General information about company

Scrip code532867
NSE SymbolV2RETAIL
MSEI Symbol
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)30-06-2019
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?Yes YesNo 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 Group7174237551742375551.14174237551742375551.14
(B)Public22268166502631665026348.86166502631665026348.86
(C)Non Promoter- Non Public
(C1)Shares underlying DRs
(C2)Shares held by Employee Trusts
Total2227534074018340740181003407401834074018100

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 Group51.1410000005.7417423755
(B)Public48.8616555173
(C)Non Promoter- Non Public
(C1)Shares underlying DRs
(C2)Shares held by Employee Trusts
Total10010000002.9333978928


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 Family33706911370691110.883706911370691110.88
(d)Any Other (specify)4137168441371684440.26137168441371684440.26
Sub-Total (A)(1)7174237551742375551.14174237551742375551.14
(2)Foreign
Total Shareholding of Promoter and Promoter Group (A)=(A)(1)+(A)(2) 7174237551742375551.14174237551742375551.14
BTable III - Statement showing shareholding pattern of the Public shareholder
(1)Institutions
(a)Mutual Funds1190279319027935.58190279319027935.58
(e)Foreign Portfolio Investors93525997352599710.353525997352599710.35
(f)Financial Institutions/ Banks218857188570.0618857188570.06
Sub-Total (B)(1)125447647544764715.995447647544764715.99
( 3 )Non-institutions
(a(i))Individuals - i.Individual shareholders holding nominal share capital up to Rs. 2 lakhs. 209174346643434664312.764346643434664312.76
(a(ii))Individuals - ii. Individual shareholders holding nominal share capital in excess of Rs. 2 lakhs.43339195433919549.95339195433919549.95
(b)NBFCs registered with RBI3465546550.01465546550.01
(e)Any Other (specify)12933459364345936410.153459364345936410.15
Sub-Total (B)(3)22256112026161120261632.88112026161120261632.88
Total Public Shareholding (B)=(B)(1)+(B)(2)+(B)(3)22268166502631665026348.86166502631665026348.86
CTable IV - Statement showing shareholding pattern of the Non Promoter- Non Public shareholder
Total ( A+B+C2 )2227534074018340740181003407401834074018100
Total (A+B+C )2227534074018340740181003407401834074018100


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)10.88003706911
(d)40.2610000007.2913716844
Sub-Total (A)(1)51.1410000005.7417423755
(2)Foreign
Total Shareholding of Promoter and Promoter Group (A)=(A)(1)+(A)(2) 51.1410000005.7417423755
BTable III - Statement showing shareholding pattern of the Public shareholder
(1)Institutions
(a)5.581902793
(e)10.353525997
(f)0.0618857
Sub-Total (B)(1)15.995447647
( 3 )Non-institutions
(a(i))12.764339053
(a(ii))9.953304454
(b)0.014655
(e)10.153459364
Sub-Total (B)(3)32.8811107526
Total Public Shareholding (B)=(B)(1)+(B)(2)+(B)(3)48.8616555173
CTable IV - Statement showing shareholding pattern of the Non Promoter- Non Public shareholder
Total ( A+B+C2 )10010000002.9333978928
Total (A+B+C )10010000002.9333978928


Individuals/Hindu undivided Family

Searial No.1234
Name of the Shareholders (I)Akash AgarwalRam Chandra AgarwalUma Agarwal Ramchandra Agarwal (HUF)Click here to go back
PAN (II)ATOPA0679AACZPA8989RACYPA1819PAADHR3359GTotal
No. of fully paid up equity shares held (IV)032079113440001550003706911
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)032079113440001550003706911
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)09.411.010.4510.88
Number of Voting Rights held in each class of securities (IX)
Class eg:X032079113440001550003706911
Class eg:y
Total032079113440001550003706911
Total as a % of Total Voting rights09.411.010.4510.88
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)09.411.010.4510.88
Number of Locked in shares (XII)
No. (a)00000
As a % of total Shares held (b)00000
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)032079113440001550003706911
Reason for not providing PAN
Reason for not providing PAN
Shareholder typePromoter GroupPromoterPromoterPromoter Group


Any Other (specify)

Searial No.1234
CategoryBodies CorporateBodies CorporateBodies CorporateBodies CorporateClick here to go back
Name of the Shareholders (I)Ricon Commodities Private Limited Unicon Marketing Private Limited Vishal Waterworld Pvt Ltd Sunita Fashion Pvt Ltd
PAN (II)AACCR7304RAAACU5733BAABCV1188JAAHCS6918HTotal
No. of the Shareholders (I)11114
No. of fully paid up equity shares held (IV)69400005444710108413424800013716844
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)69400005444710108413424800013716844
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)20.3715.983.180.7340.26
Number of Voting Rights held in each class of securities (IX)
Class eg: X69400005444710108413424800013716844
Class eg:y
Total69400005444710108413424800013716844
Total as a % of Total Voting rights20.3715.983.180.7340.26
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)20.3715.983.180.7340.26
Number of Locked in shares (XII)
No. (a)10000000001000000
As a % of total Shares held (b)14.410007.29
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)69400005444710108413424800013716844
Reason for not providing PAN
Reason for not providing PAN
Shareholder typePromoter GroupPromoter GroupPromoter GroupPromoter Group


