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? | No | | | |
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 | 7 | 2918682 | | | 2918682 | 72.46 | 2918682 | | 2918682 | 72.46 | | | | | 2918682 |
| (B) | Public | 3488 | 1109570 | | | 1109570 | 27.54 | 1109570 | | 1109570 | 27.54 | | | | | 1109570 |
| (C) | Non Promoter- Non Public | | | | | | | | | | | | | | | |
| (C1) | Shares underlying DRs | | | | | | | | | | | | | | | |
| (C2) | Shares held by Employee Trusts | | | | | | | | | | | | | | | |
| Total | 3495 | 4028252 | | | 4028252 | 100 | 4028252 | | 4028252 | 100 | | | | | 4028252 |
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 | 72.46 | | | | | | | | | | | 2918682 | | | |
| (B) | Public | 27.54 | | | | | | | | | | | 844868 | 0 | 0 | 0 |
| (C) | Non Promoter- Non Public | | | | | | | | | | | | | | | |
| (C1) | Shares underlying DRs | | | | | | | | | | | | | | | |
| (C2) | Shares held by Employee Trusts | | | | | | | | | | | | | | | |
| Total | 100 | | | | | | | | | | | 3763550 | 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 | 6 | 2917713 | | | 2917713 | 72.43 | 2917713 | | 2917713 | 72.43 | | | | | 2917713 |
| (d) | Any Other (specify) | 1 | 969 | | | 969 | 0.02 | 969 | | 969 | 0.02 | | | | | 969 |
| Sub-Total (A)(1) | | 7 | 2918682 | | | 2918682 | 72.46 | 2918682 | | 2918682 | 72.46 | | | | | 2918682 |
| (2) | Foreign |
| Total Shareholding of Promoter and Promoter Group (A)=(A)(1)+(A)(2) | | 7 | 2918682 | | | 2918682 | 72.46 | 2918682 | | 2918682 | 72.46 | | | | | 2918682 |
| 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 |
| (b) | Directors and their relatives (excluding independent directors and nominee directors) | 2 | 20 | | | 20 | 0 | 20 | | 20 | 0 | | | | | 20 |
| (d) | Relatives of promoters (other than ‘immediate relatives’ of promoters disclosed under ‘Promoter and Promoter Group’ category) | 1 | 10 | | | 10 | 0 | 10 | | 10 | 0 | | | | | 10 |
| (g) | Resident Individuals holding nominal share capital up to Rs. 2 lakhs | 3393 | 691248 | | | 691248 | 17.16 | 691248 | | 691248 | 17.16 | | | | | 691248 |
| (h) | Resident Individuals holding nominal share capital in excess of Rs. 2 lakhs | 2 | 336861 | | | 336861 | 8.36 | 336861 | | 336861 | 8.36 | | | | | 336861 |
| (i) | Non Resident Indians (NRIs) | 15 | 3405 | | | 3405 | 0.08 | 3405 | | 3405 | 0.08 | | | | | 3405 |
| (l) | Bodies Corporate | 25 | 9589 | | | 9589 | 0.24 | 9589 | | 9589 | 0.24 | | | | | 9589 |
| (m) | Any Other (specify) | 50 | 68437 | | | 68437 | 1.7 | 68437 | | 68437 | 1.7 | | | | | 68437 |
| Sub-Total (B)(4) | | 3488 | 1109570 | | | 1109570 | 27.54 | 1109570 | | 1109570 | 27.54 | | | | | 1109570 |
| Total Public Shareholding (B)=(B)(1)+(B)(2)+(B)(3)+(B)(4) | | 3488 | 1109570 | | | 1109570 | 27.54 | 1109570 | | 1109570 | 27.54 | | | | | 1109570 |
| C | Table IV - Statement showing shareholding pattern of the Non Promoter- Non Public shareholder |
| Total ( A+B+C2 ) | | 3495 | 4028252 | | | 4028252 | 100 | 4028252 | | 4028252 | 100 | | | | | 4028252 |
| Total (A+B+C ) | | 3495 | 4028252 | | | 4028252 | 100 | 4028252 | | 4028252 | 100 | | | | | 4028252 |
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 | 72.43 | | | | | | | | | | | 2917713 |
| (d) | Any Other (specify) | 0.02 | | | | | | | | | | | 969 |
| Sub-Total (A)(1) | | 72.46 | | | | | | | | | | | 2918682 |
| (2) | Foreign |
| Total Shareholding of Promoter and Promoter Group (A)=(A)(1)+(A)(2) | | 72.46 | | | | | | | | | | | 2918682 |
| 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 |
| (b) | Directors and their relatives (excluding independent directors and nominee directors) | 0 | | | | | | | | | | | 0 | 0 | 0 | 0 |
