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? | No | No | 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? | Yes | | | |
Table I - Summary Statement holding of specified securities |
Category
(I) | Category of shareholder
(II) | Nos. Of shareholders
(III) | No. of fully paid up equity shares held
(IV) | No. Of Partly paid-up equity shares held
(V) | No. Of shares underlying Depository Receipts
(VI) | Total nos. shares
held
(VII) = (IV)+(V)+ (VI) | Shareholding as a % of total no. of shares (calculated as per SCRR, 1957)
(VIII)
As a % of (A+B+C2) | Number of Voting Rights
held in each class of
securities
(IX) |
No of Voting (XIV) Rights | Total as a % of
(A+B+C) |
Class
eg:
X | Class
eg:y | Total |
(A) | Promoter & Promoter Group | 1 | 14788099 | | | 14788099 | 73.94 | 14788099 | | 14788099 | 73.94 |
(B) | Public | 2519 | 5211901 | | | 5211901 | 26.06 | 5211901 | | 5211901 | 26.06 |
(C) | Non Promoter- Non Public | | | | | | | | | | |
(C1) | Shares underlying DRs | | | | | | | | | | |
(C2) | Shares held by Employee Trusts | | | | | | | | | | |
| Total | 2520 | 20000000 | | | 20000000 | 100 | 20000000 | | 20000000 | 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 | | | | 73.94 | | | | | 14788099 | | | |
(B) | Public | | | | 26.06 | | | | | 5170387 | 0 | 0 | 998518 |
(C) | Non Promoter- Non Public | | | | | | | | | | | | |
(C1) | Shares underlying DRs | | | | | | | | | | | | |
(C2) | Shares held by Employee Trusts | | | | | | | | | | | | |
| Total | | | | 100 | | | | | 19958486 | 0 | 0 | 998518 |
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 |
(d) | Any Other (specify) | 1 | 14788099 | | | 14788099 | 73.94 | 14788099 | | 14788099 | 73.94 |
Sub-Total (A)(1) | | 1 | 14788099 | | | 14788099 | 73.94 | 14788099 | | 14788099 | 73.94 |
(2) | Foreign |
Total Shareholding of Promoter and Promoter Group (A)=(A)(1)+(A)(2) | | 1 | 14788099 | | | 14788099 | 73.94 | 14788099 | | 14788099 | 73.94 |
B | Table III - Statement showing shareholding pattern of the Public shareholder |
(1) | Institutions (Domestic) |
(d) | Banks | 2 | 90 | | | 90 | 0 | 90 | | 90 | 0 |
Sub-Total (B)(1) | | 2 | 90 | | | 90 | 0 | 90 | | 90 | 0 |
(2) | Institutions (Foreign) |
(3) | Central Government / State Government(s) |
(4) | Non-institutions |
(g) | Resident Individuals holding nominal share capital up to Rs. 2 lakhs | 2455 | 55379 | | | 55379 | 0.28 | 55379 | | 55379 | 0.28 |
(h) | Resident Individuals holding nominal share capital in excess of Rs. 2 lakhs | 7 | 4156996 | | | 4156996 | 20.78 | 4156996 | | 4156996 | 20.78 |
(i) | Non Resident Indians (NRIs) | 17 | 464 | | | 464 | 0 | 464 | | 464 | 0 |
(j) | Foreign Nationals | 1 | 32 | | | 32 | 0 | 32 | | 32 | 0 |
(l) | Bodies Corporate | 15 | 998518 | | | 998518 | 4.99 | 998518 | | 998518 | 4.99 |
(m) | Any Other (specify) | 22 | 422 | | | 422 | 0 | 422 | | 422 | 0 |
Sub-Total (B)(4) | | 2517 | 5211811 | | | 5211811 | 26.06 | 5211811 | | 5211811 | 26.06 |
Total Public Shareholding (B)=(B)(1)+(B)(2)+(B)(3)+(B)(4) | | 2519 | 5211901 | | | 5211901 | 26.06 | 5211901 | | 5211901 | 26.06 |
C | Table IV - Statement showing shareholding pattern of the Non Promoter- Non Public shareholder |
Total ( A+B+C2 ) | | 2520 | 20000000 | | | 20000000 | 100 | 20000000 | | 20000000 | 100 |
