General information about company

Scrip code521113
NSE SymbolNOTLISTED
MSEI SymbolNOTLISTED
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)31-03-2025
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 ?Yes YesYes 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?Yes YesYes 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 Group12229015452290154557.81229015452290154557.81
(B)Public6458167147461671474642.19167147461671474642.19
(C)Non Promoter- Non Public
(C1)Shares underlying DRs
(C2)Shares held by Employee Trusts
Total647039616291396162911003961629139616291100

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 Group120000001200000067.232091839891.3422901545
(B)Public30000030000032.77950874156.8916313086000
(C)Non Promoter- Non Public
(C1)Shares underlying DRs
(C2)Shares held by Employee Trusts
Total12300000123000001003042713976.839214631000


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 Family9173816731738167343.88173816731738167343.88
(d)Any Other (specify)35519872551987213.935519872551987213.93
Sub-Total (A)(1)12229015452290154557.81229015452290154557.81
(2)Foreign
Total Shareholding of Promoter and Promoter Group (A)=(A)(1)+(A)(2) 12229015452290154557.81229015452290154557.81
BTable III - Statement showing shareholding pattern of the Public shareholder
(1)Institutions (Domestic)
(d)Banks4100010000100010000
Sub-Total (B)(1)4100010000100010000
(2)Institutions (Foreign)
(3)Central Government / State Government(s)
(4)Non-institutions
(f)Investor Education and Protection Fund (IEPF)17826207826201.987826207826201.98
(g)Resident Individuals holding nominal share capital up to Rs. 2 lakhs6133270429327042936.83270429327042936.83
(h)Resident Individuals holding nominal share capital in excess of Rs. 2 lakhs617241702724170218.287241702724170218.28
(i)Non Resident Indians (NRIs)10977299772990.277299772990.2
(j)Foreign Nationals160060006006000
(l)Bodies Corporate3794441944410.2494441944410.24
(m)Any Other (specify)1125812791581279114.675812791581279114.67
Sub-Total (B)(4)6454167137461671374642.19167137461671374642.19
Total Public Shareholding (B)=(B)(1)+(B)(2)+(B)(3)+(B)(4)6458167147461671474642.19167147461671474642.19
CTable IV - Statement showing shareholding pattern of the Non Promoter- Non Public shareholder
Total ( A+B+C2 )647039616291396162911003961629139616291100
Total (A+B+C )647039616291396162911003961629139616291100


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)120000001200000056.591691839897.3317381673
(d)0010.63400000072.475519872
Sub-Total (A)(1)120000001200000067.232091839891.3422901545
(2)Foreign
Total Shareholding of Promoter and Promoter Group (A)=(A)(1)+(A)(2) 120000001200000067.232091839891.3422901545
BTable III - Statement showing shareholding pattern of the Public shareholder
(1)Institutions (Domestic)
(d)00000600000
Sub-Total (B)(1)00000600000
(2)Institutions (Foreign)
(3)Central Government / State Government(s)
(4)Non-institutions
(f)001.5100782620000
(g)005.21002344733000
(h)30000030000014.53390874153.987241702000
(i)000.150056799000
(j)00000600000
(l)000.180075741000
(m)0011.2560000096.345810291000
Sub-Total (B)(4)30000030000032.77950874156.8916312486000
Total Public Shareholding (B)=(B)(1)+(B)(2)+(B)(3)+(B)(4)30000030000032.77950874156.8916313086000
CTable IV - Statement showing shareholding pattern of the Non Promoter- Non Public shareholder
Total ( A+B+C2 )12300000123000001003042713976.839214631
Total (A+B+C )12300000123000001003042713976.839214631
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.











2) 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.








The Company is in process of demataralization of 13249000 Equity shares allotteed to the promoter and non-promoter , hence we have included the total no. of shares allotteed in dematerialization.








Further, Company has applied for lock-in of shares, hence included same in no. of locked-in shares



