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? | 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 | 1 | 6909090 | | | 6909090 | 66.32 | 6909090 | | 6909090 | 66.32 | | | | | 6909090 |
| (B) | Public | 173 | 3508000 | | | 3508000 | 33.68 | 3508000 | | 3508000 | 33.68 | | | | | 3508000 |
| (C) | Non Promoter- Non Public | 0 | 0 | | | 0 | | 0 | | 0 | 0 | | | | | 0 |
| (C1) | Shares underlying DRs | 0 | 0 | | | 0 | | 0 | | 0 | 0 | | | | | 0 |
| (C2) | Shares held by Employee Trusts | 0 | 0 | | | 0 | 0 | 0 | | 0 | 0 | | | | | 0 |
| Total | 174 | 10417090 | | | 10417090 | 100 | 10417090 | | 10417090 | 100 | | | | | 10417090 |
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 | 66.32 | | | | | | | | | | | 6909090 | | | |
| (B) | Public | 33.68 | | | | | | | | | | | 3508000 | 0 | 0 | 0 |
| (C) | Non Promoter- Non Public | | | | | | | | | | | | 0 | | | |
| (C1) | Shares underlying DRs | | | | | | | | | | | | 0 | | | |
| (C2) | Shares held by Employee Trusts | 0 | | | | | | | | | | | 0 | | | |
| Total | 100 | | | | | | | | | | | 10417090 | 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 | 0 | 0 | | | 0 | 0 | 0 | | 0 | 0 | | | | | 0 |
| (d) | Any Other (specify) | 1 | 6909090 | | | 6909090 | 66.32 | 6909090 | | 6909090 | 66.32 | | | | | 6909090 |
| Sub-Total (A)(1) | | 1 | 6909090 | | | 6909090 | 66.32 | 6909090 | | 6909090 | 66.32 | | | | | 6909090 |
| (2) | Foreign |
| Total Shareholding of Promoter and Promoter Group (A)=(A)(1)+(A)(2) | | 1 | 6909090 | | | 6909090 | 66.32 | 6909090 | | 6909090 | 66.32 | | | | | 6909090 |
| B | Table III - Statement showing shareholding pattern of the Public shareholder |
| (1) | Institutions (Domestic) |
| (2) | Institutions (Foreign) |
| (3) | Central Government / State Government(s) |
| (4) | Non-institutions |
| (g) | Resident Individuals holding nominal share capital up to Rs. 2 lakhs | 131 | 732000 | | | 732000 | 7.03 | 732000 | | 732000 | 7.03 | | | | | 732000 |
| (h) | Resident Individuals holding nominal share capital in excess of Rs. 2 lakhs | 10 | 592000 | | | 592000 | 5.68 | 592000 | | 592000 | 5.68 | | | | | 592000 |
| (i) | Non Resident Indians (NRIs) | 2 | 20000 | | | 20000 | 0.19 | 20000 | | 20000 | 0.19 | | | | | 20000 |
| (l) | Bodies Corporate | 5 | 708000 | | | 708000 | 6.8 | 708000 | | 708000 | 6.8 | | | | | 708000 |
| (m) | Any Other (specify) | 25 | 1456000 | | | 1456000 | 13.98 | 1456000 | | 1456000 | 13.98 | | | | | 1456000 |
| Sub-Total (B)(4) | | 173 | 3508000 | | | 3508000 | 33.68 | 3508000 | | 3508000 | 33.68 | | | | | 3508000 |
| Total Public Shareholding (B)=(B)(1)+(B)(2)+(B)(3)+(B)(4) | | 173 | 3508000 | | | 3508000 | 33.68 | 3508000 | | 3508000 | 33.68 | | | | | 3508000 |
| C | Table IV - Statement showing shareholding pattern of the Non Promoter- Non Public shareholder |
| ( 1 ) | Custodian/DR Holder - Name of DR Holders (If Available) | 0 | 0 | | | 0 | | 0 | | 0 | 0 | | | | | 0 |
| ( 2 ) | Employee Benefit Trust / Employee Welfare Trust under SEBI (Share Based Employee Benefits and Sweat Equity) Regulations, 2021 | 0 | 0 | | | 0 | 0 | 0 | | 0 | 0 | | | | | 0 |
| Total NonPromoter- Non Public Shareholding (C)= (C)(1)+(C)(2) | | 0 | 0 | | | 0 | | 0 | | 0 | 0 | | | | | 0 |
