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? | 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 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 | 11 | 8202649 | | | 8202649 | 61.17 | 8202649 | | 8202649 | 61.17 | | | | | 8202649 |
| (B) | Public | 4709 | 5207762 | | | 5207762 | 38.83 | 5207762 | | 5207762 | 38.83 | | | | | 5207762 |
| (C) | Non Promoter- Non Public | | | | | | | | | | | | | | | |
| (C1) | Shares underlying DRs | | | | | | | | | | | | | | | |
| (C2) | Shares held by Employee Trusts | | | | | | | | | | | | | | | |
| Total | 4720 | 13410411 | | | 13410411 | 100 | 13410411 | | 13410411 | 100 | | | | | 13410411 |
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 | 61.17 | 1201000 | 14.64 | | | | | | | | | 8202649 | | | |
| (B) | Public | 38.83 | | | | | | | | | | | 5178911 | 0 | 0 | 0 |
| (C) | Non Promoter- Non Public | | | | | | | | | | | | | | | |
| (C1) | Shares underlying DRs | | | | | | | | | | | | | | | |
| (C2) | Shares held by Employee Trusts | | | | | | | | | | | | | | | |
| Total | 100 | 1201000 | 8.96 | | | | | | | | | 13381560 | 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 | 6 | 2232636 | | | 2232636 | 16.65 | 2232636 | | 2232636 | 16.65 | | | | | 2232636 |
| (d) | Any Other (specify) | 5 | 5970013 | | | 5970013 | 44.52 | 5970013 | | 5970013 | 44.52 | | | | | 5970013 |
| Sub-Total (A)(1) | | 11 | 8202649 | | | 8202649 | 61.17 | 8202649 | | 8202649 | 61.17 | | | | | 8202649 |
| (2) | Foreign |
| Total Shareholding of Promoter and Promoter Group (A)=(A)(1)+(A)(2) | | 11 | 8202649 | | | 8202649 | 61.17 | 8202649 | | 8202649 | 61.17 | | | | | 8202649 |
| B | Table III - Statement showing shareholding pattern of the Public shareholder |
| (1) | Institutions (Domestic) |
| (c) | Alternate Investment Funds | 1 | 33000 | | | 33000 | 0.25 | 33000 | | 33000 | 0.25 | | | | | 33000 |
| (d) | Banks | 1 | 100 | | | 100 | 0 | 100 | | 100 | 0 | | | | | 100 |
| Sub-Total (B)(1) | | 2 | 33100 | | | 33100 | 0.25 | 33100 | | 33100 | 0.25 | | | | | 33100 |
| (2) | Institutions (Foreign) |
| (g) | Any Other (specify) | 6 | 1000667 | | | 1000667 | 7.46 | 1000667 | | 1000667 | 7.46 | | | | | 1000667 |
| Sub-Total (B)(2) | | 6 | 1000667 | | | 1000667 | 7.46 | 1000667 | | 1000667 | 7.46 | | | | | 1000667 |
| (3) | Central Government / State Government(s) |
| (4) | Non-institutions |
| (b) | Directors and their relatives (excluding independent directors and nominee directors) | 2 | 40025 | | | 40025 | 0.3 | 40025 | | 40025 | 0.3 | | | | | 40025 |
| (f) | Investor Education and Protection Fund (IEPF) | 1 | 86005 | | | 86005 | 0.64 | 86005 | | 86005 | 0.64 | | | | | 86005 |
| (g) | Resident Individuals holding nominal share capital up to Rs. 2 lakhs | 4414 | 1104819 | | | 1104819 | 8.24 | 1104819 | | 1104819 | 8.24 | | | | | 1104819 |
| (h) | Resident Individuals holding nominal share capital in excess of Rs. 2 lakhs | 22 | 1129596 | | | 1129596 | 8.42 | 1129596 | | 1129596 | 8.42 | | | | | 1129596 |
| (i) | Non Resident Indians (NRIs) | 68 | 39576 | | | 39576 | 0.3 | 39576 | | 39576 | 0.3 | | | | | 39576 |
