General information about company | |
| Scrip code | 543934 |
| NSE Symbol | NOTLISTED |
| MSEI Symbol | NOTLISTED |
| ISIN | INE01BT01015 |
| Name of the company | MACHHAR INDUSTRIES LIMITED |
| Whether company is SME | No |
| Class of Security | Equity Shares |
| Type of report | Quarterly |
| Quarter Ended / Half year ended/Date of Report (For Prelisting / Allotment) | 30-09-2025 |
| Date of allotment / extinguishment (in case Capital Restructuring selected) / Listing Date | |
| Shareholding pattern filed under | Regulation 31 (1) (b) |
| Whether the listed entity is Public Sector Undertaking (PSU)? | No |
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 VI - Statement showing foreign ownership limits | ||
| Particular | Approved limits (%) | Limits utilized (%) |
| As on shareholding date | 100 | 0 |
| As on the end of previous 1st quarter | 0 | 0 |
| As on the end of previous 2nd quarter | 0 | 0 |
| As on the end of previous 3rd quarter | 0 | 0 |
| As on the end of previous 4th quarter | 0 | 0 |
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 | 41 | 374283 | 374283 | 50.52 | 374283 | 374283 | 50.52 | 374283 | |||||||
| (B) | Public | 10342 | 366583 | 366583 | 49.48 | 366583 | 366583 | 49.48 | 366583 | |||||||
| (C) | Non Promoter- Non Public | |||||||||||||||
| (C1) | Shares underlying DRs | |||||||||||||||
| (C2) | Shares held by Employee Trusts | |||||||||||||||
| Total | 10383 | 740866 | 740866 | 100 | 740866 | 740866 | 100 | 740866 | ||||||||
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 | 50.52 | 66211 | 17.69 | 345301 | |||||||||||
| (B) | Public | 49.48 | 60402 | 0 | 0 | 0 | ||||||||||
| (C) | Non Promoter- Non Public | |||||||||||||||
| (C1) | Shares underlying DRs | |||||||||||||||
| (C2) | Shares held by Employee Trusts | |||||||||||||||
| Total | 100 | 66211 | 8.94 | 405703 | 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 | 30 | 287500 | 287500 | 38.81 | 287500 | 287500 | 38.81 | 287500 | ||||||||
| (d) | Any Other (specify) | 11 | 86783 | 86783 | 11.71 | 86783 | 86783 | 11.71 | 86783 | ||||||||
| Sub-Total (A)(1) | 41 | 374283 | 374283 | 50.52 | 374283 | 374283 | 50.52 | 374283 | |||||||||
| (2) | Foreign | ||||||||||||||||
| Total Shareholding of Promoter and Promoter Group (A)=(A)(1)+(A)(2) | 41 | 374283 | 374283 | 50.52 | 374283 | 374283 | 50.52 | 374283 | |||||||||
| B | Table III - Statement showing shareholding pattern of the Public shareholder | ||||||||||||||||
| (1) | Institutions (Domestic) | ||||||||||||||||
| (a) | Mutual Funds | 3 | 30450 | 30450 | 4.11 | 30450 | 30450 | 4.11 | 30450 | ||||||||
| (d) | Banks | 4 | 225 | 225 | 0.03 | 225 | 225 | 0.03 | 225 | ||||||||
| (e) | Insurance Companies | 1 | 5710 | 5710 | 0.77 | 5710 | 5710 | 0.77 | 5710 | ||||||||
| (j) | Other Financial Institutions | 1 | 3000 | 3000 | 0.4 | 3000 | 3000 | 0.4 | 3000 | ||||||||
| Sub-Total (B)(1) | 9 | 39385 | 39385 | 5.32 | 39385 | 39385 | 5.32 | 39385 | |||||||||
| (2) | Institutions (Foreign) | ||||||||||||||||
| (3) | Central Government / State Government(s) | ||||||||||||||||
| (4) | Non-institutions | ||||||||||||||||
| (g) | Resident Individuals holding nominal share capital up to Rs. 2 lakhs | 10259 | 260884 | 260884 | 35.21 | 260884 | 260884 | 35.21 | 260884 | ||||||||
| (i) | Non Resident Indians (NRIs) | 10 | 443 | 443 | 0.06 | 443 | 443 | 0.06 | 443 | ||||||||
| (l) | Bodies Corporate | 52 | 63109 | 63109 | 8.52 | 63109 | 63109 | 8.52 | 63109 | ||||||||
| (m) | Any Other (specify) | 12 | 2762 | 2762 | 0.37 | 2762 | 2762 | 0.37 | 2762 | ||||||||
| Sub-Total (B)(4) | 10333 | 327198 | 327198 | 44.16 | 327198 | 327198 | 44.16 | 327198 | |||||||||
