General information about company | |
Scrip code | 538942 |
NSE Symbol | NOTLISTED |
MSEI Symbol | NOTLISTED |
ISIN | INE689O01013 |
Name of the company | MERCANTILE VENTURES 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) | 31-12-2024 |
Date of allotment / extinguishment (in case Capital Restructuring selected) / Listing Date | |
Shareholding pattern filed under | Regulation 31 (1) (b) |
Whether the listed entity is Public Sector Undertaking (PSU)? | No |
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 the Listed Entity has any shares against which depository receipts are issued? | No | No | No | No |
5 | Whether the Listed Entity has any shares in locked-in? | No | No | No | No |
6 | Whether any shares held by promoters are pledge or otherwise encumbered? | No | No | ||
7 | Whether company has equity shares with differential voting rights? | No | No | No | No |
8 | Whether the listed entity has any significant beneficial owner? | Yes |
Table VI - Statement showing foreign ownership limits | ||
Particular | Approved limits (%) | Limits utilized (%) |
As on shareholding date | 100 | 12.74 |
As on the end of previous 1st quarter | 100 | 12.75 |
As on the end of previous 2nd quarter | 100 | 12.75 |
As on the end of previous 3rd quarter | 100 | 12.75 |
As on the end of previous 4th quarter | 100 | 12.75 |
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) Rights | Total as a % of (A+B+C) | ||||||||||||||
Class eg: X | Class eg:y | Total | |||||||||||||
(A) | Promoter & Promoter Group | 12 | 81424237 | 81424237 | 72.75 | 81424237 | 81424237 | 72.75 | |||||||
(B) | Public | 50882 | 30493958 | 30493958 | 27.25 | 30493958 | 30493958 | 27.25 | |||||||
(C) | Non Promoter- Non Public | ||||||||||||||
(C1) | Shares underlying DRs | ||||||||||||||
(C2) | Shares held by Employee Trusts | ||||||||||||||
Total | 50894 | 111918195 | 111918195 | 100 | 111918195 | 111918195 | 100 |
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 Group | 72.75 | 81246987 | ||||||||||||
(B) | Public | 27.25 | 21546558 | 0 | 0 | 0 | |||||||||
(C) | Non Promoter- Non Public | ||||||||||||||
(C1) | Shares underlying DRs | ||||||||||||||
(C2) | Shares held by Employee Trusts | ||||||||||||||
Total | 100 | 102793545 | 0 | 0 | 0 |
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) 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 | 2 | 21212 | 21212 | 0.02 | 21212 | 21212 | 0.02 | ||||
(d) | Any Other (specify) | 7 | 67157840 | 67157840 | 60.01 | 67157840 | 67157840 | 60.01 | ||||
Sub-Total (A)(1) | 9 | 67179052 | 67179052 | 60.03 | 67179052 | 67179052 | 60.03 | |||||
(2) | Foreign | |||||||||||
(a) | Individuals (NonResident Individuals/ Foreign Individuals) | 1 | 230 | 230 | 0 | 230 | 230 | 0 | ||||
(e) | Any Other (specify) | 2 | 14244955 | 14244955 | 12.73 | 14244955 | 14244955 | 12.73 | ||||
Sub-Total (A)(2) | 3 | 14245185 | 14245185 | 12.73 | 14245185 | 14245185 | 12.73 | |||||
Total Shareholding of Promoter and Promoter Group (A)=(A)(1)+(A)(2) | 12 | 81424237 | 81424237 | 72.75 | 81424237 | 81424237 | 72.75 | |||||
B | Table III - Statement showing shareholding pattern of the Public shareholder | |||||||||||
(1) | Institutions (Domestic) | |||||||||||
(d) | Banks | 1 | 100 | 100 | 0 | 100 | 100 | 0 | ||||
Sub-Total (B)(1) | 1 | 100 | 100 | 0 | 100 | 100 | 0 | |||||
