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)31-03-2021
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 Group9184178371841783754184178371841783754
(B)Public21543156871891568718946156871891568718946
(C)Non Promoter- Non Public
(C1)Shares underlying DRs
(C2)Shares held by Employee Trusts
Total2155234105026341050261003410502634105026100

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 Group5418417837
(B)Public4615617099
(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 Family43838411383841111.253838411383841111.25
(d)Any Other (specify)5145794261457942642.75145794261457942642.75
Sub-Total (A)(1)9184178371841783754184178371841783754
(2)Foreign
Total Shareholding of Promoter and Promoter Group (A)=(A)(1)+(A)(2) 9184178371841783754184178371841783754
BTable III - Statement showing shareholding pattern of the Public shareholder
(1)Institutions
(e)Foreign Portfolio Investors1220000022000006.45220000022000006.45
Sub-Total (B)(1)1220000022000006.45220000022000006.45
( 3 )Non-institutions
(a(i))Individuals - i.Individual shareholders holding nominal share capital up to Rs. 2 lakhs. 203805683514568351416.665683514568351416.66
(a(ii))Individuals - ii. Individual shareholders holding nominal share capital in excess of Rs. 2 lakhs.735212996521299615.295212996521299615.29
(e)Any Other (specify)1089259067925906797.6259067925906797.6
Sub-Total (B)(3)21542134871891348718939.55134871891348718939.55
Total Public Shareholding (B)=(B)(1)+(B)(2)+(B)(3)21543156871891568718946156871891568718946
CTable IV - Statement showing shareholding pattern of the Non Promoter- Non Public shareholder
Total ( A+B+C2 )2155234105026341050261003410502634105026100
Total (A+B+C )2155234105026341050261003410502634105026100


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)11.253838411
(d)42.7514579426
Sub-Total (A)(1)5418417837
(2)Foreign
Total Shareholding of Promoter and Promoter Group (A)=(A)(1)+(A)(2) 5418417837
BTable III - Statement showing shareholding pattern of the Public shareholder
(1)Institutions
(e)6.452200000
Sub-Total (B)(1)6.452200000
( 3 )Non-institutions
(a(i))16.665675924
(a(ii))15.295150496
(e)7.62590679
Sub-Total (B)(3)39.5513417099
Total Public Shareholding (B)=(B)(1)+(B)(2)+(B)(3)4615617099
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.1234
Name of the Shareholders (I)Ram Chandra AgarwalUma AgarwalRam Chandra Agarwal (HUF) Akash Agarwal Click here to go back
PAN (II)ACZPA8989RACYPA1819PAADHR3359GATOPA0679ATotal
No. of fully paid up equity shares held (IV)32079113440001550001315003838411
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)32079113440001550001315003838411
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)9.411.010.450.3911.25
Number of Voting Rights held in each class of securities (IX)
Class eg:X32079113440001550001315003838411
Class eg:y
Total32079113440001550001315003838411
Total as a % of Total Voting rights9.411.010.450.3911.25
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)9.411.010.450.3911.25
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)32079113440001550001315003838411
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 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


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)6.456.45
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


Individuals - ii. Individual shareholders holding nominal share capital in excess of Rs. 2 lakhs.

Searial No.1
Name of the Shareholders (I)Vishal Vishwanath TodiClick here to go back
PAN (II)AAAPT2794CTotal
No. of fully paid up equity shares held (IV)551948551948
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)551948551948
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)1.621.62
Number of Voting Rights held in each class of securities (IX)
Class eg: X551948551948
Class eg:y
Total551948551948
Total as a % of Total Voting rights1.621.62
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)1.621.62
Number of Locked in shares (XII)
No. (a)
As a % of total Shares held (b)
Number of equity shares held in dematerialized form (XIV)551948551948
Reason for not providing PAN
Reason for not providing PAN


Any Other (specify)

