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 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 | 33 | 9987898 | | | 9987898 | 54.12 | 9987898 | | 9987898 | 54.12 | | | | | 9987898 |
| (B) | Public | 22484 | 8467507 | | | 8467507 | 45.88 | 8467507 | | 8467507 | 45.88 | | | | | 8467507 |
| (C) | Non Promoter- Non Public | | | | | | | | | | | | | | | |
| (C1) | Shares underlying DRs | | | | | | | | | | | | | | | |
| (C2) | Shares held by Employee Trusts | | | | | | | | | | | | | | | |
| Total | 22517 | 18455405 | | | 18455405 | 100 | 18455405 | | 18455405 | 100 | | | | | 18455405 |
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 | 54.12 | | | | | | | | | | | 9987898 | | | |
| (B) | Public | 45.88 | | | | | | | | | | | 8122150 | 0 | 0 | 0 |
| (C) | Non Promoter- Non Public | | | | | | | | | | | | | | | |
| (C1) | Shares underlying DRs | | | | | | | | | | | | | | | |
| (C2) | Shares held by Employee Trusts | | | | | | | | | | | | | | | |
| Total | 100 | | | | | | | | | | | 18110048 | 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 | 100050 | | | 100050 | 0.54 | 100050 | | 100050 | 0.54 | | | | | 100050 |
| (d) | Any Other (specify) | 27 | 9887848 | | | 9887848 | 53.58 | 9887848 | | 9887848 | 53.58 | | | | | 9887848 |
| Sub-Total (A)(1) | | 33 | 9987898 | | | 9987898 | 54.12 | 9987898 | | 9987898 | 54.12 | | | | | 9987898 |
| (2) | Foreign |
| Total Shareholding of Promoter and Promoter Group (A)=(A)(1)+(A)(2) | | 33 | 9987898 | | | 9987898 | 54.12 | 9987898 | | 9987898 | 54.12 | | | | | 9987898 |
| B | Table III - Statement showing shareholding pattern of the Public shareholder |
| (1) | Institutions (Domestic) |
| (a) | Mutual Funds | 1 | 6500 | | | 6500 | 0.04 | 6500 | | 6500 | 0.04 | | | | | 6500 |
| (d) | Banks | 8 | 2015 | | | 2015 | 0.01 | 2015 | | 2015 | 0.01 | | | | | 2015 |
| Sub-Total (B)(1) | | 9 | 8515 | | | 8515 | 0.05 | 8515 | | 8515 | 0.05 | | | | | 8515 |
| (2) | Institutions (Foreign) |
| (d) | Foreign Portfolio Investors Category I | 1 | 130 | | | 130 | 0 | 130 | | 130 | 0 | | | | | 130 |
| Sub-Total (B)(2) | | 1 | 130 | | | 130 | 0 | 130 | | 130 | 0 | | | | | 130 |
| (3) | Central Government / State Government(s) |
| (4) | Non-institutions |
| (f) | Investor Education and Protection Fund (IEPF) | 1 | 462218 | | | 462218 | 2.5 | 462218 | | 462218 | 2.5 | | | | | 462218 |
| (g) | Resident Individuals holding nominal share capital up to Rs. 2 lakhs | 21449 | 5133571 | | | 5133571 | 27.82 | 5133571 | | 5133571 | 27.82 | | | | | 5133571 |
| (h) | Resident Individuals holding nominal share capital in excess of Rs. 2 lakhs | 26 | 1752993 | | | 1752993 | 9.5 | 1752993 | | 1752993 | 9.5 | | | | | 1752993 |
| (i) | Non Resident Indians (NRIs) | 329 | 104066 | | | 104066 | 0.56 | 104066 | | 104066 | 0.56 | | | | | 104066 |
| (l) | Bodies Corporate | 134 | 415621 | | | 415621 | 2.25 | 415621 | | 415621 | 2.25 | | | | | 415621 |
| (m) | Any Other (specify) | 535 | 590393 | | | 590393 | 3.2 | 590393 | | 590393 | 3.2 | | | | | 590393 |
