Declaration |
| Sr. No. | Particular | Yes/No | Promoter and Promoter Group | Public shareholder | Non Promoter- Non Public |
| 1 | Whether the Listed Entity has issued any partly paid up shares? | No | No | No | No |
| 2 | Whether the Listed Entity has issued any Convertible Securities ? | No | No | No | No |
| 3 | Whether the Listed Entity has issued any Warrants ? | No | No | No | No |
| 4 | Whether the Listed Entity has any shares against which depository receipts are issued? | No | No | No | No |
| 5 | Whether the Listed Entity has any shares in locked-in? | Yes | Yes | No | No |
| 6 | Whether any shares held by promoters are pledge or otherwise encumbered? | No | No | |
| 7 | Whether company has equity shares with differential voting rights? | No | No | No | No |
| 8 | Whether the listed entity has any significant beneficial owner? | 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 Voting (XIV) Rights | Total as a % of
(A+B+C) |
| Class
eg:
X | Class
eg:y | Total |
| (A) | Promoter & Promoter Group | 18 | 15758322 | | | 15758322 | 63.38 | 15758322 | | 15758322 | 63.38 |
| (B) | Public | 655 | 9103900 | | | 9103900 | 36.62 | 9103900 | | 9103900 | 36.62 |
| (C) | Non Promoter- Non Public | | | | | | | | | | |
| (C1) | Shares underlying DRs | | | | | | | | | | |
| (C2) | Shares held by Employee Trusts | | | | | | | | | | |
| Total | 673 | 24862222 | | | 24862222 | 100 | 24862222 | | 24862222 | 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 | | | | 63.38 | 5000000 | 31.73 | | | 15758322 | | | |
| (B) | Public | | | | 36.62 | | | | | 8212500 | 0 | 0 | 0 |
| (C) | Non Promoter- Non Public | | | | | | | | | | | | |
| (C1) | Shares underlying DRs | | | | | | | | | | | | |
| (C2) | Shares held by Employee Trusts | | | | | | | | | | | | |
| Total | | | | 100 | 5000000 | 20.11 | | | 23970822 | 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 | 18 | 15758322 | | | 15758322 | 63.38 | 15758322 | | 15758322 | 63.38 |
| Sub-Total (A)(1) | | 18 | 15758322 | | | 15758322 | 63.38 | 15758322 | | 15758322 | 63.38 |
| (2) | Foreign |
| Total Shareholding of Promoter and Promoter Group (A)=(A)(1)+(A)(2) | | 18 | 15758322 | | | 15758322 | 63.38 | 15758322 | | 15758322 | 63.38 |
| B | Table III - Statement showing shareholding pattern of the Public shareholder |
| (1) | Institutions (Domestic) |
| (2) | Institutions (Foreign) |
| (3) | Central Government / State Government(s) |
| (4) | Non-institutions |
| (g) | Resident Individuals holding nominal share capital up to Rs. 2 lakhs | 500 | 1883700 | | | 1883700 | 7.58 | 1883700 | | 1883700 | 7.58 |
| (h) | Resident Individuals holding nominal share capital in excess of Rs. 2 lakhs | 63 | 4841500 | | | 4841500 | 19.47 | 4841500 | | 4841500 | 19.47 |
| (i) | Non Resident Indians (NRIs) | 12 | 40500 | | | 40500 | 0.16 | 40500 | | 40500 | 0.16 |
| (l) | Bodies Corporate | 42 | 1307200 | | | 1307200 | 5.26 | 1307200 | | 1307200 | 5.26 |
| (m) | Any Other (specify) | 38 | 1031000 | | | 1031000 | 4.15 | 1031000 | | 1031000 | 4.15 |
| Sub-Total (B)(4) | | 655 | 9103900 | | | 9103900 | 36.62 | 9103900 | | 9103900 | 36.62 |
| Total Public Shareholding (B)=(B)(1)+(B)(2)+(B)(3)+(B)(4) | | 655 | 9103900 | | | 9103900 | 36.62 | 9103900 | | 9103900 | 36.62 |
