General information about company

Scrip code503624
Name of the companySvaraj Trading and Agencies Limited
Whether company is SMENo
Class of SecurityEquity Shares
Type of reportQuarterly
Quarter Ended / Half year ended/Date of Report (For Prelisting / Allotment)30-09-2016
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? Yes
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 Group3116110011611007.87116110011611007.87
(B)Public123135889001358890092.13135889001358890092.13
(C)Non Promoter- Non Public
(C1)Shares underlying DRs
(C2)Shares held by Employee Trusts
Total12614750000147500001001475000014750000100

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 Group7.87110000094.741161100
(B)Public92.130013588000
(C)Non Promoter- Non Public
(C1)Shares underlying DRs
(C2)Shares held by Employee Trusts
Total10011000007.4614749100


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 Family3116110011611007.87116110011611007.87
Sub-Total (A)(1)3116110011611007.87116110011611007.87
(2)Foreign
Total Shareholding of Promoter and Promoter Group (A)=(A)(1)+(A)(2) 3116110011611007.87116110011611007.87
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. 6654129541290.3754129541290.37
(a(ii))Individuals - ii. Individual shareholders holding nominal share capital in excess of Rs. 2 lakhs.224938955493895533.484938955493895533.48
(e)Any Other (specify)358595816859581658.288595816859581658.28
Sub-Total (B)(3)123135889001358890092.13135889001358890092.13
Total Public Shareholding (B)=(B)(1)+(B)(2)+(B)(3)123135889001358890092.13135889001358890092.13
CTable IV - Statement showing shareholding pattern of the Non Promoter- Non Public shareholder
Total ( A+B+C2 )12614750000147500001001475000014750000100
Total (A+B+C )12614750000147500001001475000014750000100


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)7.87110000094.741161100
Sub-Total (A)(1)7.87110000094.741161100
(2)Foreign
Total Shareholding of Promoter and Promoter Group (A)=(A)(1)+(A)(2) 7.87110000094.741161100
BTable III - Statement showing shareholding pattern of the Public shareholder
(1)Institutions
( 3 )Non-institutions
(a(i))0.370053229
(a(ii))33.48004938955
(e)58.28008595816
Sub-Total (B)(3)92.130013588000
Total Public Shareholding (B)=(B)(1)+(B)(2)+(B)(3)92.130013588000
CTable IV - Statement showing shareholding pattern of the Non Promoter- Non Public shareholder
Total ( A+B+C2 )10011000007.4614749100
Total (A+B+C )10011000007.4614749100


Individuals/Hindu undivided Family

Searial No.123
Name of the Shareholders (I)SHANKAR DAS VAIRAGI HARENDRA GUPTA REKHA SONI Click here to go back
PAN (II)ACAPV2378L AFAPG8469GBEGPS9760C Total
No. of fully paid up equity shares held (IV)4366603122204122201161100
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)4366603122204122201161100
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)2.962.122.797.87
Number of Voting Rights held in each class of securities (IX)
Class eg:X4366603122204122201161100
Class eg:y
Total4366603122204122201161100
Total as a % of Total Voting rights2.962.122.797.87
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)2.962.122.797.87
Number of Locked in shares (XII)
No. (a)4000003000004000001100000
As a % of total Shares held (b)91.696.0997.0494.74
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)4366603122204122201161100
Reason for not providing PAN
Reason for not providing PAN


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

Searial No.1234567
Name of the Shareholders (I)SAVITA MADANLAL JAIN AKKSHAY JAIN ASHIKA VIVEK JAIN MADANLAL PUKHRAJ JAIN PRACHI AKKSHAY JAIN SUSHEELA DHIRENDRA KUMAR SURANA RAJNI SANTOSH BHATIA
PAN (II)ACPPJ4716P AEGPJ8440K ACTPJ3867H AAFPJ1016N BECPS6797B ABHPS1350B AACPB7528C
No. of fully paid up equity shares held (IV)380950480750380805473250479200300000150000
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)380950480750380805473250479200300000150000
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)2.583.262.583.213.252.031.02
Number of Voting Rights held in each class of securities (IX)
Class eg: X380950480750380805473250479200300000150000
Class eg:y
Total380950480750380805473250479200300000150000
Total as a % of Total Voting rights2.583.262.583.213.252.031.02
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)2.583.262.583.213.252.031.02
Number of Locked in shares (XII)
No. (a)0000000
As a % of total Shares held (b)0000000
Number of equity shares held in dematerialized form (XIV)380950480750380805473250479200300000150000
Reason for not providing PAN
Reason for not providing PAN


