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? | No | | | |
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 | 2 | 4604305 | | | 4604305 | 74.92 | 4604305 | | 4604305 | 74.92 | | | | | 4604305 |
| (B) | Public | 3592 | 1541695 | | | 1541695 | 25.08 | 1541695 | | 1541695 | 25.08 | | | | | 1541695 |
| (C) | Non Promoter- Non Public | | | | | | | | | | | | | | | |
| (C1) | Shares underlying DRs | | | | | | | | | | | | | | | |
| (C2) | Shares held by Employee Trusts | | | | | | | | | | | | | | | |
| Total | 3594 | 6146000 | | | 6146000 | 100 | 6146000 | | 6146000 | 100 | | | | | 6146000 |
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 | 74.92 | | | | | | | | | | | 4604305 | | | |
| (B) | Public | 25.08 | | | | | | | | | | | 1424896 | 0 | 0 | 0 |
| (C) | Non Promoter- Non Public | | | | | | | | | | | | | | | |
| (C1) | Shares underlying DRs | | | | | | | | | | | | | | | |
| (C2) | Shares held by Employee Trusts | | | | | | | | | | | | | | | |
| Total | 100 | | | | | | | | | | | 6029201 | 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 | 2 | 4604305 | | | 4604305 | 74.92 | 4604305 | | 4604305 | 74.92 | | | | | 4604305 |
| Sub-Total (A)(1) | | 2 | 4604305 | | | 4604305 | 74.92 | 4604305 | | 4604305 | 74.92 | | | | | 4604305 |
| (2) | Foreign |
| Total Shareholding of Promoter and Promoter Group (A)=(A)(1)+(A)(2) | | 2 | 4604305 | | | 4604305 | 74.92 | 4604305 | | 4604305 | 74.92 | | | | | 4604305 |
| B | Table III - Statement showing shareholding pattern of the Public shareholder |
| (1) | Institutions (Domestic) |
| (i) | NBFCs registered with RBI | 1 | 179520 | | | 179520 | 2.92 | 179520 | | 179520 | 2.92 | | | | | 179520 |
| Sub-Total (B)(1) | | 1 | 179520 | | | 179520 | 2.92 | 179520 | | 179520 | 2.92 | | | | | 179520 |
| (2) | Institutions (Foreign) |
| (3) | Central Government / State Government(s) |
| (4) | Non-institutions |
| (f) | Investor Education and Protection Fund (IEPF) | 1 | 77692 | | | 77692 | 1.26 | 77692 | | 77692 | 1.26 | | | | | 77692 |
| (g) | Resident Individuals holding nominal share capital up to Rs. 2 lakhs | 3363 | 789491 | | | 789491 | 12.85 | 789491 | | 789491 | 12.85 | | | | | 789491 |
| (h) | Resident Individuals holding nominal share capital in excess of Rs. 2 lakhs | 10 | 388395 | | | 388395 | 6.32 | 388395 | | 388395 | 6.32 | | | | | 388395 |
| (i) | Non Resident Indians (NRIs) | 76 | 20607 | | | 20607 | 0.34 | 20607 | | 20607 | 0.34 | | | | | 20607 |
| (l) | Bodies Corporate | 33 | 37681 | | | 37681 | 0.61 | 37681 | | 37681 | 0.61 | | | | | 37681 |
| (m) | Any Other (specify) | 108 | 48309 | | | 48309 | 0.79 | 48309 | | 48309 | 0.79 | | | | | 48309 |
| Sub-Total (B)(4) | | 3591 | 1362175 | | | 1362175 | 22.16 | 1362175 | | 1362175 | 22.16 | | | | | 1362175 |
| Total Public Shareholding (B)=(B)(1)+(B)(2)+(B)(3)+(B)(4) | | 3592 | 1541695 | | | 1541695 | 25.08 | 1541695 | | 1541695 | 25.08 | | | | | 1541695 |
| C | Table IV - Statement showing shareholding pattern of the Non Promoter- Non Public shareholder |
| Total ( A+B+C2 ) | | 3594 | 6146000 | | | 6146000 | 100 | 6146000 | | 6146000 | 100 | | | | | 6146000 |
| Total (A+B+C ) | | 3594 | 6146000 | | | 6146000 | 100 | 6146000 | | 6146000 | 100 | | | | | 6146000 |
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 | 74.92 | | | | | | | | | | | 4604305 |
| Sub-Total (A)(1) | | 74.92 | | | | | | | | | | | 4604305 |
| (2) | Foreign |
