General information about company | |
| Scrip code | 531137 |
| NSE Symbol | NOTLISTED |
| MSEI Symbol | NOTLISTED |
| ISIN | INE503D01027 |
| Name of the company | Gemstone Investments Ltd |
| 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) | 30-09-2026 |
| 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 | No | Yes | 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 VI - Statement showing foreign ownership limits | ||
| Particular | Approved limits (%) | Limits utilized (%) |
| As on shareholding date | 0 | 0.09 |
| As on the end of previous 1st quarter | 0 | 0.35 |
| As on the end of previous 2nd quarter | 0 | 0.36 |
| As on the end of previous 3rd quarter | 0 | 0.37 |
| As on the end of previous 4th quarter | 0 | 0.38 |
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 | |||||||||||||||
| (B) | Public | 52011 | 468350000 | 468350000 | 100 | 468350000 | 468350000 | 100 | 468350000 | |||||||
| (C) | Non Promoter- Non Public | |||||||||||||||
| (C1) | Shares underlying DRs | |||||||||||||||
| (C2) | Shares held by Employee Trusts | |||||||||||||||
| Total | 52011 | 468350000 | 468350000 | 100 | 468350000 | 468350000 | 100 | 468350000 | ||||||||
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 | |||||||||||||||
| (B) | Public | 100 | 395328020 | 84.41 | 74745000 | 0 | 0 | 0 | ||||||||
| (C) | Non Promoter- Non Public | |||||||||||||||
| (C1) | Shares underlying DRs | |||||||||||||||
| (C2) | Shares held by Employee Trusts | |||||||||||||||
| Total | 100 | 395328020 | 84.41 | 74745000 | 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 | ||||||||||||||||
| (2) | Foreign | ||||||||||||||||
| 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 | 51702 | 36598666 | 36598666 | 7.81 | 36598666 | 36598666 | 7.81 | 36598666 | ||||||||
| (h) | Resident Individuals holding nominal share capital in excess of Rs. 2 lakhs | 58 | 313588427 | 313588427 | 66.96 | 313588427 | 313588427 | 66.96 | 313588427 | ||||||||
| (i) | Non Resident Indians (NRIs) | 88 | 386342 | 386342 | 0.08 | 386342 | 386342 | 0.08 | 386342 | ||||||||
| (l) | Bodies Corporate | 33 | 72826105 | 72826105 | 15.55 | 72826105 | 72826105 | 15.55 | 72826105 | ||||||||
| (m) | Any Other (specify) | 130 | 44950460 | 44950460 | 9.6 | 44950460 | 44950460 | 9.6 | 44950460 | ||||||||
| Sub-Total (B)(4) | 52011 | 468350000 | 468350000 | 100 | 468350000 | 468350000 | 100 | 468350000 | |||||||||
| Total Public Shareholding (B)=(B)(1)+(B)(2)+(B)(3)+(B)(4) | 52011 | 468350000 | 468350000 | 100 | 468350000 | 468350000 | 100 | 468350000 | |||||||||
| C | Table IV - Statement showing shareholding pattern of the Non Promoter- Non Public shareholder | ||||||||||||||||
| Total ( A+B+C2 ) | 52011 | 468350000 | 468350000 | 100 | 468350000 | 468350000 | 100 | 468350000 | |||||||||
| Total (A+B+C ) | 52011 | 468350000 | 468350000 | 100 | 468350000 | 468350000 | 100 | 468350000 | |||||||||
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 | ||||||||||||||||
| (2) | Foreign | ||||||||||||||||
| 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 | 7.81 | 0 | 0 | 36598666 | 0 | 0 | 0 | |||||||||
