General information about company

Scrip code538647
Name of the companyPurshottam Investofin Limited
Whether company is SMENo
Class of SecurityEquity Shares
Type of reportQuarterly
Quarter Ended / Half year ended/Date of Report (For Prelisting / Allotment)30-09-2016
Date of allotment / extinguishment (in case Capital Restructuring selected) / Listing Date
Shareholding pattern filed underRegulation 31 (1) (b)


Sr. No.

Particular

Yes/No
1Whether the Listed Entity has issued any partly paid up shares? No
2Whether the Listed Entity has issued any Convertible Securities ? No
3Whether the Listed Entity has issued any Warrants ? No
4Whether the Listed Entity has any shares against which depository receipts are issued? No
5Whether the Listed Entity has any shares in locked-in? No
6Whether any shares held by promoters are pledge or otherwise encumbered? No
7Whether company has equity shares with differential voting rights? No


Table I - Summary Statement holding of specified securities

Category (I)Category of shareholder (II)Nos. Of shareholders (III)No. of fully paid up equity shares held (IV)No. Of Partly paid-up equity shares held (V)No. Of shares underlying Depository Receipts (VI)Total nos. shares held (VII) = (IV)+(V)+ (VI)Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)Number of Voting Rights held in each class of securities (IX)
No of Voting (XIV) RightsTotal as a % of (A+B+C)
Class eg: XClass eg:yTotal
(A)Promoter & Promoter Group772447972447911.5372447972447911.53
(B)Public7425559096555909688.475559096555909688.47
(C)Non Promoter- Non Public
(C1)Shares underlying DRs
(C2)Shares held by Employee Trusts
Total7496283575628357510062835756283575100

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 Group11.53724479
(B)Public88.475530356
(C)Non Promoter- Non Public
(C1)Shares underlying DRs
(C2)Shares held by Employee Trusts
Total1006254835


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) RightsTotal as a % of Total Voting rights
Class eg: XClass eg:yTotal
ATable II - Statement showing shareholding pattern of the Promoter and Promoter Group
(1)Indian
(a)Individuals/Hindu undivided Family772447972447911.5372447972447911.53
Sub-Total (A)(1)772447972447911.5372447972447911.53
(2)Foreign
Total Shareholding of Promoter and Promoter Group (A)=(A)(1)+(A)(2) 772447972447911.5372447972447911.53
BTable III - Statement showing shareholding pattern of the Public shareholder
(1)Institutions
( 3 )Non-institutions
(a(i))Individuals - i.Individual shareholders holding nominal share capital up to Rs. 2 lakhs. 6741994861994863.171994861994863.17
(a(ii))Individuals - ii. Individual shareholders holding nominal share capital in excess of Rs. 2 lakhs.763563063563010.1263563063563010.12
(e)Any Other (specify)614723980472398075.184723980472398075.18
Sub-Total (B)(3)7425559096555909688.475559096555909688.47
Total Public Shareholding (B)=(B)(1)+(B)(2)+(B)(3)7425559096555909688.475559096555909688.47
CTable IV - Statement showing shareholding pattern of the Non Promoter- Non Public shareholder
Total ( A+B+C2 )7496283575628357510062835756283575100
Total (A+B+C )7496283575628357510062835756283575100


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)
ATable II - Statement showing shareholding pattern of the Promoter and Promoter Group
(1)Indian
(a)11.53724479
Sub-Total (A)(1)11.53724479
(2)Foreign
Total Shareholding of Promoter and Promoter Group (A)=(A)(1)+(A)(2) 11.53724479
BTable III - Statement showing shareholding pattern of the Public shareholder
(1)Institutions
( 3 )Non-institutions
(a(i))3.17171571
(a(ii))10.12635630
(e)75.184723155
Sub-Total (B)(3)88.475530356
Total Public Shareholding (B)=(B)(1)+(B)(2)+(B)(3)88.475530356
CTable IV - Statement showing shareholding pattern of the Non Promoter- Non Public shareholder
Total ( A+B+C2 )1006254835
Total (A+B+C )1006254835


