General information about company | |
| Scrip code | 521113 |
| NSE Symbol | NOTLISTED |
| MSEI Symbol | NOTLISTED |
| ISIN | INE691D01012 |
| Name of the company | SUDITI INDUSTRIES LIMITED |
| Whether company is SME | No |
| Class of Security | Equity Shares |
| Type of report | Quarterly |
| Quarter Ended / Half year ended/Date of Report (For Prelisting / Allotment) | 30-09-2025 |
| Date of allotment / extinguishment (in case Capital Restructuring selected) / Listing Date | |
| Shareholding pattern filed under | Regulation 31 (1) (b) |
| Whether the listed entity is Public Sector Undertaking (PSU)? | No |
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 ? | Yes | Yes | Yes | No |
| 4 | Whether Listed Entity has granted any ESOPs, which are outstanding? | No | No | No | No |
| 5 | Whether the Listed Entity has any shares against which depository receipts are issued? | No | No | No | No |
| 6 | Whether the Listed Entity has any shares in locked-in? | Yes | Yes | Yes | No |
| 7 | Whether any shares held by promoters are encumbered under "Pledged"? | No | No | ||
| 8 | Whether any shares held by promoters are encumbered under "Non-Disposal Undertaking"? | No | No | ||
| 9 | Whether any shares held by promoters are encumbered, other than by way of Pledge or NDU, if any? | No | No | ||
| 10 | Whether company has equity shares with differential voting rights? | No | No | No | No |
| 11 | Whether the listed entity has any significant beneficial owner? | Yes | |||
Table VI - Statement showing foreign ownership limits | ||
| Particular | Approved limits (%) | Limits utilized (%) |
| As on shareholding date | 100 | 0.72 |
| As on the end of previous 1st quarter | 100 | 0.28 |
| As on the end of previous 2nd quarter | 100 | 0.2 |
| As on the end of previous 3rd quarter | 100 | 0.31 |
| As on the end of previous 4th quarter | 100 | 0.34 |
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 Shares Underlying Outstanding convertible securities (XA) | No. of Shares Underlying Outstanding Warrants (XB) | No. Of Outstanding ESOP Granted (XC) | No. of Shares Underlying Outstanding convertible securities, No. of Warrants and ESOP etc. (X) = (XA+XB+XC) | Total No. of shares on fully diluted basis (including warrants, ESOP, Convertible Securities etc.) (XI)=(VII+X) | |||
| No of Voting (XIV) Rights | Total as a % of (A+B+C) | |||||||||||||||
| Class eg:X | Class eg:Y | Total | ||||||||||||||
| (A) | Promoter & Promoter Group | 12 | 22401545 | 22401545 | 56.55 | 22401545 | 22401545 | 56.55 | 12000000 | 12000000 | 34401545 | |||||
| (B) | Public | 6479 | 17214746 | 17214746 | 43.45 | 17214746 | 17214746 | 43.45 | 300000 | 300000 | 17514746 | |||||
| (C) | Non Promoter- Non Public | |||||||||||||||
| (C1) | Shares underlying DRs | |||||||||||||||
| (C2) | Shares held by Employee Trusts | |||||||||||||||
| Total | 6491 | 39616291 | 39616291 | 100 | 39616291 | 39616291 | 100 | 12300000 | 12300000 | 51916291 | ||||||
Table I - Summary Statement holding of specified securities | ||||||||||||||||
