General information about company

Scrip code538942
NSE SymbolMERCANTILE
MSEI SymbolNA
ISININE689O01013
Name of the companyMERCANTILE VENTURES LIMITED
Whether company is SMENo
Class of SecurityEquity Shares
Type of reportQuarterly
Quarter Ended / Half year ended/Date of Report (For Prelisting / Allotment)30-09-2020
Date of allotment / extinguishment (in case Capital Restructuring selected) / Listing Date
Shareholding pattern filed underRegulation 31 (1) (b)
Whether the listed entity is Public Sector Undertaking (PSU)?No


Declaration

Sr. No.ParticularYes/No Promoter and Promoter GroupPublic shareholder Non Promoter- Non Public
1Whether the Listed Entity has issued any partly paid up shares?No NoNo No
2Whether the Listed Entity has issued any Convertible Securities ?No NoNo No
3Whether the Listed Entity has issued any Warrants ?No NoNo No
4Whether the Listed Entity has any shares against which depository receipts are issued?No NoNo No
5Whether the Listed Entity has any shares in locked-in?No NoNo No
6Whether any shares held by promoters are pledge or otherwise encumbered?No No
7Whether company has equity shares with differential voting rights?No NoNo No
8Whether 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 Voting (XIV) RightsTotal as a % of (A+B+C)
Class eg: XClass eg:yTotal
(A)Promoter & Promoter Group13724246087242460864.71724246087242460864.71
(B)Public51164394935873949358735.29394935873949358735.29
(C)Non Promoter- Non Public
(C1)Shares underlying DRs
(C2)Shares held by Employee Trusts
Total51177111918195111918195100111918195111918195100

Table I - Summary Statement holding of specified securities

Category (I)Category of shareholder (II)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 diluted share capital) (XI)= (VII)+(X) As a % of (A+B+C2)Number of Locked in shares (XII)Number of Shares pledged or otherwise encumbered (XIII)Number of equity shares held in dematerialized form (XIV)
No. (a)As a % of total Shares held (b)No. (a)As a % of total Shares held (b)
(A)Promoter & Promoter Group64.7172226146
(B)Public35.2930040548
(C)Non Promoter- Non Public
(C1)Shares underlying DRs
(C2)Shares held by Employee Trusts
Total100102266694


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

Sr.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 Voting (XIV) RightsTotal as a % of Total Voting rights
Class eg: XClass eg:yTotal
ATable II - Statement showing shareholding pattern of the Promoter and Promoter Group
(1)Indian
(a)Individuals/Hindu undivided Family448312483120.0448312483120.04
(d)Any Other (specify)6581311115813111151.94581311115813111151.94
Sub-Total (A)(1)10581794235817942351.98581794235817942351.98
(2)Foreign
(a)Individuals (NonResident Individuals/ Foreign Individuals)123023002302300
(e)Any Other (specify)2142449551424495512.73142449551424495512.73
Sub-Total (A)(2)3142451851424518512.73142451851424518512.73
Total Shareholding of Promoter and Promoter Group (A)=(A)(1)+(A)(2) 13724246087242460864.71724246087242460864.71
BTable III - Statement showing shareholding pattern of the Public shareholder
(1)Institutions
(f)Financial Institutions/ Banks110010001001000
Sub-Total (B)(1)110010001001000
( 3 )Non-institutions
(a(i))Individuals - i.Individual shareholders holding nominal share capital up to Rs. 2 lakhs. 5089410330196103301969.2310330196103301969.23
(a(ii))Individuals - ii. Individual shareholders holding nominal share capital in excess of Rs. 2 lakhs.43316183316180.33316183316180.3
(e)Any Other (specify)265288316732883167325.76288316732883167325.76
Sub-Total (B)(3)51163394934873949348735.29394934873949348735.29
Total Public Shareholding (B)=(B)(1)+(B)(2)+(B)(3)51164394935873949358735.29394935873949358735.29
CTable IV - Statement showing shareholding pattern of the Non Promoter- Non Public shareholder
Total ( A+B+C2 )51177111918195111918195100111918195111918195100
Total (A+B+C )51177111918195111918195100111918195111918195100