| Sub-Total (B)(4) | | 22474 | 8458862 | | | 8458862 | 45.83 | 8458862 | | 8458862 | 45.83 | | | | | 8458862 |
| Total Public Shareholding (B)=(B)(1)+(B)(2)+(B)(3)+(B)(4) | | 22484 | 8467507 | | | 8467507 | 45.88 | 8467507 | | 8467507 | 45.88 | | | | | 8467507 |
| C | Table IV - Statement showing shareholding pattern of the Non Promoter- Non Public shareholder |
| Total ( A+B+C2 ) | | 22517 | 18455405 | | | 18455405 | 100 | 18455405 | | 18455405 | 100 | | | | | 18455405 |
| Total (A+B+C ) | | 22517 | 18455405 | | | 18455405 | 100 | 18455405 | | 18455405 | 100 | | | | | 18455405 |
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 | 0.54 | | | | | | | | | | | 100050 |
| (d) | Any Other (specify) | 53.58 | | | | | | | | | | | 9887848 |
| Sub-Total (A)(1) | | 54.12 | | | | | | | | | | | 9987898 |
| (2) | Foreign |
| Total Shareholding of Promoter and Promoter Group (A)=(A)(1)+(A)(2) | | 54.12 | | | | | | | | | | | 9987898 |
| B | Table III - Statement showing shareholding pattern of the Public shareholder |
| (1) | Institutions (Domestic) |
| (a) | Mutual Funds | 0.04 | | | | | | | | | | | 6500 | 0 | 0 | 0 |
| (d) | Banks | 0.01 | | | | | | | | | | | 1865 | 0 | 0 | 0 |
| Sub-Total (B)(1) | | 0.05 | | | | | | | | | | | 8365 | 0 | 0 | 0 |
| (2) | Institutions (Foreign) |
| (d) | Foreign Portfolio Investors Category I | 0 | | | | | | | | | | | 130 | 0 | 0 | 0 |
| Sub-Total (B)(2) | | 0 | | | | | | | | | | | 130 | 0 | 0 | 0 |
| (3) | Central Government / State Government(s) |
| (4) | Non-institutions |
| (f) | Investor Education and Protection Fund (IEPF) | 2.5 | | | | | | | | | | | 462218 | 0 | 0 | 0 |
| (g) | Resident Individuals holding nominal share capital up to Rs. 2 lakhs | 27.82 | | | | | | | | | | | 4798590 | 0 | 0 | 0 |
| (h) | Resident Individuals holding nominal share capital in excess of Rs. 2 lakhs | 9.5 | | | | | | | | | | | 1752993 | 0 | 0 | 0 |
| (i) | Non Resident Indians (NRIs) | 0.56 | | | | | | | | | | | 100566 | 0 | 0 | 0 |
| (l) | Bodies Corporate | 2.25 | | | | | | | | | | | 409406 | 0 | 0 | 0 |
| (m) | Any Other (specify) | 3.2 | | | | | | | | | | | 589882 | 0 | 0 | 0 |
| Sub-Total (B)(4) | | 45.83 | | | | | | | | | | | 8113655 | 0 | 0 | 0 |
| Total Public Shareholding (B)=(B)(1)+(B)(2)+(B)(3)+(B)(4) | | 45.88 | | | | | | | | | | | 8122150 | 0 | 0 | 0 |
| C | Table IV - Statement showing shareholding pattern of the Non Promoter- Non Public shareholder |
| Total ( A+B+C2 ) | | 100 | | | | | | | | | | | 18110048 |
| Total (A+B+C ) | | 100 | | | | | | | | | | | 18110048 |
| Disclosure of notes on shareholding pattern | Textual Information(1) |
Text Block |
| Textual Information(1) | Pursuant to SEBI Circular no SEBI HO CFD CFD PoD 2 P CIR 2025 35 dated March 20 2025 the company reports the following persons entities as Promoter or Promoter Group in terms of Regulation 2 1 p, Reg p 2 1 oo of the SEBI Issue of Capital and Disclosure Requirements Regulations, 2018 having Nil shareholding.
