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General information about company

Scrip code 506655


NSE Symbol SUDARSCHEM
MSEI Symbol NOTLISTED
ISIN INE659A01023
SUDARSHAN CHEMICAL INDUSTRIES
Name of the company
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) 31-12-2019
Date of allotment / extinguishment (in case Capital Restructuring selected) / Listing
Date
Shareholding pattern filed under Regulation 31 (1) (b)
Declaration

Sr. Promoter and Public Non Promoter-


Particular Yes/No
No. Promoter Group shareholder Non Public
1 Whether the Listed Entity has issued any partly paid up shares? No No No No
Whether the Listed Entity has issued any Convertible Securities
2 No No No No
?
3 Whether the Listed Entity has issued any Warrants ? No No No No
Whether the Listed Entity has any shares against which
4 No No No No
depository receipts are issued?
5 Whether the Listed Entity has any shares in locked-in? No No No No
Whether any shares held by promoters are pledge or otherwise
6 No No
encumbered?
Whether company has equity shares with differential voting
7 No No No No
rights?
8 Whether the listed entity has any significant beneficial owner? Yes
Table I - Summary Statement holding of specified securities
No. Of Number of Voting Rights held in each
No. Of Shareholding as a
No. of Partly Total nos. class of securities (IX)
Category shares % of total no. of
Nos. Of fully paid paid-up shares
Category of underlying shares (calculated No of Voting (XIV) Rights
shareholders up equity equity held (VII) Total as
(I) shareholder Depository as per SCRR,
(III) shares shares = (IV)+ a % of
(II) Receipts 1957) (VIII) As a Class eg: Class
held (IV) held (V)+ (VI) Total (A+B+C)
(VI) % of (A+B+C2) X eg:y
(V)

Promoter
&
(A) 25 36216260 36216260 52.32 36216260 36216260 52.32
Promoter
Group

(B) Public 28066 33010990 33010990 47.68 33010990 33010990 47.68

Non
(C) Promoter-
Non Public

Shares
(C1) underlying
DRs

Shares held
by
(C2)
Employee
Trusts

Total 28091 69227250 69227250 100 69227250 69227250 100


Table I - Summary Statement holding of specified securities
Number of
Shares
Number of
No. Of Shares Shareholding , as a % pledged or
No. Of Locked in
No. of Underlying assuming full otherwise
Shares shares (XII)
Category Shares Outstanding conversion of encumbered Number of
Underlying (XIII) equity shares
Category of Underlying convertible convertible securities (
Outstanding held in
(I) shareholder Outstanding securities and as a percentage of As a As a
convertible dematerialized
(II) Warrants No. Of diluted share capital) % of % of form (XIV)
securities
(Xi) Warrants (Xi) (XI)= (VII)+(X) As a % No. total No. total
(X)
(a) of (A+B+C2) (a) Shares (a) Shares
held held
(b) (b)
Promoter
&
(A) 52.32 36216260
Promoter
Group
(B) Public 47.68 31372180
Non
(C) Promoter-
Non Public
Shares
(C1) underlying
DRs
Shares held
by
(C2)
Employee
Trusts
Total 100 67588440
Table II - Statement showing shareholding pattern of the Promoter and Promoter Group
Shareholding Number of Voting Rights held in each
No.
as a % of class of securities (IX)
Of
No. Of total no. of
No. of Partly Total nos. No of Voting (XIV) Rights
shares shares Total
Category & Name Nos. Of fully paid paid- shares
underlying (calculated as a %
Sr. of the shareholders up equity up held (VII)
Depository as per of
Shareholders (I) (III) shares equity = (IV)+
Receipts SCRR, 1957) Class eg: Class Total
held (IV) shares (V)+ (VI) Total
(VI) (VIII) As a X eg:y Voting
held
% of rights
(V)
(A+B+C2)

A Table II - Statement showing shareholding pattern of the Promoter and Promoter Group

(1) Indian

Individuals/Hindu
(a) 22 33964160 33964160 49.06 33964160 33964160 49.06
undivided Family

Any Other
(d) 3 2252100 2252100 3.25 2252100 2252100 3.25
(specify)

Sub-Total
25 36216260 36216260 52.32 36216260 36216260 52.32
(A)(1)

(2) Foreign

Total
Shareholding
of Promoter
and
25 36216260 36216260 52.32 36216260 36216260 52.32
Promoter
Group (A)=
(A)(1)+(A)
(2)

