General information about company

Scrip code521113
NSE Symbol
MSEI Symbol
ISININE691D01012
Name of the companySuditi Industries Limited
Whether company is SMENo
Class of SecurityEquity Shares
Type of reportQuarterly
Quarter Ended / Half year ended/Date of Report (For Prelisting / Allotment)31-03-2023
Date of allotment / extinguishment (in case Capital Restructuring selected) / Listing Date
Shareholding pattern filed underRegulation 31 (1) (b)
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 ?No NoNo No
4Whether the Listed Entity has any shares against which depository receipts are issued?No NoNo No
5Whether the Listed Entity has any shares in locked-in?No NoNo No
6Whether any shares held by promoters are pledge or otherwise encumbered?No No
7Whether company has equity shares with differential voting rights?No NoNo No
8Whether the listed entity has any significant beneficial owner?No


Table VI - Statement showing foreign ownership limits

ParticularApproved limits (%)Limits utilized (%)
As on shareholding date00
As on the end of previous 1st quarter00
As on the end of previous 2nd quarter00
As on the end of previous 3rd quarter00
As on the end of previous 4th quarter00


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 Group11189015451890154571.69189015451890154571.69
(B)Public70667465746746574628.317465746746574628.31
(C)Non Promoter- Non Public
(C1)Shares underlying DRs
(C2)Shares held by Employee Trusts
Total707726367291263672911002636729126367291100

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 Group71.6918901545
(B)Public28.316889386000
(C)Non Promoter- Non Public
(C1)Shares underlying DRs
(C2)Shares held by Employee Trusts
Total10025790931000


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 Family9173816731738167365.92173816731738167365.92
(d)Any Other (specify)2151987215198725.76151987215198725.76
Sub-Total (A)(1)11189015451890154571.69189015451890154571.69
(2)Foreign
Total Shareholding of Promoter and Promoter Group (A)=(A)(1)+(A)(2) 11189015451890154571.69189015451890154571.69
BTable III - Statement showing shareholding pattern of the Public shareholder
(1)Institutions (Domestic)
(d)Banks4110011000110011000
Sub-Total (B)(1)4110011000110011000
(2)Institutions (Foreign)
(3)Central Government / State Government(s)
(4)Non-institutions
(f)Investor Education and Protection Fund (IEPF)16309306309302.396309306309302.39
(g)Resident Individuals holding nominal share capital up to Rs. 2 lakhs67272682068268206810.172682068268206810.17
(h)Resident Individuals holding nominal share capital in excess of Rs. 2 lakhs463267319326731912.393267319326731912.39
(i)Non Resident Indians (NRIs)13279217792170.379217792170.3
(j)Foreign Nationals160060006006000
(l)Bodies Corporate456243066243062.376243066243062.37
(m)Any Other (specify)1101802061802060.681802061802060.68
Sub-Total (B)(4)70627464646746464628.317464646746464628.31
Total Public Shareholding (B)=(B)(1)+(B)(2)+(B)(3)+(B)(4)70667465746746574628.317465746746574628.31
CTable IV - Statement showing shareholding pattern of the Non Promoter- Non Public shareholder
Total ( A+B+C2 )707726367291263672911002636729126367291100
Total (A+B+C )707726367291263672911002636729126367291100


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)
ATable II - Statement showing shareholding pattern of the Promoter and Promoter Group
(1)Indian
(a)65.9217381673
(d)5.761519872
Sub-Total (A)(1)71.6918901545
(2)Foreign
Total Shareholding of Promoter and Promoter Group (A)=(A)(1)+(A)(2) 71.6918901545
BTable III - Statement showing shareholding pattern of the Public shareholder
(1)Institutions (Domestic)
(d)0700000
Sub-Total (B)(1)0700000
(2)Institutions (Foreign)
(3)Central Government / State Government(s)
(4)Non-institutions
(f)2.39630930000
(g)10.172182808000
(h)12.393267319000
(i)0.351217000
(j)0600000
(l)2.37578206000
(m)0.68177606000
Sub-Total (B)(4)28.316888686000
Total Public Shareholding (B)=(B)(1)+(B)(2)+(B)(3)+(B)(4)28.316889386000
CTable IV - Statement showing shareholding pattern of the Non Promoter- Non Public shareholder
Total ( A+B+C2 )10025790931
Total (A+B+C )10025790931
Disclosure of notes on shareholding patternTextual Information(1)


Text Block

Textual Information()

1) M/s. Black Gold Leasing Private Limited and M/s. R Piyarelall Pvt. Ltd. are holding together around 5.76% of shareholding and are part of Promoter group. Hence the same is clubbed as Promoter group and also disclosed in the SBO as additional Information.

2) Shri. Rajagopal Raja Chinraj (EO & CEO) is a Director on the Board of the Company and holding together with his spouse 112600 shares. However he is neither a relative nor connected with Promoter group. He was earlier senior management Personnel of the Company and inducted to the Board.

3) Smt. Krina Gala is appointed as an Independent Director and she is neither a relative nor connected with Promoter group. Her spouse is holding 230833 shares.

4) The Company registered under SME as per revised rules. However the Company is listed in the regular Category since 1994.




