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 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? | No | No | No | 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 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 | 1 | 15000000 | | | 15000000 | 75 | 15000000 | | 15000000 | 75 | | | | | 15000000 |
| (B) | Public | 33228 | 5000000 | | | 5000000 | 25 | 5000000 | | 5000000 | 25 | | | | | 5000000 |
| (C) | Non Promoter- Non Public | | | | | | | | | | | | | | | |
| (C1) | Shares underlying DRs | | | | | | | | | | | | | | | |
| (C2) | Shares held by Employee Trusts | | | | | | | | | | | | | | | |
| Total | 33229 | 20000000 | | | 20000000 | 100 | 20000000 | | 20000000 | 100 | | | | | 20000000 |
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 | 75 | | | | | | | | | | | 15000000 | | | |
| (B) | Public | 25 | | | | | | | | | | | 4981879 | 0 | 0 | 0 |
| (C) | Non Promoter- Non Public | | | | | | | | | | | | | | | |
| (C1) | Shares underlying DRs | | | | | | | | | | | | | | | |
| (C2) | Shares held by Employee Trusts | | | | | | | | | | | | | | | |
| Total | 100 | | | | | | | | | | | 19981879 | 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 | 0 | 0 | | | 0 | 0 | 0 | | 0 | 0 | | | | | 0 |
| (d) | Any Other (specify) | 1 | 15000000 | | | 15000000 | 75 | 15000000 | | 15000000 | 75 | | | | | 15000000 |
| Sub-Total (A)(1) | | 1 | 15000000 | | | 15000000 | 75 | 15000000 | | 15000000 | 75 | | | | | 15000000 |
| (2) | Foreign |
| Total Shareholding of Promoter and Promoter Group (A)=(A)(1)+(A)(2) | | 1 | 15000000 | | | 15000000 | 75 | 15000000 | | 15000000 | 75 | | | | | 15000000 |
| B | Table III - Statement showing shareholding pattern of the Public shareholder |
| (1) | Institutions (Domestic) |
| (a) | Mutual Funds | 2 | 23 | | | 23 | 0 | 23 | | 23 | 0 | | | | | 23 |
| (d) | Banks | 8 | 244576 | | | 244576 | 1.22 | 244576 | | 244576 | 1.22 | | | | | 244576 |
| Sub-Total (B)(1) | | 10 | 244599 | | | 244599 | 1.22 | 244599 | | 244599 | 1.22 | | | | | 244599 |
| (2) | Institutions (Foreign) |
| (d) | Foreign Portfolio Investors Category I | 2 | 358250 | | | 358250 | 1.79 | 358250 | | 358250 | 1.79 | | | | | 358250 |
| (g) | Any Other (specify) | 5 | 16 | | | 16 | 0 | 16 | | 16 | 0 | | | | | 16 |
| Sub-Total (B)(2) | | 7 | 358266 | | | 358266 | 1.79 | 358266 | | 358266 | 1.79 | | | | | 358266 |
| (3) | Central Government / State Government(s) |
| (b) | State Government / Governor | 1 | 41079 | | | 41079 | 0.21 | 41079 | | 41079 | 0.21 | | | | | 41079 |
| Sub-Total (B)(3) | | 1 | 41079 | | | 41079 | 0.21 | 41079 | | 41079 | 0.21 | | | | | 41079 |
| (4) | Non-institutions |
| (g) | Resident Individuals holding nominal share capital up to Rs. 2 lakhs | 31653 | 2402078 | | | 2402078 | 12.01 | 2402078 | | 2402078 | 12.01 | | | | | 2402078 |
| (h) | Resident Individuals holding nominal share capital in excess of Rs. 2 lakhs | 22 | 1110659 | | | 1110659 | 5.55 | 1110659 | | 1110659 | 5.55 | | | | | 1110659 |
| (i) | Non Resident Indians (NRIs) | 547 | 22413 | | | 22413 | 0.11 | 22413 | | 22413 | 0.11 | | | | | 22413 |