| Total Public Shareholding (B)=(B)(1)+(B)(2)+(B)(3)+(B)(4) | 10342 | 366583 | 366583 | 49.48 | 366583 | 366583 | 49.48 | 366583 | |||||||||
| C | Table IV - Statement showing shareholding pattern of the Non Promoter- Non Public shareholder | ||||||||||||||||
| Total ( A+B+C2 ) | 10383 | 740866 | 740866 | 100 | 740866 | 740866 | 100 | 740866 | |||||||||
| Total (A+B+C ) | 10383 | 740866 | 740866 | 100 | 740866 | 740866 | 100 | 740866 | |||||||||
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 | 38.81 | 50000 | 17.39 | 274729 | ||||||||||||
| (d) | Any Other (specify) | 11.71 | 16211 | 18.68 | 70572 | ||||||||||||
| Sub-Total (A)(1) | 50.52 | 66211 | 17.69 | 345301 | |||||||||||||
| (2) | Foreign | ||||||||||||||||
| Total Shareholding of Promoter and Promoter Group (A)=(A)(1)+(A)(2) | 50.52 | 66211 | 17.69 | 345301 | |||||||||||||
| B | Table III - Statement showing shareholding pattern of the Public shareholder | ||||||||||||||||
| (1) | Institutions (Domestic) | ||||||||||||||||
| (a) | Mutual Funds | 4.11 | 330 | 0 | 0 | 0 | |||||||||||
| (d) | Banks | 0.03 | 200 | 0 | 0 | 0 | |||||||||||
| (e) | Insurance Companies | 0.77 | 0 | 0 | 0 | 0 | |||||||||||
| (j) | Other Financial Institutions | 0.4 | 3000 | 0 | 0 | 0 | |||||||||||
| Sub-Total (B)(1) | 5.32 | 3530 | 0 | 0 | 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 | 35.21 | 41587 | 0 | 0 | 0 | |||||||||||
| (i) | Non Resident Indians (NRIs) | 0.06 | 23 | 0 | 0 | 0 | |||||||||||
| (l) | Bodies Corporate | 8.52 | 12500 | 0 | 0 | 0 | |||||||||||
| (m) | Any Other (specify) | 0.37 | 2762 | 0 | 0 | 0 | |||||||||||
| Sub-Total (B)(4) | 44.16 | 56872 | 0 | 0 | 0 | ||||||||||||
| Total Public Shareholding (B)=(B)(1)+(B)(2)+(B)(3)+(B)(4) | 49.48 | 60402 | 0 | 0 | 0 | ||||||||||||
| C | Table IV - Statement showing shareholding pattern of the Non Promoter- Non Public shareholder | ||||||||||||||||
| Total ( A+B+C2 ) | 100 | 66211 | 8.94 | 405703 | |||||||||||||
| Total (A+B+C ) | 100 | 66211 | 8.94 | 405703 | |||||||||||||
| Disclosure of notes on shareholding pattern | Textual Information(1) | ||||||||||||||||
| Disclosure of notes in case of promoter holding in dematerialsed form is less than 100 percentage | Textual Information(2) | ||||||||||||||||
| Disclosure of notes on shareholding pattern for company remarks explanatory | Textual Information(3) | ||||||||||||||||
Text Block | |
| Textual Information(1) | KYC INCLUDING PAN AND OTHER DETAILS OF THE INVESTOR NOT UPDATED WITH RTA AGENT Company has received Listing approval for 740866 equity shares vide Letter No. DCS/AMAL/MJ/IP/2492/2022-23 Dt. 22nd Sept, 2022 and received Trading approval on 7th July, 2023 vide Letter No. 20230707-46 and shares are listed at BSE main board since 11th July, 2023. Company has maintained Suspense account No. IN301549 Client ID 63350009 under which 1389 shares were hold at HDFC Bank Ltd, Aurangabad as per requirement of the law |
| Textual Information(2) | Case wise Clarification:- 01. ANIL B MACHHAR 3105- These shares was received through Transmission mode and dematerialization is under process at RTA agent of our Company. 02. KRISHNA GOPAL R MACHHAR 5160 -This is a Transmission case and which is under process at RTA agent of our Company 03. K RAVI KUMAR HUF 2475 Share are under process of Demat at RTA agent 04. SARSWATIDEVI MACHHAR 900-This is a Transmission case and which is under process at RTA agent of our Company 05. NISCHINT A MACHHAR 587- The data of RTA agent shows joint holding of shares. Hence, after opening joint account the share are being sent for demat now. Joint account has been opened. 