General information about company

Scrip code538942
NSE SymbolNOTLISTED
MSEI SymbolNOTLISTED
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)31-12-2023
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 VI - Statement showing foreign ownership limits

ParticularApproved limits (%)Limits utilized (%)
As on shareholding date00
As on the end of previous 1st quarter00
As on the end of previous 2nd quarter00
As on the end of previous 3rd quarter00
As on the end of previous 4th quarter00


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 Group12814242378142423772.75814242378142423772.75
(B)Public51032304939583049395827.25304939583049395827.25
(C)Non Promoter- Non Public
(C1)Shares underlying DRs
(C2)Shares held by Employee Trusts
Total51044111918195111918195100111918195111918195100

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)Sub-categorization of shares
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 Group72.7581238843
(B)Public27.2521443554000
(C)Non Promoter- Non Public
(C1)Shares underlying DRs
(C2)Shares held by Employee Trusts
Total100102682397000


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 Family221212212120.0221212212120.02
(d)Any Other (specify)7671578406715784060.01671578406715784060.01
Sub-Total (A)(1)9671790526717905260.03671790526717905260.03
(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) 12814242378142423772.75814242378142423772.75
BTable III - Statement showing shareholding pattern of the Public shareholder
(1)Institutions (Domestic)
(d)Banks110010001001000
Sub-Total (B)(1)110010001001000
(2)Institutions (Foreign)
(3)Central Government / State Government(s)
(4)Non-institutions
(c)Key Managerial Personnel11515015150
(g)Resident Individuals holding nominal share capital up to Rs. 2 lakhs5072710200122102001229.1110200122102001229.11
(h)Resident Individuals holding nominal share capital in excess of Rs. 2 lakhs74279554279550.384279554279550.38
(i)Non Resident Indians (NRIs)5839007390070.0339007390070.03
(l)Bodies Corporate187197748041977480417.67197748041977480417.67
(m)Any Other (specify)5151955519550.0551955519550.05
Sub-Total (B)(4)51031304938583049385827.25304938583049385827.25
Total Public Shareholding (B)=(B)(1)+(B)(2)+(B)(3)+(B)(4)51032304939583049395827.25304939583049395827.25
CTable IV - Statement showing shareholding pattern of the Non Promoter- Non Public shareholder
Total ( A+B+C2 )51044111918195111918195100111918195111918195100
Total (A+B+C )51044111918195111918195100111918195111918195100


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)Sub-categorization of shares
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)
ATable II - Statement showing shareholding pattern of the Promoter and Promoter Group
(1)Indian
(a)0.0213068
(d)60.0166980590
Sub-Total (A)(1)60.0366993658
(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) 72.7581238843
BTable III - Statement showing shareholding pattern of the Public shareholder
(1)Institutions (Domestic)
(d)00000
Sub-Total (B)(1)00000
(2)Institutions (Foreign)
(3)Central Government / State Government(s)
(4)Non-institutions
(c)05000
(g)9.111653519000
(h)0.38317905000
(i)0.0328075000
(l)17.6719392095000
(m)0.0551955000
Sub-Total (B)(4)27.2521443554000
Total Public Shareholding (B)=(B)(1)+(B)(2)+(B)(3)+(B)(4)27.2521443554000
CTable IV - Statement showing shareholding pattern of the Non Promoter- Non Public shareholder
Total ( A+B+C2 )100102682397
Total (A+B+C )100102682397


Individuals/Hindu undivided Family

Searial No.12
Name of the Shareholders (I)A C MUTHIAHVADIVELU ALClick here to go back
PAN (II)AAAHA6527LAADPV3405FTotal
No. of fully paid up equity shares held (IV)13068814421212
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)13068814421212
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)0.010.010.02
Number of Voting Rights held in each class of securities (IX)
Class eg:X13068814421212
Class eg:y
Total13068814421212
Total as a % of Total Voting rights0.010.010.02
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)0.010.010.02
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)13068013068
Reason for not providing PAN
Reason for not providing PAN
Shareholder typePromoter GroupPromoter


Any Other (specify)