Total (A+B+C ) | | 2520 | 20000000 | | | 20000000 | 100 | 20000000 | | 20000000 | 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 |
(d) | | | | 73.94 | | | | | 14788099 |
Sub-Total (A)(1) | | | | 73.94 | | | | | 14788099 |
(2) | Foreign |
Total Shareholding of Promoter and Promoter Group (A)=(A)(1)+(A)(2) | | | | 73.94 | | | | | 14788099 |
B | Table III - Statement showing shareholding pattern of the Public shareholder |
(1) | Institutions (Domestic) |
(d) | | | | 0 | | | | | 0 | 0 | 0 | 0 |
Sub-Total (B)(1) | | | | 0 | | | | | 0 | 0 | 0 | 0 |
(2) | Institutions (Foreign) |
(3) | Central Government / State Government(s) |
(4) | Non-institutions |
(g) | | | | 0.28 | | | | | 14553 | 0 | 0 | 0 |
(h) | | | | 20.78 | | | | | 4156996 | 0 | 0 | 0 |
(i) | | | | 0 | | | | | 232 | 0 | 0 | 0 |
(j) | | | | 0 | | | | | 0 | 0 | 0 | 0 |
(l) | | | | 4.99 | | | | | 998184 | 0 | 0 | 998518 |
(m) | | | | 0 | | | | | 422 | 0 | 0 | 0 |
Sub-Total (B)(4) | | | | 26.06 | | | | | 5170387 | 0 | 0 | 998518 |
Total Public Shareholding (B)=(B)(1)+(B)(2)+(B)(3)+(B)(4) | | | | 26.06 | | | | | 5170387 | 0 | 0 | 998518 |
C | Table IV - Statement showing shareholding pattern of the Non Promoter- Non Public shareholder |
Total ( A+B+C2 ) | | | | 100 | | | | | 19958486 |
Total (A+B+C ) | | | | 100 | | | | | 19958486 |
Any Other (specify) |
Searial No. | 1 | |
Category | Bodies Corporate | Click here to go back |
| | |
Name
of the
Shareholders
(I) | Macrotech Developers Limited | |
PAN
(II) | | Total |
No.
of the
Shareholders
(I) | 1 | 1 |
No. of fully paid up equity shares held
(IV) | 14788099 | 14788099 |
No. Of Partly paid-up equity shares held
(V) | | |
No. Of shares underlying Depository Receipts
(VI) | | |
Total nos. shares
held
(VII) = (IV)+(V)+ (VI) | 14788099 | 14788099 |
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957)
(VIII)
As a % of (A+B+C2) | 73.94 | 73.94 |
Number of Voting Rights held in each class of securities
(IX) |
Class
eg:
X | 14788099 | 14788099 |
Class
eg:y | | |
Total | 14788099 | 14788099 |
Total as
a % of
Total
Voting
rights | 73.94 | 73.94 |
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) | 73.94 | 73.94 |
Number of Locked in shares
(XII) |
No.
(a) | | |
As a % of total Shares held
(b) | | |
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) | 14788099 | 14788099 |
Reason for not providing PAN |
Reason for not providing PAN | | |
Shareholder type | Promoter | |
Bodies Corporate |
Searial No. | 1 | |
Name
of the
Shareholders
(I) | Niharika Realtors Private Limited | Click here to go back |
PAN
(II) | | Total |
No. of fully paid up equity shares held
(IV) | 989988 | 989988 |
No. Of Partly paid-up equity shares held
(V) | | |
No. Of shares underlying Depository Receipts
(VI) | | |
Total nos. shares
held
(VII) = (IV)+(V)+ (VI) | 989988 | 989988 |
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957)
(VIII)
As a % of (A+B+C2) | 4.95 | 4.95 |
Number of Voting Rights held in each class of securities
(IX) |
Class
eg:
X | 989988 | 989988 |
Class
eg:y | | |
Total | 989988 | 989988 |
Total as
a % of
Total
Voting
rights | 4.95 | 4.95 |
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) | 4.95 | 4.95 |
Number of Locked in shares
(XII) |
No.
