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)30-09-2022
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 VI - Statement showing foreign ownership limits

ParticularApproved limits (%)Limits utilized (%)
As on shareholding date496.47
As on the end of previous 1st quarter496.4
As on the end of previous 2nd quarter496.47
As on the end of previous 3rd quarter00
As on the end of previous 4th quarter00


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)Public19735159695241596952446.44159695241596952446.44
(C)Non Promoter- Non Public
(C1)Shares underlying DRs
(C2)Shares held by Employee Trusts
Total1974434389341343893411003438934134389341100

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)Sub-categorization of shares
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 Group53.5618419817
(B)Public46.4415899434000
(C)Non Promoter- Non Public
(C1)Shares underlying DRs
(C2)Shares held by Employee Trusts
Total10034319251000


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 (Domestic)
(a)Mutual Funds15274565274561.535274565274561.53
Sub-Total (B)(1)15274565274561.535274565274561.53
(2)Institutions (Foreign)
(e)Foreign Portfolio Investors Category II3222368022236806.47222368022236806.47
Sub-Total (B)(2)3222368022236806.47222368022236806.47
(3)Central Government / State Government(s)
(4)Non-institutions
(c)Key Managerial Personnel11889531889530.551889531889530.55
(d)Relatives of promoters (other than ‘immediate relatives’ of promoters disclosed under ‘Promoter and Promoter Group’ category)2573357330.02573357330.02
(g)Resident Individuals holding nominal share capital up to Rs. 2 lakhs187175254401525440115.285254401525440115.28
(h)Resident Individuals holding nominal share capital in excess of Rs. 2 lakhs624555128455512813.254555128455512813.25
(i)Non Resident Indians (NRIs)2752126412126410.622126412126410.62
(l)Bodies Corporate138192250119225015.59192250119225015.59
(m)Any Other (specify)536107903110790313.14107903110790313.14
Sub-Total (B)(4)19731132183881321838838.44132183881321838838.44
Total Public Shareholding (B)=(B)(1)+(B)(2)+(B)(3)+(B)(4)19735159695241596952446.44159695241596952446.44
CTable IV - Statement showing shareholding pattern of the Non Promoter- Non Public shareholder
Total ( A+B+C2 )1974434389341343893411003438934134389341100
Total (A+B+C )1974434389341343893411003438934134389341100


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)Sub-categorization of shares
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)
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 (Domestic)
(a)1.53527456000
Sub-Total (B)(1)1.53527456000
(2)Institutions (Foreign)
(e)6.472223680000
Sub-Total (B)(2)6.472223680000
(3)Central Government / State Government(s)
(4)Non-institutions
(c)0.55188953000
(d)0.025733000
(g)15.285246811000
(h)13.254492628000
(i)0.62212641000
(l)5.591922501000
(m)3.141079031000
Sub-Total (B)(4)38.4413148298000
Total Public Shareholding (B)=(B)(1)+(B)(2)+(B)(3)+(B)(4)46.4415899434000
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 LimitedVishal Waterworld Pvt LtdV2 Conglomerate LimitedSunita 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 FundClick 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
Sub-categorization of shares
Shareholding (No. of shares) under
Sub-category (i)00
Sub-category (ii)00
Sub-category (iii)00


Foreign Portfolio Category II

Searial No.1
Name of the Shareholders (I)India 2020 Fund Ii, 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)6.46.4
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 Warrants (Xi)
No. Of 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
Sub-categorization of shares
Shareholding (No. of shares) under
Sub-category (i)00
Sub-category (ii)00
Sub-category (iii)00


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

Searial No.12
Name of the Shareholders (I)Sajjan Kumar JainVishal Vishwanath TodiClick here to go back
PAN (II)ACRPJ6101AAAAPT2794CTotal
No. of fully paid up equity shares held (IV)363021589390952411
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)363021589390952411
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)1.061.712.77
Number of Voting Rights held in each class of securities (IX)
Class eg: X363021589390952411
Class eg:y
Total363021589390952411
Total as a % of Total Voting rights1.061.712.77
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)1.061.712.77
Number of Locked in shares (XII)
No. (a)
As a % of total Shares held (b)
Number of equity shares held in dematerialized form (XIV)363021589390952411
Reason for not providing PAN
Reason for not providing PAN
Sub-categorization of shares
Shareholding (No. of shares) under
Sub-category (i)000
Sub-category (ii)000
Sub-category (iii)000