B Table III - Statement showing shareholding pattern of the Public shareholder

(1) Institutions

(a) Mutual Funds 7 240138 240138 0.35 240138 240138 0.35

Alternate
(c) 4 840844 840844 1.21 840844 840844 1.21
Investment Funds

Foreign Portfolio
(e) 21 5767704 5767704 8.33 5767704 5767704 8.33
Investors

Financial
(f) Institutions/ 5 33470 33470 0.05 33470 33470 0.05
Banks

Insurance
(g) 1 4500 4500 0.01 4500 4500 0.01
Companies

Sub-Total
38 6886656 6886656 9.95 6886656 6886656 9.95
(B)(1)

(3) Non-institutions
Individuals -
i.Individual
shareholders
(a(i)) 26134 11549393 11549393 16.68 11549393 11549393 16.68
holding nominal
share capital up
to Rs. 2 lakhs.

Individuals - ii.
Individual
shareholders
(a(ii)) holding nominal 10 11460804 11460804 16.56 11460804 11460804 16.56
share capital in
excess of Rs. 2
lakhs.

NBFCs registered
(b) 3 7950 7950 0.01 7950 7950 0.01
with RBI

Any Other
(e) (specify) 1881 3106187 3106187 4.49 3106187 3106187 4.49

Sub-Total
28028 26124334 26124334 37.74 26124334 26124334 37.74
(B)(3)

Total Public
Shareholding
(B)=(B)(1)+ 28066 33010990 33010990 47.68 33010990 33010990 47.68
(B)(2)+(B)
(3)

C Table IV - Statement showing shareholding pattern of the Non Promoter- Non Public shareholder

Total (
28091 69227250 69227250 100 69227250 69227250 100
A+B+C2 )

Total
28091 69227250 69227250 100 69227250 69227250 100
(A+B+C )
Table II - Statement showing shareholding pattern of the Promoter and Promoter Group

Number of Shares
Number of
No. Of Shares Shareholding , as a % pledged or
No. Of Locked in
No. of Underlying assuming full otherwise
Shares shares (XII) Number of
Shares Outstanding conversion of encumbered (XIII)
Underlying equity shares
Underlying convertible convertible securities ( As a
Sr. Outstanding held in
Outstanding securities and as a percentage of % of
convertible As a % of total dematerialized
Warrants No. Of diluted share capital) No. total No.
securities Shares held form (XIV)
(Xi) Warrants (Xi) (XI)= (VII)+(X) As a % (a) Shares (a)
(X) (b)
(a) of (A+B+C2) held
(b)
A Table II - Statement showing shareholding pattern of the Promoter and Promoter Group
(1) Indian
(a) 49.06 33964160
(d) 3.25 2252100
Sub-Total (A)
52.32 36216260
(1)
(2) Foreign
Total
Shareholding
of Promoter
52.32 36216260
and Promoter
Group (A)=
(A)(1)+(A)(2)
B Table III - Statement showing shareholding pattern of the Public shareholder
(1) Institutions
(a) 0.35 240138
(c) 1.21 840844
(e) 8.33 5767704
(f) 0.05 31760
(g) 0.01 0
Sub-Total (B)
9.95 6880446
(1)
(3) Non-institutions
(a(i)) 16.68 9969453
(a(ii)) 16.56 11460804
(b) 0.01 7950
(e) 4.49 3053527
Sub-Total (B)
37.74 24491734
(3)
Total Public
Shareholding
47.68 31372180
(B)=(B)(1)+
(B)(2)+(B)(3)
C Table IV - Statement showing shareholding pattern of the Non Promoter- Non Public shareholder
Total (
100 67588440
A+B+C2 )
Total
100 67588440
(A+B+C )
Textual
Disclosure of notes on shareholding pattern
Information(1)
Text Block
1. Application for Requests for Promoters' Reclassification from Promoter / Promoter Group Category to
Public Category in respect of Mr. Kishor Laxminarayan Rathi, Mrs. Aruna Kishor Rathi, Mr. Rohit Rathi
and Laxminarayan Finance Private Limited (collectively referred to as "Mr. Kishor Laxminarayan Rathi
Group / Family") has been submitted to BSE and NSE on 5th September, 2019, and which is under
Textual Information()
review currently. 2. Mr. Ajoy Balkrishna Rathi, one of the members of the Promoter and Promoter
Group, sold 4,00,000 equity shares (0.58%) of the Company on 27th December, 2019, through open
market route, and the necessary intimations and disclosures to the exchanges have been made within
timelines.
Individuals/Hindu undivided Family
Searial No. 1 2 3 4 5 6 7
BALKRISHNA
JAGANNATH
KUSUM PRADEEP SUBHADRA RAHUL RATHI (HUF) KUSUM AJOY
Name of the
RAMWILAS RAMWILAS PRADEEP PRADEEP (KARTA - BALKRISHNA BALKRISHNA
Shareholders (I)
RATHI RATHI RATHI RATHI AJOY RATHI RATHI
BALKRISHNA
RATHI)
PAN (II) AASPR4616H AARPR3934M ABWPR0498L AEMPR2863J AAAHB3500N ABDPR2569P ABDPR2554C
No. of fully paid
up equity shares 362790 3823450 1313680 4754540 189750 100900 1651060
held (IV)