Late Sushila Goenka, Preeti Goenka, Late Arun Kumar Swarup, Shashwat Goenka, Avarna Jain, Kutub Properties Pvt Ltd, Alipore Tower Private Limited, Organised Investments Ltd, Shrikrishna Chaitanya Trading Company Pvt Ltd, Highway Apartments Pvt Ltd, RPSG Resources Pvt Ltd, Esgee Trustees Pvt Ltd, Shreeya Warehousing and Logistics Pvt Ltd, Kutub Properties Pvt Ltd, Sanjiv Goenka HUF, Esgee Growth Trust, Esgee Legacies Trust, Esgee Estates Trust, Esgee Holdings Trust, Esgee Apex Trust, Esgee Family Trust, RPG, Resorts Ltd, Sarala Real Estate Ltd, Spencer International Hotels Ltd, Brabourne Investments Ltd, Eastern Aviation and Industries Pvt Ltd and Composure Services Pvt Ltd. Vasundhara Patni, Organised Investments Limied and Astaka Properties Pvt Ltd.
|
Individuals/Hindu undivided Family |
| Sr. No. | 1 | 2 | 3 | 4 | 5 | 6 |
| Name
of the
Shareholders
(I) | Harshvardhan Ramprasad Goenka | Sanjiv Goenka | Late Rama Prasad Goenka | Anant Vardhan Goenka | Mala Goenka | Radha Anant Goenka |
| PAN
(II) | AABPG7041G | AEFPG4689G | AEFPG4687J | AENPG5875N | ADPPG2821B | AABPB4737E |
| No. of fully paid up equity shares held
(IV) | 55020 | 35000 | 10000 | 10 | 10 | 10 |
| Total nos. shares
held
(VII) = (IV)+(V)+ (VI) | 55020 | 35000 | 10000 | 10 | 10 | 10 |
| Shareholding as a % of total no. of shares (calculated as per SCRR, 1957)
(VIII)
As a % of (A+B+C2) | 0.3 | 0.19 | 0.05 | 0 | 0 | 0 |
| Number of Voting Rights held in each class of securities
(IX) |
| Class
eg:X | 55020 | 35000 | 10000 | 10 | 10 | 10 |
| Total | 55020 | 35000 | 10000 | 10 | 10 | 10 |
| Total as
a % of
Total
Voting
rights | 0.3 | 0.19 | 0.05 | 0 | 0 | 0 |
| Total No. of shares on fully diluted basis (including warrants and Convertible Securities etc.) (XI)=(VII+X) | 55020 | 35000 | 10000 | 10 | 10 | 10 |
| 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) | 0.3 | 0.19 | 0.05 | 0 | 0 | 0 |
| Number of equity shares held in dematerialized form
(XVIII) | 55020 | 35000 | 10000 | 10 | 10 | 10 |
| Reason for not providing PAN |
| Reason for not providing PAN | | | | | | |
| Shareholder type | Promoter | Promoter | 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) | 100050 |
| Total nos. shares
held
(VII) = (IV)+(V)+ (VI) | 100050 |
| Shareholding as a % of total no. of shares (calculated as per SCRR, 1957)
(VIII)
As a % of (A+B+C2) | 0.54 |
| Number of Voting Rights held in each class of securities
(IX) |
| Class
eg:X | 100050 |
| Total | 100050 |
| Total as
a % of
Total
Voting
rights | 0.54 |
| Total No. of shares on fully diluted basis (including warrants and Convertible Securities etc.) (XI)=(VII+X) | 100050 |
| 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) | 0.54 |
| Number of equity shares held in dematerialized form
(XVIII) | 100050 |
| Reason for not providing PAN |
| Reason for not providing PAN | |
| Shareholder type | |
Any Other (specify) |
| Sr. No. | 1 | 2 | 3 | 4 | 5 | 6 | 7 |
| Category | Trusts | Trusts | Trusts | Trusts | Trusts | Trusts | Trusts |
| Name
of the
Shareholders
(I) | Trivikram Khaitan Trustee of HML Trust No.I | Trivikram Khaitan Trustee of HML Trust No.II | Trivikram Khaitan Trustee of HML Trust No.III | Trivikram Khaitan Trustee of HML Trust No.IV | Trivikram Khaitan Trustee of HML Trust No.V | Trivikram Khaitan Trustee of HML Trust No.VI | Anant Varhan Goenka Trustee of RG Family Trust |
| PAN
(II) | AAATH1300E | AAATH1330C | AAATH1331D | AAATH1332A | AAATH1333B | AAATH1334G | AACTR9923K |
| No.