(2) | Institutions (Foreign) | |||||||||||
(3) | Central Government / State Government(s) | |||||||||||
(4) | Non-institutions | |||||||||||
(c) | Key Managerial Personnel | 1 | 45 | 45 | 0 | 45 | 45 | 0 | ||||
(g) | Resident Individuals holding nominal share capital up to Rs. 2 lakhs | 50579 | 10166438 | 10166438 | 9.08 | 10166438 | 10166438 | 9.08 | ||||
(h) | Resident Individuals holding nominal share capital in excess of Rs. 2 lakhs | 10 | 462821 | 462821 | 0.41 | 462821 | 462821 | 0.41 | ||||
(i) | Non Resident Indians (NRIs) | 52 | 33214 | 33214 | 0.03 | 33214 | 33214 | 0.03 | ||||
(l) | Bodies Corporate | 190 | 19789310 | 19789310 | 17.68 | 19789310 | 19789310 | 17.68 | ||||
(m) | Any Other (specify) | 49 | 42030 | 42030 | 0.04 | 42030 | 42030 | 0.04 | ||||
Sub-Total (B)(4) | 50881 | 30493858 | 30493858 | 27.25 | 30493858 | 30493858 | 27.25 | |||||
Total Public Shareholding (B)=(B)(1)+(B)(2)+(B)(3)+(B)(4) | 50882 | 30493958 | 30493958 | 27.25 | 30493958 | 30493958 | 27.25 | |||||
C | Table IV - Statement showing shareholding pattern of the Non Promoter- Non Public shareholder | |||||||||||
Total ( A+B+C2 ) | 50894 | 111918195 | 111918195 | 100 | 111918195 | 111918195 | 100 | |||||
Total (A+B+C ) | 50894 | 111918195 | 111918195 | 100 | 111918195 | 111918195 | 100 |
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) | ||||||
A | Table II - Statement showing shareholding pattern of the Promoter and Promoter Group | |||||||||||
(1) | Indian | |||||||||||
(a) | 0.02 | 21212 | ||||||||||
(d) | 60.01 | 66980590 | ||||||||||
Sub-Total (A)(1) | 60.03 | 67001802 | ||||||||||
(2) | Foreign | |||||||||||
(a) | 0 | 230 | ||||||||||
(e) | 12.73 | 14244955 | ||||||||||
Sub-Total (A)(2) | 12.73 | 14245185 | ||||||||||
Total Shareholding of Promoter and Promoter Group (A)=(A)(1)+(A)(2) | 72.75 | 81246987 | ||||||||||
B | Table III - Statement showing shareholding pattern of the Public shareholder | |||||||||||
(1) | Institutions (Domestic) | |||||||||||
(d) | 0 | 0 | 0 | 0 | 0 | |||||||
Sub-Total (B)(1) | 0 | 0 | 0 | 0 | 0 | |||||||
(2) | Institutions (Foreign) | |||||||||||
(3) | Central Government / State Government(s) | |||||||||||
(4) | Non-institutions | |||||||||||
(c) | 0 | 45 | 0 | 0 | 0 | |||||||
(g) | 9.08 | 1724104 | 0 | 0 | 0 | |||||||
(h) | 0.41 | 352646 | 0 | 0 | 0 | |||||||
(i) | 0.03 | 21032 | 0 | 0 | 0 | |||||||
(l) | 17.68 | 19406701 | 0 | 0 | 0 | |||||||
(m) | 0.04 | 42030 | 0 | 0 | 0 | |||||||
Sub-Total (B)(4) | 27.25 | 21546558 | 0 | 0 | 0 | |||||||
Total Public Shareholding (B)=(B)(1)+(B)(2)+(B)(3)+(B)(4) | 27.25 | 21546558 | 0 | 0 | 0 | |||||||
C | Table IV - Statement showing shareholding pattern of the Non Promoter- Non Public shareholder | |||||||||||
Total ( A+B+C2 ) | 100 | 102793545 | ||||||||||
Total (A+B+C ) | 100 | 102793545 |
Individuals/Hindu undivided Family | ||||||||||||||||||||
Searial No. | 1 | 2 | ||||||||||||||||||
Name of the Shareholders (I) | A C MUTHIAH | AL VADIVELU | Click here to go back | |||||||||||||||||
PAN (II) | AAAHA6527L | AADPV3405F | Total | |||||||||||||||||
No. of fully paid up equity shares held (IV) | 13068 | 8144 | 21212 | |||||||||||||||||
No. Of Partly paid-up equity shares held (V) | ||||||||||||||||||||
No. Of shares underlying Depository Receipts (VI) | ||||||||||||||||||||
