General information about company | |
| Scrip code | 000000 |
| NSE Symbol | KATARIA |
| MSEI Symbol | NOTLISTED |
| ISIN | INE0SVY01018 |
| Name of the company | Kataria Industries Limited |
| Whether company is SME | Yes |
| Class of Security | Equity Shares |
| Type of report | Half yearly |
| Quarter Ended / Half year ended/Date of Report (For Prelisting / Allotment) | 30-09-2025 |
| 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 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 VI - Statement showing foreign ownership limits | ||
| Particular | Approved limits (%) | Limits utilized (%) |
| As on shareholding date | 100 | 0.24 |
| As on the end of previous 1st quarter | 100 | 4.22 |
| As on the end of previous 2nd quarter | 100 | 9.62 |
| As on the end of previous 3rd quarter | 100 | 0 |
| 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 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 | 12 | 16144434 | 16144434 | 74.98 | 16144434 | 16144434 | 74.98 | 16144434 | |||||||
| (B) | Public | 1639 | 5386800 | 5386800 | 25.02 | 5386800 | 5386800 | 25.02 | 5386800 | |||||||
| (C) | Non Promoter- Non Public | |||||||||||||||
| (C1) | Shares underlying DRs | |||||||||||||||
| (C2) | Shares held by Employee Trusts | |||||||||||||||
| Total | 1651 | 21531234 | 21531234 | 100 | 21531234 | 21531234 | 100 | 21531234 | ||||||||
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 | 74.98 | 4388376 | 27.18 | 16144434 | |||||||||||
| (B) | Public | 25.02 | 5386800 | 0 | 0 | 0 | ||||||||||
| (C) | Non Promoter- Non Public | |||||||||||||||
| (C1) | Shares underlying DRs | |||||||||||||||
| (C2) | Shares held by Employee Trusts | |||||||||||||||
| Total | 100 | 4388376 | 20.38 | 21531234 | 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 | 12 | 16144434 | 16144434 | 74.98 | 16144434 | 16144434 | 74.98 | 16144434 | ||||||||
| (d) | Any Other (specify) | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | ||||||||
| Sub-Total (A)(1) | 12 | 16144434 | 16144434 | 74.98 | 16144434 | 16144434 | 74.98 | 16144434 | |||||||||
| (2) | Foreign | ||||||||||||||||
| Total Shareholding of Promoter and Promoter Group (A)=(A)(1)+(A)(2) | 12 | 16144434 | 16144434 | 74.98 | 16144434 | 16144434 | 74.98 | 16144434 | |||||||||
| B | Table III - Statement showing shareholding pattern of the Public shareholder | ||||||||||||||||
| (1) | Institutions (Domestic) | ||||||||||||||||
| (2) | Institutions (Foreign) | ||||||||||||||||
| (d) | Foreign Portfolio Investors Category I | 1 | 10800 | 10800 | 0.05 | 10800 | 10800 | 0.05 | 10800 | ||||||||
| Sub-Total (B)(2) | 1 | 10800 | 10800 | 0.05 | 10800 | 10800 | 0.05 | 10800 | |||||||||
| (3) | Central Government / State Government(s) | ||||||||||||||||
| (4) | Non-institutions | ||||||||||||||||
| (g) | Resident Individuals holding nominal share capital up to Rs. 2 lakhs | 1479 | 2850600 | 2850600 | 13.24 | 2850600 | 2850600 | 13.24 | 2850600 | ||||||||
| (h) | Resident Individuals holding nominal share capital in excess of Rs. 2 lakhs | 18 | 919200 | 919200 | 4.27 | 919200 | 919200 | 4.27 | 919200 | ||||||||
