General information about company
Scrip code	512048
NSE Symbol	NOTLISTED
MSEI Symbol	NOTLISTED
ISIN	INE195E01020
Name of the company	DHANSAFAL FINSERVE LIMITED
Whether company is SME	No
Class of Security	Equity Shares
Type of report	Capital Restructuring
Quarter Ended / Half year ended/Date of Report (For Prelisting / Allotment)	26-06-2025
Date of allotment / extinguishment (in case Capital Restructuring selected) / Listing Date	26-06-2025
Shareholding pattern filed under	Regulation 31 (1) (c)
Whether the listed entity is Public Sector Undertaking (PSU)?	No

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 Listed Entity has granted any ESOPs, which are outstanding?	No	No	No	No
5	Whether the Listed Entity has any shares against which depository receipts are issued?	No	No	No	No
6	Whether the Listed Entity has any shares in locked-in?	Yes	Yes	Yes	No
7	Whether any shares held by promoters are encumbered under "Pledged"?	No	No
8	Whether any shares held by promoters are encumbered under "Non-Disposal Undertaking"?	No	No
9	Whether any shares held by promoters are encumbered, other than by way of Pledge or NDU, if any?	No	No
10	Whether company has equity shares with differential voting rights?	No	No	No	No
11	Whether the listed entity has any significant beneficial owner?	Yes

Table VI - Statement showing foreign ownership limits
Particular	Approved limits (%)	Limits utilized (%)
As on shareholding date	100	0.06
As on the end of previous 1st quarter	100	0.08
As on the end of previous 2nd quarter	100	0.06
As on the end of previous 3rd quarter	100	0.08
As on the end of previous 4th quarter	100	0.1

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 Shares Underlying Outstanding convertible securities (XA)	No. of Shares Underlying Outstanding Warrants (XB)	No. Of Outstanding ESOP Granted (XC)	No. of Shares Underlying Outstanding convertible securities, No. of Warrants and ESOP etc. (X) = (XA+XB+XC)	Total No. of shares on fully diluted basis (including warrants, ESOP, Convertible Securities etc.) (XI)=(VII+X)
								No of Voting (XIV) Rights			Total as a % of (A+B+C)
								Class eg:X	Class eg:Y	Total
(A)	Promoter & Promoter Group	4	109182067			109182067	50.87	109182067		109182067	50.87		32270000		32270000	141452067
(B)	Public	32566	105457933			105457933	49.13	105457933		105457933	49.13		27150000		27150000	132607933
(C)	Non Promoter- Non Public
(C1)	Shares underlying DRs
(C2)	Shares held by Employee Trusts
	Total	32570	214640000			214640000	100	214640000		214640000	100		59420000		59420000	274060000

Table I - Summary Statement holding of specified securities

Category (I)

Category of shareholder (II)

Shareholding , as a % assuming full conversion of convertible securities ( as a percentage of diluted share capital) (XII)= (VII)+(X) As a % of (A+B+C2)

Number of Locked in shares (XIII)

Number of Shares pledged (XIV)

Non-Disposal Undertaking (XV)

Other encumbrances, if any (XVI)

Total Number of Shares encumbered (XVII) = (XIV+XV+XVI)

Number of equity shares held in dematerialized form (XVIII)

Sub-categorization of shares

No. (a)

As a % of total Shares held (b)

No. (a)

As a % of total Shares held (b)

No. (a)

As a % of total Shares held (b)

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

51.61

33230000

30.44

109182067

(B)

Public

48.39

20830521

19.75

105457913

0

0

0

(C)

Non Promoter- Non Public

(C1)

Shares underlying DRs

(C2)

