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? | Yes | Yes | Yes | 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 | 8 | 17062379 | | | 17062379 | 67.97 | 17062379 | | 17062379 | 67.97 |
| (B) | Public | 991 | 8041311 | | | 8041311 | 32.03 | 8041311 | | 8041311 | 32.03 |
| (C) | Non Promoter- Non Public | | | | | | | | | | |
| (C1) | Shares underlying DRs | | | | | | | | | | |
| (C2) | Shares held by Employee Trusts | | | | | | | | | | |
| Total | 999 | 25103690 | | | 25103690 | 100 | 25103690 | | 25103690 | 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 | | | | 67.97 | 5571806 | 32.66 | | | 16662379 |
| (B) | Public | | | | 32.03 | 0 | 0 | | | 8041311 |
| (C) | Non Promoter- Non Public | | | | | | | | | |
| (C1) | Shares underlying DRs | | | | | | | | | |
| (C2) | Shares held by Employee Trusts | | | | | | | | | |
| Total | | | | 100 | 5571806 | 22.2 | | | 24703690 |
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 |
| (a) | Individuals/Hindu undivided Family | 4 | 2905800 | | | 2905800 | 11.58 | 2905800 | | 2905800 | 11.58 |
| (d) | Any Other (specify) | 4 | 14156579 | | | 14156579 | 56.39 | 14156579 | | 14156579 | 56.39 |
| Sub-Total (A)(1) | | 8 | 17062379 | | | 17062379 | 67.97 | 17062379 | | 17062379 | 67.97 |
| (2) | Foreign |
| Total Shareholding of Promoter and Promoter Group (A)=(A)(1)+(A)(2) | | 8 | 17062379 | | | 17062379 | 67.97 | 17062379 | | 17062379 | 67.97 |
| B | Table III - Statement showing shareholding pattern of the Public shareholder |
| (1) | Institutions |
| (e) | Foreign Portfolio Investors | 1 | 1746000 | | | 1746000 | 6.96 | 1746000 | | 1746000 | 6.96 |
| Sub-Total (B)(1) | | 1 | 1746000 | | | 1746000 | 6.96 | 1746000 | | 1746000 | 6.96 |
| ( 3 ) | Non-institutions |
| (a(i)) | Individuals -
i.Individual shareholders holding nominal share capital up to Rs. 2 lakhs. | 907 | 651225 | | | 651225 | 2.59 | 651225 | | 651225 | 2.59 |
| (a(ii)) | Individuals -
ii. Individual shareholders holding nominal share capital in excess of Rs. 2 lakhs. | 10 | 1475818 | | | 1475818 | 5.88 | 1475818 | | 1475818 | 5.88 |
| (e) | Any Other (specify) | 73 | 4168268 | | | 4168268 | 16.6 | 4168268 | | 4168268 | 16.6 |
| Sub-Total (B)(3) | | 990 | 6295311 | | | 6295311 | 25.08 | 6295311 | | 6295311 | 25.08 |
| Total Public Shareholding (B)=(B)(1)+(B)(2)+(B)(3) | | 991 | 8041311 | | | 8041311 | 32.03 | 8041311 | | 8041311 | 32.03 |
| C | Table IV - Statement showing shareholding pattern of the Non Promoter- Non Public shareholder |
| Total ( A+B+C2 ) | | 999 | 25103690 | | | 25103690 | 100 | 25103690 | | 25103690 | 100 |
| Total (A+B+C ) | | 999 | 25103690 | | | 25103690 | 100 | 25103690 | | 25103690 | 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 |
| (a) | | | | 11.58 | 2271806 | 78.18 | | | 2905800 |
| (d) | | | | 56.39 | 3300000 | 23.31 | | | 13756579 |
| Sub-Total (A)(1) | | | | 67.97 | 5571806 | 32.66 | | | 16662379 |