| (l) | Bodies Corporate | 173 | 422206 | | | 422206 | 2.11 | 422206 | | 422206 | 2.11 | | | | | 422206 |
| (m) | Any Other (specify) | 815 | 398700 | | | 398700 | 1.99 | 398700 | | 398700 | 1.99 | | | | | 398700 |
| Sub-Total (B)(4) | | 33210 | 4356056 | | | 4356056 | 21.78 | 4356056 | | 4356056 | 21.78 | | | | | 4356056 |
| Total Public Shareholding (B)=(B)(1)+(B)(2)+(B)(3)+(B)(4) | | 33228 | 5000000 | | | 5000000 | 25 | 5000000 | | 5000000 | 25 | | | | | 5000000 |
| C | Table IV - Statement showing shareholding pattern of the Non Promoter- Non Public shareholder |
| Total ( A+B+C2 ) | | 33229 | 20000000 | | | 20000000 | 100 | 20000000 | | 20000000 | 100 | | | | | 20000000 |
| Total (A+B+C ) | | 33229 | 20000000 | | | 20000000 | 100 | 20000000 | | 20000000 | 100 | | | | | 20000000 |
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 | 0 | | | | | | | | | | | 0 |
| (d) | Any Other (specify) | 75 | | | | | | | | | | | 15000000 |
| Sub-Total (A)(1) | | 75 | | | | | | | | | | | 15000000 |
| (2) | Foreign |
| Total Shareholding of Promoter and Promoter Group (A)=(A)(1)+(A)(2) | | 75 | | | | | | | | | | | 15000000 |
| B | Table III - Statement showing shareholding pattern of the Public shareholder |
| (1) | Institutions (Domestic) |
| (a) | Mutual Funds | 0 | | | | | | | | | | | 23 | 0 | 0 | 0 |
| (d) | Banks | 1.22 | | | | | | | | | | | 244277 | 0 | 0 | 0 |
| Sub-Total (B)(1) | | 1.22 | | | | | | | | | | | 244300 | 0 | 0 | 0 |
| (2) | Institutions (Foreign) |
| (d) | Foreign Portfolio Investors Category I | 1.79 | | | | | | | | | | | 358250 | 0 | 0 | 0 |
| (g) | Any Other (specify) | 0 | | | | | | | | | | | 2 | 0 | 0 | 0 |
| Sub-Total (B)(2) | | 1.79 | | | | | | | | | | | 358252 | 0 | 0 | 0 |
| (3) | Central Government / State Government(s) |
| (b) | State Government / Governor | 0.21 | | | | | | | | | | | 41079 | 0 | 0 | 0 |
| Sub-Total (B)(3) | | 0.21 | | | | | | | | | | | 41079 | 0 | 0 | 0 |
| (4) | Non-institutions |
| (g) | Resident Individuals holding nominal share capital up to Rs. 2 lakhs | 12.01 | | | | | | | | | | | 2385356 | 0 | 0 | 0 |
| (h) | Resident Individuals holding nominal share capital in excess of Rs. 2 lakhs | 5.55 | | | | | | | | | | | 1110659 | 0 | 0 | 0 |
| (i) | Non Resident Indians (NRIs) | 0.11 | | | | | | | | | | | 21397 | 0 | 0 | 0 |
| (l) | Bodies Corporate | 2.11 | | | | | | | | | | | 422188 | 0 | 0 | 0 |
| (m) | Any Other (specify) | 1.99 | | | | | | | | | | | 398648 | 0 | 0 | 0 |
| Sub-Total (B)(4) | | 21.78 | | | | | | | | | | | 4338248 | 0 | 0 | 0 |
| Total Public Shareholding (B)=(B)(1)+(B)(2)+(B)(3)+(B)(4) | | 25 | | | | | | | | | | | 4981879 | 0 | 0 | 0 |
| C | Table IV - Statement showing shareholding pattern of the Non Promoter- Non Public shareholder |
| Total ( A+B+C2 ) | | 100 | | | | | | | | | | | 19981879 |
| Total (A+B+C ) | | 100 | | | | | | | | | | | 19981879 |
Individuals/Hindu undivided Family |
| Sr. No. | 1 | 2 | |
| Name
of the
Shareholders
(I) | Hardik Bharat Patel | Minal Bharat Patel | Click here to go back |
| PAN
(II) | AHIPP1407H | AACPP5126G | Total |
| No. of fully paid up equity shares held
(IV) | 0 | 0 | 0 |