| Total ( A+B+C2 ) | | 174 | 10417090 | | | 10417090 | 100 | 10417090 | | 10417090 | 100 | | | | | 10417090 |
| Total (A+B+C ) | | 174 | 10417090 | | | 10417090 | 100 | 10417090 | | 10417090 | 100 | | | | | 10417090 |
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 | 0 | | | | | | | | | | | 0 |
| (d) | Any Other (specify) | 66.32 | | | | | | | | | | | 6909090 |
| Sub-Total (A)(1) | | 66.32 | | | | | | | | | | | 6909090 |
| (2) | Foreign |
| Total Shareholding of Promoter and Promoter Group (A)=(A)(1)+(A)(2) | | 66.32 | | | | | | | | | | | 6909090 |
| B | Table III - Statement showing shareholding pattern of the Public shareholder |
| (1) | Institutions (Domestic) |
| (2) | Institutions (Foreign) |
| (3) | Central Government / State Government(s) |
| (4) | Non-institutions |
| (g) | Resident Individuals holding nominal share capital up to Rs. 2 lakhs | 7.03 | | | | | | | | | | | 732000 | 0 | 0 | 0 |
| (h) | Resident Individuals holding nominal share capital in excess of Rs. 2 lakhs | 5.68 | | | | | | | | | | | 592000 | 0 | 0 | 0 |
| (i) | Non Resident Indians (NRIs) | 0.19 | | | | | | | | | | | 20000 | 0 | 0 | 0 |
| (l) | Bodies Corporate | 6.8 | | | | | | | | | | | 708000 | 0 | 0 | 0 |
| (m) | Any Other (specify) | 13.98 | | | | | | | | | | | 1456000 | 0 | 0 | 0 |
| Sub-Total (B)(4) | | 33.68 | | | | | | | | | | | 3508000 | 0 | 0 | 0 |
| Total Public Shareholding (B)=(B)(1)+(B)(2)+(B)(3)+(B)(4) | | 33.68 | | | | | | | | | | | 3508000 | 0 | 0 | 0 |
| C | Table IV - Statement showing shareholding pattern of the Non Promoter- Non Public shareholder |
| ( 1 ) | Custodian/DR Holder - Name of DR Holders (If Available) | | | | | | | | | | | | 0 |
| ( 2 ) | Employee Benefit Trust / Employee Welfare Trust under SEBI (Share Based Employee Benefits and Sweat Equity) Regulations, 2021 | 0 | | | | | | | | | | | 0 |
| Total NonPromoter- Non Public Shareholding (C)= (C)(1)+(C)(2) | | | | | | | | | | | | | 0 |
| Total ( A+B+C2 ) | | 100 | | | | | | | | | | | 10417090 |
| Total (A+B+C ) | | 100 | | | | | | | | | | | 10417090 |
Individuals/Hindu undivided Family |
| Sr. No. | 1 | 2 | 3 | 4 | 5 | |
| Name
of the
Shareholders
(I) | DILIP KUMAR GOYAL HUF | AKSHAY GOYAL | JAYSHREE GOYAL | DILIP KUMAR GOYAL | ANKIT GOYAL | Click here to go back |
| PAN
(II) | AABHD7228J | ADNPG2270N | ADQPG1806R | AFRPG1000L | AIUPG1229K | Total |
| No. of fully paid up equity shares held
(IV) | 0 | 0 | 0 | 0 | 0 | 0 |
| Total nos. shares
held
(VII) = (IV)+(V)+ (VI) | 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 |
| Number of Voting Rights held in each class of securities
(IX) |
| Class
eg:X | 0 | 0 | 0 | 0 | 0 | 0 |
| Total | 0 | 0 | 0 | 0 | 0 | 0 |
| Total as
a % of
Total
Voting
rights | 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 |
| 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 |
| Number of equity shares held in dematerialized form
(XVIII) | 0 | 0 | 0 | 0 | 0 | 0 |
| Reason for not providing PAN |
| Reason for not providing PAN | | | | | | |
| Shareholder type | Promoter | Promoter | Promoter | Promoter | Promoter | |
Any Other (specify) |
| Sr. No. | 1 | |
| Category | Other | Click here to go back |
| Name
of the
Shareholders
(I) | SKYBRIDGE INCAP ADVISORY LLP | |
| PAN
(II) | AENFS3799F | Total |
| No.