| Category (I) | Category of shareholder (II) | Shareholding , as a % assuming full conversion of convertible securities ( as a percentage of diluted share capital) (XII)= (VII)+(X) As a % of (A+B+C2) | Number of Locked in shares (XIII) | Number of Shares pledged (XIV) | Non-Disposal Undertaking (XV) | Other encumbrances, if any (XVI) | Total Number of Shares encumbered (XVII) = (XIV+XV+XVI) | Number of equity shares held in dematerialized form (XVIII) | Sub-categorization of shares | |||||||
| No. (a) | As a % of total Shares held (b) | No. (a) | As a % of total Shares held (b) | No. (a) | As a % of total Shares held (b) | 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 | 66.26 | 4000000 | 17.86 | 22401545 | |||||||||||
| (B) | Public | 33.74 | 9508741 | 55.24 | 16814986 | 0 | 0 | 0 | ||||||||
| (C) | Non Promoter- Non Public | |||||||||||||||
| (C1) | Shares underlying DRs | |||||||||||||||
| (C2) | Shares held by Employee Trusts | |||||||||||||||
| Total | 100 | 13508741 | 34.1 | 39216531 | 0 | 0 | 0 | |||||||||
Table II - Statement showing shareholding pattern of the Promoter and Promoter Group | |||||||||||||||||
| Sr. No. | 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 Shares Underlying Outstanding convertible securities (XA) | No. of Shares Underlying Outstanding Warrants (XB) | No. Of Outstanding ESOP Granted (XC) | No. of Shares Underlying Outstanding convertible securities, No. of Warrants and ESOP etc. (X) = (XA+XB+XC) | Total No. of shares on fully diluted basis (including warrants, ESOP, Convertible Securities etc.) (XI)=(VII+X) | ||||
| 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 | 9 | 16881673 | 16881673 | 42.61 | 16881673 | 16881673 | 42.61 | 12000000 | 12000000 | 28881673 | ||||||
| (d) | Any Other (specify) | 3 | 5519872 | 5519872 | 13.93 | 5519872 | 5519872 | 13.93 | 0 | 0 | 5519872 | ||||||
| Sub-Total (A)(1) | 12 | 22401545 | 22401545 | 56.55 | 22401545 | 22401545 | 56.55 | 12000000 | 12000000 | 34401545 | |||||||
| (2) | Foreign | ||||||||||||||||
| Total Shareholding of Promoter and Promoter Group (A)=(A)(1)+(A)(2) | 12 | 22401545 | 22401545 | 56.55 | 22401545 | 22401545 | 56.55 | 12000000 | 12000000 | 34401545 | |||||||
| B | Table III - Statement showing shareholding pattern of the Public shareholder | ||||||||||||||||
| (1) | Institutions (Domestic) | ||||||||||||||||
| (d) | Banks | 4 | 1000 | 1000 | 0 | 1000 | 1000 | 0 | 0 | 0 | 1000 | ||||||
| Sub-Total (B)(1) | 4 | 1000 | 1000 | 0 | 1000 | 1000 | 0 | 0 | 0 | 1000 | |||||||
| (2) | Institutions (Foreign) | ||||||||||||||||
| (3) | Central Government / State Government(s) | ||||||||||||||||
| (4) | Non-institutions | ||||||||||||||||
| (f) | Investor Education and Protection Fund (IEPF) | 1 | 782520 | 782520 | 1.98 | 782520 | 782520 | 1.98 | 0 | 0 | 782520 | ||||||
| (g) | Resident Individuals holding nominal share capital up to Rs. 2 lakhs | 6153 | 2810891 | 2810891 | 7.1 | 2810891 | 2810891 | 7.1 | 0 | 0 | 2810891 | ||||||
| (h) | Resident Individuals holding nominal share capital in excess of Rs. 2 lakhs | 54 | 7283842 | 7283842 | 18.39 | 7283842 | 7283842 | 18.39 | 300000 | 300000 | 7583842 | ||||||
| (i) | Non Resident Indians (NRIs) | 128 | 286153 | 286153 | 0.72 | 286153 | 286153 | 0.72 | 0 | 0 | 286153 | ||||||
| (j) | Foreign Nationals | 1 | 600 | 600 | 0 | 600 | 600 | 0 | 0 | 0 | 600 | ||||||
