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 ? |
No |
No |
No |
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? |
No |
No |
No |
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 |
5 |
7133027 |
|
|
7133027 |
68.05 |
7133027 |
|
7133027 |
68.05 |
| (B) |
Public |
16502 |
3349102 |
|
|
3349102 |
31.95 |
3349102 |
|
3349102 |
31.95 |
| (C) |
Non Promoter- Non Public |
|
|
|
|
|
|
|
|
|
|
| (C1) |
Shares underlying DRs |
|
|
|
|
|
|
|
|
|
|
| (C2) |
Shares held by Employee Trusts |
|
|
|
|
|
|
|
|
|
|
|
Total |
16507 |
10482129 |
|
|
10482129 |
100 |
10482129 |
|
10482129 |
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 |
|
|
|
68.05 |
|
|
|
|
7133027 |
|
|
|
| (B) |
Public |
|
|
|
31.95 |
|
|
|
|
2454511 |
0 |
0 |
0 |
| (C) |
Non Promoter- Non Public |
|
|
|
|
|
|
|
|
|
|
|
|
| (C1) |
Shares underlying DRs |
|
|
|
|
|
|
|
|
|
|
|
|
| (C2) |
Shares held by Employee Trusts |
|
|
|
|
|
|
|
|
|
|
|
|
|
Total |
|
|
|
100 |
|
|
|
|
9587538 |
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 |
2 |
12700 |
|
|
12700 |
0.12 |
12700 |
|
12700 |
0.12 |
| (d) |
Any Other (specify) |
3 |
7120327 |
|
|
7120327 |
67.93 |
7120327 |
|
7120327 |
67.93 |
| Sub-Total (A)(1) |
|
5 |
7133027 |
|
|
7133027 |
68.05 |
7133027 |
|
7133027 |
68.05 |
| (2) |
Foreign |
| Total Shareholding of Promoter and Promoter Group (A)=(A)(1)+(A)(2) |
|
5 |
7133027 |
|
|
7133027 |
68.05 |
7133027 |
|
7133027 |
68.05 |
| B |
Table III - Statement showing shareholding pattern of the Public shareholder |
| (1) |
Institutions (Domestic) |
| (d) |
Banks |
10 |
389156 |
|
|
389156 |
3.71 |
389156 |
|
389156 |
3.71 |
| (k) |
Any Other (specify) |
1 |
30 |
|
|
30 |
0 |
30 |
|
30 |
0 |
| Sub-Total (B)(1) |
|
11 |
389186 |
|
|
389186 |
3.71 |
389186 |
|
389186 |
3.71 |
| (2) |
Institutions (Foreign) |
| (3) |
Central Government / State Government(s) |
| (4) |
Non-institutions |
| (b) |
Directors and their relatives (excluding independent directors and nominee directors) |
1 |
100 |
|
|
100 |
0 |
100 |
|
100 |
0 |
| (f) |
Investor Education and Protection Fund (IEPF) |
1 |
351116 |
|
|
351116 |
3.35 |
351116 |
|
351116 |
3.35 |
| (g) |
Resident Individuals holding nominal share capital up to Rs. 2 lakhs |
16146 |
1754548 |
|
|
1754548 |
16.74 |
1754548 |
|
1754548 |
16.74 |
| (h) |
Resident Individuals holding nominal share capital in excess of Rs. 2 lakhs |
5 |
180703 |
|
|
180703 |
1.72 |
180703 |
|
180703 |
1.72 |
| (i) |
Non Resident Indians (NRIs) |
123 |
25685 |
|
|
25685 |
0.25 |
25685 |
|
25685 |
0.25 |
| (l) |
Bodies Corporate |
83 |
49962 |
|
|
49962 |
0.48 |
49962 |
|
49962 |
0.48 |
| (m) |
Any Other (specify) |
132 |
597802 |
|
|
597802 |
5.7 |
597802 |
|
597802 |
5.7 |
| Sub-Total (B)(4) |
|
16491 |
2959916 |
|
|
2959916 |
28.24 |
2959916 |
|
2959916 |
28.24 |
| Total Public Shareholding (B)=(B)(1)+(B)(2)+(B)(3)+(B)(4) |
|
16502 |
3349102 |
|
|
3349102 |
31.95 |
3349102 |
|
3349102 |
31.95 |
| C |