of the
Shareholders
(I) | 1 | 1 |
| No. of fully paid up equity shares held
(IV) | 6909090 | 6909090 |
| Total nos. shares
held
(VII) = (IV)+(V)+ (VI) | 6909090 | 6909090 |
| Shareholding as a % of total no. of shares (calculated as per SCRR, 1957)
(VIII)
As a % of (A+B+C2) | 66.32 | 66.32 |
| Number of Voting Rights held in each class of securities
(IX) |
| Class
eg:
X | 6909090 | 6909090 |
| Total | 6909090 | 6909090 |
| Total as
a % of
Total
Voting
rights | 66.32 | 66.32 |
| Total No. of shares on fully diluted basis (including warrants and Convertible Securities etc.) (XI)=(VII+X) | 6909090 | 6909090 |
| 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) | 66.32 | 66.32 |
| Number of equity shares held in dematerialized form
(XVIII) | 6909090 | 6909090 |
| Reason for not providing PAN |
| Reason for not providing PAN | | |
| Shareholder type | Promoter | |
Bodies Corporate |
| Sr. No. | 1 | 2 | 3 | |
| Name
of the
Shareholders
(I) | PRO FIN CAPITAL SERVICES LTD | SUNAYANA INVESTMENT COMPANY LIMITED | AVANCE VENTURES PRIVATE LIMITED | Click here to go back |
| PAN
(II) | AAACP0251F | AAUCS5765M | AAYCA5648R | Total |
| No. of fully paid up equity shares held
(IV) | 192000 | 164000 | 304000 | 660000 |
| Total nos. shares
held
(VII) = (IV)+(V)+ (VI) | 192000 | 164000 | 304000 | 660000 |
| Shareholding as a % of total no. of shares (calculated as per SCRR, 1957)
(VIII)
As a % of (A+B+C2) | 1.84 | 1.57 | 2.92 | 6.34 |
| Number of Voting Rights held in each class of securities
(IX) |
| Class
eg:
X | 192000 | 164000 | 304000 | 660000 |
| Total | 192000 | 164000 | 304000 | 660000 |
| Total as
a % of
Total
Voting
rights | 1.84 | 1.57 | 2.92 | 6.34 |
| Total No. of shares on fully diluted basis (including warrants, ESOP, Convertible Securities etc.) (XI)=(VII+X) | 192000 | 164000 | 304000 | 660000 |
| 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) | 1.84 | 1.57 | 2.92 | 6.34 |
| Number of equity shares held in dematerialized form
(XIV) | 192000 | 164000 | 304000 | 660000 |
| 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 |
Individuals - ii. Individual shareholders holding nominal share capital in excess of Rs. 2 lakhs. |
| Sr. No. | 1 | |
| Name
of the
Shareholders
(I) | SHIPRA BATHLA | Click here to go back |
| PAN
(II) | BHZPS5615L | Total |
| No. of fully paid up equity shares held
(IV) | 114000 | 114000 |
| Total nos. shares
held
(VII) = (IV)+(V)+ (VI) | 114000 | 114000 |
| Shareholding as a % of total no. of shares (calculated as per SCRR, 1957)
(VIII)
As a % of (A+B+C2) | 1.09 | 1.09 |
| Number of Voting Rights held in each class of securities
(IX) |
| Class
eg:
X | 114000 | 114000 |
| Total | 114000 | 114000 |
| Total as
a % of
Total
Voting
rights | 1.09 | 1.09 |
| Total No. of shares on fully diluted basis (including warrants, ESOP, Convertible Securities etc.) (XI)=(VII+X) | 114000 | 114000 |
| 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) | 1.09 | 1.09 |
| Number of equity shares held in dematerialized form
(XIV) | 114000 | 114000 |
| 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 | 4 | 5 | 6 |
| Category | HUF | HUF | LLP | LLP | LLP | LLP |
| Category / More than 1 percentage | Category | More than 1 percentage of shareholding | Category | More than 1 percentage of shareholding | More than 1 percentage of shareholding | More than 1 percentage of shareholding |
| Name
of the
Shareholders
(I) | | BHAVESH VORA (HUF) | | ZUBER TRADING LLP | TVISHA CORPORATE ADVISORS LLP | AKARSHIKA TRADERS LLP |
| PAN
(II) | | AAIHB9190E | | AABFZ3256E | AAQFT6124L | ABBFA7737J |
| No.
