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? | Yes | Yes | 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? | No | | | |
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 | 2 | 10109472 | | | 10109472 | 50.06 | 10109472 | | 10109472 | 50.06 | | | | | 10109472 |
| (B) | Public | 4940 | 8682888 | | | 8682888 | 43 | 8682888 | | 8682888 | 43 | | | | | 8682888 |
| (C) | Non Promoter- Non Public | 1 | 1401816 | | | 1401816 | | 1401816 | | 1401816 | 6.94 | | | | | 1401816 |
| (C1) | Shares underlying DRs | | | | | | | | | | | | | | | |
| (C2) | Shares held by Employee Trusts | 1 | 1401816 | | | 1401816 | 6.94 | 1401816 | | 1401816 | 6.94 | | | | | 1401816 |
| Total | 4943 | 20194176 | | | 20194176 | 100 | 20194176 | | 20194176 | 100 | | | | | 20194176 |
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 | 50.06 | 4048000 | 40.04 | | | | | | | | | 10109472 | | | |
| (B) | Public | 43 | | | | | | | | | | | 8682688 | 0 | 0 | 0 |
| (C) | Non Promoter- Non Public | | | | | | | | | | | | 1401816 | | | |
| (C1) | Shares underlying DRs | | | | | | | | | | | | | | | |
| (C2) | Shares held by Employee Trusts | 6.94 | | | | | | | | | | | 1401816 | | | |
| Total | 100 | 4048000 | 20.05 | | | | | | | | | 20193976 | 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 | 2 | 10109472 | | | 10109472 | 50.06 | 10109472 | | 10109472 | 50.06 | | | | | 10109472 |
| Sub-Total (A)(1) | | 2 | 10109472 | | | 10109472 | 50.06 | 10109472 | | 10109472 | 50.06 | | | | | 10109472 |
| (2) | Foreign |
| Total Shareholding of Promoter and Promoter Group (A)=(A)(1)+(A)(2) | | 2 | 10109472 | | | 10109472 | 50.06 | 10109472 | | 10109472 | 50.06 | | | | | 10109472 |
| B | Table III - Statement showing shareholding pattern of the Public shareholder |
| (1) | Institutions (Domestic) |
| (c) | Alternate Investment Funds | 1 | 204800 | | | 204800 | 1.01 | 204800 | | 204800 | 1.01 | | | | | 204800 |
| Sub-Total (B)(1) | | 1 | 204800 | | | 204800 | 1.01 | 204800 | | 204800 | 1.01 | | | | | 204800 |
| (2) | Institutions (Foreign) |
| (d) | Foreign Portfolio Investors Category I | 15 | 169600 | | | 169600 | 0.84 | 169600 | | 169600 | 0.84 | | | | | 169600 |
| (e) | Foreign Portfolio Investors Category II | 2 | 5200 | | | 5200 | 0.03 | 5200 | | 5200 | 0.03 | | | | | 5200 |
| Sub-Total (B)(2) | | 17 | 174800 | | | 174800 | 0.87 | 174800 | | 174800 | 0.87 | | | | | 174800 |
| (3) | Central Government / State Government(s) |
| (4) | Non-institutions |
| (b) | Directors and their relatives (excluding independent directors and nominee directors) | 2 | 642899 | | | 642899 | 3.18 | 642899 | | 642899 | 3.18 | | | | | 642899 |
| (c) | Key Managerial Personnel | 1 | 400 | | | 400 | 0 | 400 | | 400 | 0 | | | | | 400 |
| (g) | Resident Individuals holding nominal share capital up to Rs. 2 lakhs | 4541 | 4827477 | | | 4827477 | 23.91 | 4827477 | | 4827477 | 23.91 | | | | | 4827477 |
| (h) | Resident Individuals holding nominal share capital in excess of Rs. 2 lakhs | 17 | 642219 | | | 642219 | 3.18 | 642219 | | 642219 | 3.18 | | | | | 642219 |
| (i) | Non Resident Indians (NRIs) | 145 | 1728470 | | | 1728470 | 8.56 | 1728470 | | 1728470 | 8.56 | | | | | 1728470 |
| (l) | Bodies Corporate | 54 | 222891 | | | 222891 | 1.1 | 222891 | | 222891 | 1.1 | | | | | 222891 |
