General information about company | |
| Scrip code | 531719 |
| NSE Symbol | BHAGCHEM |
| MSEI Symbol | NOTLISTED |
| ISIN | INE414D01027 |
| Name of the company | BHAGIRADHA CHEMICALS AND 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) | 30-09-2024 |
| 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 ? | Yes | Yes | Yes | No |
| 3 | Whether the Listed Entity has issued any Warrants ? | Yes | Yes | Yes | 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? | Yes | Yes | Yes | 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 | 0.28 |
| As on the end of previous 1st quarter | 100 | 0.29 |
| As on the end of previous 2nd quarter | 100 | 0.39 |
| As on the end of previous 3rd quarter | 100 | 0.46 |
| As on the end of previous 4th quarter | 100 | 0.33 |
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 | 8 | 25224360 | 25224360 | 20.27 | 25224360 | 25224360 | 20.27 | |||||||
| (B) | Public | 15093 | 99210620 | 99210620 | 79.73 | 99210620 | 99210620 | 79.73 | |||||||
| (C) | Non Promoter- Non Public | ||||||||||||||
| (C1) | Shares underlying DRs | ||||||||||||||
| (C2) | Shares held by Employee Trusts | ||||||||||||||
| Total | 15101 | 124434980 | 124434980 | 100 | 124434980 | 124434980 | 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 | 0 | 37538 | 37538 | 20.22 | 750720 | 2.98 | 25224360 | |||||||
| (B) | Public | 0 | 485872 | 485872 | 79.78 | 19629430 | 19.79 | 99185460 | 0 | 0 | 0 | ||||
| (C) | Non Promoter- Non Public | ||||||||||||||
| (C1) | Shares underlying DRs | ||||||||||||||
| (C2) | Shares held by Employee Trusts | ||||||||||||||
| Total | 0 | 523410 | 523410 | 100 | 20380150 | 16.38 | 124409820 | 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 | 6 | 17982920 | 17982920 | 14.45 | 17982920 | 17982920 | 14.45 | ||||
| (d) | Any Other (specify) | 1 | 4768230 | 4768230 | 3.83 | 4768230 | 4768230 | 3.83 | ||||
| Sub-Total (A)(1) | 7 | 22751150 | 22751150 | 18.28 | 22751150 | 22751150 | 18.28 | |||||
| (2) | Foreign | |||||||||||
| (a) | Individuals (NonResident Individuals/ Foreign Individuals) | 1 | 2473210 | 2473210 | 1.99 | 2473210 | 2473210 | 1.99 | ||||
| Sub-Total (A)(2) | 1 | 2473210 | 2473210 | 1.99 | 2473210 | 2473210 | 1.99 | |||||
| Total Shareholding of Promoter and Promoter Group (A)=(A)(1)+(A)(2) | 8 | 25224360 | 25224360 | 20.27 | 25224360 | 25224360 | 20.27 | |||||
| B | Table III - Statement showing shareholding pattern of the Public shareholder | |||||||||||
| (1) | Institutions (Domestic) | |||||||||||
| (c) | Alternate Investment Funds | 3 | 3903850 | 3903850 | 3.14 | 3903850 | 3903850 | 3.14 | ||||
| Sub-Total (B)(1) | 3 | 3903850 | 3903850 | 3.14 | 3903850 | 3903850 | 3.14 | |||||
| (2) | Institutions (Foreign) | |||||||||||
| (d) | Foreign Portfolio Investors Category I | 8 | 186301 | 186301 | 0.15 | 186301 | 186301 | 0.15 | ||||
| Sub-Total (B)(2) | 8 | 186301 | 186301 | 0.15 | 186301 | 186301 | 0.15 | |||||
| (3) | Central Government / State Government(s) | |||||||||||
| (4) | Non-institutions | |||||||||||
| (b) | Directors and their relatives (excluding independent directors and nominee directors) | 1 | 61340 | 61340 | 0.05 | 61340 | 61340 | 0.05 | ||||
| (c) | Key Managerial Personnel | 1 | 18840 | 18840 | 0.02 | 18840 | 18840 | 0.02 | ||||