Table IV - Statement showing shareholding pattern of the Non Promoter- Non Public shareholder |
| Total ( A+B+C2 ) |
|
16507 |
10482129 |
|
|
10482129 |
100 |
10482129 |
|
10482129 |
100 |
| Total (A+B+C ) |
|
16507 |
10482129 |
|
|
10482129 |
100 |
10482129 |
|
10482129 |
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) |
|
|
|
0.12 |
|
|
|
|
12700 |
| (d) |
|
|
|
67.93 |
|
|
|
|
7120327 |
| Sub-Total (A)(1) |
|
|
|
68.05 |
|
|
|
|
7133027 |
| (2) |
Foreign |
| Total Shareholding of Promoter and Promoter Group (A)=(A)(1)+(A)(2) |
|
|
|
68.05 |
|
|
|
|
7133027 |
| B |
Table III - Statement showing shareholding pattern of the Public shareholder |
| (1) |
Institutions (Domestic) |
| (d) |
|
|
|
3.71 |
|
|
|
|
387959 |
0 |
0 |
0 |
| (k) |
|
|
|
0 |
|
|
|
|
0 |
0 |
0 |
0 |
| Sub-Total (B)(1) |
|
|
|
3.71 |
|
|
|
|
387959 |
0 |
0 |
0 |
| (2) |
Institutions (Foreign) |
| (3) |
Central Government / State Government(s) |
| (4) |
Non-institutions |
| (b) |
|
|
|
0 |
|
|
|
|
100 |
0 |
0 |
0 |
| (f) |
|
|
|
3.35 |
|
|
|
|
351116 |
0 |
0 |
0 |
| (g) |
|
|
|
16.74 |
|
|
|
|
1398360 |
0 |
0 |
0 |
| (h) |
|
|
|
1.72 |
|
|
|
|
180703 |
0 |
0 |
0 |
| (i) |
|
|
|
0.25 |
|
|
|
|
25273 |
0 |
0 |
0 |
| (l) |
|
|
|
0.48 |
|
|
|
|
46568 |
0 |
0 |
0 |
| (m) |
|
|
|
5.7 |
|
|
|
|
64432 |
0 |
0 |
0 |
| Sub-Total (B)(4) |
|
|
|
28.24 |
|
|
|
|
2066552 |
0 |
0 |
0 |
| Total Public Shareholding (B)=(B)(1)+(B)(2)+(B)(3)+(B)(4) |
|
|
|
31.95 |
|
|
|
|
2454511 |
0 |
0 |
0 |
| C |
Table IV - Statement showing shareholding pattern of the Non Promoter- Non Public shareholder |
| Total ( A+B+C2 ) |
|
|
|
100 |
|
|
|
|
9587538 |
| Total (A+B+C ) |
|
|
|
100 |
|
|
|
|
9587538 |
| Disclosure of notes on shareholding pattern |
Textual Information(1) |
|
Individuals/Hindu undivided Family
|
| Searial No. |
1 |
2 |
|
| Name
of the
Shareholders
(I)
|
Munisha Ahuja |
Tania Deol |
Click here to go back |
| PAN
(II)
|
AAAPA8073D |
AAAPA8072C |
Total |
| No. of fully paid up equity shares held
(IV)
|
6350 |
6350 |
12700 |
| No. Of Partly paid-up equity shares held
(V)
|
|
|
|
| No. Of shares underlying Depository Receipts
(VI)
|
|
|
|
| Total nos. shares
held
(VII) = (IV)+(V)+ (VI)
|
6350 |
6350 |
12700 |
| Shareholding as a % of total no. of shares (calculated as per SCRR, 1957)
(VIII)
As a % of (A+B+C2)
|
0.06 |
0.06 |
0.12 |
| Number of Voting Rights held in each class of securities
(IX)
|
| Class
eg:X
|
6350 |
6350 |
12700 |
| Class
eg:y
|
|
|
|
| Total |
6350 |
6350 |
12700 |
| Total as
a % of
Total
Voting
rights
|
0.06 |
0.06 |
0.12 |
| 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)
|
0.06 |
0.06 |
0.12 |
| 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)
|
6350 |
6350 |
12700 |
| Reason for not providing PAN |
| Reason for not providing PAN |
|
|
|
| Shareholder type |
Promoter Group |
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)
|
Greenstone Investments Pvt Ltd |
20th Century Holdings Pvt Ltd |
Citi Leasing Pvt Ltd |
|
| PAN
(II)
|
AAACZ0105E |
AAACZ0514B |
AAACC1027A |
Total |
| No.