| (m) | Any Other (specify) | 162 | 238932 | | | 238932 | 1.18 | 238932 | | 238932 | 1.18 | | | | | 238932 |
| Sub-Total (B)(4) | | 4922 | 8303288 | | | 8303288 | 41.12 | 8303288 | | 8303288 | 41.12 | | | | | 8303288 |
| Total Public Shareholding (B)=(B)(1)+(B)(2)+(B)(3)+(B)(4) | | 4940 | 8682888 | | | 8682888 | 43 | 8682888 | | 8682888 | 43 | | | | | 8682888 |
| C | Table IV - Statement showing shareholding pattern of the Non Promoter- Non Public shareholder |
| ( 2 ) | Employee Benefit Trust / Employee Welfare Trust under SEBI (Share Based Employee Benefits and Sweat Equity) Regulations, 2021 | 1 | 1401816 | | | 1401816 | 6.94 | 1401816 | | 1401816 | 6.94 | | | | | 1401816 |
| Total NonPromoter- Non Public Shareholding (C)= (C)(1)+(C)(2) | | 1 | 1401816 | | | 1401816 | | 1401816 | | 1401816 | 6.94 | | | | | 1401816 |
| Total ( A+B+C2 ) | | 4943 | 20194176 | | | 20194176 | 100 | 20194176 | | 20194176 | 100 | | | | | 20194176 |
| Total (A+B+C ) | | 4943 | 20194176 | | | 20194176 | 100 | 20194176 | | 20194176 | 100 | | | | | 20194176 |
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 | 50.06 | 4048000 | 40.04 | | | | | | | | | 10109472 |
| Sub-Total (A)(1) | | 50.06 | 4048000 | 40.04 | | | | | | | | | 10109472 |
| (2) | Foreign |
| Total Shareholding of Promoter and Promoter Group (A)=(A)(1)+(A)(2) | | 50.06 | 4048000 | 40.04 | | | | | | | | | 10109472 |
| B | Table III - Statement showing shareholding pattern of the Public shareholder |
| (1) | Institutions (Domestic) |
| (c) | Alternate Investment Funds | 1.01 | | | | | | | | | | | 204800 | 0 | 0 | 0 |
| Sub-Total (B)(1) | | 1.01 | | | | | | | | | | | 204800 | 0 | 0 | 0 |
| (2) | Institutions (Foreign) |
| (d) | Foreign Portfolio Investors Category I | 0.84 | | | | | | | | | | | 169600 | 0 | 0 | 0 |
| (e) | Foreign Portfolio Investors Category II | 0.03 | | | | | | | | | | | 5200 | 0 | 0 | 0 |
| Sub-Total (B)(2) | | 0.87 | | | | | | | | | | | 174800 | 0 | 0 | 0 |
| (3) | Central Government / State Government(s) |
| (4) | Non-institutions |
| (b) | Directors and their relatives (excluding independent directors and nominee directors) | 3.18 | | | | | | | | | | | 642899 | 0 | 0 | 0 |
| (c) | Key Managerial Personnel | 0 | | | | | | | | | | | 400 | 0 | 0 | 0 |
| (g) | Resident Individuals holding nominal share capital up to Rs. 2 lakhs | 23.91 | | | | | | | | | | | 4827277 | 0 | 0 | 0 |
| (h) | Resident Individuals holding nominal share capital in excess of Rs. 2 lakhs | 3.18 | | | | | | | | | | | 642219 | 0 | 0 | 0 |
| (i) | Non Resident Indians (NRIs) | 8.56 | | | | | | | | | | | 1728470 | 0 | 0 | 0 |
| (l) | Bodies Corporate | 1.1 | | | | | | | | | | | 222891 | 0 | 0 | 0 |
| (m) | Any Other (specify) | 1.18 | | | | | | | | | | | 238932 | 0 | 0 | 0 |
| Sub-Total (B)(4) | | 41.12 | | | | | | | | | | | 8303088 | 0 | 0 | 0 |
| Total Public Shareholding (B)=(B)(1)+(B)(2)+(B)(3)+(B)(4) | | 43 | | | | | | | | | | | 8682688 | 0 | 0 | 0 |
| C | Table IV - Statement showing shareholding pattern of the Non Promoter- Non Public shareholder |
| ( 2 ) | Employee Benefit Trust / Employee Welfare Trust under SEBI (Share Based Employee Benefits and Sweat Equity) Regulations, 2021 | 6.94 | | | | | | | | | | | 1401816 |
| Total NonPromoter- Non Public Shareholding (C)= (C)(1)+(C)(2) | | | | | | | | | | | | | 1401816 |
