General information about company

Scrip code531892
Name of the companyKhandwala Securities Limited
Whether company is SMENo
Class of SecurityEquity Shares
Type of reportQuarterly
Quarter Ended / Half year ended/Date of Report (For Prelisting / Allotment)31-12-2017
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? Yes
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 Group167102220710222059.497102220710222059.49
(B)Public25854836780483678040.514836780483678040.51
(C)Non Promoter- Non Public
(C1)Shares underlying DRs
(C2)Shares held by Employee Trusts
Total260111939000119390001001193900011939000100

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 Group59.49173332124.417102220
(B)Public40.514715453
(C)Non Promoter- Non Public
(C1)Shares underlying DRs
(C2)Shares held by Employee Trusts
Total100173332114.5211817673


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 Family133687879368787930.893687879368787930.89
(d)Any Other (specify)33414341341434128.63414341341434128.6
Sub-Total (A)(1)167102220710222059.497102220710222059.49
(2)Foreign
Total Shareholding of Promoter and Promoter Group (A)=(A)(1)+(A)(2) 167102220710222059.497102220710222059.49
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. 2337112966211296629.46112966211296629.46
(a(ii))Individuals - ii. Individual shareholders holding nominal share capital in excess of Rs. 2 lakhs.138253348253346.918253348253346.91
(e)Any Other (specify)2352881784288178424.142881784288178424.14
Sub-Total (B)(3)25854836780483678040.514836780483678040.51
Total Public Shareholding (B)=(B)(1)+(B)(2)+(B)(3)25854836780483678040.514836780483678040.51
CTable IV - Statement showing shareholding pattern of the Non Promoter- Non Public shareholder
Total ( A+B+C2 )260111939000119390001001193900011939000100
Total (A+B+C )260111939000119390001001193900011939000100


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)30.89003687879
(d)28.6173332150.773414341
Sub-Total (A)(1)59.49173332124.417102220
(2)Foreign
Total Shareholding of Promoter and Promoter Group (A)=(A)(1)+(A)(2) 59.49173332124.417102220
BTable III - Statement showing shareholding pattern of the Public shareholder
(1)Institutions
( 3 )Non-institutions
(a(i))9.461075435
(a(ii))6.91825334
(e)24.142814684
Sub-Total (B)(3)40.514715453
Total Public Shareholding (B)=(B)(1)+(B)(2)+(B)(3)40.514715453
CTable IV - Statement showing shareholding pattern of the Non Promoter- Non Public shareholder
Total ( A+B+C2 )10011817673
Total (A+B+C )100173332114.5211817673


Individuals/Hindu undivided Family

Searial No.1234567
Name of the Shareholders (I)PARESH JAYANTILAL KHANDWALA (HUF) PRATIK PARESH KHANDWALATULSI PARESH KHANDWALA PRANAV PARESH KHANDWALA MAYANK ASHOK KHANDWALAJATIN ASHOK KHANDWALALEENA MAYANK KHANDWALA
PAN (II)AAAHP1018BAABPK4662RAABPK5768LAABPK5769MAACPK2407PAARPK1775BADYPK7259A
No. of fully paid up equity shares held (IV)265103775732303958686737144531695354740
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)265103775732303958686737144531695354740
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)2.226.52.555.750.120.140.46
Number of Voting Rights held in each class of securities (IX)
Class eg:X265103775732303958686737144531695354740
Class eg:y
Total265103775732303958686737144531695354740
Total as a % of Total Voting rights2.226.52.555.750.120.140.46
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)2.226.52.555.750.120.140.46
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)0000000
As a % of total Shares held (b)0000000
Number of equity shares held in dematerialized form (XIV)265103775732303958686737144531695354740
Reason for not providing PAN
Reason for not providing PAN


Individuals/Hindu undivided Family

Searial No.8910111213
Name of the Shareholders (I)DAXA PARESH KHANDWALARAMILA ASHOK KHANDWALA SONAL JATIN KHANDWALA PARESH J KHANDWALA BHAGYASHREE PRANAV KHANDWALAASHOK JAYANTILAL KHANDWALA
PAN (II)AEXPK3470MAEXPK3471LAFJPK0816LAGPPK2869QANFPK7406CANGPK8521P
No. of fully paid up equity shares held (IV)12730801601261608901339801967
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)12730801601261608901339801967
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)10.66001.351.120.02
Number of Voting Rights held in each class of securities (IX)
Class eg:X12730801601261608901339801967
Class eg:y
Total12730801601261608901339801967
Total as a % of Total Voting rights10.66001.351.120.02
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)+(Xi)(a) As a % of (A+B+C2)10.66001.351.120.02
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)000000
As a % of total Shares held (b)000000
Number of equity shares held in dematerialized form (XIV)12730801601261608901339801967
Reason for not providing PAN
Reason for not providing PAN


