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? | No | No | 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 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 | 18 | 22576788 | | | 22576788 | 70.56 | 22576788 | | 22576788 | 70.56 | | | | | 22576788 |
| (B) | Public | 23688 | 9418212 | | | 9418212 | 29.44 | 9418212 | | 9418212 | 29.44 | | | | | 9418212 |
| (C) | Non Promoter- Non Public | | | | | | | | | | | | | | | |
| (C1) | Shares underlying DRs | | | | | | | | | | | | | | | |
| (C2) | Shares held by Employee Trusts | | | | | | | | | | | | | | | |
| Total | 23706 | 31995000 | | | 31995000 | 100 | 31995000 | | 31995000 | 100 | | | | | 31995000 |
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 | 70.56 | | | | | | | | | | | 22576788 | | | |
| (B) | Public | 29.44 | | | | | | | | | | | 9323805 | 0 | 0 | 0 |
| (C) | Non Promoter- Non Public | | | | | | | | | | | | | | | |
| (C1) | Shares underlying DRs | | | | | | | | | | | | | | | |
| (C2) | Shares held by Employee Trusts | | | | | | | | | | | | | | | |
| Total | 100 | | | | | | | | | | | 31900593 | 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 | 15 | 17321320 | | | 17321320 | 54.14 | 17321320 | | 17321320 | 54.14 | | | | | 17321320 |
| (d) | Any Other (specify) | 3 | 5255468 | | | 5255468 | 16.43 | 5255468 | | 5255468 | 16.43 | | | | | 5255468 |
| Sub-Total (A)(1) | | 18 | 22576788 | | | 22576788 | 70.56 | 22576788 | | 22576788 | 70.56 | | | | | 22576788 |
| (2) | Foreign |
| Total Shareholding of Promoter and Promoter Group (A)=(A)(1)+(A)(2) | | 18 | 22576788 | | | 22576788 | 70.56 | 22576788 | | 22576788 | 70.56 | | | | | 22576788 |
| B | Table III - Statement showing shareholding pattern of the Public shareholder |
| (1) | Institutions (Domestic) |
| (d) | Banks | 2 | 282 | | | 282 | 0 | 282 | | 282 | 0 | | | | | 282 |
| Sub-Total (B)(1) | | 2 | 282 | | | 282 | 0 | 282 | | 282 | 0 | | | | | 282 |
| (2) | Institutions (Foreign) |
| (3) | Central Government / State Government(s) |
| (c) | Shareholding by Companies or Bodies Corporate where Central / State Government is a promoter | 1 | 88350 | | | 88350 | 0.28 | 88350 | | 88350 | 0.28 | | | | | 88350 |
| Sub-Total (B)(3) | | 1 | 88350 | | | 88350 | 0.28 | 88350 | | 88350 | 0.28 | | | | | 88350 |
| (4) | Non-institutions |
| (f) | Investor Education and Protection Fund (IEPF) | 1 | 299205 | | | 299205 | 0.94 | 299205 | | 299205 | 0.94 | | | | | 299205 |
| (g) | Resident Individuals holding nominal share capital up to Rs. 2 lakhs | 23061 | 6619835 | | | 6619835 | 20.69 | 6619835 | | 6619835 | 20.69 | | | | | 6619835 |
| (h) | Resident Individuals holding nominal share capital in excess of Rs. 2 lakhs | 4 | 1673841 | | | 1673841 | 5.23 | 1673841 | | 1673841 | 5.23 | | | | | 1673841 |
| (i) | Non Resident Indians (NRIs) | 209 | 127129 | | | 127129 | 0.4 | 127129 | | 127129 | 0.4 | | | | | 127129 |
| (l) | Bodies Corporate | 102 | 319856 | | | 319856 | 1 | 319856 | | 319856 | 1 | | | | | 319856 |
| (m) | Any Other (specify) | 308 | 289714 | | | 289714 | 0.91 | 289714 | | 289714 | 0.91 | | | | | 289714 |
| Sub-Total (B)(4) | | 23685 | 9329580 | | | 9329580 | 29.16 | 9329580 | | 9329580 | 29.16 | | | | | 9329580 |
| Total Public Shareholding (B)=(B)(1)+(B)(2)+(B)(3)+(B)(4) | | 23688 | 9418212 | | | 9418212 | 29.44 | 9418212 | | 9418212 | 29.44 | | | | | 9418212 |
