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General information about company

Scrip code 524470
NSE Symbol
MSEI Symbol
ISIN INE312C01025
Name of the company Syncom Formulations (India) 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)

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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

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Table I - Summary Statement holding of specified securities

No. Of Shareholding Number of Voting Rights held in each class
Partly No. Of as a % of total of securities (IX)
No. of Total nos.
Category paid- shares no. of shares
Nos. Of fully paid shares held
Category of up underlying (calculated as No of Voting (XIV) Rights
shareholders up equity (VII) =
(I) shareholder equity Depository per SCRR, Total as a
(III) shares held (IV)+(V)+
(II) shares Receipts 1957) (VIII) % of
(IV) (VI) Class eg: Class
held (VI) As a % of Total (A+B+C)
(V) (A+B+C2) X eg:y

Promoter
&
(A) 13 304279619 304279619 38.98 304279619 304279619 39
Promoter
Group
(B) Public 39750 476372561 476372561 61.02 475831191 475831191 61
Non
(C) Promoter-
Non Public
Shares
(C1) underlying
DRs
Shares held
by
(C2)
Employee
Trusts
Total 39763 780652180 780652180 100 780110810 780110810 100

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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) 38.98 304279619
Promoter
Group
(B) Public 61.02 472343126
Non
(C) Promoter-
Non Public
Shares
(C1) underlying
DRs
Shares held
by
(C2)
Employee
Trusts
Total 100 776622745

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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 fully Partly Total nos.
shares shares
Category & Nos. Of paid up paid- shares held No of Voting (XIV) Rights Total
underlying (calculated
Sr. Name of the shareholders equity up (VII) = as a %
Depository as per
Shareholders (I) (III) shares held equity (IV)+(V)+ of
Receipts SCRR,
(IV) shares (VI) Total
(VI) 1957) (VIII) Class
held Class eg: X Total Voting
As a % of eg:y
(V) rights
(A+B+C2)
A Table II - Statement showing shareholding pattern of the Promoter and Promoter Group
(1) Indian
Individuals/Hindu
(a) 11 221218494 221218494 28.34 221218494 221218494 28.36
undivided Family
Any Other
(d) 2 83061125 83061125 10.64 83061125 83061125 10.65
(specify)
Sub-Total
13 304279619 304279619 38.98 304279619 304279619 39
(A)(1)
(2) Foreign
Total
Shareholding
of Promoter
and
13 304279619 304279619 38.98 304279619 304279619 39
Promoter
Group (A)=
(A)(1)+(A)
(2)
B Table III - Statement showing shareholding pattern of the Public shareholder
(1) Institutions
Financial
(f) Institutions/ 2 1133050 1133050 0.15 1133050 1133050 0.15
Banks
Sub-Total
2 1133050 1133050 0.15 1133050 1133050 0.15
(B)(1)
(3) Non-institutions
Individuals -
i.Individual
shareholders
(a(i)) 38796 304576994 304576994 39.02 304576994 304576994 39.04
holding nominal
share capital up
to Rs. 2 lakhs.
Individuals - ii.
Individual
shareholders
(a(ii)) holding nominal 260 128068136 128068136 16.41 128068136 128068136 16.42
share capital in
excess of Rs. 2
lakhs.
Any Other
(e) 692 42594381 42594381 5.46 42053011 42053011 5.39
(specify)
Sub-Total
39748 475239511 475239511 60.88 474698141 474698141 60.85
(B)(3)
Total Public
Shareholding
(B)=(B)(1)+ 39750 476372561 476372561 61.02 475831191 475831191 61
(B)(2)+(B)
(3)
C Table IV - Statement showing shareholding pattern of the Non Promoter- Non Public shareholder
Total (
39763 780652180 780652180 100 780110810 780110810 100
A+B+C2 )
Total
39763 780652180 780652180 100 780110810 780110810 100
(A+B+C )

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

Number of
Shares
Number of
pledged or
No. Of No. Of Shares Locked in
No. of Shareholding , as a % otherwise
Shares Underlying shares (XII)
Shares assuming full conversion of encumbered Number of
Underlying Outstanding (XIII) equity shares
Underlying convertible securities ( as a
Sr. Outstanding convertible held in
Outstanding percentage of diluted share As a As a
convertible securities and dematerialized
Warrants capital) (XI)= (VII)+(X) As % of % of form (XIV)
securities No. Of Warrants
(Xi) a % of (A+B+C2) No. total No. total
(X) (Xi) (a)
(a) Shares (a) Shares
held held
(b) (b)
A Table II - Statement showing shareholding pattern of the Promoter and Promoter Group
(1) Indian
(a) 28.34 221218494
(d) 10.64 83061125
Sub-Total (A)
38.98 304279619
(1)
(2) Foreign
Total
Shareholding
of Promoter
38.98 304279619
and Promoter
Group (A)=
(A)(1)+(A)(2)
B Table III - Statement showing shareholding pattern of the Public shareholder
(1) Institutions
(f) 0.15 1133050
Sub-Total (B)
0.15 1133050
(1)
(3) Non-institutions
(a(i)) 39.02 300664059
(a(ii)) 16.41 128061136
(e) 5.46 42484881
Sub-Total (B)
60.88 471210076
(3)
Total Public
Shareholding
61.02 472343126
(B)=(B)(1)+
(B)(2)+(B)(3)
C Table IV - Statement showing shareholding pattern of the Non Promoter- Non Public shareholder
Total (
100 776622745
A+B+C2 )
Total (A+B+C
100 776622745
)

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Individuals/Hindu undivided Family

