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) | 30-06-2025 |
| 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 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 VI - Statement showing foreign ownership limits | ||
| Particular | Approved limits (%) | Limits utilized (%) |
| As on shareholding date | 100 | 12.75 |
| 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 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 | 12 | 81424237 | 81424237 | 72.75 | 81424237 | 81424237 | 72.75 | 81424237 | |||||||
| (B) | Public | 50717 | 30493958 | 30493958 | 27.25 | 30493958 | 30493958 | 27.25 | 30493958 | |||||||
| (C) | Non Promoter- Non Public | |||||||||||||||
| (C1) | Shares underlying DRs | |||||||||||||||
| (C2) | Shares held by Employee Trusts | |||||||||||||||
| Total | 50729 | 111918195 | 111918195 | 100 | 111918195 | 111918195 | 100 | 111918195 | ||||||||
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 | 72.75 | 81246987 | |||||||||||||
| (B) | Public | 27.25 | 21580818 | 0 | 0 | 0 | ||||||||||
| (C) | Non Promoter- Non Public | |||||||||||||||
| (C1) | Shares underlying DRs | |||||||||||||||
| (C2) | Shares held by Employee Trusts | |||||||||||||||
| Total | 100 | 102827805 | 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 | 2 | 21212 | 21212 | 0.02 | 21212 | 21212 | 0.02 | 21212 | ||||||||
| (d) | Any Other (specify) | 7 | 67157840 | 67157840 | 60.01 | 67157840 | 67157840 | 60.01 | 67157840 | ||||||||
| Sub-Total (A)(1) | 9 | 67179052 | 67179052 | 60.03 | 67179052 | 67179052 | 60.03 | 67179052 | |||||||||
| (2) | Foreign | ||||||||||||||||
| (a) | Individuals (NonResident Individuals/ Foreign Individuals) | 1 | 230 | 230 | 0 | 230 | 230 | 0 | 230 | ||||||||
| (e) | Any Other (specify) | 2 | 14244955 | 14244955 | 12.73 | 14244955 | 14244955 | 12.73 | 14244955 | ||||||||
| Sub-Total (A)(2) | 3 | 14245185 | 14245185 | 12.73 | 14245185 | 14245185 | 12.73 | 14245185 | |||||||||
| Total Shareholding of Promoter and Promoter Group (A)=(A)(1)+(A)(2) | 12 | 81424237 | 81424237 | 72.75 | 81424237 | 81424237 | 72.75 | 81424237 | |||||||||
| B | Table III - Statement showing shareholding pattern of the Public shareholder | ||||||||||||||||
| (1) | Institutions (Domestic) | ||||||||||||||||
| (d) | Banks | 1 | 100 | 100 | 0 | 100 | 100 | 0 | 100 | ||||||||
| Sub-Total (B)(1) | 1 | 100 | 100 | 0 | 100 | 100 | 0 | 100 | |||||||||
| (2) | Institutions (Foreign) | ||||||||||||||||
| (3) | Central Government / State Government(s) | ||||||||||||||||
| (4) | Non-institutions | ||||||||||||||||
| (c) | Key Managerial Personnel | 1 | 45 | 45 | 0 | 45 | 45 | 0 | 45 | ||||||||
| (g) | Resident Individuals holding nominal share capital up to Rs. 2 lakhs | 50411 | 10092127 | 10092127 | 9.02 | 10092127 | 10092127 | 9.02 | 10092127 | ||||||||
| (h) | Resident Individuals holding nominal share capital in excess of Rs. 2 lakhs | 11 | 521426 | 521426 | 0.47 | 521426 | 521426 | 0.47 | 521426 | ||||||||
| (i) | Non Resident Indians (NRIs) | 51 | 31831 | 31831 | 0.03 | 31831 | 31831 | 0.03 | 31831 | ||||||||
| (l) | Bodies Corporate | 190 | 19801491 | 19801491 | 17.69 | 19801491 | 19801491 | 17.69 | 19801491 | ||||||||
| (m) | Any Other (specify) | 52 | 46938 | 46938 | 0.04 | 46938 | 46938 | 0.04 | 46938 | ||||||||
| Sub-Total (B)(4) | 50716 | 30493858 | 30493858 | 27.25 | 30493858 | 30493858 | 27.25 | 30493858 | |||||||||
| Total Public Shareholding (B)=(B)(1)+(B)(2)+(B)(3)+(B)(4) | 50717 | 30493958 | 30493958 | 27.25 | 30493958 | 30493958 | 27.25 | 30493958 | |||||||||
| C | Table IV - Statement showing shareholding pattern of the Non Promoter- Non Public shareholder | ||||||||||||||||
| Total ( A+B+C2 ) | 50729 | 111918195 | 111918195 | 100 | 111918195 | 111918195 | 100 | 111918195 | |||||||||
| Total (A+B+C ) | 50729 | 111918195 | 111918195 | 100 | 111918195 | 111918195 | 100 | 111918195 | |||||||||
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 | 0.02 | 21212 | ||||||||||||||
