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 | 3 | 112422758 | | | 112422758 | 59.18 | 112422758 | | 112422758 | 59.18 | | | | | 112422758 |
| (B) | Public | 75059 | 77550300 | | | 77550300 | 40.82 | 77550300 | | 77550300 | 40.82 | | | | | 77550300 |
| (C) | Non Promoter- Non Public | | | | | | | | | | | | | | | |
| (C1) | Shares underlying DRs | | | | | | | | | | | | | | | |
| (C2) | Shares held by Employee Trusts | | | | | | | | | | | | | | | |
| Total | 75062 | 189973058 | | | 189973058 | 100 | 189973058 | | 189973058 | 100 | | | | | 189973058 |
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 | 59.18 | 3400000 | 3.02 | | | | | | | | | 112422758 | | | |
| (B) | Public | 40.82 | | | | | | | | | | | 75871400 | 0 | 0 | 0 |
| (C) | Non Promoter- Non Public | | | | | | | | | | | | | | | |
| (C1) | Shares underlying DRs | | | | | | | | | | | | | | | |
| (C2) | Shares held by Employee Trusts | | | | | | | | | | | | | | | |
| Total | 100 | 3400000 | 1.79 | | | | | | | | | 188294158 | 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 | 1 | 27724453 | | | 27724453 | 14.59 | 27724453 | | 27724453 | 14.59 | | | | | 27724453 |
| (d) | Any Other (specify) | 2 | 84698305 | | | 84698305 | 44.58 | 84698305 | | 84698305 | 44.58 | | | | | 84698305 |
| Sub-Total (A)(1) | | 3 | 112422758 | | | 112422758 | 59.18 | 112422758 | | 112422758 | 59.18 | | | | | 112422758 |
| (2) | Foreign |
| Total Shareholding of Promoter and Promoter Group (A)=(A)(1)+(A)(2) | | 3 | 112422758 | | | 112422758 | 59.18 | 112422758 | | 112422758 | 59.18 | | | | | 112422758 |
| B | Table III - Statement showing shareholding pattern of the Public shareholder |
| (1) | Institutions (Domestic) |
| (2) | Institutions (Foreign) |
| (d) | Foreign Portfolio Investors Category I | 5 | 3223105 | | | 3223105 | 1.7 | 3223105 | | 3223105 | 1.7 | | | | | 3223105 |
| Sub-Total (B)(2) | | 5 | 3223105 | | | 3223105 | 1.7 | 3223105 | | 3223105 | 1.7 | | | | | 3223105 |
| (3) | Central Government / State Government(s) |
| (a) | Central Government / President of India | 1 | 21000 | | | 21000 | 0.01 | 21000 | | 21000 | 0.01 | | | | | 21000 |
| Sub-Total (B)(3) | | 1 | 21000 | | | 21000 | 0.01 | 21000 | | 21000 | 0.01 | | | | | 21000 |
| (4) | Non-institutions |
| (e) | Trusts where any person belonging to 'Promoter and Promoter Group' category is 'trustee', 'beneficiary', or 'author of the trust' | 1 | 1346141 | | | 1346141 | 0.71 | 1346141 | | 1346141 | 0.71 | | | | | 1346141 |
| (g) | Resident Individuals holding nominal share capital up to Rs. 2 lakhs | 74030 | 42178187 | | | 42178187 | 22.2 | 42178187 | | 42178187 | 22.2 | | | | | 42178187 |
