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 ? | Yes | Yes | Yes | 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? | Yes | Yes | Yes | 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 | 4 | 101452067 | | | 101452067 | 51.98 | 101452067 | | 101452067 | 51.98 |
(B) | Public | 33319 | 93717933 | | | 93717933 | 48.02 | 93717933 | | 93717933 | 48.02 |
(C) | Non Promoter- Non Public | | | | | | | | | | |
(C1) | Shares underlying DRs | | | | | | | | | | |
(C2) | Shares held by Employee Trusts | | | | | | | | | | |
| Total | 33323 | 195170000 | | | 195170000 | 100 | 195170000 | | 195170000 | 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) | 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 Group | | 40000000 | 40000000 | 51.61 | 33973660 | 33.49 | | | 101452067 | | | |
(B) | Public | | 38890000 | 38890000 | 48.39 | 5464195 | 5.83 | | | 93717913 | 0 | 0 | 0 |
(C) | Non Promoter- Non Public | | | | | | | | | | | | |
(C1) | Shares underlying DRs | | | | | | | | | | | | |
(C2) | Shares held by Employee Trusts | | | | | | | | | | | | |
| Total | | 78890000 | 78890000 | 100 | 39437855 | 20.21 | | | 195169980 | 0 | 0 | 0 |
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 | 1 | 56428206 | | | 56428206 | 28.91 | 56428206 | | 56428206 | 28.91 |
(d) | Any Other (specify) | 3 | 45023861 | | | 45023861 | 23.07 | 45023861 | | 45023861 | 23.07 |
Sub-Total (A)(1) | | 4 | 101452067 | | | 101452067 | 51.98 | 101452067 | | 101452067 | 51.98 |
(2) | Foreign |
Total Shareholding of Promoter and Promoter Group (A)=(A)(1)+(A)(2) | | 4 | 101452067 | | | 101452067 | 51.98 | 101452067 | | 101452067 | 51.98 |
B | Table III - Statement showing shareholding pattern of the Public shareholder |
(1) | Institutions (Domestic) |
(2) | Institutions (Foreign) |
(3) | Central Government / State Government(s) |
(4) | Non-institutions |
(c) | Key Managerial Personnel | 1 | 30000 | | | 30000 | 0.02 | 30000 | | 30000 | 0.02 |
(f) | Investor Education and Protection Fund (IEPF) | 1 | 548895 | | | 548895 | 0.28 | 548895 | | 548895 | 0.28 |
(g) | Resident Individuals holding nominal share capital up to Rs. 2 lakhs | 32877 | 48012692 | | | 48012692 | 24.6 | 48012692 | | 48012692 | 24.6 |
(h) | Resident Individuals holding nominal share capital in excess of Rs. 2 lakhs | 55 | 30376023 | | | 30376023 | 15.56 | 30376023 | | 30376023 | 15.56 |
(i) | Non Resident Indians (NRIs) | 64 | 2387416 | | | 2387416 | 1.22 | 2387416 | | 2387416 | 1.22 |
(l) | Bodies Corporate | 62 | 8875298 | | | 8875298 | 4.55 | 8875298 | | 8875298 | 4.55 |
(m) | Any Other (specify) | 259 | 3487609 | | | 3487609 | 1.79 | 3487609 | | 3487609 | 1.79 |
Sub-Total (B)(4) | | 33319 | 93717933 | | | 93717933 | 48.02 | 93717933 | | 93717933 | 48.02 |
Total Public Shareholding (B)=(B)(1)+(B)(2)+(B)(3)+(B)(4) | | 33319 | 93717933 | | | 93717933 | 48.02 | 93717933 | | 93717933 | 48.02 |
C | Table IV - Statement showing shareholding pattern of the Non Promoter- Non Public shareholder |