| C | Table IV - Statement showing shareholding pattern of the Non Promoter- Non Public shareholder |
| Total ( A+B+C2 ) | | 673 | 24862222 | | | 24862222 | 100 | 24862222 | | 24862222 | 100 |
| Total (A+B+C ) | | 673 | 24862222 | | | 24862222 | 100 | 24862222 | | 24862222 | 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) | | | | 63.38 | 5000000 | 31.73 | | | 15758322 |
| Sub-Total (A)(1) | | | | 63.38 | 5000000 | 31.73 | | | 15758322 |
| (2) | Foreign |
| Total Shareholding of Promoter and Promoter Group (A)=(A)(1)+(A)(2) | | | | 63.38 | 5000000 | 31.73 | | | 15758322 |
| B | Table III - Statement showing shareholding pattern of the Public shareholder |
| (1) | Institutions (Domestic) |
| (2) | Institutions (Foreign) |
| (3) | Central Government / State Government(s) |
| (4) | Non-institutions |
| (g) | | | | 7.58 | | | | | 1862500 | 0 | 0 | 0 |
| (h) | | | | 19.47 | | | | | 3971500 | 0 | 0 | 0 |
| (i) | | | | 0.16 | | | | | 40500 | 0 | 0 | 0 |
| (l) | | | | 5.26 | | | | | 1307000 | 0 | 0 | 0 |
| (m) | | | | 4.15 | | | | | 1031000 | 0 | 0 | 0 |
| Sub-Total (B)(4) | | | | 36.62 | | | | | 8212500 | 0 | 0 | 0 |
| Total Public Shareholding (B)=(B)(1)+(B)(2)+(B)(3)+(B)(4) | | | | 36.62 | | | | | 8212500 | 0 | 0 | 0 |
| C | Table IV - Statement showing shareholding pattern of the Non Promoter- Non Public shareholder |
| Total ( A+B+C2 ) | | | | 100 | 5000000 | 20.11 | | | 23970822 |
| Total (A+B+C ) | | | | 100 | 5000000 | 20.11 | | | 23970822 |
Individuals/Hindu undivided Family |
| Searial No. | 1 | 2 | 3 | 4 | 5 | 6 | 7 |
| Name
of the
Shareholders
(I) | O D GURBAXANI | R D GURBAXANI | SUYOG TELEMATICS LIMITED | SOMNATH GURUSHANT LATURE | ARVIND LATURE | GURUSHANTAPPA LATURE | SUYOG HOLDINGS PRIVATE LIMITED |
| PAN
(II) | AAAHO3772K | AAEHR6433G | AAFCS0334P | AAFPL8890A | AAFPL8891B | AAIPL4744N | ABBCS9061Q |
| No. of fully paid up equity shares held
(IV) | 63000 | 63000 | 10000 | 85500 | 497600 | 1000000 | 3068226 |
| No. Of Partly paid-up equity shares held
(V) | | | | | | | |
| No. Of shares underlying Depository Receipts
(VI) | | | | | | | |
| Total nos. shares
held
(VII) = (IV)+(V)+ (VI) | 63000 | 63000 | 10000 | 85500 | 497600 | 1000000 | 3068226 |
| Shareholding as a % of total no. of shares (calculated as per SCRR, 1957)
(VIII)
As a % of (A+B+C2) | 0.25 | 0.25 | 0.04 | 0.34 | 2 | 4.02 | 12.34 |
| Number of Voting Rights held in each class of securities
(IX) |
| Class
eg:X | 63000 | 63000 | 10000 | 85500 | 497600 | 1000000 | 3068226 |
| Class
eg:y | | | | | | | |
| Total | 63000 | 63000 | 10000 | 85500 | 497600 | 1000000 | 3068226 |
| Total as
a % of
Total
Voting
rights | 0.25 | 0.25 | 0.04 | 0.34 | 2 | 4.02 | 12.34 |
| No. Of Shares Underlying Outstanding convertible securities
(X) | | | | | | | |
| No. of Shares Underlying Outstanding Warrants (Xi) | | | | | | | |
| No. Of Shares Underlying Outstanding convertible securities and No. Of Warrants
(Xi) (a) | | | | | | | |
| Shareholding , as a % assuming full conversion of convertible securities (as a percentage of diluted share capital)
(XI)= (VII)+(Xi)(a)
As a % of (A+B+C2) | 0.25 | 0.25 | 0.04 | 0.34 | 2 | 4.02 | 12.34 |
| Number of Locked in shares
(XII) |
| 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 Shares pledged or otherwise encumbered
(XIII) |
| No.
