General information about company | |
| Scrip code | 535730 |
| Name of the company | KHOOBSURAT 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) | 30-06-2017 |
| Date of allotment / extinguishment (in case Capital Restructuring selected) / Listing Date | |
| Shareholding pattern filed under | Regulation 31 (1) (b) |
| Sr. No. | Particular | Yes/No |
| 1 | Whether the Listed Entity has issued any partly paid up shares? | No |
| 2 | Whether the Listed Entity has issued any Convertible Securities ? | No |
| 3 | Whether the Listed Entity has issued any Warrants ? | No |
| 4 | Whether the Listed Entity has any shares against which depository receipts are issued? | No |
| 5 | Whether the Listed Entity has any shares in locked-in? | No |
| 6 | Whether any shares held by promoters are pledge or otherwise encumbered? | No |
| 7 | Whether 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) Rights | Total as a % of (A+B+C) | ||||||||||
| Class eg: X | Class eg:y | Total | |||||||||
| (A) | Promoter & Promoter Group | 5 | 12286500 | 12286500 | 9.25 | 10456501 | 10456501 | 7.98 | |||
| (B) | Public | 1892 | 120558240 | 120558240 | 90.75 | 120558240 | 120558240 | 92.02 | |||
| (C) | Non Promoter- Non Public | ||||||||||
| (C1) | Shares underlying DRs | ||||||||||
| (C2) | Shares held by Employee Trusts | ||||||||||
| Total | 1897 | 132844740 | 132844740 | 100 | 131014741 | 131014741 | 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 | 9.25 | 12286500 | ||||||||||||
| (B) | Public | 90.75 | 109756280 | ||||||||||||
| (C) | Non Promoter- Non Public | ||||||||||||||
| (C1) | Shares underlying DRs | ||||||||||||||
| (C2) | Shares held by Employee Trusts | ||||||||||||||
| Total | 100 | 122042780 | |||||||||||||
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 | 1 | 600000 | 600000 | 0.45 | 600000 | 600000 | 0.46 | ||||
| (d) | Any Other (specify) | 4 | 11686500 | 11686500 | 8.8 | 9856501 | 9856501 | 7.52 | ||||
| Sub-Total (A)(1) | 5 | 12286500 | 12286500 | 9.25 | 10456501 | 10456501 | 7.98 | |||||
| (2) | Foreign | |||||||||||
| Total Shareholding of Promoter and Promoter Group (A)=(A)(1)+(A)(2) | 5 | 12286500 | 12286500 | 9.25 | 10456501 | 10456501 | 7.98 | |||||
| B | Table 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. | 1703 | 54483602 | 54483602 | 41.01 | 54483602 | 54483602 | 41.59 | ||||
| (a(ii)) | Individuals - ii. Individual shareholders holding nominal share capital in excess of Rs. 2 lakhs. | 33 | 21625810 | 21625810 | 16.28 | 21625810 | 21625810 | 16.51 | ||||
| (e) | Any Other (specify) | 156 | 44448828 | 44448828 | 33.46 | 44448828 | 44448828 | 33.93 | ||||
| Sub-Total (B)(3) | 1892 | 120558240 | 120558240 | 90.75 | 120558240 | 120558240 | 92.02 | |||||
| Total Public Shareholding (B)=(B)(1)+(B)(2)+(B)(3) | 1892 | 120558240 | 120558240 | 90.75 | 120558240 | 120558240 | 92.02 | |||||
| C | Table IV - Statement showing shareholding pattern of the Non Promoter- Non Public shareholder | |||||||||||
| Total ( A+B+C2 ) | 1897 | 132844740 | 132844740 | 100 | 131014741 | 131014741 | 100 | |||||
| Total (A+B+C ) | 1897 | 132844740 | 132844740 | 100 | 131014741 | 131014741 | 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) | 0.45 | 600000 | |||||||