| (d) | Relatives of promoters (other than ‘immediate relatives’ of promoters disclosed under ‘Promoter and Promoter Group’ category) | 0 | | | | | | | | | | | 0 | 0 | 0 | 0 |
| (g) | Resident Individuals holding nominal share capital up to Rs. 2 lakhs | 17.16 | | | | | | | | | | | 430901 | 0 | 0 | 0 |
| (h) | Resident Individuals holding nominal share capital in excess of Rs. 2 lakhs | 8.36 | | | | | | | | | | | 336861 | 0 | 0 | 0 |
| (i) | Non Resident Indians (NRIs) | 0.08 | | | | | | | | | | | 3405 | 0 | 0 | 0 |
| (l) | Bodies Corporate | 0.24 | | | | | | | | | | | 5789 | 0 | 0 | 0 |
| (m) | Any Other (specify) | 1.7 | | | | | | | | | | | 67912 | 0 | 0 | 0 |
| Sub-Total (B)(4) | | 27.54 | | | | | | | | | | | 844868 | 0 | 0 | 0 |
| Total Public Shareholding (B)=(B)(1)+(B)(2)+(B)(3)+(B)(4) | | 27.54 | | | | | | | | | | | 844868 | 0 | 0 | 0 |
| C | Table IV - Statement showing shareholding pattern of the Non Promoter- Non Public shareholder |
| Total ( A+B+C2 ) | | 100 | | | | | | | | | | | 3763550 |
| Total (A+B+C ) | | 100 | | | | | | | | | | | 3763550 |
Individuals/Hindu undivided Family |
| Sr. No. | 1 | 2 | 3 | 4 | 5 | 6 |
| Name
of the
Shareholders
(I) | PRAVIN HUKMICHAND CHORDIA | MEENA PRADEEP CHORDIA | PRADEEP HUKMICHAND CHORDIA | NAMITA KUSHAL PITTIE | ANURADHA PRADEEP CHORDIA | NEELAM SAAMEER GOYAL |
| PAN
(II) | ABPPC2163E | AAMPC1458N | AAMPC1457D | AMCPC3476C | AKOPC2939A | AKOPC2940H |
| No. of fully paid up equity shares held
(IV) | 8123 | 219941 | 2687864 | 19 | 1739 | 27 |
| Total nos. shares
held
(VII) = (IV)+(V)+ (VI) | 8123 | 219941 | 2687864 | 19 | 1739 | 27 |
| Shareholding as a % of total no. of shares (calculated as per SCRR, 1957)
(VIII)
As a % of (A+B+C2) | 0.2 | 5.46 | 66.73 | 0 | 0.04 | 0 |
| Number of Voting Rights held in each class of securities
(IX) |
| Class
eg:X | 8123 | 219941 | 2687864 | 19 | 1739 | 27 |
| Total | 8123 | 219941 | 2687864 | 19 | 1739 | 27 |
| Total as
a % of
Total
Voting
rights | 0.2 | 5.46 | 66.73 | 0 | 0.04 | 0 |
| Total No. of shares on fully diluted basis (including warrants and Convertible Securities etc.) (XI)=(VII+X) | 8123 | 219941 | 2687864 | 19 | 1739 | 27 |
| 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) | 0.2 | 5.46 | 66.73 | 0 | 0.04 | 0 |
| Number of equity shares held in dematerialized form
(XVIII) | 8123 | 219941 | 2687864 | 19 | 1739 | 27 |
| Reason for not providing PAN |
| Reason for not providing PAN | | | | | | |
| Shareholder type | Promoter Group | Promoter Group | Promoter | Promoter Group | Promoter Group | Promoter Group |
Individuals/Hindu undivided Family |
| Sr. No. | |
| Name
of the
Shareholders
(I) | Click here to go back |
| PAN
(II) | Total |
| No. of fully paid up equity shares held
(IV) | 2917713 |
| Total nos. shares
held
(VII) = (IV)+(V)+ (VI) | 2917713 |
| Shareholding as a % of total no. of shares (calculated as per SCRR, 1957)
(VIII)
As a % of (A+B+C2) | 72.43 |
| Number of Voting Rights held in each class of securities
(IX) |
| Class
eg:X | 2917713 |
| Total | 2917713 |
| Total as
a % of
Total
Voting
rights | 72.43 |
| Total No. of shares on fully diluted basis (including warrants and Convertible Securities etc.) (XI)=(VII+X) | 2917713 |
| 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) | 72.43 |
| Number of equity shares held in dematerialized form
(XVIII) | 2917713 |
| Reason for not providing PAN |
| Reason for not providing PAN | |
| Shareholder type | |
Any Other (specify) |
| Sr. No. | 1 | |
| Category | Bodies Corporate | Click here to go back |
| Name
of the
Shareholders
(I) | CHORDIA TECHNOLOGIES (INDIA) LLP | |
| PAN
(II) | AAJFC9218R | Total |
| No.