| Total nos. shares
held
(VII) = (IV)+(V)+ (VI) | 0 | 0 | 0 |
| Shareholding as a % of total no. of shares (calculated as per SCRR, 1957)
(VIII)
As a % of (A+B+C2) | 0 | 0 | 0 |
| Number of Voting Rights held in each class of securities
(IX) |
| Class
eg:X | 0 | 0 | 0 |
| Total | 0 | 0 | 0 |
| Total as
a % of
Total
Voting
rights | 0 | 0 | 0 |
| Total No. of shares on fully diluted basis (including warrants and Convertible Securities etc.) (XI)=(VII+X) | 0 | 0 | 0 |
| 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 | 0 | 0 |
| Number of equity shares held in dematerialized form
(XVIII) | 0 | 0 | 0 |
| Reason for not providing PAN |
| Reason for not providing PAN | | | |
| Shareholder type | Promoter Group | Promoter Group | |
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) | FINQUEST FINANCIAL SOLUTIONS PVT. LTD. | Ballarpur Industries Limited | Amartaru Hospitality Private Limited | |
| PAN
(II) | AAACF8117G | AAACB5343E | AAFCL1125M | Total |
| No.
of the
Shareholders
(I) | 1 | 0 | 0 | 1 |
| No. of fully paid up equity shares held
(IV) | 15000000 | 0 | 0 | 15000000 |
| Total nos. shares
held
(VII) = (IV)+(V)+ (VI) | 15000000 | 0 | 0 | 15000000 |
| Shareholding as a % of total no. of shares (calculated as per SCRR, 1957)
(VIII)
As a % of (A+B+C2) | 75 | 0 | 0 | 75 |
| Number of Voting Rights held in each class of securities
(IX) |
| Class
eg:
X | 15000000 | 0 | 0 | 15000000 |
| Total | 15000000 | 0 | 0 | 15000000 |
| Total as
a % of
Total
Voting
rights | 75 | 0 | 0 | 75 |
| Total No. of shares on fully diluted basis (including warrants and Convertible Securities etc.) (XI)=(VII+X) | 15000000 | 0 | 0 | 15000000 |
| 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) | 75 | 0 | 0 | 75 |
| Number of equity shares held in dematerialized form
(XVIII) | 15000000 | 0 | 0 | 15000000 |
| Reason for not providing PAN |
| Reason for not providing PAN | | | | |
| Shareholder type | Promoter | Promoter Group | Promoter Group | |
Banks |
| Sr. No. | 1 | |
| Name
of the
Shareholders
(I) | ICICI BANK LTD | Click here to go back |
| PAN
(II) | AAACI1195H | Total |
| No. of fully paid up equity shares held
(IV) | 244251 | 244251 |
| Total nos. shares
held
(VII) = (IV)+(V)+ (VI) | 244251 | 244251 |
| Shareholding as a % of total no. of shares (calculated as per SCRR, 1957)
(VIII)
As a % of (A+B+C2) | 1.22 | 1.22 |
| Number of Voting Rights held in each class of securities
(IX) |
| Class
eg:
X | 244251 | 244251 |
| Total | 244251 | 244251 |
| Total as
a % of
Total
Voting
rights | 1.22 | 1.22 |
| Total No. of shares on fully diluted basis (including warrants, ESOP, Convertible Securities etc.) (XI)=(VII+X) | 244251 | 244251 |
| 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) | 1.22 | 1.22 |
| Number of equity shares held in dematerialized form
(XIV) | 244251 | 244251 |
| 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 |
Any Other (specify) |
| Sr. No. | 1 | |
| Category | Other | |
| Category / More than 1 percentage | Category | Click here to go back |
| Name
of the
Shareholders
(I) | Foreign Bank | |
| PAN
(II) | | Total |
| No.