| (d) | 8.8 | 11686500 | |||||||
| Sub-Total (A)(1) | 9.25 | 12286500 | |||||||
| (2) | Foreign | ||||||||
| Total Shareholding of Promoter and Promoter Group (A)=(A)(1)+(A)(2) | 9.25 | 12286500 | |||||||
| B | Table III - Statement showing shareholding pattern of the Public shareholder | ||||||||
| (1) | Institutions | ||||||||
| ( 3 ) | Non-institutions | ||||||||
| (a(i)) | 41.01 | 46273702 | |||||||
| (a(ii)) | 16.28 | 20646650 | |||||||
| (e) | 33.46 | 42835928 | |||||||
| Sub-Total (B)(3) | 90.75 | 109756280 | |||||||
| Total Public Shareholding (B)=(B)(1)+(B)(2)+(B)(3) | 90.75 | 109756280 | |||||||
| C | Table IV - Statement showing shareholding pattern of the Non Promoter- Non Public shareholder | ||||||||
| Total ( A+B+C2 ) | 100 | 122042780 | |||||||
| Total (A+B+C ) | 100 | 122042780 | |||||||
Individuals/Hindu undivided Family | ||||||||||||||||||||
| Searial No. | 1 | |||||||||||||||||||
| Name of the Shareholders (I) | ALOK KUMAR DAS | Click here to go back | ||||||||||||||||||
| PAN (II) | ADWPD5317L | Total | ||||||||||||||||||
| No. of fully paid up equity shares held (IV) | 600000 | 600000 | ||||||||||||||||||
| No. Of Partly paid-up equity shares held (V) | ||||||||||||||||||||
| No. Of shares underlying Depository Receipts (VI) | ||||||||||||||||||||
| Total nos. shares held (VII) = (IV)+(V)+ (VI) | 600000 | 600000 | ||||||||||||||||||
| Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2) | 0.45 | 0.45 | ||||||||||||||||||
| Number of Voting Rights held in each class of securities (IX) | ||||||||||||||||||||
| Class eg:X | 600000 | 600000 | ||||||||||||||||||
| Class eg:y | ||||||||||||||||||||
| Total | 600000 | 600000 | ||||||||||||||||||
| Total as a % of Total Voting rights | 0.46 | 0.46 | ||||||||||||||||||
| 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) | 0.45 | 0.45 | ||||||||||||||||||
| 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) | 600000 | 600000 | ||||||||||||||||||
| Reason for not providing PAN | ||||||||||||||||||||
| Reason for not providing PAN | ||||||||||||||||||||
Any Other (specify) | ||||||||||||||||||||
| Searial No. | 1 | 2 | 3 | 4 | ||||||||||||||||
| Category | Bodies Corporate | Bodies Corporate | Bodies Corporate | Bodies Corporate | Click here to go back | |||||||||||||||
| Name of the Shareholders (I) | KARIKISH VYAPAAR PRIVATE LIMITED | BHAWANI FREIGHT AND FORWARDER PRIVATE LIMITED | ANANT PROPERTIES PVT. LTD. | GLOBE STOCKS AND SECURITIES LTD. | ||||||||||||||||
| PAN (II) | AABCK1139L | AACCB2759A | AAACA1507D | AABCG0032A | Total | |||||||||||||||
| No. of the Shareholders (I) | 1 | 1 | 1 | 1 | 4 | |||||||||||||||
| No. of fully paid up equity shares held (IV) | 1830000 | 2593500 | 2997000 | 4266000 | 11686500 | |||||||||||||||
| No. Of Partly paid-up equity shares held (V) | ||||||||||||||||||||
| No. Of shares underlying Depository Receipts (VI) | ||||||||||||||||||||
| Total nos. shares held (VII) = (IV)+(V)+ (VI) | 1830000 | 2593500 | 2997000 | 4266000 | 11686500 | |||||||||||||||
| Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2) | 1.38 | 1.95 | 2.26 | 3.21 | 8.8 | |||||||||||||||