| Total ( A+B+C2 ) | | 100 | 4048000 | 20.05 | | | | | | | | | 20193976 |
| Total (A+B+C ) | | 100 | 4048000 | 20.05 | | | | | | | | | 20193976 |
Individuals/Hindu undivided Family |
| Sr. No. | 1 | 2 | |
| Name
of the
Shareholders
(I) | AJAY MIAN | SUMAN MIAN | Click here to go back |
| PAN
(II) | AAIPM7033M | AAIPM9996K | Total |
| No. of fully paid up equity shares held
(IV) | 9949472 | 160000 | 10109472 |
| Total nos. shares
held
(VII) = (IV)+(V)+ (VI) | 9949472 | 160000 | 10109472 |
| Shareholding as a % of total no. of shares (calculated as per SCRR, 1957)
(VIII)
As a % of (A+B+C2) | 49.27 | 0.79 | 50.06 |
| Number of Voting Rights held in each class of securities
(IX) |
| Class
eg:X | 9949472 | 160000 | 10109472 |
| Total | 9949472 | 160000 | 10109472 |
| Total as
a % of
Total
Voting
rights | 49.27 | 0.79 | 50.06 |
| Total No. of shares on fully diluted basis (including warrants and Convertible Securities etc.) (XI)=(VII+X) | 9949472 | 160000 | 10109472 |
| 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) | 49.27 | 0.79 | 50.06 |
| Number of Locked in shares
(XIII) |
| No.
(a) | 4048000 | 0 | 4048000 |
| As a % of total Shares held
(b) | 40.69 | 0 | 40.04 |
| Number of equity shares held in dematerialized form
(XVIII) | 9949472 | 160000 | 10109472 |
| Reason for not providing PAN |
| Reason for not providing PAN | | | |
| Shareholder type | Promoter | Promoter | |
Alternate Investment Funds |
| Sr. No. | 1 | |
| Name
of the
Shareholders
(I) | GENERATIONAL CAPITAL BREAKOUT FUND 1 | Click here to go back |
| PAN
(II) | AAETG5538K | Total |
| No. of fully paid up equity shares held
(IV) | 204800 | 204800 |
| Total nos. shares
held
(VII) = (IV)+(V)+ (VI) | 204800 | 204800 |
| Shareholding as a % of total no. of shares (calculated as per SCRR, 1957)
(VIII)
As a % of (A+B+C2) | 1.01 | 1.01 |
| Number of Voting Rights held in each class of securities
(IX) |
| Class
eg:
X | 204800 | 204800 |
| Total | 204800 | 204800 |
| Total as
a % of
Total
Voting
rights | 1.01 | 1.01 |
| Total No. of shares on fully diluted basis (including warrants, ESOP, Convertible Securities etc.) (XI)=(VII+X) | 204800 | 204800 |
| 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) | 1.01 | 1.01 |
| Number of equity shares held in dematerialized form
(XIV) | 204800 | 204800 |
| 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 |
Non Resident Indians (NRIs) |
| Sr. No. | 1 | |
| Name
of the
Shareholders
(I) | SARITA KRISHAN KUMAR KAPOOR | Click here to go back |
| PAN
(II) | MUDPK2688D | Total |
| No. of fully paid up equity shares held
(IV) | 1518400 | 1518400 |
| Total nos. shares
held
(VII) = (IV)+(V)+ (VI) | 1518400 | 1518400 |
| Shareholding as a % of total no. of shares (calculated as per SCRR, 1957)
(VIII)
As a % of (A+B+C2) | 7.52 | 7.52 |
| Number of Voting Rights held in each class of securities
(IX) |
| Class
eg:
X | 1518400 | 1518400 |
| Total | 1518400 | 1518400 |
| Total as
a % of
Total
Voting
rights | 7.52 | 7.52 |
| Total No. of shares on fully diluted basis (including warrants, ESOP, Convertible Securities etc.) (XI)=(VII+X) | 1518400 | 1518400 |
| 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) | 7.52 | 7.52 |
| Number of equity shares held in dematerialized form
(XIV) | 1518400 | 1518400 |
| 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 |
