General information about company

Scrip code512020
NSE Symbol
MSEI Symbol
ISININE967G01019
Name of the companySaraswati Commercial (India) Limited
Whether company is SMENo
Class of SecurityEquity Shares
Type of reportQuarterly
Quarter Ended / Half year ended/Date of Report (For Prelisting / Allotment)31-03-2020
Date of allotment / extinguishment (in case Capital Restructuring selected) / Listing Date
Shareholding pattern filed underRegulation 31 (1) (b)


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 NoYes 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 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 Group1373795073795073.7373795073795073.73
(B)Public91526297826297826.2726297826297826.27
(C)Non Promoter- Non Public
(C1)Shares underlying DRs
(C2)Shares held by Employee Trusts
Total9281000928100092810010009281000928100

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 Group73.73737950
(B)Public26.272966111.28196978
(C)Non Promoter- Non Public
(C1)Shares underlying DRs
(C2)Shares held by Employee Trusts
Total100296612.96934928


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 Family729226829226829.229226829226829.2
(d)Any Other (specify)542368242368242.3342368242368242.33
Sub-Total (A)(1)1271595071595071.5371595071595071.53
(2)Foreign
(a)Individuals (NonResident Individuals/ Foreign Individuals)122000220002.222000220002.2
Sub-Total (A)(2)122000220002.222000220002.2
Total Shareholding of Promoter and Promoter Group (A)=(A)(1)+(A)(2) 1373795073795073.7373795073795073.73
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. 86310135410135410.1310135410135410.13
(b)NBFCs registered with RBI163930639306.3963930639306.39
(e)Any Other (specify)5197694976949.7697694976949.76
Sub-Total (B)(3)91526297826297826.2726297826297826.27
Total Public Shareholding (B)=(B)(1)+(B)(2)+(B)(3)91526297826297826.2726297826297826.27
CTable IV - Statement showing shareholding pattern of the Non Promoter- Non Public shareholder
Total ( A+B+C2 )9281000928100092810010009281000928100
Total (A+B+C )9281000928100092810010009281000928100


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)
ATable II - Statement showing shareholding pattern of the Promoter and Promoter Group
(1)Indian
(a)29.2292268
(d)42.33423682
Sub-Total (A)(1)71.53715950
(2)Foreign
(a)2.222000
Sub-Total (A)(2)2.222000
Total Shareholding of Promoter and Promoter Group (A)=(A)(1)+(A)(2) 73.73737950
BTable III - Statement showing shareholding pattern of the Public shareholder
(1)Institutions
( 3 )Non-institutions
(a(i))10.131052510.3882442
(b)6.390063930
(e)9.761913619.5950606
Sub-Total (B)(3)26.272966111.28196978
Total Public Shareholding (B)=(B)(1)+(B)(2)+(B)(3)26.272966111.28196978
CTable IV - Statement showing shareholding pattern of the Non Promoter- Non Public shareholder
Total ( A+B+C2 )100296612.96934928
Total (A+B+C )100296612.96934928


Individuals/Hindu undivided Family

Searial No.1234567
Name of the Shareholders (I)Ashwin Kumar KothariAshwin Kumar Kothari (Smaller) HUFAshwin Kumar Kothari HUFPannalal C Kothari HUFRohit KothariHarisingh ShyamsukhaMeena A Kothari
PAN (II)AFYPK7068MAAAHA4882QAACHA8442EAADHP3301AAACPK3694GALCPS0397RAABPK6030D
No. of fully paid up equity shares held (IV)61081593665934350979421411119347
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)61081593665934350979421411119347
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)6.15.935.935.094.2101.93
Number of Voting Rights held in each class of securities (IX)
Class eg:X61081593665934350979421411119347
Class eg:y
Total61081593665934350979421411119347
Total as a % of Total Voting rights6.15.935.935.094.2101.93
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)6.15.935.935.094.2101.93
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)61081593665934350979421411119347
Reason for not providing PAN
Reason for not providing PAN
Shareholder typePromoterPromoterPromoterPromoterPromoterPromoterPromoter


Individuals/Hindu undivided Family

Searial No.
Name of the Shareholders (I)Click here to go back
PAN (II)Total
No. of fully paid up equity shares held (IV)292268
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)292268
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)29.2
Number of Voting Rights held in each class of securities (IX)
Class eg:X292268
Class eg:y
Total292268
Total as a % of Total Voting rights29.2
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)29.2
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)292268
Reason for not providing PAN
Reason for not providing PAN
Shareholder type


Any Other (specify)

Searial No.12345
CategoryBodies CorporateBodies CorporateBodies CorporateBodies CorporateBodies CorporateClick here to go back
Name of the Shareholders (I)Four Dimensions Securities (India) LimitedWinro Commercial (India) LimitedFour Dimensions Commodities Private LimitedSingularity Holdings LimitedSam-Jag-Deep Investments Private Limited
PAN (II)AAACF1734FAAACW2748QAAACN2775JAAACJ0259MAACCS7554CTotal
No. of the Shareholders (I)111115
No. of fully paid up equity shares held (IV)2057871775843100078611450423682
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)2057871775843100078611450423682
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)20.5617.743.10.790.1442.33
Number of Voting Rights held in each class of securities (IX)
Class eg: X2057871775843100078611450423682
Class eg:y
Total2057871775843100078611450423682
Total as a % of Total Voting rights20.5617.743.10.790.1442.33
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)20.5617.743.10.790.1442.33
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)2057871775843100078611450423682
Reason for not providing PAN
Reason for not providing PAN
Shareholder typePromoter GroupPromoter GroupPromoter GroupPromoter GroupPromoter Group