No. Of Partly paid-


up equity shares
held (V)

No. Of shares
underlying
Depository
Receipts (VI)

Total nos. shares


held (VII) = (IV)+ 362790 3823450 1313680 4754540 189750 100900 1651060
(V)+ (VI)

Shareholding as a
% of total no. of
shares (calculated
0.52 5.52 1.9 6.87 0.27 0.15 2.38
as per SCRR,
1957) (VIII) As a
% of (A+B+C2)

Number of Voting Rights held in each class of securities (IX)


Class eg:X 362790 3823450 1313680 4754540 189750 100900 1651060
Class eg:y

Total 362790 3823450 1313680 4754540 189750 100900 1651060


Total as a % of
0.52 5.52 1.9 6.87 0.27 0.15 2.38
Total Voting rights
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 0.52 5.52 1.9 6.87 0.27 0.15 2.38
diluted share
capital) (XI)=
(VII)+(Xi)(a) As a
% of (A+B+C2)

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
362790 3823450 1313680 4754540 189750 100900 1651060
dematerialized
form (XIV)

Reason for not providing PAN


Reason for not
providing PAN
Shareholder type
Individuals/Hindu undivided Family
Searial No. 8 9 10 11 12 13 14
SHRI SOW
BALKRISHNA RACHNA
RATHI RATHI
AJOY RAJESH
FAMILY FAMILY
BALKRISHNA BALKRISHNA
TRUST TRUST
RATHI (HUF) RAJESH RATHI (HUF)
Name of the MANAN NISHA AJOY (TRUSTEES - (TRUSTEES -
(KARTA - BALKRISHNA (KARTA -
Shareholders (I) AJOY RATHI RATHI RAJESH RAJESH
AJOY RATHI RAJESH
BALKRISHNA BALKRISHNA
BALKRISHNA BALKRISHNA
RATHI AND RATHI AND
RATHI) RATHI)
AJOY AJOY
BALKRISHNA BALKRISHNA
RATHI) RATHI)
PAN (II) AAGHR1146C AHAPR5838A ACDPR0520K ABDPR2556A AABHR9472E AAETS4723N AAETS4724M
No. of fully
paid up equity 1030000 827900 719370 3284140 133000 845200 1208250
shares held (IV)

No. Of Partly
paid-up equity
shares held (V)

No. Of shares
underlying
Depository
Receipts (VI)

Total nos.
shares held
1030000 827900 719370 3284140 133000 845200 1208250
(VII) = (IV)+
(V)+ (VI)

Shareholding as
a % of total no.
of shares
(calculated as
1.49 1.2 1.04 4.74 0.19 1.22 1.75
per SCRR,
1957) (VIII) As
a % of
(A+B+C2)

Number of Voting Rights held in each class of securities (IX)


Class eg:X 1030000 827900 719370 3284140 133000 845200 1208250
Class eg:y

Total 1030000 827900 719370 3284140 133000 845200 1208250


Total as a % of
Total Voting 1.49 1.2 1.04 4.74 0.19 1.22 1.75
rights

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 1.49 1.2 1.04 4.74 0.19 1.22 1.75
diluted share
capital) (XI)=
(VII)+(Xi)(a)
As a % of
(A+B+C2)

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 1030000 827900 719370 3284140 133000 845200 1208250
dematerialized
form (XIV)