| Total Shareholding of Promoter and Promoter Group (A)=(A)(1)+(A)(2) | | 74.92 | | | | | | | | | | | 4604305 |
| B | Table III - Statement showing shareholding pattern of the Public shareholder |
| (1) | Institutions (Domestic) |
| (i) | NBFCs registered with RBI | 2.92 | | | | | | | | | | | 179520 | 0 | 0 | 0 |
| Sub-Total (B)(1) | | 2.92 | | | | | | | | | | | 179520 | 0 | 0 | 0 |
| (2) | Institutions (Foreign) |
| (3) | Central Government / State Government(s) |
| (4) | Non-institutions |
| (f) | Investor Education and Protection Fund (IEPF) | 1.26 | | | | | | | | | | | 77692 | 0 | 0 | 0 |
| (g) | Resident Individuals holding nominal share capital up to Rs. 2 lakhs | 12.85 | | | | | | | | | | | 752992 | 0 | 0 | 0 |
| (h) | Resident Individuals holding nominal share capital in excess of Rs. 2 lakhs | 6.32 | | | | | | | | | | | 323495 | 0 | 0 | 0 |
| (i) | Non Resident Indians (NRIs) | 0.34 | | | | | | | | | | | 20207 | 0 | 0 | 0 |
| (l) | Bodies Corporate | 0.61 | | | | | | | | | | | 22681 | 0 | 0 | 0 |
| (m) | Any Other (specify) | 0.79 | | | | | | | | | | | 48309 | 0 | 0 | 0 |
| Sub-Total (B)(4) | | 22.16 | | | | | | | | | | | 1245376 | 0 | 0 | 0 |
| Total Public Shareholding (B)=(B)(1)+(B)(2)+(B)(3)+(B)(4) | | 25.08 | | | | | | | | | | | 1424896 | 0 | 0 | 0 |
| C | Table IV - Statement showing shareholding pattern of the Non Promoter- Non Public shareholder |
| Total ( A+B+C2 ) | | 100 | | | | | | | | | | | 6029201 |
| Total (A+B+C ) | | 100 | | | | | | | | | | | 6029201 |
Individuals/Hindu undivided Family |
| Sr. No. | 1 | 2 | 3 | 4 | |
| Name
of the
Shareholders
(I) | KAVITA AHUJA | PRIYA CHOPRA | RAJ CHOPRA | GEETA CHOPRA | Click here to go back |
| PAN
(II) | ADRPA0156D | ADZPC4793L | AAFPC8188A | AAFPC8189B | Total |
| No. of fully paid up equity shares held
(IV) | 3778680 | 825625 | 0 | 0 | 4604305 |
| Total nos. shares
held
(VII) = (IV)+(V)+ (VI) | 3778680 | 825625 | 0 | 0 | 4604305 |
| Shareholding as a % of total no. of shares (calculated as per SCRR, 1957)
(VIII)
As a % of (A+B+C2) | 61.48 | 13.43 | 0 | 0 | 74.92 |
| Number of Voting Rights held in each class of securities
(IX) |
| Class
eg:X | 3778680 | 825625 | 0 | 0 | 4604305 |
| Total | 3778680 | 825625 | 0 | 0 | 4604305 |
| Total as
a % of
Total
Voting
rights | 61.48 | 13.43 | 0 | 0 | 74.92 |
| Total No. of shares on fully diluted basis (including warrants and Convertible Securities etc.) (XI)=(VII+X) | 3778680 | 825625 | 0 | 0 | 4604305 |
| 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) | 61.48 | 13.43 | 0 | 0 | 74.92 |
| Number of equity shares held in dematerialized form
(XVIII) | 3778680 | 825625 | 0 | 0 | 4604305 |
| Reason for not providing PAN |
| Reason for not providing PAN | | | | | |
| Shareholder type | Promoter | Promoter | Promoter | Promoter | |
Investor Education and Protection Fund (IEPF) |
| Sr. No. | 1 | |
| Name
of the
Shareholders
(I) | INVESTOR EDUCATION AND PROTECTION FUND | Click here to go back |
| PAN
(II) | | Total |
| No. of fully paid up equity shares held
(IV) | 77692 | 77692 |
| Total nos. shares
held
(VII) = (IV)+(V)+ (VI) | 77692 | 77692 |
| Shareholding as a % of total no. of shares (calculated as per SCRR, 1957)
(VIII)
As a % of (A+B+C2) | 1.26 | 1.26 |
| Number of Voting Rights held in each class of securities
(IX) |
| Class
eg:
X | 77692 | 77692 |
| Total | 77692 | 77692 |
| Total as
a % of
Total
Voting
rights | 1.26 | 1.26 |
| Total No. of shares on fully diluted basis (including warrants, ESOP, Convertible Securities etc.) (XI)=(VII+X) | 77692 | 77692 |