Searial No. 1 2 3 4 5 6 7
Name of the Kedarmal Vijay Bankda Kedarmal Shankarlal
Vijay Bankda Ankit Bankda Rahul Bankda
Shareholders (I) Bankda (HUF) Bankda (HUF) Bankda (HUF)
PAN (II) ADHPB2852M ACYPB2376G AJGPB3190B AABHV2590K AABHK9553R AAUHS0781G AIQPB2222B
No. of fully paid
up equity shares 90194650 58553775 46886420 12068000 10484040 2731470 169500
held (IV)
No. Of Partly paid-
up equity shares
held (V)
No. Of shares
underlying
Depository
Receipts (VI)
Total nos. shares
held (VII) = (IV)+ 90194650 58553775 46886420 12068000 10484040 2731470 169500
(V)+ (VI)
Shareholding as a
% of total no. of
shares (calculated
11.55 7.5 6.01 1.55 1.34 0.35 0.02
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 90194650 58553775 46886420 12068000 10484040 2731470 169500
Class eg:y
Total 90194650 58553775 46886420 12068000 10484040 2731470 169500
Total as a % of
11.56 7.51 6.01 1.55 1.34 0.35 0.02
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
11.55 7.5 6.01 1.55 1.34 0.35 0.02
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)

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As a % of total
Shares held (b)
Number of equity
shares held in
90194650 58553775 46886420 12068000 10484040 2731470 169500
dematerialized
form (XIV)

Reason for not providing PAN

Reason for not
providing PAN
Promoter Promoter Promoter
Shareholder type Promoter Promoter Promoter Group Promoter Group
Group Group Group

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Individuals/Hindu undivided Family

Searial No. 8 9 10 11
Name of the
Ankur Vijay Bankda Asha Bankda Vimla Bankda Sulabh Rahul Bankda Click here to go back
Shareholders (I)
PAN (II) AIQPB2223A ADHPB2854P ADHPB2853L AOCPB2386Q Total
No. of fully paid
up equity shares 63900 54319 12320 100 221218494
held (IV)
No. Of Partly paid-
up equity shares
held (V)
No. Of shares
underlying
Depository
Receipts (VI)
Total nos. shares
held (VII) = (IV)+ 63900 54319 12320 100 221218494
(V)+ (VI)
Shareholding as a
% of total no. of
shares (calculated
0.01 0.01 0 0 28.34
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 63900 54319 12320 100 221218494
Class eg:y
Total 63900 54319 12320 100 221218494
Total as a % of
0.01 0.01 0 0 28.36
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
0.01 0.01 0 0 28.34
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)

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As a % of total
Shares held (b)
Number of equity
shares held in
63900 54319 12320 100 221218494
dematerialized
form (XIV)
Reason for not providing PAN
Reason for not
providing PAN
Shareholder type Promoter Group Promoter Group Promoter Group Promoter Group

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Any Other (specify)

Searial No. 1 2
Category Bodies Corporate Bodies Corporate Click here to go back

Name of the
PARADISE VYAPAAR PRIVATE LIMITED STRAND DEVELOPERS PRIVATE LIMITED
Shareholders (I)
PAN (II) AAECP5134H AAMCS4651E Total
No. of the
1 1 2
Shareholders (I)
No. of fully paid
up equity shares 47186125 35875000 83061125
held (IV)
No. Of Partly paid-
up equity shares
held (V)
No. Of shares
underlying
Depository
Receipts (VI)
Total nos. shares
held (VII) = (IV)+ 47186125 35875000 83061125
(V)+ (VI)
Shareholding as a
% of total no. of
shares (calculated
6.04 4.6 10.64
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 47186125 35875000 83061125
Class eg:y
Total 47186125 35875000 83061125
Total as a % of
6.05 4.6 10.65
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
6.04 4.6 10.64
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

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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
47186125 35875000 83061125
dematerialized
form (XIV)
Reason for not providing PAN
Reason for not
providing PAN
Shareholder type Promoter Group Promoter Group

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Any Other (specify)

Searial No. 1 2 3 4
Category Bodies Corporate Non-Resident Indian (NRI) Clearing Members IEPF
Category / More
Category Category Category Category
than 1 percentage
Name of the
Click here to go back
Shareholders (I)
PAN (II) Total
No. of the
183 467 41 1 692
Shareholders (I)
No. of fully paid
up equity shares 17372962 23204120 1475929 541370 42594381
held (IV)
No. Of Partly paid-
up equity shares
held (V)
No. Of shares
underlying
Depository
Receipts (VI)
Total nos. shares
held (VII) = (IV)+ 17372962 23204120 1475929 541370 42594381
(V)+ (VI)
Shareholding as a
% of total no. of
shares (calculated
2.23 2.97 0.19 0.07 5.46
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 17372962 23204120 1475929 0 42053011
Class eg:y
Total 17372962 23204120 1475929 0 42053011
Total as a % of
2.23 2.97 0.19 0 5.39
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
2.23 2.97 0.19 0.07 5.46
percentage of
diluted share
capital) (XI)=
(VII)+(X) As a %
of (A+B+C2)

Number of Locked in shares (XII)

No. (a)

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As a % of total
Shares held (b)
Number of equity
shares held in
17372962 23094620 1475929 541370 42484881
dematerialized
form (XIV)

Reason for not providing PAN

Reason for not
providing PAN

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significant beneficial owners

Details of holding/ exercise of right of the SBO in

of the SBO Details of the registered owner
the reporting company, whether direct or indirect*: Date of
creation /
Passport Passport Whether by virtue of:
Nationality Nationality acquisition
No. in No. in Rights on of
(Applicable (Applicable Exercise
case of case of distributable Exercise significant
PAN Nationality in case of Name PAN Nationality in case of Voting of
a a beneficial
Any other Any other Shares rights dividend or of
significant
foreign foreign any other control interest
is selected) is selected) influence
national national distribution

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