(a) | | | | | | | |
| As a % of total Shares held
(b) | | | | | | | |
| Number of equity shares held in dematerialized form
(XIV) | 63000 | 63000 | 10000 | 85500 | 497600 | 1000000 | 3068226 |
| Reason for not providing PAN |
| Reason for not providing PAN | | | | | | | |
| Shareholder type | Promoter | Promoter | Promoter | Promoter | Promoter | Promoter | Promoter |
Individuals/Hindu undivided Family |
| Searial No. | 8 | 9 | 10 | 11 | 12 | 13 | 14 |
| Name
of the
Shareholders
(I) | SUCHITRA SHIVSHANKAR LATURE | VIVEK GURUSHANTAPPA LATURE | JYOTI RAJKUMAR GURBAXANI | VEENU OMPRAKASH GURBAXANI | ADITYA GURBAXANI | SUYASH SHIVSHANKAR LATURE | SUBHASHITA SHIVSHANKAR LATURE |
| PAN
(II) | ABCPL1653P | ABDPL9211C | ABQPG8393M | ADOPG7463N | AIUPG2399G | ANYPL9748D | ANZPL1937F |
| No. of fully paid up equity shares held
(IV) | 248116 | 400000 | 150000 | 150000 | 250000 | 928692 | 954192 |
| No. Of Partly paid-up equity shares held
(V) | | | | | | | |
| No. Of shares underlying Depository Receipts
(VI) | | | | | | | |
| Total nos. shares
held
(VII) = (IV)+(V)+ (VI) | 248116 | 400000 | 150000 | 150000 | 250000 | 928692 | 954192 |
| Shareholding as a % of total no. of shares (calculated as per SCRR, 1957)
(VIII)
As a % of (A+B+C2) | 1 | 1.61 | 0.6 | 0.6 | 1.01 | 3.74 | 3.84 |
| Number of Voting Rights held in each class of securities
(IX) |
| Class
eg:X | 248116 | 400000 | 150000 | 150000 | 250000 | 928692 | 954192 |
| Class
eg:y | | | | | | | |
| Total | 248116 | 400000 | 150000 | 150000 | 250000 | 928692 | 954192 |
| Total as
a % of
Total
Voting
rights | 1 | 1.61 | 0.6 | 0.6 | 1.01 | 3.74 | 3.84 |
| No. Of Shares Underlying Outstanding convertible securities
(X) | | | | | | | |
| No. of Shares Underlying Outstanding Warrants (Xi) | | | | | | | |
| No. Of Shares Underlying Outstanding convertible securities and No. Of Warrants
(Xi) (a) | | | | | | | |
| Shareholding , as a % assuming full conversion of convertible securities (as a percentage of diluted share capital)
(XI)= (VII)+(Xi)(a)
As a % of (A+B+C2) | 1 | 1.61 | 0.6 | 0.6 | 1.01 | 3.74 | 3.84 |
| Number of Locked in shares
(XII) |
| 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 Shares pledged or otherwise encumbered
(XIII) |
| No.
