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 | 5 | 8925878 | | | 8925878 | 25.5 | 8925878 | | 8925878 | 25.5 |
(B) | Public | 25978 | 26074122 | | | 26074122 | 74.5 | 26074122 | | 26074122 | 74.5 |
(C) | Non Promoter- Non Public | | | | | | | | | | |
(C1) | Shares underlying DRs | | | | | | | | | | |
(C2) | Shares held by Employee Trusts | | | | | | | | | | |
| Total | 25983 | 35000000 | | | 35000000 | 100 | 35000000 | | 35000000 | 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) | Sub-categorization of shares |
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 | | | | 25.5 | | | | | 8925878 | | | |
(B) | Public | | | | 74.5 | | | | | 23117822 | 0 | 0 | 0 |
(C) | Non Promoter- Non Public | | | | | | | | | | | | |
(C1) | Shares underlying DRs | | | | | | | | | | | | |
(C2) | Shares held by Employee Trusts | | | | | | | | | | | | |
| Total | | | | 100 | | | | | 32043700 | 0 | 0 | 0 |
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 | 3 | 4648978 | | | 4648978 | 13.28 | 4648978 | | 4648978 | 13.28 |
(d) | Any Other (specify) | 2 | 4276900 | | | 4276900 | 12.22 | 4276900 | | 4276900 | 12.22 |
Sub-Total (A)(1) | | 5 | 8925878 | | | 8925878 | 25.5 | 8925878 | | 8925878 | 25.5 |
(2) | Foreign |
Total Shareholding of Promoter and Promoter Group (A)=(A)(1)+(A)(2) | | 5 | 8925878 | | | 8925878 | 25.5 | 8925878 | | 8925878 | 25.5 |
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 | 25092 | 15808764 | | | 15808764 | 45.17 | 15808764 | | 15808764 | 45.17 |
(h) | Resident Individuals holding nominal share capital in excess of Rs. 2 lakhs | 149 | 7662021 | | | 7662021 | 21.89 | 7662021 | | 7662021 | 21.89 |
(i) | Non Resident Indians (NRIs) | 355 | 1323768 | | | 1323768 | 3.78 | 1323768 | | 1323768 | 3.78 |
(l) | Bodies Corporate | 88 | 524234 | | | 524234 | 1.5 | 524234 | | 524234 | 1.5 |
(m) | Any Other (specify) | 294 | 755335 | | | 755335 | 2.16 | 755335 | | 755335 | 2.16 |
Sub-Total (B)(4) | | 25978 | 26074122 | | | 26074122 | 74.5 | 26074122 | | 26074122 | 74.5 |
Total Public Shareholding (B)=(B)(1)+(B)(2)+(B)(3)+(B)(4) | | 25978 | 26074122 | | | 26074122 | 74.5 | 26074122 | | 26074122 | 74.5 |
C | Table IV - Statement showing shareholding pattern of the Non Promoter- Non Public shareholder |
Total ( A+B+C2 ) | | 25983 | 35000000 | | | 35000000 | 100 | 35000000 | | 35000000 | 100 |
Total (A+B+C ) | | 25983 | 35000000 | | | 35000000 | 100 | 35000000 | | 35000000 | 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) | Sub-categorization of shares |
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) | | | | 13.28 | | | | | 4648978 |
(d) | | | | 12.22 | | | | | 4276900 |
Sub-Total (A)(1) | | | | 25.5 | | | | | 8925878 |
(2) | Foreign |
Total Shareholding of Promoter and Promoter Group (A)=(A)(1)+(A)(2) | | | | 25.5 | | | | | 8925878 |
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) | | | | 45.17 | | | | | 13522864 | 0 | 0 | 0 |
(h) | | | | 21.89 | | | | | 7662021 | 0 | 0 | 0 |
(i) | | | | 3.78 | | | | | 735368 | 0 | 0 | 0 |
(l) | | | | 1.5 | | | | | 444234 | 0 | 0 | 0 |
(m) | | | | 2.16 | | | | | 753335 | 0 | 0 | 0 |
Sub-Total (B)(4) | | | | 74.5 | | | | | 23117822 | 0 | 0 | 0 |
Total Public Shareholding (B)=(B)(1)+(B)(2)+(B)(3)+(B)(4) | | | | 74.5 | | | | | 23117822 | 0 | 0 | 0 |
C | Table IV - Statement showing shareholding pattern of the Non Promoter- Non Public shareholder |
Total ( A+B+C2 ) | | | | 100 | | | | | 32043700 |
Total (A+B+C ) | | | | 100 | | | | | 32043700 |
Individuals/Hindu undivided Family |
Searial No. | 1 | 2 | 3 | |
Name
of the
Shareholders
(I) | PRASHANTT MAHESH RUPANI | SAPNA MAHESH RUPANI | DARSHAK MAHESH RUPANI | Click here to go back |
PAN
(II) | ADXPR3673E | ADOPR4576K | AGTPR6549L | Total |
No. of fully paid up equity shares held
(IV) | 680000 | 1540000 | 2428978 | 4648978 |
No. Of Partly paid-up equity shares held
(V) | | | | |
No. Of shares underlying Depository Receipts
(VI) | | | | |
Total nos. shares
held
(VII) = (IV)+(V)+ (VI) | 680000 | 1540000 | 2428978 | 4648978 |
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957)
(VIII)
As a % of (A+B+C2) | 1.94 | 4.4 | 6.94 | 13.28 |
Number of Voting Rights held in each class of securities
(IX) |
Class
eg:X | 680000 | 1540000 | 2428978 | 4648978 |
Class
eg:y | | | | |
Total | 680000 | 1540000 | 2428978 | 4648978 |
Total as
a % of
Total
Voting
rights | 1.94 | 4.4 | 6.94 | 13.28 |
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) | 1.94 | 4.4 | 6.94 | 13.28 |
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) | 680000 | 1540000 | 2428978 | 4648978 |
Reason for not providing PAN |
Reason for not providing PAN | | | | |
Shareholder type | Promoter | Promoter | Promoter | |
Any Other (specify) |
Searial No. | 1 | 2 | |
Category | Bodies Corporate | Bodies Corporate | Click here to go back |
| | | |
Name
of the
Shareholders
(I) | BLUESHELL SYSTEMS PRIVATE LIMITED | SAPNA INFRATECH PRIVATE LIMITED | |
PAN
(II) | AAFCS5405B | AAOCS6056M | Total |
No.