| (2) | Foreign |
| Total Shareholding of Promoter and Promoter Group (A)=(A)(1)+(A)(2) | | | | 67.97 | 5571806 | 32.66 | | | 16662379 |
| B | Table III - Statement showing shareholding pattern of the Public shareholder |
| (1) | Institutions |
| (e) | | | | 6.96 | 0 | 0 | | | 1746000 |
| Sub-Total (B)(1) | | | | 6.96 | 0 | 0 | | | 1746000 |
| ( 3 ) | Non-institutions |
| (a(i)) | | | | 2.59 | 0 | 0 | | | 651225 |
| (a(ii)) | | | | 5.88 | 0 | 0 | | | 1475818 |
| (e) | | | | 16.6 | 0 | 0 | | | 4168268 |
| Sub-Total (B)(3) | | | | 25.08 | 0 | 0 | | | 6295311 |
| Total Public Shareholding (B)=(B)(1)+(B)(2)+(B)(3) | | | | 32.03 | 0 | 0 | | | 8041311 |
| C | Table IV - Statement showing shareholding pattern of the Non Promoter- Non Public shareholder |
| Total ( A+B+C2 ) | | | | 100 | 5571806 | 22.2 | | | 24703690 |
| Total (A+B+C ) | | | | 100 | 5571806 | 22.2 | | | 24703690 |
Individuals/Hindu undivided Family |
| Searial No. | 1 | 2 | 3 | 4 | |
| Name
of the
Shareholders
(I) | PRAVIN KUMAR AGARWAL | JYOTSNA AGARWAL | SUDHIRKUMAR BRIJENDRAKUMAR
AGARWAL | ALOKKUMAR VIJENDRA AGRAWAL | Click here to go back |
| PAN
(II) | AAEPA2401K | ADEPA9641G | ACSPA9249H | AAEPA2403M | Total |
| No. of fully paid up equity shares held
(IV) | 2352706 | 553014 | 40 | 40 | 2905800 |
| No. Of Partly paid-up equity shares held
(V) | | | | | |
| No. Of shares underlying Depository Receipts
(VI) | | | | | |
| Total nos. shares
held
(VII) = (IV)+(V)+ (VI) | 2352706 | 553014 | 40 | 40 | 2905800 |
| Shareholding as a % of total no. of shares (calculated as per SCRR, 1957)
(VIII)
As a % of (A+B+C2) | 9.37 | 2.2 | 0 | 0 | 11.58 |
| Number of Voting Rights held in each class of securities
(IX) |
| Class
eg:X | 2352706 | 553014 | 40 | 40 | 2905800 |
| Class
eg:y | | | | | |
| Total | 2352706 | 553014 | 40 | 40 | 2905800 |
| Total as
a % of
Total
Voting
rights | 9.37 | 2.2 | 0 | 0 | 11.58 |
| 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)+(Xi)(a)
As a % of (A+B+C2) | 9.37 | 2.2 | 0 | 0 | 11.58 |
| Number of Locked in shares
(XII) |
| No.
(a) | 2271806 | 0 | 0 | 0 | 2271806 |
| As a % of total Shares held
(b) | 96.56 | 0 | 0 | 0 | 78.18 |
| 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) | 2352706 | 553014 | 40 | 40 | 2905800 |
| Reason for not providing PAN |
| Reason for not providing PAN | | | | | |
| Shareholder type | Promoter | Promoter | Promoter | Promoter | |
Any Other (specify) |
| Searial No. | 1 | 2 | 3 | 4 | |
| Category | Bodies Corporate | Bodies Corporate | Bodies Corporate | Bodies Corporate | Click here to go back |
| | | | | |
| Name
of the
Shareholders
(I) | YASHVIKRAM INFRASTRUCTURE
PRIVATE LIMITED | GARUDA AVIATION SERVICES
PRIVATE LIMITED | AYESSPEA HOLDINGS AND
INVESTMENTS PRIVATE LIMITED | DEEPA TRAVEL PVT LTD | |
| PAN
(II) | AAACY2465N | AABCG6967C | AAICA9488P | AABCD2015J | Total |
| No.
