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 ? | No | No | No | No |
| 4 | Whether the Listed Entity has any shares against which depository receipts are issued? | No | No | No | No |
| 5 | Whether the Listed Entity has any shares in locked-in? | No | No | No | No |
| 6 | Whether any shares held by promoters are pledge or otherwise encumbered? | No | No | |
| 7 | Whether company has equity shares with differential voting rights? | No | No | No | No |
| 8 | Whether the listed entity has any significant beneficial owner? | Yes | | | |
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) Rights | Total as a % of
(A+B+C) |
| Class
eg:
X | Class
eg:y | Total |
| (A) | Promoter & Promoter Group | 7 | 380900 | | | 380900 | 42.32 | 380900 | | 380900 | 42.32 |
| (B) | Public | 223 | 519100 | | | 519100 | 57.68 | 519100 | | 519100 | 57.68 |
| (C) | Non Promoter- Non Public | | | | | | | | | | |
| (C1) | Shares underlying DRs | | | | | | | | | | |
| (C2) | Shares held by Employee Trusts | | | | | | | | | | |
| Total | 230 | 900000 | | | 900000 | 100 | 900000 | | 900000 | 100 |
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 Group | | | | 42.32 | | | | | 380900 |
| (B) | Public | | | | 57.68 | | | | | 495740 |
| (C) | Non Promoter- Non Public | | | | | | | | | |
| (C1) | Shares underlying DRs | | | | | | | | | |
| (C2) | Shares held by Employee Trusts | | | | | | | | | |
| Total | | | | 100 | | | | | 876640 |
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)
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 | 5 | 243000 | | | 243000 | 27 | 243000 | | 243000 | 27 |
| (d) | Any Other (specify) | 2 | 137900 | | | 137900 | 15.32 | 137900 | | 137900 | 15.32 |
| Sub-Total (A)(1) | | 7 | 380900 | | | 380900 | 42.32 | 380900 | | 380900 | 42.32 |
| (2) | Foreign |
| Total Shareholding of Promoter and Promoter Group (A)=(A)(1)+(A)(2) | | 7 | 380900 | | | 380900 | 42.32 | 380900 | | 380900 | 42.32 |
| B | Table III - Statement showing shareholding pattern of the Public shareholder |
| (1) | Institutions |
| ( 2 ) | Central Government/ State Government(s)/ President of India | 1 | 65784 | | | 65784 | 7.31 | 65784 | | 65784 | 7.31 |
| Sub-Total (B)(2) | | 1 | 65784 | | | 65784 | 7.31 | 65784 | | 65784 | 7.31 |
| ( 3 ) | Non-institutions |
| (a(i)) | Individuals -
i.Individual shareholders holding nominal share capital up to Rs. 2 lakhs. | 198 | 152709 | | | 152709 | 16.97 | 152709 | | 152709 | 16.97 |
| (a(ii)) | Individuals -
ii. Individual shareholders holding nominal share capital in excess of Rs. 2 lakhs. | 8 | 262759 | | | 262759 | 29.2 | 262759 | | 262759 | 29.2 |
| (e) | Any Other (specify) | 16 | 37848 | | | 37848 | 4.21 | 37848 | | 37848 | 4.21 |
| Sub-Total (B)(3) | | 222 | 453316 | | | 453316 | 50.37 | 453316 | | 453316 | 50.37 |
| Total Public Shareholding (B)=(B)(1)+(B)(2)+(B)(3) | | 223 | 519100 | | | 519100 | 57.68 | 519100 | | 519100 | 57.68 |
| C | Table IV - Statement showing shareholding pattern of the Non Promoter- Non Public shareholder |
