Declaration |
Sr. No. | Particular | Yes/No | Promoter and Promoter Group | Public shareholder | Non Promoter- Non Public |
1 | Whether the Listed Entity has issued any partly paid up shares? | No | No | No | No |
2 | Whether the Listed Entity has issued any Convertible Securities ? | No | No | No | No |
3 | Whether the Listed Entity has issued any Warrants ? | No | No | No | No |
4 | Whether the Listed Entity has any shares against which depository receipts are issued? | No | No | No | No |
5 | Whether the Listed Entity has any shares in locked-in? | No | No | No | No |
6 | Whether any shares held by promoters are pledge or otherwise encumbered? | No | No | |
7 | Whether company has equity shares with differential voting rights? | No | No | No | No |
8 | Whether the listed entity has any significant beneficial owner? | Yes | | | |
Table I - Summary Statement holding of specified securities |
Category
(I) | Category of shareholder
(II) | Nos. Of shareholders
(III) | No. of fully paid up equity shares held
(IV) | No. Of Partly paid-up equity shares held
(V) | No. Of shares underlying Depository Receipts
(VI) | Total nos. shares
held
(VII) = (IV)+(V)+ (VI) | Shareholding as a % of total no. of shares (calculated as per SCRR, 1957)
(VIII)
As a % of (A+B+C2) | Number of Voting Rights
held in each class of
securities
(IX) |
No of Voting (XIV) Rights | Total as a % of
(A+B+C) |
Class
eg:
X | Class
eg:y | Total |
(A) | Promoter & Promoter Group | 9 | 18419817 | | | 18419817 | 53.56 | 18419817 | | 18419817 | 53.56 |
(B) | Public | 20844 | 15969524 | | | 15969524 | 46.44 | 15969474 | | 15969474 | 46.44 |
(C) | Non Promoter- Non Public | | | | | | | | | | |
(C1) | Shares underlying DRs | | | | | | | | | | |
(C2) | Shares held by Employee Trusts | | | | | | | | | | |
| Total | 20853 | 34389341 | | | 34389341 | 100 | 34389291 | | 34389291 | 100 |
Table I - Summary Statement holding of specified securities |
Category
(I) | Category of shareholder
(II) | No. Of Shares Underlying Outstanding convertible securities
(X) | No. of Shares Underlying Outstanding Warrants (Xi) | No. Of Shares Underlying Outstanding convertible securities and No. Of Warrants
(Xi) (a) | Shareholding , as a % assuming full conversion of convertible securities ( as a percentage of diluted share capital)
(XI)= (VII)+(X)
As a % of (A+B+C2) | Number of Locked in shares
(XII) | Number of Shares pledged or otherwise encumbered
(XIII) | Number of equity shares held in dematerialized form
(XIV) |
No.
(a) | As a % of total Shares held
(b) | No.
(a) | As a % of total Shares held
(b) |
(A) | Promoter & Promoter Group | | | | 53.56 | | | | | 18419817 |
(B) | Public | | | | 46.44 | | | | | 15899434 |
(C) | Non Promoter- Non Public | | | | | | | | | |
(C1) | Shares underlying DRs | | | | | | | | | |
(C2) | Shares held by Employee Trusts | | | | | | | | | |
| Total | | | | 100 | | | | | 34319251 |
Table II - Statement showing shareholding pattern of the Promoter and Promoter Group |
Sr. | Category & Name
of the
Shareholders
(I) | Nos. Of shareholders
(III) | No. of fully paid up equity shares held
(IV) | No. Of Partly paid-up equity shares held
(V) | No. Of shares underlying Depository Receipts
(VI) | Total nos. shares
held
(VII) = (IV)+(V)+ (VI) | Shareholding as a % of total no. of shares (calculated as per SCRR, 1957)
(VIII)
As a % of (A+B+C2) | Number of Voting Rights held in each class of securities
(IX) |
No of Voting (XIV)
Rights | Total as
a % of
Total
Voting
rights |
Class
eg:
X | Class
eg:y | Total |
A | Table II - Statement showing shareholding pattern of the Promoter and Promoter Group |
(1) | Indian |