| (h) | Resident Individuals holding nominal share capital in excess of Rs. 2 lakhs | 66.96 | 299642020 | 95.55 | 15588427 | 0 | 0 | 0 | |||||||||
| (i) | Non Resident Indians (NRIs) | 0.08 | 0 | 0 | 386342 | 0 | 0 | 0 | |||||||||
| (l) | Bodies Corporate | 15.55 | 58886000 | 80.86 | 14021105 | 0 | 0 | 0 | |||||||||
| (m) | Any Other (specify) | 9.6 | 36800000 | 81.87 | 8150460 | 0 | 0 | 0 | |||||||||
| Sub-Total (B)(4) | 100 | 395328020 | 84.41 | 74745000 | 0 | 0 | 0 | ||||||||||
| Total Public Shareholding (B)=(B)(1)+(B)(2)+(B)(3)+(B)(4) | 100 | 395328020 | 84.41 | 74745000 | 0 | 0 | 0 | ||||||||||
| C | Table IV - Statement showing shareholding pattern of the Non Promoter- Non Public shareholder | ||||||||||||||||
| Total ( A+B+C2 ) | 100 | 395328020 | 84.41 | 74745000 | |||||||||||||
| Total (A+B+C ) | 100 | 395328020 | 84.41 | 74745000 | |||||||||||||
| Disclosure of notes on shareholding pattern for company remarks explanatory | Textual Information(1) | ||||||||||||||||
Text Block | |
| Textual Information(1) | The Company has converted 393,600,000 Warrants into Equity Shares. However, the listing application for the said Equity Shares is currently under process with the Stock Exchange. Accordingly, pending completion of the listing process, 393,600,000 Equity Shares are reflected in physical form in the Shareholding Pattern (SHP). |
Bodies Corporate | ||||||||||||||||||||||
| Sr. No. | 1 | 2 | 3 | |||||||||||||||||||
| Name of the Shareholders (I) | Mahevarsh Fincon Pvt. Ltd | Dhairya Management Services Pvt Ltd | SP and Nisha Private Limited | Click here to go back | ||||||||||||||||||
| PAN (II) | AARCM1780H | AADCD0508J | AAYCS7663Q | Total | ||||||||||||||||||
| No. of fully paid up equity shares held (IV) | 19886000 | 20000000 | 19000000 | 58886000 | ||||||||||||||||||
| Total nos. shares held (VII) = (IV)+(V)+ (VI) | 19886000 | 20000000 | 19000000 | 58886000 | ||||||||||||||||||
| Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2) | 4.25 | 4.27 | 4.06 | 12.57 | ||||||||||||||||||
| Number of Voting Rights held in each class of securities (IX) | ||||||||||||||||||||||
| Class eg: X | 19886000 | 20000000 | 19000000 | 58886000 | ||||||||||||||||||
| Total | 19886000 | 20000000 | 19000000 | 58886000 | ||||||||||||||||||
| Total as a % of Total Voting rights | 4.25 | 4.27 | 4.06 | 12.57 | ||||||||||||||||||
| Total No. of shares on fully diluted basis (including warrants, ESOP, Convertible Securities etc.) (XI)=(VII+X) | 19886000 | 20000000 | 19000000 | 58886000 | ||||||||||||||||||
| 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) | 4.25 | 4.27 | 4.06 | 12.57 | ||||||||||||||||||
| Number of Locked in shares (XIII) | ||||||||||||||||||||||
| No. (a) | 19886000 | 20000000 | 19000000 | 58886000 | ||||||||||||||||||
| As a % of total Shares held (b) | 100 | 100 | 100 | 100 | ||||||||||||||||||
| Number of equity shares held in dematerialized form (XIV) | 86000 | 0 | 0 | 86000 | ||||||||||||||||||
| 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 | 2 | 3 | 4 | 5 | 6 | 7 | |||||||||||||||