| (f) | Investor Education and Protection Fund (IEPF) | 1 | 192860 | 192860 | 0.15 | 192860 | 192860 | 0.15 | ||||
| (g) | Resident Individuals holding nominal share capital up to Rs. 2 lakhs | 14198 | 12370668 | 12370668 | 9.94 | 12370668 | 12370668 | 9.94 | ||||
| (h) | Resident Individuals holding nominal share capital in excess of Rs. 2 lakhs | 23 | 24761862 | 24761862 | 19.9 | 24761862 | 24761862 | 19.9 | ||||
| (i) | Non Resident Indians (NRIs) | 160 | 1087765 | 1087765 | 0.87 | 1087765 | 1087765 | 0.87 | ||||
| (l) | Bodies Corporate | 296 | 55873892 | 55873892 | 44.9 | 55873892 | 55873892 | 44.9 | ||||
| (m) | Any Other (specify) | 402 | 753242 | 753242 | 0.61 | 753242 | 753242 | 0.61 | ||||
| Sub-Total (B)(4) | 15082 | 95120469 | 95120469 | 76.44 | 95120469 | 95120469 | 76.44 | |||||
| Total Public Shareholding (B)=(B)(1)+(B)(2)+(B)(3)+(B)(4) | 15093 | 99210620 | 99210620 | 79.73 | 99210620 | 99210620 | 79.73 | |||||
| C | Table IV - Statement showing shareholding pattern of the Non Promoter- Non Public shareholder | |||||||||||
| Total ( A+B+C2 ) | 15101 | 124434980 | 124434980 | 100 | 124434980 | 124434980 | 100 | |||||
| Total (A+B+C ) | 15101 | 124434980 | 124434980 | 100 | 124434980 | 124434980 | 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) | 0 | 37538 | 37538 | 14.42 | 750720 | 4.17 | 17982920 | |||||
| (d) | 0 | 0 | 0 | 3.82 | 0 | 0 | 4768230 | |||||
| Sub-Total (A)(1) | 0 | 37538 | 37538 | 18.24 | 750720 | 3.3 | 22751150 | |||||
| (2) | Foreign | |||||||||||
| (a) | 0 | 0 | 0 | 1.98 | 0 | 0 | 2473210 | |||||
| Sub-Total (A)(2) | 0 | 0 | 0 | 1.98 | 0 | 0 | 2473210 | |||||
| Total Shareholding of Promoter and Promoter Group (A)=(A)(1)+(A)(2) | 0 | 37538 | 37538 | 20.22 | 750720 | 2.98 | 25224360 | |||||
| B | Table III - Statement showing shareholding pattern of the Public shareholder | |||||||||||
| (1) | Institutions (Domestic) | |||||||||||
| (c) | 0 | 0 | 0 | 3.12 | 3903850 | 100 | 3903850 | 0 | 0 | 0 | ||
| Sub-Total (B)(1) | 0 | 0 | 0 | 3.12 | 3903850 | 100 | 3903850 | 0 | 0 | 0 | ||
| (2) | Institutions (Foreign) | |||||||||||
| (d) | 0 | 0 | 0 | 0.15 | 0 | 0 | 186301 | 0 | 0 | 0 | ||
| Sub-Total (B)(2) | 0 | 0 | 0 | 0.15 | 0 | 0 | 186301 | 0 | 0 | 0 | ||
| (3) | Central Government / State Government(s) | |||||||||||
| (4) | Non-institutions | |||||||||||
| (b) | 0 | 2503 | 2503 | 0.05 | 50020 | 81.55 | 61340 | 0 | 0 | 0 | ||
| (c) | 0 | 0 | 0 | 0.02 | 18750 | 99.52 | 18840 | 0 | 0 | 0 | ||
| (f) | 0 | 0 | 0 | 0.15 | 0 | 0 | 192860 | 0 | 0 | 0 | ||
| (g) | 0 | 22907 | 22907 | 9.92 | 1042380 | 8.43 | 12345508 | 0 | 0 | 0 | ||
| (h) | 0 | 162663 | 162663 | 19.95 | 4904820 | 19.81 | 24761862 | 0 | 0 | 0 | ||
| (i) | 0 | 2503 | 2503 | 0.87 | 50020 | 4.6 | 1087765 | 0 | 0 | 0 | ||
| (l) | 0 | 295296 | 295296 | 44.95 | 9659590 | 17.29 | 55873892 | 0 | 0 | 0 | ||
| (m) | 0 | 0 | 0 | 0.6 | 0 | 0 | 753242 | 0 | 0 | 0 | ||
| Sub-Total (B)(4) | 0 | 485872 | 485872 | 76.51 | 15725580 | 16.53 | 95095309 | 0 | 0 | 0 | ||
| Total Public Shareholding (B)=(B)(1)+(B)(2)+(B)(3)+(B)(4) | 0 | 485872 | 485872 | 79.78 | 19629430 | 19.79 | 99185460 | 0 | 0 | 0 | ||
| C | Table IV - Statement showing shareholding pattern of the Non Promoter- Non Public shareholder | |||||||||||
| Total ( A+B+C2 ) | 0 | 523410 | 523410 | 100 | 20380150 | 16.38 | 124409820 | |||||