| (l) | Bodies Corporate | 33 | 133341 | 133341 | 0.34 | 133341 | 133341 | 0.34 | 0 | 0 | 133341 | ||||||
| (m) | Any Other (specify) | 105 | 5916399 | 5916399 | 14.93 | 5916399 | 5916399 | 14.93 | 0 | 0 | 5916399 | ||||||
| Sub-Total (B)(4) | 6475 | 17213746 | 17213746 | 43.45 | 17213746 | 17213746 | 43.45 | 300000 | 300000 | 17513746 | |||||||
| Total Public Shareholding (B)=(B)(1)+(B)(2)+(B)(3)+(B)(4) | 6479 | 17214746 | 17214746 | 43.45 | 17214746 | 17214746 | 43.45 | 300000 | 300000 | 17514746 | |||||||
| C | Table IV - Statement showing shareholding pattern of the Non Promoter- Non Public shareholder | ||||||||||||||||
| Total ( A+B+C2 ) | 6491 | 39616291 | 39616291 | 100 | 39616291 | 39616291 | 100 | 12300000 | 12300000 | 51916291 | |||||||
| Total (A+B+C ) | 6491 | 39616291 | 39616291 | 100 | 39616291 | 39616291 | 100 | 12300000 | 12300000 | 51916291 | |||||||
Table II - Statement showing shareholding pattern of the Promoter and Promoter Group | |||||||||||||||||
| Sr. No. | Category & Name of the Shareholders (I) | Shareholding , as a % assuming full conversion of convertible securities ( as a percentage of diluted share capital) (XII)= (VII)+(X) As a % of (A+B+C2) | Number of Locked in shares (XIII) | Number of Shares pledged (XIV) | Non-Disposal Undertaking (XV) | Other encumbrances, if any (XVI) | Total Number of Shares encumbered (XVII) = (XIV+XV+XVI) | Number of equity shares held in dematerialized form (XVIII) | Sub-categorization of shares | ||||||||
| No. (a) | As a % of total Shares held (b) | No. (a) | As a % of total Shares held (b) | No. (a) | As a % of total Shares held (b) | 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) | Individuals/Hindu undivided Family | 55.63 | 0 | 0 | 16881673 | ||||||||||||
| (d) | Any Other (specify) | 10.63 | 4000000 | 72.47 | 5519872 | ||||||||||||
| Sub-Total (A)(1) | 66.26 | 4000000 | 17.86 | 22401545 | |||||||||||||
| (2) | Foreign | ||||||||||||||||
| Total Shareholding of Promoter and Promoter Group (A)=(A)(1)+(A)(2) | 66.26 | 4000000 | 17.86 | 22401545 | |||||||||||||
| B | Table III - Statement showing shareholding pattern of the Public shareholder | ||||||||||||||||
| (1) | Institutions (Domestic) | ||||||||||||||||
| (d) | Banks | 0 | 0 | 0 | 600 | 0 | 0 | 0 | |||||||||
| Sub-Total (B)(1) | 0 | 0 | 0 | 600 | 0 | 0 | 0 | ||||||||||
| (2) | Institutions (Foreign) | ||||||||||||||||
| (3) | Central Government / State Government(s) | ||||||||||||||||
| (4) | Non-institutions | ||||||||||||||||
| (f) | Investor Education and Protection Fund (IEPF) | 1.51 | 0 | 0 | 782520 | 0 | 0 | 0 | |||||||||
| (g) | Resident Individuals holding nominal share capital up to Rs. 2 lakhs | 5.41 | 0 | 0 | 2453231 | 0 | 0 | 0 | |||||||||
| (h) | Resident Individuals holding nominal share capital in excess of Rs. 2 lakhs | 14.61 | 3908741 | 53.66 | 7283842 | 0 | 0 | 0 | |||||||||
| (i) | Non Resident Indians (NRIs) | 0.55 | 0 | 0 | 265653 | 0 | 0 | 0 | |||||||||
| (j) | Foreign Nationals | 0 | 0 | 0 | 600 | 0 | 0 | 0 | |||||||||
| (l) | Bodies Corporate | 0.26 | 0 | 0 | 114641 | 0 | 0 | 0 | |||||||||
| (m) | Any Other (specify) | 11.4 | 5600000 | 94.65 | 5913899 | 0 | 0 | 0 | |||||||||