| Total ( A+B+C2 ) | | 230 | 900000 | | | 900000 | 100 | 900000 | | 900000 | 100 |
| Total (A+B+C ) | | 230 | 900000 | | | 900000 | 100 | 900000 | | 900000 | 100 |
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) |
| A | Table II - Statement showing shareholding pattern of the Promoter and Promoter Group |
| (1) | Indian |
| (a) | | | | 27 | | | | | 243000 |
| (d) | | | | 15.32 | | | | | 137900 |
| Sub-Total (A)(1) | | | | 42.32 | | | | | 380900 |
| (2) | Foreign |
| Total Shareholding of Promoter and Promoter Group (A)=(A)(1)+(A)(2) | | | | 42.32 | | | | | 380900 |
| B | Table III - Statement showing shareholding pattern of the Public shareholder |
| (1) | Institutions |
| ( 2 ) | | | | 7.31 | | | | | 65784 |
| Sub-Total (B)(2) | | | | 7.31 | | | | | 65784 |
| ( 3 ) | Non-institutions |
| (a(i)) | | | | 16.97 | | | | | 133899 |
| (a(ii)) | | | | 29.2 | | | | | 262759 |
| (e) | | | | 4.21 | | | | | 33298 |
| Sub-Total (B)(3) | | | | 50.37 | | | | | 429956 |
| Total Public Shareholding (B)=(B)(1)+(B)(2)+(B)(3) | | | | 57.68 | | | | | 495740 |
| C | Table IV - Statement showing shareholding pattern of the Non Promoter- Non Public shareholder |
| Total ( A+B+C2 ) | | | | 100 | | | | | 876640 |
| Total (A+B+C ) | | | | 100 | | | | | 876640 |
Individuals/Hindu undivided Family |
| Searial No. | 1 | 2 | 3 | 4 | 5 | |
| Name
of the
Shareholders
(I) | Kamal Khetan HUF | Akrur Kamal Khetan | Anupama Kamal Khetan | Manisha Kamal Khetan | Kamal Khetan | Click here to go back |
| PAN
(II) | AAHHK0902Q | BFXPK0340A | BFXPK0222B | ABTPK3232G | AAHPK4505D | Total |
| No. of fully paid up equity shares held
(IV) | 75000 | 50000 | 50000 | 50000 | 18000 | 243000 |
| No. Of Partly paid-up equity shares held
(V) | | | | | | |
| No. Of shares underlying Depository Receipts
(VI) | | | | | | |
| Total nos. shares
held
(VII) = (IV)+(V)+ (VI) | 75000 | 50000 | 50000 | 50000 | 18000 | 243000 |
| Shareholding as a % of total no. of shares (calculated as per SCRR, 1957)
(VIII)
As a % of (A+B+C2) | 8.33 | 5.56 | 5.56 | 5.56 | 2 | 27 |
| Number of Voting Rights held in each class of securities
(IX) |
| Class
eg:X | 75000 | 50000 | 50000 | 50000 | 18000 | 243000 |
| Class
eg:y | | | | | | |
| Total | 75000 | 50000 | 50000 | 50000 | 18000 | 243000 |
| Total as
a % of
Total
Voting
rights | 8.33 | 5.56 | 5.56 | 5.56 | 2 | 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)+(Xi)(a)
As a % of (A+B+C2) | 8.33 | 5.56 | 5.56 | 5.56 | 2 | 27 |
| 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) | 75000 | 50000 | 50000 | 50000 | 18000 | 243000 |
| Reason for not providing PAN |
| Reason for not providing PAN | | | | | | |
| Shareholder type | Promoter | Promoter | Promoter | Promoter | Promoter | |
Any Other (specify) |
| Searial No. | 1 | 2 | |
| Category | Bodies Corporate | Bodies Corporate | Click here to go back |
| | | |
| Name
of the
Shareholders
(I) | SW Capital Private Limited | Eskay Infrastructure Development Private Limited | |
| PAN
(II) | AAACS7189K | AAACE9011E | Total |
| No.