of the
Shareholders
(I) | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| No. of fully paid up equity shares held
(IV) | 43680 | 43680 | 43680 | 43680 | 43680 | 43680 | 10 |
| Total nos. shares
held
(VII) = (IV)+(V)+ (VI) | 43680 | 43680 | 43680 | 43680 | 43680 | 43680 | 10 |
| Shareholding as a % of total no. of shares (calculated as per SCRR, 1957)
(VIII)
As a % of (A+B+C2) | 0.24 | 0.24 | 0.24 | 0.24 | 0.24 | 0.24 | 0 |
| Number of Voting Rights held in each class of securities
(IX) |
| Class
eg:
X | 43680 | 43680 | 43680 | 43680 | 43680 | 43680 | 10 |
| Total | 43680 | 43680 | 43680 | 43680 | 43680 | 43680 | 10 |
| Total as
a % of
Total
Voting
rights | 0.24 | 0.24 | 0.24 | 0.24 | 0.24 | 0.24 | 0 |
| Total No. of shares on fully diluted basis (including warrants and Convertible Securities etc.) (XI)=(VII+X) | 43680 | 43680 | 43680 | 43680 | 43680 | 43680 | 10 |
| 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) | 0.24 | 0.24 | 0.24 | 0.24 | 0.24 | 0.24 | 0 |
| Number of equity shares held in dematerialized form
(XVIII) | 43680 | 43680 | 43680 | 43680 | 43680 | 43680 | 10 |
| Reason for not providing PAN |
| Reason for not providing PAN | | | | | | | |
| Shareholder type | Promoter Group | Promoter Group | Promoter Group | Promoter Group | Promoter Group | Promoter Group | Promoter Group |
Any Other (specify) |
| Sr. No. | 8 | 9 | 10 | 11 | 12 | 13 | 14 |
| Category | Trusts | Trusts | Trusts | Trusts | Trusts | Trusts | Bodies Corporate |
| Name
of the
Shareholders
(I) | Anant Varhan Goenka Trustee of AVG Family Trust | Harsh Vardhan Goenka Trustee of Ishaan Goenka Trust | Harsh Vardhan Goenka Trustee of Nucleus Life Trust | Harsh Vardhan Goenka Trustee of Prism Estates Trust | Harsh Vardhan Goenka Trustee of Navya Goenka Trust | Harsh Vardhan Goenka Trustee of Secura India Trust | Rainbow Investments Ltd |
| PAN
(II) | AAFTA6761P | AABTI6917K | AABTN5833D | AACTP0626M | AADTN1486G | AALTS1766Q | AAACR3915Q |
| No.
of the
Shareholders
(I) | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| No. of fully paid up equity shares held
(IV) | 10 | 10 | 10 | 10 | 10 | 20 | 4607043 |
| Total nos. shares
held
(VII) = (IV)+(V)+ (VI) | 10 | 10 | 10 | 10 | 10 | 20 | 4607043 |
| Shareholding as a % of total no. of shares (calculated as per SCRR, 1957)
(VIII)
As a % of (A+B+C2) | 0 | 0 | 0 | 0 | 0 | 0 | 24.96 |
| Number of Voting Rights held in each class of securities
(IX) |
| Class
eg:
X | 10 | 10 | 10 | 10 | 10 | 20 | 4607043 |
| Total | 10 | 10 | 10 | 10 | 10 | 20 | 4607043 |
| Total as
a % of
Total
Voting
rights | 0 | 0 | 0 | 0 | 0 | 0 | 24.96 |
| Total No. of shares on fully diluted basis (including warrants and Convertible Securities etc.) (XI)=(VII+X) | 10 | 10 | 10 | 10 | 10 | 20 | 4607043 |
| 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 | 0 | 0 | 0 | 0 | 24.96 |
| Number of equity shares held in dematerialized form
(XVIII) | 10 | 10 | 10 | 10 | 10 | 20 | 4607043 |
| Reason for not providing PAN |
| Reason for not providing PAN | | | | | | | |
| Shareholder type | Promoter Group | Promoter Group | Promoter Group | Promoter Group | Promoter Group | Promoter Group | Promoter Group |
Any Other (specify) |
| Sr. No. | 15 | 16 | 17 | 18 | 19 | 20 | 21 |
| Category | Bodies Corporate | Bodies Corporate | Bodies Corporate | Bodies Corporate | Bodies Corporate | Bodies Corporate | Bodies Corporate |
| Name
of the
Shareholders
(I) | Vayu Udaan Aircraft Llp | Swallow Associates Llp | Trade Apartments Limited | Carniwal Investments Ltd | Lebnitze Real Estates Pvt Ltd | Instant Holdings Limited | Summit Securities Limited |
| PAN
(II) | AAKFV1891N | ACGFS5041R | AABCT2117P | AABCC0206A | AACCL2133Q | AACCK5600M | AAACR4334B |
| No.