of the
Shareholders
(I) | 1 | 1 | 2 |
No. of fully paid up equity shares held
(IV) | 800000 | 3476900 | 4276900 |
No. Of Partly paid-up equity shares held
(V) | | | |
No. Of shares underlying Depository Receipts
(VI) | | | |
Total nos. shares
held
(VII) = (IV)+(V)+ (VI) | 800000 | 3476900 | 4276900 |
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957)
(VIII)
As a % of (A+B+C2) | 2.29 | 9.93 | 12.22 |
Number of Voting Rights held in each class of securities
(IX) |
Class
eg:
X | 800000 | 3476900 | 4276900 |
Class
eg:y | | | |
Total | 800000 | 3476900 | 4276900 |
Total as
a % of
Total
Voting
rights | 2.29 | 9.93 | 12.22 |
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) | 2.29 | 9.93 | 12.22 |
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) | 800000 | 3476900 | 4276900 |
Reason for not providing PAN |
Reason for not providing PAN | | | |
Shareholder type | Promoter Group | Promoter Group | |
Individuals - ii. Individual shareholders holding nominal share capital in excess of Rs. 2 lakhs. |
Searial No. | 1 | |
Name
of the
Shareholders
(I) | TUSHAR ANAND JIWANE | Click here to go back |
PAN
(II) | AFGPJ6793Q | Total |
No. of fully paid up equity shares held
(IV) | 404220 | 404220 |
No. Of Partly paid-up equity shares held
(V) | | |
No. Of shares underlying Depository Receipts
(VI) | | |
Total nos. shares
held
(VII) = (IV)+(V)+ (VI) | 404220 | 404220 |
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957)
(VIII)
As a % of (A+B+C2) | 1.15 | 1.15 |
Number of Voting Rights held in each class of securities
(IX) |
Class
eg:
X | 404220 | 404220 |
Class
eg:y | | |
Total | 404220 | 404220 |
Total as
a % of
Total
Voting
rights | 1.15 | 1.15 |
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) | 1.15 | 1.15 |
Number of Locked in shares
(XII) |
No.
(a) | | |
As a % of total Shares held
(b) | | |
Number of equity shares held in dematerialized form
(XIV) | 404220 | 404220 |
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 |
Any Other (specify) |
Searial No. | 1 | 2 | 3 | |
Category | Clearing Members | 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) | 9 | 2 | 283 | 294 |
No. of fully paid up equity shares held
(IV) | 5264 | 25939 | 724132 | 755335 |
No. Of Partly paid-up equity shares held
(V) | | | | |
No. Of shares underlying Depository Receipts
(VI) | | | | |
Total nos. shares
held
(VII) = (IV)+(V)+ (VI) | 5264 | 25939 | 724132 | 755335 |
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957)
(VIII)
As a % of (A+B+C2) | 0.02 | 0.07 | 2.07 | 2.16 |
Number of Voting Rights held in each class of securities
(IX) |
Class
eg:
X | 5264 | 25939 | 724132 | 755335 |
Class
eg:y | | | | |
Total | 5264 | 25939 | 724132 | 755335 |
Total as
a % of
Total
Voting
rights | 0.02 | 0.07 | 2.07 | 2.16 |
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) | 0.02 | 0.07 | 2.07 | 2.16 |
Number of Locked in shares
(XII) |
No.
(a) | | | | |
As a % of total Shares held
(b) | | | | |
Number of equity shares held in dematerialized form
(XIV) | 5264 | 25939 | 722132 | 753335 |
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 | Darshak Rupani | AGTPR6549L | | India | | SAPNA INFRATECH PRIVATE LIMITED | AAOCS6056M | | India | | 16.87 | | | Yes | No | 15-02-2011 |
Total: | 16.87 | 0 | 0 | |
2 | Prashantt Rupani | ADXPR3673E | | India | | BLUESHELL SYSTEM PRIVATE LIMITED | AAFCS5405B | | India | | 4.23 | | | Yes | Yes | 12-01-2018 |
Total: | 4.23 | 0 | 0 | |
3 | Sapna Rupani | ADOPR4576K | | India | | NA | ADOPR4576K | | India | | 4.4 | | | Yes | Yes | 12-01-2018 |
Total: | 4.4 | 0 | 0 | |