Reason for not providing PAN


Reason for not
providing PAN

Shareholder
type
Individuals/Hindu undivided Family
Searial No. 15 16 17 18 19 20 21
ANUJ
NARAYANDAS
Name of the RACHNA NARAYANDAS ANUJ RATHI (HUF) KISHOR ARUNA
ARCHANA
Shareholders RAJESH JAGANNATH NARAYANDAS (KARTA - LAXMINARAYAN KISHOR
(I) ANUJ RATHI
RATHI RATHI RATHI ANUJ RATHI RATHI
NARAYANDAS
RATHI)
PAN (II) ACDPR0522M AARPR3935L AAHPR4177L AAGHA5339E ABDPR2579M AAHPR4178F ACDPR0519G
No. of fully
paid up equity
5000 797650 5447620 567770 727490 761500 761500
shares held
(IV)

No. Of Partly
paid-up equity
shares held
(V)

No. Of shares
underlying
Depository
Receipts (VI)

Total nos.
shares held
5000 797650 5447620 567770 727490 761500 761500
(VII) = (IV)+
(V)+ (VI)

Shareholding
as a % of total
no. of shares
(calculated as
0.01 1.15 7.87 0.82 1.05 1.1 1.1
per SCRR,
1957) (VIII)
As a % of
(A+B+C2)

Number of Voting Rights held in each class of securities (IX)


Class eg:X 5000 797650 5447620 567770 727490 761500 761500
Class eg:y

Total 5000 797650 5447620 567770 727490 761500 761500


Total as a %
of Total 0.01 1.15 7.87 0.82 1.05 1.1 1.1
Voting rights

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 0.01 1.15 7.87 0.82 1.05 1.1 1.1
of diluted
share capital)
(XI)= (VII)+
(Xi)(a) As a
% of
(A+B+C2)

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 5000 797650 5447620 567770 727490 761500 761500
dematerialized
form (XIV)

Reason for not providing PAN


Reason for not
providing
PAN
Shareholder
type
Individuals/Hindu undivided Family
Searial No. 22
Name of the
ROHIT KISHOR RATHI Click here to go back
Shareholders (I)

PAN (II) ABDPR2555D Total


No. of fully paid
up equity shares 4651600 33964160
held (IV)

No. Of Partly paid-


up equity shares
held (V)

No. Of shares
underlying
Depository
Receipts (VI)

Total nos. shares


held (VII) = (IV)+ 4651600 33964160
(V)+ (VI)

Shareholding as a
% of total no. of
shares (calculated
6.72 49.06
as per SCRR,
1957) (VIII) As a
% of (A+B+C2)

Number of Voting Rights held in each class of securities (IX)


Class eg:X 4651600 33964160
Class eg:y

Total 4651600 33964160


Total as a % of
6.72 49.06
Total Voting rights

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
6.72 49.06
percentage of
diluted share
capital) (XI)=
(VII)+(Xi)(a) As a
% of (A+B+C2)

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
4651600 33964160
dematerialized
form (XIV)

Reason for not providing PAN


Reason for not
providing PAN

Shareholder type
Any Other (specify)
Searial No. 1 2 3
Click here to
Category Bodies Corporate Bodies Corporate Bodies Corporate
go back

Name of the BALKRISHNA RATHI FINANCE NJR FINANCE LAXMINARAYAN FINANCE


Shareholders (I) PRIVATE LIMITED PRIVATE LIMITED PRIVATE LIMITED
PAN (II) AAACB7443H AAACN6440Q AAACL3198H Total
No. of the
1 1 1 3
Shareholders (I)

No. of fully paid


up equity shares 462550 1090630 698920 2252100
held (IV)

No. Of Partly paid-


up equity shares
held (V)

No. Of shares
underlying
Depository
Receipts (VI)

Total nos. shares


held (VII) = (IV)+ 462550 1090630 698920 2252100
(V)+ (VI)

Shareholding as a
% of total no. of
shares (calculated
0.67 1.58 1.01 3.25
as per SCRR,
1957) (VIII) As a
% of (A+B+C2)

Number of Voting Rights held in each class of securities (IX)


Class eg: X 462550 1090630 698920 2252100
Class eg:y

Total 462550 1090630 698920 2252100


Total as a % of
0.67 1.58 1.01 3.25
Total Voting rights

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 0.67 1.58 1.01 3.25
diluted share
capital) (XI)=
(VII)+(X) As a %
of (A+B+C2)

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
462550 1090630 698920 2252100
dematerialized
form (XIV)

Reason for not providing PAN


Reason for not
providing PAN

Shareholder type
Foreign Portfolio Investors
Searial No. 1 2 3
Name of the Amansa Holdings Private Government Pension Fund Goldman Sachs India Click here to go
Shareholders (I) Limited Global Limited back
PAN (II) AAKCA7237L AACCN1454E AADCG0260C Total
No. of fully paid
up equity shares 2179230 1671344 1069180 4919754
held (IV)