| Total (A+B+C ) | 0 | 523410 | 523410 | 100 | 20380150 | 16.38 | 124409820 | |||||
Individuals/Hindu undivided Family | ||||||||||||||||||||
| Searial No. | 1 | 2 | 3 | 4 | 5 | 6 | ||||||||||||||
| Name of the Shareholders (I) | SINGAVARAPU CHANDRASEKHAR | SINGAVARAPU LALITHA SREE | KUDARAVALLI RAMA KRISHNA | T KALYAN CHAKRAVARTHI | K BABY (deceased) | POTINI VIJAYA LAKSHMI | ||||||||||||||
| PAN (II) | AUQPS8036G | ATFPS3820A | BTDPK7006F | AFRPT9304C | BRLPK6589F | AOPPP1436A | ||||||||||||||
| No. of fully paid up equity shares held (IV) | 16452460 | 764700 | 509020 | 125000 | 100000 | 31740 | ||||||||||||||
| No. Of Partly paid-up equity shares held (V) | ||||||||||||||||||||
| No. Of shares underlying Depository Receipts (VI) | ||||||||||||||||||||
| Total nos. shares held (VII) = (IV)+(V)+ (VI) | 16452460 | 764700 | 509020 | 125000 | 100000 | 31740 | ||||||||||||||
| Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2) | 13.22 | 0.61 | 0.41 | 0.1 | 0.08 | 0.03 | ||||||||||||||
| Number of Voting Rights held in each class of securities (IX) | ||||||||||||||||||||
| Class eg:X | 16452460 | 764700 | 509020 | 125000 | 100000 | 31740 | ||||||||||||||
| Class eg:y | ||||||||||||||||||||
| Total | 16452460 | 764700 | 509020 | 125000 | 100000 | 31740 | ||||||||||||||
| Total as a % of Total Voting rights | 13.22 | 0.61 | 0.41 | 0.1 | 0.08 | 0.03 | ||||||||||||||
| No. Of Shares Underlying Outstanding convertible securities (X) | 0 | 0 | 0 | 0 | 0 | 0 | ||||||||||||||
| No. of Shares Underlying Outstanding Warrants (Xi) | 27528 | 0 | 10010 | 0 | 0 | 0 | ||||||||||||||
| No. Of Shares Underlying Outstanding convertible securities and No. Of Warrants (Xi) (a) | 27528 | 0 | 10010 | 0 | 0 | 0 | ||||||||||||||
| 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) | 13.19 | 0.61 | 0.42 | 0.1 | 0.08 | 0.03 | ||||||||||||||
| Number of Locked in shares (XII) | ||||||||||||||||||||
| No. (a) | 550520 | 0 | 200200 | 0 | 0 | 0 | ||||||||||||||
| As a % of total Shares held (b) | 3.35 | 0 | 39.33 | 0 | 0 | 0 | ||||||||||||||
| 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) | 16452460 | 764700 | 509020 | 125000 | 100000 | 31740 | ||||||||||||||
| Reason for not providing PAN | ||||||||||||||||||||
| Reason for not providing PAN | ||||||||||||||||||||
| Shareholder type | Promoter | Promoter | Promoter Group | Promoter Group | Promoter Group | Promoter Group | ||||||||||||||
Individuals/Hindu undivided Family | ||||||||||||||||||||
| Searial No. | ||||||||||||||||||||
| Name of the Shareholders (I) | Click here to go back | |||||||||||||||||||
| PAN (II) | Total | |||||||||||||||||||
| No. of fully paid up equity shares held (IV) | 17982920 | |||||||||||||||||||
| No. Of Partly paid-up equity shares held (V) | ||||||||||||||||||||
| No. Of shares underlying Depository Receipts (VI) | ||||||||||||||||||||
| Total nos. shares held (VII) = (IV)+(V)+ (VI) | 17982920 | |||||||||||||||||||
| Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2) | 14.45 | |||||||||||||||||||
| Number of Voting Rights held in each class of securities (IX) | ||||||||||||||||||||
| Class eg:X | 17982920 | |||||||||||||||||||
| Class eg:y | ||||||||||||||||||||
| Total | 17982920 | |||||||||||||||||||
| Total as a % of Total Voting rights | 14.45 | |||||||||||||||||||