of the
Shareholders
(I) | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| No. of fully paid up equity shares held
(IV) | 3795217 | 1010722 | 210566 | 1230 | 400 | 200 | 160 |
| Total nos. shares
held
(VII) = (IV)+(V)+ (VI) | 3795217 | 1010722 | 210566 | 1230 | 400 | 200 | 160 |
| Shareholding as a % of total no. of shares (calculated as per SCRR, 1957)
(VIII)
As a % of (A+B+C2) | 20.56 | 5.48 | 1.14 | 0.01 | 0 | 0 | 0 |
| Number of Voting Rights held in each class of securities
(IX) |
| Class
eg:
X | 3795217 | 1010722 | 210566 | 1230 | 400 | 200 | 160 |
| Total | 3795217 | 1010722 | 210566 | 1230 | 400 | 200 | 160 |
| Total as
a % of
Total
Voting
rights | 20.56 | 5.48 | 1.14 | 0.01 | 0 | 0 | 0 |
| Total No. of shares on fully diluted basis (including warrants and Convertible Securities etc.) (XI)=(VII+X) | 3795217 | 1010722 | 210566 | 1230 | 400 | 200 | 160 |
| 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) | 20.56 | 5.48 | 1.14 | 0.01 | 0 | 0 | 0 |
| Number of equity shares held in dematerialized form
(XVIII) | 3795217 | 1010722 | 210566 | 1230 | 400 | 200 | 160 |
| Reason for not providing PAN |
| Reason for not providing PAN | | | | | | | |
| Shareholder type | Promoter Group | Promoter Group | Promoter Group | Promoter Group | Promoter Group | Promoter Group | Promoter Group |
Any Other (specify) |
| Sr. No. | 22 | 23 | 24 | 25 | 26 | 27 | 28 |
| Category | Bodies Corporate | Bodies Corporate | Bodies Corporate | Bodies Corporate | Bodies Corporate | Bodies Corporate | Bodies Corporate |
| Name
of the
Shareholders
(I) | Digidrive Distributors Limited | Atlantus Dwellings And Infrastructure Llp | Chattarpati Apartments Llp | Ektara Enterprises Llp | Malabar Coastal Holdings Llp | Sofreal Mercantrade Pvt Ltd | Saregama India Limited |
| PAN
(II) | AAJCD1446K | AAZFA1431G | AAJFC6572C | AAEFE0412E | AAWFM1821H | AASCS1973M | AAACT9815B |
| No.
