General information about company

Scrip code503659
NSE SymbolNA
MSEI SymbolNA
ISININE948K01011
Name of the companySW Investments 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?Yes


Table VI - Statement showing foreign ownership limits

ParticularApproved limits (%)Limits utilized (%)
As on shareholding date1000
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 Group738090038090042.3238090038090042.32
(B)Public21951910051910057.6851910051910057.68
(C)Non Promoter- Non Public
(C1)Shares underlying DRs
(C2)Shares held by Employee Trusts
Total226900000900000100900000900000100

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 Group42.32380900
(B)Public57.68495740000
(C)Non Promoter- Non Public
(C1)Shares underlying DRs
(C2)Shares held by Employee Trusts
Total100876640000


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 Family52430002430002724300024300027
(d)Any Other (specify)213790013790015.3213790013790015.32
Sub-Total (A)(1)738090038090042.3238090038090042.32
(2)Foreign
Total Shareholding of Promoter and Promoter Group (A)=(A)(1)+(A)(2) 738090038090042.3238090038090042.32
BTable III - Statement showing shareholding pattern of the Public shareholder
(1)Institutions (Domestic)
(2)Institutions (Foreign)
(3)Central Government / State Government(s)
(4)Non-institutions
(f)Investor Education and Protection Fund (IEPF)165784657847.3165784657847.31
(g)Resident Individuals holding nominal share capital up to Rs. 2 lakhs19315220615220616.9115220615220616.91
(h)Resident Individuals holding nominal share capital in excess of Rs. 2 lakhs826275926275929.226275926275929.2
(i)Non Resident Indians (NRIs)1110110
(l)Bodies Corporate729045290453.2329045290453.23
(m)Any Other (specify)9930593051.03930593051.03
Sub-Total (B)(4)21951910051910057.6851910051910057.68
Total Public Shareholding (B)=(B)(1)+(B)(2)+(B)(3)+(B)(4)21951910051910057.6851910051910057.68
CTable IV - Statement showing shareholding pattern of the Non Promoter- Non Public shareholder
Total ( A+B+C2 )226900000900000100900000900000100
Total (A+B+C )226900000900000100900000900000100


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)27243000
(d)15.32137900
Sub-Total (A)(1)42.32380900
(2)Foreign
Total Shareholding of Promoter and Promoter Group (A)=(A)(1)+(A)(2) 42.32380900
BTable III - Statement showing shareholding pattern of the Public shareholder
(1)Institutions (Domestic)
(2)Institutions (Foreign)
(3)Central Government / State Government(s)
(4)Non-institutions
(f)7.3165784000
(g)16.91133396000
(h)29.2262759000
(i)01000
(l)3.2329045000
(m)1.034755000
Sub-Total (B)(4)57.68495740000
Total Public Shareholding (B)=(B)(1)+(B)(2)+(B)(3)+(B)(4)57.68495740000
CTable IV - Statement showing shareholding pattern of the Non Promoter- Non Public shareholder
Total ( A+B+C2 )100876640
Total (A+B+C )100876640


Individuals/Hindu undivided Family

Searial No.12345
Name of the Shareholders (I)Kamal Khetan HUFAkrur Kamal KhetanAnupma Kamal KhetanManisha Kamal KhetanKamal KhetanClick here to go back
PAN (II)AAHHK0902QBFXPK0340ABFXPK0222BABTPK3232GAAHPK4505DTotal
No. of fully paid up equity shares held (IV)7500050000500005000018000243000
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)7500050000500005000018000243000
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)8.335.565.565.56227
Number of Voting Rights held in each class of securities (IX)
Class eg:X7500050000500005000018000243000
Class eg:y
Total7500050000500005000018000243000
Total as a % of Total Voting rights8.335.565.565.56227
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)8.335.565.565.56227
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)7500050000500005000018000243000
Reason for not providing PAN
Reason for not providing PAN
Shareholder typePromoterPromoterPromoterPromoterPromoter


Any Other (specify)

Searial No.12
CategoryBodies CorporateBodies CorporateClick here to go back
Name of the Shareholders (I)SW Capital Private LimitedEskay Infrastructure Development Private Limited
PAN (II)AAACS7189KAAACE9011ETotal
No. of the Shareholders (I)112
No. of fully paid up equity shares held (IV)8890049000137900
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)8890049000137900
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)9.885.4415.32
Number of Voting Rights held in each class of securities (IX)
Class eg: X8890049000137900
Class eg:y
Total8890049000137900
Total as a % of Total Voting rights9.885.4415.32
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)9.885.4415.32
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)8890049000137900
Reason for not providing PAN
Reason for not providing PAN
Shareholder typePromoter GroupPromoter Group