| Number of Voting Rights held in each class of securities (IX) | ||||||||||||||||||||
| Class eg: X | 1 | 2593500 | 2997000 | 4266000 | 9856501 | |||||||||||||||
| Class eg:y | ||||||||||||||||||||
| Total | 1 | 2593500 | 2997000 | 4266000 | 9856501 | |||||||||||||||
| Total as a % of Total Voting rights | 0 | 1.98 | 2.29 | 3.26 | 7.52 | |||||||||||||||
| 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) | 1.38 | 1.95 | 2.26 | 3.21 | 8.8 | |||||||||||||||
| 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) | 1830000 | 2593500 | 2997000 | 4266000 | 11686500 | |||||||||||||||
| Reason for not providing PAN | ||||||||||||||||||||
Individuals - ii. Individual shareholders holding nominal share capital in excess of Rs. 2 lakhs. | ||||||||||||||||||||
| Searial No. | 1 | 2 | ||||||||||||||||||
| Name of the Shareholders (I) | RAJ KUMAR SARASWAT | ANUSHRI MANDAR KHANVILKAR | Click here to go back | |||||||||||||||||
| PAN (II) | ALWPS0423N | AKJPR6361A | Total | |||||||||||||||||
| No. of fully paid up equity shares held (IV) | 2280000 | 6007200 | 8287200 | |||||||||||||||||
| No. Of Partly paid-up equity shares held (V) | ||||||||||||||||||||
| No. Of shares underlying Depository Receipts (VI) | ||||||||||||||||||||
| Total nos. shares held (VII) = (IV)+(V)+ (VI) | 2280000 | 6007200 | 8287200 | |||||||||||||||||
| Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2) | 1.72 | 4.52 | 6.24 | |||||||||||||||||
| Number of Voting Rights held in each class of securities (IX) | ||||||||||||||||||||
| Class eg: X | 2280000 | 6007200 | 8287200 | |||||||||||||||||
| Class eg:y | ||||||||||||||||||||
| Total | 2280000 | 6007200 | 8287200 | |||||||||||||||||
| Total as a % of Total Voting rights | 1.74 | 4.59 | 6.33 | |||||||||||||||||
| 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) | 1.72 | 4.52 | 6.24 | |||||||||||||||||
| Number of Locked in shares (XII) | ||||||||||||||||||||
| No. (a) | ||||||||||||||||||||
| As a % of total Shares held (b) | ||||||||||||||||||||
| Number of equity shares held in dematerialized form (XIV) | 2280000 | 6007200 | 8287200 | |||||||||||||||||
| 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 | Bodies Corporate | |||||||||||||
| Category / More than 1 percentage | 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 | More than 1 percentage of shareholding | More than 1 percentage of shareholding | |||||||||||||
| Name of the Shareholders (I) | Key Chain Tex Trade Private Limited | Jackson Investments Limited | Khushi Tradelink Private Limited | Global Capital Market & Infrastructures Ltd. | Goldensight Commotrade Private Limited | Sidhivinayak Broking Limited | Remac Fabrics Pvt. Ltd. | |||||||||||||
| PAN (II) | AACCK4506G | AAACJ7612E | AAECK0200H | AAACG9360Q | AAFCG6723L | AASCS0948J | AAHCR2007A | |||||||||||||
| No. of the Shareholders (I) | 1 | 1 | 1 | 1 | 1 | 1 | 1 | |||||||||||||
| No. of fully paid up equity shares held (IV) | 1560000 | 1582500 | 1711080 | 1951009 | 2017105 | 2232000 | 2290000 | |||||||||||||
| No. Of Partly paid-up equity shares held (V) | ||||||||||||||||||||
| No. Of shares underlying Depository Receipts (VI) | ||||||||||||||||||||