of the
Shareholders
(I) | 1 | 1 |
| No. of fully paid up equity shares held
(IV) | 969 | 969 |
| Total nos. shares
held
(VII) = (IV)+(V)+ (VI) | 969 | 969 |
| Shareholding as a % of total no. of shares (calculated as per SCRR, 1957)
(VIII)
As a % of (A+B+C2) | 0.02 | 0.02 |
| Number of Voting Rights held in each class of securities
(IX) |
| Class
eg:
X | 969 | 969 |
| Total | 969 | 969 |
| Total as
a % of
Total
Voting
rights | 0.02 | 0.02 |
| Total No. of shares on fully diluted basis (including warrants and Convertible Securities etc.) (XI)=(VII+X) | 969 | 969 |
| 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) | 0.02 | 0.02 |
| Number of equity shares held in dematerialized form
(XVIII) | 969 | 969 |
| Reason for not providing PAN |
| Reason for not providing PAN | | |
| Shareholder type | Promoter Group | |
Individuals - ii. Individual shareholders holding nominal share capital in excess of Rs. 2 lakhs. |
| Sr. No. | 1 | 2 | |
| Name
of the
Shareholders
(I) | DAKSHA HEMANT SHAH | AMEETSINGH AJITSINGH RAJPAL | Click here to go back |
| PAN
(II) | AYPPS9674P | AAQPR3148E | Total |
| No. of fully paid up equity shares held
(IV) | 137780 | 199081 | 336861 |
| Total nos. shares
held
(VII) = (IV)+(V)+ (VI) | 137780 | 199081 | 336861 |
| Shareholding as a % of total no. of shares (calculated as per SCRR, 1957)
(VIII)
As a % of (A+B+C2) | 3.42 | 4.94 | 8.36 |
| Number of Voting Rights held in each class of securities
(IX) |
| Class
eg:
X | 137780 | 199081 | 336861 |
| Total | 137780 | 199081 | 336861 |
| Total as
a % of
Total
Voting
rights | 3.42 | 4.94 | 8.36 |
| Total No. of shares on fully diluted basis (including warrants, ESOP, Convertible Securities etc.) (XI)=(VII+X) | 137780 | 199081 | 336861 |
| 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) | 3.42 | 4.94 | 8.36 |
| Number of equity shares held in dematerialized form
(XIV) | 137780 | 199081 | 336861 |
| 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 |
Any Other (specify) |
| Sr. No. | 1 | 2 | |
| Category | HUF | Unclaimed or Suspense or Escrow Account | |
| 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) | 49 | 1 | 50 |
| No. of fully paid up equity shares held
(IV) | 68266 | 171 | 68437 |
| Total nos. shares
held
(VII) = (IV)+(V)+ (VI) | 68266 | 171 | 68437 |
| Shareholding as a % of total no. of shares (calculated as per SCRR, 1957)
(VIII)
As a % of (A+B+C2) | 1.69 | 0 | 1.69 |
| Number of Voting Rights held in each class of securities
(IX) |
| Class
eg:
X | 68266 | 171 | 68437 |
| Total | 68266 | 171 | 68437 |
| Total as
a % of
Total
Voting
rights | 1.69 | 0 | 1.69 |
| Total No. of shares on fully diluted basis (including warrants, ESOP, Convertible Securities etc.) (XI)=(VII+X) | 68266 | 171 | 68437 |
| 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) | 1.69 | 0 | 1.69 |
| Number of equity shares held in dematerialized form
(XIV) | 67912 | 0 | 67912 |
| 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 |