Searial No.1234567
CategoryBodies CorporateBodies 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 LIMITEDTWINSHIELD CONSULTANTS PRIVATE LIMITEDFIRST LEASING CO OF INDIA LTDNAVIA MARKETS LIMITED
PAN (II)AADCA4380KAAACS3792EAADCG3347CAAKCS5770JAAACW6932AAAACF1162FAAACM4739R
No. of the Shareholders (I)1111111
No. of fully paid up equity shares held (IV)2095600018612086143960007723005528189917725011600
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)2095600018612086143960007723005528189917725011600
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)18.7216.6312.866.94.720.160.01
Number of Voting Rights held in each class of securities (IX)
Class eg: X2095600018612086143960007723005528189917725011600
Class eg:y
Total2095600018612086143960007723005528189917725011600
Total as a % of Total Voting rights18.7216.6312.866.94.720.160.01
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)18.7216.6312.866.94.720.160.01
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)20956000186120861439600077230055281899011600
Reason for not providing PAN
Reason for not providing PAN
Shareholder typePromoter GroupPromoterPromoter GroupPromoterPromoter GroupPromoterPromoter


Any Other (specify)

Searial No.
CategoryClick here to go back
Name of the Shareholders (I)
PAN (II)Total
No. of the Shareholders (I)7
No. of fully paid up equity shares held (IV)67157840
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)67157840
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)60.01
Number of Voting Rights held in each class of securities (IX)
Class eg: X67157840
Class eg:y
Total67157840
Total as a % of Total Voting rights60.01
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)60.01
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)66980590
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 typePromoter Group


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 typePromoterPromoter


Bodies Corporate

Searial No.123
Name of the Shareholders (I)SOUTHERN PETROCHEMICAL INDUSTRIES CORPORATIONLIMITEDSPIC GROUP COMPANIES EMPLOYEES WELFARE FOUNDATIONSPIC OFFICERS AND STAFF WELFARE FOUNDATIONClick here to go back
PAN (II)AAACS4668KAAACS9042BAAACS9041CTotal
No. of fully paid up equity shares held (IV)150280002276000206400019368000
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)150280002276000206400019368000
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)13.432.031.8417.31
Number of Voting Rights held in each class of securities (IX)
Class eg: X150280002276000206400019368000
Class eg:y
Total150280002276000206400019368000
Total as a % of Total Voting rights13.432.031.8417.31
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)13.432.031.8417.31
Number of Locked in shares (XII)
No. (a)
As a % of total Shares held (b)
Number of equity shares held in dematerialized form (XIV)150280002276000206400019368000
Reason for not providing PAN
Reason for not providing PAN
Sub-categorization of shares
Shareholding (No. of shares) under
Sub-category (i)0000
Sub-category (ii)0000
Sub-category (iii)0000


Any Other (specify)

Searial No.12
CategoryHUFTrusts
Category / More than 1 percentageCategoryCategory
Name of the Shareholders (I)Click here to go back
PAN (II)Total
No. of the Shareholders (I)50151
No. of fully paid up equity shares held (IV)519055051955
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)519055051955
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)0.0500.05
Number of Voting Rights held in each class of securities (IX)
Class eg: X519055051955
Class eg:y
Total519055051955
Total as a % of Total Voting rights0.0500.05
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)0.0500.05
Number of Locked in shares (XII)
No. (a)
As a % of total Shares held (b)
Number of equity shares held in dematerialized form (XIV)519055051955
Reason for not providing PAN
Reason for not providing PAN
Sub-categorization of shares
Shareholding (No. of shares) under
Sub-category (i)000
Sub-category (ii)000
Sub-category (iii)000


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 LimitedAACCD5610NSingapore0.0575NoNo15-03-2013
2ASHWIN C MUTHIAH AAEPA4148HSingaporeRanford Investments Limited AADCR5452KSingapore0.0698NoNo15-03-2013
3ASHWIN C MUTHIAH AAEPA4148HSingaporeAshwin C Muthiah AAEPA4148HSingapore0NoNo17-04-1997
Total: 0.127300
4 MUTHIAH A CAAAHA6527LIndia MUTHIAH A C HUF AAAHA6527LIndia0NoNo17-04-1997
5 MUTHIAH A CAAAHA6527LIndiaTrinity Auto Points LimitedAADCA4380KIndia0.1872YesNo15-03-2013
Total: 0.187200