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

Searial No.891011
Name of the Shareholders (I)REKHA JAGDISH DESAI PARTHIV M HARIYANI PREMLATA RAJENDRAKUMAR AGRAWAL MADAN LAL PALIWAL Click here to go back
PAN (II)ALTPD4496K AACPH0395P ACUPA8746K ABWPP0961C Total
No. of fully paid up equity shares held (IV)1681422700004000008328014315898
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)1681422700004000008328014315898
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)1.141.832.715.6529.26
Number of Voting Rights held in each class of securities (IX)
Class eg: X1681422700004000008328014315898
Class eg:y
Total1681422700004000008328014315898
Total as a % of Total Voting rights1.141.832.715.6529.26
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)1.141.832.715.6529.26
Number of Locked in shares (XII)
No. (a)00000
As a % of total Shares held (b)00000
Number of equity shares held in dematerialized form (XIV)1681422700004000004899993973096
Reason for not providing PAN
Reason for not providing PAN


Any Other (specify)

Searial No.1234567
CategoryBodies CorporateBodies CorporateBodies CorporateBodies CorporateBodies CorporateBodies CorporateBodies Corporate
Category / More than 1 percentageMore than 1 percentage of shareholdingMore than 1 percentage of shareholdingMore than 1 percentage of shareholdingMore 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)PRAKASH EQUITY SERVICES LLP AFTERLINK APPARTMENT PVT LTD MUCHMORE BUILDERS PRIVATE LIMITED RAGHAV SHARES SERVICES LLP . KBK MERCANTILE LLP . ONWARD INVESTMENT ADVISORY PRIVATE LIMITDINANATH SUPPLIERS PRIVATE LIMITED
PAN (II)AAOFP7494D AALCA7136K AAICM6514C AAPFR6240Q AANFK1535B AABCO2963J AAFCD1108E
No. of the Shareholders (I)1111111
No. of fully paid up equity shares held (IV)367577522960504386471263500000213500521520
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)367577522960504386471263500000213500521520
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)2.493.553.423.23.391.453.54
Number of Voting Rights held in each class of securities (IX)
Class eg: X367577522960504386471263500000213500521520
Class eg:y
Total367577522960504386471263500000213500521520
Total as a % of Total Voting rights2.493.553.423.23.391.453.54
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)2.493.553.423.23.391.453.54
Number of Locked in shares (XII)
No. (a)0000000
As a % of total Shares held (b)0000000
Number of equity shares held in dematerialized form (XIV)367577522960504386471263500000213500521520
Reason for not providing PAN
Reason for not providing PAN


Any Other (specify)

Searial No.891011121314
CategoryBodies CorporateBodies CorporateBodies CorporateBodies 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 shareholdingMore than 1 percentage of shareholdingMore than 1 percentage of shareholdingMore than 1 percentage of shareholding
Name of the Shareholders (I)ASSORTED INFRA-PROJECTS PVT LTD UNICORP WORLD PVT LTD SATYALAXMI VINIMAY PVT LTD KALASHDHAN STOCKIST PVT LTD PALANHAR VANIJYA PVT LTD MOONVIEW MERCANTILE PVT LTD VIVEK MADANLAL JAIN (HUF)
PAN (II)AALCA8185A AABCU6301Q AATCS8589E AAFCK0641R AAHCP8048D AAJCM3547Q AAEHV4344N
No. of the Shareholders (I)1111111
No. of fully paid up equity shares held (IV)592301626737880358362415425670652573368800
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)592301626737880358362415425670652573368800
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)4.024.255.972.462.894.422.5
Number of Voting Rights held in each class of securities (IX)
Class eg: X592305626737880358362415425670652573368800
Class eg:y
Total592305626737880358362415425670652573368800
Total as a % of Total Voting rights4.024.255.972.462.894.422.5
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)4.024.255.972.462.894.422.5
Number of Locked in shares (XII)
No. (a)0000000
As a % of total Shares held (b)0000000
Number of equity shares held in dematerialized form (XIV)592301626737880358362415425670652573368800
Reason for not providing PAN
Reason for not providing PAN


Any Other (specify)

Searial No.1516
CategoryHUFHUF
Category / More than 1 percentageMore than 1 percentage of shareholdingMore than 1 percentage of shareholding
Name of the Shareholders (I)MADAN LAL PALIWAL . SUSHILKUMAR SHIVKISAN AGRAWAL (HUF) Click here to go back
PAN (II)AABHM8712Q AABHS9400D Total
No. of the Shareholders (I)110
No. of fully paid up equity shares held (IV)8207382159520
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)8207382159520
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)5.561.460
Number of Voting Rights held in each class of securities (IX)
Class eg: X8207382159520
Class eg:y
Total8207382159520
Total as a % of Total Voting rights5.561.460
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)5.561.460
Number of Locked in shares (XII)
No. (a)000
As a % of total Shares held (b)000
Number of equity shares held in dematerialized form (XIV)8207382159520
Reason for not providing PAN
Reason for not providing PAN