General information about company

Scrip code532867
NSE SymbolV2RETAIL
MSEI SymbolNOTLISTED
ISININE945H01013
Name of the companyV2 RETAIL LIMITED
Whether company is SMENo
Class of SecurityEquity Shares
Type of reportQuarterly
Quarter Ended / Half year ended/Date of Report (For Prelisting / Allotment)30-06-2020
Date of allotment / extinguishment (in case Capital Restructuring selected) / Listing Date
Shareholding pattern filed underRegulation 31 (1) (b)


Declaration

Sr. No.ParticularYes/No Promoter and Promoter GroupPublic shareholder Non Promoter- Non Public
1Whether the Listed Entity has issued any partly paid up shares?No NoNo No
2Whether the Listed Entity has issued any Convertible Securities ?No NoNo No
3Whether the Listed Entity has issued any Warrants ?No NoNo No
4Whether the Listed Entity has any shares against which depository receipts are issued?No NoNo No
5Whether the Listed Entity has any shares in locked-in?No NoNo No
6Whether any shares held by promoters are pledge or otherwise encumbered?No No
7Whether company has equity shares with differential voting rights?No NoNo No
8Whether the listed entity has any significant beneficial owner?Yes


Table I - Summary Statement holding of specified securities

Category (I)Category of shareholder (II)Nos. Of shareholders (III)No. of fully paid up equity shares held (IV)No. Of Partly paid-up equity shares held (V)No. Of shares underlying Depository Receipts (VI)Total nos. shares held (VII) = (IV)+(V)+ (VI)Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)Number of Voting Rights held in each class of securities (IX)
No of Voting (XIV) RightsTotal as a % of (A+B+C)
Class eg: XClass eg:yTotal
(A)Promoter & Promoter Group8182863371828633753.62182863371828633753.62
(B)Public26663158186891581868946.38158186891581868946.38
(C)Non Promoter- Non Public
(C1)Shares underlying DRs
(C2)Shares held by Employee Trusts
Total2667134105026341050261003410502634105026100

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)
No. (a)As a % of total Shares held (b)No. (a)As a % of total Shares held (b)
(A)Promoter & Promoter Group53.6218286337
(B)Public46.3815748599
(C)Non Promoter- Non Public
(C1)Shares underlying DRs
(C2)Shares held by Employee Trusts
Total10034034936


Table II - Statement showing shareholding pattern of the Promoter and Promoter Group

Sr.Category & Name of the Shareholders (I)Nos. Of shareholders (III)No. of fully paid up equity shares held (IV)No. Of Partly paid-up equity shares held (V)No. Of shares underlying Depository Receipts (VI)Total nos. shares held (VII) = (IV)+(V)+ (VI)Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)Number of Voting Rights held in each class of securities (IX)
No of Voting (XIV) RightsTotal as a % of Total Voting rights
Class eg: XClass eg:yTotal
ATable II - Statement showing shareholding pattern of the Promoter and Promoter Group
(1)Indian
(a)Individuals/Hindu undivided Family33706911370691110.873706911370691110.87
(d)Any Other (specify)5145794261457942642.75145794261457942642.75
Sub-Total (A)(1)8182863371828633753.62182863371828633753.62
(2)Foreign
Total Shareholding of Promoter and Promoter Group (A)=(A)(1)+(A)(2) 8182863371828633753.62182863371828633753.62
BTable III - Statement showing shareholding pattern of the Public shareholder
(1)Institutions
(a)Mutual Funds19892899892892.99892899892892.9
(e)Foreign Portfolio Investors1220000022000006.45220000022000006.45
(f)Financial Institutions/ Banks11414014140
Sub-Total (B)(1)3318930331893039.35318930331893039.35
( 3 )Non-institutions
(a(i))Individuals - i.Individual shareholders holding nominal share capital up to Rs. 2 lakhs. 253526372423637242318.686372423637242318.68
(a(ii))Individuals - ii. Individual shareholders holding nominal share capital in excess of Rs. 2 lakhs.48254255225425527.46254255225425527.46
(e)Any Other (specify)12603714411371441110.893714411371441110.89
Sub-Total (B)(3)26660126293861262938637.03126293861262938637.03
Total Public Shareholding (B)=(B)(1)+(B)(2)+(B)(3)26663158186891581868946.38158186891581868946.38
CTable IV - Statement showing shareholding pattern of the Non Promoter- Non Public shareholder
Total ( A+B+C2 )2667134105026341050261003410502634105026100
Total (A+B+C )2667134105026341050261003410502634105026100


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)
No. (a)As a % of total Shares held (b)No. (a)As a % of total Shares held (b)
ATable II - Statement showing shareholding pattern of the Promoter and Promoter Group
(1)Indian
(a)10.873706911
(d)42.7514579426
Sub-Total (A)(1)53.6218286337
(2)Foreign
Total Shareholding of Promoter and Promoter Group (A)=(A)(1)+(A)(2) 53.6218286337
BTable III - Statement showing shareholding pattern of the Public shareholder
(1)Institutions
(a)2.9989289
(e)6.452200000
(f)014
Sub-Total (B)(1)9.353189303
( 3 )Non-institutions
(a(i))18.686364833
(a(ii))7.462480052
(e)10.893714411
Sub-Total (B)(3)37.0312559296
Total Public Shareholding (B)=(B)(1)+(B)(2)+(B)(3)46.3815748599
CTable IV - Statement showing shareholding pattern of the Non Promoter- Non Public shareholder
Total ( A+B+C2 )10034034936
Total (A+B+C )10034034936


