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? | 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 | 7 | 1562834 | | | 1562834 | 60.56 | 1562834 | | 1562834 | 60.56 |
| (B) | Public | 274 | 1017833 | 0 | 0 | 1017833 | 39.44 | 1017833 | 0 | 1017833 | 39.44 |
| (C) | Non Promoter- Non Public | | | | | | | | | | |
| (C1) | Shares underlying DRs | | | | | | | | | | |
| (C2) | Shares held by Employee Trusts | | | | | | | | | | |
| Total | 281 | 2580667 | 0 | 0 | 2580667 | 100 | 2580667 | 0 | 2580667 | 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 | | | | 60.56 | 518000 | 33.14 | | | 1562834 | | | |
| (B) | Public | 0 | 0 | 0 | 39.44 | 0 | 0 | | | 1017833 | 0 | 0 | 0 |
| (C) | Non Promoter- Non Public | | | | | | | | | | | | |
| (C1) | Shares underlying DRs | | | | | | | | | | | | |
| (C2) | Shares held by Employee Trusts | | | | | | | | | | | | |
| Total | 0 | 0 | 0 | 100 | 518000 | 20.07 | | | 2580667 | 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 | 3 | 1562434 | | | 1562434 | 60.54 | 1562434 | | 1562434 | 60.54 |
| (d) | Any Other (specify) | 4 | 400 | | | 400 | 0.02 | 400 | | 400 | 0.02 |
| Sub-Total (A)(1) | | 7 | 1562834 | | | 1562834 | 60.56 | 1562834 | | 1562834 | 60.56 |
| (2) | Foreign |
| Total Shareholding of Promoter and Promoter Group (A)=(A)(1)+(A)(2) | | 7 | 1562834 | | | 1562834 | 60.56 | 1562834 | | 1562834 | 60.56 |
| 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 | 237 | 326000 | 0 | 0 | 326000 | 12.63 | 326000 | 0 | 326000 | 12.63 |
| (h) | Resident Individuals holding nominal share capital in excess of Rs. 2 lakhs | 5 | 283250 | 0 | 0 | 283250 | 10.98 | 283250 | 0 | 283250 | 10.98 |
| (i) | Non Resident Indians (NRIs) | 12 | 21250 | 0 | 0 | 21250 | 0.82 | 21250 | 0 | 21250 | 0.82 |
| (l) | Bodies Corporate | 9 | 374833 | 0 | 0 | 374833 | 14.52 | 374833 | 0 | 374833 | 14.52 |
| (m) | Any Other (specify) | 11 | 12500 | 0 | 0 | 12500 | 0.48 | 12500 | 0 | 12500 | 0.48 |
| Sub-Total (B)(4) | | 274 | 1017833 | 0 | 0 | 1017833 | 39.44 | 1017833 | 0 | 1017833 | 39.44 |
| Total Public Shareholding (B)=(B)(1)+(B)(2)+(B)(3)+(B)(4) | | 274 | 1017833 | 0 | 0 | 1017833 | 39.44 | 1017833 | 0 | 1017833 | 39.44 |
| C | Table IV - Statement showing shareholding pattern of the Non Promoter- Non Public shareholder |
| Total ( A+B+C2 ) | | 281 | 2580667 | 0 | 0 | 2580667 | 100 | 2580667 | 0 | 2580667 | 100 |
| Total (A+B+C ) | | 281 | 2580667 | 0 | 0 | 2580667 | 100 | 2580667 | 0 | 2580667 | 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) | | | | 60.54 | 518000 | 33.15 | | | 1562434 |
| (d) | | | | 0.02 | 0 | 0 | | | 400 |
| Sub-Total (A)(1) | | | | 60.56 | 518000 | 33.14 | | | 1562834 |
| (2) | Foreign |
| Total Shareholding of Promoter and Promoter Group (A)=(A)(1)+(A)(2) | | | | 60.56 | 518000 | 33.14 | | | 1562834 |
| 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) | 0 | 0 | 0 | 12.63 | 0 | 0 | | | 326000 | 0 | 0 | 0 |
| (h) | 0 | 0 | 0 | 10.98 | 0 | 0 | | | 283250 | 0 | 0 | 0 |
| (i) | 0 | 0 | 0 | 0.82 | 0 | 0 | | | 21250 | 0 | 0 | 0 |
| (l) | 0 | 0 | 0 | 14.52 | 0 | 0 | | | 374833 | 0 | 0 | 0 |
