sr. No. | 1 | |
| Category | HUF | |
| Category / More than 1 percentage | Category | |
| Name
of the
Shareholders
(I) | | Click here to go back |
| PAN
(II) | | Total |
| No.
of the
Shareholders
(I) | 35 | 35 |
| No. of fully paid up equity shares held
(IV) | 175500 | 175500 |
| Total nos. shares
held
(VII) = (IV)+(V)+ (VI) | 175500 | 175500 |
| Shareholding as a % of total no. of shares (calculated as per SCRR, 1957)
(VIII)
As a % of (A+B+C2) | 0.86 | 0.86 |
| Number of Voting Rights held in each class of securities
(IX) |
| Class
eg:
X | 175500 | 175500 |
| Total | 175500 | 175500 |
| Total as
a % of
Total
Voting
rights | 0.86 | 0.86 |
| Total No. of shares on fully diluted basis (including warrants, ESOP, Convertible Securities etc.) (XI)=(VII+X) | 175500 | 175500 |
| 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) | 0.86 | 0.86 |
| Number of equity shares held in dematerialized form
(XIV) | 175500 | 175500 |
| Reason for not providing PAN |
| Reason for not providing PAN | | |
| Sub-categorization of shares |
| Shareholding (No. of shares) under |
| Sub-category (i) | 0 | 0 |
| Sub-category (ii) | 0 | 0 |
| Sub-category (iii) | 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 | Shishir Agrawal and Ankita Agrawal | | | India | | SA SHIGAN TRUST | | | India | | 6.27 | 6.27 | 6.27 | No | No | 29-11-2021 |
| 2 | Shishir Agrawal and Gagan Agrawal, individually and collectively | | | India | | SHIGAN AUTOTRONICS PRIVATE LIMITED | | | India | | 12.05 | 12.05 | 12.05 | No | No | 11-02-2010 |
| 3 | Shishir Agrawal and Gagan Agrawal, individually and collectively | | | India | | GIRIDHARI SALES PRIVATE LIMITED | | | India | | 37.27 | 37.27 | 37.27 | No | No | 28-01-2013 |
| 4 | Shishir Agrawal and Gagan Agrawal, individually and collectively | | | India | | AUTOTRONICS WORLDWIDE PTE. LTD. | | | Singapore | | 6.15 | 6.15 | 6.15 | No | No | 15-04-2021 |
| 5 | Gagan Agrawal and Ruchi agrawal | | | India | | GA SHIGAN TRUST | | | India | | 6.76 | 6.76 | 6.76 | No | No | 29-11-2021 |