of the
Shareholders
(I) | 1 | 1 | 2 |
| No. of fully paid up equity shares held
(IV) | 88900 | 49000 | 137900 |
| No. Of Partly paid-up equity shares held
(V) | | | |
| No. Of shares underlying Depository Receipts
(VI) | | | |
| Total nos. shares
held
(VII) = (IV)+(V)+ (VI) | 88900 | 49000 | 137900 |
| Shareholding as a % of total no. of shares (calculated as per SCRR, 1957)
(VIII)
As a % of (A+B+C2) | 9.88 | 5.44 | 15.32 |
| Number of Voting Rights held in each class of securities
(IX) |
| Class
eg:
X | 88900 | 49000 | 137900 |
| Class
eg:y | | | |
| Total | 88900 | 49000 | 137900 |
| Total as
a % of
Total
Voting
rights | 9.88 | 5.44 | 15.32 |
| 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) | 9.88 | 5.44 | 15.32 |
| 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) | 88900 | 49000 | 137900 |
| Reason for not providing PAN |
| Reason for not providing PAN | | | |
| Shareholder type | Promoter | Promoter | |
Individuals - ii. Individual shareholders holding nominal share capital in excess of Rs. 2 lakhs. |
| Searial No. | 1 | 2 | 3 | 4 | 5 | 6 | 7 |
| Name
of the
Shareholders
(I) | AJAY M RESHAMWALA | AMIT KUMAR | ANUP BHAGCHAND AGRAWAL | ASHOK JAIN | MALTI GUPTA | VEENA PRAVIN KHIMAVAT | VIVEK NITYANAND JINDAL |
| PAN
(II) | AAAPR5594G | APMPK5101R | AAGPA7352R | AAIPJ9350L | ALRPG8185A | AKYPK7332B | ABEPJ1114D |
| No. of fully paid up equity shares held
(IV) | 37000 | 30893 | 35000 | 30000 | 37000 | 35000 | 22866 |
| No. Of Partly paid-up equity shares held
(V) | | | | | | | |
| No. Of shares underlying Depository Receipts
(VI) | | | | | | | |
| Total nos. shares
held
(VII) = (IV)+(V)+ (VI) | 37000 | 30893 | 35000 | 30000 | 37000 | 35000 | 22866 |
| Shareholding as a % of total no. of shares (calculated as per SCRR, 1957)
(VIII)
As a % of (A+B+C2) | 4.11 | 3.43 | 3.89 | 3.33 | 4.11 | 3.89 | 2.54 |
| Number of Voting Rights held in each class of securities
(IX) |
| Class
eg:
X | 37000 | 30893 | 35000 | 30000 | 37000 | 35000 | 22866 |
| Class
eg:y | | | | | | | |
| Total | 37000 | 30893 | 35000 | 30000 | 37000 | 35000 | 22866 |
| Total as
a % of
Total
Voting
rights | 4.11 | 3.43 | 3.89 | 3.33 | 4.11 | 3.89 | 2.54 |
| 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) | 4.11 | 3.43 | 3.89 | 3.33 | 4.11 | 3.89 | 2.54 |
| Number of Locked in shares
(XII) |
| No.
(a) | | | | | | | |
| As a % of total Shares held
(b) | | | | | | | |
| Number of equity shares held in dematerialized form
(XIV) | 37000 | 30893 | 35000 | 30000 | 37000 | 35000 | 22866 |
| Reason for not providing PAN |
| Reason for not providing PAN | | | | | | | |
Individuals - ii. Individual shareholders holding nominal share capital in excess of Rs. 2 lakhs. |
| Searial No. | 8 | |
| Name
of the
Shareholders
(I) | YOGENDRA RAJ SINGHVI | Click here to go back |
| PAN
(II) | ANJPS9745G | Total |
| No. of fully paid up equity shares held
(IV) | 35000 | 262759 |
| No. Of Partly paid-up equity shares held
(V) | | |
| No. Of shares underlying Depository Receipts
(VI) | | |
| Total nos. shares
held
(VII) = (IV)+(V)+ (VI) | 35000 | 262759 |
| Shareholding as a % of total no. of shares (calculated as per SCRR, 1957)
(VIII)
As a % of (A+B+C2) | 3.89 | 29.2 |
| Number of Voting Rights held in each class of securities
(IX) |
| Class
eg:
X | 35000 | 262759 |
| Class
eg:y | | |
| Total | 35000 | 262759 |
| Total as
a % of
Total
Voting
rights | 3.89 | 29.2 |
| 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) | 3.89 | 29.2 |
| Number of Locked in shares
(XII) |
| No.
