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)31-03-2021
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 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 Group11116651291166512966.45116651291166512966.45
(B)Public73695888994588899433.555888994588899433.55
(C)Non Promoter- Non Public
(C1)Shares underlying DRs
(C2)Shares held by Employee Trusts
Total738017554123175541231001755412317554123100

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 Group66.4511665129
(B)Public33.555200034
(C)Non Promoter- Non Public
(C1)Shares underlying DRs
(C2)Shares held by Employee Trusts
Total10016865163


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 Family9116453121164531266.34116453121164531266.34
(d)Any Other (specify)219817198170.1119817198170.11
Sub-Total (A)(1)11116651291166512966.45116651291166512966.45
(2)Foreign
Total Shareholding of Promoter and Promoter Group (A)=(A)(1)+(A)(2) 11116651291166512966.45116651291166512966.45
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. 70332063710206371011.762063710206371011.76
(a(ii))Individuals - ii. Individual shareholders holding nominal share capital in excess of Rs. 2 lakhs.272291527229152713.052291527229152713.05
(e)Any Other (specify)304153255715325578.73153255715325578.73
Sub-Total (B)(3)73645887794588779433.545887794588779433.54
Total Public Shareholding (B)=(B)(1)+(B)(2)+(B)(3)73695888994588899433.555888994588899433.55
CTable IV - Statement showing shareholding pattern of the Non Promoter- Non Public shareholder
Total ( A+B+C2 )738017554123175541231001755412317554123100
Total (A+B+C )738017554123175541231001755412317554123100


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)66.3411645312
(d)0.1119817
Sub-Total (A)(1)66.4511665129
(2)Foreign
Total Shareholding of Promoter and Promoter Group (A)=(A)(1)+(A)(2) 66.4511665129
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))11.761463050
(a(ii))13.052291527
(e)8.731444757
Sub-Total (B)(3)33.545199334
Total Public Shareholding (B)=(B)(1)+(B)(2)+(B)(3)33.555200034
CTable IV - Statement showing shareholding pattern of the Non Promoter- Non Public shareholder
Total ( A+B+C2 )10016865163
Total (A+B+C )10016865163
Disclosure of notes on shareholding patternTextual Information(1)


Text Block

Textual Information()M/s. Black Gold leasing Pvt Ltd and M/s. R PIYARELALL PVT LTD are holding very insgnificant of percentage (0.12 )of shares and are part of Promoter group. Hence the same is clubbled as Promoter group and also disclosed in the SBO as additiinal information.



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)2500100002250022500225002622149500
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)2500100002250022500225002622149500
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)0.010.060.130.130.130.150.28
Number of Voting Rights held in each class of securities (IX)
Class eg:X2500100002250022500225002622149500
Class eg:y
Total2500100002250022500225002622149500
Total as a % of Total Voting rights0.010.060.130.130.130.150.28
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)0.010.060.130.130.130.150.28
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)2500100002250022500225002622149500
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)2096001127999111645312
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)2096001127999111645312
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)1.1964.2666.34
Number of Voting Rights held in each class of securities (IX)
Class eg:X2096001127999111645312
Class eg:y
Total2096001127999111645312
Total as a % of Total Voting rights1.1964.2666.34
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)1.1964.2666.34
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)2096001127999111645312
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)1001971719817
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)1001971719817
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)00.110.11
Number of Voting Rights held in each class of securities (IX)
Class eg: X1001971719817
Class eg:y
Total1001971719817
Total as a % of Total Voting rights00.110.11
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)00.110.11
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)1001971719817
Reason for not providing PAN
Reason for not providing PAN
Shareholder typePromoter GroupPromoter Group


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

Searial No.123
Name of the Shareholders (I)GAURAV MAGANLAL GALAAPARNA T CHANDRASHEKARNIKHIL VORAClick here to go back
PAN (II)AFYPG1319KAEUPC2507CAAXPV2953NTotal
No. of fully paid up equity shares held (IV)230833334925395558961316
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)230833334925395558961316
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)1.311.912.255.48
Number of Voting Rights held in each class of securities (IX)
Class eg: X230833334925395558961316
Class eg:y
Total230833334925395558961316
Total as a % of Total Voting rights1.311.912.255.48
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)1.311.912.255.48
Number of Locked in shares (XII)
No. (a)
As a % of total Shares held (b)
Number of equity shares held in dematerialized form (XIV)230833334925395558961316
Reason for not providing PAN
Reason for not providing PAN


Any Other (specify)

Searial No.1234567
CategoryForeign NationalsClearing MembersNon-Resident Indian (NRI)HUFIEPFIEPFBodies Corporate
Category / More than 1 percentageCategoryCategoryCategoryCategoryMore than 1 percentage of shareholdingCategoryMore than 1 percentage of shareholding
Name of the Shareholders (I)INVESTOR EDUCATION AND PROTECTION FUND AUTHORITY MINISTRY OF CORPORATE AFFAIRSHT MEDIA LIMITED
PAN (II)AABCH3165P
No. of the Shareholders (I)1915794111
No. of fully paid up equity shares held (IV)600829070439184975547018547018562500
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)600829070439184975547018547018562500
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)00.050.41.053.123.123.2
Number of Voting Rights held in each class of securities (IX)
Class eg: X600829070439184975547018547018562500
Class eg:y
Total600829070439184975547018547018562500
Total as a % of Total Voting rights00.050.41.053.123.123.2
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)00.050.41.053.123.123.2
Number of Locked in shares (XII)
No. (a)
As a % of total Shares held (b)
Number of equity shares held in dematerialized form (XIV)600829036539182075547018547018562500
Reason for not providing PAN
Reason for not providing PAN Textual Information(1)


Any Other (specify)

Searial No.8
CategoryBodies Corporate
Category / More than 1 percentageCategory
Name of the Shareholders (I)Click here to go back
PAN (II)Total
No. of the Shareholders (I)42304
No. of fully paid up equity shares held (IV)7212351532557
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)7212351532557
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)4.118.73
Number of Voting Rights held in each class of securities (IX)
Class eg: X7212351532557
Class eg:y
Total7212351532557
Total as a % of Total Voting rights4.118.73
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)4.118.73
Number of Locked in shares (XII)
No. (a)
As a % of total Shares held (b)
Number of equity shares held in dematerialized form (XIV)6702351444757
Reason for not providing PAN
Reason for not providing PAN


Text Block

Textual Information(1)No pan found



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 AGARWALAABPA3988LIndiaR PIYARELALL PVT LTDAAACR2233HIndia0NoNo13-07-2012
2PAWAN KISHORILAL AGARWALAABPA3988LIndiaBLACK GOLD LEASING PVT LTDAAACH8634EIndia0.12NoNo13-07-2012
Total: 0.1200