| 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) | 1.26 | 1.26 |
| Number of equity shares held in dematerialized form
(XIV) | 77692 | 77692 |
| 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 |
Individuals - ii. Individual shareholders holding nominal share capital in excess of Rs. 2 lakhs. |
| Sr. No. | 1 | |
| Name
of the
Shareholders
(I) | ROHIT GOGIA | Click here to go back |
| PAN
(II) | AAIPG4944R | Total |
| No. of fully paid up equity shares held
(IV) | 64900 | 64900 |
| Total nos. shares
held
(VII) = (IV)+(V)+ (VI) | 64900 | 64900 |
| Shareholding as a % of total no. of shares (calculated as per SCRR, 1957)
(VIII)
As a % of (A+B+C2) | 1.06 | 1.06 |
| Number of Voting Rights held in each class of securities
(IX) |
| Class
eg:
X | 64900 | 64900 |
| Total | 64900 | 64900 |
| Total as
a % of
Total
Voting
rights | 1.06 | 1.06 |
| Total No. of shares on fully diluted basis (including warrants, ESOP, Convertible Securities etc.) (XI)=(VII+X) | 64900 | 64900 |
| 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) | 1.06 | 1.06 |
| Number of equity shares held in dematerialized form
(XIV) | 0 | 0 |
| 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 |
NBFCs registered with RBI |
| Sr. No. | 1 | |
| Name
of the
Shareholders
(I) | GUJARAT LEASE FINANCING LIMITED | Click here to go back |
| PAN
(II) | AAACG8354N | Total |
| No. of fully paid up equity shares held
(IV) | 179520 | 179520 |
| Total nos. shares
held
(VII) = (IV)+(V)+ (VI) | 179520 | 179520 |
| Shareholding as a % of total no. of shares (calculated as per SCRR, 1957)
(VIII)
As a % of (A+B+C2) | 2.92 | 2.92 |
| Number of Voting Rights held in each class of securities
(IX) |
| Class
eg:
X | 179520 | 179520 |
| Total | 179520 | 179520 |
| Total as
a % of
Total
Voting
rights | 2.92 | 2.92 |
| Total No. of shares on fully diluted basis (including warrants, ESOP, Convertible Securities etc.) (XI)=(VII+X) | 179520 | 179520 |
| 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) | 2.92 | 2.92 |
| Number of equity shares held in dematerialized form
(XIV) | 179520 | 179520 |
| 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 |
Any Other (specify) |
| Sr. No. | 1 | 2 | 3 | |
| Category | HUF | Trusts | Firm | |
| Category / More than 1 percentage | Category | Category | Category | |
| Name
of the
Shareholders
(I) | | | | Click here to go back |
| PAN
(II) | | | | Total |
| No.
of the
Shareholders
(I) | 104 | 1 | 3 | 108 |
| No. of fully paid up equity shares held
(IV) | 47150 | 100 | 1059 | 48309 |
| Total nos. shares
held
(VII) = (IV)+(V)+ (VI) | 47150 | 100 | 1059 | 48309 |
| Shareholding as a % of total no. of shares (calculated as per SCRR, 1957)
(VIII)
As a % of (A+B+C2) | 0.77 | 0 | 0.02 | 0.79 |
| Number of Voting Rights held in each class of securities
(IX) |
| Class
eg:
X | 47150 | 100 | 1059 | 48309 |
| Total | 47150 | 100 | 1059 | 48309 |
| Total as
a % of
Total
Voting
rights | 0.77 | 0 | 0.02 | 0.79 |
| Total No. of shares on fully diluted basis (including warrants, ESOP, Convertible Securities etc.) (XI)=(VII+X) | 47150 | 100 | 1059 | 48309 |
| 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) | 0.77 | 0 | 0.02 | 0.79 |
| Number of equity shares held in dematerialized form
(XIV) | 47150 | 100 | 1059 | 48309 |
| 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 | 0 |
| Sub-category (ii) | 0 | 0 | 0 | 0 |
| Sub-category (iii) | 0 | 0 | 0 | 0 |