| (h) | Resident Individuals holding nominal share capital in excess of Rs. 2 lakhs | 36 | 19081458 | | | 19081458 | 10.04 | 19081458 | | 19081458 | 10.04 | | | | | 19081458 |
| (i) | Non Resident Indians (NRIs) | 294 | 628746 | | | 628746 | 0.33 | 628746 | | 628746 | 0.33 | | | | | 628746 |
| (l) | Bodies Corporate | 141 | 4530141 | | | 4530141 | 2.38 | 4530141 | | 4530141 | 2.38 | | | | | 4530141 |
| (m) | Any Other (specify) | 551 | 6541522 | | | 6541522 | 3.44 | 6541522 | | 6541522 | 3.44 | | | | | 6541522 |
| Sub-Total (B)(4) | | 75053 | 74306195 | | | 74306195 | 39.11 | 74306195 | | 74306195 | 39.11 | | | | | 74306195 |
| Total Public Shareholding (B)=(B)(1)+(B)(2)+(B)(3)+(B)(4) | | 75059 | 77550300 | | | 77550300 | 40.82 | 77550300 | | 77550300 | 40.82 | | | | | 77550300 |
| C | Table IV - Statement showing shareholding pattern of the Non Promoter- Non Public shareholder |
| Total ( A+B+C2 ) | | 75062 | 189973058 | | | 189973058 | 100 | 189973058 | | 189973058 | 100 | | | | | 189973058 |
| Total (A+B+C ) | | 75062 | 189973058 | | | 189973058 | 100 | 189973058 | | 189973058 | 100 | | | | | 189973058 |
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 | 14.59 | 0 | 0 | | | | | | | | | 27724453 |
| (d) | Any Other (specify) | 44.58 | 3400000 | 4.01 | | | | | | | | | 84698305 |
| Sub-Total (A)(1) | | 59.18 | 3400000 | 3.02 | | | | | | | | | 112422758 |
| (2) | Foreign |
| Total Shareholding of Promoter and Promoter Group (A)=(A)(1)+(A)(2) | | 59.18 | 3400000 | 3.02 | | | | | | | | | 112422758 |
| B | Table III - Statement showing shareholding pattern of the Public shareholder |
| (1) | Institutions (Domestic) |
| (2) | Institutions (Foreign) |
| (d) | Foreign Portfolio Investors Category I | 1.7 | | | | | | | | | | | 3223105 | 0 | 0 | 0 |
| Sub-Total (B)(2) | | 1.7 | | | | | | | | | | | 3223105 | 0 | 0 | 0 |
| (3) | Central Government / State Government(s) |
| (a) | Central Government / President of India | 0.01 | | | | | | | | | | | 21000 | 0 | 0 | 0 |
| Sub-Total (B)(3) | | 0.01 | | | | | | | | | | | 21000 | 0 | 0 | 0 |
| (4) | Non-institutions |
| (e) | Trusts where any person belonging to 'Promoter and Promoter Group' category is 'trustee', 'beneficiary', or 'author of the trust' | 0.71 | | | | | | | | | | | 1346141 | 0 | 0 | 0 |
| (g) | Resident Individuals holding nominal share capital up to Rs. 2 lakhs | 22.2 | | | | | | | | | | | 40572487 | 0 | 0 | 0 |
| (h) | Resident Individuals holding nominal share capital in excess of Rs. 2 lakhs | 10.04 | | | | | | | | | | | 19081458 | 0 | 0 | 0 |
| (i) | Non Resident Indians (NRIs) | 0.33 | | | | | | | | | | | 628746 | 0 | 0 | 0 |
| (l) | Bodies Corporate | 2.38 | | | | | | | | | | | 4458641 | 0 | 0 | 0 |
| (m) | Any Other (specify) | 3.44 | | | | | | | | | | | 6539822 | 0 | 0 | 0 |