| (i) | Non Resident Indians (NRIs) | 13 | 56400 | 56400 | 0.26 | 56400 | 56400 | 0.26 | 56400 | ||||||||
| (l) | Bodies Corporate | 26 | 1245000 | 1245000 | 5.78 | 1245000 | 1245000 | 5.78 | 1245000 | ||||||||
| (m) | Any Other (specify) | 102 | 304800 | 304800 | 1.42 | 304800 | 304800 | 1.42 | 304800 | ||||||||
| Sub-Total (B)(4) | 1638 | 5376000 | 5376000 | 24.97 | 5376000 | 5376000 | 24.97 | 5376000 | |||||||||
| Total Public Shareholding (B)=(B)(1)+(B)(2)+(B)(3)+(B)(4) | 1639 | 5386800 | 5386800 | 25.02 | 5386800 | 5386800 | 25.02 | 5386800 | |||||||||
| C | Table IV - Statement showing shareholding pattern of the Non Promoter- Non Public shareholder | ||||||||||||||||
| Total ( A+B+C2 ) | 1651 | 21531234 | 21531234 | 100 | 21531234 | 21531234 | 100 | 21531234 | |||||||||
| Total (A+B+C ) | 1651 | 21531234 | 21531234 | 100 | 21531234 | 21531234 | 100 | 21531234 | |||||||||
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 | 74.98 | 4388376 | 27.18 | 16144434 | ||||||||||||
| (d) | Any Other (specify) | 0 | 0 | 0 | 0 | ||||||||||||
| Sub-Total (A)(1) | 74.98 | 4388376 | 27.18 | 16144434 | |||||||||||||
| (2) | Foreign | ||||||||||||||||
| Total Shareholding of Promoter and Promoter Group (A)=(A)(1)+(A)(2) | 74.98 | 4388376 | 27.18 | 16144434 | |||||||||||||
| B | Table III - Statement showing shareholding pattern of the Public shareholder | ||||||||||||||||
| (1) | Institutions (Domestic) | ||||||||||||||||
| (2) | Institutions (Foreign) | ||||||||||||||||
| (d) | Foreign Portfolio Investors Category I | 0.05 | 10800 | 0 | 0 | 0 | |||||||||||
| Sub-Total (B)(2) | 0.05 | 10800 | 0 | 0 | 0 | ||||||||||||
| (3) | Central Government / State Government(s) | ||||||||||||||||
| (4) | Non-institutions | ||||||||||||||||
| (g) | Resident Individuals holding nominal share capital up to Rs. 2 lakhs | 13.24 | 2850600 | 0 | 0 | 0 | |||||||||||
| (h) | Resident Individuals holding nominal share capital in excess of Rs. 2 lakhs | 4.27 | 919200 | 0 | 0 | 0 | |||||||||||
| (i) | Non Resident Indians (NRIs) | 0.26 | 56400 | 0 | 0 | 0 | |||||||||||
| (l) | Bodies Corporate | 5.78 | 1245000 | 0 | 0 | 0 | |||||||||||
| (m) | Any Other (specify) | 1.42 | 304800 | 0 | 0 | 0 | |||||||||||
| Sub-Total (B)(4) | 24.97 | 5376000 | 0 | 0 | 0 | ||||||||||||
| Total Public Shareholding (B)=(B)(1)+(B)(2)+(B)(3)+(B)(4) | 25.02 | 5386800 | 0 | 0 | 0 | ||||||||||||
| C | Table IV - Statement showing shareholding pattern of the Non Promoter- Non Public shareholder | ||||||||||||||||
| Total ( A+B+C2 ) | 100 | 4388376 | 20.38 | 21531234 | |||||||||||||
| Total (A+B+C ) | 100 | 4388376 | 20.38 | 21531234 | |||||||||||||
| Disclosure of notes on shareholding pattern | Textual Information(1) | ||||||||||||||||
Text Block | |
| Textual Information(1) | During the period under review, shares held by NAGINA BAI KATARIYA (person belonging to promoter group) have been transmitted to ANOKHI LAL KATARIA (person belonging to promoter group) due to death of NAGINA BAI KATARIYA. |
Individuals/Hindu undivided Family | ||||||||||||||||||||
| Sr. No. | 1 | 2 | 3 | 4 | 5 | 6 | 7 | |||||||||||||
