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? | Yes | 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 | 3 | 72904961 | | | 72904961 | 73.68 | 72904961 | | 72904961 | 73.68 |
| (B) | Public | 20939 | 26043519 | | | 26043519 | 26.32 | 26043519 | | 26043519 | 26.32 |
| (C) | Non Promoter- Non Public | | | | | | | | | | |
| (C1) | Shares underlying DRs | | | | | | | | | | |
| (C2) | Shares held by Employee Trusts | | | | | | | | | | |
| Total | 20942 | 98948480 | | | 98948480 | 100 | 98948480 | | 98948480 | 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 | | | | 73.68 | | | | | 72904961 | | | |
| (B) | Public | | | | 26.32 | | | | | 25848000 | 0 | 0 | 0 |
| (C) | Non Promoter- Non Public | | | | | | | | | | | | |
| (C1) | Shares underlying DRs | | | | | | | | | | | | |
| (C2) | Shares held by Employee Trusts | | | | | | | | | | | | |
| Total | | | | 100 | | | | | 98752961 | 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 |
| (d) | Any Other (specify) | 3 | 72904961 | | | 72904961 | 73.68 | 72904961 | | 72904961 | 73.68 |
| Sub-Total (A)(1) | | 3 | 72904961 | | | 72904961 | 73.68 | 72904961 | | 72904961 | 73.68 |
| (2) | Foreign |
| Total Shareholding of Promoter and Promoter Group (A)=(A)(1)+(A)(2) | | 3 | 72904961 | | | 72904961 | 73.68 | 72904961 | | 72904961 | 73.68 |
| B | Table III - Statement showing shareholding pattern of the Public shareholder |
| (1) | Institutions (Domestic) |
| (2) | Institutions (Foreign) |
| (d) | Foreign Portfolio Investors Category I | 5 | 17067039 | | | 17067039 | 17.25 | 17067039 | | 17067039 | 17.25 |
| Sub-Total (B)(2) | | 5 | 17067039 | | | 17067039 | 17.25 | 17067039 | | 17067039 | 17.25 |
| (3) | Central Government / State Government(s) |
| (c) | Shareholding by Companies or Bodies Corporate where Central / State Government is a promoter | 1 | 16 | | | 16 | 0 | 16 | | 16 | 0 |
| Sub-Total (B)(3) | | 1 | 16 | | | 16 | 0 | 16 | | 16 | 0 |
| (4) | Non-institutions |
| (g) | Resident Individuals holding nominal share capital up to Rs. 2 lakhs | 20840 | 1870321 | | | 1870321 | 1.89 | 1870321 | | 1870321 | 1.89 |
| (h) | Resident Individuals holding nominal share capital in excess of Rs. 2 lakhs | 12 | 1022631 | | | 1022631 | 1.03 | 1022631 | | 1022631 | 1.03 |
| (i) | Non Resident Indians (NRIs) | 13 | 3197784 | | | 3197784 | 3.23 | 3197784 | | 3197784 | 3.23 |
| (l) | Bodies Corporate | 30 | 2809324 | | | 2809324 | 2.84 | 2809324 | | 2809324 | 2.84 |
| (m) | Any Other (specify) | 38 | 76404 | | | 76404 | 0.08 | 76404 | | 76404 | 0.08 |
| Sub-Total (B)(4) | | 20933 | 8976464 | | | 8976464 | 9.07 | 8976464 | | 8976464 | 9.07 |
| Total Public Shareholding (B)=(B)(1)+(B)(2)+(B)(3)+(B)(4) | | 20939 | 26043519 | | | 26043519 | 26.32 | 26043519 | | 26043519 | 26.32 |
| C | Table IV - Statement showing shareholding pattern of the Non Promoter- Non Public shareholder |
| Total ( A+B+C2 ) | | 20942 | 98948480 | | | 98948480 | 100 | 98948480 | | 98948480 | 100 |
| Total (A+B+C ) | | 20942 | 98948480 | | | 98948480 | 100 | 98948480 | | 98948480 | 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 |
| (d) | | | | 73.68 | | | | | 72904961 |
| Sub-Total (A)(1) | | | | 73.68 | | | | | 72904961 |
| (2) | Foreign |
| Total Shareholding of Promoter and Promoter Group (A)=(A)(1)+(A)(2) | | | | 73.68 | | | | | 72904961 |
| B | Table III - Statement showing shareholding pattern of the Public shareholder |
| (1) | Institutions (Domestic) |
| (2) | Institutions (Foreign) |