| (l) | Bodies Corporate | 86 | 1729427 | | | 1729427 | 12.9 | 1729427 | | 1729427 | 12.9 | | | | | 1729427 |
| (m) | Any Other (specify) | 108 | 44547 | | | 44547 | 0.33 | 44547 | | 44547 | 0.33 | | | | | 44547 |
| Sub-Total (B)(4) | | 4701 | 4173995 | | | 4173995 | 31.13 | 4173995 | | 4173995 | 31.13 | | | | | 4173995 |
| Total Public Shareholding (B)=(B)(1)+(B)(2)+(B)(3)+(B)(4) | | 4709 | 5207762 | | | 5207762 | 38.83 | 5207762 | | 5207762 | 38.83 | | | | | 5207762 |
| C | Table IV - Statement showing shareholding pattern of the Non Promoter- Non Public shareholder |
| Total ( A+B+C2 ) | | 4720 | 13410411 | | | 13410411 | 100 | 13410411 | | 13410411 | 100 | | | | | 13410411 |
| Total (A+B+C ) | | 4720 | 13410411 | | | 13410411 | 100 | 13410411 | | 13410411 | 100 | | | | | 13410411 |
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 | 16.65 | 0 | 0 | | | | | | | | | 2232636 |
| (d) | Any Other (specify) | 44.52 | 1201000 | 20.12 | | | | | | | | | 5970013 |
| Sub-Total (A)(1) | | 61.17 | 1201000 | 14.64 | | | | | | | | | 8202649 |
| (2) | Foreign |
| Total Shareholding of Promoter and Promoter Group (A)=(A)(1)+(A)(2) | | 61.17 | 1201000 | 14.64 | | | | | | | | | 8202649 |
| B | Table III - Statement showing shareholding pattern of the Public shareholder |
| (1) | Institutions (Domestic) |
| (c) | Alternate Investment Funds | 0.25 | | | | | | | | | | | 33000 | 0 | 0 | 0 |
| (d) | Banks | 0 | | | | | | | | | | | 0 | 0 | 0 | 0 |
| Sub-Total (B)(1) | | 0.25 | | | | | | | | | | | 33000 | 0 | 0 | 0 |
| (2) | Institutions (Foreign) |
| (g) | Any Other (specify) | 7.46 | | | | | | | | | | | 1000667 | 0 | 0 | 0 |
| Sub-Total (B)(2) | | 7.46 | | | | | | | | | | | 1000667 | 0 | 0 | 0 |
| (3) | Central Government / State Government(s) |
| (4) | Non-institutions |
| (b) | Directors and their relatives (excluding independent directors and nominee directors) | 0.3 | | | | | | | | | | | 40025 | 0 | 0 | 0 |
| (f) | Investor Education and Protection Fund (IEPF) | 0.64 | | | | | | | | | | | 86005 | 0 | 0 | 0 |
| (g) | Resident Individuals holding nominal share capital up to Rs. 2 lakhs | 8.24 | | | | | | | | | | | 1076668 | 0 | 0 | 0 |
| (h) | Resident Individuals holding nominal share capital in excess of Rs. 2 lakhs | 8.42 | | | | | | | | | | | 1129396 | 0 | 0 | 0 |
| (i) | Non Resident Indians (NRIs) | 0.3 | | | | | | | | | | | 39376 | 0 | 0 | 0 |
| (l) | Bodies Corporate | 12.9 | | | | | | | | | | | 1729227 | 0 | 0 | 0 |
| (m) | Any Other (specify) | 0.33 | | | | | | | | | | | 44547 | 0 | 0 | 0 |
| Sub-Total (B)(4) | | 31.13 | | | | | | | | | | | 4145244 | 0 | 0 | 0 |
| Total Public Shareholding (B)=(B)(1)+(B)(2)+(B)(3)+(B)(4) | | 38.83 | | | | | | | | | | | 5178911 | 0 | 0 | 0 |
| C | Table IV - Statement showing shareholding pattern of the Non Promoter- Non Public shareholder |
| Total ( A+B+C2 ) | | 100 | 1201000 | 8.96 | | | | | | | | | 13381560 |
| Total (A+B+C ) | | 100 | 1201000 | 8.96 | | | | | | | | | 13381560 |
Individuals/Hindu undivided Family |
| Sr. No. | 1 | 2 | 3 | 4 | 5 | 6 | 7 |
| Name
of the
Shareholders