| Name of the Shareholders (I) | SUNIL KATARIA | ARUN KATARIA | ANOOP KATARIA | MADAN LAL KATARIA | SUSHILA DEVI KATARIA | PANKAJ KATARIA | CHANDA DEVI KATARIA | |||||||||||||
| PAN (II) | ACMPK3622Q | AHCPK6955D | APOPK4963R | ACFPK5779D | ACFPK5780J | ACFPK5781K | ACFPK5785P | |||||||||||||
| No. of fully paid up equity shares held (IV) | 1828600 | 2908000 | 1809774 | 1390104 | 1095486 | 1623156 | 1505257 | |||||||||||||
| Total nos. shares held (VII) = (IV)+(V)+ (VI) | 1828600 | 2908000 | 1809774 | 1390104 | 1095486 | 1623156 | 1505257 | |||||||||||||
| Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2) | 8.49 | 13.51 | 8.41 | 6.46 | 5.09 | 7.54 | 6.99 | |||||||||||||
| Number of Voting Rights held in each class of securities (IX) | ||||||||||||||||||||
| Class eg:X | 1828600 | 2908000 | 1809774 | 1390104 | 1095486 | 1623156 | 1505257 | |||||||||||||
| Total | 1828600 | 2908000 | 1809774 | 1390104 | 1095486 | 1623156 | 1505257 | |||||||||||||
| Total as a % of Total Voting rights | 8.49 | 13.51 | 8.41 | 6.46 | 5.09 | 7.54 | 6.99 | |||||||||||||
| Total No. of shares on fully diluted basis (including warrants and Convertible Securities etc.) (XI)=(VII+X) | 1828600 | 2908000 | 1809774 | 1390104 | 1095486 | 1623156 | 1505257 | |||||||||||||
| 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) | 8.49 | 13.51 | 8.41 | 6.46 | 5.09 | 7.54 | 6.99 | |||||||||||||
| Number of Locked in shares (XIII) | ||||||||||||||||||||
| No. (a) | 1399818 | 1473402 | 1515156 | 0 | 0 | 0 | 0 | |||||||||||||
| As a % of total Shares held (b) | 76.55 | 50.67 | 83.72 | 0 | 0 | 0 | 0 | |||||||||||||
| Number of equity shares held in dematerialized form (XVIII) | 1828600 | 2908000 | 1809774 | 1390104 | 1095486 | 1623156 | 1505257 | |||||||||||||
| Reason for not providing PAN | ||||||||||||||||||||
| Reason for not providing PAN | ||||||||||||||||||||
| Shareholder type | Promoter | Promoter | Promoter | Promoter Group | Promoter Group | Promoter Group | Promoter Group | |||||||||||||
Individuals/Hindu undivided Family | ||||||||||||||||||||
| Sr. No. | 8 | 9 | 10 | 11 | 12 | 13 | 14 | |||||||||||||
| Name of the Shareholders (I) | ANOKHI LAL KATARIA | RAKHI KATARIA | YASH KATARIA | Navita Jain | Preeti Gandhi | Rashmi Kimtee | Amayara Kataria | |||||||||||||
| PAN (II) | ACMPK3618C | APLPK4783Q | CEMPK5395G | ALKPJ5049H | AIAPG7250J | AJSPK9191R | ZZZZZ9999Z | |||||||||||||
| No. of fully paid up equity shares held (IV) | 2409800 | 1505257 | 66000 | 0 | 0 | 0 | 0 | |||||||||||||
| Total nos. shares held (VII) = (IV)+(V)+ (VI) | 2409800 | 1505257 | 66000 | 0 | 0 | 0 | 0 | |||||||||||||
| Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2) | 11.19 | 6.99 | 0.31 | 0 | 0 | 0 | 0 | |||||||||||||
| Number of Voting Rights held in each class of securities (IX) | ||||||||||||||||||||
| Class eg:X | 2409800 | 1505257 | 66000 | 0 | 0 | 0 | 0 | |||||||||||||
| Total | 2409800 | 1505257 | 66000 | 0 | 0 | 0 | 0 | |||||||||||||
| Total as a % of Total Voting rights | 11.19 | 6.99 | 0.31 | 0 | 0 | 0 | 0 | |||||||||||||