| Sub-Total (B)(4) | | 39.11 | | | | | | | | | | | 72627295 | 0 | 0 | 0 |
| Total Public Shareholding (B)=(B)(1)+(B)(2)+(B)(3)+(B)(4) | | 40.82 | | | | | | | | | | | 75871400 | 0 | 0 | 0 |
| C | Table IV - Statement showing shareholding pattern of the Non Promoter- Non Public shareholder |
| Total ( A+B+C2 ) | | 100 | 3400000 | 1.79 | | | | | | | | | 188294158 |
| Total (A+B+C ) | | 100 | 3400000 | 1.79 | | | | | | | | | 188294158 |
Individuals/Hindu undivided Family |
| Sr. No. | 1 | 2 | |
| Name
of the
Shareholders
(I) | KAVIT JAYESHBHAI THAKKAR | ARTIBEN JAYESHBHAI THAKKAR | Click here to go back |
| PAN
(II) | ARTPT6797K | AAUPT5643E | Total |
| No. of fully paid up equity shares held
(IV) | 0 | 27724453 | 27724453 |
| Total nos. shares
held
(VII) = (IV)+(V)+ (VI) | 0 | 27724453 | 27724453 |
| Shareholding as a % of total no. of shares (calculated as per SCRR, 1957)
(VIII)
As a % of (A+B+C2) | 0 | 14.59 | 14.59 |
| Number of Voting Rights held in each class of securities
(IX) |
| Class
eg:X | 0 | 27724453 | 27724453 |
| Total | 0 | 27724453 | 27724453 |
| Total as
a % of
Total
Voting
rights | 0 | 14.59 | 14.59 |
| Total No. of shares on fully diluted basis (including warrants and Convertible Securities etc.) (XI)=(VII+X) | 0 | 27724453 | 27724453 |
| 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 | 14.59 | 14.59 |
| 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) | 0 | 27724453 | 27724453 |
| Reason for not providing PAN |
| Reason for not providing PAN | | | |
| Shareholder type | Promoter | Promoter | |
Any Other (specify) |
| Sr. No. | 1 | 2 | |
| Category | Bodies Corporate | Bodies Corporate | Click here to go back |
| Name
of the
Shareholders
(I) | SHREE SAIBABA EXIM PRIVATE LIMITED | RAGHUVIR INTERNATIONAL PRIVATE LIMITED | |
| PAN
(II) | AATCS6800N | AAGCR6132F | Total |
| No.
of the
Shareholders
(I) | 1 | 1 | 2 |
| No. of fully paid up equity shares held
(IV) | 42992485 | 41705820 | 84698305 |
| Total nos. shares
held
(VII) = (IV)+(V)+ (VI) | 42992485 | 41705820 | 84698305 |
| Shareholding as a % of total no. of shares (calculated as per SCRR, 1957)
(VIII)
As a % of (A+B+C2) | 22.63 | 21.95 | 44.58 |
| Number of Voting Rights held in each class of securities
(IX) |
| Class
eg:
X | 42992485 | 41705820 | 84698305 |
| Total | 42992485 | 41705820 | 84698305 |
| Total as
a % of
Total
Voting
rights | 22.63 | 21.95 | 44.58 |
| Total No. of shares on fully diluted basis (including warrants and Convertible Securities etc.) (XI)=(VII+X) | 42992485 | 41705820 | 84698305 |
| 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) | 22.63 | 21.95 | 44.58 |
| Number of Locked in shares
(XIII) |
| No.
