General information about company

Scrip code512048
NSE SymbolNOTLISTED
MSEI SymbolNOTLISTED
ISININE195E01020
Name of the companyDHANSAFAL FINSERVE LIMITED
Whether company is SMENo
Class of SecurityEquity Shares
Type of reportCapital Restructuring
Quarter Ended / Half year ended/Date of Report (For Prelisting / Allotment)30-03-2026
Date of allotment / extinguishment (in case Capital Restructuring selected) / Listing Date30-03-2026
Shareholding pattern filed underRegulation 31 (1) (c)
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 ?Yes YesYes No
4Whether Listed Entity has granted any ESOPs, which are outstanding?No NoNo No
5Whether the Listed Entity has any shares against which depository receipts are issued?No NoNo No
6Whether the Listed Entity has any shares in locked-in?Yes YesYes No
7Whether any shares held by promoters are encumbered under "Pledged"?No No
8Whether any shares held by promoters are encumbered under "Non-Disposal Undertaking"?No No
9Whether any shares held by promoters are encumbered, other than by way of Pledge or NDU, if any?No No
10Whether company has equity shares with differential voting rights?No NoNo No
11Whether the listed entity has any significant beneficial owner?Yes


Table VI - Statement showing foreign ownership limits

ParticularApproved limits (%)Limits utilized (%)
As on shareholding date1000.48
As on the end of previous 1st quarter1000.48
As on the end of previous 2nd quarter1000.48
As on the end of previous 3rd quarter1000.06
As on the end of previous 4th quarter1000.08


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) RightsTotal as a % of (A+B+C)
Class eg:XClass eg:YTotal
(A)Promoter & Promoter Group412323970612323970654.2612323970612323970654.261977000019770000143009706
(B)Public3034610390029410390029445.7410390029410390029445.742715000027150000131050294
(C)Non Promoter- Non Public
(C1)Shares underlying DRs
(C2)Shares held by Employee Trusts
Total303502271400002271400001002271400002271400001004692000046920000274060000

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 Group52.182423000019.66123239706
(B)Public47.821174000011.3103900274000
(C)Non Promoter- Non Public
(C1)Shares underlying DRs
(C2)Shares held by Employee Trusts
Total1003597000015.84227139980000


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) 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 Family1564282065642820624.84564282065642820624.840056428206
(d)Any Other (specify)3668115006681150029.41668115006681150029.41197700001977000086581500
Sub-Total (A)(1)412323970612323970654.2612323970612323970654.261977000019770000143009706
(2)Foreign
Total Shareholding of Promoter and Promoter Group (A)=(A)(1)+(A)(2) 412323970612323970654.2612323970612323970654.261977000019770000143009706
BTable 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 Personnel4124328412432840.55124328412432840.559300009300002173284
(f)Investor Education and Protection Fund (IEPF)1486313948631392.14486313948631392.14004863139
(g)Resident Individuals holding nominal share capital up to Rs. 2 lakhs29914454433094544330920.01454433094544330920.011310000131000046753309
(h)Resident Individuals holding nominal share capital in excess of Rs. 2 lakhs54363781793637817916.02363781793637817916.02144100001441000050788179
(i)Non Resident Indians (NRIs)66355935335593531.57355935335593531.57003559353
(l)Bodies Corporate60829434782943473.65829434782943473.65105000001050000018794347
(m)Any Other (specify)247411868341186831.81411868341186831.81004118683
Sub-Total (B)(4)3034610390029410390029445.7410390029410390029445.742715000027150000131050294
Total Public Shareholding (B)=(B)(1)+(B)(2)+(B)(3)+(B)(4)3034610390029410390029445.7410390029410390029445.742715000027150000131050294
CTable IV - Statement showing shareholding pattern of the Non Promoter- Non Public shareholder
Total ( A+B+C2 )303502271400002271400001002271400002271400001004692000046920000274060000
Total (A+B+C )303502271400002271400001002271400002271400001004692000046920000274060000