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)0.010.040.090.090.090.10.19
Number of Voting Rights held in each class of securities (IX)
Class eg:X3888155553500035000350004078877000
Class eg:y
Total3888155553500035000350004078877000
Total as a % of Total Voting rights0.010.040.090.090.090.10.19
No. Of Shares Underlying Outstanding convertible securities (X)
No. of Shares Underlying Outstanding Warrants (Xi)0030000003000000300000000
No. Of Shares Underlying Outstanding convertible securities and No. Of Warrants (Xi) (a)0030000003000000300000000
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)0.010.035.855.855.850.080.15
Number of Locked in shares (XII)
No. (a)0035000350003500000
As a % of total Shares held (b)0010010010000
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)0.8242.4443.88
Number of Voting Rights held in each class of securities (IX)
Class eg:X3260441681339817381673
Class eg:y
Total3260441681339817381673
Total as a % of Total Voting rights0.8242.4443.88
No. Of Shares Underlying Outstanding convertible securities (X)
No. of Shares Underlying Outstanding Warrants (Xi)0300000012000000
No. Of Shares Underlying Outstanding convertible securities and No. Of Warrants (Xi) (a)0300000012000000
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)0.6338.1656.59
Number of Locked in shares (XII)
No. (a)01681339816918398
As a % of total Shares held (b)010097.33
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.123
CategoryBodies CorporateBodies CorporateBodies CorporateClick here to go back
Name of the Shareholders (I)R PIYARELALL PVT LTDBLACK GOLD LEASING PVT LTDIntime Knits Private Limited
PAN (II)AAACR2233HAAACH8634EAAACI1382ETotal
No. of the Shareholders (I)1113
No. of fully paid up equity shares held (IV)155151971740000005519872
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)155151971740000005519872
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)03.8410.113.93
Number of Voting Rights held in each class of securities (IX)
Class eg: X155151971740000005519872
Class eg:y
Total155151971740000005519872
Total as a % of Total Voting rights03.8410.113.93
No. Of Shares Underlying Outstanding convertible securities (X)
No. of Shares Underlying Outstanding Warrants (Xi)0000
No. Of Shares Underlying Outstanding convertible securities and No. Of Warrants (Xi) (a)0000
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)02.937.710.63
Number of Locked in shares (XII)
No. (a)0040000004000000
As a % of total Shares held (b)0010072.47
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)155151971740000005519872
Reason for not providing PAN
Reason for not providing PAN
Shareholder typePromoter GroupPromoter 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)ZZZZZ9999ZTotal
No. of fully paid up equity shares held (IV)782620782620
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)782620782620
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)1.981.98
Number of Voting Rights held in each class of securities (IX)
Class eg: X782620782620
Class eg:y
Total782620782620
Total as a % of Total Voting rights1.981.98
No. Of Shares Underlying Outstanding convertible securities (X)
No. of Shares Underlying Outstanding Warrants (Xi)00
No. Of Shares Underlying Outstanding convertible securities and No. Of Warrants (Xi) (a)00
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)1.511.51
Number of Locked in shares (XII)
No. (a)00
As a % of total Shares held (b)00
Number of equity shares held in dematerialized form (XIV)782620782620
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)
Not Applicable



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

Searial No.1
Name of the Shareholders (I)ANIMESH MAHESHWARIClick here to go back
PAN (II)ADRPD8045NTotal
No. of fully paid up equity shares held (IV)14482311448231
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)14482311448231
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)3.663.66
Number of Voting Rights held in each class of securities (IX)
Class eg: X14482311448231
Class eg:y
Total14482311448231
Total as a % of Total Voting rights3.663.66
No. Of Shares Underlying Outstanding convertible securities (X)
No. of Shares Underlying Outstanding Warrants (Xi)300000300000
No. Of Shares Underlying Outstanding convertible securities and No. Of Warrants (Xi) (a)300000300000
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)3.373.37
Number of Locked in shares (XII)
No. (a)14482311448231
As a % of total Shares held (b)100100
Number of equity shares held in dematerialized form (XIV)14482311448231
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.12345
CategoryClearing MembersHUFLLPHUFHUF
Category / More than 1 percentageCategoryMore than 1 percentage of shareholdingMore than 1 percentage of shareholdingMore than 1 percentage of shareholdingCategory
Name of the Shareholders (I)PRAKASH LAKHANI HUFKENAI ADVUSORS LLPNIKHIL VORA HUFClick here to go back
PAN (II)AAVHP0035MAASFK2832NAAGHN2847ETotal
No. of the Shareholders (I)1111108109
No. of fully paid up equity shares held (IV)1004000000800000800000212691212791
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)1004000000800000800000212691212791
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)010.12.022.020.540.54
Number of Voting Rights held in each class of securities (IX)
Class eg: X1004000000800000800000212691212791
Class eg:y
Total1004000000800000800000212691212791
Total as a % of Total Voting rights010.12.022.020.540.54
No. Of Shares Underlying Outstanding convertible securities (X)
No. of Shares Underlying Outstanding Warrants (Xi)000000
No. Of Shares Underlying Outstanding convertible securities and No. Of Warrants (Xi) (a)000000
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)07.71.541.540.410.41
Number of Locked in shares (XII)
No. (a)0400000080000080000000
As a % of total Shares held (b)010010010000
Number of equity shares held in dematerialized form (XIV)1004000000800000800000210191210291
Reason for not providing PAN
Reason for not providing PAN
Sub-categorization of shares
Shareholding (No. of shares) under
Sub-category (i)000000
Sub-category (ii)000000
Sub-category (iii)000000