(a) | 1925000 | 1475000 | 3400000 |
| As a % of total Shares held
(b) | 4.48 | 3.54 | 4.01 |
| Number of equity shares held in dematerialized form
(XVIII) | 42992485 | 41705820 | 84698305 |
| Reason for not providing PAN |
| Reason for not providing PAN | | | |
| Shareholder type | Promoter Group | Promoter Group | |
Foreign Portfolio Investors Category I |
| Sr. No. | 1 | |
| Name
of the
Shareholders
(I) | FORBES EMF | Click here to go back |
| PAN
(II) | AACCF7145C | Total |
| No. of fully paid up equity shares held
(IV) | 3000000 | 3000000 |
| Total nos. shares
held
(VII) = (IV)+(V)+ (VI) | 3000000 | 3000000 |
| Shareholding as a % of total no. of shares (calculated as per SCRR, 1957)
(VIII)
As a % of (A+B+C2) | 1.58 | 1.58 |
| Number of Voting Rights held in each class of securities
(IX) |
| Class
eg:
X | 3000000 | 3000000 |
| Total | 3000000 | 3000000 |
| Total as
a % of
Total
Voting
rights | 1.58 | 1.58 |
| Total No. of shares on fully diluted basis (including warrants, ESOP, Convertible Securities etc.) (XI)=(VII+X) | 3000000 | 3000000 |
| 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) | 1.58 | 1.58 |
| Number of equity shares held in dematerialized form
(XIV) | 3000000 | 3000000 |
| 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 |
Individuals - ii. Individual shareholders holding nominal share capital in excess of Rs. 2 lakhs. |
| Sr. No. | 1 | |
| Name
of the
Shareholders
(I) | MOOLCHAND KIRAN KUMAR JAIN | Click here to go back |
| PAN
(II) | ACHPM2247E | Total |
| No. of fully paid up equity shares held
(IV) | 4917786 | 4917786 |
| Total nos. shares
held
(VII) = (IV)+(V)+ (VI) | 4917786 | 4917786 |
| Shareholding as a % of total no. of shares (calculated as per SCRR, 1957)
(VIII)
As a % of (A+B+C2) | 2.59 | 2.59 |
| Number of Voting Rights held in each class of securities
(IX) |
| Class
eg:
X | 4917786 | 4917786 |
| Total | 4917786 | 4917786 |
| Total as
a % of
Total
Voting
rights | 2.59 | 2.59 |
| Total No. of shares on fully diluted basis (including warrants, ESOP, Convertible Securities etc.) (XI)=(VII+X) | 4917786 | 4917786 |
| 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) | 2.59 | 2.59 |
| Number of equity shares held in dematerialized form
(XIV) | 4917786 | 4917786 |
| 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 | HUF | LLP | |
| Category / More than 1 percentage | Category | More than 1 percentage of shareholding | Category | |
| Name
of the
Shareholders
(I) | | SUMIT P DESAI (HUF) | | Click here to go back |
| PAN
(II) | | AAWHS2312H | | Total |
| No.
of the
Shareholders
(I) | 534 | 1 | 17 | 551 |
| No. of fully paid up equity shares held
(IV) | 5743082 | 2906000 | 798440 | 6541522 |
| Total nos. shares
held
(VII) = (IV)+(V)+ (VI) | 5743082 | 2906000 | 798440 | 6541522 |
| Shareholding as a % of total no. of shares (calculated as per SCRR, 1957)
(VIII)
As a % of (A+B+C2) | 3.02 | 1.53 | 0.42 | 3.44 |
| Number of Voting Rights held in each class of securities
(IX) |
| Class
eg:
X | 5743082 | 2906000 | 798440 | 6541522 |
| Total | 5743082 | 2906000 | 798440 | 6541522 |
| Total as
a % of
Total
Voting
rights | 3.02 | 1.53 | 0.42 | 3.44 |
| Total No. of shares on fully diluted basis (including warrants, ESOP, Convertible Securities etc.) (XI)=(VII+X) | 5743082 | 2906000 | 798440 | 6541522 |
| 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) | 3.02 | 1.53 | 0.42 | 3.44 |
| Number of equity shares held in dematerialized form
(XIV) | 5741382 | 2906000 | 798440 | 6539822 |
| 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 |
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 | Artiben Jayeshbhai Thakkar | AAUPT5643E | | India | | SHREE SAIBABA EXIM PRIVATE LIMITED | AATCS6800N | | India | | | 22.63 | | Yes | Yes | 07-09-2022 |
| Total: | 0 | 22.63 | 0 | |
| 2 | Jayesh Raichandbhai Thakkar | AAYPT7057L | | India | | RAGHUVIR INTERNATIONAL PRIVATE LIMITED | AAGCR6132F | | India | | | 21.95 | | Yes | Yes | 07-09-2022 |
| Total: | 0 | 21.95 | 0 | |