of the
Shareholders
(I)
|
1 |
1 |
1 |
3 |
| No. of fully paid up equity shares held
(IV)
|
4499377 |
2217978 |
402972 |
7120327 |
| No. Of Partly paid-up equity shares held
(V)
|
|
|
|
|
| No. Of shares underlying Depository Receipts
(VI)
|
|
|
|
|
| Total nos. shares
held
(VII) = (IV)+(V)+ (VI)
|
4499377 |
2217978 |
402972 |
7120327 |
| Shareholding as a % of total no. of shares (calculated as per SCRR, 1957)
(VIII)
As a % of (A+B+C2)
|
42.92 |
21.16 |
3.84 |
67.93 |
| Number of Voting Rights held in each class of securities
(IX)
|
| Class
eg:
X
|
4499377 |
2217978 |
402972 |
7120327 |
| Class
eg:y
|
|
|
|
|
| Total |
4499377 |
2217978 |
402972 |
7120327 |
| Total as
a % of
Total
Voting
rights
|
42.92 |
21.16 |
3.84 |
67.93 |
| 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)
|
42.92 |
21.16 |
3.84 |
67.93 |
| 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)
|
4499377 |
2217978 |
402972 |
7120327 |
| Reason for not providing PAN |
| Reason for not providing PAN |
|
|
|
|
| Shareholder type |
Promoter Group |
Promoter Group |
Promoter Group |
|
Banks
|
| Searial No. |
1 |
|
| Name
of the
Shareholders
(I)
|
Bank Of Baroda |
Click here to go back |
| PAN
(II)
|
AAACB1534F |
Total |
| No. of fully paid up equity shares held
(IV)
|
386666 |
386666 |
| No. Of Partly paid-up equity shares held
(V)
|
|
|
| No. Of shares underlying Depository Receipts
(VI)
|
|
|
| Total nos. shares
held
(VII) = (IV)+(V)+ (VI)
|
386666 |
386666 |
| Shareholding as a % of total no. of shares (calculated as per SCRR, 1957)
(VIII)
As a % of (A+B+C2)
|
3.69 |
3.69 |
| Number of Voting Rights held in each class of securities
(IX)
|
| Class
eg:
X
|
386666 |
386666 |
| Class
eg:y
|
|
|
| Total |
386666 |
386666 |
| Total as
a % of
Total
Voting
rights
|
3.69 |
3.69 |
| 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)
|
3.69 |
3.69 |
| Number of Locked in shares
(XII)
|
| No.
(a)
|
|
|
| As a % of total Shares held
(b)
|
|
|
| Number of equity shares held in dematerialized form
(XIV)
|
386666 |
386666 |
| 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 |
3 |
4 |
5 |
6 |
| Category |
Trusts |
Director or Director's Relatives |
Unclaimed or Suspense or Escrow Account |
LLP |
HUF |
Clearing Members |
| Category / More than 1 percentage |
More than 1 percentage of shareholding |
Category |
Category |
Category |
Category |
Category |
| Name
of the
Shareholders
(I)
|
Venkatesh Kamath A/C Tcfc Finance Limited |
|
|
|
|
|
| PAN
(II)
|
AAEPK5652J |
|
|
|
|
|
| No.
