General information about company | |
Scrip code | 541702 |
NSE Symbol | |
MSEI Symbol | |
ISIN | INE694W01016 |
Name of the company | ASHNISHA INDUSTRIES LIMITED |
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) | 30-06-2020 |
Date of allotment / extinguishment (in case Capital Restructuring selected) / Listing Date | |
Shareholding pattern filed under | Regulation 31 (1) (b) |
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 | 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 | 6 | 1083911 | 1083911 | 35.91 | 1083911 | 1083911 | 35.91 | |||
(B) | Public | 7350 | 1934853 | 1934853 | 64.09 | 1934853 | 1934853 | 64.09 | |||
(C) | Non Promoter- Non Public | ||||||||||
(C1) | Shares underlying DRs | ||||||||||
(C2) | Shares held by Employee Trusts | ||||||||||
Total | 7356 | 3018764 | 3018764 | 100 | 3018764 | 3018764 | 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 | 35.91 | 603753 | 55.7 | 1083911 | ||||||||||
(B) | Public | 64.09 | 1786788 | ||||||||||||
(C) | Non Promoter- Non Public | ||||||||||||||
(C1) | Shares underlying DRs | ||||||||||||||
(C2) | Shares held by Employee Trusts | ||||||||||||||
Total | 100 | 603753 | 20 | 2870699 |
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 | 643530 | 643530 | 21.32 | 643530 | 643530 | 21.32 | ||||
(d) | Any Other (specify) | 3 | 440381 | 440381 | 14.59 | 440381 | 440381 | 14.59 | ||||
Sub-Total (A)(1) | 6 | 1083911 | 1083911 | 35.91 | 1083911 | 1083911 | 35.91 | |||||
(2) | Foreign | |||||||||||
Total Shareholding of Promoter and Promoter Group (A)=(A)(1)+(A)(2) | 6 | 1083911 | 1083911 | 35.91 | 1083911 | 1083911 | 35.91 | |||||
B | Table III - Statement showing shareholding pattern of the Public shareholder | |||||||||||
(1) | Institutions | |||||||||||
(f) | Financial Institutions/ Banks | 1 | 95 | 95 | 0 | 95 | 95 | 0 | ||||
Sub-Total (B)(1) | 1 | 95 | 95 | 0 | 95 | 95 | 0 | |||||
( 3 ) | Non-institutions | |||||||||||
(a(i)) | Individuals - i.Individual shareholders holding nominal share capital up to Rs. 2 lakhs. | 7208 | 843349 | 843349 | 27.94 | 843349 | 843349 | 27.94 | ||||
(a(ii)) | Individuals - ii. Individual shareholders holding nominal share capital in excess of Rs. 2 lakhs. | 8 | 490974 | 490974 | 16.26 | 490974 | 490974 | 16.26 | ||||
(e) | Any Other (specify) | 133 | 600435 | 600435 | 19.89 | 600435 | 600435 | 19.89 | ||||
Sub-Total (B)(3) | 7349 | 1934758 | 1934758 | 64.09 | 1934758 | 1934758 | 64.09 | |||||
Total Public Shareholding (B)=(B)(1)+(B)(2)+(B)(3) | 7350 | 1934853 | 1934853 | 64.09 | 1934853 | 1934853 | 64.09 | |||||
C | Table IV - Statement showing shareholding pattern of the Non Promoter- Non Public shareholder | |||||||||||
Total ( A+B+C2 ) | 7356 | 3018764 | 3018764 | 100 | 3018764 | 3018764 | 100 | |||||
Total (A+B+C ) | 7356 | 3018764 | 3018764 | 100 | 3018764 | 3018764 | 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) | 21.32 | 358455 | 55.7 | 643530 | |||||
(d) | 14.59 | 245298 | 55.7 | 440381 | |||||
Sub-Total (A)(1) | 35.91 | 603753 | 55.7 | 1083911 | |||||
(2) | Foreign | ||||||||
Total Shareholding of Promoter and Promoter Group (A)=(A)(1)+(A)(2) | 35.91 | 603753 | 55.7 | 1083911 | |||||