| C | Table IV - Statement showing shareholding pattern of the Non Promoter- Non Public shareholder |
| Total ( A+B+C2 ) | | 23706 | 31995000 | | | 31995000 | 100 | 31995000 | | 31995000 | 100 | | | | | 31995000 |
| Total (A+B+C ) | | 23706 | 31995000 | | | 31995000 | 100 | 31995000 | | 31995000 | 100 | | | | | 31995000 |
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 | 54.14 | | | | | | | | | | | 17321320 |
| (d) | Any Other (specify) | 16.43 | | | | | | | | | | | 5255468 |
| Sub-Total (A)(1) | | 70.56 | | | | | | | | | | | 22576788 |
| (2) | Foreign |
| Total Shareholding of Promoter and Promoter Group (A)=(A)(1)+(A)(2) | | 70.56 | | | | | | | | | | | 22576788 |
| B | Table III - Statement showing shareholding pattern of the Public shareholder |
| (1) | Institutions (Domestic) |
| (d) | Banks | 0 | | | | | | | | | | | 282 | 0 | 0 | 0 |
| Sub-Total (B)(1) | | 0 | | | | | | | | | | | 282 | 0 | 0 | 0 |
| (2) | Institutions (Foreign) |
| (3) | Central Government / State Government(s) |
| (c) | Shareholding by Companies or Bodies Corporate where Central / State Government is a promoter | 0.28 | | | | | | | | | | | 88350 | 0 | 0 | 0 |
| Sub-Total (B)(3) | | 0.28 | | | | | | | | | | | 88350 | 0 | 0 | 0 |
| (4) | Non-institutions |
| (f) | Investor Education and Protection Fund (IEPF) | 0.94 | | | | | | | | | | | 299205 | 0 | 0 | 0 |
| (g) | Resident Individuals holding nominal share capital up to Rs. 2 lakhs | 20.69 | | | | | | | | | | | 6527620 | 0 | 0 | 0 |
| (h) | Resident Individuals holding nominal share capital in excess of Rs. 2 lakhs | 5.23 | | | | | | | | | | | 1673841 | 0 | 0 | 0 |
| (i) | Non Resident Indians (NRIs) | 0.4 | | | | | | | | | | | 127129 | 0 | 0 | 0 |
| (l) | Bodies Corporate | 1 | | | | | | | | | | | 318169 | 0 | 0 | 0 |
| (m) | Any Other (specify) | 0.91 | | | | | | | | | | | 289209 | 0 | 0 | 0 |
| Sub-Total (B)(4) | | 29.16 | | | | | | | | | | | 9235173 | 0 | 0 | 0 |
| Total Public Shareholding (B)=(B)(1)+(B)(2)+(B)(3)+(B)(4) | | 29.44 | | | | | | | | | | | 9323805 | 0 | 0 | 0 |
| C | Table IV - Statement showing shareholding pattern of the Non Promoter- Non Public shareholder |
| Total ( A+B+C2 ) | | 100 | | | | | | | | | | | 31900593 |
| Total (A+B+C ) | | 100 | | | | | | | | | | | 31900593 |
Individuals/Hindu undivided Family |
| Sr. No. | 1 | 2 | 3 | 4 | 5 | 6 | 7 |
| Name
of the
Shareholders
(I) | MANISH SURANA | G M SURANA MHUF | NARENDER SURANA HUF | DEVENDRA SURANA MHUF | G M SURANA | NAMRATA SURANA | DEVENDRA SURANA |
| PAN
(II) | AYYPS2083H | AAAHG8505N | AAAHN8121K | AAFHS8668M | AAFHS8670F | AINPS9081N | AINPS9086M |
| No. of fully paid up equity shares held
(IV) | 3081105 | 178775 | 106500 | 67500 | 166380 | 1870435 | 3345549 |
| Total nos. shares
held
(VII) = (IV)+(V)+ (VI) | 3081105 | 178775 | 106500 | 67500 | 166380 | 1870435 | 3345549 |
| Shareholding as a % of total no. of shares (calculated as per SCRR, 1957)
(VIII)
As a % of (A+B+C2) | 9.63 | 0.56 | 0.33 | 0.21 | 0.52 | 5.85 | 10.46 |
| Number of Voting Rights held in each class of securities
(IX) |
| Class
eg:X | 3081105 | 178775 | 106500 | 67500 | 166380 | 1870435 | 3345549 |
| Total | 3081105 | 178775 | 106500 | 67500 | 166380 | 1870435 | 3345549 |
| Total as
a % of
Total
Voting
rights | 9.63 | 0.56 | 0.33 | 0.21 | 0.52 | 5.85 | 10.46 |
| Total No. of shares on fully diluted basis (including warrants and Convertible Securities etc.) (XI)=(VII+X) | 3081105 | 178775 | 106500 | 67500 | 166380 | 1870435 | 3345549 |