| Sub-Total (B)(4) | 33.73 | 9508741 | 55.24 | 16814386 | 0 | 0 | 0 | ||||||||||
| Total Public Shareholding (B)=(B)(1)+(B)(2)+(B)(3)+(B)(4) | 33.74 | 9508741 | 55.24 | 16814986 | 0 | 0 | 0 | ||||||||||
| C | Table IV - Statement showing shareholding pattern of the Non Promoter- Non Public shareholder | ||||||||||||||||
| Total ( A+B+C2 ) | 100 | 13508741 | 34.1 | 39216531 | |||||||||||||
| Total (A+B+C ) | 100 | 13508741 | 34.1 | 39216531 | |||||||||||||
Individuals/Hindu undivided Family | ||||||||||||||||||||
| Sr. No. | 1 | 2 | 3 | 4 | 5 | 6 | 7 | |||||||||||||
| Name of the Shareholders (I) | SHILPA AMIT AGRAWAL | MEENA GUPTA | HARSH PAWAN AGARWAL | TANAY PAWAN AGARWAL | TANUJ PAWAN AGARWAL | RAJENDRA KISHORILALL AGARWAL | ARCHANA AGARWAL | |||||||||||||
| PAN (II) | ADIPA6818P | ADDPG8390F | ATTPA0046Q | ATWPA3712E | ATWPA3783B | AABPA8797P | AAIPA0784H | |||||||||||||
| No. of fully paid up equity shares held (IV) | 3888 | 15555 | 35000 | 35000 | 35000 | 40788 | 77000 | |||||||||||||
| Total nos. shares held (VII) = (IV)+(V)+ (VI) | 3888 | 15555 | 35000 | 35000 | 35000 | 40788 | 77000 | |||||||||||||
| Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2) | 0.01 | 0.04 | 0.09 | 0.09 | 0.09 | 0.1 | 0.19 | |||||||||||||
| Number of Voting Rights held in each class of securities (IX) | ||||||||||||||||||||
| Class eg:X | 3888 | 15555 | 35000 | 35000 | 35000 | 40788 | 77000 | |||||||||||||
| Total | 3888 | 15555 | 35000 | 35000 | 35000 | 40788 | 77000 | |||||||||||||
| Total as a % of Total Voting rights | 0.01 | 0.04 | 0.09 | 0.09 | 0.09 | 0.1 | 0.19 | |||||||||||||
| No. of Shares Underlying Outstanding Warrants (XB) | 0 | 0 | 3000000 | 3000000 | 3000000 | 0 | 0 | |||||||||||||
| No. of Shares Underlying Outstanding convertible securities, No. of Warrants and ESOP etc. (X) = (XA+XB+XC) | 0 | 0 | 3000000 | 3000000 | 3000000 | 0 | 0 | |||||||||||||
| Total No. of shares on fully diluted basis (including warrants and Convertible Securities etc.) (XI)=(VII+X) | 3888 | 15555 | 3035000 | 3035000 | 3035000 | 40788 | 77000 | |||||||||||||
| Shareholding , as a % assuming full conversion of convertible securities ( as a percentage of diluted share capital) (XII)= (VII)+(X) As a % of (A+B+C2) | 0.01 | 0.03 | 5.85 | 5.85 | 5.85 | 0.08 | 0.15 | |||||||||||||
| Number of Locked in shares (XIII) | ||||||||||||||||||||
| No. (a) | 0 | 0 | 0 | 0 | 0 | 0 | 0 | |||||||||||||
| As a % of total Shares held (b) | 0 | 0 | 0 | 0 | 0 | 0 | 0 | |||||||||||||
| Number of equity shares held in dematerialized form (XVIII) | 3888 | 15555 | 35000 | 35000 | 35000 | 40788 | 77000 | |||||||||||||
| Reason for not providing PAN | ||||||||||||||||||||
| Reason for not providing PAN | ||||||||||||||||||||
| Shareholder type | Promoter Group | Promoter Group | Promoter Group | Promoter Group | Promoter Group | Promoter | Promoter Group | |||||||||||||
Individuals/Hindu undivided Family | ||||||||||||||||||||
| Sr. No. | 8 | 9 | ||||||||||||||||||
| Name of the Shareholders (I) | SHALINI PAWAN AGARWAL | PAWAN KISHORILAL AGARWAL | Click here to go back | |||||||||||||||||
| PAN (II) | AAIPA4474A | AABPA3988L | Total | |||||||||||||||||