of the
Shareholders
(I) | 1 | 1 | 1 | 1 | 4 |
| No. of fully paid up equity shares held
(IV) | 5727645 | 5370700 | 2658234 | 400000 | 14156579 |
| No. Of Partly paid-up equity shares held
(V) | | | | | |
| No. Of shares underlying Depository Receipts
(VI) | | | | | |
| Total nos. shares
held
(VII) = (IV)+(V)+ (VI) | 5727645 | 5370700 | 2658234 | 400000 | 14156579 |
| Shareholding as a % of total no. of shares (calculated as per SCRR, 1957)
(VIII)
As a % of (A+B+C2) | 22.82 | 21.39 | 10.59 | 1.59 | 56.39 |
| Number of Voting Rights held in each class of securities
(IX) |
| Class
eg:
X | 5727645 | 5370700 | 2658234 | 400000 | 14156579 |
| Class
eg:y | | | | | |
| Total | 5727645 | 5370700 | 2658234 | 400000 | 14156579 |
| Total as
a % of
Total
Voting
rights | 22.82 | 21.39 | 10.59 | 1.59 | 56.39 |
| 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) | 22.82 | 21.39 | 10.59 | 1.59 | 56.39 |
| Number of Locked in shares
(XII) |
| No.
(a) | 2900000 | 0 | 0 | 400000 | 3300000 |
| As a % of total Shares held
(b) | 50.63 | 0 | 0 | 100 | 23.31 |
| 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) | 5727645 | 5370700 | 2658234 | 0 | 13756579 |
| Reason for not providing PAN |
| Reason for not providing PAN | | | | | |
| Shareholder type | Promoter Group | Promoter Group | Promoter Group | Promoter Group | |
Foreign Portfolio Investors |
| Searial No. | 1 | |
| Name
of the
Shareholders
(I) | VESPERA FUND LIMITED | Click here to go back |
| PAN
(II) | AADCV6140N | Total |
| No. of fully paid up equity shares held
(IV) | 1746000 | 1746000 |
| No. Of Partly paid-up equity shares held
(V) | | |
| No. Of shares underlying Depository Receipts
(VI) | | |
| Total nos. shares
held
(VII) = (IV)+(V)+ (VI) | 1746000 | 1746000 |
| Shareholding as a % of total no. of shares (calculated as per SCRR, 1957)
(VIII)
As a % of (A+B+C2) | 6.96 | 6.96 |
| Number of Voting Rights held in each class of securities
(IX) |
| Class
eg:
X | 1746000 | 1746000 |
| Class
eg:y | | |
| Total | 1746000 | 1746000 |
| Total as
a % of
Total
Voting
rights | 6.96 | 6.96 |
| 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) | 6.96 | 6.96 |
| Number of Locked in shares
(XII) |
| No.
(a) | 0 | 0 |
| As a % of total Shares held
(b) | 0 | 0 |
| Number of equity shares held in dematerialized form
(XIV) | 1746000 | 1746000 |
| Reason for not providing PAN |
| Reason for not providing PAN | | |
Individuals - ii. Individual shareholders holding nominal share capital in excess of Rs. 2 lakhs. |
| Searial No. | 1 | |
| Name
of the
Shareholders
(I) | RAMNIRANJAN BHUTRA | Click here to go back |
| PAN
(II) | AJUPB5639F | Total |
| No. of fully paid up equity shares held
(IV) | 885185 | 885185 |
| No. Of Partly paid-up equity shares held
(V) | | |
| No. Of shares underlying Depository Receipts
(VI) | | |
| Total nos. shares
held
(VII) = (IV)+(V)+ (VI) | 885185 | 885185 |
| Shareholding as a % of total no. of shares (calculated as per SCRR, 1957)
(VIII)
As a % of (A+B+C2) | 3.53 | 3.53 |
| Number of Voting Rights held in each class of securities
(IX) |
| Class
eg:
X | 885185 | 885185 |
| Class
eg:y | | |
| Total | 885185 | 885185 |
| Total as
a % of
Total
Voting
rights | 3.53 | 3.53 |
| 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) | 3.53 | 3.53 |
| Number of Locked in shares
(XII) |
| No.