| Name of the Shareholders (I) | Manali Bhuva | Bansri Bhavesh Dedhia | Manish Mukesh Gala | Usha Girish Shah | Bhavna Sanjay Shah | Yash Brahmbhatt | Dipali Jigar Shah | |||||||||||||||
| PAN (II) | AIYPB3207C | AKDPD2987J | AGRPG1989M | AQTPS6953M | AQTPS6944E | AABPB7237P | DIMPS2543R | |||||||||||||||
| No. of fully paid up equity shares held (IV) | 12210000 | 8000000 | 12000000 | 10000000 | 10000000 | 13432020 | 8000000 | |||||||||||||||
| Total nos. shares held (VII) = (IV)+(V)+ (VI) | 12210000 | 8000000 | 12000000 | 10000000 | 10000000 | 13432020 | 8000000 | |||||||||||||||
| Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2) | 2.61 | 1.71 | 2.56 | 2.14 | 2.14 | 2.87 | 1.71 | |||||||||||||||
| Number of Voting Rights held in each class of securities (IX) | ||||||||||||||||||||||
| Class eg: X | 12210000 | 8000000 | 12000000 | 10000000 | 10000000 | 13432020 | 8000000 | |||||||||||||||
| Total | 12210000 | 8000000 | 12000000 | 10000000 | 10000000 | 13432020 | 8000000 | |||||||||||||||
| Total as a % of Total Voting rights | 2.61 | 1.71 | 2.56 | 2.14 | 2.14 | 2.87 | 1.71 | |||||||||||||||
| Total No. of shares on fully diluted basis (including warrants, ESOP, Convertible Securities etc.) (XI)=(VII+X) | 12210000 | 8000000 | 12000000 | 10000000 | 10000000 | 13432020 | 8000000 | |||||||||||||||
| 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) | 2.61 | 1.71 | 2.56 | 2.14 | 2.14 | 2.87 | 1.71 | |||||||||||||||
| Number of Locked in shares (XIII) | ||||||||||||||||||||||
| No. (a) | 12210000 | 8000000 | 12000000 | 10000000 | 10000000 | 13432020 | 8000000 | |||||||||||||||
| As a % of total Shares held (b) | 100 | 100 | 100 | 100 | 100 | 100 | 100 | |||||||||||||||
| Number of equity shares held in dematerialized form (XIV) | 210000 | 0 | 0 | 0 | 0 | 1432020 | 0 | |||||||||||||||
| Reason for not providing PAN | ||||||||||||||||||||||
| Reason for not providing PAN | ||||||||||||||||||||||
| Sub-categorization of shares | ||||||||||||||||||||||
| Sub-category (i) | 0 | 0 | 0 | 0 | 0 | 0 | 0 | |||||||||||||||
| Sub-category (ii) | 0 | 0 | 0 | 0 | 0 | 0 | 0 | |||||||||||||||
| Sub-category (iii) | 0 | 0 | 0 | 0 | 0 | 0 | 0 | |||||||||||||||
Individuals - ii. Individual shareholders holding nominal share capital in excess of Rs. 2 lakhs. | ||||||||||||||||||||||
| Sr. No. | 8 | 9 | 10 | 11 | 12 | 13 | 14 | |||||||||||||||
| Name of the Shareholders (I) | Veluben Velji Keriya | Hemesh Rajesh Patel | Chaitya Girish Shah | Prafulla Kantilal Mehta | Kantilal Indrajit Mehta | Sanjay Hirji Shah | Mitesh Chandrakant Shah | |||||||||||||||
| PAN (II) | AHFPK4972R | APWPP7237F | LLUPS1992K | ASRPM4637Q | ARGPM9807Q | AQTPS6133K | BPNPS3635A | |||||||||||||||
| No. of fully paid up equity shares held (IV) | 19880000 | 6000000 | 10000000 | 8000000 | 8000000 | 10000000 | 12000000 | |||||||||||||||
| Total nos. shares held (VII) = (IV)+(V)+ (VI) | 19880000 | 6000000 | 10000000 | 8000000 | 8000000 | 10000000 | 12000000 | |||||||||||||||
| Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2) | 4.24 | 1.28 | 2.14 | 1.71 | 1.71 | 2.14 | 2.56 | |||||||||||||||
| Number of Voting Rights held in each class of securities (IX) | ||||||||||||||||||||||