06. ANKIT MACHHAR 487 -Two time RTA rejected demat request due to procedural formalities. Signature of the holder is not matching with the record of RTA and Demat. Hence, updating in record is awaited. 07. GOPIKISHAN MACHHAR 57- Holder is a super senior citizen (85) Hence it is getting difficult to complete the formalities. KYC etc. 08. SUYOG BENEFICIAL TRUST 3730- Trust has been dissolved in the year 2023. Hence, transmission case is under process at RTA agent of the Company for splitting of shares certificate. 09. UTKARSH BENEFICIAL TRUST -3280 -Trust has been dissolved in the year 2023. Hence, transmission case is under process at RTA agent of the Company for splitting of shares certificate. 10. ARPIT BENEFICIAL TRUST -2900 -Trust has been dissolved in the year 2023. Hence, transmission case is under process at RTA agent of the Company for splitting of shares certificate. 11 GARV BENEFICIAL TRUST 1740 -Trust has been dissolved in the year 2023. Hence, transmission case is under process at RTA agent of the Company for splitting of shares certificate. 12. PARV BENEFICIAL TRUST 715- Trust has been dissolved in the year 2023. Hence, transmission case is under process at RTA agent of the Company for splitting of shares certificate. 13 ANKIT BENEFICIAL TRUST 370 -Trust has been dissolved in the year 2023. Hence, transmission case is under process at RTA agent of the Company for splitting of shares certificate. 14. SUNIL MACHHAR TRUSTEE OF SBM TRUST -1519 -Trust has been dissolved in the year 2023. Hence, transmission case is under process at RTA agent of the Company for splitting of shares certificate. 16. RAVI MACHHAR TRUSTEE OF RKM TRUST -735 -Trust has been dissolved in the year 2023. Hence, transmission case is under process at RTA agent of the Company for splitting of shares certificate. 17. ANIL MACHHAR TRUSTEE OF ABM TRUST-1222-Trust has been dissolved in the year 2023. Hence, transmission case is under process at RTA agent of the Company for splitting of shares certificate. |
| Textual Information(3) | There being several cases where promoters shares holding under multiple folios on KYC and still the process of consolidation transmission cases are under process at RTA agent upon completion of the process the same will be converted into demat mode. |
Individuals/Hindu undivided Family | ||||||||||||||||||||
| Sr. No. | 1 | 2 | 3 | 4 | 5 | 6 | 7 | |||||||||||||
| Name of the Shareholders (I) | Arvind Krishnagopal Machhar | Sandip Bhagwatiprasad Machhar | Ravi Krishnagopal Machhar | Nawnit Bhagwatiprasad Machhar | Anil Bhagwatiprasad Machhar | Prabha Arvind Machhar | Prema Ravi Machhar | |||||||||||||
| PAN (II) | AFGPM8578J | AFGPM8579K | AAXPM9080B | ABFPM2694C | AAXPM9079L | AAXPM9074H | AAXPM9077E | |||||||||||||
| No. of fully paid up equity shares held (IV) | 115777 | 18730 | 18854 | 21943 | 18340 | 8572 | 7456 | |||||||||||||
| Total nos. shares held (VII) = (IV)+(V)+ (VI) | 115777 | 18730 | 18854 | 21943 | 18340 | 8572 | 7456 | |||||||||||||
| Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2) | 15.63 | 2.53 | 2.54 | 2.96 | 2.48 | 1.16 | 1.01 | |||||||||||||
| Number of Voting Rights held in each class of securities (IX) | ||||||||||||||||||||
| Class eg:X | 115777 | 18730 | 18854 | 21943 | 18340 | 8572 | 7456 | |||||||||||||
| Total | 115777 | 18730 | 18854 | 21943 | 18340 | 8572 | 7456 | |||||||||||||
| Total as a % of Total Voting rights | 15.63 | 2.53 | 2.54 | 2.96 | 2.48 | 1.16 | 1.01 | |||||||||||||
| Total No. of shares on fully diluted basis (including warrants and Convertible Securities etc.) (XI)=(VII+X) | 115777 | 18730 | 18854 | 21943 | 18340 | 8572 | 7456 | |||||||||||||