| (d) | Any Other (specify) | 60.01 | 66980590 | ||||||||||||||
| Sub-Total (A)(1) | 60.03 | 67001802 | |||||||||||||||
| (2) | Foreign | ||||||||||||||||
| (a) | Individuals (NonResident Individuals/ Foreign Individuals) | 0 | 230 | ||||||||||||||
| (e) | Any Other (specify) | 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) | Banks | 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) | Key Managerial Personnel | 0 | 45 | 0 | 0 | 0 | |||||||||||
| (g) | Resident Individuals holding nominal share capital up to Rs. 2 lakhs | 9.02 | 1684053 | 0 | 0 | 0 | |||||||||||
| (h) | Resident Individuals holding nominal share capital in excess of Rs. 2 lakhs | 0.47 | 411251 | 0 | 0 | 0 | |||||||||||
| (i) | Non Resident Indians (NRIs) | 0.03 | 19649 | 0 | 0 | 0 | |||||||||||
| (l) | Bodies Corporate | 17.69 | 19418882 | 0 | 0 | 0 | |||||||||||
| (m) | Any Other (specify) | 0.04 | 46938 | 0 | 0 | 0 | |||||||||||
| Sub-Total (B)(4) | 27.25 | 21580818 | 0 | 0 | 0 | ||||||||||||
| Total Public Shareholding (B)=(B)(1)+(B)(2)+(B)(3)+(B)(4) | 27.25 | 21580818 | 0 | 0 | 0 | ||||||||||||
| C | Table IV - Statement showing shareholding pattern of the Non Promoter- Non Public shareholder | ||||||||||||||||
| Total ( A+B+C2 ) | 100 | 102827805 | |||||||||||||||
| Total (A+B+C ) | 100 | 102827805 | |||||||||||||||
| Disclosure of notes in case of promoter holding in dematerialsed form is less than 100 percentage | Textual Information(1) | ||||||||||||||||
Text Block | |
| Textual Information(1) | First leasing Co of India Limited is under liquidation. |
Individuals/Hindu undivided Family | ||||||||||||||||||||
| Sr. 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 | |||||||||||||||||
| 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 | |||||||||||||||||
| Total | 13068 | 8144 | 21212 | |||||||||||||||||
| Total as a % of Total Voting rights | 0.01 | 0.01 | 0.02 | |||||||||||||||||
| Total No. of shares on fully diluted basis (including warrants and Convertible Securities etc.) (XI)=(VII+X) | 13068 | 8144 | 21212 | |||||||||||||||||
| 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) | 0.01 | 0.01 | 0.02 | |||||||||||||||||
| Number of equity shares held in dematerialized form (XVIII) | 13068 | 8144 | 21212 | |||||||||||||||||
| Reason for not providing PAN | ||||||||||||||||||||
| Reason for not providing PAN | ||||||||||||||||||||
| Shareholder type | Promoter Group | Promoter | ||||||||||||||||||
Any Other (specify) | ||||||||||||||||||||
| Sr. 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 LTD | SOUTH INDIA TRAVELS PVT LTD | GOLDEN STAR ASSETS CONSULTANTS PVT LTD | SICAGEN INDIA LIMITED | TWINSHIELD CONSULTANTS PRIVATE LIMITED | FIRST LEASING CO OF INDIA LTD | 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 | |||||||||||||
| 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 | |||||||||||||
| 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 | |||||||||||||
| Total No. of shares on fully diluted basis (including warrants and Convertible Securities etc.) (XI)=(VII+X) | 20956000 | 18612086 | 14396000 | 7723005 | 5281899 | 177250 | 11600 | |||||||||||||
| 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) | 18.72 | 16.63 | 12.86 | 6.9 | 4.72 | 0.16 | 0.01 | |||||||||||||
| Number of equity shares held in dematerialized form (XVIII) | 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) | ||||||||||||||||||||
| Sr. 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 | |||||||||||||||||||
| 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 | |||||||||||||||||||
| Total | 67157840 | |||||||||||||||||||
| Total as a % of Total Voting rights | 60.01 | |||||||||||||||||||
| Total No. of shares on fully diluted basis (including warrants and Convertible Securities etc.) (XI)=(VII+X) | 67157840 | |||||||||||||||||||
| 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) | 60.01 | |||||||||||||||||||