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)) | 27.94 | 698123 | |||||||
(a(ii)) | 16.26 | 490974 | |||||||
(e) | 19.89 | 597691 | |||||||
Sub-Total (B)(3) | 64.09 | 1786788 | |||||||
Total Public Shareholding (B)=(B)(1)+(B)(2)+(B)(3) | 64.09 | 1786788 | |||||||
C | Table IV - Statement showing shareholding pattern of the Non Promoter- Non Public shareholder | ||||||||
Total ( A+B+C2 ) | 100 | 603753 | 20 | 2870699 | |||||
Total (A+B+C ) | 100 | 603753 | 20 | 2870699 |
Individuals/Hindu undivided Family | ||||||||||||||||||||
Searial No. | 1 | 2 | 3 | |||||||||||||||||
Name of the Shareholders (I) | SHALIN ASHOK SHAH | ASHOK CHINUBHAI SHAH | LEENA ASHOK SHAH | Click here to go back | ||||||||||||||||
PAN (II) | AEQPS9910M | AFGPS2827G | AFGPS2826H | Total | ||||||||||||||||
No. of fully paid up equity shares held (IV) | 398621 | 152401 | 92508 | 643530 | ||||||||||||||||
No. Of Partly paid-up equity shares held (V) | ||||||||||||||||||||
No. Of shares underlying Depository Receipts (VI) | ||||||||||||||||||||
Total nos. shares held (VII) = (IV)+(V)+ (VI) | 398621 | 152401 | 92508 | 643530 | ||||||||||||||||
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2) | 13.2 | 5.05 | 3.06 | 21.32 | ||||||||||||||||
Number of Voting Rights held in each class of securities (IX) | ||||||||||||||||||||
Class eg:X | 398621 | 152401 | 92508 | 643530 | ||||||||||||||||
Class eg:y | ||||||||||||||||||||
Total | 398621 | 152401 | 92508 | 643530 | ||||||||||||||||
Total as a % of Total Voting rights | 13.2 | 5.05 | 3.06 | 21.32 | ||||||||||||||||
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) | 13.2 | 5.05 | 3.06 | 21.32 | ||||||||||||||||
Number of Locked in shares (XII) | ||||||||||||||||||||
No. (a) | 222037 | 84890 | 51528 | 358455 | ||||||||||||||||
As a % of total Shares held (b) | 55.7 | 55.7 | 55.7 | 55.7 | ||||||||||||||||
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) | 398621 | 152401 | 92508 | 643530 | ||||||||||||||||
Reason for not providing PAN | ||||||||||||||||||||
Reason for not providing PAN | ||||||||||||||||||||
Shareholder type | Promoter | Promoter | Promoter Group |
Any Other (specify) | ||||||||||||||||||||
Searial No. | 1 | 2 | 3 | |||||||||||||||||
Category | Bodies Corporate | Bodies Corporate | Bodies Corporate | Click here to go back | ||||||||||||||||
Name of the Shareholders (I) | TANYA ESTATES PRIVATE LIMITED | SHREE GHANTA KARNA ROLLING MILLS PVT LTD | LESHA AGRO FOODS PRIVATE LIMITED | |||||||||||||||||
PAN (II) | AADCT7220M | AACCS6850M | AACCL1961A | Total | ||||||||||||||||
No. of the Shareholders (I) | 1 | 1 | 1 | 3 | ||||||||||||||||
No. of fully paid up equity shares held (IV) | 165197 | 145584 | 129600 | 440381 | ||||||||||||||||
No. Of Partly paid-up equity shares held (V) | ||||||||||||||||||||
No. Of shares underlying Depository Receipts (VI) | ||||||||||||||||||||
Total nos. shares held (VII) = (IV)+(V)+ (VI) | 165197 | 145584 | 129600 | 440381 | ||||||||||||||||
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2) | 5.47 | 4.82 | 4.29 | 14.59 | ||||||||||||||||
Number of Voting Rights held in each class of securities (IX) | ||||||||||||||||||||