of the
Shareholders
(I) | 1 | 1 | 1 | 1 | 1 | 1 | 0 |
| No. of fully paid up equity shares held
(IV) | 100 | 10 | 10 | 10 | 10 | 10 | 0 |
| Total nos. shares
held
(VII) = (IV)+(V)+ (VI) | 100 | 10 | 10 | 10 | 10 | 10 | 0 |
| Shareholding as a % of total no. of shares (calculated as per SCRR, 1957)
(VIII)
As a % of (A+B+C2) | 0 | 0 | 0 | 0 | 0 | 0 | 0 |
| Number of Voting Rights held in each class of securities
(IX) |
| Class
eg:
X | 100 | 10 | 10 | 10 | 10 | 10 | 0 |
| Total | 100 | 10 | 10 | 10 | 10 | 10 | 0 |
| Total as
a % of
Total
Voting
rights | 0 | 0 | 0 | 0 | 0 | 0 | 0 |
| Total No. of shares on fully diluted basis (including warrants and Convertible Securities etc.) (XI)=(VII+X) | 100 | 10 | 10 | 10 | 10 | 10 | 0 |
| 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 | 0 | 0 | 0 | 0 | 0 |
| Number of equity shares held in dematerialized form
(XVIII) | 100 | 10 | 10 | 10 | 10 | 10 | 0 |
| Reason for not providing PAN |
| Reason for not providing PAN | | | | | | | |
| Shareholder type | Promoter Group | Promoter Group | Promoter Group | Promoter Group | Promoter Group | Promoter Group | Promoter Group |
Any Other (specify) |
| Sr. No. | |
| Category | Click here to go back |
| Name
of the
Shareholders
(I) | |
| PAN
(II) | Total |
| No.
of the
Shareholders
(I) | 27 |
| No. of fully paid up equity shares held
(IV) | 9887848 |
| Total nos. shares
held
(VII) = (IV)+(V)+ (VI) | 9887848 |
| Shareholding as a % of total no. of shares (calculated as per SCRR, 1957)
(VIII)
As a % of (A+B+C2) | 53.58 |
| Number of Voting Rights held in each class of securities
(IX) |
| Class
eg:
X | 9887848 |
| Total | 9887848 |
| Total as
a % of
Total
Voting
rights | 53.58 |
| Total No. of shares on fully diluted basis (including warrants and Convertible Securities etc.) (XI)=(VII+X) | 9887848 |
| 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) | 53.58 |
| Number of equity shares held in dematerialized form
(XVIII) | 9887848 |
| Reason for not providing PAN |
| Reason for not providing PAN | |
| Shareholder type | |
Bodies Corporate |
| Sr. No. | 1 | |
| Name
of the
Shareholders
(I) | Lok Prakashan Ltd. | Click here to go back |
| PAN
(II) | AAACL2742F | Total |
| No. of fully paid up equity shares held
(IV) | 215798 | 215798 |
| Total nos. shares
held
(VII) = (IV)+(V)+ (VI) | 215798 | 215798 |
| Shareholding as a % of total no. of shares (calculated as per SCRR, 1957)
(VIII)
As a % of (A+B+C2) | 1.17 | 1.17 |
| Number of Voting Rights held in each class of securities
(IX) |
| Class
eg:
X | 215798 | 215798 |
| Total | 215798 | 215798 |
| Total as
a % of
Total
Voting
rights | 1.17 | 1.17 |
| Total No. of shares on fully diluted basis (including warrants, ESOP, Convertible Securities etc.) (XI)=(VII+X) | 215798 | 215798 |
| 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) | 1.17 | 1.17 |
| Number of equity shares held in dematerialized form
(XIV) | 215798 | 215798 |
| Reason for not providing PAN |
| Reason for not providing PAN | | |
| Sub-categorization of shares |
| Shareholding (No. of shares) under |
| Sub-category (i) | 0 | 0 |
| Sub-category (ii) | 0 | 0 |
| Sub-category (iii) | 0 | 0 |
Investor Education and Protection Fund (IEPF) |
| Sr. No. | 1 | |
| Name
of the
Shareholders
(I) | Investor Education and Protection Fund Authority | Click here to go back |
| PAN
(II) | ZZZZZ9999Z | Total |
| No. of fully paid up equity shares held
(IV) | 462218 | 462218 |
| Total nos. shares
held
(VII) = (IV)+(V)+ (VI) | 462218 | 462218 |
| Shareholding as a % of total no. of shares (calculated as per SCRR, 1957)
(VIII)