| Total No. of shares on fully diluted basis (including warrants and Convertible Securities etc.) (XI)=(VII+X) | 2409800 | 1505257 | 66000 | 0 | 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) | 11.19 | 6.99 | 0.31 | 0 | 0 | 0 | 0 | |||||||||||||
| Number of Locked in shares (XIII) | ||||||||||||||||||||
| No. (a) | 0 | 0 | 0 | 0 | 0 | 0 | 0 | |||||||||||||
| As a % of total Shares held (b) | 0 | 0 | 0 | 0 | 0 | 0 | 0 | |||||||||||||
| Number of equity shares held in dematerialized form (XVIII) | 2409800 | 1505257 | 66000 | 0 | 0 | 0 | 0 | |||||||||||||
| Reason for not providing PAN | ||||||||||||||||||||
| Reason for not providing PAN | Textual Information(1) | |||||||||||||||||||
| Shareholder type | Promoter Group | Promoter Group | Promoter Group | Promoter Group | Promoter Group | Promoter Group | Promoter Group | |||||||||||||
Individuals/Hindu undivided Family | ||||||||||||||||||||
| Sr. No. | 15 | 16 | 17 | 18 | 19 | 20 | 21 | |||||||||||||
| Name of the Shareholders (I) | Gyan Chand Jain | Indu Jain | Aman Jain | Praveena kataria | Bhavya Kataria | Ravi Kataria | Shreya Kataria | |||||||||||||
| PAN (II) | ABPPJ0549K | ABHPJ2979H | ASTPJ2162M | ACMPK3616N | PLPPK5286R | ACMPK3617P | DYMPK3141K | |||||||||||||
| No. of fully paid up equity shares held (IV) | 0 | 0 | 0 | 0 | 0 | 0 | 0 | |||||||||||||
| Total nos. shares held (VII) = (IV)+(V)+ (VI) | 0 | 0 | 0 | 0 | 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 | 0 | 0 | 0 | 0 | |||||||||||||
| Number of Voting Rights held in each class of securities (IX) | ||||||||||||||||||||
| Class eg:X | 0 | 0 | 0 | 0 | 0 | 0 | 0 | |||||||||||||
| Total | 0 | 0 | 0 | 0 | 0 | 0 | 0 | |||||||||||||
| Total as a % of Total Voting rights | 0 | 0 | 0 | 0 | 0 | 0 | 0 | |||||||||||||
| Total No. of shares on fully diluted basis (including warrants and Convertible Securities etc.) (XI)=(VII+X) | 0 | 0 | 0 | 0 | 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 | 0 | 0 | 0 | 0 | |||||||||||||
| Number of Locked in shares (XIII) | ||||||||||||||||||||
| No. (a) | 0 | 0 | 0 | 0 | 0 | 0 | 0 | |||||||||||||
| As a % of total Shares held (b) | 0 | 0 | 0 | 0 | 0 | 0 | 0 | |||||||||||||
| Number of equity shares held in dematerialized form (XVIII) | 0 | 0 | 0 | 0 | 0 | 0 | 0 | |||||||||||||
| Reason for not providing PAN | ||||||||||||||||||||
| Reason for not providing PAN | ||||||||||||||||||||
| Shareholder type | Promoter Group | Promoter Group | Promoter Group | Promoter Group | Promoter Group | Promoter Group | Promoter Group | |||||||||||||
Individuals/Hindu undivided Family | ||||||||||||||||||||
| Sr. No. | 22 | 23 | 24 | 25 | 26 | 27 | 28 | |||||||||||||
| Name of the Shareholders (I) | Sunita Moonat | Indermal Jain | Kanchan Devi | Atul Jain | Jyoti Jain | Late Shri Ashok Kataria | Kiran Jain | |||||||||||||
| PAN (II) | ABOPM7077L | ADHPJ9289J | ZZZZZ9999Z | AEYPJ0377D | AEWPJ1109D | ACFPK5787R | AOOPK1922M | |||||||||||||
| No. of fully paid up equity shares held (IV) | 0 | 2400 | 0 | 0 | 0 | 0 | 0 | |||||||||||||
| Total nos. shares held (VII) = (IV)+(V)+ (VI) | 0 | 2400 | 0 | 0 | 0 | 0 | 0 | |||||||||||||
| Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2) | 0 | 0.01 | 0 | 0 | 0 | 0 | 0 | |||||||||||||