Total nos. shares held (VII) = (IV)+(V)+ (VI) | 13068 | 8144 | 21212 | |||||||||||||||||
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2) | 0.01 | 0.01 | 0.02 | |||||||||||||||||
Number of Voting Rights held in each class of securities (IX) | ||||||||||||||||||||
Class eg:X | 13068 | 8144 | 21212 | |||||||||||||||||
Class eg:y | ||||||||||||||||||||
Total | 13068 | 8144 | 21212 | |||||||||||||||||
Total as a % of Total Voting rights | 0.01 | 0.01 | 0.02 | |||||||||||||||||
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) | 0.01 | 0.01 | 0.02 | |||||||||||||||||
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) | 13068 | 8144 | 21212 | |||||||||||||||||
Reason for not providing PAN | ||||||||||||||||||||
Reason for not providing PAN | ||||||||||||||||||||
Shareholder type | Promoter Group | Promoter |
Any Other (specify) | ||||||||||||||||||||
Searial No. | 1 | 2 | 3 | 4 | 5 | 6 | 7 | |||||||||||||
Category | Bodies Corporate | Bodies Corporate | Bodies Corporate | Bodies Corporate | Bodies Corporate | Bodies Corporate | Bodies Corporate | |||||||||||||
Name of the Shareholders (I) | TRINITY AUTO POINTS LIMITED | SOUTH INDIA TRAVELS PRIVATE LIMITED | GOLDEN STAR ASSETS CONSULTANTS PRIVATE LIMITED | SICAGEN INDIA LIMITED | TWINSHIELD CONSULTANTS PRIVATE LIMITED | FIRST LEASING CO OF INDIA LIMITED | NAVIA MARKETS LIMITED | |||||||||||||
PAN (II) | AADCA4380K | AAACS3792E | AADCG3347C | AAKCS5770J | AAACW6932A | AAACF1162F | AAACM4739R | |||||||||||||
No. of the Shareholders (I) | 1 | 1 | 1 | 1 | 1 | 1 | 1 | |||||||||||||
No. of fully paid up equity shares held (IV) | 20956000 | 18612086 | 14396000 | 7723005 | 5281899 | 177250 | 11600 | |||||||||||||
No. Of Partly paid-up equity shares held (V) | ||||||||||||||||||||
No. Of shares underlying Depository Receipts (VI) | ||||||||||||||||||||
Total nos. shares held (VII) = (IV)+(V)+ (VI) | 20956000 | 18612086 | 14396000 | 7723005 | 5281899 | 177250 | 11600 | |||||||||||||
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2) | 18.72 | 16.63 | 12.86 | 6.9 | 4.72 | 0.16 | 0.01 | |||||||||||||
Number of Voting Rights held in each class of securities (IX) | ||||||||||||||||||||
Class eg: X | 20956000 | 18612086 | 14396000 | 7723005 | 5281899 | 177250 | 11600 | |||||||||||||
Class eg:y | ||||||||||||||||||||
Total | 20956000 | 18612086 | 14396000 | 7723005 | 5281899 | 177250 | 11600 | |||||||||||||
Total as a % of Total Voting rights | 18.72 | 16.63 | 12.86 | 6.9 | 4.72 | 0.16 | 0.01 | |||||||||||||
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) | 18.72 | 16.63 | 12.86 | 6.9 | 4.72 | 0.16 | 0.01 | |||||||||||||
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) | 20956000 | 18612086 | 14396000 | 7723005 | 5281899 | 0 | 11600 | |||||||||||||
Reason for not providing PAN | ||||||||||||||||||||
Reason for not providing PAN | ||||||||||||||||||||
Shareholder type | Promoter Group | Promoter | Promoter Group | Promoter | Promoter Group | Promoter | Promoter |
Any Other (specify) | ||||||||||||||||||||
Searial No. | ||||||||||||||||||||
Category | Click 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: X | 67157840 | |||||||||||||||||||
Class eg:y | ||||||||||||||||||||
Total | 67157840 | |||||||||||||||||||
Total as a % of Total Voting rights | 60.01 | |||||||||||||||||||
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 MUTHIAH | Click here to go back | ||||||||||||||||||