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

Sr.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 diluted share capital) (XI)= (VII)+(X) As a % of (A+B+C2)Number of Locked in shares (XII)Number of Shares pledged or otherwise encumbered (XIII)Number of equity shares held in dematerialized form (XIV)
No. (a)As a % of total Shares held (b)No. (a)As a % of total Shares held (b)
ATable II - Statement showing shareholding pattern of the Promoter and Promoter Group
(1)Indian
(a)0.0427100
(d)51.9457953861
Sub-Total (A)(1)51.9857980961
(2)Foreign
(a)0230
(e)12.7314244955
Sub-Total (A)(2)12.7314245185
Total Shareholding of Promoter and Promoter Group (A)=(A)(1)+(A)(2) 64.7172226146
BTable III - Statement showing shareholding pattern of the Public shareholder
(1)Institutions
(f)00
Sub-Total (B)(1)00
( 3 )Non-institutions
(a(i))9.231381048
(a(ii))0.3221568
(e)25.7628437932
Sub-Total (B)(3)35.2930040548
Total Public Shareholding (B)=(B)(1)+(B)(2)+(B)(3)35.2930040548
CTable IV - Statement showing shareholding pattern of the Non Promoter- Non Public shareholder
Total ( A+B+C2 )100102266694
Total (A+B+C )100102266694


Individuals/Hindu undivided Family

Searial No.1234
Name of the Shareholders (I)JAWAHAR VADIVELUMUTHIAH A C HUFVADIVELU ALMUTHIAH A CClick here to go back
PAN (II)AAFPJ9050LAAAHA6527LAADPV3405FAAFHA8323RTotal
No. of fully paid up equity shares held (IV)2710090688144400048312
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)2710090688144400048312
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)0.020.010.0100.04
Number of Voting Rights held in each class of securities (IX)
Class eg:X2710090688144400048312
Class eg:y
Total2710090688144400048312
Total as a % of Total Voting rights0.020.010.0100.04
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 diluted share capital) (XI)= (VII)+(Xi)(a) As a % of (A+B+C2)0.020.010.0100.04
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 dematerialized form (XIV)2710000027100
Reason for not providing PAN
Reason for not providing PAN
Shareholder typePromoterPromoterPromoterPromoter


Any Other (specify)

Searial No.123456
CategoryBodies CorporateBodies CorporateBodies CorporateBodies CorporateBodies CorporateBodies Corporate
Name of the Shareholders (I)TRINITY AUTO POINTS LTDSOUTH INDIA TRAVELS PVT LTDGOLDEN STAR ASSETS CONSULTANTS PVT LTDSICAGEN INDIA LIMITEDFIRST LEASING CO OF INDIA LTDNAVIA MARKETS LIMITED
PAN (II)AADCA4380KAAACS3792EAADCG3347CAAKCS5770JAAACF1162FAAACM4739R
No. of the Shareholders (I)111111
No. of fully paid up equity shares held (IV)209560001858205614396000400820517725011600
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)209560001858205614396000400820517725011600
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)18.7216.612.863.580.160.01
Number of Voting Rights held in each class of securities (IX)
Class eg: X209560001858205614396000400820517725011600
Class eg:y
Total209560001858205614396000400820517725011600
Total as a % of Total Voting rights18.7216.612.863.580.160.01
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 diluted share capital) (XI)= (VII)+(X) As a % of (A+B+C2)18.7216.612.863.580.160.01
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 dematerialized form (XIV)2095600018582056143960004008205011600
Reason for not providing PAN
Reason for not providing PAN
Shareholder typePromoter GroupPromoter GroupPromoter GroupPromoter GroupPromoterPromoter Group


Any Other (specify)

Searial No.
CategoryClick here to go back
Name of the Shareholders (I)
PAN (II)Total
No. of the Shareholders (I)6
No. of fully paid up equity shares held (IV)58131111
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)58131111
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)51.94
Number of Voting Rights held in each class of securities (IX)
Class eg: X58131111
Class eg:y
Total58131111
Total as a % of Total Voting rights51.94
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 diluted share capital) (XI)= (VII)+(X) As a % of (A+B+C2)51.94
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 dematerialized form (XIV)57953861
Reason for not providing PAN
Reason for not providing PAN
Shareholder type


Individuals (NonResident Individuals/ Foreign Individuals)

Searial No.1
Name of the Shareholders (I)ASHWIN C MUTHIAHClick here to go back
PAN (II)AAEPA4148HTotal
No. of fully paid up equity shares held (IV)230230
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)230230
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)00
Number of Voting Rights held in each class of securities (IX)
Class eg: X230230
Class eg:y
Total230230
Total as a % of Total Voting rights00
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 diluted share capital) (XI)= (VII)+(X) As a % of (A+B+C2)00
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 dematerialized form (XIV)230230
Reason for not providing PAN
Reason for not providing PAN
Shareholder type


Any Other (specify)