| No. Of Shares Underlying Outstanding convertible securities (X) | 0 | |||||||||||||||||||
| No. of Shares Underlying Outstanding Warrants (Xi) | 37538 | |||||||||||||||||||
| No. Of Shares Underlying Outstanding convertible securities and No. Of Warrants (Xi) (a) | 37538 | |||||||||||||||||||
| 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) | 14.42 | |||||||||||||||||||
| Number of Locked in shares (XII) | ||||||||||||||||||||
| No. (a) | 750720 | |||||||||||||||||||
| As a % of total Shares held (b) | 4.17 | |||||||||||||||||||
| 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) | 17982920 | |||||||||||||||||||
| Reason for not providing PAN | ||||||||||||||||||||
| Reason for not providing PAN | ||||||||||||||||||||
| Shareholder type | ||||||||||||||||||||
Any Other (specify) | ||||||||||||||||||||
| Searial No. | 1 | |||||||||||||||||||
| Category | Bodies Corporate | Click here to go back | ||||||||||||||||||
| Name of the Shareholders (I) | GREENPATH ENERGY PRIVATE LIMITED | |||||||||||||||||||
| PAN (II) | AACCK6696B | Total | ||||||||||||||||||
| No. of the Shareholders (I) | 1 | 1 | ||||||||||||||||||
| No. of fully paid up equity shares held (IV) | 4768230 | 4768230 | ||||||||||||||||||
| No. Of Partly paid-up equity shares held (V) | ||||||||||||||||||||
| No. Of shares underlying Depository Receipts (VI) | ||||||||||||||||||||
| Total nos. shares held (VII) = (IV)+(V)+ (VI) | 4768230 | 4768230 | ||||||||||||||||||
| Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2) | 3.83 | 3.83 | ||||||||||||||||||
| Number of Voting Rights held in each class of securities (IX) | ||||||||||||||||||||
| Class eg: X | 4768230 | 4768230 | ||||||||||||||||||
| Class eg:y | ||||||||||||||||||||
| Total | 4768230 | 4768230 | ||||||||||||||||||
| Total as a % of Total Voting rights | 3.83 | 3.83 | ||||||||||||||||||
| No. Of Shares Underlying Outstanding convertible securities (X) | 0 | 0 | ||||||||||||||||||
| No. of Shares Underlying Outstanding Warrants (Xi) | 0 | 0 | ||||||||||||||||||
| No. Of Shares Underlying Outstanding convertible securities and No. Of Warrants (Xi) (a) | 0 | 0 | ||||||||||||||||||
| 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) | 3.82 | 3.82 | ||||||||||||||||||
| Number of Locked in shares (XII) | ||||||||||||||||||||
| No. (a) | 0 | 0 | ||||||||||||||||||
| As a % of total Shares held (b) | 0 | 0 | ||||||||||||||||||
| 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) | 4768230 | 4768230 | ||||||||||||||||||
| Reason for not providing PAN | ||||||||||||||||||||
| Reason for not providing PAN | ||||||||||||||||||||
| Shareholder type | Promoter Group | |||||||||||||||||||
Individuals (NonResident Individuals/ Foreign Individuals) | ||||||||||||||||||||
| Searial No. | 1 | |||||||||||||||||||
| Name of the Shareholders (I) | EADARA JAYALAXMI | Click here to go back | ||||||||||||||||||
| PAN (II) | AFSPJ2919N | Total | ||||||||||||||||||
| No. of fully paid up equity shares held (IV) | 2473210 | 2473210 | ||||||||||||||||||
| No. Of Partly paid-up equity shares held (V) | ||||||||||||||||||||
| No. Of shares underlying Depository Receipts (VI) | ||||||||||||||||||||
| Total nos. shares held (VII) = (IV)+(V)+ (VI) | 2473210 | 2473210 | ||||||||||||||||||
| Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2) | 1.99 | 1.99 | ||||||||||||||||||