of the
Shareholders
(I) | 18 | 1 | 7 | 1 | 1 | 1 |
| No. of fully paid up equity shares held
(IV) | 352000 | 200000 | 1104000 | 240000 | 508000 | 180000 |
| Total nos. shares
held
(VII) = (IV)+(V)+ (VI) | 352000 | 200000 | 1104000 | 240000 | 508000 | 180000 |
| Shareholding as a % of total no. of shares (calculated as per SCRR, 1957)
(VIII)
As a % of (A+B+C2) | 3.38 | 1.92 | 10.6 | 2.3 | 4.88 | 1.73 |
| Number of Voting Rights held in each class of securities
(IX) |
| Class
eg:
X | 352000 | 200000 | 1104000 | 240000 | 508000 | 180000 |
| Total | 352000 | 200000 | 1104000 | 240000 | 508000 | 180000 |
| Total as
a % of
Total
Voting
rights | 3.38 | 1.92 | 10.6 | 2.3 | 4.88 | 1.73 |
| Total No. of shares on fully diluted basis (including warrants, ESOP, Convertible Securities etc.) (XI)=(VII+X) | 352000 | 200000 | 1104000 | 240000 | 508000 | 180000 |
| 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) | 3.38 | 1.92 | 10.6 | 2.3 | 4.88 | 1.73 |
| Number of equity shares held in dematerialized form
(XIV) | 352000 | 200000 | 1104000 | 240000 | 508000 | 180000 |
| Reason for not providing PAN |
| Reason for not providing PAN | | | | | | |
| Sub-categorization of shares |
| Sub-category (i) | 0 | 0 | 0 | 0 | 0 | 0 |
| Sub-category (ii) | 0 | 0 | 0 | 0 | 0 | 0 |
| Sub-category (iii) | 0 | 0 | 0 | 0 | 0 | 0 |
Any Other (specify) |
| Sr. No. | |
| Category | |
| Category / More than 1 percentage | |
| Name
of the
Shareholders
(I) | Click here to go back |
| PAN
(II) | Total |
| No.
of the
Shareholders
(I) | 25 |
| No. of fully paid up equity shares held
(IV) | 1456000 |
| Total nos. shares
held
(VII) = (IV)+(V)+ (VI) | 1456000 |
| Shareholding as a % of total no. of shares (calculated as per SCRR, 1957)
(VIII)
As a % of (A+B+C2) | 13.98 |
| Number of Voting Rights held in each class of securities
(IX) |
| Class
eg:
X | 1456000 |
| Total | 1456000 |
| Total as
a % of
Total
Voting
rights | 13.98 |
| Total No. of shares on fully diluted basis (including warrants, ESOP, Convertible Securities etc.) (XI)=(VII+X) | 1456000 |
| 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) | 13.98 |
| Number of equity shares held in dematerialized form
(XIV) | 1456000 |
| Reason for not providing PAN |
| Reason for not providing PAN | |
| Sub-categorization of shares |
| Shareholding (No. of shares) under |
| Sub-category (i) | 0 |
| Sub-category (ii) | 0 |
| Sub-category (iii) | 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 | Devang Dinesh Master | ACZPM7144A | | India | | SKYBRIDGE INCAP ADVISORY LLP | AENFS3799F | | India | | 66.32 | 66.32 | | Yes | Yes | 27-09-2024 |
| Total: | 66.32 | 66.32 | 0 | |
| 2 | Kiran Dilip Thakore | AKWPT5980A | | India | | SKYBRIDGE INCAP ADVISORY LLP | AENFS3799F | | India | | 66.32 | 66.32 | | No | No | 27-09-2024 |
| Total: | 66.32 | 66.32 | 0 | |