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)
ATable II - Statement showing shareholding pattern of the Promoter and Promoter Group
(1)Indian
(a)Individuals/Hindu undivided Family20.590056428206
(d)Any Other (specify)31.592423000036.2766811500
Sub-Total (A)(1)52.182423000019.66123239706
(2)Foreign
Total Shareholding of Promoter and Promoter Group (A)=(A)(1)+(A)(2) 52.182423000019.66123239706
BTable 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 Personnel0.79001243284000
(f)Investor Education and Protection Fund (IEPF)1.77004863139000
(g)Resident Individuals holding nominal share capital up to Rs. 2 lakhs17.060045443289000
(h)Resident Individuals holding nominal share capital in excess of Rs. 2 lakhs18.531174000032.2736378179000
(i)Non Resident Indians (NRIs)1.3003559353000
(l)Bodies Corporate6.86008294347000
(m)Any Other (specify)1.5004118683000
Sub-Total (B)(4)47.821174000011.3103900274000
Total Public Shareholding (B)=(B)(1)+(B)(2)+(B)(3)+(B)(4)47.821174000011.3103900274000
CTable IV - Statement showing shareholding pattern of the Non Promoter- Non Public shareholder
Total ( A+B+C2 )1003597000015.84227139980
Total (A+B+C )1003597000015.84227139980


Individuals/Hindu undivided Family

Sr. No.1
Name of the Shareholders (I)ANIL AGRAWAL HUFClick here to go back
PAN (II)AACHA9591ETotal
No. of fully paid up equity shares held (IV)5642820656428206
Total nos. shares held (VII) = (IV)+(V)+ (VI)5642820656428206
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)24.8424.84
Number of Voting Rights held in each class of securities (IX)
Class eg:X5642820656428206
Total5642820656428206
Total as a % of Total Voting rights24.8424.84
No. of Shares Underlying Outstanding Warrants (XB)00
No. of Shares Underlying Outstanding convertible securities, No. of Warrants and ESOP etc. (X) = (XA+XB+XC)00
Total No. of shares on fully diluted basis (including warrants and Convertible Securities etc.) (XI)=(VII+X)5642820656428206
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)20.5920.59
Number of Locked in shares (XIII)
No. (a)00
As a % of total Shares held (b)00
Number of equity shares held in dematerialized form (XVIII)5642820656428206
Reason for not providing PAN
Reason for not providing PAN
Shareholder typePromoter


Any Other (specify)

Sr. No.123
CategoryBodies CorporateBodies CorporateBodies CorporateClick here to go back
Name of the Shareholders (I)LUHARUKA EXPORTS PVT LTDCOMFORT FINCAP LIMITEDCOMFORT INTECH LIMITED
PAN (II)AAACL2440EAABCP4792JAAACC5567HTotal
No. of the Shareholders (I)1113
No. of fully paid up equity shares held (IV)4573000011020001997950066811500
Total nos. shares held (VII) = (IV)+(V)+ (VI)4573000011020001997950066811500
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)20.130.498.829.41
Number of Voting Rights held in each class of securities (IX)
Class eg: X4573000011020001997950066811500
Total4573000011020001997950066811500
Total as a % of Total Voting rights20.130.498.829.41
No. of Shares Underlying Outstanding Warrants (XB)197700000019770000
No. of Shares Underlying Outstanding convertible securities, No. of Warrants and ESOP etc. (X) = (XA+XB+XC)197700000019770000
Total No. of shares on fully diluted basis (including warrants and Convertible Securities etc.) (XI)=(VII+X)6550000011020001997950086581500
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)23.90.47.2931.59
Number of Locked in shares (XIII)
No. (a)242300000024230000
As a % of total Shares held (b)52.980036.27
Number of equity shares held in dematerialized form (XVIII)4573000011020001997950066811500
Reason for not providing PAN
Reason for not providing PAN
Shareholder typePromoter GroupPromoter GroupPromoter Group