| No. of fully paid up equity shares held (IV) | 326044 | 16313398 | 16881673 | |||||||||||||||||
| Total nos. shares held (VII) = (IV)+(V)+ (VI) | 326044 | 16313398 | 16881673 | |||||||||||||||||
| Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2) | 0.82 | 41.18 | 42.61 | |||||||||||||||||
| Number of Voting Rights held in each class of securities (IX) | ||||||||||||||||||||
| Class eg:X | 326044 | 16313398 | 16881673 | |||||||||||||||||
| Total | 326044 | 16313398 | 16881673 | |||||||||||||||||
| Total as a % of Total Voting rights | 0.82 | 41.18 | 42.61 | |||||||||||||||||
| No. of Shares Underlying Outstanding Warrants (XB) | 0 | 3000000 | 12000000 | |||||||||||||||||
| No. of Shares Underlying Outstanding convertible securities, No. of Warrants and ESOP etc. (X) = (XA+XB+XC) | 0 | 3000000 | 12000000 | |||||||||||||||||
| Total No. of shares on fully diluted basis (including warrants and Convertible Securities etc.) (XI)=(VII+X) | 326044 | 19313398 | 28881673 | |||||||||||||||||
| Shareholding , as a % assuming full conversion of convertible securities ( as a percentage of diluted share capital) (XII)= (VII)+(X) As a % of (A+B+C2) | 0.63 | 37.2 | 55.63 | |||||||||||||||||
| Number of Locked in shares (XIII) | ||||||||||||||||||||
| No. (a) | 0 | 0 | 0 | |||||||||||||||||
| As a % of total Shares held (b) | 0 | 0 | 0 | |||||||||||||||||
| Number of equity shares held in dematerialized form (XVIII) | 326044 | 16313398 | 16881673 | |||||||||||||||||
| Reason for not providing PAN | ||||||||||||||||||||
| Reason for not providing PAN | ||||||||||||||||||||
| Shareholder type | Promoter | Promoter | ||||||||||||||||||
Any Other (specify) | ||||||||||||||||||||
| Sr. No. | 1 | 2 | 3 | |||||||||||||||||
| Category | Bodies Corporate | Bodies Corporate | Bodies Corporate | Click here to go back | ||||||||||||||||
| Name of the Shareholders (I) | R PIYARELALL PVT LTD | BLACK GOLD LEASING PVT LTD | INTIME KNITS PRIVATE LIMITED | |||||||||||||||||
| PAN (II) | AAACR2233H | AAACH8634E | AAACI1382E | Total | ||||||||||||||||
| No. of the Shareholders (I) | 1 | 1 | 1 | 3 | ||||||||||||||||
| No. of fully paid up equity shares held (IV) | 155 | 1519717 | 4000000 | 5519872 | ||||||||||||||||
| Total nos. shares held (VII) = (IV)+(V)+ (VI) | 155 | 1519717 | 4000000 | 5519872 | ||||||||||||||||
| Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2) | 0 | 3.84 | 10.1 | 13.93 | ||||||||||||||||
| Number of Voting Rights held in each class of securities (IX) | ||||||||||||||||||||
| Class eg: X | 155 | 1519717 | 4000000 | 5519872 | ||||||||||||||||
| Total | 155 | 1519717 | 4000000 | 5519872 | ||||||||||||||||
| Total as a % of Total Voting rights | 0 | 3.84 | 10.1 | 13.93 | ||||||||||||||||
| No. of Shares Underlying Outstanding Warrants (XB) | 0 | 0 | 0 | 0 | ||||||||||||||||
| No. of Shares Underlying Outstanding convertible securities, No. of Warrants and ESOP etc. (X) = (XA+XB+XC) | 0 | 0 | 0 | 0 | ||||||||||||||||
| Total No. of shares on fully diluted basis (including warrants and Convertible Securities etc.) (XI)=(VII+X) | 155 | 1519717 | 4000000 | 5519872 | ||||||||||||||||