Shares held by Employee Trusts

Total

100

54060521

25.19

214639980

0

0

0

Table II - Statement showing shareholding pattern of the Promoter and Promoter Group
Sr. No.	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 Shares Underlying Outstanding convertible securities (XA)	No. of Shares Underlying Outstanding Warrants (XB)	No. Of Outstanding ESOP Granted (XC)	No. of Shares Underlying Outstanding convertible securities, No. of Warrants and ESOP etc. (X) = (XA+XB+XC)	Total No. of shares on fully diluted basis (including warrants, ESOP, Convertible Securities etc.) (XI)=(VII+X)
									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	26.29	56428206		56428206	26.29		0		0	56428206
(d)	Any Other (specify)		3	52753861			52753861	24.58	52753861		52753861	24.58		32270000		32270000	85023861
Sub-Total (A)(1)			4	109182067			109182067	50.87	109182067		109182067	50.87		32270000		32270000	141452067
(2)	Foreign
Total Shareholding of Promoter and Promoter Group (A)=(A)(1)+(A)(2)			4	109182067			109182067	50.87	109182067		109182067	50.87		32270000		32270000	141452067
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		3	1233912			1233912	0.57	1233912		1233912	0.57		930000		930000	2163912
(f)	Investor Education and Protection Fund (IEPF)		1	548895			548895	0.26	548895		548895	0.26		0		0	548895
(g)	Resident Individuals holding nominal share capital up to Rs. 2 lakhs		32107	47857221			47857221	22.3	47857221		47857221	22.3		19810000		19810000	67667221
(h)	Resident Individuals holding nominal share capital in excess of Rs. 2 lakhs		60	40031344			40031344	18.65	40031344		40031344	18.65		6410000		6410000	46441344
(i)	Non Resident Indians (NRIs)		67	2409166			2409166	1.12	2409166		2409166	1.12		0		0	2409166
(j)	Foreign Nationals		0	0			0	0	0		0	0		0		0	0
(k)	Foreign Companies		0	0			0	0	0		0	0		0		0	0
(l)	Bodies Corporate		63	9149612			9149612	4.26	9149612		9149612	4.26		0		0	9149612
(m)	Any Other (specify)		265	4227783			4227783	1.97	4227783		4227783	1.97		0		0	4227783
Sub-Total (B)(4)			32566	105457933			105457933	49.13	105457933		105457933	49.13		27150000		27150000	132607933
Total Public Shareholding (B)=(B)(1)+(B)(2)+(B)(3)+(B)(4)			32566	105457933			105457933	49.13	105457933		105457933	49.13		27150000		27150000	132607933
C	Table IV - Statement showing shareholding pattern of the Non Promoter- Non Public shareholder
Total ( A+B+C2 )			32570	214640000			214640000	100	214640000		214640000	100		59420000		59420000	274060000
Total (A+B+C )			32570	214640000			214640000	100	214640000		214640000	100		59420000		59420000	274060000

Table II - Statement showing shareholding pattern of the Promoter and Promoter Group
Sr. No.	Category & Name of the Shareholders (I)		Shareholding , as a % assuming full conversion of convertible securities ( as a percentage of diluted share capital) (XII)= (VII)+(X) As a % of (A+B+C2)	Number of Locked in shares (XIII)		Number of Shares pledged (XIV)		Non-Disposal Undertaking (XV)		Other encumbrances, if any (XVI)		Total Number of Shares encumbered (XVII) = (XIV+XV+XVI)		Number of equity shares held in dematerialized form (XVIII)	Sub-categorization of shares
				No. (a)	As a % of total Shares held (b)	No. (a)	As a % of total Shares held (b)	No. (a)	As a % of total Shares held (b)	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)	Individuals/Hindu undivided Family		20.59	0	0									56428206
(d)	Any Other (specify)		31.02	33230000	62.99									52753861
Sub-Total (A)(1)			51.61	33230000	30.44									109182067
(2)	Foreign
Total Shareholding of Promoter and Promoter Group (A)=(A)(1)+(A)(2)			51.61	33230000	30.44									109182067
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		0.79	613283	49.7									1233912	0	0	0
(f)	Investor Education and Protection Fund (IEPF)		0.2	0	0									548895	0	0	0
(g)	Resident Individuals holding nominal share capital up to Rs. 2 lakhs		24.69	109000	0.23									47857201	0	0	0
(h)	Resident Individuals holding nominal share capital in excess of Rs. 2 lakhs		16.95	19528238	48.78									40031344	0	0	0
(i)	Non Resident Indians (NRIs)		0.88	0	0									2409166	0	0	0
(j)	Foreign Nationals		0	0	0									0	0	0	0
(k)	Foreign Companies		0	0	0									0	0	0	0
(l)	Bodies Corporate		3.34	0	0									9149612	0	0	0
(m)	Any Other (specify)		1.54	580000	13.72									4227783	0	0	0
Sub-Total (B)(4)			48.39	20830521	19.75									105457913	0	0	0
Total Public Shareholding (B)=(B)(1)+(B)(2)+(B)(3)+(B)(4)			48.39	20830521	19.75									105457913	0	0	0
C	Table IV - Statement showing shareholding pattern of the Non Promoter- Non Public shareholder
Total ( A+B+C2 )			100	54060521	25.19									214639980
Total (A+B+C )			100	54060521	25.19									214639980

Individuals/Hindu undivided Family
Sr. 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
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)	26.29	26.29
Number of Voting Rights held in each class of securities (IX)
Class eg:X	56428206	56428206
Total	56428206	56428206
Total as a % of Total Voting rights	26.29	26.29
No. of Shares Underlying Outstanding Warrants (XB)	0	0
No. of Shares Underlying Outstanding convertible securities, No. of Warrants and ESOP etc. (X) = (XA+XB+XC)	0	0
Total No. of shares on fully diluted basis (including warrants and Convertible Securities etc.) (XI)=(VII+X)	56428206	56428206
Shareholding , as a % assuming full conversion of convertible securities ( as a percentage of diluted share capital) (XII)= (VII)+(X) As a % of (A+B+C2)	20.59	20.59
Number of Locked in shares (XIII)
No. (a)	0	0
As a % of total Shares held (b)	0	0
Number of equity shares held in dematerialized form (XVIII)	56428206	56428206
Reason for not providing PAN
Reason for not providing PAN
Shareholder type	Promoter