| 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) | 15.63 | 2.53 | 2.54 | 2.96 | 2.48 | 1.16 | 1.01 | |||||||||||||
| Number of Locked in shares (XIII) | ||||||||||||||||||||
| No. (a) | 40000 | 9500 | 0 | 0 | 0 | 100 | 0 | |||||||||||||
| As a % of total Shares held (b) | 34.55 | 50.72 | 0 | 0 | 0 | 1.17 | 0 | |||||||||||||
| Number of equity shares held in dematerialized form (XVIII) | 115777 | 18730 | 18854 | 21943 | 15235 | 8572 | 7456 | |||||||||||||
| Reason for not providing PAN | ||||||||||||||||||||
| Reason for not providing PAN | ||||||||||||||||||||
| Shareholder type | Promoter | Promoter | Promoter | Promoter | Promoter | Promoter | Promoter | |||||||||||||
Individuals/Hindu undivided Family | ||||||||||||||||||||
| Sr. No. | 8 | 9 | 10 | 11 | 12 | 13 | 14 | |||||||||||||
| Name of the Shareholders (I) | Machhar Naveneet Sunita | Krisna Gopal R Machhar | Kiran Anil Machhar | Suyog Sunil Machhar | Shardarani Bhagwatiprasad Machhar | Sheetal Sunil Machhar | Sunil Bhagwatiprasad Machhar | |||||||||||||
| PAN (II) | AFGPM8580C | AGNPM2824K | AAXPM9075G | AAXPM9078M | ABXPM4898C | AAXPM9073A | AFGPM8577H | |||||||||||||
| No. of fully paid up equity shares held (IV) | 5177 | 5160 | 23686 | 4842 | 4000 | 3950 | 12371 | |||||||||||||
| Total nos. shares held (VII) = (IV)+(V)+ (VI) | 5177 | 5160 | 23686 | 4842 | 4000 | 3950 | 12371 | |||||||||||||
| Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2) | 0.7 | 0.7 | 3.2 | 0.65 | 0.54 | 0.53 | 1.67 | |||||||||||||
| Number of Voting Rights held in each class of securities (IX) | ||||||||||||||||||||
| Class eg:X | 5177 | 5160 | 23686 | 4842 | 4000 | 3950 | 12371 | |||||||||||||
| Total | 5177 | 5160 | 23686 | 4842 | 4000 | 3950 | 12371 | |||||||||||||
| Total as a % of Total Voting rights | 0.7 | 0.7 | 3.2 | 0.65 | 0.54 | 0.53 | 1.67 | |||||||||||||
| Total No. of shares on fully diluted basis (including warrants and Convertible Securities etc.) (XI)=(VII+X) | 5177 | 5160 | 23686 | 4842 | 4000 | 3950 | 12371 | |||||||||||||
| 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) | 0.7 | 0.7 | 3.2 | 0.65 | 0.54 | 0.53 | 1.67 | |||||||||||||
| 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) | 5177 | 0 | 23686 | 4842 | 4000 | 3950 | 12371 | |||||||||||||
| Reason for not providing PAN | ||||||||||||||||||||
| Reason for not providing PAN | ||||||||||||||||||||
| Shareholder type | Promoter | Promoter | Promoter | Promoter | Promoter | Promoter | Promoter | |||||||||||||
Individuals/Hindu undivided Family | ||||||||||||||||||||
| Sr. No. | 15 | 16 | 17 | 18 | 19 | 20 | 21 | |||||||||||||
| Name of the Shareholders (I) | Dimpi Sandip Machhar | K Ravi Kumar HUF | Sandip Machhar HUF | Arpit Arvind Machhar | Arvind Machhar HUF | Sarswatidevi Machhar | Sunil Machhar HUF | |||||||||||||
| PAN (II) | AAXPM9076F | AACHK8248L | AADHS9823A | ABJPM0915E | AABHA7502A | ZZZZZ9999Z | AAFHS7910G | |||||||||||||
| No. of fully paid up equity shares held (IV) | 2738 | 2475 | 1935 | 1175 | 929 | 900 | 725 | |||||||||||||
| Total nos. shares held (VII) = (IV)+(V)+ (VI) | 2738 | 2475 | 1935 | 1175 | 929 | 900 | 725 | |||||||||||||
| Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2) | 0.37 | 0.33 | 0.26 | 0.16 | 0.13 | 0.12 | 0.1 | |||||||||||||
| Number of Voting Rights held in each class of securities (IX) | ||||||||||||||||||||
| Class eg:X | 2738 | 2475 | 1935 | 1175 | 929 | 900 | 725 | |||||||||||||
| Total | 2738 | 2475 | 1935 | 1175 | 929 | 900 | 725 | |||||||||||||
| Total as a % of Total Voting rights | 0.37 | 0.33 | 0.26 | 0.16 | 0.13 | 0.12 | 0.1 | |||||||||||||
