General information about company
Scrip code	503659
NSE Symbol	NOTLISTED
MSEI Symbol	NOTLISTED
ISIN	INE948K01011
Name of the company	SW Investments 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)	31-03-2024
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 ?	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 VI - Statement showing foreign ownership limits
Particular	Approved limits (%)	Limits utilized (%)
As on shareholding date	100	0.01
As on the end of previous 1st quarter	100	0.01
As on the end of previous 2nd quarter	100	0.01
As on the end of previous 3rd quarter	100	0.01
As on the end of previous 4th quarter	100	0

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	278	519100			519100	57.68	519100		519100	57.68
(C)	Non Promoter- Non Public
(C1)	Shares underlying DRs
(C2)	Shares held by Employee Trusts
	Total	285	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)

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 Group

42.32

380900

(B)

Public

57.68

505600

0

0

0

(C)

Non Promoter- Non Public

(C1)

Shares underlying DRs

(C2)

Shares held by Employee Trusts

Total

100

886500

0

0

0

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 (Domestic)
(2)	Institutions (Foreign)
(3)	Central Government / State Government(s)
(4)	Non-institutions
(f)	Investor Education and Protection Fund (IEPF)		1	112659			112659	12.52	112659		112659	12.52
(g)	Resident Individuals holding nominal share capital up to Rs. 2 lakhs		251	138884			138884	15.43	138884		138884	15.43
(h)	Resident Individuals holding nominal share capital in excess of Rs. 2 lakhs		7	229724			229724	25.52	229724		229724	25.52
(i)	Non Resident Indians (NRIs)		2	101			101	0.01	101		101	0.01
(l)	Bodies Corporate		7	29045			29045	3.23	29045		29045	3.23
(m)	Any Other (specify)		10	8687			8687	0.97	8687		8687	0.97
Sub-Total (B)(4)			278	519100			519100	57.68	519100		519100	57.68
Total Public Shareholding (B)=(B)(1)+(B)(2)+(B)(3)+(B)(4)			278	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 )			285	900000			900000	100	900000		900000	100
Total (A+B+C )			285	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)	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	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 (Domestic)
(2)	Institutions (Foreign)
(3)	Central Government / State Government(s)
(4)	Non-institutions
(f)				12.52					112659	0	0	0
(g)				15.43					128584	0	0	0
(h)				25.52					229724	0	0	0
(i)				0.01					101	0	0	0
(l)				3.23					29045	0	0	0
(m)				0.97					5487	0	0	0
Sub-Total (B)(4)				57.68					505600	0	0	0
Total Public Shareholding (B)=(B)(1)+(B)(2)+(B)(3)+(B)(4)				57.68					505600	0	0	0
C	Table IV - Statement showing shareholding pattern of the Non Promoter- Non Public shareholder
Total ( A+B+C2 )				100					886500
Total (A+B+C )				100					886500

Individuals/Hindu undivided Family
Searial No.	1	2	3	4	5
Name of the Shareholders (I)	Kamal Khetan HUF (Kamal Khetan)	Akrur Kamal Khetan	Anupma 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 Group	Promoter Group

Bodies Corporate
Searial No.	1
Name of the Shareholders (I)	Kaycee Finstock Private Limited	Click here to go back
PAN (II)	AACCK6191P	Total
No. of fully paid up equity shares held (IV)	19215	19215
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	19215
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)	2.14	2.14
Number of Voting Rights held in each class of securities (IX)
Class eg: X	19215	19215
Class eg:y
Total	19215	19215
Total as a % of Total Voting rights	2.14	2.14
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)	2.14	2.14
Number of Locked in shares (XII)
No. (a)
As a % of total Shares held (b)
Number of equity shares held in dematerialized form (XIV)	19215	19215
Reason for not providing PAN
Reason for not providing PAN
Sub-categorization of shares
Shareholding (No. of shares) under
Sub-category (i)	0	0
Sub-category (ii)	0	0
Sub-category (iii)	0	0