Individuals/Hindu undivided Family

Searial No.1234567
Name of the Shareholders (I)Pravin Santlal JainRitika GargBharat Bhushan BansalVandana JainNeeraj Kumar JainPOONAM PRAVINCHANDRA JAIN MAMTA AGGARWAL
PAN (II) AAKPJ3586AACDPG0870HACGPB5826MACMPJ6144JACMPJ6145KADVPJ7985R AEAPR7737M
No. of fully paid up equity shares held (IV)16014664972098971418961564714039650000
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)16014664972098971418961564714039650000
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)2.550.13.342.260.252.230.8
Number of Voting Rights held in each class of securities (IX)
Class eg:X16014664972098971418961564714039650000
Class eg:y
Total16014664972098971418961564714039650000
Total as a % of Total Voting rights2.550.13.342.260.252.230.8
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)2.550.13.342.260.252.230.8
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)16014664972098971418961564714039650000
Reason for not providing PAN
Reason for not providing PAN


Individuals/Hindu undivided Family

Searial No.
Name of the Shareholders (I)Click here to go back
PAN (II)Total
No. of fully paid up equity shares held (IV)724479
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)724479
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)11.53
Number of Voting Rights held in each class of securities (IX)
Class eg:X724479
Class eg:y
Total724479
Total as a % of Total Voting rights11.53
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)+(Xi)(a) As a % of (A+B+C2)11.53
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)724479
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.1234
Name of the Shareholders (I)PUSPA LAHARISHARDA AGARWALSHARDA AGARWALPRADIP KUMAR SHAHClick here to go back
PAN (II)ABDPL1544NADKPA8323KADVPG3073BAPBPS3429KTotal
No. of fully paid up equity shares held (IV)12725275331175000156668534251
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)12725275331175000156668534251
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)2.031.22.792.498.5
Number of Voting Rights held in each class of securities (IX)
Class eg: X12725275331175000156668534251
Class eg:y
Total12725275331175000156668534251
Total as a % of Total Voting rights2.031.22.792.498.5
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)2.031.22.792.498.5
Number of Locked in shares (XII)
No. (a)
As a % of total Shares held (b)
Number of equity shares held in dematerialized form (XIV)12725275331175000156668534251
Reason for not providing PAN
Reason for not providing PAN


Any Other (specify)

Searial No.1234567
CategoryBodies CorporateBodies CorporateBodies CorporateBodies CorporateBodies CorporateBodies CorporateBodies Corporate
Category / More than 1 percentageMore than 1 percentage of shareholdingMore than 1 percentage of shareholdingMore than 1 percentage of shareholdingMore than 1 percentage of shareholdingMore than 1 percentage of shareholdingMore than 1 percentage of shareholdingMore than 1 percentage of shareholding
Name of the Shareholders (I)DADHWAL CHEMICAL AGENCIES PVT LTDESTER INDUSTRIES LTDGOGIA CAPITAL SERVICES LIMITEDYOUTHVISION COMMODITIES PRIVATE LIMITEDLANI MERCHANDISE PVT LIMITEDECLLIPES COMMERCIAL PRIVATE LIMITEDEIRENE BUSINESS SOLUTION PRIVATE LIMITED
PAN (II)AAACD4911CAAACE0119KAAACG2906LAAACY6443NAABCL5188NAACCE1234HAADCE3191N
No. of the Shareholders (I)1111111
No. of fully paid up equity shares held (IV)77450300000750001899228500073325191873
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)77450300000750001899228500073325191873
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)1.234.771.193.021.351.173.05
Number of Voting Rights held in each class of securities (IX)
Class eg: X77450300000750001899228500073325191873
Class eg:y
Total77450300000750001899228500073325191873
Total as a % of Total Voting rights1.234.771.193.021.351.173.05
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)1.234.771.193.021.351.173.05
Number of Locked in shares (XII)
No. (a)
As a % of total Shares held (b)
Number of equity shares held in dematerialized form (XIV)77450300000750001899228500073325191873
Reason for not providing PAN
Reason for not providing PAN