Investor Education and Protection Fund (IEPF)

Sr. No.1
Name of the Shareholders (I)INVESTOR EDUCATION AND PROTECTION FUND AUTHORITYClick here to go back
PAN (II)Total
No. of fully paid up equity shares held (IV)48631394863139
Total nos. shares held (VII) = (IV)+(V)+ (VI)48631394863139
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)2.142.14
Number of Voting Rights held in each class of securities (IX)
Class eg: X48631394863139
Total48631394863139
Total as a % of Total Voting rights2.142.14
No. of Shares Underlying Outstanding Warrants (XB)00
No. of Shares Underlying Outstanding convertible securities, No. of Warrants and ESOP etc. (X) = (XA+XB+XC)00
Total No. of shares on fully diluted basis (including warrants, ESOP, Convertible Securities etc.) (XI)=(VII+X)48631394863139
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)1.771.77
Number of Locked in shares (XIII)
No. (a)00
As a % of total Shares held (b)00
Number of equity shares held in dematerialized form (XIV)48631394863139
Reason for not providing PAN
Reason for not providing PAN Textual Information(1)
Sub-categorization of shares
Shareholding (No. of shares) under
Sub-category (i)00
Sub-category (ii)00
Sub-category (iii)00


Text Block

Textual Information(1)EXEMPT CATEGORY



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

Sr. No.123
Name of the Shareholders (I)RAINA VINAY JAINVIMALA K SHAHRUPESH CHANDRAKANT VAGHASIAClick here to go back
PAN (II)ADAPM6121FAAVPS7426BAAIPP7336CTotal
No. of fully paid up equity shares held (IV)2300000230000025000007100000
Total nos. shares held (VII) = (IV)+(V)+ (VI)2300000230000025000007100000
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)1.011.011.13.13
Number of Voting Rights held in each class of securities (IX)
Class eg: X2300000230000025000007100000
Total2300000230000025000007100000
Total as a % of Total Voting rights1.011.011.13.13
No. of Shares Underlying Outstanding Warrants (XB)0000
No. of Shares Underlying Outstanding convertible securities, No. of Warrants and ESOP etc. (X) = (XA+XB+XC)0000
Total No. of shares on fully diluted basis (including warrants, ESOP, Convertible Securities etc.) (XI)=(VII+X)2300000230000025000007100000
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)0.840.840.912.59
Number of Locked in shares (XIII)
No. (a)2300000230000025000007100000
As a % of total Shares held (b)100100100100
Number of equity shares held in dematerialized form (XIV)2300000230000025000007100000
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


Any Other (specify)

Sr. No.12
CategoryOthersHUF
Category / More than 1 percentageCategoryCategory
Name of the Shareholders (I)Corporate Body - BrokerClick here to go back
PAN (II)Total
No. of the Shareholders (I)1246247
No. of fully paid up equity shares held (IV)1041186734118683
Total nos. shares held (VII) = (IV)+(V)+ (VI)1041186734118683
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)01.811.81
Number of Voting Rights held in each class of securities (IX)
Class eg: X1041186734118683
Total1041186734118683
Total as a % of Total Voting rights01.811.81
No. of Shares Underlying Outstanding Warrants (XB)000
No. of Shares Underlying Outstanding convertible securities, No. of Warrants and ESOP etc. (X) = (XA+XB+XC)000
Total No. of shares on fully diluted basis (including warrants, ESOP, Convertible Securities etc.) (XI)=(VII+X)1041186734118683
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)01.51.5
Number of Locked in shares (XIII)
No. (a)000
As a % of total Shares held (b)000
Number of equity shares held in dematerialized form (XIV)1041186734118683
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


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
1ANIL BENIPRASAD AGRAWALACTPA6034DIndiaANIL AGRAWAL HUFAACHA9591EIndia24.8424.8424.84NoNo19-09-2014
Total: 24.8424.8424.84