| (m) | 0 | 0 | 0 | 0.48 | 0 | 0 | | | 12500 | 0 | 0 | 0 |
| Sub-Total (B)(4) | 0 | 0 | 0 | 39.44 | 0 | 0 | | | 1017833 | 0 | 0 | 0 |
| Total Public Shareholding (B)=(B)(1)+(B)(2)+(B)(3)+(B)(4) | 0 | 0 | 0 | 39.44 | 0 | 0 | | | 1017833 | 0 | 0 | 0 |
| C | Table IV - Statement showing shareholding pattern of the Non Promoter- Non Public shareholder |
| Total ( A+B+C2 ) | 0 | 0 | 0 | 100 | 518000 | 20.07 | | | 2580667 |
| Total (A+B+C ) | 0 | 0 | 0 | 100 | 518000 | 20.07 | | | 2580667 |
Individuals/Hindu undivided Family |
| Searial No. | 1 | 2 | 3 | |
| Name
of the
Shareholders
(I) | PRAKASH BHALCHANDRA LADE | SHEELA PRAKASH LADE | ROHAN PRAKASH LADE | Click here to go back |
| PAN
(II) | AABPL1641H | ABMPL1396B | ACBPL5381Q | Total |
| No. of fully paid up equity shares held
(IV) | 1113458 | 100 | 448876 | 1562434 |
| No. Of Partly paid-up equity shares held
(V) | | | | |
| No. Of shares underlying Depository Receipts
(VI) | | | | |
| Total nos. shares
held
(VII) = (IV)+(V)+ (VI) | 1113458 | 100 | 448876 | 1562434 |
| Shareholding as a % of total no. of shares (calculated as per SCRR, 1957)
(VIII)
As a % of (A+B+C2) | 43.15 | 0 | 17.39 | 60.54 |
| Number of Voting Rights held in each class of securities
(IX) |
| Class
eg:X | 1113458 | 100 | 448876 | 1562434 |
| Class
eg:y | | | | |
| Total | 1113458 | 100 | 448876 | 1562434 |
| Total as
a % of
Total
Voting
rights | 43.15 | 0 | 17.39 | 60.54 |
| 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) | 43.15 | 0 | 17.39 | 60.54 |
| Number of Locked in shares
(XII) |
| No.
(a) | 259000 | 0 | 259000 | 518000 |
| As a % of total Shares held
(b) | 23.26 | 0 | 57.7 | 33.15 |
| 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) | 1113458 | 100 | 448876 | 1562434 |
| Reason for not providing PAN |
| Reason for not providing PAN | | | | |
| Shareholder type | Promoter | Promoter | Promoter | |
Any Other (specify) |
| Searial No. | 1 | 2 | 3 | 4 | |
| Category | Director or Director's Relatives | Director or Director's Relatives | Director or Director's Relatives | Director or Director's Relatives | Click here to go back |
| | | | | |
| Name
of the
Shareholders
(I) | CHANDRAKANT BHALCHANDRA LADE | MITALI PRAKASH LADE | NEETA CHANDRAKANT LADE | PALLAVI ROHAN LADE | |
| PAN
(II) | ABDPL2183R | ABUPL8435H | AFOPL3210L | AXFPP9332E | Total |
| No.
of the
Shareholders
(I) | 1 | 1 | 1 | 1 | 4 |
| No. of fully paid up equity shares held
(IV) | 100 | 100 | 100 | 100 | 400 |
| No. Of Partly paid-up equity shares held
(V) | | | | | |
| No. Of shares underlying Depository Receipts
(VI) | | | | | |
| Total nos. shares
held
(VII) = (IV)+(V)+ (VI) | 100 | 100 | 100 | 100 | 400 |
| Shareholding as a % of total no. of shares (calculated as per SCRR, 1957)
(VIII)
As a % of (A+B+C2) | 0 | 0 | 0 | 0 | 0.02 |
| Number of Voting Rights held in each class of securities
(IX) |
| Class
eg:
X | 100 | 100 | 100 | 100 | 400 |
| Class
eg:y | | | | | |
| Total | 100 | 100 | 100 | 100 | 400 |
| Total as
a % of
Total
Voting
rights | 0 | 0 | 0 | 0 | 0.02 |
| 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 | 0.02 |
| Number of Locked in shares
(XII) |
| No.