(I) | SNEHDEEP AGGARWAL | ARJUN AGGARWAL | RAMESH BHATIA | KANWAL AGGARWAL | SNEHDEEP AGGARWAL & HUF | PARUSHNI AGGARWAL | PAVAN AGGARWAL |
| PAN
(II) | ABAPA8048F | AFLPA6309J | AAWPB5969R | AAUPA6290N | AABHS6370Q | AQLPA4170E | AAPPA3913K |
| No. of fully paid up equity shares held
(IV) | 1193362 | 496150 | 340250 | 190374 | 0 | 7500 | 5000 |
| Total nos. shares
held
(VII) = (IV)+(V)+ (VI) | 1193362 | 496150 | 340250 | 190374 | 0 | 7500 | 5000 |
| Shareholding as a % of total no. of shares (calculated as per SCRR, 1957)
(VIII)
As a % of (A+B+C2) | 8.9 | 3.7 | 2.54 | 1.42 | 0 | 0.06 | 0.04 |
| Number of Voting Rights held in each class of securities
(IX) |
| Class
eg:X | 1193362 | 496150 | 340250 | 190374 | 0 | 7500 | 5000 |
| Total | 1193362 | 496150 | 340250 | 190374 | 0 | 7500 | 5000 |
| Total as
a % of
Total
Voting
rights | 8.9 | 3.7 | 2.54 | 1.42 | 0 | 0.06 | 0.04 |
| Total No. of shares on fully diluted basis (including warrants and Convertible Securities etc.) (XI)=(VII+X) | 1193362 | 496150 | 340250 | 190374 | 0 | 7500 | 5000 |
| 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) | 8.9 | 3.7 | 2.54 | 1.42 | 0 | 0.06 | 0.04 |
| 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) | 1193362 | 496150 | 340250 | 190374 | 0 | 7500 | 5000 |
| Reason for not providing PAN |
| Reason for not providing PAN | | | | | | | |
| Shareholder type | Promoter | Promoter Group | Promoter | Promoter Group | Promoter Group | Promoter Group | Promoter Group |
Individuals/Hindu undivided Family |
| Sr. No. | 8 | 9 | 10 | 11 | 12 | 13 |
| Name
of the
Shareholders
(I) | ARUNA AGGARWAL | MUKTA GOYAL | ALKA BHATIA | SIDDHARTH BHATIA | ROHIT BHATIA | SAROJ MUNJAL |
| PAN
(II) | ADVPA4662N | AAEPG8905E | AAWPB5970A | AAWPB5968Q | AAWPB5973D | AAQPM7252C |
| 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) | 2232636 |
| Total nos. shares
held
(VII) = (IV)+(V)+ (VI) | 2232636 |
| Shareholding as a % of total no. of shares (calculated as per SCRR, 1957)
(VIII)
As a % of (A+B+C2) | 16.65 |
| Number of Voting Rights held in each class of securities
(IX) |
| Class
eg:X | 2232636 |
| Total | 2232636 |
| Total as
a % of
Total
Voting
rights | 16.65 |
| Total No. of shares on fully diluted basis (including warrants and Convertible Securities etc.) (XI)=(VII+X) | 2232636 |
| 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) | 16.65 |
| Number of Locked in shares
(XIII) |
| No.
(a) | 0 |
| As a % of total Shares held
(b) | 0 |
| Number of equity shares held in dematerialized form
(XVIII) | 2232636 |
| Reason for not providing PAN |
| Reason for not providing PAN | |
| Shareholder type | |
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) | BHARTIYA GLOBAL VENTURES PRIVATE LIMITED | BHARTIYA INFOTECH PRIVATE LIMITED | BHARTIYA ADVISORY SERVICES PRIVATE LIMITED | URBANAC PROJECTS PRIVATE LIMITED | ITOPIA MANAGEMENT SERVICES (INDIA) PRIVATE LIMITED | SPRINGDALE VENTURES PRIVATE LIMITED | UTOPIA MANAGEMENT SERVICES (INDIA) PRIVATE LIMITED |
| PAN
(II) | AABCB9094M | AABCB9095L | AACCB6823H | AAGCA8925M | AACCI0029G | AAVCS1910M | AAACU9962E |
| No.
