General information about company

Scrip code541702
NSE Symbol
MSEI Symbol
ISININE694W01024
Name of the companyASHNISHA INDUSTRIES LIMITED
Whether company is SMENo
Class of SecurityEquity Shares
Type of reportQuarterly
Quarter Ended / Half year ended/Date of Report (For Prelisting / Allotment)30-06-2023
Date of allotment / extinguishment (in case Capital Restructuring selected) / Listing Date
Shareholding pattern filed underRegulation 31 (1) (b)
Whether the listed entity is Public Sector Undertaking (PSU)?No


Declaration

Sr. No.ParticularYes/No Promoter and Promoter GroupPublic shareholder Non Promoter- Non Public
1Whether the Listed Entity has issued any partly paid up shares?No NoNo No
2Whether the Listed Entity has issued any Convertible Securities ?No NoNo No
3Whether the Listed Entity has issued any Warrants ?No NoNo No
4Whether the Listed Entity has any shares against which depository receipts are issued?No NoNo No
5Whether the Listed Entity has any shares in locked-in?Yes YesNo No
6Whether any shares held by promoters are pledge or otherwise encumbered?No No
7Whether company has equity shares with differential voting rights?No NoNo No
8Whether the listed entity has any significant beneficial owner?Yes


Table VI - Statement showing foreign ownership limits

ParticularApproved limits (%)Limits utilized (%)
As on shareholding date1000
As on the end of previous 1st quarter1000
As on the end of previous 2nd quarter1000
As on the end of previous 3rd quarter1000.01
As on the end of previous 4th quarter1000.01


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 Group6268391102683911027.11268391102683911027.11
(B)Public8552721608907216089072.89721608907216089072.89
(C)Non Promoter- Non Public
(C1)Shares underlying DRs
(C2)Shares held by Employee Trusts
Total855899000000990000001009900000099000000100

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 Group27.111600000059.6126839110
(B)Public72.8970693980000
(C)Non Promoter- Non Public
(C1)Shares underlying DRs
(C2)Shares held by Employee Trusts
Total1001600000016.1697533090000


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 Family3224353002243530022.66224353002243530022.66
(d)Any Other (specify)3440381044038104.45440381044038104.45
Sub-Total (A)(1)6268391102683911027.11268391102683911027.11
(2)Foreign
Total Shareholding of Promoter and Promoter Group (A)=(A)(1)+(A)(2) 6268391102683911027.11268391102683911027.11
BTable III - Statement showing shareholding pattern of the Public shareholder
(1)Institutions (Domestic)
(d)Banks195095009509500
Sub-Total (B)(1)195095009509500
(2)Institutions (Foreign)
(3)Central Government / State Government(s)
(4)Non-institutions
(g)Resident Individuals holding nominal share capital up to Rs. 2 lakhs8417821119482111948.29821119482111948.29
(h)Resident Individuals holding nominal share capital in excess of Rs. 2 lakhs10290622722906227229.36290622722906227229.36
(i)Non Resident Indians (NRIs)5565056500.01565056500.01
(l)Bodies Corporate68275929472759294727.87275929472759294727.87
(m)Any Other (specify)51728787772878777.36728787772878777.36
Sub-Total (B)(4)8551721599407215994072.89721599407215994072.89
Total Public Shareholding (B)=(B)(1)+(B)(2)+(B)(3)+(B)(4)8552721608907216089072.89721608907216089072.89
CTable IV - Statement showing shareholding pattern of the Non Promoter- Non Public shareholder
Total ( A+B+C2 )855899000000990000001009900000099000000100
Total (A+B+C )855899000000990000001009900000099000000100


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)
ATable II - Statement showing shareholding pattern of the Promoter and Promoter Group
(1)Indian
(a)22.661600000071.3222435300
(d)4.45004403810
Sub-Total (A)(1)27.111600000059.6126839110
(2)Foreign
Total Shareholding of Promoter and Promoter Group (A)=(A)(1)+(A)(2) 27.111600000059.6126839110
BTable III - Statement showing shareholding pattern of the Public shareholder
(1)Institutions (Domestic)
(d)00000
Sub-Total (B)(1)00000
(2)Institutions (Foreign)
(3)Central Government / State Government(s)
(4)Non-institutions
(g)8.296772674000
(h)29.3629062272000
(i)0.015650000
(l)27.8727565517000
(m)7.367287867000
Sub-Total (B)(4)72.8970693980000
Total Public Shareholding (B)=(B)(1)+(B)(2)+(B)(3)+(B)(4)72.8970693980000
CTable IV - Statement showing shareholding pattern of the Non Promoter- Non Public shareholder
Total ( A+B+C2 )1001600000016.1697533090
Total (A+B+C )1001600000016.1697533090


Individuals/Hindu undivided Family

Searial No.123
Name of the Shareholders (I)SHALIN ASHOK SHAHASHOK CHINUBHAI SHAHLEENA ASHOK SHAHClick here to go back
PAN (II)AEQPS9910MAFGPS2827GAFGPS2826HTotal
No. of fully paid up equity shares held (IV)12486210902401092508022435300
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)12486210902401092508022435300
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)12.619.120.9322.66
Number of Voting Rights held in each class of securities (IX)
Class eg:X12486210902401092508022435300
Class eg:y
Total12486210902401092508022435300
Total as a % of Total Voting rights12.619.120.9322.66
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)12.619.120.9322.66
Number of Locked in shares (XII)
No. (a)85000007500000016000000
As a % of total Shares held (b)68.0883.11071.32
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)12486210902401092508022435300
Reason for not providing PAN
Reason for not providing PAN
Shareholder typePromoterPromoterPromoter Group


Any Other (specify)