Total ( A+B+C2 ) | | 33323 | 195170000 | | | 195170000 | 100 | 195170000 | | 195170000 | 100 |
Total (A+B+C ) | | 33323 | 195170000 | | | 195170000 | 100 | 195170000 | | 195170000 | 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) | 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 | Table II - Statement showing shareholding pattern of the Promoter and Promoter Group |
(1) | Indian |
(a) | | 0 | 0 | 20.59 | 0 | 0 | | | 56428206 |
(d) | | 40000000 | 40000000 | 31.02 | 33973660 | 75.46 | | | 45023861 |
Sub-Total (A)(1) | | 40000000 | 40000000 | 51.61 | 33973660 | 33.49 | | | 101452067 |
(2) | Foreign |
Total Shareholding of Promoter and Promoter Group (A)=(A)(1)+(A)(2) | | 40000000 | 40000000 | 51.61 | 33973660 | 33.49 | | | 101452067 |
B | Table III - Statement showing shareholding pattern of the Public shareholder |
(1) | Institutions (Domestic) |
(2) | Institutions (Foreign) |
(3) | Central Government / State Government(s) |
(4) | Non-institutions |
(c) | | 0 | 0 | 0.01 | 0 | 0 | | | 30000 | 0 | 0 | 0 |
(f) | | 0 | 0 | 0.2 | 0 | 0 | | | 548895 | 0 | 0 | 0 |
(g) | | 0 | 0 | 17.52 | 237070 | 0.49 | | | 48012672 | 0 | 0 | 0 |
(h) | | 38890000 | 38890000 | 25.27 | 5227125 | 17.21 | | | 30376023 | 0 | 0 | 0 |
(i) | | 0 | 0 | 0.87 | 0 | 0 | | | 2387416 | 0 | 0 | 0 |
(l) | | 0 | 0 | 3.24 | 0 | 0 | | | 8875298 | 0 | 0 | 0 |
(m) | | 0 | 0 | 1.27 | 0 | 0 | | | 3487609 | 0 | 0 | 0 |
Sub-Total (B)(4) | | 38890000 | 38890000 | 48.39 | 5464195 | 5.83 | | | 93717913 | 0 | 0 | 0 |
Total Public Shareholding (B)=(B)(1)+(B)(2)+(B)(3)+(B)(4) | | 38890000 | 38890000 | 48.39 | 5464195 | 5.83 | | | 93717913 | 0 | 0 | 0 |
C | Table IV - Statement showing shareholding pattern of the Non Promoter- Non Public shareholder |
Total ( A+B+C2 ) | | 78890000 | 78890000 | 100 | 39437855 | 20.21 | | | 195169980 |
Total (A+B+C ) | | 78890000 | 78890000 | 100 | 39437855 | 20.21 | | | 195169980 |
Individuals/Hindu undivided Family |
Searial No. | 1 | |
Name
of the
Shareholders
(I) | ANIL AGRAWAL HUF | Click here to go back |
PAN
(II) | AACHA9591E | Total |
No. of fully paid up equity shares held
(IV) | 56428206 | 56428206 |
No. Of Partly paid-up equity shares held
(V) | | |
No. Of shares underlying Depository Receipts
(VI) | | |
Total nos. shares
held
(VII) = (IV)+(V)+ (VI) | 56428206 | 56428206 |
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957)
(VIII)
As a % of (A+B+C2) | 28.91 | 28.91 |
Number of Voting Rights held in each class of securities
(IX) |
Class
eg:X | 56428206 | 56428206 |
Class
eg:y | | |
Total | 56428206 | 56428206 |
Total as
a % of
Total
Voting
rights | 28.91 | 28.91 |
No. Of Shares Underlying Outstanding convertible securities
(X) | | |
No. of Shares Underlying Outstanding Warrants (Xi) | 0 | 0 |
No. Of Shares Underlying Outstanding convertible securities and No. Of Warrants
(Xi) (a) | 0 | 0 |
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) | 20.59 | 20.59 |
Number of Locked in shares
(XII) |
No.