of the
Shareholders
(I) | 1 | 1 | 1 | 1 | 0 | 0 | 0 |
| No. of fully paid up equity shares held
(IV) | 3047100 | 1010000 | 681913 | 1201000 | 0 | 0 | 0 |
| Total nos. shares
held
(VII) = (IV)+(V)+ (VI) | 3047100 | 1010000 | 681913 | 1201000 | 0 | 0 | 0 |
| Shareholding as a % of total no. of shares (calculated as per SCRR, 1957)
(VIII)
As a % of (A+B+C2) | 22.72 | 7.53 | 5.08 | 8.96 | 0 | 0 | 0 |
| Number of Voting Rights held in each class of securities
(IX) |
| Class
eg:
X | 3047100 | 1010000 | 681913 | 1201000 | 0 | 0 | 0 |
| Total | 3047100 | 1010000 | 681913 | 1201000 | 0 | 0 | 0 |
| Total as
a % of
Total
Voting
rights | 22.72 | 7.53 | 5.08 | 8.96 | 0 | 0 | 0 |
| Total No. of shares on fully diluted basis (including warrants and Convertible Securities etc.) (XI)=(VII+X) | 3047100 | 1010000 | 681913 | 1201000 | 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) | 22.72 | 7.53 | 5.08 | 8.96 | 0 | 0 | 0 |
| Number of Locked in shares
(XIII) |
| No.
(a) | 0 | 0 | 0 | 1201000 | 0 | 0 | 0 |
| As a % of total Shares held
(b) | 0 | 0 | 0 | 100 | 0 | 0 | 0 |
| Number of equity shares held in dematerialized form
(XVIII) | 3047100 | 1010000 | 681913 | 1201000 | 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 | 13 | 14 |
| Category | Bodies Corporate | Bodies Corporate | Bodies Corporate | Bodies Corporate | Bodies Corporate | Bodies Corporate | Bodies Corporate |
| Name
of the
Shareholders
(I) | CRYSTAL MERCHANT TRADING PRIVATE LIMITED | PARUSHNI INTERIOR DESIGNS PRIVATE LIMITED | NIBBLE FOOD SERVICES PRIVATE LIMITED | ADA VENTURES PRIVATE LIMITED | BHARTIYA CONVERGE PRIVATE LIMITED | INTELLIGENT COMMUNITY MANAGEMENT PRIVATE LIMITED | ICM SERVICES PRIVATE LIMITED |
| PAN
(II) | AAFCC9058C | AAFCP5344N | AAICP4602N | ABBCA4344A | AANCB5562G | AACCG6866B | AAHCI7079M |
| 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. | 15 | 16 | 17 | 18 | 19 | 20 | 21 |
| Category | Bodies Corporate | Bodies Corporate | Bodies Corporate | Bodies Corporate | Bodies Corporate | Bodies Corporate | Bodies Corporate |
| Name
of the
Shareholders
(I) | R.L. BHATIA ASSOCIATES PRIVATE LIMITED | SMARTSTONE PROPERTY DEVELOPERS LLP | BHARTIYA URBAN BUILDON LLP | BHARTIYA INFRA DEVELOPERS LLP | JCSA ENTERPRISES LLP | COUNTRYSIDE PROPERTY DEVELOPERS LLP | ZENITH CARBON LLP |
| PAN
(II) | AAACR1528B | ADVFS2830A | AAWFB7485L | AAWFB6751H | AAOFJ7869E | AAOFC1078J | AABFZ9872C |
| No.
of the
Shareholders
(I) | 1 | 0 | 0 | 0 | 0 | 0 | 0 |
| No. of fully paid up equity shares held
(IV) | 30000 | 0 | 0 | 0 | 0 | 0 | 0 |
| Total nos. shares
held
(VII) = (IV)+(V)+ (VI) | 30000 | 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) | 0.22 | 0 | 0 | 0 | 0 | 0 | 0 |
| Number of Voting Rights held in each class of securities
(IX) |
| Class
eg:
X | 30000 | 0 | 0 | 0 | 0 | 0 | 0 |
| Total | 30000 | 0 | 0 | 0 | 0 | 0 | 0 |
| Total as
a % of
Total
Voting
rights | 0.22 | 0 | 0 | 0 | 0 | 0 | 0 |
| Total No. of shares on fully diluted basis (including warrants and Convertible Securities etc.) (XI)=(VII+X) | 30000 | 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) | 0.22 | 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) | 30000 | 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. | 22 | 23 | 24 | 25 | 26 | |
| Category | Bodies Corporate | Bodies Corporate | Bodies Corporate | Bodies Corporate | Bodies Corporate | Click here to go back |
| Name
of the
Shareholders
(I) | CSA Properties LLP | ADA VENTURES AND PARTNERS LLP | BHARTIYA INFRASTRUCTURE PRIVATE LIMITED | BHARTIYA URBAN PRIVATE LIMITED | BHARTIYA HOSPITALITY PRIVATE LIMITED | |
| PAN
(II) | AAOFC1077H | ACHFA8613N | AAACG4431A | AAACZ3571A | AALCB8844M | Total |
| No.