As a % of (A+B+C2) | 2.5 | 2.5 |
| Number of Voting Rights held in each class of securities
(IX) |
| Class
eg:
X | 462218 | 462218 |
| Total | 462218 | 462218 |
| Total as
a % of
Total
Voting
rights | 2.5 | 2.5 |
| Total No. of shares on fully diluted basis (including warrants, ESOP, Convertible Securities etc.) (XI)=(VII+X) | 462218 | 462218 |
| 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) | 2.5 | 2.5 |
| Number of equity shares held in dematerialized form
(XIV) | 462218 | 462218 |
| Reason for not providing PAN |
| Reason for not providing PAN | Textual Information(1) | |
| Sub-categorization of shares |
| Shareholding (No. of shares) under |
| Sub-category (i) | 0 | 0 |
| Sub-category (ii) | 0 | 0 |
| Sub-category (iii) | 0 | 0 |
Individuals - ii. Individual shareholders holding nominal share capital in excess of Rs. 2 lakhs. |
| Sr. No. | 1 | 2 | |
| Name
of the
Shareholders
(I) | Harsha Hitesh Javeri | Hitesh Ramji Javeri | Click here to go back |
| PAN
(II) | AAEPJ7739F | AABPJ4691H | Total |
| No. of fully paid up equity shares held
(IV) | 352000 | 570601 | 922601 |
| Total nos. shares
held
(VII) = (IV)+(V)+ (VI) | 352000 | 570601 | 922601 |
| Shareholding as a % of total no. of shares (calculated as per SCRR, 1957)
(VIII)
As a % of (A+B+C2) | 1.91 | 3.09 | 5 |
| Number of Voting Rights held in each class of securities
(IX) |
| Class
eg:
X | 352000 | 570601 | 922601 |
| Total | 352000 | 570601 | 922601 |
| Total as
a % of
Total
Voting
rights | 1.91 | 3.09 | 5 |
| Total No. of shares on fully diluted basis (including warrants, ESOP, Convertible Securities etc.) (XI)=(VII+X) | 352000 | 570601 | 922601 |
| 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) | 1.91 | 3.09 | 5 |
| Number of equity shares held in dematerialized form
(XIV) | 352000 | 570601 | 922601 |
| 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 | 3 | 4 | 5 | 6 |
| Category | Trusts | LLP | HUF | Unclaimed or Suspense or Escrow Account | Clearing Members | Market Maker |
| Category / More than 1 percentage | Category | Category | Category | Category | Category | Category |
| Name
of the
Shareholders
(I) | | | | | | |
| PAN
(II) | | | | | | |
| No.
of the
Shareholders
(I) | 4 | 9 | 510 | 1 | 10 | 1 |
| No. of fully paid up equity shares held
(IV) | 3873 | 61702 | 417459 | 96561 | 10795 | 3 |
| Total nos. shares
held
(VII) = (IV)+(V)+ (VI) | 3873 | 61702 | 417459 | 96561 | 10795 | 3 |
| Shareholding as a % of total no. of shares (calculated as per SCRR, 1957)
(VIII)
As a % of (A+B+C2) | 0.02 | 0.33 | 2.26 | 0.52 | 0.06 | 0 |
| Number of Voting Rights held in each class of securities
(IX) |
| Class
eg:
X | 3873 | 61702 | 417459 | 96561 | 10795 | 3 |
| Total | 3873 | 61702 | 417459 | 96561 | 10795 | 3 |
| Total as
a % of
Total
Voting
rights | 0.02 | 0.33 | 2.26 | 0.52 | 0.06 | 0 |
| Total No. of shares on fully diluted basis (including warrants, ESOP, Convertible Securities etc.) (XI)=(VII+X) | 3873 | 61702 | 417459 | 96561 | 10795 | 3 |
| 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 | 0.33 | 2.26 | 0.52 | 0.06 | 0 |
| Number of equity shares held in dematerialized form
(XIV) | 3873 | 61702 | 416948 | 96561 | 10795 | 3 |
| Reason for not providing PAN |
| Reason for not providing PAN | | | | | | |
| Sub-categorization of shares |
| Sub-category (i) | 0 | 0 | 0 | 0 | 0 | 0 |
| Sub-category (ii) | 0 | 0 | 0 | 0 | 0 | 0 |
| Sub-category (iii) | 0 | 0 | 0 | 0 | 0 | 0 |
Any Other (specify) |
| Sr. No. | |
| Category | |
| Category / More than 1 percentage | |
| Name
of the
Shareholders
(I) | Click here to go back |
| PAN
(II) | Total |
| No.