No. Of Partly paid-


up equity shares
held (V)

No. Of shares
underlying
Depository
Receipts (VI)

Total nos. shares


held (VII) = (IV)+ 2179230 1671344 1069180 4919754
(V)+ (VI)

Shareholding as a
% of total no. of
shares (calculated
3.15 2.41 1.54 7.11
as per SCRR,
1957) (VIII) As a
% of (A+B+C2)

Number of Voting Rights held in each class of securities (IX)


Class eg: X 2179230 1671344 1069180 4919754
Class eg:y

Total 2179230 1671344 1069180 4919754


Total as a % of
3.15 2.41 1.54 7.11
Total Voting rights

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
3.15 2.41 1.54 7.11
percentage of
diluted share
capital) (XI)=
(VII)+(X) As a %
of (A+B+C2)

Number of Locked in shares (XII)


No. (a)

As a % of total
Shares held (b)

Number of equity
shares held in
2179230 1671344 1069180 4919754
dematerialized
form (XIV)

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
Name of the
Akash Bhanshali Vijay Kishanlal Kedia Vijaykumar Ramchandra Rathi Click here to go back
Shareholders (I)

PAN (II) AADPB5433H AAOPK6277D AAHPR4182P Total


No. of fully paid
up equity shares 5567711 1936739 2116984 9621434
held (IV)

No. Of Partly paid-


up equity shares
held (V)

No. Of shares
underlying
Depository
Receipts (VI)

Total nos. shares


held (VII) = (IV)+ 5567711 1936739 2116984 9621434
(V)+ (VI)

Shareholding as a
% of total no. of
shares (calculated
8.04 2.8 3.06 13.9
as per SCRR,
1957) (VIII) As a
% of (A+B+C2)

Number of Voting Rights held in each class of securities (IX)


Class eg: X 5567711 1936739 2116984 9621434
Class eg:y

Total 5567711 1936739 2116984 9621434


Total as a % of
8.04 2.8 3.06 13.9
Total Voting rights

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
8.04 2.8 3.06 13.9
percentage of
diluted share
capital) (XI)=
(VII)+(X) As a %
of (A+B+C2)

Number of Locked in shares (XII)


No. (a)

As a % of total
Shares held (b)

Number of equity
shares held in
5567711 1936739 2116984 9621434
dematerialized
form (XIV)

Reason for not providing PAN


Reason for not
providing PAN
Any Other (specify)
Searial No. 1 2 3 4 5 6 7
Non-Resident Indian Clearing Bodies
Category IEPF Trusts HUF Others
(NRI) Members Corporate
Category / More
Category Category Category Category Category Category Category
than 1 percentage

Name of the Foreign Institutional


Shareholders (I) Investors (FII's)
PAN (II)

No. of the
1 3 638 714 161 362 2
Shareholders (I)

No. of fully paid


up equity shares 220 6194 919357 419339 176341 1580736 4000
held (IV)

No. Of Partly paid-


up equity shares
held (V)

No. Of shares
underlying
Depository
Receipts (VI)

Total nos. shares


held (VII) = (IV)+ 220 6194 919357 419339 176341 1580736 4000
(V)+ (VI)

Shareholding as a
% of total no. of
shares (calculated
0 0.01 1.33 0.61 0.25 2.28 0.01
as per SCRR,
1957) (VIII) As a
% of (A+B+C2)

Number of Voting Rights held in each class of securities (IX)


Class eg: X 220 6194 919357 419339 176341 1580736 4000
Class eg:y

Total 220 6194 919357 419339 176341 1580736 4000


Total as a % of
0 0.01 1.33 0.61 0.25 2.28 0.01
Total Voting rights

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 0 0.01 1.33 0.61 0.25 2.28 0.01
diluted share
capital) (XI)=
(VII)+(X) As a %
of (A+B+C2)

Number of Locked in shares (XII)


No. (a)

As a % of total
Shares held (b)

Number of equity
shares held in
220 6194 919357 414499 176341 1536916 0
dematerialized
form (XIV)

Reason for not providing PAN


Reason for not
providing PAN
Any Other (specify)
Searial No.