| (d) | | | | 17.25 | | | | | 17067039 | 0 | 0 | 0 |
| Sub-Total (B)(2) | | | | 17.25 | | | | | 17067039 | 0 | 0 | 0 |
| (3) | Central Government / State Government(s) |
| (c) | | | | 0 | | | | | 16 | 0 | 0 | 0 |
| Sub-Total (B)(3) | | | | 0 | | | | | 16 | 0 | 0 | 0 |
| (4) | Non-institutions |
| (g) | | | | 1.89 | | | | | 1686986 | 0 | 0 | 0 |
| (h) | | | | 1.03 | | | | | 1022631 | 0 | 0 | 0 |
| (i) | | | | 3.23 | | | | | 3197784 | 0 | 0 | 0 |
| (l) | | | | 2.84 | | | | | 2797148 | 0 | 0 | 0 |
| (m) | | | | 0.08 | | | | | 76396 | 0 | 0 | 0 |
| Sub-Total (B)(4) | | | | 9.07 | | | | | 8780945 | 0 | 0 | 0 |
| Total Public Shareholding (B)=(B)(1)+(B)(2)+(B)(3)+(B)(4) | | | | 26.32 | | | | | 25848000 | 0 | 0 | 0 |
| C | Table IV - Statement showing shareholding pattern of the Non Promoter- Non Public shareholder |
| Total ( A+B+C2 ) | | | | 100 | | | | | 98752961 |
| Total (A+B+C ) | | | | 100 | | | | | 98752961 |
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) | A T Invofin India Pvt Ltd | Cellphone Credit & Securities India Pvt Ltd | Pandora Developers And Infrastructure Private Limited | |
| PAN
(II) | AAACA8248B | AAACC4101D | AAECP9995L | Total |
| No.
of the
Shareholders
(I) | 1 | 1 | 1 | 3 |
| No. of fully paid up equity shares held
(IV) | 34794254 | 34214611 | 3896096 | 72904961 |
| No. Of Partly paid-up equity shares held
(V) | | | | |
| No. Of shares underlying Depository Receipts
(VI) | | | | |
| Total nos. shares
held
(VII) = (IV)+(V)+ (VI) | 34794254 | 34214611 | 3896096 | 72904961 |
| Shareholding as a % of total no. of shares (calculated as per SCRR, 1957)
(VIII)
As a % of (A+B+C2) | 35.16 | 34.58 | 3.94 | 73.68 |
| Number of Voting Rights held in each class of securities
(IX) |
| Class
eg:
X | 34794254 | 34214611 | 3896096 | 72904961 |
| Class
eg:y | | | | |
| Total | 34794254 | 34214611 | 3896096 | 72904961 |
| Total as
a % of
Total
Voting
rights | 35.16 | 34.58 | 3.94 | 73.68 |
| 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) | 35.16 | 34.58 | 3.94 | 73.68 |
| 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) | 34794254 | 34214611 | 3896096 | 72904961 |
| Reason for not providing PAN |
| Reason for not providing PAN | | | | |
| Shareholder type | Promoter | Promoter | Promoter | |
Foreign Portfolio Investors Category I |
| Searial No. | 1 | 2 | 3 | 4 | |
| Name
of the
Shareholders
(I) | Ares Diversified | Arial Holdings 1 | Elm Park Fund Limited | India Opportunities Growth Fund Ltd - Pinewood Strategy | Click here to go back |
| PAN
(II) | AAHCA2144B | AAKCA6796Q | AACCE7277L | AACCI5037L | Total |
| No. of fully paid up equity shares held
(IV) | 4101775 | 3981140 | 4452682 | 4431442 | 16967039 |
| No. Of Partly paid-up equity shares held
(V) | | | | | |
| No. Of shares underlying Depository Receipts
(VI) | | | | | |
| Total nos. shares
held
(VII) = (IV)+(V)+ (VI) | 4101775 | 3981140 | 4452682 | 4431442 | 16967039 |
| Shareholding as a % of total no. of shares (calculated as per SCRR, 1957)
(VIII)
As a % of (A+B+C2) | 4.15 | 4.02 | 4.5 | 4.48 | 17.15 |
| Number of Voting Rights held in each class of securities
(IX) |
| Class
eg:
X | 4101775 | 3981140 | 4452682 | 4431442 | 16967039 |
| Class
eg:y | | | | | |
| Total | 4101775 | 3981140 | 4452682 | 4431442 | 16967039 |
| Total as
a % of
Total
Voting
rights | 4.15 | 4.02 | 4.5 | 4.48 | 17.15 |
| 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) | 4.15 | 4.02 | 4.5 | 4.48 | 17.15 |
| Number of Locked in shares
(XII) |
| No.