| Shareholding , as a % assuming full conversion of convertible securities ( as a percentage of diluted share capital) (XII)= (VII)+(X) As a % of (A+B+C2) | 0 | 2.93 | 7.7 | 10.63 | ||||||||||||||||
| Number of Locked in shares (XIII) | ||||||||||||||||||||
| No. (a) | 0 | 0 | 4000000 | 4000000 | ||||||||||||||||
| As a % of total Shares held (b) | 0 | 0 | 100 | 72.47 | ||||||||||||||||
| Number of equity shares held in dematerialized form (XVIII) | 155 | 1519717 | 4000000 | 5519872 | ||||||||||||||||
| Reason for not providing PAN | ||||||||||||||||||||
| Reason for not providing PAN | ||||||||||||||||||||
| Shareholder type | Promoter Group | Promoter Group | Promoter Group | |||||||||||||||||
Investor Education and Protection Fund (IEPF) | ||||||||||||||||||||||
| Sr. No. | 1 | |||||||||||||||||||||
| Name of the Shareholders (I) | INVESTOR EDUCATION AND PROTECTION FUND AUTHORITY MINISTRY OF CORPORATE AFFAIRS | Click here to go back | ||||||||||||||||||||
| PAN (II) | ZZZZZ9999Z | Total | ||||||||||||||||||||
| No. of fully paid up equity shares held (IV) | 782520 | 782520 | ||||||||||||||||||||
| Total nos. shares held (VII) = (IV)+(V)+ (VI) | 782520 | 782520 | ||||||||||||||||||||
| Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2) | 1.98 | 1.98 | ||||||||||||||||||||
| Number of Voting Rights held in each class of securities (IX) | ||||||||||||||||||||||
| Class eg: X | 782520 | 782520 | ||||||||||||||||||||
| Total | 782520 | 782520 | ||||||||||||||||||||
| Total as a % of Total Voting rights | 1.98 | 1.98 | ||||||||||||||||||||
| No. of Shares Underlying Outstanding Warrants (XB) | 0 | 0 | ||||||||||||||||||||
| No. of Shares Underlying Outstanding convertible securities, No. of Warrants and ESOP etc. (X) = (XA+XB+XC) | 0 | 0 | ||||||||||||||||||||
| Total No. of shares on fully diluted basis (including warrants, ESOP, Convertible Securities etc.) (XI)=(VII+X) | 782520 | 782520 | ||||||||||||||||||||
| Shareholding , as a % assuming full conversion of convertible securities ( as a percentage of diluted share capital) (XII)= (VII)+(X) As a % of (A+B+C2) | 1.51 | 1.51 | ||||||||||||||||||||
| Number of Locked in shares (XIII) | ||||||||||||||||||||||
| No. (a) | 0 | 0 | ||||||||||||||||||||
| As a % of total Shares held (b) | 0 | 0 | ||||||||||||||||||||
| Number of equity shares held in dematerialized form (XIV) | 782520 | 782520 | ||||||||||||||||||||
| 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) | 0 | 0 | ||||||||||||||||||||
| Sub-category (ii) | 0 | 0 | ||||||||||||||||||||
| Sub-category (iii) | 0 | 0 | ||||||||||||||||||||
Text Block | |
| Textual Information(1) | Not Applicable |
Individuals - ii. Individual shareholders holding nominal share capital in excess of Rs. 2 lakhs. | ||||||||||||||||||||||
| Sr. No. | 1 | 2 | ||||||||||||||||||||
| Name of the Shareholders (I) | SANJAY THAKUR | ANIMESH MAHESHWARI | Click here to go back | |||||||||||||||||||
| PAN (II) | AFXPT3488B | AJIPM0809N | Total | |||||||||||||||||||
| No. of fully paid up equity shares held (IV) | 598879 | 1448231 | 2047110 | |||||||||||||||||||
| Total nos. shares held (VII) = (IV)+(V)+ (VI) | 598879 | 1448231 | 2047110 | |||||||||||||||||||
| Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2) | 1.51 | 3.66 | 5.17 | |||||||||||||||||||
| Number of Voting Rights held in each class of securities (IX) | ||||||||||||||||||||||
| Class eg: X | 598879 | 1448231 | 2047110 | |||||||||||||||||||
| Total | 598879 | 1448231 | 2047110 | |||||||||||||||||||
| Total as a % of Total Voting rights | 1.51 | 3.66 | 5.17 | |||||||||||||||||||
| No. of Shares Underlying Outstanding Warrants (XB) | 0 | 300000 | 300000 | |||||||||||||||||||
| No. of Shares Underlying Outstanding convertible securities, No. of Warrants and ESOP etc. (X) = (XA+XB+XC) | 0 | 300000 | 300000 | |||||||||||||||||||
| Total No. of shares on fully diluted basis (including warrants, ESOP, Convertible Securities etc.) (XI)=(VII+X) | 598879 | 1748231 | 2347110 | |||||||||||||||||||
| Shareholding , as a % assuming full conversion of convertible securities ( as a percentage of diluted share capital) (XII)= (VII)+(X) As a % of (A+B+C2) | 1.15 | 3.37 | 4.52 | |||||||||||||||||||
| Number of Locked in shares (XIII) | ||||||||||||||||||||||
| No. (a) | 0 | 1448231 | 1448231 | |||||||||||||||||||
| As a % of total Shares held (b) | 0 | 100 | 70.75 | |||||||||||||||||||
| Number of equity shares held in dematerialized form (XIV) | 598879 | 1448231 | 2047110 | |||||||||||||||||||
| Reason for not providing PAN | ||||||||||||||||||||||
| Reason for not providing PAN | ||||||||||||||||||||||
| Sub-categorization of shares | ||||||||||||||||||||||
| Shareholding (No. of shares) under | ||||||||||||||||||||||
| Sub-category (i) | 0 | 0 | 0 | |||||||||||||||||||
| Sub-category (ii) | 0 | 0 | 0 | |||||||||||||||||||
| Sub-category (iii) | 0 | 0 | 0 | |||||||||||||||||||
Any Other (specify) | ||||||||||||||||||||
| Sr. No. | 1 | 2 | 3 | 4 | 5 | 6 | ||||||||||||||
| Category | Clearing Members | HUF | LLP | LLP | HUF | HUF | ||||||||||||||
| Category / More than 1 percentage | Category | More than 1 percentage of shareholding | More than 1 percentage of shareholding | Category | More than 1 percentage of shareholding | Category | ||||||||||||||
| Name of the Shareholders (I) | NIKHIL VORA HUF | KENAI ADVISORS LLP | PRAKASH LAKHANI HUF | |||||||||||||||||
| PAN (II) | AAGHN2847E | AASFK2832N | AAVHP0035M | |||||||||||||||||
| No. of the Shareholders (I) | 3 | 1 | 1 | 4 | 1 | 98 | ||||||||||||||
| No. of fully paid up equity shares held (IV) | 14804 | 800000 | 800000 | 840682 | 4000000 | 5060913 | ||||||||||||||
| Total nos. shares held (VII) = (IV)+(V)+ (VI) | 14804 | 800000 | 800000 | 840682 | 4000000 | 5060913 | ||||||||||||||
| Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2) | 0.04 | 2.02 | 2.02 | 2.12 | 10.1 | 12.77 | ||||||||||||||
| Number of Voting Rights held in each class of securities (IX) | ||||||||||||||||||||
| Class eg: X | 14804 | 800000 | 800000 | 840682 | 4000000 | 5060913 | ||||||||||||||
| Total | 14804 | 800000 | 800000 | 840682 | 4000000 | 5060913 | ||||||||||||||
| Total as a % of Total Voting rights | 0.04 | 2.02 | 2.02 | 2.12 | 10.1 | 12.77 | ||||||||||||||
| No. of Shares Underlying Outstanding Warrants (XB) | 0 | 0 | 0 | 0 | 0 | 0 | ||||||||||||||
| No. of Shares Underlying Outstanding convertible securities, No. of Warrants and ESOP etc. (X) = (XA+XB+XC) | 0 | 0 | 0 | 0 | 0 | 0 | ||||||||||||||