| Number of Voting Rights held in each class of securities (IX) | ||||||||||||||||||||
| Class eg:X | 0 | 2400 | 0 | 0 | 0 | 0 | 0 | |||||||||||||
| Total | 0 | 2400 | 0 | 0 | 0 | 0 | 0 | |||||||||||||
| Total as a % of Total Voting rights | 0 | 0.01 | 0 | 0 | 0 | 0 | 0 | |||||||||||||
| Total No. of shares on fully diluted basis (including warrants and Convertible Securities etc.) (XI)=(VII+X) | 0 | 2400 | 0 | 0 | 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 | 0.01 | 0 | 0 | 0 | 0 | 0 | |||||||||||||
| Number of Locked in shares (XIII) | ||||||||||||||||||||
| No. (a) | 0 | 0 | 0 | 0 | 0 | 0 | 0 | |||||||||||||
| As a % of total Shares held (b) | 0 | 0 | 0 | 0 | 0 | 0 | 0 | |||||||||||||
| Number of equity shares held in dematerialized form (XVIII) | 0 | 2400 | 0 | 0 | 0 | 0 | 0 | |||||||||||||
| Reason for not providing PAN | ||||||||||||||||||||
| Reason for not providing PAN | Textual Information(2) | |||||||||||||||||||
| Shareholder type | Promoter Group | Promoter Group | Promoter Group | Promoter Group | Promoter Group | Promoter Group | Promoter Group | |||||||||||||
Individuals/Hindu undivided Family | ||||||||||||||||||||
| Sr. No. | 29 | 30 | 31 | 32 | 33 | 34 | 35 | |||||||||||||
| Name of the Shareholders (I) | Supriya Sanghvi | Pinki Shah | Aishwarya Kataria | Shanaya Kataria | Dhanraj Pitale | Mainabai Pitale | Abhay Pitale | |||||||||||||
| PAN (II) | AYYPK1488L | AOPPK3168L | PMQPK3750J | ZZZZZ9999Z | AXCPP4701E | EJJJP5866M | AIXPP4191Q | |||||||||||||
| No. of fully paid up equity shares held (IV) | 0 | 0 | 0 | 0 | 0 | 0 | 600 | |||||||||||||
| Total nos. shares held (VII) = (IV)+(V)+ (VI) | 0 | 0 | 0 | 0 | 0 | 0 | 600 | |||||||||||||
| Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2) | 0 | 0 | 0 | 0 | 0 | 0 | 0 | |||||||||||||
| Number of Voting Rights held in each class of securities (IX) | ||||||||||||||||||||
| Class eg:X | 0 | 0 | 0 | 0 | 0 | 0 | 600 | |||||||||||||
| Total | 0 | 0 | 0 | 0 | 0 | 0 | 600 | |||||||||||||
| Total as a % of Total Voting rights | 0 | 0 | 0 | 0 | 0 | 0 | 0 | |||||||||||||
| Total No. of shares on fully diluted basis (including warrants and Convertible Securities etc.) (XI)=(VII+X) | 0 | 0 | 0 | 0 | 0 | 0 | 600 | |||||||||||||
| 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 | 0 | 0 | 0 | 0 | |||||||||||||
| Number of Locked in shares (XIII) | ||||||||||||||||||||
| No. (a) | 0 | 0 | 0 | 0 | 0 | 0 | 0 | |||||||||||||
| As a % of total Shares held (b) | 0 | 0 | 0 | 0 | 0 | 0 | 0 | |||||||||||||
| Number of equity shares held in dematerialized form (XVIII) | 0 | 0 | 0 | 0 | 0 | 0 | 600 | |||||||||||||
| Reason for not providing PAN | ||||||||||||||||||||
| Reason for not providing PAN | Textual Information(3) | |||||||||||||||||||
| Shareholder type | Promoter Group | Promoter Group | Promoter Group | Promoter Group | Promoter Group | Promoter Group | Promoter Group | |||||||||||||
Individuals/Hindu undivided Family | ||||||||||||||||||||
| Sr. No. | 36 | 37 | 38 | 39 | 40 | 41 | ||||||||||||||