(a) | Individuals/Hindu undivided Family | 4 | 3840391 | | | 3840391 | 11.17 | 3840391 | | 3840391 | 11.17 |
(d) | Any Other (specify) | 5 | 14579426 | | | 14579426 | 42.4 | 14579426 | | 14579426 | 42.4 |
Sub-Total (A)(1) | | 9 | 18419817 | | | 18419817 | 53.56 | 18419817 | | 18419817 | 53.56 |
(2) | Foreign |
Total Shareholding of Promoter and Promoter Group (A)=(A)(1)+(A)(2) | | 9 | 18419817 | | | 18419817 | 53.56 | 18419817 | | 18419817 | 53.56 |
B | Table III - Statement showing shareholding pattern of the Public shareholder |
(1) | Institutions |
(a) | Mutual Funds | 1 | 60601 | | | 60601 | 0.18 | 60601 | | 60601 | 0.18 |
(e) | Foreign Portfolio Investors | 2 | 2208962 | | | 2208962 | 6.42 | 2208962 | | 2208962 | 6.42 |
Sub-Total (B)(1) | | 3 | 2269563 | | | 2269563 | 6.6 | 2269563 | | 2269563 | 6.6 |
( 3 ) | Non-institutions |
(a(i)) | Individuals -
i.Individual shareholders holding nominal share capital up to Rs. 2 lakhs. | 19688 | 5497419 | | | 5497419 | 15.99 | 5497419 | | 5497419 | 15.99 |
(a(ii)) | Individuals -
ii. Individual shareholders holding nominal share capital in excess of Rs. 2 lakhs. | 72 | 5439686 | | | 5439686 | 15.82 | 5439636 | | 5439636 | 15.82 |
(e) | Any Other (specify) | 1081 | 2762856 | | | 2762856 | 8.03 | 2762856 | | 2762856 | 8.03 |
Sub-Total (B)(3) | | 20841 | 13699961 | | | 13699961 | 39.84 | 13699911 | | 13699911 | 39.84 |
Total Public Shareholding (B)=(B)(1)+(B)(2)+(B)(3) | | 20844 | 15969524 | | | 15969524 | 46.44 | 15969474 | | 15969474 | 46.44 |
C | Table IV - Statement showing shareholding pattern of the Non Promoter- Non Public shareholder |
Total ( A+B+C2 ) | | 20853 | 34389341 | | | 34389341 | 100 | 34389291 | | 34389291 | 100 |
Total (A+B+C ) | | 20853 | 34389341 | | | 34389341 | 100 | 34389291 | | 34389291 | 100 |
Table II - Statement showing shareholding pattern of the Promoter and Promoter Group |
Sr. | No. Of Shares Underlying Outstanding convertible securities
(X) | No. of Shares Underlying Outstanding Warrants (Xi) | No. Of Shares Underlying Outstanding convertible securities and No. Of Warrants
(Xi) (a) | Shareholding , as a % assuming full conversion of convertible securities ( as a percentage of diluted share capital)
(XI)= (VII)+(X)
As a % of (A+B+C2) | Number of Locked in shares
(XII) | Number of Shares pledged or otherwise encumbered
(XIII) | Number of equity shares held in dematerialized form
(XIV) |
No.
(a) | As a % of total Shares held
(b) | No.
(a) | As a % of total Shares held
(b) |
A | Table II - Statement showing shareholding pattern of the Promoter and Promoter Group |
(1) | Indian |
(a) | | | | 11.17 | | | | | 3840391 |
(d) | | | | 42.4 | | | | | 14579426 |
Sub-Total (A)(1) | | | | 53.56 | | | | | 18419817 |
(2) | Foreign |
Total Shareholding of Promoter and Promoter Group (A)=(A)(1)+(A)(2) | | | | 53.56 | | | | | 18419817 |
B | Table III - Statement showing shareholding pattern of the Public shareholder |
(1) | Institutions |
(a) | | | | 0.18 | | | | | 60601 |
(e) | | | | 6.42 | | | | | 2208962 |
Sub-Total (B)(1) | | | | 6.6 | | | | | 2269563 |
( 3 ) | Non-institutions |
(a(i)) | | | | 15.99 | | | | | 5489829 |
(a(ii)) | | | | 15.82 | | | | | 5377186 |
(e) | | | | 8.03 | | | | | 2762856 |
Sub-Total (B)(3) | | | | 39.84 | | | | | 13629871 |
Total Public Shareholding (B)=(B)(1)+(B)(2)+(B)(3) | | | | 46.44 | | | | | 15899434 |
C | Table IV - Statement showing shareholding pattern of the Non Promoter- Non Public shareholder |
Total ( A+B+C2 ) | | | | 100 | | | | | 34319251 |
Total (A+B+C ) | | | | 100 | | | | | 34319251 |
Individuals/Hindu undivided Family |
Searial No. | 1 | 2 | 3 | 4 | |
Name
of the
Shareholders
(I) | Ram Chandra Agarwal | Uma Agarwal | Ramchandra Agarwal (HUF) | Akash Agarwal | Click here to go back |