| Total No. of shares on fully diluted basis (including warrants and Convertible Securities etc.) (XI)=(VII+X) | 2738 | 2475 | 1935 | 1175 | 929 | 900 | 725 | |||||||||||||
| 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) | 0.37 | 0.33 | 0.26 | 0.16 | 0.13 | 0.12 | 0.1 | |||||||||||||
| Number of Locked in shares (XIII) | ||||||||||||||||||||
| No. (a) | 100 | 0 | 0 | 100 | 0 | 0 | 0 | |||||||||||||
| As a % of total Shares held (b) | 3.65 | 0 | 0 | 8.51 | 0 | 0 | 0 | |||||||||||||
| Number of equity shares held in dematerialized form (XVIII) | 2738 | 0 | 1935 | 1175 | 929 | 0 | 725 | |||||||||||||
| Reason for not providing PAN | ||||||||||||||||||||
| Reason for not providing PAN | Textual Information(1) | |||||||||||||||||||
| Shareholder type | Promoter | Promoter | Promoter | Promoter | Promoter | Promoter | Promoter | |||||||||||||
Individuals/Hindu undivided Family | ||||||||||||||||||||
| Sr. No. | 22 | 23 | 24 | 25 | 26 | 27 | 28 | |||||||||||||
| Name of the Shareholders (I) | Nischint A Machhar | Parv Ravi Machhar | Ankit Machhar | Garv Navnit Machhar | Ravi Machhar HUF | Utsav Ravi Machhar | Anil Bhagwatiprasad Machhar | |||||||||||||
| PAN (II) | ALBPM7161L | ALUPM6094P | AJHPM4184H | AJHPM4183A | AADHR4710B | ASWPM7566P | AAHHA0687C | |||||||||||||
| No. of fully paid up equity shares held (IV) | 587 | 587 | 487 | 457 | 435 | 422 | 325 | |||||||||||||
| Total nos. shares held (VII) = (IV)+(V)+ (VI) | 587 | 587 | 487 | 457 | 435 | 422 | 325 | |||||||||||||
| Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2) | 0.08 | 0.08 | 0.07 | 0.06 | 0.06 | 0.06 | 0.04 | |||||||||||||
| Number of Voting Rights held in each class of securities (IX) | ||||||||||||||||||||
| Class eg:X | 587 | 587 | 487 | 457 | 435 | 422 | 325 | |||||||||||||
| Total | 587 | 587 | 487 | 457 | 435 | 422 | 325 | |||||||||||||
| Total as a % of Total Voting rights | 0.08 | 0.08 | 0.07 | 0.06 | 0.06 | 0.06 | 0.04 | |||||||||||||
| Total No. of shares on fully diluted basis (including warrants and Convertible Securities etc.) (XI)=(VII+X) | 587 | 587 | 487 | 457 | 435 | 422 | 325 | |||||||||||||
| 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) | 0.08 | 0.08 | 0.07 | 0.06 | 0.06 | 0.06 | 0.04 | |||||||||||||
| Number of Locked in shares (XIII) | ||||||||||||||||||||
| No. (a) | 100 | 100 | 0 | 0 | 0 | 0 | 0 | |||||||||||||
| As a % of total Shares held (b) | 17.04 | 17.04 | 0 | 0 | 0 | 0 | 0 | |||||||||||||
| Number of equity shares held in dematerialized form (XVIII) | 0 | 587 | 0 | 457 | 435 | 422 | 325 | |||||||||||||
| Reason for not providing PAN | ||||||||||||||||||||
| Reason for not providing PAN | ||||||||||||||||||||
| Shareholder type | Promoter | Promoter | Promoter | Promoter | Promoter | Promoter | Promoter | |||||||||||||
Individuals/Hindu undivided Family | ||||||||||||||||||||
| Sr. No. | 29 | 30 | ||||||||||||||||||
| Name of the Shareholders (I) | Utkarsh Sandip Machhar | Gopikishan Machhar | Click here to go back | |||||||||||||||||
| PAN (II) | ATBPM1297K | AARPM0552A | Total | |||||||||||||||||
| No. of fully paid up equity shares held (IV) | 4408 | 57 | 287500 | |||||||||||||||||
| Total nos. shares held (VII) = (IV)+(V)+ (VI) | 4408 | 57 | 287500 | |||||||||||||||||
| Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2) | 0.59 | 0.01 | 38.81 | |||||||||||||||||
| Number of Voting Rights held in each class of securities (IX) | ||||||||||||||||||||
| Class eg:X | 4408 | 57 | 287500 | |||||||||||||||||
| Total | 4408 | 57 | 287500 | |||||||||||||||||
| Total as a % of Total Voting rights | 0.59 | 0.01 | 38.81 | |||||||||||||||||