| Number of equity shares held in dematerialized form (XVIII) | 66980590 | |||||||||||||||||||
| Reason for not providing PAN | ||||||||||||||||||||
| Reason for not providing PAN | ||||||||||||||||||||
| Shareholder type | ||||||||||||||||||||
Individuals (NonResident Individuals/ Foreign Individuals) | ||||||||||||||||||||
| Sr. 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 | ||||||||||||||||||
| 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 | ||||||||||||||||||
| Total | 230 | 230 | ||||||||||||||||||
| Total as a % of Total Voting rights | 0 | 0 | ||||||||||||||||||
| Total No. of shares on fully diluted basis (including warrants and Convertible Securities etc.) (XI)=(VII+X) | 230 | 230 | ||||||||||||||||||
| 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 | ||||||||||||||||||
| Number of equity shares held in dematerialized form (XVIII) | 230 | 230 | ||||||||||||||||||
| Reason for not providing PAN | ||||||||||||||||||||
| Reason for not providing PAN | ||||||||||||||||||||
| Shareholder type | Promoter Group | |||||||||||||||||||
Any Other (specify) | ||||||||||||||||||||
| Sr. 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 | |||||||||||||||||
| 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 | |||||||||||||||||
| Total | 7807955 | 6437000 | 14244955 | |||||||||||||||||
| Total as a % of Total Voting rights | 6.98 | 5.75 | 12.73 | |||||||||||||||||
| Total No. of shares on fully diluted basis (including warrants and Convertible Securities etc.) (XI)=(VII+X) | 7807955 | 6437000 | 14244955 | |||||||||||||||||
| 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) | 6.98 | 5.75 | 12.73 | |||||||||||||||||
| Number of equity shares held in dematerialized form (XVIII) | 7807955 | 6437000 | 14244955 | |||||||||||||||||
| Reason for not providing PAN | ||||||||||||||||||||
| Reason for not providing PAN | ||||||||||||||||||||
| Shareholder type | Promoter | Promoter | ||||||||||||||||||
Bodies Corporate | ||||||||||||||||||||||
| Sr. 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 | ||||||||||||||||||
| 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 | ||||||||||||||||||
| Total | 15028000 | 2276000 | 2064000 | 19368000 | ||||||||||||||||||
| Total as a % of Total Voting rights | 13.43 | 2.03 | 1.84 | 17.31 | ||||||||||||||||||
| Total No. of shares on fully diluted basis (including warrants, ESOP, Convertible Securities etc.) (XI)=(VII+X) | 15028000 | 2276000 | 2064000 | 19368000 | ||||||||||||||||||
| 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) | 13.43 | 2.03 | 1.84 | 17.31 | ||||||||||||||||||
| 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) | ||||||||||||||||||||
| Sr. 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) | 51 | 1 | 52 | |||||||||||||||||
| No. of fully paid up equity shares held (IV) | 46854 | 84 | 46938 | |||||||||||||||||
| Total nos. shares held (VII) = (IV)+(V)+ (VI) | 46854 | 84 | 46938 | |||||||||||||||||
| 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 | 46854 | 84 | 46938 | |||||||||||||||||
| Total | 46854 | 84 | 46938 | |||||||||||||||||
| Total as a % of Total Voting rights | 0.04 | 0 | 0.04 | |||||||||||||||||
| Total No. of shares on fully diluted basis (including warrants, ESOP, Convertible Securities etc.) (XI)=(VII+X) | 46854 | 84 | 46938 | |||||||||||||||||
| 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) | 0.04 | 0 | 0.04 | |||||||||||||||||
| Number of equity shares held in dematerialized form (XIV) | 46854 | 84 | 46938 | |||||||||||||||||
| 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 | |||||||
| Total: | 18 | 0 | 0 | ||||||||||||||
| 5 | MUTHIAH AC | AAAHA6527L | India | MUTHIAH A C HUF | AAAHA6527L | India | 0 | No | No | 17-04-1997 | |||||||
| 6 | MUTHIAH AC | AAAHA6527L | India | Trinity Auto Points Limited | AADCA4380K | India | 19 | No | No | 15-03-2013 | |||||||
| Total: | 19 | 0 | 0 | ||||||||||||||