PAN
(II) | ACZPA8989R | ACYPA1819P | AADHR3359G | ATOPA0679A | Total |
No. of fully paid up equity shares held
(IV) | 3207911 | 344000 | 155000 | 133480 | 3840391 |
No. Of Partly paid-up equity shares held
(V) | | | | | |
No. Of shares underlying Depository Receipts
(VI) | | | | | |
Total nos. shares
held
(VII) = (IV)+(V)+ (VI) | 3207911 | 344000 | 155000 | 133480 | 3840391 |
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957)
(VIII)
As a % of (A+B+C2) | 9.33 | 1 | 0.45 | 0.39 | 11.17 |
Number of Voting Rights held in each class of securities
(IX) |
Class
eg:X | 3207911 | 344000 | 155000 | 133480 | 3840391 |
Class
eg:y | | | | | |
Total | 3207911 | 344000 | 155000 | 133480 | 3840391 |
Total as
a % of
Total
Voting
rights | 9.33 | 1 | 0.45 | 0.39 | 11.17 |
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) | 9.33 | 1 | 0.45 | 0.39 | 11.17 |
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) | 3207911 | 344000 | 155000 | 133480 | 3840391 |
Reason for not providing PAN |
Reason for not providing PAN | | | | | |
Shareholder type | Promoter | Promoter | Promoter Group | Promoter Group | |
Any Other (specify) |
Searial No. | 1 | 2 | 3 | 4 | 5 | |
Category | Bodies Corporate | Bodies Corporate | Bodies Corporate | Bodies Corporate | Bodies Corporate | Click here to go back |
| | | | | | |
Name
of the
Shareholders
(I) | Ricon Commodities Private Limited | Unicon Marketing Private Limited | Vishal Waterworld Pvt Ltd | V2 Conglomerate Limited | Sunita Fashion Pvt Ltd | |
PAN
(II) | AACCR7304R | AAACU5733B | AABCV1188J | AADCV4455C | AAHCS6918H | Total |
No.
of the
Shareholders
(I) | 1 | 1 | 1 | 1 | 1 | 5 |
No. of fully paid up equity shares held
(IV) | 7170000 | 5444710 | 1084134 | 632582 | 248000 | 14579426 |
No. Of Partly paid-up equity shares held
(V) | | | | | | |
No. Of shares underlying Depository Receipts
(VI) | | | | | | |
Total nos. shares
held
(VII) = (IV)+(V)+ (VI) | 7170000 | 5444710 | 1084134 | 632582 | 248000 | 14579426 |
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957)
(VIII)
As a % of (A+B+C2) | 20.85 | 15.83 | 3.15 | 1.84 | 0.72 | 42.4 |
Number of Voting Rights held in each class of securities
(IX) |
Class
eg:
X | 7170000 | 5444710 | 1084134 | 632582 | 248000 | 14579426 |
Class
eg:y | | | | | | |
Total | 7170000 | 5444710 | 1084134 | 632582 | 248000 | 14579426 |
Total as
a % of
Total
Voting
rights | 20.85 | 15.83 | 3.15 | 1.84 | 0.72 | 42.4 |
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) | 20.85 | 15.83 | 3.15 | 1.84 | 0.72 | 42.4 |
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) | 7170000 | 5444710 | 1084134 | 632582 | 248000 | 14579426 |
Reason for not providing PAN |
Reason for not providing PAN | | | | | | |
Shareholder type | Promoter Group | Promoter Group | Promoter Group | Promoter Group | Promoter Group | |
Foreign Portfolio Investors |
Searial No. | 1 | |
Name
of the
Shareholders
(I) | India 2020 Fund Ii, Limited | Click here to go back |
PAN
(II) | AADCI2854A | Total |
No. of fully paid up equity shares held
(IV) | 2200000 | 2200000 |
No. Of Partly paid-up equity shares held
(V) | | |
No. Of shares underlying Depository Receipts
(VI) | | |
Total nos. shares
held
(VII) = (IV)+(V)+ (VI) | 2200000 | 2200000 |
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957)
(VIII)
As a % of (A+B+C2) | 6.4 | 6.4 |
Number of Voting Rights held in each class of securities
(IX) |
Class
eg:
X | 2200000 | 2200000 |
Class
eg:y | | |
Total | 2200000 | 2200000 |
Total as
a % of
Total
Voting
rights | 6.4 | 6.4 |
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) | 6.4 | 6.4 |
Number of Locked in shares
(XII) |
No.