Individuals/Hindu undivided Family

Searial No.123
Name of the Shareholders (I)RAM CHANDRA AGARWALUMA AGARWALRAM CHANDRA AGARWAL (HUF)Click here to go back
PAN (II)ACZPA8989RACYPA1819PAADHR3359GTotal
No. of fully paid up equity shares held (IV)32079113440001550003706911
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)32079113440001550003706911
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)9.411.010.4510.87
Number of Voting Rights held in each class of securities (IX)
Class eg:X32079113440001550003706911
Class eg:y
Total32079113440001550003706911
Total as a % of Total Voting rights9.411.010.4510.87
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)9.411.010.4510.87
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)32079113440001550003706911
Reason for not providing PAN
Reason for not providing PAN
Shareholder typePromoterPromoterPromoter Group


Any Other (specify)

Searial No.12345
CategoryBodies CorporateBodies CorporateBodies CorporateBodies CorporateBodies CorporateClick here to go back
Name of the Shareholders (I)RICON COMMODITIES PRIVATE LIMITEDUNICON MARKETING PRIVATE LIMITEDVISHAL WATERWORLD PRIVATE LIMITEDV2 CONGLOMERATE LIMITEDSUNITA FASHION PRIVATE LIMITED
PAN (II)AACCR7304RAAACU5733BAABCV1188JAADCV4455CAAHCS6918HTotal
No. of the Shareholders (I)111115
No. of fully paid up equity shares held (IV)71700005444710108413463258224800014579426
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)71700005444710108413463258224800014579426
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)21.0215.963.181.850.7342.75
Number of Voting Rights held in each class of securities (IX)
Class eg: X71700005444710108413463258224800014579426
Class eg:y
Total71700005444710108413463258224800014579426
Total as a % of Total Voting rights21.0215.963.181.850.7342.75
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)21.0215.963.181.850.7342.75
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)71700005444710108413463258224800014579426
Reason for not providing PAN
Reason for not providing PAN
Shareholder typePromoter GroupPromoter GroupPromoter GroupPromoter GroupPromoter Group


Mutual Funds

Searial No.1
Name of the Shareholders (I)SBI CONSUMPTION OPPORTUNITIES FUNDClick here to go back
PAN (II)AABTS6407QTotal
No. of fully paid up equity shares held (IV)989289989289
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)989289989289
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)2.92.9
Number of Voting Rights held in each class of securities (IX)
Class eg: X989289989289
Class eg:y
Total989289989289
Total as a % of Total Voting rights2.92.9
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)2.92.9
Number of Locked in shares (XII)
No. (a)
As a % of total Shares held (b)
Number of equity shares held in dematerialized form (XIV)989289989289
Reason for not providing PAN
Reason for not providing PAN


Foreign Portfolio Investors

Searial No.1
Name of the Shareholders (I)INDIA 2020 FUND li, LIMITEDClick here to go back
PAN (II)AADCI2854ATotal
No. of fully paid up equity shares held (IV)22000002200000
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)22000002200000
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)6.456.45
Number of Voting Rights held in each class of securities (IX)
Class eg: X22000002200000
Class eg:y
Total22000002200000
Total as a % of Total Voting rights6.456.45
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)6.456.45
Number of Locked in shares (XII)
No. (a)
As a % of total Shares held (b)
Number of equity shares held in dematerialized form (XIV)22000002200000
Reason for not providing PAN
Reason for not providing PAN


Any Other (specify)

Searial No.123456
CategoryHUFNon-Resident Indian (NRI)Non-Resident Indian (NRI)Clearing MembersBodies CorporateBodies Corporate
Category / More than 1 percentageCategoryCategoryCategoryCategoryMore than 1 percentage of shareholdingCategory
Name of the Shareholders (I)BENNETT COLEMAN AND COMPANY LIMITED
PAN (II)AAACB4373Q
No. of the Shareholders (I)582124278911185
No. of fully paid up equity shares held (IV)2581047235229880718652518345032898623
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)2581047235229880718652518345032898623
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)0.760.210.880.555.388.5
Number of Voting Rights held in each class of securities (IX)
Class eg: X2581047235229880718652518345032898623
Class eg:y
Total2581047235229880718652518345032898623
Total as a % of Total Voting rights0.760.210.880.555.388.5
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)0.760.210.880.555.388.5
Number of Locked in shares (XII)
No. (a)
As a % of total Shares held (b)
Number of equity shares held in dematerialized form (XIV)2581047235229880718652518345032898623
Reason for not providing PAN
Reason for not providing PAN


Any Other (specify)