| Number of Voting Rights held in each class of securities (IX) | ||||||||||||||||||||
| Class eg: X | 2473210 | 2473210 | ||||||||||||||||||
| Class eg:y | ||||||||||||||||||||
| Total | 2473210 | 2473210 | ||||||||||||||||||
| Total as a % of Total Voting rights | 1.99 | 1.99 | ||||||||||||||||||
| No. Of Shares Underlying Outstanding convertible securities (X) | 0 | 0 | ||||||||||||||||||
| No. of Shares Underlying Outstanding Warrants (Xi) | 0 | 0 | ||||||||||||||||||
| No. Of Shares Underlying Outstanding convertible securities and No. Of Warrants (Xi) (a) | 0 | 0 | ||||||||||||||||||
| 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) | 1.98 | 1.98 | ||||||||||||||||||
| Number of Locked in shares (XII) | ||||||||||||||||||||
| No. (a) | 0 | 0 | ||||||||||||||||||
| As a % of total Shares held (b) | 0 | 0 | ||||||||||||||||||
| 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) | 2473210 | 2473210 | ||||||||||||||||||
| Reason for not providing PAN | ||||||||||||||||||||
| Reason for not providing PAN | ||||||||||||||||||||
| Shareholder type | Promoter | |||||||||||||||||||
Alternate Investment Funds | ||||||||||||||||||||||
| Searial No. | 1 | 2 | ||||||||||||||||||||
| Name of the Shareholders (I) | 360 ONE SPECIAL OPPORTUNITIES FUND - SER | 360 ONE SPECIAL OPPORTUNITIES FUND - SER | Click here to go back | |||||||||||||||||||
| PAN (II) | AABTI9466R | AABTI9465N | Total | |||||||||||||||||||
| No. of fully paid up equity shares held (IV) | 1876850 | 1876850 | 3753700 | |||||||||||||||||||
| No. Of Partly paid-up equity shares held (V) | ||||||||||||||||||||||
| No. Of shares underlying Depository Receipts (VI) | ||||||||||||||||||||||
| Total nos. shares held (VII) = (IV)+(V)+ (VI) | 1876850 | 1876850 | 3753700 | |||||||||||||||||||
| Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2) | 1.51 | 1.51 | 3.02 | |||||||||||||||||||
| Number of Voting Rights held in each class of securities (IX) | ||||||||||||||||||||||
| Class eg: X | 1876850 | 1876850 | 3753700 | |||||||||||||||||||
| Class eg:y | ||||||||||||||||||||||
| Total | 1876850 | 1876850 | 3753700 | |||||||||||||||||||
| Total as a % of Total Voting rights | 1.51 | 1.51 | 3.02 | |||||||||||||||||||
| No. Of Shares Underlying Outstanding convertible securities (X) | 0 | 0 | 0 | |||||||||||||||||||
| No. of Shares Underlying Outstanding Warrants (Xi) | 0 | 0 | 0 | |||||||||||||||||||
| No. Of Shares Underlying Outstanding convertible securities and No. Of Warrants (Xi) (a) | 0 | 0 | 0 | |||||||||||||||||||
| 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) | 1.5 | 1.5 | 3 | |||||||||||||||||||
| Number of Locked in shares (XII) | ||||||||||||||||||||||
| No. (a) | 1876850 | 1876850 | 3753700 | |||||||||||||||||||
| As a % of total Shares held (b) | 100 | 100 | 100 | |||||||||||||||||||
| Number of equity shares held in dematerialized form (XIV) | 1876850 | 1876850 | 3753700 | |||||||||||||||||||
| 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 | |||||||||||||||||||
Bodies Corporate | ||||||||||||||||||||||
| Searial No. | 1 | 2 | 3 | 4 | 5 | 6 | 7 | |||||||||||||||
| Name of the Shareholders (I) | RATNABALI INVESTMENT PRIVATE LIMITED | SANSAAR HOUSING FINANCE LIMITED | EMERALD COMPANY PRIVATE LIMITED | DERIVE TRADING AND RESORTS PRIVATE LIMITED | PLUTUS WEALTH MANAGEMENT LLP | GENESIS ADVERTISING PRIVATE LIMITED | MOUNT INTRA FINANCE PRIVATE LIMITED | |||||||||||||||