of the
Shareholders
(I) | 0 | 0 | 0 | 0 | 0 | 5 |
| No. of fully paid up equity shares held
(IV) | 0 | 0 | 0 | 0 | 0 | 5970013 |
| Total nos. shares
held
(VII) = (IV)+(V)+ (VI) | 0 | 0 | 0 | 0 | 0 | 5970013 |
| 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 | 44.52 |
| Number of Voting Rights held in each class of securities
(IX) |
| Class
eg:
X | 0 | 0 | 0 | 0 | 0 | 5970013 |
| Total | 0 | 0 | 0 | 0 | 0 | 5970013 |
| Total as
a % of
Total
Voting
rights | 0 | 0 | 0 | 0 | 0 | 44.52 |
| Total No. of shares on fully diluted basis (including warrants and Convertible Securities etc.) (XI)=(VII+X) | 0 | 0 | 0 | 0 | 0 | 5970013 |
| 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 | 44.52 |
| Number of Locked in shares
(XIII) |
| No.
(a) | 0 | 0 | 0 | 0 | 0 | 1201000 |
| As a % of total Shares held
(b) | 0 | 0 | 0 | 0 | 0 | 20.12 |
| Number of equity shares held in dematerialized form
(XVIII) | 0 | 0 | 0 | 0 | 0 | 5970013 |
| 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 | 3 | |
| Name
of the
Shareholders
(I) | CHARTERED FINANCE & LEASING LIMITED | VINOD INFOTECH PRIVATE LIMITED | PARIJATA TRADING PRIVATE LIMITED | Click here to go back |
| PAN
(II) | AABCC0777C | AABCV5026D | AACCM6456B | Total |
| No. of fully paid up equity shares held
(IV) | 790500 | 283304 | 240718 | 1314522 |
| Total nos. shares
held
(VII) = (IV)+(V)+ (VI) | 790500 | 283304 | 240718 | 1314522 |
| Shareholding as a % of total no. of shares (calculated as per SCRR, 1957)
(VIII)
As a % of (A+B+C2) | 5.89 | 2.11 | 1.8 | 9.8 |
| Number of Voting Rights held in each class of securities
(IX) |
| Class
eg:
X | 790500 | 283304 | 240718 | 1314522 |
| Total | 790500 | 283304 | 240718 | 1314522 |
| Total as
a % of
Total
Voting
rights | 5.89 | 2.11 | 1.8 | 9.8 |
| Total No. of shares on fully diluted basis (including warrants, ESOP, Convertible Securities etc.) (XI)=(VII+X) | 790500 | 283304 | 240718 | 1314522 |
| 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) | 5.89 | 2.11 | 1.8 | 9.8 |
| Number of equity shares held in dematerialized form
(XIV) | 790500 | 283304 | 240718 | 1314522 |
| 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 |
Any Other (specify) |
| Sr. No. | 1 | 2 | 3 | |
| Category | Overseas Corporate Bodies | Overseas Corporate Bodies | Overseas Corporate Bodies | |
| Category / More than 1 percentage | More than 1 percentage of shareholding | More than 1 percentage of shareholding | Category | Click here to go back |
| Name
of the
Shareholders
(I) | TIMF HOLDINGS | MORGAN STANLEY ASIA (SINGAPORE) PTE | | |
| PAN
(II) | AAFCT0480M | AAECM3575F | | Total |
| No.