(a) | | |
As a % of total Shares held
(b) | | |
Number of equity shares held in dematerialized form
(XIV) | 989988 | 989988 |
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 | 5 | |
Name
of the
Shareholders
(I) | A L Ananthanarayanan | Gurpreet Kaur Shinh | Narinder Pal Singh Shinh | Prabha Ananthanarayanan | Ramnika Singh | Click here to go back |
PAN
(II) | | | | | | Total |
No. of fully paid up equity shares held
(IV) | 879828 | 1360427 | 936062 | 228068 | 507611 | 3911996 |
No. Of Partly paid-up equity shares held
(V) | | | | | | |
No. Of shares underlying Depository Receipts
(VI) | | | | | | |
Total nos. shares
held
(VII) = (IV)+(V)+ (VI) | 879828 | 1360427 | 936062 | 228068 | 507611 | 3911996 |
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957)
(VIII)
As a % of (A+B+C2) | 4.4 | 6.8 | 4.68 | 1.14 | 2.54 | 19.56 |
Number of Voting Rights held in each class of securities
(IX) |
Class
eg:
X | 879828 | 1360427 | 936062 | 228068 | 507611 | 3911996 |
Class
eg:y | | | | | | |
Total | 879828 | 1360427 | 936062 | 228068 | 507611 | 3911996 |
Total as
a % of
Total
Voting
rights | 4.4 | 6.8 | 4.68 | 1.14 | 2.54 | 19.56 |
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) | 4.4 | 6.8 | 4.68 | 1.14 | 2.54 | 19.56 |
Number of Locked in shares
(XII) |
No.
(a) | | | | | | |
As a % of total Shares held
(b) | | | | | | |
Number of equity shares held in dematerialized form
(XIV) | 879828 | 1360427 | 936062 | 228068 | 507611 | 3911996 |
Reason for not providing PAN |
Reason for not providing PAN | | | | | | |
Sub-categorization of shares |
Shareholding (No. of shares) under |
Sub-category (i) | 0 | 0 | 0 | 0 | 0 | 0 |
Sub-category (ii) | 0 | 0 | 0 | 0 | 0 | 0 |
Sub-category (iii) | 0 | 0 | 0 | 0 | 0 | 0 |
Any Other (specify) |
Searial No. | 1 | 2 | 3 | |
Category | Unclaimed or Suspense or Escrow Account | LLP | HUF | |
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) | 1 | 1 | 20 | 22 |
No. of fully paid up equity shares held
(IV) | 137 | 1 | 284 | 422 |
No. Of Partly paid-up equity shares held
(V) | | | | |
No. Of shares underlying Depository Receipts
(VI) | | | | |
Total nos. shares
held
(VII) = (IV)+(V)+ (VI) | 137 | 1 | 284 | 422 |
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957)
(VIII)
As a % of (A+B+C2) | 0 | 0 | 0 | 0 |
Number of Voting Rights held in each class of securities
(IX) |
Class
eg:
X | 137 | 1 | 284 | 422 |
Class
eg:y | | | | |
Total | 137 | 1 | 284 | 422 |
Total as
a % of
Total
Voting
rights | 0 | 0 | 0 | 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) | 0 | 0 | 0 | 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) | 137 | 1 | 284 | 422 |
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 |
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 | Abhishek Lodha | | Not Applicable | India | | Macrotech Developers Limited | | Not Applicable | India | | 50.14 | 49.59 | 50.14 | No | No | 27-07-2020 |
Total: | 50.14 | 49.59 | 50.14 | |