| PAN (II) | AADCR8417N | AAECI2116G | AADCE2623D | AACCD5211D | AATFP4879R | AABCG0780D | AADCM5782H | |||||||||||||||
| No. of fully paid up equity shares held (IV) | 16997070 | 5098940 | 4813150 | 4306487 | 3753750 | 2989500 | 2770000 | |||||||||||||||
| No. Of Partly paid-up equity shares held (V) | ||||||||||||||||||||||
| No. Of shares underlying Depository Receipts (VI) | ||||||||||||||||||||||
| Total nos. shares held (VII) = (IV)+(V)+ (VI) | 16997070 | 5098940 | 4813150 | 4306487 | 3753750 | 2989500 | 2770000 | |||||||||||||||
| Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2) | 13.66 | 4.1 | 3.87 | 3.46 | 3.02 | 2.4 | 2.23 | |||||||||||||||
| Number of Voting Rights held in each class of securities (IX) | ||||||||||||||||||||||
| Class eg: X | 16997070 | 5098940 | 4813150 | 4306487 | 3753750 | 2989500 | 2770000 | |||||||||||||||
| Class eg:y | ||||||||||||||||||||||
| Total | 16997070 | 5098940 | 4813150 | 4306487 | 3753750 | 2989500 | 2770000 | |||||||||||||||
| Total as a % of Total Voting rights | 13.66 | 4.1 | 3.87 | 3.46 | 3.02 | 2.4 | 2.23 | |||||||||||||||
| No. Of Shares Underlying Outstanding convertible securities (X) | 0 | 0 | 0 | 0 | 0 | 0 | 0 | |||||||||||||||
| No. of Shares Underlying Outstanding Warrants (Xi) | 125125 | 0 | 125125 | 0 | 0 | 0 | 0 | |||||||||||||||
| No. Of Shares Underlying Outstanding convertible securities and No. Of Warrants (Xi) (a) | 125125 | 0 | 125125 | 0 | 0 | 0 | 0 | |||||||||||||||
| 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) | 13.7 | 4.08 | 3.95 | 3.45 | 3 | 2.39 | 2.22 | |||||||||||||||
| Number of Locked in shares (XII) | ||||||||||||||||||||||
| No. (a) | 2502500 | 0 | 2502500 | 0 | 3753750 | 0 | 0 | |||||||||||||||
| As a % of total Shares held (b) | 14.72 | 0 | 51.99 | 0 | 100 | 0 | 0 | |||||||||||||||
| Number of equity shares held in dematerialized form (XIV) | 16997070 | 5098940 | 4813150 | 4306487 | 3753750 | 2989500 | 2770000 | |||||||||||||||
| 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 | |||||||||||||||
Bodies Corporate | ||||||||||||||||||||||
| Searial No. | 8 | 9 | 10 | |||||||||||||||||||
| Name of the Shareholders (I) | AGROCEL INDUSTRIES PRIVATE LIMITED | SHREE LAXMI AGENTS PRIVATE LIMITED | ANGEL HOLDINGS PVT LTD | Click here to go back | ||||||||||||||||||
| PAN (II) | AACCA7205J | AAGCS9524E | AAHCA6736D | Total | ||||||||||||||||||
| No. of fully paid up equity shares held (IV) | 2148010 | 1302590 | 1285200 | 45464697 | ||||||||||||||||||
| No. Of Partly paid-up equity shares held (V) | ||||||||||||||||||||||
| No. Of shares underlying Depository Receipts (VI) | ||||||||||||||||||||||
| Total nos. shares held (VII) = (IV)+(V)+ (VI) | 2148010 | 1302590 | 1285200 | 45464697 | ||||||||||||||||||
| Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2) | 1.73 | 1.05 | 1.03 | 36.54 | ||||||||||||||||||
| Number of Voting Rights held in each class of securities (IX) | ||||||||||||||||||||||
| Class eg: X | 2148010 | 1302590 | 1285200 | 45464697 | ||||||||||||||||||
| Class eg:y | ||||||||||||||||||||||
| Total | 2148010 | 1302590 | 1285200 | 45464697 | ||||||||||||||||||
| Total as a % of Total Voting rights | 1.73 | 1.05 | 1.03 | 36.54 | ||||||||||||||||||