Class eg: X | 165197 | 145584 | 129600 | 440381 | ||||||||||||||||
Class eg:y | ||||||||||||||||||||
Total | 165197 | 145584 | 129600 | 440381 | ||||||||||||||||
Total as a % of Total Voting rights | 5.47 | 4.82 | 4.29 | 14.59 | ||||||||||||||||
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) | 5.47 | 4.82 | 4.29 | 14.59 | ||||||||||||||||
Number of Locked in shares (XII) | ||||||||||||||||||||
No. (a) | 92017 | 81092 | 72189 | 245298 | ||||||||||||||||
As a % of total Shares held (b) | 55.7 | 55.7 | 55.7 | 55.7 | ||||||||||||||||
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) | 165197 | 145584 | 129600 | 440381 | ||||||||||||||||
Reason for not providing PAN | ||||||||||||||||||||
Reason for not providing PAN | ||||||||||||||||||||
Shareholder type | Promoter Group | Promoter Group | Promoter Group |
Individuals - ii. Individual shareholders holding nominal share capital in excess of Rs. 2 lakhs. | ||||||||||||||||||||
Searial No. | 1 | 2 | 3 | |||||||||||||||||
Name of the Shareholders (I) | HITESH JAGDISH PANARA | JANAK B. PATEL | HANSABEN HASMUKHBHAI AMIN | Click here to go back | ||||||||||||||||
PAN (II) | ATFPP6990G | APAPP5361G | AAKPA2334F | Total | ||||||||||||||||
No. of fully paid up equity shares held (IV) | 285120 | 36124 | 32035 | 353279 | ||||||||||||||||
No. Of Partly paid-up equity shares held (V) | ||||||||||||||||||||
No. Of shares underlying Depository Receipts (VI) | ||||||||||||||||||||
Total nos. shares held (VII) = (IV)+(V)+ (VI) | 285120 | 36124 | 32035 | 353279 | ||||||||||||||||
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2) | 9.44 | 1.2 | 1.06 | 11.7 | ||||||||||||||||
Number of Voting Rights held in each class of securities (IX) | ||||||||||||||||||||
Class eg: X | 285120 | 36124 | 32035 | 353279 | ||||||||||||||||
Class eg:y | ||||||||||||||||||||
Total | 285120 | 36124 | 32035 | 353279 | ||||||||||||||||
Total as a % of Total Voting rights | 9.44 | 1.2 | 1.06 | 11.7 | ||||||||||||||||
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) | 9.44 | 1.2 | 1.06 | 11.7 | ||||||||||||||||
Number of Locked in shares (XII) | ||||||||||||||||||||
No. (a) | ||||||||||||||||||||
As a % of total Shares held (b) | ||||||||||||||||||||
Number of equity shares held in dematerialized form (XIV) | 285120 | 36124 | 32035 | 353279 | ||||||||||||||||
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 | Bodies Corporate | Clearing Members | |||||||||||||
Category / More than 1 percentage | Category | 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 | |||||||||||||
Name of the Shareholders (I) | MIDRINA OIL AND GAS SERVICES PVT. LTD. | TIW SYSTEMS PVT. LTD | SURYAJA INFRASTRUCTURE PVT. LTD. | ADVANCED ENERGY RESOURCES & MANAGEMENT PRIVATE LIMITED | SHAURYA ORGANICS PRIVATE LIMITED | |||||||||||||||
PAN (II) | AAFCM2219K | AACCT8303L | AANCS1841B | AAGCA7788J | AACCS1382C | |||||||||||||||
No. of the Shareholders (I) | 78 | 1 | 1 | 1 | 1 | 1 | 6 | |||||||||||||
No. of fully paid up equity shares held (IV) | 576976 | 134352 | 134352 | 134352 | 45792 | 34352 | 3315 | |||||||||||||