(a) | 0 | 0 |
As a % of total Shares held
(b) | 0 | 0 |
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) | 56428206 | 56428206 |
Reason for not providing PAN |
Reason for not providing PAN | | |
Shareholder type | Promoter | |
Any Other (specify) |
Searial No. | 1 | 2 | 3 | |
Category | Bodies Corporate | Bodies Corporate | Bodies Corporate | Click here to go back |
| | | | |
Name
of the
Shareholders
(I) | COMFORT INTECH LIMITED | LUHARUKA EXPORTS PVT LTD | COMFORT FINCAP LIMITED | |
PAN
(II) | AAACC5567H | AAACL2440E | AABCP4792J | Total |
No.
of the
Shareholders
(I) | 1 | 1 | 1 | 3 |
No. of fully paid up equity shares held
(IV) | 18421861 | 25500000 | 1102000 | 45023861 |
No. Of Partly paid-up equity shares held
(V) | | | | |
No. Of shares underlying Depository Receipts
(VI) | | | | |
Total nos. shares
held
(VII) = (IV)+(V)+ (VI) | 18421861 | 25500000 | 1102000 | 45023861 |
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957)
(VIII)
As a % of (A+B+C2) | 9.44 | 13.07 | 0.56 | 23.07 |
Number of Voting Rights held in each class of securities
(IX) |
Class
eg:
X | 18421861 | 25500000 | 1102000 | 45023861 |
Class
eg:y | | | | |
Total | 18421861 | 25500000 | 1102000 | 45023861 |
Total as
a % of
Total
Voting
rights | 9.44 | 13.07 | 0.56 | 23.07 |
No. Of Shares Underlying Outstanding convertible securities
(X) | | | | |
No. of Shares Underlying Outstanding Warrants (Xi) | 0 | 40000000 | 0 | 40000000 |
No. Of Shares Underlying Outstanding convertible securities and No. Of Warrants
(Xi) (a) | 0 | 40000000 | 0 | 40000000 |
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) | 6.72 | 23.9 | 0.4 | 31.02 |
Number of Locked in shares
(XII) |
No.
(a) | 11912660 | 21500000 | 561000 | 33973660 |
As a % of total Shares held
(b) | 64.67 | 84.31 | 50.91 | 75.46 |
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) | 18421861 | 25500000 | 1102000 | 45023861 |
Reason for not providing PAN |
Reason for not providing PAN | | | | |
Shareholder type | Promoter Group | Promoter Group | Promoter Group | |
Non Resident Indians (NRIs) |
Searial No. | 1 | |
Name
of the
Shareholders
(I) | MERINE SARA VARGHESE | Click here to go back |
PAN
(II) | APAPV7295M | Total |
No. of fully paid up equity shares held
(IV) | 2115559 | 2115559 |
No. Of Partly paid-up equity shares held
(V) | | |
No. Of shares underlying Depository Receipts
(VI) | | |
Total nos. shares
held
(VII) = (IV)+(V)+ (VI) | 2115559 | 2115559 |
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957)
(VIII)
As a % of (A+B+C2) | 1.08 | 1.08 |
Number of Voting Rights held in each class of securities
(IX) |
Class
eg:
X | 2115559 | 2115559 |
Class
eg:y | | |
Total | 2115559 | 2115559 |
Total as
a % of
Total
Voting
rights | 1.08 | 1.08 |
No. Of Shares Underlying Outstanding convertible securities
(X) | | |
No. of Shares Underlying Outstanding Warrants (Xi) | 0 | 0 |
No. Of Shares Underlying Outstanding convertible securities and No. Of Warrants
(Xi) (a) | 0 | 0 |
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) | 0.77 | 0.77 |
Number of Locked in shares
(XII) |
No.