| Class eg: X | 19880000 | 6000000 | 10000000 | 8000000 | 8000000 | 10000000 | 12000000 | |||||||||||||||
| Total | 19880000 | 6000000 | 10000000 | 8000000 | 8000000 | 10000000 | 12000000 | |||||||||||||||
| Total as a % of Total Voting rights | 4.24 | 1.28 | 2.14 | 1.71 | 1.71 | 2.14 | 2.56 | |||||||||||||||
| Total No. of shares on fully diluted basis (including warrants, ESOP, Convertible Securities etc.) (XI)=(VII+X) | 19880000 | 6000000 | 10000000 | 8000000 | 8000000 | 10000000 | 12000000 | |||||||||||||||
| 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) | 4.24 | 1.28 | 2.14 | 1.71 | 1.71 | 2.14 | 2.56 | |||||||||||||||
| Number of Locked in shares (XIII) | ||||||||||||||||||||||
| No. (a) | 19880000 | 6000000 | 10000000 | 8000000 | 8000000 | 10000000 | 12000000 | |||||||||||||||
| As a % of total Shares held (b) | 100 | 100 | 100 | 100 | 100 | 100 | 100 | |||||||||||||||
| Number of equity shares held in dematerialized form (XIV) | 0 | 0 | 0 | 0 | 0 | 0 | 0 | |||||||||||||||
| Reason for not providing PAN | ||||||||||||||||||||||
| Reason for not providing PAN | ||||||||||||||||||||||
| Sub-categorization of shares | ||||||||||||||||||||||
| Sub-category (i) | 0 | 0 | 0 | 0 | 0 | 0 | 0 | |||||||||||||||
| Sub-category (ii) | 0 | 0 | 0 | 0 | 0 | 0 | 0 | |||||||||||||||
| Sub-category (iii) | 0 | 0 | 0 | 0 | 0 | 0 | 0 | |||||||||||||||
Individuals - ii. Individual shareholders holding nominal share capital in excess of Rs. 2 lakhs. | ||||||||||||||||||||||
| Sr. No. | 15 | 16 | 17 | 18 | 19 | 20 | 21 | |||||||||||||||
| Name of the Shareholders (I) | Rashmi Kantilal Gada | Urmila Shailesh Shah | Anita Agrawal | Satyam Shririshchandra Joshi | Bijay Kumar Agrawal | Anura Satyam Joshi | Chintan Hemantbhai Patel | |||||||||||||||
| PAN (II) | ANSPG8587H | AQTPS6971P | AFZPA9613F | ADVPJ2052K | AFTPA1790H | AITPJ9048G | AHWPP1682L | |||||||||||||||
| No. of fully paid up equity shares held (IV) | 19800000 | 19840000 | 10000000 | 10000000 | 10000000 | 10000000 | 5000000 | |||||||||||||||
| Total nos. shares held (VII) = (IV)+(V)+ (VI) | 19800000 | 19840000 | 10000000 | 10000000 | 10000000 | 10000000 | 5000000 | |||||||||||||||
| Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2) | 4.23 | 4.24 | 2.14 | 2.14 | 2.14 | 2.14 | 1.07 | |||||||||||||||
| Number of Voting Rights held in each class of securities (IX) | ||||||||||||||||||||||
| Class eg: X | 19800000 | 19840000 | 10000000 | 10000000 | 10000000 | 10000000 | 5000000 | |||||||||||||||
| Total | 19800000 | 19840000 | 10000000 | 10000000 | 10000000 | 10000000 | 5000000 | |||||||||||||||
| Total as a % of Total Voting rights | 4.23 | 4.24 | 2.14 | 2.14 | 2.14 | 2.14 | 1.07 | |||||||||||||||
| Total No. of shares on fully diluted basis (including warrants, ESOP, Convertible Securities etc.) (XI)=(VII+X) | 19800000 | 19840000 | 10000000 | 10000000 | 10000000 | 10000000 | 5000000 | |||||||||||||||
| 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) | 4.23 | 4.24 | 2.14 | 2.14 | 2.14 | 2.14 | 1.07 | |||||||||||||||
| Number of Locked in shares (XIII) | ||||||||||||||||||||||