| 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) | 9.63 | 0.56 | 0.33 | 0.21 | 0.52 | 5.85 | 10.46 |
| Number of equity shares held in dematerialized form
(XVIII) | 3081105 | 178775 | 106500 | 67500 | 166380 | 1870435 | 3345549 |
| 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 |
Individuals/Hindu undivided Family |
| Sr. No. | 8 | 9 | 10 | 11 | 12 | 13 | 14 |
| Name
of the
Shareholders
(I) | SUNITA SURANA | NARENDER SURANA | VINITA SURANA | NIVRITI SAMKIT JAIN | RAHUL SURANA | SHRESHA SURANA | MITALI SURANA SARAOGI |
| PAN
(II) | AINPS9087L | AINPS9088F | ASLPS3237L | BKWPS4075A | BPNPS7924G | BQKPS8637Q | BRGPS8847H |
| No. of fully paid up equity shares held
(IV) | 1584109 | 2506509 | 696822 | 347500 | 1404500 | 648600 | 300000 |
| Total nos. shares
held
(VII) = (IV)+(V)+ (VI) | 1584109 | 2506509 | 696822 | 347500 | 1404500 | 648600 | 300000 |
| Shareholding as a % of total no. of shares (calculated as per SCRR, 1957)
(VIII)
As a % of (A+B+C2) | 4.95 | 7.83 | 2.18 | 1.09 | 4.39 | 2.03 | 0.94 |
| Number of Voting Rights held in each class of securities
(IX) |
| Class
eg:X | 1584109 | 2506509 | 696822 | 347500 | 1404500 | 648600 | 300000 |
| Total | 1584109 | 2506509 | 696822 | 347500 | 1404500 | 648600 | 300000 |
| Total as
a % of
Total
Voting
rights | 4.95 | 7.83 | 2.18 | 1.09 | 4.39 | 2.03 | 0.94 |
| Total No. of shares on fully diluted basis (including warrants and Convertible Securities etc.) (XI)=(VII+X) | 1584109 | 2506509 | 696822 | 347500 | 1404500 | 648600 | 300000 |
| 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) | 4.95 | 7.83 | 2.18 | 1.09 | 4.39 | 2.03 | 0.94 |
| Number of equity shares held in dematerialized form
(XVIII) | 1584109 | 2506509 | 696822 | 347500 | 1404500 | 648600 | 300000 |
| Reason for not providing PAN |
| Reason for not providing PAN | | | | | | | |
| Shareholder type | Promoter Group | Promoter | Promoter Group | Promoter Group | Promoter Group | Promoter Group | Promoter Group |
Individuals/Hindu undivided Family |
| Sr. No. | 15 | |
| Name
of the
Shareholders
(I) | ADVAIT SURANA | Click here to go back |
| PAN
(II) | BRHPS2505R | Total |
| No. of fully paid up equity shares held
(IV) | 1017036 | 17321320 |
| Total nos. shares
held
(VII) = (IV)+(V)+ (VI) | 1017036 | 17321320 |
| Shareholding as a % of total no. of shares (calculated as per SCRR, 1957)
(VIII)
As a % of (A+B+C2) | 3.18 | 54.14 |
| Number of Voting Rights held in each class of securities
(IX) |
| Class
eg:X | 1017036 | 17321320 |
| Total | 1017036 | 17321320 |
| Total as
a % of
Total
Voting
rights | 3.18 | 54.14 |
| Total No. of shares on fully diluted basis (including warrants and Convertible Securities etc.) (XI)=(VII+X) | 1017036 | 17321320 |
| 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) | 3.18 | 54.14 |
| Number of equity shares held in dematerialized form
(XVIII) | 1017036 | 17321320 |
| Reason for not providing PAN |
| Reason for not providing PAN | | |
| Shareholder type | Promoter Group | |
Any Other (specify) |
| Sr. No. | 1 | 2 | 3 | |
| Category | Bodies Corporate | Bodies Corporate | Bodies Corporate | Click here to go back |
| Name
of the
Shareholders
(I) | BHAGYANAGAR SECURITIES PRIVATE LIMITED | SURANA INFOCOM PRIVATE LIMITED | SURANA TELECOM AND POWER LIMITED | |
| PAN
(II) | AAACB9217D | AADCS0831M | AADCS1823R | Total |
| No.