Searial No.12
CategoryBodies CorporateBodies Corporate
Name of the Shareholders (I)RANFORD INVESTMENTS LTDDARNOLLY INVESTMENTS LTDClick here to go back
PAN (II)AADCR5452KAACCD5610NTotal
No. of the Shareholders (I)112
No. of fully paid up equity shares held (IV)7807955643700014244955
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)7807955643700014244955
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)6.985.7512.73
Number of Voting Rights held in each class of securities (IX)
Class eg: X7807955643700014244955
Class eg:y
Total7807955643700014244955
Total as a % of Total Voting rights6.985.7512.73
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 diluted share capital) (XI)= (VII)+(X) As a % of (A+B+C2)6.985.7512.73
Number of Locked in shares (XII)
No. (a)
As a % of total Shares held (b)0
Number of Shares pledged or otherwise encumbered (XIII)
No. (a)
As a % of total Shares held (b)0
Number of equity shares held in dematerialized form (XIV)7807955643700014244955
Reason for not providing PAN
Reason for not providing PAN
Shareholder type


Any Other (specify)

Searial No.1234567
CategoryBodies CorporateBodies CorporateBodies CorporateBodies CorporateBodies CorporateBodies CorporateClearing Members
Category / More than 1 percentageCategoryMore than 1 percentage of shareholdingMore than 1 percentage of shareholdingMore than 1 percentage of shareholdingMore than 1 percentage of shareholdingMore than 1 percentage of shareholdingCategory
Name of the Shareholders (I)SOUTHERN PETROCHEMICAL INDUSTRIES CORPORATIONLIMITEDSPIC OFFICERS AND STAFF WELFARE FOUNDATIONSPIC GROUP COMPANIES EMPLOYEES WELFARE FOUNDATIONTWINSHIELD CONSULTANTS PRIVATE LIMITEDSOUTH INDIA HOUSE ESTATES AND PROPERTIES LIMITED
PAN (II)AAACS4668KAAACS9041CAAACS9042BAAACW6932AAABCS0520M
No. of the Shareholders (I)194111118
No. of fully paid up equity shares held (IV)287911491502800020640002276000503936537148001597
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)287911491502800020640002276000503936537148001597
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)25.7313.431.842.034.53.320
Number of Voting Rights held in each class of securities (IX)
Class eg: X287911491502800020640002276000503936537148001597
Class eg:y
Total287911491502800020640002276000503936537148001597
Total as a % of Total Voting rights25.7313.431.842.034.53.320
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 diluted share capital) (XI)= (VII)+(X) As a % of (A+B+C2)25.7313.431.842.034.53.320
Number of Locked in shares (XII)
No. (a)
As a % of total Shares held (b)
Number of equity shares held in dematerialized form (XIV)284084401502800020640002276000503936537148001597
Reason for not providing PAN
Reason for not providing PAN


Any Other (specify)

Searial No.8910
CategoryHUFNon-Resident Indian (NRI)Trusts
Category / More than 1 percentageCategoryCategoryCategory
Name of the Shareholders (I)Click here to go back
PAN (II)Total
No. of the Shareholders (I)34272265
No. of fully paid up equity shares held (IV)208291734875028831673
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)208291734875028831673
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)0.020.02025.77
Number of Voting Rights held in each class of securities (IX)
Class eg: X208291734875028831673
Class eg:y
Total208291734875028831673
Total as a % of Total Voting rights0.020.02025.77
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 diluted share capital) (XI)= (VII)+(X) As a % of (A+B+C2)0.020.02025.77
Number of Locked in shares (XII)
No. (a)
As a % of total Shares held (b)
Number of equity shares held in dematerialized form (XIV)20729641675028437932
Reason for not providing PAN
Reason for not providing PAN


significant beneficial owners

Sr. No.Details of the SBODetails of the registered ownerDetails of holding/ exercise of right of the SBO in the reporting company, whether direct or indirect*:Date of creation / acquisition of significant beneficial interest
NamePAN Passport No. in case of a foreign nationalNationalityNationality (Applicable in case of Any other is selected)NamePAN Passport No. in case of a foreign nationalNationalityNationality (Applicable in case of Any other is selected)Whether by virtue of:
SharesVoting rightsRights on distributable dividend or any other distributionExercise of controlExercise of significant influence
1Ashwin C Muthiah AAEPA4148HSingaporeDarnolly Investments LimitedAACCD5610NSingapore5.75NoNo15-03-2013
2Ashwin C Muthiah AAEPA4148HSingaporeRanford Investments Limited AADCR5452KSingapore6.98NoNo15-03-2013
3Ashwin C Muthiah AAEPA4148HSingaporeAshwin C Muthiah AAEPA4148HSingapore0NoNo17-04-1997
Total: 12.7300
4 MUTHIAH A C AAFHA8323RIndia MUTHIAH A C HUFAAAHA6527LIndia0NoNo17-04-1997
5 MUTHIAH A C AAFHA8323RIndia MUTHIAH A C AAFHA8323RIndia0NoNo17-04-1997
6 MUTHIAH A C AAFHA8323RIndiaTrinity Auto Points LimitedAADCA4380KIndia18.72NoNo15-03-2013
Total: 18.7200