| Total No. of shares on fully diluted basis (including warrants, ESOP, Convertible Securities etc.) (XI)=(VII+X) | 14804 | 800000 | 800000 | 840682 | 4000000 | 5060913 | ||||||||||||||
| Shareholding , as a % assuming full conversion of convertible securities ( as a percentage of diluted share capital) (XII)= (VII)+(X) As a % of (A+B+C2) | 0.03 | 1.54 | 1.54 | 1.62 | 7.7 | 9.75 | ||||||||||||||
| Number of Locked in shares (XIII) | ||||||||||||||||||||
| No. (a) | 0 | 800000 | 800000 | 800000 | 4000000 | 4800000 | ||||||||||||||
| As a % of total Shares held (b) | 0 | 100 | 100 | 95.16 | 100 | 94.84 | ||||||||||||||
| Number of equity shares held in dematerialized form (XIV) | 14804 | 800000 | 800000 | 840682 | 4000000 | 5058413 | ||||||||||||||
| 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) | ||||||||||||||||||||
| Sr. 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) | 105 | |||||||||||||||||||
| No. of fully paid up equity shares held (IV) | 5916399 | |||||||||||||||||||
| Total nos. shares held (VII) = (IV)+(V)+ (VI) | 5916399 | |||||||||||||||||||
| Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2) | 14.93 | |||||||||||||||||||
| Number of Voting Rights held in each class of securities (IX) | ||||||||||||||||||||
| Class eg: X | 5916399 | |||||||||||||||||||
| Total | 5916399 | |||||||||||||||||||
| Total as a % of Total Voting rights | 14.93 | |||||||||||||||||||
| No. of Shares Underlying Outstanding Warrants (XB) | 0 | |||||||||||||||||||
| No. of Shares Underlying Outstanding convertible securities, No. of Warrants and ESOP etc. (X) = (XA+XB+XC) | 0 | |||||||||||||||||||
| Total No. of shares on fully diluted basis (including warrants, ESOP, Convertible Securities etc.) (XI)=(VII+X) | 5916399 | |||||||||||||||||||
| Shareholding , as a % assuming full conversion of convertible securities ( as a percentage of diluted share capital) (XII)= (VII)+(X) As a % of (A+B+C2) | 11.4 | |||||||||||||||||||
| Number of Locked in shares (XIII) | ||||||||||||||||||||
| No. (a) | 5600000 | |||||||||||||||||||
| As a % of total Shares held (b) | 94.65 | |||||||||||||||||||
| Number of equity shares held in dematerialized form (XIV) | 5913899 | |||||||||||||||||||
| 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 | PAWAN KISHORILAL AGARWAL | AABPA3988L | India | BLACK GOLD LEASING PVT LTD | AAACH8634E | India | 2.04 | 2.04 | 2.04 | No | No | 14-02-2025 | |||||
| 2 | PAWAN KISHORILAL AGARWAL | AABPA3988L | India | INTIME KNITS PRIVATE LIMITED | AAACI1382E | India | 2.53 | 2.53 | 2.53 | No | No | 14-02-2025 | |||||
| 3 | PAWAN KISHORILAL AGARWAL | AABPA3988L | India | R PIYARELALL PVT LTD | AAACR2233H | India | 0 | 0 | 0 | No | No | 14-02-2025 | |||||
| Total: | 4.57 | 4.57 | 4.57 | ||||||||||||||
| 4 | SHALINI PAWAN AGARWAL | AAIPA4474A | India | BLACK GOLD LEASING PVT LTD | AAACH8634E | India | 1.8 | 1.8 | 1.8 | No | No | 14-02-2025 | |||||
| 5 | SHALINI PAWAN AGARWAL | AAIPA4474A | India | INTIME KNITS PRIVATE LIMITED | AAACI1382E | India | 7.58 | 7.58 | 7.58 | No | No | 14-02-2025 | |||||
| Total: | 9.38 | 9.38 | 9.38 | ||||||||||||||