General information about company

Scrip code523862
Name of the companyPACHELI INDUSTRIAL FINANCE LTD
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? 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 Group91212088121208832.481212088121208832.48
(B)Public57742519962251996267.522519962251996267.52
(C)Non Promoter- Non Public
(C1)Shares underlying DRs
(C2)Shares held by Employee Trusts
Total57833732050373205010037320503732050100

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 Group32.481212088
(B)Public67.52557062
(C)Non Promoter- Non Public
(C1)Shares underlying DRs
(C2)Shares held by Employee Trusts
Total1001769150


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 Family897823897823826.2197823897823826.21
(d)Any Other (specify)12338502338506.272338502338506.27
Sub-Total (A)(1)91212088121208832.481212088121208832.48
(2)Foreign
Total Shareholding of Promoter and Promoter Group (A)=(A)(1)+(A)(2) 91212088121208832.481212088121208832.48
BTable III - Statement showing shareholding pattern of the Public shareholder
(1)Institutions
(f)Financial Institutions/ Banks91704001704004.571704001704004.57
Sub-Total (B)(1)91704001704004.571704001704004.57
( 3 )Non-institutions
(a(i))Individuals - i.Individual shareholders holding nominal share capital up to Rs. 2 lakhs. 57012046475204647554.842046475204647554.84
(e)Any Other (specify)643030873030878.123030873030878.12
Sub-Total (B)(3)57652349562234956262.962349562234956262.96
Total Public Shareholding (B)=(B)(1)+(B)(2)+(B)(3)57742519962251996267.522519962251996267.52
CTable IV - Statement showing shareholding pattern of the Non Promoter- Non Public shareholder
Total ( A+B+C2 )57833732050373205010037320503732050100
Total (A+B+C )57833732050373205010037320503732050100


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)26.21978238
(d)6.27233850
Sub-Total (A)(1)32.481212088
(2)Foreign
Total Shareholding of Promoter and Promoter Group (A)=(A)(1)+(A)(2) 32.481212088
BTable III - Statement showing shareholding pattern of the Public shareholder
(1)Institutions
(f)4.57130000
Sub-Total (B)(1)4.57130000
( 3 )Non-institutions
(a(i))54.84373375
(e)8.1253687
Sub-Total (B)(3)62.96427062
Total Public Shareholding (B)=(B)(1)+(B)(2)+(B)(3)67.52557062
CTable IV - Statement showing shareholding pattern of the Non Promoter- Non Public shareholder
Total ( A+B+C2 )1001769150
Total (A+B+C )1001769150


Individuals/Hindu undivided Family

Searial No.1234567
Name of the Shareholders (I)PADAMCHAND DHOOTPRITI DEEPAK RATHIPUSHPA DEVI DHOOTPADAMCHAND BHAVARLAL DHOOTPANKAJ DHOOTPANKAJ PADAMCHAND DHOOTPRABHA PERIWAL
PAN (II)AABPD7356D ABNPR9005J ABLPD3108N AADHP2692A ADWPD6307N AAIHP0487Q AELPD0533J
No. of fully paid up equity shares held (IV)386982205000167600138235395211590015000
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)386982205000167600138235395211590015000
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)10.375.494.493.71.060.430.4
Number of Voting Rights held in each class of securities (IX)
Class eg:X386982205000167600138235395211590015000
Class eg:y
Total386982205000167600138235395211590015000
Total as a % of Total Voting rights10.375.494.493.71.060.430.4
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)10.375.494.493.71.060.430.4
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)386982205000167600138235395211590015000
Reason for not providing PAN
Reason for not providing PAN


Individuals/Hindu undivided Family

Searial No.8
Name of the Shareholders (I)ANURADHA DHOOTClick here to go back
PAN (II)ADFPT1371H Total
No. of fully paid up equity shares held (IV)10000978238
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)10000978238
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)0.2726.21
Number of Voting Rights held in each class of securities (IX)
Class eg:X10000978238
Class eg:y
Total10000978238
Total as a % of Total Voting rights0.2726.21
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)0.2726.21
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)10000978238
Reason for not providing PAN
Reason for not providing PAN


Any Other (specify)

Searial No.1
CategoryBodies CorporateClick here to go back
Name of the Shareholders (I)TOTAL INVESTMENTS PRIVATE LIMITED
PAN (II)AAACT2242A Total
No. of the Shareholders (I)11
No. of fully paid up equity shares held (IV)233850233850
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)233850233850
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)6.276.27
Number of Voting Rights held in each class of securities (IX)
Class eg: X233850233850
Class eg:y
Total233850233850
Total as a % of Total Voting rights6.276.27
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)6.276.27
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)233850233850
Reason for not providing PAN


Financial Institutions/ Banks

Searial No.12
Name of the Shareholders (I)CENTRAL BANK OF INDIAUCO BANKClick here to go back
PAN (II)AAACC2498P AAACU3561B Total
No. of fully paid up equity shares held (IV)5410047900102000
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)5410047900102000
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)1.451.282.73
Number of Voting Rights held in each class of securities (IX)
Class eg: X5410047900102000
Class eg:y
Total5410047900102000
Total as a % of Total Voting rights1.451.282.73
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)1.451.282.73
Number of Locked in shares (XII)
No. (a)
As a % of total Shares held (b)
Number of equity shares held in dematerialized form (XIV)5410047900102000
Reason for not providing PAN
Reason for not providing PAN


Any Other (specify)

Searial No.12345
CategoryBodies CorporateBodies CorporateNRI  RepatHUFClearing Members
Category / More than 1 percentageMore than 1 percentage of shareholdingMore than 1 percentage of shareholdingCategoryCategoryCategory
Name of the Shareholders (I)PNB CAPITAL SERVICES LTDINTER CORPORATE FINANCIERS &Click here to go back
PAN (II)ZZZZZ9999ZZZZZZ9999ZTotal
No. of the Shareholders (I)11614121
No. of fully paid up equity shares held (IV)1600004790076001576710023467
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)1600004790076001576710023467
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)4.291.280.20.4200.62
Number of Voting Rights held in each class of securities (IX)
Class eg: X1600004790076001576710023467
Class eg:y
Total1600004790076001576710023467
Total as a % of Total Voting rights4.291.280.20.4200.62
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)4.291.280.20.4200.62
Number of Locked in shares (XII)
No. (a)
As a % of total Shares held (b)
Number of equity shares held in dematerialized form (XIV)0030001476710017867
Reason for not providing PAN
Reason for not providing PAN Textual Information(1) Textual Information(2)


Text Block

Textual Information(1)As of date, PAN details are not provided by Shareholder.
Textual Information(2)As of date, PAN details are not provided by Shareholder.