Any Other (specify)

Searial No.123
CategoryLLPHUFClearing Members
Category / More than 1 percentageCategoryCategoryCategory
Name of the Shareholders (I)Click here to go back
PAN (II)Total
No. of the Shareholders (I)950027536
No. of fully paid up equity shares held (IV)306437758672139221079031
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)306437758672139221079031
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)0.892.210.043.14
Number of Voting Rights held in each class of securities (IX)
Class eg: X306437758672139221079031
Class eg:y
Total306437758672139221079031
Total as a % of Total Voting rights0.892.210.043.14
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)0.892.210.043.14
Number of Locked in shares (XII)
No. (a)
As a % of total Shares held (b)
Number of equity shares held in dematerialized form (XIV)306437758672139221079031
Reason for not providing PAN
Reason for not providing PAN
Sub-categorization of shares
Shareholding (No. of shares) under
Sub-category (i)0000
Sub-category (ii)0000
Sub-category (iii)0000


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 LIMITEDAAACU5733BIndia111YesYes08-02-2019
2Uma AgarwalACYPA1819P IndiaSUNITA FASHION PRIVATE LIMITEDAAHCS6918HIndia111YesYes08-02-2019
3Uma AgarwalACYPA1819P IndiaRICON COMMODITIES PRIVATE LIMITEDAACCR7304RIndia111YesYes04-11-2019
4Uma AgarwalACYPA1819P IndiaVISHAL WATERWORLD PRIVATE LIMITEDAABCV1188JIndia111YesYes08-02-2019
5Uma AgarwalACYPA1819P IndiaV2 CONGLOMERATE LIMITEDAADCV4455CIndia111YesYes11-11-2019
Total: 555
6Akash Agarwal ATOPA0679AIndiaUNICON MARKETING PRIVATE LIMITEDAAACU5733BIndia0.390.390.39YesYes08-02-2019
7Akash Agarwal ATOPA0679AIndiaSUNITA FASHION PRIVATE LIMITEDAAHCS6918HIndia0.390.390.39YesYes08-02-2019
8Akash Agarwal ATOPA0679AIndiaRICON COMMODITIES PRIVATE LIMITEDAACCR7304RIndia0.390.390.39YesYes04-11-2019
9Akash Agarwal ATOPA0679AIndiaVISHAL WATERWORLD PRIVATE LIMITEDAABCV1188JIndia0.390.390.39YesYes08-02-2019
10Akash Agarwal ATOPA0679AIndiaV2 CONGLOMERATE LIMITEDAADCV4455CIndia0.390.390.39YesYes11-11-2019
Total: 1.951.951.95
11Ram Chandra AgarwalACZPA8989RIndiaUNICON MARKETING PRIVATE LIMITEDAAACU5733BIndia15.8315.8315.83YesYes08-02-2019
12Ram Chandra AgarwalACZPA8989RIndiaSUNITA FASHION PRIVATE LIMITEDAAHCS6918HIndia0.720.720.72YesYes08-02-2019
13Ram Chandra AgarwalACZPA8989RIndiaRICON COMMODITIES PRIVATE LIMITEDAACCR7304RIndia20.8520.8520.85YesYes04-11-2019
14Ram Chandra AgarwalACZPA8989RIndiaVISHAL WATERWORLD PRIVATE LIMITEDAABCV1188JIndia3.153.153.15YesYes04-11-2019
15Ram Chandra AgarwalACZPA8989RIndiaV2 CONGLOMERATE LIMITEDAADCV4455CIndia1.841.841.84YesYes08-02-2019
16Ram Chandra AgarwalACZPA8989RIndiaRam Chandra Agarwal (HUF)AADHR3359GIndia0.450.450.45YesYes08-02-2019
17Ram Chandra AgarwalACZPA8989RIndiaRAM CHANDRA AGARWALACZPA8989RIndia9.339.339.33YesYes08-02-2019
Total: 52.1752.1752.17