General information about company

Scrip code532867
NSE SymbolV2RETAIL
MSEI SymbolNA
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)31-12-2021
Date of allotment / extinguishment (in case Capital Restructuring selected) / Listing Date
Shareholding pattern filed underRegulation 31 (1) (b)
Whether the listed entity is Public Sector Undertaking (PSU)?No


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 Group9184198171841981753.56184198171841981753.56
(B)Public20151159695241596952446.44159695241596952446.44
(C)Non Promoter- Non Public
(C1)Shares underlying DRs
(C2)Shares held by Employee Trusts
Total2016034389341343893411003438934134389341100

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 Group53.5618419817
(B)Public46.4415899434
(C)Non Promoter- Non Public
(C1)Shares underlying DRs
(C2)Shares held by Employee Trusts
Total10034319251


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 Family43840391384039111.173840391384039111.17
(d)Any Other (specify)5145794261457942642.4145794261457942642.4
Sub-Total (A)(1)9184198171841981753.56184198171841981753.56
(2)Foreign
Total Shareholding of Promoter and Promoter Group (A)=(A)(1)+(A)(2) 9184198171841981753.56184198171841981753.56
BTable III - Statement showing shareholding pattern of the Public shareholder
(1)Institutions
(a)Mutual Funds15274565274561.535274565274561.53
(e)Foreign Portfolio Investors2220002422000246.4220002422000246.4
Sub-Total (B)(1)3272748027274807.93272748027274807.93
( 3 )Non-institutions
(a(i))Individuals - i.Individual shareholders holding nominal share capital up to Rs. 2 lakhs. 190765330234533023415.55330234533023415.5
(a(ii))Individuals - ii. Individual shareholders holding nominal share capital in excess of Rs. 2 lakhs.684704595470459513.684704595470459513.68
(e)Any Other (specify)1004320721532072159.33320721532072159.33
Sub-Total (B)(3)20148132420441324204438.51132420441324204438.51
Total Public Shareholding (B)=(B)(1)+(B)(2)+(B)(3)20151159695241596952446.44159695241596952446.44
CTable IV - Statement showing shareholding pattern of the Non Promoter- Non Public shareholder
Total ( A+B+C2 )2016034389341343893411003438934134389341100
Total (A+B+C )2016034389341343893411003438934134389341100


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)11.173840391
(d)42.414579426
Sub-Total (A)(1)53.5618419817
(2)Foreign
Total Shareholding of Promoter and Promoter Group (A)=(A)(1)+(A)(2) 53.5618419817
BTable III - Statement showing shareholding pattern of the Public shareholder
(1)Institutions
(a)1.53527456
(e)6.42200024
Sub-Total (B)(1)7.932727480
( 3 )Non-institutions
(a(i))15.55322644
(a(ii))13.684642095
(e)9.333207215
Sub-Total (B)(3)38.5113171954
Total Public Shareholding (B)=(B)(1)+(B)(2)+(B)(3)46.4415899434
CTable IV - Statement showing shareholding pattern of the Non Promoter- Non Public shareholder
Total ( A+B+C2 )10034319251
Total (A+B+C )10034319251


Individuals/Hindu undivided Family

Searial No.1234
Name of the Shareholders (I)Ram Chandra AgarwalUma AgarwalRamchandra Agarwal (HUF)Akash AgarwalClick here to go back
PAN (II)ACZPA8989RACYPA1819PAADHR3359GATOPA0679ATotal
No. of fully paid up equity shares held (IV)32079113440001550001334803840391
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)32079113440001550001334803840391
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)9.3310.450.3911.17
Number of Voting Rights held in each class of securities (IX)
Class eg:X32079113440001550001334803840391
Class eg:y
Total32079113440001550001334803840391
Total as a % of Total Voting rights9.3310.450.3911.17
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)9.3310.450.3911.17
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)32079113440001550001334803840391
Reason for not providing PAN
Reason for not providing PAN
Shareholder typePromoterPromoterPromoter GroupPromoter 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 Limited Vishal Waterworld Pvt Ltd V2 Conglomerate Limited Sunita Fashion Pvt Ltd
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)20.8515.833.151.840.7242.4
Number of Voting Rights held in each class of securities (IX)
Class eg: X71700005444710108413463258224800014579426
Class eg:y
Total71700005444710108413463258224800014579426
Total as a % of Total Voting rights20.8515.833.151.840.7242.4
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)20.8515.833.151.840.7242.4
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)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)Quant Mutual Fund - Quant Value Fund Click here to go back
PAN (II)AAATE0120DTotal
No. of fully paid up equity shares held (IV)527456527456
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)527456527456
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)1.531.53
Number of Voting Rights held in each class of securities (IX)
Class eg: X527456527456
Class eg:y
Total527456527456
Total as a % of Total Voting rights1.531.53
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)1.531.53
Number of Locked in shares (XII)
No. (a)
As a % of total Shares held (b)
Number of equity shares held in dematerialized form (XIV)527456527456
Reason for not providing PAN
Reason for not providing PAN