Searial No.123
CategoryBodies CorporateBodies CorporateBodies CorporateClick here to go back
Name of the Shareholders (I)LESHA VENTURES PRIVATE LIMITEDRHETAN TMT LIMITEDASHOKA METCAST LIMITED
PAN (II)AACCL1961AAACCS6850MAADCT7220MTotal
No. of the Shareholders (I)1113
No. of fully paid up equity shares held (IV)274600014558402019704403810
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)274600014558402019704403810
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)2.771.470.24.45
Number of Voting Rights held in each class of securities (IX)
Class eg: X274600014558402019704403810
Class eg:y
Total274600014558402019704403810
Total as a % of Total Voting rights2.771.470.24.45
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)2.771.470.24.45
Number of Locked in shares (XII)
No. (a)0000
As a % of total Shares held (b)0000
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)274600014558402019704403810
Reason for not providing PAN
Reason for not providing PAN
Shareholder typePromoter GroupPromoter GroupPromoter Group


Bodies Corporate

Searial No.1234
Name of the Shareholders (I)AALPS COMMODITIES LLPMIDRINA OIL AND GAS SERVICES PVT. LTD.TIW SYSTEMS PVT. LTDSURYAJA INFRASTRUCTURE PVT. LTD.Click here to go back
PAN (II)ABIFA4883CAAFCM2219KAACCT8303LAANCS1841BTotal
No. of fully paid up equity shares held (IV)6934500134352016343520134352025965060
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)6934500134352016343520134352025965060
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)71.3616.511.3626.23
Number of Voting Rights held in each class of securities (IX)
Class eg: X6934500134352016343520134352025965060
Class eg:y
Total6934500134352016343520134352025965060
Total as a % of Total Voting rights71.3616.511.3626.23
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)71.3616.511.3626.23
Number of Locked in shares (XII)
No. (a)
As a % of total Shares held (b)
Number of equity shares held in dematerialized form (XIV)6934500134352016343520134352025965060
Reason for not providing PAN
Reason for not providing PAN
Sub-categorization of shares
Shareholding (No. of shares) under
Sub-category (i)00000
Sub-category (ii)00000
Sub-category (iii)00000


Individuals - ii. Individual shareholders holding nominal share capital in excess of Rs. 2 lakhs.

Searial No.123
Name of the Shareholders (I)KOKILABEN B VANKARHITESH JAGDISH PANARAVIMLABEN VISHNUBHAI CHAUHANClick here to go back
PAN (II)AJFPV4075QATFPP6990GAKRPC7410RTotal
No. of fully paid up equity shares held (IV)164699102851200722323026544340
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)164699102851200722323026544340
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)16.642.887.326.81
Number of Voting Rights held in each class of securities (IX)
Class eg: X164699102851200722323026544340
Class eg:y
Total164699102851200722323026544340
Total as a % of Total Voting rights16.642.887.326.81
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)16.642.887.326.81
Number of Locked in shares (XII)
No. (a)
As a % of total Shares held (b)
Number of equity shares held in dematerialized form (XIV)164699102851200722323026544340
Reason for not providing PAN
Reason for not providing PAN
Sub-categorization of shares
Shareholding (No. of shares) under
Sub-category (i)0000
Sub-category (ii)0000
Sub-category (iii)0000


Any Other (specify)

Searial No.123
CategoryClearing MembersHUFHUF
Category / More than 1 percentageCategoryCategoryMore than 1 percentage of shareholding
Name of the Shareholders (I)TAPAN SURESHSINHJI DESAI HUFClick here to go back
PAN (II)AAAHT6607CTotal
No. of the Shareholders (I)942151
No. of fully paid up equity shares held (IV)6250728162769345007287877
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)6250728162769345007287877
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)0.017.3677.37
Number of Voting Rights held in each class of securities (IX)
Class eg: X6250728162769345007287877
Class eg:y
Total6250728162769345007287877
Total as a % of Total Voting rights0.017.3677.37
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)0.017.3677.37
Number of Locked in shares (XII)
No. (a)
As a % of total Shares held (b)
Number of equity shares held in dematerialized form (XIV)6240728162769345007287867
Reason for not providing PAN
Reason for not providing PAN
Sub-categorization of shares
Shareholding (No. of shares) under
Sub-category (i)0000
Sub-category (ii)0000
Sub-category (iii)0000


significant beneficial owners

Sr. No.Details of the SBODetails of the registered ownerDetails of holding/ exercise of right of the SBO in the reporting company, whether direct or indirect*:Date of creation / acquisition of significant beneficial interest
NamePAN Passport No. in case of a foreign nationalNationalityNationality (Applicable in case of Any other is selected)NamePAN Passport No. in case of a foreign nationalNationalityNationality (Applicable in case of Any other is selected)Whether by virtue of:
SharesVoting rightsRights on distributable dividend or any other distributionExercise of controlExercise of significant influence
1SHALIN ASHOK SHAH AEQPS9910M561213826United States of AmericaSHALIN ASHOK SHAH AEQPS9910M561213826United States of America12.6112.6112.61YesYes21-08-2017
2SHALIN ASHOK SHAH AEQPS9910M561213826United States of AmericaLESHA VENTURES PRIVATE LIMITED AACCL1961AIndia2.772.772.77NoNo21-08-2017
Total: 15.3815.3815.38
3ASHOK CHINUBHAI SHAH AFGPS2827G561215817United States of AmericaASHOK CHINUBHAI SHAH AFGPS2827G561215817United States of America9.129.129.12YesYes31-03-2022
4ASHOK CHINUBHAI SHAH AFGPS2827G561215817United States of AmericaLESHA VENTURES PRIVATE LIMITED AACCL1961AIndia2.772.772.77NoNo31-03-2022
Total: 11.8911.8911.89