General information about company

Scrip code521113
Name of the companySuditi Industries Ltd
Whether company is SMENo
Class of SecurityEquity Shares
Type of reportQuarterly
Quarter Ended / Half year ended/Date of Report (For Prelisting / Allotment)30-06-2017
Date of allotment / extinguishment (in case Capital Restructuring selected) / Listing Date
Shareholding pattern filed underRegulation 31 (1) (b)


Sr. No.

Particular

Yes/No
1Whether the Listed Entity has issued any partly paid up shares? No
2Whether the Listed Entity has issued any Convertible Securities ? No
3Whether the Listed Entity has issued any Warrants ? No
4Whether the Listed Entity has any shares against which depository receipts are issued? No
5Whether the Listed Entity has any shares in locked-in? No
6Whether any shares held by promoters are pledge or otherwise encumbered? No
7Whether company has equity shares with differential voting rights? No


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 Group11122764001227640073.23122764001227640073.23
(B)Public106184486833448683326.774486833448683326.77
(C)Non Promoter- Non Public
(C1)Shares underlying DRs
(C2)Shares held by Employee Trusts
Total1062916763233167632331001676323316763233100

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 Group73.2312276400
(B)Public26.773134373
(C)Non Promoter- Non Public
(C1)Shares underlying DRs
(C2)Shares held by Employee Trusts
Total10015410773


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 Family9122762001227620073.23122762001227620073.23
(d)Any Other (specify)220020002002000
Sub-Total (A)(1)11122764001227640073.23122764001227640073.23
(2)Foreign
Total Shareholding of Promoter and Promoter Group (A)=(A)(1)+(A)(2) 11122764001227640073.23122764001227640073.23
BTable III - Statement showing shareholding pattern of the Public shareholder
(1)Institutions
(f)Financial Institutions/ Banks5120012000.01120012000.01
Sub-Total (B)(1)5120012000.01120012000.01
( 3 )Non-institutions
(a(i))Individuals - i.Individual shareholders holding nominal share capital up to Rs. 2 lakhs. 99882301269230126913.732301269230126913.73
(a(ii))Individuals - ii. Individual shareholders holding nominal share capital in excess of Rs. 2 lakhs.161687613168761310.071687613168761310.07
(e)Any Other (specify)6094967514967512.964967514967512.96
Sub-Total (B)(3)106134485633448563326.764485633448563326.76
Total Public Shareholding (B)=(B)(1)+(B)(2)+(B)(3)106184486833448683326.774486833448683326.77
CTable IV - Statement showing shareholding pattern of the Non Promoter- Non Public shareholder
Total ( A+B+C2 )1062916763233167632331001676323316763233100
Total (A+B+C )1062916763233167632331001676323316763233100


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)73.2312276200
(d)0200
Sub-Total (A)(1)73.2312276400
(2)Foreign
Total Shareholding of Promoter and Promoter Group (A)=(A)(1)+(A)(2) 73.2312276400
BTable III - Statement showing shareholding pattern of the Public shareholder
(1)Institutions
(f)0.01700
Sub-Total (B)(1)0.01700
( 3 )Non-institutions
(a(i))13.731188509
(a(ii))10.071687613
(e)2.96257551
Sub-Total (B)(3)26.763133673
Total Public Shareholding (B)=(B)(1)+(B)(2)+(B)(3)26.773134373
CTable IV - Statement showing shareholding pattern of the Non Promoter- Non Public shareholder
Total ( A+B+C2 )10015410773
Total (A+B+C )10015410773


Individuals/Hindu undivided Family

Searial No.1234567
Name of the Shareholders (I)MEENA GUPTATANAY PAWAN AGARWALHARSH PAWAN AGARWALTANUJ PAWAN AGARWALSHILPA AMIT AGRAWALARCHANA AGARWALPAWAN KISHORILAL AGARWAL
PAN (II)ADDPG8390FATWPA3712EATTPA0046QATWPA3783BADIPA6818PAAIPA0784HAABPA3988L
No. of fully paid up equity shares held (IV)1000022500225002250025004950011890700
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)1000022500225002250025004950011890700
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)0.060.130.130.130.010.370.93
Number of Voting Rights held in each class of securities (IX)
Class eg:X1000022500225002250025004950011890700
Class eg:y
Total1000022500225002250025004950011890700
Total as a % of Total Voting rights0.060.130.130.130.010.370.93
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)+(Xi)(a) As a % of (A+B+C2)0.060.130.130.130.010.370.93
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)1000022500225002250025004950011890700
Reason for not providing PAN
Reason for not providing PAN


Individuals/Hindu undivided Family

Searial No.89
Name of the Shareholders (I)SHALINI PAWAN AGARWALRAJENDRA KISHORILALL AGARWALClick here to go back
PAN (II)AAIPA4474AAABPA8797PTotal
No. of fully paid up equity shares held (IV)2096004640012276200
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)2096004640012276200
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)1.250.2873.23
Number of Voting Rights held in each class of securities (IX)
Class eg:X2096004640012276200
Class eg:y
Total2096004640012276200
Total as a % of Total Voting rights1.250.2873.23
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)1.250.2873.23
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)2096004640012276200
Reason for not providing PAN
Reason for not providing PAN


Any Other (specify)

Searial No.12
Category Bodies Corporate Bodies CorporateClick here to go back
Name of the Shareholders (I)BLACK GOLD LEASING PRIVATE LIMITEDR PIYARELALL PVT LTD
PAN (II)AAACH8634EAAACR2233HTotal
No. of the Shareholders (I)112
No. of fully paid up equity shares held (IV)100100200
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)100100200
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)000
Number of Voting Rights held in each class of securities (IX)
Class eg: X100100200
Class eg:y
Total100100200
Total as a % of Total Voting rights000
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)000
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)100100200
Reason for not providing PAN


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

Searial No.12
Name of the Shareholders (I)NIKHIL VORAGAURAV MAGANLAL GALAClick here to go back
PAN (II)AAXPV2953NAFYPG1319KTotal
No. of fully paid up equity shares held (IV)207000230783437783
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)207000230783437783
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)1.231.382.61
Number of Voting Rights held in each class of securities (IX)
Class eg: X207000230783437783
Class eg:y
Total207000230783437783
Total as a % of Total Voting rights1.231.382.61
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)1.231.382.61
Number of Locked in shares (XII)
No. (a)
As a % of total Shares held (b)
Number of equity shares held in dematerialized form (XIV)207000230783437783
Reason for not providing PAN
Reason for not providing PAN