Declaration |
| Sr. No. | Particular | Yes/No | Promoter and Promoter Group | Public shareholder | Non Promoter- Non Public |
| 1 | Whether the Listed Entity has issued any partly paid up shares? | No | No | No | No |
| 2 | Whether the Listed Entity has issued any Convertible Securities ? | No | No | No | No |
| 3 | Whether the Listed Entity has issued any Warrants ? | No | No | No | No |
| 4 | Whether the Listed Entity has any shares against which depository receipts are issued? | No | No | No | No |
| 5 | Whether the Listed Entity has any shares in locked-in? | No | No | No | No |
| 6 | Whether any shares held by promoters are pledge or otherwise encumbered? | No | No | |
| 7 | Whether company has equity shares with differential voting rights? | No | No | No | No |
| 8 | Whether the listed entity has any significant beneficial owner? | Yes | | | |
Table I - Summary Statement holding of specified securities |
| Category
(I) | Category of shareholder
(II) | Nos. Of shareholders
(III) | No. of fully paid up equity shares held
(IV) | No. Of Partly paid-up equity shares held
(V) | No. Of shares underlying Depository Receipts
(VI) | Total nos. shares
held
(VII) = (IV)+(V)+ (VI) | Shareholding as a % of total no. of shares (calculated as per SCRR, 1957)
(VIII)
As a % of (A+B+C2) | Number of Voting Rights
held in each class of
securities
(IX) |
| No of Voting (XIV) Rights | Total as a % of
(A+B+C) |
| Class
eg:
X | Class
eg:y | Total |
| (A) | Promoter & Promoter Group | 1 | 14788099 | | | 14788099 | 73.94 | 14788099 | | 14788099 | 73.94 |
| (B) | Public | 2696 | 5211901 | | | 5211901 | 26.06 | 5211901 | | 5211901 | 26.06 |
| (C) | Non Promoter- Non Public | | | | | | | | | | |
| (C1) | Shares underlying DRs | | | | | | | | | | |
| (C2) | Shares held by Employee Trusts | | | | | | | | | | |
| Total | 2697 | 20000000 | | | 20000000 | 100 | 20000000 | | 20000000 | 100 |
Table I - Summary Statement holding of specified securities |
| Category
(I) | Category of shareholder
(II) | No. Of Shares Underlying Outstanding convertible securities
(X) | No. of Shares Underlying Outstanding Warrants (Xi) | No. Of Shares Underlying Outstanding convertible securities and No. Of Warrants
(Xi) (a) | Shareholding , as a % assuming full conversion of convertible securities ( as a percentage of diluted share capital)
(XI)= (VII)+(X)
As a % of (A+B+C2) | Number of Locked in shares
(XII) | Number of Shares pledged or otherwise encumbered
(XIII) | Number of equity shares held in dematerialized form
(XIV) |
| No.
(a) | As a % of total Shares held
(b) | No.
(a) | As a % of total Shares held
(b) |
| (A) | Promoter & Promoter Group | | | | 73.94 | | | | | 14788099 |
| (B) | Public | | | | 26.06 | | | | | 5166274 |
| (C) | Non Promoter- Non Public | | | | | | | | | |
| (C1) | Shares underlying DRs | | | | | | | | | |
| (C2) | Shares held by Employee Trusts | | | | | | | | | |
| Total | | | | 100 | | | | | 19954373 |
Table II - Statement showing shareholding pattern of the Promoter and Promoter Group |
| Sr. | Category & Name
of the
Shareholders
(I) | Nos. Of shareholders
(III) | No. of fully paid up equity shares held
(IV) | No. Of Partly paid-up equity shares held
(V) | No. Of shares underlying Depository Receipts
(VI) | Total nos. shares
held
(VII) = (IV)+(V)+ (VI) | Shareholding as a % of total no. of shares (calculated as per SCRR, 1957)
(VIII)
As a % of (A+B+C2) | Number of Voting Rights held in each class of securities
(IX) |
| No of Voting (XIV)
Rights | Total as
a % of
Total
Voting
rights |
| Class
eg:
X | Class
eg:y | Total |