(a) | 0 | 0 |
| As a % of total Shares held
(b) | 0 | 0 |
| Number of equity shares held in dematerialized form
(XIV) | 885185 | 885185 |
| Reason for not providing PAN |
| Reason for not providing PAN | | |
Any Other (specify) |
| Searial No. | 1 | 2 | 3 | 4 | 5 | 6 | 7 |
| Category | Bodies Corporate | Bodies Corporate | Bodies Corporate | Bodies Corporate | Bodies Corporate | Clearing Members | HUF |
| Category / More than 1 percentage | More than 1 percentage of shareholding | More than 1 percentage of shareholding | More than 1 percentage of shareholding | More than 1 percentage of shareholding | More than 1 percentage of shareholding | Category | Category |
| Name
of the
Shareholders
(I) | BHAIJEE COMMODITIES PVT. LTD. | NNM SECURITIES | SACHET EXPORTS PRIVATE LIMITED | BHAIJEE PORTFOLIO LIMITED | INDIACREDIT RISK MANAGEMENT
LLP | | |
| PAN
(II) | AAACB8905G | AAACN8070G | AABCS4685H | AACCB9390H | AAEFI5222L | | |
| No.
of the
Shareholders
(I) | 1 | 1 | 1 | 1 | 1 | 8 | 27 |
| No. of fully paid up equity shares held
(IV) | 470000 | 852234 | 793700 | 494000 | 1010990 | 9746 | 123369 |
| No. Of Partly paid-up equity shares held
(V) | | | | | | | |
| No. Of shares underlying Depository Receipts
(VI) | | | | | | | |
| Total nos. shares
held
(VII) = (IV)+(V)+ (VI) | 470000 | 852234 | 793700 | 494000 | 1010990 | 9746 | 123369 |
| Shareholding as a % of total no. of shares (calculated as per SCRR, 1957)
(VIII)
As a % of (A+B+C2) | 1.87 | 3.39 | 3.16 | 1.97 | 4.03 | 0.04 | 0.49 |
| Number of Voting Rights held in each class of securities
(IX) |
| Class
eg:
X | 470000 | 852234 | 793700 | 494000 | 1010990 | 9746 | 123369 |
| Class
eg:y | | | | | | | |
| Total | 470000 | 852234 | 793700 | 494000 | 1010990 | 9746 | 123369 |
| Total as
a % of
Total
Voting
rights | 1.87 | 3.39 | 3.16 | 1.97 | 4.03 | 0.04 | 0.49 |
| 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) | 1.87 | 3.39 | 3.16 | 1.97 | 4.03 | 0.04 | 0.49 |
| Number of Locked in shares
(XII) |
| 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
(XIV) | 470000 | 852234 | 793700 | 494000 | 1010990 | 9746 | 123369 |
| Reason for not providing PAN |
| Reason for not providing PAN | | | | | | | |
Any Other (specify) |
| Searial No. | 8 | |
| Category | Non-Resident Indian (NRI) | |
| Category / More than 1 percentage | Category | |
| Name
of the
Shareholders
(I) | | Click here to go back |
| PAN
(II) | | Total |
| No.
of the
Shareholders
(I) | 16 | 51 |
| No. of fully paid up equity shares held
(IV) | 15747 | 148862 |
| No. Of Partly paid-up equity shares held
(V) | | |
| No. Of shares underlying Depository Receipts
(VI) | | |
| Total nos. shares
held
(VII) = (IV)+(V)+ (VI) | 15747 | 148862 |
| Shareholding as a % of total no. of shares (calculated as per SCRR, 1957)
(VIII)
As a % of (A+B+C2) | 0.06 | 0.59 |
| Number of Voting Rights held in each class of securities
(IX) |
| Class
eg:
X | 15747 | 148862 |
| Class
eg:y | | |
| Total | 15747 | 148862 |
| Total as
a % of
Total
Voting
rights | 0.06 | 0.59 |
| 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) | 0.06 | 0.59 |
| Number of Locked in shares
(XII) |
| No.
(a) | 0 | 0 |
| As a % of total Shares held
(b) | 0 | 0 |
| Number of equity shares held in dematerialized form
(XIV) | 15747 | 148862 |
| 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 | Pravin Kumar Agarwal | AAEPA2401K | | India | | Garuda Aviation Services Private Limited | AABCG6967C | | India | | 21.74 | 21.74 | 21.74 | No | No | 08-02-2019 |
| Total: | 21.74 | 21.74 | 21.74 | |