(a) | | |
As a % of total Shares held
(b) | | |
Number of equity shares held in dematerialized form
(XIV) | 2200000 | 2200000 |
Reason for not providing PAN |
Reason for not providing PAN | | |
Individuals - ii. Individual shareholders holding nominal share capital in excess of Rs. 2 lakhs. |
Searial No. | 1 | |
Name
of the
Shareholders
(I) | Vishal Vishwanath Todi | Click here to go back |
PAN
(II) | AAAPT2794C | Total |
No. of fully paid up equity shares held
(IV) | 551948 | 551948 |
No. Of Partly paid-up equity shares held
(V) | | |
No. Of shares underlying Depository Receipts
(VI) | | |
Total nos. shares
held
(VII) = (IV)+(V)+ (VI) | 551948 | 551948 |
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957)
(VIII)
As a % of (A+B+C2) | 1.6 | 1.6 |
Number of Voting Rights held in each class of securities
(IX) |
Class
eg:
X | 551948 | 551948 |
Class
eg:y | | |
Total | 551948 | 551948 |
Total as
a % of
Total
Voting
rights | 1.6 | 1.6 |
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) | 1.6 | 1.6 |
Number of Locked in shares
(XII) |
No.
(a) | | |
As a % of total Shares held
(b) | | |
Number of equity shares held in dematerialized form
(XIV) | 551948 | 551948 |
Reason for not providing PAN |
Reason for not providing PAN | | |
Any Other (specify) |
Searial No. | 1 | 2 | 3 | 4 | 5 | |
Category | HUF | Non-Resident Indian (NRI) | LLP | Clearing Members | Bodies Corporate | |
Category / More than 1 percentage | Category | Category | Category | Category | Category | |
Name
of the
Shareholders
(I) | | | | | | Click here to go back |
PAN
(II) | | | | | | Total |
No.
of the
Shareholders
(I) | 535 | 305 | 11 | 74 | 156 | 1081 |
No. of fully paid up equity shares held
(IV) | 832582 | 342461 | 274724 | 125854 | 1187235 | 2762856 |
No. Of Partly paid-up equity shares held
(V) | | | | | | |
No. Of shares underlying Depository Receipts
(VI) | | | | | | |
Total nos. shares
held
(VII) = (IV)+(V)+ (VI) | 832582 | 342461 | 274724 | 125854 | 1187235 | 2762856 |
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957)
(VIII)
As a % of (A+B+C2) | 2.42 | 1 | 0.8 | 0.37 | 3.45 | 8.04 |
Number of Voting Rights held in each class of securities
(IX) |
Class
eg:
X | 832582 | 342461 | 274724 | 125854 | 1187235 | 2762856 |
Class
eg:y | | | | | | |
Total | 832582 | 342461 | 274724 | 125854 | 1187235 | 2762856 |
Total as
a % of
Total
Voting
rights | 2.42 | 1 | 0.8 | 0.37 | 3.45 | 8.04 |
No. Of Shares Underlying Outstanding convertible securities
(X) | | | | | | |
No. of Shares Underlying Outstanding Warrants (Xi) | | | | | | |
No. Of Shares Underlying Outstanding convertible securities and No. Of Warrants
(Xi) (a) | | | | | | |
Shareholding , as a % assuming full conversion of convertible securities (as a percentage of diluted share capital)
(XI)= (VII)+(X)
As a % of (A+B+C2) | 2.42 | 1 | 0.8 | 0.37 | 3.45 | 8.04 |
Number of Locked in shares
(XII) |
No.