| Total nos. shares held (VII) = (IV)+(V)+ (VI) | 1560000 | 1582500 | 1711080 | 1951009 | 2017105 | 2232000 | 2290000 | |||||||||||||
| Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2) | 1.17 | 1.19 | 1.29 | 1.47 | 1.52 | 1.68 | 1.72 | |||||||||||||
| Number of Voting Rights held in each class of securities (IX) | ||||||||||||||||||||
| Class eg: X | 1560000 | 1582500 | 1711080 | 1951009 | 2017105 | 2232000 | 2290000 | |||||||||||||
| Class eg:y | ||||||||||||||||||||
| Total | 1560000 | 1582500 | 1711080 | 1951009 | 2017105 | 2232000 | 2290000 | |||||||||||||
| Total as a % of Total Voting rights | 1.19 | 1.21 | 1.31 | 1.49 | 1.54 | 1.7 | 1.75 | |||||||||||||
| 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) | 1.17 | 1.19 | 1.29 | 1.47 | 1.52 | 1.68 | 1.72 | |||||||||||||
| Number of Locked in shares (XII) | ||||||||||||||||||||
| No. (a) | ||||||||||||||||||||
| As a % of total Shares held (b) | ||||||||||||||||||||
| Number of equity shares held in dematerialized form (XIV) | 1560000 | 1582500 | 1711080 | 1951009 | 2017105 | 2232000 | 2290000 | |||||||||||||
| Reason for not providing PAN | ||||||||||||||||||||
| Reason for not providing PAN | ||||||||||||||||||||
Any Other (specify) | ||||||||||||||||||||
| Searial No. | 8 | 9 | 10 | 11 | ||||||||||||||||
| Category | Bodies Corporate | Bodies Corporate | Bodies Corporate | NRI – Non- Repat | ||||||||||||||||
| Category / More than 1 percentage | More than 1 percentage of shareholding | More than 1 percentage of shareholding | Category | Category | ||||||||||||||||
| Name of the Shareholders (I) | Headfirst Vinimay Private Limited | Ella Finetex Co. Pvt. Ltd. | Click here to go back | |||||||||||||||||
| PAN (II) | AADCH4445A | AABCE3795J | Total | |||||||||||||||||
| No. of the Shareholders (I) | 1 | 1 | 145 | 2 | 147 | |||||||||||||||
| No. of fully paid up equity shares held (IV) | 2789740 | 10629750 | 17673444 | 12200 | 17685644 | |||||||||||||||
| No. Of Partly paid-up equity shares held (V) | ||||||||||||||||||||
| No. Of shares underlying Depository Receipts (VI) | ||||||||||||||||||||
| Total nos. shares held (VII) = (IV)+(V)+ (VI) | 2789740 | 10629750 | 17673444 | 12200 | 17685644 | |||||||||||||||
| Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2) | 2.1 | 8 | 13.3 | 0.01 | 13.31 | |||||||||||||||
| Number of Voting Rights held in each class of securities (IX) | ||||||||||||||||||||
| Class eg: X | 2789740 | 10629750 | 17673444 | 12200 | 17685644 | |||||||||||||||
| Class eg:y | ||||||||||||||||||||
| Total | 2789740 | 10629750 | 17673444 | 12200 | 17685644 | |||||||||||||||
| Total as a % of Total Voting rights | 2.13 | 8.11 | 13.49 | 0.01 | 13.5 | |||||||||||||||
| 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) | 2.1 | 8 | 13.3 | 0.01 | 13.31 | |||||||||||||||
| Number of Locked in shares (XII) | ||||||||||||||||||||
| No. (a) | ||||||||||||||||||||
| As a % of total Shares held (b) | ||||||||||||||||||||
| Number of equity shares held in dematerialized form (XIV) | 2789740 | 10629750 | 16060544 | 12200 | 16072744 | |||||||||||||||
| Reason for not providing PAN | ||||||||||||||||||||
| Reason for not providing PAN | ||||||||||||||||||||