PAN (II) | AAEPA4148H | Total | ||||||||||||||||||
No. of fully paid up equity shares held (IV) | 230 | 230 | ||||||||||||||||||
No. Of Partly paid-up equity shares held (V) | ||||||||||||||||||||
No. Of shares underlying Depository Receipts (VI) | ||||||||||||||||||||
Total nos. shares held (VII) = (IV)+(V)+ (VI) | 230 | 230 | ||||||||||||||||||
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2) | 0 | 0 | ||||||||||||||||||
Number of Voting Rights held in each class of securities (IX) | ||||||||||||||||||||
Class eg: X | 230 | 230 | ||||||||||||||||||
Class eg:y | ||||||||||||||||||||
Total | 230 | 230 | ||||||||||||||||||
Total as a % of Total Voting rights | 0 | 0 | ||||||||||||||||||
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 | 0 | ||||||||||||||||||
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) | 230 | 230 | ||||||||||||||||||
Reason for not providing PAN | ||||||||||||||||||||
Reason for not providing PAN | ||||||||||||||||||||
Shareholder type | Promoter Group |
Any Other (specify) | ||||||||||||||||||||
Searial No. | 1 | 2 | ||||||||||||||||||
Category | Bodies Corporate | Bodies Corporate | ||||||||||||||||||
Name of the Shareholders (I) | RANFORD INVESTMENTS LTD | DARNOLLY INVESTMENTS LTD | Click here to go back | |||||||||||||||||
PAN (II) | AADCR5452K | AACCD5610N | Total | |||||||||||||||||
No. of the Shareholders (I) | 1 | 1 | 2 | |||||||||||||||||
No. of fully paid up equity shares held (IV) | 7807955 | 6437000 | 14244955 | |||||||||||||||||
No. Of Partly paid-up equity shares held (V) | ||||||||||||||||||||
No. Of shares underlying Depository Receipts (VI) | ||||||||||||||||||||
Total nos. shares held (VII) = (IV)+(V)+ (VI) | 7807955 | 6437000 | 14244955 | |||||||||||||||||
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2) | 6.98 | 5.75 | 12.73 | |||||||||||||||||
Number of Voting Rights held in each class of securities (IX) | ||||||||||||||||||||
Class eg: X | 7807955 | 6437000 | 14244955 | |||||||||||||||||
Class eg:y | ||||||||||||||||||||
Total | 7807955 | 6437000 | 14244955 | |||||||||||||||||
Total as a % of Total Voting rights | 6.98 | 5.75 | 12.73 | |||||||||||||||||
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) | 6.98 | 5.75 | 12.73 | |||||||||||||||||
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) | 7807955 | 6437000 | 14244955 | |||||||||||||||||
Reason for not providing PAN | ||||||||||||||||||||
Reason for not providing PAN | ||||||||||||||||||||
Shareholder type | Promoter | Promoter |
Bodies Corporate | ||||||||||||||||||||||
Searial No. | 1 | 2 | 3 | |||||||||||||||||||
Name of the Shareholders (I) | SOUTHERN PETROCHEMICAL INDUSTRIES CORPORATION LIMITED | SPIC GROUP COMPANIES EMPLOYEES WELFARE FOUNDATION | SPIC OFFICERS AND STAFF WELFARE FOUNDATION | Click here to go back | ||||||||||||||||||
PAN (II) | AAACS4668K | AAACS9042B | AAACS9041C | Total | ||||||||||||||||||
No. of fully paid up equity shares held (IV) | 15028000 | 2276000 | 2064000 | 19368000 | ||||||||||||||||||
No. Of Partly paid-up equity shares held (V) | ||||||||||||||||||||||
No. Of shares underlying Depository Receipts (VI) | ||||||||||||||||||||||
Total nos. shares held (VII) = (IV)+(V)+ (VI) | 15028000 | 2276000 | 2064000 | 19368000 | ||||||||||||||||||