Category

Category / More
than 1 percentage

Name of the
Click here to go back
Shareholders (I)

PAN (II) Total


No. of the
1881
Shareholders (I)

No. of fully paid


up equity shares 3106187
held (IV)

No. Of Partly paid-


up equity shares
held (V)

No. Of shares
underlying
Depository
Receipts (VI)

Total nos. shares


held (VII) = (IV)+ 3106187
(V)+ (VI)

Shareholding as a
% of total no. of
shares (calculated
4.49
as per SCRR,
1957) (VIII) As a
% of (A+B+C2)

Number of Voting Rights held in each class of securities (IX)


Class eg: X 3106187
Class eg:y

Total 3106187
Total as a % of
4.49
Total Voting rights

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
4.49
percentage of
diluted share
capital) (XI)=
(VII)+(X) As a %
of (A+B+C2)

Number of Locked in shares (XII)


No. (a)

As a % of total
Shares held (b)

Number of equity
shares held in
3053527
dematerialized
form (XIV)

Reason for not providing PAN


Reason for not
providing PAN
significant beneficial owners

Details of holding/ exercise of right of the SBO in


Details of the SBO Details of the registered owner
the reporting company, whether direct or indirect*:

Passport Passport Whether by virtue of:


Sr. Nationality Nationality
No. in No. in Rights on
No. (Applicable (Applicable
case of case of distributable Exercise
Name PAN Nationality in case of Name PAN Nationality in case of Voting
a a
Any other Any other Shares rights dividend or of
foreign foreign any other control
is selected) is selected)
national national distribution
RAHUL RAHUL
1 PRADEEP AEMPR2863J India PRADEEP AEMPR2863J India 6.87 6.87 6.87 Yes
RATHI RATHI
RAHUL PRADEEP
2 PRADEEP AEMPR2863J India RAMWILAS AARPR3934M India 5.52 Yes
RATHI RATHI
RAHUL SUBHADRA
3 PRADEEP AEMPR2863J India PRADEEP ABWPR0498L India 1.9 Yes
RATHI RATHI
RAHUL KUSUM
4 PRADEEP AEMPR2863J India RAMWILAS AASPR4616H India 0.52 Yes
RATHI RATHI
Total: 14.81 6.87 6.87
RAJESH RAJESH
5 BALKRISHNA ABDPR2556A India BALKRISHNA ABDPR2556A India 4.74 4.74 4.74 Yes
RATHI RATHI
SHRI
BALKRISHNA
RATHI
FAMILY
TRUST
RAJESH
(TRUSTEES -
6 BALKRISHNA ABDPR2556A India AAETS4723N India 1.22 1.22 1.22 Yes
RAJESH
RATHI
BALKRISHNA
RATHI AND
AJOY
BALKRISHNA
RATHI)
SOW RACHNA
RATHI
FAMILY
TRUST
RAJESH (TRUSTEES -
7 BALKRISHNA ABDPR2556A India RAJESH AAETS4724M India 1.75 1.75 1.75 Yes
RATHI BALKRISHNA
RATHI AND
AJOY
BALKRISHNA
RATHI)
RAJESH
BALKRISHNA
RAJESH RATHI (HUF)
8 BALKRISHNA ABDPR2556A India (KARTA - AABHR9472E India 0.19 0.19 0.19 Yes
RATHI RAJESH
BALKRISHNA
RATHI)
RAJESH KUSUM
9 BALKRISHNA ABDPR2556A India BALKRISHNA ABDPR2569P India 0.15 Yes
RATHI RATHI
RAJESH
BALKRISHNA RACHNA
10 ABDPR2556A India ACDPR0522M India 0.01 Yes
RATHI RAJESH RATHI

Total: 8.06 7.9 7.9


ANUJ ANUJ
11 NARAYANDAS AAHPR4177L India NARAYANDAS AAHPR4177L India 7.87 7.87 7.87 Yes
RATHI RATHI
ANUJ
NARAYANDAS
ANUJ RATHI (HUF)
12 NARAYANDAS AAHPR4177L India (KARTA - AAGHA5339E India 0.82 0.82 0.82 Yes
RATHI ANUJ
NARAYANDAS
RATHI)
ANUJ NJR FINANCE
13 NARAYANDAS AAHPR4177L India PRIVATE AAACN6440Q India 1.58 Yes
RATHI LIMITED
ANUJ NARAYANDAS
14 NARAYANDAS AAHPR4177L India JAGANNATH AARPR3935L India 1.15 Yes
RATHI RATHI
ANUJ
ARCHANA
15 NARAYANDAS AAHPR4177L India ABDPR2579M India 1.05 Yes
ANUJ RATHI
RATHI
Total: 12.47 8.69 8.69

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