of the
Shareholders
(I)
|
1 |
4 |
1 |
1 |
123 |
2 |
| No. of fully paid up equity shares held
(IV)
|
533334 |
7370 |
26 |
76 |
56888 |
108 |
| No. Of Partly paid-up equity shares held
(V)
|
|
|
|
|
|
|
| No. Of shares underlying Depository Receipts
(VI)
|
|
|
|
|
|
|
| Total nos. shares
held
(VII) = (IV)+(V)+ (VI)
|
533334 |
7370 |
26 |
76 |
56888 |
108 |
| Shareholding as a % of total no. of shares (calculated as per SCRR, 1957)
(VIII)
As a % of (A+B+C2)
|
5.09 |
0.07 |
0 |
0 |
0.54 |
0 |
| Number of Voting Rights held in each class of securities
(IX)
|
| Class
eg:
X
|
533334 |
7370 |
26 |
76 |
56888 |
108 |
| Class
eg:y
|
|
|
|
|
|
|
| Total |
533334 |
7370 |
26 |
76 |
56888 |
108 |
| Total as
a % of
Total
Voting
rights
|
5.09 |
0.07 |
0 |
0 |
0.54 |
0 |
| 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)
|
5.09 |
0.07 |
0 |
0 |
0.54 |
0 |
| Number of Locked in shares
(XII)
|
| No.
(a)
|
|
|
|
|
|
|
| As a % of total Shares held
(b)
|
|
|
|
|
|
|
| Number of equity shares held in dematerialized form
(XIV)
|
0 |
7360 |
0 |
76 |
56888 |
108 |
| Reason for not providing PAN |
| Reason for not providing PAN |
|
|
|
|
|
|
| Sub-categorization of shares |
| Sub-category (i) |
0 |
0 |
0 |
0 |
0 |
0 |
| Sub-category (ii) |
0 |
0 |
0 |
0 |
0 |
0 |
| Sub-category (iii) |
0 |
0 |
0 |
0 |
0 |
0 |
Any Other (specify)
|
| Searial No. |
|
| Category |
|
| Category / More than 1 percentage |
|
| Name
of the
Shareholders
(I)
|
Click here to go back |
| PAN
(II)
|
Total |
| No.
of the
Shareholders
(I)
|
131 |
| No. of fully paid up equity shares held
(IV)
|
64468 |
| No. Of Partly paid-up equity shares held
(V)
|
|
| No. Of shares underlying Depository Receipts
(VI)
|
|
| Total nos. shares
held
(VII) = (IV)+(V)+ (VI)
|
64468 |
| Shareholding as a % of total no. of shares (calculated as per SCRR, 1957)
(VIII)
As a % of (A+B+C2)
|
0.61 |
| Number of Voting Rights held in each class of securities
(IX)
|
| Class
eg:
X
|
64468 |
| Class
eg:y
|
|
| Total |
64468 |
| Total as
a % of
Total
Voting
rights
|
0.61 |
| 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)
|
0.61 |
| Number of Locked in shares
(XII)
|
| No.
(a)
|
|
| As a % of total Shares held
(b)
|
|
| Number of equity shares held in dematerialized form
(XIV)
|
64432 |
| Reason for not providing PAN |
| Reason for not providing PAN |
|
| Sub-categorization of shares |
| Shareholding (No. of shares) under |
| Sub-category (i) |
0 |
| Sub-category (ii) |
0 |
| Sub-category (iii) |
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 |
TANIA DEOL |
AAAPA8072C |
|
India |
|
GREENSTONE INVESTMENTS PRIVATE LTD |
AAACZ0105E |
|
India |
|
42.98 |
42.98 |
42.98 |
No |
No |
08-02-2019 |
| 2 |
TANIA DEOL |
AAAPA8072C |
|
India |
|
20TH CENTURY HOLDINGS PRIVATE LIMITED |
AAACZ0514B |
|
India |
|
21.22 |
21.22 |
21.22 |
No |
No |
08-02-2019 |
| 3 |
TANIA DEOL |
AAAPA8072C |
|
India |
|
CITI LEASING PRIVATE LIMITED |
AAACC1027A |
|
India |
|
3.9 |
3.9 |
3.9 |
No |
No |
08-02-2019 |
| Total: |
68.1 |
68.1 |
68.1 |
|