| Name of the Shareholders (I) | Rajesh Pitale | Vishal Pitale | Anita Moonat | Arun Ashokkumar Kataria HUF | Sunil Kataria HUF | Anoop Kataria HUF | ||||||||||||||
| PAN (II) | ABQPP2376K | AXAPP5149G | AYNPM7924J | AAJHA3616H | AAAHK8369J | AAOHA3382D | ||||||||||||||
| No. of fully paid up equity shares held (IV) | 0 | 0 | 0 | 0 | 0 | 0 | ||||||||||||||
| Total nos. shares held (VII) = (IV)+(V)+ (VI) | 0 | 0 | 0 | 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 | 0 | 0 | 0 | ||||||||||||||
| Number of Voting Rights held in each class of securities (IX) | ||||||||||||||||||||
| Class eg:X | 0 | 0 | 0 | 0 | 0 | 0 | ||||||||||||||
| Total | 0 | 0 | 0 | 0 | 0 | 0 | ||||||||||||||
| Total as a % of Total Voting rights | 0 | 0 | 0 | 0 | 0 | 0 | ||||||||||||||
| Total No. of shares on fully diluted basis (including warrants and Convertible Securities etc.) (XI)=(VII+X) | 0 | 0 | 0 | 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 | 0 | 0 | 0 | ||||||||||||||
| Number of Locked in shares (XIII) | ||||||||||||||||||||
| No. (a) | 0 | 0 | 0 | 0 | 0 | 0 | ||||||||||||||
| As a % of total Shares held (b) | 0 | 0 | 0 | 0 | 0 | 0 | ||||||||||||||
| Number of equity shares held in dematerialized form (XVIII) | 0 | 0 | 0 | 0 | 0 | 0 | ||||||||||||||
| Reason for not providing PAN | ||||||||||||||||||||
| Reason for not providing PAN | ||||||||||||||||||||
| Shareholder type | Promoter Group | Promoter Group | Promoter Group | Promoter Group | Promoter Group | Promoter Group | ||||||||||||||
Individuals/Hindu undivided Family | ||||||||||||||||||||
| Sr. No. | ||||||||||||||||||||
| Name of the Shareholders (I) | Click here to go back | |||||||||||||||||||
| PAN (II) | Total | |||||||||||||||||||
| No. of fully paid up equity shares held (IV) | 16144434 | |||||||||||||||||||
| Total nos. shares held (VII) = (IV)+(V)+ (VI) | 16144434 | |||||||||||||||||||
| Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2) | 74.98 | |||||||||||||||||||
| Number of Voting Rights held in each class of securities (IX) | ||||||||||||||||||||
| Class eg:X | 16144434 | |||||||||||||||||||
| Total | 16144434 | |||||||||||||||||||
| Total as a % of Total Voting rights | 74.98 | |||||||||||||||||||
| Total No. of shares on fully diluted basis (including warrants and Convertible Securities etc.) (XI)=(VII+X) | 16144434 | |||||||||||||||||||
| 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) | 74.98 | |||||||||||||||||||
| Number of Locked in shares (XIII) | ||||||||||||||||||||
| No. (a) | 4388376 | |||||||||||||||||||
| As a % of total Shares held (b) | 27.18 | |||||||||||||||||||
| Number of equity shares held in dematerialized form (XVIII) | 16144434 | |||||||||||||||||||
| Reason for not providing PAN | ||||||||||||||||||||
| Reason for not providing PAN | ||||||||||||||||||||
| Shareholder type | ||||||||||||||||||||
Text Block | |
| Textual Information(1) | MINOR |
| Textual Information(2) | NOT HOLDING PAN |
| Textual Information(3) | Minor |
Any Other (specify) | ||||||||||||||||||||
| Sr. No. | 1 | 2 | 3 | 4 | 5 | 6 | 7 | |||||||||||||
| Category | Bodies Corporate | Bodies Corporate | Bodies Corporate | Bodies Corporate | Bodies Corporate | Bodies Corporate | Bodies Corporate | |||||||||||||