Searial No.1234
CategoryHUFNon-Resident Indian (NRI)Clearing MembersBodies Corporate
Category / More than 1 percentageCategoryCategoryCategoryCategory
Name of the Shareholders (I)Click here to go back
PAN (II)Total
No. of the Shareholders (I)543335561551089
No. of fully paid up equity shares held (IV)6365843780899388814821182590679
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)6365843780899388814821182590679
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)1.871.110.284.357.61
Number of Voting Rights held in each class of securities (IX)
Class eg: X6365843780899388814821182590679
Class eg:y
Total6365843780899388814821182590679
Total as a % of Total Voting rights1.871.110.284.357.61
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)1.871.110.284.357.61
Number of Locked in shares (XII)
No. (a)
As a % of total Shares held (b)
Number of equity shares held in dematerialized form (XIV)6365843780899388814821182590679
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
1000


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 AgarwalACYPA1819PIndiaUNICON MARKETING PRIVATE LIMITEDAAACU5733BIndia1.011.011.01YesYes08-02-2019
2Uma AgarwalACYPA1819PIndiaSUNITA FASHION PRIVATE LIMITEDAAHCS6918H India1.011.011.01YesYes08-02-2019
3Uma AgarwalACYPA1819PIndiaRICON COMMODITIES PRIVATE LIMITEDAACCR7304R India1.011.011.01YesYes04-11-2019
4Uma AgarwalACYPA1819PIndiaVISHAL WATERWORLD PRIVATE LIMITEDAABCV1188J India1.011.011.01YesYes08-02-2019
5Uma AgarwalACYPA1819PIndiaV2 CONGLOMERATE LIMITEDAADCV4455CIndia1.011.011.01YesYes11-11-2019
Total: 5.055.055.05
6Akash AgarwalATOPA0679AIndiaUNICON MARKETING PRIVATE LIMITEDAAACU5733BIndia0.390.390.39YesYes08-02-2019
7Akash AgarwalATOPA0679AIndiaSUNITA FASHION PRIVATE LIMITEDAAHCS6918H India0.390.390.39YesYes08-02-2019
8Akash AgarwalATOPA0679AIndiaRICON COMMODITIES PRIVATE LIMITEDAACCR7304R India0.390.390.39YesYes04-11-2019
9Akash AgarwalATOPA0679AIndiaVISHAL WATERWORLD PRIVATE LIMITEDAABCV1188J India0.390.390.39YesYes08-02-2019
10Akash AgarwalATOPA0679AIndiaV2 CONGLOMERATE LIMITEDAADCV4455CIndia0.390.390.39YesYes11-11-2019
Total: 1.951.951.95
11Ram Chandra AgarwalACZPA8989R IndiaUNICON MARKETING PRIVATE LIMITEDAAACU5733BIndia15.9615.9615.96YesYes08-02-2019
12Ram Chandra AgarwalACZPA8989R IndiaSUNITA FASHION PRIVATE LIMITEDAAHCS6918H India0.730.730.73YesYes08-02-2019
13Ram Chandra AgarwalACZPA8989R IndiaRICON COMMODITIES PRIVATE LIMITEDAACCR7304R India21.0221.0221.02YesYes04-11-2019
14Ram Chandra AgarwalACZPA8989R IndiaVISHAL WATERWORLD PRIVATE LIMITEDAABCV1188J India3.183.183.18YesYes04-11-2019
15Ram Chandra AgarwalACZPA8989R IndiaV2 CONGLOMERATE LIMITEDAADCV4455CIndia1.851.851.85YesYes08-02-2019
16Ram Chandra AgarwalACZPA8989R IndiaRam Chandra Agarwal (HUFAADHR3359GIndia0.450.450.45YesYes08-02-2019
17Ram Chandra AgarwalACZPA8989R IndiaRAM CHANDRA AGARWALACZPA8989R India9.419.419.41YesYes08-02-2019
Total: 52.652.652.6