(a) | | | | | |
| As a % of total Shares held
(b) | | | | | |
| Number of equity shares held in dematerialized form
(XIV) | 4101775 | 3981140 | 4452682 | 4431442 | 16967039 |
| 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 | 0 |
| Sub-category (ii) | 0 | 0 | 0 | 0 | 0 |
| Sub-category (iii) | 0 | 0 | 0 | 0 | 0 |
Non Resident Indians (NRIs) |
| Searial No. | 1 | |
| Name
of the
Shareholders
(I) | Venkatesan Sukumar Iyer | Click here to go back |
| PAN
(II) | DKCPS0869A | Total |
| No. of fully paid up equity shares held
(IV) | 3189272 | 3189272 |
| No. Of Partly paid-up equity shares held
(V) | | |
| No. Of shares underlying Depository Receipts
(VI) | | |
| Total nos. shares
held
(VII) = (IV)+(V)+ (VI) | 3189272 | 3189272 |
| Shareholding as a % of total no. of shares (calculated as per SCRR, 1957)
(VIII)
As a % of (A+B+C2) | 3.22 | 3.22 |
| Number of Voting Rights held in each class of securities
(IX) |
| Class
eg:
X | 3189272 | 3189272 |
| Class
eg:y | | |
| Total | 3189272 | 3189272 |
| Total as
a % of
Total
Voting
rights | 3.22 | 3.22 |
| 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) | 3.22 | 3.22 |
| Number of Locked in shares
(XII) |
| No.
(a) | | |
| As a % of total Shares held
(b) | | |
| Number of equity shares held in dematerialized form
(XIV) | 3189272 | 3189272 |
| 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 | |
| Category | HUF | Unclaimed or Suspense or Escrow Account | |
| 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) | 37 | 1 | 38 |
| No. of fully paid up equity shares held
(IV) | 76396 | 8 | 76404 |
| No. Of Partly paid-up equity shares held
(V) | | | |
| No. Of shares underlying Depository Receipts
(VI) | | | |
| Total nos. shares
held
(VII) = (IV)+(V)+ (VI) | 76396 | 8 | 76404 |
| Shareholding as a % of total no. of shares (calculated as per SCRR, 1957)
(VIII)
As a % of (A+B+C2) | 0.08 | 0 | 0.08 |
| Number of Voting Rights held in each class of securities
(IX) |
| Class
eg:
X | 76396 | 8 | 76404 |
| Class
eg:y | | | |
| Total | 76396 | 8 | 76404 |
| Total as
a % of
Total
Voting
rights | 0.08 | 0 | 0.08 |
| 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) | 0.08 | 0 | 0.08 |
| Number of Locked in shares
(XII) |
| No.
(a) | | | |
| As a % of total Shares held
(b) | | | |
| Number of equity shares held in dematerialized form
(XIV) | 76396 | 0 | 76396 |
| 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 |
| Sub-category (ii) | 0 | 0 | 0 |
| Sub-category (iii) | 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 | ALOK TANDON | AAAPT2851L | | India | | A T INVOFIN INDIA PRIVATE LIMITED | AAACA4848B | | India | | 7.47 | 30.03 | 0 | Yes | Yes | 26-09-2013 |
| Total: | 7.47 | 30.03 | 0 | |
| 2 | AJAY KHANNA | AAAPK1321Q | | India | | CELLPHONE CREDIT AND SECURITIES INDIA PVT LTD | AAACC4102A | | India | | 5.88 | 34.58 | 0 | Yes | Yes | 26-09-2013 |
| Total: | 5.88 | 34.58 | 0 | |