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)3687879
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)3687879
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)30.89
Number of Voting Rights held in each class of securities (IX)
Class eg:X3687879
Class eg:y
Total3687879
Total as a % of Total Voting rights30.89
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)30.89
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)0
As a % of total Shares held (b)0
Number of equity shares held in dematerialized form (XIV)3687879
Reason for not providing PAN
Reason for not providing PAN


Any Other (specify)

Searial No.123
CategoryBodies CorporateBodies CorporateBodies CorporateClick here to go back
Name of the Shareholders (I)BENTLEY INVESTMENTS PVT. LTD.JAYANTILAL KHANDWALA & SONS PVT. LTDPIGGERO INVESTMENTS PVT LTD
PAN (II)AAACB1580BAAACJ9403DAAACP2107QTotal
No. of the Shareholders (I)1113
No. of fully paid up equity shares held (IV)144094317333212400773414341
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)144094317333212400773414341
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)12.0714.522.0128.6
Number of Voting Rights held in each class of securities (IX)
Class eg: X144094317333212400773414341
Class eg:y
Total144094317333212400773414341
Total as a % of Total Voting rights12.0714.522.0128.6
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)12.0714.522.0128.6
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)0173332101733321
As a % of total Shares held (b)0100050.77
Number of equity shares held in dematerialized form (XIV)144094317333212400773414341
Reason for not providing PAN


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

Searial No.12
Name of the Shareholders (I)BHARAT KANTILAL PATELBRINDA P. KHANDWALAClick here to go back
PAN (II)AADPP7730MAPAPK0561PTotal
No. of fully paid up equity shares held (IV)119880275761395641
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)119880275761395641
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)12.313.31
Number of Voting Rights held in each class of securities (IX)
Class eg: X119880275761395641
Class eg:y
Total119880275761395641
Total as a % of Total Voting rights12.313.31
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)12.313.31
Number of Locked in shares (XII)
No. (a)
As a % of total Shares held (b)
Number of equity shares held in dematerialized form (XIV)119880275761395641
Reason for not providing PAN
Reason for not providing PAN


Any Other (specify)

Searial No.1234567
CategoryNRINRINRI Non- RepatBodies CorporateBodies CorporateBodies CorporateBodies Corporate
Category / More than 1 percentageMore than 1 percentage of shareholdingCategoryCategoryCategoryMore than 1 percentage of shareholdingMore than 1 percentage of shareholdingMore than 1 percentage of shareholding
Name of the Shareholders (I)MANU KALYANJI RAJPRABHUDAS LILLADHER PVT. LTD. SMC GLOBAL SECURITIES LTDVICCO PRODUCTS BOMBAY PVT LTD
PAN (II)AABPR8763LAAACP2733QAAACS0581RAAACV4446N
No. of the Shareholders (I)1375123111
No. of fully paid up equity shares held (IV)21890056657823472205063150000144452369522
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)21890056657823472205063150000144452369522
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)1.834.750.0218.471.261.213.1
Number of Voting Rights held in each class of securities (IX)
Class eg: X21890056657823472205063150000144452369522
Class eg:y
Total21890056657823472205063150000144452369522
Total as a % of Total Voting rights1.834.750.0218.471.261.213.1
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)1.834.750.0218.471.261.213.1
Number of Locked in shares (XII)
No. (a)
As a % of total Shares held (b)
Number of equity shares held in dematerialized form (XIV)21890053147823472173063150000144452369522
Reason for not providing PAN
Reason for not providing PAN


Any Other (specify)

Searial No.8910
CategoryBodies CorporateBodies CorporateClearing Members
Category / More than 1 percentageMore than 1 percentage of shareholdingMore than 1 percentage of shareholdingCategory
Name of the Shareholders (I)SARTHAK CONSULTANTS LLPSTEEL CITY SECURITIES LIMITEDClick here to go back
PAN (II)ACSFS8985JAAECS0970LTotal
No. of the Shareholders (I)1170235
No. of fully paid up equity shares held (IV)9430002221731077962881784
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)9430002221731077962881784
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)7.91.860.924.14
Number of Voting Rights held in each class of securities (IX)
Class eg: X9430002221731077962881784
Class eg:y
Total9430002221731077962881784
Total as a % of Total Voting rights7.91.860.924.14
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)7.91.860.924.14
Number of Locked in shares (XII)
No. (a)
As a % of total Shares held (b)
Number of equity shares held in dematerialized form (XIV)9430002221731077962814684
Reason for not providing PAN
Reason for not providing PAN