| No. Of Shares Underlying Outstanding convertible securities (X) | 0 | 0 | 0 | 0 | ||||||||||||||||||
| No. of Shares Underlying Outstanding Warrants (Xi) | 37538 | 0 | 0 | 287788 | ||||||||||||||||||
| No. Of Shares Underlying Outstanding convertible securities and No. Of Warrants (Xi) (a) | 37538 | 0 | 0 | 287788 | ||||||||||||||||||
| 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) | 1.75 | 1.04 | 1.03 | 36.61 | ||||||||||||||||||
| Number of Locked in shares (XII) | ||||||||||||||||||||||
| No. (a) | 750720 | 0 | 0 | 9509470 | ||||||||||||||||||
| As a % of total Shares held (b) | 34.95 | 0 | 0 | 20.92 | ||||||||||||||||||
| Number of equity shares held in dematerialized form (XIV) | 2148010 | 1302590 | 1285200 | 45464697 | ||||||||||||||||||
| 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 | ||||||||||||||||||
| Sub-category (ii) | 0 | 0 | 0 | 0 | ||||||||||||||||||
| Sub-category (iii) | 0 | 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 | ||||||||||||||||
| Name of the Shareholders (I) | R VENKATA NARAYANA | DIPESH K SHROFF | NARAIN PRASAD DALMIA | MEHUL MOHANKA | RISHITH SINHA | AAYUSHMAN RAJESH NUWAL | ||||||||||||||||
| PAN (II) | AGHPR0159C | AJMPS3622D | AALFV8193J | AFDPM0572R | DRBPS8298R | ABSFM6886H | ||||||||||||||||
| No. of fully paid up equity shares held (IV) | 6002888 | 2973090 | 2085730 | 1651650 | 1251220 | 1251220 | ||||||||||||||||
| No. Of Partly paid-up equity shares held (V) | ||||||||||||||||||||||
| No. Of shares underlying Depository Receipts (VI) | ||||||||||||||||||||||
| Total nos. shares held (VII) = (IV)+(V)+ (VI) | 6002888 | 2973090 | 2085730 | 1651650 | 1251220 | 1251220 | ||||||||||||||||
| Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2) | 4.82 | 2.39 | 1.68 | 1.33 | 1.01 | 1.01 | ||||||||||||||||
| Number of Voting Rights held in each class of securities (IX) | ||||||||||||||||||||||
| Class eg: X | 6002888 | 2973090 | 2085730 | 1651650 | 1251220 | 1251220 | ||||||||||||||||
| Class eg:y | ||||||||||||||||||||||
| Total | 6002888 | 2973090 | 2085730 | 1651650 | 1251220 | 1251220 | ||||||||||||||||
| Total as a % of Total Voting rights | 4.82 | 2.39 | 1.68 | 1.33 | 1.01 | 1.01 | ||||||||||||||||
| No. Of Shares Underlying Outstanding convertible securities (X) | 0 | 0 | 0 | 0 | 0 | 0 | ||||||||||||||||
| No. of Shares Underlying Outstanding Warrants (Xi) | 0 | 0 | 37537 | 0 | 62563 | 62563 | ||||||||||||||||
| No. Of Shares Underlying Outstanding convertible securities and No. Of Warrants (Xi) (a) | 0 | 0 | 37537 | 0 | 62563 | 62563 | ||||||||||||||||
| 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) | 4.8 | 2.38 | 1.7 | 1.32 | 1.05 | 1.05 | ||||||||||||||||
| Number of Locked in shares (XII) | ||||||||||||||||||||||
| No. (a) | 0 | 0 | 750730 | 1651650 | 1251220 | 1251220 | ||||||||||||||||
| As a % of total Shares held (b) | 0 | 0 | 35.99 | 100 | 100 | 100 | ||||||||||||||||
| Number of equity shares held in dematerialized form (XIV) | 6002888 | 2973090 | 2085730 | 1651650 | 1251220 | 1251220 | ||||||||||||||||
| 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 | ||||||||||||||||
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) | 15215798 | |||||||||||||||||||||
| No. Of Partly paid-up equity shares held (V) | ||||||||||||||||||||||