of the
Shareholders
(I) | 535 |
| No. of fully paid up equity shares held
(IV) | 590393 |
| Total nos. shares
held
(VII) = (IV)+(V)+ (VI) | 590393 |
| Shareholding as a % of total no. of shares (calculated as per SCRR, 1957)
(VIII)
As a % of (A+B+C2) | 3.19 |
| Number of Voting Rights held in each class of securities
(IX) |
| Class
eg:
X | 590393 |
| Total | 590393 |
| Total as
a % of
Total
Voting
rights | 3.19 |
| Total No. of shares on fully diluted basis (including warrants, ESOP, Convertible Securities etc.) (XI)=(VII+X) | 590393 |
| 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) | 3.19 |
| Number of equity shares held in dematerialized form
(XIV) | 589882 |
| Reason for not providing PAN |
| Reason for not providing PAN | |
| Sub-categorization of shares |
| Shareholding (No. of shares) under |
| Sub-category (i) | 0 |
| Sub-category (ii) | 0 |
| Sub-category (iii) | 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 | Harsh Vardhan Goenka | AABPG7041G | | India | | Swallow Associates Llp | ACGFS5041R | | India | | 5.48 | | | Yes | Yes | 31-10-2012 |
| 2 | Harsh Vardhan Goenka | AABPG7041G | | India | | Chattarpati Apartments Llp | AAJFC6572C | | India | | 0 | | | Yes | Yes | 09-04-2018 |
| 3 | Harsh Vardhan Goenka | AABPG7041G | | India | | Ektara Enterprises Llp | AAEFE0412E | | India | | 0 | | | Yes | Yes | 09-04-2018 |
| 4 | Harsh Vardhan Goenka | AABPG7041G | | India | | Vayu Udaan Aircraft Llp | AAKFV1891N | | India | | 20.56 | | | Yes | Yes | 23-02-2018 |
| 5 | Harsh Vardhan Goenka | AABPG7041G | | India | | Malabar Coastal Holdings Llp | AAWFM1821H | | India | | 0 | | | Yes | Yes | 09-04-2018 |
| 6 | Harsh Vardhan Goenka | AABPG7041G | | India | | Atlantus Dwellings and Infrastructure Llp | AAZFA1431G | | India | | 0 | | | Yes | Yes | 09-04-2018 |
| 7 | Harsh Vardhan Goenka | AABPG7041G | | India | | Harsh Vardhan Goenka Trustee of Nucleus Life Trust | AABTN5833D | | India | | 0 | | | Yes | Yes | 17-11-2016 |
| 8 | Harsh Vardhan Goenka | AABPG7041G | | India | | Harsh Vardhan Goenka Trustee of Secura India Trust | AALTS1766Q | | India | | 0 | | | Yes | Yes | 17-11-2016 |
| 9 | Harsh Vardhan Goenka | AABPG7041G | | India | | Harsh Vardhan Goenka Trustee of Prism Estates Trust | AACTP0626M | | India | | 0 | | | Yes | Yes | 12-01-2017 |
| 10 | Harsh Vardhan Goenka | AABPG7041G | | India | | Harsh Vardhan Goenka Trustee of Ishaan Goenka Trust | AABTI6917K | | India | | 0 | | | Yes | Yes | 02-12-2019 |
| 11 | Harsh Vardhan Goenka | AABPG7041G | | India | | Harsh Vardhan Goenka Trustee of Navya Goenka Trust | AADTN1486G | | India | | 0 | | | Yes | Yes | 02-12-2019 |
| 12 | Harsh Vardhan Goenka | AABPG7041G | | India | | Anant Vardhan Goenka, Harsh Vardhan Goenka Trustee of AVG Family Trust | AAFTA6761P | | India | | 0 | | | Yes | Yes | 27-04-2019 |
| 13 | Harsh Vardhan Goenka | AABPG7041G | | India | | Anant Vardhan Goenka, Harsh Vardhan Goenka Trustee of RG Family Trust | AACTR9923K | | India | | 0 | | | Yes | Yes | 02-12-2019 |
| Total: | 26.04 | 0 | 0 | |