| Total No. of shares on fully diluted basis (including warrants and Convertible Securities etc.) (XI)=(VII+X) | 4408 | 57 | 287500 | |||||||||||||||||
| 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) | 0.59 | 0.01 | 38.81 | |||||||||||||||||
| Number of Locked in shares (XIII) | ||||||||||||||||||||
| No. (a) | 0 | 0 | 50000 | |||||||||||||||||
| As a % of total Shares held (b) | 0 | 0 | 17.39 | |||||||||||||||||
| Number of equity shares held in dematerialized form (XVIII) | 4408 | 0 | 274729 | |||||||||||||||||
| Reason for not providing PAN | ||||||||||||||||||||
| Reason for not providing PAN | ||||||||||||||||||||
| Shareholder type | Promoter | Promoter | ||||||||||||||||||
Text Block | |
| Textual Information(1) | Sarswati Machhar expired on 31st august 2003 and having old style of pan card which is not fit for new xbrl file |
Any Other (specify) | ||||||||||||||||||||
| Sr. No. | 1 | 2 | 3 | 4 | 5 | 6 | 7 | |||||||||||||
| Category | Bodies Corporate | Bodies Corporate | Trusts | Trusts | Trusts | Trusts | Trusts | |||||||||||||
| Name of the Shareholders (I) | SHRI SAHYOG EXIBITORS (P) LTD | ANIL POLYMERS PVT LTD | SUYOG BENEFICIAL TRUST | UTKARSH BENEFICIAL TRUST | ARPIT BENEFICIAL TRUST | GARV BENEFICIAL TRUST | PARV BENEFICIAL TRUST | |||||||||||||
| PAN (II) | AADCS2413D | AACCA6728L | AAETS9806J | AAATU1941L | AABTA0869J | AAATG5898C | AAATP7288H | |||||||||||||
| No. of the Shareholders (I) | 1 | 1 | 1 | 1 | 1 | 1 | 1 | |||||||||||||
| No. of fully paid up equity shares held (IV) | 65572 | 5000 | 3730 | 3280 | 2900 | 1740 | 715 | |||||||||||||
| Total nos. shares held (VII) = (IV)+(V)+ (VI) | 65572 | 5000 | 3730 | 3280 | 2900 | 1740 | 715 | |||||||||||||
| Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2) | 8.85 | 0.67 | 0.5 | 0.44 | 0.39 | 0.23 | 0.1 | |||||||||||||
| Number of Voting Rights held in each class of securities (IX) | ||||||||||||||||||||
| Class eg: X | 65572 | 5000 | 3730 | 3280 | 2900 | 1740 | 715 | |||||||||||||
| Total | 65572 | 5000 | 3730 | 3280 | 2900 | 1740 | 715 | |||||||||||||
| Total as a % of Total Voting rights | 8.85 | 0.67 | 0.5 | 0.44 | 0.39 | 0.23 | 0.1 | |||||||||||||
| Total No. of shares on fully diluted basis (including warrants and Convertible Securities etc.) (XI)=(VII+X) | 65572 | 5000 | 3730 | 3280 | 2900 | 1740 | 715 | |||||||||||||
| 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) | 8.85 | 0.67 | 0.5 | 0.44 | 0.39 | 0.23 | 0.1 | |||||||||||||
| Number of Locked in shares (XIII) | ||||||||||||||||||||
| No. (a) | 0 | 0 | 3730 | 3280 | 2900 | 1740 | 715 | |||||||||||||
| As a % of total Shares held (b) | 0 | 0 | 100 | 100 | 100 | 100 | 100 | |||||||||||||
| Number of equity shares held in dematerialized form (XVIII) | 65572 | 5000 | 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. | 8 | 9 | 10 | 11 | ||||||||||||||||
| Category | Trusts | Trusts | Trusts | Trusts | Click here to go back | |||||||||||||||
| Name of the Shareholders (I) | ANKIT BENEFICIAL TRUST | SUNIL MACHHAR TRUSTEE OF SBM TRUST | RAVI MACHHAR TRUSTEE OF RKM TRUST | ANIL MACHHAR TRUSTEE OF ABM TRUST | ||||||||||||||||
| PAN (II) | AABTA1799D | AABTS2115D | AAATR2270D | AAATA2289B | Total | |||||||||||||||
| No. of the Shareholders (I) | 1 | 1 | 1 | 1 | 11 | |||||||||||||||
| No. of fully paid up equity shares held (IV) | 370 | 1519 | 735 | 1222 | 86783 | |||||||||||||||
| Total nos. shares held (VII) = (IV)+(V)+ (VI) | 370 | 1519 | 735 | 1222 | 86783 | |||||||||||||||
| Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2) | 0.05 | 0.21 | 0.1 | 0.16 | 11.71 | |||||||||||||||
| Number of Voting Rights held in each class of securities (IX) | ||||||||||||||||||||