(a) | | | | | | | |
| As a % of total Shares held
(b) | | | | | | | |
| Number of equity shares held in dematerialized form
(XIV) | 248116 | 400000 | 150000 | 150000 | 250000 | 928692 | 954192 |
| Reason for not providing PAN |
| Reason for not providing PAN | | | | | | | |
| Shareholder type | Promoter | Promoter | Promoter | Promoter | Promoter | Promoter | Promoter |
Individuals/Hindu undivided Family |
| Searial No. | 15 | 16 | 17 | 18 | |
| Name
of the
Shareholders
(I) | SUPRIYA ADITYA GURBAXANI | SHIVSHANKAR LATURE | OMPRAKASH DWARKADAS GURBAXANI | RAJKUMAR DWARKADAS GURBAXANI | Click here to go back |
| PAN
(II) | AQZPD8135E | AAIPL4745P | ABQPG8848P | ABQPG8849N | Total |
| No. of fully paid up equity shares held
(IV) | 250000 | 327512 | 3572984 | 3739500 | 15758322 |
| No. Of Partly paid-up equity shares held
(V) | | | | | |
| No. Of shares underlying Depository Receipts
(VI) | | | | | |
| Total nos. shares
held
(VII) = (IV)+(V)+ (VI) | 250000 | 327512 | 3572984 | 3739500 | 15758322 |
| Shareholding as a % of total no. of shares (calculated as per SCRR, 1957)
(VIII)
As a % of (A+B+C2) | 1.01 | 1.32 | 14.37 | 15.04 | 63.38 |
| Number of Voting Rights held in each class of securities
(IX) |
| Class
eg:X | 250000 | 327512 | 3572984 | 3739500 | 15758322 |
| Class
eg:y | | | | | |
| Total | 250000 | 327512 | 3572984 | 3739500 | 15758322 |
| Total as
a % of
Total
Voting
rights | 1.01 | 1.32 | 14.37 | 15.04 | 63.38 |
| No. Of Shares Underlying Outstanding convertible securities
(X) | | | | | |
| No. of Shares Underlying Outstanding Warrants (Xi) | | | | | |
| No. Of Shares Underlying Outstanding convertible securities and No. Of Warrants
(Xi) (a) | | | | | |
| Shareholding , as a % assuming full conversion of convertible securities (as a percentage of diluted share capital)
(XI)= (VII)+(Xi)(a)
As a % of (A+B+C2) | 1.01 | 1.32 | 14.37 | 15.04 | 63.38 |
| Number of Locked in shares
(XII) |
| No.
(a) | 0 | 0 | 2500000 | 2500000 | 5000000 |
| As a % of total Shares held
(b) | 0 | 0 | 69.97 | 66.85 | 31.73 |
| 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) | 250000 | 327512 | 3572984 | 3739500 | 15758322 |
| Reason for not providing PAN |
| Reason for not providing PAN | | | | | |
| Shareholder type | Promoter | Promoter | Promoter | Promoter | |
Bodies Corporate |
| Searial No. | 1 | |
| Name
of the
Shareholders
(I) | RAJSHIKHAR EDIFICE LLP | Click here to go back |
| PAN
(II) | AARFR3486N | Total |
| No. of fully paid up equity shares held
(IV) | 402000 | 402000 |
| No. Of Partly paid-up equity shares held
(V) | | |
| No. Of shares underlying Depository Receipts
(VI) | | |
| Total nos. shares
held
(VII) = (IV)+(V)+ (VI) | 402000 | 402000 |
| Shareholding as a % of total no. of shares (calculated as per SCRR, 1957)
(VIII)
As a % of (A+B+C2) | 1.62 | 1.62 |
| Number of Voting Rights held in each class of securities
(IX) |
| Class
eg:
X | 402000 | 402000 |
| Class
eg:y | | |
| Total | 402000 | 402000 |
| Total as
a % of
Total
Voting
rights | 1.62 | 1.62 |
| 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) | 1.62 | 1.62 |
| Number of Locked in shares
(XII) |
| No.