Directors and their relatives (excluding independent directors and nominee directors) |
| Sr. No. | 1 | |
| Name
of the
Shareholders
(I) | RAJIV TYAGI | Click here to go back |
| PAN
(II) | AAUPT3786E | Total |
| No. of fully paid up equity shares held
(IV) | 568480 | 568480 |
| Total nos. shares
held
(VII) = (IV)+(V)+ (VI) | 568480 | 568480 |
| Shareholding as a % of total no. of shares (calculated as per SCRR, 1957)
(VIII)
As a % of (A+B+C2) | 2.82 | 2.82 |
| Number of Voting Rights held in each class of securities
(IX) |
| Class
eg:
X | 568480 | 568480 |
| Total | 568480 | 568480 |
| Total as
a % of
Total
Voting
rights | 2.82 | 2.82 |
| Total No. of shares on fully diluted basis (including warrants, ESOP, Convertible Securities etc.) (XI)=(VII+X) | 568480 | 568480 |
| 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) | 2.82 | 2.82 |
| Number of equity shares held in dematerialized form
(XIV) | 568480 | 568480 |
| 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 | |
| Category | HUF | Trusts | Firm | |
| Category / More than 1 percentage | Category | Category | Category | |
| Name
of the
Shareholders
(I) | | | | Click here to go back |
| PAN
(II) | | | | Total |
| No.
of the
Shareholders
(I) | 138 | 2 | 22 | 162 |
| No. of fully paid up equity shares held
(IV) | 185638 | 25294 | 28000 | 238932 |
| Total nos. shares
held
(VII) = (IV)+(V)+ (VI) | 185638 | 25294 | 28000 | 238932 |
| Shareholding as a % of total no. of shares (calculated as per SCRR, 1957)
(VIII)
As a % of (A+B+C2) | 0.92 | 0.13 | 0.14 | 1.19 |
| Number of Voting Rights held in each class of securities
(IX) |
| Class
eg:
X | 185638 | 25294 | 28000 | 238932 |
| Total | 185638 | 25294 | 28000 | 238932 |
| Total as
a % of
Total
Voting
rights | 0.92 | 0.13 | 0.14 | 1.19 |
| Total No. of shares on fully diluted basis (including warrants, ESOP, Convertible Securities etc.) (XI)=(VII+X) | 185638 | 25294 | 28000 | 238932 |
| 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) | 0.92 | 0.13 | 0.14 | 1.19 |
| Number of equity shares held in dematerialized form
(XIV) | 185638 | 25294 | 28000 | 238932 |
| 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 |
Employee Benefit Trust / Employee Welfare Trust under SEBI (Share Based Employee Benefits and Sweat Equity) Regulations, 2021 |
| Sr. No. | 1 | |
| Name
of the
Shareholders
(I) | ESOP 2009 | Click here to go back |
| PAN
(II) | AAATE3550D | Total |
| No.
of the
Shareholders
(I) | 1 | 1 |
| No. of fully paid up equity shares held
(IV) | 1401816 | 1401816 |
| Total nos. shares
held
(VII) = (IV)+(V)+ (VI) | 1401816 | 1401816 |
| Shareholding as a % of total no. of shares (calculated as per SCRR, 1957)
(VIII)
As a % of (A+B+C2) | 6.94 | 6.94 |
| Number of Voting Rights held in each class of securities
(IX) |
| Class
eg:
X | 1401816 | 1401816 |
| Total | 1401816 | 1401816 |
| Total as
a % of
Total
Voting
rights | 6.94 | 6.94 |
| No. of Shares Underlying Outstanding Warrants
(XB) | | |
| Total No. of shares on fully diluted basis (including warrants, ESOP, Convertible Securities etc.) (XI)=(VII+X) | 1401816 | 1401816 |
| 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) | 6.94 | 6.94 |
| Number of equity shares held in dematerialized form
(XIV) | 1401816 | 1401816 |
| Reason for not providing PAN |
| Reason for not providing PAN | | |