| A | Table II - Statement showing shareholding pattern of the Promoter and Promoter Group |
| (1) | Indian |
| (d) | Any Other (specify) | 1 | 14788099 | | | 14788099 | 73.94 | 14788099 | | 14788099 | 73.94 |
| Sub-Total (A)(1) | | 1 | 14788099 | | | 14788099 | 73.94 | 14788099 | | 14788099 | 73.94 |
| (2) | Foreign |
| Total Shareholding of Promoter and Promoter Group (A)=(A)(1)+(A)(2) | | 1 | 14788099 | | | 14788099 | 73.94 | 14788099 | | 14788099 | 73.94 |
| B | Table III - Statement showing shareholding pattern of the Public shareholder |
| (1) | Institutions |
| (f) | Financial Institutions/ Banks | 2 | 90 | | | 90 | 0 | 90 | | 90 | 0 |
| Sub-Total (B)(1) | | 2 | 90 | | | 90 | 0 | 90 | | 90 | 0 |
| ( 3 ) | Non-institutions |
| (a(i)) | Individuals -
i.Individual shareholders holding nominal share capital up to Rs. 2 lakhs. | 2648 | 55797 | | | 55797 | 0.28 | 55797 | | 55797 | 0.28 |
| (a(ii)) | Individuals -
ii. Individual shareholders holding nominal share capital in excess of Rs. 2 lakhs. | 7 | 4156996 | | | 4156996 | 20.78 | 4156996 | | 4156996 | 20.78 |
| (e) | Any Other (specify) | 39 | 999018 | | | 999018 | 5 | 999018 | | 999018 | 5 |
| Sub-Total (B)(3) | | 2694 | 5211811 | | | 5211811 | 26.06 | 5211811 | | 5211811 | 26.06 |
| Total Public Shareholding (B)=(B)(1)+(B)(2)+(B)(3) | | 2696 | 5211901 | | | 5211901 | 26.06 | 5211901 | | 5211901 | 26.06 |
| C | Table IV - Statement showing shareholding pattern of the Non Promoter- Non Public shareholder |
| Total ( A+B+C2 ) | | 2697 | 20000000 | | | 20000000 | 100 | 20000000 | | 20000000 | 100 |
| Total (A+B+C ) | | 2697 | 20000000 | | | 20000000 | 100 | 20000000 | | 20000000 | 100 |
Table II - Statement showing shareholding pattern of the Promoter and Promoter Group |
| Sr. | No. Of Shares Underlying Outstanding convertible securities
(X) | No. of Shares Underlying Outstanding Warrants (Xi) | No. Of Shares Underlying Outstanding convertible securities and No. Of Warrants
(Xi) (a) | Shareholding , as a % assuming full conversion of convertible securities ( as a percentage of diluted share capital)
(XI)= (VII)+(X)
As a % of (A+B+C2) | Number of Locked in shares
(XII) | Number of Shares pledged or otherwise encumbered
(XIII) | Number of equity shares held in dematerialized form
(XIV) |
| No.
(a) | As a % of total Shares held
(b) | No.
(a) | As a % of total Shares held
(b) |
| A | Table II - Statement showing shareholding pattern of the Promoter and Promoter Group |
| (1) | Indian |
| (d) | | | | 73.94 | | | | | 14788099 |
| Sub-Total (A)(1) | | | | 73.94 | | | | | 14788099 |
| (2) | Foreign |
| Total Shareholding of Promoter and Promoter Group (A)=(A)(1)+(A)(2) | | | | 73.94 | | | | | 14788099 |
| B | Table III - Statement showing shareholding pattern of the Public shareholder |
| (1) | Institutions |
| (f) | | | | 0 | | | | | 0 |
| Sub-Total (B)(1) | | | | 0 | | | | | 0 |
| ( 3 ) | Non-institutions |
| (a(i)) | | | | 0.28 | | | | | 10870 |
| (a(ii)) | | | | 20.78 | | | | | 4156996 |
| (e) | | | | 5 | | | | | 998408 |
| Sub-Total (B)(3) | | | | 26.06 | | | | | 5166274 |
| Total Public Shareholding (B)=(B)(1)+(B)(2)+(B)(3) | | | | 26.06 | | | | | 5166274 |
| C | Table IV - Statement showing shareholding pattern of the Non Promoter- Non Public shareholder |
| Total ( A+B+C2 ) | | | | 100 | | | | | 19954373 |
| Total (A+B+C ) | | | | 100 | | | | | 19954373 |
Any Other (specify) |
| Searial No. | 1 | |
| Category | Bodies Corporate | Click here to go back |
| | |
| Name
of the
Shareholders
(I) | Macrotech Developers Limited | |
| PAN
(II) | | Total |
| No.
