General information about company

Scrip code539683
Name of the companySHIV KAMAL IMPEX LIMITED
Class of SecurityEquity Shares
Type of reportQuarterly
Quarter Ended 31-03-2016
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 Group
(B)Public5191005570100557010010055701005570100
(C)Non Promoter- Non Public
(C1)Shares underlying DRs
(C2)Shares held by Employee Trusts
Total5191005570100557010055701005570100

Table I - Summary Statement holding of specified securities

Category (I)Category of shareholder (II)No. Of Shares Underlying Outstanding convertible securities (X)No. Of 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
(B)Public100510885
(C)Non Promoter- Non Public
(C1)Shares underlying DRs
(C2)Shares held by Employee Trusts
Total510885


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
(2)Foreign
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. 51169266069266068.8869266069266068.88
(a(ii))Individuals - ii. Individual shareholders holding nominal share capital in excess of Rs. 2 lakhs.137010370103.6837010370103.68
(e)Any Other (specify)727590027590027.4427590027590027.44
Sub-Total (B)(3)5191005570100557010010055701005570100
Total Public Shareholding (B)=(B)(1)+(B)(2)+(B)(3)5191005570100557010010055701005570100
CTable IV - Statement showing shareholding pattern of the Non Promoter- Non Public shareholder
Total ( A+B+C2 )5191005570100557010010055701005570100
Total (A+B+C )5191005570100557010055701005570100


Table II - Statement showing shareholding pattern of the Promoter and Promoter Group

Sr.No. Of Shares Underlying Outstanding convertible securities (X)No. Of 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
(2)Foreign
BTable III - Statement showing shareholding pattern of the Public shareholder
(1)Institutions
( 3 )Non-institutions
(a(i))68.88271375
(a(ii))3.6837010
(e)27.44202500
Sub-Total (B)(3)100510885
Total Public Shareholding (B)=(B)(1)+(B)(2)+(B)(3)100510885
CTable IV - Statement showing shareholding pattern of the Non Promoter- Non Public shareholder
Total ( A+B+C2 )100510885
Total (A+B+C )510885


Individuals - i.Individual shareholders holding nominal share capital up to Rs. 2 lakhs.

Searial No.1234567
Name of the Shareholders (I)Aashima JainAayushi JainAtul SharmaIshli JainKanika JainMahesh Babu GuptaMahima Jain
PAN (II)AHWPJ8824CAJFPJ1263JABEPS8376CADHPJ4394EAMIPJ3192NZZZZZ9999ZAPJPJ2796N
No. of fully paid up equity shares held (IV)12500166001555016600125001500012500
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)12500166001555016600125001500012500
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)1.241.651.551.651.241.491.24
Number of Voting Rights held in each class of securities (IX)
Class eg: X12500166001555016600125001500012500
Class eg:y
Total12500166001555016600125001500012500
Total as a % of Total Voting rights1.241.651.551.651.241.491.24
No. Of Shares Underlying Outstanding convertible securities (X)
No. Of 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)1.241.651.551.651.241.491.24
Number of Locked in shares (XII)
No. (a)
As a % of total Shares held (b)
Number of equity shares held in dematerialized form (XIV)1250016600155501660012500012500


Individuals - i.Individual shareholders holding nominal share capital up to Rs. 2 lakhs.

Searial No.891011121314
Name of the Shareholders (I)Manoj Kumar JainNamrata JainNamrata JainNaveen SharmaNepash KackerNiraj JainPoonam Sharma
PAN (II)ADXPJ3583DAAGPJ7035GAAQPJ7001EZZZZZ9999ZAAJPK2688KAAGPJ2549BZZZZZ9999Z
No. of fully paid up equity shares held (IV)12500140001660011000135251250011000
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)12500140001660011000135251250011000
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)1.241.391.651.091.351.241.09
Number of Voting Rights held in each class of securities (IX)
Class eg: X12500140001660011000135251250011000
Class eg:y
Total12500140001660011000135251250011000
Total as a % of Total Voting rights1.241.391.651.091.351.241.09
No. Of Shares Underlying Outstanding convertible securities (X)
No. Of 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)1.241.391.651.091.351.241.09
Number of Locked in shares (XII)
No. (a)
As a % of total Shares held (b)
Number of equity shares held in dematerialized form (XIV)12500140001660000125000


Individuals - i.Individual shareholders holding nominal share capital up to Rs. 2 lakhs.

Searial No.151617181920
Name of the Shareholders (I)Priti JainRavindra Kumar JainSeema JainSuman GuptaSwati SharmaVikash Jain
PAN (II)ABKPJ9421HAFGPJ5989JAADPJ3585GZZZZZ9999ZZZZZZ9999ZZZZZZ9999Z
No. of fully paid up equity shares held (IV)125001552512500150001102512000
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)125001552512500150001102512000
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)1.241.541.241.491.11.19
Number of Voting Rights held in each class of securities (IX)
Class eg: X125001552512500150001102512000
Class eg:y
Total125001552512500150001102512000
Total as a % of Total Voting rights1.241.541.241.491.11.19
No. Of Shares Underlying Outstanding convertible securities (X)
No. Of 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)1.241.541.241.491.11.19
Number of Locked in shares (XII)
No. (a)
As a % of total Shares held (b)
Number of equity shares held in dematerialized form (XIV)125001552512500000


Individuals - i.Individual shareholders holding nominal share capital up to Rs. 2 lakhs.

Searial No.
Name of the Shareholders (I)Click here to go back
PAN (II)Total
No. of fully paid up equity shares held (IV)270925
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)270925
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)26.94
Number of Voting Rights held in each class of securities (IX)
Class eg: X270925
Class eg:y
Total270925
Total as a % of Total Voting rights26.94
No. Of Shares Underlying Outstanding convertible securities (X)
No. Of 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)26.94
Number of Locked in shares (XII)
No. (a)
As a % of total Shares held (b)
Number of equity shares held in dematerialized form (XIV)182375


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

Searial No.1
Name of the Shareholders (I)Yogesh AgrawalClick here to go back
PAN (II)AAKPA4712BTotal
No. of fully paid up equity shares held (IV)3701037010
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)3701037010
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)3.683.68
Number of Voting Rights held in each class of securities (IX)
Class eg: X3701037010
Class eg:y
Total3701037010
Total as a % of Total Voting rights3.683.68
No. Of Shares Underlying Outstanding convertible securities (X)
No. Of 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)3.683.68
Number of Locked in shares (XII)
No. (a)
As a % of total Shares held (b)
Number of equity shares held in dematerialized form (XIV)3701037010


Any Other (specify)

Searial No.1234
CategoryBodies CorporateBodies CorporateBodies CorporateHUF
Category / More than 1 percentageMore 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)Covet Financial Services Pvt. LtdMove Traders & Credits Private Ltd.Shri Varda Pacific Securities Ltd .M K Jain (huf)Click here to go back
PAN (II)AAACR1064QAAACM1145PAAGCS3165BAAKHM3442ATotal
No. of the Shareholders (I)
No. of fully paid up equity shares held (IV)600001300006000012500262500
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)600001300006000012500262500
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)5.9712.935.971.2426.1
Number of Voting Rights held in each class of securities (IX)
Class eg: X600001300006000012500262500
Class eg:y
Total600001300006000012500262500
Total as a % of Total Voting rights5.9712.935.971.2426.1
No. Of Shares Underlying Outstanding convertible securities (X)
No. Of 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)5.9712.935.971.2426.1
Number of Locked in shares (XII)
No. (a)
As a % of total Shares held (b)
Number of equity shares held in dematerialized form (XIV)01300006000012500202500