No. Of Partly paid-up equity shares held (V) | ||||||||||||||||||||
No. Of shares underlying Depository Receipts (VI) | ||||||||||||||||||||
Total nos. shares held (VII) = (IV)+(V)+ (VI) | 576976 | 134352 | 134352 | 134352 | 45792 | 34352 | 3315 | |||||||||||||
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2) | 19.11 | 4.45 | 4.45 | 4.45 | 1.52 | 1.14 | 0.11 | |||||||||||||
Number of Voting Rights held in each class of securities (IX) | ||||||||||||||||||||
Class eg: X | 576976 | 134352 | 134352 | 134352 | 45792 | 34352 | 3315 | |||||||||||||
Class eg:y | ||||||||||||||||||||
Total | 576976 | 134352 | 134352 | 134352 | 45792 | 34352 | 3315 | |||||||||||||
Total as a % of Total Voting rights | 19.11 | 4.45 | 4.45 | 4.45 | 1.52 | 1.14 | 0.11 | |||||||||||||
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) | 19.11 | 4.45 | 4.45 | 4.45 | 1.52 | 1.14 | 0.11 | |||||||||||||
Number of Locked in shares (XII) | ||||||||||||||||||||
No. (a) | ||||||||||||||||||||
As a % of total Shares held (b) | ||||||||||||||||||||
Number of equity shares held in dematerialized form (XIV) | 574233 | 134352 | 134352 | 134352 | 45792 | 34352 | 3314 | |||||||||||||
Reason for not providing PAN | ||||||||||||||||||||
Reason for not providing PAN |
Any Other (specify) | ||||||||||||||||||||
Searial No. | 8 | 9 | ||||||||||||||||||
Category | Non-Resident Indian (NRI) | HUF | ||||||||||||||||||
Category / More than 1 percentage | Category | Category | ||||||||||||||||||
Name of the Shareholders (I) | Click here to go back | |||||||||||||||||||
PAN (II) | Total | |||||||||||||||||||
No. of the Shareholders (I) | 3 | 46 | 133 | |||||||||||||||||
No. of fully paid up equity shares held (IV) | 1346 | 18798 | 600435 | |||||||||||||||||
No. Of Partly paid-up equity shares held (V) | ||||||||||||||||||||
No. Of shares underlying Depository Receipts (VI) | ||||||||||||||||||||
Total nos. shares held (VII) = (IV)+(V)+ (VI) | 1346 | 18798 | 600435 | |||||||||||||||||
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2) | 0.04 | 0.62 | 19.88 | |||||||||||||||||
Number of Voting Rights held in each class of securities (IX) | ||||||||||||||||||||
Class eg: X | 1346 | 18798 | 600435 | |||||||||||||||||
Class eg:y | ||||||||||||||||||||
Total | 1346 | 18798 | 600435 | |||||||||||||||||
Total as a % of Total Voting rights | 0.04 | 0.62 | 19.88 | |||||||||||||||||
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) | 0.04 | 0.62 | 19.88 | |||||||||||||||||
Number of Locked in shares (XII) | ||||||||||||||||||||
No. (a) | ||||||||||||||||||||
As a % of total Shares held (b) | ||||||||||||||||||||
Number of equity shares held in dematerialized form (XIV) | 1346 | 18798 | 597691 | |||||||||||||||||
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 | SHALIN ASHOK SHAH | AEQPS9910M | 561213826 | United States of America | SHALIN ASHOK SHAH | AEQPS9910M | 561213826 | United States of America | 13.2 | 13.2 | 13.2 | Yes | Yes | 21-08-2017 | |||
2 | SHALIN ASHOK SHAH | AEQPS9910M | 561213826 | United States of America | LESHA VENTURES PRIVATE LIMITED | AACCL1961A | India | 4.29 | 4.29 | 4.29 | No | No | 21-08-2017 | ||||
Total: | 17.49 | 17.49 | 17.49 |