| Name of the Shareholders (I) | Kataria Dhulchand Pannalal Jewellers Private Limited | Kataria Fincap Private Limited | Utkarsh Land Developers LLP | Sonic Fiscal Services Private Limited | Ratlam Wires Private Limited | Nine Resources LLP | Shree Sugan Infrastructure LLP | |||||||||||||
| PAN (II) | AAACL8237D | AAHCK9090J | AAIFU7082J | AABCS5327A | AABCR8178G | AAMFN2064M | ACXFS4204P | |||||||||||||
| No. of the Shareholders (I) | 0 | 0 | 0 | 0 | 0 | 0 | 0 | |||||||||||||
| No. of fully paid up equity shares held (IV) | 0 | 0 | 0 | 0 | 0 | 0 | 0 | |||||||||||||
| Total nos. shares held (VII) = (IV)+(V)+ (VI) | 0 | 0 | 0 | 0 | 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 | 0 | 0 | 0 | 0 | |||||||||||||
| Number of Voting Rights held in each class of securities (IX) | ||||||||||||||||||||
| Class eg: X | 0 | 0 | 0 | 0 | 0 | 0 | 0 | |||||||||||||
| Total | 0 | 0 | 0 | 0 | 0 | 0 | 0 | |||||||||||||
| Total as a % of Total Voting rights | 0 | 0 | 0 | 0 | 0 | 0 | 0 | |||||||||||||
| Total No. of shares on fully diluted basis (including warrants and Convertible Securities etc.) (XI)=(VII+X) | 0 | 0 | 0 | 0 | 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 | 0 | 0 | 0 | 0 | |||||||||||||
| Number of Locked in shares (XIII) | ||||||||||||||||||||
| No. (a) | 0 | 0 | 0 | 0 | 0 | 0 | 0 | |||||||||||||
| As a % of total Shares held (b) | 0 | 0 | 0 | 0 | 0 | 0 | 0 | |||||||||||||
| Number of equity shares held in dematerialized form (XVIII) | 0 | 0 | 0 | 0 | 0 | 0 | 0 | |||||||||||||
| Reason for not providing PAN | ||||||||||||||||||||
| Reason for not providing PAN | ||||||||||||||||||||
| Shareholder type | Promoter Group | Promoter Group | Promoter Group | Promoter Group | Promoter Group | Promoter Group | Promoter Group | |||||||||||||
Any Other (specify) | ||||||||||||||||||||
| Sr. No. | 8 | 9 | 10 | 11 | 12 | |||||||||||||||
| Category | Bodies Corporate | Bodies Corporate | Bodies Corporate | Partnership Firms | Partnership Firms | Click here to go back | ||||||||||||||
| Name of the Shareholders (I) | Himsagar Real Estate and Traders LLP | Kataria Realty LLP | StarHUB Venture LLP | Samraddhi Developers | Rishi Enterprises | |||||||||||||||
| PAN (II) | AAIFH6209G | AAOFK7890G | ADYFS6436K | ABYFS1155R | AAIFR9135M | Total | ||||||||||||||
| No. of the Shareholders (I) | 0 | 0 | 0 | 0 | 0 | 0 | ||||||||||||||
| No. of fully paid up equity shares held (IV) | 0 | 0 | 0 | 0 | 0 | 0 | ||||||||||||||
| Total nos. shares held (VII) = (IV)+(V)+ (VI) | 0 | 0 | 0 | 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 | 0 | 0 | 0 | ||||||||||||||
| Number of Voting Rights held in each class of securities (IX) | ||||||||||||||||||||
| Class eg: X | 0 | 0 | 0 | 0 | 0 | 0 | ||||||||||||||
| Total | 0 | 0 | 0 | 0 | 0 | 0 | ||||||||||||||
| Total as a % of Total Voting rights | 0 | 0 | 0 | 0 | 0 | 0 | ||||||||||||||
| Total No. of shares on fully diluted basis (including warrants and Convertible Securities etc.) (XI)=(VII+X) | 0 | 0 | 0 | 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 | 0 | 0 | 0 | ||||||||||||||