Individuals (NonResident Individuals/ Foreign Individuals)

Searial No.1
Name of the Shareholders (I)NIYATI PARISH MEHTAClick here to go back
PAN (II)AEAPM5950RTotal
No. of fully paid up equity shares held (IV)2200022000
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)2200022000
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)2.22.2
Number of Voting Rights held in each class of securities (IX)
Class eg: X2200022000
Class eg:y
Total2200022000
Total as a % of Total Voting rights2.22.2
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)2.22.2
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)2200022000
Reason for not providing PAN
Reason for not providing PAN
Shareholder typePromoter


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

Searial No.123
Name of the Shareholders (I)Kamal VisariaAKASH BHANSHALILATA BHANSHALIClick here to go back
PAN (II)AAATK3070GAADPB5433HAADPB8672NTotal
No. of fully paid up equity shares held (IV)20000105251052541050
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)20000105251052541050
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)21.051.054.1
Number of Voting Rights held in each class of securities (IX)
Class eg: X20000105251052541050
Class eg:y
Total20000105251052541050
Total as a % of Total Voting rights21.051.054.1
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)21.051.054.1
Number of Locked in shares (XII)
No. (a)001052510525
As a % of total Shares held (b)0010025.64
Number of equity shares held in dematerialized form (XIV)20000105251052541050
Reason for not providing PAN
Reason for not providing PAN


NBFCs registered with RBI

Searial No.1
Name of the Shareholders (I)AGELESS CAPITAL AND FINANCE PRIVATE LIMITEDClick here to go back
PAN (II)AAMCA5142LTotal
No. of fully paid up equity shares held (IV)6393063930
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)6393063930
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)6.396.39
Number of Voting Rights held in each class of securities (IX)
Class eg: X6393063930
Class eg:y
Total6393063930
Total as a % of Total Voting rights6.396.39
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)6.396.39
Number of Locked in shares (XII)
No. (a)00
As a % of total Shares held (b)00
Number of equity shares held in dematerialized form (XIV)6393063930
Reason for not providing PAN
Reason for not providing PAN


Any Other (specify)

Searial No.1234567
CategoryBodies CorporateBodies CorporateBodies CorporateBodies CorporateHUFNon-Resident Indian (NRI)Clearing Members
Category / More than 1 percentageCategoryMore than 1 percentage of shareholdingMore than 1 percentage of shareholdingMore than 1 percentage of shareholdingCategoryCategoryCategory
Name of the Shareholders (I)LUV KUSH PROJECTS LTD.MARCO PRIVATE LIMITEDPANCHMUKHI PROPERTIES LTD.
PAN (II)ZZZZZ9999ZAAACY1155DZZZZZ9999Z
No. of the Shareholders (I)161112564
No. of fully paid up equity shares held (IV)956302000019136120001414321329
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)956302000019136120001414321329
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)9.5521.911.20.140.030.03
Number of Voting Rights held in each class of securities (IX)
Class eg: X956302000019136120001414321329
Class eg:y
Total956302000019136120001414321329
Total as a % of Total Voting rights9.5521.911.20.140.030.03
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)9.5521.911.20.140.030.03
Number of Locked in shares (XII)
No. (a)191360191360000
As a % of total Shares held (b)20.0101000000
Number of equity shares held in dematerialized form (XIV)4854201913601414321329
Reason for not providing PAN
Reason for not providing PAN Textual Information(1) Textual Information(2)


Any Other (specify)

Searial No.
Category
Category / More than 1 percentage
Name of the Shareholders (I)Click here to go back
PAN (II)Total
No. of the Shareholders (I)51
No. of fully paid up equity shares held (IV)97694
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)97694
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)9.75
Number of Voting Rights held in each class of securities (IX)
Class eg: X97694
Class eg:y
Total97694
Total as a % of Total Voting rights9.75
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)9.75
Number of Locked in shares (XII)
No. (a)19136
As a % of total Shares held (b)19.59
Number of equity shares held in dematerialized form (XIV)50606
Reason for not providing PAN
Reason for not providing PAN


Text Block

Textual Information(1)PAN OF THE SHAREHOLDER IS NOT AVAILABLE WITH THE COMPANY.
Textual Information(2)PAN OF THE SHAREHOLDER IS NOT AVAILABLE WITH THE COMPANY.



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
1Ashwin Kumar KothariAFYPK7068MIndiaAshwin Kumar KothariAFYPK7068MIndia6.16.16.1NoNo08-06-1990
2Ashwin Kumar KothariAFYPK7068MIndiaAshwin Kumar Kothari (Smaller) HUFAAAHA4882QIndia5.935.935.93NoNo08-06-1990
3Ashwin Kumar KothariAFYPK7068MIndiaAshwin Kumar Kothari HUF AACHA8442EIndia5.935.935.93NoNo18-06-1990
4Ashwin Kumar KothariAFYPK7068MIndiaPannalal C Kothari (HUF)AADHP3301AIndia5.095.095.09NoNo08-06-1990
Total: 23.0523.0523.05