Any Other (specify)
Sr. 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	33230000	1102000	52753861
Total nos. shares held (VII) = (IV)+(V)+ (VI)	18421861	33230000	1102000	52753861
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)	8.58	15.48	0.51	24.58
Number of Voting Rights held in each class of securities (IX)
Class eg: X	18421861	33230000	1102000	52753861
Total	18421861	33230000	1102000	52753861
Total as a % of Total Voting rights	8.58	15.48	0.51	24.58
No. of Shares Underlying Outstanding Warrants (XB)	0	32270000	0	32270000
No. of Shares Underlying Outstanding convertible securities, No. of Warrants and ESOP etc. (X) = (XA+XB+XC)	0	32270000	0	32270000
Total No. of shares on fully diluted basis (including warrants and Convertible Securities etc.) (XI)=(VII+X)	18421861	65500000	1102000	85023861
Shareholding , as a % assuming full conversion of convertible securities ( as a percentage of diluted share capital) (XII)= (VII)+(X) As a % of (A+B+C2)	6.72	23.9	0.4	31.02
Number of Locked in shares (XIII)
No. (a)	0	33230000	0	33230000
As a % of total Shares held (b)	0	100	0	62.99
Number of equity shares held in dematerialized form (XVIII)	18421861	33230000	1102000	52753861
Reason for not providing PAN
Reason for not providing PAN
Shareholder type	Promoter Group	Promoter Group	Promoter Group

Individuals - ii. Individual shareholders holding nominal share capital in excess of Rs. 2 lakhs.
Sr. No.	1	2	3	4
Name of the Shareholders (I)	VIMALA K SHAH	RAINA VINAY JAIN	RUPESH VAGHASIA	PAVANKUMAR SANVARMAL	Click here to go back
PAN (II)	AAVPS7426B	ADAPM6121F	AAIPP7336C	ABEPS2125B	Total
No. of fully paid up equity shares held (IV)	2300000	2300000	2500000	4096000	11196000
Total nos. shares held (VII) = (IV)+(V)+ (VI)	2300000	2300000	2500000	4096000	11196000
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)	1.07	1.07	1.16	1.91	5.22
Number of Voting Rights held in each class of securities (IX)
Class eg: X	2300000	2300000	2500000	4096000	11196000
Total	2300000	2300000	2500000	4096000	11196000
Total as a % of Total Voting rights	1.07	1.07	1.16	1.91	5.22
No. of Shares Underlying Outstanding Warrants (XB)	0	0	0	0	0
No. of Shares Underlying Outstanding convertible securities, No. of Warrants and ESOP etc. (X) = (XA+XB+XC)	0	0	0	0	0
Total No. of shares on fully diluted basis (including warrants, ESOP, Convertible Securities etc.) (XI)=(VII+X)	2300000	2300000	2500000	4096000	11196000
Shareholding , as a % assuming full conversion of convertible securities ( as a percentage of diluted share capital) (XII)= (VII)+(X) As a % of (A+B+C2)	0.84	0.84	0.91	1.49	4.09
Number of Locked in shares (XIII)
No. (a)	0	0	0	0	0
As a % of total Shares held (b)	0	0	0	0	0
Number of equity shares held in dematerialized form (XIV)	2300000	2300000	2500000	4096000	11196000
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	0	0
Sub-category (ii)	0	0	0	0	0
Sub-category (iii)	0	0	0	0	0

Any Other (specify)
Sr. 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	1	2
No. of fully paid up equity shares held (IV)	10	4227773	4227783
Total nos. shares held (VII) = (IV)+(V)+ (VI)	10	4227773	4227783
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)	0	1.97	1.97
Number of Voting Rights held in each class of securities (IX)
Class eg: X	10	4227773	4227783
Total	10	4227773	4227783
Total as a % of Total Voting rights	0	1.97	1.97
No. of Shares Underlying Outstanding Warrants (XB)	0	0	0
No. of Shares Underlying Outstanding convertible securities, No. of Warrants and ESOP etc. (X) = (XA+XB+XC)	0	0	0
Total No. of shares on fully diluted basis (including warrants, ESOP, Convertible Securities etc.) (XI)=(VII+X)	10	4227773	4227783
Shareholding , as a % assuming full conversion of convertible securities ( as a percentage of diluted share capital) (XII)= (VII)+(X) As a % of (A+B+C2)	0	1.54	1.54
Number of Locked in shares (XIII)
No. (a)	0	580000	580000
As a % of total Shares held (b)	0	13.72	13.72
Number of equity shares held in dematerialized form (XIV)	10	4227773	4227783
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

26.29

26.29

26.29

No

No

19-09-2014

Total:

26.29

26.29

26.29