Any Other (specify)

Searial No.891011121314
CategoryBodies CorporateBodies CorporateBodies CorporateBodies CorporateBodies CorporateBodies CorporateBodies Corporate
Category / More than 1 percentageMore than 1 percentage of shareholdingMore than 1 percentage of shareholdingMore than 1 percentage of shareholdingMore than 1 percentage of shareholdingMore than 1 percentage of shareholdingMore than 1 percentage of shareholdingMore than 1 percentage of shareholding
Name of the Shareholders (I)HEADFIRST VINIMAY PRIVATE LIMITED KARABI VINIMAY PRIVATE LIMITEDNUGGET STEELVARAPRADA DISTRIBUTORSCHANDIKA INFRASTRUCTURE CHARAMSUKH IT MARKETING VENERA PROPERTY PRIVATE LIMITED
PAN (II)AADCH4445AAADCK4868JAADCN5213CAAECV7301CAAFCC5497BAAFCC9332HAAFCV0236M
No. of the Shareholders (I)1111111
No. of fully paid up equity shares held (IV)117500161546241445265174363438294327318585
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)117500161546241445265174363438294327318585
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)1.872.573.844.225.784.685.07
Number of Voting Rights held in each class of securities (IX)
Class eg: X117500161546241445265174363438294327318585
Class eg:y
Total117500161546241445265174363438294327318585
Total as a % of Total Voting rights1.872.573.844.225.784.685.07
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)1.872.573.844.225.784.685.07
Number of Locked in shares (XII)
No. (a)
As a % of total Shares held (b)
Number of equity shares held in dematerialized form (XIV)117500161546241445265174363438294327318585
Reason for not providing PAN
Reason for not providing PAN


Any Other (specify)

Searial No.15161718192021
CategoryBodies CorporateBodies CorporateBodies CorporateBodies CorporateBodies CorporateBodies CorporateForeign Individuals
Category / More than 1 percentageMore than 1 percentage of shareholdingMore than 1 percentage of shareholdingMore than 1 percentage of shareholdingMore than 1 percentage of shareholdingMore than 1 percentage of shareholdingMore than 1 percentage of shareholdingCategory
Name of the Shareholders (I)PRANTEEK DISTRIBUTORSPRIVATE LIMITED REALSTEP AGENCIES MEGMA LOGISTICS PRIVATE LIMITED SUNFAST TRADECOMM PRIVATE LIMITEDSURARCHITA TRADERS PRIVATE LIMITEDSPRINGTIME ENGINEERING PRIVATE LIMITED
PAN (II)AAHCP2371FAAHCR2034FAAICM6743MAANCS8748MAAUCS2427EAAUCS8602F
No. of the Shareholders (I)1111112
No. of fully paid up equity shares held (IV)161400253757270988167500623472185418460
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)161400253757270988167500623472185418460
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)2.574.044.312.670.993.480.13
Number of Voting Rights held in each class of securities (IX)
Class eg: X161400253757270988167500623472185418460
Class eg:y
Total161400253757270988167500623472185418460
Total as a % of Total Voting rights2.574.044.312.670.993.480.13
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)2.574.044.312.670.993.480.13
Number of Locked in shares (XII)
No. (a)
As a % of total Shares held (b)
Number of equity shares held in dematerialized form (XIV)161400253757270988167500623472185418460
Reason for not providing PAN
Reason for not providing PAN


Any Other (specify)

Searial No.22
CategoryClearing Members
Category / More than 1 percentageCategory
Name of the Shareholders (I)
PAN (II)Total
No. of the Shareholders (I)79
No. of fully paid up equity shares held (IV)367431375891
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)367431375891
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)5.855.98
Number of Voting Rights held in each class of securities (IX)
Class eg: X367431375891
Class eg:y
Total367431375891
Total as a % of Total Voting rights5.855.98
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)5.855.98
Number of Locked in shares (XII)
No. (a)
As a % of total Shares held (b)
Number of equity shares held in dematerialized form (XIV)367431375891
Reason for not providing PAN
Reason for not providing PAN