| No. (a) | 19800000 | 19840000 | 10000000 | 10000000 | 10000000 | 10000000 | 5000000 | |||||||||||||||
| As a % of total Shares held (b) | 100 | 100 | 100 | 100 | 100 | 100 | 100 | |||||||||||||||
| Number of equity shares held in dematerialized form (XIV) | 0 | 0 | 0 | 0 | 0 | 0 | 0 | |||||||||||||||
| Reason for not providing PAN | ||||||||||||||||||||||
| Reason for not providing PAN | ||||||||||||||||||||||
| Sub-categorization of shares | ||||||||||||||||||||||
| Sub-category (i) | 0 | 0 | 0 | 0 | 0 | 0 | 0 | |||||||||||||||
| Sub-category (ii) | 0 | 0 | 0 | 0 | 0 | 0 | 0 | |||||||||||||||
| Sub-category (iii) | 0 | 0 | 0 | 0 | 0 | 0 | 0 | |||||||||||||||
Individuals - ii. Individual shareholders holding nominal share capital in excess of Rs. 2 lakhs. | ||||||||||||||||||||||
| Sr. No. | 22 | 23 | ||||||||||||||||||||
| Name of the Shareholders (I) | Sejal Chintan Patel | Falguni Ajay Shah | Click here to go back | |||||||||||||||||||
| PAN (II) | AVSPP6222G | BBWPS7631B | Total | |||||||||||||||||||
| No. of fully paid up equity shares held (IV) | 5000000 | 19880000 | 257042020 | |||||||||||||||||||
| Total nos. shares held (VII) = (IV)+(V)+ (VI) | 5000000 | 19880000 | 257042020 | |||||||||||||||||||
| Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2) | 1.07 | 4.24 | 54.88 | |||||||||||||||||||
| Number of Voting Rights held in each class of securities (IX) | ||||||||||||||||||||||
| Class eg: X | 5000000 | 19880000 | 257042020 | |||||||||||||||||||
| Total | 5000000 | 19880000 | 257042020 | |||||||||||||||||||
| Total as a % of Total Voting rights | 1.07 | 4.24 | 54.88 | |||||||||||||||||||
| Total No. of shares on fully diluted basis (including warrants, ESOP, Convertible Securities etc.) (XI)=(VII+X) | 5000000 | 19880000 | 257042020 | |||||||||||||||||||
| 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) | 1.07 | 4.24 | 54.88 | |||||||||||||||||||
| Number of Locked in shares (XIII) | ||||||||||||||||||||||
| No. (a) | 5000000 | 19880000 | 257042020 | |||||||||||||||||||
| As a % of total Shares held (b) | 100 | 100 | 100 | |||||||||||||||||||
| Number of equity shares held in dematerialized form (XIV) | 0 | 0 | 1642020 | |||||||||||||||||||
| 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 | 2 | 3 | 4 | 5 | 6 | 7 | |||||||||||||
| Category | Clearing Members | Trusts | LLP | HUF | HUF | HUF | HUF | |||||||||||||
| Category / More than 1 percentage | Category | Category | Category | Category | More than 1 percentage of shareholding | More than 1 percentage of shareholding | More than 1 percentage of shareholding | |||||||||||||
| Name of the Shareholders (I) | Kamal Bhupatrai Parekh HUF | Jigar Bharatkumar Shah HUF | Hemesh Rajesh Patel HUF | |||||||||||||||||
| PAN (II) | AAIHK7272C | AAGHJ7429E | AAFHH9154M | |||||||||||||||||
| No. of the Shareholders (I) | 11 | 1 | 4 | 114 | 1 | 1 | 1 | |||||||||||||
| No. of fully paid up equity shares held (IV) | 6522767 | 178118 | 180239 | 38069336 | 8000000 | 8000000 | 6000000 | |||||||||||||
| Total nos. shares held (VII) = (IV)+(V)+ (VI) | 6522767 | 178118 | 180239 | 38069336 | 8000000 | 8000000 | 6000000 | |||||||||||||
| Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2) | 1.39 | 0.04 | 0.04 | 8.13 | 1.71 | 1.71 | 1.28 | |||||||||||||
| Number of Voting Rights held in each class of securities (IX) | ||||||||||||||||||||
| Class eg: X | 6522767 | 178118 | 180239 | 38069336 | 8000000 | 8000000 | 6000000 | |||||||||||||
| Total | 6522767 | 178118 | 180239 | 38069336 | 8000000 | 8000000 | 6000000 | |||||||||||||
| Total as a % of Total Voting rights | 1.39 | 0.04 | 0.04 | 8.13 | 1.71 | 1.71 | 1.28 | |||||||||||||
| Total No. of shares on fully diluted basis (including warrants, ESOP, Convertible Securities etc.) (XI)=(VII+X) | 6522767 | 178118 | 180239 | 38069336 | 8000000 | 8000000 | 6000000 | |||||||||||||
| 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) | 1.39 | 0.04 | 0.04 | 8.13 | 1.71 | 1.71 | 1.28 | |||||||||||||
| Number of Locked in shares (XIII) | ||||||||||||||||||||
| No. (a) | 0 | 0 | 0 | 36800000 | 8000000 | 8000000 | 6000000 | |||||||||||||
| As a % of total Shares held (b) | 0 | 0 | 0 | 96.67 | 100 | 100 | 100 | |||||||||||||
| Number of equity shares held in dematerialized form (XIV) | 2367584 | 178118 | 180239 | 0 | 0 | 0 | 0 | |||||||||||||
| Reason for not providing PAN | ||||||||||||||||||||
| Reason for not providing PAN | ||||||||||||||||||||
| Sub-categorization of shares | ||||||||||||||||||||
| Sub-category (i) | 0 | 0 | 0 | 0 | 0 | 0 | 0 | |||||||||||||
| Sub-category (ii) | 0 | 0 | 0 | 0 | 0 | 0 | 0 | |||||||||||||
| Sub-category (iii) | 0 | 0 | 0 | 0 | 0 | 0 | 0 | |||||||||||||
Any Other (specify) | ||||||||||||||||||||
| Sr. No. | 8 | |||||||||||||||||||
| Category | HUF | |||||||||||||||||||
| Category / More than 1 percentage | More than 1 percentage of shareholding | |||||||||||||||||||
| Name of the Shareholders (I) | Mukesha Gala HUF | Click here to go back | ||||||||||||||||||
| PAN (II) | AAHHM8477L | Total | ||||||||||||||||||
| No. of the Shareholders (I) | 1 | 130 | ||||||||||||||||||
| No. of fully paid up equity shares held (IV) | 8000000 | 44950460 | ||||||||||||||||||
| Total nos. shares held (VII) = (IV)+(V)+ (VI) | 8000000 | 44950460 | ||||||||||||||||||
| Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2) | 1.71 | 9.6 | ||||||||||||||||||
| Number of Voting Rights held in each class of securities (IX) | ||||||||||||||||||||
| Class eg: X | 8000000 | 44950460 | ||||||||||||||||||
| Total | 8000000 | 44950460 | ||||||||||||||||||
| Total as a % of Total Voting rights | 1.71 | 9.6 | ||||||||||||||||||
| Total No. of shares on fully diluted basis (including warrants, ESOP, Convertible Securities etc.) (XI)=(VII+X) | 8000000 | 44950460 | ||||||||||||||||||
| 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) | 1.71 | 9.6 | ||||||||||||||||||
| Number of Locked in shares (XIII) | ||||||||||||||||||||
| No. (a) | 8000000 | 36800000 | ||||||||||||||||||
| As a % of total Shares held (b) | 100 | 81.87 | ||||||||||||||||||
| Number of equity shares held in dematerialized form (XIV) | 0 | 2725941 | ||||||||||||||||||
| 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 | ||||||||||||||||||