Individuals - i.Individual shareholders holding nominal share capital up to Rs. 2 lakhs.
Searial No.	1	2
Name of the Shareholders (I)	Sunita Devi Agarwal	Vinod Balkrishna Mundra	Click here to go back
PAN (II)	ABEPA9035G	ADTPM6823B	Total
No. of fully paid up equity shares held (IV)	18250	13900	32150
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)	18250	13900	32150
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)	2.03	1.54	3.57
Number of Voting Rights held in each class of securities (IX)
Class eg: X	18250	13900	32150
Class eg:y
Total	18250	13900	32150
Total as a % of Total Voting rights	2.03	1.54	3.57
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)	2.03	1.54	3.57
Number of Locked in shares (XII)
No. (a)
As a % of total Shares held (b)
Number of equity shares held in dematerialized form (XIV)	18250	13900	32150
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

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 Kumar Gupta	Ajay M Reshamwala	Anup Bhagchand Agrawal	Ashok Moolchand Jain	Veena Pravin Khimavat	Vivek Nityanand Jindal	Yogendra Raj Singhvi
PAN (II)	AFGPG4522C	AAAPR5594G	AAGPA7352R	AAIPJ9350L	AKYPK7332B	ABEPJ1114D	ANJPS9745G
No. of fully paid up equity shares held (IV)	34994	37000	35000	30000	35000	22730	35000
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)	34994	37000	35000	30000	35000	22730	35000
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)	3.89	4.11	3.89	3.33	3.89	2.53	3.89
Number of Voting Rights held in each class of securities (IX)
Class eg: X	34994	37000	35000	30000	35000	22730	35000
Class eg:y
Total	34994	37000	35000	30000	35000	22730	35000
Total as a % of Total Voting rights	3.89	4.11	3.89	3.33	3.89	2.53	3.89
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	4.11	3.89	3.33	3.89	2.53	3.89
Number of Locked in shares (XII)
No. (a)
As a % of total Shares held (b)
Number of equity shares held in dematerialized form (XIV)	34994	37000	35000	30000	35000	22730	35000
Reason for not providing PAN
Reason for not providing PAN
Sub-categorization of shares
Sub-category (i)	0	0	0	0	0	0	0
Sub-category (ii)	0	0	0	0	0	0	0
Sub-category (iii)	0	0	0	0	0	0	0

Individuals - ii. Individual shareholders holding nominal share capital in excess of Rs. 2 lakhs.
Searial No.
Name of the Shareholders (I)	Click here to go back
PAN (II)	Total
No. of fully paid up equity shares held (IV)	229724
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)	229724
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)	25.52
Number of Voting Rights held in each class of securities (IX)
Class eg: X	229724
Class eg:y
Total	229724
Total as a % of Total Voting rights	25.52
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)	25.52
Number of Locked in shares (XII)
No. (a)
As a % of total Shares held (b)
Number of equity shares held in dematerialized form (XIV)	229724
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

Any Other (specify)
Searial No.	1
Category	HUF
Category / More than 1 percentage	Category
Name of the Shareholders (I)		Click here to go back
PAN (II)		Total
No. of the Shareholders (I)	10	10
No. of fully paid up equity shares held (IV)	8687	8687
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)	8687	8687
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)	0.97	0.97
Number of Voting Rights held in each class of securities (IX)
Class eg: X	8687	8687
Class eg:y
Total	8687	8687
Total as a % of Total Voting rights	0.97	0.97
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)	0.97	0.97
Number of Locked in shares (XII)
No. (a)
As a % of total Shares held (b)
Number of equity shares held in dematerialized form (XIV)	5487	5487
Reason for not providing PAN
Reason for not providing PAN
Sub-categorization of shares
Shareholding (No. of shares) under
Sub-category (i)	0	0
Sub-category (ii)	0	0
Sub-category (iii)	0	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

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