of the
Shareholders
(I) | 1 | 1 | 6 | 6 |
| No. of fully paid up equity shares held
(IV) | 706474 | 278315 | 1000667 | 1000667 |
| Total nos. shares
held
(VII) = (IV)+(V)+ (VI) | 706474 | 278315 | 1000667 | 1000667 |
| Shareholding as a % of total no. of shares (calculated as per SCRR, 1957)
(VIII)
As a % of (A+B+C2) | 5.27 | 2.08 | 7.46 | 7.46 |
| Number of Voting Rights held in each class of securities
(IX) |
| Class
eg:
X | 706474 | 278315 | 1000667 | 1000667 |
| Total | 706474 | 278315 | 1000667 | 1000667 |
| Total as
a % of
Total
Voting
rights | 5.27 | 2.08 | 7.46 | 7.46 |
| Total No. of shares on fully diluted basis (including warrants, ESOP, Convertible Securities etc.) (XI)=(VII+X) | 706474 | 278315 | 1000667 | 1000667 |
| 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) | 5.27 | 2.08 | 7.46 | 7.46 |
| Number of equity shares held in dematerialized form
(XIV) | 706474 | 278315 | 1000667 | 1000667 |
| 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 |
Individuals - ii. Individual shareholders holding nominal share capital in excess of Rs. 2 lakhs. |
| Sr. No. | 1 | |
| Name
of the
Shareholders
(I) | SRINIVAS B S | Click here to go back |
| PAN
(II) | ABPPS0088L | Total |
| No. of fully paid up equity shares held
(IV) | 174373 | 174373 |
| Total nos. shares
held
(VII) = (IV)+(V)+ (VI) | 174373 | 174373 |
| Shareholding as a % of total no. of shares (calculated as per SCRR, 1957)
(VIII)
As a % of (A+B+C2) | 1.3 | 1.3 |
| Number of Voting Rights held in each class of securities
(IX) |
| Class
eg:
X | 174373 | 174373 |
| Total | 174373 | 174373 |
| Total as
a % of
Total
Voting
rights | 1.3 | 1.3 |
| Total No. of shares on fully diluted basis (including warrants, ESOP, Convertible Securities etc.) (XI)=(VII+X) | 174373 | 174373 |
| 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) | 1.3 | 1.3 |
| Number of equity shares held in dematerialized form
(XIV) | 174373 | 174373 |
| 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 | |
| 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) | 4 | 104 | 108 |
| No. of fully paid up equity shares held
(IV) | 162 | 44385 | 44547 |
| Total nos. shares
held
(VII) = (IV)+(V)+ (VI) | 162 | 44385 | 44547 |
| Shareholding as a % of total no. of shares (calculated as per SCRR, 1957)
(VIII)
As a % of (A+B+C2) | 0 | 0.33 | 0.33 |
| Number of Voting Rights held in each class of securities
(IX) |
| Class
eg:
X | 162 | 44385 | 44547 |
| Total | 162 | 44385 | 44547 |
| Total as
a % of
Total
Voting
rights | 0 | 0.33 | 0.33 |
| Total No. of shares on fully diluted basis (including warrants, ESOP, Convertible Securities etc.) (XI)=(VII+X) | 162 | 44385 | 44547 |
| 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 | 0.33 | 0.33 |
| Number of equity shares held in dematerialized form
(XIV) | 162 | 44385 | 44547 |
| 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 |
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 | Kanwal Aggarwal | AAUPA6290N | | India | | Bhartiya Global Ventures Private Limited | AABCB9094M | | India | | 11.73 | 0 | | Yes | Yes | 10-08-2012 |
| Total: | 11.73 | 0 | 0 | |
| 2 | Snehdeep Aggarwal | ABAPA8048F | | India | | Bhartiya Global Ventures Private Limited | AABCB9094M | | India | | 11.73 | 0 | | Yes | Yes | 10-08-2012 |
| Total: | 11.73 | 0 | 0 | |
| 3 | Kanwal Aggarwal | AAUPA6290N | | India | | Urbanac Projects Private Limited LT | AAGCA8925M | | India | | 4.48 | 0 | | Yes | Yes | 19-03-2025 |
| Total: | 27.94 | 0 | 0 | |
| 4 | Snehdeep Aggarwal | ABAPA8048F | | India | | Urbanac Projects Private Limited LT | AAGCA8925M | | India | | 4.48 | 0 | | Yes | Yes | 19-03-2025 |
| Total: | 20.69 | 0 | 0 | |