Individuals/Hindu undivided Family

Searial No.1234567
Name of the Shareholders (I)SHILPA AMIT AGRAWALMEENA GUPTAHARSH PAWAN AGARWALTANAY PAWAN AGARWALTANUJ PAWAN AGARWALRAJENDRA KISHORILALL AGARWALARCHANA AGARWAL
PAN (II)ADIPA6818PADDPG8390FATTPA0046QATWPA3712EATWPA3783BAABPA8797PAAIPA0784H
No. of fully paid up equity shares held (IV)3888155553500035000350004078877000
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)3888155553500035000350004078877000
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)0.010.060.130.130.130.150.29
Number of Voting Rights held in each class of securities (IX)
Class eg:X3888155553500035000350004078877000
Class eg:y
Total3888155553500035000350004078877000
Total as a % of Total Voting rights0.010.060.130.130.130.150.29
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)0.010.060.130.130.130.150.29
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)3888155553500035000350004078877000
Reason for not providing PAN
Reason for not providing PAN
Shareholder typePromoter GroupPromoter GroupPromoter GroupPromoter GroupPromoter GroupPromoterPromoter Group


Individuals/Hindu undivided Family

Searial No.89
Name of the Shareholders (I)SHALINI PAWAN AGARWALPAWAN KISHORILAL AGARWALClick here to go back
PAN (II)AAIPA4474AAABPA3988LTotal
No. of fully paid up equity shares held (IV)3260441681339817381673
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)3260441681339817381673
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)1.2463.7765.92
Number of Voting Rights held in each class of securities (IX)
Class eg:X3260441681339817381673
Class eg:y
Total3260441681339817381673
Total as a % of Total Voting rights1.2463.7765.92
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)1.2463.7765.92
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)3260441681339817381673
Reason for not providing PAN
Reason for not providing PAN
Shareholder typePromoterPromoter


Any Other (specify)

Searial No.12
CategoryBodies CorporateBodies CorporateClick here to go back
Name of the Shareholders (I)R PIYARELALL PVT LTDBLACK GOLD LEASING PVT LTD
PAN (II)AAACR2233HAAACH8634ETotal
No. of the Shareholders (I)112
No. of fully paid up equity shares held (IV)15515197171519872
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)15515197171519872
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)05.765.76
Number of Voting Rights held in each class of securities (IX)
Class eg: X15515197171519872
Class eg:y
Total15515197171519872
Total as a % of Total Voting rights05.765.76
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)05.765.76
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)15515197171519872
Reason for not providing PAN
Reason for not providing PAN
Shareholder typePromoter GroupPromoter Group


Investor Education and Protection Fund (IEPF)

Searial No.1
Name of the Shareholders (I)INVESTOR EDUCATION AND PROTECTION FUND AUTHORITY MINISTRY OF CORPORATE AFFAIRSClick here to go back
PAN (II)Total
No. of fully paid up equity shares held (IV)630930630930
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)630930630930
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)2.392.39
Number of Voting Rights held in each class of securities (IX)
Class eg: X630930630930
Class eg:y
Total630930630930
Total as a % of Total Voting rights2.392.39
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)2.392.39
Number of Locked in shares (XII)
No. (a)
As a % of total Shares held (b)
Number of equity shares held in dematerialized form (XIV)630930630930
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)
No Pan found



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

Searial No.1
Name of the Shareholders (I)APARNA T CHANDRASHEKARClick here to go back
PAN (II)AEUPC2507CTotal
No. of fully paid up equity shares held (IV)334925334925
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)334925334925
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)1.271.27
Number of Voting Rights held in each class of securities (IX)
Class eg: X334925334925
Class eg:y
Total334925334925
Total as a % of Total Voting rights1.271.27
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)1.271.27
Number of Locked in shares (XII)
No. (a)
As a % of total Shares held (b)
Number of equity shares held in dematerialized form (XIV)334925334925
Reason for not providing PAN
Reason for not providing PAN
Sub-categorization of shares
Shareholding (No. of shares) under
Sub-category (i)00
Sub-category (ii)00
Sub-category (iii)00


Any Other (specify)

Searial No.123
CategoryClearing MembersLLPHUF
Category / More than 1 percentageCategoryCategoryCategory
Name of the Shareholders (I)Click here to go back
PAN (II)Total
No. of the Shareholders (I)21107110
No. of fully paid up equity shares held (IV)11351300177771180206
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)11351300177771180206
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)000.670.67
Number of Voting Rights held in each class of securities (IX)
Class eg: X11351300177771180206
Class eg:y
Total11351300177771180206
Total as a % of Total Voting rights000.670.67
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)000.670.67
Number of Locked in shares (XII)
No. (a)
As a % of total Shares held (b)
Number of equity shares held in dematerialized form (XIV)11351300175171177606
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


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
1PAWAN KISHORILAL AGARWAL AABPA3988LIndiaR PIYARELALL PVT LTDAAACR2233HIndia0NoNo28-09-2022
2PAWAN KISHORILAL AGARWALAABPA3988LIndiaBLACK GOLD LEASING PVT LTDAAACH8634EIndia5.76NoNo28-09-2022
Total: 5.7600