| Number of Locked in shares (XIII) | ||||||||||||||||||||
| No. (a) | 0 | 0 | 0 | 0 | 0 | 0 | ||||||||||||||
| As a % of total Shares held (b) | 0 | 0 | 0 | 0 | 0 | 0 | ||||||||||||||
| Number of equity shares held in dematerialized form (XVIII) | 0 | 0 | 0 | 0 | 0 | 0 | ||||||||||||||
| Reason for not providing PAN | ||||||||||||||||||||
| Reason for not providing PAN | ||||||||||||||||||||
| Shareholder type | Promoter Group | Promoter Group | Promoter Group | Promoter Group | Promoter Group | |||||||||||||||
Bodies Corporate | ||||||||||||||||||||||
| Sr. No. | 1 | 2 | ||||||||||||||||||||
| Name of the Shareholders (I) | IND SWIFTLABORATORIES LIMITED | MANRATAN RETAILS PRIVATE LIMITED | Click here to go back | |||||||||||||||||||
| PAN (II) | AAACI6306G | AAQCS6590Q | Total | |||||||||||||||||||
| No. of fully paid up equity shares held (IV) | 264000 | 631800 | 895800 | |||||||||||||||||||
| Total nos. shares held (VII) = (IV)+(V)+ (VI) | 264000 | 631800 | 895800 | |||||||||||||||||||
| Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2) | 1.23 | 2.93 | 4.16 | |||||||||||||||||||
| Number of Voting Rights held in each class of securities (IX) | ||||||||||||||||||||||
| Class eg: X | 264000 | 631800 | 895800 | |||||||||||||||||||
| Total | 264000 | 631800 | 895800 | |||||||||||||||||||
| Total as a % of Total Voting rights | 1.23 | 2.93 | 4.16 | |||||||||||||||||||
| Total No. of shares on fully diluted basis (including warrants, ESOP, Convertible Securities etc.) (XI)=(VII+X) | 264000 | 631800 | 895800 | |||||||||||||||||||
| 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) | 1.23 | 2.93 | 4.16 | |||||||||||||||||||
| Number of equity shares held in dematerialized form (XIV) | 264000 | 631800 | 895800 | |||||||||||||||||||
| 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 | |||||||||||||||||||
Any Other (specify) | ||||||||||||||||||||
| Sr. No. | 1 | 2 | ||||||||||||||||||
| Category | Clearing Members | HUF | ||||||||||||||||||
| 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) | 5 | 97 | 102 | |||||||||||||||||
| No. of fully paid up equity shares held (IV) | 117000 | 187800 | 304800 | |||||||||||||||||
| Total nos. shares held (VII) = (IV)+(V)+ (VI) | 117000 | 187800 | 304800 | |||||||||||||||||
| Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2) | 0.54 | 0.87 | 1.41 | |||||||||||||||||
| Number of Voting Rights held in each class of securities (IX) | ||||||||||||||||||||
| Class eg: X | 117000 | 187800 | 304800 | |||||||||||||||||
| Total | 117000 | 187800 | 304800 | |||||||||||||||||
| Total as a % of Total Voting rights | 0.54 | 0.87 | 1.41 | |||||||||||||||||
| Total No. of shares on fully diluted basis (including warrants, ESOP, Convertible Securities etc.) (XI)=(VII+X) | 117000 | 187800 | 304800 | |||||||||||||||||
| 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) | 0.54 | 0.87 | 1.41 | |||||||||||||||||
| Number of equity shares held in dematerialized form (XIV) | 117000 | 187800 | 304800 | |||||||||||||||||
| 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 | |||||||||||||||||