(a) | | |
| As a % of total Shares held
(b) | | |
| Number of equity shares held in dematerialized form
(XIV) | 402000 | 402000 |
| Reason for not providing PAN |
| Reason for not providing PAN | | |
| Sub-categorization of shares |
| Shareholding (No. of shares) under |
| Sub-category (i) | 0 | 0 |
| Sub-category (ii) | 0 | 0 |
| Sub-category (iii) | 0 | 0 |
Individuals - ii. Individual shareholders holding nominal share capital in excess of Rs. 2 lakhs. |
| Searial No. | 1 | 2 | 3 | 4 | |
| Name
of the
Shareholders
(I) | SUSHIL KUMAR AGARWAL | KABRA SUNIL MURLIMANOHAR | TEJAL ANIL DIGGIKAR | RAMLING NIVRUTI GHAVLE HUF | Click here to go back |
| PAN
(II) | ADNPA4408N | AEUPK1746B | BVYPD0265Q | | Total |
| No. of fully paid up equity shares held
(IV) | 354000 | 255000 | 585000 | 250000 | 1444000 |
| No. Of Partly paid-up equity shares held
(V) | | | | | |
| No. Of shares underlying Depository Receipts
(VI) | | | | | |
| Total nos. shares
held
(VII) = (IV)+(V)+ (VI) | 354000 | 255000 | 585000 | 250000 | 1444000 |
| Shareholding as a % of total no. of shares (calculated as per SCRR, 1957)
(VIII)
As a % of (A+B+C2) | 1.42 | 1.03 | 2.35 | 1.01 | 5.81 |
| Number of Voting Rights held in each class of securities
(IX) |
| Class
eg:
X | 354000 | 255000 | 585000 | 250000 | 1444000 |
| Class
eg:y | | | | | |
| Total | 354000 | 255000 | 585000 | 250000 | 1444000 |
| Total as
a % of
Total
Voting
rights | 1.42 | 1.03 | 2.35 | 1.01 | 5.81 |
| 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) | 1.42 | 1.03 | 2.35 | 1.01 | 5.81 |
| Number of Locked in shares
(XII) |
| No.
(a) | | | | | |
| As a % of total Shares held
(b) | | | | | |
| Number of equity shares held in dematerialized form
(XIV) | 354000 | 255000 | 585000 | 250000 | 1444000 |
| Reason for not providing PAN |
| Reason for not providing PAN | | | | Textual Information(1) | |
| 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 |
Any Other (specify) |
| Searial No. | 1 | |
| Category | Others | |
| Category / More than 1 percentage | More than 1 percentage of shareholding | |
| Name
of the
Shareholders
(I) | SHREYAS V. SHAH | Click here to go back |
| PAN
(II) | ABDHS7694J | Total |
| No.
of the
Shareholders
(I) | 1 | 0 |
| No. of fully paid up equity shares held
(IV) | 645000 | 0 |
| No. Of Partly paid-up equity shares held
(V) | | |
| No. Of shares underlying Depository Receipts
(VI) | | |
| Total nos. shares
held
(VII) = (IV)+(V)+ (VI) | 645000 | 0 |
| Shareholding as a % of total no. of shares (calculated as per SCRR, 1957)
(VIII)
As a % of (A+B+C2) | 2.59 | 0 |
| Number of Voting Rights held in each class of securities
(IX) |
| Class
eg:
X | 645000 | 0 |
| Class
eg:y | | |
| Total | 645000 | 0 |
| Total as
a % of
Total
Voting
rights | 2.59 | 0 |
| No. Of Shares Underlying Outstanding convertible securities
(X) | | |
| No. of Shares Underlying Outstanding Warrants (Xi) | | |
| No. Of Shares Underlying Outstanding convertible securities and No. Of Warrants
(Xi) (a) | | |
| Shareholding , as a % assuming full conversion of convertible securities (as a percentage of diluted share capital)
(XI)= (VII)+(X)
As a % of (A+B+C2) | 2.59 | 0 |
| Number of Locked in shares
(XII) |
| No.
(a) | | |
| As a % of total Shares held
(b) | | |
| Number of equity shares held in dematerialized form
(XIV) | 645000 | 0 |
| 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 |