(a) | | | | | | |
As a % of total Shares held
(b) | | | | | | |
Number of equity shares held in dematerialized form
(XIV) | 832582 | 342461 | 274724 | 125854 | 1187235 | 2762856 |
Reason for not providing PAN |
Reason for not providing PAN | | | | | | |
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 | Uma Agarwal | ACYPA1819P | | India | | UNICON MARKETING PRIVATE LIMITED | AAACU5733B | | India | | 1.01 | 1.01 | 1.01 | Yes | Yes | 08-02-2019 |
2 | Uma Agarwal | ACYPA1819P | | India | | SUNITA FASHION PRIVATE LIMITED | AAHCS6918H | | India | | 1.01 | 1.01 | 1.01 | Yes | Yes | 08-02-2019 |
3 | Uma Agarwal | ACYPA1819P | | India | | RICON COMMODITIES PRIVATE LIMITED | AACCR7304R | | India | | 1.01 | 1.01 | 1.01 | Yes | Yes | 04-11-2019 |
4 | Uma Agarwal | ACYPA1819P | | India | | VISHAL WATERWORLD PRIVATE LIMITED | AABCV1188J | | India | | 1.01 | 1.01 | 1.01 | Yes | Yes | 08-02-2019 |
5 | Uma Agarwal | ACYPA1819P | | India | | V2 CONGLOMERATE LIMITED | AADCV4455C | | India | | 1.01 | 1.01 | 1.01 | Yes | Yes | 11-11-2019 |
Total: | 5.05 | 5.05 | 5.05 | |
6 | Akash Agarwal | ATOPA0679A | | India | | UNICON MARKETING PRIVATE LIMITED | AAACU5733B | | India | | 0.39 | 0.39 | 0.39 | Yes | Yes | 08-02-2019 |
7 | Akash Agarwal | ATOPA0679A | | India | | SUNITA FASHION PRIVATE LIMITED | AAHCS6918H | | India | | 0.39 | 0.39 | 0.39 | Yes | Yes | 08-02-2019 |
8 | Akash Agarwal | ATOPA0679A | | India | | RICON COMMODITIES PRIVATE LIMITED | AACCR7304R | | India | | 0.39 | 0.39 | 0.39 | Yes | Yes | 04-11-2019 |
9 | Akash Agarwal | ATOPA0679A | | India | | VISHAL WATERWORLD PRIVATE LIMITED | AABCV1188J | | India | | 0.39 | 0.39 | 0.39 | Yes | Yes | 08-02-2019 |
10 | Akash Agarwal | ATOPA0679A | | India | | V2 CONGLOMERATE LIMITED | AADCV4455C | | India | | 0.39 | 0.39 | 0.39 | Yes | Yes | 11-11-2019 |
Total: | 1.95 | 1.95 | 1.95 | |
11 | Ram Chandra Agarwal | ACZPA8989R | | India | | UNICON MARKETING PRIVATE LIMITED | AAACU5733B | | India | | 15.83 | 15.83 | 15.83 | Yes | Yes | 08-02-2019 |
12 | Ram Chandra Agarwal | ACZPA8989R | | India | | SUNITA FASHION PRIVATE LIMITED | AAHCS6918H | | India | | 0.72 | 0.72 | 0.72 | Yes | Yes | 08-02-2019 |
13 | Ram Chandra Agarwal | ACZPA8989R | | India | | RICON COMMODITIES PRIVATE LIMITED | AACCR7304R | | India | | 20.85 | 20.85 | 20.85 | Yes | Yes | 04-11-2019 |
14 | Ram Chandra Agarwal | ACZPA8989R | | India | | VISHAL WATERWORLD PRIVATE LIMITED | AABCV1188J | | India | | 3.15 | 3.15 | 3.15 | Yes | Yes | 04-11-2019 |
15 | Ram Chandra Agarwal | ACZPA8989R | | India | | V2 CONGLOMERATE LIMITED | AADCV4455C | | India | | 1.84 | 1.84 | 1.84 | Yes | Yes | 08-02-2019 |
16 | Ram Chandra Agarwal | ACZPA8989R | | India | | Ram Chandra Agarwal (HUF | AADHR3359G | | India | | 0.45 | 0.45 | 0.45 | Yes | Yes | 08-02-2019 |
17 | Ram Chandra Agarwal | ACZPA8989R | | India | | RAM CHANDRA AGARWAL | ACZPA8989R | | India | | 9.33 | 9.33 | 9.33 | Yes | Yes | 08-02-2019 |
Total: | 52.17 | 52.17 | 52.17 | |