Mutual Funds

Searial No.1
Name of the Shareholders (I)Sbi Small Cap Fund Click here to go back
PAN (II)AABTS6407QTotal
No. of fully paid up equity shares held (IV)19027931902793
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)19027931902793
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)5.585.58
Number of Voting Rights held in each class of securities (IX)
Class eg: X19027931902793
Class eg:y
Total19027931902793
Total as a % of Total Voting rights5.585.58
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)5.585.58
Number of Locked in shares (XII)
No. (a)
As a % of total Shares held (b)
Number of equity shares held in dematerialized form (XIV)19027931902793
Reason for not providing PAN
Reason for not providing PAN


Foreign Portfolio Investors

Searial No.12
Name of the Shareholders (I)India 2020 Fund Ii, Limited Goldman Sachs India Limited Click here to go back
PAN (II)AADCI2854AAADCG0260CTotal
No. of fully paid up equity shares held (IV)22000009545823154582
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)22000009545823154582
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)6.462.89.26
Number of Voting Rights held in each class of securities (IX)
Class eg: X22000009545823154582
Class eg:y
Total22000009545823154582
Total as a % of Total Voting rights6.462.89.26
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)6.462.89.26
Number of Locked in shares (XII)
No. (a)
As a % of total Shares held (b)
Number of equity shares held in dematerialized form (XIV)22000009545823154582
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)Ashish Kacholia Click here to go back
PAN (II)AADPK0757FTotal
No. of fully paid up equity shares held (IV)870919870919
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)870919870919
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)2.562.56
Number of Voting Rights held in each class of securities (IX)
Class eg: X870919870919
Class eg:y
Total870919870919
Total as a % of Total Voting rights2.562.56
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)2.562.56
Number of Locked in shares (XII)
No. (a)
As a % of total Shares held (b)
Number of equity shares held in dematerialized form (XIV)870919870919
Reason for not providing PAN
Reason for not providing PAN


Any Other (specify)

Searial No.12345
CategoryHUFNon-Resident Indian (NRI)Clearing MembersBodies CorporateBodies Corporate
Category / More than 1 percentageCategoryCategoryCategoryCategoryMore than 1 percentage of shareholding
Name of the Shareholders (I)Bennett, Coleman And Company Limited Click here to go back
PAN (II)AAACB4373QTotal
No. of the Shareholders (I)5374429921511293
No. of fully paid up equity shares held (IV)259582259950111741282809118345033459364
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)259582259950111741282809118345033459364
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)0.760.760.338.35.3810.15
Number of Voting Rights held in each class of securities (IX)
Class eg: X259582259950111741282809118345033459364
Class eg:y
Total259582259950111741282809118345033459364
Total as a % of Total Voting rights0.760.760.338.35.3810.15
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)0.760.760.338.35.3810.15
Number of Locked in shares (XII)
No. (a)
As a % of total Shares held (b)
Number of equity shares held in dematerialized form (XIV)259582259950111741282809118345033459364
Reason for not providing PAN
Reason for not providing PAN


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 Limited AACCR7304RIndia20.3620.3620.36YesYes08-02-2019
Total: 20.3620.3620.36
2Uma Agarwal ACYPA1819PIndiaRicon Commodities Private Limited AACCR7304RIndiaYesYes08-02-2019
Total: 000
3Akash AgarwalATOPA0679AIndiaRicon Commodities Private Limited AACCR7304RIndiaYesYes08-02-2019
Total: 000
4Ram Chandra AgarwalACZPA8989RIndiaUnicon Marketing Private Limited AAACU5733BIndia15.9715.9715.97YesYes08-02-2019
Total: 36.3336.3336.33
5Uma Agarwal ACYPA1819PIndiaUnicon Marketing Private Limited AAACU5733BIndiaYesYes08-02-2019
Total: 15.9715.9715.97
6Akash AgarwalATOPA0679AIndiaUnicon Marketing Private Limited AAACU5733BIndiaYesYes08-02-2019
Total: 15.9715.9715.97
7Ram Chandra AgarwalACZPA8989RIndiaVishal Waterworld Pvt Ltd AABCV1188JIndia3.183.183.18YesYes08-02-2019
Total: 39.5139.5139.51
8Uma Agarwal ACYPA1819PIndiaVishal Waterworld Pvt Ltd AABCV1188JIndiaYesYes08-02-2019
Total: 19.1519.1519.15
9Akash AgarwalATOPA0679AIndiaVishal Waterworld Pvt Ltd AABCV1188JIndiaYesYes08-02-2019
Total: 19.1519.1519.15
10Ram Chandra Agarwal ACZPA8989RIndiaSunita Fashion Pvt LtdAAHCS6918HIndiaYesYes08-02-2019
Total: 39.5139.5139.51
11Uma AgarwalACYPA1819PIndiaSunita Fashion Pvt LtdAAHCS6918HIndia0.720.720.72YesYes08-02-2019
Total: 19.8719.8719.87
12Akash AgarwalATOPA0679AIndiaSunita Fashion Pvt LtdAAHCS6918HIndiaYesYes08-02-2019
Total: 19.8719.8719.87
13Ram Chandra AgarwalACZPA8989RIndiaRamchandra Agarwal HUFAADHR3359GIndia0.450.450.45YesYes08-02-2019
14Ram Chandra AgarwalACZPA8989RIndiaRam Chandra AgarwalACZPA8989RIndia9.419.419.41YesYes08-02-2019
Total: 50.0950.0950.09
15Uma Agarwal ACYPA1819PIndiaUma Agarwal ACYPA1819PIndia1.011.011.01YesYes08-02-2019
Total: 30.7430.7430.74