(a) | | |
| As a % of total Shares held
(b) | | |
| Number of equity shares held in dematerialized form
(XIV) | 35000 | 262759 |
| Reason for not providing PAN |
| Reason for not providing PAN | | |
Any Other (specify) |
| Searial No. | 1 | 2 | 3 | |
| Category | Bodies Corporate | HUF | Bodies Corporate | |
| Category / More than 1 percentage | More than 1 percentage of shareholding | Category | Category | |
| Name
of the
Shareholders
(I) | Kaycee Finstock Private Limited | | | Click here to go back |
| PAN
(II) | AACCK6191P | | | Total |
| No.
of the
Shareholders
(I) | 1 | 10 | 6 | 16 |
| No. of fully paid up equity shares held
(IV) | 19215 | 9076 | 28772 | 37848 |
| No. Of Partly paid-up equity shares held
(V) | | | | |
| No. Of shares underlying Depository Receipts
(VI) | | | | |
| Total nos. shares
held
(VII) = (IV)+(V)+ (VI) | 19215 | 9076 | 28772 | 37848 |
| Shareholding as a % of total no. of shares (calculated as per SCRR, 1957)
(VIII)
As a % of (A+B+C2) | 2.14 | 1.01 | 3.2 | 4.21 |
| Number of Voting Rights held in each class of securities
(IX) |
| Class
eg:
X | 19215 | 9076 | 28772 | 37848 |
| Class
eg:y | | | | |
| Total | 19215 | 9076 | 28772 | 37848 |
| Total as
a % of
Total
Voting
rights | 2.14 | 1.01 | 3.2 | 4.21 |
| 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) | 2.14 | 1.01 | 3.2 | 4.21 |
| Number of Locked in shares
(XII) |
| No.
(a) | | | | |
| As a % of total Shares held
(b) | | | | |
| Number of equity shares held in dematerialized form
(XIV) | 19215 | 4526 | 28772 | 33298 |
| Reason for not providing PAN |
| Reason for not providing PAN | | | | |
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 | Kamal Shrigopal Khetan | AAHPK4505D | | India | | Kamal Shrigopal Khetan | AAHPK4505D | | India | | 2 | | | No | No | 06-04-2010 |
| 2 | Kamal Shrigopal Khetan | AAHPK4505D | | India | | kamal Khetan HUF | AAHHK0902Q | | India | | 8.33 | | | No | No | 06-04-2010 |
| 3 | Kamal Shrigopal Khetan | AAHPK4505D | | India | | Eskay Infrastructure Development Pvt Ltd | AAACE9011E | | India | | 5.44 | | | No | No | 06-04-2010 |
| 4 | Kamal Shrigopal Khetan | AAHPK4505D | | India | | SW Capital Private Limited | AAACS7189K | | India | | 9.88 | | | No | No | 06-04-2010 |
| Total: | 25.65 | 0 | 0 | |
| 5 | Manisha Kamal Khetan | ABTPK3232G | | India | | Manisha Kamal Khetan | ABTPK3232G | | India | | 5.56 | | | No | No | 06-04-2010 |
| 6 | Manisha Kamal Khetan | ABTPK3232G | | India | | Eskay Infrastructure Development Pvt Ltd | AAACE9011E | | India | | 5.44 | | | No | No | 06-04-2010 |
| 7 | Manisha Kamal Khetan | ABTPK3232G | | India | | SW Capital Private Limited | AAACS7189K | | India | | 9.88 | | | No | No | 06-04-2010 |
| Total: | 20.88 | 0 | 0 | |
| 8 | Anupma Kamal Khetan | BFXPK0222B | | India | | Anupma Kamal Khetan | BFXPK0222B | | India | | 5.56 | | | No | No | 06-04-2010 |
| 9 | Anupma Kamal Khetan | BFXPK0222B | | India | | Eskay Infrastructure Development Pvt Ltd | AAACE9011E | | India | | 5.44 | | | No | No | 06-04-2010 |
| 10 | Anupma Kamal Khetan | BFXPK0222B | | India | | SW Capital Private Limited | AAACS7189K | | India | | 9.88 | | | No | No | 06-04-2010 |
| Total: | 20.88 | 0 | 0 | |
| 11 | Akrur Kamal Khetan | BFXPK0340A | | India | | Akrur Kamal Khetan | BFXPK0340A | | India | | 5.56 | | | No | No | 06-04-2010 |
| 12 | Akrur Kamal Khetan | BFXPK0340A | | India | | Eskay Infrastructure Development Pvt Ltd | AAACE9011E | | India | | 5.44 | | | No | No | 06-04-2010 |
| 13 | Akrur Kamal Khetan | BFXPK0340A | | India | | SW Capital Private Limited | AAACS7189K | | India | | 9.88 | | | No | No | 06-04-2010 |
| Total: | 20.88 | 0 | 0 | |