(a) | 0 | 0 |
As a % of total Shares held
(b) | 0 | 0 |
Number of equity shares held in dematerialized form
(XIV) | 2115559 | 2115559 |
Reason for not providing PAN |
Reason for not providing PAN | | |
Sub-categorization of shares |
Shareholding (No. of shares) under |
Sub-category (i) | 0 | 0 |
Sub-category (ii) | 0 | 0 |
Sub-category (iii) | 0 | 0 |
Individuals - ii. Individual shareholders holding nominal share capital in excess of Rs. 2 lakhs. |
Searial No. | 1 | |
Name
of the
Shareholders
(I) | PAVANKUMAR SANWARMAL | Click here to go back |
PAN
(II) | ABEPS2125B | Total |
No. of fully paid up equity shares held
(IV) | 4096000 | 4096000 |
No. Of Partly paid-up equity shares held
(V) | | |
No. Of shares underlying Depository Receipts
(VI) | | |
Total nos. shares
held
(VII) = (IV)+(V)+ (VI) | 4096000 | 4096000 |
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957)
(VIII)
As a % of (A+B+C2) | 2.1 | 2.1 |
Number of Voting Rights held in each class of securities
(IX) |
Class
eg:
X | 4096000 | 4096000 |
Class
eg:y | | |
Total | 4096000 | 4096000 |
Total as
a % of
Total
Voting
rights | 2.1 | 2.1 |
No. Of Shares Underlying Outstanding convertible securities
(X) | | |
No. of Shares Underlying Outstanding Warrants (Xi) | 0 | 0 |
No. Of Shares Underlying Outstanding convertible securities and No. Of Warrants
(Xi) (a) | 0 | 0 |
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) | 1.49 | 1.49 |
Number of Locked in shares
(XII) |
No.
(a) | 0 | 0 |
As a % of total Shares held
(b) | 0 | 0 |
Number of equity shares held in dematerialized form
(XIV) | 4096000 | 4096000 |
Reason for not providing PAN |
Reason for not providing PAN | | |
Sub-categorization of shares |
Shareholding (No. of shares) under |
Sub-category (i) | 0 | 0 |
Sub-category (ii) | 0 | 0 |
Sub-category (iii) | 0 | 0 |
Any Other (specify) |
Searial No. | 1 | 2 | |
Category | Bodies Corporate | HUF | |
Category / More than 1 percentage | Category | Category | |
Name
of the
Shareholders
(I) | | | Click here to go back |
PAN
(II) | | | Total |
No.
of the
Shareholders
(I) | 1 | 258 | 259 |
No. of fully paid up equity shares held
(IV) | 10 | 3487599 | 3487609 |
No. Of Partly paid-up equity shares held
(V) | | | |
No. Of shares underlying Depository Receipts
(VI) | | | |
Total nos. shares
held
(VII) = (IV)+(V)+ (VI) | 10 | 3487599 | 3487609 |
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957)
(VIII)
As a % of (A+B+C2) | 0 | 1.79 | 1.79 |
Number of Voting Rights held in each class of securities
(IX) |
Class
eg:
X | 10 | 3487599 | 3487609 |
Class
eg:y | | | |
Total | 10 | 3487599 | 3487609 |
Total as
a % of
Total
Voting
rights | 0 | 1.79 | 1.79 |
No. Of Shares Underlying Outstanding convertible securities
(X) | | | |
No. of Shares Underlying Outstanding Warrants (Xi) | 0 | 0 | 0 |
No. Of Shares Underlying Outstanding convertible securities and No. Of Warrants
(Xi) (a) | 0 | 0 | 0 |
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 | 1.27 | 1.27 |
Number of Locked in shares
(XII) |
No.
(a) | 0 | 0 | 0 |
As a % of total Shares held
(b) | 0 | 0 | 0 |
Number of equity shares held in dematerialized form
(XIV) | 10 | 3487599 | 3487609 |
Reason for not providing PAN |
Reason for not providing PAN | | | |
Sub-categorization of shares |
Shareholding (No. of shares) under |
Sub-category (i) | 0 | 0 | 0 |
Sub-category (ii) | 0 | 0 | 0 |
Sub-category (iii) | 0 | 0 | 0 |
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 | ANIL BENIPRASAD AGRAWAL | ACTPA6034D | | India | | ANIL AGRAWAL HUF | AACHA9591E | | India | | 28.91 | 28.91 | 28.91 | No | No | 19-09-2014 |
Total: | 28.91 | 28.91 | 28.91 | |