of the
Shareholders
(I) | 5 | 5 |
| No. of fully paid up equity shares held
(IV) | 16 | 16 |
| Total nos. shares
held
(VII) = (IV)+(V)+ (VI) | 16 | 16 |
| Shareholding as a % of total no. of shares (calculated as per SCRR, 1957)
(VIII)
As a % of (A+B+C2) | 0 | 0 |
| Number of Voting Rights held in each class of securities
(IX) |
| Class
eg:
X | 16 | 16 |
| Total | 16 | 16 |
| Total as
a % of
Total
Voting
rights | 0 | 0 |
| Total No. of shares on fully diluted basis (including warrants, ESOP, Convertible Securities etc.) (XI)=(VII+X) | 16 | 16 |
| 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 | 0 |
| Number of equity shares held in dematerialized form
(XIV) | 2 | 2 |
| 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 |
Any Other (specify) |
| Sr. No. | 1 | 2 | 3 | 4 | |
| Category | Unclaimed or Suspense or Escrow Account | Trusts | HUF | Clearing Members | |
| Category / More than 1 percentage | Category | Category | Category | Category | |
| Name
of the
Shareholders
(I) | | | | | Click here to go back |
| PAN
(II) | | | | | Total |
| No.
of the
Shareholders
(I) | 1 | 1 | 786 | 27 | 815 |
| No. of fully paid up equity shares held
(IV) | 11017 | 309 | 312454 | 74920 | 398700 |
| Total nos. shares
held
(VII) = (IV)+(V)+ (VI) | 11017 | 309 | 312454 | 74920 | 398700 |
| Shareholding as a % of total no. of shares (calculated as per SCRR, 1957)
(VIII)
As a % of (A+B+C2) | 0.06 | 0 | 1.56 | 0.37 | 1.99 |
| Number of Voting Rights held in each class of securities
(IX) |
| Class
eg:
X | 11017 | 309 | 312454 | 74920 | 398700 |
| Total | 11017 | 309 | 312454 | 74920 | 398700 |
| Total as
a % of
Total
Voting
rights | 0.06 | 0 | 1.56 | 0.37 | 1.99 |
| Total No. of shares on fully diluted basis (including warrants, ESOP, Convertible Securities etc.) (XI)=(VII+X) | 11017 | 309 | 312454 | 74920 | 398700 |
| 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) | 0.06 | 0 | 1.56 | 0.37 | 1.99 |
| Number of equity shares held in dematerialized form
(XIV) | 11017 | 309 | 312402 | 74920 | 398648 |
| 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 | 0 | 0 |
| Sub-category (ii) | 0 | 0 | 0 | 0 | 0 |
| Sub-category (iii) | 0 | 0 | 0 | 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 | Minal Bharat Patel | AACPP5126G | NA | India | | FINQUEST FINANCIAL SOLUTIONS PVT. LTD. | AAACF8117G | | India | | 75 | 75 | | No | No | 27-06-2025 |
| Total: | 75 | 75 | 0 | |
| 2 | Hardik Bharat Patel | AHIPP1407H | NA | India | | FINQUEST FINANCIAL SOLUTIONS PVT. LTD. | AAACF8117G | | India | | 75 | 75 | | No | No | 27-06-2025 |
| Total: | 75 | 75 | 0 | |