| Class eg: X | 370 | 1519 | 735 | 1222 | 86783 | |||||||||||||||
| Total | 370 | 1519 | 735 | 1222 | 86783 | |||||||||||||||
| Total as a % of Total Voting rights | 0.05 | 0.21 | 0.1 | 0.16 | 11.71 | |||||||||||||||
| Total No. of shares on fully diluted basis (including warrants and Convertible Securities etc.) (XI)=(VII+X) | 370 | 1519 | 735 | 1222 | 86783 | |||||||||||||||
| 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) | 0.05 | 0.21 | 0.1 | 0.16 | 11.71 | |||||||||||||||
| Number of Locked in shares (XIII) | ||||||||||||||||||||
| No. (a) | 370 | 1519 | 735 | 1222 | 16211 | |||||||||||||||
| As a % of total Shares held (b) | 100 | 100 | 100 | 100 | 18.68 | |||||||||||||||
| Number of equity shares held in dematerialized form (XVIII) | 0 | 0 | 0 | 0 | 70572 | |||||||||||||||
| Reason for not providing PAN | ||||||||||||||||||||
| Reason for not providing PAN | ||||||||||||||||||||
| Shareholder type | Promoter Group | Promoter Group | Promoter Group | Promoter Group | ||||||||||||||||
Mutual Funds | ||||||||||||||||||||||
| Sr. No. | 1 | |||||||||||||||||||||
| Name of the Shareholders (I) | Reliance Capital Trustee Co Ltd | Click here to go back | ||||||||||||||||||||
| PAN (II) | ZZZZZ9999Z | Total | ||||||||||||||||||||
| No. of fully paid up equity shares held (IV) | 25000 | 25000 | ||||||||||||||||||||
| Total nos. shares held (VII) = (IV)+(V)+ (VI) | 25000 | 25000 | ||||||||||||||||||||
| Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2) | 3.37 | 3.37 | ||||||||||||||||||||
| Number of Voting Rights held in each class of securities (IX) | ||||||||||||||||||||||
| Class eg: X | 25000 | 25000 | ||||||||||||||||||||
| Total | 25000 | 25000 | ||||||||||||||||||||
| Total as a % of Total Voting rights | 3.37 | 3.37 | ||||||||||||||||||||
| Total No. of shares on fully diluted basis (including warrants, ESOP, Convertible Securities etc.) (XI)=(VII+X) | 25000 | 25000 | ||||||||||||||||||||
| 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) | 3.37 | 3.37 | ||||||||||||||||||||
| Number of equity shares held in dematerialized form (XIV) | 0 | 0 | ||||||||||||||||||||
| 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 | ||||||||||||||||||||
| Sub-category (ii) | 0 | 0 | ||||||||||||||||||||
| Sub-category (iii) | 0 | 0 | ||||||||||||||||||||
Text Block | |
| Textual Information(1) | Reliance Capital Trustee Co Ltd Yet not completed and submitted KYC documents with RTA agent of the Company. |
Bodies Corporate | ||||||||||||||||||||||
| Sr. No. | 1 | 2 | 3 | |||||||||||||||||||
| Name of the Shareholders (I) | Nagarjuna Finance Limited | Amrex Marketing Pvt Ltd | Thakral Investments Holdings (Mauritius) | Click here to go back | ||||||||||||||||||
| PAN (II) | ZZZZZ9999Z | AAECA3148A | ZZZZZ9999Z | Total | ||||||||||||||||||
| No. of fully paid up equity shares held (IV) | 25000 | 12500 | 12500 | 50000 | ||||||||||||||||||
| Total nos. shares held (VII) = (IV)+(V)+ (VI) | 25000 | 12500 | 12500 | 50000 | ||||||||||||||||||
| Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2) | 3.37 | 1.69 | 1.69 | 6.75 | ||||||||||||||||||
| Number of Voting Rights held in each class of securities (IX) | ||||||||||||||||||||||
| Class eg: X | 25000 | 12500 | 12500 | 50000 | ||||||||||||||||||
| Total | 25000 | 12500 | 12500 | 50000 | ||||||||||||||||||
| Total as a % of Total Voting rights | 3.37 | 1.69 | 1.69 | 6.75 | ||||||||||||||||||
| Total No. of shares on fully diluted basis (including warrants, ESOP, Convertible Securities etc.) (XI)=(VII+X) | 25000 | 12500 | 12500 | 50000 | ||||||||||||||||||
| 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) | 3.37 | 1.69 | 1.69 | 6.75 | ||||||||||||||||||