| No. Of shares underlying Depository Receipts (VI) | ||||||||||||||||||||||
| Total nos. shares held (VII) = (IV)+(V)+ (VI) | 15215798 | |||||||||||||||||||||
| Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2) | 12.23 | |||||||||||||||||||||
| Number of Voting Rights held in each class of securities (IX) | ||||||||||||||||||||||
| Class eg: X | 15215798 | |||||||||||||||||||||
| Class eg:y | ||||||||||||||||||||||
| Total | 15215798 | |||||||||||||||||||||
| Total as a % of Total Voting rights | 12.23 | |||||||||||||||||||||
| No. Of Shares Underlying Outstanding convertible securities (X) | 0 | |||||||||||||||||||||
| No. of Shares Underlying Outstanding Warrants (Xi) | 162663 | |||||||||||||||||||||
| No. Of Shares Underlying Outstanding convertible securities and No. Of Warrants (Xi) (a) | 162663 | |||||||||||||||||||||
| 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) | 12.31 | |||||||||||||||||||||
| Number of Locked in shares (XII) | ||||||||||||||||||||||
| No. (a) | 4904820 | |||||||||||||||||||||
| As a % of total Shares held (b) | 32.24 | |||||||||||||||||||||
| Number of equity shares held in dematerialized form (XIV) | 15215798 | |||||||||||||||||||||
| 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 | 2 | ||||||||||||||||||
| Category | HUF | Trusts | ||||||||||||||||||
| Category / More than 1 percentage | Category | Category | ||||||||||||||||||
| Name of the Shareholders (I) | Click here to go back | |||||||||||||||||||
| PAN (II) | Total | |||||||||||||||||||
| No. of the Shareholders (I) | 398 | 4 | 402 | |||||||||||||||||
| No. of fully paid up equity shares held (IV) | 746692 | 6550 | 753242 | |||||||||||||||||
| No. Of Partly paid-up equity shares held (V) | ||||||||||||||||||||
| No. Of shares underlying Depository Receipts (VI) | ||||||||||||||||||||
| Total nos. shares held (VII) = (IV)+(V)+ (VI) | 746692 | 6550 | 753242 | |||||||||||||||||
| Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2) | 0.6 | 0.01 | 0.61 | |||||||||||||||||
| Number of Voting Rights held in each class of securities (IX) | ||||||||||||||||||||
| Class eg: X | 746692 | 6550 | 753242 | |||||||||||||||||
| Class eg:y | ||||||||||||||||||||
| Total | 746692 | 6550 | 753242 | |||||||||||||||||
| Total as a % of Total Voting rights | 0.6 | 0.01 | 0.61 | |||||||||||||||||
| No. Of Shares Underlying Outstanding convertible securities (X) | 0 | 0 | 0 | |||||||||||||||||
| No. of Shares Underlying Outstanding Warrants (Xi) | 0 | 0 | 0 | |||||||||||||||||
| No. Of Shares Underlying Outstanding convertible securities and No. Of Warrants (Xi) (a) | 0 | 0 | 0 | |||||||||||||||||
| 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) | 0.6 | 0.01 | 0.61 | |||||||||||||||||
| Number of Locked in shares (XII) | ||||||||||||||||||||
| No. (a) | 0 | 0 | 0 | |||||||||||||||||
| As a % of total Shares held (b) | 0 | 0 | 0 | |||||||||||||||||
| Number of equity shares held in dematerialized form (XIV) | 746692 | 6550 | 753242 | |||||||||||||||||
| 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 | |||||||||||||||||
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 | SINGAVARAPU CHANDRASEKHAR | AUQPS8036G | India | GREENPATH ENERGY PRIVATE LIMITED | AACCK6696B | India | 17.05 | No | No | 14-12-2017 | |||||||
| Total: | 0 | 17.05 | 0 | ||||||||||||||