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2) | 13.43 | 2.03 | 1.84 | 17.31 | ||||||||||||||||||
Number of Voting Rights held in each class of securities (IX) | ||||||||||||||||||||||
Class eg: X | 15028000 | 2276000 | 2064000 | 19368000 | ||||||||||||||||||
Class eg:y | ||||||||||||||||||||||
Total | 15028000 | 2276000 | 2064000 | 19368000 | ||||||||||||||||||
Total as a % of Total Voting rights | 13.43 | 2.03 | 1.84 | 17.31 | ||||||||||||||||||
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) | 13.43 | 2.03 | 1.84 | 17.31 | ||||||||||||||||||
Number of Locked in shares (XII) | ||||||||||||||||||||||
No. (a) | ||||||||||||||||||||||
As a % of total Shares held (b) | ||||||||||||||||||||||
Number of equity shares held in dematerialized form (XIV) | 15028000 | 2276000 | 2064000 | 19368000 | ||||||||||||||||||
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 |
Any Other (specify) | ||||||||||||||||||||
Searial No. | 1 | 2 | ||||||||||||||||||
Category | HUF | LLP | ||||||||||||||||||
Category / More than 1 percentage | Category | Category | ||||||||||||||||||
Name of the Shareholders (I) | Click here to go back | |||||||||||||||||||
PAN (II) | Total | |||||||||||||||||||
No. of the Shareholders (I) | 48 | 1 | 49 | |||||||||||||||||
No. of fully paid up equity shares held (IV) | 41946 | 84 | 42030 | |||||||||||||||||
No. Of Partly paid-up equity shares held (V) | ||||||||||||||||||||
No. Of shares underlying Depository Receipts (VI) | ||||||||||||||||||||
Total nos. shares held (VII) = (IV)+(V)+ (VI) | 41946 | 84 | 42030 | |||||||||||||||||
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2) | 0.04 | 0 | 0.04 | |||||||||||||||||
Number of Voting Rights held in each class of securities (IX) | ||||||||||||||||||||
Class eg: X | 41946 | 84 | 42030 | |||||||||||||||||
Class eg:y | ||||||||||||||||||||
Total | 41946 | 84 | 42030 | |||||||||||||||||
Total as a % of Total Voting rights | 0.04 | 0 | 0.04 | |||||||||||||||||
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)+(X) As a % of (A+B+C2) | 0.04 | 0 | 0.04 | |||||||||||||||||
Number of Locked in shares (XII) | ||||||||||||||||||||
No. (a) | ||||||||||||||||||||
As a % of total Shares held (b) | ||||||||||||||||||||
Number of equity shares held in dematerialized form (XIV) | 41946 | 84 | 42030 | |||||||||||||||||
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 | |||||||||||||||||
Sub-category (ii) | 0 | 0 | 0 | |||||||||||||||||
Sub-category (iii) | 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 | ASHWIN C MUTHIAH | AAEPA4148H | Singapore | Darnolly Investments Limited | AACCD5610N | Singapore | 6 | No | No | 15-03-2013 | |||||||
2 | ASHWIN C MUTHIAH | AAEPA4148H | Singapore | Ranford Investments Limited | AADCR5452K | Singapore | 7 | No | No | 15-03-2013 | |||||||
3 | ASHWIN C MUTHIAH | AAEPA4148H | Singapore | Ashwin C Muthiah | AAEPA4148H | Singapore | 0 | No | No | 17-04-1997 | |||||||
4 | ASHWIN C MUTHIAH | AAEPA4148H | Singapore | Twinshield Consultants Private Limited | AAACW6932A | India | 5 | No | No | 10-04-2023 | |||||||
5 | MUTHIAH AC | AAEPA4148H | India | MUTHIAH A C HUF | AAAHA6527L | India | 0 | No | No | 17-04-1997 | |||||||
6 | MUTHIAH AC | AAEPA4148H | India | Trinity Auto Points Limited | AADCA4380K | India | 19 | No | No | 15-03-2013 | |||||||
Total: | 37 | 0 | 0 |