of the
Shareholders
(I) | 1 | 1 |
| No. of fully paid up equity shares held
(IV) | 14788099 | 14788099 |
| No. Of Partly paid-up equity shares held
(V) | | |
| No. Of shares underlying Depository Receipts
(VI) | | |
| Total nos. shares
held
(VII) = (IV)+(V)+ (VI) | 14788099 | 14788099 |
| Shareholding as a % of total no. of shares (calculated as per SCRR, 1957)
(VIII)
As a % of (A+B+C2) | 73.94 | 73.94 |
| Number of Voting Rights held in each class of securities
(IX) |
| Class
eg:
X | 14788099 | 14788099 |
| Class
eg:y | | |
| Total | 14788099 | 14788099 |
| Total as
a % of
Total
Voting
rights | 73.94 | 73.94 |
| No. Of Shares Underlying Outstanding convertible securities
(X) | | |
| No. of Shares Underlying Outstanding Warrants (Xi) | | |
| No. Of Shares Underlying Outstanding convertible securities and No. Of Warrants
(Xi) (a) | | |
| Shareholding , as a % assuming full conversion of convertible securities (as a percentage of diluted share capital)
(XI)= (VII)+(X)
As a % of (A+B+C2) | 73.94 | 73.94 |
| Number of Locked in shares
(XII) |
| No.
(a) | | |
| As a % of total Shares held
(b) | | |
| Number of Shares pledged or otherwise encumbered
(XIII) |
| No.
(a) | | |
| As a % of total Shares held
(b) | | |
| Number of equity shares held in dematerialized form
(XIV) | 14788099 | 14788099 |
| Reason for not providing PAN |
| Reason for not providing PAN | | |
| Shareholder type | Promoter | |
Individuals - ii. Individual shareholders holding nominal share capital in excess of Rs. 2 lakhs. |
| Searial No. | 1 | 2 | 3 | 4 | 5 | |
| Name
of the
Shareholders
(I) | PRABHA ANANTHANARAYANAN | GURPREET KAUR SHINH | RAMNIKA SINGH | A L ANANTHANARAYANAN | NARINDER PAL SINGH SHINH | Click here to go back |
| PAN
(II) | | | | | | Total |
| No. of fully paid up equity shares held
(IV) | 228068 | 1360427 | 507611 | 879828 | 936062 | 3911996 |
| No. Of Partly paid-up equity shares held
(V) | | | | | | |
| No. Of shares underlying Depository Receipts
(VI) | | | | | | |
| Total nos. shares
held
(VII) = (IV)+(V)+ (VI) | 228068 | 1360427 | 507611 | 879828 | 936062 | 3911996 |
| Shareholding as a % of total no. of shares (calculated as per SCRR, 1957)
(VIII)
As a % of (A+B+C2) | 1.14 | 6.8 | 2.54 | 4.4 | 4.68 | 19.56 |
| Number of Voting Rights held in each class of securities
(IX) |
| Class
eg:
X | 228068 | 1360427 | 507611 | 879828 | 936062 | 3911996 |
| Class
eg:y | | | | | | |
| Total | 228068 | 1360427 | 507611 | 879828 | 936062 | 3911996 |
| Total as
a % of
Total
Voting
rights | 1.14 | 6.8 | 2.54 | 4.4 | 4.68 | 19.56 |
| No. Of Shares Underlying Outstanding convertible securities
(X) | | | | | | |
| No. of Shares Underlying Outstanding Warrants (Xi) | | | | | | |
| No. Of Shares Underlying Outstanding convertible securities and No. Of Warrants
(Xi) (a) | | | | | | |
| Shareholding , as a % assuming full conversion of convertible securities (as a percentage of diluted share capital)
(XI)= (VII)+(X)
As a % of (A+B+C2) | 1.14 | 6.8 | 2.54 | 4.4 | 4.68 | 19.56 |
| Number of Locked in shares
(XII) |
| No.