Bodies Corporate

Searial No.1
Name of the Shareholders (I)Kaycee Finstock Private LimitedClick here to go back
PAN (II)AACCK6191PTotal
No. of fully paid up equity shares held (IV)1921519215
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)1921519215
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)2.142.14
Number of Voting Rights held in each class of securities (IX)
Class eg: X1921519215
Class eg:y
Total1921519215
Total as a % of Total Voting rights2.142.14
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)2.142.14
Number of Locked in shares (XII)
No. (a)
As a % of total Shares held (b)
Number of equity shares held in dematerialized form (XIV)1921519215
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


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

Searial No.1234567
Name of the Shareholders (I)Ajay M ReshamwalaAmit KumarAnup Bhagchand AgrawalAshok JainMalti GuptaVeena Pravin KhimavatVivek Nityanand Jindal
PAN (II)AAAPR5594GAPMPK5101RAAGPA7352RAAIPJ9350LALRPG8185AAKYPK7332BABEPJ1114D
No. of fully paid up equity shares held (IV)37000308933500030000370003500022866
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)37000308933500030000370003500022866
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)4.113.433.893.334.113.892.54
Number of Voting Rights held in each class of securities (IX)
Class eg: X37000308933500030000370003500022866
Class eg:y
Total37000308933500030000370003500022866
Total as a % of Total Voting rights4.113.433.893.334.113.892.54
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)4.113.433.893.334.113.892.54
Number of Locked in shares (XII)
No. (a)
As a % of total Shares held (b)
Number of equity shares held in dematerialized form (XIV)37000308933500030000370003500022866
Reason for not providing PAN
Reason for not providing PAN
Sub-categorization of shares
Sub-category (i)0000000
Sub-category (ii)0000000
Sub-category (iii)0000000


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

Searial No.8
Name of the Shareholders (I)Yogendra Raj SinghviClick here to go back
PAN (II)ANJPS9745GTotal
No. of fully paid up equity shares held (IV)35000262759
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)35000262759
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)3.8929.2
Number of Voting Rights held in each class of securities (IX)
Class eg: X35000262759
Class eg:y
Total35000262759
Total as a % of Total Voting rights3.8929.2
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)3.8929.2
Number of Locked in shares (XII)
No. (a)
As a % of total Shares held (b)
Number of equity shares held in dematerialized form (XIV)35000262759
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.1
CategoryHUF
Category / More than 1 percentageCategory
Name of the Shareholders (I)Click here to go back
PAN (II)Total
No. of the Shareholders (I)99
No. of fully paid up equity shares held (IV)93059305
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)93059305
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)1.031.03
Number of Voting Rights held in each class of securities (IX)
Class eg: X93059305
Class eg:y
Total93059305
Total as a % of Total Voting rights1.031.03
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)1.031.03
Number of Locked in shares (XII)
No. (a)
As a % of total Shares held (b)
Number of equity shares held in dematerialized form (XIV)47554755
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


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
1kamal Shrigopal KhetanAAHPK4505DIndiaKamal Shrigopal KhetanAAHPK4505DIndia2NoNo06-04-2010
2Kamal Shrigopal KhetanAAHPK4505DIndiaKamal Khetan HUFAAHHK0902QIndia8.33NoNo06-04-2010
3Kamal Shrigopal KhetanAAHPK4505DIndiaEskay Infrastructure Development Pvt LtdAAACE9011EIndia5.44NoNo06-04-2010
4Kamal Shrigopal KhetanAAHPK4505DIndiaSW Capital Private LimitedAAACS7189KIndia9.88NoNo06-04-2010
Total: 25.6500
5Manisha Kamal KhetanABTPK3232GIndiaManisha Kamal KhetanABTPK3232GIndia5.56NoNo06-04-2010
6Manisha Kamal KhetanABTPK3232GIndiaEskay Infrastructure Development Pvt LtdAAACE9011EIndia5.44NoNo06-04-2010
7Manisha Kamal KhetanABTPK3232GIndiaSW Capital Private LimitedAAACS7189KIndia9.88NoNo06-04-2010
Total: 20.8800
8Anupma Kamal KhetanBFXPK0222BIndiaAnupma Kamal KhetanBFXPK0222BIndia5.56NoNo06-04-2010
9Anupma Kamal KhetanBFXPK0222BIndiaEskay Infrastructure Development Pvt LtdAAACE9011EIndia5.44NoNo06-04-2010
10Anupma Kamal Khetan BFXPK0222BIndiaSW Capital Private LimitedAAACS7189KIndia9.88NoNo06-04-2010
Total: 20.8800
11Akrur Kamal KhetanBFXPK0340AIndiaAkrur Kamal KhetanBFXPK0340AIndia5.56NoNo06-04-2010
12Akrur Kamal KhetanBFXPK0340AIndiaEskay Infrastructure Development Pvt LtdAAACE9011EIndia5.44NoNo06-04-2010
13Akrur Kamal Khetan BFXPK0340AIndiaSW Capital Private LimitedAAACS7189KIndia9.88NoNo06-04-2010
Total: 20.8800