Foreign Portfolio Investors

Searial No.1
Name of the Shareholders (I)India 2020 Fund Ii, Limited Click 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)6.46.4
Number of Voting Rights held in each class of securities (IX)
Class eg: X22000002200000
Class eg:y
Total22000002200000
Total as a % of Total Voting rights6.46.4
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)6.46.4
Number of Locked in shares (XII)
No. (a)
As a % of total Shares held (b)
Number of equity shares held in dematerialized form (XIV)22000002200000
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.12
Name of the Shareholders (I)Sajjan Kumar Jain Vishal Vishwanath TodiClick here to go back
PAN (II)ACRPJ6101AAAAPT2794CTotal
No. of fully paid up equity shares held (IV)363021355155718176
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)363021355155718176
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)1.061.032.09
Number of Voting Rights held in each class of securities (IX)
Class eg: X363021355155718176
Class eg:y
Total363021355155718176
Total as a % of Total Voting rights1.061.032.09
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)1.061.032.09
Number of Locked in shares (XII)
No. (a)
As a % of total Shares held (b)
Number of equity shares held in dematerialized form (XIV)363021355155718176
Reason for not providing PAN
Reason for not providing PAN


Any Other (specify)

Searial No.12345
CategoryHUFNon-Resident Indian (NRI)LLPClearing MembersBodies Corporate
Category / More than 1 percentageCategoryCategoryCategoryCategoryCategory
Name of the Shareholders (I)Click here to go back
PAN (II)Total
No. of the Shareholders (I)51628911331551004
No. of fully paid up equity shares held (IV)7639752992572856673767618206403207215
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)7639752992572856673767618206403207215
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)2.220.870.830.115.299.32
Number of Voting Rights held in each class of securities (IX)
Class eg: X7639752992572856673767618206403207215
Class eg:y
Total7639752992572856673767618206403207215
Total as a % of Total Voting rights2.220.870.830.115.299.32
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)2.220.870.830.115.299.32
Number of Locked in shares (XII)
No. (a)
As a % of total Shares held (b)
Number of equity shares held in dematerialized form (XIV)7639752992572856673767618206403207215
Reason for not providing PAN
Reason for not providing PAN


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
1Uma AgarwalACYPA1819P IndiaUNICON MARKETING PRIVATE LIMITEDAAACU5733BIndia1.011.011.01YesYes08-02-2019
2Uma AgarwalACYPA1819P IndiaSUNITA FASHION PRIVATE LIMITEDAAHCS6918HIndia1.011.011.01YesYes08-02-2019
3Uma AgarwalACYPA1819P IndiaRICON COMMODITIES PRIVATE LIMITEDAACCR7304RIndia1.011.011.01YesYes04-11-2019
4Uma AgarwalACYPA1819P IndiaVISHAL WATERWORLD PRIVATE LIMITEDAABCV1188JIndia1.011.011.01YesYes08-02-2019
5Uma AgarwalACYPA1819P IndiaV2 CONGLOMERATE LIMITEDAADCV4455CIndia1.011.011.01YesYes11-11-2019
Total: 5.055.055.05
6Akash Agarwal ATOPA0679A IndiaUNICON MARKETING PRIVATE LIMITEDAAACU5733BIndia0.390.390.39YesYes08-02-2019
7Akash Agarwal ATOPA0679A IndiaSUNITA FASHION PRIVATE LIMITEDAAHCS6918HIndia0.390.390.39YesYes08-02-2019
8Akash Agarwal ATOPA0679A IndiaRICON COMMODITIES PRIVATE LIMITEDAACCR7304RIndia0.390.390.39YesYes04-11-2019
9Akash Agarwal ATOPA0679A IndiaVISHAL WATERWORLD PRIVATE LIMITEDAABCV1188JIndia0.390.390.39YesYes08-02-2019
10Akash Agarwal ATOPA0679A IndiaV2 CONGLOMERATE LIMITEDAADCV4455CIndia0.390.390.39YesYes11-11-2019
Total: 1.951.951.95
11Ram Chandra Agarwal ACZPA8989R IndiaUNICON MARKETING PRIVATE LIMITEDAAACU5733BIndia15.8315.8315.83YesYes08-02-2019
12Ram Chandra Agarwal ACZPA8989R IndiaSUNITA FASHION PRIVATE LIMITEDAAHCS6918HIndia0.720.720.72YesYes08-02-2019
13Ram Chandra Agarwal ACZPA8989R IndiaRICON COMMODITIES PRIVATE LIMITEDAACCR7304RIndia20.8520.8520.85YesYes04-11-2019
14Ram Chandra Agarwal ACZPA8989R IndiaVISHAL WATERWORLD PRIVATE LIMITEDAABCV1188JIndia3.153.153.15YesYes04-11-2019
15Ram Chandra Agarwal ACZPA8989R IndiaV2 CONGLOMERATE LIMITEDAADCV4455CIndia1.841.841.84YesYes08-02-2019
16Ram Chandra Agarwal ACZPA8989R IndiaRam Chandra Agarwal (HUF) AADHR3359G India0.450.450.45YesYes08-02-2019
17Ram Chandra Agarwal ACZPA8989R IndiaRAM CHANDRA AGARWAL ACZPA8989R India9.339.339.33YesYes08-02-2019
Total: 52.1752.1752.17