| Number of equity shares held in dematerialized form (XIV) | 0 | 12500 | 0 | 12500 | ||||||||||||||||||
| Reason for not providing PAN | ||||||||||||||||||||||
| Reason for not providing PAN | Textual Information(1) | Textual Information(2) | ||||||||||||||||||||
| 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 | ||||||||||||||||||
Text Block | |
| Textual Information(1) | Nagarjuna Finance Limited yet not completed and Submitted KYC documents with RTA agent |
| Textual Information(2) | Thakral Investments Holdings Mauritius yet not completed and Submitted KYC documents with RTA agent |
Individuals - i.Individual shareholders holding nominal share capital up to Rs. 2 lakhs. | ||||||||||||||||||||||
| Sr. No. | 1 | 2 | ||||||||||||||||||||
| Name of the Shareholders (I) | Anju Agarwal | Jayshree Dinesh Shah | Click here to go back | |||||||||||||||||||
| PAN (II) | ZZZZZ9999Z | ZZZZZ9999Z | Total | |||||||||||||||||||
| No. of fully paid up equity shares held (IV) | 7860 | 10000 | 17860 | |||||||||||||||||||
| Total nos. shares held (VII) = (IV)+(V)+ (VI) | 7860 | 10000 | 17860 | |||||||||||||||||||
| Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2) | 1.06 | 1.35 | 2.41 | |||||||||||||||||||
| Number of Voting Rights held in each class of securities (IX) | ||||||||||||||||||||||
| Class eg: X | 7860 | 10000 | 17860 | |||||||||||||||||||
| Total | 7860 | 10000 | 17860 | |||||||||||||||||||
| Total as a % of Total Voting rights | 1.06 | 1.35 | 2.41 | |||||||||||||||||||
| Total No. of shares on fully diluted basis (including warrants, ESOP, Convertible Securities etc.) (XI)=(VII+X) | 7860 | 10000 | 17860 | |||||||||||||||||||
| 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) | 1.06 | 1.35 | 2.41 | |||||||||||||||||||
| Number of equity shares held in dematerialized form (XIV) | 0 | 0 | 0 | |||||||||||||||||||
| Reason for not providing PAN | ||||||||||||||||||||||
| Reason for not providing PAN | Textual Information(1) | Textual Information(2) | ||||||||||||||||||||
| 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 | |||||||||||||||||||
Text Block | |
| Textual Information(1) | Anju Agrawal yet not completed and Submitted KYC documents with RTA agent |
| Textual Information(2) | Jayshree Dinesh Shah yet not completed and Submitted KYC documents with RTA agent |
Any Other (specify) | ||||||||||||||||||||
| Sr. 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 | 10 | 12 | ||||||||||||||||
| No. of fully paid up equity shares held (IV) | 1389 | 100 | 1273 | 2762 | ||||||||||||||||
| Total nos. shares held (VII) = (IV)+(V)+ (VI) | 1389 | 100 | 1273 | 2762 | ||||||||||||||||
| Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2) | 0.19 | 0.01 | 0.17 | 0.37 | ||||||||||||||||
| Number of Voting Rights held in each class of securities (IX) | ||||||||||||||||||||
| Class eg: X | 1389 | 100 | 1273 | 2762 | ||||||||||||||||
| Total | 1389 | 100 | 1273 | 2762 | ||||||||||||||||
| Total as a % of Total Voting rights | 0.19 | 0.01 | 0.17 | 0.37 | ||||||||||||||||
| Total No. of shares on fully diluted basis (including warrants, ESOP, Convertible Securities etc.) (XI)=(VII+X) | 1389 | 100 | 1273 | 2762 | ||||||||||||||||
| 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) | 0.19 | 0.01 | 0.17 | 0.37 | ||||||||||||||||
| Number of equity shares held in dematerialized form (XIV) | 1389 | 100 | 1273 | 2762 | ||||||||||||||||
| 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 | ARVIND MACHHAR | AFGPM8578J | India | ARVIND MACHHAR HUF | AABHA7502A | India | 15.57 | No | No | 31-07-2018 | |||||||
| Total: | 15.57 | 0 | 0 | ||||||||||||||