Searial 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)1260
No. of fully paid up equity shares held (IV)3714411
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)3714411
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)10.9
Number of Voting Rights held in each class of securities (IX)
Class eg: X3714411
Class eg:y
Total3714411
Total as a % of Total Voting rights10.9
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)10.9
Number of Locked in shares (XII)
No. (a)
As a % of total Shares held (b)
Number of equity shares held in dematerialized form (XIV)3714411
Reason for not providing PAN
Reason for not providing PAN


Details of Shares which remain unclaimed for Promoter & Promoter Group

Searial No.Number of shareholdersOutstanding shares held in demat or unclaimed suspense accountVoting rights which are frozenDisclosure of notes on shares which remain unclaimed for promoter and promoter group
100


Details of Shares which remain unclaimed for Public

Searial No.Number of shareholdersOutstanding shares held in demat or unclaimed suspense accountvoting rights which are frozenDisclosure of notes on shares which remain unclaimed for public shareholders
10


significant beneficial owners

Sr. No.Details of the SBODetails of the registered ownerDetails of holding/ exercise of right of the SBO in the reporting company, whether direct or indirect*:Date of creation / acquisition of significant beneficial interest
NamePAN Passport No. in case of a foreign nationalNationalityNationality (Applicable in case of Any other is selected)NamePAN Passport No. in case of a foreign nationalNationalityNationality (Applicable in case of Any other is selected)Whether by virtue of:
SharesVoting rightsRights on distributable dividend or any other distributionExercise of controlExercise of significant influence
1RAM CHANDRA AGARWALACZPA8989RIndiaRICON COMMODITIES PRIVATE LIMITEDAACCR7304RIndia21.0221.0221.02YesYes04-11-2019
Total: 21.0221.0221.02
2UMA AGARWALACYPA1819PIndiaRICON COMMODITIES PRIVATE LIMITEDAACCR7304RIndiaYesYes04-11-2019
Total: 000
3AKASH AGARWALATOPA0679AIndiaRICON COMMODITIES PRIVATE LIMITEDAACCR7304RIndiaYesYes04-11-2019
Total: 000
4RAM CHANDRA AGARWALACZPA8989RIndiaUNICON MARKETING PRIVATE LIMITEDAAACU5733BIndia15.9615.9615.96YesYes08-02-2019
Total: 36.9836.9836.98
5UMA AGARWALACYPA1819PIndiaUNICON MARKETING PRIVATE LIMITEDAAACU5733BIndiaYesYes08-02-2019
Total: 15.9615.9615.96
6AKASH AGARWALATOPA0679AIndiaUNICON MARKETING PRIVATE LIMITEDAAACU5733BIndiaYesYes08-02-2019
Total: 15.9615.9615.96
7RAM CHANDRA AGARWALACZPA8989RIndiaVISHAL WATERWORLD PRIVATE LIMITEDAABCV1188JIndia3.183.183.18YesYes08-02-2019
Total: 40.1640.1640.16
8UMA AGARWALACYPA1819PIndiaVISHAL WATERWORLD PRIVATE LIMITEDAABCV1188JIndiaYesYes08-02-2019
Total: 19.1419.1419.14
9AKASH AGARWALATOPA0679AIndiaVISHAL WATERWORLD PRIVATE LIMITEDAABCV1188JIndiaYesYes08-02-2019
Total: 19.1419.1419.14
10RAM CHANDRA AGARWALACZPA8989RIndiaSUNITA FASHION PRIVATE LIMITEDAAHCS6918HIndia0.730.730.73YesYes08-02-2019
Total: 40.8940.8940.89
11UMA AGARWALACYPA1819PIndiaSUNITA FASHION PRIVATE LIMITEDAAHCS6918HIndiaYesYes08-02-2019
Total: 19.8719.8719.87
12AKASH AGARWALATOPA0679AIndiaSUNITA FASHION PRIVATE LIMITEDAAHCS6918HIndiaYesYes08-02-2019
Total: 19.8719.8719.87
13RAM CHANDRA AGARWALACZPA8989RIndiaV2 CONGLOMERATE LIMITEDAADCV4455CIndia1.851.851.85YesYes11-11-2019
Total: 42.7442.7442.74
14UMA AGARWALACYPA1819PIndiaV2 CONGLOMERATE LIMITEDAADCV4455CIndiaYesYes11-11-2019
Total: 21.7221.7221.72
15AKASH AGARWALATOPA0679AIndiaV2 CONGLOMERATE LIMITEDAADCV4455CIndiaYesYes11-11-2019
Total: 21.7221.7221.72
16RAM CHANDRA AGARWALACZPA8989RIndiaRAM CHANDRA AGARWAL HUFAADHR3359GIndia0.450.450.45YesYes08-02-2019
17RAM CHANDRA AGARWALACZPA8989RIndiaRAM CHANDRA AGARWAL ACZPA8989RIndia9.419.419.41YesYes08-02-2019
Total: 52.652.652.6
18UMA AGARWALACYPA1819PIndiaUMA AGARWALACYPA1819PIndia1.011.011.01YesYes08-02-2019
Total: 32.5932.5932.59