(a) | 0 | 0 | 0 | 0 | 0 |
| As a % of total Shares held
(b) | 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) | 100 | 100 | 100 | 100 | 400 |
| Reason for not providing PAN |
| Reason for not providing PAN | | | | | |
| Shareholder type | Promoter Group | Promoter Group | Promoter Group | Promoter Group | |
Bodies Corporate |
| Searial No. | 1 | |
| Name
of the
Shareholders
(I) | VIRTUOUS CAPITAL LIMITED | Click here to go back |
| PAN
(II) | AAACF8196P | Total |
| No. of fully paid up equity shares held
(IV) | 341833 | 341833 |
| No. Of Partly paid-up equity shares held
(V) | | |
| No. Of shares underlying Depository Receipts
(VI) | | |
| Total nos. shares
held
(VII) = (IV)+(V)+ (VI) | 341833 | 341833 |
| Shareholding as a % of total no. of shares (calculated as per SCRR, 1957)
(VIII)
As a % of (A+B+C2) | 13.25 | 13.25 |
| Number of Voting Rights held in each class of securities
(IX) |
| Class
eg:
X | 341833 | 341833 |
| Class
eg:y | | |
| Total | 341833 | 341833 |
| Total as
a % of
Total
Voting
rights | 13.25 | 13.25 |
| 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) | 13.25 | 13.25 |
| Number of Locked in shares
(XII) |
| No.
(a) | | |
| As a % of total Shares held
(b) | | |
| Number of equity shares held in dematerialized form
(XIV) | 341833 | 341833 |
| 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) | HEMANTH KUMAR CHEBROLU | LINCOLN P COELHO | MANOJ AGARWAL | ONKAR SINGH | Click here to go back |
| PAN
(II) | AGUPC5845K | AEGPC1227D | ADNPA4845R | AFSPS0834H | Total |
| No. of fully paid up equity shares held
(IV) | 34250 | 30000 | 138000 | 58500 | 260750 |
| No. Of Partly paid-up equity shares held
(V) | | | | | |
| No. Of shares underlying Depository Receipts
(VI) | | | | | |
| Total nos. shares
held
(VII) = (IV)+(V)+ (VI) | 34250 | 30000 | 138000 | 58500 | 260750 |
| Shareholding as a % of total no. of shares (calculated as per SCRR, 1957)
(VIII)
As a % of (A+B+C2) | 1.33 | 1.16 | 5.35 | 2.27 | 10.1 |
| Number of Voting Rights held in each class of securities
(IX) |
| Class
eg:
X | 34250 | 30000 | 138000 | 58500 | 260750 |
| Class
eg:y | | | | | |
| Total | 34250 | 30000 | 138000 | 58500 | 260750 |
| Total as
a % of
Total
Voting
rights | 1.33 | 1.16 | 5.35 | 2.27 | 10.1 |
| 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) | 1.33 | 1.16 | 5.35 | 2.27 | 10.1 |
| Number of Locked in shares
(XII) |
| No.
(a) | | | | | |
| As a % of total Shares held
(b) | | | | | |
| Number of equity shares held in dematerialized form
(XIV) | 34250 | 30000 | 138000 | 58500 | 260750 |
| 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 |
| Sub-category (ii) | 0 | 0 | 0 | 0 | 0 |
| Sub-category (iii) | 0 | 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 | Vinayak Gopalkrishna Kudva | AFSPK7359B | | India | | VIRTUOUS CAPITAL LIMITED | AAACF8196P | | India | | 13.87 | 13.87 | 13.87 | Yes | Yes | 13-09-2021 |
| Total: | 13.87 | 13.87 | 13.87 | |