(a) | | | | | | |
| As a % of total Shares held
(b) | | | | | | |
| Number of equity shares held in dematerialized form
(XIV) | 228068 | 1360427 | 507611 | 879828 | 936062 | 3911996 |
| Reason for not providing PAN |
| Reason for not providing PAN | | | | | | |
Any Other (specify) |
| Searial No. | 1 | 2 | 3 | 4 | 5 | 6 | 7 |
| Category | Clearing Members | Non-Resident Indian (NRI) | Bodies Corporate | Bodies Corporate | Foreign Nationals | LLP | HUF |
| Category / More than 1 percentage | Category | Category | Category | More than 1 percentage of shareholding | Category | Category | Category |
| Name
of the
Shareholders
(I) | | | | NIHARIKA REALTORS PRIVATE LIMITED | | | |
| PAN
(II) | | | | | | | |
| No.
of the
Shareholders
(I) | 7 | 9 | 12 | 1 | 1 | 1 | 9 |
| No. of fully paid up equity shares held
(IV) | 24 | 300 | 998449 | 989988 | 32 | 71 | 142 |
| No. Of Partly paid-up equity shares held
(V) | | | | | | | |
| No. Of shares underlying Depository Receipts
(VI) | | | | | | | |
| Total nos. shares
held
(VII) = (IV)+(V)+ (VI) | 24 | 300 | 998449 | 989988 | 32 | 71 | 142 |
| Shareholding as a % of total no. of shares (calculated as per SCRR, 1957)
(VIII)
As a % of (A+B+C2) | 0 | 0 | 4.99 | 4.95 | 0 | 0 | 0 |
| Number of Voting Rights held in each class of securities
(IX) |
| Class
eg:
X | 24 | 300 | 998449 | 989988 | 32 | 71 | 142 |
| Class
eg:y | | | | | | | |
| Total | 24 | 300 | 998449 | 989988 | 32 | 71 | 142 |
| Total as
a % of
Total
Voting
rights | 0 | 0 | 4.99 | 4.95 | 0 | 0 | 0 |
| No. Of Shares Underlying Outstanding convertible securities
(X) | | | | | | | |
| No. of Shares Underlying Outstanding Warrants (Xi) | | | | | | | |
| No. Of Shares Underlying Outstanding convertible securities and No. Of Warrants
(Xi) (a) | | | | | | | |
| Shareholding , as a % assuming full conversion of convertible securities (as a percentage of diluted share capital)
(XI)= (VII)+(X)
As a % of (A+B+C2) | 0 | 0 | 4.99 | 4.95 | 0 | 0 | 0 |
| Number of Locked in shares
(XII) |
| No.
(a) | | | | | | | |
| As a % of total Shares held
(b) | | | | | | | |
| Number of equity shares held in dematerialized form
(XIV) | 24 | 68 | 998103 | 989988 | 0 | 71 | 142 |
| Reason for not providing PAN |
| Reason for not providing PAN | | | | | | | |
Any Other (specify) |
| Searial No. | |
| Category | |
| Category / More than 1 percentage | |
| Name
of the
Shareholders
(I) | Click here to go back |
| PAN
(II) | Total |
| No.
of the
Shareholders
(I) | 39 |
| No. of fully paid up equity shares held
(IV) | 999018 |
| No. Of Partly paid-up equity shares held
(V) | |
| No. Of shares underlying Depository Receipts
(VI) | |
| Total nos. shares
held
(VII) = (IV)+(V)+ (VI) | 999018 |
| Shareholding as a % of total no. of shares (calculated as per SCRR, 1957)
(VIII)
As a % of (A+B+C2) | 4.99 |
| Number of Voting Rights held in each class of securities
(IX) |
| Class
eg:
X | 999018 |
| Class
eg:y | |
| Total | 999018 |
| Total as
a % of
Total
Voting
rights | 4.99 |
| No. Of Shares Underlying Outstanding convertible securities
(X) | |
| No. of Shares Underlying Outstanding Warrants (Xi) | |
| No. Of Shares Underlying Outstanding convertible securities and No. Of Warrants
(Xi) (a) | |
| Shareholding , as a % assuming full conversion of convertible securities (as a percentage of diluted share capital)
(XI)= (VII)+(X)
As a % of (A+B+C2) | 4.99 |
| Number of Locked in shares
(XII) |
| No.
(a) | |
| As a % of total Shares held
(b) | |
| Number of equity shares held in dematerialized form
(XIV) | 998408 |
| Reason for not providing PAN |
| Reason for not providing PAN | |
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 | Abhishek Lodha | | | India | | Macrotech Developers Limited | | | India | | 51 | 57 | 51 | No | No | 27-07-2020 |