of the
Shareholders
(I) | 1 | 1 | 1 | 3 |
| No. of fully paid up equity shares held
(IV) | 63415 | 4266832 | 925221 | 5255468 |
| Total nos. shares
held
(VII) = (IV)+(V)+ (VI) | 63415 | 4266832 | 925221 | 5255468 |
| Shareholding as a % of total no. of shares (calculated as per SCRR, 1957)
(VIII)
As a % of (A+B+C2) | 0.2 | 13.34 | 2.89 | 16.43 |
| Number of Voting Rights held in each class of securities
(IX) |
| Class
eg:
X | 63415 | 4266832 | 925221 | 5255468 |
| Total | 63415 | 4266832 | 925221 | 5255468 |
| Total as
a % of
Total
Voting
rights | 0.2 | 13.34 | 2.89 | 16.43 |
| Total No. of shares on fully diluted basis (including warrants and Convertible Securities etc.) (XI)=(VII+X) | 63415 | 4266832 | 925221 | 5255468 |
| 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) | 0.2 | 13.34 | 2.89 | 16.43 |
| Number of equity shares held in dematerialized form
(XVIII) | 63415 | 4266832 | 925221 | 5255468 |
| Reason for not providing PAN |
| Reason for not providing PAN | | | | |
| Shareholder type | Promoter Group | Promoter Group | Promoter Group | |
Individuals - ii. Individual shareholders holding nominal share capital in excess of Rs. 2 lakhs. |
| Sr. No. | 1 | 2 | |
| Name
of the
Shareholders
(I) | DUNDOO AJIT KUMAR | SAMBHAV MUNOTH | Click here to go back |
| PAN
(II) | AAMPD2508A | AOYPM7559Q | Total |
| No. of fully paid up equity shares held
(IV) | 472685 | 647643 | 1120328 |
| Total nos. shares
held
(VII) = (IV)+(V)+ (VI) | 472685 | 647643 | 1120328 |
| Shareholding as a % of total no. of shares (calculated as per SCRR, 1957)
(VIII)
As a % of (A+B+C2) | 1.48 | 2.02 | 3.5 |
| Number of Voting Rights held in each class of securities
(IX) |
| Class
eg:
X | 472685 | 647643 | 1120328 |
| Total | 472685 | 647643 | 1120328 |
| Total as
a % of
Total
Voting
rights | 1.48 | 2.02 | 3.5 |
| Total No. of shares on fully diluted basis (including warrants, ESOP, Convertible Securities etc.) (XI)=(VII+X) | 472685 | 647643 | 1120328 |
| 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) | 1.48 | 2.02 | 3.5 |
| Number of equity shares held in dematerialized form
(XIV) | 472685 | 647643 | 1120328 |
| 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 | |
| Category | HUF | |
| Category / More than 1 percentage | Category | |
| Name
of the
Shareholders
(I) | | Click here to go back |
| PAN
(II) | | Total |
| No.
of the
Shareholders
(I) | 308 | 308 |
| No. of fully paid up equity shares held
(IV) | 289714 | 289714 |
| Total nos. shares
held
(VII) = (IV)+(V)+ (VI) | 289714 | 289714 |
| Shareholding as a % of total no. of shares (calculated as per SCRR, 1957)
(VIII)
As a % of (A+B+C2) | 0.91 | 0.91 |
| Number of Voting Rights held in each class of securities
(IX) |
| Class
eg:
X | 289714 | 289714 |
| Total | 289714 | 289714 |
| Total as
a % of
Total
Voting
rights | 0.91 | 0.91 |
| Total No. of shares on fully diluted basis (including warrants, ESOP, Convertible Securities etc.) (XI)=(VII+X) | 289714 | 289714 |
| 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) | 0.91 | 0.91 |
| Number of equity shares held in dematerialized form
(XIV) | 289209 | 289209 |
| 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 |